FORM N-PX
ANNUAL REPORT OF PROXY VOTING RECORD OF
REGISTERED MANAGEMENT INVESTMENT COMPANY
Investment Company Act file number 811-05309
Nuveen Investment Funds, Inc.
(Exact name of registrant as specified in charter)
333 West Wacker Drive, Chicago, Illinois 60606
(Address of principal executive offices) (Zip Code)
Gifford R. Zimmerman - Chief Administrative Officer
(Name and address of agent for service)
Registrant’s telephone number, including area code: 312-917-7700
Date of fiscal year-end: October 31
Date of reporting period: June 30, 2012
Item 1. Proxy Voting Record
========================= Nuveen Dividend Value Fund ========================== 3M COMPANY Ticker: MMM Security ID: 88579Y101 Meeting Date: MAY 08, 2012 Meeting Type: Annual Record Date: MAR 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Linda G. Alvarado For For Management 2 Elect Director Vance D. Coffman For For Management 3 Elect Director Michael L. Eskew For For Management 4 Elect Director W. James Farrell For For Management 5 Elect Director Herbert L. Henkel For For Management 6 Elect Director Edward M. Liddy For For Management 7 Elect Director Robert S. Morrison For For Management 8 Elect Director Aulana L. Peters For For Management 9 Elect Director Inge G. Thulin For For Management 10 Elect Director Robert J. Ulrich For For Management 11 Ratify Auditors For For Management 12 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 13 Amend Qualified Employee Stock For For Management Purchase Plan 14 Amend Omnibus Stock Plan For For Management 15 Report on Lobbying Payments and Policy Against For Shareholder 16 Prohibit Political Contributions Against Against Shareholder 17 Require Independent Board Chairman Against Against Shareholder -------------------------------------------------------------------------------- ABBOTT LABORATORIES Ticker: ABT Security ID: 002824100 Meeting Date: APR 27, 2012 Meeting Type: Annual Record Date: FEB 29, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert J. Alpern For For Management 1.2 Elect Director Roxanne S. Austin For For Management 1.3 Elect Director Sally E. Blount For For Management 1.4 Elect Director W. James Farrell For For Management 1.5 Elect Director Edward M. Liddy For For Management 1.6 Elect Director Nancy McKinstry For Withhold Management 1.7 Elect Director Phebe N. Novakovic For For Management 1.8 Elect Director William A. Osborn For For Management 1.9 Elect Director Samuel C. Scott, III For For Management 1.10 Elect Director Glenn F. Tilton For For Management 1.11 Elect Director Miles D. White For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Report on Research Animal Care and Against Against Shareholder Promotion of Testing Alternatives 5 Report on Lobbying Payments and Policy Against For Shareholder 6 Require Independent Board Chairman Against Against Shareholder 7 Adopt Anti Gross-up Policy Against For Shareholder 8 Stock Retention/Holding Period Against For Shareholder 9 Cease Compliance Adjustments to Against For Shareholder Performance Criteria 10 Pro-rata Vesting of Equity Plans Against For Shareholder -------------------------------------------------------------------------------- AFLAC INCORPORATED Ticker: AFL Security ID: 001055102 Meeting Date: MAY 07, 2012 Meeting Type: Annual Record Date: FEB 29, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Daniel P. Amos For For Management 2 Elect Director John Shelby Amos, II For For Management 3 Elect Director Paul S. Amos, II For For Management 4 Elect Director Kriss Cloninger, III For For Management 5 Elect Director Elizabeth J. Hudson For For Management 6 Elect Director Douglas W. Johnson For For Management 7 Elect Director Robert B. Johnson For For Management 8 Elect Director Charles B. Knapp For For Management 9 Elect Director E. Stephen Purdom For For Management 10 Elect Director Barbara K. Rimer For For Management 11 Elect Director Marvin R. Schuster For For Management 12 Elect Director Melvin T. Stith For For Management 13 Elect Director David Gary Thompson For For Management 14 Elect Director Takuro Yoshida For Against Management 15 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 16 Amend Omnibus Stock Plan For For Management 17 Amend Executive Incentive Bonus Plan For For Management 18 Ratify Auditors For For Management -------------------------------------------------------------------------------- ALTRIA GROUP, INC. Ticker: MO Security ID: 02209S103 Meeting Date: MAY 17, 2012 Meeting Type: Annual Record Date: MAR 26, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Elizabeth E. Bailey For For Management 2 Elect Director Gerald L. Baliles For For Management 3 Elect Director Martin J. Barrington For For Management 4 Elect Director John T. Casteen III For For Management 5 Elect Director Dinyar S. Devitre For For Management 6 Elect Director Thomas F. Farrell II For For Management 7 Elect Director Thomas W. Jones For For Management 8 Elect Director W. Leo Kiely III For For Management 9 Elect Director Kathryn B. McQuade For For Management 10 Elect Director George Munoz For For Management 11 Elect Director Nabil Y. Sakkab For For Management 12 Ratify Auditors For For Management 13 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 14 Report on Lobbying Payments and Policy Against For Shareholder -------------------------------------------------------------------------------- ANADARKO PETROLEUM CORPORATION Ticker: APC Security ID: 032511107 Meeting Date: MAY 15, 2012 Meeting Type: Annual Record Date: MAR 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Kevin P. Chilton For For Management 2 Elect Director Luke R. Corbett For For Management 3 Elect Director H. Paulett Eberhart For For Management 4 Elect Director Peter J. Fluor For For Management 5 Elect Director Richard L. George For For Management 6 Elect Director Preston M. Geren, III For For Management 7 Elect Director Charles W. Goodyear For For Management 8 Elect Director John R. Gordon For For Management 9 Elect Director James T. Hackett For For Management 10 Elect Director Eric D. Mullins For For Management 11 Elect Director Paula Rosput Reynolds For For Management 12 Elect Director R. A. Walker For For Management 13 Ratify Auditors For For Management 14 Approve Omnibus Stock Plan For For Management 15 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 16 Require Independent Board Chairman Against For Shareholder 17 Amend EEO Policy to Prohibit Against For Shareholder Discrimination based on Gender Identity 18 Pro-rata Vesting of Equity Awards Against For Shareholder 19 Report on Political Contributions Against For Shareholder -------------------------------------------------------------------------------- ANNALY CAPITAL MANAGEMENT INC. Ticker: NLY Security ID: 035710409 Meeting Date: MAY 24, 2012 Meeting Type: Annual Record Date: MAR 30, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Wellington J. For For Management Denahan-Norris 2 Elect Director Michael Haylon For For Management 3 Elect Director Donnell A. Segalas For Against Management 4 Elect Director Jonathan D. Green For Against Management 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- AUTOMATIC DATA PROCESSING, INC. Ticker: ADP Security ID: 053015103 Meeting Date: NOV 08, 2011 Meeting Type: Annual Record Date: SEP 09, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gregory D. Brenneman For For Management 1.2 Elect Director Leslie A. Brun For For Management 1.3 Elect Director Gary C. Butler For For Management 1.4 Elect Director Richard T. Clark For For Management 1.5 Elect Director Eric C. Fast For For Management 1.6 Elect Director Linda R. Gooden For For Management 1.7 Elect Director R. Glenn Hubbard For For Management 1.8 Elect Director John P. Jones For For Management 1.9 Elect Director Enrique T. Salem For For Management 1.10 Elect Director Gregory L. Summe For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- BANKUNITED, INC. Ticker: BKU Security ID: 06652K103 Meeting Date: MAY 09, 2012 Meeting Type: Annual Record Date: MAR 26, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John Bohlsen For For Management 1.2 Elect Director Chinh E. Chu For For Management 1.3 Elect Director Sue M. Cobb For For Management 1.4 Elect Director Eugene F. DeMark For For Management 1.5 Elect Director John A. Kanas For For Management 1.6 Elect Director Richard LeFrak For For Management 1.7 Elect Director Thomas O'Brien For For Management 1.8 Elect Director Wilbur L. Ross, Jr. For Withhold Management 1.9 Elect Director Pierre Olivier Sarkozy For For Management 1.10 Elect Director Lance N. West For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three One Year Management Years -------------------------------------------------------------------------------- BRISTOL-MYERS SQUIBB COMPANY Ticker: BMY Security ID: 110122108 Meeting Date: MAY 01, 2012 Meeting Type: Annual Record Date: MAR 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Lamberto Andreotti For For Management 2 Elect Director Lewis B. Campbell For For Management 3 Elect Director James M. Cornelius For For Management 4 Elect Director Louis J. Freeh For For Management 5 Elect Director Laurie H. Glimcher For For Management 6 Elect Director Michael Grobstein For For Management 7 Elect Director Alan J. Lacy For For Management 8 Elect Director Vicki L. Sato For For Management 9 Elect Director Elliott Sigal For For Management 10 Elect Director Gerald L. Storch For For Management 11 Elect Director Togo D. West, Jr. For For Management 12 Elect Director R. Sanders Williams For For Management 13 Ratify Auditors For For Management 14 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 15 Approve Omnibus Stock Plan For For Management 16 Provide for Cumulative Voting Against For Shareholder 17 Report on Research Animal Care and Against Against Shareholder Promotion of Testing Alternatives 18 Provide Right to Act by Written Consent Against For Shareholder -------------------------------------------------------------------------------- BRUNSWICK CORPORATION Ticker: BC Security ID: 117043109 Meeting Date: MAY 02, 2012 Meeting Type: Annual Record Date: MAR 05, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Anne E. Belec For For Management 2 Elect Director Manuel A. Fernandez For For Management 3 Elect Director J. Steven Whisler For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- CAPITAL ONE FINANCIAL CORPORATION Ticker: COF Security ID: 14040H105 Meeting Date: MAY 08, 2012 Meeting Type: Annual Record Date: MAR 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Richard D. Fairbank For For Management 2 Elect Director Peter E. Raskind For For Management 3 Elect Director Bradford H. Warner For For Management 4 Ratify Auditors For For Management 5 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 6 Amend Nonqualified Employee Stock For For Management Purchase Plan -------------------------------------------------------------------------------- CARNIVAL CORPORATION Ticker: CCL Security ID: 143658300 Meeting Date: APR 11, 2012 Meeting Type: Annual Record Date: FEB 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Reelect Micky Arison As A Director Of For For Management Carnival Corporation and As A Director Of Carnival Plc. 2 Reelect Jonathon Band As A Director Of For For Management Carnival Corporation and As A Director Of Carnival Plc. 3 Reelect Robert H. Dickinson As A For For Management Director Of Carnival Corporation and As A Director Of Carnival Plc. 4 Reelect Arnold W. Donald As A Director For For Management Of Carnival Corporation and As A Director Of Carnival Plc. 5 Reelect Pier Luigi Foschi As A For For Management Director Of Carnival Corporation and As A Director Of Carnival Plc. 6 Reelect Howard S. Frank As A Director For For Management Of Carnival Corporation and As A Director Of Carnival Plc. 7 Reelect Richard J. Glasier As A For For Management Director Of Carnival Corporation and As A Director Of Carnival Plc. 8 Reelect Debra Kelly-Ennis As A For For Management Director Of Carnival Corporation and As A Director Of Carnival Plc. 9 Reelect Modesto A. Maidique As A For For Management Director Of Carnival Corporation and As A Director Of Carnival Plc. 10 Reelect Sir John Parker As A Director For For Management Of Carnival Corporation and As A Director Of Carnival Plc. 11 Reelect Peter G. Ratcliffe As A For For Management Director Of Carnival Corporation and As A Director Of Carnival Plc. 12 Reelect Stuart Subotnick As A Director For For Management Of Carnival Corporation and As A Director Of Carnival Plc. 13 Reelect Laura Weil As A Director Of For For Management Carnival Corporation and As A Director Of Carnival Plc. 14 Reelect Randall J. Weisenburger As A For For Management Director Of Carnival Corporation and As A Director Of Carnival Plc. 15 Reappoint The UK Firm Of For For Management PricewaterhouseCoopers LLP As Independent Auditors For Carnival Plc And Ratify The U.S. Firm Of PricewaterhouseCoopers LLP As The Independent Auditor For Carnival Corporation 16 Authorize The Audit Committee Of For For Management Carnival Plc To Fix Remuneration Of The Independent Auditors Of Carnival Plc 17 Receive The UK Accounts And Reports Of For For Management The Directors And Auditors Of Carnival Plc For The Year Ended November 30, 2011 18 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 19 Approve Remuneration of Executive For For Management Directors 20 Authorize Issue of Equity with For For Management Pre-emptive Rights 21 Authorize Issue of Equity without For For Management Pre-emptive Rights 22 Authorize Shares for Market Purchase For For Management 23 Report on Political Contributions Against For Shareholder -------------------------------------------------------------------------------- CENTERPOINT ENERGY, INC. Ticker: CNP Security ID: 15189T107 Meeting Date: APR 26, 2012 Meeting Type: Annual Record Date: FEB 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Donald R. Campbell For For Management 2 Elect Director Milton Carroll For For Management 3 Elect Director O. Holcombe Crosswell For For Management 4 Elect Director Michael P. Johnson For For Management 5 Elect Director Janiece M. Longoria For For Management 6 Elect Director David M. McClanahan For For Management 7 Elect Director Susan O. Rheney For For Management 8 Elect Director R. A. Walker For For Management 9 Elect Director Peter S. Wareing For For Management 10 Elect Director Sherman M. Wolff For For Management 11 Ratify Auditors For For Management 12 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- CENTURYLINK, INC. Ticker: CTL Security ID: 156700106 Meeting Date: MAY 23, 2012 Meeting Type: Annual Record Date: APR 04, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Declassify the Board of Directors For For Management 2 Increase Authorized Common Stock For For Management 3.1 Elect Director Fred R. Nichols For For Management 3.2 Elect Director Harvey P. Perry For For Management 3.3 Elect Director Laurie A. Siegel For For Management 3.4 Elect Director Joseph R. Zimmel For For Management 4 Ratify Auditors For For Management 5 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 6 Performance-Based and/or Time-Based Against For Shareholder Equity Awards 7 Adopt Policy on Bonus Banking Against For Shareholder 8 Report on Political Contributions Against For Shareholder -------------------------------------------------------------------------------- CHEVRON CORPORATION Ticker: CVX Security ID: 166764100 Meeting Date: MAY 30, 2012 Meeting Type: Annual Record Date: APR 04, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Linnet F. Deily For For Management 2 Elect Director Robert E. Denham For For Management 3 Elect Director Chuck Hagel For For Management 4 Elect Director Enrique Hernandez, Jr. For For Management 5 Elect Director George L. Kirkland For For Management 6 Elect Director Charles W. Moorman, IV For For Management 7 Elect Director Kevin W. Sharer For For Management 8 Elect Director John G. Stumpf For For Management 9 Elect Director Ronald D. Sugar For For Management 10 Elect Director Carl Ware For For Management 11 Elect Director John S. Watson For For Management 12 Ratify Auditors For For Management 13 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 14 Remove Exclusive Venue Provision Against For Shareholder 15 Require Independent Board Chairman Against For Shareholder 16 Report on Lobbying Payments and Policy Against For Shareholder 17 Adopt Guidelines for Country Selection Against For Shareholder 18 Report on Hydraulic Fracturing Risks Against For Shareholder to Company 19 Report on Accident Risk Reduction Against Against Shareholder Efforts 20 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings 21 Request Director Nominee with Against For Shareholder Environmental Qualifications -------------------------------------------------------------------------------- CINEMARK HOLDINGS, INC. Ticker: CNK Security ID: 17243V102 Meeting Date: MAY 10, 2012 Meeting Type: Annual Record Date: MAR 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Vahe A. Dombalagian For For Management 1.2 Elect Director Peter R. Ezersky For For Management 1.3 Elect Director Carlos M. Sepulveda For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- CISCO SYSTEMS, INC. Ticker: CSCO Security ID: 17275R102 Meeting Date: DEC 07, 2011 Meeting Type: Annual Record Date: OCT 10, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Carol A. Bartz For For Management 2 Elect Director M. Michele Burns For For Management 3 Elect Director Michael D. Capellas For For Management 4 Elect Director Larry R. Carter For For Management 5 Elect Director John T. Chambers For For Management 6 Elect Director Brian L. Halla For For Management 7 Elect Director John L. Hennessy For For Management 8 Elect Director Richard M. Kovacevich For For Management 9 Elect Director Roderick C. McGeary For For Management 10 Elect Director Arun Sarin For For Management 11 Elect Director Steven M. West For For Management 12 Elect Director Jerry Yang For For Management 13 Amend Omnibus Stock Plan For For Management 14 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 15 Advisory Vote on Say on Pay Frequency One Year One Year Management 16 Ratify Auditors For For Management 17 Amend Bylaws to Establish a Board Against Against Shareholder Committee on Environmental Sustainability 18 Report on Internet Fragmentation Against For Shareholder 19 Stock Retention/Holding Period Against For Shareholder -------------------------------------------------------------------------------- CITIGROUP INC. Ticker: C Security ID: 172967424 Meeting Date: APR 17, 2012 Meeting Type: Annual Record Date: FEB 21, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Franz B. Humer For For Management 2 Elect Director Robert L. Joss For For Management 3 Elect Director Michael E. O'Neill For For Management 4 Elect Director Vikram S. Pandit For For Management 5 Elect Director Lawrence R. Ricciardi For For Management 6 Elect Director Judith Rodin For For Management 7 Elect Director Robert L. Ryan For For Management 8 Elect Director Anthony M. Santomero For For Management 9 Elect Director Joan E. Spero For For Management 10 Elect Director Diana L. Taylor For For Management 11 Elect Director William S. Thompson, Jr. For For Management 12 Elect Director Ernesto Zedillo Ponce For For Management de Leon 13 Ratify Auditors For For Management 14 Amend Omnibus Stock Plan For For Management 15 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 16 Disclose Prior Government Service Against Against Shareholder 17 Report on Political Contributions and Against Against Shareholder Lobbying Expenditures 18 Stock Retention/Holding Period Against For Shareholder 19 Require Audit Committee Review and Against Against Shareholder Report on Controls Related to Loans, Foreclosure and Securitizations -------------------------------------------------------------------------------- COMMUNITY BANK SYSTEM, INC. Ticker: CBU Security ID: 203607106 Meeting Date: MAY 09, 2012 Meeting Type: Annual Record Date: MAR 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Neil E. Fesette For For Management 1.2 Elect Director Sally A. Steele For For Management 1.3 Elect Director Mark E. Tryniski For For Management 1.4 Elect Director Alfred S. Whittet For Withhold Management 1.5 Elect Director James A. Wilson For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- CONAGRA FOODS, INC. Ticker: CAG Security ID: 205887102 Meeting Date: SEP 23, 2011 Meeting Type: Annual Record Date: JUL 29, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mogens C. Bay For For Management 1.2 Elect Director Stephan G. Butler For For Management 1.3 Elect Director Steven F. Goldstone For For Management 1.4 Elect Director Joie A. Gregor For For Management 1.5 Elect Director Rajive Johri For For Management 1.6 Elect Director w.G. Jurgensen For For Management 1.7 Elect Director Richard H. Lenny For For Management 1.8 Elect Director Ruth Ann Marshall For For Management 1.9 Elect Director Gary M. Rodkin For For Management 1.10 Elect Director Andrew J. Schindler For For Management 1.11 Elect Director Kenneth E. Stinson For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- CONOCOPHILLIPS Ticker: COP Security ID: 20825C104 Meeting Date: MAY 09, 2012 Meeting Type: Annual Record Date: MAR 12, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Richard L. Armitage For For Management 2 Elect Director Richard H. Auchinleck For For Management 3 Elect Director James E. Copeland, Jr. For For Management 4 Elect Director Kenneth M. Duberstein For For Management 5 Elect Director Ruth R. Harkin For For Management 6 Elect Director Ryan M. Lance For For Management 7 Elect Director Mohd H. Marican For For Management 8 Elect Director Harold W. McGraw, III For For Management 9 Elect Director James J. Mulva For For Management 10 Elect Director Robert A. Niblock For For Management 11 Elect Director Harald J. Norvik For For Management 12 Elect Director William K. Reilly For For Management 13 Elect Director Victoria J. Tschinkel For For Management 14 Elect Director Kathryn C. Turner For For Management 15 Elect Director William E. Wade, Jr. For For Management 16 Ratify Auditors For For Management 17 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 18 Adopt Policy to Address Coastal Against Against Shareholder Louisiana Environmental Impacts 19 Report on Accident Risk Reduction Against Against Shareholder Efforts 20 Report on Lobbying Payments and Policy Against For Shareholder 21 Adopt Quantitative GHG Goals for Against For Shareholder Products and Operations 22 Amend EEO Policy to Prohibit Against For Shareholder Discrimination based on Gender Identity -------------------------------------------------------------------------------- E. I. DU PONT DE NEMOURS AND COMPANY Ticker: DD Security ID: 263534109 Meeting Date: APR 25, 2012 Meeting Type: Annual Record Date: FEB 29, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Lamberto Andreotti For For Management 2 Elect Director Richard H. Brown For For Management 3 Elect Director Robert A. Brown For For Management 4 Elect Director Bertrand P. Collomb For For Management 5 Elect Director Curtis J. Crawford For For Management 6 Elect Director Alexander M. Cutler For For Management 7 Elect Director Eleuthere I. Du Pont For For Management 8 Elect Director Marillyn A. Hewson For For Management 9 Elect Director Lois D. Juliber For For Management 10 Elect Director Ellen J. Kullman For For Management 11 Elect Director Lee M. Thomas For For Management 12 Ratify Auditors For For Management 13 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 14 Require Independent Board Chairman Against For Shareholder 15 Report on Pay Disparity Against Against Shareholder -------------------------------------------------------------------------------- EMERSON ELECTRIC CO. Ticker: EMR Security ID: 291011104 Meeting Date: FEB 07, 2012 Meeting Type: Annual Record Date: NOV 29, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director C. Fernandez G. For For Management 1.2 Elect Director A.F. Golden For For Management 1.3 Elect Director W.R. Johnson For For Management 1.4 Elect Director J.B. Menzer For For Management 1.5 Elect Director A.A. Busch, III For For Management 1.6 Elect Director R.I. Ridgway For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Report on Sustainability Against For Shareholder 5 Declassify the Board of Directors Against For Shareholder -------------------------------------------------------------------------------- EXXON MOBIL CORPORATION Ticker: XOM Security ID: 30231G102 Meeting Date: MAY 30, 2012 Meeting Type: Annual Record Date: APR 04, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director M.J. Boskin For For Management 1.2 Elect Director P. Brabeck-Letmathe For For Management 1.3 Elect Director L.R. Faulkner For For Management 1.4 Elect Director J.S. Fishman For For Management 1.5 Elect Director H.H. Fore For For Management 1.6 Elect Director K.C. Frazier For For Management 1.7 Elect Director W.W. George For For Management 1.8 Elect Director S.J. Palmisano For For Management 1.9 Elect Director S.S. Reinemund For For Management 1.10 Elect Director R.W. Tillerson For For Management 1.11 Elect Director E.E. Whitacre, Jr. For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Require Independent Board Chairman Against For Shareholder 5 Require a Majority Vote for the Against For Shareholder Election of Directors 6 Report on Political Contributions Against For Shareholder 7 Amend EEO Policy to Prohibit Against Against Shareholder Discrimination based on Sexual Orientation and Gender Identity 8 Report on Hydraulic Fracturing Risks Against For Shareholder to Company 9 Adopt Quantitative GHG Goals for Against For Shareholder Products and Operations -------------------------------------------------------------------------------- FIFTH THIRD BANCORP Ticker: FITB Security ID: 316773100 Meeting Date: APR 17, 2012 Meeting Type: Annual Record Date: FEB 29, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Darryl F. Allen For For Management 1.2 Elect Director B. Evan Bayh, III For For Management 1.3 Elect Director Ulysses L. Bridgeman, For For Management Jr. 1.4 Elect Director Emerson L. Brumback For For Management 1.5 Elect Director James P. Hackett For For Management 1.6 Elect Director Gary R. Heminger For For Management 1.7 Elect Director Jewell D. Hoover For For Management 1.8 Elect Director William M. Isaac For For Management 1.9 Elect Director Kevin T. Kabat For For Management 1.10 Elect Director Mitchel D. Livingston For For Management 1.11 Elect Director Michael B. McCallister For For Management 1.12 Elect Director Hendrik G. Meijer For For Management 1.13 Elect Director John J. Schiff, Jr. For For Management 1.14 Elect Director Marsha C. Williams For For Management 2 Ratify Auditors For For Management 3 Adopt Majority Voting for Uncontested For For Management Election of Directors 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- GENERAL DYNAMICS CORPORATION Ticker: GD Security ID: 369550108 Meeting Date: MAY 02, 2012 Meeting Type: Annual Record Date: MAR 08, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Mary T. Barra For For Management 2 Elect Director Nicholas D. Chabraja For For Management 3 Elect Director James S. Crown For For Management 4 Elect Director William P. Fricks For For Management 5 Elect Director Jay L. Johnson For For Management 6 Elect Director James L. Jones For For Management 7 Elect Director Paul G. Kaminski For For Management 8 Elect Director John M. Keane For For Management 9 Elect Director Lester L. Lyles For For Management 10 Elect Director Phebe N. Novakovic For For Management 11 Elect Director William A. Osborn For For Management 12 Elect Director Robert Walmsley For For Management 13 Ratify Auditors For For Management 14 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 15 Approve Omnibus Stock Plan For For Management 16 Review and Assess Human Rights Policies Against For Shareholder 17 Require Independent Board Chairman Against Against Shareholder -------------------------------------------------------------------------------- GENERAL ELECTRIC COMPANY Ticker: GE Security ID: 369604103 Meeting Date: APR 25, 2012 Meeting Type: Annual Record Date: FEB 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director W. Geoffrey Beattie For For Management 2 Elect Director James I. Cash, Jr. For For Management 3 Elect Director Ann M. Fudge For For Management 4 Elect Director Susan Hockfield For For Management 5 Elect Director Jeffrey R. Immelt For For Management 6 Elect Director Andrea Jung For For Management 7 Elect Director Alan G. Lafley For For Management 8 Elect Director Robert W. Lane For For Management 9 Elect Director Ralph S. Larsen For For Management 10 Elect Director Rochelle B. Lazarus For For Management 11 Elect Director James J. Mulva For For Management 12 Elect Director Sam Nunn For For Management 13 Elect Director Roger S. Penske For For Management 14 Elect Director Robert J. Swieringa For For Management 15 Elect Director James S. Tisch For For Management 16 Elect Director Douglas A. Warner, III For For Management 17 Ratify Auditors For For Management 18 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 19 Amend Omnibus Stock Plan For For Management 20 Approve Material Terms of Senior For For Management Officer Performance Goals 21 Provide for Cumulative Voting Against For Shareholder 22 Phase Out Nuclear Activities Against Against Shareholder 23 Require Independent Board Chairman Against Against Shareholder 24 Provide Right to Act by Written Consent Against For Shareholder -------------------------------------------------------------------------------- GLAXOSMITHKLINE PLC Ticker: GSK Security ID: 37733W105 Meeting Date: MAY 03, 2012 Meeting Type: Annual Record Date: MAR 06, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Re-elect Sir Christopher Gent as For For Management Director 4 Re-elect Sir Andrew Witty as Director For For Management 5 Re-elect Sir Roy Anderson as Director For For Management 6 Re-elect Dr Stephanie Burns as Director For For Management 7 Re-elect Stacey Cartwright as Director For For Management 8 Re-elect Larry Culp as Director For For Management 9 Re-elect Sir Crispin Davis as Director For For Management 10 Re-elect Simon Dingemans as Director For For Management 11 Re-elect Judy Lewent as Director For For Management 12 Re-elect Sir Deryck Maughan as Director For For Management 13 Re-elect Dr Daniel Podolsky as Director For For Management 14 Re-elect Dr Moncef Slaoui as Director For For Management 15 Re-elect Tom de Swaan as Director For For Management 16 Re-elect Sir Robert Wilson as Director For For Management 17 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 18 Authorise the Audit & Risk Committee For For Management to Fix Remuneration of Auditors 19 Authorise EU Political Donations and For For Management Expenditure 20 Authorise Issue of Equity with For For Management Pre-emptive Rights 21 Authorise Issue of Equity without For For Management Pre-emptive Rights 22 Authorise Market Purchase For For Management 23 Approve the Exemption from Statement For For Management of the Name of the Senior Statutory Auditor in Published Copies of the Auditors' Reports 24 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 25 Approve 2012 ShareSave Plan For For Management 26 Approve 2012 ShareReward Plan For For Management -------------------------------------------------------------------------------- HASBRO, INC. Ticker: HAS Security ID: 418056107 Meeting Date: MAY 17, 2012 Meeting Type: Annual Record Date: MAR 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Basil L. Anderson For For Management 1.2 Elect Director Alan R. Batkin For For Management 1.3 Elect Director Frank J. Biondi, Jr. For For Management 1.4 Elect Director Kenneth A. Bronfin For For Management 1.5 Elect Director John M. Connors, Jr. For For Management 1.6 Elect Director Michael W.O. Garrett For For Management 1.7 Elect Director Lisa Gersh For For Management 1.8 Elect Director Brian D. Goldner For For Management 1.9 Elect Director Jack M. Greenberg For For Management 1.10 Elect Director Alan G. Hassenfeld For For Management 1.11 Elect Director Tracy A. Leinbach For For Management 1.12 Elect Director Edward M. Philip For For Management 1.13 Elect Director Alfred J. Verrecchia For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- HUMANA INC. Ticker: HUM Security ID: 444859102 Meeting Date: APR 26, 2012 Meeting Type: Annual Record Date: FEB 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Frank A. D'Amelio For For Management 2 Elect Director W. Roy Dunbar For For Management 3 Elect Director Kurt J. Hilzinger For For Management 4 Elect Director David A. Jones, Jr. For For Management 5 Elect Director Michael B. McCallister For For Management 6 Elect Director William J. McDonald For For Management 7 Elect Director William E. Mitchell For For Management 8 Elect Director David B. Nash For For Management 9 Elect Director James J. O'Brien For For Management 10 Elect Director Marissa T. Peterson For For Management 11 Ratify Auditors For For Management 12 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- INGERSOLL-RAND PLC Ticker: IR Security ID: G47791101 Meeting Date: JUN 07, 2012 Meeting Type: Annual Record Date: APR 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Ann C. Berzin For For Management 2 Elect Director John Bruton For For Management 3 Elect Director Jared L. Cohon For For Management 4 Elect Director Gary D. Forsee For For Management 5 Elect Director Peter C. Godsoe For For Management 6 Elect Director Edward E. Hagenlocker For For Management 7 Elect Director Constance J. Horner For For Management 8 Elect Director Michael W. Lamach For For Management 9 Elect Director Theodore E. Martin For For Management 10 Elect Director Richard J. Swift For For Management 11 Elect Director Tony L. White For For Management 12 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 13 Ratify Auditors For For Management -------------------------------------------------------------------------------- INTEL CORPORATION Ticker: INTC Security ID: 458140100 Meeting Date: MAY 17, 2012 Meeting Type: Annual Record Date: MAR 19, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Charlene Barshefsky For For Management 2 Elect Director Andy D. Bryant For For Management 3 Elect Director Susan L. Decker For For Management 4 Elect Director John J. Donahoe For For Management 5 Elect Director Reed E. Hundt For For Management 6 Elect Director Paul S. Otellini For For Management 7 Elect Director James D. Plummer For For Management 8 Elect Director David S. Pottruck For For Management 9 Elect Director Frank D. Yeary For For Management 10 Elect Director David B. Yoffie For For Management 11 Ratify Auditors For For Management 12 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 13 Adopt Proxy Statement Reporting on Against Against Shareholder Political Contributions and Advisory Vote -------------------------------------------------------------------------------- JOHNSON & JOHNSON Ticker: JNJ Security ID: 478160104 Meeting Date: APR 26, 2012 Meeting Type: Annual Record Date: FEB 28, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Mary Sue Coleman For For Management 2 Elect Director James G. Cullen For For Management 3 Elect Director Ian E.l. Davis For For Management 4 Elect Director Alex Gorsky For For Management 5 Elect Director Michael M.e. Johns For For Management 6 Elect Director Susan L. Lindquist For For Management 7 Elect Director Anne M. Mulcahy For For Management 8 Elect Director Leo F. Mullin For For Management 9 Elect Director William D. Perez For For Management 10 Elect Director Charles Prince For For Management 11 Elect Director David Satcher For For Management 12 Elect Director William C. Weldon For For Management 13 Elect Director Ronald A. Williams For For Management 14 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 15 Approve Omnibus Stock Plan For For Management 16 Ratify Auditors For For Management 17 Require Independent Board Chairman Against For Shareholder 18 Require Shareholder Vote to Approve Against Against Shareholder Political Contributions 19 Adopt Animal-Free Training Methods Against Against Shareholder -------------------------------------------------------------------------------- JPMORGAN CHASE & CO. Ticker: JPM Security ID: 46625H100 Meeting Date: MAY 15, 2012 Meeting Type: Annual Record Date: MAR 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director James A. Bell For For Management 2 Elect Director Crandall C. Bowles For For Management 3 Elect Director Stephen B. Burke For For Management 4 Elect Director David M. Cote For For Management 5 Elect Director James S. Crown For For Management 6 Elect Director James Dimon For For Management 7 Elect Director Timothy P. Flynn For For Management 8 Elect Director Ellen V. Futter For For Management 9 Elect Director Laban P. Jackson, Jr. For For Management 10 Elect Director Lee R. Raymond For For Management 11 Elect Director William C. Weldon For For Management 12 Ratify Auditors For For Management 13 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 14 Affirm Political Non-Partisanship Against Against Shareholder 15 Require Independent Board Chairman Against For Shareholder 16 Report on Loan Modifications Against Against Shareholder 17 Report on Political Contributions Against Against Shareholder 18 Institute Procedures to Prevent Against Against Shareholder Investments in Companies that Contribute to Genocide or Crimes Against Humanity 19 Provide Right to Act by Written Consent Against For Shareholder 20 Stock Retention Against For Shareholder -------------------------------------------------------------------------------- KIMBERLY-CLARK CORPORATION Ticker: KMB Security ID: 494368103 Meeting Date: MAY 03, 2012 Meeting Type: Annual Record Date: MAR 05, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director John R. Alm For For Management 2 Elect Director John F. Bergstrom For For Management 3 Elect Director Abelardo E. Bru For For Management 4 Elect Director Robert W. Decherd For For Management 5 Elect Director Thomas J. Falk For For Management 6 Elect Director Fabian T. Garcia For For Management 7 Elect Director Mae C. Jemison, M.D. For For Management 8 Elect Director James M. Jenness For For Management 9 Elect Director Nancy J. Karch For For Management 10 Elect Director Ian C. Read For For Management 11 Elect Director Linda Johnson Rice For For Management 12 Elect Director Marc J. Shapiro For For Management 13 Ratify Auditors For For Management 14 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- KRAFT FOODS INC. Ticker: KFT Security ID: 50075N104 Meeting Date: MAY 23, 2012 Meeting Type: Annual Record Date: MAR 15, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Myra M. Hart For For Management 2 Elect Director Peter B. Henry For For Management 3 Elect Director Lois D. Juliber For For Management 4 Elect Director Mark D. Ketchum For For Management 5 Elect Director Terry J. Lundgren For For Management 6 Elect Director Mackey J. McDonald For For Management 7 Elect Director Jorge S. Mesquita For For Management 8 Elect Director John C. Pope For For Management 9 Elect Director Fredric G. Reynolds For For Management 10 Elect Director Irene B. Rosenfeld For For Management 11 Elect Director Jean-Francois M.L. van For For Management Boxmeer 12 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 13 Change Company Name For For Management 14 Ratify Auditors For For Management 15 Report on Supply Chain and Against Against Shareholder Deforestation 16 Report on Adopting Extended Producer Against For Shareholder Responsibility Policy 17 Report on Lobbying Payments and Policy Against Against Shareholder -------------------------------------------------------------------------------- LIBERTY PROPERTY TRUST Ticker: LRY Security ID: 531172104 Meeting Date: MAY 22, 2012 Meeting Type: Annual Record Date: MAR 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frederick F. Buchholz For For Management 1.2 Elect Director Thomas C. DeLoach, Jr. For For Management 1.3 Elect Director Katherine Elizabeth For For Management Dietze 1.4 Elect Director Daniel P. Garton For For Management 1.5 Elect Director William P. Hankowsky For For Management 1.6 Elect Director M. Leanne Lachman For For Management 1.7 Elect Director David L. Lingerfelt For For Management 1.8 Elect Director Stephen B. Siegel For For Management 1.9 Elect Director Stephen D. Steinour For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Amend Qualified Employee Stock For For Management Purchase Plan -------------------------------------------------------------------------------- MASTERCARD INCORPORATED Ticker: MA Security ID: 57636Q104 Meeting Date: JUN 05, 2012 Meeting Type: Annual Record Date: APR 10, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Ajay Banga For For Management 2 Elect Director David R. Carlucci For For Management 3 Elect Director Steven J. Freiberg For For Management 4 Elect Director Richard Haythornthwaite For For Management 5 Elect Director Marc Olivie For For Management 6 Elect Director Rima Qureshi For For Management 7 Elect Director Mark Schwartz For For Management 8 Elect Director Jackson P. Tai For For Management 9 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 10 Amend Non-Employee Director Omnibus For For Management Stock Plan 11 Amend Omnibus Stock Plan For For Management 12 Ratify Auditors For For Management -------------------------------------------------------------------------------- MAXIM INTEGRATED PRODUCTS, INC. Ticker: MXIM Security ID: 57772K101 Meeting Date: NOV 16, 2011 Meeting Type: Annual Record Date: SEP 19, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Tunc Doluca For For Management 1.2 Elect Director B. Kipling Hagopian For For Management 1.3 Elect Director James R. Bergman For For Management 1.4 Elect Director Joseph R. Bronson For For Management 1.5 Elect Director Robert E. Grady For For Management 1.6 Elect Director William D. Watkins For Withhold Management 1.7 Elect Director A. R. Frank Wazzan For For Management 2 Ratify Auditors For For Management 3 Amend Qualified Employee Stock For For Management Purchase Plan 4 Amend Omnibus Stock Plan For For Management 5 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 6 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- MCDONALD'S CORPORATION Ticker: MCD Security ID: 580135101 Meeting Date: MAY 24, 2012 Meeting Type: Annual Record Date: MAR 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Robert A. Eckert For For Management 2 Elect Director Enrique Hernandez, Jr. For For Management 3 Elect Director Jeanne P. Jackson For For Management 4 Elect Director Andrew J. Mckenna For For Management 5 Elect Director Donald Thompson For For Management 6 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 7 Approve Omnibus Stock Plan For For Management 8 Declassify the Board of Directors For For Management 9 Provide Right to Call Special Meeting For For Management 10 Ratify Auditors For For Management 11 Report on Policy Responses to Against Against Shareholder Children's Health Concerns and Fast Food -------------------------------------------------------------------------------- MERCK & CO., INC. Ticker: MRK Security ID: 58933Y105 Meeting Date: MAY 22, 2012 Meeting Type: Annual Record Date: MAR 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Leslie A. Brun For For Management 2 Elect Director Thomas R. Cech For For Management 3 Elect Director Kenneth C. Frazier For For Management 4 Elect Director Thomas H. Glocer For For Management 5 Elect Director William B. Harrison Jr. For For Management 6 Elect Director C. Robert Kidder For For Management 7 Elect Director Rochelle B. Lazarus For For Management 8 Elect Director Carlos E. Represas For For Management 9 Elect Director Patricia F. Russo For For Management 10 Elect Director Craig B. Thompson For For Management 11 Elect Director Wendell P. Weeks For For Management 12 Elect Director Peter C. Wendell For For Management 13 Ratify Auditors For For Management 14 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 15 Provide Right to Act by Written Consent Against For Shareholder 16 Amend Bylaws -- Call Special Meetings Against For Shareholder 17 Report on Charitable and Political Against Against Shareholder Contributions -------------------------------------------------------------------------------- MICROSOFT CORPORATION Ticker: MSFT Security ID: 594918104 Meeting Date: NOV 15, 2011 Meeting Type: Annual Record Date: SEP 02, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Steven A. Ballmer For For Management 2 Elect Director Dina Dublon For For Management 3 Elect Director William H. Gates, III For For Management 4 Elect Director Raymond V. Gilmartin For For Management 5 Elect Director Reed Hastings For For Management 6 Elect Director Maria M. Klawe For For Management 7 Elect Director David F. Marquardt For For Management 8 Elect Director Charles H. Noski For For Management 9 Elect Director Helmut Panke For For Management 10 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 11 Advisory Vote on Say on Pay Frequency One Year One Year Management 12 Ratify Auditors For For Management 13 Amend Bylaws to Establish a Board Against Against Shareholder Committee on Environmental Sustainability -------------------------------------------------------------------------------- MID-AMERICA APARTMENT COMMUNITIES, INC. Ticker: MAA Security ID: 59522J103 Meeting Date: MAY 24, 2012 Meeting Type: Annual Record Date: MAR 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director H. Eric Bolton, Jr. For For Management 1.2 Elect Director Alan B. Graf, Jr. For For Management 1.3 Elect Director John S. Grinalds For For Management 1.4 Elect Director Ralph Horn For For Management 1.5 Elect Director Philip W. Norwood For For Management 1.6 Elect Director W. Reid Sanders For For Management 1.7 Elect Director William B. Sansom For For Management 1.8 Elect Director Gary Shorb For For Management 2 Increase Authorized Common Stock For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- NATIONAL RETAIL PROPERTIES, INC. Ticker: NNN Security ID: 637417106 Meeting Date: MAY 24, 2012 Meeting Type: Annual Record Date: MAR 26, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Don DeFosset For For Management 1.2 Elect Director David M. Fick For For Management 1.3 Elect Director Edward J. Fritsch For For Management 1.4 Elect Director Kevin B. Habicht For For Management 1.5 Elect Director Richard B. Jennings For For Management 1.6 Elect Director Ted B. Lanier For For Management 1.7 Elect Director Robert C. Legler For For Management 1.8 Elect Director Craig Macnab For For Management 1.9 Elect Director Robert Martinez For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Increase Authorized Common Stock For For Management 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- OCCIDENTAL PETROLEUM CORPORATION Ticker: OXY Security ID: 674599105 Meeting Date: MAY 04, 2012 Meeting Type: Annual Record Date: MAR 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Spencer Abraham For For Management 2 Elect Director Howard I. Atkins For For Management 3 Elect Director Stephen I. Chazen For For Management 4 Elect Director Edward P. Djerejian For For Management 5 Elect Director John E. Feick For For Management 6 Elect Director Margaret M. Foran For For Management 7 Elect Director Carlos M. Gutierrez For For Management 8 Elect Director Ray R. Irani For For Management 9 Elect Director Avedick B. Poladian For For Management 10 Elect Director Aziz D. Syriani For For Management 11 Elect Director Rosemary Tomich For For Management 12 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 13 Ratify Auditors For For Management 14 Request Director Nominee with Against Against Shareholder Environmental Qualifications -------------------------------------------------------------------------------- OLD REPUBLIC INTERNATIONAL CORPORATION Ticker: ORI Security ID: 680223104 Meeting Date: MAY 25, 2012 Meeting Type: Annual Record Date: MAR 26, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Harrington Bischof For For Management 1.2 Elect Director Leo E. Knight, Jr. For For Management 1.3 Elect Director Charles F. Titterton For For Management 1.4 Elect Director Steven R. Walker For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- ORACLE CORPORATION Ticker: ORCL Security ID: 68389X105 Meeting Date: OCT 12, 2011 Meeting Type: Annual Record Date: AUG 15, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeffrey S. Berg For For Management 1.2 Elect Director H. Raymond Bingham For For Management 1.3 Elect Director Michael J. Boskin For For Management 1.4 Elect Director Safra A. Catz For For Management 1.5 Elect Director Bruce R. Chizen For For Management 1.6 Elect Director George H. Conrades For For Management 1.7 Elect Director Lawrence J. Ellison For For Management 1.8 Elect Director Hector Garcia-Molina For For Management 1.9 Elect Director Jeffrey O. Henley For For Management 1.10 Elect Director Mark V. Hurd For For Management 1.11 Elect Director Donald L. Lucas For For Management 1.12 Director Naomi O. Seligman For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency None One Year Management 4 Ratify Auditors For For Management 5 Stock Retention/Holding Period Against For Shareholder -------------------------------------------------------------------------------- PFIZER INC. Ticker: PFE Security ID: 717081103 Meeting Date: APR 26, 2012 Meeting Type: Annual Record Date: FEB 28, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Dennis A. Ausiello For For Management 2 Elect Director M. Anthony Burns For For Management 3 Elect Director W. Don Cornwell For For Management 4 Elect Director Frances D. Fergusson For For Management 5 Elect Director William H. Gray, III For For Management 6 Elect Director Helen H. Hobbs For For Management 7 Elect Director Constance J. Horner For For Management 8 Elect Director James M. Kilts For For Management 9 Elect Director George A. Lorch For For Management 10 Elect Director John P. Mascotte For For Management 11 Elect Director Suzanne Nora Johnson For For Management 12 Elect Director Ian C. Read For For Management 13 Elect Director Stephen W. Sanger For For Management 14 Elect Director Marc Tessier-Lavigne For For Management 15 Ratify Auditors For For Management 16 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 17 Publish Political Contributions Against Against Shareholder 18 Provide Right to Act by Written Consent Against For Shareholder 19 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings 20 Non-Employee Director Compensation Against Against Shareholder -------------------------------------------------------------------------------- PHILIP MORRIS INTERNATIONAL INC. Ticker: PM Security ID: 718172109 Meeting Date: MAY 09, 2012 Meeting Type: Annual Record Date: MAR 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Harold Brown For For Management 2 Elect Director Mathis Cabiallavetta For For Management 3 Elect DirectorLouis C. Camilleri For For Management 4 Elect DirectorJ. Dudley Fishburn For For Management 5 Elect DirectorJennifer Li For For Management 6 Elect Director Graham Mackay For For Management 7 Elect Director Sergio Marchionne For For Management 8 Elect Director Kalpana Morparia For For Management 9 Elect DirectorLucio A. Noto For For Management 10 Elect DirectorRobert B. Polet For For Management 11 Elect DirectorCarlos Slim Helu For For Management 12 Elect DirectorStephen M. Wolf For For Management 13 Ratify Auditors For For Management 14 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 15 Approve Restricted Stock Plan For For Management 16 Require Independent Board Chairman Against Against Shareholder 17 Establish Ethics Committee to Review Against Against Shareholder Marketing Activities -------------------------------------------------------------------------------- POTASH CORPORATION OF SASKATCHEWAN INC. Ticker: POT Security ID: 73755L107 Meeting Date: MAY 17, 2012 Meeting Type: Annual/Special Record Date: MAR 19, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director C. M. Burley For For Management 1.2 Elect Director D. G. Chynoweth For For Management 1.3 Elect Director D. Clauw For For Management 1.4 Elect Director W. J. Doyle For For Management 1.5 Elect Director J. W. Estey For For Management 1.6 Elect Director G. W. Grandey For For Management 1.7 Elect Director C. S. Hoffman For For Management 1.8 Elect Director D. J. Howe For For Management 1.9 Elect Director A. D. Laberge For For Management 1.10 Elect Director K.G. Martell For For Management 1.11 Elect Director J. J. McCaig For For Management 1.12 Elect Director M. Mogford For For Management 1.13 Elect Director E. Viyella de Paliza For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Approve 2012 Performance Option Plan For For Management 4 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- PPG INDUSTRIES, INC. Ticker: PPG Security ID: 693506107 Meeting Date: APR 19, 2012 Meeting Type: Annual Record Date: FEB 17, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles E. Bunch For For Management 1.2 Elect Director Robert Ripp For For Management 1.3 Elect Director Thomas J. Usher For For Management 1.4 Elect Director David R. Whitwam For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Declassify the Board of Directors For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- PPL CORPORATION Ticker: PPL Security ID: 69351T106 Meeting Date: MAY 16, 2012 Meeting Type: Annual Record Date: FEB 29, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frederick M. Bernthal For For Management 1.2 Elect Director John W. Conway For For Management 1.3 Elect Director Steven G. Elliott For For Management 1.4 Elect Director Louise K. Goeser For For Management 1.5 Elect Director Stuart E. Graham For For Management 1.6 Elect Director Stuart Heydt For For Management 1.7 Elect Director Raja Rajamannar For For Management 1.8 Elect Director Craig A. Rogerson For For Management 1.9 Elect Director William H. Spence For For Management 1.10 Elect Director Natica von Althann For For Management 1.11 Elect Director Keith W. Williamson For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Require a Majority Vote for the Against For Shareholder Election of Directors -------------------------------------------------------------------------------- PRAXAIR, INC. Ticker: PX Security ID: 74005P104 Meeting Date: APR 24, 2012 Meeting Type: Annual Record Date: MAR 01, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen F. Angel For For Management 1.2 Elect Director Oscar Bernardes For For Management 1.3 Elect Director Bret K. Clayton For For Management 1.4 Elect Director Nance K. Dicciani For For Management 1.5 Elect Director Edward G. Galante For For Management 1.6 Elect Director Claire W. Gargalli For For Management 1.7 Elect Director Ira D. Hall For For Management 1.8 Elect Director Raymond W. LeBoeuf For For Management 1.9 Elect Director Larry D. McVay For For Management 1.10 Elect Director Wayne T. Smith For For Management 1.11 Elect Director Robert L. Wood For For Management 2 Provide Right to Call Special Meeting For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Adopt Proxy Statement Reporting on Against Against Shareholder Political Contributions and Advisory Vote 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- PRUDENTIAL FINANCIAL, INC. Ticker: PRU Security ID: 744320102 Meeting Date: MAY 08, 2012 Meeting Type: Annual Record Date: MAR 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Thomas J. Baltimore, Jr. For Against Management 2 Elect Director Gordon M. Bethune For For Management 3 Elect Director Gaston Caperton For For Management 4 Elect Director Gilbert F. Casellas For For Management 5 Elect Director James G. Cullen For For Management 6 Elect Director William H. Gray, III For For Management 7 Elect Director Mark B. Grier For For Management 8 Elect Director Constance J. Horner For For Management 9 Elect Director Martina Hund-Mejean For For Management 10 Elect Director Karl J. Krapek For For Management 11 Elect Director Chrisitne A. Poon For For Management 12 Elect Director John R. Strangfeld For For Management 13 Elect Director James A. Unruh For For Management 14 Ratify Auditors For For Management 15 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 16 Eliminate Supermajority Voting For For Management Provisions 17 Require Independent Board Chairman Against Against Shareholder -------------------------------------------------------------------------------- QUALCOMM INCORPORATED Ticker: QCOM Security ID: 747525103 Meeting Date: MAR 06, 2012 Meeting Type: Annual Record Date: JAN 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Barbara T. Alexander For For Management 1.2 Elect Director Stephen M. Bennett For For Management 1.3 Elect Director Donald G. Cruickshank For For Management 1.4 Elect Director Raymond V. Dittamore For For Management 1.5 Elect Director Thomas W. Horton For For Management 1.6 Elect Director Paul E. Jacobs For For Management 1.7 Elect Director Robert E. Kahn For For Management 1.8 Elect Director Sherry Lansing For For Management 1.9 Elect Director Duane A. Nelles For For Management 1.10 Elect Director Francisco Ros For For Management 1.11 Elect Director Brent Scowcroft For For Management 1.12 Elect Director Marc I. Stern For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Eliminate Provision Relating to For For Management Plurality Voting for the Election of Directors -------------------------------------------------------------------------------- REDWOOD TRUST, INC. Ticker: RWT Security ID: 758075402 Meeting Date: MAY 17, 2012 Meeting Type: Annual Record Date: MAR 30, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director George E. Bull, III For For Management 1.2 Elect Director Georganne C. Proctor For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Increase Authorized Common Stock For For Management 5 Amend Omnibus Stock Plan For For Management 6 Amend Qualified Employee Stock For For Management Purchase Plan 7 Declassify the Board of Directors For For Management 8 Adopt Majority Voting for Uncontested None For Management Election of Directors -------------------------------------------------------------------------------- REPUBLIC SERVICES, INC. Ticker: RSG Security ID: 760759100 Meeting Date: MAY 17, 2012 Meeting Type: Annual Record Date: MAR 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director James W. Crownover For For Management 2 Elect Director William J. Flynn For For Management 3 Elect Director Michael Larson For For Management 4 Elect Director Nolan Lehmann For For Management 5 Elect Director W. Lee Nutter For For Management 6 Elect Director Ramon A. Rodriguez For For Management 7 Elect Director Donald W. Slager For For Management 8 Elect Director Allan C. Sorensen For For Management 9 Elect Director John M. Trani For For Management 10 Elect Director Michael W. Wickham For For Management 11 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 12 Ratify Auditors For For Management 13 Adopt a Policy in which the Company Against For Shareholder will not Make or Promise to Make Any Death Benefit Payments to Senior Executives 14 Report on Political Contributions Against Against Shareholder -------------------------------------------------------------------------------- ROYAL DUTCH SHELL PLC Ticker: RDSB Security ID: 780259206 Meeting Date: MAY 22, 2012 Meeting Type: Annual Record Date: APR 12, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Elect Sir Nigel Sheinwald as Director For For Management 4 Re-elect Josef Ackermann as Director For For Management 5 Re-elect Guy Elliott as Director For For Management 6 Re-elect Simon Henry as Director For For Management 7 Re-elect Charles Holliday as Director For For Management 8 Re-elect Gerard Kleisterlee as Director For For Management 9 Re-elect Christine Morin-Postel as For For Management Director 10 Re-elect Jorma Ollila as Director For For Management 11 Re-elect Linda Stuntz as Director For For Management 12 Re-elect Jeroen van der Veer as For For Management Director 13 Re-elect Peter Voser as Director For For Management 14 Re-elect Hans Wijers as Director For For Management 15 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 16 Authorise Board to Fix Remuneration of For For Management Auditors 17 Authorise Issue of Equity with For For Management Pre-emptive Rights 18 Authorise Issue of Equity without For For Management Pre-emptive Rights 19 Authorise Market Purchase of Ordinary For For Management Shares 20 Authorise EU Political Donations and For For Management Expenditure -------------------------------------------------------------------------------- SCHLUMBERGER LIMITED Ticker: SLB Security ID: 806857108 Meeting Date: APR 11, 2012 Meeting Type: Annual Record Date: FEB 22, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter L.S. Currie For For Management 1.2 Elect Director Tony Isaac For For Management 1.3 Elect Director K. Vaman Kamath For For Management 1.4 Elect Director Paal Kibsgaard For For Management 1.5 Elect Director Nikolay Kudryavtsev For For Management 1.6 Elect Director Adrian Lajous For For Management 1.7 Elect Director Michael E. Marks For For Management 1.8 Elect Director Elizabeth Moler For For Management 1.9 Elect Director Lubna S. Olayan For For Management 1.10 Elect Director Leo Rafael Reif For For Management 1.11 Elect Director Tore I. Sandvold For For Management 1.12 Elect Director Henri Seydoux For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Adopt and Approve Financials and For For Management Dividends 4 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 5 Amend Non-Employee Director Omnibus For For Management Stock Plan -------------------------------------------------------------------------------- SEAGATE TECHNOLOGY PUBLIC LIMITED COMPANY Ticker: STX Security ID: G7945M107 Meeting Date: OCT 26, 2011 Meeting Type: Annual Record Date: SEP 06, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Reelect Stephen J. Luczo as Director For For Management 2 Reelect D Frank J. Biondi, Jr. as For For Management Director 3 Reelect Michael R. Cannon as Director For For Management 4 Reelect Lydia M. Marshall as Director For For Management 5 Reelect C.S. Park as Director For For Management 6 Reelect Gregorio Reyes as Director For For Management 7 Reelect Edward J. Zander as Director For For Management 8 Approve Omnibus Stock Plan For For Management 9 Determine Price Range for Reissuance For For Management of Treasury Shares 10 Authorize the Holding of the 2012 AGM For For Management at a Location Outside Ireland 11 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 12 Advisory Vote on Say on Pay Frequency One Year One Year Management 13 Ratify Auditors For For Management -------------------------------------------------------------------------------- STARBUCKS CORPORATION Ticker: SBUX Security ID: 855244109 Meeting Date: MAR 21, 2012 Meeting Type: Annual Record Date: JAN 12, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Howard Schultz For For Management 2 Elect Director William W. Bradley For For Management 3 Elect Director Mellody Hobson For For Management 4 Elect Director Kevin R. Johnson For For Management 5 Elect Director Olden Lee For For Management 6 Elect Director Joshua Cooper Ramo For For Management 7 Elect Director James G. Shennan, Jr. For For Management 8 Elect Director Clara Shih For For Management 9 Elect Director Javier G. Teruel For For Management 10 Elect Director Myron E. Ullman, III For For Management 11 Elect Director Craig E. Weatherup For For Management 12 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 13 Amend Executive Incentive Bonus Plan For For Management 14 Ratify Auditors For For Management 15 Amend Bylaws to Establish a Board Against Against Shareholder Committee on Environmental Sustainability -------------------------------------------------------------------------------- STATE STREET CORPORATION Ticker: STT Security ID: 857477103 Meeting Date: MAY 16, 2012 Meeting Type: Annual Record Date: MAR 15, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Kennett F. Burnes For For Management 2 Elect Director Peter Coym For For Management 3 Elect Director Patrick De Saint-Aignan For For Management 4 Elect Director Amellia C. Fawcett For For Management 5 Elect Director David P. Gruber For For Management 6 Elect Director Linda A. Hill For For Management 7 Elect Director Joseph L. Hooley For For Management 8 Elect Director Robert S. Kaplan For For Management 9 Elect Director Richard P. Sergel For For Management 10 Elect Director Ronald L. Skates For For Management 11 Elect Director Gregory L. Summe For For Management 12 Elect Director Robert E. Weissman For For Management 13 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 14 Amend Omnibus Stock Plan For For Management 15 Ratify Auditors For For Management -------------------------------------------------------------------------------- SYSCO CORPORATION Ticker: SYY Security ID: 871829107 Meeting Date: NOV 16, 2011 Meeting Type: Annual Record Date: SEP 19, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Judith B. Craven, M.D. For For Management 2 Elect Director William J. DeLaney For For Management 3 Elect Director Larry C. Glasscock For For Management 4 Elect Director Richard G. Tilghman For For Management 5 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 6 Advisory Vote on Say on Pay Frequency One Year One Year Management 7 Declassify the Board of Directors For For Management 8 Ratify Auditors For For Management -------------------------------------------------------------------------------- TEXAS INSTRUMENTS INCORPORATED Ticker: TXN Security ID: 882508104 Meeting Date: APR 19, 2012 Meeting Type: Annual Record Date: FEB 21, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director R.W. Babb, Jr. For For Management 2 Elect Director D.A. Carp For For Management 3 Elect Director C.S. Cox For For Management 4 Elect Director P.H. Patsley For For Management 5 Elect Director R.E. Sanchez For For Management 6 Elect Director W.R. Sanders For For Management 7 Elect Director R.J. Simmons For For Management 8 Elect Director R.K. Templeton For For Management 9 Elect Director C.T. Whitman For For Management 10 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 11 Ratify Auditors For For Management -------------------------------------------------------------------------------- THE BOEING COMPANY Ticker: BA Security ID: 097023105 Meeting Date: APR 30, 2012 Meeting Type: Annual Record Date: MAR 01, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director David L. Calhoun For For Management 2 Elect Director Arthur D. Collins, Jr. For For Management 3 Elect Director Linda Z. Cook For For Management 4 Elect Director Kenneth M. Duberstein For For Management 5 Elect Director Edmund P. Giambastiani, For For Management Jr. 6 Elect Director Lawrence W. Kellner For For Management 7 Elect Director Edward M. Liddy For For Management 8 Elect Director W. James McNerney, Jr. For For Management 9 Elect Director Susan C. Schwab For For Management 10 Elect Director Ronald A. Williams For For Management 11 Elect Director Mike S. Zafirovski For For Management 12 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 13 Ratify Auditors For For Management 14 Report on Political Contributions Against For Shareholder 15 Provide Right to Act by Written Consent Against For Shareholder 16 Adopt Retention Ratio for Against For Shareholder Executives/Directors 17 Submit SERP to Shareholder Vote Against For Shareholder -------------------------------------------------------------------------------- THE DOW CHEMICAL COMPANY Ticker: DOW Security ID: 260543103 Meeting Date: MAY 10, 2012 Meeting Type: Annual Record Date: MAR 19, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Arnold A. Allemang For For Management 2 Elect Director Jacqueline K. Barton For For Management 3 Elect Director James A. Bell For For Management 4 Elect Director Jeff M. Fettig For For Management 5 Elect Director John B. Hess For For Management 6 Elect Director Andrew N. Liveris For For Management 7 Elect Director Paul Polman For For Management 8 Elect Director Dennis H. Reilley For For Management 9 Elect Director James M. Ringler For For Management 10 Elect Director Ruth G. Shaw For For Management 11 Ratify Auditors For For Management 12 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 13 Approve Omnibus Stock Plan For For Management 14 Approve Nonqualified Employee Stock For For Management Purchase Plan 15 Provide Right to Act by Written Consent Against For Shareholder 16 Require Independent Board Chairman Against Against Shareholder -------------------------------------------------------------------------------- THE GOLDMAN SACHS GROUP, INC. Ticker: GS Security ID: 38141G104 Meeting Date: MAY 24, 2012 Meeting Type: Annual Record Date: MAR 26, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Lloyd C. Blankfein For For Management 2 Elect Director M. Michele Burns For For Management 3 Elect Director Gary D. Cohn For For Management 4 Elect Director Claes Dahlback For For Management 5 Elect Director Stephen Friedman For For Management 6 Elect Director William W. George For For Management 7 Elect Director James A. Johnson For For Management 8 Elect Director Lakshmi N. Mittal For For Management 9 Elect Director James J. Schiro For For Management 10 Elect Director Debora L. Spar For For Management 11 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 12 Ratify Auditors For For Management 13 Provide for Cumulative Voting Against For Shareholder 14 Stock Retention/Holding Period Against For Shareholder 15 Report on Lobbying Payments and Policy Against Against Shareholder -------------------------------------------------------------------------------- THE HOME DEPOT, INC. Ticker: HD Security ID: 437076102 Meeting Date: MAY 17, 2012 Meeting Type: Annual Record Date: MAR 19, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director F. Duane Ackerman For For Management 2 Elect Director Francis S. Blake For For Management 3 Elect Director Ari Bousbib For For Management 4 Elect Director Gregory D. Brenneman For For Management 5 Elect Director J. Frank Brown For For Management 6 Elect Director Albert P. Carey For For Management 7 Elect Director Armando Codina For For Management 8 Elect Director Bonnie G. Hill For For Management 9 Elect Director Karen L. Katen For For Management 10 Elect Director Ronald L. Sargent For For Management 11 Ratify Auditors For For Management 12 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 13 Amend Qualified Employee Stock For For Management Purchase Plan 14 Adopt Proxy Statement Reporting on Against Against Shareholder Political Contributions and Advisory Vote 15 Prepare Employment Diversity Report Against For Shareholder 16 Amend Right to Act by Written Consent Against For Shareholder 17 Amend Bylaws -- Call Special Meetings Against For Shareholder 18 Report on Charitable Contributions Against Against Shareholder 19 Adopt Storm Water Run-off Management Against Against Shareholder Policy -------------------------------------------------------------------------------- UNILEVER NV Ticker: UN Security ID: 904784709 Meeting Date: SEP 16, 2011 Meeting Type: Special Record Date: AUG 15, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Board to Repurchase For For Management Outstanding 6 Percent and 7 Percent Cumulative Preference Shares -------------------------------------------------------------------------------- UNILEVER NV Ticker: UN Security ID: 904784709 Meeting Date: MAY 09, 2012 Meeting Type: Annual Record Date: MAR 19, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report of Management Board None None Management 2 Approve Financial Statements and For For Management Allocation of Income 3 Approve Discharge of Management Board For For Management 4 Approve Discharge of Supervisory Board For For Management 5 Reelect P.G.J.M. Polman as CEO to For For Management Board of Directors 6 Relect R.J.M.S. Huet as CFO to Board For For Management of Directors 7 Reelect L.O. Fresco to Board of For For Management Directors 8 Reelect A.M. Fudge to Board of For For Management Directors 9 Reelect C.E. Golden to Board of For For Management Directors 10 Reelect B.E. Grote to Board of For For Management Directors 11 Reelect S.B. Mittal to Board of For For Management Directors 12 Reelect H. Nyasulu to Board of For For Management Directors 13 Reelect M. Rifkind to Board of For For Management Directors 14 Reelect K.J. Storm to Board of For For Management Directors 15 Reelect M. Treschow to Board of For For Management Directors 16 Reelect P.S. Walsh to Board of For For Management Directors 17 Amend Articles of Association For For Management 18 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 19 Approve Authorization to Cancel For For Management Ordinary Shares 20 Grant Board Authority to Issue Shares For For Management Up To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger and Restricting/Excluding Preemptive Rights 21 Ratify PricewaterhouseCoopers as For For Management Auditors 22 Allow Questions and Close Meeting None None Management -------------------------------------------------------------------------------- UNITED PARCEL SERVICE, INC. Ticker: UPS Security ID: 911312106 Meeting Date: MAY 03, 2012 Meeting Type: Annual Record Date: MAR 05, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director F. Duane Ackerman For For Management 2 Elect Director Michael J. Burns For For Management 3 Elect Director D. Scott Davis For For Management 4 Elect Director Stuart E. Eizenstat For For Management 5 Elect Director Michael L. Eskew For For Management 6 Elect Director William R. Johnson For For Management 7 Elect Director Candace Kendle For For Management 8 Elect Director Ann M. Livermore For For Management 9 Elect Director Rudy H.P. Markham For For Management 10 Elect Director Clark T. Randt, Jr. For For Management 11 Elect Director John W. Thompson For For Management 12 Elect Director Carol B. Tome For For Management 13 Ratify Auditors For For Management 14 Approve Omnibus Stock Plan For For Management 15 Amend Qualified Employee Stock For For Management Purchase Plan 16 Report on Lobbying Contributions and Against Against Shareholder Expenses -------------------------------------------------------------------------------- UNITED TECHNOLOGIES CORPORATION Ticker: UTX Security ID: 913017109 Meeting Date: APR 11, 2012 Meeting Type: Annual Record Date: FEB 15, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Louis R. Chenevert For For Management 2 Elect Director John V. Faraci For For Management 3 Elect Director Jean-Pierre Garnier, Ph. For For Management D. 4 Elect Director Jamie S. Gorelick For For Management 5 Elect Director Edward A. Kangas For For Management 6 Elect Director Ellen J. Kullman For For Management 7 Elect Director Richard D. McCormick For For Management 8 Elect Director Harold McGraw, III For For Management 9 Elect Director Richard B. Myers For For Management 10 Elect Director H. Patrick Swygert For For Management 11 Elect Director Andre Villeneuve For For Management 12 Elect Director Christine Todd Whitman For For Management 13 Ratify Auditors For For Management 14 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- UNITEDHEALTH GROUP INCORPORATED Ticker: UNH Security ID: 91324P102 Meeting Date: JUN 04, 2012 Meeting Type: Annual Record Date: APR 05, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director William C. Ballard, Jr. For For Management 2 Elect Director Richard T. Burke For For Management 3 Elect Director Robert J. Darretta For For Management 4 Elect Director Stephen J. Hemsley For For Management 5 Elect Director Michele J. Hooper For For Management 6 Elect Director Rodger A. Lawson For For Management 7 Elect Director Douglas W. Leatherdale For For Management 8 Elect Director Glenn M. Renwick For For Management 9 Elect Director Kenneth I. Shine For For Management 10 Elect Director Gail R. Wilensky For For Management 11 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 12 Ratify Auditors For For Management 13 Report on Lobbying Payments and Policy Against For Shareholder -------------------------------------------------------------------------------- VENTAS, INC. Ticker: VTR Security ID: 92276F100 Meeting Date: JUL 01, 2011 Meeting Type: Special Record Date: MAY 13, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with For For Management Acquisition 2 Increase Authorized Common Stock For For Management 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- VENTAS, INC. Ticker: VTR Security ID: 92276F100 Meeting Date: MAY 17, 2012 Meeting Type: Annual Record Date: MAR 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Debra A. Cafaro For For Management 2 Elect Director Douglas Crocker, II For For Management 3 Elect Director Ronald G. Geary For For Management 4 Elect Director Jay M. Gellert For For Management 5 Elect Director Richard I. Gilchrist For For Management 6 Elect Director Matthew J. Lustig For For Management 7 Elect Director Douglas M. Pasquale For For Management 8 Elect Director Robert D. Reed For For Management 9 Elect Director Sheli Z. Rosenberg For For Management 10 Elect Director Glenn J. Rufrano For For Management 11 Elect Director James D. Shelton For For Management 12 Ratify Auditors For For Management 13 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 14 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- VERIZON COMMUNICATIONS INC. Ticker: VZ Security ID: 92343V104 Meeting Date: MAY 03, 2012 Meeting Type: Annual Record Date: MAR 05, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Richard L. Carrion For For Management 2 Elect Director Melanie L. Healey For For Management 3 Elect Director M. Frances Keeth For For Management 4 Elect Director Robert W. Lane For For Management 5 Elect Director Lowell C. McAdam For For Management 6 Elect Director Sandra O. Moose For For Management 7 Elect Director Joseph Neubauer For For Management 8 Elect Director Donald T. Nicolaisen For For Management 9 Elect Director Clarence Otis, Jr. For For Management 10 Elect Director Hugh B. Price For For Management 11 Elect Director Rodney E. Slater For For Management 12 Ratify Auditors For For Management 13 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 14 Disclose Prior Government Service Against Against Shareholder 15 Report on Lobbying Payments and Policy Against For Shareholder 16 Performance-Based and/or Time-Based Against For Shareholder Equity Awards 17 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings 18 Provide Right to Act by Written Consent Against For Shareholder 19 Commit to Wireless Network Neutrality Against Against Shareholder -------------------------------------------------------------------------------- VISA INC. Ticker: V Security ID: 92826C839 Meeting Date: JAN 31, 2012 Meeting Type: Annual Record Date: DEC 05, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Gary P. Coughlan For For Management 2 Elect Director Mary B. Cranston For For Management 3 Elect Director Francisco Javier For For Management Fernandez-Carbajal 4 Elect Director Robert W. Matschullat For For Management 5 Elect Director Cathy E. Minehan For For Management 6 Elect Director Suzanne Nora Johnson For For Management 7 Elect Director David J. Pang For For Management 8 Elect Director Joseph W. Saunders For For Management 9 Elect Director William S. Shanahan For For Management 10 Elect Director John A. Swainson For For Management 11 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 12 Amend Omnibus Stock Plan For For Management 13 Ratify Auditors For For Management -------------------------------------------------------------------------------- WESTAR ENERGY, INC. Ticker: WR Security ID: 95709T100 Meeting Date: MAY 17, 2012 Meeting Type: Annual Record Date: MAR 19, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles Q. Chandler, IV For For Management 1.2 Elect Director R.A. Edwards, III For For Management 1.3 Elect Director Sandra A.J. Lawrence For For Management 1.4 Elect Director Michael F. Morrissey For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- WHIRLPOOL CORPORATION Ticker: WHR Security ID: 963320106 Meeting Date: APR 17, 2012 Meeting Type: Annual Record Date: FEB 21, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Samuel R. Allen For For Management 2 Elect Director Gary T. Dicamillo For For Management 3 Elect Director Jeff M. Fettig For For Management 4 Elect Director Kathleen J. Hempel For For Management 5 Elect Director Michael F. Johnston For For Management 6 Elect Director William T. Kerr For For Management 7 Elect Director John D. Liu For For Management 8 Elect Director Harish Manwani For For Management 9 Elect Director Miles L. Marsh For For Management 10 Elect Director William D. Perez For For Management 11 Elect Director Michael A. Todman For For Management 12 Elect Director Michael D. White For For Management 13 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 14 Ratify Auditors For For Management 15 Death Benefits/Golden Coffins Against For Shareholder -------------------------------------------------------------------------------- WINDSTREAM CORP. Ticker: WIN Security ID: 97381W104 Meeting Date: MAY 09, 2012 Meeting Type: Annual Record Date: MAR 15, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Carol B. Armitage For For Management 2 Elect Director Samuel E. Beall, III For For Management 3 Elect Director Dennis E. Foster For For Management 4 Elect Director Francis X. Frantz For For Management 5 Elect Director Jeffery R. Gardner For For Management 6 Elect Director Jeffrey T. Hinson For For Management 7 Elect Director Judy K. Jones For For Management 8 Elect Director William A. Montgomery For For Management 9 Elect Director Alan L. Wells For For Management 10 Approve Executive Incentive Bonus Plan For For Management 11 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 12 Ratify Auditors For For Management 13 Pro-rata Vesting of Equity Plans Against Against Shareholder 14 Report on Political Contributions Against For Shareholder -------------------------------------------------------------------------------- YUM! BRANDS, INC. Ticker: YUM Security ID: 988498101 Meeting Date: MAY 17, 2012 Meeting Type: Annual Record Date: MAR 19, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director David W. Dorman For For Management 2 Elect Director Massimo Ferragamo For For Management 3 Elect Director Mirian M. Graddick-Weir For For Management 4 Elect Director J. David Grissom For For Management 5 Elect Director Bonnie G. Hill For For Management 6 Elect Director Jonathan S. Linen For For Management 7 Elect Director Thomas C. Nelson For For Management 8 Elect Director David C. Novak For For Management 9 Elect Director Thomas M. Ryan For For Management 10 Elect Director Jing-Shyh S. Su For For Management 11 Elect Director Robert D. Walter For For Management 12 Ratify Auditors For For Management 13 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 14 Require Independent Board Chairman Against For Shareholder 15 Adopt and Implement Sustainable Palm Against For Shareholder Oil Policy =========================== Nuveen Equity Index Fund =========================== 3M COMPANY Ticker: MMM Security ID: 88579Y101 Meeting Date: MAY 08, 2012 Meeting Type: Annual Record Date: MAR 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Linda G. Alvarado For For Management 2 Elect Director Vance D. Coffman For For Management 3 Elect Director Michael L. Eskew For For Management 4 Elect Director W. James Farrell For For Management 5 Elect Director Herbert L. Henkel For For Management 6 Elect Director Edward M. Liddy For For Management 7 Elect Director Robert S. Morrison For For Management 8 Elect Director Aulana L. Peters For For Management 9 Elect Director Inge G. Thulin For For Management 10 Elect Director Robert J. Ulrich For For Management 11 Ratify Auditors For For Management 12 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 13 Amend Qualified Employee Stock For For Management Purchase Plan 14 Amend Omnibus Stock Plan For For Management 15 Report on Lobbying Payments and Policy Against For Shareholder 16 Prohibit Political Contributions Against Against Shareholder 17 Require Independent Board Chairman Against Against Shareholder -------------------------------------------------------------------------------- ABBOTT LABORATORIES Ticker: ABT Security ID: 002824100 Meeting Date: APR 27, 2012 Meeting Type: Annual Record Date: FEB 29, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert J. Alpern For For Management 1.2 Elect Director Roxanne S. Austin For For Management 1.3 Elect Director Sally E. Blount For For Management 1.4 Elect Director W. James Farrell For For Management 1.5 Elect Director Edward M. Liddy For For Management 1.6 Elect Director Nancy McKinstry For Withhold Management 1.7 Elect Director Phebe N. Novakovic For For Management 1.8 Elect Director William A. Osborn For For Management 1.9 Elect Director Samuel C. Scott, III For For Management 1.10 Elect Director Glenn F. Tilton For For Management 1.11 Elect Director Miles D. White For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Report on Research Animal Care and Against Against Shareholder Promotion of Testing Alternatives 5 Report on Lobbying Payments and Policy Against For Shareholder 6 Require Independent Board Chairman Against Against Shareholder 7 Adopt Anti Gross-up Policy Against For Shareholder 8 Stock Retention/Holding Period Against For Shareholder 9 Cease Compliance Adjustments to Against For Shareholder Performance Criteria 10 Pro-rata Vesting of Equity Plans Against For Shareholder -------------------------------------------------------------------------------- ABERCROMBIE & FITCH CO. Ticker: ANF Security ID: 002896207 Meeting Date: JUN 14, 2012 Meeting Type: Annual Record Date: APR 25, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director James B. Bachmann For For Management 2 Elect Director Michael S. Jeffries For For Management 3 Elect Director John W. Kessler For For Management 4 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 5 Ratify Auditors For For Management 6 Amend Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- ACCENTURE PLC Ticker: CSA Security ID: G1151C101 Meeting Date: FEB 09, 2012 Meeting Type: Annual Record Date: DEC 12, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect Dina Dublon as a Director For For Management 3 Reelect William D. Green as a Director For For Management 4 Reelect Nobuyuki Idei as a Director For For Management 5 Reelect Marjorie Magner as a Director For For Management 6 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 7 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 8 Declassify the Board of Directors For For Management 9 Authorize the Holding of the 2013 AGM For For Management at a Location Outside Ireland 10 Authorize Open-Market Purchases of For For Management Class A Ordinary Shares 11 Determine the Price Range at which For For Management Accenture Plc can Re-issue Shares that it Acquires as Treasury Stock -------------------------------------------------------------------------------- ACE LIMITED Ticker: ACE Security ID: H0023R105 Meeting Date: JAN 09, 2012 Meeting Type: Special Record Date: NOV 30, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Dividend Distribution from For For Management Legal Reserves -------------------------------------------------------------------------------- ACE LIMITED Ticker: ACE Security ID: H0023R105 Meeting Date: MAY 16, 2012 Meeting Type: Annual Record Date: MAR 30, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Michael G. Atieh as Director For For Management 1.2 Elect Mary A. Cirillo as Director For For Management 1.3 Elect Thomas J. Neff as Director For For Management 2.1 Approve Annual Report For For Management 2.2 Accept Statutory Financial Statements For For Management 2.3 Accept Consolidated Financial For For Management Statements 3 Approve Allocation of Income and For For Management Dividends 4 Approve Discharge of Board and Senior For For Management Management 5 Approve Creation of CHF 4.2 Billion For For Management Pool of Capital without Preemptive Rights 6.1 Ratify PricewaterhouseCoopers AG as For For Management Auditors 6.2 Ratify PricewaterhouseCoopers LLP as For For Management Independent Registered Public Accounting Firm as Auditors 6.3 Ratify BDO AG as Special Auditors For For Management 7 Approve Dividend Distribution From For For Management Legal Reserves Through Reduction in Share Capital 8 Advisory Vote to ratify Named For For Management Executive Officers' Compensation 9 Amend Qualified Employee Stock For For Management Purchase Plan -------------------------------------------------------------------------------- ADOBE SYSTEMS INCORPORATED Ticker: ADBE Security ID: 00724F101 Meeting Date: APR 12, 2012 Meeting Type: Annual Record Date: FEB 15, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Edward W. Barnholt For For Management 2 Elect Director Michael R. Cannon For For Management 3 Elect Director James E. Daley For For Management 4 Elect Director Charles M. Geschke For For Management 5 Elect Director Shantanu Narayen For For Management 6 Amend Omnibus Stock Plan For For Management 7 Ratify Auditors For For Management 8 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- ADVANCED MICRO DEVICES, INC. Ticker: AMD Security ID: 007903107 Meeting Date: MAY 10, 2012 Meeting Type: Annual Record Date: MAR 12, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Bruce L. Claflin For For Management 2 Elect Director W. Michael Barnes For For Management 3 Elect Director John E. Caldwell For For Management 4 Elect Director Henry WK Chow For For Management 5 Elect Director Craig A. Conway For For Management 6 Elect Director Nicholas M. Donofrio For For Management 7 Elect Director H. Paulett Eberhart For For Management 8 Elect Director Waleed Muhairi For For Management 9 Elect Director Robert B. Palmer For For Management 10 Elect Director Rory P. Read For For Management 11 Ratify Auditors For For Management 12 Amend Omnibus Stock Plan For For Management 13 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- AETNA INC. Ticker: AET Security ID: 00817Y108 Meeting Date: MAY 18, 2012 Meeting Type: Annual Record Date: MAR 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Fernando Aguirre For For Management 2 Elect Director Mark T. Bertolini For For Management 3 Elect Director Frank M. Clark For For Management 4 Elect Director Betsy Z. Cohen For For Management 5 Elect Director Molly J. Coye For For Management 6 Elect Director Roger N. Farah For For Management 7 Elect Director Barbara Hackman Franklin For For Management 8 Elect Director Jeffrey E. Garten For For Management 9 Elect Director Ellen M. Hancock For For Management 10 Elect Director Richard J. Harrington For For Management 11 Elect Director Edward J. Ludwig For For Management 12 Elect Director Joseph P. Newhouse For For Management 13 Ratify Auditors For For Management 14 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 15 Provide for Cumulative Voting Against For Shareholder 16 Report on Political Contributions Against Against Shareholder -------------------------------------------------------------------------------- AFLAC INCORPORATED Ticker: AFL Security ID: 001055102 Meeting Date: MAY 07, 2012 Meeting Type: Annual Record Date: FEB 29, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Daniel P. Amos For For Management 2 Elect Director John Shelby Amos, II For For Management 3 Elect Director Paul S. Amos, II For For Management 4 Elect Director Kriss Cloninger, III For For Management 5 Elect Director Elizabeth J. Hudson For For Management 6 Elect Director Douglas W. Johnson For For Management 7 Elect Director Robert B. Johnson For For Management 8 Elect Director Charles B. Knapp For For Management 9 Elect Director E. Stephen Purdom For For Management 10 Elect Director Barbara K. Rimer For For Management 11 Elect Director Marvin R. Schuster For For Management 12 Elect Director Melvin T. Stith For For Management 13 Elect Director David Gary Thompson For For Management 14 Elect Director Takuro Yoshida For Against Management 15 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 16 Amend Omnibus Stock Plan For For Management 17 Amend Executive Incentive Bonus Plan For For Management 18 Ratify Auditors For For Management -------------------------------------------------------------------------------- AGILENT TECHNOLOGIES, INC. Ticker: A Security ID: 00846U101 Meeting Date: MAR 21, 2012 Meeting Type: Annual Record Date: JAN 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Robert J. Herbold For For Management 2 Elect Director Koh Boon Hwee For For Management 3 Elect Director William P. Sullivan For For Management 4 Ratify Auditors For For Management 5 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- AGL RESOURCES INC. Ticker: GAS Security ID: 001204106 Meeting Date: MAY 01, 2012 Meeting Type: Annual Record Date: FEB 22, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sandra N. Bane For For Management 1.2 Elect Director Thomas D. Bell, Jr. For For Management 1.3 Elect Director Norman R. Bobins For For Management 1.4 Elect Director Charles R. Crisp For For Management 1.5 Elect Director Brenda J. Gaines For For Management 1.6 Elect Director Arthur E. Johnson For For Management 1.7 Elect Director Wyck A. Knox, Jr. For For Management 1.8 Elect Director Dennis M. Love For For Management 1.9 Elect Director Charles H. "Pete" McTier For For Management 1.10 Elect Director Dean R. O'Hare For For Management 1.11 Elect Director Armando J. Olivera For For Management 1.12 Elect Director John E. Rau For For Management 1.13 Elect Director James A. Rubright For For Management 1.14 Elect Director John W. Somerhalder II For For Management 1.15 Elect Director Bettina M. Whyte For For Management 1.16 Elect Director Henry C. Wolf For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- AIR PRODUCTS AND CHEMICALS, INC. Ticker: APD Security ID: 009158106 Meeting Date: JAN 26, 2012 Meeting Type: Annual Record Date: NOV 30, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Mario L. Baeza For For Management 2 Elect Director Susan K. Carter For For Management 3 Elect Director John E. McGlade For For Management 4 Ratify Auditors For For Management 5 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- AIRGAS, INC. Ticker: ARG Security ID: 009363102 Meeting Date: AUG 29, 2011 Meeting Type: Annual Record Date: JUL 01, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter McCausland For For Management 1.2 Elect Director Lee M. Thomas For For Management 1.3 Elect Director John C. van Roden, Jr. For For Management 1.4 Elect Director Ellen C. Wolf For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- AKAMAI TECHNOLOGIES, INC. Ticker: AKAM Security ID: 00971T101 Meeting Date: MAY 16, 2012 Meeting Type: Annual Record Date: MAR 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director George H. Conrades For For Management 2 Elect Director Martin M. Coyne, II For For Management 3 Elect Director Jill A. Greenthal For For Management 4 Elect Director Geoffrey A. Moore For For Management 5 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 6 Ratify Auditors For For Management -------------------------------------------------------------------------------- ALCOA INC. Ticker: AA Security ID: 013817101 Meeting Date: MAY 04, 2012 Meeting Type: Annual Record Date: FEB 06, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Kathryn S. Fuller For For Management 2 Elect Director Judith M. Gueron For For Management 3 Elect Director Patricia F. Russo For For Management 4 Elect Director Ernesto Zedillo For For Management 5 Ratify Auditors For For Management 6 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 7 Reduce Supermajority Vote Requirement For For Management for the Fair Price Provision 8 Reduce Supermajority Vote Requirement For For Management for Director Elections 9 Reduce Supermajority Vote Requirement For For Management for Director Removals 10 Declassify the Board of Directors For For Management 11 Provide Right to Act by Written Consent For For Management -------------------------------------------------------------------------------- ALLEGHENY TECHNOLOGIES INCORPORATED Ticker: ATI Security ID: 01741R102 Meeting Date: MAY 11, 2012 Meeting Type: Annual Record Date: MAR 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard J. Harshman For For Management 1.2 Elect Director Diane C. Creel For For Management 1.3 Elect Director John R. Pipski For For Management 1.4 Elect Director James E. Rohr For For Management 1.5 Elect Director Louis J. Thomas For For Management 2 Amend Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- ALLERGAN, INC. Ticker: AGN Security ID: 018490102 Meeting Date: MAY 01, 2012 Meeting Type: Annual Record Date: MAR 08, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director David E.I. Pyott For For Management 2 Elect Director Herbert W. Boyer, Ph.D. For For Management 3 Elect Director Deborah Dunsire, M.D. For For Management 4 Elect Director Michael R. Gallagher For For Management 5 Elect Director Dawn Hudson For For Management 6 Elect Director Robert A. Ingram For For Management 7 Elect Director Trevor M. Jones, Ph.D. For For Management 8 Elect Director Louis J. Lavigne, Jr. For For Management 9 Elect Director Russell T. Ray For For Management 10 Elect Director Stephen J. Ryan, M.D. For For Management 11 Ratify Auditors For For Management 12 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 13 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings -------------------------------------------------------------------------------- ALPHA NATURAL RESOURCES, INC. Ticker: ANR Security ID: 02076X102 Meeting Date: MAY 17, 2012 Meeting Type: Annual Record Date: MAR 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Kevin S. Crutchfield For For Management 2 Elect Director William J. Crowley, Jr. For For Management 3 Elect Director E. Linn Draper, Jr. For For Management 4 Elect Director Glenn A. Eisenberg For For Management 5 Elect Director P. Michael Giftos For For Management 6 Elect Director Deborah M. Fretz For For Management 7 Elect Director Joel Richards, III For For Management 8 Elect Director James F. Roberts For For Management 9 Elect Director Ted G. Wood For For Management 10 Approve Omnibus Stock Plan For For Management 11 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 12 Ratify Auditors For For Management -------------------------------------------------------------------------------- ALTERA CORPORATION Ticker: ALTR Security ID: 021441100 Meeting Date: MAY 08, 2012 Meeting Type: Annual Record Date: MAR 12, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director John P. Daane For For Management 2 Elect Director T. Michael Nevens For For Management 3 Elect Director Elisha W. Finney For For Management 4 Elect Director Kevin McGarity For For Management 5 Elect Director Krish A. Prabhu For For Management 6 Elect Director John Shoemaker For For Management 7 Elect Director Thomas H. Waechter For For Management 8 Elect Director Susan Wang For For Management 9 Amend Omnibus Stock Plan For For Management 10 Amend Omnibus Stock Plan For For Management 11 Amend Qualified Employee Stock For For Management Purchase Plan 12 Provide Right to Act by Written Consent For For Management 13 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 14 Ratify Auditors For For Management -------------------------------------------------------------------------------- ALTRIA GROUP, INC. Ticker: MO Security ID: 02209S103 Meeting Date: MAY 17, 2012 Meeting Type: Annual Record Date: MAR 26, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Elizabeth E. Bailey For For Management 2 Elect Director Gerald L. Baliles For For Management 3 Elect Director Martin J. Barrington For For Management 4 Elect Director John T. Casteen III For For Management 5 Elect Director Dinyar S. Devitre For For Management 6 Elect Director Thomas F. Farrell II For For Management 7 Elect Director Thomas W. Jones For For Management 8 Elect Director W. Leo Kiely III For For Management 9 Elect Director Kathryn B. McQuade For For Management 10 Elect Director George Munoz For For Management 11 Elect Director Nabil Y. Sakkab For For Management 12 Ratify Auditors For For Management 13 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 14 Report on Lobbying Payments and Policy Against For Shareholder -------------------------------------------------------------------------------- AMAZON.COM, INC. Ticker: AMZN Security ID: 023135106 Meeting Date: MAY 24, 2012 Meeting Type: Annual Record Date: APR 02, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Jeffrey P. Bezos For For Management 2 Elect Director Tom A. Alberg For For Management 3 Elect Director John Seely Brown For For Management 4 Elect Director William B. Gordon For For Management 5 Elect Director Jamie S. Gorelick For For Management 6 Elect Director Blake G. Krikorian For For Management 7 Elect Director Alain Monie For For Management 8 Elect Director Jonathan J. Rubinstein For For Management 9 Elect Director Thomas O. Ryder For For Management 10 Elect Director Patricia Q. Stonesifer For For Management 11 Ratify Auditors For For Management 12 Amend Omnibus Stock Plan For For Management 13 Report on Climate Change Against For Shareholder 14 Report on Political Contributions Against For Shareholder -------------------------------------------------------------------------------- AMEREN CORPORATION Ticker: AEE Security ID: 023608102 Meeting Date: APR 24, 2012 Meeting Type: Annual Record Date: FEB 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen F. Brauer For For Management 1.2 Elect Director Catherine S. Brune For For Management 1.3 Elect Director Ellen M. Fitzsimmons For For Management 1.4 Elect Director Walter J. Galvin For For Management 1.5 Elect Director Gayle P.W. Jackson For For Management 1.6 Elect Director James C. Johnson For For Management 1.7 Elect Director Steven H. Lipstein For For Management 1.8 Elect Director Patrick T. Stokes For For Management 1.9 Elect Director Thomas R. Voss For For Management 1.10 Elect Director Stephen R. Wilson For For Management 1.11 Elect Director Jack D. Woodard For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Report on Coal Combustion Waste Hazard Against Against Shareholder and Risk Mitigation Efforts 5 Report on Financial Risks of Coal Against Against Shareholder Reliance 6 Report on Energy Efficiency and Against Against Shareholder Renewable Energy Programs -------------------------------------------------------------------------------- AMERICAN ELECTRIC POWER COMPANY, INC. Ticker: AEP Security ID: 025537101 Meeting Date: APR 24, 2012 Meeting Type: Annual Record Date: FEB 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Nicholas K. Akins For For Management 2 Elect Director David J. Anderson For For Management 3 Elect Director James F. Cordes For For Management 4 Elect Director Ralph D. Crosby, Jr. For For Management 5 Elect Director Linda A. Goodspeed For For Management 6 Elect Director Thomas E. Hoaglin For For Management 7 Elect Director Michael G. Morris For For Management 8 Elect Director Richard C. Notebaert For For Management 9 Elect Director Lionel L. Nowell, III For For Management 10 Elect Director Richard L. Sandor For For Management 11 Elect Director Sara Martinez Tucker For For Management 12 Elect Director John F. Turner For For Management 13 Approve Executive Incentive Bonus Plan For For Management 14 Ratify Auditors For For Management 15 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- AMERICAN EXPRESS COMPANY Ticker: AXP Security ID: 025816109 Meeting Date: APR 30, 2012 Meeting Type: Annual Record Date: MAR 01, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director C. Barshefsky For For Management 1.2 Elect Director U.M. Burns For For Management 1.3 Elect Director K.I. Chenault For For Management 1.4 Elect Director P. Chernin For For Management 1.5 Elect Director T.J. Leonsis For For Management 1.6 Elect Director J. Leschly For For Management 1.7 Elect Director R.C. Levin For For Management 1.8 Elect Director R.A. McGinn For For Management 1.9 Elect Director E.D. Miller For For Management 1.10 Elect Director S.S. Reinemund For For Management 1.11 Elect Director R.D. Walter For For Management 1.12 Director R.A. Williams For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management 5 Provide for Cumulative Voting Against For Shareholder 6 Require Independent Board Chairman Against Against Shareholder -------------------------------------------------------------------------------- AMERICAN INTERNATIONAL GROUP, INC. Ticker: AIG Security ID: 026874784 Meeting Date: MAY 16, 2012 Meeting Type: Annual Record Date: MAR 21, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Robert H. Benmosche For For Management 2 Elect Director W. Don Cornwell For For Management 3 Elect Director John H. Fitzpatrick For For Management 4 Elect Director Laurette T. Koellner For For Management 5 Elect Director Donald H. Layton For For Management 6 Elect Director Christopher S. Lynch For For Management 7 Elect Director Arthur C. Martinez For For Management 8 Elect Director George L. Miles, Jr. For For Management 9 Elect Director Henry S. Miller For For Management 10 Elect Director Robert S. Miller For For Management 11 Elect Director Suzanne Nora Johnson For For Management 12 Elect Director Ronald A. Rittenmeyer For For Management 13 Elect Director Douglas M. Steenland For For Management 14 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 15 Ratify Auditors For For Management -------------------------------------------------------------------------------- AMERICAN TOWER CORPORATION Ticker: AMT Security ID: 029912201 Meeting Date: NOV 29, 2011 Meeting Type: Special Record Date: OCT 03, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reorganization Plan For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- AMERICAN TOWER CORPORATION Ticker: AMT Security ID: 03027X100 Meeting Date: JUN 19, 2012 Meeting Type: Annual Record Date: APR 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Raymond P. Dolan For For Management 2 Elect Director Ronald M. Dykes For For Management 3 Elect Director Carolyn F. Katz For For Management 4 Elect Director Gustavo Lara Cantu For For Management 5 Elect Director Joann A. Reed For For Management 6 Elect Director Pamela D.A. Reeve For For Management 7 Elect Director David E. Sharbutt For For Management 8 Elect Director James D. Taiclet, Jr. For For Management 9 Elect Director Samme L. Thompson For For Management 10 Ratify Auditors For For Management 11 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 12 Stock Retention/Holding Period Against For Shareholder -------------------------------------------------------------------------------- AMERIPRISE FINANCIAL, INC. Ticker: AMP Security ID: 03076C106 Meeting Date: APR 25, 2012 Meeting Type: Annual Record Date: FEB 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Lon R. Greenberg For For Management 2 Elect Director Warren D. Knowlton For For Management 3 Elect Director Jeffrey Noddle For For Management 4 Elect Director Robert F. Sharpe, Jr. For For Management 5 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 6 Ratify Auditors For For Management -------------------------------------------------------------------------------- AMERISOURCEBERGEN CORPORATION Ticker: ABC Security ID: 03073E105 Meeting Date: MAR 01, 2012 Meeting Type: Annual Record Date: JAN 02, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Steven H. Collis For For Management 2 Elect Director Richard C. Gozon For For Management 3 Elect Director Kathleen W. Hyle For For Management 4 Elect Director Michael J. Long For For Management 5 Ratify Auditors For For Management 6 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- AMGEN INC. Ticker: AMGN Security ID: 031162100 Meeting Date: MAY 23, 2012 Meeting Type: Annual Record Date: MAR 26, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director David Baltimore For For Management 2 Elect Director Frank J. Biondi, Jr. For For Management 3 Elect Director Robert A. Bradway For For Management 4 Elect Director Francois De Carbonnel For For Management 5 Elect Director Vance D. Coffman For For Management 6 Elect Director Rebecca M. Henderson For For Management 7 Elect Director Frank C. Herringer For For Management 8 Elect Director Tyler Jacks For For Management 9 Elect Director Gilbert S. Omenn For For Management 10 Elect Director Judith C. Pelham For For Management 11 Elect Director J. Paul Reason For For Management 12 Elect Director Leonard D. Schaeffer For For Management 13 Elect Director Kevin W. Sharer For For Management 14 Elect Director Ronald D. Sugar For For Management 15 Ratify Auditors For For Management 16 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 17 Provide Right to Act by Written Consent For For Management 18 Require Independent Board Chairman Against For Shareholder 19 Report on Research Animal Care and Against Against Shareholder Promotion of Testing Alternatives 20 Report on Lobbying Payments and Policy Against For Shareholder 21 Limit CEO to Serving on only One Other Against Against Shareholder Board -------------------------------------------------------------------------------- AMPHENOL CORPORATION Ticker: APH Security ID: 032095101 Meeting Date: MAY 23, 2012 Meeting Type: Annual Record Date: MAR 26, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edward G. Jepsen For For Management 1.2 Elect Director John R. Lord For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Declassify the Board of Directors For For Management 5 Reduce Supermajority Vote Requirement For For Management 6 Approve Non-Employee Director For For Management Restricted Stock Plan 7 Reduce Supermajority Vote Requirement Against For Shareholder -------------------------------------------------------------------------------- ANADARKO PETROLEUM CORPORATION Ticker: APC Security ID: 032511107 Meeting Date: MAY 15, 2012 Meeting Type: Annual Record Date: MAR 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Kevin P. Chilton For For Management 2 Elect Director Luke R. Corbett For For Management 3 Elect Director H. Paulett Eberhart For For Management 4 Elect Director Peter J. Fluor For For Management 5 Elect Director Richard L. George For For Management 6 Elect Director Preston M. Geren, III For For Management 7 Elect Director Charles W. Goodyear For For Management 8 Elect Director John R. Gordon For For Management 9 Elect Director James T. Hackett For For Management 10 Elect Director Eric D. Mullins For For Management 11 Elect Director Paula Rosput Reynolds For For Management 12 Elect Director R. A. Walker For For Management 13 Ratify Auditors For For Management 14 Approve Omnibus Stock Plan For For Management 15 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 16 Require Independent Board Chairman Against For Shareholder 17 Amend EEO Policy to Prohibit Against For Shareholder Discrimination based on Gender Identity 18 Pro-rata Vesting of Equity Awards Against For Shareholder 19 Report on Political Contributions Against For Shareholder -------------------------------------------------------------------------------- ANALOG DEVICES, INC. Ticker: ADI Security ID: 032654105 Meeting Date: MAR 13, 2012 Meeting Type: Annual Record Date: JAN 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Ray Stata For For Management 2 Elect Director Jerald G. Fishman For For Management 3 Elect Director James A. Champy For For Management 4 Elect Director John C. Hodgson For For Management 5 Elect Director Yves-Andre Istel For For Management 6 Elect Director Neil Novich For For Management 7 Elect Director F. Grant Saviers For For Management 8 Elect Director Paul J. Severino For For Management 9 Elect Director Kenton J. Sicchitano For For Management 10 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 11 Ratify Auditors For For Management -------------------------------------------------------------------------------- AON CORPORATION Ticker: AON Security ID: 037389103 Meeting Date: MAR 16, 2012 Meeting Type: Special Record Date: FEB 06, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Change State of Incorporation [from For For Management Delaware to England] 2 Approve Reduction in Share Capital For For Management 3 Advisory Vote on Golden Parachutes For For Management 4 Adjourn Meeting For For Management -------------------------------------------------------------------------------- AON PLC Ticker: AON Security ID: G0408V102 Meeting Date: MAY 18, 2012 Meeting Type: Annual Record Date: APR 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Lester B. Knight For For Management 2 Elect Director Gregory C. Case For For Management 3 Elect Director Fulvio Conti For For Management 4 Elect Director Cheryl A. Francis For For Management 5 Elect Director Edgar D. Jannotta For For Management 6 Elect Director J. Michael Losh For For Management 7 Elect Director Robert S. Morrison For For Management 8 Elect Director Richard B. Myers For For Management 9 Elect Director Richard C. Notebaert For For Management 10 Elect Director Gloria Santona For For Management 11 Elect Director Carolyn Y. Woo For For Management 12 Ratify Auditors For For Management 13 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- APACHE CORPORATION Ticker: APA Security ID: 037411105 Meeting Date: MAY 24, 2012 Meeting Type: Annual Record Date: MAR 26, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Scott D. Josey For For Management 2 Elect Director George D. Lawrence For For Management 3 Elect Director Rodman D. Patton For For Management 4 Elect Director Charles J. Pitman For For Management 5 Ratify Auditors For For Management 6 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 7 Declassify the Board of Directors Against For Shareholder -------------------------------------------------------------------------------- APARTMENT INVESTMENT AND MANAGEMENT COMPANY Ticker: AIV Security ID: 03748R101 Meeting Date: APR 30, 2012 Meeting Type: Annual Record Date: FEB 22, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director James N. Bailey For For Management 2 Elect Director Terry Considine For For Management 3 Elect Director Thomas L. Keltner For For Management 4 Elect Director J. Landis Martin For For Management 5 Elect Director Robert A. Miller For For Management 6 Elect Director Kathleen M. Nelson For For Management 7 Elect Director Michael A. Stein For For Management 8 Ratify Auditors For For Management 9 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- APPLE INC. Ticker: AAPL Security ID: 037833100 Meeting Date: FEB 23, 2012 Meeting Type: Annual Record Date: DEC 27, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William V. Campbell For For Management 1.2 Elect Director Timothy D. Cook For For Management 1.3 Elect Director Millard S. Drexler For For Management 1.4 Elect Director Al Gore For For Management 1.5 Elect Director Robert A. Iger For For Management 1.6 Elect Director Andrea Jung For For Management 1.7 Elect Director Arthur D. Levinson For For Management 1.8 Elect Director Ronald D. Sugar For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Prepare Conflict of Interest Report Against Against Shareholder 5 Advisory Vote to Ratify Directors' Against Against Shareholder Compensation 6 Report on Political Contributions Against Against Shareholder 7 Require a Majority Vote for the Against For Shareholder Election of Directors -------------------------------------------------------------------------------- APPLIED MATERIALS, INC. Ticker: AMAT Security ID: 038222105 Meeting Date: MAR 06, 2012 Meeting Type: Annual Record Date: JAN 11, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Aart J. de Geus For For Management 2 Elect Director Stephen R. Forrest For For Management 3 Elect Director Thomas J. Iannotti For For Management 4 Elect Director Susan M. James For For Management 5 Elect Director Alexander A. Karsner For For Management 6 Elect Director Gerhard H. Parker For For Management 7 Elect Director Dennis D. Powell For For Management 8 Elect Director Willem P. Roelandts For For Management 9 Elect Director James E. Rogers For For Management 10 Elect Director Michael R. Splinter For For Management 11 Elect Director Robert H. Swan For For Management 12 Amend Omnibus Stock Plan For For Management 13 Amend Executive Incentive Bonus Plan For For Management 14 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 15 Ratify Auditors For For Management -------------------------------------------------------------------------------- ARCHER-DANIELS-MIDLAND COMPANY Ticker: ADM Security ID: 039483102 Meeting Date: NOV 03, 2011 Meeting Type: Annual Record Date: SEP 09, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director George W. Buckley For For Management 2 Elect Director Mollie Hale Carter For For Management 3 Elect Director Terrell K. Crews For For Management 4 Elect Director Pierre Dufour For For Management 5 Elect Director Donald E. Felsinger For For Management 6 Elect Director Antonio Maciel For For Management 7 Elect Director Patrick J. Moore For For Management 8 Elect Director Thomas F. O'Neill For For Management 9 Elect Director Kelvin R. Westbrook For For Management 10 Elect Director Patricia A. Woertz For For Management 11 Ratify Auditors For For Management 12 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 13 Advisory Vote on Say on Pay Frequency One Year One Year Management 14 Adopt Policy to Prohibit Political Against Against Shareholder Spending 15 Report on Political Contributions Against For Shareholder 16 Adopt and Implement Sustainable Palm Against Against Shareholder Oil Policy -------------------------------------------------------------------------------- ASSURANT, INC. Ticker: AIZ Security ID: 04621X108 Meeting Date: MAY 10, 2012 Meeting Type: Annual Record Date: MAR 15, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Elaine D. Rosen For For Management 2 Elect Director Howard L. Carver For For Management 3 Elect Director Juan N. Cento For For Management 4 Elect Director Elyse Douglas For For Management 5 Elect Director Lawrence V. Jackson For For Management 6 Elect Director David B. Kelso For For Management 7 Elect Director Charles J. Koch For For Management 8 Elect Director H. Carroll Mackin For For Management 9 Elect Director Robert B. Pollock For For Management 10 Elect Director Paul J. Reilly For For Management 11 Elect Director Robert W. Stein For For Management 12 Ratify Auditors For For Management 13 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- AT&T INC. Ticker: T Security ID: 00206R102 Meeting Date: APR 27, 2012 Meeting Type: Annual Record Date: FEB 28, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Randall L. Stephenson For For Management 2 Elect Director Gilbert F. Amelio For For Management 3 Elect Director Reuben V. Anderson For For Management 4 Elect DirectorJames H. Blanchard For For Management 5 Elect DirectorJaime Chico Pardo For For Management 6 Elect Director James P. Kelly For For Management 7 Elect Director Jon C. Madonna For For Management 8 Elect Director John B. McCoy For For Management 9 Elect Director Joyce M. Roche For For Management 10 Elect Director Matthew K. Rose For For Management 11 Elect Director Laura D'Andrea Tyson For For Management 12 Ratification Of Appointment Of For For Management Independent Auditors. 13 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 14 Provide Right to Act by Written Consent For For Management 15 Report on Political Contributions Against For Shareholder 16 Commit to Wireless Network Neutrality Against Against Shareholder 17 Require Independent Board Chairman Against For Shareholder -------------------------------------------------------------------------------- AUTODESK, INC. Ticker: ADSK Security ID: 052769106 Meeting Date: JAN 06, 2012 Meeting Type: Special Record Date: NOV 07, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Omnibus Stock Plan For For Management 2 Approve Non-Employee Director Omnibus For For Management Stock Plan -------------------------------------------------------------------------------- AUTODESK, INC. Ticker: ADSK Security ID: 052769106 Meeting Date: JUN 07, 2012 Meeting Type: Annual Record Date: APR 10, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Carl Bass For For Management 2 Elect Director Crawford W. Beveridge For For Management 3 Elect Director J. Hallam Dawson For For Management 4 Elect Director Per-Kristian Halvorsen For For Management 5 Elect Director Mary T. McDowell For For Management 6 Elect Director Lorrie M. Norrington For For Management 7 Elect Director Charles J. Robel For For Management 8 Elect Director Stacy J. Smith For For Management 9 Elect Director Steven M. West For For Management 10 Ratify Auditors For For Management 11 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- AUTOMATIC DATA PROCESSING, INC. Ticker: ADP Security ID: 053015103 Meeting Date: NOV 08, 2011 Meeting Type: Annual Record Date: SEP 09, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gregory D. Brenneman For For Management 1.2 Elect Director Leslie A. Brun For For Management 1.3 Elect Director Gary C. Butler For For Management 1.4 Elect Director Richard T. Clark For For Management 1.5 Elect Director Eric C. Fast For For Management 1.6 Elect Director Linda R. Gooden For For Management 1.7 Elect Director R. Glenn Hubbard For For Management 1.8 Elect Director John P. Jones For For Management 1.9 Elect Director Enrique T. Salem For For Management 1.10 Elect Director Gregory L. Summe For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- AUTONATION, INC. Ticker: AN Security ID: 05329W102 Meeting Date: MAY 09, 2012 Meeting Type: Annual Record Date: MAR 15, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Mike Jackson For For Management 2 Elect Director Robert J. Brown For For Management 3 Elect Director Rick L. Burdick For For Management 4 Elect Director William C. Crowley For Against Management 5 Elect Director David B. Edelson For For Management 6 Elect Director Robert R. Grusky For Against Management 7 Elect Director Michael Larson For For Management 8 Elect Director Michael E. Maroone For For Management 9 Elect Director Carlos A. Migoya For For Management 10 Elect Director Alison H. Rosenthal For For Management 11 Ratify Auditors For For Management 12 Approve Executive Incentive Bonus Plan For For Management 13 Require Independent Board Chairman Against For Shareholder 14 Provide for Cumulative Voting Against For Shareholder 15 Report on Political Contributions Against For Shareholder -------------------------------------------------------------------------------- AUTOZONE, INC. Ticker: AZO Security ID: 053332102 Meeting Date: DEC 14, 2011 Meeting Type: Annual Record Date: OCT 17, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director William C. Crowley For For Management 2 Elect Director Sue E. Gove For For Management 3 Elect Director Earl G. Graves, Jr. For For Management 4 Elect Director Robert R. Grusky For For Management 5 Elect Director J. R. Hyde, III For For Management 6 Elect Director W. Andrew McKenna For For Management 7 Elect Director George R. Mrkonic, Jr. For For Management 8 Elect Director Luis P. Nieto For For Management 9 Elect Director William C. Rhodes, III For For Management 10 Ratify Auditors For For Management 11 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 12 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- AVALONBAY COMMUNITIES, INC. Ticker: AVB Security ID: 053484101 Meeting Date: MAY 23, 2012 Meeting Type: Annual Record Date: MAR 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bryce Blair For For Management 1.2 Elect Director Alan B. Buckelew For For Management 1.3 Elect Director Bruce A. Choate For For Management 1.4 Elect Director John J. Healy, Jr. For For Management 1.5 Elect Director Timothy J. Naughton For For Management 1.6 Elect Director Lance R. Primis For For Management 1.7 Elect Director Peter S. Rummell For For Management 1.8 Elect Director H. Jay Sarles For For Management 1.9 Elect Director W. Edward Walter For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Prepare Sustainability Report Against For Shareholder -------------------------------------------------------------------------------- AVERY DENNISON CORPORATION Ticker: AVY Security ID: 053611109 Meeting Date: APR 26, 2012 Meeting Type: Annual Record Date: FEB 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director John T. Cardis For For Management 2 Elect Director David E. I. Pyott For For Management 3 Elect Director Dean A. Scarborough For For Management 4 Elect Director Julia A. Stewart For For Management 5 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 6 Amend Omnibus Stock Plan For For Management 7 Ratify Auditors For For Management -------------------------------------------------------------------------------- AVON PRODUCTS, INC. Ticker: AVP Security ID: 054303102 Meeting Date: MAY 03, 2012 Meeting Type: Annual Record Date: MAR 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Douglas R. Conant For For Management 1.2 Elect Director W. Don Cornwell For For Management 1.3 Elect Director V. Ann Hailey For For Management 1.4 Elect Director Fred Hassan For For Management 1.5 Elect Director Andrea Jung For For Management 1.6 Elect Director Maria Elena Lagomasino For For Management 1.7 Elect Director Ann S. Moore For For Management 1.8 Elect Director Gary M. Rodkin For For Management 1.9 Elect Director Paula Stern For For Management 1.10 Elect Director Lawrence A. Weinbach For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- BAKER HUGHES INCORPORATED Ticker: BHI Security ID: 057224107 Meeting Date: APR 26, 2012 Meeting Type: Annual Record Date: MAR 01, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Larry D. Brady For For Management 1.2 Elect Director Clarence P. Cazalot, Jr. For For Management 1.3 Elect Director Martin S. Craighead For For Management 1.4 Elect Director Chad C. Deaton For For Management 1.5 Elect Director Anthony G. Fernandes For For Management 1.6 Elect Director Claire W. Gargalli For For Management 1.7 Elect Director Pierre H. Jungels For For Management 1.8 Elect Director James A. Lash For For Management 1.9 Elect Director J. Larry Nichols For For Management 1.10 Elect Director H. John Riley, Jr. For For Management 1.11 Elect Director J. W. Stewart For For Management 1.12 Elect Director Charles L. Watson For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Require a Majority Vote for the Against For Shareholder Election of Directors -------------------------------------------------------------------------------- BALL CORPORATION Ticker: BLL Security ID: 058498106 Meeting Date: APR 25, 2012 Meeting Type: Annual Record Date: MAR 01, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert W. Alspaugh For Withhold Management 1.2 Elect Director R. David Hoover For Withhold Management 1.3 Elect Director Jan Nicholson For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- BANK OF AMERICA CORPORATION Ticker: BAC Security ID: 060505104 Meeting Date: MAY 09, 2012 Meeting Type: Annual Record Date: MAR 14, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Mukesh D. Ambani For For Management 2 Elect Director Susan S. Bies For For Management 3 Elect Director Frank P. Bramble, Sr. For For Management 4 Elect Director Virgis W. Colbert For For Management 5 Elect Director Charles K. Gifford For For Management 6 Elect Director Charles O. Holliday, Jr. For For Management 7 Elect Director Monica C. Lozano For For Management 8 Elect Director Thomas J. May For For Management 9 Elect Director Brian T. Moynihan For For Management 10 Elect Director Donald E. Powell For For Management 11 Elect Director Charles O. Rossotti For Against Management 12 Elect Director Robert W. Scully For For Management 13 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 14 Ratify Auditors For For Management 15 Disclose Prior Government Service Against Against Shareholder 16 Report on Lobbying Payments and Policy Against For Shareholder 17 Stock Retention/Holding Period Against For Shareholder 18 Require Audit Committee Review and Against Against Shareholder Report on Controls Related to Loans, Foreclosure and Securitizations 19 Prohibit Political Contributions Against Against Shareholder -------------------------------------------------------------------------------- BAXTER INTERNATIONAL INC. Ticker: BAX Security ID: 071813109 Meeting Date: MAY 08, 2012 Meeting Type: Annual Record Date: MAR 12, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director James R. Gavin, III For For Management 2 Elect Director Peter S. Hellman For For Management 3 Elect Director K. J. Storm For For Management 4 Ratify Auditors For For Management 5 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 6 Declassify the Board of Directors For For Shareholder 7 Reduce Supermajority Vote Requirement For For Shareholder -------------------------------------------------------------------------------- BB&T CORPORATION Ticker: BBT Security ID: 054937107 Meeting Date: APR 24, 2012 Meeting Type: Annual Record Date: FEB 22, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John A. Allison, IV For For Management 1.2 Elect Director Jennifer S. Banner For For Management 1.3 Elect Director K. David Boyer, Jr. For For Management 1.4 Elect Director Anna R. Cablik For For Management 1.5 Elect Director Ronald E. Deal For For Management 1.6 Elect Director J.L. Glover, Jr. For For Management 1.7 Elect Director Jane P. Helm For For Management 1.8 Elect Director John P. Howe, III For For Management 1.9 Elect Director Kelly S. King For For Management 1.10 Elect Director Valeria Lynch Lee For For Management 1.11 Elect Director Nido R. Qubein For For Management 1.12 Elect Director Thomas E. Skains For For Management 1.13 Elect Director Thomas N. Thompson For For Management 1.14 Elect Director Edwin H. Welch For For Management 1.15 Elect Director Stephen T. Williams For For Management 2 Approve Omnibus Stock Plan For Against Management 3 Ratify Auditors For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Report on Political Contributions Against For Shareholder 6 Require a Majority Vote for the Against For Shareholder Election of Directors -------------------------------------------------------------------------------- BEAM INC. Ticker: BEAM Security ID: 073730103 Meeting Date: APR 24, 2012 Meeting Type: Annual Record Date: FEB 24, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Richard A. Goldstein For For Management 2 Elect Director Stephen W. Golsby For For Management 3 Elect Director Ann F. Hackett For For Management 4 Elect Director A. D. David Mackay For For Management 5 Elect Director Matthew J. Shattock For For Management 6 Elect Director Robert A. Steele For For Management 7 Elect Director Peter M. Wilson For For Management 8 Ratify Auditors For For Management 9 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 10 Approve Qualified Employee Stock For For Management Purchase Plan 11 Approve Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- BECTON, DICKINSON AND COMPANY Ticker: BDX Security ID: 075887109 Meeting Date: JAN 31, 2012 Meeting Type: Annual Record Date: DEC 12, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Basil L. Anderson For For Management 2 Elect Director Henry P. Becton, Jr. For For Management 3 Elect Director Edward F. Degraan For For Management 4 Elect Director Vincent A. Forlenza For For Management 5 Elect Director Claire M. Fraser-liggett For For Management 6 Elect Director Christopher Jones For For Management 7 Elect Director Marshall O. Larsen For For Management 8 Elect Director Edward J. Ludwig For For Management 9 Elect Director Adel A.F. Mahmoud For For Management 10 Elect Director Gary A. Mecklenburg For For Management 11 Elect Director James F. Orr For For Management 12 Elect Director Willard J. Overlock, Jr For For Management 13 Elect Director Bertram L. Scott For For Management 14 Elect Director Alfred Sommer For For Management 15 Ratify Auditors For For Management 16 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 17 Provide for Cumulative Voting Against For Shareholder -------------------------------------------------------------------------------- BED BATH & BEYOND INC. Ticker: BBBY Security ID: 075896100 Meeting Date: JUN 22, 2012 Meeting Type: Annual Record Date: MAY 04, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Warren Eisenberg For For Management 2 Elect Director Leonard Feinstein For For Management 3 Elect Director Steven H. Temares For For Management 4 Elect Director Dean S. Adler For For Management 5 Elect Director Stanley F. Barshay For For Management 6 Elect Director Klaus Eppler For For Management 7 Elect Director Patrick R. Gaston For For Management 8 Elect Director Jordan Heller For For Management 9 Elect Director Victoria A. Morrison For For Management 10 Ratify Auditors For For Management 11 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 12 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- BEMIS COMPANY, INC. Ticker: BMS Security ID: 081437105 Meeting Date: MAY 03, 2012 Meeting Type: Annual Record Date: MAR 02, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William J. Bolton For For Management 1.2 Elect Director Barbara L. Johnson For For Management 1.3 Elect Director Paul S. Peercy For For Management 1.4 Elect Director Ronald J. Floto For For Management 1.5 Elect Director William L. Mansfield For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Declassify the Board of Directors Against For Shareholder -------------------------------------------------------------------------------- BERKSHIRE HATHAWAY INC. Ticker: BRK.B Security ID: 084670702 Meeting Date: MAY 05, 2012 Meeting Type: Annual Record Date: MAR 07, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Warren E. Buffett For For Management 1.2 Elect Director Charles T. Munger For For Management 1.3 Elect Director Howard G. Buffett For For Management 1.4 Elect Director Stephen B. Burke For For Management 1.5 Elect Director Susan L. Decker For For Management 1.6 Elect Director William H. Gates, III For For Management 1.7 Elect Director David S. Gottesman For For Management 1.8 Elect Director Charlotte Guyman For For Management 1.9 Elect Director Donald R. Keough For For Management 1.10 Elect Director Thomas S. Murphy For For Management 1.11 Elect Director Ronald L. Olson For For Management 1.12 Elect Director Walter Scott, Jr. For For Management 2 Adopt Policy on Succession Planning Against For Shareholder -------------------------------------------------------------------------------- BEST BUY CO., INC. Ticker: BBY Security ID: 086516101 Meeting Date: JUN 21, 2012 Meeting Type: Annual Record Date: APR 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lisa M. Caputo For For Management 1.2 Elect Director Kathy J. Higgins Victor For For Management 1.3 Elect Director Gerard R. Vittecoq For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Amend Qualified Employee Stock For For Management Purchase Plan 5 Declassify the Board of Directors For For Shareholder -------------------------------------------------------------------------------- BIG LOTS, INC. Ticker: BIG Security ID: 089302103 Meeting Date: MAY 23, 2012 Meeting Type: Annual Record Date: MAR 26, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeffrey P. Berger For For Management 1.2 Elect Director James R. Chambers For For Management 1.3 Elect Director Steven S. Fishman For For Management 1.4 Elect Director Peter J. Hayes For For Management 1.5 Elect Director Brenda J. Lauderback For For Management 1.6 Elect Director Philip E. Mallott For For Management 1.7 Elect Director Russell Solt For For Management 1.8 Elect Director James R. Tener For For Management 1.9 Elect Director Dennis B. Tishkoff For For Management 2 Approve Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- BIOGEN IDEC INC. Ticker: BIIB Security ID: 09062X103 Meeting Date: JUN 08, 2012 Meeting Type: Annual Record Date: APR 10, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Caroline D. Dorsa For For Management 2 Elect Director Stelios Papadopoulos For For Management 3 Elect Director George A. Scangos For For Management 4 Elect Director Lynn Schenk For For Management 5 Elect Director Alexander J. Denner For For Management 6 Elect Director Nancy L. Leaming For For Management 7 Elect Director Richard C. Mulligan For For Management 8 Elect Director Robert W. Pangia For For Management 9 Elect Director Brian S. Posner For For Management 10 Elect Director Eric K. Rowinsky For For Management 11 Elect Director Stephen A. Sherwin For For Management 12 Elect Director William D. Young For For Management 13 Ratify Auditors For For Management 14 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 15 Adopt the Jurisdiction of For Against Management Incorporation as the Exclusive Forum for Certain Disputes 16 Provide Right to Call Special Meeting For For Management -------------------------------------------------------------------------------- BLACKROCK, INC. Ticker: BLK Security ID: 09247X101 Meeting Date: MAY 24, 2012 Meeting Type: Annual Record Date: MAR 29, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director William S. Demchak For For Management 2 Elect Director Laurence D. Fink For For Management 3 Elect Director Robert S. Kapito For For Management 4 Elect Director Thomas H. O'Brien For For Management 5 Elect Director Ivan G. Seidenberg For For Management 6 Declassify the Board of Directors For For Management 7 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 8 Ratify Auditors For For Management -------------------------------------------------------------------------------- BMC SOFTWARE, INC. Ticker: BMC Security ID: 055921100 Meeting Date: JUL 21, 2011 Meeting Type: Annual Record Date: MAY 25, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Robert E. Beauchamp For For Management 2 Elect Director Jon E. Barfield For For Management 3 Elect Director Gary L. Bloom For For Management 4 Elect Director Meldon K. Gafner For For Management 5 Elect Director Mark J. Hawkins For For Management 6 Elect Director Stephan A. James For For Management 7 Elect Director P. Thomas Jenkins For For Management 8 Elect Director Louis J. Lavigne, Jr. For For Management 9 Elect Director Kathleen A. O Neil For For Management 10 Elect Director Tom C. Tinsley For For Management 11 Amend Omnibus Stock Plan For For Management 12 Ratify Auditors For For Management 13 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 14 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- BORGWARNER INC. Ticker: BWA Security ID: 099724106 Meeting Date: APR 25, 2012 Meeting Type: Annual Record Date: MAR 01, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Phyllis O. Bonanno For For Management 2 Elect Director Alexis P. Michas For For Management 3 Elect Director Richard O. Schaum For For Management 4 Elect Director Thomas T. Stallkamp For For Management 5 Ratify Auditors For For Management 6 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 7 Adopt Majority Voting for Uncontested For For Management Election of Directors -------------------------------------------------------------------------------- BOSTON PROPERTIES, INC. Ticker: BXP Security ID: 101121101 Meeting Date: MAY 15, 2012 Meeting Type: Annual Record Date: MAR 21, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Lawrence S. Bacow For For Management 2 Elect Director Zoe Baird Budinger For For Management 3 Elect Director Douglas T. Linde For For Management 4 Elect Director Matthew J. Lustig For For Management 5 Elect Director Alan J. Patricof For For Management 6 Elect Director Martin Turchin For For Management 7 Elect Director David A. Twardock For For Management 8 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 9 Amend Omnibus Stock Plan For For Management 10 Ratify Auditors For For Management -------------------------------------------------------------------------------- BOSTON SCIENTIFIC CORPORATION Ticker: BSX Security ID: 101137107 Meeting Date: MAY 08, 2012 Meeting Type: Annual Record Date: MAR 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Katharine T. Bartlett For For Management 1.2 Elect Director Bruce L. Byrnes For For Management 1.3 Elect Director Nelda J. Connors For For Management 1.4 Elect Director Kristina M. Johnson For For Management 1.5 Elect Director William H. Kucheman For For Management 1.6 Elect Director Ernest Mario For For Management 1.7 Elect Director N.J. Nicholas, Jr. For For Management 1.8 Elect Director Pete M. Nicholas For For Management 1.9 Elect Director Uwe E. Reinhardt For For Management 1.10 Elect Director John E. Sununu For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Adopt Majority Voting for Uncontested For For Management Election of Directors -------------------------------------------------------------------------------- BRISTOL-MYERS SQUIBB COMPANY Ticker: BMY Security ID: 110122108 Meeting Date: MAY 01, 2012 Meeting Type: Annual Record Date: MAR 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Lamberto Andreotti For For Management 2 Elect Director Lewis B. Campbell For For Management 3 Elect Director James M. Cornelius For For Management 4 Elect Director Louis J. Freeh For For Management 5 Elect Director Laurie H. Glimcher For For Management 6 Elect Director Michael Grobstein For For Management 7 Elect Director Alan J. Lacy For For Management 8 Elect Director Vicki L. Sato For For Management 9 Elect Director Elliott Sigal For For Management 10 Elect Director Gerald L. Storch For For Management 11 Elect Director Togo D. West, Jr. For For Management 12 Elect Director R. Sanders Williams For For Management 13 Ratify Auditors For For Management 14 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 15 Approve Omnibus Stock Plan For For Management 16 Provide for Cumulative Voting Against For Shareholder 17 Report on Research Animal Care and Against Against Shareholder Promotion of Testing Alternatives 18 Provide Right to Act by Written Consent Against For Shareholder -------------------------------------------------------------------------------- BROADCOM CORPORATION Ticker: BRCM Security ID: 111320107 Meeting Date: MAY 15, 2012 Meeting Type: Annual Record Date: MAR 19, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert J. Finocchio, Jr. For For Management 1.2 Elect Director Nancy H. Handel For For Management 1.3 Elect Director Eddy W. Hartenstein For Withhold Management 1.4 Elect Director Maria Klawe For For Management 1.5 Elect Director John E. Major For Withhold Management 1.6 Elect Director Scott A. McGregor For For Management 1.7 Elect Director William T. Morrow For Withhold Management 1.8 Elect Director Henry Samueli For For Management 1.9 Elect Director Robert E. Switz For For Management 2 Amend Qualified Employee Stock For For Management Purchase Plan 3 Approve Omnibus Stock Plan For Against Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- C. R. BARD, INC. Ticker: BCR Security ID: 067383109 Meeting Date: APR 18, 2012 Meeting Type: Annual Record Date: FEB 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Marc C. Breslawsky For For Management 2 Elect Director Herbert L. Henkel For For Management 3 Elect Director Tommy G. Thompson For For Management 4 Elect Director Timothy M. Ring For For Management 5 Elect Director G. Mason Morfit For For Management 6 Ratify Auditors For For Management 7 Amend Omnibus Stock Plan For For Management 8 Amend Qualified Employee Stock For For Management Purchase Plan 9 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 10 Declassify the Board of Directors For For Management 11 Prepare Sustainability Report Against For Shareholder -------------------------------------------------------------------------------- C.H. ROBINSON WORLDWIDE, INC. Ticker: CHRW Security ID: 12541W209 Meeting Date: MAY 10, 2012 Meeting Type: Annual Record Date: MAR 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director David W. MacLennan For For Management 2 Elect Director James B. Stake For For Management 3 Elect Director John P. Wiehoff For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Declassify the Board of Directors For For Management 6 Ratify Auditors For For Management -------------------------------------------------------------------------------- CA, INC. Ticker: CA Security ID: 12673P105 Meeting Date: AUG 03, 2011 Meeting Type: Annual Record Date: JUN 07, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Raymond J. Bromark For For Management 2 Elect Director Gary J. Fernandes For For Management 3 Elect Director Rohit Kapoor For For Management 4 Elect Director Kay Koplovitz For For Management 5 Elect Director Christopher B. Lofgren For For Management 6 Elect Director William E. McCracken For For Management 7 Elect Director Richard Sulpizio For For Management 8 Elect Director Laura S. Unger For For Management 9 Elect Director Arthur F. Weinbach For For Management 10 Elect Director Renato (Ron) Zambonini For For Management 11 Ratify Auditors For For Management 12 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 13 Advisory Vote on Say on Pay Frequency One Year One Year Management 14 Approve Omnibus Stock Plan For For Management 15 Approve Qualified Employee Stock For For Management Purchase Plan -------------------------------------------------------------------------------- CABLEVISION SYSTEMS CORPORATION Ticker: CVC Security ID: 12686C109 Meeting Date: MAY 18, 2012 Meeting Type: Annual Record Date: MAR 28, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Zachary W. Carter For For Management 1.2 Elect Director Thomas V. Reifenheiser For Withhold Management 1.3 Elect Director John R. Ryan For Withhold Management 1.4 Elect Director Vincent Tese For Withhold Management 1.5 Elect Director Leonard Tow For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- CABOT OIL & GAS CORPORATION Ticker: COG Security ID: 127097103 Meeting Date: MAY 01, 2012 Meeting Type: Annual Record Date: MAR 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Rhys J. Best For For Management 2 Elect Director Robert Kelley For For Management 3 Elect Director P. Dexter Peacock For For Management 4 Ratify Auditors For For Management 5 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 6 Increase Authorized Common Stock For For Management 7 Declassify the Board of Directors For For Management 8 Include Sustainability as a Against Against Shareholder Performance Measure for Senior Executive Compensation 9 Provide Sustainability Report Against For Shareholder -------------------------------------------------------------------------------- CAMERON INTERNATIONAL CORPORATION Ticker: CAM Security ID: 13342B105 Meeting Date: MAY 11, 2012 Meeting Type: Annual Record Date: MAR 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director C. Baker Cunningham For For Management 2 Elect Director Sheldon R. Erikson For For Management 3 Elect Director Douglas L. Foshee For For Management 4 Elect Director Rodolfo Landim For For Management 5 Ratify Auditors For For Management 6 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 7 Declassify the Board of Directors For For Management 8 Adopt the Jurisdiction of For Against Management Incorporation as the Exclusive Forum for Certain Disputes 9 Approve Restatement of the Company's For For Management Certificate of Incorporation -------------------------------------------------------------------------------- CAMPBELL SOUP COMPANY Ticker: CPB Security ID: 134429109 Meeting Date: NOV 17, 2011 Meeting Type: Annual Record Date: SEP 19, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edmund M. Carpenter For For Management 1.2 Elect Director Paul R. Charron For For Management 1.3 Elect Director Bennett Dorrance For For Management 1.4 Elect Director Lawrence C. Karlson For For Management 1.5 Elect Director Randall W. Larrimore For For Management 1.6 Elect Director Mary Alice D. Malone For For Management 1.7 Elect Director Sara Mathew For For Management 1.8 Elect Director Denise M. Morrison For For Management 1.9 Elect Director William D. Perez For For Management 1.10 Elect Director Charles R. Perrin For For Management 1.11 Elect Director A. Barry Rand For For Management 1.12 Elect Director Nick Shreiber For For Management 1.13 Elect Director Tracey T. Travis For For Management 1.14 Elect Director Archbold D. van Beuren For For Management 1.15 Elect Director Les C. Vinney For For Management 1.16 Elect Director Charlotte C. Weber For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- CAPITAL ONE FINANCIAL CORPORATION Ticker: COF Security ID: 14040H105 Meeting Date: MAY 08, 2012 Meeting Type: Annual Record Date: MAR 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Richard D. Fairbank For For Management 2 Elect Director Peter E. Raskind For For Management 3 Elect Director Bradford H. Warner For For Management 4 Ratify Auditors For For Management 5 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 6 Amend Nonqualified Employee Stock For For Management Purchase Plan -------------------------------------------------------------------------------- CARDINAL HEALTH, INC. Ticker: CAH Security ID: 14149Y108 Meeting Date: NOV 02, 2011 Meeting Type: Annual Record Date: SEP 06, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Colleen F. Arnold For For Management 2 Elect Director George S. Barrett For For Management 3 Elect Director Glenn A. Britt For For Management 4 Elect Director Carrie S. Cox For For Management 5 Elect Director Calvin Darden For For Management 6 Elect Director Bruce L. Downey For For Management 7 Elect Director John F. Finn For For Management 8 Elect Director Gregory B. Kenny For For Management 9 Elect Director David P. King For For Management 10 Elect Director Richard C. Notebaert For For Management 11 Elect Director David W. Raisbeck For For Management 12 Elect Director Jean G. Spaulding For For Management 13 Ratify Auditors For For Management 14 Approve Omnibus Stock Plan For For Management 15 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 16 Advisory Vote on Say on Pay Frequency One Year One Year Management 17 Require Independent Board Chairman Against Against Shareholder -------------------------------------------------------------------------------- CAREFUSION CORPORATION Ticker: CFN Security ID: 14170T101 Meeting Date: NOV 02, 2011 Meeting Type: Annual Record Date: SEP 06, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Jacqueline B. Kosecoff, For For Management Ph.D. 2 Elect Director Michael D. O'Halleran For For Management 3 Elect Director Robert P. Wayman For For Management 4 Ratify Auditors For For Management 5 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 6 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- CARMAX, INC. Ticker: KMX Security ID: 143130102 Meeting Date: JUN 25, 2012 Meeting Type: Annual Record Date: APR 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeffrey E. Garten For For Management 1.2 Elect Director Vivian M. Stephenson For For Management 1.3 Elect Director Beth A. Stewart For For Management 1.4 Elect Director William R. Tiefel For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management 5 Amend Executive Incentive Bonus Plan For For Management 6 Declassify the Board of Directors Against For Shareholder -------------------------------------------------------------------------------- CARNIVAL CORPORATION Ticker: CCL Security ID: 143658300 Meeting Date: APR 11, 2012 Meeting Type: Annual Record Date: FEB 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Reelect Micky Arison As A Director Of For For Management Carnival Corporation and As A Director Of Carnival Plc. 2 Reelect Jonathon Band As A Director Of For For Management Carnival Corporation and As A Director Of Carnival Plc. 3 Reelect Robert H. Dickinson As A For For Management Director Of Carnival Corporation and As A Director Of Carnival Plc. 4 Reelect Arnold W. Donald As A Director For For Management Of Carnival Corporation and As A Director Of Carnival Plc. 5 Reelect Pier Luigi Foschi As A For For Management Director Of Carnival Corporation and As A Director Of Carnival Plc. 6 Reelect Howard S. Frank As A Director For For Management Of Carnival Corporation and As A Director Of Carnival Plc. 7 Reelect Richard J. Glasier As A For For Management Director Of Carnival Corporation and As A Director Of Carnival Plc. 8 Reelect Debra Kelly-Ennis As A For For Management Director Of Carnival Corporation and As A Director Of Carnival Plc. 9 Reelect Modesto A. Maidique As A For For Management Director Of Carnival Corporation and As A Director Of Carnival Plc. 10 Reelect Sir John Parker As A Director For For Management Of Carnival Corporation and As A Director Of Carnival Plc. 11 Reelect Peter G. Ratcliffe As A For For Management Director Of Carnival Corporation and As A Director Of Carnival Plc. 12 Reelect Stuart Subotnick As A Director For For Management Of Carnival Corporation and As A Director Of Carnival Plc. 13 Reelect Laura Weil As A Director Of For For Management Carnival Corporation and As A Director Of Carnival Plc. 14 Reelect Randall J. Weisenburger As A For For Management Director Of Carnival Corporation and As A Director Of Carnival Plc. 15 Reappoint The UK Firm Of For For Management PricewaterhouseCoopers LLP As Independent Auditors For Carnival Plc And Ratify The U.S. Firm Of PricewaterhouseCoopers LLP As The Independent Auditor For Carnival Corporation 16 Authorize The Audit Committee Of For For Management Carnival Plc To Fix Remuneration Of The Independent Auditors Of Carnival Plc 17 Receive The UK Accounts And Reports Of For For Management The Directors And Auditors Of Carnival Plc For The Year Ended November 30, 2011 18 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 19 Approve Remuneration of Executive For For Management Directors 20 Authorize Issue of Equity with For For Management Pre-emptive Rights 21 Authorize Issue of Equity without For For Management Pre-emptive Rights 22 Authorize Shares for Market Purchase For For Management 23 Report on Political Contributions Against For Shareholder -------------------------------------------------------------------------------- CATERPILLAR INC. Ticker: CAT Security ID: 149123101 Meeting Date: JUN 13, 2012 Meeting Type: Annual Record Date: APR 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David L. Calhoun For For Management 1.2 Elect Director Daniel M. Dickinson For For Management 1.3 Elect Director Eugene V. Fife For For Management 1.4 Elect Director Juan Gallardo For For Management 1.5 Elect Director David R. Goode For For Management 1.6 Elect Director Jesse J. Greene, Jr. For For Management 1.7 Elect Director Jon M. Huntsman, Jr. For For Management 1.8 Elect Director Peter A. Magowan For For Management 1.9 Elect Director Dennis A. Muilenburg For For Management 1.10 Elect Director Douglas R. Oberhelman For For Management 1.11 Elect Director William A. Osborn For For Management 1.12 Elect Director Charles D. Powell For For Management 1.13 Elect Director Edward B. Rust, Jr. For For Management 1.14 Elect Director Susan C. Schwab For For Management 1.15 Elect Director Joshua I. Smith For For Management 1.16 Elect Director Miles D. White For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Provide Right to Call Special Meeting For For Management 5 Amend Advance Notice Provisions for For For Management Shareholder Proposals/Nominations 6 Report on Political Contributions Against Against Shareholder 7 Require a Majority Vote for the Against For Shareholder Election of Directors 8 Review and Assess Human Rights Policies Against For Shareholder 9 Provide Right to Act by Written Consent Against For Shareholder -------------------------------------------------------------------------------- CBRE GROUP, INC. Ticker: CBG Security ID: 12504L109 Meeting Date: MAY 08, 2012 Meeting Type: Annual Record Date: MAR 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard C. Blum For For Management 1.2 Elect Director Curtis F. Feeny For For Management 1.3 Elect Director Bradford M. Freeman For For Management 1.4 Elect Director Michael Kantor For For Management 1.5 Elect Director Frederic V. Malek For For Management 1.6 Elect Director Jane J. Su For For Management 1.7 Elect Director Laura D. Tyson For For Management 1.8 Elect Director Brett White For For Management 1.9 Elect Director Gary L. Wilson For For Management 1.10 Elect Director Ray Wirta For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Omnibus Stock Plan For Against Management -------------------------------------------------------------------------------- CELGENE CORPORATION Ticker: CELG Security ID: 151020104 Meeting Date: JUN 13, 2012 Meeting Type: Annual Record Date: APR 18, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert J. Hugin For For Management 1.2 Elect Director Richard W. Barker For For Management 1.3 Elect Director Michael D. Casey For For Management 1.4 Elect Director Carrie S. Cox For For Management 1.5 Elect Director Rodman L. Drake For For Management 1.6 Elect Director Michael A. Friedman For For Management 1.7 Elect Director Gilla Kaplan For For Management 1.8 Elect Director James J. Loughlin For For Management 1.9 Elect Director Ernest Mario For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings -------------------------------------------------------------------------------- CENTERPOINT ENERGY, INC. Ticker: CNP Security ID: 15189T107 Meeting Date: APR 26, 2012 Meeting Type: Annual Record Date: FEB 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Donald R. Campbell For For Management 2 Elect Director Milton Carroll For For Management 3 Elect Director O. Holcombe Crosswell For For Management 4 Elect Director Michael P. Johnson For For Management 5 Elect Director Janiece M. Longoria For For Management 6 Elect Director David M. McClanahan For For Management 7 Elect Director Susan O. Rheney For For Management 8 Elect Director R. A. Walker For For Management 9 Elect Director Peter S. Wareing For For Management 10 Elect Director Sherman M. Wolff For For Management 11 Ratify Auditors For For Management 12 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- CENTURYLINK, INC. Ticker: CTL Security ID: 156700106 Meeting Date: MAY 23, 2012 Meeting Type: Annual Record Date: APR 04, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Declassify the Board of Directors For For Management 2 Increase Authorized Common Stock For For Management 3.1 Elect Director Fred R. Nichols For For Management 3.2 Elect Director Harvey P. Perry For For Management 3.3 Elect Director Laurie A. Siegel For For Management 3.4 Elect Director Joseph R. Zimmel For For Management 4 Ratify Auditors For For Management 5 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 6 Performance-Based and/or Time-Based Against For Shareholder Equity Awards 7 Adopt Policy on Bonus Banking Against For Shareholder 8 Report on Political Contributions Against For Shareholder -------------------------------------------------------------------------------- CEPHALON, INC. Ticker: CEPH Security ID: 156708109 Meeting Date: JUL 14, 2011 Meeting Type: Special Record Date: JUN 10, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management 3 Advisory Vote on Golden Parachutes For For Management -------------------------------------------------------------------------------- CERNER CORPORATION Ticker: CERN Security ID: 156782104 Meeting Date: MAY 18, 2012 Meeting Type: Annual Record Date: MAR 30, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Clifford W. Illig For For Management 2 Elect Director William B. Neaves For For Management 3 Ratify Auditors For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Declassify the Board of Directors Against For Shareholder -------------------------------------------------------------------------------- CF INDUSTRIES HOLDINGS, INC. Ticker: CF Security ID: 125269100 Meeting Date: MAY 10, 2012 Meeting Type: Annual Record Date: MAR 26, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen A. Furbacher For Withhold Management 1.2 Elect Director John D. Johnson For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Declassify the Board of Directors Against For Shareholder 5 Require a Majority Vote for the Against For Shareholder Election of Directors -------------------------------------------------------------------------------- CHESAPEAKE ENERGY CORPORATION Ticker: CHK Security ID: 165167107 Meeting Date: JUN 08, 2012 Meeting Type: Annual Record Date: APR 10, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard K. Davidson For Withhold Management 1.2 Elect Director V. Burns Hargis For Withhold Management 2 Adopt Majority Voting for Uncontested For For Management Election of Directors 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management 5 Approve Executive Incentive Bonus Plan For Against Management 6 Ratify Auditors For For Management 7 Reincorporate in Another State [from Against For Shareholder Oklahoma to Delaware] 8 Report on Lobbying Payments and Policy Against For Shareholder 9 Reduce Supermajority Vote Requirement Against For Shareholder 10 Adopt Proxy Access Right Against For Shareholder -------------------------------------------------------------------------------- CHEVRON CORPORATION Ticker: CVX Security ID: 166764100 Meeting Date: MAY 30, 2012 Meeting Type: Annual Record Date: APR 04, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Linnet F. Deily For For Management 2 Elect Director Robert E. Denham For For Management 3 Elect Director Chuck Hagel For For Management 4 Elect Director Enrique Hernandez, Jr. For For Management 5 Elect Director George L. Kirkland For For Management 6 Elect Director Charles W. Moorman, IV For For Management 7 Elect Director Kevin W. Sharer For For Management 8 Elect Director John G. Stumpf For For Management 9 Elect Director Ronald D. Sugar For For Management 10 Elect Director Carl Ware For For Management 11 Elect Director John S. Watson For For Management 12 Ratify Auditors For For Management 13 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 14 Remove Exclusive Venue Provision Against For Shareholder 15 Require Independent Board Chairman Against For Shareholder 16 Report on Lobbying Payments and Policy Against For Shareholder 17 Adopt Guidelines for Country Selection Against For Shareholder 18 Report on Hydraulic Fracturing Risks Against For Shareholder to Company 19 Report on Accident Risk Reduction Against Against Shareholder Efforts 20 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings 21 Request Director Nominee with Against For Shareholder Environmental Qualifications -------------------------------------------------------------------------------- CHIPOTLE MEXICAN GRILL, INC. Ticker: CMG Security ID: 169656105 Meeting Date: MAY 31, 2012 Meeting Type: Annual Record Date: APR 02, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steve Ells For For Management 1.2 Elect Director Patrick J. Flynn For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Declassify the Board of Directors Against For Shareholder -------------------------------------------------------------------------------- CIGNA CORPORATION Ticker: CI Security ID: 125509109 Meeting Date: APR 25, 2012 Meeting Type: Annual Record Date: FEB 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director John M. Partridge For For Management 2 Elect Director James E. Rogers For For Management 3 Elect Director Joseph P. Sullivan For For Management 4 Elect Director Eric C. Wiseman For For Management 5 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 6 Ratify Auditors For For Management 7 Amend Executive Incentive Bonus Plan For For Management 8 Declassify the Board of Directors None For Management -------------------------------------------------------------------------------- CINCINNATI FINANCIAL CORPORATION Ticker: CINF Security ID: 172062101 Meeting Date: APR 28, 2012 Meeting Type: Annual Record Date: MAR 01, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William F. Bahl For For Management 1.2 Elect Director Steven J. Johnston For For Management 1.3 Elect Director Kenneth C. Lichtendahl For For Management 1.4 Elect Director W. Rodney McMullen For For Management 1.5 Elect Director Gretchen W. Price For For Management 1.6 Elect Director John J. Schiff, Jr. For For Management 1.7 Elect Director Thomas R. Schiff For For Management 1.8 Elect Director Kenneth W. Stecher For For Management 1.9 Elect Director John F. Steele, Jr. For For Management 1.10 Elect Director E. Anthony Woods For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- CINTAS CORPORATION Ticker: CTAS Security ID: 172908105 Meeting Date: OCT 18, 2011 Meeting Type: Annual Record Date: AUG 22, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Gerald S. Adolph For For Management 2 Elect Director Melanie W. Barstad For For Management 3 Elect Director Richard T. Farmer For For Management 4 Elect Director Scott D. Farmer For For Management 5 Elect Director James J. Johnson For For Management 6 Elect Director Robert J. Kohlhepp For For Management 7 Elect Director David C. Phillips For Against Management 8 Elect Director Joseph Scaminace For For Management 9 Elect Director Ronald W. Tysoe For For Management 10 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 11 Advisory Vote on Say on Pay Frequency One Year One Year Management 12 Ratify Auditors For For Management -------------------------------------------------------------------------------- CISCO SYSTEMS, INC. Ticker: CSCO Security ID: 17275R102 Meeting Date: DEC 07, 2011 Meeting Type: Annual Record Date: OCT 10, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Carol A. Bartz For For Management 2 Elect Director M. Michele Burns For For Management 3 Elect Director Michael D. Capellas For For Management 4 Elect Director Larry R. Carter For For Management 5 Elect Director John T. Chambers For For Management 6 Elect Director Brian L. Halla For For Management 7 Elect Director John L. Hennessy For For Management 8 Elect Director Richard M. Kovacevich For For Management 9 Elect Director Roderick C. McGeary For For Management 10 Elect Director Arun Sarin For For Management 11 Elect Director Steven M. West For For Management 12 Elect Director Jerry Yang For For Management 13 Amend Omnibus Stock Plan For For Management 14 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 15 Advisory Vote on Say on Pay Frequency One Year One Year Management 16 Ratify Auditors For For Management 17 Amend Bylaws to Establish a Board Against Against Shareholder Committee on Environmental Sustainability 18 Report on Internet Fragmentation Against For Shareholder 19 Stock Retention/Holding Period Against For Shareholder -------------------------------------------------------------------------------- CITIGROUP INC. Ticker: C Security ID: 172967424 Meeting Date: APR 17, 2012 Meeting Type: Annual Record Date: FEB 21, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Franz B. Humer For For Management 2 Elect Director Robert L. Joss For For Management 3 Elect Director Michael E. O'Neill For For Management 4 Elect Director Vikram S. Pandit For For Management 5 Elect Director Lawrence R. Ricciardi For For Management 6 Elect Director Judith Rodin For For Management 7 Elect Director Robert L. Ryan For For Management 8 Elect Director Anthony M. Santomero For For Management 9 Elect Director Joan E. Spero For For Management 10 Elect Director Diana L. Taylor For For Management 11 Elect Director William S. Thompson, Jr. For For Management 12 Elect Director Ernesto Zedillo Ponce For For Management de Leon 13 Ratify Auditors For For Management 14 Amend Omnibus Stock Plan For For Management 15 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 16 Disclose Prior Government Service Against Against Shareholder 17 Report on Political Contributions and Against Against Shareholder Lobbying Expenditures 18 Stock Retention/Holding Period Against For Shareholder 19 Require Audit Committee Review and Against Against Shareholder Report on Controls Related to Loans, Foreclosure and Securitizations -------------------------------------------------------------------------------- CITRIX SYSTEMS, INC. Ticker: CTXS Security ID: 177376100 Meeting Date: MAY 24, 2012 Meeting Type: Annual Record Date: APR 02, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Thomas F. Bogan For For Management 2 Elect Director Nanci E. Caldwell For For Management 3 Elect Director Gary E. Morin For For Management 4 Amend Omnibus Stock Plan For For Management 5 Ratify Auditors For For Management 6 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- CLIFFS NATURAL RESOURCES INC. Ticker: CLF Security ID: 18683K101 Meeting Date: MAY 08, 2012 Meeting Type: Annual Record Date: MAR 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Joseph A. Carrabba For For Management 2 Elect Director Susan M. Cunningham For For Management 3 Elect Director Barry J. Eldridge For For Management 4 Elect Director Andres R. Gluski For For Management 5 Elect Director Susan M. Green For For Management 6 Elect Director Janice K. Henry For For Management 7 Elect Director James F. Kirsch For For Management 8 Elect Director Francis R. McAllister For For Management 9 Elect Director Richard K. Riederer For For Management 10 Elect Director Richard A. Ross For For Management 11 Permit Board to Amend Bylaws Without For For Management Shareholder Consent 12 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 13 Approve Omnibus Stock Plan For For Management 14 Approve Executive Incentive Bonus Plan For For Management 15 Ratify Auditors For For Management -------------------------------------------------------------------------------- CME GROUP INC. Ticker: CME Security ID: 12572Q105 Meeting Date: JUN 13, 2012 Meeting Type: Annual Record Date: MAR 28, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dennis H. Chookaszian For Withhold Management 1.2 Elect Director Larry G. Gerdes For For Management 1.3 Elect Director Daniel R. Glickman For For Management 1.4 Elect Director James E. Oliff For For Management 1.5 Elect Director Edemir Pinto For For Management 1.6 Elect Director Alex J. Pollock For For Management 1.7 Elect Director William R. Shepard For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Declassify the Board of Directors For For Management 5 Amend Omnibus Stock Plan For For Management 6 Amend Qualified Employee Stock For For Management Purchase Plan 7 Proxy Access Against For Shareholder -------------------------------------------------------------------------------- CMS ENERGY CORPORATION Ticker: CMS Security ID: 125896100 Meeting Date: MAY 18, 2012 Meeting Type: Annual Record Date: MAR 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Merribel S. Ayres For For Management 2 Elect Director Jon E. Barfield For For Management 3 Elect Director Stephen E. Ewing For For Management 4 Elect Director Richard M. Gabrys For For Management 5 Elect Director David W. Joos For For Management 6 Elect Director Philip R. Lochner, Jr. For For Management 7 Elect Director Michael T. Monahan For For Management 8 Elect Director John G. Russell For For Management 9 Elect Director Kenneth L. Way For For Management 10 Elect Director John B. Yasinsky For For Management 11 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 12 Ratify Auditors For For Management -------------------------------------------------------------------------------- COACH, INC. Ticker: COH Security ID: 189754104 Meeting Date: NOV 03, 2011 Meeting Type: Annual Record Date: SEP 06, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lew Frankfort For For Management 1.2 Elect Director Susan Kropf For For Management 1.3 Elect Director Gary Loveman For For Management 1.4 Elect Director Ivan Menezes For For Management 1.5 Elect Director Irene Miller For For Management 1.6 Elect Director Michael Murphy For For Management 1.7 Elect Director Jide Zeitlin For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- COCA-COLA ENTERPRISES, INC. Ticker: CCE Security ID: 19122T109 Meeting Date: APR 24, 2012 Meeting Type: Annual Record Date: FEB 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jan Bennink For For Management 1.2 Elect Director John F. Brock For For Management 1.3 Elect Director Calvin Darden For For Management 1.4 Elect Director L. Phillip Humann For For Management 1.5 Elect Director Orrin H. Ingram, II For For Management 1.6 Elect Director Thomas H. Johnson For For Management 1.7 Elect Director Suzanne B. Labarge For For Management 1.8 Elect Director Veronique Morali For For Management 1.9 Elect Director Garry Watts For For Management 1.10 Elect Director Curtis R. Welling For For Management 1.11 Elect Director Phoebe A. Wood For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- COGNIZANT TECHNOLOGY SOLUTIONS CORPORATION Ticker: CTSH Security ID: 192446102 Meeting Date: JUN 05, 2012 Meeting Type: Annual Record Date: APR 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Francisco D'Souza For For Management 2 Elect Director John N. Fox, Jr. For For Management 3 Elect Director Thomas M. Wendel For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Provide Right to Call Special Meeting For For Management 6 Ratify Auditors For For Management 7 Declassify the Board of Directors Against For Shareholder -------------------------------------------------------------------------------- COLGATE-PALMOLIVE COMPANY Ticker: CL Security ID: 194162103 Meeting Date: MAY 11, 2012 Meeting Type: Annual Record Date: MAR 12, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Nikesh Arora For For Management 2 Elect Director John T. Cahill For For Management 3 Elect Director Ian Cook For For Management 4 Elect Director Helene D. Gayle For For Management 5 Elect Director Ellen M. Hancock For For Management 6 Elect Director Joseph Jimenez For For Management 7 Elect Director Richard J. Kogan For For Management 8 Elect Director Delano E. Lewis For For Management 9 Elect Director J. Pedro Reinhard For For Management 10 Elect Director Stephen I. Sadove For For Management 11 Ratify Auditors For For Management 12 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 13 Require Independent Board Chairman Against Against Shareholder -------------------------------------------------------------------------------- COMCAST CORPORATION Ticker: CMCSA Security ID: 20030N101 Meeting Date: MAY 31, 2012 Meeting Type: Annual Record Date: MAR 22, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kenneth J. Bacon For For Management 1.2 Elect Director Sheldon M. Bonovitz For For Management 1.3 Elect Director Joseph J. Collins For Withhold Management 1.4 Elect Director J. Michael Cook For For Management 1.5 Elect Director Gerald L. Hassell For Withhold Management 1.6 Elect Director Jeffrey A. Honickman For For Management 1.7 Elect Director Eduardo G. Mestre For For Management 1.8 Elect Director Brian L. Roberts For For Management 1.9 Elect Director Ralph J. Roberts For For Management 1.10 Elect Director Johnathan A. Rodgers For For Management 1.11 Elect Director Judith Rodin For Withhold Management 2 Ratify Auditors For For Management 3 Amend Qualified Employee Stock For For Management Purchase Plan 4 Amend Nonqualified Employee Stock For For Management Purchase Plan 5 Restore or Provide for Cumulative Against For Shareholder Voting 6 Require Independent Board Chairman Against For Shareholder 7 Stock Retention/Holding Period Against For Shareholder 8 Submit Shareholder Rights Plan (Poison Against For Shareholder Pill) to Shareholder Vote -------------------------------------------------------------------------------- COMERICA INCORPORATED Ticker: CMA Security ID: 200340107 Meeting Date: APR 24, 2012 Meeting Type: Annual Record Date: FEB 24, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Richard G. Lindner For For Management 2 Elect Director Robert S. Taubman For For Management 3 Elect Director Reginald M. Turner, Jr. For For Management 4 Elect Director Roger A. Cregg For For Management 5 Elect Director T. Kevin DeNicola For For Management 6 Elect Director Alfred A. Piergallini For For Management 7 Elect Director Nina G. Vaca For For Management 8 Ratify Auditors For For Management 9 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- COMPUTER SCIENCES CORPORATION Ticker: CSC Security ID: 205363104 Meeting Date: AUG 08, 2011 Meeting Type: Annual Record Date: JUN 13, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Irving W. Bailey, II For For Management 2 Elect Director David J. Barram For For Management 3 Elect Director Stephen L. Baum For For Management 4 Elect Director Erik Brynjolfsson For For Management 5 Elect Director Rodney F. Chase For For Management 6 Elect Director Judith R. Haberkorn For For Management 7 Elect Director Michael W. Laphen For For Management 8 Elect Director F. Warren McFarlan For For Management 9 Elect Director Chong Sup Park For For Management 10 Elect Director Thomas H. Patrick For For Management 11 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 12 Advisory Vote on Say on Pay Frequency One Year One Year Management 13 Approve Omnibus Stock Plan For For Management 14 Ratify Auditors For For Management -------------------------------------------------------------------------------- COMPUWARE CORPORATION Ticker: CPWR Security ID: 205638109 Meeting Date: AUG 23, 2011 Meeting Type: Annual Record Date: JUN 27, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dennis W. Archer For For Management 1.2 Elect Director Gurminder S. Bedi For For Management 1.3 Elect Director William O. Grabe For For Management 1.4 Elect Director Frederick A. Henderson For For Management 1.5 Elect Director Peter Karmanos, Jr. For For Management 1.6 Elect Director Faye Alexander Nelson For For Management 1.7 Elect Director Robert C. Paul For For Management 1.8 Elect Director Glenda D. Price For For Management 1.9 Elect Director W. James Prowse For For Management 1.10 Elect Director G. Scott Romney For For Management 1.11 Elect Director Ralph J. Szygenda For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Amend Omnibus Stock Plan For For Management 6 Amend Qualified Employee Stock For For Management Purchase Plan 7 Require a Majority Vote for the Against For Shareholder Election of Directors -------------------------------------------------------------------------------- CONAGRA FOODS, INC. Ticker: CAG Security ID: 205887102 Meeting Date: SEP 23, 2011 Meeting Type: Annual Record Date: JUL 29, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mogens C. Bay For For Management 1.2 Elect Director Stephan G. Butler For For Management 1.3 Elect Director Steven F. Goldstone For For Management 1.4 Elect Director Joie A. Gregor For For Management 1.5 Elect Director Rajive Johri For For Management 1.6 Elect Director w.G. Jurgensen For For Management 1.7 Elect Director Richard H. Lenny For For Management 1.8 Elect Director Ruth Ann Marshall For For Management 1.9 Elect Director Gary M. Rodkin For For Management 1.10 Elect Director Andrew J. Schindler For For Management 1.11 Elect Director Kenneth E. Stinson For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- CONOCOPHILLIPS Ticker: COP Security ID: 20825C104 Meeting Date: MAY 09, 2012 Meeting Type: Annual Record Date: MAR 12, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Richard L. Armitage For For Management 2 Elect Director Richard H. Auchinleck For For Management 3 Elect Director James E. Copeland, Jr. For For Management 4 Elect Director Kenneth M. Duberstein For For Management 5 Elect Director Ruth R. Harkin For For Management 6 Elect Director Ryan M. Lance For For Management 7 Elect Director Mohd H. Marican For For Management 8 Elect Director Harold W. McGraw, III For For Management 9 Elect Director James J. Mulva For For Management 10 Elect Director Robert A. Niblock For For Management 11 Elect Director Harald J. Norvik For For Management 12 Elect Director William K. Reilly For For Management 13 Elect Director Victoria J. Tschinkel For For Management 14 Elect Director Kathryn C. Turner For For Management 15 Elect Director William E. Wade, Jr. For For Management 16 Ratify Auditors For For Management 17 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 18 Adopt Policy to Address Coastal Against Against Shareholder Louisiana Environmental Impacts 19 Report on Accident Risk Reduction Against Against Shareholder Efforts 20 Report on Lobbying Payments and Policy Against For Shareholder 21 Adopt Quantitative GHG Goals for Against For Shareholder Products and Operations 22 Amend EEO Policy to Prohibit Against For Shareholder Discrimination based on Gender Identity -------------------------------------------------------------------------------- CONSOL ENERGY INC. Ticker: CNX Security ID: 20854P109 Meeting Date: MAY 01, 2012 Meeting Type: Annual Record Date: MAR 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J. Brett Harvey For For Management 1.2 Elect Director Philip W. Baxter For For Management 1.3 Elect Director James E. Altmeyer, Sr. For For Management 1.4 Elect Director William E. Davis For For Management 1.5 Elect Director Raj K. Gupta For For Management 1.6 Elect Director Patricia A. Hammick For For Management 1.7 Elect Director David C.Hardesty, Jr. For For Management 1.8 Elect Director John T. Mills For For Management 1.9 Elect Director William P. Powell For For Management 1.10 Elect Director Joseph T. Williams For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management 4 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- CONSOLIDATED EDISON, INC. Ticker: ED Security ID: 209115104 Meeting Date: MAY 21, 2012 Meeting Type: Annual Record Date: MAR 26, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Kevin Burke For For Management 2 Elect Director Vincent A. Calarco For For Management 3 Elect Director George Campbell, Jr. For For Management 4 Elect Director Gordon J. Davis For For Management 5 Elect Director Michael J. Del Giudice For For Management 6 Elect Director Ellen V. Futter For For Management 7 Elect Director John F. Hennessy, III For For Management 8 Elect Director John F. Killian For For Management 9 Elect Director Eugene R. McGrath For For Management 10 Elect Director Sally H. Pinero For For Management 11 Elect Director Michael W. Ranger For For Management 12 Elect Director L. Frederick Sutherland For For Management 13 Ratify Auditors For For Management 14 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 15 Increase Disclosure of Executive Against Against Shareholder Compensation -------------------------------------------------------------------------------- CONSTELLATION BRANDS, INC. Ticker: STZ Security ID: 21036P108 Meeting Date: JUL 21, 2011 Meeting Type: Annual Record Date: MAY 23, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jerry Fowden For For Management 1.2 Elect Director Barry A. Fromberg For For Management 1.3 Elect Director Jeananne K. Hauswald For For Management 1.4 Elect Director James A. Locke III For Withhold Management 1.5 Elect Director Richard Sands For For Management 1.6 Elect Director Robert Sands For For Management 1.7 Elect Director Paul L. Smith For For Management 1.8 Elect Director Mark Zupan For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Request that the Board Adopt a Plan Against For Shareholder for All Stock to Have One Vote Per Share -------------------------------------------------------------------------------- CONSTELLATION ENERGY GROUP, INC. Ticker: CEG Security ID: 210371100 Meeting Date: NOV 17, 2011 Meeting Type: Special Record Date: OCT 07, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Advisory Vote on Golden Parachutes For For Management 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- COOPER INDUSTRIES PLC Ticker: CBE Security ID: G24140108 Meeting Date: APR 23, 2012 Meeting Type: Annual Record Date: FEB 29, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Ivor J. Evans as Director For For Management 2 Elect Kirk S. Hachigian as Director For For Management 3 Elect Lawrence D. Kingsley as Director For For Management 4 Accept Financial Statements and For For Management Statutory Reports 5 Approve Ernst & Young as Auditors and For For Management Authorize the Audit Committee to Fix their Remuneration 6 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 7 Authorize Share Repurchase by Any For For Management Subsidiary of the Company 8 Authorize the Reissue Price Range of For For Management Treasury Shares -------------------------------------------------------------------------------- CORNING INCORPORATED Ticker: GLW Security ID: 219350105 Meeting Date: APR 26, 2012 Meeting Type: Annual Record Date: FEB 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director John Seely Brown For For Management 2 Elect Director Stephanie A. Burns For For Management 3 Elect Director John A. Canning, Jr. For For Management 4 Elect Director Richard T. Clark For For Management 5 Elect Director James B. Flaws For For Management 6 Elect Director Gordon Gund For For Management 7 Elect Director Kurt M. Landgraf For For Management 8 Elect Director Deborah D. Rieman For For Management 9 Elect Director H. Onno Ruding For For Management 10 Elect Director Mark S. Wrighton For For Management 11 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 12 Ratify Auditors For For Management 13 Approve Omnibus Stock Plan For For Management 14 Reduce Supermajority Vote Requirement For For Management -------------------------------------------------------------------------------- COSTCO WHOLESALE CORPORATION Ticker: COST Security ID: 22160K105 Meeting Date: JAN 26, 2012 Meeting Type: Annual Record Date: NOV 21, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James D. Sinegal For For Management 1.2 Elect Director Jeffrey H. Brotman For For Management 1.3 Elect Director Richard A. Galanti For For Management 1.4 Elect Director Daniel J. Evans For For Management 1.5 Elect Director Jeffrey S. Raikes For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- COVENTRY HEALTH CARE, INC. Ticker: CVH Security ID: 222862104 Meeting Date: MAY 17, 2012 Meeting Type: Annual Record Date: MAR 19, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Daniel N. Mendelson For Against Management 2 Elect Director Rodman W. Moorehead, Iii For For Management 3 Elect Director Timothy T. Weglicki For For Management 4 Declassify the Board of Directors For For Management 5 Reduce Supermajority Vote Requirement For For Management 6 Ratify Auditors For For Management 7 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 8 Report on Political Contributions Against For Shareholder -------------------------------------------------------------------------------- COVIDIEN PUBLIC LIMITED COMPANY Ticker: COV Security ID: G2554F113 Meeting Date: MAR 13, 2012 Meeting Type: Annual Record Date: JAN 12, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Jose E. Almeida For For Management 2 Elect Director Craig Arnold For For Management 3 Elect Director Robert H. Brust For For Management 4 Elect Director John M. Connors, Jr For For Management 5 Elect Director Christopher J. Coughlin For For Management 6 Elect Director Timothy M. Donahue For For Management 7 Elect Director Randall J. Hogan, III For For Management 8 Elect Director Martin D. Madaus For For Management 9 Elect Director Dennis H. Reilley For For Management 10 Elect Director Joseph A. Zaccagnino For For Management 11 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 12 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 13 Authorize Open-Market Purchases of For For Management Ordinary Shares 14 Authorize the Price Range at which the For For Management Company can Reissue Shares that it holds as Treasury Shares 15 Amend Articles of Association to For For Management Provide for Escheatment under U.S. Law 16 Amend Articles of Association to Allow For For Management Board to Declare Non-Cash Dividends -------------------------------------------------------------------------------- CROWN CASTLE INTERNATIONAL CORP. Ticker: CCI Security ID: 228227104 Meeting Date: MAY 24, 2012 Meeting Type: Annual Record Date: MAR 26, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Cindy Christy For For Management 1.2 Elect Director Ari Q. Fitzgerald For For Management 1.3 Elect Director Robert E. Garrison, II For For Management 1.4 Elect Director John P. Kelly For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- CSX CORPORATION Ticker: CSX Security ID: 126408103 Meeting Date: MAY 09, 2012 Meeting Type: Annual Record Date: MAR 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Donna M. Alvarado For For Management 2 Elect Director John B. Breaux For For Management 3 Elect Director Pamela L. Carter For For Management 4 Elect Director Steven T. Halverson For For Management 5 Elect Director Edward J. Kelly, III For For Management 6 Elect Director Gilbert H. Lamphere For For Management 7 Elect Director John D. McPherson For For Management 8 Elect Director Timothy T. O'Toole For For Management 9 Elect Director David M. Ratcliffe For For Management 10 Elect Director Donald J. Shepard For For Management 11 Elect Director Michael J. Ward For For Management 12 Elect Director J.C. Watts, Jr. For For Management 13 Elect Director J. Steven Whisler For For Management 14 Ratify Auditors For For Management 15 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- CUMMINS INC. Ticker: CMI Security ID: 231021106 Meeting Date: MAY 08, 2012 Meeting Type: Annual Record Date: MAR 15, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director N. Thomas Linebarger For For Management 2 Elect Director William I. Miller For For Management 3 Elect Director Alexis M. Herman For For Management 4 Elect Director Georgia R. Nelson For For Management 5 Elect Director Carl Ware For For Management 6 Elect Director Robert K. Herdman For For Management 7 Elect Director Robert J. Bernhard For For Management 8 Elect Director Franklin R. Chang Diaz For For Management 9 Elect Director Stephen B. Dobbs For For Management 10 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 11 Ratify Auditors For For Management 12 Approve Omnibus Stock Plan For For Management 13 Amend Nonqualified Employee Stock For For Management Purchase Plan 14 Provide Right to Call Special Meeting For For Management -------------------------------------------------------------------------------- CVS CAREMARK CORPORATION Ticker: CVS Security ID: 126650100 Meeting Date: MAY 10, 2012 Meeting Type: Annual Record Date: MAR 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director C. David Brown, II For For Management 2 Elect Director David W. Dorman For For Management 3 Elect Director Anne M. Finucane For For Management 4 Elect Director Kristen Gibney Williams For For Management 5 Elect Director Marian L. Heard For For Management 6 Elect Director Larry J. Merlo For For Management 7 Elect Director Jean-Pierre Millon For For Management 8 Elect Director C.A. Lance Piccolo For For Management 9 Elect Director Richard J. Swift For For Management 10 Elect Director Tony L. White For For Management 11 Ratify Auditors For For Management 12 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 13 Provide Right to Act by Written Consent For For Management 14 Report on Political Contributions Against For Shareholder -------------------------------------------------------------------------------- D.R. HORTON, INC. Ticker: DHI Security ID: 23331A109 Meeting Date: JAN 26, 2012 Meeting Type: Annual Record Date: DEC 01, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Donald R. Horton For For Management 2 Elect Director Bradley S. Anderson For For Management 3 Elect Director Michael R. Buchanan For For Management 4 Elect Director Michael W. Hewatt For For Management 5 Elect Director Bob G. Scott For For Management 6 Elect Director Donald J. Tomnitz For For Management 7 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 8 Advisory Vote on Say on Pay Frequency One Year One Year Management 9 Ratify Auditors For For Management -------------------------------------------------------------------------------- DANAHER CORPORATION Ticker: DHR Security ID: 235851102 Meeting Date: MAY 08, 2012 Meeting Type: Annual Record Date: MAR 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Mortimer M. Caplin For For Management 2 Elect Director Donald J. Ehrlich For For Management 3 Elect Director Linda P. Hefner For For Management 4 Elect Director Teri List-Stoll For For Management 5 Elect Director Walter G. Lohr, Jr. For For Management 6 Ratify Auditors For For Management 7 Increase Authorized Common Stock For For Management 8 Amend Executive Incentive Bonus Plan For For Management 9 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- DARDEN RESTAURANTS, INC. Ticker: DRI Security ID: 237194105 Meeting Date: SEP 22, 2011 Meeting Type: Annual Record Date: JUL 29, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Leonard L. Berry For For Management 1.2 Elect Director Odie C. Donald For For Management 1.3 Elect Director Christopher J. Fraleigh For For Management 1.4 Elect Director Victoria D. Harker For For Management 1.5 Elect Director David H. Hughes For For Management 1.6 Elect Director Charles A. Ledsinger Jr For For Management 1.7 Elect Director William M. Lewis, Jr. For For Management 1.8 Elect Director Senator Connie Mack III For For Management 1.9 Elect Director Andrew H. Madsen For For Management 1.10 Elect Director Clarence Otis, Jr. For For Management 1.11 Elect Director Michael D. Rose For For Management 1.12 Director Maria A. Sastre For For Management 2 Amend Qualified Employee Stock For For Management Purchase Plan 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- DAVITA INC. Ticker: DVA Security ID: 23918K108 Meeting Date: JUN 11, 2012 Meeting Type: Annual Record Date: APR 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Pamela M. Arway For For Management 2 Elect Director Charles G. Berg For For Management 3 Elect Director Carol Anthony (John) For For Management Davidson 4 Elect Director Paul J. Diaz For For Management 5 Elect Director Peter T. Grauer For For Management 6 Elect Director John M. Nehra For For Management 7 Elect Director William L. Roper For For Management 8 Elect Director Kent J. Thiry For For Management 9 Elect Director Roger J. Valine For For Management 10 Ratify Auditors For For Management 11 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 12 Amend Omnibus Stock Plan For For Management 13 Stock Retention/Holding Period Against For Shareholder -------------------------------------------------------------------------------- DEAN FOODS COMPANY Ticker: DF Security ID: 242370104 Meeting Date: MAY 16, 2012 Meeting Type: Annual Record Date: MAR 19, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Janet Hill For For Management 2 Elect Director J. Wayne Mailloux For For Management 3 Elect Director Hector M. Nevares For For Management 4 Elect Director Doreen A. Wright For For Management 5 Amend Omnibus Stock Plan For For Management 6 Declassify the Board of Directors For For Management 7 Provide Directors May Be Removed with For For Management or without Cause 8 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 9 Ratify Auditors For For Management 10 Require Independent Board Chairman Against For Shareholder 11 Pro-rata Vesting of Equity Plans Against For Shareholder 12 Stock Retention/Holding Period Against For Shareholder -------------------------------------------------------------------------------- DEERE & COMPANY Ticker: DE Security ID: 244199105 Meeting Date: FEB 29, 2012 Meeting Type: Annual Record Date: DEC 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Crandall C. Bowles For For Management 2 Elect Director Vance D. Coffman For For Management 3 Elect Director Charles O. Holliday, Jr. For For Management 4 Elect Director Dipak C. Jain For For Management 5 Elect Director Clayton M. Jones For For Management 6 Elect Director Joachim Milberg For For Management 7 Elect Director Richard B. Myers For For Management 8 Elect Director Thomas H. Patrick For For Management 9 Elect Director Sherry M. Smith For For Management 10 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 11 Approve Non-Employee Director For For Management Restricted Stock Plan 12 Ratify Auditors For For Management -------------------------------------------------------------------------------- DELL INC. Ticker: DELL Security ID: 24702R101 Meeting Date: JUL 15, 2011 Meeting Type: Annual Record Date: MAY 20, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James W. Breyer For Withhold Management 1.2 Elect Director Donald J. Carty For For Management 1.3 Elect Director Michael S. Dell For For Management 1.4 Elect Director William H. Gray, III For For Management 1.5 Elect Director Gerald J. Kleisterlee For For Management 1.6 Elect Director Thomas W. Luce, III For For Management 1.7 Elect Director Klaus S. Luft For For Management 1.8 Elect Director Alex J. Mandl For For Management 1.9 Elect Director Shantanu Narayen For For Management 1.10 Elect Director H. Ross Perot, Jr. For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Require Independent Board Chairman Against For Shareholder 6 Provide Right to Act by Written Consent Against For Shareholder 7 Approve Declaration of Dividends Against Against Shareholder -------------------------------------------------------------------------------- DENBURY RESOURCES INC. Ticker: DNR Security ID: 247916208 Meeting Date: MAY 15, 2012 Meeting Type: Annual Record Date: MAR 30, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Wieland F. Wettstein For For Management 1.2 Elect Director Michael L. Beatty For For Management 1.3 Elect Director Michael B. Decker For For Management 1.4 Elect Director Ronald G. Greene For For Management 1.5 Elect Director Gregory L. McMichael For For Management 1.6 Elect Director Kevin O. Meyers For For Management 1.7 Elect Director Gareth Roberts For For Management 1.8 Elect Director Phil Rykhoek For For Management 1.9 Elect Director Randy Stein For For Management 1.10 Elect Director Laura A. Sugg For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Reduce Supermajority Vote Requirement For For Management 4 Approve an Amendment of the Limited For For Management Liability Company Agreement of Denbury Onshore, LLC 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- DENTSPLY INTERNATIONAL INC. Ticker: XRAY Security ID: 249030107 Meeting Date: MAY 23, 2012 Meeting Type: Annual Record Date: MAR 28, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Willie A. Deese For For Management 1.2 Elect Director Leslie A. Jones For For Management 1.3 Elect Director Bret W. Wise For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Declassify the Board of Directors Against For Shareholder -------------------------------------------------------------------------------- DEVON ENERGY CORPORATION Ticker: DVN Security ID: 25179M103 Meeting Date: JUN 06, 2012 Meeting Type: Annual Record Date: APR 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert H. Henry For For Management 1.2 Elect Director John A. Hill For For Management 1.3 Elect Director Michael M. Kanovsky For For Management 1.4 Elect Director Robert A. Mosbacher, Jr For For Management 1.5 Elect Director J. Larry Nichols For For Management 1.6 Elect Director Duane C. Radtke For For Management 1.7 Elect Director Mary P. Ricciardello For For Management 1.8 Elect Director John Richels For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Provide Right to Call Special Meeting For For Management 5 Approve Executive Incentive Bonus Plan For For Management 6 Amend Omnibus Stock Plan For For Management 7 Report on Lobbying Payments and Policy Against For Shareholder -------------------------------------------------------------------------------- DEVRY INC. Ticker: DV Security ID: 251893103 Meeting Date: NOV 03, 2011 Meeting Type: Annual Record Date: SEP 19, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Christopher B. Begley For For Management 1.2 Elect Director David S. Brown For For Management 1.3 Elect Director Gary Butler For For Management 1.4 Elect Director Lisa W. Pickrum For For Management 1.5 Elect Director Fernando Ruiz For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- DIAMOND OFFSHORE DRILLING, INC. Ticker: DO Security ID: 25271C102 Meeting Date: MAY 22, 2012 Meeting Type: Annual Record Date: MAR 26, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director James S. Tisch For Against Management 2 Elect Director Lawrence R. Dickerson For Against Management 3 Elect Director John R. Bolton For For Management 4 Elect Director Charles L. Fabrikant For Against Management 5 Elect Director Paul G. Gaffney, II For For Management 6 Elect Director Edward Grebow For For Management 7 Elect Director Herbert C. Hofmann For Against Management 8 Elect Director Clifford M. Sobel For For Management 9 Elect Director Andrew H. Tisch For Against Management 10 Elect Director Raymond S. Troubh For For Management 11 Ratify Auditors For For Management 12 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 13 Amend Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- DIRECTV Ticker: DTV Security ID: 25490A101 Meeting Date: MAY 03, 2012 Meeting Type: Annual Record Date: MAR 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Ralph Boyd, Jr. For For Management 2 Elect Director David Dillon For For Management 3 Elect Director Samuel DiPiazza, Jr. For For Management 4 Elect Director Dixon Doll For For Management 5 Elect Director Peter Lund For For Management 6 Elect Director Nancy Newcomb For For Management 7 Elect Director Lorrie Norrington For For Management 8 Ratify Auditors For For Management 9 Eliminate Class of Common Stock For For Management 10 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 11 Pro-rata Vesting of Equity Awards Against For Shareholder -------------------------------------------------------------------------------- DISCOVER FINANCIAL SERVICES Ticker: DFS Security ID: 254709108 Meeting Date: APR 18, 2012 Meeting Type: Annual Record Date: FEB 21, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Jeffrey S. Aronin For For Management 2 Elect Director Mary K. Bush For For Management 3 Elect Director Gregory C. Case For For Management 4 Elect Director Robert M. Devlin For For Management 5 Elect Director Cynthia A. Glassman For For Management 6 Elect Director Richard H. Lenny For For Management 7 Elect Director Thomas G. Maheras For For Management 8 Elect Director Michael H. Moskow For For Management 9 Elect Director David W. Nelms For For Management 10 Elect Director E. Follin Smith For For Management 11 Elect Director Lawrence A.Weinbach For For Management 12 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 13 Ratify Auditors For For Management -------------------------------------------------------------------------------- DISCOVERY COMMUNICATIONS, INC. Ticker: DISCA Security ID: 25470F104 Meeting Date: MAY 15, 2012 Meeting Type: Annual Record Date: MAR 21, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert R. Beck For Withhold Management 1.2 Elect Director J. David Wargo For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- DOLLAR TREE, INC. Ticker: DLTR Security ID: 256746108 Meeting Date: JUN 14, 2012 Meeting Type: Annual Record Date: APR 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Arnold S. Barron For For Management 1.2 Elect Director Macon F. Brock, Jr. For For Management 1.3 Elect Director Mary Anne Citrino For For Management 1.4 Elect Director J. Douglas Perry For For Management 1.5 Elect Director Thomas A. Saunders, III For For Management 1.6 Elect Director Thomas E. Whiddon For For Management 1.7 Elect Director Carl P. Zeithaml For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- DOMINION RESOURCES, INC. Ticker: D Security ID: 25746U109 Meeting Date: MAY 08, 2012 Meeting Type: Annual Record Date: MAR 02, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director William P. Barr For For Management 2 Elect Director Peter W. Brown For For Management 3 Elect Director Helen E. Dragas For For Management 4 Elect Director Thomas F. Farrell, II For For Management 5 Elect Director John W. Harris For Against Management 6 Elect Director Robert S. Jepson, Jr. For For Management 7 Elect Director Mark J. Kington For For Management 8 Elect Director Frank S. Royal For For Management 9 Elect Director Robert H. Spilman, Jr. For For Management 10 Elect Director David A. Wollard For For Management 11 Ratify Auditors For For Management 12 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 13 Adopt Renewable Energy Production Goal Against Against Shareholder 14 Report on Encouraging Customer Use of Against Against Shareholder Renewable Energy Systems 15 Report on Plant Closures Against For Shareholder 16 Report on Coal Use from Mountaintop Against Against Shareholder Removal Mining 17 Report on Impacts and Risks of Natural Against Against Shareholder Gas 18 Review and Report on Nuclear Safety Against For Shareholder -------------------------------------------------------------------------------- DOVER CORPORATION Ticker: DOV Security ID: 260003108 Meeting Date: MAY 03, 2012 Meeting Type: Annual Record Date: MAR 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director David H. Benson For For Management 2 Elect Director Robert W. Cremin For For Management 3 Elect Director Jean-Pierre M. Ergas For For Management 4 Elect Director Peter T. Francis For For Management 5 Elect Director Kristiane C. Graham For For Management 6 Elect Director Robert A. Livingston For For Management 7 Elect Director Richard K. Lochridge For For Management 8 Elect Director Bernard G. Rethore For For Management 9 Elect Director Michael B. Stubbs For For Management 10 Elect Director Stephen M. Todd For For Management 11 Elect Director Stephen K. Wagner For For Management 12 Elect Director Mary A. Winston For For Management 13 Approve Omnibus Stock Plan For For Management 14 Ratify Auditors For For Management 15 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- DR PEPPER SNAPPLE GROUP, INC. Ticker: DPS Security ID: 26138E109 Meeting Date: MAY 17, 2012 Meeting Type: Annual Record Date: MAR 19, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director David E. Alexander For For Management 2 Elect Director Pamela H. Patsley For For Management 3 Elect Director M. Anne Szostak For For Management 4 Elect Director Michael F. Weinstein For For Management 5 Ratify Auditors For For Management 6 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 7 Declassify the Board of Directors For For Management 8 Adopt Comprehensive Recycling Strategy Against For Shareholder for Beverage Containers -------------------------------------------------------------------------------- DTE ENERGY COMPANY Ticker: DTE Security ID: 233331107 Meeting Date: MAY 03, 2012 Meeting Type: Annual Record Date: MAR 07, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gerard M. Anderson For For Management 1.2 Elect Director Charles G. McClure, Jr. For For Management 1.3 Elect Director Eugene A. Miller For For Management 1.4 Elect Director Charles W. Pryor, Jr. For For Management 1.5 Elect Director Ruth G. Shaw For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management 5 Report on Political Contributions Against For Shareholder 6 Adopt Quantitative Goals for GHG and Against For Shareholder Other Air Emissions -------------------------------------------------------------------------------- DUKE ENERGY CORPORATION Ticker: DUK Security ID: 26441C105 Meeting Date: AUG 23, 2011 Meeting Type: Special Record Date: JUL 05, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reverse Stock Split For For Management 2 Issue Shares in Connection with For For Management Acquisition 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- DUKE ENERGY CORPORATION Ticker: DUK Security ID: 26441C105 Meeting Date: MAY 03, 2012 Meeting Type: Annual Record Date: MAR 05, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William Barnet, III For For Management 1.2 Elect Director G. Alex Bernhardt, Sr. For For Management 1.3 Elect Director Michael G. Browning For For Management 1.4 Elect Director Daniel R. DiMicco For For Management 1.5 Elect Director John H. Forsgren For For Management 1.6 Elect Director Ann Maynard Gray For For Management 1.7 Elect Director James H. Hance, Jr. For For Management 1.8 Elect Director E. James Reinsch For For Management 1.9 Elect Director James T. Rhodes For For Management 1.10 Elect Director James E. Rogers For For Management 1.11 Elect Director Philip R. Sharp For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Reduce Supermajority Vote Requirement For For Management 5 Report on Financial Risks of Coal Against Against Shareholder Reliance 6 Require a Majority Vote for the Against For Shareholder Election of Directors -------------------------------------------------------------------------------- E*TRADE FINANCIAL CORPORATION Ticker: ETFC Security ID: 269246401 Meeting Date: MAY 10, 2012 Meeting Type: Annual Record Date: MAR 12, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Declassify the Board of Directors For For Management 2.1 Elect Director Rodger A. Lawson For For Management 2.2 Elect Director Frank J. Petrilli For For Management 2.3 Elect Director Rebecca Saeger For For Management 2.4 Elect Director Joseph L. Sclafani For For Management 2.5 Elect Director Stephen H. Willard For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- E. I. DU PONT DE NEMOURS AND COMPANY Ticker: DD Security ID: 263534109 Meeting Date: APR 25, 2012 Meeting Type: Annual Record Date: FEB 29, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Lamberto Andreotti For For Management 2 Elect Director Richard H. Brown For For Management 3 Elect Director Robert A. Brown For For Management 4 Elect Director Bertrand P. Collomb For For Management 5 Elect Director Curtis J. Crawford For For Management 6 Elect Director Alexander M. Cutler For For Management 7 Elect Director Eleuthere I. Du Pont For For Management 8 Elect Director Marillyn A. Hewson For For Management 9 Elect Director Lois D. Juliber For For Management 10 Elect Director Ellen J. Kullman For For Management 11 Elect Director Lee M. Thomas For For Management 12 Ratify Auditors For For Management 13 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 14 Require Independent Board Chairman Against For Shareholder 15 Report on Pay Disparity Against Against Shareholder -------------------------------------------------------------------------------- EASTMAN CHEMICAL COMPANY Ticker: EMN Security ID: 277432100 Meeting Date: MAY 03, 2012 Meeting Type: Annual Record Date: MAR 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Stephen R. Demeritt For For Management 2 Elect Director Robert M. Hernandez For For Management 3 Elect Director Julie F. Holder For For Management 4 Elect Director Lewis M. Kling For For Management 5 Elect Director David W. Raisbeck For For Management 6 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 7 Approve Omnibus Stock Plan For For Management 8 Ratify Auditors For For Management 9 Eliminate Supermajority Vote Provisions For For Management 10 Provide Right to Act by Written Consent Against For Shareholder -------------------------------------------------------------------------------- EATON CORPORATION Ticker: ETN Security ID: 278058102 Meeting Date: APR 25, 2012 Meeting Type: Annual Record Date: FEB 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Alexander M. Cutler For For Management 2 Elect Director Arthur E. Johnson For For Management 3 Elect Director Deborah L. McCoy For For Management 4 Approve Omnibus Stock Plan For For Management 5 Ratify Auditors For For Management 6 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- EBAY INC. Ticker: EBAY Security ID: 278642103 Meeting Date: APR 26, 2012 Meeting Type: Annual Record Date: MAR 08, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Marc L. Andreessen For For Management 2 Elect Director William C. Ford, Jr. For For Management 3 Elect Director Dawn G. Lepore For For Management 4 Elect Director Kathleen C. Mitic For For Management 5 Elect Director Pierre M. Omidyar For For Management 6 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 7 Amend Omnibus Stock Plan For For Management 8 Approve Qualified Employee Stock For For Management Purchase Plan 9 Declassify the Board of Directors For For Management 10 Provide Right to Call Special Meeting For For Management 11 Ratify Auditors For For Management -------------------------------------------------------------------------------- ECOLAB INC. Ticker: ECL Security ID: 278865100 Meeting Date: NOV 30, 2011 Meeting Type: Special Record Date: OCT 11, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with For For Management Acquisition 2 Increase Authorized Common Stock For For Management 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- ECOLAB INC. Ticker: ECL Security ID: 278865100 Meeting Date: MAY 03, 2012 Meeting Type: Annual Record Date: MAR 06, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Leslie S. Biller For For Management 2 Elect Director Jerry A. Grundhofer For For Management 3 Elect Director Michael Larson For For Management 4 Elect Director Victoria J. Reich For For Management 5 Elect Director John J. Zillmer For For Management 6 Ratify Auditors For For Management 7 Eliminate Supermajority Vote For For Management Requirement 8 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 9 Adopt Proxy Statement Reporting on Against Against Shareholder Political Contributions and Advisory Vote 10 Submit Shareholder Rights Plan (Poison Against For Shareholder Pill) to Shareholder Vote -------------------------------------------------------------------------------- EDISON INTERNATIONAL Ticker: EIX Security ID: 281020107 Meeting Date: APR 26, 2012 Meeting Type: Annual Record Date: MAR 02, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Jagjeet S. Bindra For For Management 2 Elect Director Vanessa C.L. Chang For For Management 3 Elect Director France A. Cordova For For Management 4 Elect Director Theodore F. Craver, Jr. For For Management 5 Elect Director Charles B. Curtis For For Management 6 Elect Director Bradford M. Freeman For For Management 7 Elect Director Luis G. Nogales For For Management 8 Elect Director Ronald L. Olson For For Management 9 Elect Director Richard T. Schlosberg, For For Management III 10 Elect Director Thomas C. Sutton For For Management 11 Elect Director Peter J. Taylor For For Management 12 Elect Director Brett White For For Management 13 Ratify Auditors For For Management 14 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 15 Require Independent Board Chairman Against For Shareholder -------------------------------------------------------------------------------- EDWARDS LIFESCIENCES CORPORATION Ticker: EW Security ID: 28176E108 Meeting Date: MAY 10, 2012 Meeting Type: Annual Record Date: MAR 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Mike R. Bowlin For For Management 2 Elect Director Barbara J. McNeil For For Management 3 Elect Director Michael A. Mussallem For For Management 4 Amend Omnibus Stock Plan For For Management 5 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 6 Ratify Auditors For For Management 7 Declassify the Board of Directors None For Shareholder 8 Reduce Supermajority Vote Requirement Against For Shareholder -------------------------------------------------------------------------------- EL PASO CORPORATION Ticker: EP Security ID: 28336L109 Meeting Date: MAR 09, 2012 Meeting Type: Special Record Date: JAN 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management 3 Advisory Vote on Golden Parachutes For For Management -------------------------------------------------------------------------------- ELECTRONIC ARTS INC. Ticker: ERTS Security ID: 285512109 Meeting Date: JUL 28, 2011 Meeting Type: Annual Record Date: JUN 06, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Leonard S. Coleman For For Management 2 Elect Director Jeffrey T. Huber For For Management 3 Elect Director Geraldine B. Laybourne For For Management 4 Elect Director Gregory B. Maffei For Against Management 5 Elect Director Vivek Paul For For Management 6 Elect Director Lawrence F. Probst III For For Management 7 Elect Director John S. Riccitiello For For Management 8 Elect Director Richard A. Simonson For For Management 9 Elect Director Linda J. Srere For For Management 10 Elect Director Luis A. Ubinas For For Management 11 Amend Omnibus Stock Plan For For Management 12 Amend Qualified Employee Stock For For Management Purchase Plan 13 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 14 Advisory Vote on Say on Pay Frequency One Year One Year Management 15 Ratify Auditors For For Management -------------------------------------------------------------------------------- ELI LILLY AND COMPANY Ticker: LLY Security ID: 532457108 Meeting Date: APR 16, 2012 Meeting Type: Annual Record Date: FEB 15, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director K. Baicker For For Management 2 Elect Director J. E. Fyrwald For For Management 3 Elect Director E. R. Marram For For Management 4 Elect Director D. R. Oberhelman For For Management 5 Ratify Auditors For For Management 6 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 7 Declassify the Board of Directors For For Management 8 Reduce Supermajority Vote Requirement For For Management 9 Adopt Policy for Engagement With Against For Shareholder Proponents of Shareholder Proposals Supported by a Majority Vote 10 Report on Research Animal Care and Against Against Shareholder Promotion of Testing Alternatives -------------------------------------------------------------------------------- EMC CORPORATION Ticker: EMC Security ID: 268648102 Meeting Date: MAY 01, 2012 Meeting Type: Annual Record Date: MAR 01, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Michael W. Brown For For Management 2 Elect Director Randolph L. Cowen For For Management 3 Elect Director Gail Deegan For For Management 4 Elect Director James S. DiStasio For For Management 5 Elect Director John R. Egan For For Management 6 Elect Director Edmund F. Kelly For For Management 7 Elect Director Windle B. Priem For For Management 8 Elect Director Paul Sagan For For Management 9 Elect Director David N. Strohm For For Management 10 Elect Director Joseph M. Tucci For For Management 11 Ratify Auditors For For Management 12 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- EMERSON ELECTRIC CO. Ticker: EMR Security ID: 291011104 Meeting Date: FEB 07, 2012 Meeting Type: Annual Record Date: NOV 29, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director C. Fernandez G. For For Management 1.2 Elect Director A.F. Golden For For Management 1.3 Elect Director W.R. Johnson For For Management 1.4 Elect Director J.B. Menzer For For Management 1.5 Elect Director A.A. Busch, III For For Management 1.6 Elect Director R.I. Ridgway For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Report on Sustainability Against For Shareholder 5 Declassify the Board of Directors Against For Shareholder -------------------------------------------------------------------------------- ENTERGY CORPORATION Ticker: ETR Security ID: 29364G103 Meeting Date: MAY 04, 2012 Meeting Type: Annual Record Date: MAR 06, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Maureen Scannell Bateman For For Management 2 Elect Director Gary W. Edwards For For Management 3 Elect Director Alexis M. Herman For For Management 4 Elect Director Donald C. Hintz For For Management 5 Elect Director J. Wayne Leonard For For Management 6 Elect Director Stuart L. Levenick For For Management 7 Elect Director Blanche L. Lincoln For For Management 8 Elect Director Stewart C. Myers For For Management 9 Elect Director William A. Percy, II For For Management 10 Elect Director W.J. Tauzin For For Management 11 Elect Director Steven V. Wilkinson For For Management 12 Ratify Auditors For For Management 13 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- EOG RESOURCES, INC. Ticker: EOG Security ID: 26875P101 Meeting Date: MAY 02, 2012 Meeting Type: Annual Record Date: MAR 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director George A. Alcorn For For Management 2 Elect Director Charles R. Crisp For For Management 3 Elect Director James C. Day For For Management 4 Elect Director Mark G. Papa For For Management 5 Elect Director H. Leighton Steward For For Management 6 Elect Director Donald F. Textor For For Management 7 Elect Director Frank G. Wisner For For Management 8 Ratify Auditors For For Management 9 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 10 Pro-rata Vesting of Equity Awards Against For Shareholder 11 Adopt Retention Ratio for Executives Against For Shareholder -------------------------------------------------------------------------------- EQT CORPORATION Ticker: EQT Security ID: 26884L109 Meeting Date: APR 18, 2012 Meeting Type: Annual Record Date: FEB 15, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kenneth M. Burke For For Management 1.2 Elect Director Margaret K. Dorman For For Management 1.3 Elect Director Philip G. Behrman For For Management 1.4 Elect Director A. Bray Cary, Jr. For For Management 1.5 Elect Director Lee T. Todd, Jr. For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Declassify the Board of Directors Against For Shareholder -------------------------------------------------------------------------------- EQUIFAX INC. Ticker: EFX Security ID: 294429105 Meeting Date: MAY 03, 2012 Meeting Type: Annual Record Date: MAR 05, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director James E. Copeland, Jr. For For Management 2 Elect Director Robert D. Daleo For For Management 3 Elect Director Walter W. Driver, Jr. For For Management 4 Elect Director Mark L. Feidler For For Management 5 Elect Director L. Phillip Humann For For Management 6 Elect Director Siri S. Marshall For For Management 7 Elect Director John A. McKinley For For Management 8 Elect Director Richard F. Smith For For Management 9 Elect Director Mark B. Templeton For For Management 10 Ratify Auditors For For Management 11 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- EQUITY RESIDENTIAL Ticker: EQR Security ID: 29476L107 Meeting Date: JUN 21, 2012 Meeting Type: Annual Record Date: MAR 30, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John W. Alexander For For Management 1.2 Elect Director Charles L. Atwood For For Management 1.3 Elect Director Linda Walker Bynoe For For Management 1.4 Elect Director Mary Kay Haben For For Management 1.5 Elect Director Bradley A. Keywell For For Management 1.6 Elect Director John E. Neal For For Management 1.7 Elect Director David J. Neithercut For For Management 1.8 Elect Director Mark S. Shapiro For For Management 1.9 Elect Director Gerald A. Spector For For Management 1.10 Elect Director B. Joseph White For For Management 1.11 Elect Director Samuel Zell For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Prepare Sustainability Report Against For Shareholder -------------------------------------------------------------------------------- EXELON CORPORATION Ticker: EXC Security ID: 30161N101 Meeting Date: NOV 17, 2011 Meeting Type: Special Record Date: OCT 07, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with For For Management Acquisition 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- EXELON CORPORATION Ticker: EXC Security ID: 30161N101 Meeting Date: APR 02, 2012 Meeting Type: Annual Record Date: FEB 07, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director John A. Canning, Jr. For For Management 2 Elect Director Christopher M. Crane For For Management 3 Elect Director M. Walter D'Alessio For For Management 4 Elect Director Nicholas DeBenedictis For For Management 5 Elect Director Nelson A. Diaz For For Management 6 Elect Director Sue L. Gin For For Management 7 Elect Director Rosemarie B. Greco For For Management 8 Elect Director Paul L. Joskow, Ph. D. For For Management 9 Elect Director Richard W. Mies For For Management 10 Elect Director John M. Palms, Ph. D. For For Management 11 Elect Director William C. Richardson, For For Management Ph. D. 12 Elect Director Thomas J. Ridge For For Management 13 Elect Director John W. Rogers, Jr. For For Management 14 Elect Director John W. Rowe For For Management 15 Elect Director Stephen D. Steinour For For Management 16 Elect Director Don Thompson For For Management 17 Elect Director Ann C. Berzin For For Management 18 Elect Director Yves C. de Balmann For For Management 19 Elect Director Robert J. Lawless For For Management 20 Elect Director Mayo A. Shattuck III For For Management 21 Ratify Auditors For For Management 22 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- EXPEDIA, INC. Ticker: EXPE Security ID: 30212P105 Meeting Date: DEC 06, 2011 Meeting Type: Annual Record Date: OCT 28, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Spin-Off Agreement For For Management 2 Approve Reverse Stock Split For Against Management 3 Approve Merger Agreement For For Management 4 Amend Certificate of Incorporation For For Management Renouncing Interest in Transactions that may be a Corporate Opportunity for both Expedia and TripAdvisor 5.1 Elect Director A. George 'Skip' Battle For For Management 5.2 Elect Director Barry Diller For Withhold Management 5.3 Elect Director Jonathan L. Dolgen For For Management 5.4 Elect Director William R. Fitzgerald For Withhold Management 5.5 Elect Director Craig A. Jacobson For For Management 5.6 Elect Director Victor A. Kaufman For Withhold Management 5.7 Elect Director Peter M. Kern For For Management 5.8 Elect Director Dara Khosrowshahi For Withhold Management 5.9 Elect Director John C. Malone For Withhold Management 5.10 Elect Director Jose A. Tazon For For Management 6 Ratify Auditors For For Management 7 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 8 Advisory Vote on Say on Pay Frequency Three One Year Management Years -------------------------------------------------------------------------------- EXPEDIA, INC. Ticker: EXPE Security ID: 30212P303 Meeting Date: JUN 05, 2012 Meeting Type: Annual Record Date: APR 18, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director A. George "Skip" Battle For For Management 1.2 Elect Director Barry Diller For Withhold Management 1.3 Elect Director Jonathan L. Dolgen For For Management 1.4 Elect Director William R. Fitzgerald For Withhold Management 1.5 Elect Director Craig A. Jacobson For For Management 1.6 Elect Director Victor A. Kaufman For Withhold Management 1.7 Elect Director Peter M. Kern For For Management 1.8 Elect Director Dara Khosrowshahi For Withhold Management 1.9 Elect Director John C. Malone For Withhold Management 1.10 Elect Director Jose A. Tazon For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- EXPEDITORS INTERNATIONAL OF WASHINGTON, INC. Ticker: EXPD Security ID: 302130109 Meeting Date: MAY 02, 2012 Meeting Type: Annual Record Date: MAR 08, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Mark A. Emmert For For Management 2 Elect Director R. Jordan Gates For For Management 3 Elect Director Dan P. Kourkoumelis For For Management 4 Elect Director Michael J. Malone For For Management 5 Elect Director John W. Meisenbach For For Management 6 Elect Director Peter J. Rose For For Management 7 Elect Director James L. K. Wang For For Management 8 Elect Director Robert R. Wright For For Management 9 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 10 Approve Stock Option Plan For For Management 11 Ratify Auditors For For Management 12 Require Independent Board Chairman Against For Shareholder -------------------------------------------------------------------------------- EXPRESS SCRIPTS HOLDING COMPANY Ticker: ESRX Security ID: 30219G108 Meeting Date: MAY 30, 2012 Meeting Type: Annual Record Date: APR 11, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Gary G. Benanav For For Management 2 Elect Director Maura C. Breen For For Management 3 Elect Director William J. Delaney For For Management 4 Elect Director Nicholas J. Lahowchic For For Management 5 Elect Director Thomas P. Mac Mahon For For Management 6 Elect Director Frank Mergenthaler For For Management 7 Elect Director Woodrow A. Myers, Jr. For For Management 8 Elect Director John O. Parker, Jr. For For Management 9 Election Of Director: George Paz For For Management 10 Election Of Director: Myrtle S. Potter For For Management 11 Elect Director William L. Roper For For Management 12 Elect Director Samuel K. Skinner For For Management 13 Elect Director Seymour Sternberg For For Management 14 Ratify Auditors For For Management 15 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 16 Report on Political Contributions Against For Shareholder 17 Provide Right to Act by Written Consent Against For Shareholder -------------------------------------------------------------------------------- EXPRESS SCRIPTS, INC. Ticker: ESRX Security ID: 302182100 Meeting Date: DEC 21, 2011 Meeting Type: Special Record Date: NOV 04, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- EXXON MOBIL CORPORATION Ticker: XOM Security ID: 30231G102 Meeting Date: MAY 30, 2012 Meeting Type: Annual Record Date: APR 04, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director M.J. Boskin For For Management 1.2 Elect Director P. Brabeck-Letmathe For For Management 1.3 Elect Director L.R. Faulkner For For Management 1.4 Elect Director J.S. Fishman For For Management 1.5 Elect Director H.H. Fore For For Management 1.6 Elect Director K.C. Frazier For For Management 1.7 Elect Director W.W. George For For Management 1.8 Elect Director S.J. Palmisano For For Management 1.9 Elect Director S.S. Reinemund For For Management 1.10 Elect Director R.W. Tillerson For For Management 1.11 Elect Director E.E. Whitacre, Jr. For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Require Independent Board Chairman Against For Shareholder 5 Require a Majority Vote for the Against For Shareholder Election of Directors 6 Report on Political Contributions Against For Shareholder 7 Amend EEO Policy to Prohibit Against Against Shareholder Discrimination based on Sexual Orientation and Gender Identity 8 Report on Hydraulic Fracturing Risks Against For Shareholder to Company 9 Adopt Quantitative GHG Goals for Against For Shareholder Products and Operations -------------------------------------------------------------------------------- F5 NETWORKS, INC. Ticker: FFIV Security ID: 315616102 Meeting Date: MAR 15, 2012 Meeting Type: Annual Record Date: JAN 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Jonathan Chadwick For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Declassify the Board of Directors Against For Shareholder -------------------------------------------------------------------------------- FAMILY DOLLAR STORES, INC. Ticker: FDO Security ID: 307000109 Meeting Date: JAN 19, 2012 Meeting Type: Annual Record Date: NOV 25, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mark R. Bernstein For For Management 1.2 Elect Director Pamela L. Davies For For Management 1.3 Elect Director Sharon Allred Decker For For Management 1.4 Elect Director Edward C. Dolby For For Management 1.5 Elect Director Glenn A. Eisenberg For For Management 1.6 Elect Director Edward P. Garden For For Management 1.7 Elect Director Howard R. Levine For For Management 1.8 Elect Director George R. Mahoney, Jr. For For Management 1.9 Elect Director James G. Martin For For Management 1.10 Elect Director Harvey Morgan For For Management 1.11 Elect Director Dale C. Pond For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- FASTENAL COMPANY Ticker: FAST Security ID: 311900104 Meeting Date: APR 17, 2012 Meeting Type: Annual Record Date: FEB 22, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert A. Kierlin For For Management 1.2 Elect Director Stephen M. Slaggie For For Management 1.3 Elect Director Michael M. Gostomski For For Management 1.4 Elect Director Willard D. Oberton For For Management 1.5 Elect Director Michael J. Dolan For For Management 1.6 Elect Director Reyne K. Wisecup For For Management 1.7 Elect Director Hugh L. Miller For For Management 1.8 Elect Director Michael J. Ancius For For Management 1.9 Elect Director Scott A. Satterlee For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Executive Incentive Bonus Plan For For Management 5 Adopt Majority Voting for Uncontested For For Management Election of Directors -------------------------------------------------------------------------------- FEDEX CORPORATION Ticker: FDX Security ID: 31428X106 Meeting Date: SEP 26, 2011 Meeting Type: Annual Record Date: AUG 01, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director James L. Barksdale For For Management 2 Elect Director John A. Edwardson For For Management 3 Elect Director Shirley Ann Jackson For For Management 4 Elect Director Steven R. Loranger For For Management 5 Elect Director Gary W. Loveman For For Management 6 Elect Director R. Brad Martin For For Management 7 Elect Director Joshua Cooper Ramo For For Management 8 Elect Director Susan C. Schwab For For Management 9 Elect Director Frederick W. Smith For For Management 10 Elect Director Joshua I. Smith For For Management 11 Elect Director David P. Steiner For For Management 12 Elect Director Paul S. Walsh For For Management 13 Provide Right to Call Special Meeting For For Management 14 Ratify Auditors For For Management 15 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 16 Advisory Vote on Say on Pay Frequency One Year One Year Management 17 Require Independent Board Chairman Against For Shareholder 18 Stock Retention/Holding Period Against For Shareholder 19 Report on Political Contributions Against For Shareholder -------------------------------------------------------------------------------- FIDELITY NATIONAL INFORMATION SERVICES, INC. Ticker: FIS Security ID: 31620M106 Meeting Date: MAY 30, 2012 Meeting Type: Annual Record Date: MAR 30, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director William P. Foley, II For For Management 2 Elect Director Thomas M. Hagerty For For Management 3 Elect Director Keith W. Hughes For For Management 4 Ratify Auditors For For Management 5 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 6 Declassify the Board of Directors For For Management -------------------------------------------------------------------------------- FIFTH THIRD BANCORP Ticker: FITB Security ID: 316773100 Meeting Date: APR 17, 2012 Meeting Type: Annual Record Date: FEB 29, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Darryl F. Allen For For Management 1.2 Elect Director B. Evan Bayh, III For For Management 1.3 Elect Director Ulysses L. Bridgeman, For For Management Jr. 1.4 Elect Director Emerson L. Brumback For For Management 1.5 Elect Director James P. Hackett For For Management 1.6 Elect Director Gary R. Heminger For For Management 1.7 Elect Director Jewell D. Hoover For For Management 1.8 Elect Director William M. Isaac For For Management 1.9 Elect Director Kevin T. Kabat For For Management 1.10 Elect Director Mitchel D. Livingston For For Management 1.11 Elect Director Michael B. McCallister For For Management 1.12 Elect Director Hendrik G. Meijer For For Management 1.13 Elect Director John J. Schiff, Jr. For For Management 1.14 Elect Director Marsha C. Williams For For Management 2 Ratify Auditors For For Management 3 Adopt Majority Voting for Uncontested For For Management Election of Directors 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- FIRST HORIZON NATIONAL CORPORATION Ticker: FHN Security ID: 320517105 Meeting Date: APR 17, 2012 Meeting Type: Annual Record Date: FEB 24, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Robert B. Carter For For Management 2 Elect Director John C. Compton For For Management 3 Elect Director Mark A. Emkes For For Management 4 Elect Director Vicky B. Gregg For For Management 5 Elect Director James A. Haslam, III For For Management 6 Elect Director D. Bryan Jordan For For Management 7 Elect Director R. Brad Martin For For Management 8 Elect Director Scott M. Niswonger For For Management 9 Elect Director Vicki R. Palmer For For Management 10 Elect Director Colin V. Reed For For Management 11 Elect Director Luke Yancy, III For For Management 12 Amend Omnibus Stock Plan For For Management 13 Amend Executive Incentive Bonus Plan For For Management 14 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 15 Ratify Auditors For For Management -------------------------------------------------------------------------------- FIRST SOLAR, INC. Ticker: FSLR Security ID: 336433107 Meeting Date: MAY 23, 2012 Meeting Type: Annual Record Date: APR 05, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael J. Ahearn For For Management 1.2 Elect Director Richard D. Chapman For For Management 1.3 Elect Director George A. Hambro For For Management 1.4 Elect Director Craig Kennedy For For Management 1.5 Elect Director James F. Nolan For For Management 1.6 Elect Director William J. Post For For Management 1.7 Elect Director J. Thomas Presby For For Management 1.8 Elect Director Paul H. Stebbins For For Management 1.9 Elect Director Michael Sweeney For For Management 2 Ratify Auditors For For Management 3 Require a Majority Vote for the Against For Shareholder Election of Directors 4 Adopt Policy and Report on Board Against For Shareholder Diversity -------------------------------------------------------------------------------- FIRSTENERGY CORP. Ticker: FE Security ID: 337932107 Meeting Date: MAY 15, 2012 Meeting Type: Annual Record Date: MAR 21, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul T. Addison For For Management 1.2 Elect Director Anthony J. Alexander For For Management 1.3 Elect Director Michael J. Anderson For For Management 1.4 Elect Director Carol A. Cartwright For For Management 1.5 Elect Director William T. Cottle For For Management 1.6 Elect Director Robert B. Heisler, Jr. For For Management 1.7 Elect DirectorJulia L. Johnson For For Management 1.8 Elect DirectorTed J. Kleisner For For Management 1.9 Elect Director Donald T. Misheff For For Management 1.10 Elect Director Ernest J. Novak, Jr. For For Management 1.11 Elect Director Christopher D. Pappas For For Management 1.12 Elect Director Catherine A. Rein For For Management 1.13 Elect Director George M. Smart For For Management 1.14 Elect Director Wes M. Taylor For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management 5 Report on Coal Combustion Waste Hazard Against For Shareholder and Risk Mitigation Efforts 6 Report on Plans to Reduce Coal-Related Against Against Shareholder Costs and Risks 7 Reduce Supermajority Vote Requirement Against For Shareholder -------------------------------------------------------------------------------- FISERV, INC. Ticker: FISV Security ID: 337738108 Meeting Date: MAY 23, 2012 Meeting Type: Annual Record Date: MAR 28, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Daniel P. Kearney For For Management 1.2 Elect Director Jeffery W. Yabuki For For Management 2 Declassify the Board of Directors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- FLIR SYSTEMS, INC. Ticker: FLIR Security ID: 302445101 Meeting Date: APR 27, 2012 Meeting Type: Annual Record Date: FEB 29, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Earl R. Lewis For For Management 1.2 Elect Director Steven E. Wynne For For Management 2 Approve Executive Incentive Bonus Plan For For Management 3 Ratify Auditors For For Management 4 Declassify the Board of Directors Against For Shareholder 5 Require a Majority Vote for the Against For Shareholder Election of Directors -------------------------------------------------------------------------------- FLOWSERVE CORPORATION Ticker: FLS Security ID: 34354P105 Meeting Date: MAY 17, 2012 Meeting Type: Annual Record Date: MAR 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mark A. Blinn For For Management 1.2 Elect Director Roger L. Fix For For Management 1.3 Elect Director David E. Roberts For For Management 1.4 Elect Director James O. Rollans For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Declassify the Board of Directors For For Management 4 Provide Right to Call Special Meeting For For Management 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- FLUOR CORPORATION Ticker: FLR Security ID: 343412102 Meeting Date: MAY 03, 2012 Meeting Type: Annual Record Date: MAR 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Peter K. Barker For Against Management 2 Elect Director Alan M. Bennett For For Management 3 Elect Director Dean R. O'Hare For For Management 4 Elect Director David T. Seaton For For Management 5 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 6 Provide Right to Call Special Meeting For For Management 7 Ratify Auditors For For Management -------------------------------------------------------------------------------- FMC CORPORATION Ticker: FMC Security ID: 302491303 Meeting Date: APR 24, 2012 Meeting Type: Annual Record Date: FEB 28, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Eduardo E. Cordeiro For For Management 2 Elect Director Peter D Aloia For For Management 3 Elect Director C. Scott Greer For For Management 4 Elect Director Paul J. Norris For For Management 5 Elect Director William H. Powell For For Management 6 Ratify Auditors For For Management 7 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 8 Increase Authorized Common Stock For For Management 9 Declassify the Board of Directors Against For Shareholder -------------------------------------------------------------------------------- FMC TECHNOLOGIES, INC. Ticker: FTI Security ID: 30249U101 Meeting Date: MAY 02, 2012 Meeting Type: Annual Record Date: MAR 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Mike R. Bowlin For For Management 2 Elect Director Philip J. Burguieres For For Management 3 Elect Director Edward J. Mooney For For Management 4 Elect Director James M. Ringler For For Management 5 Ratify Auditors For For Management 6 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 7 Declassify the Board of Directors For For Management -------------------------------------------------------------------------------- FORD MOTOR COMPANY Ticker: F Security ID: 345370860 Meeting Date: MAY 10, 2012 Meeting Type: Annual Record Date: MAR 14, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Stephen G. Butler For For Management 2 Elect Director Kimberly A. Casiano For For Management 3 Elect Director Anthony F. Earley, Jr. For For Management 4 Elect Director Edsel B. Ford II For For Management 5 Elect Director William Clay Ford, Jr. For For Management 6 Elect Director Richard A. Gephardt For For Management 7 Elect Director James H. Hance, Jr. For For Management 8 Elect Director William W. Helman IV For For Management 9 Elect Director Irvine O. Hockaday, Jr. For For Management 10 Elect Director Jon M. Huntsman, Jr. For For Management 11 Elect Director Richard A. Manoogian For Against Management 12 Elect Director Ellen R. Marram For For Management 13 Elect Director Alan Mulally For For Management 14 Elect Director Homer A. Neal For For Management 15 Elect Director Gerald L. Shaheen For For Management 16 Elect Director John L. Thornton For For Management 17 Ratify Auditors For For Management 18 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 19 Provide for Cumulative Voting Against For Shareholder 20 Approve Recapitalization Plan for all Against For Shareholder Stock to have One-vote per Share 21 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings -------------------------------------------------------------------------------- FOREST LABORATORIES, INC. Ticker: FRX Security ID: 345838106 Meeting Date: AUG 18, 2011 Meeting Type: Proxy Contest Record Date: JUN 24, 2011 # Proposal Mgt Rec Vote Cast Sponsor Management Proposals (White Card) None 1.1 Elect Director Howard Solomon For For Management 1.2 Elect Director Nesli Basgoz For For Management 1.3 Elect Director Christopher J. Coughlin For For Management 1.4 Elect Director Dan L. Goldwasser For For Management 1.5 Elect Director Kenneth E. Goodman For For Management 1.6 Elect Director Gerald M. Lieberman For For Management 1.7 Elect Director Lawrence S. Olanoff For For Management 1.8 Elect Director Lester B. Salans For For Management 1.9 Elect Director Brenton L. Saunders For For Management 1.10 Elect Director Peter J. Zimetbaum For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Auditors For For Management # Proposal Diss Rec Vote Cast Sponsor Dissident Proxy (Gold Card) None 1.1 Elect Director Alexander J. Denner For Did Not Vote Shareholder 1.2 Elect Director Richard Mulligan For Did Not Vote Shareholder 1.3 Elect Director Lucian A. Bebchuk For Did Not Vote Shareholder 1.4 Elect Director Eric J. Ende For Did Not Vote Shareholder 1.5 Management Nominee - Nesli Basgoz For Did Not Vote Shareholder 1.6 Management Nominee - Christopher J. For Did Not Vote Shareholder Coughlin 1.7 Management Nominee - Gerald M. For Did Not Vote Shareholder Lieberman 1.8 Management Nominee - Lawrence S. For Did Not Vote Shareholder Olanoff 1.9 Management Nominee - Brenton L. For Did Not Vote Shareholder Saunders 1.10 Management Nominee - Peter J. Zimetbaum For Did Not Vote Shareholder 2 Advisory Vote to Ratify Named Against Did Not Vote Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year Did Not Vote Management 4 Ratify Auditors For Did Not Vote Management -------------------------------------------------------------------------------- FRANKLIN RESOURCES, INC. Ticker: BEN Security ID: 354613101 Meeting Date: MAR 14, 2012 Meeting Type: Annual Record Date: JAN 17, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Samuel H. Armacost For For Management 2 Elect Director Charles Crocker For For Management 3 Elect Director Joseph R. Hardiman For For Management 4 Elect Director Charles B. Johnson For For Management 5 Elect Director Gregory E. Johnson For For Management 6 Elect Director Rupert H. Johnson, Jr. For For Management 7 Elect Director Mark C. Pigott For For Management 8 Elect Director Chutta Ratnathicam For For Management 9 Elect Director Laura Stein For For Management 10 Elect Director Anne M. Tatlock For For Management 11 Elect Director Geoffrey Y. Yang For For Management 12 Ratify Auditors For For Management -------------------------------------------------------------------------------- FREEPORT-MCMORAN COPPER & GOLD INC. Ticker: FCX Security ID: 35671D857 Meeting Date: JUN 14, 2012 Meeting Type: Annual Record Date: APR 18, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard C. Adkerson For For Management 1.2 Elect Director Robert J. Allison, Jr. For For Management 1.3 Elect Director Robert A. Day For For Management 1.4 Elect Director Gerald J. Ford For For Management 1.5 Elect Director H. Devon Graham, Jr. For For Management 1.6 Elect Director Charles C. Krulak For For Management 1.7 Elect Director Bobby Lee Lackey For For Management 1.8 Elect Director Jon C. Madonna For For Management 1.9 Elect Director Dustan E. McCoy For For Management 1.10 Elect Director James R. Moffett For For Management 1.11 Elect Director B. M. Rankin, Jr. For For Management 1.12 Elect Director Stephen H. Siegele For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Request Director Nominee with Against For Shareholder Environmental Qualifications -------------------------------------------------------------------------------- FRONTIER COMMUNICATIONS CORPORATION Ticker: FTR Security ID: 35906A108 Meeting Date: MAY 09, 2012 Meeting Type: Annual Record Date: MAR 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Leroy T. Barnes, Jr. For For Management 1.2 Elect Director Peter C.B. Bynoe For For Management 1.3 Elect Director Jeri B. Finard For For Management 1.4 Elect Director Edward Fraioli For For Management 1.5 Elect Director James S. Kahan For For Management 1.6 Elect Director Pamela D.A. Reeve For For Management 1.7 Elect Director Howard L. Schrott For For Management 1.8 Elect Director Larraine D. Segil For For Management 1.9 Elect Director Mark Shapiro For For Management 1.10 Elect Director Myron A. Wick, III For For Management 1.11 Elect Director Mary Agnes Wilderotter For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Require Independent Board Chairman Against For Shareholder 4 Amend Articles Regarding Arbitration Against Against Shareholder of Shareholder Lawsuits 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- GAMESTOP CORP. Ticker: GME Security ID: 36467W109 Meeting Date: JUN 19, 2012 Meeting Type: Annual Record Date: APR 30, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Daniel A. DeMatteo For For Management 1.2 Elect Director Shane S. Kim For For Management 1.3 Elect Director J. Paul Raines For For Management 1.4 Elect Director Kathy Vrabeck For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- GANNETT CO., INC. Ticker: GCI Security ID: 364730101 Meeting Date: MAY 01, 2012 Meeting Type: Annual Record Date: MAR 02, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John E. Cody For For Management 1.2 Elect Director Howard D. Elias For For Management 1.3 Elect Director Arthur H. Harper For For Management 1.4 Elect Director John Jeffry Louis For For Management 1.5 Elect Director Marjorie Magner For For Management 1.6 Elect Director Gracia C. Martore For For Management 1.7 Elect Director Scott K. McCune For Withhold Management 1.8 Elect Director Duncan M. McFarland For For Management 1.9 Elect Director Susan Ness For For Management 1.10 Elect Director Neal Shapiro For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- GENERAL DYNAMICS CORPORATION Ticker: GD Security ID: 369550108 Meeting Date: MAY 02, 2012 Meeting Type: Annual Record Date: MAR 08, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Mary T. Barra For For Management 2 Elect Director Nicholas D. Chabraja For For Management 3 Elect Director James S. Crown For For Management 4 Elect Director William P. Fricks For For Management 5 Elect Director Jay L. Johnson For For Management 6 Elect Director James L. Jones For For Management 7 Elect Director Paul G. Kaminski For For Management 8 Elect Director John M. Keane For For Management 9 Elect Director Lester L. Lyles For For Management 10 Elect Director Phebe N. Novakovic For For Management 11 Elect Director William A. Osborn For For Management 12 Elect Director Robert Walmsley For For Management 13 Ratify Auditors For For Management 14 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 15 Approve Omnibus Stock Plan For For Management 16 Review and Assess Human Rights Policies Against For Shareholder 17 Require Independent Board Chairman Against Against Shareholder -------------------------------------------------------------------------------- GENERAL ELECTRIC COMPANY Ticker: GE Security ID: 369604103 Meeting Date: APR 25, 2012 Meeting Type: Annual Record Date: FEB 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director W. Geoffrey Beattie For For Management 2 Elect Director James I. Cash, Jr. For For Management 3 Elect Director Ann M. Fudge For For Management 4 Elect Director Susan Hockfield For For Management 5 Elect Director Jeffrey R. Immelt For For Management 6 Elect Director Andrea Jung For For Management 7 Elect Director Alan G. Lafley For For Management 8 Elect Director Robert W. Lane For For Management 9 Elect Director Ralph S. Larsen For For Management 10 Elect Director Rochelle B. Lazarus For For Management 11 Elect Director James J. Mulva For For Management 12 Elect Director Sam Nunn For For Management 13 Elect Director Roger S. Penske For For Management 14 Elect Director Robert J. Swieringa For For Management 15 Elect Director James S. Tisch For For Management 16 Elect Director Douglas A. Warner, III For For Management 17 Ratify Auditors For For Management 18 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 19 Amend Omnibus Stock Plan For For Management 20 Approve Material Terms of Senior For For Management Officer Performance Goals 21 Provide for Cumulative Voting Against For Shareholder 22 Phase Out Nuclear Activities Against Against Shareholder 23 Require Independent Board Chairman Against Against Shareholder 24 Provide Right to Act by Written Consent Against For Shareholder -------------------------------------------------------------------------------- GENERAL MILLS, INC. Ticker: GIS Security ID: 370334104 Meeting Date: SEP 26, 2011 Meeting Type: Annual Record Date: JUL 28, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Bradbury H. Anderson For For Management 2 Elect Director R. Kerry Clark For For Management 3 Elect Director Paul Danos For For Management 4 Elect Director William T. Esrey For For Management 5 Elect Director Raymond V. Gilmartin For For Management 6 Elect Director Judith Richards Hope For For Management 7 Elect Director Heidi G. Miller For For Management 8 Elect Director Hilda Ochoa-Brillembourg For For Management 9 Elect Director Steve Odland For For Management 10 Elect Director Kendall J. Powell For For Management 11 Elect Director Michael D. Rose For For Management 12 Elect Director Robert L. Ryan For For Management 13 Elect Director Dorothy A. Terrell For For Management 14 Approve Omnibus Stock Plan For For Management 15 Approve Non-Employee Director Omnibus For For Management Stock Plan 16 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 17 Advisory Vote on Say on Pay Frequency One Year One Year Management 18 Ratify Auditors For For Management -------------------------------------------------------------------------------- GENUINE PARTS COMPANY Ticker: GPC Security ID: 372460105 Meeting Date: APR 23, 2012 Meeting Type: Annual Record Date: FEB 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mary B. Bullock For For Management 1.2 Elect Director Paul D. Donahue For For Management 1.3 Elect Director Jean Douville For For Management 1.4 Elect Director Thomas C. Gallagher For For Management 1.5 Elect Director George C. Guynn For For Management 1.6 Elect Director John R. Holder For For Management 1.7 Elect Director John D. Johns For For Management 1.8 Elect Director Michael M.E. Johns For For Management 1.9 Elect Director J. Hicks Lanier For For Management 1.10 Elect Director Robert C. Loudermilk, For For Management Jr. 1.11 Elect Director Wendy B. Needham For For Management 1.12 Elect Director Jerry W. Nix For For Management 1.13 Elect Director Gary W. Rollins For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- GENWORTH FINANCIAL, INC. Ticker: GNW Security ID: 37247D106 Meeting Date: MAY 17, 2012 Meeting Type: Annual Record Date: MAR 21, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Steven W. Alesio For For Management 2 Elect Director William H. Bolinder For For Management 3 Elect Director Michael D. Fraizer For For Management 4 Elect Director Nancy J. Karch For For Management 5 Elect Director Christine B. Mead For For Management 6 Elect Director Thomas E. Moloney For For Management 7 Elect Director James A. Parke For For Management 8 Elect Director James S. Riepe For For Management 11 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 12 Approve Omnibus Stock Plan For For Management 13 Ratify Auditors For For Management -------------------------------------------------------------------------------- GILEAD SCIENCES, INC. Ticker: GILD Security ID: 375558103 Meeting Date: MAY 10, 2012 Meeting Type: Annual Record Date: MAR 14, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John F. Cogan For For Management 1.2 Elect Director Etienne F. Davignon For For Management 1.3 Elect Director James M. Denny For For Management 1.4 Elect Director Carla A. Hills For For Management 1.5 Elect Director Kevin E. Lofton For For Management 1.6 Elect Director John W. Madigan For For Management 1.7 Elect Director John C. Martin For For Management 1.8 Elect Director Gordon E. Moore For For Management 1.9 Elect Director Nicholas G. Moore For For Management 1.10 Elect Director Richard J. Whitley For For Management 1.11 Elect Director Gayle E. Wilson For For Management 1.12 Elect Director Per Wold-Olsen For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Provide Right to Act by Written Consent Against For Shareholder 5 Submit Shareholder Rights Plan (Poison Against For Shareholder Pill) to Shareholder Vote -------------------------------------------------------------------------------- GOODRICH CORPORATION Ticker: GR Security ID: 382388106 Meeting Date: MAR 13, 2012 Meeting Type: Special Record Date: FEB 06, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Advisory Vote on Golden Parachutes For For Management 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- GOOGLE INC. Ticker: GOOG Security ID: 38259P508 Meeting Date: JUN 21, 2012 Meeting Type: Annual Record Date: APR 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Larry Page For For Management 1.2 Elect Director Sergey Brin For For Management 1.3 Elect Director Eric E. Schmidt For For Management 1.4 Elect Director L. John Doerr For For Management 1.5 Elect Director Diane B. Greene For For Management 1.6 Elect Director John L. Hennessy For For Management 1.7 Elect Director Ann Mather For For Management 1.8 Elect Director Paul S. Otellini For For Management 1.9 Elect Director K. Ram Shriram For For Management 1.10 Elect Director Shirley M. Tilghman For For Management 2 Ratify Auditors For For Management 3 Authorize a New Class of Common Stock For Against Management 4 Increase Authorized Common Stock For Against Management 5 Amend Charter to Provide For Class A For For Management Common Holders to Receive Equal Consideration as Class B Common Holders in event of any Merger, Consolidation or Business Combination 6 Approve Omnibus Stock Plan For Against Management 7 Approve Omnibus Stock Plan For Against Management 8 Adopt Proxy Statement Reporting on Against Against Shareholder Political Contributions and Advisory Vote 9 Amend Articles Regarding Arbitration Against Against Shareholder of Shareholder Lawsuits 10 Approve Recapitalization Plan for all Against For Shareholder Stock to have One-vote per Share -------------------------------------------------------------------------------- H&R BLOCK, INC. Ticker: HRB Security ID: 093671105 Meeting Date: SEP 14, 2011 Meeting Type: Annual Record Date: JUL 12, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Paul J. Brown For For Management 2 Elect Director William C. Cobb For For Management 3 Elect Director Marvin R. Ellison For For Management 4 Elect Director Robert A. Gerard For For Management 5 Elect Director David B. Lewis For For Management 6 Elect Director Victoria J. Reich For For Management 7 Elect Director Bruce C. Rohde For For Management 8 Elect Director Tom D. Seip For For Management 9 Elect Director Christianna Wood For For Management 10 Elect Director James F. Wright For For Management 11 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 12 Advisory Vote on Say on Pay Frequency One Year One Year Management 13 Amend Deferred Compensation Plan For For Management 14 Amend Omnibus Stock Plan For For Management 15 Ratify Auditors For For Management -------------------------------------------------------------------------------- H. J. HEINZ COMPANY Ticker: HNZ Security ID: 423074103 Meeting Date: AUG 30, 2011 Meeting Type: Annual Record Date: JUN 01, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director William R. Johnson For For Management 2 Elect Director Charles E. Bunch For For Management 3 Elect Director Leonard S. Coleman, Jr. For For Management 4 Elect Director John G. Drosdick For For Management 5 Elect Director Edith E. Holiday For For Management 6 Elect Director Candace Kendle For For Management 7 Elect Director Dean R. O'Hare For For Management 8 Elect Director Nelson Peltz For For Management 9 Elect Director Dennis H. Reilley For For Management 10 Elect Director Lynn C. Swann For For Management 11 Elect Director Thomas J. Usher For For Management 12 Elect Director Michael F. Weinstein For For Management 13 Ratify Auditors For For Management 14 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 15 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- HALLIBURTON COMPANY Ticker: HAL Security ID: 406216101 Meeting Date: MAY 16, 2012 Meeting Type: Annual Record Date: MAR 19, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Alan M. Bennett For For Management 2 Elect Director James R. Boyd For For Management 3 Elect Director Milton Carroll For For Management 4 Elect Director Nance K. Dicciani For For Management 5 Elect Director Murry S. Gerber For For Management 6 Elect Director S. Malcolm Gillis For For Management 7 Elect Director Abdallah S. Jum'ah For For Management 8 Elect Director David J. Lesar For For Management 9 Elect Director Robert A. Malone For For Management 10 Elect Director J. Landis Martin For For Management 11 Elect Director Debra L. Reed For For Management 12 Ratify Auditors For For Management 13 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 14 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- HARLEY-DAVIDSON, INC. Ticker: HOG Security ID: 412822108 Meeting Date: APR 28, 2012 Meeting Type: Annual Record Date: MAR 08, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Barry K. Allen For For Management 1.2 Elect Director R. John Anderson For For Management 1.3 Elect Director Richard I. Beattie For For Management 1.4 Elect Director Martha F. Brooks For For Management 1.5 Elect Director George H. Conrades For For Management 1.6 Elect Director Donald A. James For For Management 1.7 Elect Director Sara L. Levinson For For Management 1.8 Elect Director N. Thomas Linebarger For For Management 1.9 Elect Director George L. Miles, Jr. For For Management 1.10 Elect Director James A. Norling For For Management 1.11 Elect Director Keith E. Wandell For For Management 1.12 Elect Director Jochen Zeitz For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- HARMAN INTERNATIONAL INDUSTRIES, INCORPORATED Ticker: HAR Security ID: 413086109 Meeting Date: DEC 07, 2011 Meeting Type: Annual Record Date: OCT 10, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Brian F. Carroll For For Management 1.2 Elect Director Hellene S. Runtagh For For Management 2 Approve Omnibus Stock Plan For For Management 3 Declassify the Board of Directors For For Management 4 Ratify Auditors For For Management 5 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 6 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- HARRIS CORPORATION Ticker: HRS Security ID: 413875105 Meeting Date: OCT 28, 2011 Meeting Type: Annual Record Date: AUG 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Howard L. Lance For For Management 2 Elect Director Thomas A. Dattilo For For Management 3 Elect Director Terry D. Growcock For For Management 4 Elect Director Lewis Hay, III For For Management 5 Elect Director Karen Katen For For Management 6 Elect Director Stephen P. Kaufman For For Management 7 Elect Director Leslie F. Kenne For For Management 8 Elect Director David B. Rickard For For Management 9 Elect Director James C. Stoffel For For Management 10 Elect Director Gregory T. Swienton For For Management 11 Elect Director Hansel E. Tookes, II For For Management 12 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 13 Advisory Vote on Say on Pay Frequency One Year One Year Management 14 Ratify Auditors For For Management 15 Require Independent Board Chairman Against For Shareholder -------------------------------------------------------------------------------- HASBRO, INC. Ticker: HAS Security ID: 418056107 Meeting Date: MAY 17, 2012 Meeting Type: Annual Record Date: MAR 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Basil L. Anderson For For Management 1.2 Elect Director Alan R. Batkin For For Management 1.3 Elect Director Frank J. Biondi, Jr. For For Management 1.4 Elect Director Kenneth A. Bronfin For For Management 1.5 Elect Director John M. Connors, Jr. For For Management 1.6 Elect Director Michael W.O. Garrett For For Management 1.7 Elect Director Lisa Gersh For For Management 1.8 Elect Director Brian D. Goldner For For Management 1.9 Elect Director Jack M. Greenberg For For Management 1.10 Elect Director Alan G. Hassenfeld For For Management 1.11 Elect Director Tracy A. Leinbach For For Management 1.12 Elect Director Edward M. Philip For For Management 1.13 Elect Director Alfred J. Verrecchia For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- HCP, INC. Ticker: HCP Security ID: 40414L109 Meeting Date: APR 26, 2012 Meeting Type: Annual Record Date: MAR 02, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director James F. Flaherty, III For For Management 2 Elect Director Christine N. Garvey For For Management 3 Elect Director David B. Henry For For Management 4 Elect Director Lauralee E. Martin For For Management 5 Elect Director Michael D. McKee For For Management 6 Elect Director Peter L. Rhein For For Management 7 Elect Director Kenneth B. Roath For For Management 8 Elect Director Joseph P. Sullivan For For Management 9 Ratify Auditors For For Management 10 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- HEALTH CARE REIT, INC. Ticker: HCN Security ID: 42217K106 Meeting Date: MAY 03, 2012 Meeting Type: Annual Record Date: MAR 05, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director William C. Ballard, Jr. For For Management 2 Elect Director George L. Chapman For For Management 3 Elect Director Daniel A. Decker For For Management 4 Elect Director Thomas J. DeRosa For For Management 5 Elect Director Jeffrey H. Donahue For For Management 6 Elect Director Peter J. Grua For For Management 7 Elect Director Fred S. Klipsch For For Management 8 Elect Director Sharon M. Oster For For Management 9 Elect Director Jeffrey R. Otten For For Management 10 Elect Director R. Scott Trumbull For For Management 11 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 12 Ratify Auditors For For Management -------------------------------------------------------------------------------- HELMERICH & PAYNE, INC. Ticker: HP Security ID: 423452101 Meeting Date: MAR 07, 2012 Meeting Type: Annual Record Date: JAN 10, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Donald F. Robillard, Jr. For For Management 1.2 Elect Director Francis Rooney For For Management 1.3 Elect Director Edward B. Rust, Jr. For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Declassify the Board of Directors For For Management 5 Provide Directors May Be Removed for For For Management Cause or Without Cause -------------------------------------------------------------------------------- HESS CORPORATION Ticker: HES Security ID: 42809H107 Meeting Date: MAY 02, 2012 Meeting Type: Annual Record Date: MAR 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director J.B. Hess For For Management 2 Elect Director S.W. Bodman For For Management 3 Elect Director R. Lavizzo Mourey For For Management 4 Elect Director C.G. Matthews For For Management 5 Elect Director E.H. Von Metzsch For For Management 6 Ratify Auditors For For Management 7 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 8 Amend Omnibus Stock Plan For For Management 9 Declassify the Board of Directors None For Shareholder -------------------------------------------------------------------------------- HEWLETT-PACKARD COMPANY Ticker: HPQ Security ID: 428236103 Meeting Date: MAR 21, 2012 Meeting Type: Annual Record Date: JAN 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Marc L. Andreessen For For Management 2 Elect Director Shumeet Banerji For For Management 3 Elect Director Rajiv L. Gupta For For Management 4 Elect Director John H. Hammergren For For Management 5 Elect Director Raymond. J. Lane For For Management 6 Elect Director Ann M. Livermore For For Management 7 Elect Director G. M. Reiner For For Management 8 Elect Director Patricia. F. Russo For For Management 9 Elect Director G. Kennedy Thompson For For Management 10 Elect Director Margaret C. Whitman For For Management 11 Elect Director Ralph. V. Whitworth For For Management 12 Ratify Auditors For For Management 13 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 14 Adopt Retention Ratio for Executives Against For Shareholder -------------------------------------------------------------------------------- HONEYWELL INTERNATIONAL INC. Ticker: HON Security ID: 438516106 Meeting Date: APR 23, 2012 Meeting Type: Annual Record Date: FEB 24, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Gordon M. Bethune For For Management 2 Elect Director Kevin Burke For For Management 3 Elect Director Jaime Chico Pardo For For Management 4 Elect Director David M. Cote For For Management 5 Elect Director D. Scott Davis For For Management 6 Elect Director Linnet F. Deily For For Management 7 Elect Director Judd Gregg For For Management 8 Elect Director Clive R. Hollick For For Management 9 Elect Director George Paz For For Management 10 Elect Director Bradley T. Sheares For For Management 11 Ratify Auditors For For Management 12 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 13 Require Independent Board Chairman Against For Shareholder 14 Report on Political Contributions Against For Shareholder -------------------------------------------------------------------------------- HORMEL FOODS CORPORATION Ticker: HRL Security ID: 440452100 Meeting Date: JAN 31, 2012 Meeting Type: Annual Record Date: DEC 02, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Terrell K. Crews For For Management 1.2 Elect Director Jeffrey M. Ettinger For For Management 1.3 Elect Director Jody H. Feragen For For Management 1.4 Elect Director Glenn S. Forbes For For Management 1.5 Elect Director Stephen M. Lacy For For Management 1.6 Elect Director Susan I. Marvin For For Management 1.7 Elect Director Michael J. Mendes For For Management 1.8 Elect Director John L. Morrison For For Management 1.9 Elect Director Elsa A. Murano For For Management 1.10 Elect Director Robert C. Nakasone For For Management 1.11 Elect Director Susan K. Nestegard For For Management 1.12 Elect Director Dakota A. Pippins For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- HOSPIRA, INC. Ticker: HSP Security ID: 441060100 Meeting Date: MAY 09, 2012 Meeting Type: Annual Record Date: MAR 12, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Barbara L. Bowles For For Management 2 Elect Director Roger W. Hale For For Management 3 Elect Director John C. Staley For For Management 4 Elect Director William G. Dempsey For For Management 5 Provide Right to Call Special Meeting For For Management 6 Declassify the Board of Directors For For Management 7 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 8 Ratify Auditors For For Management -------------------------------------------------------------------------------- HOST HOTELS & RESORTS, INC. Ticker: HST Security ID: 44107P104 Meeting Date: MAY 10, 2012 Meeting Type: Annual Record Date: MAR 15, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Robert M. Baylis For For Management 2 Elect Director Terence C. Golden For For Management 3 Elect Director Ann M. Korologos For For Management 4 Elect Director Richard E. Marriott For For Management 5 Elect Director John B. Morse, Jr. For For Management 6 Elect Director Walter C. Rakowich For For Management 7 Elect Director Gordon H. Smith For For Management 8 Elect Director W. Edward Walter For For Management 9 Ratify Auditors For For Management 10 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- HUDSON CITY BANCORP, INC. Ticker: HCBK Security ID: 443683107 Meeting Date: APR 25, 2012 Meeting Type: Annual Record Date: MAR 01, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Denis J. Salamone For For Management 2 Elect Director Michael W. Azzara For For Management 3 Elect Director Victoria H. Bruni For For Management 4 Ratify Auditors For For Management 5 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 6 Declassify the Board of Directors For For Management -------------------------------------------------------------------------------- HUMANA INC. Ticker: HUM Security ID: 444859102 Meeting Date: APR 26, 2012 Meeting Type: Annual Record Date: FEB 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Frank A. D'Amelio For For Management 2 Elect Director W. Roy Dunbar For For Management 3 Elect Director Kurt J. Hilzinger For For Management 4 Elect Director David A. Jones, Jr. For For Management 5 Elect Director Michael B. McCallister For For Management 6 Elect Director William J. McDonald For For Management 7 Elect Director William E. Mitchell For For Management 8 Elect Director David B. Nash For For Management 9 Elect Director James J. O'Brien For For Management 10 Elect Director Marissa T. Peterson For For Management 11 Ratify Auditors For For Management 12 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- HUNTINGTON BANCSHARES INCORPORATED Ticker: HBAN Security ID: 446150104 Meeting Date: APR 19, 2012 Meeting Type: Annual Record Date: FEB 28, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Don M. Casto, III For For Management 1.2 Elect Director Ann B. Crane For For Management 1.3 Elect Director Steven G. Elliott For For Management 1.4 Elect Director Michael J. Endres For For Management 1.5 Elect Director John B. Gerlach, Jr. For For Management 1.6 Elect Director David P. Lauer For For Management 1.7 Elect Director Jonathan A. Levy For For Management 1.8 Elect Director Richard W. Neu For For Management 1.9 Elect Director David L. Porteous For For Management 1.10 Elect Director Kathleen H. Ransier For For Management 1.11 Elect Director Stephen D. Steinour For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management 4 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- ILLINOIS TOOL WORKS INC. Ticker: ITW Security ID: 452308109 Meeting Date: MAY 04, 2012 Meeting Type: Annual Record Date: MAR 06, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Daniel J. Brutto For For Management 2 Elect Director Susan Crown For For Management 3 Elect Director Don H. Davis, Jr. For For Management 4 Elect Director James W. Griffith For For Management 5 Elect Director Robert C. McCormack For For Management 6 Elect Director Robert S. Morrison For For Management 7 Elect Director James A. Skinner For For Management 8 Elect Director David B. Smith, Jr. For For Management 9 Elect Director David B. Speer For For Management 10 Elect Director Pamela B. Strobel For For Management 11 Elect Director Kevin M. Warren For For Management 12 Elect Director Anre D. Williams For For Management 13 Ratify Auditors For For Management 14 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- INGERSOLL-RAND PLC Ticker: IR Security ID: G47791101 Meeting Date: JUN 07, 2012 Meeting Type: Annual Record Date: APR 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Ann C. Berzin For For Management 2 Elect Director John Bruton For For Management 3 Elect Director Jared L. Cohon For For Management 4 Elect Director Gary D. Forsee For For Management 5 Elect Director Peter C. Godsoe For For Management 6 Elect Director Edward E. Hagenlocker For For Management 7 Elect Director Constance J. Horner For For Management 8 Elect Director Michael W. Lamach For For Management 9 Elect Director Theodore E. Martin For For Management 10 Elect Director Richard J. Swift For For Management 11 Elect Director Tony L. White For For Management 12 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 13 Ratify Auditors For For Management -------------------------------------------------------------------------------- INTEGRYS ENERGY GROUP, INC. Ticker: TEG Security ID: 45822P105 Meeting Date: MAY 10, 2012 Meeting Type: Annual Record Date: MAR 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Keith E. Bailey For For Management 1.2 Elect Director William J. Brodsky For For Management 1.3 Elect Director Albert J. Budney, Jr. For For Management 1.4 Elect Director P. San Juan Cafferty For For Management 1.5 Elect Director Ellen Carnahan For For Management 1.6 Elect Director Michelle L. Collins For For Management 1.7 Elect Director Kathryn M. For For Management Hasselblad-Pascale 1.8 Elect Director John W. Higgins For For Management 1.9 Elect Director Paul W. Jones For For Management 1.10 Elect Director Holly K. Koeppel For For Management 1.11 Elect Director Michael E. Lavin For For Management 1.12 Elect Director William F. Protz, Jr. For For Management 1.13 Elect Director Charles A. Schrock For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Adopt Majority Voting for Uncontested For For Management Election of Directors 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- INTEL CORPORATION Ticker: INTC Security ID: 458140100 Meeting Date: MAY 17, 2012 Meeting Type: Annual Record Date: MAR 19, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Charlene Barshefsky For For Management 2 Elect Director Andy D. Bryant For For Management 3 Elect Director Susan L. Decker For For Management 4 Elect Director John J. Donahoe For For Management 5 Elect Director Reed E. Hundt For For Management 6 Elect Director Paul S. Otellini For For Management 7 Elect Director James D. Plummer For For Management 8 Elect Director David S. Pottruck For For Management 9 Elect Director Frank D. Yeary For For Management 10 Elect Director David B. Yoffie For For Management 11 Ratify Auditors For For Management 12 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 13 Adopt Proxy Statement Reporting on Against Against Shareholder Political Contributions and Advisory Vote -------------------------------------------------------------------------------- INTERCONTINENTALEXCHANGE, INC. Ticker: ICE Security ID: 45865V100 Meeting Date: MAY 18, 2012 Meeting Type: Annual Record Date: MAR 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Charles R. Crisp For For Management 2 Elect Director Jean-Marc Forneri For For Management 3 Elect Director Judd A. Gregg For For Management 4 Elect Director Fred W. Hatfield For For Management 5 Elect Director Terrence F. Martell For For Management 6 Elect Director Callum McCarthy For For Management 7 Elect Director Sir Robert Reid For For Management 8 Elect Director Frederic V. Salerno For For Management 9 Elect Director Jeffrey C. Sprecher For For Management 10 Elect Director Judith A. Sprieser For For Management 11 Elect Director Vincent Tese For For Management 12 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 13 Ratify Auditors For For Management -------------------------------------------------------------------------------- INTERNATIONAL BUSINESS MACHINES CORPORATION Ticker: IBM Security ID: 459200101 Meeting Date: APR 24, 2012 Meeting Type: Annual Record Date: FEB 24, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Alain J.P. Belda For For Management 2 Elect Director William R. Brody For For Management 3 Elect Director Kenneth I. Chenault For For Management 4 Elect Director Michael L. Eskew For For Management 5 Elect Director David N. Farr For For Management 6 Elect Director Shirley Ann Jackson For For Management 7 Elect Director Andrew N. Liveris For For Management 8 Elect Director W. James McNerney, Jr. For For Management 9 Elect Director James W. Owens For For Management 10 Elect Director Samuel J. Palmisano For For Management 11 Elect Director Virginia M. Rometty For For Management 12 Elect Director Joan E. Spero For For Management 13 Elect Director Sidney Taurel For For Management 14 Elect Director Lorenzo H. Zambrano For For Management 15 Ratify Auditors For For Management 16 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 17 Provide for Cumulative Voting Against For Shareholder 18 Report on Political Contributions Against Against Shareholder 19 Report on Lobbying Expenses Against Against Shareholder -------------------------------------------------------------------------------- INTERNATIONAL FLAVORS & FRAGRANCES INC. Ticker: IFF Security ID: 459506101 Meeting Date: MAY 01, 2012 Meeting Type: Annual Record Date: MAR 05, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Marcello Bottoli For For Management 2 Elect Director Linda B. Buck For For Management 3 Elect Director J. Michael Cook For For Management 4 Elect Director Roger W. Ferguson, Jr. For For Management 5 Elect Director Andreas Fibig For For Management 6 Elect Director Alexandra A. Herzan For For Management 7 Elect Director Henry W. Howell, Jr. For For Management 8 Elect Director Katherine M. Hudson For For Management 9 Elect Director Arthur C. Martinez For For Management 10 Elect Director Dale F. Morrison For For Management 11 Elect Director Douglas D. Tough For For Management 12 Ratify Auditors For For Management 13 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- INTERNATIONAL GAME TECHNOLOGY Ticker: IGT Security ID: 459902102 Meeting Date: MAR 05, 2012 Meeting Type: Annual Record Date: JAN 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paget L. Alves For For Management 1.2 Elect Director Janice Chaffin For For Management 1.3 Elect Director Greg Creed For For Management 1.4 Elect Director Patti S. Hart For For Management 1.5 Elect Director Robert J. Miller For For Management 1.6 Elect Director David E. Roberson For For Management 1.7 Elect Director Vincent L. Sadusky For For Management 1.8 Elect Director Philip G. Satre For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- INTERNATIONAL PAPER COMPANY Ticker: IP Security ID: 460146103 Meeting Date: MAY 07, 2012 Meeting Type: Annual Record Date: MAR 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director David J. Bronczek For For Management 2 Elect Director Ahmet C. Dorduncu For For Management 3 Elect Director John V. Faraci For For Management 4 Elect Director Stacey J. Mobley For For Management 5 Elect Director Joan E. Spero For For Management 6 Elect Director John L. Townsend, Iii For For Management 7 Elect Director John F. Turner For For Management 8 Elect Director William G. Walter For For Management 9 Elect Director J. Steven Whisler For For Management 10 Ratify Auditors For For Management 11 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 12 Provide Right to Act by Written Consent Against For Shareholder -------------------------------------------------------------------------------- INTUIT INC. Ticker: INTU Security ID: 461202103 Meeting Date: JAN 19, 2012 Meeting Type: Annual Record Date: NOV 21, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Christopher W. Brody For For Management 2 Elect Director William V. Campbell For For Management 3 Elect Director Scott D. Cook For For Management 4 Elect Director Diane B. Greene For For Management 5 Elect Director Edward A. Kangas For For Management 6 Elect Director Suzanne Nora Johnson For For Management 7 Elect Director Dennis D. Powell For For Management 8 Elect Director Brad D. Smith For For Management 9 Ratify Auditors For For Management 10 Amend Qualified Employee Stock For For Management Purchase Plan 11 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 12 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- INTUITIVE SURGICAL, INC. Ticker: ISRG Security ID: 46120E602 Meeting Date: APR 19, 2012 Meeting Type: Annual Record Date: FEB 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Gary S. Guthart For For Management 2 Elect Director Mark J. Rubash For For Management 3 Elect Director Lonnie M. Smith For For Management 4 Amend Stock Option Plan For For Management 5 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 6 Declassify the Board of Directors For For Management 7 Ratify Auditors For For Management -------------------------------------------------------------------------------- INVESCO LTD. Ticker: IVZ Security ID: G491BT108 Meeting Date: MAY 17, 2012 Meeting Type: Annual Record Date: MAR 19, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Martin L. Flanagan For For Management 1.2 Elect Director C. Robert Henrikson For For Management 1.3 Elect Director Ben F. Johnson, II For For Management 1.4 Elect Director J. Thomas Presby For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve Nonqualified Employee Stock For For Management Purchase Plan 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- IRON MOUNTAIN INCORPORATED Ticker: IRM Security ID: 462846106 Meeting Date: JUN 14, 2012 Meeting Type: Annual Record Date: APR 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ted R. Antenucci For For Management 1.2 Elect Director Clarke H. Bailey For For Management 1.3 Elect Director Kent P. Dauten For For Management 1.4 Elect Director Paul F. Deninger For For Management 1.5 Elect Director Per-Kristian Halvorsen For For Management 1.6 Elect Director Michael W. Lamach For For Management 1.7 Elect Director Arthur D. Little For For Management 1.8 Elect Director Allan Z. Loren For For Management 1.9 Elect Director C. Richard Reese For For Management 1.10 Elect Director Vincent J. Ryan For For Management 1.11 Elect Director Laurie A. Tucker For For Management 1.12 Elect Director Alfred J. Verrecchia For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- J. C. PENNEY COMPANY, INC. Ticker: JCP Security ID: 708160106 Meeting Date: MAY 18, 2012 Meeting Type: Annual Record Date: MAR 19, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director William A. Ackman For For Management 2 Elect Director Colleen C. Barrett For For Management 3 Elect Director Thomas J. Engibous For For Management 4 Elect Director Kent B. Foster For For Management 5 Elect Director Ronald B. Johnson For For Management 6 Elect Director Geraldine B. Laybourne For For Management 7 Elect Director Burl Osborne For For Management 8 Elect Director Leonard H. Roberts For For Management 9 Elect Director Steven Roth For For Management 10 Elect Director Javier G. Teruel For For Management 11 Elect Director R. Gerald Turner For For Management 12 Elect Director Mary Beth West For For Management 13 Ratify Auditors For For Management 14 Approve Omnibus Stock Plan For Against Management 15 Approve Executive Incentive Bonus Plan For For Management 16 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- JABIL CIRCUIT, INC. Ticker: JBL Security ID: 466313103 Meeting Date: JAN 26, 2012 Meeting Type: Annual Record Date: NOV 28, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Martha F. Brooks For For Management 1.2 Elect Director Mel S. Lavitt For For Management 1.3 Elect Director Timothy L. Main For For Management 1.4 Elect Director William D. Morean For For Management 1.5 Elect Director Lawrence J. Murphy For For Management 1.6 Elect Director Frank A. Newman For For Management 1.7 Elect Director Steven A. Raymund For For Management 1.8 Elect Director Thomas A. Sansone For For Management 1.9 Elect Director David M. Stout For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Other Business For Against Management -------------------------------------------------------------------------------- JACOBS ENGINEERING GROUP INC. Ticker: JEC Security ID: 469814107 Meeting Date: JAN 26, 2012 Meeting Type: Annual Record Date: DEC 02, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Noel G. Watson For For Management 2 Elect Director Joseph R. Bronson For For Management 3 Elect Director Peter J. Robertson For For Management 4 Ratify Auditors For For Management 5 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 6 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- JDS UNIPHASE CORPORATION Ticker: JDSU Security ID: 46612J507 Meeting Date: NOV 16, 2011 Meeting Type: Annual Record Date: SEP 20, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Penelope A. Herscher For For Management 1.2 Elect Director Masood Jabbar For For Management 1.3 Elect Director Thomas Waechter For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- JOHNSON & JOHNSON Ticker: JNJ Security ID: 478160104 Meeting Date: APR 26, 2012 Meeting Type: Annual Record Date: FEB 28, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Mary Sue Coleman For For Management 2 Elect Director James G. Cullen For For Management 3 Elect Director Ian E.l. Davis For For Management 4 Elect Director Alex Gorsky For For Management 5 Elect Director Michael M.e. Johns For For Management 6 Elect Director Susan L. Lindquist For For Management 7 Elect Director Anne M. Mulcahy For For Management 8 Elect Director Leo F. Mullin For For Management 9 Elect Director William D. Perez For For Management 10 Elect Director Charles Prince For For Management 11 Elect Director David Satcher For For Management 12 Elect Director William C. Weldon For For Management 13 Elect Director Ronald A. Williams For For Management 14 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 15 Approve Omnibus Stock Plan For For Management 16 Ratify Auditors For For Management 17 Require Independent Board Chairman Against For Shareholder 18 Require Shareholder Vote to Approve Against Against Shareholder Political Contributions 19 Adopt Animal-Free Training Methods Against Against Shareholder -------------------------------------------------------------------------------- JOHNSON CONTROLS, INC. Ticker: JCI Security ID: 478366107 Meeting Date: JAN 25, 2012 Meeting Type: Annual Record Date: NOV 17, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dennis W. Archer For For Management 1.2 Elect Director Mark P. Vergnano For For Management 1.3 Elect Director Richard Goodman For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Declassify the Board of Directors Against For Shareholder -------------------------------------------------------------------------------- JOY GLOBAL INC. Ticker: JOY Security ID: 481165108 Meeting Date: MAR 06, 2012 Meeting Type: Annual Record Date: JAN 06, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steven L. Gerard For For Management 1.2 Elect Director John T. Gremp For For Management 1.3 Elect Director John Nils Hanson For For Management 1.4 Elect Director Gale E. Klappa For For Management 1.5 Elect Director Richard B. Loynd For For Management 1.6 Elect Director P. Eric Siegert For For Management 1.7 Elect Director Michael W. Sutherlin For For Management 1.8 Elect Director James H. Tate For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Reduce Supermajority Vote Requirement For For Management 5 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- JPMORGAN CHASE & CO. Ticker: JPM Security ID: 46625H100 Meeting Date: MAY 15, 2012 Meeting Type: Annual Record Date: MAR 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director James A. Bell For For Management 2 Elect Director Crandall C. Bowles For For Management 3 Elect Director Stephen B. Burke For For Management 4 Elect Director David M. Cote For For Management 5 Elect Director James S. Crown For For Management 6 Elect Director James Dimon For For Management 7 Elect Director Timothy P. Flynn For For Management 8 Elect Director Ellen V. Futter For For Management 9 Elect Director Laban P. Jackson, Jr. For For Management 10 Elect Director Lee R. Raymond For For Management 11 Elect Director William C. Weldon For For Management 12 Ratify Auditors For For Management 13 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 14 Affirm Political Non-Partisanship Against Against Shareholder 15 Require Independent Board Chairman Against For Shareholder 16 Report on Loan Modifications Against Against Shareholder 17 Report on Political Contributions Against Against Shareholder 18 Institute Procedures to Prevent Against Against Shareholder Investments in Companies that Contribute to Genocide or Crimes Against Humanity 19 Provide Right to Act by Written Consent Against For Shareholder 20 Stock Retention Against For Shareholder -------------------------------------------------------------------------------- JUNIPER NETWORKS, INC. Ticker: JNPR Security ID: 48203R104 Meeting Date: MAY 22, 2012 Meeting Type: Annual Record Date: MAR 30, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mercedes Johnson For For Management 1.2 Elect Director Scott Kriens For For Management 1.3 Elect Director William R. Stensrud For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For Against Management 4 Amend Qualified Employee Stock For For Management Purchase Plan 5 Declassify the Board of Directors For For Management 6 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- KELLOGG COMPANY Ticker: K Security ID: 487836108 Meeting Date: APR 20, 2012 Meeting Type: Annual Record Date: FEB 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Benjamin Carson For For Management 1.2 Elect Director John Dillon For For Management 1.3 Elect Director Jim Jenness For For Management 1.4 Elect Director Don Knauss For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Declassify the Board of Directors Against For Shareholder 5 Reduce Supermajority Vote Requirement Against For Shareholder -------------------------------------------------------------------------------- KEYCORP Ticker: KEY Security ID: 493267108 Meeting Date: MAY 17, 2012 Meeting Type: Annual Record Date: MAR 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edward P. Campbell For For Management 1.2 Elect Director Joseph A. Carrabba For For Management 1.3 Elect Director Charles P. Cooley For For Management 1.4 Elect Director Alexander M. Cutler For For Management 1.5 Elect Director H. James Dallas For For Management 1.6 Elect Director Elizabeth R. Gile For For Management 1.7 Elect Director Ruth Ann M. Gillis For For Management 1.8 Elect Director William G. Gisel, Jr. For For Management 1.9 Elect Director Richard J. Hipple For For Management 1.10 Elect Director Kristen L. Manos For For Management 1.11 Elect Director Beth E. Mooney For For Management 1.12 Elect Director Bill R. Sanford For For Management 1.13 Elect Director Barbara R. Snyder For For Management 1.14 Elect Director Thomas C. Stevens For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Require Independent Board Chairman Against For Shareholder -------------------------------------------------------------------------------- KIMBERLY-CLARK CORPORATION Ticker: KMB Security ID: 494368103 Meeting Date: MAY 03, 2012 Meeting Type: Annual Record Date: MAR 05, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director John R. Alm For For Management 2 Elect Director John F. Bergstrom For For Management 3 Elect Director Abelardo E. Bru For For Management 4 Elect Director Robert W. Decherd For For Management 5 Elect Director Thomas J. Falk For For Management 6 Elect Director Fabian T. Garcia For For Management 7 Elect Director Mae C. Jemison, M.D. For For Management 8 Elect Director James M. Jenness For For Management 9 Elect Director Nancy J. Karch For For Management 10 Elect Director Ian C. Read For For Management 11 Elect Director Linda Johnson Rice For For Management 12 Elect Director Marc J. Shapiro For For Management 13 Ratify Auditors For For Management 14 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- KIMCO REALTY CORPORATION Ticker: KIM Security ID: 49446R109 Meeting Date: MAY 01, 2012 Meeting Type: Annual Record Date: MAR 02, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Milton Cooper For For Management 1.2 Elect Director Philip E. Coviello For For Management 1.3 Elect Director Richard G. Dooley For For Management 1.4 Elect Director Joe Grills For For Management 1.5 Elect Director David B. Henry For For Management 1.6 Elect Director F. Patrick Hughes For For Management 1.7 Elect Director Frank Lourenso For For Management 1.8 Elect Director Colombe M. Nicholas For For Management 1.9 Elect Director Richard Saltzman For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management 5 Other Business For Against Management -------------------------------------------------------------------------------- KLA-TENCOR CORPORATION Ticker: KLAC Security ID: 482480100 Meeting Date: NOV 03, 2011 Meeting Type: Annual Record Date: SEP 13, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert M. Calderoni For For Management 1.2 Elect Director John T. Dickson For For Management 1.3 Elect Director Kevin J. Kennedy For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- KOHL'S CORPORATION Ticker: KSS Security ID: 500255104 Meeting Date: MAY 10, 2012 Meeting Type: Annual Record Date: MAR 07, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Peter Boneparth For For Management 2 Elect Director Steven A. Burd For For Management 3 Elect Director John F. Herma For For Management 4 Elect Director Dale E. Jones For For Management 5 Elect Director William S. Kellogg For For Management 6 Elect Director Kevin Mansell For For Management 7 Elect Director John E. Schlifske For For Management 8 Elect Director Frank V. Sica For For Management 9 Elect Director Peter M. Sommerhauser For For Management 10 Elect Director Stephanie A. Streeter For For Management 11 Elect Director Nina G. Vaca For For Management 12 Elect Director Stephen E. Watson For For Management 13 Ratify Auditors For For Management 14 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 15 Adopt Policy on Ending Use of Animal Against Against Shareholder Fur in Products 16 Adopt Policy on Succession Planning Against For Shareholder 17 Stock Retention/Holding Period Against For Shareholder -------------------------------------------------------------------------------- KRAFT FOODS INC. Ticker: KFT Security ID: 50075N104 Meeting Date: MAY 23, 2012 Meeting Type: Annual Record Date: MAR 15, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Myra M. Hart For For Management 2 Elect Director Peter B. Henry For For Management 3 Elect Director Lois D. Juliber For For Management 4 Elect Director Mark D. Ketchum For For Management 5 Elect Director Terry J. Lundgren For For Management 6 Elect Director Mackey J. McDonald For For Management 7 Elect Director Jorge S. Mesquita For For Management 8 Elect Director John C. Pope For For Management 9 Elect Director Fredric G. Reynolds For For Management 10 Elect Director Irene B. Rosenfeld For For Management 11 Elect Director Jean-Francois M.L. van For For Management Boxmeer 12 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 13 Change Company Name For For Management 14 Ratify Auditors For For Management 15 Report on Supply Chain and Against Against Shareholder Deforestation 16 Report on Adopting Extended Producer Against For Shareholder Responsibility Policy 17 Report on Lobbying Payments and Policy Against Against Shareholder -------------------------------------------------------------------------------- L-3 COMMUNICATIONS HOLDINGS, INC. Ticker: LLL Security ID: 502424104 Meeting Date: APR 24, 2012 Meeting Type: Annual Record Date: MAR 01, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Lewis Kramer For For Management 2 Elect Director Robert B. Millard For For Management 3 Elect Director Arthur L. Simon For For Management 4 Approve Executive Incentive Bonus Plan For For Management 5 Ratify Auditors For For Management 6 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- LABORATORY CORPORATION OF AMERICA HOLDINGS Ticker: LH Security ID: 50540R409 Meeting Date: MAY 01, 2012 Meeting Type: Annual Record Date: MAR 05, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director David P. King For For Management 2 Elect Director Kerrii B. Anderson For For Management 3 Elect Director Jean-Luc Belingard For For Management 4 Elect Director N. Anthony Coles, Jr. For For Management 5 Elect Director Wendy E. Lane For For Management 6 Elect Director Thomas P. Mac Mahon For For Management 7 Elect Director Robert E. Mittelstaedt, For For Management Jr. 8 Elect Director Arthur H. Rubenstein For For Management 9 Elect Director M. Keith Weikel For For Management 10 Elect Director R. Sanders Williams For For Management 11 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 12 Approve Omnibus Stock Plan For For Management 13 Amend Qualified Employee Stock For For Management Purchase Plan 14 Ratify Auditors For For Management -------------------------------------------------------------------------------- LEGG MASON, INC. Ticker: LM Security ID: 524901105 Meeting Date: JUL 26, 2011 Meeting Type: Annual Record Date: MAY 24, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Harold L. Adams For For Management 1.2 Elect Director John T. Cahill For For Management 1.3 Elect Director Mark R. Fetting For For Management 1.4 Elect Director Margaret Milner For For Management Richardson 1.5 Elect Director Kurt L. Schmoke For For Management 2 Amend Omnibus Stock Plan For For Management 3 Declassify the Board of Directors For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Advisory Vote on Say on Pay Frequency One Year One Year Management 6 Ratify Auditors For For Management -------------------------------------------------------------------------------- LEGGETT & PLATT, INCORPORATED Ticker: LEG Security ID: 524660107 Meeting Date: MAY 10, 2012 Meeting Type: Annual Record Date: MAR 05, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Robert E. Brunner For For Management 2 Elect Director Ralph W. Clark For For Management 3 Elect Director R. Ted Enloe, III For For Management 4 Elect Director Richard T. Fisher For For Management 5 Elect Director Matthew C. Flanigan For For Management 6 Elect Director Karl G. Glassman For For Management 7 Elect Director Ray A. Griffith For For Management 8 Elect Director David S. Haffner For For Management 9 Elect Director Joseph W. McClanathan For For Management 10 Elect Director Judy C. Odom For For Management 11 Elect Director Maurice E. Purnell, Jr. For For Management 12 Elect Director Phoebe A. Wood For For Management 13 Ratify Auditors For For Management 14 Amend Omnibus Stock Plan For For Management 15 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 16 Amend EEO Policy to Prohibit Against For Shareholder Discrimination based on Sexual Orientation and Gender Identity -------------------------------------------------------------------------------- LENNAR CORPORATION Ticker: LEN Security ID: 526057104 Meeting Date: APR 11, 2012 Meeting Type: Annual Record Date: FEB 15, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Irving Bolotin For For Management 1.2 Elect Director Steven L. Gerard For For Management 1.3 Elect Director Theron I. Gilliam For For Management 1.4 Elect Director Sherrill W. Hudson For For Management 1.5 Elect Director R. Kirk Landon For For Management 1.6 Elect Director Sidney Lapidus For For Management 1.7 Elect Director Stuart A. Miller For For Management 1.8 Elect Director Jeffrey Sonnenfeld For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For Against Management 4 Approve Executive Incentive Bonus Plan For Against Management 5 Ratify Auditors For For Management 6 Assess Energy Use and Establish Against For Shareholder Reduction Targets -------------------------------------------------------------------------------- LEUCADIA NATIONAL CORPORATION Ticker: LUK Security ID: 527288104 Meeting Date: MAY 15, 2012 Meeting Type: Annual Record Date: MAR 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ian M. Cumming For For Management 1.2 Elect Director Paul M. Dougan For For Management 1.3 Elect Director Alan J. Hirschfield For For Management 1.4 Elect Director James E. Jordan For For Management 1.5 Elect Director Jeffrey C. Keil For For Management 1.6 Elect Director Jesse Clyde Nichols, III For For Management 1.7 Elect Director Michael Sorkin For For Management 1.8 Elect Director Joseph S. Steinberg For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Other Business For Against Management -------------------------------------------------------------------------------- LEXMARK INTERNATIONAL, INC. Ticker: LXK Security ID: 529771107 Meeting Date: APR 26, 2012 Meeting Type: Annual Record Date: FEB 29, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director W. Roy Dunbar For For Management 2 Elect Director Michael J. Maples For For Management 3 Elect Director Stephen R. Hardis For For Management 4 Elect Director William R. Fields For For Management 5 Elect Director Robert Holland, Jr. For For Management 6 Ratify Auditors For For Management 7 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 8 Declassify the Board of Directors Against For Shareholder -------------------------------------------------------------------------------- LIFE TECHNOLOGIES CORPORATION Ticker: LIFE Security ID: 53217V109 Meeting Date: APR 26, 2012 Meeting Type: Annual Record Date: FEB 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Donald W. Grimm For For Management 2 Elect Director Ora H. Pescovitz For For Management 3 Elect Director Per A. Peterson For For Management 4 Ratify Auditors For For Management 5 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- LIMITED BRANDS, INC. Ticker: LTD Security ID: 532716107 Meeting Date: MAY 24, 2012 Meeting Type: Annual Record Date: APR 04, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director James L. Heskett For For Management 2 Elect Director Allan R. Tessler For For Management 3 Elect Director Abigail S. Wexner For For Management 4 Ratify Auditors For For Management 5 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 6 Reduce Supermajority Vote Requirement For For Management 7 Require Independent Board Chairman Against Against Shareholder 8 Declassify the Board of Directors Against For Shareholder 9 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings 10 Stock Retention/Holding Period Against For Shareholder -------------------------------------------------------------------------------- LINCOLN NATIONAL CORPORATION Ticker: LNC Security ID: 534187109 Meeting Date: MAY 24, 2012 Meeting Type: Annual Record Date: MAR 19, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director George W. Henderson, III For For Management 2 Elect Director Eric G. Johnson For For Management 3 Elect Director M. Leanne Lachman For For Management 4 Elect Director Isaiah Tidwell For For Management 5 Ratify Auditors For For Management 6 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- LINEAR TECHNOLOGY CORPORATION Ticker: LLTC Security ID: 535678106 Meeting Date: NOV 02, 2011 Meeting Type: Annual Record Date: SEP 06, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert H. Swanson, Jr. For For Management 1.2 Elect Director Lothar Maier For For Management 1.3 Elect Director Arthur C. Agnos For For Management 1.4 Elect Director John J. Gordon For For Management 1.5 Elect Director David S. Lee For For Management 1.6 Elect Director Richard M. Moley For For Management 1.7 Elect Director Thomas S. Volpe For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency Three One Year Management Years 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- LOCKHEED MARTIN CORPORATION Ticker: LMT Security ID: 539830109 Meeting Date: APR 26, 2012 Meeting Type: Annual Record Date: MAR 01, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Nolan D. Archibald For For Management 2 Elect Director Rosalind G. Brewer For For Management 3 Elect Director David B. Burritt For For Management 4 Elect Director James O. Ellis, Jr. For For Management 5 Elect Director Thomas J. Falk For For Management 6 Elect Director Gwendolyn S. King For For Management 7 Elect Director James M. Loy For For Management 8 Elect Director Douglas H. McCorkindale For For Management 9 Elect Director Joseph W. Ralston For For Management 10 Elect Director Anne Stevens For For Management 11 Elect Director Robert J. Stevens For For Management 12 Ratify Auditors For For Management 13 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 14 Require Independent Board Chairman Against For Shareholder -------------------------------------------------------------------------------- LOEWS CORPORATION Ticker: L Security ID: 540424108 Meeting Date: MAY 08, 2012 Meeting Type: Annual Record Date: MAR 14, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Lawrence S. Bacow For For Management 2 Elect Director Ann E. Berman For For Management 3 Elect Director Joseph L. Bower For For Management 4 Elect Director Charles M. Diker For For Management 5 Elect Director Jacob A. Frenkel For For Management 6 Elect Director Paul J. Fribourg For For Management 7 Elect Director Walter L. Harris For Against Management 8 Elect Director Philip A. Laskawy For For Management 9 Elect Director Ken Miller For For Management 10 Elect Director Gloria R. Scott For For Management 11 Elect Director Andrew H. Tisch For For Management 12 Elect Director James S. Tisch For For Management 13 Elect Director Jonathan M. Tisch For For Management 14 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 15 Amend Stock Option Plan For For Management 16 Approve Executive Incentive Bonus Plan For For Management 17 Ratify Auditors For For Management -------------------------------------------------------------------------------- LORILLARD, INC. Ticker: LO Security ID: 544147101 Meeting Date: MAY 17, 2012 Meeting Type: Annual Record Date: MAR 28, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert C. Almon For For Management 1.2 Elect Director Kit D. Dietz For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve Nonqualified Employee Stock For For Management Purchase Plan 4 Ratify Auditors For For Management 5 Declassify the Board of Directors None For Shareholder 6 Report on Political Contributions Against For Shareholder -------------------------------------------------------------------------------- LOWE'S COMPANIES, INC. Ticker: LOW Security ID: 548661107 Meeting Date: JUN 01, 2012 Meeting Type: Annual Record Date: MAR 30, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Raul Alvarez For For Management 1.2 Elect Director David W. Bernauer For For Management 1.3 Elect Director Leonard L. Berry For For Management 1.4 Elect Director Peter C. Browning For For Management 1.5 Elect Director Richard W. Dreiling For For Management 1.6 Elect Director Dawn E. Hudson For For Management 1.7 Elect Director Robert L. Johnson For For Management 1.8 Elect Director Marshall O. Larsen For For Management 1.9 Elect Director Richard K. Lochridge For For Management 1.10 Elect Director Robert A. Niblock For For Management 1.11 Elect Director Eric C. Wiseman For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Qualified Employee Stock For For Management Purchase Plan 5 Report on Political Contributions Against For Shareholder 6 Submit Severance Agreement Against For Shareholder (Change-in-Control) to Shareholder Vote 7 Stock Retention/Holding Period Against For Shareholder -------------------------------------------------------------------------------- LSI CORPORATION Ticker: LSI Security ID: 502161102 Meeting Date: MAY 09, 2012 Meeting Type: Annual Record Date: MAR 12, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Charles A. Haggerty For For Management 2 Elect Director Richard S. Hill For For Management 3 Elect Director John H.F. Miner For For Management 4 Elect Director Arun Netravali For For Management 5 Elect Director Charles C. Pope For For Management 6 Elect Director Gregorio Reyes For For Management 7 Elect Director Michael G. Strachan For For Management 8 Elect Director Abhijit Y. Talwalkar For For Management 9 Elect Director Susan M. Whitney For For Management 10 Ratify Auditors For For Management 11 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 12 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- M&T BANK CORPORATION Ticker: MTB Security ID: 55261F104 Meeting Date: APR 17, 2012 Meeting Type: Annual Record Date: FEB 29, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Brent D. Baird For For Management 1.2 Elect Director C. Angela Bontempo For For Management 1.3 Elect Director Robert T. Brady For For Management 1.4 Elect Director T. Jefferson For For Management Cunningham, III 1.5 Elect Director Mark J. Czarnecki For For Management 1.6 Elect Director Gary N. Geisel For For Management 1.7 Elect Director Patrick W.E. Hodgson For For Management 1.8 Elect Director Richard G. King For For Management 1.9 Elect Director Jorge G. Pereira For For Management 1.10 Elect Director Michael P. Pinto For For Management 1.11 Elect Director Melinda R. Rich For For Management 1.12 Elect Director Robert E. Sadler, Jr. For For Management 1.13 Elect Director Herbert L. Washington For For Management 1.14 Elect Director Robert G. Wilmers For For Management 2 Advisory Vote on Executive Compensation For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- MACY'S, INC. Ticker: M Security ID: 55616P104 Meeting Date: MAY 18, 2012 Meeting Type: Annual Record Date: MAR 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Stephen F. Bollenbach For For Management 2 Elect Director Deirdre P. Connelly For For Management 3 Elect Director Meyer Feldberg For For Management 4 Elect Director Sara Levinson For For Management 5 Elect Director Terry J. Lundgren For For Management 6 Elect Director Joseph Neubauer For For Management 7 Elect Director Joyce M. Roche For For Management 8 Elect Director Paul C. Varga For For Management 9 Elect Director Craig E. Weatherup For For Management 10 Elect Director Marna C. Whittington For For Management 11 Ratify Auditors For For Management 12 Approve Executive Incentive Bonus Plan For For Management 13 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 14 Phase Out Sale of Raccoon Dog Fur Against Against Shareholder Products -------------------------------------------------------------------------------- MARATHON OIL CORPORATION Ticker: MRO Security ID: 565849106 Meeting Date: APR 25, 2012 Meeting Type: Annual Record Date: FEB 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Gregory H. Boyce For For Management 2 Elect Director Pierre Brondeau For For Management 3 Elect Director Clarence P. Cazalot, Jr. For For Management 4 Elect Director Linda Z. Cook For For Management 5 Elect Director Shirley Ann Jackson For For Management 6 Elect Director Philip Lader For For Management 7 Elect Director Michael E. J. Phelps For For Management 8 Elect Director Dennis H. Reilley For For Management 9 Ratify Auditors For For Management 10 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 11 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- MARATHON PETROLEUM CORPORATION Ticker: MPC Security ID: 56585A102 Meeting Date: APR 25, 2012 Meeting Type: Annual Record Date: FEB 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David A. Daberko For For Management 1.2 Elect Director Donna A. James For For Management 1.3 Elect Director Charles R. Lee For For Management 1.4 Elect Director Seth E. Schofield For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- MARRIOTT INTERNATIONAL, INC. Ticker: MAR Security ID: 571903202 Meeting Date: MAY 04, 2012 Meeting Type: Annual Record Date: MAR 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director J.W. Marriott, Jr. For For Management 2 Elect Director John W. Marriott, III For For Management 3 Elect Director Mary K. Bush For For Management 4 Elect Director Lawrence W. Kellner For For Management 5 Elect Director Debra L. Lee For For Management 6 Elect Director George Munoz For For Management 7 Elect Director Harry J. Pearce For For Management 8 Elect Director Steven S Reinemund For For Management 9 Elect Director Lawrence M. Small For For Management 10 Elect Director Arne M. Sorenson For For Management 11 Ratify Auditors For For Management 12 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- MARSH & MCLENNAN COMPANIES, INC. Ticker: MMC Security ID: 571748102 Meeting Date: MAY 17, 2012 Meeting Type: Annual Record Date: MAR 19, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Zachary W. Carter For For Management 2 Elect Director Brian Duperreault For For Management 3 Elect Director Oscar Fanjul For For Management 4 Elect Director H. Edward Hanway For For Management 5 Elect Director Elaine La Roche For For Management 6 Elect Director Lord Lang For For Management 7 Elect Director Steven A. Mills For For Management 8 Elect Director Bruce P. Nolop For For Management 9 Elect Director Marc D. Oken For For Management 10 Elect Director Morton O. Schapiro For For Management 11 Elect Director Adele Simmons For For Management 12 Elect Director Lloyd M. Yates For For Management 13 Elect Director R. David Yost For For Management 14 Ratify Auditors For For Management 15 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- MASCO CORPORATION Ticker: MAS Security ID: 574599106 Meeting Date: MAY 08, 2012 Meeting Type: Annual Record Date: MAR 15, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Richard A. Manoogian For For Management 2 Elect Director John C. Plant For For Management 3 Elect Director Mary Ann Van Lokeren For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Ratify Auditors For For Management 6 Declassify the Board of Directors Against For Shareholder 7 Stock Retention/Holding Period Against For Shareholder -------------------------------------------------------------------------------- MASTERCARD INCORPORATED Ticker: MA Security ID: 57636Q104 Meeting Date: JUN 05, 2012 Meeting Type: Annual Record Date: APR 10, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Ajay Banga For For Management 2 Elect Director David R. Carlucci For For Management 3 Elect Director Steven J. Freiberg For For Management 4 Elect Director Richard Haythornthwaite For For Management 5 Elect Director Marc Olivie For For Management 6 Elect Director Rima Qureshi For For Management 7 Elect Director Mark Schwartz For For Management 8 Elect Director Jackson P. Tai For For Management 9 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 10 Amend Non-Employee Director Omnibus For For Management Stock Plan 11 Amend Omnibus Stock Plan For For Management 12 Ratify Auditors For For Management -------------------------------------------------------------------------------- MATTEL, INC. Ticker: MAT Security ID: 577081102 Meeting Date: MAY 10, 2012 Meeting Type: Annual Record Date: MAR 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Michael J. Dolan For For Management 2 Elect Director Robert A. Eckert For For Management 3 Elect Director Trevor A. Edwards For For Management 4 Elect Director Frances D. Fergusson For For Management 5 Elect Director Dominic Ng For For Management 6 Elect Director Vasant M. Prabhu For For Management 7 Elect Director Andrea L. Rich For For Management 8 Elect Director Dean A. Scarborough For For Management 9 Elect Director Christopher A. Sinclair For For Management 10 Elect Director Bryan G. Stockton For For Management 11 Elect Director Dirk Van de Put For For Management 12 Elect Director Kathy White Loyd For For Management 13 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 14 Approve Executive Incentive Bonus Plan For For Management 15 Ratify Auditors For For Management -------------------------------------------------------------------------------- MCDONALD'S CORPORATION Ticker: MCD Security ID: 580135101 Meeting Date: MAY 24, 2012 Meeting Type: Annual Record Date: MAR 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Robert A. Eckert For For Management 2 Elect Director Enrique Hernandez, Jr. For For Management 3 Elect Director Jeanne P. Jackson For For Management 4 Elect Director Andrew J. Mckenna For For Management 5 Elect Director Donald Thompson For For Management 6 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 7 Approve Omnibus Stock Plan For For Management 8 Declassify the Board of Directors For For Management 9 Provide Right to Call Special Meeting For For Management 10 Ratify Auditors For For Management 11 Report on Policy Responses to Against Against Shareholder Children's Health Concerns and Fast Food -------------------------------------------------------------------------------- MCKESSON CORPORATION Ticker: MCK Security ID: 58155Q103 Meeting Date: JUL 27, 2011 Meeting Type: Annual Record Date: MAY 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Andy D. Bryant For For Management 2 Elect Director Wayne A. Budd For For Management 3 Elect Director John H. Hammergren For For Management 4 Elect Director Alton F. Irby III For For Management 5 Elect Director M. Christine Jacobs For For Management 6 Elect Director Marie L. Knowles For For Management 7 Elect Director David M. Lawrence For For Management 8 Elect Director Edward A. Mueller For For Management 9 Elect Director Jane E. Shaw For For Management 10 Ratify Auditors For For Management 11 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 12 Advisory Vote on Say on Pay Frequency One Year One Year Management 13 Reduce Supermajority Vote Requirement For For Management to Amend Certificate of Incorporation That Adversely Affects Holders of Series A Junior Participating Preferred Stock 14 Reduce Supermajority Vote Requirement For For Management to Amend Bylaws 15 Reduce Supermajority Vote Requirement For For Management and "Fair Price" Provision Applicable to Certain Business Combinations 16 Amend Certificate of Incorporation to For For Management Remove Transitional Provision Related to Eliminated Classified Board Structure 17 Amend Certificate of Incorporation to For For Management Conform the "Interested Transactions" Provisions and the Stockholder Action Provision 18 Stock Retention/Holding Period Against For Shareholder -------------------------------------------------------------------------------- MEAD JOHNSON NUTRITION COMPANY Ticker: MJN Security ID: 582839106 Meeting Date: MAY 04, 2012 Meeting Type: Annual Record Date: MAR 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Stephen W. Golsby For For Management 2 Elect Director Steven M. Altschuler For For Management 3 Elect Director Howard B. Bernick For For Management 4 Elect Director Kimberly A. Casiano For For Management 5 Elect Director Anna C. Catalano For For Management 6 Elect Director Celeste A. Clark For For Management 7 Elect Director James M. Cornelius For For Management 8 Elect Director Peter G. Ratcliffe For For Management 9 Elect Director Elliott Sigal For For Management 10 Elect Director Robert S. Singer For For Management 11 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 12 Ratify Auditors For For Management -------------------------------------------------------------------------------- MEADWESTVACO CORPORATION Ticker: MWV Security ID: 583334107 Meeting Date: APR 23, 2012 Meeting Type: Annual Record Date: MAR 01, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Michael E. Campbell For For Management 2 Elect Director Thomas W. Cole, Jr. For For Management 3 Elect Director James G. Kaiser For For Management 4 Elect Director Richard B. Kelson For For Management 5 Elect Director James M. Kilts For For Management 6 Elect Director Susan J. Kropf For For Management 7 Elect Director Douglas S. Luke For For Management 8 Elect Director John A. Luke, Jr. For For Management 9 Elect Director Gracia C. Martore For For Management 10 Elect Director Timothy H. Powers For For Management 11 Elect Director Jane L. Warner For For Management 12 Elect Director Alan D. Wilson For For Management 13 Ratify Auditors For For Management 14 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- MEDCO HEALTH SOLUTIONS, INC. Ticker: MHS Security ID: 58405U102 Meeting Date: DEC 21, 2011 Meeting Type: Special Record Date: NOV 04, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management 3 Advisory Vote on Golden Parachutes For For Management -------------------------------------------------------------------------------- MEDTRONIC, INC. Ticker: MDT Security ID: 585055106 Meeting Date: AUG 25, 2011 Meeting Type: Annual Record Date: JUN 27, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Director Richard H. Anderson For For Management 1.2 Director David L. Calhoun For Withhold Management 1.3 Elect Director Victor J. Dzau For For Management 1.4 Elect Director Omar Ishrak For For Management 1.5 Elect Director Shirley Ann Jackson For For Management 1.6 Elect Director James T. Lenehan For For Management 1.7 Elect Director Denise M. O'Leary For For Management 1.8 Elect Director Kendall J. Powell For For Management 1.9 Elect Director Robert C. Pozen For For Management 1.10 Elect Director Jean-Pierre Rosso For For Management 1.11 Elect Director Jack W. Schuler For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- MERCK & CO., INC. Ticker: MRK Security ID: 58933Y105 Meeting Date: MAY 22, 2012 Meeting Type: Annual Record Date: MAR 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Leslie A. Brun For For Management 2 Elect Director Thomas R. Cech For For Management 3 Elect Director Kenneth C. Frazier For For Management 4 Elect Director Thomas H. Glocer For For Management 5 Elect Director William B. Harrison Jr. For For Management 6 Elect Director C. Robert Kidder For For Management 7 Elect Director Rochelle B. Lazarus For For Management 8 Elect Director Carlos E. Represas For For Management 9 Elect Director Patricia F. Russo For For Management 10 Elect Director Craig B. Thompson For For Management 11 Elect Director Wendell P. Weeks For For Management 12 Elect Director Peter C. Wendell For For Management 13 Ratify Auditors For For Management 14 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 15 Provide Right to Act by Written Consent Against For Shareholder 16 Amend Bylaws -- Call Special Meetings Against For Shareholder 17 Report on Charitable and Political Against Against Shareholder Contributions -------------------------------------------------------------------------------- METLIFE, INC. Ticker: MET Security ID: 59156R108 Meeting Date: APR 24, 2012 Meeting Type: Annual Record Date: MAR 01, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John M. Keane For For Management 1.2 Elect Director Catherine R. Kinney For For Management 1.3 Elect Director Hugh B. Price For For Management 1.4 Elect Director Kenton J. Sicchitano For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- METROPCS COMMUNICATIONS, INC. Ticker: PCS Security ID: 591708102 Meeting Date: MAY 24, 2012 Meeting Type: Annual Record Date: APR 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John (Jack) F. For For Management Callahan, Jr. 1.2 Elect Director W. Michael Barnes For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- MICROCHIP TECHNOLOGY INCORPORATED Ticker: MCHP Security ID: 595017104 Meeting Date: AUG 19, 2011 Meeting Type: Annual Record Date: JUN 24, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steve Sanghi For For Management 1.2 Elect Director Albert J. Hugo-Martinez For For Management 1.3 Elect Director L.b. Day For For Management 1.4 Elect Director Matthew W. Chapman For For Management 1.5 Elect Director Wade F. Meyercord For For Management 2 Amend Executive Incentive Bonus Plan For For Management 3 Ratify Auditors For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Advisory Vote on Say on Pay Frequency Three One Year Management Years -------------------------------------------------------------------------------- MICRON TECHNOLOGY, INC. Ticker: MU Security ID: 595112103 Meeting Date: JAN 24, 2012 Meeting Type: Annual Record Date: NOV 28, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Steven R. Appleton For For Management 2 Elect Director Robert L. Bailey For For Management 3 Elect Director Patrick J. Byrne For For Management 4 Elect Director Mercedes Johnson For For Management 5 Elect Director Lawrence N. Mondry For For Management 6 Elect Director Robert E. Switz For For Management 7 Amend Omnibus Stock Plan For For Management 8 Ratify Auditors For For Management 9 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 10 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- MICROSOFT CORPORATION Ticker: MSFT Security ID: 594918104 Meeting Date: NOV 15, 2011 Meeting Type: Annual Record Date: SEP 02, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Steven A. Ballmer For For Management 2 Elect Director Dina Dublon For For Management 3 Elect Director William H. Gates, III For For Management 4 Elect Director Raymond V. Gilmartin For For Management 5 Elect Director Reed Hastings For For Management 6 Elect Director Maria M. Klawe For For Management 7 Elect Director David F. Marquardt For For Management 8 Elect Director Charles H. Noski For For Management 9 Elect Director Helmut Panke For For Management 10 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 11 Advisory Vote on Say on Pay Frequency One Year One Year Management 12 Ratify Auditors For For Management 13 Amend Bylaws to Establish a Board Against Against Shareholder Committee on Environmental Sustainability -------------------------------------------------------------------------------- MOLEX INCORPORATED Ticker: MOLX Security ID: 608554101 Meeting Date: OCT 28, 2011 Meeting Type: Annual Record Date: SEP 01, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edgar D. Jannotta For For Management 1.2 Elect Director John H. Krehbiel, Jr. For For Management 1.3 Elect Director Donald G. Lubin For For Management 1.4 Elect Director Robert J. Potter For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three One Year Management Years 5 Amend Omnibus Stock Plan For For Management 6 Amend Qualified Employee Stock For For Management Purchase Plan -------------------------------------------------------------------------------- MOLSON COORS BREWING COMPANY Ticker: TAP Security ID: 60871R209 Meeting Date: MAY 30, 2012 Meeting Type: Annual Record Date: APR 02, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles M. Herington For Withhold Management 1.2 Elect Director H. Sanford Riley For Withhold Management -------------------------------------------------------------------------------- MONSANTO COMPANY Ticker: MON Security ID: 61166W101 Meeting Date: JAN 24, 2012 Meeting Type: Annual Record Date: NOV 28, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Directors Janice L. Fields For For Management 2 Elect Directors Hugh Grant For For Management 3 Elect Directors C. Steven McMillan For For Management 4 Elect Directors Robert J. Stevens For For Management 5 Ratify Auditors For For Management 6 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 7 Amend Omnibus Stock Plan For For Management 8 Report on Risk of Genetically Against Against Shareholder Engineered Products -------------------------------------------------------------------------------- MOODY'S CORPORATION Ticker: MCO Security ID: 615369105 Meeting Date: APR 16, 2012 Meeting Type: Annual Record Date: FEB 21, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Ewald Kist For For Management 2 Elect Director Henry A. McKinnell, Jr. For For Management , Ph.D. 3 Elect Director John K. Wulff For For Management 4 Ratify Auditors For For Management 5 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 6 Declassify the Board of Directors Against For Shareholder -------------------------------------------------------------------------------- MORGAN STANLEY Ticker: MS Security ID: 617446448 Meeting Date: MAY 15, 2012 Meeting Type: Annual Record Date: MAR 19, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Roy J. Bostock For For Management 2 Elect Director Erskine B. Bowles For For Management 3 Elect Director Howard J. Davies For For Management 4 Elect Director James P. Gorman For For Management 5 Elect Director C. Robert Kidder For For Management 6 Elect Director Klaus Kleinfeld For For Management 7 Elect Director Donald T. Nicolaisen For For Management 8 Elect Director Hutham S. Olayan For For Management 9 Elect Director James W. Owens For For Management 10 Elect Director O. Griffith Sexton For For Management 11 Elect Director Ryosuke Tamakoshi For For Management 12 Elect Director Masaaki Tanaka For For Management 13 Elect Director Laura D. Tyson For For Management 14 Ratify Auditors For For Management 15 Amend Omnibus Stock Plan For Against Management 16 Amend Non-Employee Director Restricted For For Management Stock Plan 17 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- MOTOROLA MOBILITY HOLDINGS, INC. Ticker: MMI Security ID: 620097105 Meeting Date: NOV 17, 2011 Meeting Type: Special Record Date: OCT 11, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management 3 Advisory Vote on Golden Parachutes For For Management -------------------------------------------------------------------------------- MOTOROLA SOLUTIONS, INC. Ticker: MSI Security ID: 620076307 Meeting Date: APR 30, 2012 Meeting Type: Annual Record Date: MAR 02, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Gregory Q. Brown For For Management 2 Elect Director William J. Bratton For For Management 3 Elect Director Kenneth C. Dahlberg For For Management 4 Elect Director David W. Dorman For For Management 5 Elect Director Michael V. Hayden For For Management 6 Elect Director Judy C. Lewent For For Management 7 Elect Director Samuel C. Scott, III For For Management 8 Elect Director John A. White For For Management 9 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 10 Ratify Auditors For For Management 11 Encourage Suppliers to Produce Against Against Shareholder Sustainability Reports 12 Stock Retention/Holding Period Against For Shareholder -------------------------------------------------------------------------------- MURPHY OIL CORPORATION Ticker: MUR Security ID: 626717102 Meeting Date: MAY 09, 2012 Meeting Type: Annual Record Date: MAR 12, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Frank W. Blue For For Management 2 Elect Director Steven A. Cosse For For Management 3 Elect Director Claiborne P. Deming For For Management 4 Elect Director Robert A. Hermes For For Management 5 Elect Director James V. Kelley For For Management 6 Elect Director Walentin Mirosh For For Management 7 Elect Director R. Madison Murphy For For Management 8 Elect Director Neal E. Schmale For For Management 9 Elect Director David J.H. Smith For For Management 10 Elect Director Caroline G. Theus For For Management 11 Elect Director David M. Wood For For Management 12 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 13 Approve Omnibus Stock Plan For For Management 14 Approve Executive Incentive Bonus Plan For For Management 15 Ratify Auditors For For Management -------------------------------------------------------------------------------- MYLAN INC. Ticker: MYL Security ID: 628530107 Meeting Date: MAY 04, 2012 Meeting Type: Annual Record Date: MAR 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert J. Coury For For Management 1.2 Elect Director Rodney L. Piatt For For Management 1.3 Elect Director Heather Bresch For For Management 1.4 Elect Director Wendy Cameron For For Management 1.5 Elect Director Robert J. Cindrich For For Management 1.6 Elect Director Neil Dimick For For Management 1.7 Elect Director Douglas J. Leech For For Management 1.8 Elect Director Joseph C. Maroon For For Management 1.9 Elect Director Mark W. Parrish For For Management 1.10 Elect Director C.B. Todd For For Management 1.11 Elect Director Randall L. Vanderveen For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 5 Report on Political Contributions Against For Shareholder 6 Require Independent Board Chairman Against For Shareholder -------------------------------------------------------------------------------- NABORS INDUSTRIES LTD. Ticker: NBR Security ID: G6359F103 Meeting Date: JUN 05, 2012 Meeting Type: Annual Record Date: APR 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James R. Crane as For For Management Director 1.2 Elect Director Michael C. Linn as For For Management Director 1.3 Elect Director John Yearwood as For For Management Director 2 Approve Pricewaterhouse Coopers LLP as For For Management Auditor and Authorize Board to Fix Their Renumeration 3 Declassify the Board of Directors For For Management 4 Amend Bylaws Regarding Business For Against Management Combination 5 Change Location of Registered Office For For Management 6 Approve Executive Incentive Bonus Plan For Against Management 7 Approve Omnibus Stock Plan For Against Management 8 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 9 Proxy Access Against For Shareholder 10 Submit Severance Agreement Against For Shareholder (Change-in-Control) to Shareholder Vote -------------------------------------------------------------------------------- NATIONAL OILWELL VARCO, INC. Ticker: NOV Security ID: 637071101 Meeting Date: MAY 16, 2012 Meeting Type: Annual Record Date: MAR 26, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Merrill A. Miller, Jr. For For Management 2 Elect Director Greg L. Armstrong For For Management 3 Elect Director David D. Harrison For For Management 4 Ratify Auditors For For Management 5 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 6 Report on Political Contributions Against For Shareholder -------------------------------------------------------------------------------- NETAPP, INC. Ticker: NTAP Security ID: 64110D104 Meeting Date: AUG 31, 2011 Meeting Type: Annual Record Date: JUL 11, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Daniel J. Warmenhoven For For Management 1.2 Elect Director Nicholas G. Moore For For Management 1.3 Elect Director Thomas Georgens For For Management 1.4 Elect Director Jeffry R. Allen For For Management 1.5 Elect Director Allan L. Earhart For For Management 1.6 Elect Director Gerald Held For For Management 1.7 Elect Director T. Michael Nevens For For Management 1.8 Elect Director George T. Shaheen For For Management 1.9 Elect Director Robert T. Wall For For Management 1.10 Elect Director Richard P. Wallace For For Management 2 Amend Omnibus Stock Plan For For Management 3 Amend Qualified Employee Stock For For Management Purchase Plan 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Advisory Vote on Say on Pay Frequency One Year One Year Management 6 Ratify Auditors For For Management -------------------------------------------------------------------------------- NETFLIX, INC. Ticker: NFLX Security ID: 64110L106 Meeting Date: JUN 01, 2012 Meeting Type: Annual Record Date: APR 02, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard N. Barton For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Declassify the Board of Directors Against For Shareholder 5 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings -------------------------------------------------------------------------------- NEWELL RUBBERMAID INC. Ticker: NWL Security ID: 651229106 Meeting Date: MAY 08, 2012 Meeting Type: Annual Record Date: MAR 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Thomas E. Clarke For For Management 2 Elect Director Elizabeth For For Management Cuthbert-Millett 3 Elect Director Domenico De Sole For For Management 4 Elect Director Steven J. Strobel For For Management 5 Ratify Auditors For For Management 6 Declassify the Board of Directors For For Management 7 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- NEWFIELD EXPLORATION COMPANY Ticker: NFX Security ID: 651290108 Meeting Date: MAY 04, 2012 Meeting Type: Annual Record Date: MAR 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Lee K. Boothby For For Management 2 Elect Director Philip J. Burguieres For For Management 3 Elect Director Pamela J. Gardner For For Management 4 Elect Director John Randolph Kemp, III For For Management 5 Elect Director J. Michael Lacey For For Management 6 Elect Director Joseph H. Netherland For For Management 7 Elect Director Howard H. Newman For For Management 8 Elect Director Thomas G. Ricks For For Management 9 Elect Director Juanita F. Romans For For Management 10 Elect Director C. E. Shultz For For Management 11 Elect Director J. Terry Strange For For Management 12 Ratify Auditors For For Management 13 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- NEWMONT MINING CORPORATION Ticker: NEM Security ID: 651639106 Meeting Date: APR 24, 2012 Meeting Type: Annual Record Date: FEB 24, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bruce R. Brook For For Management 1.2 Elect Director Vincent A. Calarco For For Management 1.3 Elect Director Joseph A. Carrabba For For Management 1.4 Elect Director Noreen Doyle For For Management 1.5 Elect Director Veronica M. Hagen For For Management 1.6 Elect Director Michael S. Hamson For For Management 1.7 Elect Director Jane Nelson For For Management 1.8 Elect Director Richard T. O'Brien For For Management 1.9 Elect Director John B. Prescott For For Management 1.10 Elect Director Donald C. Roth For For Management 1.11 Elect Director Simon R. Thompson For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Other Business For Against Management -------------------------------------------------------------------------------- NEXTERA ENERGY, INC. Ticker: NEE Security ID: 65339F101 Meeting Date: MAY 25, 2012 Meeting Type: Annual Record Date: MAR 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Sherry S. Barrat For For Management 2 Elect Director Robert M. Beall, Ii For For Management 3 Elect Director James L. Camaren For For Management 4 Elect Director Kenneth B. Dunn For For Management 5 Elect Director J. Brian Ferguson For For Management 6 Elect Director Lewis Hay, Iii For For Management 7 Elect Director Toni Jennings For For Management 8 Elect Director Oliver D. Kingsley, Jr. For For Management 9 Elect Director Rudy E. Schupp For For Management 10 Elect Director William H. Swanson For For Management 11 Elect Director Michael H. Thaman For For Management 12 Elect Director Hansel E. Tookes, Ii For For Management 13 Ratify Auditors For For Management 14 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- NIKE, INC. Ticker: NKE Security ID: 654106103 Meeting Date: SEP 19, 2011 Meeting Type: Annual Record Date: JUL 25, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alan B. Graf, Jr. For For Management 1.2 Elect Director John C. Lechleiter For For Management 1.3 Elect Director Phyllis M. Wise For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- NISOURCE INC. Ticker: NI Security ID: 65473P105 Meeting Date: MAY 15, 2012 Meeting Type: Annual Record Date: MAR 19, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Richard A. Abdoo For For Management 2 Elect Director Aristides S. Candris For For Management 3 Elect Director Sigmund L. Cornelius For For Management 4 Elect Director Michael E. Jesanis For For Management 5 Elect Director Marty R. Kittrell For For Management 6 Elect Director W. Lee Nutter For For Management 7 Elect Director Deborah S. Parker For For Management 8 Elect Director Ian M. Rolland For For Management 9 Elect Director Robert C. Skaggs, Jr. For For Management 10 Elect Director Teresa A. Taylor For For Management 11 Elect Director Richard L. Thompson For For Management 12 Elect Director Carolyn Y. Woo For For Management 13 Ratify Auditors For For Management 14 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 15 Amend Nonqualified Employee Stock For For Management Purchase Plan 16 Provide for Cumulative Voting Against For Shareholder -------------------------------------------------------------------------------- NOBLE CORPORATION Ticker: NE Security ID: H5833N103 Meeting Date: APR 27, 2012 Meeting Type: Annual Record Date: APR 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Decrease in Size of Board For For Management 2.1 Elect Director Julie H. Edwards For For Management 2.2 Elect Director David W. Williams For For Management 3 Accept Financial Statements and For For Management Statutory Reports 4 Approve Dividends For For Management 5 Ratify PricewaterhouseCoopers LLP as For For Management Independent Registered Public Accounting Firm and PricewaterhouseCoopers AG as Statutory Auditor 6 Approve Discharge of Board and Senior For For Management Management 7 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 8 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- NOBLE ENERGY, INC. Ticker: NBL Security ID: 655044105 Meeting Date: APR 24, 2012 Meeting Type: Annual Record Date: MAR 06, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Jeffrey L. Berenson For For Management 2 Elect Director Michael A. Cawley For For Management 3 Elect Director Edward F. Cox For For Management 4 Elect Director Charles D. Davidson For For Management 5 Elect Director Thomas J. Edelman For For Management 6 Elect Director Eric P. Grubman For For Management 7 Elect Director Kirby L. Hedrick For For Management 8 Elect Director Scott D. Urban For For Management 9 Elect Director William T. Van Kleef For For Management 10 Ratify Auditors For For Management 11 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 12 Increase Authorized Common Stock For For Management -------------------------------------------------------------------------------- NORDSTROM, INC. Ticker: JWN Security ID: 655664100 Meeting Date: MAY 09, 2012 Meeting Type: Annual Record Date: MAR 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Phyllis J. Campbell For For Management 2 Elect Director Michelle M. Ebanks For For Management 3 Elect Director Enrique Hernandez, Jr. For For Management 4 Elect Director Robert G. Miller For For Management 5 Elect Director Blake W. Nordstrom For For Management 6 Elect Director Erik B. Nordstrom For For Management 7 Elect Director Peter E. Nordstrom For For Management 8 Elect Director Philip G. Satre For For Management 9 Elect Director B. Kevin Turner For For Management 10 Elect Director Robert D. Walter For For Management 11 Elect Director Alison A. Winter For For Management 12 Approve Executive Incentive Bonus Plan For For Management 13 Ratify Auditors For For Management 14 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- NORFOLK SOUTHERN CORPORATION Ticker: NSC Security ID: 655844108 Meeting Date: MAY 10, 2012 Meeting Type: Annual Record Date: MAR 02, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Gerald L. Baliles For For Management 2 Elect Director Erskine B. Bowles For For Management 3 Elect Director Robert A. Bradway For For Management 4 Elect Director Wesley G. Bush For For Management 5 Elect Director Daniel A. Carp For For Management 6 Elect Director Karen N. Horn For For Management 7 Elect Director Steven F. Leer For For Management 8 Elect Director Michael D. Lockhart For For Management 9 Elect Director Charles W. Moorman, IV For For Management 10 Elect Director J. Paul Reason For For Management 11 Ratify Auditors For For Management 12 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- NORTHERN TRUST CORPORATION Ticker: NTRS Security ID: 665859104 Meeting Date: APR 17, 2012 Meeting Type: Annual Record Date: FEB 22, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Linda Walker Bynoe For For Management 1.2 Elect Director Nicholas D. Chabraja For For Management 1.3 Elect Director Susan Crown For For Management 1.4 Elect Director Dipak C. Jain For For Management 1.5 Elect Director Robert W. Lane For For Management 1.6 Elect Director Edward J. Mooney For For Management 1.7 Elect Director John W. Rowe For For Management 1.8 Elect Director Martin P. Slark For For Management 1.9 Elect Director David H.B. Smith, Jr. For For Management 1.10 Elect Director Charles A. Tribbett, III For For Management 1.11 Elect Director Frederick H. Waddell For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management 5 Pro-rata Vesting of Equity Plans Against For Shareholder 6 Require Independent Board Chairman Against For Shareholder -------------------------------------------------------------------------------- NORTHROP GRUMMAN CORPORATION Ticker: NOC Security ID: 666807102 Meeting Date: MAY 16, 2012 Meeting Type: Annual Record Date: MAR 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Wesley G. Bush For For Management 2 Elect Director Lewis W. Coleman For For Management 3 Elect Director Victor H. Fazio For For Management 4 Elect Director Donald E. Felsinger For For Management 5 Elect Director Stephen E. Frank For For Management 6 Elect Director Bruce S. Gordon For For Management 7 Elect Director Madeleine A. Kleiner For For Management 8 Elect Director Karl J. Krapek For For Management 9 Elect Director Richard B. Myers For For Management 10 Elect Director Aulana L. Peters For For Management 11 Elect Director Gary Roughead For For Management 12 Elect Director Thomas M. Schoewe For For Management 13 Elect Director Kevin W. Sharer For For Management 14 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 15 Ratify Auditors For For Management 16 Amend Certificate of Incorporation of For For Management Titan II, Inc. 17 Provide Right to Act by Written Consent For For Management 18 Require Independent Board Chairman Against For Shareholder -------------------------------------------------------------------------------- NOVELLUS SYSTEMS, INC. Ticker: NVLS Security ID: 670008101 Meeting Date: MAY 10, 2012 Meeting Type: Special Record Date: MAR 14, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management 3 Advisory Vote on Golden Parachutes For For Management -------------------------------------------------------------------------------- NRG ENERGY, INC. Ticker: NRG Security ID: 629377508 Meeting Date: APR 25, 2012 Meeting Type: Annual Record Date: MAR 05, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director John F. Chlebowski For For Management 2 Elect Director Howard E. Cosgrove For For Management 3 Elect Director William E. Hantke For For Management 4 Elect Director Anne C. Schaumburg For For Management 5 Declassify the Board of Directors For For Management 6 Amend Qualified Employee Stock For For Management Purchase Plan 7 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 8 Ratify Auditors For For Management -------------------------------------------------------------------------------- NUCOR CORPORATION Ticker: NUE Security ID: 670346105 Meeting Date: MAY 10, 2012 Meeting Type: Annual Record Date: MAR 12, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Clayton C. Daley, Jr. For For Management 1.2 Elect Director John J. Ferriola For For Management 1.3 Elect Director Harvey B. Gantt For For Management 1.4 Elect Director Bernard L. Kasriel For For Management 2 Ratify Auditors For For Management 3 Require a Majority Vote for the Against For Shareholder Election of Directors -------------------------------------------------------------------------------- NVIDIA CORPORATION Ticker: NVDA Security ID: 67066G104 Meeting Date: MAY 17, 2012 Meeting Type: Annual Record Date: MAR 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Tench Coxe For For Management 1.2 Elect Director Mark L. Perry For For Management 1.3 Elect Director Mark A. Stevens For For Management 2 Amend Omnibus Stock Plan For For Management 3 Approve Qualified Employee Stock For For Management Purchase Plan 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- NYSE EURONEXT Ticker: NYX Security ID: 629491101 Meeting Date: JUL 07, 2011 Meeting Type: Special Record Date: MAY 09, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Reduce Supermajority Vote Requirement For For Management to Amend Articles and Approve Certain Transactions 3 Reduce Supermajority Vote Requirement For For Management to Elect Directors in Certain Circumstances and Remove Directors 4 Approve Appointment of Directors for For For Management Initial Term Expiring at the AGM in 2015 5 Adjourn Meeting For For Management -------------------------------------------------------------------------------- NYSE EURONEXT Ticker: NYX Security ID: 629491101 Meeting Date: APR 26, 2012 Meeting Type: Annual Record Date: FEB 28, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Andre Bergen For For Management 2 Elect Director Ellyn L. Brown For For Management 3 Elect Director Marshall N. Carter For For Management 4 Elect Director Dominique Cerutti For For Management 5 Elect Director Patricia M. Cloherty For For Management 6 Elect Director George Cox For For Management 7 Elect Director Sylvain Hefes For For Management 8 Elect Director Jan-Michiel Hessels For For Management 9 Elect Director Duncan M. McFarland For For Management 10 Elect Director James J. McNulty For For Management 11 Elect Director Duncan L. Niederauer For For Management 12 Elect Director Ricardo Salgado For Against Management 13 Elect Director Robert G. Scott For For Management 14 Elect Director Jackson P. Tai For For Management 15 Elect Director Rijnhard van Tets For For Management 16 Elect Director Brian Williamson For For Management 17 Ratify Auditors For For Management 18 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 19 Call Special Meetings Against For Shareholder -------------------------------------------------------------------------------- O'REILLY AUTOMOTIVE, INC. Ticker: ORLY Security ID: 67103H107 Meeting Date: MAY 08, 2012 Meeting Type: Annual Record Date: FEB 28, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Charles H. O'Reilly, Jr. For For Management 2 Elect Director John Murphy For For Management 3 Elect Director Ronald Rashkow For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Approve Omnibus Stock Plan For For Management 6 Ratify Auditors For For Management -------------------------------------------------------------------------------- OCCIDENTAL PETROLEUM CORPORATION Ticker: OXY Security ID: 674599105 Meeting Date: MAY 04, 2012 Meeting Type: Annual Record Date: MAR 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Spencer Abraham For For Management 2 Elect Director Howard I. Atkins For For Management 3 Elect Director Stephen I. Chazen For For Management 4 Elect Director Edward P. Djerejian For For Management 5 Elect Director John E. Feick For For Management 6 Elect Director Margaret M. Foran For For Management 7 Elect Director Carlos M. Gutierrez For For Management 8 Elect Director Ray R. Irani For For Management 9 Elect Director Avedick B. Poladian For For Management 10 Elect Director Aziz D. Syriani For For Management 11 Elect Director Rosemary Tomich For For Management 12 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 13 Ratify Auditors For For Management 14 Request Director Nominee with Against Against Shareholder Environmental Qualifications -------------------------------------------------------------------------------- OMNICOM GROUP INC. Ticker: OMC Security ID: 681919106 Meeting Date: MAY 22, 2012 Meeting Type: Annual Record Date: APR 02, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director John D. Wren For For Management 2 Elect Director Bruce Crawford For For Management 3 Elect Director Alan R. Batkin For For Management 4 Elect Director Mary C. Choksi For For Management 5 Elect Director Robert Charles Clark For For Management 6 Elect Director Leonard S. Coleman, Jr. For For Management 7 Elect Director Errol M. Cook For For Management 8 Elect Director Susan S. Denison For For Management 9 Elect Director Michael A. Henning For For Management 10 Elect Director John R. Murphy For For Management 11 Elect Director John R. Purcell For For Management 12 Elect Director Linda Johnson Rice For For Management 13 Elect Director Gary L. Roubos For For Management 14 Ratify Auditors For For Management 15 Provide Right to Call Special Meeting For For Management 16 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 17 Prepare Employment Diversity Report Against For Shareholder -------------------------------------------------------------------------------- ONEOK, INC. Ticker: OKE Security ID: 682680103 Meeting Date: MAY 23, 2012 Meeting Type: Annual Record Date: MAR 26, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director James C. Day For For Management 2 Elect Director Julie H. Edwards For For Management 3 Elect Director William L. Ford For For Management 4 Elect Director John W. Gibson For For Management 5 Elect Director Bert H. Mackie For For Management 6 Elect Director Steven J. Malcolm For For Management 7 Elect Director Jim W. Mogg For For Management 8 Elect Director Pattye L. Moore For For Management 9 Elect Director Gary D. Parker For For Management 10 Elect Director Eduardo A. Rodriguez For For Management 11 Elect Director Gerald B. Smith For For Management 12 Elect Director David J. Tippeconnic For For Management 13 Ratify Auditors For For Management 14 Amend Restricted Stock Plan For Against Management 15 Amend Qualified Employee Stock For For Management Purchase Plan 16 Increase Authorized Common Stock For For Management 17 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- ORACLE CORPORATION Ticker: ORCL Security ID: 68389X105 Meeting Date: OCT 12, 2011 Meeting Type: Annual Record Date: AUG 15, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeffrey S. Berg For For Management 1.2 Elect Director H. Raymond Bingham For For Management 1.3 Elect Director Michael J. Boskin For For Management 1.4 Elect Director Safra A. Catz For For Management 1.5 Elect Director Bruce R. Chizen For For Management 1.6 Elect Director George H. Conrades For For Management 1.7 Elect Director Lawrence J. Ellison For For Management 1.8 Elect Director Hector Garcia-Molina For For Management 1.9 Elect Director Jeffrey O. Henley For For Management 1.10 Elect Director Mark V. Hurd For For Management 1.11 Elect Director Donald L. Lucas For For Management 1.12 Director Naomi O. Seligman For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency None One Year Management 4 Ratify Auditors For For Management 5 Stock Retention/Holding Period Against For Shareholder -------------------------------------------------------------------------------- OWENS-ILLINOIS, INC. Ticker: OI Security ID: 690768403 Meeting Date: MAY 10, 2012 Meeting Type: Annual Record Date: MAR 12, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gary F. Colter For For Management 1.2 Elect Director Corbin A. McNeill, Jr. For For Management 1.3 Elect Director Helge H. Wehmeier For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Declassify the Board of Directors For For Management -------------------------------------------------------------------------------- PACCAR INC Ticker: PCAR Security ID: 693718108 Meeting Date: APR 24, 2012 Meeting Type: Annual Record Date: FEB 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mark C. Pigott For For Management 1.2 Elect Director Warren R. Staley For For Management 1.3 Elect Director Charles R. Williamson For For Management 2 Require a Majority Vote for the For For Shareholder Election of Directors 3 Reduce Supermajority Vote Requirement Against For Shareholder 4 Declassify the Board of Directors Against For Shareholder -------------------------------------------------------------------------------- PALL CORPORATION Ticker: PLL Security ID: 696429307 Meeting Date: DEC 14, 2011 Meeting Type: Annual Record Date: OCT 25, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Amy E. Alving For For Management 2 Elect Director Daniel J. Carroll, Jr. For For Management 3 Elect Director Robert B. Coutts For For Management 4 Elect Director Cheryl W. Grise For For Management 5 Elect Director Ronald L. Hoffman For For Management 6 Elect Director Lawrence D. Kingsley For For Management 7 Elect Director Dennis N. Longstreet For For Management 8 Elect Director B. Craig Owens For For Management 9 Elect Director Katharine L. Plourde For For Management 10 Elect Director Edward L. Snyder For For Management 11 Elect Director Edward Travaglianti For For Management 12 Ratify Auditors For For Management 13 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 14 Advisory Vote on Say on Pay Frequency One Year One Year Management 15 Approve Executive Incentive Bonus Plan For For Management 16 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- PARKER-HANNIFIN CORPORATION Ticker: PH Security ID: 701094104 Meeting Date: OCT 26, 2011 Meeting Type: Annual Record Date: AUG 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert G. Bohn For For Management 1.2 Elect Director Linda S. Harty For For Management 1.3 Elect Director William E. Kassling For For Management 1.4 Elect Director Robert J. Kohlhepp For For Management 1.5 Elect Director Klaus-Peter Muller For For Management 1.6 Elect Director Candy M. Obourn For For Management 1.7 Elect Director Joseph M. Scaminace For For Management 1.8 Elect Director Wolfgang R. Schmitt For For Management 1.9 Elect Director Ake Svensson For For Management 1.10 Elect Director James L. Wainscott For For Management 1.11 Elect Director Donald E. Washkewicz For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Require Independent Board Chairman Against Against Shareholder -------------------------------------------------------------------------------- PATTERSON COMPANIES, INC. Ticker: PDCO Security ID: 703395103 Meeting Date: SEP 12, 2011 Meeting Type: Annual Record Date: JUL 15, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Andre B. Lacey For For Management 1.2 Elect Director Les C. Vinney For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency None One Year Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- PAYCHEX, INC. Ticker: PAYX Security ID: 704326107 Meeting Date: OCT 11, 2011 Meeting Type: Annual Record Date: AUG 12, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director B. Thomas Golisano For For Management 2 Elect Director Joseph G. Doody For For Management 3 Elect Director David J. S. Flaschen For For Management 4 Elect Director Phillip Horsley For For Management 5 Elect Director Grant M. Inman For For Management 6 Elect Director Pamela A. Joseph For For Management 7 Elect Director Martin Mucci For For Management 8 Elect Director Joseph M. Tucci For For Management 9 Elect Director Joseph M. Velli For For Management 10 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 11 Advisory Vote on Say on Pay Frequency One Year One Year Management 12 Ratify Auditors For For Management -------------------------------------------------------------------------------- PEABODY ENERGY CORPORATION Ticker: BTU Security ID: 704549104 Meeting Date: MAY 01, 2012 Meeting Type: Annual Record Date: MAR 12, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gregory H. Boyce For For Management 1.2 Elect Director William A. Coley For For Management 1.3 Elect Director William E. James For For Management 1.4 Elect Director Robert B. Karn, III For For Management 1.5 Elect Director M. Frances Keeth For For Management 1.6 Elect Director Henry E. Lentz For For Management 1.7 Elect Director Robert A. Malone For For Management 1.8 Elect Director William C. Rusnack For For Management 1.9 Elect Director John F. Turner For For Management 1.10 Elect Director Sandra A. Van Trease For For Management 1.11 Elect Director Alan H. Washkowitz For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Report on Lobbying Payments and Policy Against For Shareholder -------------------------------------------------------------------------------- PEOPLE'S UNITED FINANCIAL, INC. Ticker: PBCT Security ID: 712704105 Meeting Date: APR 19, 2012 Meeting Type: Annual Record Date: FEB 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director George P. Carter For For Management 1.2 Elect Director Jerry Franklin For For Management 1.3 Elect Director Kirk W. Walters For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve Executive Incentive Bonus Plan For For Management 4 Ratify Auditors For For Management 5 Declassify the Board of Directors None For Shareholder -------------------------------------------------------------------------------- PEPCO HOLDINGS, INC. Ticker: POM Security ID: 713291102 Meeting Date: MAY 18, 2012 Meeting Type: Annual Record Date: MAR 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jack B. Dunn, IV For For Management 1.2 Elect Director Terence C. Golden For For Management 1.3 Elect Director Patrick T. Harker For For Management 1.4 Elect Director Frank O. Heintz For For Management 1.5 Elect Director Barbara J. Krumsiek For For Management 1.6 Elect Director George F. MacCormack For For Management 1.7 Elect Director Lawrence C. Nussdorf For For Management 1.8 Elect Director Patricia A. Oelrich For For Management 1.9 Elect Director Joseph M. Rigby For For Management 1.10 Elect Director Frank K. Ross For For Management 1.11 Elect Director Pauline A. Schneider For For Management 1.12 Elect Director Lester P. Silverman For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve Omnibus Stock Plan For For Management 4 Amend Omnibus Stock Plan For For Management 5 Amend Executive Incentive Bonus Plan For For Management 6 Ratify Auditors For For Management -------------------------------------------------------------------------------- PEPSICO, INC. Ticker: PEP Security ID: 713448108 Meeting Date: MAY 02, 2012 Meeting Type: Annual Record Date: MAR 02, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Shona L. Brown For For Management 2 Elect Director Ian M. Cook For For Management 3 Elect Director Dina Dublon For For Management 4 Elect Director Victor J. Dzau For For Management 5 Elect Director Ray L. Hunt For For Management 6 Elect Director Alberto Ibarguen For For Management 7 Elect Director Indra K. Nooyi For For Management 8 Elect Director Sharon Percy Rockefeller For For Management 9 Elect Director James J. Schiro For For Management 10 Elect Director Lloyd G. Trotter For For Management 11 Elect Director Daniel Vasella For For Management 12 Elect Director Alberto Weisser For For Management 13 Ratify Auditors For For Management 14 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 15 Amend Omnibus Stock Plan For For Management 16 Report on Lobbying Payments and Policy Against Against Shareholder 17 Establish Risk Oversight Committee Against Against Shareholder 18 Require Independent Board Chairman Against For Shareholder -------------------------------------------------------------------------------- PERKINELMER, INC. Ticker: PKI Security ID: 714046109 Meeting Date: APR 24, 2012 Meeting Type: Annual Record Date: FEB 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Peter Barrett For For Management 2 Elect Director Robert F. Friel For For Management 3 Elect Director Nicholas A. Lopardo For For Management 4 Elect Director Alexis P. Michas For For Management 5 Elect Director James C. Mullen For For Management 6 Elect Director Vicki L. Sato, Ph.D. For For Management 7 Elect Director Kenton J. Sicchitano For For Management 8 Elect Director Patrick J. Sullivan For For Management 9 Ratify Auditors For For Management 10 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- PFIZER INC. Ticker: PFE Security ID: 717081103 Meeting Date: APR 26, 2012 Meeting Type: Annual Record Date: FEB 28, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Dennis A. Ausiello For For Management 2 Elect Director M. Anthony Burns For For Management 3 Elect Director W. Don Cornwell For For Management 4 Elect Director Frances D. Fergusson For For Management 5 Elect Director William H. Gray, III For For Management 6 Elect Director Helen H. Hobbs For For Management 7 Elect Director Constance J. Horner For For Management 8 Elect Director James M. Kilts For For Management 9 Elect Director George A. Lorch For For Management 10 Elect Director John P. Mascotte For For Management 11 Elect Director Suzanne Nora Johnson For For Management 12 Elect Director Ian C. Read For For Management 13 Elect Director Stephen W. Sanger For For Management 14 Elect Director Marc Tessier-Lavigne For For Management 15 Ratify Auditors For For Management 16 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 17 Publish Political Contributions Against Against Shareholder 18 Provide Right to Act by Written Consent Against For Shareholder 19 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings 20 Non-Employee Director Compensation Against Against Shareholder -------------------------------------------------------------------------------- PG&E CORPORATION Ticker: PCG Security ID: 69331C108 Meeting Date: MAY 14, 2012 Meeting Type: Annual Record Date: MAR 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director David R. Andrews For For Management 2 Elect Director Lewis Chew For For Management 3 Elect Director C. Lee Cox For For Management 4 Elect Director Anthony F. Earley, Jr. For For Management 5 Elect Director Fred J. Fowler For For Management 6 Elect Director Maryellen C. Herringer For For Management 7 Elect Director Roger H. Kimmel For For Management 8 Elect Director Richard A. Meserve For For Management 9 Elect Director Forrest E. Miller For For Management 10 Elect Director Rosendo G. Parra For For Management 11 Elect Director Barbara L. Rambo For For Management 12 Elect Director Barry Lawson Williams For For Management 13 Ratify Auditors For For Management 14 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 15 Formulate EEO Policy That Does Not Against Against Shareholder Include Sexual Orientation -------------------------------------------------------------------------------- PHILIP MORRIS INTERNATIONAL INC. Ticker: PM Security ID: 718172109 Meeting Date: MAY 09, 2012 Meeting Type: Annual Record Date: MAR 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Harold Brown For For Management 2 Elect Director Mathis Cabiallavetta For For Management 3 Elect DirectorLouis C. Camilleri For For Management 4 Elect DirectorJ. Dudley Fishburn For For Management 5 Elect DirectorJennifer Li For For Management 6 Elect Director Graham Mackay For For Management 7 Elect Director Sergio Marchionne For For Management 8 Elect Director Kalpana Morparia For For Management 9 Elect DirectorLucio A. Noto For For Management 10 Elect DirectorRobert B. Polet For For Management 11 Elect DirectorCarlos Slim Helu For For Management 12 Elect DirectorStephen M. Wolf For For Management 13 Ratify Auditors For For Management 14 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 15 Approve Restricted Stock Plan For For Management 16 Require Independent Board Chairman Against Against Shareholder 17 Establish Ethics Committee to Review Against Against Shareholder Marketing Activities -------------------------------------------------------------------------------- PINNACLE WEST CAPITAL CORPORATION Ticker: PNW Security ID: 723484101 Meeting Date: MAY 16, 2012 Meeting Type: Annual Record Date: MAR 08, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edward N. Basha, Jr. For For Management 1.2 Elect Director Donald E. Brandt For For Management 1.3 Elect Director Susan Clark-Johnson For For Management 1.4 Elect Director Denis A. Cortese For For Management 1.5 Elect Director Michael L. Gallagher For For Management 1.6 Elect Director Roy A. Herberger, Jr. For For Management 1.7 Elect Director Dale E. Klein For For Management 1.8 Elect Director Humberto S. Lopez For For Management 1.9 Elect Director Kathryn L. Munro For For Management 1.10 Elect Director Bruce J. Nordstrom For For Management 2 Approve Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- PIONEER NATURAL RESOURCES COMPANY Ticker: PXD Security ID: 723787107 Meeting Date: MAY 17, 2012 Meeting Type: Annual Record Date: MAR 22, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Thomas D. Arthur For For Management 2 Elect Director Andrew F. Cates For For Management 3 Elect Director Scott J. Reiman For For Management 4 Elect Director Scott D. Sheffield For For Management 5 Declassify the Board of Directors For For Management 6 Amend Qualified Employee Stock For For Management Purchase Plan 7 Ratify Auditors For For Management 8 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 9 Require Independent Board Chairman Against Against Shareholder -------------------------------------------------------------------------------- PITNEY BOWES INC. Ticker: PBI Security ID: 724479100 Meeting Date: MAY 14, 2012 Meeting Type: Annual Record Date: MAR 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Rodney C. Adkins For For Management 2 Elect Director Anne M. Busquet For For Management 3 Elect Director Roger Fradin For For Management 4 Elect Director Anne Sutherland Fuchs For For Management 5 Elect Director James H. Keyes For For Management 6 Elect Director Murray D. Martin For For Management 7 Elect Director Michael I. Roth For For Management 8 Elect Director David L. Shedlarz For For Management 9 Elect Director David B. Snow, Jr. For For Management 10 Elect Director Robert E. Weissman For For Management 11 Ratify Auditors For For Management 12 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- PLUM CREEK TIMBER COMPANY, INC. Ticker: PCL Security ID: 729251108 Meeting Date: MAY 08, 2012 Meeting Type: Annual Record Date: MAR 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Rick R. Holley For For Management 2 Elect Director Robin Josephs For For Management 3 Elect Director John G. McDonald For For Management 4 Elect Director Robert B. McLeod For For Management 5 Elect Director John F. Morgan Sr. For For Management 6 Elect Director Marc F. Racicot For For Management 7 Elect Director John H. Scully For For Management 8 Elect Director Lawrence A. Selzer For For Management 9 Elect Director Stephen C. Tobias For For Management 10 Elect Director Martin A. White For For Management 11 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 12 Approve Omnibus Stock Plan For For Management 13 Ratify Auditors For For Management -------------------------------------------------------------------------------- POLO RALPH LAUREN CORPORATION Ticker: RL Security ID: 731572103 Meeting Date: AUG 11, 2011 Meeting Type: Annual Record Date: JUN 21, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frank A. Bennack, Jr For For Management 1.2 Elect Director Joel L. Fleishman For For Management 1.3 Elect Director Steven P. Murphy For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Change Company Name For For Management -------------------------------------------------------------------------------- PPG INDUSTRIES, INC. Ticker: PPG Security ID: 693506107 Meeting Date: APR 19, 2012 Meeting Type: Annual Record Date: FEB 17, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles E. Bunch For For Management 1.2 Elect Director Robert Ripp For For Management 1.3 Elect Director Thomas J. Usher For For Management 1.4 Elect Director David R. Whitwam For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Declassify the Board of Directors For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- PPL CORPORATION Ticker: PPL Security ID: 69351T106 Meeting Date: MAY 16, 2012 Meeting Type: Annual Record Date: FEB 29, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frederick M. Bernthal For For Management 1.2 Elect Director John W. Conway For For Management 1.3 Elect Director Steven G. Elliott For For Management 1.4 Elect Director Louise K. Goeser For For Management 1.5 Elect Director Stuart E. Graham For For Management 1.6 Elect Director Stuart Heydt For For Management 1.7 Elect Director Raja Rajamannar For For Management 1.8 Elect Director Craig A. Rogerson For For Management 1.9 Elect Director William H. Spence For For Management 1.10 Elect Director Natica von Althann For For Management 1.11 Elect Director Keith W. Williamson For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Require a Majority Vote for the Against For Shareholder Election of Directors -------------------------------------------------------------------------------- PRAXAIR, INC. Ticker: PX Security ID: 74005P104 Meeting Date: APR 24, 2012 Meeting Type: Annual Record Date: MAR 01, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen F. Angel For For Management 1.2 Elect Director Oscar Bernardes For For Management 1.3 Elect Director Bret K. Clayton For For Management 1.4 Elect Director Nance K. Dicciani For For Management 1.5 Elect Director Edward G. Galante For For Management 1.6 Elect Director Claire W. Gargalli For For Management 1.7 Elect Director Ira D. Hall For For Management 1.8 Elect Director Raymond W. LeBoeuf For For Management 1.9 Elect Director Larry D. McVay For For Management 1.10 Elect Director Wayne T. Smith For For Management 1.11 Elect Director Robert L. Wood For For Management 2 Provide Right to Call Special Meeting For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Adopt Proxy Statement Reporting on Against Against Shareholder Political Contributions and Advisory Vote 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- PRECISION CASTPARTS CORP. Ticker: PCP Security ID: 740189105 Meeting Date: AUG 16, 2011 Meeting Type: Annual Record Date: JUN 14, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Don R. Graber For For Management 1.2 Elect Director Lester L. Lyles For For Management 1.3 Elect Director Timothy A. Wicks For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- PRICELINE.COM INCORPORATED Ticker: PCLN Security ID: 741503403 Meeting Date: JUN 07, 2012 Meeting Type: Annual Record Date: APR 12, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeffery H. Boyd For For Management 1.2 Elect Director Ralph M. Bahna For For Management 1.3 Elect Director Howard W. Barker, Jr. For For Management 1.4 Elect Director Jan L. Docter For For Management 1.5 Elect Director Jeffrey E. Epstein For For Management 1.6 Elect Director James M. Guyette For For Management 1.7 Elect Director Nancy B. Peretsman For For Management 1.8 Elect Director Craig W. Rydin For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Provide Right to Act by Written Consent Against For Shareholder -------------------------------------------------------------------------------- PRINCIPAL FINANCIAL GROUP, INC. Ticker: PFG Security ID: 74251V102 Meeting Date: MAY 22, 2012 Meeting Type: Annual Record Date: MAR 26, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Richard L. Keyser For For Management 2 Elect Director Luca Maestri For For Management 3 Elect Director Elizabeth E. Tallett For For Management 4 Reduce Supermajority Vote Requirement For For Management 5 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 6 Ratify Auditors For For Management -------------------------------------------------------------------------------- PROGRESS ENERGY, INC. Ticker: PGN Security ID: 743263105 Meeting Date: AUG 23, 2011 Meeting Type: Special Record Date: JUL 05, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- PROLOGIS, INC. Ticker: PLD Security ID: 74340W103 Meeting Date: MAY 03, 2012 Meeting Type: Annual Record Date: MAR 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Hamid R. Moghadam For For Management 2 Elect Director Walter C. Rakowich For For Management 3 Elect Director George L. Fotiades For For Management 4 Elect Director Christine N. Garvey For For Management 5 Elect Director Lydia H. Kennard For For Management 6 Elect Director J. Michael Losh For For Management 7 Elect Director Irving F. Lyons, III For For Management 8 Elect Director Jeffrey L. Skelton For For Management 9 Elect Director D. Michael Steuert For For Management 10 Elect Director Carl B. Webb For For Management 11 Elect Director William D. Zollars For For Management 12 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 13 Advisory Vote on Say on Pay Frequency One Year One Year Management 14 Approve Omnibus Stock Plan For For Management 15 Increase Authorized Common Stock For For Management 16 Ratify Auditors For For Management -------------------------------------------------------------------------------- PRUDENTIAL FINANCIAL, INC. Ticker: PRU Security ID: 744320102 Meeting Date: MAY 08, 2012 Meeting Type: Annual Record Date: MAR 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Thomas J. Baltimore, Jr. For Against Management 2 Elect Director Gordon M. Bethune For For Management 3 Elect Director Gaston Caperton For For Management 4 Elect Director Gilbert F. Casellas For For Management 5 Elect Director James G. Cullen For For Management 6 Elect Director William H. Gray, III For For Management 7 Elect Director Mark B. Grier For For Management 8 Elect Director Constance J. Horner For For Management 9 Elect Director Martina Hund-Mejean For For Management 10 Elect Director Karl J. Krapek For For Management 11 Elect Director Chrisitne A. Poon For For Management 12 Elect Director John R. Strangfeld For For Management 13 Elect Director James A. Unruh For For Management 14 Ratify Auditors For For Management 15 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 16 Eliminate Supermajority Voting For For Management Provisions 17 Require Independent Board Chairman Against Against Shareholder -------------------------------------------------------------------------------- PUBLIC SERVICE ENTERPRISE GROUP INCORPORATED Ticker: PEG Security ID: 744573106 Meeting Date: APR 17, 2012 Meeting Type: Annual Record Date: FEB 17, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Albert R. Gamper, Jr. For For Management 2 Elect Director Conrad K. Harper For For Management 3 Elect Director William V. Hickey For For Management 4 Elect Director Ralph Izzo For For Management 5 Elect Director Shirley Ann Jackson For For Management 6 Elect Director David Lilley For For Management 7 Elect Director Thomas A. Renyi For For Management 8 Elect Director Hak Cheol Shin For For Management 9 Elect Director Richard J. Swift For For Management 10 Elect Director Susan Tomasky For For Management 11 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 12 Ratify Auditors For For Management -------------------------------------------------------------------------------- PUBLIC STORAGE Ticker: PSA Security ID: 74460D109 Meeting Date: MAY 03, 2012 Meeting Type: Annual Record Date: MAR 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ronald L. Havner, Jr. For For Management 1.2 Elect Director Tamara Hughes Gustavson For For Management 1.3 Elect Director Uri P. Harkham For For Management 1.4 Elect Director B. Wayne Hughes, Jr. For For Management 1.5 Elect Director Avedick B. Poladian For For Management 1.6 Elect Director Gary E. Pruitt For For Management 1.7 Elect Director Ronald P. Spogli For For Management 1.8 Elect Director Daniel C. Staton For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- PULTEGROUP, INC. Ticker: PHM Security ID: 745867101 Meeting Date: MAY 09, 2012 Meeting Type: Annual Record Date: MAR 12, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Brian P. Anderson For For Management 1.2 Elect Director Bryce Blair For For Management 1.3 Elect Director Cheryl W. Grise For For Management 1.4 Elect Director Debra J. Kelly-Ennis For For Management 1.5 Elect Director Patrick J. O'Leary For For Management 1.6 Elect Director Bernard W. Reznicek For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Require a Majority Vote for the Against For Shareholder Election of Directors 5 Performance-Based and/or Time-Based Against For Shareholder Equity Awards -------------------------------------------------------------------------------- QEP RESOURCES, INC. Ticker: QEP Security ID: 74733V100 Meeting Date: MAY 15, 2012 Meeting Type: Annual Record Date: MAR 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Phillips S. Baker For For Management 1.2 Elect Director Charles B. Stanley For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve Executive Incentive Bonus Plan For For Management 4 Ratify Auditors For For Management 5 Declassify the Board of Directors None For Shareholder -------------------------------------------------------------------------------- QUALCOMM INCORPORATED Ticker: QCOM Security ID: 747525103 Meeting Date: MAR 06, 2012 Meeting Type: Annual Record Date: JAN 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Barbara T. Alexander For For Management 1.2 Elect Director Stephen M. Bennett For For Management 1.3 Elect Director Donald G. Cruickshank For For Management 1.4 Elect Director Raymond V. Dittamore For For Management 1.5 Elect Director Thomas W. Horton For For Management 1.6 Elect Director Paul E. Jacobs For For Management 1.7 Elect Director Robert E. Kahn For For Management 1.8 Elect Director Sherry Lansing For For Management 1.9 Elect Director Duane A. Nelles For For Management 1.10 Elect Director Francisco Ros For For Management 1.11 Elect Director Brent Scowcroft For For Management 1.12 Elect Director Marc I. Stern For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Eliminate Provision Relating to For For Management Plurality Voting for the Election of Directors -------------------------------------------------------------------------------- QUANTA SERVICES, INC. Ticker: PWR Security ID: 74762E102 Meeting Date: MAY 17, 2012 Meeting Type: Annual Record Date: MAR 19, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director James R. Ball For For Management 2 Elect Director John R. Colson For For Management 3 Elect Director J. Michal Conaway For For Management 4 Elect Director Ralph R. DiSibio For For Management 5 Elect Director Vincent D. Foster For For Management 6 Elect Director Bernard Fried For For Management 7 Elect Director Louis C. Golm For For Management 8 Elect Director Worthing F. Jackman For For Management 9 Elect Director James F. O'Neil III For For Management 10 Elect Director Bruce Ranck For For Management 11 Elect Director Pat Wood, III For For Management 12 Ratify Auditors For For Management 13 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- QUEST DIAGNOSTICS INCORPORATED Ticker: DGX Security ID: 74834L100 Meeting Date: MAY 11, 2012 Meeting Type: Annual Record Date: MAR 12, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Jenne K. Britell For For Management 2 Elect Director Gail R. Wilensky For For Management 3 Elect Director John B. Ziegler For For Management 4 Amend Omnibus Stock Plan For For Management 5 Ratify Auditors For For Management 6 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 7 Declassify the Board of Directors None For Shareholder -------------------------------------------------------------------------------- R. R. DONNELLEY & SONS COMPANY Ticker: RRD Security ID: 257867101 Meeting Date: MAY 17, 2012 Meeting Type: Annual Record Date: MAR 28, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Thomas J. Quinlan, III For For Management 2 Elect Director Stephen M. Wolf For For Management 3 Elect Director Susan M. Cameron For For Management 4 Elect Director Lee A. Chaden For For Management 5 Elect Director Richard L. Crandall For For Management 6 Elect Director Judith H. Hamilton For For Management 7 Elect Director Thomas S. Johnson For For Management 8 Elect Director John C. Pope For For Management 9 Elect Director Michael T. Riordan For For Management 10 Elect Director Oliver R. Sockwell For For Management 11 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 12 Approve Omnibus Stock Plan For For Management 13 Ratify Auditors For For Management 14 Prepare Sustainability Report Against For Shareholder -------------------------------------------------------------------------------- RANGE RESOURCES CORPORATION Ticker: RRC Security ID: 75281A109 Meeting Date: MAY 23, 2012 Meeting Type: Annual Record Date: MAR 26, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Charles L. Blackburn For For Management 2 Elect Director Anthony V. Dub For For Management 3 Elect Director V. Richard Eales For For Management 4 Elect Director Allen Finkelson For For Management 5 Elect Director James M. Funk For For Management 6 Elect Director Jonathan S. Linker For For Management 7 Elect Director Kevin S. McCarthy For For Management 8 Elect Director John H. Pinkerton For For Management 9 Elect Director Jeffrey L. Ventura For For Management 10 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 11 Ratify Auditors For For Management 12 Pro-rata Vesting of Equity Awards Against For Shareholder 13 Include Sustainability as a Against Against Shareholder Performance Measure for Senior Executive Compensation -------------------------------------------------------------------------------- RAYTHEON COMPANY Ticker: RTN Security ID: 755111507 Meeting Date: MAY 31, 2012 Meeting Type: Annual Record Date: APR 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director James E. Cartwright For For Management 2 Elect Director Vernon E. Clark For For Management 3 Elect Director John M. Deutch For For Management 4 Elect Director Stephen J. Hadley For For Management 5 Elect Director Frederic M. Poses For For Management 6 Elect Director Michael C. Ruettgers For For Management 7 Elect Director Ronald L. Skates For For Management 8 Elect Director William R. Spivey For For Management 9 Elect Director Linda G. Stuntz For Against Management 10 Elect Director William H. Swanson For For Management 11 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 12 Ratify Auditors For For Management 13 Stock Retention/Holding Period Against For Shareholder 14 Submit SERP to Shareholder Vote Against For Shareholder 15 Provide Right to Act by Written Consent Against For Shareholder -------------------------------------------------------------------------------- RED HAT, INC. Ticker: RHT Security ID: 756577102 Meeting Date: AUG 11, 2011 Meeting Type: Annual Record Date: JUN 15, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Sohaib Abbasi For For Management 2 Elect Director Narendra K. Gupta For For Management 3 Elect Director William S. Kaiser For For Management 4 Elect Director James M. Whitehurst For For Management 5 Ratify Auditors For For Management 6 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 7 Advisory Vote on Say on Pay Frequency One Year One Year Management 8 Approve Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- REGIONS FINANCIAL CORPORATION Ticker: RF Security ID: 7591EP100 Meeting Date: MAY 17, 2012 Meeting Type: Annual Record Date: MAR 19, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Samuel W. Bartholomew, For For Management Jr. 2 Elect Director George W. Bryan For For Management 3 Elect Director Carolyn H. Byrd For For Management 4 Elect Director David J. Cooper, Sr. For For Management 5 Elect Director Earnest W. Deavenport, For For Management Jr. 6 Elect Director Don DeFosset For For Management 7 Elect Director Eric C. Fast For For Management 8 Elect Director O.B. Grayson Hall, Jr. For For Management 9 Elect Director John D. Johns For For Management 10 Elect Director Charles D. McCrary For For Management 11 Elect Director James R. Malone For For Management 12 Elect Director Ruth Ann Marshall For For Management 13 Elect Director Susan W. Matlock For For Management 14 Elect Director John E. Maupin, Jr. For For Management 15 Elect Director John R. Roberts For For Management 16 Elect Director Lee J. Styslinger, III For For Management 17 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 18 Advisory Vote on Say on Pay Frequency One Year One Year Management 19 Ratify Auditors For For Management 20 Report on Political Contributions Against For Shareholder -------------------------------------------------------------------------------- REPUBLIC SERVICES, INC. Ticker: RSG Security ID: 760759100 Meeting Date: MAY 17, 2012 Meeting Type: Annual Record Date: MAR 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director James W. Crownover For For Management 2 Elect Director William J. Flynn For For Management 3 Elect Director Michael Larson For For Management 4 Elect Director Nolan Lehmann For For Management 5 Elect Director W. Lee Nutter For For Management 6 Elect Director Ramon A. Rodriguez For For Management 7 Elect Director Donald W. Slager For For Management 8 Elect Director Allan C. Sorensen For For Management 9 Elect Director John M. Trani For For Management 10 Elect Director Michael W. Wickham For For Management 11 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 12 Ratify Auditors For For Management 13 Adopt a Policy in which the Company Against For Shareholder will not Make or Promise to Make Any Death Benefit Payments to Senior Executives 14 Report on Political Contributions Against Against Shareholder -------------------------------------------------------------------------------- REYNOLDS AMERICAN INC. Ticker: RAI Security ID: 761713106 Meeting Date: MAY 03, 2012 Meeting Type: Annual Record Date: MAR 12, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John P. Daly For For Management 1.2 Elect Director Holly K. Koeppel For For Management 1.3 Elect Director H.G.L. (Hugo) Powell For Withhold Management 1.4 Elect Director Richard E. Thornburgh For For Management 1.5 Elect Director Thomas C. Wajnert For For Management 1.6 Elect Director H. Richard Kahler For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Adopt Majority Voting for Uncontested For For Management Election of Directors 4 Ratify Auditors For For Management 5 Establish Ethics Committee to Review Against Against Shareholder Marketing Activities -------------------------------------------------------------------------------- ROBERT HALF INTERNATIONAL INC. Ticker: RHI Security ID: 770323103 Meeting Date: MAY 24, 2012 Meeting Type: Annual Record Date: APR 05, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Andrew S. Berwick, Jr. For For Management 1.2 Elect Director Harold M. Messmer, Jr. For For Management 1.3 Elect Director Barbara J. Novogradac For For Management 1.4 Elect Director Robert J. Pace For For Management 1.5 Elect Director Frederick A. Richman For For Management 1.6 Elect Director M. Keith Waddell For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- ROCKWELL AUTOMATION, INC. Ticker: ROK Security ID: 773903109 Meeting Date: FEB 07, 2012 Meeting Type: Annual Record Date: DEC 12, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Betty C. Alewine For For Management 1.2 Elect Director Verne G. Istock For For Management 1.3 Elect Director David B. Speer For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- ROCKWELL COLLINS, INC. Ticker: COL Security ID: 774341101 Meeting Date: FEB 03, 2012 Meeting Type: Annual Record Date: DEC 05, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director A.J. Carbone For For Management 1.2 Elect Director C.M. Jones For For Management 1.3 Elect Director C.L. Shavers For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- ROPER INDUSTRIES, INC. Ticker: ROP Security ID: 776696106 Meeting Date: JUN 04, 2012 Meeting Type: Annual Record Date: APR 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert D. Johnson For For Management 1.2 Elect Director Robert E. Knowling, Jr. For For Management 1.3 Elect Director Wilbur J. Prezzano For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- ROSS STORES, INC. Ticker: ROST Security ID: 778296103 Meeting Date: MAY 16, 2012 Meeting Type: Annual Record Date: MAR 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael Balmuth For For Management 1.2 Elect Director K. Gunnar Bjorklund For For Management 1.3 Elect Director Sharon D. Garrett For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Require a Majority Vote for the Against For Shareholder Election of Directors -------------------------------------------------------------------------------- ROWAN COMPANIES, INC. Ticker: RDC Security ID: 779382100 Meeting Date: APR 16, 2012 Meeting Type: Special Record Date: MAR 08, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Change State of Incorporation from For For Management Delaware to England 2 Amend Articles of Association For For Management 3 Declassify the Board of Directors For For Management 4 Adjourn Meeting For For Management -------------------------------------------------------------------------------- RYDER SYSTEM, INC. Ticker: R Security ID: 783549108 Meeting Date: MAY 04, 2012 Meeting Type: Annual Record Date: MAR 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director John M. Berra For For Management 2 Elect Director Luis P. Nieto, Jr. For For Management 3 Elect Director E. Follin Smith For For Management 4 Elect Director Gregory T. Swienton For For Management 5 Elect Director Robert J. Eck For For Management 6 Ratify Auditors For For Management 7 Approve Omnibus Stock Plan For For Management 8 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 9 Declassify the Board of Directors Against For Shareholder -------------------------------------------------------------------------------- SAFEWAY INC. Ticker: SWY Security ID: 786514208 Meeting Date: MAY 15, 2012 Meeting Type: Annual Record Date: MAR 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Steven A. Burd For For Management 2 Elect Director Janet E. Grove For For Management 3 Elect Director Mohan Gyani For For Management 4 Elect Director Frank C. Herringer For For Management 5 Elect Director Kenneth W. Oder For For Management 6 Elect Director T. Gary Rogers For For Management 7 Elect Director Arun Sarin For For Management 8 Elect Director Michael S. Shannion For For Management 9 Elect Director William Y. Tauscher For For Management 10 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 11 Amend Executive Incentive Bonus Plan For For Management 12 Ratify Auditors For For Management 13 Provide for Cumulative Voting Against For Shareholder 14 Pro-rata Vesting of Equity Awards Against For Shareholder 15 Adopt Policy on Succession Planning Against For Shareholder -------------------------------------------------------------------------------- SAIC, INC. Ticker: SAI Security ID: 78390X101 Meeting Date: JUN 15, 2012 Meeting Type: Annual Record Date: APR 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director France A. Cordova For For Management 2 Elect Director Jere A. Drummond For For Management 3 Elect Director Thomas F. Frist, III For For Management 4 Elect Director John J. Hamre For For Management 5 Elect Director Miriam E. John For For Management 6 Elect Director Anita K. Jones For For Management 7 Elect Director John P. Jumper For For Management 8 Elect Director Harry M.J. Kraemer, Jr. For For Management 9 Elect Director Lawrence C. Nussdorf For For Management 10 Elect Director Edward J. Sanderson, Jr. For For Management 11 Elect Director A. Thomas Young For For Management 12 Approve Merger Agreement For For Management 13 Amend Omnibus Stock Plan For For Management 14 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 15 Ratify Auditors For For Management 16 Provide Right to Act by Written Consent Against For Shareholder -------------------------------------------------------------------------------- SALESFORCE.COM, INC. Ticker: CRM Security ID: 79466L302 Meeting Date: JUN 07, 2012 Meeting Type: Annual Record Date: APR 17, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Craig Ramsey For Against Management 2 Elect Director Sanford R. Robertson For Against Management 3 Elect Director Maynard Webb For Against Management 4 Ratify Auditors For For Management 5 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 6 Declassify the Board of Directors Against For Shareholder -------------------------------------------------------------------------------- SANDISK CORPORARTION Ticker: SNDK Security ID: 80004C101 Meeting Date: JUN 12, 2012 Meeting Type: Annual Record Date: APR 18, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Michael E. Marks For For Management 2 Elect Director Kevin DeNuccio For For Management 3 Elect Director Irwin Federman For For Management 4 Elect Director Steven J. Gomo For For Management 5 Elect Director Eddy W. Hartenstein For For Management 6 Elect Director Chenming Hu For For Management 7 Elect Director Catherine P. Lego For For Management 8 Elect Director Sanjay Mehrotra For For Management 9 Ratify Auditors For For Management 10 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- SARA LEE CORPORATION Ticker: SLE Security ID: 803111103 Meeting Date: OCT 27, 2011 Meeting Type: Annual Record Date: SEP 06, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Christopher B. Begley For For Management 2 Elect Director Jan Bennink For For Management 3 Elect Director Crandall C. Bowles For For Management 4 Elect Director Virgis W. Colbert For For Management 5 Elect Director James S. Crown For For Management 6 Elect Director Laurette T. Koellner For For Management 7 Elect Director Cornelis J.A. Van Lede For For Management 8 Elect Director John McAdam For For Management 9 Elect Director Sir Ian Prosser For For Management 10 Elect Director Norman R. Sorensen For For Management 11 Elect Director Jeffrey W. Ubben For For Management 12 Elect Director Jonathan P. Ward For For Management 13 Ratify Auditors For For Management 14 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 15 Advisory Vote on Say on Pay Frequency One Year One Year Management 16 Report on Political Contributions Against Against Shareholder -------------------------------------------------------------------------------- SCANA CORPORATION Ticker: SCG Security ID: 80589M102 Meeting Date: MAY 03, 2012 Meeting Type: Annual Record Date: MAR 05, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James A. Bennett For For Management 1.2 Elect Director Lynne M. Miller For For Management 1.3 Elect Director James W. Roquemore For For Management 1.4 Elect Director Maceo K. Sloan For For Management 2 Ratify Auditors For For Management 3 Declassify the Board of Directors Against For Shareholder -------------------------------------------------------------------------------- SCHLUMBERGER LIMITED Ticker: SLB Security ID: 806857108 Meeting Date: APR 11, 2012 Meeting Type: Annual Record Date: FEB 22, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter L.S. Currie For For Management 1.2 Elect Director Tony Isaac For For Management 1.3 Elect Director K. Vaman Kamath For For Management 1.4 Elect Director Paal Kibsgaard For For Management 1.5 Elect Director Nikolay Kudryavtsev For For Management 1.6 Elect Director Adrian Lajous For For Management 1.7 Elect Director Michael E. Marks For For Management 1.8 Elect Director Elizabeth Moler For For Management 1.9 Elect Director Lubna S. Olayan For For Management 1.10 Elect Director Leo Rafael Reif For For Management 1.11 Elect Director Tore I. Sandvold For For Management 1.12 Elect Director Henri Seydoux For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Adopt and Approve Financials and For For Management Dividends 4 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 5 Amend Non-Employee Director Omnibus For For Management Stock Plan -------------------------------------------------------------------------------- SCRIPPS NETWORKS INTERACTIVE, INC. Ticker: SNI Security ID: 811065101 Meeting Date: MAY 15, 2012 Meeting Type: Annual Record Date: MAR 21, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David A. Galloway For Withhold Management 1.2 Elect Director Nicholas B. Paumgarten For For Management 1.3 Elect Director Jeffrey Sagansky For For Management 1.4 Elect Director Ronald W. Tysoe For Withhold Management -------------------------------------------------------------------------------- SEALED AIR CORPORATION Ticker: SEE Security ID: 81211K100 Meeting Date: MAY 17, 2012 Meeting Type: Annual Record Date: MAR 19, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Hank Brown For For Management 2 Elect Director Michael Chu For For Management 3 Elect Director Lawrence R. Codey For For Management 4 Elect Director Patrick Duff For For Management 5 Elect Director T. J. Dermot Dunphy For For Management 6 Elect Director William V. Hickey For For Management 7 Elect Director Jacqueline B. Kosecoff For For Management 8 Elect Director Kenneth P. Manning For For Management 9 Elect Director William J. Marino For For Management 10 Elect Director Richard L. Wambold For For Management 11 Elect Director Jerry R. Whitaker For For Management 12 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 13 Ratify Auditors For For Management -------------------------------------------------------------------------------- SEARS HOLDINGS CORPORATION Ticker: SHLD Security ID: 812350106 Meeting Date: MAY 02, 2012 Meeting Type: Annual Record Date: MAR 08, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Louis J. D'Ambrosio For For Management 1.2 Elect Director William C. Kunkler, III For For Management 1.3 Elect Director Edward S. Lampert For For Management 1.4 Elect Director Steven T. Mnuchin For For Management 1.5 Elect Director Ann N. Reese For For Management 1.6 Elect Director Emily Scott For For Management 1.7 Elect Director Thomas J. Tisch For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Executive Incentive Bonus Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- SEMPRA ENERGY Ticker: SRE Security ID: 816851109 Meeting Date: MAY 10, 2012 Meeting Type: Annual Record Date: MAR 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Alan L. Boeckmann For For Management 2 Elect Director James G. Brocksmith, Jr. For For Management 3 Elect Director Donald E. Felsinger For For Management 4 Elect Director Wilford D. Godbold, Jr. For For Management 5 Elect Director William D. Jones For For Management 6 Elect Director William G. Ouchi For For Management 7 Elect Director Debra L. Reed For For Management 8 Elect Director Carlos Ruiz For For Management 9 Elect Director William C. Rusnack For For Management 10 Elect Director William P. Rutledge For For Management 11 Elect Director Lynn Schenk For For Management 12 Elect Director Luis M. Tellez For For Management 13 Ratify Auditors For For Management 14 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 15 Require Independent Board Chairman Against For Shareholder 16 Include Sustainability as a Against Against Shareholder Performance Measure for Senior Executive Compensation -------------------------------------------------------------------------------- SIGMA-ALDRICH CORPORATION Ticker: SIAL Security ID: 826552101 Meeting Date: MAY 01, 2012 Meeting Type: Annual Record Date: MAR 02, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Rebecca M. Bergman For For Management 2 Elect Director George M. Church, Ph.D. For For Management 3 Elect Director W. Lee McCollum For For Management 4 Elect Director Avi M. Nash For For Management 5 Elect Director Steven M. Paul, M.D. For For Management 6 Elect Director J. Pedro Reinhard For For Management 7 Elect Director Rakesh Sachdev For For Management 8 Elect Director D. Dean Spatz For For Management 9 Elect Director Barrett A. Toan For For Management 10 Ratify Auditors For For Management 11 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- SIMON PROPERTY GROUP, INC. Ticker: SPG Security ID: 828806109 Meeting Date: MAY 17, 2012 Meeting Type: Annual Record Date: MAR 19, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Melvyn E. Bergstein For For Management 2 Elect Director Larry C. Glasscock For For Management 3 Elect Director Karen N. Horn For For Management 4 Elect Director Allan Hubbard For For Management 5 Elect Director Reuben S. Leibowitz For For Management 6 Elect Director Daniel C. Smith For For Management 7 Elect Director J. Albert Smith, Jr. For For Management 8 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 9 Ratify Auditors For For Management 10 Amend Omnibus Stock Plan For Against Management -------------------------------------------------------------------------------- SLM CORPORATION Ticker: SLM Security ID: 78442P106 Meeting Date: MAY 24, 2012 Meeting Type: Annual Record Date: MAR 26, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Ann Torre Bates For For Management 2 Elect Director W.m. Diefenderfer III For For Management 3 Elect Director Diane Suitt Gilleland For For Management 4 Elect Director Earl A. Goode For For Management 5 Elect Director Ronald F. Hunt For For Management 6 Elect Director Albert L. Lord For For Management 7 Elect Director Barry A. Munitz For For Management 8 Elect Director Howard H. Newman For For Management 9 Elect Director A. Alexander Porter, Jr. For For Management 10 Elect Director Frank C. Puleo For For Management 11 Elect Director Wolfgang Schoellkopf For For Management 12 Elect Director Steven L. Shapiro For For Management 13 Elect Director J. Terry Strange For For Management 14 Elect Director Anthony P. Terracciano For For Management 15 Elect Director Barry L. Williams For For Management 16 Approve Omnibus Stock Plan For For Management 17 Amend Nonqualified Employee Stock For For Management Purchase Plan 18 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 19 Ratify Auditors For For Management -------------------------------------------------------------------------------- SNAP-ON INCORPORATED Ticker: SNA Security ID: 833034101 Meeting Date: APR 26, 2012 Meeting Type: Annual Record Date: FEB 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Karen L. Daniel For For Management 2 Elect Director Nathan J. Jones For For Management 3 Elect Director Henry W. Knueppel For For Management 4 Ratify Auditors For For Management 5 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 6 Declassify the Board of Directors Against For Shareholder -------------------------------------------------------------------------------- SOUTHWEST AIRLINES CO. Ticker: LUV Security ID: 844741108 Meeting Date: MAY 16, 2012 Meeting Type: Annual Record Date: MAR 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director David W. Biegler For For Management 2 Elect Director J. Veronica Biggins For For Management 3 Elect Director Douglas H. Brooks For For Management 4 Elect Director William H. Cunningham For For Management 5 Elect Director John G. Denison For For Management 6 Elect Director Gary C. Kelly For For Management 7 Elect Director Nancy B. Loeffler For For Management 8 Elect Director John T. Montford For For Management 9 Elect Director Thomas M. Nealon For For Management 10 Elect Director Daniel D. Villanueva For For Management 11 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 12 Reduce Supermajority Vote Requirement For For Management 13 Ratify Auditors For For Management -------------------------------------------------------------------------------- SOUTHWESTERN ENERGY COMPANY Ticker: SWN Security ID: 845467109 Meeting Date: MAY 22, 2012 Meeting Type: Annual Record Date: MAR 30, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Lewis E. Epley, Jr. For For Management 2 Elect Director Robert L. Howard For For Management 3 Elect Director Catherine A. Kehr For For Management 4 Elect Director Greg D. Kerley For For Management 5 Elect Director Harold M. Korell For For Management 6 Elect Director Vello A. Kuuskraa For For Management 7 Elect Director Kenneth R. Mourton For For Management 8 Elect Director Steven L. Mueller For For Management 9 Elect Director Charles E. Scharlau For For Management 10 Elect Director Alan H. Stevens For For Management 11 Ratify Auditors For For Management 12 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 13 Stock Retention/Holding Period Against For Shareholder -------------------------------------------------------------------------------- SPECTRA ENERGY CORP Ticker: SE Security ID: 847560109 Meeting Date: MAY 01, 2012 Meeting Type: Annual Record Date: MAR 05, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William T. Esrey For For Management 1.2 Elect Director Gregory L. Ebel For For Management 1.3 Elect Director Austin A. Adams For For Management 1.4 Elect Director Joseph Alvarado For For Management 1.5 Elect Director Pamela L. Carter For For Management 1.6 Elect Director F. Anthony Comper For For Management 1.7 Elect Director Peter B. Hamilton For For Management 1.8 Elect Director Dennis R. Hendrix For For Management 1.9 Elect Director Michael McShane For For Management 1.10 Elect Director Joseph H. Netherland For For Management 1.11 Elect Director Michael E.J. Phelps For For Management 2 Ratify Auditors For For Management 3 Adopt Majority Voting for Uncontested For For Management Election of Directors 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- SPRINT NEXTEL CORPORATION Ticker: S Security ID: 852061100 Meeting Date: MAY 15, 2012 Meeting Type: Annual Record Date: MAR 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Robert R. Bennett For For Management 2 Elect Director Gordon M. Bethune For For Management 3 Elect Director Larry C. Glasscock For For Management 4 Elect Director James H. Hance, Jr. For For Management 5 Elect Director Daniel R. Hesse For For Management 6 Elect Director V. Janet Hill For For Management 7 Elect Director Frank Ianna For For Management 8 Elect Director Sven-Christer Nilsson For For Management 9 Elect Director William R. Nuti For For Management 10 Elect Director Rodney O'Neal For For Management 11 Ratify Auditors For For Management 12 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 13 Amend Articles of Incorporation to For For Management Opt-out of the Business Combination Statute 14 Amend Articles of Incorporation to For For Management Eliminate Business Combination Provision 15 Amend Omnibus Stock Plan For For Management 16 Adopt Policy on Bonus Banking Against For Shareholder 17 Report on Political Contributions Against For Shareholder 18 Commit to Wireless Network Neutrality Against Against Shareholder -------------------------------------------------------------------------------- ST. JUDE MEDICAL, INC. Ticker: STJ Security ID: 790849103 Meeting Date: MAY 03, 2012 Meeting Type: Annual Record Date: MAR 07, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director John W. Brown For For Management 2 Elect Director Daniel J. Starks For For Management 3 Amend Qualified Employee Stock For For Management Purchase Plan 4 Declassify the Board of Directors For For Management 5 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 6 Ratify Auditors For For Management -------------------------------------------------------------------------------- STANLEY BLACK & DECKER, INC. Ticker: SWK Security ID: 854502101 Meeting Date: APR 17, 2012 Meeting Type: Annual Record Date: FEB 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Patrick D. Campbell For For Management 1.2 Elect Director Benjamin H. Griswold, IV For For Management 1.3 Elect Director Eileen S. Kraus For For Management 1.4 Elect Director Robert L. Ryan For For Management 2 Declassify the Board of Directors For For Management 3 Approve Executive Incentive Bonus Plan For For Management 4 Ratify Auditors For For Management 5 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- STAPLES, INC. Ticker: SPLS Security ID: 855030102 Meeting Date: JUN 04, 2012 Meeting Type: Annual Record Date: APR 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Basil L. Anderson For For Management 2 Elect Director Arthur M. Blank For For Management 3 Elect Director Drew G. Faust For For Management 4 Elect Director Justin King For For Management 5 Elect Director Carol Meyrowitz For For Management 6 Elect Director Rowland T. Moriarty For For Management 7 Elect Director Robert C. Nakasone For For Management 8 Elect Director Ronald L. Sargent For For Management 9 Elect Director Elizabeth A. Smith For For Management 10 Elect Director Robert E. Sulentic For For Management 11 Elect Director Vijay Vishwanath For For Management 12 Elect Director Paul F. Walsh For For Management 13 Provide Right to Act by Written Consent For For Management 14 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 15 Amend Executive Incentive Bonus Plan For For Management 16 Amend Executive Incentive Bonus Plan For For Management 17 Approve Qualified Employee Stock For For Management Purchase Plan 18 Ratify Auditors For For Management 19 Stock Retention/Holding Period Against For Shareholder -------------------------------------------------------------------------------- STARBUCKS CORPORATION Ticker: SBUX Security ID: 855244109 Meeting Date: MAR 21, 2012 Meeting Type: Annual Record Date: JAN 12, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Howard Schultz For For Management 2 Elect Director William W. Bradley For For Management 3 Elect Director Mellody Hobson For For Management 4 Elect Director Kevin R. Johnson For For Management 5 Elect Director Olden Lee For For Management 6 Elect Director Joshua Cooper Ramo For For Management 7 Elect Director James G. Shennan, Jr. For For Management 8 Elect Director Clara Shih For For Management 9 Elect Director Javier G. Teruel For For Management 10 Elect Director Myron E. Ullman, III For For Management 11 Elect Director Craig E. Weatherup For For Management 12 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 13 Amend Executive Incentive Bonus Plan For For Management 14 Ratify Auditors For For Management 15 Amend Bylaws to Establish a Board Against Against Shareholder Committee on Environmental Sustainability -------------------------------------------------------------------------------- STARWOOD HOTELS & RESORTS WORLDWIDE, INC. Ticker: HOT Security ID: 85590A401 Meeting Date: MAY 03, 2012 Meeting Type: Annual Record Date: MAR 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frits van Paasschen For For Management 1.2 Elect Director Bruce W. Duncan For For Management 1.3 Elect Director Adam M. Aron For For Management 1.4 Elect Director Charlene Barshefsky For For Management 1.5 Elect Director Thomas E. Clarke For For Management 1.6 Elect Director Clayton C. Daley, Jr. For For Management 1.7 Elect Director Lizanne Galbreath For For Management 1.8 Elect Director Eric Hippeau For For Management 1.9 Elect Director Stephen R. Quazzo For For Management 1.10 Elect Director Thomas O. Ryder For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- STATE STREET CORPORATION Ticker: STT Security ID: 857477103 Meeting Date: MAY 16, 2012 Meeting Type: Annual Record Date: MAR 15, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Kennett F. Burnes For For Management 2 Elect Director Peter Coym For For Management 3 Elect Director Patrick De Saint-Aignan For For Management 4 Elect Director Amellia C. Fawcett For For Management 5 Elect Director David P. Gruber For For Management 6 Elect Director Linda A. Hill For For Management 7 Elect Director Joseph L. Hooley For For Management 8 Elect Director Robert S. Kaplan For For Management 9 Elect Director Richard P. Sergel For For Management 10 Elect Director Ronald L. Skates For For Management 11 Elect Director Gregory L. Summe For For Management 12 Elect Director Robert E. Weissman For For Management 13 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 14 Amend Omnibus Stock Plan For For Management 15 Ratify Auditors For For Management -------------------------------------------------------------------------------- STERICYCLE, INC. Ticker: SRCL Security ID: 858912108 Meeting Date: MAY 22, 2012 Meeting Type: Annual Record Date: MAR 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Mark C. Miller For For Management 2 Elect Director Jack W. Schuler For For Management 3 Elect Director Thomas D. Brown For For Management 4 Elect Director Rod F. Dammeyer For For Management 5 Elect Director William K. Hall For For Management 6 Elect Director Jonathan T. Lord For For Management 7 Elect Director John Patience For For Management 8 Elect Director James W.p. Reid-Anderson For For Management 9 Elect Director Ronald G. Spaeth For For Management 10 Ratify Auditors For For Management 11 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 12 Stock Retention/Holding Period Against For Shareholder -------------------------------------------------------------------------------- STRYKER CORPORATION Ticker: SYK Security ID: 863667101 Meeting Date: APR 24, 2012 Meeting Type: Annual Record Date: MAR 05, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Howard E. Cox, Jr. For For Management 1.2 Elect Director S.M. Datar For For Management 1.3 Elect Director Roch Doliveux For For Management 1.4 Elect Director Louise L. Francesconi For For Management 1.5 Elect Director Allan C. Golston For For Management 1.6 Elect Director Howard L. Lance For For Management 1.7 Elect Director William U. Parfet For For Management 1.8 Elect Director Ronda E. Stryker For For Management 2 Ratify Auditors For For Management 3 Adopt Majority Voting for Uncontested For For Management Election of Directors 4 Amend Executive Incentive Bonus Plan For For Management 5 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- SUNOCO, INC. Ticker: SUN Security ID: 86764P109 Meeting Date: MAY 03, 2012 Meeting Type: Annual Record Date: FEB 15, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director I.C. Britt For For Management 1.2 Elect Director C.C. Casciato For For Management 1.3 Elect Director W.H. Easter, III For For Management 1.4 Elect Director G.W. Edwards For For Management 1.5 Elect Director U.O. Fairbairn For For Management 1.6 Elect Director J.P. Jones, III For For Management 1.7 Elect Director J.G. Kaiser For For Management 1.8 Elect Director B.P. MacDonald For For Management 1.9 Elect Director J.K. Wulff For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Pro-rata Vesting of Equity Plans Against For Shareholder -------------------------------------------------------------------------------- SUNTRUST BANKS, INC. Ticker: STI Security ID: 867914103 Meeting Date: APR 24, 2012 Meeting Type: Annual Record Date: FEB 15, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Robert M. Beall, II For For Management 2 Elect Director Alston D. Correll For For Management 3 Elect Director Jeffrey C. Crowe For For Management 4 Elect Director Blake P. Garrett, Jr. For For Management 5 Elect Director David H. Hughes For For Management 6 Elect Director M. Douglas Ivester For For Management 7 Elect Director Kyle Prechtl Legg For For Management 8 Elect Director William A. Linnenbringer For For Management 9 Elect Director G. Gilmer Minor, III For For Management 10 Elect Director Donna Morea For For Management 11 Elect Director David M. Ratcliffe For For Management 12 Elect Director William H. Rogers, Jr. For For Management 13 Elect Director Thomas R. Watjen For For Management 14 Elect Director Phail Wynn, Jr. For For Management 15 Ratify Auditors For For Management 16 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- SUPERVALU INC. Ticker: SVU Security ID: 868536103 Meeting Date: JUL 26, 2011 Meeting Type: Annual Record Date: MAY 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Donald R. Chappel For For Management 2 Elect Director Irwin S. Cohen For For Management 3 Elect Director Ronald E. Daly For For Management 4 Elect Director Susan E. Engel For For Management 5 Elect Director Philip L. Francis For For Management 6 Elect Director Edwin C. Gage For For Management 7 Elect Director Craig R. Herkert For For Management 8 Elect Director Steven S. Rogers For For Management 9 Elect Director Matthew E. Rubel For For Management 10 Elect Director Wayne C. Sales For For Management 11 Elect Director Kathi P. Seifert For For Management 12 Ratify Auditors For For Management 13 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 14 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- SYMANTEC CORPORATION Ticker: SYMC Security ID: 871503108 Meeting Date: OCT 25, 2011 Meeting Type: Annual Record Date: AUG 26, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Stephen M. Bennett For For Management 2 Elect Director Michael A. Brown For For Management 3 Elect Director Frank E. Dangeard For For Management 4 Elect Director Geraldine B. Laybourne For For Management 5 Elect Director David L. Mahoney For For Management 6 Elect Director Robert S. Miller For For Management 7 Elect Director Enrique Salem For For Management 8 Elect Director Daniel H. Schulman For For Management 9 Elect Director V. Paul Unruh For For Management 10 Ratify Auditors For For Management 11 Amend Outside Director Stock For For Management Awards/Options in Lieu of Cash 12 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 13 Advisory Vote on Say on Pay Frequency One Year One Year Management 14 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings -------------------------------------------------------------------------------- SYSCO CORPORATION Ticker: SYY Security ID: 871829107 Meeting Date: NOV 16, 2011 Meeting Type: Annual Record Date: SEP 19, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Judith B. Craven, M.D. For For Management 2 Elect Director William J. DeLaney For For Management 3 Elect Director Larry C. Glasscock For For Management 4 Elect Director Richard G. Tilghman For For Management 5 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 6 Advisory Vote on Say on Pay Frequency One Year One Year Management 7 Declassify the Board of Directors For For Management 8 Ratify Auditors For For Management -------------------------------------------------------------------------------- T. ROWE PRICE GROUP, INC. Ticker: TROW Security ID: 74144T108 Meeting Date: APR 17, 2012 Meeting Type: Annual Record Date: FEB 17, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Edward C. Bernard For For Management 2 Elect Director James T. Brady For For Management 3 Elect Director J. Alfred Broaddus, Jr. For For Management 4 Elect Director Donald B. Hebb, Jr. For For Management 5 Elect Director James A.C. Kennedy For For Management 6 Elect Director Robert F. MacLellan For For Management 7 Elect Director Brian C. Rogers For For Management 8 Elect Director Alfred Sommer For For Management 9 Elect Director Dwight S. Taylor For For Management 10 Elect Director Anne Marie Whittemore For For Management 11 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 12 Approve Omnibus Stock Plan For Against Management 13 Ratify Auditors For For Management -------------------------------------------------------------------------------- TARGET CORPORATION Ticker: TGT Security ID: 87612E106 Meeting Date: JUN 13, 2012 Meeting Type: Annual Record Date: APR 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Roxanne S. Austin For For Management 1.2 Elect Director Calvin Darden For For Management 1.3 Elect Director Mary N. Dillon For For Management 1.4 Elect Director James A. Johnson For For Management 1.5 Elect Director Mary E. Minnick For For Management 1.6 Elect Director Anne M. Mulcahy For For Management 1.7 Elect Director Derica W. Rice For For Management 1.8 Elect Director Stephen W. Sanger For For Management 1.9 Elect Director Gregg W. Steinhafel For For Management 1.10 Elect Director John G. Stumpf For For Management 1.11 Elect Director Solomon D. Trujillo For For Management 2 Ratify Auditors For For Management 3 Approve Executive Incentive Bonus Plan For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Report on Electronics Recycling and Against Against Shareholder Preventing E-Waste Export 6 Prohibit Political Contributions Against Against Shareholder -------------------------------------------------------------------------------- TE CONNECTIVITY LTD. Ticker: TEL Security ID: H84989104 Meeting Date: MAR 07, 2012 Meeting Type: Annual Record Date: FEB 17, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Reelect Pierre Brondeau as Director For For Management 2 Reelect Juergen Gromer as Director For For Management 3 Reelect William A. Jeffrey as Director For For Management 4 Reelect Thomas Lynch as Director For For Management 5 Reelect Yong Nam as Director For For Management 6 Reelect Daniel Phelan as Director For For Management 7 Reelect Frederic Poses as Director For For Management 8 Reelect Lawrence Smith as Director For For Management 9 Reelect Paula Sneed as Director For For Management 10 Reelect David Steiner as Director For For Management 11 Reelect John Van Scoter as Director For For Management 12 Accept Annual Report for Fiscal For For Management 2010/2011 13 Accept Statutory Financial Statements For For Management for Fiscal 2011/2012 14 Accept Consolidated Financial For For Management Statements for Fiscal 2011/2012 15 Approve Discharge of Board and Senior For For Management Management 16 Ratify Deloitte & Touche LLP as For For Management Independent Registered Public Accounting Firm for Fiscal 2011/2012 17 Ratify Deloitte AG as Swiss Registered For For Management Auditors for Fiscal 2011/2012 18 Ratify PricewaterhouseCoopers AG as For For Management Special Auditor for Fiscal 2011/2012 19 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 20 Amend Omnibus Stock Plan For For Management 21 Approve Reduction in Share Capital For For Management 22 Authorize Share Repurchase Program For Against Management 23 Approve Ordinary Cash Dividend For For Management 24 Approve Reallocation of Free Reserves For For Management to Legal Reserves 25 Adjourn Meeting For Against Management -------------------------------------------------------------------------------- TECO ENERGY, INC. Ticker: TE Security ID: 872375100 Meeting Date: MAY 02, 2012 Meeting Type: Annual Record Date: FEB 24, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Dubose Ausley For For Management 2 Elect Director Evelyn V. Follit For For Management 3 Elect Director Sherrill W. Hudson For For Management 4 Elect Director Joseph P. Lacher For For Management 5 Elect Director Loretta A. Penn For For Management 6 Ratify Auditors For For Management 7 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 8 Declassify the Board of Directors For For Management 9 Amend EEO Policy to Prohibit Against For Shareholder Discrimination Based on Sexual Orientation and Gender Identity -------------------------------------------------------------------------------- TENET HEALTHCARE CORPORATION Ticker: THC Security ID: 88033G100 Meeting Date: NOV 03, 2011 Meeting Type: Annual Record Date: SEP 07, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director John Ellis Jeb Bush For For Management 2 Elect Director Trevor Fetter For For Management 3 Elect Director Brenda J. Gaines For For Management 4 Elect Director Karen M. Garrison For For Management 5 Elect Director Edward A. Kangas For For Management 6 Elect Director J. Robert Kerrey For For Management 7 Elect Director Floyd D. Loop, M.D. For For Management 8 Elect Director Richard R. Pettingill For For Management 9 Elect Director Ronald A. Rittenmeyer For For Management 10 Elect Director James A. Unruh For For Management 11 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 12 Advisory Vote on Say on Pay Frequency One Year One Year Management 13 Ratify Auditors For For Management -------------------------------------------------------------------------------- TENET HEALTHCARE CORPORATION Ticker: THC Security ID: 88033G100 Meeting Date: MAY 10, 2012 Meeting Type: Annual Record Date: MAR 14, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director John Ellis 'Jeb' Bush For For Management 2 Elect Director Trevor Fetter For For Management 3 Elect Director Brenda J. Gaines For For Management 4 Elect Director Karen M. Garrison For For Management 5 Elect Director Edward A. Kangas For For Management 6 Elect Director Floyd D. Loop For For Management 7 Elect Director Richard R. Pettingill For For Management 8 Elect Director Ronald A. Rittenmeyer For For Management 9 Elect Director James A. Unruh For For Management 10 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 11 Ratify Auditors For For Management 12 Approve Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- TERADATA CORPORATION Ticker: TDC Security ID: 88076W103 Meeting Date: APR 20, 2012 Meeting Type: Annual Record Date: FEB 28, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Michael F. Koehler For For Management 2 Elect Director James M. Ringler For For Management 3 Elect Director John G. Schwarz For For Management 4 Approve Omnibus Stock Plan For For Management 5 Amend Qualified Employee Stock For For Management Purchase Plan 6 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 7 Declassify the Board of Directors For For Management 8 Ratify Auditors For For Management -------------------------------------------------------------------------------- TERADYNE, INC. Ticker: TER Security ID: 880770102 Meeting Date: MAY 22, 2012 Meeting Type: Annual Record Date: MAR 30, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director James W. Bagley For For Management 2 Elect Director Michael A. Bradley For For Management 3 Elect Director Albert Carnesale For For Management 4 Elect Director Daniel W. Christman For For Management 5 Elect Director Edwin J. Gillis For For Management 6 Elect Director Timothy E. Guertin For For Management 7 Elect Director Paul J. Tufano For For Management 8 Elect Director Roy A. Vallee For For Management 9 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 10 Ratify Auditors For For Management -------------------------------------------------------------------------------- TESORO CORPORATION Ticker: TSO Security ID: 881609101 Meeting Date: MAY 03, 2012 Meeting Type: Annual Record Date: MAR 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Rodney F. Chase For For Management 2 Elect Director Gregory J. Goff For For Management 3 Elect Director Robert W. Goldman For For Management 4 Elect Director Steven H. Grapstein For For Management 5 Elect Director David Lilley For For Management 6 Elect Director J.W. Nokes For For Management 7 Elect Director Susan Tomasky For For Management 8 Elect Director Michael E. Wiley For For Management 9 Elect Director Patrick Y. Yang For For Management 10 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 11 Ratify Auditors For For Management -------------------------------------------------------------------------------- TEXAS INSTRUMENTS INCORPORATED Ticker: TXN Security ID: 882508104 Meeting Date: APR 19, 2012 Meeting Type: Annual Record Date: FEB 21, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director R.W. Babb, Jr. For For Management 2 Elect Director D.A. Carp For For Management 3 Elect Director C.S. Cox For For Management 4 Elect Director P.H. Patsley For For Management 5 Elect Director R.E. Sanchez For For Management 6 Elect Director W.R. Sanders For For Management 7 Elect Director R.J. Simmons For For Management 8 Elect Director R.K. Templeton For For Management 9 Elect Director C.T. Whitman For For Management 10 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 11 Ratify Auditors For For Management -------------------------------------------------------------------------------- TEXTRON INC. Ticker: TXT Security ID: 883203101 Meeting Date: APR 25, 2012 Meeting Type: Annual Record Date: MAR 02, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Scott C. Donnelly For For Management 2 Elect Director James T. Conway For For Management 3 Elect Director Lawrence K. Fish For For Management 4 Elect Director Paul E. Gagne For For Management 5 Elect Director Dain M. Hancock For For Management 6 Elect Director Lloyd G. Trotter For For Management 7 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 8 Amend Executive Incentive Bonus Plan For For Management 9 Amend Omnibus Stock Plan For For Management 10 Ratify Auditors For For Management -------------------------------------------------------------------------------- THE AES CORPORATION Ticker: AES Security ID: 00130H105 Meeting Date: APR 19, 2012 Meeting Type: Annual Record Date: FEB 24, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Andres Gluski For For Management 1.2 Elect Director Zhang Guo Bao For For Management 1.3 Elect Director Kristina M. Johnson For For Management 1.4 Elect Director Tarun Khanna For For Management 1.5 Elect Director John A. Koskinen For For Management 1.6 Elect Director Philip Lader For For Management 1.7 Elect Director Sandra O. Moose For For Management 1.8 Elect Director John B. Morse, Jr. For For Management 1.9 Elect Director Philip A. Odeen For For Management 1.10 Elect Director Charles O. Rossotti For For Management 1.11 Elect Director Sven Sandstrom For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- THE ALLSTATE CORPORATION Ticker: ALL Security ID: 020002101 Meeting Date: MAY 22, 2012 Meeting Type: Annual Record Date: MAR 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director F. Duane Ackerman For For Management 2 Elect Director Robert D. Beyer For For Management 3 Elect Director W. James Farrell For For Management 4 Elect Director Jack M. Greenberg For For Management 5 Elect Director Ronald T. LeMay For For Management 6 Elect Director Andrea Redmond For For Management 7 Elect Director H. John Riley, Jr. For For Management 8 Elect Director John W. Rowe For For Management 9 Elect Director Joshua I. Smith For For Management 10 Elect Director Judith A. Sprieser For For Management 11 Elect Director Mary Alice Taylor For For Management 12 Elect Director Thomas J. Wilson For For Management 13 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 14 Provide Right to Act by Written Consent For For Management 15 Provide Right to Call Special Meeting For For Management 16 Ratify Auditors For For Management 17 Report on Political Contributions Against Against Shareholder -------------------------------------------------------------------------------- THE BANK OF NEW YORK MELLON CORPORATION Ticker: BK Security ID: 064058100 Meeting Date: APR 10, 2012 Meeting Type: Annual Record Date: FEB 10, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Ruth E. Bruch For For Management 2 Elect Director Nicholas M. Donofrio For For Management 3 Elect Director Gerald L. Hassell For For Management 4 Elect Director Edmund F. Kelly For For Management 5 Elect Director Richard J. Kogan For For Management 6 Elect Director Michael J. Kowalski For For Management 7 Elect Director John A. Luke, Jr. For For Management 8 Elect Director Mark A. Nordenberg For For Management 9 Elect Director Catherine A. Rein For For Management 10 Elect Director William C. Richardson For For Management 11 Elect Director Samuel C. Scott, III For For Management 12 Elect Director Wesley W. von Schack For For Management 13 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 14 Ratify Auditors For For Management 15 Require Independent Board Chairman Against For Shareholder 16 Restore or Provide for Cumulative Against For Shareholder Voting -------------------------------------------------------------------------------- THE BOEING COMPANY Ticker: BA Security ID: 097023105 Meeting Date: APR 30, 2012 Meeting Type: Annual Record Date: MAR 01, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director David L. Calhoun For For Management 2 Elect Director Arthur D. Collins, Jr. For For Management 3 Elect Director Linda Z. Cook For For Management 4 Elect Director Kenneth M. Duberstein For For Management 5 Elect Director Edmund P. Giambastiani, For For Management Jr. 6 Elect Director Lawrence W. Kellner For For Management 7 Elect Director Edward M. Liddy For For Management 8 Elect Director W. James McNerney, Jr. For For Management 9 Elect Director Susan C. Schwab For For Management 10 Elect Director Ronald A. Williams For For Management 11 Elect Director Mike S. Zafirovski For For Management 12 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 13 Ratify Auditors For For Management 14 Report on Political Contributions Against For Shareholder 15 Provide Right to Act by Written Consent Against For Shareholder 16 Adopt Retention Ratio for Against For Shareholder Executives/Directors 17 Submit SERP to Shareholder Vote Against For Shareholder -------------------------------------------------------------------------------- THE CHARLES SCHWAB CORPORATION Ticker: SCHW Security ID: 808513105 Meeting Date: MAY 17, 2012 Meeting Type: Annual Record Date: MAR 19, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Nancy H. Bechtle For For Management 2 Elect Director Walter W. Bettinger, II For For Management 3 Elect Director C. Preston Butcher For For Management 4 Ratify Auditors For For Management 5 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 6 Declassify the Board of Directors For For Management 7 Report on Political Contributions Against For Shareholder 8 Adopt Proxy Access Right Against For Shareholder -------------------------------------------------------------------------------- THE CHUBB CORPORATION Ticker: CB Security ID: 171232101 Meeting Date: APR 24, 2012 Meeting Type: Annual Record Date: MAR 02, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Zoe Baird Budinger For For Management 2 Elect Director Sheila P. Burke For For Management 3 Elect Director James I. Cash, Jr. For For Management 4 Elect Director John D. Finnegan For For Management 5 Elect Director Lawrence W. Kellner For For Management 6 Elect Director Martin G. McGuinn For For Management 7 Elect Director Lawrence M. Small For For Management 8 Elect Director Jess Soderberg For For Management 9 Elect Director Daniel E. Somers For For Management 10 Elect Director James M. Zimmerman For For Management 11 Elect Director Alfred W. Zollar For For Management 12 Ratify Auditors For For Management 13 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 14 Adopt Proxy Statement Reporting on Against Against Shareholder Political Contributions and Advisory Vote -------------------------------------------------------------------------------- THE CLOROX COMPANY Ticker: CLX Security ID: 189054109 Meeting Date: NOV 16, 2011 Meeting Type: Annual Record Date: SEP 27, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Daniel Boggan, Jr. For For Management 2 Elect Director Richard H. Carmona For For Management 3 Elect Director Tully M. Friedman For For Management 4 Elect Director George J. Harad For For Management 5 Elect Director Donald R. Knauss For For Management 6 Elect Director Robert W. Matschullat For For Management 7 Elect Director Gary G. Michael For For Management 8 Elect Director Edward A. Mueller For For Management 9 Elect Director Pamela Thomas-Graham For For Management 10 Elect Director Carolyn M. Ticknor For For Management 11 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 12 Advisory Vote on Say on Pay Frequency One Year One Year Management 13 Ratify Auditors For For Management 14 Require Independent Board Chairman Against Against Shareholder -------------------------------------------------------------------------------- THE COCA-COLA COMPANY Ticker: KO Security ID: 191216100 Meeting Date: APR 25, 2012 Meeting Type: Annual Record Date: FEB 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Herbert A. Allen For For Management 2 Elect Director Ronald W. Allen For Against Management 3 Elect Director Howard G. Buffett For For Management 4 Elect Director Richard M. Daley For For Management 5 Elect Director Barry Diller For For Management 6 Elect Director Evan G. Greenberg For For Management 7 Elect Director Alexis M. Herman For For Management 8 Elect Director Muhtar Kent For For Management 9 Elect Director Donald R. Keough For For Management 10 Elect Director Robert A. Kotick For For Management 11 Elect Director Maria Elena Lagomasino For For Management 12 Elect Director Donald F. McHenry For For Management 13 Elect Director Sam Nunn For For Management 14 Elect Director James D. Robinson, III For For Management 15 Elect Director Peter V. Ueberroth For For Management 16 Elect Director Jacob Wallenberg For For Management 17 Elect Director James B. Williams For For Management 18 Ratify Auditors For For Management 19 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- THE DOW CHEMICAL COMPANY Ticker: DOW Security ID: 260543103 Meeting Date: MAY 10, 2012 Meeting Type: Annual Record Date: MAR 19, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Arnold A. Allemang For For Management 2 Elect Director Jacqueline K. Barton For For Management 3 Elect Director James A. Bell For For Management 4 Elect Director Jeff M. Fettig For For Management 5 Elect Director John B. Hess For For Management 6 Elect Director Andrew N. Liveris For For Management 7 Elect Director Paul Polman For For Management 8 Elect Director Dennis H. Reilley For For Management 9 Elect Director James M. Ringler For For Management 10 Elect Director Ruth G. Shaw For For Management 11 Ratify Auditors For For Management 12 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 13 Approve Omnibus Stock Plan For For Management 14 Approve Nonqualified Employee Stock For For Management Purchase Plan 15 Provide Right to Act by Written Consent Against For Shareholder 16 Require Independent Board Chairman Against Against Shareholder -------------------------------------------------------------------------------- THE DUN & BRADSTREET CORPORATION Ticker: DNB Security ID: 26483E100 Meeting Date: MAY 09, 2012 Meeting Type: Annual Record Date: MAR 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Austin A. Adams For For Management 2 Elect Director John W. Alden For For Management 3 Elect Director Christopher J. Coughlin For For Management 4 Elect Director James N. Fernandez For For Management 5 Elect Director Paul R. Garcia For For Management 6 Elect Director Douglas A. Kehring For For Management 7 Elect Director Sara Mathew For For Management 8 Elect Director Sandra E. Peterson For For Management 9 Elect Director Michael J. Winkler For For Management 10 Ratify Auditors For For Management 11 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 12 Provide Right to Call Special Meeting For For Management -------------------------------------------------------------------------------- THE ESTEE LAUDER COMPANIES INC. Ticker: EL Security ID: 518439104 Meeting Date: NOV 11, 2011 Meeting Type: Annual Record Date: SEP 15, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charlene Barshefsky For For Management 1.2 Elect Director Wei Sun Christianson For For Management 1.3 Elect Director Fabrizio Freda For For Management 1.4 Elect Director Jane Lauder For For Management 1.5 Elect Director Leonard A. Lauder For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- THE GAP, INC. Ticker: GPS Security ID: 364760108 Meeting Date: MAY 15, 2012 Meeting Type: Annual Record Date: MAR 19, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Adrian D. P. Bellamy For For Management 2 Elect Director Domenico De Sole For For Management 3 Elect Director Robert J. Fisher For For Management 4 Elect Director William S. Fisher For For Management 5 Elect Director Isabella D. Goren For For Management 6 Elect Director Bob L. Martin For For Management 7 Elect Director Jorge P. Montoya For For Management 8 Elect Director Glenn K. Murphy For For Management 9 Elect Director Mayo A. Shattuck, III For For Management 10 Elect Director Katherine Tsang For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 End Sri Lanka Trade Partnerships Until Against Against Shareholder Human Rights Improve -------------------------------------------------------------------------------- THE GOLDMAN SACHS GROUP, INC. Ticker: GS Security ID: 38141G104 Meeting Date: MAY 24, 2012 Meeting Type: Annual Record Date: MAR 26, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Lloyd C. Blankfein For For Management 2 Elect Director M. Michele Burns For For Management 3 Elect Director Gary D. Cohn For For Management 4 Elect Director Claes Dahlback For For Management 5 Elect Director Stephen Friedman For For Management 6 Elect Director William W. George For For Management 7 Elect Director James A. Johnson For For Management 8 Elect Director Lakshmi N. Mittal For For Management 9 Elect Director James J. Schiro For For Management 10 Elect Director Debora L. Spar For For Management 11 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 12 Ratify Auditors For For Management 13 Provide for Cumulative Voting Against For Shareholder 14 Stock Retention/Holding Period Against For Shareholder 15 Report on Lobbying Payments and Policy Against Against Shareholder -------------------------------------------------------------------------------- THE GOODYEAR TIRE & RUBBER COMPANY Ticker: GT Security ID: 382550101 Meeting Date: APR 17, 2012 Meeting Type: Annual Record Date: FEB 22, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director William J. Conaty For For Management 2 Elect Director James A. Firestone For For Management 3 Elect Director Werner Geissler For For Management 4 Elect Director Peter S. Hellman For For Management 5 Elect Director Richard J. Kramer For For Management 6 Elect Director W. Alan McCollough For For Management 7 Elect Director Shirley D. Peterson For For Management 8 Elect Director Stephanie A. Streeter For For Management 9 Elect Director Thomas H. Weidemeyer For For Management 10 Elect Director Michael R. Wessel For For Management 11 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 12 Ratify Auditors For For Management -------------------------------------------------------------------------------- THE HARTFORD FINANCIAL SERVICES GROUP, INC. Ticker: HIG Security ID: 416515104 Meeting Date: MAY 16, 2012 Meeting Type: Annual Record Date: MAR 19, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Robert B. Allardice, III For For Management 2 Elect Director Trevor Fetter For For Management 3 Elect Director Paul G. Kirk, Jr. For For Management 4 Elect Director Liam E. Mcgee For For Management 5 Elect Director Kathryn A. Mikells For For Management 6 Elect Director Michael G. Morris For For Management 7 Elect Director Thomas A. Renyi For For Management 8 Elect Director Charles B. Strauss For For Management 9 Elect Director H. Patrick Swygert For For Management 10 Ratify Auditors For For Management 11 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- THE HERSHEY COMPANY Ticker: HSY Security ID: 427866108 Meeting Date: MAY 01, 2012 Meeting Type: Annual Record Date: MAR 05, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director P.M. Arway For For Management 1.2 Elect Director J.P. Bilbrey For For Management 1.3 Elect Director R.F. Cavanaugh For For Management 1.4 Elect Director C.A. Davis For For Management 1.5 Elect Director R.M. Malcolm For For Management 1.6 Elect Director J.M. Mead For For Management 1.7 Elect Director J.E. Nevels For For Management 1.8 Elect Director A.J. Palmer For For Management 1.9 Elect Director T.J. Ridge For For Management 1.10 Elect Director D.L. Shedlarz For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- THE HOME DEPOT, INC. Ticker: HD Security ID: 437076102 Meeting Date: MAY 17, 2012 Meeting Type: Annual Record Date: MAR 19, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director F. Duane Ackerman For For Management 2 Elect Director Francis S. Blake For For Management 3 Elect Director Ari Bousbib For For Management 4 Elect Director Gregory D. Brenneman For For Management 5 Elect Director J. Frank Brown For For Management 6 Elect Director Albert P. Carey For For Management 7 Elect Director Armando Codina For For Management 8 Elect Director Bonnie G. Hill For For Management 9 Elect Director Karen L. Katen For For Management 10 Elect Director Ronald L. Sargent For For Management 11 Ratify Auditors For For Management 12 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 13 Amend Qualified Employee Stock For For Management Purchase Plan 14 Adopt Proxy Statement Reporting on Against Against Shareholder Political Contributions and Advisory Vote 15 Prepare Employment Diversity Report Against For Shareholder 16 Amend Right to Act by Written Consent Against For Shareholder 17 Amend Bylaws -- Call Special Meetings Against For Shareholder 18 Report on Charitable Contributions Against Against Shareholder 19 Adopt Storm Water Run-off Management Against Against Shareholder Policy -------------------------------------------------------------------------------- THE INTERPUBLIC GROUP OF COMPANIES, INC. Ticker: IPG Security ID: 460690100 Meeting Date: MAY 24, 2012 Meeting Type: Annual Record Date: APR 02, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Jocelyn Carter-Miller For For Management 2 Elect Director Jill M. Considine For For Management 3 Elect Director Richard A. Goldstein For For Management 4 Elect Director Mary J. Steele Guilfoile For For Management 5 Elect Director H. John Greeniaus For For Management 6 Elect Director Dawn Hudson For For Management 7 Elect Director William T. Kerr For For Management 8 Elect Director Michael I. Roth For For Management 9 Elect Director David M. Thomas For For Management 10 Ratify Auditors For For Management 11 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 12 Stock Retention/Holding Period Against For Shareholder -------------------------------------------------------------------------------- THE J. M. SMUCKER COMPANY Ticker: SJM Security ID: 832696405 Meeting Date: AUG 17, 2011 Meeting Type: Annual Record Date: JUN 22, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Vincent C. Byrd For For Management 2 Elect Director R. Douglas Cowan For For Management 3 Elect Director Elizabeth Valk Long For For Management 4 Elect Director Mark T. Smucker For For Management 5 Ratify Auditors For For Management 6 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 7 Advisory Vote on Say on Pay Frequency One Year One Year Management 8 Prepare Sustainability Report Against For Shareholder -------------------------------------------------------------------------------- THE KROGER CO. Ticker: KR Security ID: 501044101 Meeting Date: JUN 21, 2012 Meeting Type: Annual Record Date: APR 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Reuben V. Anderson For For Management 2 Elect Director Robert D. Beyer For For Management 3 Elect Director David B. Dillon For For Management 4 Elect Director Susan J. Kropf For For Management 5 Elect Director John T. LaMacchia For For Management 6 Elect Director David B. Lewis For For Management 7 Elect Director W. Rodney McMullen For For Management 8 Elect Director Jorge P. Montoya For For Management 9 Elect Director Clyde R. Moore For For Management 10 Elect Director Susan M. Phillips For For Management 11 Elect Director Steven R. Rogel For For Management 12 Elect Director James A. Runde For For Management 13 Elect Director Ronald L. Sargent For For Management 14 Elect Director Bobby S. Shackouls For For Management 15 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 16 Ratify Auditors For For Management 17 Adopt ILO Based Code of Conduct Against Against Shareholder 18 Report on Adopting Extended Producer Against Against Shareholder Responsibility Policy -------------------------------------------------------------------------------- THE MCGRAW-HILL COMPANIES, INC. Ticker: MHP Security ID: 580645109 Meeting Date: APR 25, 2012 Meeting Type: Annual Record Date: MAR 12, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Pedro Aspe For For Management 2 Elect Director Winfried Bischoff For For Management 3 Elect Director William D. Green For For Management 4 Elect Director Linda Koch Lorimer For For Management 5 Elect Director Harold McGraw, III For For Management 6 Elect Director Robert P. McGraw For For Management 7 Elect Director Hilda Ochoa-Brillembourg For For Management 8 Elect Director Michael Rake For For Management 9 Elect Director Edward B. Rust, Jr. For For Management 10 Elect Director Kurt L. Schmoke For For Management 11 Elect Director Sidney Taurel For For Management 12 Elect Director Richard E. Thornburgh For For Management 13 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 14 Ratify Auditors For For Management 15 Provide Right to Act by Written Consent Against For Shareholder -------------------------------------------------------------------------------- THE NASDAQ OMX GROUP, INC. Ticker: NDAQ Security ID: 631103108 Meeting Date: MAY 22, 2012 Meeting Type: Annual Record Date: APR 02, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Steven D. Black For For Management 2 Elect Director Borje Ekholm For Against Management 3 Elect Director Robert Greifeld For For Management 4 Elect Director Glenn H. Hutchins For For Management 5 Elect Director Essa Kazim For For Management 6 Elect Director John D. Markese For For Management 7 Elect Director Ellyn A. McColgan For For Management 8 Elect Director Thomas F. O'Neill For For Management 9 Elect Director James S. Riepe For For Management 10 Elect Director Michael R. Splinter For For Management 11 Elect Director Lars Wedenborn For For Management 12 Ratify Auditors For For Management 13 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 14 Reduce Supermajority Vote Requirement Against For Shareholder 15 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings -------------------------------------------------------------------------------- THE PNC FINANCIAL SERVICES GROUP, INC. Ticker: PNC Security ID: 693475105 Meeting Date: APR 24, 2012 Meeting Type: Annual Record Date: JAN 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Richard O. Berndt For For Management 2 Elect Director Charles E. Bunch For For Management 3 Elect Director Paul W. Chellgren For For Management 4 Elect Director Kay Coles James For For Management 5 Elect Director Richard B. Kelson For For Management 6 Elect Director Bruce C. Lindsay For For Management 7 Elect Director Anthony A. Massaro For For Management 8 Elect Director Jane G. Pepper For For Management 9 Elect Director James E. Rohr For For Management 10 Elect Director Donald J. Shepard For For Management 11 Elect Director Lorene K. Steffes For For Management 12 Elect Director Dennis F. Strigl For For Management 13 Elect Director Thomas J. Usher For For Management 14 Elect Director George H. Walls, Jr. For For Management 15 Elect Director Helge H. Wehmeier For For Management 16 Ratify Auditors For For Management 17 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- THE PROCTER & GAMBLE COMPANY Ticker: PG Security ID: 742718109 Meeting Date: OCT 11, 2011 Meeting Type: Annual Record Date: AUG 12, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Angela F. Braly For For Management 2 Elect Director Kenneth I. Chenault For For Management 3 Elect Director Scott D. Cook For For Management 4 Elect Director Susan Desmond-Hellmann For For Management 5 Elect Director Robert A. McDonald For For Management 6 Elect Director W. James McNerney, Jr. For For Management 7 Elect Director Johnathan A. Rodgers For For Management 8 Elect Director Margaret C. Whitman For For Management 9 Elect Director Mary Agnes Wilderotter For For Management 10 Elect Director Patricia A. Woertz For For Management 11 Elect Director Ernesto Zedillo For For Management 12 Ratify Auditors For For Management 13 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 14 Advisory Vote on Say on Pay Frequency One Year One Year Management 15 Amend Articles of Incorporation For For Management 16 Provide for Cumulative Voting Against For Shareholder 17 Phase Out Use of Laboratory Animals in Against Against Shareholder Pet Food Product Testing 18 Report on Political Contributions and Against Against Shareholder Provide Advisory Vote -------------------------------------------------------------------------------- THE PROGRESSIVE CORPORATION Ticker: PGR Security ID: 743315103 Meeting Date: APR 20, 2012 Meeting Type: Annual Record Date: FEB 29, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Roger N. Farah For For Management 2 Elect Director Stephen R. Hardis For For Management 3 Elect Director Heidi G. Miller, Ph.D. For For Management 4 Elect Director Bradley T. Sheares, Ph. For For Management D. 5 Reduce Supermajority Vote Requirement For For Management 6 Declassify the Board of Directors For For Management 7 Fix Number of Directors at Eleven For For Management 8 Amend Code of Regulations for Revise For For Management the Procedures for Fixing the Number of Directors Within the Limits Set Forth in the Code of Regulations 9 Permit Board to Amend Bylaws Without For For Management Shareholder Consent 10 Amend Code of Regulations Providing For For Management the Annual Meeting be held by June 30 11 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 12 Amend Executive Incentive Bonus Plan For For Management 13 Amend Omnibus Stock Plan For For Management 14 Amend Non-Employee Director Omnibus For For Management Stock Plan 15 Ratify Auditors For For Management -------------------------------------------------------------------------------- THE SHERWIN-WILLIAMS COMPANY Ticker: SHW Security ID: 824348106 Meeting Date: APR 18, 2012 Meeting Type: Annual Record Date: FEB 24, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Arthur F. Anton For For Management 1.2 Elect Director Christopher M. Connor For For Management 1.3 Elect Director David F. Hodnik For For Management 1.4 Elect Director Thomas G. Kadien For For Management 1.5 Elect Director Richard J. Kramer For For Management 1.6 Elect Director Susan J. Kropf For For Management 1.7 Elect Director A. Malachi Mixon, III For For Management 1.8 Elect Director Richard K. Smucker For For Management 1.9 Elect Director John M. Stropki, Jr. For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Executive Incentive Bonus Plan For For Management 4 Ratify Auditors For For Management 5 Require a Majority Vote for the Against For Shareholder Election of Directors -------------------------------------------------------------------------------- THE SOUTHERN COMPANY Ticker: SO Security ID: 842587107 Meeting Date: MAY 23, 2012 Meeting Type: Annual Record Date: MAR 26, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Juanita Powell Baranco For For Management 2 Elect Director Jon A. Boscia For For Management 3 Elect Director Henry A. Clark, III For For Management 4 Elect Director Thomas A. Fanning For For Management 5 Elect Director H. William Habermeyer, For For Management Jr. 6 Elect Director Veronica M. Hagen For For Management 7 Elect Director Warren A. Hood, Jr. For For Management 8 Elect Director Donald M. James For For Management 9 Elect Director Dale E. Klein For For Management 10 Elect Director William G. Smith, Jr. For For Management 11 Elect Director Steven R. Specker For For Management 12 Elect Director Larry D. Thompson For For Management 13 Elect Director E. Jenner Wood, III For For Management 14 Ratify Auditors For For Management 15 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 16 Report on Coal Combustion Waste Hazard Against For Shareholder and Risk Mitigation Efforts 17 Report on Lobbying Payments and Policy Against Against Shareholder -------------------------------------------------------------------------------- THE TJX COMPANIES, INC. Ticker: TJX Security ID: 872540109 Meeting Date: JUN 13, 2012 Meeting Type: Annual Record Date: APR 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Zein Abdalla For For Management 2 Elect Director Jose B. Alvarez For For Management 3 Elect Director Alan M. Bennett For For Management 4 Elect Director Bernard Cammarata For For Management 5 Elect Director David T. Ching For For Management 6 Elect Director Michael F. Hines For For Management 7 Elect Director Amy B. Lane For For Management 8 Elect Director Carol Meyrowitz For For Management 9 Elect Director John F. O'Brien For For Management 10 Elect Director Willow B. Shire For For Management 11 Ratify Auditors For For Management 12 Amend Executive Incentive Bonus Plan For For Management 13 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- THE TRAVELERS COMPANIES, INC. Ticker: TRV Security ID: 89417E109 Meeting Date: MAY 23, 2012 Meeting Type: Annual Record Date: MAR 26, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Alan L. Beller For For Management 2 Elect Director John H. Dasburg For For Management 3 Elect Director Janet M. Dolan For For Management 4 Elect Director Kenneth M. Duberstein For For Management 5 Elect Director Jay S. Fishman For For Management 6 Elect Director Lawrence G. Graev For For Management 7 Elect Director Patricia L. Higgins For For Management 8 Elect Director Thomas R. Hodgson For For Management 9 Elect Director William J. Kane For For Management 10 Elect Director Cleve L. Killingsworth, For For Management Jr. 11 Elect Director Donald J. Shepard For For Management 12 Elect Director Laurie J. Thomsen For For Management 13 Ratify Auditors For For Management 14 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 15 Report on Political Contributions Against For Shareholder -------------------------------------------------------------------------------- THE WALT DISNEY COMPANY Ticker: DIS Security ID: 254687106 Meeting Date: MAR 13, 2012 Meeting Type: Annual Record Date: JAN 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Susan E. Arnold For For Management 2 Elect Director John S. Chen For For Management 3 Elect Director Judith L. Estrin For Against Management 4 Elect Director Robert A. Iger For For Management 5 Elect Director Fred H. Langhammer For For Management 6 Elect Director Aylwin B. Lewis For Against Management 7 Elect Director Monica C. Lozano For For Management 8 Elect Director Robert W. Matschullat For Against Management 9 Elect Director Sheryl Sandberg For Against Management 10 Elect Director Orin C. Smith For For Management 11 Ratify Auditors For For Management 12 Amend Omnibus Stock Plan For For Management 13 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- THE WASHINGTON POST COMPANY Ticker: WPO Security ID: 939640108 Meeting Date: MAY 10, 2012 Meeting Type: Annual Record Date: MAR 05, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Christopher C. Davis For For Management 1.2 Elect Director Anne M. Mulcahy For Withhold Management 1.3 Elect Director Larry D. Thompson For Withhold Management 2 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- THE WESTERN UNION COMPANY Ticker: WU Security ID: 959802109 Meeting Date: MAY 23, 2012 Meeting Type: Annual Record Date: MAR 26, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Richard A. Goodman For For Management 2 Elect Director Roberto G. Mendoza For For Management 3 Elect Director Michael A. Miles, Jr. For For Management 4 Declassify the Board of Directors For For Management 5 Ratify Auditors For For Management 6 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 7 Amend Omnibus Stock Plan For For Management 8 Adopt Proxy Access Right Against For Shareholder 9 Adopt Proxy Statement Reporting on Against Against Shareholder Political Contributions and Advisory Vote -------------------------------------------------------------------------------- THE WILLIAMS COMPANIES, INC. Ticker: WMB Security ID: 969457100 Meeting Date: MAY 17, 2012 Meeting Type: Annual Record Date: MAR 26, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Alan S. Armstrong For For Management 2 Elect Director Joseph R. Cleveland For For Management 3 Elect Director Irl F. Engelhardt For For Management 4 Elect Director John A. Hagg For For Management 5 Elect Director Juanita H. Hinshaw For For Management 6 Elect Director Frank T. Macinnis For For Management 7 Elect Director Steven W. Nance For For Management 8 Elect Director Murray D. Smith For For Management 9 Elect Director Janice D. Stoney For For Management 10 Elect Director Laura A. Sugg For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- THERMO FISHER SCIENTIFIC INC. Ticker: TMO Security ID: 883556102 Meeting Date: MAY 23, 2012 Meeting Type: Annual Record Date: MAR 26, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director C. Martin Harris For For Management 2 Elect Director Judy C. Lewent For For Management 3 Elect Director Jim P. Manzi For For Management 4 Elect Director Lars R. Sorensen For For Management 5 Elect Director Elaine S. Ullian For For Management 6 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 7 Ratify Auditors For For Management -------------------------------------------------------------------------------- TIFFANY & CO. Ticker: TIF Security ID: 886547108 Meeting Date: MAY 17, 2012 Meeting Type: Annual Record Date: MAR 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Michael J. Kowalski For For Management 2 Elect Director Rose Marie Bravo For For Management 3 Elect Director Gary E. Costley For For Management 4 Elect Director Lawrence K. Fish For For Management 5 Elect Director Abby F. Kohnstamm For For Management 6 Elect Director Charles K. Marquis For For Management 7 Elect Director Peter W. May For For Management 8 Elect Director William A. Shutzer For For Management 9 Elect Director Robert S. Singer For For Management 10 Ratify Auditors For For Management 11 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- TIME WARNER CABLE INC. Ticker: TWC Security ID: 88732J207 Meeting Date: MAY 17, 2012 Meeting Type: Annual Record Date: MAR 22, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Carole Black For For Management 2 Elect Director Glenn A. Britt For For Management 3 Elect Director Thomas H. Castro For For Management 4 Elect Director David C. Chang For For Management 5 Elect Director James E. Copeland, Jr. For For Management 6 Elect Director Peter R. Haje For For Management 7 Elect Director Donna A. James For For Management 8 Elect Director Don Logan For For Management 9 Elect Director N.J. Nicholas, Jr. For For Management 10 Elect Director Wayne H. Pace For For Management 11 Elect Director Edward D. Shirley For For Management 12 Elect Director John E. Sununu For For Management 13 Ratify Auditors For For Management 14 Approve Executive Incentive Bonus Plan For For Management 15 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 16 Provide Right to Call Special Meeting Against For Shareholder -------------------------------------------------------------------------------- TIME WARNER INC. Ticker: TWX Security ID: 887317303 Meeting Date: MAY 15, 2012 Meeting Type: Annual Record Date: MAR 22, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director James L. Barksdale For For Management 2 Elect Director William P. Barr For For Management 3 Elect Director Jeffrey L. Bewkes For For Management 4 Elect Director Stephen F. Bollenbach For For Management 5 Elect Director Robert C. Clark For For Management 6 Elect Director Mathias Dopfner For For Management 7 Elect Director Jessica P. Einhorn For For Management 8 Elect Director Fred Hassan For For Management 9 Elect Director Kenneth J. Novack For For Management 10 Elect Director Paul D. Wachter For For Management 11 Elect Director Deborah C. Wright For For Management 12 Ratify Auditors For For Management 13 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 14 Provide Right to Act by Written Consent Against For Shareholder -------------------------------------------------------------------------------- TITANIUM METALS CORPORATION Ticker: TIE Security ID: 888339207 Meeting Date: MAY 17, 2012 Meeting Type: Annual Record Date: MAR 19, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Keith R. Coogan For For Management 1.2 Elect Director Glenn R. Simmons For For Management 1.3 Elect Director Harold C. Simmons For For Management 1.4 Elect Director Thomas P. Stafford For For Management 1.5 Elect Director Steven L. Watson For For Management 1.6 Elect Director Terry N. Worrell For For Management 1.7 Elect Director Paul J. Zucconi For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- TORCHMARK CORPORATION Ticker: TMK Security ID: 891027104 Meeting Date: APR 26, 2012 Meeting Type: Annual Record Date: MAR 02, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director David L. Boren For For Management 2 Elect Director M. Jane Buchan For For Management 3 Elect Director Robert W. Ingram For For Management 4 Elect Director Mark S. McAndrew For For Management 5 Elect Director Sam R. Perry For For Management 6 Elect Director Lamar C. Smith For For Management 7 Elect Director Paul J. Zucconi For For Management 8 Ratify Auditors For For Management 9 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- TOTAL SYSTEM SERVICES, INC. Ticker: TSS Security ID: 891906109 Meeting Date: MAY 01, 2012 Meeting Type: Annual Record Date: FEB 21, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director James H. Blanchard For For Management 2 Elect Director Richard Y. Bradley For For Management 3 Elect Director Kriss Cloninger, III For For Management 4 Elect Director Walter W. Driver, Jr. For For Management 5 Elect Director Gardiner W. Garrard, Jr. For For Management 6 Elect Director Sidney E. Harris For For Management 7 Elect Director Mason H. Lampton For For Management 8 Elect Director H. Lynn Page For For Management 9 Elect Director Philip W. Tomlinson For For Management 10 Elect Director John T. Turner For For Management 11 Elect Director Richard W. Ussery For For Management 12 Elect Director M. Troy Woods For For Management 13 Elect Director James D. Yancey For For Management 14 Elect Director Rebecca K. Yarbrough For For Management 15 Ratify Auditors For For Management 16 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 17 Amend Omnibus Stock Plan For For Management 18 Approve Nonqualified Employee Stock For For Management Purchase Plan -------------------------------------------------------------------------------- TRIPADVISOR, INC. Ticker: TRIP Security ID: 896945201 Meeting Date: JUN 26, 2012 Meeting Type: Annual Record Date: APR 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Barry Diller For Withhold Management 1.2 Elect Director Stephen Kaufer For Withhold Management 1.3 Elect Director William R. Fitzgerald For Withhold Management 1.4 Elect Director Victor A. Kaufman For Withhold Management 1.5 Elect Director Dara Khosrowshahi For Withhold Management 1.6 Elect Director Jonathan F. Miller For For Management 1.7 Elect Director Jeremy Philips For For Management 1.8 Elect Director Sukhinder Singh Cassidy For For Management 1.9 Elect Director Robert S. Wiesenthal For For Management 1.10 Elect Director Michael P. Zeisser For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three One Year Management Years -------------------------------------------------------------------------------- TYCO INTERNATIONAL LTD. Ticker: TYC Security ID: H89128104 Meeting Date: MAR 07, 2012 Meeting Type: Annual Record Date: JAN 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal 2010/2011 2 Approve Discharge of Board and Senior For For Management Management 3.1 Elect Edward D. Breen as Director For For Management 3.2 Elect Michael Daniels as Director For For Management 3.3 Reelect Timothy Donahue as Director For For Management 3.4 Reelect Brian Duperreault as Director For For Management 3.5 Reelect Bruce Gordon as Director For For Management 3.6 Reelect Rajiv L. Gupta as Director For For Management 3.7 Reelect John Krol as Director For For Management 3.8 Reelect Brendan O'Neill as Director For For Management 3.9 Reelect Dinesh Paliwal as Director For For Management 3.10 Reelect William Stavropoulos as For For Management Director 3.11 Reelect Sandra Wijnberg as Director For For Management 3.12 Reelect R. David Yost as Director For For Management 4a Ratify Deloitte AG as Auditors For For Management 4b Appoint Deloitte & Touche LLP as For For Management Independent Registered Public Accounting Firm for Fiscal 2011/2012 4c Ratify PricewaterhouseCoopers AG as For For Management Special Auditors 5a Approve Allocation of Income For For Management 5b Approve Consolidated Reserves For For Management 5c Approve Ordinary Cash Dividend For For Management 6 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 7 Amend Articles of Association For For Management Regarding Book Entry Securities and Transfer of Registered Seat -------------------------------------------------------------------------------- TYSON FOODS, INC. Ticker: TSN Security ID: 902494103 Meeting Date: FEB 03, 2012 Meeting Type: Annual Record Date: DEC 05, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John Tyson For For Management 1.2 Elect Director Kathleen M. Bader For For Management 1.3 Elect Director Gaurdie E. Banister, Jr. For For Management 1.4 Elect Director Jim Kever For For Management 1.5 Elect Director Kevin M. McNamara For For Management 1.6 Elect Director Brad T. Sauer For For Management 1.7 Elect Director Robert Thurber For For Management 1.8 Elect Director Barbara A. Tyson For For Management 1.9 Elect Director Albert C. Zapanta For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- U.S. BANCORP Ticker: USB Security ID: 902973304 Meeting Date: APR 17, 2012 Meeting Type: Annual Record Date: FEB 21, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Douglas M. Baker, Jr. For For Management 2 Elect Director Y. Marc Belton For For Management 3 Elect Director Victoria Buyniski For For Management Gluckman 4 Elect Director Arthur D. Collins, Jr. For For Management 5 Elect Director Richard K. Davis For For Management 6 Elect Director Roland A. Hernandez For For Management 7 Elect Director Joel W. Johnson For For Management 8 Elect Director Olivia F. Kirtley For For Management 9 Elect Director Jerry W. Levin For For Management 10 Elect Director David B. O'Maley For For Management 11 Elect Director O'dell M. Owens, M.D., For For Management M.P.H. 12 Elect Director Craig D. Schnuck For For Management 13 Elect Director Patrick T. Stokes For For Management 14 Elect Director Doreen Woo Ho For For Management 15 Ratify Auditors For For Management 16 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- UNION PACIFIC CORPORATION Ticker: UNP Security ID: 907818108 Meeting Date: MAY 10, 2012 Meeting Type: Annual Record Date: FEB 29, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Andrew H. Card, Jr. For For Management 2 Elect Director Erroll B. Davis, Jr. For For Management 3 Elect Director Thomas J. Donohue For For Management 4 Elect Director Archie W. Dunham For For Management 5 Elect Director Judith Richards Hope For For Management 6 Elect Director Charles C. Krulak For For Management 7 Elect Director Michael R. McCarthy For For Management 8 Elect Director Michael W. McConnell For For Management 9 Elect Director Thomas F. McLarty, III For For Management 10 Elect Director Steven R. Rogel For For Management 11 Elect Director Jose H. Villarreal For For Management 12 Elect Director James R. Young For For Management 13 Ratify Auditors For For Management 14 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 15 Report on Lobbying Payments and Policy Against For Shareholder 16 Stock Retention Against For Shareholder -------------------------------------------------------------------------------- UNITED PARCEL SERVICE, INC. Ticker: UPS Security ID: 911312106 Meeting Date: MAY 03, 2012 Meeting Type: Annual Record Date: MAR 05, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director F. Duane Ackerman For For Management 2 Elect Director Michael J. Burns For For Management 3 Elect Director D. Scott Davis For For Management 4 Elect Director Stuart E. Eizenstat For For Management 5 Elect Director Michael L. Eskew For For Management 6 Elect Director William R. Johnson For For Management 7 Elect Director Candace Kendle For For Management 8 Elect Director Ann M. Livermore For For Management 9 Elect Director Rudy H.P. Markham For For Management 10 Elect Director Clark T. Randt, Jr. For For Management 11 Elect Director John W. Thompson For For Management 12 Elect Director Carol B. Tome For For Management 13 Ratify Auditors For For Management 14 Approve Omnibus Stock Plan For For Management 15 Amend Qualified Employee Stock For For Management Purchase Plan 16 Report on Lobbying Contributions and Against Against Shareholder Expenses -------------------------------------------------------------------------------- UNITED STATES STEEL CORPORATION Ticker: X Security ID: 912909108 Meeting Date: APR 24, 2012 Meeting Type: Annual Record Date: FEB 24, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Frank J. Lucchino For For Management 2 Elect Director Seth E. Schofield For For Management 3 Elect Director John P. Surma For For Management 4 Elect Director David S. Sutherland For For Management 5 Ratify Auditors For For Management 6 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 7 Declassify the Board of Directors Against For Shareholder -------------------------------------------------------------------------------- UNITED TECHNOLOGIES CORPORATION Ticker: UTX Security ID: 913017109 Meeting Date: APR 11, 2012 Meeting Type: Annual Record Date: FEB 15, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Louis R. Chenevert For For Management 2 Elect Director John V. Faraci For For Management 3 Elect Director Jean-Pierre Garnier, Ph. For For Management D. 4 Elect Director Jamie S. Gorelick For For Management 5 Elect Director Edward A. Kangas For For Management 6 Elect Director Ellen J. Kullman For For Management 7 Elect Director Richard D. McCormick For For Management 8 Elect Director Harold McGraw, III For For Management 9 Elect Director Richard B. Myers For For Management 10 Elect Director H. Patrick Swygert For For Management 11 Elect Director Andre Villeneuve For For Management 12 Elect Director Christine Todd Whitman For For Management 13 Ratify Auditors For For Management 14 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- UNITEDHEALTH GROUP INCORPORATED Ticker: UNH Security ID: 91324P102 Meeting Date: JUN 04, 2012 Meeting Type: Annual Record Date: APR 05, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director William C. Ballard, Jr. For For Management 2 Elect Director Richard T. Burke For For Management 3 Elect Director Robert J. Darretta For For Management 4 Elect Director Stephen J. Hemsley For For Management 5 Elect Director Michele J. Hooper For For Management 6 Elect Director Rodger A. Lawson For For Management 7 Elect Director Douglas W. Leatherdale For For Management 8 Elect Director Glenn M. Renwick For For Management 9 Elect Director Kenneth I. Shine For For Management 10 Elect Director Gail R. Wilensky For For Management 11 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 12 Ratify Auditors For For Management 13 Report on Lobbying Payments and Policy Against For Shareholder -------------------------------------------------------------------------------- UNUM GROUP Ticker: UNM Security ID: 91529Y106 Meeting Date: MAY 24, 2012 Meeting Type: Annual Record Date: MAR 26, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Pamela H. Godwin For For Management 2 Elect Director Thomas Kinser For For Management 3 Elect Director A.S. MacMillan, Jr. For For Management 4 Elect Director Edward J. Muhl For For Management 5 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 6 Approve Omnibus Stock Plan For Against Management 7 Ratify Auditors For For Management -------------------------------------------------------------------------------- URBAN OUTFITTERS, INC. Ticker: URBN Security ID: 917047102 Meeting Date: MAY 22, 2012 Meeting Type: Annual Record Date: MAR 19, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard A. Hayne For Withhold Management 1.2 Elect Director Harry S. Cherken, Jr. For Withhold Management 2 Ratify Auditors For For Management 3 Add Women and Minorities to the Board Against For Shareholder 4 Require a Majority Vote for the Against For Shareholder Election of Directors 5 Declassify the Board of Directors Against For Shareholder -------------------------------------------------------------------------------- VALERO ENERGY CORPORATION Ticker: VLO Security ID: 91913Y100 Meeting Date: MAY 03, 2012 Meeting Type: Annual Record Date: MAR 05, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Ronald K. Calgaard For For Management 2 Elect Director Jerry D. Choate For For Management 3 Elect Director Ruben M. Escobedo For For Management 4 Elect Director William R. Klesse For For Management 5 Elect Director Bob Marbut For For Management 6 Elect Director Donald L. Nickles For For Management 7 Elect Director Philip J. Pfeiffer For For Management 8 Elect Director Robert A. Profusek For For Management 9 Elect Director Susan Kaufman Purcell For For Management 10 Elect Director Stephen M. Waters For For Management 11 Elect Director Randall J. Weisenburger For For Management 12 Elect Director Rayford Wilkins, Jr. For For Management 13 Ratify Auditors For For Management 14 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 15 Report on Political Contributions Against For Shareholder 16 Report on Accident Risk Reduction Against For Shareholder Efforts -------------------------------------------------------------------------------- VARIAN MEDICAL SYSTEMS, INC. Ticker: VAR Security ID: 92220P105 Meeting Date: FEB 09, 2012 Meeting Type: Annual Record Date: DEC 13, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Timothy E. Guertin For For Management 1.2 Elect Director David J. Illingworth For For Management 1.3 Elect Director Ruediger Naumann-Etienne For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- VENTAS, INC. Ticker: VTR Security ID: 92276F100 Meeting Date: JUL 01, 2011 Meeting Type: Special Record Date: MAY 13, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with For For Management Acquisition 2 Increase Authorized Common Stock For For Management 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- VENTAS, INC. Ticker: VTR Security ID: 92276F100 Meeting Date: MAY 17, 2012 Meeting Type: Annual Record Date: MAR 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Debra A. Cafaro For For Management 2 Elect Director Douglas Crocker, II For For Management 3 Elect Director Ronald G. Geary For For Management 4 Elect Director Jay M. Gellert For For Management 5 Elect Director Richard I. Gilchrist For For Management 6 Elect Director Matthew J. Lustig For For Management 7 Elect Director Douglas M. Pasquale For For Management 8 Elect Director Robert D. Reed For For Management 9 Elect Director Sheli Z. Rosenberg For For Management 10 Elect Director Glenn J. Rufrano For For Management 11 Elect Director James D. Shelton For For Management 12 Ratify Auditors For For Management 13 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 14 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- VERISIGN, INC. Ticker: VRSN Security ID: 92343E102 Meeting Date: MAY 24, 2012 Meeting Type: Annual Record Date: MAR 30, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director D. James Bidzos For For Management 1.2 Elect Director William L. Chenevich For For Management 1.3 Elect Director Kathleen A. Cote For For Management 1.4 Elect Director Roger H. Moore For For Management 1.5 Elect Director John D. Roach For For Management 1.6 Elect Director Louis A. Simpson For For Management 1.7 Elect Director Timothy Tomlinson For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- VERIZON COMMUNICATIONS INC. Ticker: VZ Security ID: 92343V104 Meeting Date: MAY 03, 2012 Meeting Type: Annual Record Date: MAR 05, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Richard L. Carrion For For Management 2 Elect Director Melanie L. Healey For For Management 3 Elect Director M. Frances Keeth For For Management 4 Elect Director Robert W. Lane For For Management 5 Elect Director Lowell C. McAdam For For Management 6 Elect Director Sandra O. Moose For For Management 7 Elect Director Joseph Neubauer For For Management 8 Elect Director Donald T. Nicolaisen For For Management 9 Elect Director Clarence Otis, Jr. For For Management 10 Elect Director Hugh B. Price For For Management 11 Elect Director Rodney E. Slater For For Management 12 Ratify Auditors For For Management 13 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 14 Disclose Prior Government Service Against Against Shareholder 15 Report on Lobbying Payments and Policy Against For Shareholder 16 Performance-Based and/or Time-Based Against For Shareholder Equity Awards 17 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings 18 Provide Right to Act by Written Consent Against For Shareholder 19 Commit to Wireless Network Neutrality Against Against Shareholder -------------------------------------------------------------------------------- VF CORPORATION Ticker: VFC Security ID: 918204108 Meeting Date: APR 24, 2012 Meeting Type: Annual Record Date: MAR 06, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert J. Hurst For For Management 1.2 Elect Director Laura W. Lang For For Management 1.3 Elect Director W. Alan McCollough For For Management 1.4 Elect Director Raymond G. Viault For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Declassify the Board of Directors Against For Shareholder -------------------------------------------------------------------------------- VISA INC. Ticker: V Security ID: 92826C839 Meeting Date: JAN 31, 2012 Meeting Type: Annual Record Date: DEC 05, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Gary P. Coughlan For For Management 2 Elect Director Mary B. Cranston For For Management 3 Elect Director Francisco Javier For For Management Fernandez-Carbajal 4 Elect Director Robert W. Matschullat For For Management 5 Elect Director Cathy E. Minehan For For Management 6 Elect Director Suzanne Nora Johnson For For Management 7 Elect Director David J. Pang For For Management 8 Elect Director Joseph W. Saunders For For Management 9 Elect Director William S. Shanahan For For Management 10 Elect Director John A. Swainson For For Management 11 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 12 Amend Omnibus Stock Plan For For Management 13 Ratify Auditors For For Management -------------------------------------------------------------------------------- VORNADO REALTY TRUST Ticker: VNO Security ID: 929042109 Meeting Date: MAY 24, 2012 Meeting Type: Annual Record Date: MAR 30, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steven Roth For Withhold Management 1.2 Elect Director Michael D. Fascitelli For Withhold Management 1.3 Elect Director Russell B. Wight, Jr. For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Require a Majority Vote for the Against For Shareholder Election of Directors 5 Declassify the Board of Directors Against For Shareholder -------------------------------------------------------------------------------- VULCAN MATERIALS COMPANY Ticker: VMC Security ID: 929160109 Meeting Date: JUN 01, 2012 Meeting Type: Proxy Contest Record Date: APR 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor Management Proxy (White Card) None 1.1 Elect Director Phillip W. Farmer For For Management 1.2 Elect Director H. Allen Franklin For For Management 1.3 Elect Director Richard T. O'Brien For For Management 1.4 Elect Director Donald B. Rice For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Require a Majority Vote for the Against For Shareholder Election of Directors 5 Declassify the Board of Directors Against For Shareholder 6 Reduce Supermajority Vote Requirement Against For Shareholder # Proposal Diss Rec Vote Cast Sponsor Dissident Proxy (Blue Card) None 1.1 Elect Director Philip R. Lochner, Jr For Did Not Vote Shareholder 1.2 Elect Director Edward W. Moneypenny For Did Not Vote Shareholder 1.3 Elect Director Karen R. Osar For Did Not Vote Shareholder 1.4 Elect Director V. James Sardo For Did Not Vote Shareholder 2 Advisory Vote to Ratify Named None Did Not Vote Management Executive Officers' Compensation 3 Ratify Auditors None Did Not Vote Management 4 Require a Majority Vote for the None Did Not Vote Shareholder Election of Directors 5 Declassify the Board of Directors None Did Not Vote Shareholder 6 Reduce Supermajority Vote Requirement None Did Not Vote Shareholder -------------------------------------------------------------------------------- W.W. GRAINGER, INC. Ticker: GWW Security ID: 384802104 Meeting Date: APR 25, 2012 Meeting Type: Annual Record Date: MAR 05, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Brian P. Anderson For For Management 1.2 Elect Director Wilbur H. Gantz For For Management 1.3 Elect Director V. Ann Hailey For For Management 1.4 Elect Director William K. Hall For For Management 1.5 Elect Director Stuart L. Levenick For For Management 1.6 Elect Director John W. McCarter, Jr. For For Management 1.7 Elect Director Neil S. Novich For For Management 1.8 Elect Director Michael J. Roberts For For Management 1.9 Elect Director Gary L. Rogers For For Management 1.10 Elect Director James T. Ryan For For Management 1.11 Elect Director E. Scott Santi For For Management 1.12 Elect Director James D. Slavik For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- WAL-MART STORES, INC. Ticker: WMT Security ID: 931142103 Meeting Date: JUN 01, 2012 Meeting Type: Annual Record Date: APR 04, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Aida M. Alvarez For For Management 2 Elect Director James W. Breyer For For Management 3 Elect Director M. Michele Burns For For Management 4 Elect Director James I. Cash, Jr. For For Management 5 Elect Director Roger C. Corbett For For Management 6 Elect Director Douglas N. Daft For For Management 7 Elect Director Michael T. Duke For Against Management 8 Elect Director Marissa A. Mayer For For Management 9 Elect Director Gregory B. Penner For For Management 10 Elect Director Steven S. Reinemund For For Management 11 Elect Director H. Lee Scott, Jr. For Against Management 12 Elect Director Arne M. Sorenson For For Management 13 Elect Director Jim C. Walton For For Management 14 Elect Director S. Robson Walton For Against Management 15 Elect Director Christopher J. Williams For Against Management 16 Elect Director Linda S. Wolf For For Management 17 Ratify Auditors For For Management 18 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 19 Report on Political Contributions Against For Shareholder 20 Request Director Nominee with Patient Against Against Shareholder Safety and Healthcare Quality Experience 21 Performance-Based Equity Awards Against For Shareholder -------------------------------------------------------------------------------- WALGREEN CO. Ticker: WAG Security ID: 931422109 Meeting Date: JAN 11, 2012 Meeting Type: Annual Record Date: NOV 14, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director David J. Brailer For For Management 2 Elect Director Steven A. Davis For For Management 3 Elect Director William C. Foote For For Management 4 Elect Director Mark P. Frissora For For Management 5 Elect Director Ginger L. Graham For For Management 6 Elect Director Alan G. McNally For For Management 7 Elect Director Nancy M. Schlichting For For Management 8 Elect Director David Y. Schwartz For For Management 9 Elect Director Alejandro Silva For For Management 10 Elect Director James A. Skinner For For Management 11 Elect Director Gregory D. Wasson For For Management 12 Ratify Auditors For For Management 13 Approve Executive Incentive Bonus Plan For For Management 14 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 15 Advisory Vote on Say on Pay Frequency One Year One Year Management 16 Adopt Retention Ratio for Executives Against For Shareholder -------------------------------------------------------------------------------- WASTE MANAGEMENT, INC. Ticker: WM Security ID: 94106L109 Meeting Date: MAY 10, 2012 Meeting Type: Annual Record Date: MAR 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Bradbury H. Anderson For For Management 2 Elect Director Pastora San Juan For For Management Cafferty 3 Elect Director Frank M. Clark, Jr. For For Management 4 Elect Director Patrick W. Gross For For Management 5 Elect Director John C. Pope For For Management 6 Elect Director W. Robert Reum For For Management 7 Elect Director Steven G. Rothmeier For For Management 8 Elect Director David P. Steiner For For Management 9 Elect Director Thomas H. Weidemeyer For For Management 10 Ratify Auditors For For Management 11 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 12 Amend Qualified Employee Stock For For Management Purchase Plan 13 Stock Retention Against For Shareholder 14 Amend Bylaws -- Call Special Meetings Against Against Shareholder -------------------------------------------------------------------------------- WATERS CORPORATION Ticker: WAT Security ID: 941848103 Meeting Date: MAY 09, 2012 Meeting Type: Annual Record Date: MAR 15, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joshua Bekenstein For For Management 1.2 Elect Director M.J. Berendt For For Management 1.3 Elect Director Douglas A. Berthiaume For For Management 1.4 Elect Director Edward Conard For For Management 1.5 Elect Director L.H. Glimcher For For Management 1.6 Elect Director Christopher A. Kuebler For For Management 1.7 Elect Director William J. Miller For For Management 1.8 Elect Director Joann A. Reed For For Management 1.9 Elect Director Thomas P. Salice For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- WATSON PHARMACEUTICALS, INC. Ticker: WPI Security ID: 942683103 Meeting Date: MAY 11, 2012 Meeting Type: Annual Record Date: MAR 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Jack Michelson For For Management 2 Elect Director Ronald R. Taylor For For Management 3 Elect Director Andrew L. Turner For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Approve Executive Incentive Bonus Plan For For Management 6 Ratify Auditors For For Management -------------------------------------------------------------------------------- WELLPOINT, INC. Ticker: WLP Security ID: 94973V107 Meeting Date: MAY 16, 2012 Meeting Type: Annual Record Date: MAR 15, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Lenox D. Baker, Jr. For For Management 2 Elect Director Susan B. Bayh For For Management 3 Elect Director Julie A. Hill For For Management 4 Elect Director Ramiro G. Peru For For Management 5 Ratify Auditors For For Management 6 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 7 Report on Political Contributions Against Against Shareholder -------------------------------------------------------------------------------- WELLS FARGO & COMPANY Ticker: WFC Security ID: 949746101 Meeting Date: APR 24, 2012 Meeting Type: Annual Record Date: FEB 24, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director John D. Baker, II For For Management 2 Elect Director Elaine L. Chao For For Management 3 Elect Director John S. Chen For For Management 4 Elect Director Lloyd H. Dean For For Management 5 Elect Director Susan E. Engel For For Management 6 Elect Director Enrique Hernandez, Jr. For For Management 7 Elect Director Donald M. James For For Management 8 Elect Director Cynthia H. Milligan For For Management 9 Elect Director Nicholas G. Moore For For Management 10 Elect Director Federico F. Pena For For Management 11 Elect Director Philip J. Quigley For Against Management 12 Elect Director Judith M. Runstad For For Management 13 Elect Director Stephen W. Sanger For For Management 14 Elect Director John G. Stumpf For For Management 15 Elect Director Susan G. Swenson For For Management 16 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 17 Ratify Auditors For For Management 18 Require Independent Board Chairman Against For Shareholder 19 Provide for Cumulative Voting Against For Shareholder 20 Adopt Proxy Access Right Against For Shareholder 21 Require Audit Committee Review and Against Against Shareholder Report on Controls Related to Loans, Foreclosure and Securitizations -------------------------------------------------------------------------------- WESTERN DIGITAL CORPORATION Ticker: WDC Security ID: 958102105 Meeting Date: NOV 10, 2011 Meeting Type: Annual Record Date: SEP 16, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Kathleen A. Cote For For Management 2 Elect Director John F. Coyne For For Management 3 Elect Director Henry T. DeNero For For Management 4 Elect Director William L. Kimsey For For Management 5 Elect Director Michael D. Lambert For For Management 6 Elect Director Len J. Lauer For For Management 7 Elect Director Matthew E. Massengill For For Management 8 Elect Director Roger H. Moore For For Management 9 Elect Director Thomas E. Pardun For For Management 10 Elect Director Arif Shakeel For For Management 11 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 12 Advisory Vote on Say on Pay Frequency One Year One Year Management 13 Ratify Auditors For For Management -------------------------------------------------------------------------------- WEYERHAEUSER COMPANY Ticker: WY Security ID: 962166104 Meeting Date: APR 12, 2012 Meeting Type: Annual Record Date: FEB 17, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Debra A. Cafaro For For Management 2 Elect Director Mark A. Emmert For Against Management 3 Elect Director Daniel S. Fulton For For Management 4 Elect Director John I. Kieckhefer For For Management 5 Elect Director Wayne W. Murdy For For Management 6 Elect Director Nicole W. Piasecki For For Management 7 Elect Director Charles R. Williamson For For Management 8 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 9 Ratify Auditors For For Management -------------------------------------------------------------------------------- WHIRLPOOL CORPORATION Ticker: WHR Security ID: 963320106 Meeting Date: APR 17, 2012 Meeting Type: Annual Record Date: FEB 21, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Samuel R. Allen For For Management 2 Elect Director Gary T. Dicamillo For For Management 3 Elect Director Jeff M. Fettig For For Management 4 Elect Director Kathleen J. Hempel For For Management 5 Elect Director Michael F. Johnston For For Management 6 Elect Director William T. Kerr For For Management 7 Elect Director John D. Liu For For Management 8 Elect Director Harish Manwani For For Management 9 Elect Director Miles L. Marsh For For Management 10 Elect Director William D. Perez For For Management 11 Elect Director Michael A. Todman For For Management 12 Elect Director Michael D. White For For Management 13 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 14 Ratify Auditors For For Management 15 Death Benefits/Golden Coffins Against For Shareholder -------------------------------------------------------------------------------- WHOLE FOODS MARKET, INC. Ticker: WFM Security ID: 966837106 Meeting Date: MAR 09, 2012 Meeting Type: Annual Record Date: JAN 10, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John Elstrott For For Management 1.2 Elect Director Gabrielle Greene For For Management 1.3 Elect Director Shahid (Hass) Hassan For For Management 1.4 Elect Director Stephanie Kugelman For For Management 1.5 Elect Director John Mackey For For Management 1.6 Elect Director Walter Robb For For Management 1.7 Elect Director Jonathan Seiffer For For Management 1.8 Elect Director Morris (Mo) Siegel For For Management 1.9 Elect Director Jonathan Sokoloff For For Management 1.10 Elect Director Ralph Sorenson For For Management 1.11 Elect Director W. (Kip) Tindell, III For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Increase Authorized Common Stock For For Management 5 Amend Articles/Bylaws/Charter -- Against For Shareholder Removal of Directors 6 Require Independent Board Chairman Against For Shareholder -------------------------------------------------------------------------------- WINDSTREAM CORP. Ticker: WIN Security ID: 97381W104 Meeting Date: MAY 09, 2012 Meeting Type: Annual Record Date: MAR 15, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Carol B. Armitage For For Management 2 Elect Director Samuel E. Beall, III For For Management 3 Elect Director Dennis E. Foster For For Management 4 Elect Director Francis X. Frantz For For Management 5 Elect Director Jeffery R. Gardner For For Management 6 Elect Director Jeffrey T. Hinson For For Management 7 Elect Director Judy K. Jones For For Management 8 Elect Director William A. Montgomery For For Management 9 Elect Director Alan L. Wells For For Management 10 Approve Executive Incentive Bonus Plan For For Management 11 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 12 Ratify Auditors For For Management 13 Pro-rata Vesting of Equity Plans Against Against Shareholder 14 Report on Political Contributions Against For Shareholder -------------------------------------------------------------------------------- WISCONSIN ENERGY CORPORATION Ticker: WEC Security ID: 976657106 Meeting Date: MAY 03, 2012 Meeting Type: Annual Record Date: FEB 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John F. Bergstrom For For Management 1.2 Elect Director Barbara L. Bowles For For Management 1.3 Elect Director Patricia W. Chadwick For For Management 1.4 Elect Director Robert A. Cornog For For Management 1.5 Elect Director Curt S. Culver For For Management 1.6 Elect Director Thomas J. Fischer For For Management 1.7 Elect Director Gale E. Klappa For For Management 1.8 Elect Director Ulice Payne, Jr. For For Management 1.9 Elect Director Mary Ellen Stanek For For Management 2 Adopt Majority Voting for Uncontested For For Management Election of Directors 3 Adopt Majority Voting for Uncontested For For Management Election of Directors 4 Ratify Auditors For For Management 5 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- WYNDHAM WORLDWIDE CORPORATION Ticker: WYN Security ID: 98310W108 Meeting Date: MAY 10, 2012 Meeting Type: Annual Record Date: MAR 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen P. Holmes For For Management 1.2 Elect Director Myra J. Biblowit For For Management 1.3 Elect Director Pauline D.E. Richards For For Management 2 Declassify the Board of Directors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- XCEL ENERGY INC. Ticker: XEL Security ID: 98389B100 Meeting Date: MAY 16, 2012 Meeting Type: Annual Record Date: MAR 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Gail Koziara Boudreaux For For Management 2 Elect Director Fredric W. Corrigan For For Management 3 Elect Director Richard K. Davis For For Management 4 Elect Director Benjamin G.S. Fowke, III For For Management 5 Elect Director Albert F. Moreno For For Management 6 Elect Director Christopher J. For For Management Policinski 7 Elect Director A. Patricia Sampson For For Management 8 Elect Director James J. Sheppard For For Management 9 Elect Director David A. Westerlund For For Management 10 Elect Director Kim Williams For For Management 11 Elect Director Timothy V. Wolf For For Management 12 Ratify Auditors For For Management 13 Eliminate Cumulative Voting For Against Management 14 Eliminate Class of Preferred Stock For For Management 15 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 16 Require Independent Board Chairman Against Against Shareholder -------------------------------------------------------------------------------- XEROX CORPORATION Ticker: XRX Security ID: 984121103 Meeting Date: MAY 24, 2012 Meeting Type: Annual Record Date: MAR 26, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Glenn A. Britt For For Management 2 Elect Director Ursula M. Burns For For Management 3 Elect Director Richard J. Harrington For For Management 4 Elect Director William Curt Hunter For For Management 5 Elect Director Robert J. Keegan For For Management 6 Elect Director Robert A. McDonald For For Management 7 Elect Director Charles Prince For For Management 8 Elect Director Ann N. Reese For For Management 9 Elect Director Sara Martinez Tucker For For Management 10 Elect Director Mary Agnes Wilderotter For For Management 11 Ratify Auditors For For Management 12 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 13 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- XILINX, INC. Ticker: XLNX Security ID: 983919101 Meeting Date: AUG 10, 2011 Meeting Type: Annual Record Date: JUN 13, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Philip T. Gianos For For Management 2 Elect Director Moshe N. Gavrielov For For Management 3 Elect Director John L. Doyle For For Management 4 Elect Director Jerald G. Fishman For For Management 5 Elect Director William G. Howard, Jr. For For Management 6 Elect Director J. Michael Patterson For For Management 7 Elect Director Albert A. Pimentel For For Management 8 Elect Director Marshall C. Turner For For Management 9 Elect Director Elizabeth W. Vanderslice For For Management 10 Amend Qualified Employee Stock For For Management Purchase Plan 11 Amend Omnibus Stock Plan For For Management 12 Amend Omnibus Stock Plan For For Management 13 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 14 Advisory Vote on Say on Pay Frequency One Year One Year Management 15 Ratify Auditors For For Management -------------------------------------------------------------------------------- XL GROUP PLC Ticker: XL Security ID: G98290102 Meeting Date: APR 27, 2012 Meeting Type: Annual Record Date: MAR 07, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Ramani Ayer as Director For For Management 2 Elect Dale R. Comey as Director For For Management 3 Elect Robert R. Glauber as Director For For Management 4 Elect Suzanne B. Labarge as Director For For Management 5 Ratify Auditors For For Management 6 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- XYLEM INC. Ticker: XYL Security ID: 98419M100 Meeting Date: MAY 10, 2012 Meeting Type: Annual Record Date: MAR 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Victoria D. Harker For For Management 2 Elect Director Gretchen W. McClain For For Management 3 Elect Director Markos I. Tambakeras For For Management 4 Ratify Auditors For For Management 5 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 6 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- YUM! BRANDS, INC. Ticker: YUM Security ID: 988498101 Meeting Date: MAY 17, 2012 Meeting Type: Annual Record Date: MAR 19, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director David W. Dorman For For Management 2 Elect Director Massimo Ferragamo For For Management 3 Elect Director Mirian M. Graddick-Weir For For Management 4 Elect Director J. David Grissom For For Management 5 Elect Director Bonnie G. Hill For For Management 6 Elect Director Jonathan S. Linen For For Management 7 Elect Director Thomas C. Nelson For For Management 8 Elect Director David C. Novak For For Management 9 Elect Director Thomas M. Ryan For For Management 10 Elect Director Jing-Shyh S. Su For For Management 11 Elect Director Robert D. Walter For For Management 12 Ratify Auditors For For Management 13 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 14 Require Independent Board Chairman Against For Shareholder 15 Adopt and Implement Sustainable Palm Against For Shareholder Oil Policy -------------------------------------------------------------------------------- ZIMMER HOLDINGS, INC. Ticker: ZMH Security ID: 98956P102 Meeting Date: MAY 08, 2012 Meeting Type: Annual Record Date: MAR 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Betsy J. Bernard For For Management 2 Elect Director Marc N. Casper For For Management 3 Elect Director David C. Dvorak For For Management 4 Elect Director Larry C. Glasscock For For Management 5 Elect Director Robert A. Hagemann For For Management 6 Elect Director Arthur J. Higgins For For Management 7 Elect Director John L. McGoldrick For For Management 8 Elect Director Cecil B. Pickett For For Management 9 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 10 Ratify Auditors For For Management -------------------------------------------------------------------------------- ZIONS BANCORPORATION Ticker: ZION Security ID: 989701107 Meeting Date: MAY 25, 2012 Meeting Type: Annual Record Date: MAR 21, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Jerry C. Atkin For For Management 2 Elect Director R.D. Cash For For Management 3 Elect Director Patricia Frobes For For Management 4 Elect Director J. David Heaney For For Management 5 Elect Director Roger B. Porter For For Management 6 Elect Director Stephen D. Quinn For For Management 7 Elect Director Harris H. Simmons For For Management 8 Elect Director L.E. Simmons For For Management 9 Elect Director Shelley Thomas Williams For For Management 10 Elect Director Steven C. Wheelwright For For Management 11 Ratify Auditors For For Management 12 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 13 Amend Omnibus Stock Plan For For Management 14 Approve Executive Incentive Bonus Plan For For Management 15 Claw-back of Payments under Against For Shareholder Restatements ====================== Nuveen Global Infrastructure Fund ======================= ABERTIS INFRAESTRUCTURAS S.A Ticker: ABE Security ID: E0003D111 Meeting Date: MAR 27, 2012 Meeting Type: Annual Record Date: MAR 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income and Distribution of Dividend of EUR 1.33 Per Share, and Discharge Directors 2 Authorize Increase in Capital Charged For For Management to Reserves for 1:20 Bonus Issue 3 Approve Company's Corporate Web Site For For Management 4 Amend Articles For For Management 5 Amend General Meeting Regulations For For Management 6 Receive Amendments to Board of None None Management Directors' Regulations 7 Approve Stock-for-Salary/Bonus Plan For For Management 8 Appoint Deloitte as Auditors For For Management 9 Advisory Vote on Remuneration Report For Against Management 10 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- AEROPORTS DE PARIS ADP Ticker: ADP Security ID: F00882104 Meeting Date: MAY 03, 2012 Meeting Type: Annual/Special Record Date: APR 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.76 per Share 4 Approve Transactions with the French For For Management State 5 Approve Transactions with RATP For For Management 6 Authorize Repurchase of Up to 5 For For Management Percent of Issued Share Capital 7 Ratify Appointment of Catherine For For Management Guillouard as Director 8 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 120 Million 9 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 40 Million 10 Approve Issuance of up to 20 Percent For For Management of Issued Capital Per Year for a Private Placement up to Aggregate Amount of EUR 40 Million 11 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 12 Authorize Capitalization of Reserves For For Management of Up to EUR 120 Million for Bonus Issue or Increase in Par Value 13 Approve Employee Stock Purchase Plan For For Management 14 Authorize Capital Increase of Up to For Against Management EUR 55 Million for Future Exchange Offers 15 Authorize Capital Increase of up to 10 For Against Management Percent of Issued Capital for Future Acquisitions 16 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 17 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- AGUAS ANDINAS S.A. Ticker: AGUAS-A Security ID: P4171M125 Meeting Date: APR 17, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept External Auditor's Reports, For For Management Annual Report and Financial Statements for Fiscal Year 2011 2 Approve Allocation of Income and For For Management Dividends for Fiscal Year 2011 3 Approve Dividend Policy For For Management 4 Receive Special Auditors' Report None None Management Regarding Related-Party Transactions 5 Elect External Auditors for Fiscal For For Management Year 2012 6 Designate Risk Assessment Companies For For Management for Fiscal Year 2012 7 Approve Remuneration of Directors for For For Management Fiscal Year 2012 8 Present Report Re: Expenses for Board For For Management of Directors During Fiscal Year 2011 9 Approve Remuneration and Budget for For For Management Directors' Committee for Fiscal Year 2012 10 Present Report Re: Directors Committee For For Management Expenses During Fiscal Year 2011 11 Designate Newspaper to Publish Meeting For For Management Announcements 12 Other Business (Voting) For Against Management -------------------------------------------------------------------------------- AMERICAN ELECTRIC POWER COMPANY, INC. Ticker: AEP Security ID: 025537101 Meeting Date: APR 24, 2012 Meeting Type: Annual Record Date: FEB 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Nicholas K. Akins For For Management 2 Elect Director David J. Anderson For For Management 3 Elect Director James F. Cordes For For Management 4 Elect Director Ralph D. Crosby, Jr. For For Management 5 Elect Director Linda A. Goodspeed For For Management 6 Elect Director Thomas E. Hoaglin For For Management 7 Elect Director Michael G. Morris For For Management 8 Elect Director Richard C. Notebaert For For Management 9 Elect Director Lionel L. Nowell, III For For Management 10 Elect Director Richard L. Sandor For For Management 11 Elect Director Sara Martinez Tucker For For Management 12 Elect Director John F. Turner For For Management 13 Approve Executive Incentive Bonus Plan For For Management 14 Ratify Auditors For For Management 15 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- AMERICAN STATES WATER COMPANY Ticker: AWR Security ID: 029899101 Meeting Date: MAY 22, 2012 Meeting Type: Annual Record Date: APR 02, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James L. Anderson For For Management 1.2 Elect Director Anne M. Holloway For For Management 1.3 Elect Director Sarah J. Anderson For For Management 2 Amend Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- AMERICAN TOWER CORPORATION Ticker: AMT Security ID: 029912201 Meeting Date: NOV 29, 2011 Meeting Type: Special Record Date: OCT 03, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reorganization Plan For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- AMERICAN TOWER CORPORATION Ticker: AMT Security ID: 03027X100 Meeting Date: JUN 19, 2012 Meeting Type: Annual Record Date: APR 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Raymond P. Dolan For For Management 2 Elect Director Ronald M. Dykes For For Management 3 Elect Director Carolyn F. Katz For For Management 4 Elect Director Gustavo Lara Cantu For For Management 5 Elect Director Joann A. Reed For For Management 6 Elect Director Pamela D.A. Reeve For For Management 7 Elect Director David E. Sharbutt For For Management 8 Elect Director James D. Taiclet, Jr. For For Management 9 Elect Director Samme L. Thompson For For Management 10 Ratify Auditors For For Management 11 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 12 Stock Retention/Holding Period Against For Shareholder -------------------------------------------------------------------------------- AMERICAN WATER WORKS COMPANY, INC. Ticker: AWK Security ID: 030420103 Meeting Date: MAY 11, 2012 Meeting Type: Annual Record Date: MAR 19, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Stephen P. Adik For For Management 2 Elect Director Martha Clark Goss For For Management 3 Elect Director Julie A. Dobson For For Management 4 Elect Director Richard R. Grigg For For Management 5 Elect Director Julia L. Johnson For For Management 6 Elect Director George MacKenzie For For Management 7 Elect Director William J. Marrazzo For For Management 8 Elect Director Jeffry E. Sterba For For Management 9 Ratify Auditors For For Management 10 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 11 Adopt Policy on Bonus Banking Against Against Shareholder -------------------------------------------------------------------------------- APA GROUP Ticker: APA Security ID: Q0437B100 Meeting Date: OCT 27, 2011 Meeting Type: Annual Record Date: OCT 25, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Robert Wright as a Director For For Management 2 Elect Patricia McKenzie as a Director For For Management 3 Elect Steven Crane as a Director For For Management 4 Ratify Past Issuance of Shares For For Management 5 Approve the Amendments to the 2004 For For Management Deed Poll -------------------------------------------------------------------------------- AQUA AMERICA, INC. Ticker: WTR Security ID: 03836W103 Meeting Date: MAY 10, 2012 Meeting Type: Annual Record Date: MAR 12, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nick Debenedictis For For Management 1.2 Elect Director Richard Glanton For For Management 1.3 Elect Director Lon Greenberg For For Management 1.4 Elect Director Wendell Holland For For Management 2 Ratify Auditors For For Management 3 Declassify the Board of Directors For For Management 4 Approve Qualified Employee Stock For For Management Purchase Plan 5 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 6 Adopt Policy on Human Right to Water Against Against Shareholder -------------------------------------------------------------------------------- ASCIANO LTD Ticker: AIO Security ID: Q0557G103 Meeting Date: NOV 10, 2011 Meeting Type: Annual Record Date: NOV 08, 2011 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Remuneration Report for For For Management the Fiscal Year Ended June 30, 2011 3 Elect Shirley In't Veld as a Director For For Management 4 Elect Chris Barlow as a Director For For Management 5 Approve the Grant of Up to 1.55 For For Management Million Options to John Mullen, CEO and Managing Director, Under the Asciano Options and Rights Plan 6 Approve the Grant of Up to 1.34 For For Management Million Performance Rights to John Mullen, CEO and Managing Director, Under the Asciano Limited Long Term Incentive Plan 7 Adoption of a New Constitution For For Management 8 Renewal of Partial Takeover Provision For For Management 9 Approve the Share Consolidation For For Management -------------------------------------------------------------------------------- ATLANTIA SPA Ticker: ATL Security ID: T05404107 Meeting Date: APR 23, 2012 Meeting Type: Annual/Special Record Date: APR 12, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports, and Allocation of Income 2 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 3 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 4 Elect Director For Against Management 5.1 Slate 1 Submitted by Schemaventotto SpA None Did Not Vote Shareholder 5.2 Slate 2 Submitted by Fondazione CRT None Did Not Vote Shareholder 5.3 Slate 3 Submitted by Institutional None For Shareholder Investors 6 Approve Remuneration Report For Against Management 1 Authorize Capitalization of Reserves For For Management for a Bonus Issue -------------------------------------------------------------------------------- ATMOS ENERGY CORPORATION Ticker: ATO Security ID: 049560105 Meeting Date: FEB 08, 2012 Meeting Type: Annual Record Date: DEC 12, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Kim R. Cocklin For For Management 2 Elect Director Richard W. Douglas For For Management 3 Elect Director Ruben E. Esquivel For For Management 4 Elect Director Richard K. Gordon For For Management 5 Elect Director Thomas C. Meredith For For Management 6 Elect Director Nancy K. Quinn For For Management 7 Elect Director Stephen R. Springer For For Management 8 Elect Director Richard Ware, II For For Management 9 Ratify Auditors For For Management 10 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- AUCKLAND INTERNATIONAL AIRPORT LTD. Ticker: AIA Security ID: Q06213104 Meeting Date: OCT 27, 2011 Meeting Type: Annual Record Date: OCT 25, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Keith Turner as Director For For Management 2 Elect Henry van der Heyden as Director For For Management 3 Elect James Miller as Director For For Management 4 Authorize the Directors to Fix the For For Management Fees and Expenses of the Auditor -------------------------------------------------------------------------------- AUSTRALIAN INFRASTRUCTURE FUND LTD. Ticker: AIX Security ID: Q09994106 Meeting Date: NOV 08, 2011 Meeting Type: Annual/Special Record Date: NOV 06, 2011 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Robert Tsenin as a Director For For Management 3 Elect Mike Hutchinson as a Director For For Management 4 Approve the Remuneration Report For For For Management the Financial Year Ended June 30, 2011 -------------------------------------------------------------------------------- AUTOSTRADA TORINO MILANO Ticker: AT Security ID: T06552102 Meeting Date: APR 20, 2012 Meeting Type: Annual/Special Record Date: APR 11, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports, and Allocation of Income 2 Elect Director For Against Management 3 Approve Remuneration Report For For Management 4 Approve the Reduction in the Par Value For For Management of Shares 5 Authorize Issuance of Shares in the For Against Management Maximum Amount of EUR 500 Million with Preemptive Rights -------------------------------------------------------------------------------- BEIJING ENTERPRISES HOLDINGS LTD. Ticker: 00392 Security ID: Y07702122 Meeting Date: JUN 11, 2012 Meeting Type: Annual Record Date: JUN 05, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a Reelect Zhang Honghai as Director For For Management 3b Reelect Li Fucheng as Director For For Management 3c Reelect Hou Zibo as Director For Against Management 3d Reelect Guo Pujin as Director For For Management 3e Reelect Tam Chun Fai as Director For For Management 3f Reelect Fu Tingmei as Director For For Management 3g Authorize Board to Fix Remuneration of For For Management Directors 4 Reappoint Ernst & Young as Auditors For For Management and Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- BEIJING ENTERPRISES WATER GROUP LTD. Ticker: 00371 Security ID: G0957L109 Meeting Date: AUG 22, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Master Agreement and Related For For Management Transactions -------------------------------------------------------------------------------- BRISA AUTO-ESTRADA DE PORTUGAL S.A Ticker: BRIU Security ID: X07448107 Meeting Date: APR 02, 2012 Meeting Type: Annual Record Date: MAR 26, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director For Against Management 2 Accept Individual Financial Statements For For Management and Statutory Reports for Fiscal 2011 3 Accept Consolidated Financial For For Management Statements and Statutory Reports for Fiscal 2011 4 Approve Allocation of Income For For Management 5 Approve Allocation of Reserves For For Management 6 Approve Discharge of Management and For For Management Supervisory Board 7 Authorize Repurchase and Reissuance of For For Management Shares 8 Approve Remuneration Policy For For Management 9 Approve Performance Criteria For For Management 10 Approve Sustainability Report For For Management -------------------------------------------------------------------------------- BROOKFIELD RENEWABLE POWER FUND Ticker: BRC.UN Security ID: 112834130 Meeting Date: NOV 18, 2011 Meeting Type: Special Record Date: OCT 03, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Plan of Arrangement For Against Management -------------------------------------------------------------------------------- CALIFORNIA WATER SERVICE GROUP Ticker: CWT Security ID: 130788102 Meeting Date: MAY 22, 2012 Meeting Type: Annual Record Date: MAR 30, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Douglas M. Brown For For Management 2 Elect Director Edwin A. Guiles For For Management 3 Elect Director Bonnie G. Hill For For Management 4 Elect Director Thomas M. Krummel For For Management 5 Elect Director Richard P. Magnuson For For Management 6 Elect Director Linda R. Meier For For Management 7 Elect Director Peter C. Nelson For For Management 8 Elect Director Lester A. Snow For For Management 9 Elect Director George A. Vera For For Management 10 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 11 Ratify Auditors For For Management -------------------------------------------------------------------------------- CCR S.A. Ticker: CCRO3 Security ID: P1413U105 Meeting Date: NOV 25, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.a Approve 4:1 Stock Split For For Management 1.b Approve Increase in Authorized Capital For For Management as Result of Stock Split 2 Amend Articles Re: Novo Mercado For For Management Regulations 3 Amend Articles Re: Director For For Management Shareholding Requirement 4 Amend Article 11 For For Management 5 Amend Article 12 For For Management 6 Consolidate Bylaws For For Management 7 Elect Alternate Fiscal Council Member For For Management 8 Elect One Director and Two Alternate For For Management Directors -------------------------------------------------------------------------------- CCR S.A. Ticker: CCRO3 Security ID: P1413U105 Meeting Date: JAN 16, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Corporate Purpose For For Management 2 Approve Acquisition of Airport Assets For For Management Held by Controlling Shareholders -------------------------------------------------------------------------------- CENTERPOINT ENERGY, INC. Ticker: CNP Security ID: 15189T107 Meeting Date: APR 26, 2012 Meeting Type: Annual Record Date: FEB 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Donald R. Campbell For For Management 2 Elect Director Milton Carroll For For Management 3 Elect Director O. Holcombe Crosswell For For Management 4 Elect Director Michael P. Johnson For For Management 5 Elect Director Janiece M. Longoria For For Management 6 Elect Director David M. McClanahan For For Management 7 Elect Director Susan O. Rheney For For Management 8 Elect Director R. A. Walker For For Management 9 Elect Director Peter S. Wareing For For Management 10 Elect Director Sherman M. Wolff For For Management 11 Ratify Auditors For For Management 12 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- CEZ A.S. Ticker: BAACEZ Security ID: X2337V121 Meeting Date: JUN 26, 2012 Meeting Type: Annual Record Date: JUN 19, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting; Elect Meeting Chairman For For Management and Other Meeting Officials 2 Receive Management Board Report on None None Management Company's Operations and State of Its Assets in Fiscal 2011 3 Receive Supervisory Board Report None None Management 4 Receive Audit Committee Report None None Management 5 Approve Financial Statements and For For Management Consolidated Financial Statements 6 Approve Allocation of Income For For Management 7 Ratify Auditor For For Management 8 Amend Articles of Association For Against Management 9 Approve Volume of Charitable Donations For For Management 10 Recall and Elect Supervisory Board For For Management Members 11 Recall and Elect Members of Audit For For Management Committee 12 Approve Contracts on Performance of For For Management Functions with Members of Supervisory Board 13 Approve Contracts for Performance of For For Management Functions of Audit Committee Members 14 Approve Contract of Contribution of For For Management Part of Enterprise Power Plant Pocerady to Subsidiary Elektrarna Pocerady 15 Approve Contract of Contribution of For For Management Part of Enterprise EVI Heat Distribution and District Networks to Subsidiary Teplarenska CEZ 16 Close Meeting None None Management -------------------------------------------------------------------------------- CHESAPEAKE UTILITIES CORPORATION Ticker: CPK Security ID: 165303108 Meeting Date: MAY 02, 2012 Meeting Type: Annual Record Date: MAR 15, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Eugene H. Bayard For For Management 1.2 Elect Director Thomas P. Hill, Jr. For For Management 1.3 Elect Director Dennis S. Hudson, III For For Management 1.4 Elect Director Calvert A. Morgan, Jr. For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- CHEUNG KONG INFRASTRUCTURE HOLDINGS LTD Ticker: 01038 Security ID: G2098R102 Meeting Date: MAY 23, 2012 Meeting Type: Annual Record Date: MAY 17, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Li Tzar Kuoi, Victor as Director For For Management 3b Elect Fok Kin Ning, Canning as Director For Against Management 3c Elect Tso Kai Sum as Director For Against Management 3d Elect Cheong Ying Chew, Henry as For For Management Director 3e Elect Barrie Cook as Director For For Management 4 Appoint Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 5a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5b Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5c Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA EVERBRIGHT INTERNATIONAL LTD. Ticker: 00257 Security ID: Y14226107 Meeting Date: APR 18, 2012 Meeting Type: Annual Record Date: APR 12, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of HK$0.025 Per For For Management Share 3a1 Reelect Wong Kam Chung, Raymond as For Against Management Director 3a2 Reelect Fan Yan Hok, Philip as Director For For Management 3a3 Reelect Mar Selwyn as Director For For Management 3b Authorize Board to Fix Remuneration of For For Management Directors 4 Reelect Li Kwok Sing, Aubrey as For For Management Director and Authorize Board to Fix His Remuneration 5 Reappoint KPMG as Auditors and For For Management Authorize Board to Fix Their Remuneration 6a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6b Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6c Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA MERCHANTS HOLDINGS (INTERNATIONAL) CO. LTD. Ticker: 00144 Security ID: Y1489Q103 Meeting Date: DEC 09, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt New Share Option Scheme and For Against Management Terminate Existing Share Option Scheme -------------------------------------------------------------------------------- CHINA MERCHANTS HOLDINGS (INTERNATIONAL) CO. LTD. Ticker: 00144 Security ID: Y1489Q103 Meeting Date: MAY 31, 2012 Meeting Type: Annual Record Date: MAY 24, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of HK$0.68 Per For For Management Share in Scrip Form with Cash Option 3a Reelect Fu Yuning as Director For For Management 3b Reelect Li Yinquan as Director For Against Management 3c Reelect Meng Xi as Director For For Management 3d Reelect Su Xingang as Director For For Management 3e Reelect Yu Liming as Director For For Management 3f Reelect Zheng Shaoping as Director For For Management 3g Authorize Board to Fix Remuneration of For For Management Directors 4 Appoint Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 5a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5b Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5c Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA SUNTIEN GREEN ENERGY CORP LTD. Ticker: 00956 Security ID: Y15207106 Meeting Date: AUG 26, 2011 Meeting Type: Special Record Date: JUL 26, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issue of Short-Term Debentures For For Management and Authorize Cao Xin to Deal With All Relevant Matters Relating to the Issue of Short-Term Debentures 2 Approve Issue of Corporate Bonds and For For Management Authorize Board to Deal With All Relevant Matters Relating to the Issue of Corporate Bonds -------------------------------------------------------------------------------- CHINA WATER AFFAIRS GROUP LTD. Ticker: 00855 Security ID: G21090124 Meeting Date: SEP 02, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Reelect Wu Jiesi as Non-Executive For Against Management Director 3b Reelect Chen Guo Ru as Non-Executive For For Management Director 3c Reelect Zhao Hai Hu as Non-Executive For For Management Director 3d Authorize Board to Fix the For For Management Remuneration of Directors 4 Reappoint BDO Limited as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CITYSPRING INFRASTRUCTURE TRUST Ticker: Security ID: Y165A1100 Meeting Date: JUL 28, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Report of the Trustee-Manager, For For Management Statement by the Trustee-Manager, and Audited Accounts of CitySpring Together with the Auditors' Report 2 Reappoint Ernst & Young LLP as For For Management Auditors and Authorize Trustee-Manager to Fix Their Remuneration 3 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights -------------------------------------------------------------------------------- CITYSPRING INFRASTRUCTURE TRUST Ticker: Security ID: Y165A1100 Meeting Date: JUL 28, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Mandate for Transactions with For For Management Related Parties -------------------------------------------------------------------------------- CITYSPRING INFRASTRUCTURE TRUST Ticker: Security ID: Y165A1100 Meeting Date: AUG 08, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Renounceable Rights Issue For For Management 2 Approve Whitewash Waiver For For Management -------------------------------------------------------------------------------- COMFORTDELGRO CORP LTD. Ticker: C52 Security ID: Y1690R106 Meeting Date: APR 27, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Declare Final Dividend of SGD 0.033 For For Management Per Share 3 Approve Directors' Fees of SGD 559,171 For For Management for the Financial Year Ended Dec. 31, 2011 4 Reelect Kua Hong Pak as Director For For Management 5 Reelect Oo Soon Hee as Director For For Management 6 Reelect Sum Wai Fun, Adeline as For For Management Director 7 Reelect Lim Jit Poh as Director For For Management 8 Reappoint Deloitte & Touche LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 9 Approve Issuance of Shares and Grant For Against Management of Options Pursuant to the ComfortDelGro Employees' Share Option Scheme -------------------------------------------------------------------------------- COMPANHIA DE SANEAMENTO DE MINAS GERAIS COPASA Ticker: CSMG3 Security ID: P28269101 Meeting Date: NOV 09, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Donation of Assets For For Management 2 Approve Transfer of Assets For For Management 3 Approve Loan Agreement For For Management 4 Amend Articles Re: Novo Mercado For For Management Regulations -------------------------------------------------------------------------------- COMPANHIA DE SANEAMENTO DE MINAS GERAIS COPASA Ticker: CSMG3 Security ID: P28269101 Meeting Date: APR 13, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2011 2 Approve Allocation of Income and For For Management Dividends 3 Approve Investment Plan for Upcoming For For Management Fiscal Year 4 Elect Directors and Fiscal Council For For Management Members -------------------------------------------------------------------------------- COMPANHIA DE SANEAMENTO DE MINAS GERAIS COPASA Ticker: CSMG3 Security ID: P28269101 Meeting Date: APR 13, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of Executive For For Management Officers, Non-Executive Directors, and Fiscal Council Members 2 Approve Transfer of Assets For For Management 3 Amend Article 6 to Reflect Changes in For For Management Capital -------------------------------------------------------------------------------- COMPANHIA PARANAENSE DE ENERGIA - COPEL Ticker: CPLE6 Security ID: 20441B407 Meeting Date: APR 26, 2012 Meeting Type: Annual/Special Record Date: APR 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and None None Management Statutory Reports for Fiscal Year Ended Dec. 31, 2011 2 Approve Allocation of Income and None None Management Dividends 3 Amend Article 4 None None Management 4 Elect Fiscal Council Members For For Management 5 Approve Remuneration of Executive None None Management Officers, Non-Executive Directors, and Fiscal Council Members 6 Present Information in Accordance with None None Management Brazilian Corporate Law 1 Elect Director None None Management 2 Establish New Executive Office None None Management 3a Amend Article 1 None None Management 3b Amend Article 6 None None Management 3c Amend Article 11 Re: Nivel 1 None None Management Regulations 3d Amend Article 15 None None Management 3e Amend Article 7 None None Management 3f Amend Article 20 None None Management 3g Amend Articles 21-28 None None Management 3h Amend Article 29 None None Management 3i Amend Articles 32 and 33 None None Management 3j Amend Article 43 None None Management 4 Consolidate Bylaws None None Management -------------------------------------------------------------------------------- COSCO PACIFIC LIMITED Ticker: 01199 Security ID: G2442N104 Meeting Date: MAY 17, 2012 Meeting Type: Annual Record Date: MAY 14, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a1 Reelect Li Yunpeng as Director For For Management 3a2 Reelect Wang Xingru as Director For For Management 3a3 Reelect Wan Min as Director For Against Management 3a4 Reelect Feng Bo as Director For Against Management 3a5 Reelect Wang Wei as Director For For Management 3a6 Reelect Yin Weiyu as Director For For Management 3a7 Reelect Timonthy George Freshwater as For For Management Director 3b Elect Adrian David Li Man Kiu as For For Management Director 3c Authorize Board to Fix Remuneration of For For Management Directors 4 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5b Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5c Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CTEEP - CIA. DE TRANSMISSAO DE ENERGIA ELETRICA PAULISTA Ticker: TRPL4 Security ID: P30576113 Meeting Date: JUL 19, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles 17, 18, and 23 Re: For For Management Establish Board Positions, Set Terms for Directors and Executive Officers 2 Replace Fiscal Council Member For For Management -------------------------------------------------------------------------------- DIGITAL REALTY TRUST, INC. Ticker: DLR Security ID: 253868103 Meeting Date: APR 23, 2012 Meeting Type: Annual Record Date: MAR 05, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Michael F. Foust For For Management 2 Elect Director Laurence A. Chapman For For Management 3 Elect Director Kathleen Earley For For Management 4 Elect Director Ruann F. Ernst, Ph.D. For For Management 5 Elect Director Dennis E. Singleton For For Management 6 Elect Director Robert H. Zerbst For For Management 7 Ratify Auditors For For Management 8 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- DOMINION RESOURCES, INC. Ticker: D Security ID: 25746U109 Meeting Date: MAY 08, 2012 Meeting Type: Annual Record Date: MAR 02, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director William P. Barr For For Management 2 Elect Director Peter W. Brown For For Management 3 Elect Director Helen E. Dragas For For Management 4 Elect Director Thomas F. Farrell, II For For Management 5 Elect Director John W. Harris For Against Management 6 Elect Director Robert S. Jepson, Jr. For For Management 7 Elect Director Mark J. Kington For For Management 8 Elect Director Frank S. Royal For For Management 9 Elect Director Robert H. Spilman, Jr. For For Management 10 Elect Director David A. Wollard For For Management 11 Ratify Auditors For For Management 12 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 13 Adopt Renewable Energy Production Goal Against Against Shareholder 14 Report on Encouraging Customer Use of Against Against Shareholder Renewable Energy Systems 15 Report on Plant Closures Against For Shareholder 16 Report on Coal Use from Mountaintop Against Against Shareholder Removal Mining 17 Report on Impacts and Risks of Natural Against Against Shareholder Gas 18 Review and Report on Nuclear Safety Against For Shareholder -------------------------------------------------------------------------------- DUET GROUP Ticker: DUE Security ID: Q32878102 Meeting Date: NOV 25, 2011 Meeting Type: Annual/Special Record Date: NOV 23, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Adoption of the For For Management Remuneration Report -------------------------------------------------------------------------------- DUKE ENERGY CORPORATION Ticker: DUK Security ID: 26441C105 Meeting Date: MAY 03, 2012 Meeting Type: Annual Record Date: MAR 05, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William Barnet, III For For Management 1.2 Elect Director G. Alex Bernhardt, Sr. For For Management 1.3 Elect Director Michael G. Browning For For Management 1.4 Elect Director Daniel R. DiMicco For For Management 1.5 Elect Director John H. Forsgren For For Management 1.6 Elect Director Ann Maynard Gray For For Management 1.7 Elect Director James H. Hance, Jr. For For Management 1.8 Elect Director E. James Reinsch For For Management 1.9 Elect Director James T. Rhodes For For Management 1.10 Elect Director James E. Rogers For For Management 1.11 Elect Director Philip R. Sharp For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Reduce Supermajority Vote Requirement For For Management 5 Report on Financial Risks of Coal Against Against Shareholder Reliance 6 Require a Majority Vote for the Against For Shareholder Election of Directors -------------------------------------------------------------------------------- E.CL S.A. Ticker: ECL Security ID: P37109108 Meeting Date: APR 24, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Annual For For Management Report for Fiscal Year 2011; Receive External Auditors' Report 2 Approve Allocation of Income for For For Management Fiscal Year 2011 and Dividends of CLP 0.06 per Share 3 Approve Remuneration of Directors For For Management 4 Approve Remuneration and Budget of For For Management Directors' Committee 5 Elect External Auditors for Fiscal For For Management Year 2012 6 Designate Risk Assessment Companies For For Management for Fiscal Year 2012 7 Approve Dividend Policy For For Management 8 Receive Report of Directors' Committee For For Management on Activities and Expenses 9 Receive Special Auditors' Report None None Management Regarding Related-Party Transactions 10 Other Business (Voting) For Against Management -------------------------------------------------------------------------------- E.ON AG Ticker: EOAN Security ID: D24914133 Meeting Date: MAY 03, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2011 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 1.00 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2011 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2011 5 Ratify PriceWaterhouseCoopers AG as For For Management Auditors for Fiscal 2012 6 Approve Change of Corporate Form to For For Management Societas Europaea (SE) 7 Approve Creation of EUR 460 Million For For Management Pool of Capital with Partial Exclusion of Preemptive Rights 8 Approve Issuance of Warrants/Bonds For For Management with Warrants Attached/Convertible Bonds with Partial Exclusion of Preemptive Rights up to Aggregate Nominal Amount of EUR 5 Billion; Approve Creation of EUR175 Million Pool of Capital to Guarantee Conversion Rights 9 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares -------------------------------------------------------------------------------- ECORODOVIAS INFRAESTRUTURA E LOGISTICA SA Ticker: ECOR3 Security ID: P3661R107 Meeting Date: JAN 20, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect New Independent Director For For Management -------------------------------------------------------------------------------- EDP- ENERGIAS DO BRASIL S.A Ticker: ENBR3 Security ID: P3769R108 Meeting Date: APR 10, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2011 2 Approve Capital Budget for Upcoming For For Management Fiscal Year 3 Approve Allocation of Income and For For Management Dividends 4 Fix Board Size and Elect Directors For For Management 5 Approve Remuneration of Executive For Against Management Officers, Non-Executive Directors, and Fiscal Council Members -------------------------------------------------------------------------------- EDP- ENERGIAS DO BRASIL S.A Ticker: ENBR3 Security ID: P3769R108 Meeting Date: APR 10, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 3:1 Stock Split For For Management 2 Amend Articles Re: Novo Mercado For For Management Regulations -------------------------------------------------------------------------------- EL PASO CORPORATION Ticker: EP Security ID: 28336L109 Meeting Date: MAR 09, 2012 Meeting Type: Special Record Date: JAN 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management 3 Advisory Vote on Golden Parachutes For For Management -------------------------------------------------------------------------------- ELECTRICITE DE FRANCE Ticker: EDF Security ID: F2940H113 Meeting Date: MAY 24, 2012 Meeting Type: Annual/Special Record Date: MAY 18, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.15 per Share 4 Approve Auditors' Special Report on For For Management Related-Party Transactions 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 45 Million 7 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 45 Million 8 Approve Issuance of up to 20 Percent For For Management of Issued Capital Per Year for a Private Placement, up to Aggregate Nominal Amount of EUR 45 Million 9 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 10 Authorize Capitalization of Reserves For For Management of Up to EUR 1 Billion for Bonus Issue or Increase in Par Value 11 Authorize Capital Increase of Up to For For Management EUR 45 Million for Future Exchange Offers 12 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Future Acquisitions 13 Approve Employee Stock Purchase Plan For For Management 14 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 15 Amend Article 18 of Bylaws Re: For For Management Related-Party Transactions 16 Amend Article 20 of Bylaws Re: General For For Management Meetings 17 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- ELIA SYSTEM OPERATOR Ticker: ELI Security ID: B35656105 Meeting Date: OCT 26, 2011 Meeting Type: Special Record Date: OCT 18, 2011 # Proposal Mgt Rec Vote Cast Sponsor 4 Amend Article 19.4 Re: Board For Did Not Vote Management Deliberation 5 Amend Article 24.1 Re: Shareholders' For Did Not Vote Management Right To Ask Questions 6 Change Date of Annual Meeting For Did Not Vote Management 7 Amend Article 24.3 Re: Shareholder For Did Not Vote Management Rights Act 8 Amend Article 26.1 Re: Shareholder For Did Not Vote Management Rights Act 9 Amend Article26.2 Re: Shareholder For Did Not Vote Management Rights Act 10 Amend Article 27 Re: Shareholder For Did Not Vote Management Rights Act 11 Amend Article 28.3 Re: Shareholder For Did Not Vote Management Rights Act 12 Insert Article 28.5 Re: Voting For Did Not Vote Management Procedures 13 Amend Article 30 Re: Shareholder For Did Not Vote Management Rights Act 14 Amend Article 31 Re: Shareholder For Did Not Vote Management Rights Act 15 Authorize Board to Repurchase Up to 20 For Did Not Vote Management Percent of Shares in the Event of a Serious and Imminent Harm 16 Delete Article 39 For Did Not Vote Management 17 Amend Articles Re: Textual Amendments For Did Not Vote Management 18 Elect Philip Heylen as Director For Did Not Vote Management -------------------------------------------------------------------------------- ELIA SYSTEM OPERATOR Ticker: ELI Security ID: B35656105 Meeting Date: MAY 15, 2012 Meeting Type: Annual Record Date: MAY 01, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Directors' Reports None None Management 2 Receive Auditors' Reports None None Management 3 Adopt Financial Statements and For For Management Allocation of Income 4 Approve Remuneration Report For Against Management 5 Receive Directors' Reports Re: None None Management Consolidated Financial Statements 6 Receive Auditors' Reports Re: None None Management Consolidated Financial Statements 7 Discuss Consolidated Financial None None Management Statements 8 Approve Discharge of Directors and For For Management Auditors 9 Approve Remuneration of Directors For For Management 10 Transact Other Business None None Management -------------------------------------------------------------------------------- ELIA SYSTEM OPERATOR Ticker: ELI Security ID: B35656105 Meeting Date: MAY 15, 2012 Meeting Type: Special Record Date: MAY 01, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Special Board and Auditor None None Management Report Re: Item 2 2 Amend Corporate Purpose For For Management 3 Amend Article 3.4 Re: New Electricity For For Management Act 4 Amend Article 3.6 Re: New Electricity For For Management Act 5 Amend Articles 3.7 Re: New Electricity For For Management Act 6 Amend Article 4.3 Re: New Electricity For For Management Act 7 Amend Article 12.5 Re: New Electricity For For Management Act 8 Amend Article 13.1 Re: New Electricity For For Management Act 9 Amend Article 13.2 Re: New Electricity For For Management Act 10 Amend Article 17.3 Re: New Electricity For For Management Act 11 Amend Article 17.7 Re: New Electricity For For Management Act 12 Approve Deviation from Belgian Company For Against Management Law Re: Article 520ter 13 Amend Article 18 Re: New Electricity For For Management Act 14 Amend Article 19.4 Re: Notice of Board For For Management Meetings 15 Insert Article 19.12 Re: New For For Management Electricity Act 16 Transact Other Business None None Management -------------------------------------------------------------------------------- EMERA INCORPORATED Ticker: EMA Security ID: 290876101 Meeting Date: JUN 07, 2012 Meeting Type: Annual Record Date: APR 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert S. Briggs For For Management 1.2 Elect Director Sylvia D. Chrominska For For Management 1.3 Elect Director Allan L. Edgeworth For For Management 1.4 Elect Director James D. Eisenhauer For For Management 1.5 Elect Director Christopher G. Huskilson For For Management 1.6 Elect Director John T. McLennan For For Management 1.7 Elect Director Donald A. Pether For For Management 1.8 Elect Director Andrea S. Rosen For For Management 1.9 Elect Director Richard P. Sergel For For Management 1.10 Elect Director M. Jacqueline Sheppard For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Authorize Board to Fix Remuneration of For For Management Auditors -------------------------------------------------------------------------------- EMPRESA NACIONAL DE ELECTRICIDAD S.A. ENDESA Ticker: ENDESA Security ID: 29244T101 Meeting Date: APR 26, 2012 Meeting Type: Annual Record Date: MAR 19, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year 2011 2 Approve Allocation of Income and For For Management Distribution of Dividends 3 Approve Dividend Policy and None None Management Distribution Procedures 4 Approve Investment and Financing Policy For For Management 5 Elect Directors For Against Management 6 Approve Remuneration of Directors For For Management 7 Approve Remuneration and Budget of For For Management Directors' Committee for 2012 8 Present Report of the Directors' None None Management Committee 9 Elect External Auditor For For Management 10 Elect Two Internal Statutory Auditors For For Management and their Respective Alternates; Approve their Remunerations 11 Accept Report Regarding Related-Party None None Management Transactions 12 Other Business (Voting) For Against Management -------------------------------------------------------------------------------- ENAGAS S.A. Ticker: ENG Security ID: E41759106 Meeting Date: MAR 29, 2012 Meeting Type: Annual Record Date: MAR 22, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated Financial For For Management Statements and Statutory Reports for FY 2011 2 Approve Allocation of Income and For For Management Dividends of EUR 0.99 Per Share 3 Approve Discharge of Directors for FY For For Management 2011 4 Renew Appointment of Deloitte as For For Management Auditor 5 Approve Company's Corporate Web Site For For Management 6.1 Approve Reorganization Balance Sheet For For Management 6.2 Approve Reorganization Plan For For Management 6.3 Approve Transfer of Assets from Enagas For For Management to New Subsidiaries 6.4 Approve Reorganization of Company and For For Management Creation of Subsidiaries Enagas Transporte S.A.U. and Enagas GTS S.A.U. 6.5 Approve Tax Treatment of For For Management Reorganization in Accordance with Special Regime of Tax Neutrality 6.6 Approve Consolidation of Special Tax For For Management Regime 6.7 Authorize Board to Ratify and Execute For For Management Approved Resolutions Re: Reorganization Plan 7.1 Amend Articles 2 and 3 For For Management 7.2 Amend Articles 6bis, 7 and 16 For For Management 7.3 Amend Articles 18, 21, 22, 27, 31 and For For Management 32 7.4 Amend Articles 35, 36, 37, 39, 44 and For For Management 45 7.5 Amend Articles 49, 50 and 55 For For Management 8.1 Amend Articles 4 and 5 of General For For Management Meeting Regulations 8.2 Amend Articles 7, 9, 10, and 11 of For For Management General Meeting Regulations 8.3 Amend Articles 13 and 16 of General For For Management Meeting Regulations 9 Authorize Increase in Capital up to 50 For For Management Percent via Issuance of Equity or Equity-Linked Securities with Preemptive Rights 10.1 Reelect Pena Rueda as Director For For Management 10.2 Re-elect Bilbao Bizkaia Kutxa as For For Management Director 10.3 Re-elect Sociedad Estatal de For For Management Participaciones Industriales as Director 11 Advisory Vote on Remuneration Report For For Management 12 Approve Remuneration of Directors For For Management 13 Receive Amendments to Board of None None Management Directors' Regulations 14 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- ENBRIDGE INC. Ticker: ENB Security ID: 29250N105 Meeting Date: MAY 09, 2012 Meeting Type: Annual Record Date: MAR 15, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David A. Arledge For For Management 1.2 Elect Director James J. Blanchard For For Management 1.3 Elect Director J. Lorne Braithwaite For For Management 1.4 Elect Director Patrick D. Daniel For For Management 1.5 Elect Director J. Herb England For For Management 1.6 Elect Director Charles W. Fischer For For Management 1.7 Elect Director V. Maureen Kempston For For Management Darkes 1.8 Elect Director David A. Leslie For For Management 1.9 Elect Director Al Monaco For For Management 1.10 Elect Director George K. Petty For For Management 1.11 Elect Director Charles E. Shultz For For Management 1.12 Elect Director Dan C. Tutcher For For Management 1.13 Elect Director Catherine L. Williams For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote on Executive For For Management Compensation Approach 4 Community-Environment Impact Against For Shareholder -------------------------------------------------------------------------------- ENN ENERGY HOLDINGS LTD. Ticker: 02688 Security ID: G3066L101 Meeting Date: JUN 26, 2012 Meeting Type: Annual Record Date: JUN 21, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of HK$0.3623 For For Management Per Share 3a1 Reelect Wang Yusuo as Director For For Management 3a2 Reelect Zhao Jinfeng as Director For Against Management 3a3 Reelect Yu Jianchao as Director For Against Management 3a4 Authorize Board to Fix Remuneration of For For Management Directors 3b1 Reelect Wang Guangtian as Director For For Management 3b2 Authorize Board to Fix Remuneration of For For Management Wang Guangtian 4 Reappoint Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Authorize Reissuance of Repurchased For Against Management Shares 8 Adopt New Share Option Scheme For Against Management 9 Amend Articles of Association of the For For Management Company -------------------------------------------------------------------------------- EXELON CORPORATION Ticker: EXC Security ID: 30161N101 Meeting Date: APR 02, 2012 Meeting Type: Annual Record Date: FEB 07, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director John A. Canning, Jr. For For Management 2 Elect Director Christopher M. Crane For For Management 3 Elect Director M. Walter D'Alessio For For Management 4 Elect Director Nicholas DeBenedictis For For Management 5 Elect Director Nelson A. Diaz For For Management 6 Elect Director Sue L. Gin For For Management 7 Elect Director Rosemarie B. Greco For For Management 8 Elect Director Paul L. Joskow, Ph. D. For For Management 9 Elect Director Richard W. Mies For For Management 10 Elect Director John M. Palms, Ph. D. For For Management 11 Elect Director William C. Richardson, For For Management Ph. D. 12 Elect Director Thomas J. Ridge For For Management 13 Elect Director John W. Rogers, Jr. For For Management 14 Elect Director John W. Rowe For For Management 15 Elect Director Stephen D. Steinour For For Management 16 Elect Director Don Thompson For For Management 17 Elect Director Ann C. Berzin For For Management 18 Elect Director Yves C. de Balmann For For Management 19 Elect Director Robert J. Lawless For For Management 20 Elect Director Mayo A. Shattuck III For For Management 21 Ratify Auditors For For Management 22 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- FERROVIAL SA Ticker: FER Security ID: E49512119 Meeting Date: MAR 29, 2012 Meeting Type: Annual Record Date: MAR 22, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Individual and Consolidated For For Management Financial Statements and Statutory Reports for FY 2011 2.1 Approve Allocation of Income and For For Management Dividend of Eur 0.20 2.2 Approve Dividend of EUR 0.25 Per Share For For Management Charged to Voluntary Reserves 3 Approve Discharge of Directors for FY For For Management 2011 4.1 Amend Articles For For Management 4.2 Amend Article 54 Re: Time Limit for For Against Management Director Independence 5 Amend General Meeting Regulations For For Management 6 Approve Payment to Executive Directors For For Management and Senior Management of Compensation Owed to Them in Form of Stock in Lieu of Cash 7 Authorize Board to Ratify and Execute For For Management Approved Resolutions 8 Advisory Vote on Remuneration Report For Against Management -------------------------------------------------------------------------------- FLUGHAFEN WIEN AG Ticker: FLU Security ID: A2048U102 Meeting Date: AUG 31, 2011 Meeting Type: Special Record Date: AUG 21, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in size of For For Management Supervisory Board 2.1 Elect Erwin Hameseder as Supervisory For For Management Board Member 2.2 Elect Claus Raidl as Supervisory Board For For Management Member, if Item 1 is Approved 3 Approve Increase in size of Management For For Management Board until Dec. 31, 2011 -------------------------------------------------------------------------------- FORTIS INC. Ticker: FTS Security ID: 349553107 Meeting Date: MAY 04, 2012 Meeting Type: Annual Record Date: MAR 19, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter E. Case For For Management 1.2 Elect Director Frank J. Crothers For For Management 1.3 Elect Director Ida J. Goodreau For For Management 1.4 Elect Director Douglas J. Haughey For For Management 1.5 Elect Director H. Stanley Marshall For For Management 1.6 Elect Director John S. McCallum For For Management 1.7 Elect Director Harry McWatters For For Management 1.8 Elect Director Ronald D. Munkley For For Management 1.9 Elect Director David G. Norris For For Management 1.10 Elect Director Michael A. Pavey For For Management 1.11 Elect Director Roy P. Rideout For For Management 2 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 3 Amend Bylaws Re: Number of Directors, For For Management Term of Office, and Board Vacancies 4 Approve Stock Option Plan For For Management 5 Approve Employee Share Purchase Plan For For Management 6 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- FORTUM OYJ Ticker: FUM1V Security ID: X2978Z118 Meeting Date: APR 11, 2012 Meeting Type: Annual Record Date: MAR 28, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Call the Meeting to Order None None Management 3 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting For For Management 5 Prepare and Approve List of For For Management Shareholders 6 Receive Financial Statements and None None Management Statutory Reports; Receive CEO's Review 7 Accept Financial Statements and For For Management Statutory Reports 8 Approve Allocation of Income and For For Management Dividends of EUR 1.00 Per Share 9 Approve Discharge of Board and For For Management President 10 Approve Remuneration of Directors in For For Management the Amount of EUR 75,000 for Chairman, EUR 57,000 for Deputy Chairman, and EUR 40,000 for Other Directors; Approve Committee and Meeting Fees 11 Fix Number of Directors at Eight For For Management 12 Reelect Sari Baldauf (Chairman), For For Management Christian Ramm-Schmidt (Deputy Chair), Minoo Akhtarzand, Heinz-Werner Binzel, Ilona Ervasti-Vaintola, and Joshua Larson as Directors; Elect Kim Ignatius and Veli Sundback as New Directors 13 Approve Remuneration of Auditors For For Management 14 Ratify Deloitte & Touche Ltd as For For Management Auditors 15 Appoint Nomination Board For For Management -------------------------------------------------------------------------------- FRAPORT AG FRANKFURT AIRPORT SERVICES WORLDWIDE Ticker: FRA Security ID: D3856U108 Meeting Date: MAY 11, 2012 Meeting Type: Annual Record Date: APR 19, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2011 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 1.25 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2011 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2011 5 Ratify KPMG as Auditors for Fiscal 2012 For For Management 6 Approve Remuneration of Supervisory For For Management Board 7 Elect Katja Windt to the Supervisory For For Management Board -------------------------------------------------------------------------------- GDF SUEZ Ticker: GSZ Security ID: F42768105 Meeting Date: APR 23, 2012 Meeting Type: Annual/Special Record Date: APR 17, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.50 per Share 4 Approve Auditors' Special Report on For For Management Related-Party Transactions 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Reelect Gerard Mestrallet as Director For Against Management 7 Reelect Jean-Francois Cirelli as For Against Management Director 8 Reelect Jean-Louis Beffa as Director For For Management 9 Reelect Paul Desmarais Jr as Director For Against Management 10 Reelect Lord Simon of Highbury as For For Management Director 11 Appoint Gerard Lamarche as Censor For Against Management 12 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 225 Million 13 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 225 Million 14 Approve Issuance of up to 20 Percent For For Management of Issued Capital Per Year for a Private Placement, up to Aggregate Nominal Amount of EUR 225 Million 15 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 16 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Future Acquisitions 17 Approve Employee Stock Purchase Plan For For Management 18 Approve Stock Purchase Plan Reserved For For Management for Employees of International Subsidiaries 19 Set Total Limit for Capital Increase For For Management to Result from All Issuance Requests at EUR 275 Million 20 Authorize Capitalization of Reserves For For Management for Bonus Issue or Increase in Par Value 21 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 22 Authorize up to 0.5 Percent of Issued For Against Management Capital for Use in Restricted Stock Plan 23 Amend Article 13 of Bylaws Re: For For Management Employee Representatives in the Board 24 Amend Articles 16 and 17 of Bylaws Re: For For Management Age limit of the CEO and the Chairman of the Board 25 Authorize Filing of Required For For Management Documents/Other Formalities 26 Approve Payment of Interim Dividends For For Management (Shares) A Approve Dividends od EUR 0.83 per Share Against Against Shareholder -------------------------------------------------------------------------------- GROUPE EUROTUNNEL SA Ticker: GET Security ID: F477AL114 Meeting Date: APR 26, 2012 Meeting Type: Annual/Special Record Date: APR 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends of EUR 0.08 per Share 3 Approve Consolidated Financial For For Management Statements and Statutory Reports 4 Approve Auditors' Special Report on For For Management Related-Party Transactions 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Reelect Colette Neuville as Director For For Management 7 Ratify Appointment of Colette Lewiner For For Management as Director 8 Reelect Colette Lewiner as Director For For Management 9 Reelect Jean-Pierre Trotignon as For For Management Director 10 Reelect Hugues Lepic as Director For For Management 11 Ratify Appointment of Peter Levene as For For Management Director 12 Reelect Peter Levene as Director For For Management 13 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 14 Amend Article 16 of Bylaws Re: For For Management Shareholding Requirements for Directors 15 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- GUANGDONG INVESTMENT LTD. Ticker: 00270 Security ID: Y2929L100 Meeting Date: DEC 30, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition by Guangdong Teem For For Management (Holdings) Ltd. of 40 Percent Interest in Each of the Target Companies and Related Transactions 2 Reelect Zhao Chunxiao as Director For Against Management -------------------------------------------------------------------------------- GUANGDONG INVESTMENT LTD. Ticker: 00270 Security ID: Y2929L100 Meeting Date: JUN 01, 2012 Meeting Type: Annual Record Date: MAY 29, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a Reelect Huang Xiaofeng as Director For Against Management 3b Reelect Cheng Mo Chi, Moses as Director For For Management 3c Authorize Board to Fix Remuneration of For For Management Directors 4 Reappoint Auditors and Authorize Board For For Management to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- HAMBURGER HAFEN UND LOGISTIK AG Ticker: HHFA Security ID: D3211S103 Meeting Date: JUN 14, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2011 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.65 per A Share and EUR 1 per S Share 3 Approve Discharge of Management Board For For Management for Fiscal 2011 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2011 5 Approve Remuneration System for For For Management Management Board Members 6 Ratify Ernst and Young GmbH as For For Management Auditors for Fiscal 2012 7a Approve Creation of EUR 35 Million For Against Management Pool of Capital with Partial Exclusion of Preemptive Rights 7b Confirm Creation of EUR 35 Million For Against Management Pool of Capital with Partial Exclusion of Preemptive Rights 7c Confirm Creation of EUR 35 Million For Against Management Pool of Capital with Partial Exclusion of Preemptive Rights 8a Approve Creation of EUR 1.4 Million For For Management Pool of Capital with Preemptive Rights 8b Confirm Creation of EUR 1.4 Million For For Management Pool of Capital with Preemptive Rights 8c Confirm Creation of EUR 1.4 Million For For Management Pool of Capital with Preemptive Rights 9a Elect Peer Witten to the Supervisory For For Management Board 9b Elect Petra Boedeker-Schoemann to the For Against Management Supervisory Board 9c Elect Bernd Egert to the Supervisory For Against Management Board 9d Elect Norbert Kloppenburg to the For For Management Supervisory Board 9e Elect Michael Pirschel to the For Against Management Supervisory Board 9f Elect Sibylle Roggencamp to the For Against Management Supervisory Board 9g Elect Thomas Goetze as Alternate For For Management Supervisory Board Member for Norbert Kloppenburg 9h Elect Christian Heine as Alternate For Against Management Supervisory Board Member for Sibylle Roggencamp 9i Elect Rainer Klemmt-Nissen as For Against Management Alternate Supervisory Board Member for Petra Boedeker-Schoemann 9j Elect Stephan Moeller-Horns as For Against Management Alternate Supervisory Board Member for Bernd Eggert and Michael Pirschel -------------------------------------------------------------------------------- HERA SPA Ticker: HER Security ID: T5250M106 Meeting Date: APR 27, 2012 Meeting Type: Annual Record Date: APR 18, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports, and Allocation of Income 2 Approve Remuneration Report For Against Management 3 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares -------------------------------------------------------------------------------- HOPEWELL HIGHWAY INFRASTRUCTURE LTD. Ticker: 00737 Security ID: G45995100 Meeting Date: OCT 20, 2011 Meeting Type: Annual Record Date: OCT 12, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of HK$0.18 Per For For Management Share 3a1 Reelect Cheng Hui Jia as Director For For Management 3a2 Reelect Kojiro Nakahara as Director For For Management 3a3 Reelect Yuk Keung Ip as Director For For Management 3a4 Reelect Brian David Man Bun Li as For For Management Director 3b Approve Remuneration of Directors For For Management 4 Reappoint Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 5a Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5b Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5c Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- HUTCHISON PORT HOLDINGS TRUST Ticker: HPHT Security ID: Y3780D104 Meeting Date: APR 30, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements, Report of For For Management Trustee-Manager, Statement by Trustee-Manager, and Auditor's Report 2 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors and Authorize Trustee-Manager to Fix Their Remuneration 3 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights -------------------------------------------------------------------------------- HYFLUX LTD. Ticker: 600 Security ID: Y3817K105 Meeting Date: APR 26, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Declare Final Dividend of SGD 0.021 For For Management Per Share 3 Reelect Teo Kiang Kok as Director For For Management 4 Reelect Christopher Murugasu as For For Management Director 5 Reelect Gary Kee Eng Kwee as Director For For Management 6 Reelect Simon Tay as Director For For Management 7 Approve Directors' Fees of SGD 540,795 For For Management for the Year Ended Dec. 31, 2011 8 Reappoint KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 9 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 10 Approve Allotment and Issuance of For For Management Preference Shares 11 Approve Issuance of Shares and Grant For Against Management of Options Under Hyflux Employees' Share Option Scheme 2011 and Hyflux Employees' Share Option Scheme 2001 12 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- INFRATIL LIMITED Ticker: IFT Security ID: Q4933Q124 Meeting Date: AUG 15, 2011 Meeting Type: Annual Record Date: AUG 13, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Humphry Rolleston as a Director For For Management 2 Elect Duncan Saville as a Director For For Management 3 Approve the Continuation of the For For Management Infrastructure Bond Programme by the Issue of New Infrastructure Bonds 4 Approve Remuneration of Directors For For Management 5 Authorize the Board to Fix For For Management Remuneration of the Auditor 6 Approve the Purchase of Shares by HRL For For Management Morrison & Co Ltd from Utilico Investments Ltd 7 Authorize the Issuance of Shares in For For Management the Company on the Exercise of IFTWC Warrants 8 Approve the Continuation of the Share For For Management Buyback Programme -------------------------------------------------------------------------------- INTERNATIONAL CONTAINER TERMINAL SERVICES, INC. Ticker: ICT Security ID: Y41157101 Meeting Date: APR 19, 2012 Meeting Type: Annual Record Date: MAR 12, 2012 # Proposal Mgt Rec Vote Cast Sponsor 3 Approve the Minutes of Previous For For Management Shareholder Meeting on April 14, 2011 4 Approve Annual Report of Management For For Management 5 Approve Annual Report of Management For For Management and the 2011 Audited Financial Statements 6 Ratify All the Acts, Contracts, For For Management Investments and Resolutions of the Board of Directors and Management 7.1 Elect Enrique K. Razon, Jr. as a For For Management Director 7.2 Elect Jon Ramon Aboitiz as a Director For For Management 7.3 Elect Octavio Victor R. Espiritu as a For For Management Director 7.4 Elect Joseph R. Higdon as a Director For For Management 7.5 Elect Jose C. Ibazeta as a Director For For Management 7.6 Elect Stephen A. Paradies as a Director For For Management 7.7 Elect Andres Soriano III as a Director For For Management 8 Appoint Sycip, Gorres, Velayo & Co. as For For Management External Auditors 9 Other Business For Against Management -------------------------------------------------------------------------------- INVERSIONES AGUAS METROPOLITANAS S.A. Ticker: IAM Security ID: P58595102 Meeting Date: APR 18, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept External Auditor's Reports, For For Management Annual Report and Financial Statements for Fiscal Year 2011 2 Approve Allocation of Income and For For Management Dividends for Fiscal Year 2011 3 Present Dividend Policy For For Management 4 Receive Special Auditors' Report None None Management Regarding Related-Party Transactions 5 Elect External Auditors Fiscal Year For For Management 2012 6 Designate Risk Assessment Companies For For Management for Fiscal Year 2012 7 Approve Remuneration of Directors for For For Management Fiscal Year 2012 8 Present Board's Expense Report for For For Management Fiscal Year 2011 9 Approve Remuneration and Budget of For For Management Directors' Committee for Fiscal Year 2012 10 Present Report on Activities Carried For For Management Out and Expenses Incurred by Directors' Committee in 2011 11 Designate Newspaper to Publish Meeting For For Management Announcements 12 Other Business (Voting) For Against Management -------------------------------------------------------------------------------- IREN SPA Ticker: IRE Security ID: T5551Y106 Meeting Date: MAY 14, 2012 Meeting Type: Annual Record Date: MAY 03, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports, and Allocation of Income 2 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 3.1 Slate 1 Presented by Finanziaria None Did Not Vote Shareholder Sviluppo Utilities Srl and Other 73 Shareholders 3.2 Slate 2 Presented by Equiter SpA None For Shareholder 4 Approve Remuneration Report For For Management -------------------------------------------------------------------------------- ITC HOLDINGS CORP. Ticker: ITC Security ID: 465685105 Meeting Date: MAY 23, 2012 Meeting Type: Annual Record Date: APR 02, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Christopher H. Franklin For For Management 1.2 Elect Director Edward G. Jepsen For For Management 1.3 Elect Director Richard D. McLellan For For Management 1.4 Elect Director William J. Museler For For Management 1.5 Elect Director Hazel R. O'Leary For For Management 1.6 Elect Director M. Michael Rounds For For Management 1.7 Elect Director G. Bennett Stewart, III For For Management 1.8 Elect Director Lee C. Stewart For For Management 1.9 Elect Director J.C. Watts, Jr. For For Management 1.10 Elect Director Joseph L. Welch For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- JAPAN AIRPORT TERMINAL CO. LTD. Ticker: 9706 Security ID: J2620N105 Meeting Date: JUN 28, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 3.5 2.1 Elect Director Kadowaki, Kunihiko For For Management 2.2 Elect Director Takashiro, Isao For For Management 2.3 Elect Director Doi, Katsuji For For Management 2.4 Elect Director Yokota, Nobuaki For For Management 2.5 Elect Director Ochi, Hisao For For Management 2.6 Elect Director Anami, Yuuki For For Management 2.7 Elect Director Asano, Fumio For For Management 2.8 Elect Director Matsumoto, Masumi For For Management 2.9 Elect Director Yonemoto, Yasuhide For For Management 2.10 Elect Director Kawai, Makoto For For Management 2.11 Elect Director Takagi, Jotaro For For Management 2.12 Elect Director Kotani, Masaru For For Management 2.13 Elect Director Onuki, Tetsuya For For Management 2.14 Elect Director Hora, Hayao For For Management 2.15 Elect Director Sakurai, Masayuki For For Management 3.1 Appoint Statutory Auditor Higuchi, For Against Management Kokei 3.2 Appoint Statutory Auditor Owashi, For For Management Masakazu 3.3 Appoint Statutory Auditor Koga, Tsukasa For For Management -------------------------------------------------------------------------------- JIANGSU EXPRESSWAY CO. LTD. Ticker: 00177 Security ID: Y4443L103 Meeting Date: NOV 09, 2011 Meeting Type: Special Record Date: OCT 07, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issue of Non-Public Directed For For Management Debt Instrument and Authorize Yang Gen Lin and Qian Yong Xiang to Deal with Matters Related to the Issue -------------------------------------------------------------------------------- JIANGSU EXPRESSWAY CO. LTD. Ticker: 00177 Security ID: Y4443L103 Meeting Date: JUN 19, 2012 Meeting Type: Annual Record Date: MAY 18, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Reports of the Board of For For Management Directors 2 Accept Reports of the Supervisory For For Management Committee 3 Approve Annual Budget Report for the For For Management Year 2011 4 Accept Financial Statements and For For Management Statutory Reports 5 Approve Profit Distribution Scheme For For Management Relating to the Declaration of Final Dividend of RMB 0.36 Per Share 6 Appoint Deloitte Touche Tohmatsu CPA For For Management Ltd. as Auditors at a Remuneration Not Exceeding RMB 2.1 Million Per Year 7 Appoint Deloitte Touche Tohmatsu CPA For For Management Ltd. as Auditors for Internal Control at a Remuneration Not Exceeding RMB 680,000 Per Year 8a Elect Yang Gen Lin as Non-Executive For For Management Director and Approve His Letter of Appointment 8b Elect Zhang Yang as Non-Executive For For Management Director and Approve Her Letter of Appointment 8c Elect Chen Xiang Hui as Non-Executive For For Management Director and Approve His Letter of Appointment 8d Elect Du Wen Yi as Non-Executive For For Management Director and Approve His Letter of Appointment 8e Elect Qian Yong Xiang as Executive For For Management Director and Approve His Service Contract 8f Elect Cheng Chang Yung Tsung, Alice as For For Management Non-Executive Director and Approve Her Letter of Appointment 8g Elect Fang Hung, Kenneth as For For Management Non-Executive Director and Approve His Letter of Appointment 8h Elect Xu Chang Xin as Independent For For Management Non-Executive Director and Approve His Service Contract 8i Elect Gao Bo as Independent For For Management Non-Executive Director and Approve His Service Contract 8j Elect Chen Donghua as Independent For For Management Non-Executive Director and Approve His Service Contract 8k Elect Zhang Erzhen as Independent For For Management Non-Executive Director and Approve His Service Contract 9a Elect Chang Qing as Supervisor and For For Management Approve His Letter of Appointment 9b Elect Sun Hong Ning as Supervisor and For For Management Approve His Letter of Appointment 9c Elect Hu Yu as Supervisor and Approve For For Management Her Letter of Appointment 10 Approve Participation in the Capital For For Management Enlargement of Yanjiang Expressway Co. Ltd. 11 Approve Issuance of Short-Term For For Management Commercial Papers Not Exceeding RMB 2 Billion 12 Amend Articles of Association of the For For Management Company -------------------------------------------------------------------------------- KEYERA CORP. Ticker: KEY Security ID: 493271100 Meeting Date: MAY 08, 2012 Meeting Type: Annual Record Date: MAR 30, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James V. Bertram For For Management 1.2 Elect Director Robert B. Catell For For Management 1.3 Elect Director Michael B.C. Davies For For Management 1.4 Elect Director Nancy M. Laird For For Management 1.5 Elect Director E. Peter Lougheed For For Management 1.6 Elect Director Donald J. Nelson For For Management 1.7 Elect Director H. Neil Nichols For For Management 1.8 Elect Director William R. Stedman For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- KONINKLIJKE VOPAK NV Ticker: VPK Security ID: N5075T159 Meeting Date: APR 25, 2012 Meeting Type: Annual Record Date: MAR 28, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Receive Report of Management Board None None Management (Non-Voting) 3 Adopt Financial Statements For For Management 4 Receive Explanation on Company's None None Management Reserves and Dividend Policy 5 Approve Dividends of EUR 0.80 Per Share For For Management 6 Approve Discharge of Management Board For For Management 7 Approve Discharge of Supervisory Board For For Management 8 Reelect F.J.G.M. Cremers to For For Management Supervisory Board 9 Reelect M. van der Vorm to Supervisory For For Management Board 10 Receive Remuneration Report of None None Management Management Board 2012 11 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 12 Ratify PricewaterhouseCoopers as For For Management Auditors 13 Other Business (Non-Voting) None None Management 14 Close Meeting None None Management -------------------------------------------------------------------------------- MACQUARIE ATLAS ROADS LTD. Ticker: MQA Security ID: Q568A7101 Meeting Date: APR 12, 2012 Meeting Type: Annual Record Date: APR 10, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the adoption of Remuneration For For Management Report 2 Elect Marc de Cure as Director For For Management 1 Approve PricewaterhouseCoopers as For For Management Auditors 2 Elect Derek Stapley as Director For For Management 3 Elect David Walsh as Director For For Management -------------------------------------------------------------------------------- MAP GROUP Ticker: MAP Security ID: Q5763C127 Meeting Date: NOV 24, 2011 Meeting Type: Court Record Date: NOV 22, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Scheme of Arrangement For For Management 1 Approve the Unstapling of MAp Airports For For Management International Limited Shares from MAp Airports Trust 1 Units and MAp Airports Trust 2 Units 2 Amend By-laws of MAp Airports For For Management International Limited 1 Approve the Unstapling of MAp Airports For For Management Trust 1 Units and the Temporary Suspension of the Unit 1 Approve the Unstapling of MAp Airports For For Management Trust 2 Units and the Temporary Suspension of the Unit 2 Amend By-laws of MAp Airports Trust 2 For For Management -------------------------------------------------------------------------------- METRO PACIFIC INVESTMENTS CORPORATION Ticker: MPI Security ID: Y60305102 Meeting Date: AUG 25, 2011 Meeting Type: Special Record Date: JUL 25, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Listing on the Philippine For For Management Stock Exchange of Certain Common Shares Issued by the Company in Accordance with the Current PSE Rules and Regulations for Placing and Subscription of Transactions and Private Placements 2 Other Matters For Against Management -------------------------------------------------------------------------------- MIDDLESEX WATER COMPANY Ticker: MSEX Security ID: 596680108 Meeting Date: MAY 22, 2012 Meeting Type: Annual Record Date: MAR 26, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John C. Cutting For For Management 1.2 Elect Director Dennis W. Doll For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- MTR CORPORATION LTD Ticker: 00066 Security ID: Y6146T101 Meeting Date: MAY 03, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a Reelect Raymond Ch'ien Kuo-fung as For For Management Director 3b Reelect Chan Ka-keung, Ceajer as For For Management Director 3c Reelect T. Brian Stevenson as Director For For Management 3d Elect Jay Herbert Walder as Director For For Management 4 Reappoint KPMG as Auditors and For For Management Authorize Board to Determine Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- NATIONAL GRID PLC Ticker: NG. Security ID: 636274300 Meeting Date: JUL 25, 2011 Meeting Type: Annual Record Date: JUN 03, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Re-elect Sir John Parker as Director For For Management 4 Re-elect Steve Holliday as Director For For Management 5 Elect Andrew Bonfield as Director For For Management 6 Re-elect Tom King as Director For For Management 7 Re-elect Nick Winser as Director For For Management 8 Re-elect Ken Harvey as Director For For Management 9 Re-elect Linda Adamany as Director For For Management 10 Re-elect Philip Aiken as Director For For Management 11 Re-elect Stephen Pettit as Director For For Management 12 Re-elect Maria Richter as Director For For Management 13 Re-elect George Rose as Director For For Management 14 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 15 Authorise Board to Fix Remuneration of For For Management Auditors 16 Approve Remuneration Report For Against Management 17 Authorise Issue of Equity with For For Management Pre-emptive Rights 18 Authorise Issue of Equity without For For Management Pre-emptive Rights 19 Authorise Market Purchase For For Management 20 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 21 Approve Share Incentive Plan For For Management 22 Approve Employee Stock Purchase Plan For For Management 23 Approve Sharesave Plan For For Management 24 Approve Long Term Performance Plan For For Management -------------------------------------------------------------------------------- NISOURCE INC. Ticker: NI Security ID: 65473P105 Meeting Date: MAY 15, 2012 Meeting Type: Annual Record Date: MAR 19, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Richard A. Abdoo For For Management 2 Elect Director Aristides S. Candris For For Management 3 Elect Director Sigmund L. Cornelius For For Management 4 Elect Director Michael E. Jesanis For For Management 5 Elect Director Marty R. Kittrell For For Management 6 Elect Director W. Lee Nutter For For Management 7 Elect Director Deborah S. Parker For For Management 8 Elect Director Ian M. Rolland For For Management 9 Elect Director Robert C. Skaggs, Jr. For For Management 10 Elect Director Teresa A. Taylor For For Management 11 Elect Director Richard L. Thompson For For Management 12 Elect Director Carolyn Y. Woo For For Management 13 Ratify Auditors For For Management 14 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 15 Amend Nonqualified Employee Stock For For Management Purchase Plan 16 Provide for Cumulative Voting Against For Shareholder -------------------------------------------------------------------------------- OESTERREICHISCHE POST AG Ticker: POST Security ID: A6191J103 Meeting Date: APR 17, 2012 Meeting Type: Annual Record Date: APR 06, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 1.70 per Share 3 Approve Discharge of Management Board For For Management 4 Approve Discharge of Supervisory Board For For Management 5 Approve Remuneration of Supervisory For For Management Board Members 6 Ratify Deloitte Audit For For Management WirtschaftspruefungsGmbH as Auditors for 2012 7 Amend Articles Re: Corporate Purpose, For For Management Share Capital and Shares, Authorized and Conditional Capital, and Annual Meeting -------------------------------------------------------------------------------- OGE ENERGY CORP. Ticker: OGE Security ID: 670837103 Meeting Date: MAY 17, 2012 Meeting Type: Annual Record Date: MAR 19, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Wayne H. Brunetti For For Management 1.2 Elect Director John D. Groendyke For For Management 1.3 Elect Director Kirk Humphreys For For Management 1.4 Elect Director Robert Kelley For For Management 1.5 Elect Director Robert O. Lorenz For For Management 1.6 Elect Director Judy R. McReynolds For For Management 1.7 Elect Director Leroy C. Richie For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Reduce Supermajority Vote Requirement Against For Shareholder -------------------------------------------------------------------------------- OHL MEXICO S.A.B. DE C.V. Ticker: OHLMEX Security ID: P7356Z100 Meeting Date: APR 30, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Present Report of Audit and Corporate For For Management Practices Committees in Accordance with Article 43 of Securities Market Law 1.2 Present Reports of CEO, External For For Management Auditor and Fiscal Obligations Compliance, and Board's Opinion on CEO's Report in Accordance with Article 44 of Securities Market Law 1.3 Accept Board's Report on Financial For For Management Statements and Statutory Reports for Fiscal Year 2011 and Present Report on Activities and Operations Undertaken by Board 2 Approve Allocation of Income and For For Management Increase in Reserves; Set Maximum Nominal Amount of Share Repurchase Reserve for Fiscal Year 2012 3 Elect or Ratify Directors, Alternates, For Against Management and Chairmen of Special Committees and Approve Their Remuneration 4 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting -------------------------------------------------------------------------------- OHL MEXICO S.A.B. DE C.V. Ticker: OHLMEX Security ID: P7356Z100 Meeting Date: APR 30, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Clause 10 of Company Bylaws For Against Management 2 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting -------------------------------------------------------------------------------- ONEOK, INC. Ticker: OKE Security ID: 682680103 Meeting Date: MAY 23, 2012 Meeting Type: Annual Record Date: MAR 26, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director James C. Day For For Management 2 Elect Director Julie H. Edwards For For Management 3 Elect Director William L. Ford For For Management 4 Elect Director John W. Gibson For For Management 5 Elect Director Bert H. Mackie For For Management 6 Elect Director Steven J. Malcolm For For Management 7 Elect Director Jim W. Mogg For For Management 8 Elect Director Pattye L. Moore For For Management 9 Elect Director Gary D. Parker For For Management 10 Elect Director Eduardo A. Rodriguez For For Management 11 Elect Director Gerald B. Smith For For Management 12 Elect Director David J. Tippeconnic For For Management 13 Ratify Auditors For For Management 14 Amend Restricted Stock Plan For Against Management 15 Amend Qualified Employee Stock For For Management Purchase Plan 16 Increase Authorized Common Stock For For Management 17 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- PARKWAYLIFE REIT Ticker: C2PU Security ID: Y67202104 Meeting Date: APR 27, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements, Trustee's For For Management Report, Manager's Statement, and Auditors' Report 2 Reappoint KPMG LLP as Auditors and For Against Management Authorize the Manager to Fix Their Remuneration 3 Approve Issuance of Units for the For For Management Payment of Acquisition Fee to the Manager in Relation to the Acquisition of GMCKL Portfolio 4 Other Business (Voting) For Against Management -------------------------------------------------------------------------------- PEMBINA PIPELINE CORPORATION Ticker: PPL Security ID: 706327103 Meeting Date: MAR 27, 2012 Meeting Type: Special Record Date: FEB 14, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of Provident For For Management Energy Ltd. 2 Approve Increase in Maximum Number of For For Management Directors from Nine to Eleven -------------------------------------------------------------------------------- PEPCO HOLDINGS, INC. Ticker: POM Security ID: 713291102 Meeting Date: MAY 18, 2012 Meeting Type: Annual Record Date: MAR 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jack B. Dunn, IV For For Management 1.2 Elect Director Terence C. Golden For For Management 1.3 Elect Director Patrick T. Harker For For Management 1.4 Elect Director Frank O. Heintz For For Management 1.5 Elect Director Barbara J. Krumsiek For For Management 1.6 Elect Director George F. MacCormack For For Management 1.7 Elect Director Lawrence C. Nussdorf For For Management 1.8 Elect Director Patricia A. Oelrich For For Management 1.9 Elect Director Joseph M. Rigby For For Management 1.10 Elect Director Frank K. Ross For For Management 1.11 Elect Director Pauline A. Schneider For For Management 1.12 Elect Director Lester P. Silverman For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve Omnibus Stock Plan For For Management 4 Amend Omnibus Stock Plan For For Management 5 Amend Executive Incentive Bonus Plan For For Management 6 Ratify Auditors For For Management -------------------------------------------------------------------------------- PGE POLSKA GRUPA ENERGETYCZNA SA Ticker: PGE Security ID: X6447Z104 Meeting Date: MAY 30, 2012 Meeting Type: Annual Record Date: MAY 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5 Resolve Not to Elect Members of Vote For For Management Counting Commission 6 Receive Report on Results of None None Management Recruitment for Positions of Management Board Members 7 Approve Financial Statements For For Management 8 Approve Management Board Report on For For Management Company's Operations in Fiscal 2011 9 Approve Consolidated Financial For For Management Statements 10 Approve Management Board Report on For For Management Group's Operations in Fiscal 2011 11 Approve Allocation of Income and For For Management Dividends of PLN 1.32 per Share 12.1 Approve Discharge of Marcin Zielinski For For Management (Supervisory Board Chairman) 12.2 Approve Discharge of Maciej Baltowski For For Management (Deputy Chairman of Supervisory Board) 12.3 Approve Discharge of Jacek Barylski For For Management (Supervisory Board Member) 12.4 Approve Discharge of Malgorzata Dec For For Management (Supervisory Board Member) 12.5 Approve Discharge of Czeslaw Grzesiak For For Management (Supervisory Board Member) 12.6 Approve Discharge of Grzegorz Krystek For For Management (Supervisory Board Member) 12.7 Approve Discharge of Katarzyna Prus For For Management (Supervisory Board Member) 12.8 Approve Discharge of Zbigniew For For Management Szmuniewski (Supervisory Board Member) 12.9 Approve Discharge of Krzysztof Zuk For For Management (Supervisory Board Member) 12.10 Approve Discharge of Tomasz Zadroga For For Management (CEO) 12.11 Approve Discharge of Pawel Skowronski For For Management (Deputy CEO) 12.12 Approve Discharge of Wojciech For For Management Ostrowski (Deputy CEO) 12.13 Approve Discharge of Marek Szostek For For Management (Deputy CEO) 12.14 Approve Discharge of Piotr Szymanek For For Management (Deputy CEO) 12.15 Approve Discharge of Wojciech For For Management Topolnicki (Deputy CEO) 12.16 Approve Discharge of Marek Trawinski For For Management (Deputy CEO) 13.1 Elect Supervisory Board Chairman For For Management 13.2 Elect Supervisory Board Member For For Management 14 Approve Cancellation of 12,594 Series For For Management C Shares and 10,304 D Series Shares 15 Approve Reduction in Share Capital via For For Management Cancellation of 12,594 C Series Shares and 10,304 D Series Shares; Amend Statute Accordingly 16.1 Amend Statute Re: Regulations on For For Management Management Board 16.2 Amend Statute Re: Responsibilities of For For Management Supervisory Board 16.3 Amend Statute Re: Responsibilities of For For Management Management Board 16.4 Amend Statute Re: Regulations on For For Management General Meeting 16.5 Authorize Supervisory Board to Approve For For Management Consolidated Text of Statute 17 Amend Regulations on General Meetings For For Management 18 Close Meeting None None Management -------------------------------------------------------------------------------- PINNACLE WEST CAPITAL CORPORATION Ticker: PNW Security ID: 723484101 Meeting Date: MAY 16, 2012 Meeting Type: Annual Record Date: MAR 08, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edward N. Basha, Jr. For For Management 1.2 Elect Director Donald E. Brandt For For Management 1.3 Elect Director Susan Clark-Johnson For For Management 1.4 Elect Director Denis A. Cortese For For Management 1.5 Elect Director Michael L. Gallagher For For Management 1.6 Elect Director Roy A. Herberger, Jr. For For Management 1.7 Elect Director Dale E. Klein For For Management 1.8 Elect Director Humberto S. Lopez For For Management 1.9 Elect Director Kathryn L. Munro For For Management 1.10 Elect Director Bruce J. Nordstrom For For Management 2 Approve Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- PORT OF TAURANGA LTD. Ticker: POT Security ID: Q7701D100 Meeting Date: OCT 27, 2011 Meeting Type: Annual Record Date: OCT 25, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 30 June 2011 2(i) Elect Keith Tempest as a Director For For Management 2(ii) Elect John Suffield Parker as a For For Management Director 2(iii Elect David Alan Pilkington as a For For Management Director 3 Approve the Increase in the Total For For Management Remuneration of Non-Executive Directors 4 Authorize the Board to Fix the For For Management Remuneration of the Auditor -------------------------------------------------------------------------------- POWER ASSETS HOLDINGS LTD. Ticker: 00006 Security ID: Y33549117 Meeting Date: MAY 23, 2012 Meeting Type: Annual Record Date: MAY 17, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Neil Douglas McGee as Director For Against Management 3b Elect Ralph Raymond Shea as Director For For Management 3c Elect Wan Chi Tin as Director For Against Management 3d Elect Wong Chung Hin as Director For For Management 4 Reappoint KPMG as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- POWER GRID CORPORATION OF INDIA LTD Ticker: 532898 Security ID: Y7028N105 Meeting Date: SEP 19, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm Interim Dividend of INR 0.50 For For Management Per Share and Approve Final Dividend of INR 1.25 Per Share 3 Reappoint V.M. Kaul as Director For For Management 4 Reappoint R. Jain as Director For For Management 5 Authorize Board to Fix Remuneration of For For Management Auditors -------------------------------------------------------------------------------- POWER GRID CORPORATION OF INDIA LTD Ticker: 532898 Security ID: Y7028N105 Meeting Date: FEB 21, 2012 Meeting Type: Special Record Date: JAN 06, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Variation in the Utilization For For Management of Proceeds from the Company's Follow On Public Offer -------------------------------------------------------------------------------- PROGRESSIVE WASTE SOLUTIONS LTD. Ticker: BIN Security ID: 74339G101 Meeting Date: MAY 08, 2012 Meeting Type: Annual Record Date: MAR 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Deloitte & Touche LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 2.1 Elect Director Michael G. DeGroote For For Management 2.2 Elect Director Michael H. DeGroote For For Management 2.3 Elect Director John T. Dillon For For Management 2.4 Elect Director James J. Forese For For Management 2.5 Elect Director Jeffrey L. Keefer For For Management 2.6 Elect Director Douglas W. Knight For For Management 2.7 Elect Director Daniel R. Milliard For For Management 2.8 Elect Director Joseph D. Quarin For For Management 3 Amend By-law No. 1 For For Management -------------------------------------------------------------------------------- QR NATIONAL LTD. Ticker: QRN Security ID: Q778A4103 Meeting Date: NOV 10, 2011 Meeting Type: Annual Record Date: NOV 08, 2011 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect John B Prescott AC as a Director For For Management 2b Elect John Atkin as a Director For For Management 2c Elect Peter Kenny as a Director None None Management 3 Approve the Grant of 494,186 For For Management Performance Rights to Lance E Hockridge, Managing Director and CEO, Under the Long Term Incentive Plan 4 Amend the Terms of the Performance For Against Management Rights Granted under the Deferred Short Term Incentive Plan and the Long Term Incentive Plan 5 Approve the Provision of Potential For For Management Termination Benefits to Key Management Personnel Under the Long Term Incentive Plan 6 Approve the Amendments to the For For Management Company's Constitution to Reduce the Number of Directors from 12 to 10 7 Approve the Remuneration Report For For Management -------------------------------------------------------------------------------- QUESTAR CORPORATION Ticker: STR Security ID: 748356102 Meeting Date: MAY 10, 2012 Meeting Type: Annual Record Date: MAR 06, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Teresa Beck For For Management 2 Elect Director R. D. Cash For For Management 3 Elect Director Laurence M. Downes For For Management 4 Elect Director Ronald W. Jibson For For Management 5 Elect Director Gary G. Michael For For Management 6 Elect Director Keith O. Rattie For For Management 7 Elect Director Harris H. Simmons For For Management 8 Elect Director Bruce A. Williamson For For Management 9 Ratify Auditors For For Management 10 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- RUBIS Ticker: RUI Security ID: F7937E106 Meeting Date: JUN 07, 2012 Meeting Type: Annual/Special Record Date: JUN 01, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.67 per Share 4 Approve Stock Dividend Program (Cash For For Management or Shares) 5 Reelect Nils Christian Bergene as For For Management Supervisory Board Member 6 Reelect Herve Claquin as Supervisory For For Management Board Member 7 Reelect Olivier Mistral as Supervisory For For Management Board Member 8 Reelect Erik Pointillart as For For Management Supervisory Board Member 9 Authorize Repurchase of Up to 1 For For Management Percent of Issued Share Capital 10 Approve Auditors' Special Report on For For Management Related-Party Transactions 11 Set Total Limit for Capital Increase For For Management to Result from All Issuance Requests under Items 12 and 13 at 20 Percent of Issued Share Capital 12 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to 12 Percent of the Share Capital 13 Approve Issuance of up to 8 Percent of For For Management Issued Capital Per Year Reserved for Specific Beneficiaries 14 Authorize up to 5 Percent of Issued For Against Management Capital for Use in Stock Option Plan 15 Authorize up to 1 Percent of Issued For Against Management Capital for Use in Restricted Stock Plan 16 Approve Employee Stock Purchase Plan For For Management 17 Amend Article 5 of Bylaws Re: For For Management Company's Duration 18 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- SANTOS BRASIL PARTICIPACOES S.A Ticker: STBP11 Security ID: P8338G111 Meeting Date: SEP 15, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Agreement to Spin-Off and For For Management Absorb Santos Brasil SA and Absorb Nara Valley Participacoes SA 2 Appoint Independent Firm to Appraise For For Management Proposed Transactions 3 Approve Independent Firm's Appraisal For For Management 4 Approve Spin-Off and Absorption of For For Management Santos Brasil SA and Absorption of Nara Valley Participacoes SA 5 Re-Ratify Remuneration of Executive For Against Management Officers, Non-Executive Directors, and Fiscal Council Members 6.1 Amend Articles to Reflect Changes in For For Management Capital 6.2 Amend Articles Re: Absorption of For For Management Santos Brasil SA 6.3 Amend Articles Re: Nivel 2 Listing For For Management Segment Regulations -------------------------------------------------------------------------------- SANTOS BRASIL PARTICIPACOES S.A Ticker: STBP11 Security ID: P8338G111 Meeting Date: DEC 06, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Alternate Directors For For Management 2 Elect Alternate Fiscal Council Member For For Management 3 Amend Articles Re: New Nivel 2 For For Management Regulations and Share Issuances to Service Stock Option Plan -------------------------------------------------------------------------------- SANTOS BRASIL PARTICIPACOES S.A Ticker: STBP11 Security ID: P8338G111 Meeting Date: MAR 20, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2011 2 Approve Capital Budget for Upcoming For For Management Fiscal Year 3 Approve Allocation of Income and For For Management Dividends 4 Elect Directors and Fiscal Council For For Management Members 5 Approve Remuneration of Executive For For Management Officers, Non-Executive Directors, and Fiscal Council Members -------------------------------------------------------------------------------- SATS LTD Ticker: S58 Security ID: Y7992U101 Meeting Date: JUL 27, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Declare Final Dividend of SGD 0.06 Per For For Management Share and Special Dividend of SGD 0.06 Per Share 3 Reelect David Zalmon Baffsky as For For Management Director 4 Reelect Yeo Chee Tong as Director For For Management 5 Reelect Leo Yip Seng Cheong as Director For For Management 6 Elect Alexander Charles Hungate as For For Management Director 7 Reappoint Ernst & Young LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Approve Directors' Fees of SGD 1.3 For For Management Million for the Financial Year Ending March 31, 2012 9 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 10 Approve Issuance of Shares and/or For Against Management Grant of Awards under the SATS Performance Share Plan, SATS Restricted Share Plan and SATS Employee Share Option Plan 11 Approve Mandate for Transactions with For For Management Related Parties 12 Authorize Share Repurchase Program For For Management 13 Other Business (Voting) For Against Management -------------------------------------------------------------------------------- SAVE S.P.A. Ticker: SAVE Security ID: T81213109 Meeting Date: JUL 19, 2011 Meeting Type: Special Record Date: JUL 07, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Two Directors (Bundled) For Against Management -------------------------------------------------------------------------------- SBA COMMUNICATIONS CORPORATION Ticker: SBAC Security ID: 78388J106 Meeting Date: MAY 17, 2012 Meeting Type: Annual Record Date: MAR 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Brian C. Carr For For Management 2 Elect Director George R. Krouse, Jr. For For Management 3 Ratify Auditors For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- SES SA Ticker: SESG Security ID: L8300G135 Meeting Date: APR 05, 2012 Meeting Type: Annual Record Date: MAR 22, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Attendance List, Quorum, and Adoption None None Management of Agenda 2 Appoint One Secretary and Two Meeting None None Management Scrutineers 3 Receive Board's 2011 Activities Report None None Management 4 Receive Explanations on Main None None Management Developments during 2011 and Perspectives 5 Receive Information on 2011 Financial None None Management Results 6 Receive Auditors' Report None None Management 7 Accept Consolidated and Individual For Did Not Vote Management Financial Statements 8 Approve Allocation of Income and For Did Not Vote Management Dividends of EUR 0.88 per Class A Share 9 Approve Standard Accounting Transfers For Did Not Vote Management 10 Approve Discharge of Directors For Did Not Vote Management 11 Approve Discharge of Auditors For Did Not Vote Management 12 Approve Ernst & Young as Auditors and For Did Not Vote Management Authorize Board to Fix Their Remuneration 13 Approve Share Repurchase Program For Did Not Vote Management 14a1 Reelect Hadelin de Liedekerke Beaufort For Did Not Vote Management as A Director 14a2 Elect Conny Kullman as A Director For Did Not Vote Management 14a3 Elect Miriam Meckel as A Director For Did Not Vote Management 14a4 Reelect Marc Speeckaert as A Director For Did Not Vote Management 14b1 Reelect Serge Allegrezza as B Director For Did Not Vote Management 14b2 Reelect Victor Rod as B Director For Did Not Vote Management 15 Approve Remuneration of Directors For Did Not Vote Management 16 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- SES SA Ticker: SESG Security ID: L8300G135 Meeting Date: APR 05, 2012 Meeting Type: Special Record Date: MAR 22, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Attendance List, Quorum, and Adoption None None Management of Agenda 2 Appoint One Secretary and Two Meeting None None Management Scrutineers 3 Amend Articles Re: Implementation of For Did Not Vote Management Shareholder Rights Directive 4 Authorize Issuance of Equity or For Did Not Vote Management Equity-Linked Securities without Preemptive Rights 5 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- SEVERN TRENT PLC Ticker: SVT Security ID: G8056D159 Meeting Date: JUL 20, 2011 Meeting Type: Annual Record Date: JUL 18, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For For Management 4 Re-elect Tony Ballance as Director For For Management 5 Re-elect Bernard Bulkin as Director For For Management 6 Re-elect Richard Davey as Director For For Management 7 Re-elect Andrew Duff as Director For For Management 8 Re-elect Gordon Fryett as Director For For Management 9 Re-elect Martin Kane as Director For For Management 10 Re-elect Martin Lamb as Director For For Management 11 Re-elect Michael McKeon as Director For For Management 12 Re-elect Baroness Noakes as Director For For Management 13 Re-elect Andy Smith as Director For For Management 14 Re-elect Tony Wray as Director For For Management 15 Reappoint Deloitte LLP as Auditors For For Management 16 Authorise Board to Fix Remuneration of For For Management Auditors 17 Authorise EU Political Donations and For For Management Expenditure 18 Authorise Issue of Equity with For For Management Pre-emptive Rights 19 Authorise Issue of Equity without For For Management Pre-emptive Rights 20 Authorise Market Purchase For For Management 21 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- SICHUAN EXPRESSWAY COMPANY LTD. Ticker: 00107 Security ID: Y79325109 Meeting Date: AUG 30, 2011 Meeting Type: Special Record Date: JUL 29, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 23 of the Articles of For For Management Association -------------------------------------------------------------------------------- SINGAPORE POST LTD. Ticker: S08 Security ID: Y8120Z103 Meeting Date: JUN 29, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Mandate for Transactions with For For Management Related Parties 2 Authorize Share Repurchase Program For For Management 3 Adopt Singapore Post Share Option For Against Management Scheme 2012 -------------------------------------------------------------------------------- SINGAPORE POST LTD. Ticker: S08 Security ID: Y8120Z103 Meeting Date: JUN 29, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Declare Final Dividend of SGD 0.025 For For Management Per Share 3 Reelect Lim Ho Kee as Director For Against Management 4 Reelect Michael James Murphy as For For Management Director 5 Reelect Zulkifli Bin Baharudin as For For Management Director 6 Reelect Wolfgang Baier as Director For For Management 7 Reelect Tan Yam Pin as Director For For Management 8 Approve Directors' Fees of SGD 1 For For Management Million for the Year Ended March 31, 2012 9 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors and Authorize Board to Fix Their Remuneration 10 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 11 Approve Issuance of Shares and Grant For For Management of Options Pursuant to the Singapore Post Share Option Scheme 12 Other Business (Voting) For Against Management -------------------------------------------------------------------------------- SMRT CORPORATION LTD Ticker: S53 Security ID: Y8077D105 Meeting Date: JUL 08, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Declare Final Dividend of SGD 0.0675 For For Management Per Share 3 Approve Directors' Fees of SGD 726,635 For For Management for the Year Ended March 31, 2011 4a1 Reelect Ong Ye Kung as Director For For Management 4a2 Reelect Bob Tan Beng Hai as Director For For Management 4a3 Reelect Saw Phaik Hwa as Director For For Management 5a Reelect Lee Seow Hiang as Director For For Management 5b Reelect Yeo Wee Kiong as Director For For Management 6 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors and Authorize Board to Fix Their Remuneration 7a Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 7b Approve Issuance of Shares and Grant For Against Management of Awards Pursuant to the SMRT Corporation Restricted Share Plan, SMRT Corporation Performance Share Plan, and SMRT Corporation Employee Share Option Plan 8 Approve Mandate for Transactions with For For Management Related Parties 9 Authorize Share Repurchase Program For For Management 10 Other Business (Voting) For Against Management -------------------------------------------------------------------------------- SNAM SPA Ticker: SRG Security ID: T8578L107 Meeting Date: APR 26, 2012 Meeting Type: Annual/Special Record Date: APR 17, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles Re: Articles 13 and 20 For For Management (Board-Related) 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Approve Remuneration Report For For Management -------------------------------------------------------------------------------- SOCIETA INIZIATIVE AUTOSTRADALI E SERVIZI SPA (SIAS) Ticker: SIS Security ID: T86587101 Meeting Date: APR 19, 2012 Meeting Type: Annual Record Date: APR 10, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports, and Allocation of Income 2 Approve Remuneration Report For For Management -------------------------------------------------------------------------------- SP AUSNET Ticker: SPN Security ID: Q8604X102 Meeting Date: JUL 13, 2011 Meeting Type: Annual Record Date: JUL 11, 2011 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Jeremy Guy Ashcroft Davis as a For Against Management Director 2b Elect Ian Andrew Renard as a Director For For Management 2c Elect Tina Renna McMeckan as a Director For For Management 3 Approve the Adoption of the For Against Management Remuneration Report for the Year Ended March 31, 2011 4 Approve the Issue of Stapled For For Management Securities to an Underwriter in Connection with Issues Under a Distribution Reinvestment Plan 5 Approve the Issue of Stapled For For Management Securities for Singapore Law Purposes -------------------------------------------------------------------------------- SPECTRA ENERGY CORP Ticker: SE Security ID: 847560109 Meeting Date: MAY 01, 2012 Meeting Type: Annual Record Date: MAR 05, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William T. Esrey For For Management 1.2 Elect Director Gregory L. Ebel For For Management 1.3 Elect Director Austin A. Adams For For Management 1.4 Elect Director Joseph Alvarado For For Management 1.5 Elect Director Pamela L. Carter For For Management 1.6 Elect Director F. Anthony Comper For For Management 1.7 Elect Director Peter B. Hamilton For For Management 1.8 Elect Director Dennis R. Hendrix For For Management 1.9 Elect Director Michael McShane For For Management 1.10 Elect Director Joseph H. Netherland For For Management 1.11 Elect Director Michael E.J. Phelps For For Management 2 Ratify Auditors For For Management 3 Adopt Majority Voting for Uncontested For For Management Election of Directors 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- STANDARD PARKING CORPORATION Ticker: STAN Security ID: 853790103 Meeting Date: APR 25, 2012 Meeting Type: Annual Record Date: MAR 07, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles L. Biggs For For Management 1.2 Elect Director Karen M. Garrison For For Management 1.3 Elect Director Robert S. Roath For For Management 1.4 Elect Director Michael J. Roberts For For Management 1.5 Elect Director James A. Wilhelm For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- SYDNEY AIRPORT Ticker: SYD Security ID: Q8808P103 Meeting Date: MAY 17, 2012 Meeting Type: Annual/Special Record Date: MAY 15, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Max Moore-Wilton as a Director For For Management 2 Elect Trevor Gerber as a Director For For Management -------------------------------------------------------------------------------- TERNA SPA Ticker: TRN Security ID: T9471R100 Meeting Date: MAY 15, 2012 Meeting Type: Annual/Special Record Date: MAY 04, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Elect Director For For Management 4 Approve Remuneration Report For Against Management 1 Amend Articles Re: 14.3, 14.5, 26.1, For For Management and 26.2 (Board-Related) -------------------------------------------------------------------------------- THE HONG KONG AND CHINA GAS CO. LTD. Ticker: 00003 Security ID: Y33370100 Meeting Date: JUN 05, 2012 Meeting Type: Annual Record Date: MAY 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final and Special Dividends For For Management 3a Reelect Lee Ka Kit as Director For For Management 3b Reelect Lee Ka Shing as Director For Against Management 3c Reelect Poon Chung Kwong as Director For For Management 3d Reelect James Kwan Yuk Choi as Director For Against Management 4 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5a Approve Issuance of Bonus Shares For For Management 5b Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5c Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5d Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- THE SOUTHERN COMPANY Ticker: SO Security ID: 842587107 Meeting Date: MAY 23, 2012 Meeting Type: Annual Record Date: MAR 26, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Juanita Powell Baranco For For Management 2 Elect Director Jon A. Boscia For For Management 3 Elect Director Henry A. Clark, III For For Management 4 Elect Director Thomas A. Fanning For For Management 5 Elect Director H. William Habermeyer, For For Management Jr. 6 Elect Director Veronica M. Hagen For For Management 7 Elect Director Warren A. Hood, Jr. For For Management 8 Elect Director Donald M. James For For Management 9 Elect Director Dale E. Klein For For Management 10 Elect Director William G. Smith, Jr. For For Management 11 Elect Director Steven R. Specker For For Management 12 Elect Director Larry D. Thompson For For Management 13 Elect Director E. Jenner Wood, III For For Management 14 Ratify Auditors For For Management 15 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 16 Report on Coal Combustion Waste Hazard Against For Shareholder and Risk Mitigation Efforts 17 Report on Lobbying Payments and Policy Against Against Shareholder -------------------------------------------------------------------------------- THE WILLIAMS COMPANIES, INC. Ticker: WMB Security ID: 969457100 Meeting Date: MAY 17, 2012 Meeting Type: Annual Record Date: MAR 26, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Alan S. Armstrong For For Management 2 Elect Director Joseph R. Cleveland For For Management 3 Elect Director Irl F. Engelhardt For For Management 4 Elect Director John A. Hagg For For Management 5 Elect Director Juanita H. Hinshaw For For Management 6 Elect Director Frank T. Macinnis For For Management 7 Elect Director Steven W. Nance For For Management 8 Elect Director Murray D. Smith For For Management 9 Elect Director Janice D. Stoney For For Management 10 Elect Director Laura A. Sugg For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- TOWNGAS CHINA CO., LTD. Ticker: 01083 Security ID: G8972T106 Meeting Date: JUN 04, 2012 Meeting Type: Annual Record Date: MAY 29, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Reelect Chan Wing Kin, Alfred as For For Management Director 2b Reelect Law Wai Fun, Margaret as For For Management Director 2c Elect Chow Vee Tsung, Oscar as For For Management Independent Non-Executive Director 2d Authorize Board to Fix Remuneration of For For Management Directors 3 Reappoint Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Reissuance of Repurchased For Against Management Shares 7 Declare Final Dividend of HK$0.05 Per For For Management Share 8 Approve Increase in Authorized Share For For Management Capital to HK$500 Million -------------------------------------------------------------------------------- TRANSCANADA CORPORATION Ticker: TRP Security ID: 89353D107 Meeting Date: APR 27, 2012 Meeting Type: Annual Record Date: FEB 28, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kevin E. Benson For For Management 1.2 Elect Director Derek H. Burney For For Management 1.3 Elect Director E. Linn Draper For For Management 1.4 Elect Director Paule Gauthier For For Management 1.5 Elect Director Russell K. Girling For For Management 1.6 Elect Director S. Barry Jackson For For Management 1.7 Elect Director Paul L. Joskow For For Management 1.8 Elect Director John A. MacNaughton For For Management 1.9 Elect Director Paula Rosput Reynolds For For Management 1.10 Elect Director W. Thomas Stephens For For Management 1.11 Elect Director D. Michael G. Stewart For For Management 1.12 Elect Director Richard E. Waugh For For Management 2 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- TRANSURBAN GROUP Ticker: TCL Security ID: Q9194A106 Meeting Date: OCT 25, 2011 Meeting Type: Annual/Special Record Date: OCT 23, 2011 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Samantha Mostyn as a Director of For For Management THL 2b Elect Lindsay Maxsted as a Director of For For Management THL 2c Elect Jennifer Eve as a Director of TIL For For Management 3 Approve Remuneration Report For For Management 4 Approve PricewaterhouseCoopers as For For Management Auditor of TIL and Authorize the TIL Board to Fix the Auditor's Remuneration 5 Approve the Grant of Performance For For Management Awards to the Chief Executive Officer 6 Approve the Transfer of TIL's Domicile For For Management to Australia -------------------------------------------------------------------------------- UIL HOLDINGS CORPORATION Ticker: UIL Security ID: 902748102 Meeting Date: MAY 15, 2012 Meeting Type: Annual Record Date: MAR 12, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thelma R. Albright For For Management 1.2 Elect Director Arnold L. Chase For For Management 1.3 Elect Director Betsy Henley-cohn For For Management 1.4 Elect Director Suedeen G. Kelly For For Management 1.5 Elect Director John L. Lahey For For Management 1.6 Elect Director Daniel J. Miglio For For Management 1.7 Elect Director William F. Murdy For For Management 1.8 Elect Director Donald R. Shassian For For Management 1.9 Elect Director James P. Torgerson For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- UNIQUE (FLUGHAFEN ZUERICH AG) Ticker: FHZN Security ID: H26552101 Meeting Date: APR 26, 2012 Meeting Type: Annual Record Date: APR 19, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports (Non-Voting) 2 Receive Auditor's Report (Non-Voting) None None Management 3.1 Accept Financial Statements and For For Management Statutory Reports 3.2 Approve Remuneration Report For For Management 4 Approve Discharge of Board and Senior For For Management Management 5 Approve Allocation of Income and For For Management Dividends of CHF 9.50 per Share 6.1 Reelect Martin Candrian as Director For For Management 6.2 Reelect Corine Mauch as Director For For Management 6.3 Reelect Kaspar Schiller as Director For For Management 6.4 Reelect Andreas Schmid as Director For Against Management 6.5 Elect Ulrik Svensson as Director For For Management 7 Ratify KPMG AG as Auditors For For Management 8 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- UNITED UTILITIES GROUP PLC Ticker: UU. Security ID: G92755100 Meeting Date: JUL 22, 2011 Meeting Type: Annual Record Date: JUL 20, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For For Management 4 Re-elect Dr John McAdam as Director For For Management 5 Elect Steve Mogford as Director For For Management 6 Elect Russ Houlden as Director For For Management 7 Re-elect Dr Catherine Bell as Director For For Management 8 Re-elect Paul Heiden as Director For For Management 9 Re-elect David Jones as Director For For Management 10 Re-elect Nick Salmon as Director For For Management 11 Appoint KPMG Audit plc as Auditors For For Management 12 Authorise Board to Fix Remuneration of For For Management Auditors 13 Authorise Issue of Equity with For For Management Pre-emptive Rights 14 Authorise Issue of Equity without For For Management Pre-emptive Rights 15 Authorise Market Purchase For For Management 16 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 17 Amend Articles of Association For For Management 18 Authorise EU Political Donations and For For Management Expenditure -------------------------------------------------------------------------------- UNITIL CORPORATION Ticker: UTL Security ID: 913259107 Meeting Date: APR 19, 2012 Meeting Type: Annual Record Date: FEB 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William D. Adams For For Management 1.2 Elect Director Robert G. Schoenberger For For Management 1.3 Elect Director Sarah P. Voll For For Management 2 Amend Restricted Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- VERESEN INC. Ticker: VSN Security ID: 92340R106 Meeting Date: MAY 01, 2012 Meeting Type: Annual Record Date: MAR 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Stephen H. White as Director For For Management 1.2 Elect Bertrand A. Valdman as Director For For Management 1.3 Elect Henry W. Sykes as Director For For Management 1.4 Elect Stephen W.C. Mulherin as Director For For Management 1.5 Elect Rebecca A. McDonald as Director For For Management 1.6 Elect Robert J. Iverach as Director For For Management 1.7 Elect Maureen E. Howe as Director For For Management 1.8 Elect John E. Feick as Director For For Management 1.9 Elect J. Paul Charron as Director For For Management 2 Ratify PricewaterhoouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- VINCI SA Ticker: DG Security ID: F5879X108 Meeting Date: APR 12, 2012 Meeting Type: Annual/Special Record Date: APR 06, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated Financial For For Management Statements and Statutory Reports 2 Approve Financial Statements and For For Management Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.77 per Share 4 Reelect Jean Pierre Lamoure as Director For For Management 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Approve Related Party Transaction Re: For For Management Financing of Sud Europe Atlantique High Speed Railway Project 7 Approve Related Party Transaction of For For Management Vinci and Vinci Concessions with Vinci Autoroutes Re: Participation in ASF Holding 8 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 9 Approve Employee Stock Purchase Plan For Against Management 10 Approve Stock Purchase Plan Reserved For Against Management for Employees of International Subsidiaries 11 Authorize up to 1 Percent of Issued For For Management Capital for Use in Restricted Stock Plan (Repurchased Shares) 12 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- WASTE CONNECTIONS, INC. Ticker: WCN Security ID: 941053100 Meeting Date: MAY 18, 2012 Meeting Type: Annual Record Date: MAR 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Michael W. Harlan For For Management 2 Elect Director William J. Razzouk For For Management 3 Ratify Auditors For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Reduce Supermajority Vote Requirement Against For Shareholder 6 Require Independent Board Chairman Against For Shareholder -------------------------------------------------------------------------------- WESTAR ENERGY, INC. Ticker: WR Security ID: 95709T100 Meeting Date: MAY 17, 2012 Meeting Type: Annual Record Date: MAR 19, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles Q. Chandler, IV For For Management 1.2 Elect Director R.A. Edwards, III For For Management 1.3 Elect Director Sandra A.J. Lawrence For For Management 1.4 Elect Director Michael F. Morrissey For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- WESTSHORE TERMINALS INVESTMENT CORPORATION Ticker: WTE.UN Security ID: 96145A101 Meeting Date: JUN 19, 2012 Meeting Type: Annual/Special Record Date: MAY 01, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William W. Stinson For For Management 1.2 Elect Director M. Dallas H. Ross For For Management 1.3 Elect Director Gordon Gibson For For Management 1.4 Elect Director Michael J. Korenberg For For Management 1.5 Elect Director Brian Canfield For For Management 2 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 3 Approve Capital Reorganization For For Management -------------------------------------------------------------------------------- WILSON SONS LTD. Ticker: Security ID: G96810117 Meeting Date: APR 27, 2012 Meeting Type: Annual Record Date: MAR 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve that No Sum be Credited to For For Management Legal Reserve 3 Approve that No Sum be Set Aside to For For Management Contingency Reserve 4 Approve Distribution $18,070,576 For For Management 5 Ratify KPMG as Auditors For For Management 6 Authorize Board to Fix Remuneration of For For Management the Auditors 7.1 Appoint Jose Francisco Gouvea Vieira For For Management as Chairman 7.2 Appoint William Henry Solomon as For For Management Vice-Chairman -------------------------------------------------------------------------------- WISCONSIN ENERGY CORPORATION Ticker: WEC Security ID: 976657106 Meeting Date: MAY 03, 2012 Meeting Type: Annual Record Date: FEB 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John F. Bergstrom For For Management 1.2 Elect Director Barbara L. Bowles For For Management 1.3 Elect Director Patricia W. Chadwick For For Management 1.4 Elect Director Robert A. Cornog For For Management 1.5 Elect Director Curt S. Culver For For Management 1.6 Elect Director Thomas J. Fischer For For Management 1.7 Elect Director Gale E. Klappa For For Management 1.8 Elect Director Ulice Payne, Jr. For For Management 1.9 Elect Director Mary Ellen Stanek For For Management 2 Adopt Majority Voting for Uncontested For For Management Election of Directors 3 Adopt Majority Voting for Uncontested For For Management Election of Directors 4 Ratify Auditors For For Management 5 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- XCEL ENERGY INC. Ticker: XEL Security ID: 98389B100 Meeting Date: MAY 16, 2012 Meeting Type: Annual Record Date: MAR 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Gail Koziara Boudreaux For For Management 2 Elect Director Fredric W. Corrigan For For Management 3 Elect Director Richard K. Davis For For Management 4 Elect Director Benjamin G.S. Fowke, III For For Management 5 Elect Director Albert F. Moreno For For Management 6 Elect Director Christopher J. For For Management Policinski 7 Elect Director A. Patricia Sampson For For Management 8 Elect Director James J. Sheppard For For Management 9 Elect Director David A. Westerlund For For Management 10 Elect Director Kim Williams For For Management 11 Elect Director Timothy V. Wolf For For Management 12 Ratify Auditors For For Management 13 Eliminate Cumulative Voting For Against Management 14 Eliminate Class of Preferred Stock For For Management 15 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 16 Require Independent Board Chairman Against Against Shareholder -------------------------------------------------------------------------------- ZHEJIANG EXPRESSWAY CO., LTD. Ticker: 00576 Security ID: Y9891F102 Meeting Date: OCT 13, 2011 Meeting Type: Special Record Date: SEP 12, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Dividend of RMB 0.06 For For Management Per Share ========================= Nuveen High Income Bond Fund ========================= ALLIANCEBERNSTEIN NATIONAL MUNICIPAL INCOME FUND, INC. Ticker: AFB Security ID: 01864U106 Meeting Date: MAR 29, 2012 Meeting Type: Annual Record Date: FEB 14, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Garry L. Moody For For Management 1.2 Elect Director Marshall C. Turner For For Management 1.3 Elect Director Earl D. Weiner For For Management -------------------------------------------------------------------------------- ARCHER-DANIELS-MIDLAND COMPANY Ticker: ADM Security ID: 039483102 Meeting Date: NOV 03, 2011 Meeting Type: Annual Record Date: SEP 09, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director George W. Buckley For For Management 2 Elect Director Mollie Hale Carter For For Management 3 Elect Director Terrell K. Crews For For Management 4 Elect Director Pierre Dufour For For Management 5 Elect Director Donald E. Felsinger For For Management 6 Elect Director Antonio Maciel For For Management 7 Elect Director Patrick J. Moore For For Management 8 Elect Director Thomas F. O'Neill For For Management 9 Elect Director Kelvin R. Westbrook For For Management 10 Elect Director Patricia A. Woertz For For Management 11 Ratify Auditors For For Management 12 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 13 Advisory Vote on Say on Pay Frequency One Year One Year Management 14 Adopt Policy to Prohibit Political Against Against Shareholder Spending 15 Report on Political Contributions Against For Shareholder 16 Adopt and Implement Sustainable Palm Against Against Shareholder Oil Policy -------------------------------------------------------------------------------- BANK OF AMERICA CORPORATION Ticker: BAC Security ID: 060505559 Meeting Date: MAY 09, 2012 Meeting Type: Annual Record Date: MAR 14, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Mukesh D. Ambani For For Management 2 Elect Director Susan S. Bies For For Management 3 Elect Director Frank P. Bramble, Sr. For For Management 4 Elect Director Virgis W. Colbert For For Management 5 Elect Director Charles K. Gifford For For Management 6 Elect Director Charles O. Holliday, Jr. For For Management 7 Elect Director Monica C. Lozano For For Management 8 Elect Director Thomas J. May For For Management 9 Elect Director Brian T. Moynihan For For Management 10 Elect Director Donald E. Powell For For Management 11 Elect Director Charles O. Rossotti For Against Management 12 Elect Director Robert W. Scully For For Management 13 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 14 Ratify Auditors For For Management 15 Disclose Prior Government Service Against Against Shareholder 16 Report on Lobbying Payments and Policy Against For Shareholder 17 Stock Retention/Holding Period Against For Shareholder 18 Require Audit Committee Review and Against Against Shareholder Report on Controls Related to Loans, Foreclosure and Securitizations 19 Prohibit Political Contributions Against Against Shareholder -------------------------------------------------------------------------------- BANK OF AMERICA CORPORATION Ticker: BAC Security ID: 060505583 Meeting Date: MAY 09, 2012 Meeting Type: Annual Record Date: MAR 14, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Mukesh D. Ambani For For Management 2 Elect Director Susan S. Bies For For Management 3 Elect Director Frank P. Bramble, Sr. For For Management 4 Elect Director Virgis W. Colbert For For Management 5 Elect Director Charles K. Gifford For For Management 6 Elect Director Charles O. Holliday, Jr. For For Management 7 Elect Director Monica C. Lozano For For Management 8 Elect Director Thomas J. May For For Management 9 Elect Director Brian T. Moynihan For For Management 10 Elect Director Donald E. Powell For For Management 11 Elect Director Charles O. Rossotti For Against Management 12 Elect Director Robert W. Scully For For Management 13 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 14 Ratify Auditors For For Management 15 Disclose Prior Government Service Against Against Shareholder 16 Report on Lobbying Payments and Policy Against For Shareholder 17 Stock Retention/Holding Period Against For Shareholder 18 Require Audit Committee Review and Against Against Shareholder Report on Controls Related to Loans, Foreclosure and Securitizations 19 Prohibit Political Contributions Against Against Shareholder -------------------------------------------------------------------------------- BLACKROCK CREDIT ALLOCATION INCOME TRUST IV Ticker: BTZ Security ID: 092508100 Meeting Date: JUL 28, 2011 Meeting Type: Annual Record Date: MAY 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul L. Audet For For Management 1.2 Elect Director Michael J. Castellano For For Management 1.3 Elect Director Glenn Hubbard For For Management 1.4 Elect Director W. Carl Kester For For Management -------------------------------------------------------------------------------- BLACKROCK GLOBAL OPPORTUNITIES EQUITY TRUST Ticker: BOE Security ID: 092501105 Meeting Date: JUL 28, 2011 Meeting Type: Annual Record Date: MAY 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul L. Audet For For Management 1.2 Elect Director Michael J. Castellano For For Management 1.3 Elect Director R. Glenn Hubbard For For Management 1.4 Elect Director W. Carl Kester For For Management -------------------------------------------------------------------------------- CBRE CLARION GLOBAL REAL ESTATE INCOME FUND Ticker: IGR Security ID: 12504G100 Meeting Date: OCT 07, 2011 Meeting Type: Annual Record Date: AUG 25, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Trustee T. Ritson Ferguson For For Management 1.2 Elect Trustee Frederick Hammer For For Management -------------------------------------------------------------------------------- CONOCOPHILLIPS Ticker: COP Security ID: 20825C104 Meeting Date: MAY 09, 2012 Meeting Type: Annual Record Date: MAR 12, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Richard L. Armitage For For Management 2 Elect Director Richard H. Auchinleck For For Management 3 Elect Director James E. Copeland, Jr. For For Management 4 Elect Director Kenneth M. Duberstein For For Management 5 Elect Director Ruth R. Harkin For For Management 6 Elect Director Ryan M. Lance For For Management 7 Elect Director Mohd H. Marican For For Management 8 Elect Director Harold W. McGraw, III For For Management 9 Elect Director James J. Mulva For For Management 10 Elect Director Robert A. Niblock For For Management 11 Elect Director Harald J. Norvik For For Management 12 Elect Director William K. Reilly For For Management 13 Elect Director Victoria J. Tschinkel For For Management 14 Elect Director Kathryn C. Turner For For Management 15 Elect Director William E. Wade, Jr. For For Management 16 Ratify Auditors For For Management 17 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 18 Adopt Policy to Address Coastal Against Against Shareholder Louisiana Environmental Impacts 19 Report on Accident Risk Reduction Against Against Shareholder Efforts 20 Report on Lobbying Payments and Policy Against For Shareholder 21 Adopt Quantitative GHG Goals for Against For Shareholder Products and Operations 22 Amend EEO Policy to Prohibit Against For Shareholder Discrimination based on Gender Identity -------------------------------------------------------------------------------- DELTA AIR LINES, INC. Ticker: DAL Security ID: 247361702 Meeting Date: JUN 15, 2012 Meeting Type: Annual Record Date: APR 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Richard H. Anderson For For Management 2 Elect Director Edward H. Bastian For For Management 3 Elect Director Roy J. Bostock For For Management 4 Elect Director John S. Brinzo For For Management 5 Elect Director Daniel A. Carp For For Management 6 Elect Director David G. DeWalt For For Management 7 Elect Director Mickey P. Foret For For Management 8 Elect Director Shirley C. Franklin For For Management 9 Elect Director David R. Goode For For Management 10 Elect Director Paula Rosput Reynolds For For Management 11 Elect Director Kenneth C. Rogers For For Management 12 Elect Director Kenneth B. Woodrow For For Management 13 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 14 Amend Omnibus Stock Plan For For Management 15 Ratify Auditors For For Management -------------------------------------------------------------------------------- FAIRPOINT COMMUNICATIONS, INC. Ticker: FRP Security ID: 305560302 Meeting Date: MAY 30, 2012 Meeting Type: Annual Record Date: APR 10, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Todd W. Arden For For Management 1.2 Elect Director Dennis J. Austin For For Management 1.3 Elect Director Edward D. Horowitz For For Management 1.4 Elect Director Michael J. Mahoney For For Management 1.5 Elect Director Michael K. Robinson For For Management 1.6 Elect Director Paul H. Sunu For For Management 1.7 Elect Director David L. Treadwell For For Management 1.8 Elect Director Wayne Wilson For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- FIRST TRUST STRATEGIC HIGH INCOME FUND II Ticker: FHY Security ID: 337353304 Meeting Date: APR 18, 2012 Meeting Type: Annual Record Date: JAN 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard E. Erickson For For Management 1.2 Elect Director Thomas R. Kadlec For For Management -------------------------------------------------------------------------------- GAMCO GLOBAL GOLD, NATURAL RESOURCES & INCOME TRUST BY GABELLI Ticker: GGN Security ID: 36465A109 Meeting Date: MAY 14, 2012 Meeting Type: Annual Record Date: MAR 19, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Salvatore M. Salibello For For Management 1.2 Elect Director Anthonie C. van Ekris For For Management -------------------------------------------------------------------------------- INVESCO MUNICIPAL INCOME OPPORTUNITIES TRUST Ticker: OIA Security ID: 46132X101 Meeting Date: JUL 14, 2011 Meeting Type: Annual Record Date: MAY 18, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Directors David C. Arch For For Management 1.2 Elect Directors Bob R. Baker For For Management 1.3 Elect Directors Frank S. Bayley For For Management 1.4 Elect Directors Larry Soll For For Management 1.5 Elect Directors Philip A. Taylor For For Management 1.6 Elect Directors Wayne W. Whalen For For Management -------------------------------------------------------------------------------- MAGNACHIP SEMICONDUCTOR CORPORATION Ticker: MX Security ID: 55933J203 Meeting Date: MAY 30, 2012 Meeting Type: Annual Record Date: APR 12, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ilbok Lee For For Management 1.2 Elect Director R. Douglas Norby For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency Three One Year Management Years 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- MARATHON PETROLEUM CORPORATION Ticker: MPC Security ID: 56585A102 Meeting Date: APR 25, 2012 Meeting Type: Annual Record Date: FEB 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David A. Daberko For For Management 1.2 Elect Director Donna A. James For For Management 1.3 Elect Director Charles R. Lee For For Management 1.4 Elect Director Seth E. Schofield For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- MID-AMERICA APARTMENT COMMUNITIES, INC. Ticker: MAA Security ID: 59522J103 Meeting Date: MAY 24, 2012 Meeting Type: Annual Record Date: MAR 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director H. Eric Bolton, Jr. For For Management 1.2 Elect Director Alan B. Graf, Jr. For For Management 1.3 Elect Director John S. Grinalds For For Management 1.4 Elect Director Ralph Horn For For Management 1.5 Elect Director Philip W. Norwood For For Management 1.6 Elect Director W. Reid Sanders For For Management 1.7 Elect Director William B. Sansom For For Management 1.8 Elect Director Gary Shorb For For Management 2 Increase Authorized Common Stock For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- NIPPON TELEGRAPH & TELEPHONE CORP. Ticker: 9432 Security ID: 654624105 Meeting Date: JUN 22, 2012 Meeting Type: Annual Record Date: MAR 30, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 70 2.1 Elect Director Miura, Satoshi For For Management 2.2 Elect Director Unora, Hiro For For Management 2.3 Elect Director Katayama, Yasuyoshi For For Management 2.4 Elect Director Watanabe, Hiroki For For Management 2.5 Elect Director Shinohara, Hiromichi For For Management 2.6 Elect Director Sakai, Yoshikiyo For For Management 2.7 Elect Director Kobayashi, Mitsuyoshi For For Management 2.8 Elect Director Shimada, Akira For For Management 2.9 Elect Director Tsujigami, Hiroshi For For Management 2.10 Elect Director Okuno, Tsunehisa For For Management 2.11 Elect Director Shirai, Katsuhiko For For Management 2.12 Elect Director Sakakibara, Sadayuki For For Management 3.1 Appoint Statutory Auditor Kosaka, For For Management Kiyoshi 3.2 Appoint Statutory Auditor Ochiai, For For Management Seiichi -------------------------------------------------------------------------------- NORTEK, INC. Ticker: NTK Security ID: 656559309 Meeting Date: MAY 08, 2012 Meeting Type: Annual Record Date: MAR 14, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael J. Clarke For For Management 1.2 Elect Director Daniel C. Lukas For Withhold Management 1.3 Elect Director Bennett Rosenthal For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- OCH-ZIFF CAPITAL MANAGEMENT GROUP LLC Ticker: OZM Security ID: 67551U105 Meeting Date: MAY 08, 2012 Meeting Type: Annual Record Date: MAR 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David Windreich For For Management 1.2 Elect Director J. Barry Griswell For For Management 1.3 Elect Director Georganne C. Proctor For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- PEMBINA PIPELINE CORPORATION Ticker: PPL Security ID: 706327103 Meeting Date: MAY 22, 2012 Meeting Type: Annual Record Date: APR 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Nine For For Management 2.1 Elect Director Thomas W. Buchanan For For Management 2.2 Elect Director Randall J. Findlay For For Management 2.3 Elect Director Robert B. Michaleski For For Management 2.4 Elect Director Leslie A. O'Donoghue For For Management 2.5 Elect Director Grant D. Billing For For Management 2.6 Elect Director Allan L. Edgeworth For For Management 2.7 Elect Director David M.B. LeGresley For For Management 2.8 Elect Director Lorne B. Gordon For For Management 2.9 Elect Director Jeffrey T. Smith For For Management 3 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- PENGROWTH ENERGY CORPORATION Ticker: PGF Security ID: 70706P104 Meeting Date: MAY 02, 2012 Meeting Type: Annual Record Date: MAR 26, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 2 Elect Derek W. Evans, John B. For For Management Zaozirny, Thomas A. Cumming, Wayne K. Foo, James D. McFarland, Michael S. Parrett, A. Terence Poole, and D. Michael G. Stewart Directors 2.1 Elect Director Derek W. Evans For For Management 2.2 Elect Director John B. Zaozirny For For Management 2.3 Elect Director Thomas A. Cumming For For Management 2.4 Elect Director Wayne K. Foo For For Management 2.5 Elect Director James D. McFarland For For Management 2.6 Elect Director Michael S. Parrett For For Management 2.7 Elect Director A. Terence Poole For For Management 2.8 Elect Director D. Michael G. Stewart For For Management -------------------------------------------------------------------------------- PENGROWTH ENERGY CORPORATION Ticker: PGF Security ID: 70706P104 Meeting Date: MAY 23, 2012 Meeting Type: Special Record Date: APR 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of NAL Energy For For Management Corporation 2.1 Elect Director Kelvin B. Johnston For For Management 2.2 Elect Director Barry D. Stewart For For Management -------------------------------------------------------------------------------- POLARCUS ASIMA AS Ticker: Security ID: B3M4594 Meeting Date: AUG 22, 2011 Meeting Type: Bondholder Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Summons For For Management 2 Approve Agenda For For Management 3 Elect Minutes Keepers For For Management 4 Approve Changes to Bond Agreement For For Management -------------------------------------------------------------------------------- PROTECTIVE LIFE CORPORATION Ticker: PL Security ID: 743674103 Meeting Date: MAY 14, 2012 Meeting Type: Annual Record Date: MAR 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert O. Burton For For Management 1.2 Elect Director Thomas L. Hamby For For Management 1.3 Elect Director John D. Johns For For Management 1.4 Elect Director Vanessa Leonard For For Management 1.5 Elect Director Charles D. McCrary For For Management 1.6 Elect Director John J. McMahon, Jr. For For Management 1.7 Elect Director Hans H. Miller For For Management 1.8 Elect Director Malcolm Portera For For Management 1.9 Elect Director C. Dowd Ritter For For Management 1.10 Elect Director Jesse J. Spikes For For Management 1.11 Elect Director William A. Terry For For Management 1.12 Elect Director W. Michael Warren, Jr. For For Management 1.13 Elect Director Vanessa Wilson For For Management 1.14 Elect Director Elaine L. Chao For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Executive Incentive Bonus Plan For For Management 4 Amend Omnibus Stock Plan For For Management 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- PROVIDENT ENERGY LTD. Ticker: PVE Security ID: 74386V100 Meeting Date: MAR 27, 2012 Meeting Type: Special Record Date: FEB 14, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition by Pembina For For Management Pipeline Corporation -------------------------------------------------------------------------------- SEVAN MARINE ASA Ticker: SEVAN Security ID: B1WM7G5 Meeting Date: AUG 05, 2011 Meeting Type: Bondholder Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Summons For For Management 2 Approve Agenda For For Management 3 Elect Minutes Keepers For For Management 4 Concent to Board's Proposals Regarding For For Management Restructuring of Loans -------------------------------------------------------------------------------- SEVAN MARINE ASA Ticker: SEVAN Security ID: B4Z8437 Meeting Date: AUG 09, 2011 Meeting Type: Bondholder Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Summons For For Management 2 Approve Agenda For For Management 3 Elect Minutes Keepers For For Management 4 Approve Changes to Bond Agreement For For Management -------------------------------------------------------------------------------- SEVAN MARINE ASA Ticker: SEVAN Security ID: B4Z8437 Meeting Date: NOV 10, 2011 Meeting Type: Bondholder Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Summons For Did Not Vote Management 2 Approve Agenda For Did Not Vote Management 3 Elect Minutes Keepers For Did Not Vote Management 4 Approve Proposals and Specific For Did Not Vote Management Resolutions -------------------------------------------------------------------------------- TARGET CORPORATION Ticker: TGT Security ID: 87612E106 Meeting Date: JUN 13, 2012 Meeting Type: Annual Record Date: APR 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Roxanne S. Austin For For Management 1.2 Elect Director Calvin Darden For For Management 1.3 Elect Director Mary N. Dillon For For Management 1.4 Elect Director James A. Johnson For For Management 1.5 Elect Director Mary E. Minnick For For Management 1.6 Elect Director Anne M. Mulcahy For For Management 1.7 Elect Director Derica W. Rice For For Management 1.8 Elect Director Stephen W. Sanger For For Management 1.9 Elect Director Gregg W. Steinhafel For For Management 1.10 Elect Director John G. Stumpf For For Management 1.11 Elect Director Solomon D. Trujillo For For Management 2 Ratify Auditors For For Management 3 Approve Executive Incentive Bonus Plan For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Report on Electronics Recycling and Against Against Shareholder Preventing E-Waste Export 6 Prohibit Political Contributions Against Against Shareholder -------------------------------------------------------------------------------- TELEFONICA S.A. Ticker: TEF Security ID: 879382208 Meeting Date: MAY 13, 2012 Meeting Type: Annual Record Date: APR 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Standalone and Consolidated For For Management Financial Statements, Allocation of Income and Distribution of Dividend of EUR 0.75 Per Share, and Discharge Directors for FY 2011 2.1 Reelect Cesar Alierta Izuel as Director For Against Management 2.2 Reelect Jose Maria Alvarez-Pallete For Against Management Lopez as Director 2.3 Reelect Gonzalo Hinojosa Fernandez de For Against Management Angulo as Director 2.4 Reelect Pablo Isla Alvarez de Tejera For Against Management as Director 2.5 Ratify Co-option of and Elect Ignacio For Against Management Moreno Martinez as Director 3 Renew Appointment of Ernst & Young as For For Management Auditor 4 Amend Several Articles of Bylaws For For Management 5 Amend Several Articles of General For For Management Meeting Regulations 6.1 Approve Special Dividends of EUR 0.53 For For Management per Share 6.2 Authorize Capital Increase Charged For For Management against Voluntary Reserves for Bonus Issue; Amend Article 5 of Bylaws Accordingly; Approve Listing of Shares 7 Approve Capital Reduction via For For Management Amortization of Treasury Shares, and Amend Article 5 of Bylaws Accordingly 8 Approve Company's Web Site For For Management 9 Authorize Board to Ratify and Execute For For Management Approved Resolutions 10 Advisory Vote on Remuneration Report For Against Management -------------------------------------------------------------------------------- THE ROYAL BANK OF SCOTLAND GROUP PLC Ticker: RBS Security ID: 780097AU5 Meeting Date: MAY 30, 2012 Meeting Type: Annual Record Date: APR 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Elect Alison Davis as Director For For Management 4 Elect Tony Di Iorio as Director For For Management 5 Elect Baroness Noakes as Director For For Management 6 Re-elect Sandy Crombie as Director For For Management 7 Re-elect Philip Hampton as Director For For Management 8 Re-elect Stephen Hester as Director For For Management 9 Re-elect Penny Hughes as Director For For Management 10 Re-elect Joe MacHale as Director For For Management 11 Re-elect Brendan Nelson as Director For For Management 12 Re-elect Art Ryan as Director For For Management 13 Re-elect Bruce Van Saun as Director For For Management 14 Re-elect Philip Scott as Director For For Management 15 Reappoint Deloitte LLP as Auditors For For Management 16 Authorise the Group Audit Committee to For For Management Fix Remuneration of Auditors 17 Authorise Issue of Equity with For For Management Pre-emptive Rights 18 Authorise Issue of Equity without For For Management Pre-emptive Rights 19 Approve Sub-division and Consolidation For For Management of Ordinary Shares 20 Amend Articles of Association Re: For For Management Deferred Shares 21 Authorise Issue of Equity with For For Management Pre-emptive Rights to Convert B Shares Into Ordinary Shares 22 Authorise Issue of Equity without For For Management Pre-emptive Rights to Convert B Shares Into Ordinary Shares 23 Amend 2007 Sharesave Plan and 2007 For For Management Irish Sharesave Plan 24 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 25 Approve EU Political Donations and For For Management Expenditure -------------------------------------------------------------------------------- VIATEL HOLDING (BERMUDA) LIMITED Ticker: VIAHF Security ID: G93447111 Meeting Date: FEB 29, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports (Voting) 2 Ratify PriceWaterhouseCoopers (London) For For Management as Auditors 3 Authorize Board to Fix Remuneration of For For Management the Auditors 4 Elect Didier Delepine as a Director For For Management 5 Elect Thomas Doster as a Director For For Management 6 Elect Lucy Woods as a Director For For Management -------------------------------------------------------------------------------- VODAFONE GROUP PLC Ticker: VOD Security ID: 92857W209 Meeting Date: JUL 26, 2011 Meeting Type: Annual Record Date: JUN 03, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Gerard Kleisterlee as Director For For Management 3 Re-elect John Buchanan as Director For For Management 4 Re-elect Vittorio Colao as Director For For Management 5 Re-elect Michel Combes as Director For For Management 6 Re-elect Andy Halford as Director For For Management 7 Re-elect Stephen Pusey as Director For For Management 8 Elect Renee James as Director For For Management 9 Re-elect Alan Jebson as Director For For Management 10 Re-elect Samuel Jonah as Director For For Management 11 Re-elect Nick Land as Director For For Management 12 Re-elect Anne Lauvergeon as Director For For Management 13 Re-elect Luc Vandevelde as Director For For Management 14 Re-elect Anthony Watson as Director For For Management 15 Re-elect Philip Yea as Director For For Management 16 Approve Final Dividend For For Management 17 Approve Remuneration Report For For Management 18 Reappoint Deloitte LLP as Auditors For For Management 19 Authorise Audit Committee to Fix For For Management Remuneration of Auditors 20 Authorise Issue of Equity with For For Management Pre-emptive Rights 21 Authorise Issue of Equity without For For Management Pre-emptive Rights 22 Authorise Market Purchase For For Management 23 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- WILLIAM LYON HOMES Ticker: Security ID: 552075AA1 Meeting Date: DEC 16, 2011 Meeting Type: Written Consent Record Date: NOV 10, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 The Plan For For Management 2 The Undersigned Elects To Grant The For For Management Releases Contained Inarticle XII of The Plan -------------------------------------------------------------------------------- XYLEM INC. Ticker: XYL Security ID: 98419M100 Meeting Date: MAY 10, 2012 Meeting Type: Annual Record Date: MAR 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Victoria D. Harker For For Management 2 Elect Director Gretchen W. McClain For For Management 3 Elect Director Markos I. Tambakeras For For Management 4 Ratify Auditors For For Management 5 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 6 Advisory Vote on Say on Pay Frequency One Year One Year Management ================== Nuveen Inflation Protected Securities Fund ================== BLACKROCK CREDIT ALLOCATION INCOME TRUST IV Ticker: BTZ Security ID: 092508100 Meeting Date: JUL 28, 2011 Meeting Type: Annual Record Date: MAY 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul L. Audet For For Management 1.2 Elect Director Michael J. Castellano For For Management 1.3 Elect Director Glenn Hubbard For For Management 1.4 Elect Director W. Carl Kester For For Management ========================== Nuveen International Fund =========================== ABERTIS INFRAESTRUCTURAS S.A Ticker: ABE Security ID: E0003D111 Meeting Date: MAR 27, 2012 Meeting Type: Annual Record Date: MAR 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income and Distribution of Dividend of EUR 1.33 Per Share, and Discharge Directors 2 Authorize Increase in Capital Charged For For Management to Reserves for 1:20 Bonus Issue 3 Approve Company's Corporate Web Site For For Management 4 Amend Articles For For Management 5 Amend General Meeting Regulations For For Management 6 Receive Amendments to Board of None None Management Directors' Regulations 7 Approve Stock-for-Salary/Bonus Plan For For Management 8 Appoint Deloitte as Auditors For For Management 9 Advisory Vote on Remuneration Report For Against Management 10 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- AEROPORTS DE PARIS ADP Ticker: ADP Security ID: F00882104 Meeting Date: MAY 03, 2012 Meeting Type: Annual/Special Record Date: APR 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.76 per Share 4 Approve Transactions with the French For For Management State 5 Approve Transactions with RATP For For Management 6 Authorize Repurchase of Up to 5 For For Management Percent of Issued Share Capital 7 Ratify Appointment of Catherine For For Management Guillouard as Director 8 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 120 Million 9 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 40 Million 10 Approve Issuance of up to 20 Percent For For Management of Issued Capital Per Year for a Private Placement up to Aggregate Amount of EUR 40 Million 11 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 12 Authorize Capitalization of Reserves For For Management of Up to EUR 120 Million for Bonus Issue or Increase in Par Value 13 Approve Employee Stock Purchase Plan For For Management 14 Authorize Capital Increase of Up to For Against Management EUR 55 Million for Future Exchange Offers 15 Authorize Capital Increase of up to 10 For Against Management Percent of Issued Capital for Future Acquisitions 16 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 17 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- AGUAS ANDINAS S.A. Ticker: AGUAS-A Security ID: P4171M125 Meeting Date: APR 17, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept External Auditor's Reports, For For Management Annual Report and Financial Statements for Fiscal Year 2011 2 Approve Allocation of Income and For For Management Dividends for Fiscal Year 2011 3 Approve Dividend Policy For For Management 4 Receive Special Auditors' Report None None Management Regarding Related-Party Transactions 5 Elect External Auditors for Fiscal For For Management Year 2012 6 Designate Risk Assessment Companies For For Management for Fiscal Year 2012 7 Approve Remuneration of Directors for For For Management Fiscal Year 2012 8 Present Report Re: Expenses for Board For For Management of Directors During Fiscal Year 2011 9 Approve Remuneration and Budget for For For Management Directors' Committee for Fiscal Year 2012 10 Present Report Re: Directors Committee For For Management Expenses During Fiscal Year 2011 11 Designate Newspaper to Publish Meeting For For Management Announcements 12 Other Business (Voting) For Against Management -------------------------------------------------------------------------------- AMERICAN ELECTRIC POWER COMPANY, INC. Ticker: AEP Security ID: 025537101 Meeting Date: APR 24, 2012 Meeting Type: Annual Record Date: FEB 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Nicholas K. Akins For For Management 2 Elect Director David J. Anderson For For Management 3 Elect Director James F. Cordes For For Management 4 Elect Director Ralph D. Crosby, Jr. For For Management 5 Elect Director Linda A. Goodspeed For For Management 6 Elect Director Thomas E. Hoaglin For For Management 7 Elect Director Michael G. Morris For For Management 8 Elect Director Richard C. Notebaert For For Management 9 Elect Director Lionel L. Nowell, III For For Management 10 Elect Director Richard L. Sandor For For Management 11 Elect Director Sara Martinez Tucker For For Management 12 Elect Director John F. Turner For For Management 13 Approve Executive Incentive Bonus Plan For For Management 14 Ratify Auditors For For Management 15 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- AMERICAN STATES WATER COMPANY Ticker: AWR Security ID: 029899101 Meeting Date: MAY 22, 2012 Meeting Type: Annual Record Date: APR 02, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James L. Anderson For For Management 1.2 Elect Director Anne M. Holloway For For Management 1.3 Elect Director Sarah J. Anderson For For Management 2 Amend Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- AMERICAN TOWER CORPORATION Ticker: AMT Security ID: 029912201 Meeting Date: NOV 29, 2011 Meeting Type: Special Record Date: OCT 03, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reorganization Plan For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- AMERICAN TOWER CORPORATION Ticker: AMT Security ID: 03027X100 Meeting Date: JUN 19, 2012 Meeting Type: Annual Record Date: APR 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Raymond P. Dolan For For Management 2 Elect Director Ronald M. Dykes For For Management 3 Elect Director Carolyn F. Katz For For Management 4 Elect Director Gustavo Lara Cantu For For Management 5 Elect Director Joann A. Reed For For Management 6 Elect Director Pamela D.A. Reeve For For Management 7 Elect Director David E. Sharbutt For For Management 8 Elect Director James D. Taiclet, Jr. For For Management 9 Elect Director Samme L. Thompson For For Management 10 Ratify Auditors For For Management 11 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 12 Stock Retention/Holding Period Against For Shareholder -------------------------------------------------------------------------------- AMERICAN WATER WORKS COMPANY, INC. Ticker: AWK Security ID: 030420103 Meeting Date: MAY 11, 2012 Meeting Type: Annual Record Date: MAR 19, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Stephen P. Adik For For Management 2 Elect Director Martha Clark Goss For For Management 3 Elect Director Julie A. Dobson For For Management 4 Elect Director Richard R. Grigg For For Management 5 Elect Director Julia L. Johnson For For Management 6 Elect Director George MacKenzie For For Management 7 Elect Director William J. Marrazzo For For Management 8 Elect Director Jeffry E. Sterba For For Management 9 Ratify Auditors For For Management 10 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 11 Adopt Policy on Bonus Banking Against Against Shareholder -------------------------------------------------------------------------------- APA GROUP Ticker: APA Security ID: Q0437B100 Meeting Date: OCT 27, 2011 Meeting Type: Annual Record Date: OCT 25, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Robert Wright as a Director For For Management 2 Elect Patricia McKenzie as a Director For For Management 3 Elect Steven Crane as a Director For For Management 4 Ratify Past Issuance of Shares For For Management 5 Approve the Amendments to the 2004 For For Management Deed Poll -------------------------------------------------------------------------------- AQUA AMERICA, INC. Ticker: WTR Security ID: 03836W103 Meeting Date: MAY 10, 2012 Meeting Type: Annual Record Date: MAR 12, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nick Debenedictis For For Management 1.2 Elect Director Richard Glanton For For Management 1.3 Elect Director Lon Greenberg For For Management 1.4 Elect Director Wendell Holland For For Management 2 Ratify Auditors For For Management 3 Declassify the Board of Directors For For Management 4 Approve Qualified Employee Stock For For Management Purchase Plan 5 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 6 Adopt Policy on Human Right to Water Against Against Shareholder -------------------------------------------------------------------------------- ASCIANO LTD Ticker: AIO Security ID: Q0557G103 Meeting Date: NOV 10, 2011 Meeting Type: Annual Record Date: NOV 08, 2011 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Remuneration Report for For For Management the Fiscal Year Ended June 30, 2011 3 Elect Shirley In't Veld as a Director For For Management 4 Elect Chris Barlow as a Director For For Management 5 Approve the Grant of Up to 1.55 For For Management Million Options to John Mullen, CEO and Managing Director, Under the Asciano Options and Rights Plan 6 Approve the Grant of Up to 1.34 For For Management Million Performance Rights to John Mullen, CEO and Managing Director, Under the Asciano Limited Long Term Incentive Plan 7 Adoption of a New Constitution For For Management 8 Renewal of Partial Takeover Provision For For Management 9 Approve the Share Consolidation For For Management -------------------------------------------------------------------------------- ATLANTIA SPA Ticker: ATL Security ID: T05404107 Meeting Date: APR 23, 2012 Meeting Type: Annual/Special Record Date: APR 12, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports, and Allocation of Income 2 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 3 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 4 Elect Director For Against Management 5.1 Slate 1 Submitted by Schemaventotto SpA None Did Not Vote Shareholder 5.2 Slate 2 Submitted by Fondazione CRT None Did Not Vote Shareholder 5.3 Slate 3 Submitted by Institutional None For Shareholder Investors 6 Approve Remuneration Report For Against Management 1 Authorize Capitalization of Reserves For For Management for a Bonus Issue -------------------------------------------------------------------------------- ATMOS ENERGY CORPORATION Ticker: ATO Security ID: 049560105 Meeting Date: FEB 08, 2012 Meeting Type: Annual Record Date: DEC 12, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Kim R. Cocklin For For Management 2 Elect Director Richard W. Douglas For For Management 3 Elect Director Ruben E. Esquivel For For Management 4 Elect Director Richard K. Gordon For For Management 5 Elect Director Thomas C. Meredith For For Management 6 Elect Director Nancy K. Quinn For For Management 7 Elect Director Stephen R. Springer For For Management 8 Elect Director Richard Ware, II For For Management 9 Ratify Auditors For For Management 10 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- AUCKLAND INTERNATIONAL AIRPORT LTD. Ticker: AIA Security ID: Q06213104 Meeting Date: OCT 27, 2011 Meeting Type: Annual Record Date: OCT 25, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Keith Turner as Director For For Management 2 Elect Henry van der Heyden as Director For For Management 3 Elect James Miller as Director For For Management 4 Authorize the Directors to Fix the For For Management Fees and Expenses of the Auditor -------------------------------------------------------------------------------- AUSTRALIAN INFRASTRUCTURE FUND LTD. Ticker: AIX Security ID: Q09994106 Meeting Date: NOV 08, 2011 Meeting Type: Annual/Special Record Date: NOV 06, 2011 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Robert Tsenin as a Director For For Management 3 Elect Mike Hutchinson as a Director For For Management 4 Approve the Remuneration Report For For For Management the Financial Year Ended June 30, 2011 -------------------------------------------------------------------------------- AUTOSTRADA TORINO MILANO Ticker: AT Security ID: T06552102 Meeting Date: APR 20, 2012 Meeting Type: Annual/Special Record Date: APR 11, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports, and Allocation of Income 2 Elect Director For Against Management 3 Approve Remuneration Report For For Management 4 Approve the Reduction in the Par Value For For Management of Shares 5 Authorize Issuance of Shares in the For Against Management Maximum Amount of EUR 500 Million with Preemptive Rights -------------------------------------------------------------------------------- BEIJING ENTERPRISES HOLDINGS LTD. Ticker: 00392 Security ID: Y07702122 Meeting Date: JUN 11, 2012 Meeting Type: Annual Record Date: JUN 05, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a Reelect Zhang Honghai as Director For For Management 3b Reelect Li Fucheng as Director For For Management 3c Reelect Hou Zibo as Director For Against Management 3d Reelect Guo Pujin as Director For For Management 3e Reelect Tam Chun Fai as Director For For Management 3f Reelect Fu Tingmei as Director For For Management 3g Authorize Board to Fix Remuneration of For For Management Directors 4 Reappoint Ernst & Young as Auditors For For Management and Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- BEIJING ENTERPRISES WATER GROUP LTD. Ticker: 00371 Security ID: G0957L109 Meeting Date: AUG 22, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Master Agreement and Related For For Management Transactions -------------------------------------------------------------------------------- BRISA AUTO-ESTRADA DE PORTUGAL S.A Ticker: BRIU Security ID: X07448107 Meeting Date: APR 02, 2012 Meeting Type: Annual Record Date: MAR 26, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director For Against Management 2 Accept Individual Financial Statements For For Management and Statutory Reports for Fiscal 2011 3 Accept Consolidated Financial For For Management Statements and Statutory Reports for Fiscal 2011 4 Approve Allocation of Income For For Management 5 Approve Allocation of Reserves For For Management 6 Approve Discharge of Management and For For Management Supervisory Board 7 Authorize Repurchase and Reissuance of For For Management Shares 8 Approve Remuneration Policy For For Management 9 Approve Performance Criteria For For Management 10 Approve Sustainability Report For For Management -------------------------------------------------------------------------------- BROOKFIELD RENEWABLE POWER FUND Ticker: BRC.UN Security ID: 112834130 Meeting Date: NOV 18, 2011 Meeting Type: Special Record Date: OCT 03, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Plan of Arrangement For Against Management -------------------------------------------------------------------------------- CALIFORNIA WATER SERVICE GROUP Ticker: CWT Security ID: 130788102 Meeting Date: MAY 22, 2012 Meeting Type: Annual Record Date: MAR 30, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Douglas M. Brown For For Management 2 Elect Director Edwin A. Guiles For For Management 3 Elect Director Bonnie G. Hill For For Management 4 Elect Director Thomas M. Krummel For For Management 5 Elect Director Richard P. Magnuson For For Management 6 Elect Director Linda R. Meier For For Management 7 Elect Director Peter C. Nelson For For Management 8 Elect Director Lester A. Snow For For Management 9 Elect Director George A. Vera For For Management 10 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 11 Ratify Auditors For For Management -------------------------------------------------------------------------------- CCR S.A. Ticker: CCRO3 Security ID: P1413U105 Meeting Date: NOV 25, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.a Approve 4:1 Stock Split For For Management 1.b Approve Increase in Authorized Capital For For Management as Result of Stock Split 2 Amend Articles Re: Novo Mercado For For Management Regulations 3 Amend Articles Re: Director For For Management Shareholding Requirement 4 Amend Article 11 For For Management 5 Amend Article 12 For For Management 6 Consolidate Bylaws For For Management 7 Elect Alternate Fiscal Council Member For For Management 8 Elect One Director and Two Alternate For For Management Directors -------------------------------------------------------------------------------- CCR S.A. Ticker: CCRO3 Security ID: P1413U105 Meeting Date: JAN 16, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Corporate Purpose For For Management 2 Approve Acquisition of Airport Assets For For Management Held by Controlling Shareholders -------------------------------------------------------------------------------- CENTERPOINT ENERGY, INC. Ticker: CNP Security ID: 15189T107 Meeting Date: APR 26, 2012 Meeting Type: Annual Record Date: FEB 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Donald R. Campbell For For Management 2 Elect Director Milton Carroll For For Management 3 Elect Director O. Holcombe Crosswell For For Management 4 Elect Director Michael P. Johnson For For Management 5 Elect Director Janiece M. Longoria For For Management 6 Elect Director David M. McClanahan For For Management 7 Elect Director Susan O. Rheney For For Management 8 Elect Director R. A. Walker For For Management 9 Elect Director Peter S. Wareing For For Management 10 Elect Director Sherman M. Wolff For For Management 11 Ratify Auditors For For Management 12 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- CEZ A.S. Ticker: BAACEZ Security ID: X2337V121 Meeting Date: JUN 26, 2012 Meeting Type: Annual Record Date: JUN 19, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting; Elect Meeting Chairman For For Management and Other Meeting Officials 2 Receive Management Board Report on None None Management Company's Operations and State of Its Assets in Fiscal 2011 3 Receive Supervisory Board Report None None Management 4 Receive Audit Committee Report None None Management 5 Approve Financial Statements and For For Management Consolidated Financial Statements 6 Approve Allocation of Income For For Management 7 Ratify Auditor For For Management 8 Amend Articles of Association For Against Management 9 Approve Volume of Charitable Donations For For Management 10 Recall and Elect Supervisory Board For For Management Members 11 Recall and Elect Members of Audit For For Management Committee 12 Approve Contracts on Performance of For For Management Functions with Members of Supervisory Board 13 Approve Contracts for Performance of For For Management Functions of Audit Committee Members 14 Approve Contract of Contribution of For For Management Part of Enterprise Power Plant Pocerady to Subsidiary Elektrarna Pocerady 15 Approve Contract of Contribution of For For Management Part of Enterprise EVI Heat Distribution and District Networks to Subsidiary Teplarenska CEZ 16 Close Meeting None None Management -------------------------------------------------------------------------------- CHESAPEAKE UTILITIES CORPORATION Ticker: CPK Security ID: 165303108 Meeting Date: MAY 02, 2012 Meeting Type: Annual Record Date: MAR 15, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Eugene H. Bayard For For Management 1.2 Elect Director Thomas P. Hill, Jr. For For Management 1.3 Elect Director Dennis S. Hudson, III For For Management 1.4 Elect Director Calvert A. Morgan, Jr. For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- CHEUNG KONG INFRASTRUCTURE HOLDINGS LTD Ticker: 01038 Security ID: G2098R102 Meeting Date: MAY 23, 2012 Meeting Type: Annual Record Date: MAY 17, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Li Tzar Kuoi, Victor as Director For For Management 3b Elect Fok Kin Ning, Canning as Director For Against Management 3c Elect Tso Kai Sum as Director For Against Management 3d Elect Cheong Ying Chew, Henry as For For Management Director 3e Elect Barrie Cook as Director For For Management 4 Appoint Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 5a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5b Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5c Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA EVERBRIGHT INTERNATIONAL LTD. Ticker: 00257 Security ID: Y14226107 Meeting Date: APR 18, 2012 Meeting Type: Annual Record Date: APR 12, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of HK$0.025 Per For For Management Share 3a1 Reelect Wong Kam Chung, Raymond as For Against Management Director 3a2 Reelect Fan Yan Hok, Philip as Director For For Management 3a3 Reelect Mar Selwyn as Director For For Management 3b Authorize Board to Fix Remuneration of For For Management Directors 4 Reelect Li Kwok Sing, Aubrey as For For Management Director and Authorize Board to Fix His Remuneration 5 Reappoint KPMG as Auditors and For For Management Authorize Board to Fix Their Remuneration 6a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6b Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6c Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA MERCHANTS HOLDINGS (INTERNATIONAL) CO. LTD. Ticker: 00144 Security ID: Y1489Q103 Meeting Date: DEC 09, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt New Share Option Scheme and For Against Management Terminate Existing Share Option Scheme -------------------------------------------------------------------------------- CHINA MERCHANTS HOLDINGS (INTERNATIONAL) CO. LTD. Ticker: 00144 Security ID: Y1489Q103 Meeting Date: MAY 31, 2012 Meeting Type: Annual Record Date: MAY 24, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of HK$0.68 Per For For Management Share in Scrip Form with Cash Option 3a Reelect Fu Yuning as Director For For Management 3b Reelect Li Yinquan as Director For Against Management 3c Reelect Meng Xi as Director For For Management 3d Reelect Su Xingang as Director For For Management 3e Reelect Yu Liming as Director For For Management 3f Reelect Zheng Shaoping as Director For For Management 3g Authorize Board to Fix Remuneration of For For Management Directors 4 Appoint Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 5a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5b Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5c Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA SUNTIEN GREEN ENERGY CORP LTD. Ticker: 00956 Security ID: Y15207106 Meeting Date: AUG 26, 2011 Meeting Type: Special Record Date: JUL 26, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issue of Short-Term Debentures For For Management and Authorize Cao Xin to Deal With All Relevant Matters Relating to the Issue of Short-Term Debentures 2 Approve Issue of Corporate Bonds and For For Management Authorize Board to Deal With All Relevant Matters Relating to the Issue of Corporate Bonds -------------------------------------------------------------------------------- CHINA WATER AFFAIRS GROUP LTD. Ticker: 00855 Security ID: G21090124 Meeting Date: SEP 02, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Reelect Wu Jiesi as Non-Executive For Against Management Director 3b Reelect Chen Guo Ru as Non-Executive For For Management Director 3c Reelect Zhao Hai Hu as Non-Executive For For Management Director 3d Authorize Board to Fix the For For Management Remuneration of Directors 4 Reappoint BDO Limited as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CITYSPRING INFRASTRUCTURE TRUST Ticker: Security ID: Y165A1100 Meeting Date: JUL 28, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Report of the Trustee-Manager, For For Management Statement by the Trustee-Manager, and Audited Accounts of CitySpring Together with the Auditors' Report 2 Reappoint Ernst & Young LLP as For For Management Auditors and Authorize Trustee-Manager to Fix Their Remuneration 3 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights -------------------------------------------------------------------------------- CITYSPRING INFRASTRUCTURE TRUST Ticker: Security ID: Y165A1100 Meeting Date: JUL 28, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Mandate for Transactions with For For Management Related Parties -------------------------------------------------------------------------------- CITYSPRING INFRASTRUCTURE TRUST Ticker: Security ID: Y165A1100 Meeting Date: AUG 08, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Renounceable Rights Issue For For Management 2 Approve Whitewash Waiver For For Management -------------------------------------------------------------------------------- COMFORTDELGRO CORP LTD. Ticker: C52 Security ID: Y1690R106 Meeting Date: APR 27, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Declare Final Dividend of SGD 0.033 For For Management Per Share 3 Approve Directors' Fees of SGD 559,171 For For Management for the Financial Year Ended Dec. 31, 2011 4 Reelect Kua Hong Pak as Director For For Management 5 Reelect Oo Soon Hee as Director For For Management 6 Reelect Sum Wai Fun, Adeline as For For Management Director 7 Reelect Lim Jit Poh as Director For For Management 8 Reappoint Deloitte & Touche LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 9 Approve Issuance of Shares and Grant For Against Management of Options Pursuant to the ComfortDelGro Employees' Share Option Scheme -------------------------------------------------------------------------------- COMPANHIA DE SANEAMENTO DE MINAS GERAIS COPASA Ticker: CSMG3 Security ID: P28269101 Meeting Date: NOV 09, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Donation of Assets For For Management 2 Approve Transfer of Assets For For Management 3 Approve Loan Agreement For For Management 4 Amend Articles Re: Novo Mercado For For Management Regulations -------------------------------------------------------------------------------- COMPANHIA DE SANEAMENTO DE MINAS GERAIS COPASA Ticker: CSMG3 Security ID: P28269101 Meeting Date: APR 13, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2011 2 Approve Allocation of Income and For For Management Dividends 3 Approve Investment Plan for Upcoming For For Management Fiscal Year 4 Elect Directors and Fiscal Council For For Management Members -------------------------------------------------------------------------------- COMPANHIA DE SANEAMENTO DE MINAS GERAIS COPASA Ticker: CSMG3 Security ID: P28269101 Meeting Date: APR 13, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of Executive For For Management Officers, Non-Executive Directors, and Fiscal Council Members 2 Approve Transfer of Assets For For Management 3 Amend Article 6 to Reflect Changes in For For Management Capital -------------------------------------------------------------------------------- COMPANHIA PARANAENSE DE ENERGIA - COPEL Ticker: CPLE6 Security ID: 20441B407 Meeting Date: APR 26, 2012 Meeting Type: Annual/Special Record Date: APR 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and None None Management Statutory Reports for Fiscal Year Ended Dec. 31, 2011 2 Approve Allocation of Income and None None Management Dividends 3 Amend Article 4 None None Management 4 Elect Fiscal Council Members For For Management 5 Approve Remuneration of Executive None None Management Officers, Non-Executive Directors, and Fiscal Council Members 6 Present Information in Accordance with None None Management Brazilian Corporate Law 1 Elect Director None None Management 2 Establish New Executive Office None None Management 3a Amend Article 1 None None Management 3b Amend Article 6 None None Management 3c Amend Article 11 Re: Nivel 1 None None Management Regulations 3d Amend Article 15 None None Management 3e Amend Article 7 None None Management 3f Amend Article 20 None None Management 3g Amend Articles 21-28 None None Management 3h Amend Article 29 None None Management 3i Amend Articles 32 and 33 None None Management 3j Amend Article 43 None None Management 4 Consolidate Bylaws None None Management -------------------------------------------------------------------------------- COSCO PACIFIC LIMITED Ticker: 01199 Security ID: G2442N104 Meeting Date: MAY 17, 2012 Meeting Type: Annual Record Date: MAY 14, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a1 Reelect Li Yunpeng as Director For For Management 3a2 Reelect Wang Xingru as Director For For Management 3a3 Reelect Wan Min as Director For Against Management 3a4 Reelect Feng Bo as Director For Against Management 3a5 Reelect Wang Wei as Director For For Management 3a6 Reelect Yin Weiyu as Director For For Management 3a7 Reelect Timonthy George Freshwater as For For Management Director 3b Elect Adrian David Li Man Kiu as For For Management Director 3c Authorize Board to Fix Remuneration of For For Management Directors 4 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5b Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5c Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CTEEP - CIA. DE TRANSMISSAO DE ENERGIA ELETRICA PAULISTA Ticker: TRPL4 Security ID: P30576113 Meeting Date: JUL 19, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles 17, 18, and 23 Re: For For Management Establish Board Positions, Set Terms for Directors and Executive Officers 2 Replace Fiscal Council Member For For Management -------------------------------------------------------------------------------- DIGITAL REALTY TRUST, INC. Ticker: DLR Security ID: 253868103 Meeting Date: APR 23, 2012 Meeting Type: Annual Record Date: MAR 05, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Michael F. Foust For For Management 2 Elect Director Laurence A. Chapman For For Management 3 Elect Director Kathleen Earley For For Management 4 Elect Director Ruann F. Ernst, Ph.D. For For Management 5 Elect Director Dennis E. Singleton For For Management 6 Elect Director Robert H. Zerbst For For Management 7 Ratify Auditors For For Management 8 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- DOMINION RESOURCES, INC. Ticker: D Security ID: 25746U109 Meeting Date: MAY 08, 2012 Meeting Type: Annual Record Date: MAR 02, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director William P. Barr For For Management 2 Elect Director Peter W. Brown For For Management 3 Elect Director Helen E. Dragas For For Management 4 Elect Director Thomas F. Farrell, II For For Management 5 Elect Director John W. Harris For Against Management 6 Elect Director Robert S. Jepson, Jr. For For Management 7 Elect Director Mark J. Kington For For Management 8 Elect Director Frank S. Royal For For Management 9 Elect Director Robert H. Spilman, Jr. For For Management 10 Elect Director David A. Wollard For For Management 11 Ratify Auditors For For Management 12 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 13 Adopt Renewable Energy Production Goal Against Against Shareholder 14 Report on Encouraging Customer Use of Against Against Shareholder Renewable Energy Systems 15 Report on Plant Closures Against For Shareholder 16 Report on Coal Use from Mountaintop Against Against Shareholder Removal Mining 17 Report on Impacts and Risks of Natural Against Against Shareholder Gas 18 Review and Report on Nuclear Safety Against For Shareholder -------------------------------------------------------------------------------- DUET GROUP Ticker: DUE Security ID: Q32878102 Meeting Date: NOV 25, 2011 Meeting Type: Annual/Special Record Date: NOV 23, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Adoption of the For For Management Remuneration Report -------------------------------------------------------------------------------- DUKE ENERGY CORPORATION Ticker: DUK Security ID: 26441C105 Meeting Date: MAY 03, 2012 Meeting Type: Annual Record Date: MAR 05, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William Barnet, III For For Management 1.2 Elect Director G. Alex Bernhardt, Sr. For For Management 1.3 Elect Director Michael G. Browning For For Management 1.4 Elect Director Daniel R. DiMicco For For Management 1.5 Elect Director John H. Forsgren For For Management 1.6 Elect Director Ann Maynard Gray For For Management 1.7 Elect Director James H. Hance, Jr. For For Management 1.8 Elect Director E. James Reinsch For For Management 1.9 Elect Director James T. Rhodes For For Management 1.10 Elect Director James E. Rogers For For Management 1.11 Elect Director Philip R. Sharp For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Reduce Supermajority Vote Requirement For For Management 5 Report on Financial Risks of Coal Against Against Shareholder Reliance 6 Require a Majority Vote for the Against For Shareholder Election of Directors -------------------------------------------------------------------------------- E.CL S.A. Ticker: ECL Security ID: P37109108 Meeting Date: APR 24, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Annual For For Management Report for Fiscal Year 2011; Receive External Auditors' Report 2 Approve Allocation of Income for For For Management Fiscal Year 2011 and Dividends of CLP 0.06 per Share 3 Approve Remuneration of Directors For For Management 4 Approve Remuneration and Budget of For For Management Directors' Committee 5 Elect External Auditors for Fiscal For For Management Year 2012 6 Designate Risk Assessment Companies For For Management for Fiscal Year 2012 7 Approve Dividend Policy For For Management 8 Receive Report of Directors' Committee For For Management on Activities and Expenses 9 Receive Special Auditors' Report None None Management Regarding Related-Party Transactions 10 Other Business (Voting) For Against Management -------------------------------------------------------------------------------- E.ON AG Ticker: EOAN Security ID: D24914133 Meeting Date: MAY 03, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2011 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 1.00 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2011 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2011 5 Ratify PriceWaterhouseCoopers AG as For For Management Auditors for Fiscal 2012 6 Approve Change of Corporate Form to For For Management Societas Europaea (SE) 7 Approve Creation of EUR 460 Million For For Management Pool of Capital with Partial Exclusion of Preemptive Rights 8 Approve Issuance of Warrants/Bonds For For Management with Warrants Attached/Convertible Bonds with Partial Exclusion of Preemptive Rights up to Aggregate Nominal Amount of EUR 5 Billion; Approve Creation of EUR175 Million Pool of Capital to Guarantee Conversion Rights 9 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares -------------------------------------------------------------------------------- ECORODOVIAS INFRAESTRUTURA E LOGISTICA SA Ticker: ECOR3 Security ID: P3661R107 Meeting Date: JAN 20, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect New Independent Director For For Management -------------------------------------------------------------------------------- EDP- ENERGIAS DO BRASIL S.A Ticker: ENBR3 Security ID: P3769R108 Meeting Date: APR 10, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2011 2 Approve Capital Budget for Upcoming For For Management Fiscal Year 3 Approve Allocation of Income and For For Management Dividends 4 Fix Board Size and Elect Directors For For Management 5 Approve Remuneration of Executive For Against Management Officers, Non-Executive Directors, and Fiscal Council Members -------------------------------------------------------------------------------- EDP- ENERGIAS DO BRASIL S.A Ticker: ENBR3 Security ID: P3769R108 Meeting Date: APR 10, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 3:1 Stock Split For For Management 2 Amend Articles Re: Novo Mercado For For Management Regulations -------------------------------------------------------------------------------- EL PASO CORPORATION Ticker: EP Security ID: 28336L109 Meeting Date: MAR 09, 2012 Meeting Type: Special Record Date: JAN 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management 3 Advisory Vote on Golden Parachutes For For Management -------------------------------------------------------------------------------- ELECTRICITE DE FRANCE Ticker: EDF Security ID: F2940H113 Meeting Date: MAY 24, 2012 Meeting Type: Annual/Special Record Date: MAY 18, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.15 per Share 4 Approve Auditors' Special Report on For For Management Related-Party Transactions 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 45 Million 7 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 45 Million 8 Approve Issuance of up to 20 Percent For For Management of Issued Capital Per Year for a Private Placement, up to Aggregate Nominal Amount of EUR 45 Million 9 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 10 Authorize Capitalization of Reserves For For Management of Up to EUR 1 Billion for Bonus Issue or Increase in Par Value 11 Authorize Capital Increase of Up to For For Management EUR 45 Million for Future Exchange Offers 12 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Future Acquisitions 13 Approve Employee Stock Purchase Plan For For Management 14 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 15 Amend Article 18 of Bylaws Re: For For Management Related-Party Transactions 16 Amend Article 20 of Bylaws Re: General For For Management Meetings 17 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- ELIA SYSTEM OPERATOR Ticker: ELI Security ID: B35656105 Meeting Date: OCT 26, 2011 Meeting Type: Special Record Date: OCT 18, 2011 # Proposal Mgt Rec Vote Cast Sponsor 4 Amend Article 19.4 Re: Board For Did Not Vote Management Deliberation 5 Amend Article 24.1 Re: Shareholders' For Did Not Vote Management Right To Ask Questions 6 Change Date of Annual Meeting For Did Not Vote Management 7 Amend Article 24.3 Re: Shareholder For Did Not Vote Management Rights Act 8 Amend Article 26.1 Re: Shareholder For Did Not Vote Management Rights Act 9 Amend Article26.2 Re: Shareholder For Did Not Vote Management Rights Act 10 Amend Article 27 Re: Shareholder For Did Not Vote Management Rights Act 11 Amend Article 28.3 Re: Shareholder For Did Not Vote Management Rights Act 12 Insert Article 28.5 Re: Voting For Did Not Vote Management Procedures 13 Amend Article 30 Re: Shareholder For Did Not Vote Management Rights Act 14 Amend Article 31 Re: Shareholder For Did Not Vote Management Rights Act 15 Authorize Board to Repurchase Up to 20 For Did Not Vote Management Percent of Shares in the Event of a Serious and Imminent Harm 16 Delete Article 39 For Did Not Vote Management 17 Amend Articles Re: Textual Amendments For Did Not Vote Management 18 Elect Philip Heylen as Director For Did Not Vote Management -------------------------------------------------------------------------------- ELIA SYSTEM OPERATOR Ticker: ELI Security ID: B35656105 Meeting Date: MAY 15, 2012 Meeting Type: Annual Record Date: MAY 01, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Directors' Reports None None Management 2 Receive Auditors' Reports None None Management 3 Adopt Financial Statements and For For Management Allocation of Income 4 Approve Remuneration Report For Against Management 5 Receive Directors' Reports Re: None None Management Consolidated Financial Statements 6 Receive Auditors' Reports Re: None None Management Consolidated Financial Statements 7 Discuss Consolidated Financial None None Management Statements 8 Approve Discharge of Directors and For For Management Auditors 9 Approve Remuneration of Directors For For Management 10 Transact Other Business None None Management -------------------------------------------------------------------------------- ELIA SYSTEM OPERATOR Ticker: ELI Security ID: B35656105 Meeting Date: MAY 15, 2012 Meeting Type: Special Record Date: MAY 01, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Special Board and Auditor None None Management Report Re: Item 2 2 Amend Corporate Purpose For For Management 3 Amend Article 3.4 Re: New Electricity For For Management Act 4 Amend Article 3.6 Re: New Electricity For For Management Act 5 Amend Articles 3.7 Re: New Electricity For For Management Act 6 Amend Article 4.3 Re: New Electricity For For Management Act 7 Amend Article 12.5 Re: New Electricity For For Management Act 8 Amend Article 13.1 Re: New Electricity For For Management Act 9 Amend Article 13.2 Re: New Electricity For For Management Act 10 Amend Article 17.3 Re: New Electricity For For Management Act 11 Amend Article 17.7 Re: New Electricity For For Management Act 12 Approve Deviation from Belgian Company For Against Management Law Re: Article 520ter 13 Amend Article 18 Re: New Electricity For For Management Act 14 Amend Article 19.4 Re: Notice of Board For For Management Meetings 15 Insert Article 19.12 Re: New For For Management Electricity Act 16 Transact Other Business None None Management -------------------------------------------------------------------------------- EMERA INCORPORATED Ticker: EMA Security ID: 290876101 Meeting Date: JUN 07, 2012 Meeting Type: Annual Record Date: APR 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert S. Briggs For For Management 1.2 Elect Director Sylvia D. Chrominska For For Management 1.3 Elect Director Allan L. Edgeworth For For Management 1.4 Elect Director James D. Eisenhauer For For Management 1.5 Elect Director Christopher G. Huskilson For For Management 1.6 Elect Director John T. McLennan For For Management 1.7 Elect Director Donald A. Pether For For Management 1.8 Elect Director Andrea S. Rosen For For Management 1.9 Elect Director Richard P. Sergel For For Management 1.10 Elect Director M. Jacqueline Sheppard For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Authorize Board to Fix Remuneration of For For Management Auditors -------------------------------------------------------------------------------- EMPRESA NACIONAL DE ELECTRICIDAD S.A. ENDESA Ticker: ENDESA Security ID: 29244T101 Meeting Date: APR 26, 2012 Meeting Type: Annual Record Date: MAR 19, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year 2011 2 Approve Allocation of Income and For For Management Distribution of Dividends 3 Approve Dividend Policy and None None Management Distribution Procedures 4 Approve Investment and Financing Policy For For Management 5 Elect Directors For Against Management 6 Approve Remuneration of Directors For For Management 7 Approve Remuneration and Budget of For For Management Directors' Committee for 2012 8 Present Report of the Directors' None None Management Committee 9 Elect External Auditor For For Management 10 Elect Two Internal Statutory Auditors For For Management and their Respective Alternates; Approve their Remunerations 11 Accept Report Regarding Related-Party None None Management Transactions 12 Other Business (Voting) For Against Management -------------------------------------------------------------------------------- ENAGAS S.A. Ticker: ENG Security ID: E41759106 Meeting Date: MAR 29, 2012 Meeting Type: Annual Record Date: MAR 22, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated Financial For For Management Statements and Statutory Reports for FY 2011 2 Approve Allocation of Income and For For Management Dividends of EUR 0.99 Per Share 3 Approve Discharge of Directors for FY For For Management 2011 4 Renew Appointment of Deloitte as For For Management Auditor 5 Approve Company's Corporate Web Site For For Management 6.1 Approve Reorganization Balance Sheet For For Management 6.2 Approve Reorganization Plan For For Management 6.3 Approve Transfer of Assets from Enagas For For Management to New Subsidiaries 6.4 Approve Reorganization of Company and For For Management Creation of Subsidiaries Enagas Transporte S.A.U. and Enagas GTS S.A.U. 6.5 Approve Tax Treatment of For For Management Reorganization in Accordance with Special Regime of Tax Neutrality 6.6 Approve Consolidation of Special Tax For For Management Regime 6.7 Authorize Board to Ratify and Execute For For Management Approved Resolutions Re: Reorganization Plan 7.1 Amend Articles 2 and 3 For For Management 7.2 Amend Articles 6bis, 7 and 16 For For Management 7.3 Amend Articles 18, 21, 22, 27, 31 and For For Management 32 7.4 Amend Articles 35, 36, 37, 39, 44 and For For Management 45 7.5 Amend Articles 49, 50 and 55 For For Management 8.1 Amend Articles 4 and 5 of General For For Management Meeting Regulations 8.2 Amend Articles 7, 9, 10, and 11 of For For Management General Meeting Regulations 8.3 Amend Articles 13 and 16 of General For For Management Meeting Regulations 9 Authorize Increase in Capital up to 50 For For Management Percent via Issuance of Equity or Equity-Linked Securities with Preemptive Rights 10.1 Reelect Pena Rueda as Director For For Management 10.2 Re-elect Bilbao Bizkaia Kutxa as For For Management Director 10.3 Re-elect Sociedad Estatal de For For Management Participaciones Industriales as Director 11 Advisory Vote on Remuneration Report For For Management 12 Approve Remuneration of Directors For For Management 13 Receive Amendments to Board of None None Management Directors' Regulations 14 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- ENBRIDGE INC. Ticker: ENB Security ID: 29250N105 Meeting Date: MAY 09, 2012 Meeting Type: Annual Record Date: MAR 15, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David A. Arledge For For Management 1.2 Elect Director James J. Blanchard For For Management 1.3 Elect Director J. Lorne Braithwaite For For Management 1.4 Elect Director Patrick D. Daniel For For Management 1.5 Elect Director J. Herb England For For Management 1.6 Elect Director Charles W. Fischer For For Management 1.7 Elect Director V. Maureen Kempston For For Management Darkes 1.8 Elect Director David A. Leslie For For Management 1.9 Elect Director Al Monaco For For Management 1.10 Elect Director George K. Petty For For Management 1.11 Elect Director Charles E. Shultz For For Management 1.12 Elect Director Dan C. Tutcher For For Management 1.13 Elect Director Catherine L. Williams For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote on Executive For For Management Compensation Approach 4 Community-Environment Impact Against For Shareholder -------------------------------------------------------------------------------- ENN ENERGY HOLDINGS LTD. Ticker: 02688 Security ID: G3066L101 Meeting Date: JUN 26, 2012 Meeting Type: Annual Record Date: JUN 21, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of HK$0.3623 For For Management Per Share 3a1 Reelect Wang Yusuo as Director For For Management 3a2 Reelect Zhao Jinfeng as Director For Against Management 3a3 Reelect Yu Jianchao as Director For Against Management 3a4 Authorize Board to Fix Remuneration of For For Management Directors 3b1 Reelect Wang Guangtian as Director For For Management 3b2 Authorize Board to Fix Remuneration of For For Management Wang Guangtian 4 Reappoint Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Authorize Reissuance of Repurchased For Against Management Shares 8 Adopt New Share Option Scheme For Against Management 9 Amend Articles of Association of the For For Management Company -------------------------------------------------------------------------------- EXELON CORPORATION Ticker: EXC Security ID: 30161N101 Meeting Date: APR 02, 2012 Meeting Type: Annual Record Date: FEB 07, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director John A. Canning, Jr. For For Management 2 Elect Director Christopher M. Crane For For Management 3 Elect Director M. Walter D'Alessio For For Management 4 Elect Director Nicholas DeBenedictis For For Management 5 Elect Director Nelson A. Diaz For For Management 6 Elect Director Sue L. Gin For For Management 7 Elect Director Rosemarie B. Greco For For Management 8 Elect Director Paul L. Joskow, Ph. D. For For Management 9 Elect Director Richard W. Mies For For Management 10 Elect Director John M. Palms, Ph. D. For For Management 11 Elect Director William C. Richardson, For For Management Ph. D. 12 Elect Director Thomas J. Ridge For For Management 13 Elect Director John W. Rogers, Jr. For For Management 14 Elect Director John W. Rowe For For Management 15 Elect Director Stephen D. Steinour For For Management 16 Elect Director Don Thompson For For Management 17 Elect Director Ann C. Berzin For For Management 18 Elect Director Yves C. de Balmann For For Management 19 Elect Director Robert J. Lawless For For Management 20 Elect Director Mayo A. Shattuck III For For Management 21 Ratify Auditors For For Management 22 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- FERROVIAL SA Ticker: FER Security ID: E49512119 Meeting Date: MAR 29, 2012 Meeting Type: Annual Record Date: MAR 22, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Individual and Consolidated For For Management Financial Statements and Statutory Reports for FY 2011 2.1 Approve Allocation of Income and For For Management Dividend of Eur 0.20 2.2 Approve Dividend of EUR 0.25 Per Share For For Management Charged to Voluntary Reserves 3 Approve Discharge of Directors for FY For For Management 2011 4.1 Amend Articles For For Management 4.2 Amend Article 54 Re: Time Limit for For Against Management Director Independence 5 Amend General Meeting Regulations For For Management 6 Approve Payment to Executive Directors For For Management and Senior Management of Compensation Owed to Them in Form of Stock in Lieu of Cash 7 Authorize Board to Ratify and Execute For For Management Approved Resolutions 8 Advisory Vote on Remuneration Report For Against Management -------------------------------------------------------------------------------- FLUGHAFEN WIEN AG Ticker: FLU Security ID: A2048U102 Meeting Date: AUG 31, 2011 Meeting Type: Special Record Date: AUG 21, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in size of For For Management Supervisory Board 2.1 Elect Erwin Hameseder as Supervisory For For Management Board Member 2.2 Elect Claus Raidl as Supervisory Board For For Management Member, if Item 1 is Approved 3 Approve Increase in size of Management For For Management Board until Dec. 31, 2011 -------------------------------------------------------------------------------- FORTIS INC. Ticker: FTS Security ID: 349553107 Meeting Date: MAY 04, 2012 Meeting Type: Annual Record Date: MAR 19, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter E. Case For For Management 1.2 Elect Director Frank J. Crothers For For Management 1.3 Elect Director Ida J. Goodreau For For Management 1.4 Elect Director Douglas J. Haughey For For Management 1.5 Elect Director H. Stanley Marshall For For Management 1.6 Elect Director John S. McCallum For For Management 1.7 Elect Director Harry McWatters For For Management 1.8 Elect Director Ronald D. Munkley For For Management 1.9 Elect Director David G. Norris For For Management 1.10 Elect Director Michael A. Pavey For For Management 1.11 Elect Director Roy P. Rideout For For Management 2 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 3 Amend Bylaws Re: Number of Directors, For For Management Term of Office, and Board Vacancies 4 Approve Stock Option Plan For For Management 5 Approve Employee Share Purchase Plan For For Management 6 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- FORTUM OYJ Ticker: FUM1V Security ID: X2978Z118 Meeting Date: APR 11, 2012 Meeting Type: Annual Record Date: MAR 28, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Call the Meeting to Order None None Management 3 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting For For Management 5 Prepare and Approve List of For For Management Shareholders 6 Receive Financial Statements and None None Management Statutory Reports; Receive CEO's Review 7 Accept Financial Statements and For For Management Statutory Reports 8 Approve Allocation of Income and For For Management Dividends of EUR 1.00 Per Share 9 Approve Discharge of Board and For For Management President 10 Approve Remuneration of Directors in For For Management the Amount of EUR 75,000 for Chairman, EUR 57,000 for Deputy Chairman, and EUR 40,000 for Other Directors; Approve Committee and Meeting Fees 11 Fix Number of Directors at Eight For For Management 12 Reelect Sari Baldauf (Chairman), For For Management Christian Ramm-Schmidt (Deputy Chair), Minoo Akhtarzand, Heinz-Werner Binzel, Ilona Ervasti-Vaintola, and Joshua Larson as Directors; Elect Kim Ignatius and Veli Sundback as New Directors 13 Approve Remuneration of Auditors For For Management 14 Ratify Deloitte & Touche Ltd as For For Management Auditors 15 Appoint Nomination Board For For Management -------------------------------------------------------------------------------- FRAPORT AG FRANKFURT AIRPORT SERVICES WORLDWIDE Ticker: FRA Security ID: D3856U108 Meeting Date: MAY 11, 2012 Meeting Type: Annual Record Date: APR 19, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2011 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 1.25 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2011 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2011 5 Ratify KPMG as Auditors for Fiscal 2012 For For Management 6 Approve Remuneration of Supervisory For For Management Board 7 Elect Katja Windt to the Supervisory For For Management Board -------------------------------------------------------------------------------- GDF SUEZ Ticker: GSZ Security ID: F42768105 Meeting Date: APR 23, 2012 Meeting Type: Annual/Special Record Date: APR 17, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.50 per Share 4 Approve Auditors' Special Report on For For Management Related-Party Transactions 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Reelect Gerard Mestrallet as Director For Against Management 7 Reelect Jean-Francois Cirelli as For Against Management Director 8 Reelect Jean-Louis Beffa as Director For For Management 9 Reelect Paul Desmarais Jr as Director For Against Management 10 Reelect Lord Simon of Highbury as For For Management Director 11 Appoint Gerard Lamarche as Censor For Against Management 12 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 225 Million 13 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 225 Million 14 Approve Issuance of up to 20 Percent For For Management of Issued Capital Per Year for a Private Placement, up to Aggregate Nominal Amount of EUR 225 Million 15 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 16 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Future Acquisitions 17 Approve Employee Stock Purchase Plan For For Management 18 Approve Stock Purchase Plan Reserved For For Management for Employees of International Subsidiaries 19 Set Total Limit for Capital Increase For For Management to Result from All Issuance Requests at EUR 275 Million 20 Authorize Capitalization of Reserves For For Management for Bonus Issue or Increase in Par Value 21 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 22 Authorize up to 0.5 Percent of Issued For Against Management Capital for Use in Restricted Stock Plan 23 Amend Article 13 of Bylaws Re: For For Management Employee Representatives in the Board 24 Amend Articles 16 and 17 of Bylaws Re: For For Management Age limit of the CEO and the Chairman of the Board 25 Authorize Filing of Required For For Management Documents/Other Formalities 26 Approve Payment of Interim Dividends For For Management (Shares) A Approve Dividends od EUR 0.83 per Share Against Against Shareholder -------------------------------------------------------------------------------- GROUPE EUROTUNNEL SA Ticker: GET Security ID: F477AL114 Meeting Date: APR 26, 2012 Meeting Type: Annual/Special Record Date: APR 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends of EUR 0.08 per Share 3 Approve Consolidated Financial For For Management Statements and Statutory Reports 4 Approve Auditors' Special Report on For For Management Related-Party Transactions 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Reelect Colette Neuville as Director For For Management 7 Ratify Appointment of Colette Lewiner For For Management as Director 8 Reelect Colette Lewiner as Director For For Management 9 Reelect Jean-Pierre Trotignon as For For Management Director 10 Reelect Hugues Lepic as Director For For Management 11 Ratify Appointment of Peter Levene as For For Management Director 12 Reelect Peter Levene as Director For For Management 13 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 14 Amend Article 16 of Bylaws Re: For For Management Shareholding Requirements for Directors 15 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- GUANGDONG INVESTMENT LTD. Ticker: 00270 Security ID: Y2929L100 Meeting Date: DEC 30, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition by Guangdong Teem For For Management (Holdings) Ltd. of 40 Percent Interest in Each of the Target Companies and Related Transactions 2 Reelect Zhao Chunxiao as Director For Against Management -------------------------------------------------------------------------------- GUANGDONG INVESTMENT LTD. Ticker: 00270 Security ID: Y2929L100 Meeting Date: JUN 01, 2012 Meeting Type: Annual Record Date: MAY 29, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a Reelect Huang Xiaofeng as Director For Against Management 3b Reelect Cheng Mo Chi, Moses as Director For For Management 3c Authorize Board to Fix Remuneration of For For Management Directors 4 Reappoint Auditors and Authorize Board For For Management to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- HAMBURGER HAFEN UND LOGISTIK AG Ticker: HHFA Security ID: D3211S103 Meeting Date: JUN 14, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2011 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.65 per A Share and EUR 1 per S Share 3 Approve Discharge of Management Board For For Management for Fiscal 2011 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2011 5 Approve Remuneration System for For For Management Management Board Members 6 Ratify Ernst and Young GmbH as For For Management Auditors for Fiscal 2012 7a Approve Creation of EUR 35 Million For Against Management Pool of Capital with Partial Exclusion of Preemptive Rights 7b Confirm Creation of EUR 35 Million For Against Management Pool of Capital with Partial Exclusion of Preemptive Rights 7c Confirm Creation of EUR 35 Million For Against Management Pool of Capital with Partial Exclusion of Preemptive Rights 8a Approve Creation of EUR 1.4 Million For For Management Pool of Capital with Preemptive Rights 8b Confirm Creation of EUR 1.4 Million For For Management Pool of Capital with Preemptive Rights 8c Confirm Creation of EUR 1.4 Million For For Management Pool of Capital with Preemptive Rights 9a Elect Peer Witten to the Supervisory For For Management Board 9b Elect Petra Boedeker-Schoemann to the For Against Management Supervisory Board 9c Elect Bernd Egert to the Supervisory For Against Management Board 9d Elect Norbert Kloppenburg to the For For Management Supervisory Board 9e Elect Michael Pirschel to the For Against Management Supervisory Board 9f Elect Sibylle Roggencamp to the For Against Management Supervisory Board 9g Elect Thomas Goetze as Alternate For For Management Supervisory Board Member for Norbert Kloppenburg 9h Elect Christian Heine as Alternate For Against Management Supervisory Board Member for Sibylle Roggencamp 9i Elect Rainer Klemmt-Nissen as For Against Management Alternate Supervisory Board Member for Petra Boedeker-Schoemann 9j Elect Stephan Moeller-Horns as For Against Management Alternate Supervisory Board Member for Bernd Eggert and Michael Pirschel -------------------------------------------------------------------------------- HERA SPA Ticker: HER Security ID: T5250M106 Meeting Date: APR 27, 2012 Meeting Type: Annual Record Date: APR 18, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports, and Allocation of Income 2 Approve Remuneration Report For Against Management 3 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares -------------------------------------------------------------------------------- HOPEWELL HIGHWAY INFRASTRUCTURE LTD. Ticker: 00737 Security ID: G45995100 Meeting Date: OCT 20, 2011 Meeting Type: Annual Record Date: OCT 12, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of HK$0.18 Per For For Management Share 3a1 Reelect Cheng Hui Jia as Director For For Management 3a2 Reelect Kojiro Nakahara as Director For For Management 3a3 Reelect Yuk Keung Ip as Director For For Management 3a4 Reelect Brian David Man Bun Li as For For Management Director 3b Approve Remuneration of Directors For For Management 4 Reappoint Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 5a Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5b Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5c Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- HUTCHISON PORT HOLDINGS TRUST Ticker: HPHT Security ID: Y3780D104 Meeting Date: APR 30, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements, Report of For For Management Trustee-Manager, Statement by Trustee-Manager, and Auditor's Report 2 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors and Authorize Trustee-Manager to Fix Their Remuneration 3 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights -------------------------------------------------------------------------------- HYFLUX LTD. Ticker: 600 Security ID: Y3817K105 Meeting Date: APR 26, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Declare Final Dividend of SGD 0.021 For For Management Per Share 3 Reelect Teo Kiang Kok as Director For For Management 4 Reelect Christopher Murugasu as For For Management Director 5 Reelect Gary Kee Eng Kwee as Director For For Management 6 Reelect Simon Tay as Director For For Management 7 Approve Directors' Fees of SGD 540,795 For For Management for the Year Ended Dec. 31, 2011 8 Reappoint KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 9 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 10 Approve Allotment and Issuance of For For Management Preference Shares 11 Approve Issuance of Shares and Grant For Against Management of Options Under Hyflux Employees' Share Option Scheme 2011 and Hyflux Employees' Share Option Scheme 2001 12 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- INFRATIL LIMITED Ticker: IFT Security ID: Q4933Q124 Meeting Date: AUG 15, 2011 Meeting Type: Annual Record Date: AUG 13, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Humphry Rolleston as a Director For For Management 2 Elect Duncan Saville as a Director For For Management 3 Approve the Continuation of the For For Management Infrastructure Bond Programme by the Issue of New Infrastructure Bonds 4 Approve Remuneration of Directors For For Management 5 Authorize the Board to Fix For For Management Remuneration of the Auditor 6 Approve the Purchase of Shares by HRL For For Management Morrison & Co Ltd from Utilico Investments Ltd 7 Authorize the Issuance of Shares in For For Management the Company on the Exercise of IFTWC Warrants 8 Approve the Continuation of the Share For For Management Buyback Programme -------------------------------------------------------------------------------- INTERNATIONAL CONTAINER TERMINAL SERVICES, INC. Ticker: ICT Security ID: Y41157101 Meeting Date: APR 19, 2012 Meeting Type: Annual Record Date: MAR 12, 2012 # Proposal Mgt Rec Vote Cast Sponsor 3 Approve the Minutes of Previous For For Management Shareholder Meeting on April 14, 2011 4 Approve Annual Report of Management For For Management 5 Approve Annual Report of Management For For Management and the 2011 Audited Financial Statements 6 Ratify All the Acts, Contracts, For For Management Investments and Resolutions of the Board of Directors and Management 7.1 Elect Enrique K. Razon, Jr. as a For For Management Director 7.2 Elect Jon Ramon Aboitiz as a Director For For Management 7.3 Elect Octavio Victor R. Espiritu as a For For Management Director 7.4 Elect Joseph R. Higdon as a Director For For Management 7.5 Elect Jose C. Ibazeta as a Director For For Management 7.6 Elect Stephen A. Paradies as a Director For For Management 7.7 Elect Andres Soriano III as a Director For For Management 8 Appoint Sycip, Gorres, Velayo & Co. as For For Management External Auditors 9 Other Business For Against Management -------------------------------------------------------------------------------- INVERSIONES AGUAS METROPOLITANAS S.A. Ticker: IAM Security ID: P58595102 Meeting Date: APR 18, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept External Auditor's Reports, For For Management Annual Report and Financial Statements for Fiscal Year 2011 2 Approve Allocation of Income and For For Management Dividends for Fiscal Year 2011 3 Present Dividend Policy For For Management 4 Receive Special Auditors' Report None None Management Regarding Related-Party Transactions 5 Elect External Auditors Fiscal Year For For Management 2012 6 Designate Risk Assessment Companies For For Management for Fiscal Year 2012 7 Approve Remuneration of Directors for For For Management Fiscal Year 2012 8 Present Board's Expense Report for For For Management Fiscal Year 2011 9 Approve Remuneration and Budget of For For Management Directors' Committee for Fiscal Year 2012 10 Present Report on Activities Carried For For Management Out and Expenses Incurred by Directors' Committee in 2011 11 Designate Newspaper to Publish Meeting For For Management Announcements 12 Other Business (Voting) For Against Management -------------------------------------------------------------------------------- IREN SPA Ticker: IRE Security ID: T5551Y106 Meeting Date: MAY 14, 2012 Meeting Type: Annual Record Date: MAY 03, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports, and Allocation of Income 2 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 3.1 Slate 1 Presented by Finanziaria None Did Not Vote Shareholder Sviluppo Utilities Srl and Other 73 Shareholders 3.2 Slate 2 Presented by Equiter SpA None For Shareholder 4 Approve Remuneration Report For For Management -------------------------------------------------------------------------------- ITC HOLDINGS CORP. Ticker: ITC Security ID: 465685105 Meeting Date: MAY 23, 2012 Meeting Type: Annual Record Date: APR 02, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Christopher H. Franklin For For Management 1.2 Elect Director Edward G. Jepsen For For Management 1.3 Elect Director Richard D. McLellan For For Management 1.4 Elect Director William J. Museler For For Management 1.5 Elect Director Hazel R. O'Leary For For Management 1.6 Elect Director M. Michael Rounds For For Management 1.7 Elect Director G. Bennett Stewart, III For For Management 1.8 Elect Director Lee C. Stewart For For Management 1.9 Elect Director J.C. Watts, Jr. For For Management 1.10 Elect Director Joseph L. Welch For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- JAPAN AIRPORT TERMINAL CO. LTD. Ticker: 9706 Security ID: J2620N105 Meeting Date: JUN 28, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 3.5 2.1 Elect Director Kadowaki, Kunihiko For For Management 2.2 Elect Director Takashiro, Isao For For Management 2.3 Elect Director Doi, Katsuji For For Management 2.4 Elect Director Yokota, Nobuaki For For Management 2.5 Elect Director Ochi, Hisao For For Management 2.6 Elect Director Anami, Yuuki For For Management 2.7 Elect Director Asano, Fumio For For Management 2.8 Elect Director Matsumoto, Masumi For For Management 2.9 Elect Director Yonemoto, Yasuhide For For Management 2.10 Elect Director Kawai, Makoto For For Management 2.11 Elect Director Takagi, Jotaro For For Management 2.12 Elect Director Kotani, Masaru For For Management 2.13 Elect Director Onuki, Tetsuya For For Management 2.14 Elect Director Hora, Hayao For For Management 2.15 Elect Director Sakurai, Masayuki For For Management 3.1 Appoint Statutory Auditor Higuchi, For Against Management Kokei 3.2 Appoint Statutory Auditor Owashi, For For Management Masakazu 3.3 Appoint Statutory Auditor Koga, Tsukasa For For Management -------------------------------------------------------------------------------- JIANGSU EXPRESSWAY CO. LTD. Ticker: 00177 Security ID: Y4443L103 Meeting Date: NOV 09, 2011 Meeting Type: Special Record Date: OCT 07, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issue of Non-Public Directed For For Management Debt Instrument and Authorize Yang Gen Lin and Qian Yong Xiang to Deal with Matters Related to the Issue -------------------------------------------------------------------------------- JIANGSU EXPRESSWAY CO. LTD. Ticker: 00177 Security ID: Y4443L103 Meeting Date: JUN 19, 2012 Meeting Type: Annual Record Date: MAY 18, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Reports of the Board of For For Management Directors 2 Accept Reports of the Supervisory For For Management Committee 3 Approve Annual Budget Report for the For For Management Year 2011 4 Accept Financial Statements and For For Management Statutory Reports 5 Approve Profit Distribution Scheme For For Management Relating to the Declaration of Final Dividend of RMB 0.36 Per Share 6 Appoint Deloitte Touche Tohmatsu CPA For For Management Ltd. as Auditors at a Remuneration Not Exceeding RMB 2.1 Million Per Year 7 Appoint Deloitte Touche Tohmatsu CPA For For Management Ltd. as Auditors for Internal Control at a Remuneration Not Exceeding RMB 680,000 Per Year 8a Elect Yang Gen Lin as Non-Executive For For Management Director and Approve His Letter of Appointment 8b Elect Zhang Yang as Non-Executive For For Management Director and Approve Her Letter of Appointment 8c Elect Chen Xiang Hui as Non-Executive For For Management Director and Approve His Letter of Appointment 8d Elect Du Wen Yi as Non-Executive For For Management Director and Approve His Letter of Appointment 8e Elect Qian Yong Xiang as Executive For For Management Director and Approve His Service Contract 8f Elect Cheng Chang Yung Tsung, Alice as For For Management Non-Executive Director and Approve Her Letter of Appointment 8g Elect Fang Hung, Kenneth as For For Management Non-Executive Director and Approve His Letter of Appointment 8h Elect Xu Chang Xin as Independent For For Management Non-Executive Director and Approve His Service Contract 8i Elect Gao Bo as Independent For For Management Non-Executive Director and Approve His Service Contract 8j Elect Chen Donghua as Independent For For Management Non-Executive Director and Approve His Service Contract 8k Elect Zhang Erzhen as Independent For For Management Non-Executive Director and Approve His Service Contract 9a Elect Chang Qing as Supervisor and For For Management Approve His Letter of Appointment 9b Elect Sun Hong Ning as Supervisor and For For Management Approve His Letter of Appointment 9c Elect Hu Yu as Supervisor and Approve For For Management Her Letter of Appointment 10 Approve Participation in the Capital For For Management Enlargement of Yanjiang Expressway Co. Ltd. 11 Approve Issuance of Short-Term For For Management Commercial Papers Not Exceeding RMB 2 Billion 12 Amend Articles of Association of the For For Management Company -------------------------------------------------------------------------------- KEYERA CORP. Ticker: KEY Security ID: 493271100 Meeting Date: MAY 08, 2012 Meeting Type: Annual Record Date: MAR 30, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James V. Bertram For For Management 1.2 Elect Director Robert B. Catell For For Management 1.3 Elect Director Michael B.C. Davies For For Management 1.4 Elect Director Nancy M. Laird For For Management 1.5 Elect Director E. Peter Lougheed For For Management 1.6 Elect Director Donald J. Nelson For For Management 1.7 Elect Director H. Neil Nichols For For Management 1.8 Elect Director William R. Stedman For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- KONINKLIJKE VOPAK NV Ticker: VPK Security ID: N5075T159 Meeting Date: APR 25, 2012 Meeting Type: Annual Record Date: MAR 28, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Receive Report of Management Board None None Management (Non-Voting) 3 Adopt Financial Statements For For Management 4 Receive Explanation on Company's None None Management Reserves and Dividend Policy 5 Approve Dividends of EUR 0.80 Per Share For For Management 6 Approve Discharge of Management Board For For Management 7 Approve Discharge of Supervisory Board For For Management 8 Reelect F.J.G.M. Cremers to For For Management Supervisory Board 9 Reelect M. van der Vorm to Supervisory For For Management Board 10 Receive Remuneration Report of None None Management Management Board 2012 11 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 12 Ratify PricewaterhouseCoopers as For For Management Auditors 13 Other Business (Non-Voting) None None Management 14 Close Meeting None None Management -------------------------------------------------------------------------------- MACQUARIE ATLAS ROADS LTD. Ticker: MQA Security ID: Q568A7101 Meeting Date: APR 12, 2012 Meeting Type: Annual Record Date: APR 10, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the adoption of Remuneration For For Management Report 2 Elect Marc de Cure as Director For For Management 1 Approve PricewaterhouseCoopers as For For Management Auditors 2 Elect Derek Stapley as Director For For Management 3 Elect David Walsh as Director For For Management -------------------------------------------------------------------------------- MAP GROUP Ticker: MAP Security ID: Q5763C127 Meeting Date: NOV 24, 2011 Meeting Type: Court Record Date: NOV 22, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Scheme of Arrangement For For Management 1 Approve the Unstapling of MAp Airports For For Management International Limited Shares from MAp Airports Trust 1 Units and MAp Airports Trust 2 Units 2 Amend By-laws of MAp Airports For For Management International Limited 1 Approve the Unstapling of MAp Airports For For Management Trust 1 Units and the Temporary Suspension of the Unit 1 Approve the Unstapling of MAp Airports For For Management Trust 2 Units and the Temporary Suspension of the Unit 2 Amend By-laws of MAp Airports Trust 2 For For Management -------------------------------------------------------------------------------- METRO PACIFIC INVESTMENTS CORPORATION Ticker: MPI Security ID: Y60305102 Meeting Date: AUG 25, 2011 Meeting Type: Special Record Date: JUL 25, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Listing on the Philippine For For Management Stock Exchange of Certain Common Shares Issued by the Company in Accordance with the Current PSE Rules and Regulations for Placing and Subscription of Transactions and Private Placements 2 Other Matters For Against Management -------------------------------------------------------------------------------- MIDDLESEX WATER COMPANY Ticker: MSEX Security ID: 596680108 Meeting Date: MAY 22, 2012 Meeting Type: Annual Record Date: MAR 26, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John C. Cutting For For Management 1.2 Elect Director Dennis W. Doll For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- MTR CORPORATION LTD Ticker: 00066 Security ID: Y6146T101 Meeting Date: MAY 03, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a Reelect Raymond Ch'ien Kuo-fung as For For Management Director 3b Reelect Chan Ka-keung, Ceajer as For For Management Director 3c Reelect T. Brian Stevenson as Director For For Management 3d Elect Jay Herbert Walder as Director For For Management 4 Reappoint KPMG as Auditors and For For Management Authorize Board to Determine Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- NATIONAL GRID PLC Ticker: NG. Security ID: 636274300 Meeting Date: JUL 25, 2011 Meeting Type: Annual Record Date: JUN 03, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Re-elect Sir John Parker as Director For For Management 4 Re-elect Steve Holliday as Director For For Management 5 Elect Andrew Bonfield as Director For For Management 6 Re-elect Tom King as Director For For Management 7 Re-elect Nick Winser as Director For For Management 8 Re-elect Ken Harvey as Director For For Management 9 Re-elect Linda Adamany as Director For For Management 10 Re-elect Philip Aiken as Director For For Management 11 Re-elect Stephen Pettit as Director For For Management 12 Re-elect Maria Richter as Director For For Management 13 Re-elect George Rose as Director For For Management 14 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 15 Authorise Board to Fix Remuneration of For For Management Auditors 16 Approve Remuneration Report For Against Management 17 Authorise Issue of Equity with For For Management Pre-emptive Rights 18 Authorise Issue of Equity without For For Management Pre-emptive Rights 19 Authorise Market Purchase For For Management 20 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 21 Approve Share Incentive Plan For For Management 22 Approve Employee Stock Purchase Plan For For Management 23 Approve Sharesave Plan For For Management 24 Approve Long Term Performance Plan For For Management -------------------------------------------------------------------------------- NISOURCE INC. Ticker: NI Security ID: 65473P105 Meeting Date: MAY 15, 2012 Meeting Type: Annual Record Date: MAR 19, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Richard A. Abdoo For For Management 2 Elect Director Aristides S. Candris For For Management 3 Elect Director Sigmund L. Cornelius For For Management 4 Elect Director Michael E. Jesanis For For Management 5 Elect Director Marty R. Kittrell For For Management 6 Elect Director W. Lee Nutter For For Management 7 Elect Director Deborah S. Parker For For Management 8 Elect Director Ian M. Rolland For For Management 9 Elect Director Robert C. Skaggs, Jr. For For Management 10 Elect Director Teresa A. Taylor For For Management 11 Elect Director Richard L. Thompson For For Management 12 Elect Director Carolyn Y. Woo For For Management 13 Ratify Auditors For For Management 14 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 15 Amend Nonqualified Employee Stock For For Management Purchase Plan 16 Provide for Cumulative Voting Against For Shareholder -------------------------------------------------------------------------------- OESTERREICHISCHE POST AG Ticker: POST Security ID: A6191J103 Meeting Date: APR 17, 2012 Meeting Type: Annual Record Date: APR 06, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 1.70 per Share 3 Approve Discharge of Management Board For For Management 4 Approve Discharge of Supervisory Board For For Management 5 Approve Remuneration of Supervisory For For Management Board Members 6 Ratify Deloitte Audit For For Management WirtschaftspruefungsGmbH as Auditors for 2012 7 Amend Articles Re: Corporate Purpose, For For Management Share Capital and Shares, Authorized and Conditional Capital, and Annual Meeting -------------------------------------------------------------------------------- OGE ENERGY CORP. Ticker: OGE Security ID: 670837103 Meeting Date: MAY 17, 2012 Meeting Type: Annual Record Date: MAR 19, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Wayne H. Brunetti For For Management 1.2 Elect Director John D. Groendyke For For Management 1.3 Elect Director Kirk Humphreys For For Management 1.4 Elect Director Robert Kelley For For Management 1.5 Elect Director Robert O. Lorenz For For Management 1.6 Elect Director Judy R. McReynolds For For Management 1.7 Elect Director Leroy C. Richie For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Reduce Supermajority Vote Requirement Against For Shareholder -------------------------------------------------------------------------------- OHL MEXICO S.A.B. DE C.V. Ticker: OHLMEX Security ID: P7356Z100 Meeting Date: APR 30, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Present Report of Audit and Corporate For For Management Practices Committees in Accordance with Article 43 of Securities Market Law 1.2 Present Reports of CEO, External For For Management Auditor and Fiscal Obligations Compliance, and Board's Opinion on CEO's Report in Accordance with Article 44 of Securities Market Law 1.3 Accept Board's Report on Financial For For Management Statements and Statutory Reports for Fiscal Year 2011 and Present Report on Activities and Operations Undertaken by Board 2 Approve Allocation of Income and For For Management Increase in Reserves; Set Maximum Nominal Amount of Share Repurchase Reserve for Fiscal Year 2012 3 Elect or Ratify Directors, Alternates, For Against Management and Chairmen of Special Committees and Approve Their Remuneration 4 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting -------------------------------------------------------------------------------- OHL MEXICO S.A.B. DE C.V. Ticker: OHLMEX Security ID: P7356Z100 Meeting Date: APR 30, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Clause 10 of Company Bylaws For Against Management 2 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting -------------------------------------------------------------------------------- ONEOK, INC. Ticker: OKE Security ID: 682680103 Meeting Date: MAY 23, 2012 Meeting Type: Annual Record Date: MAR 26, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director James C. Day For For Management 2 Elect Director Julie H. Edwards For For Management 3 Elect Director William L. Ford For For Management 4 Elect Director John W. Gibson For For Management 5 Elect Director Bert H. Mackie For For Management 6 Elect Director Steven J. Malcolm For For Management 7 Elect Director Jim W. Mogg For For Management 8 Elect Director Pattye L. Moore For For Management 9 Elect Director Gary D. Parker For For Management 10 Elect Director Eduardo A. Rodriguez For For Management 11 Elect Director Gerald B. Smith For For Management 12 Elect Director David J. Tippeconnic For For Management 13 Ratify Auditors For For Management 14 Amend Restricted Stock Plan For Against Management 15 Amend Qualified Employee Stock For For Management Purchase Plan 16 Increase Authorized Common Stock For For Management 17 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- PARKWAYLIFE REIT Ticker: C2PU Security ID: Y67202104 Meeting Date: APR 27, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements, Trustee's For For Management Report, Manager's Statement, and Auditors' Report 2 Reappoint KPMG LLP as Auditors and For Against Management Authorize the Manager to Fix Their Remuneration 3 Approve Issuance of Units for the For For Management Payment of Acquisition Fee to the Manager in Relation to the Acquisition of GMCKL Portfolio 4 Other Business (Voting) For Against Management -------------------------------------------------------------------------------- PEMBINA PIPELINE CORPORATION Ticker: PPL Security ID: 706327103 Meeting Date: MAR 27, 2012 Meeting Type: Special Record Date: FEB 14, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of Provident For For Management Energy Ltd. 2 Approve Increase in Maximum Number of For For Management Directors from Nine to Eleven -------------------------------------------------------------------------------- PEPCO HOLDINGS, INC. Ticker: POM Security ID: 713291102 Meeting Date: MAY 18, 2012 Meeting Type: Annual Record Date: MAR 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jack B. Dunn, IV For For Management 1.2 Elect Director Terence C. Golden For For Management 1.3 Elect Director Patrick T. Harker For For Management 1.4 Elect Director Frank O. Heintz For For Management 1.5 Elect Director Barbara J. Krumsiek For For Management 1.6 Elect Director George F. MacCormack For For Management 1.7 Elect Director Lawrence C. Nussdorf For For Management 1.8 Elect Director Patricia A. Oelrich For For Management 1.9 Elect Director Joseph M. Rigby For For Management 1.10 Elect Director Frank K. Ross For For Management 1.11 Elect Director Pauline A. Schneider For For Management 1.12 Elect Director Lester P. Silverman For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve Omnibus Stock Plan For For Management 4 Amend Omnibus Stock Plan For For Management 5 Amend Executive Incentive Bonus Plan For For Management 6 Ratify Auditors For For Management -------------------------------------------------------------------------------- PGE POLSKA GRUPA ENERGETYCZNA SA Ticker: PGE Security ID: X6447Z104 Meeting Date: MAY 30, 2012 Meeting Type: Annual Record Date: MAY 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5 Resolve Not to Elect Members of Vote For For Management Counting Commission 6 Receive Report on Results of None None Management Recruitment for Positions of Management Board Members 7 Approve Financial Statements For For Management 8 Approve Management Board Report on For For Management Company's Operations in Fiscal 2011 9 Approve Consolidated Financial For For Management Statements 10 Approve Management Board Report on For For Management Group's Operations in Fiscal 2011 11 Approve Allocation of Income and For For Management Dividends of PLN 1.32 per Share 12.1 Approve Discharge of Marcin Zielinski For For Management (Supervisory Board Chairman) 12.2 Approve Discharge of Maciej Baltowski For For Management (Deputy Chairman of Supervisory Board) 12.3 Approve Discharge of Jacek Barylski For For Management (Supervisory Board Member) 12.4 Approve Discharge of Malgorzata Dec For For Management (Supervisory Board Member) 12.5 Approve Discharge of Czeslaw Grzesiak For For Management (Supervisory Board Member) 12.6 Approve Discharge of Grzegorz Krystek For For Management (Supervisory Board Member) 12.7 Approve Discharge of Katarzyna Prus For For Management (Supervisory Board Member) 12.8 Approve Discharge of Zbigniew For For Management Szmuniewski (Supervisory Board Member) 12.9 Approve Discharge of Krzysztof Zuk For For Management (Supervisory Board Member) 12.10 Approve Discharge of Tomasz Zadroga For For Management (CEO) 12.11 Approve Discharge of Pawel Skowronski For For Management (Deputy CEO) 12.12 Approve Discharge of Wojciech For For Management Ostrowski (Deputy CEO) 12.13 Approve Discharge of Marek Szostek For For Management (Deputy CEO) 12.14 Approve Discharge of Piotr Szymanek For For Management (Deputy CEO) 12.15 Approve Discharge of Wojciech For For Management Topolnicki (Deputy CEO) 12.16 Approve Discharge of Marek Trawinski For For Management (Deputy CEO) 13.1 Elect Supervisory Board Chairman For For Management 13.2 Elect Supervisory Board Member For For Management 14 Approve Cancellation of 12,594 Series For For Management C Shares and 10,304 D Series Shares 15 Approve Reduction in Share Capital via For For Management Cancellation of 12,594 C Series Shares and 10,304 D Series Shares; Amend Statute Accordingly 16.1 Amend Statute Re: Regulations on For For Management Management Board 16.2 Amend Statute Re: Responsibilities of For For Management Supervisory Board 16.3 Amend Statute Re: Responsibilities of For For Management Management Board 16.4 Amend Statute Re: Regulations on For For Management General Meeting 16.5 Authorize Supervisory Board to Approve For For Management Consolidated Text of Statute 17 Amend Regulations on General Meetings For For Management 18 Close Meeting None None Management -------------------------------------------------------------------------------- PINNACLE WEST CAPITAL CORPORATION Ticker: PNW Security ID: 723484101 Meeting Date: MAY 16, 2012 Meeting Type: Annual Record Date: MAR 08, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edward N. Basha, Jr. For For Management 1.2 Elect Director Donald E. Brandt For For Management 1.3 Elect Director Susan Clark-Johnson For For Management 1.4 Elect Director Denis A. Cortese For For Management 1.5 Elect Director Michael L. Gallagher For For Management 1.6 Elect Director Roy A. Herberger, Jr. For For Management 1.7 Elect Director Dale E. Klein For For Management 1.8 Elect Director Humberto S. Lopez For For Management 1.9 Elect Director Kathryn L. Munro For For Management 1.10 Elect Director Bruce J. Nordstrom For For Management 2 Approve Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- PORT OF TAURANGA LTD. Ticker: POT Security ID: Q7701D100 Meeting Date: OCT 27, 2011 Meeting Type: Annual Record Date: OCT 25, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 30 June 2011 2(i) Elect Keith Tempest as a Director For For Management 2(ii) Elect John Suffield Parker as a For For Management Director 2(iii Elect David Alan Pilkington as a For For Management Director 3 Approve the Increase in the Total For For Management Remuneration of Non-Executive Directors 4 Authorize the Board to Fix the For For Management Remuneration of the Auditor -------------------------------------------------------------------------------- POWER ASSETS HOLDINGS LTD. Ticker: 00006 Security ID: Y33549117 Meeting Date: MAY 23, 2012 Meeting Type: Annual Record Date: MAY 17, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Neil Douglas McGee as Director For Against Management 3b Elect Ralph Raymond Shea as Director For For Management 3c Elect Wan Chi Tin as Director For Against Management 3d Elect Wong Chung Hin as Director For For Management 4 Reappoint KPMG as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- POWER GRID CORPORATION OF INDIA LTD Ticker: 532898 Security ID: Y7028N105 Meeting Date: SEP 19, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm Interim Dividend of INR 0.50 For For Management Per Share and Approve Final Dividend of INR 1.25 Per Share 3 Reappoint V.M. Kaul as Director For For Management 4 Reappoint R. Jain as Director For For Management 5 Authorize Board to Fix Remuneration of For For Management Auditors -------------------------------------------------------------------------------- POWER GRID CORPORATION OF INDIA LTD Ticker: 532898 Security ID: Y7028N105 Meeting Date: FEB 21, 2012 Meeting Type: Special Record Date: JAN 06, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Variation in the Utilization For For Management of Proceeds from the Company's Follow On Public Offer -------------------------------------------------------------------------------- PROGRESSIVE WASTE SOLUTIONS LTD. Ticker: BIN Security ID: 74339G101 Meeting Date: MAY 08, 2012 Meeting Type: Annual Record Date: MAR 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Deloitte & Touche LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 2.1 Elect Director Michael G. DeGroote For For Management 2.2 Elect Director Michael H. DeGroote For For Management 2.3 Elect Director John T. Dillon For For Management 2.4 Elect Director James J. Forese For For Management 2.5 Elect Director Jeffrey L. Keefer For For Management 2.6 Elect Director Douglas W. Knight For For Management 2.7 Elect Director Daniel R. Milliard For For Management 2.8 Elect Director Joseph D. Quarin For For Management 3 Amend By-law No. 1 For For Management -------------------------------------------------------------------------------- QR NATIONAL LTD. Ticker: QRN Security ID: Q778A4103 Meeting Date: NOV 10, 2011 Meeting Type: Annual Record Date: NOV 08, 2011 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect John B Prescott AC as a Director For For Management 2b Elect John Atkin as a Director For For Management 2c Elect Peter Kenny as a Director None None Management 3 Approve the Grant of 494,186 For For Management Performance Rights to Lance E Hockridge, Managing Director and CEO, Under the Long Term Incentive Plan 4 Amend the Terms of the Performance For Against Management Rights Granted under the Deferred Short Term Incentive Plan and the Long Term Incentive Plan 5 Approve the Provision of Potential For For Management Termination Benefits to Key Management Personnel Under the Long Term Incentive Plan 6 Approve the Amendments to the For For Management Company's Constitution to Reduce the Number of Directors from 12 to 10 7 Approve the Remuneration Report For For Management -------------------------------------------------------------------------------- QUESTAR CORPORATION Ticker: STR Security ID: 748356102 Meeting Date: MAY 10, 2012 Meeting Type: Annual Record Date: MAR 06, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Teresa Beck For For Management 2 Elect Director R. D. Cash For For Management 3 Elect Director Laurence M. Downes For For Management 4 Elect Director Ronald W. Jibson For For Management 5 Elect Director Gary G. Michael For For Management 6 Elect Director Keith O. Rattie For For Management 7 Elect Director Harris H. Simmons For For Management 8 Elect Director Bruce A. Williamson For For Management 9 Ratify Auditors For For Management 10 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- RUBIS Ticker: RUI Security ID: F7937E106 Meeting Date: JUN 07, 2012 Meeting Type: Annual/Special Record Date: JUN 01, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.67 per Share 4 Approve Stock Dividend Program (Cash For For Management or Shares) 5 Reelect Nils Christian Bergene as For For Management Supervisory Board Member 6 Reelect Herve Claquin as Supervisory For For Management Board Member 7 Reelect Olivier Mistral as Supervisory For For Management Board Member 8 Reelect Erik Pointillart as For For Management Supervisory Board Member 9 Authorize Repurchase of Up to 1 For For Management Percent of Issued Share Capital 10 Approve Auditors' Special Report on For For Management Related-Party Transactions 11 Set Total Limit for Capital Increase For For Management to Result from All Issuance Requests under Items 12 and 13 at 20 Percent of Issued Share Capital 12 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to 12 Percent of the Share Capital 13 Approve Issuance of up to 8 Percent of For For Management Issued Capital Per Year Reserved for Specific Beneficiaries 14 Authorize up to 5 Percent of Issued For Against Management Capital for Use in Stock Option Plan 15 Authorize up to 1 Percent of Issued For Against Management Capital for Use in Restricted Stock Plan 16 Approve Employee Stock Purchase Plan For For Management 17 Amend Article 5 of Bylaws Re: For For Management Company's Duration 18 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- SANTOS BRASIL PARTICIPACOES S.A Ticker: STBP11 Security ID: P8338G111 Meeting Date: SEP 15, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Agreement to Spin-Off and For For Management Absorb Santos Brasil SA and Absorb Nara Valley Participacoes SA 2 Appoint Independent Firm to Appraise For For Management Proposed Transactions 3 Approve Independent Firm's Appraisal For For Management 4 Approve Spin-Off and Absorption of For For Management Santos Brasil SA and Absorption of Nara Valley Participacoes SA 5 Re-Ratify Remuneration of Executive For Against Management Officers, Non-Executive Directors, and Fiscal Council Members 6.1 Amend Articles to Reflect Changes in For For Management Capital 6.2 Amend Articles Re: Absorption of For For Management Santos Brasil SA 6.3 Amend Articles Re: Nivel 2 Listing For For Management Segment Regulations -------------------------------------------------------------------------------- SANTOS BRASIL PARTICIPACOES S.A Ticker: STBP11 Security ID: P8338G111 Meeting Date: DEC 06, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Alternate Directors For For Management 2 Elect Alternate Fiscal Council Member For For Management 3 Amend Articles Re: New Nivel 2 For For Management Regulations and Share Issuances to Service Stock Option Plan -------------------------------------------------------------------------------- SANTOS BRASIL PARTICIPACOES S.A Ticker: STBP11 Security ID: P8338G111 Meeting Date: MAR 20, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2011 2 Approve Capital Budget for Upcoming For For Management Fiscal Year 3 Approve Allocation of Income and For For Management Dividends 4 Elect Directors and Fiscal Council For For Management Members 5 Approve Remuneration of Executive For For Management Officers, Non-Executive Directors, and Fiscal Council Members -------------------------------------------------------------------------------- SATS LTD Ticker: S58 Security ID: Y7992U101 Meeting Date: JUL 27, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Declare Final Dividend of SGD 0.06 Per For For Management Share and Special Dividend of SGD 0.06 Per Share 3 Reelect David Zalmon Baffsky as For For Management Director 4 Reelect Yeo Chee Tong as Director For For Management 5 Reelect Leo Yip Seng Cheong as Director For For Management 6 Elect Alexander Charles Hungate as For For Management Director 7 Reappoint Ernst & Young LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Approve Directors' Fees of SGD 1.3 For For Management Million for the Financial Year Ending March 31, 2012 9 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 10 Approve Issuance of Shares and/or For Against Management Grant of Awards under the SATS Performance Share Plan, SATS Restricted Share Plan and SATS Employee Share Option Plan 11 Approve Mandate for Transactions with For For Management Related Parties 12 Authorize Share Repurchase Program For For Management 13 Other Business (Voting) For Against Management -------------------------------------------------------------------------------- SAVE S.P.A. Ticker: SAVE Security ID: T81213109 Meeting Date: JUL 19, 2011 Meeting Type: Special Record Date: JUL 07, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Two Directors (Bundled) For Against Management -------------------------------------------------------------------------------- SBA COMMUNICATIONS CORPORATION Ticker: SBAC Security ID: 78388J106 Meeting Date: MAY 17, 2012 Meeting Type: Annual Record Date: MAR 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Brian C. Carr For For Management 2 Elect Director George R. Krouse, Jr. For For Management 3 Ratify Auditors For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- SES SA Ticker: SESG Security ID: L8300G135 Meeting Date: APR 05, 2012 Meeting Type: Annual Record Date: MAR 22, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Attendance List, Quorum, and Adoption None None Management of Agenda 2 Appoint One Secretary and Two Meeting None None Management Scrutineers 3 Receive Board's 2011 Activities Report None None Management 4 Receive Explanations on Main None None Management Developments during 2011 and Perspectives 5 Receive Information on 2011 Financial None None Management Results 6 Receive Auditors' Report None None Management 7 Accept Consolidated and Individual For Did Not Vote Management Financial Statements 8 Approve Allocation of Income and For Did Not Vote Management Dividends of EUR 0.88 per Class A Share 9 Approve Standard Accounting Transfers For Did Not Vote Management 10 Approve Discharge of Directors For Did Not Vote Management 11 Approve Discharge of Auditors For Did Not Vote Management 12 Approve Ernst & Young as Auditors and For Did Not Vote Management Authorize Board to Fix Their Remuneration 13 Approve Share Repurchase Program For Did Not Vote Management 14a1 Reelect Hadelin de Liedekerke Beaufort For Did Not Vote Management as A Director 14a2 Elect Conny Kullman as A Director For Did Not Vote Management 14a3 Elect Miriam Meckel as A Director For Did Not Vote Management 14a4 Reelect Marc Speeckaert as A Director For Did Not Vote Management 14b1 Reelect Serge Allegrezza as B Director For Did Not Vote Management 14b2 Reelect Victor Rod as B Director For Did Not Vote Management 15 Approve Remuneration of Directors For Did Not Vote Management 16 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- SES SA Ticker: SESG Security ID: L8300G135 Meeting Date: APR 05, 2012 Meeting Type: Special Record Date: MAR 22, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Attendance List, Quorum, and Adoption None None Management of Agenda 2 Appoint One Secretary and Two Meeting None None Management Scrutineers 3 Amend Articles Re: Implementation of For Did Not Vote Management Shareholder Rights Directive 4 Authorize Issuance of Equity or For Did Not Vote Management Equity-Linked Securities without Preemptive Rights 5 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- SEVERN TRENT PLC Ticker: SVT Security ID: G8056D159 Meeting Date: JUL 20, 2011 Meeting Type: Annual Record Date: JUL 18, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For For Management 4 Re-elect Tony Ballance as Director For For Management 5 Re-elect Bernard Bulkin as Director For For Management 6 Re-elect Richard Davey as Director For For Management 7 Re-elect Andrew Duff as Director For For Management 8 Re-elect Gordon Fryett as Director For For Management 9 Re-elect Martin Kane as Director For For Management 10 Re-elect Martin Lamb as Director For For Management 11 Re-elect Michael McKeon as Director For For Management 12 Re-elect Baroness Noakes as Director For For Management 13 Re-elect Andy Smith as Director For For Management 14 Re-elect Tony Wray as Director For For Management 15 Reappoint Deloitte LLP as Auditors For For Management 16 Authorise Board to Fix Remuneration of For For Management Auditors 17 Authorise EU Political Donations and For For Management Expenditure 18 Authorise Issue of Equity with For For Management Pre-emptive Rights 19 Authorise Issue of Equity without For For Management Pre-emptive Rights 20 Authorise Market Purchase For For Management 21 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- SICHUAN EXPRESSWAY COMPANY LTD. Ticker: 00107 Security ID: Y79325109 Meeting Date: AUG 30, 2011 Meeting Type: Special Record Date: JUL 29, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 23 of the Articles of For For Management Association -------------------------------------------------------------------------------- SINGAPORE POST LTD. Ticker: S08 Security ID: Y8120Z103 Meeting Date: JUN 29, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Mandate for Transactions with For For Management Related Parties 2 Authorize Share Repurchase Program For For Management 3 Adopt Singapore Post Share Option For Against Management Scheme 2012 -------------------------------------------------------------------------------- SINGAPORE POST LTD. Ticker: S08 Security ID: Y8120Z103 Meeting Date: JUN 29, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Declare Final Dividend of SGD 0.025 For For Management Per Share 3 Reelect Lim Ho Kee as Director For Against Management 4 Reelect Michael James Murphy as For For Management Director 5 Reelect Zulkifli Bin Baharudin as For For Management Director 6 Reelect Wolfgang Baier as Director For For Management 7 Reelect Tan Yam Pin as Director For For Management 8 Approve Directors' Fees of SGD 1 For For Management Million for the Year Ended March 31, 2012 9 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors and Authorize Board to Fix Their Remuneration 10 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 11 Approve Issuance of Shares and Grant For For Management of Options Pursuant to the Singapore Post Share Option Scheme 12 Other Business (Voting) For Against Management -------------------------------------------------------------------------------- SMRT CORPORATION LTD Ticker: S53 Security ID: Y8077D105 Meeting Date: JUL 08, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Declare Final Dividend of SGD 0.0675 For For Management Per Share 3 Approve Directors' Fees of SGD 726,635 For For Management for the Year Ended March 31, 2011 4a1 Reelect Ong Ye Kung as Director For For Management 4a2 Reelect Bob Tan Beng Hai as Director For For Management 4a3 Reelect Saw Phaik Hwa as Director For For Management 5a Reelect Lee Seow Hiang as Director For For Management 5b Reelect Yeo Wee Kiong as Director For For Management 6 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors and Authorize Board to Fix Their Remuneration 7a Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 7b Approve Issuance of Shares and Grant For Against Management of Awards Pursuant to the SMRT Corporation Restricted Share Plan, SMRT Corporation Performance Share Plan, and SMRT Corporation Employee Share Option Plan 8 Approve Mandate for Transactions with For For Management Related Parties 9 Authorize Share Repurchase Program For For Management 10 Other Business (Voting) For Against Management -------------------------------------------------------------------------------- SNAM SPA Ticker: SRG Security ID: T8578L107 Meeting Date: APR 26, 2012 Meeting Type: Annual/Special Record Date: APR 17, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles Re: Articles 13 and 20 For For Management (Board-Related) 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Approve Remuneration Report For For Management -------------------------------------------------------------------------------- SOCIETA INIZIATIVE AUTOSTRADALI E SERVIZI SPA (SIAS) Ticker: SIS Security ID: T86587101 Meeting Date: APR 19, 2012 Meeting Type: Annual Record Date: APR 10, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports, and Allocation of Income 2 Approve Remuneration Report For For Management -------------------------------------------------------------------------------- SP AUSNET Ticker: SPN Security ID: Q8604X102 Meeting Date: JUL 13, 2011 Meeting Type: Annual Record Date: JUL 11, 2011 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Jeremy Guy Ashcroft Davis as a For Against Management Director 2b Elect Ian Andrew Renard as a Director For For Management 2c Elect Tina Renna McMeckan as a Director For For Management 3 Approve the Adoption of the For Against Management Remuneration Report for the Year Ended March 31, 2011 4 Approve the Issue of Stapled For For Management Securities to an Underwriter in Connection with Issues Under a Distribution Reinvestment Plan 5 Approve the Issue of Stapled For For Management Securities for Singapore Law Purposes -------------------------------------------------------------------------------- SPECTRA ENERGY CORP Ticker: SE Security ID: 847560109 Meeting Date: MAY 01, 2012 Meeting Type: Annual Record Date: MAR 05, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William T. Esrey For For Management 1.2 Elect Director Gregory L. Ebel For For Management 1.3 Elect Director Austin A. Adams For For Management 1.4 Elect Director Joseph Alvarado For For Management 1.5 Elect Director Pamela L. Carter For For Management 1.6 Elect Director F. Anthony Comper For For Management 1.7 Elect Director Peter B. Hamilton For For Management 1.8 Elect Director Dennis R. Hendrix For For Management 1.9 Elect Director Michael McShane For For Management 1.10 Elect Director Joseph H. Netherland For For Management 1.11 Elect Director Michael E.J. Phelps For For Management 2 Ratify Auditors For For Management 3 Adopt Majority Voting for Uncontested For For Management Election of Directors 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- STANDARD PARKING CORPORATION Ticker: STAN Security ID: 853790103 Meeting Date: APR 25, 2012 Meeting Type: Annual Record Date: MAR 07, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles L. Biggs For For Management 1.2 Elect Director Karen M. Garrison For For Management 1.3 Elect Director Robert S. Roath For For Management 1.4 Elect Director Michael J. Roberts For For Management 1.5 Elect Director James A. Wilhelm For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- SYDNEY AIRPORT Ticker: SYD Security ID: Q8808P103 Meeting Date: MAY 17, 2012 Meeting Type: Annual/Special Record Date: MAY 15, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Max Moore-Wilton as a Director For For Management 2 Elect Trevor Gerber as a Director For For Management -------------------------------------------------------------------------------- TERNA SPA Ticker: TRN Security ID: T9471R100 Meeting Date: MAY 15, 2012 Meeting Type: Annual/Special Record Date: MAY 04, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Elect Director For For Management 4 Approve Remuneration Report For Against Management 1 Amend Articles Re: 14.3, 14.5, 26.1, For For Management and 26.2 (Board-Related) -------------------------------------------------------------------------------- THE HONG KONG AND CHINA GAS CO. LTD. Ticker: 00003 Security ID: Y33370100 Meeting Date: JUN 05, 2012 Meeting Type: Annual Record Date: MAY 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final and Special Dividends For For Management 3a Reelect Lee Ka Kit as Director For For Management 3b Reelect Lee Ka Shing as Director For Against Management 3c Reelect Poon Chung Kwong as Director For For Management 3d Reelect James Kwan Yuk Choi as Director For Against Management 4 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5a Approve Issuance of Bonus Shares For For Management 5b Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5c Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5d Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- THE SOUTHERN COMPANY Ticker: SO Security ID: 842587107 Meeting Date: MAY 23, 2012 Meeting Type: Annual Record Date: MAR 26, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Juanita Powell Baranco For For Management 2 Elect Director Jon A. Boscia For For Management 3 Elect Director Henry A. Clark, III For For Management 4 Elect Director Thomas A. Fanning For For Management 5 Elect Director H. William Habermeyer, For For Management Jr. 6 Elect Director Veronica M. Hagen For For Management 7 Elect Director Warren A. Hood, Jr. For For Management 8 Elect Director Donald M. James For For Management 9 Elect Director Dale E. Klein For For Management 10 Elect Director William G. Smith, Jr. For For Management 11 Elect Director Steven R. Specker For For Management 12 Elect Director Larry D. Thompson For For Management 13 Elect Director E. Jenner Wood, III For For Management 14 Ratify Auditors For For Management 15 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 16 Report on Coal Combustion Waste Hazard Against For Shareholder and Risk Mitigation Efforts 17 Report on Lobbying Payments and Policy Against Against Shareholder -------------------------------------------------------------------------------- THE WILLIAMS COMPANIES, INC. Ticker: WMB Security ID: 969457100 Meeting Date: MAY 17, 2012 Meeting Type: Annual Record Date: MAR 26, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Alan S. Armstrong For For Management 2 Elect Director Joseph R. Cleveland For For Management 3 Elect Director Irl F. Engelhardt For For Management 4 Elect Director John A. Hagg For For Management 5 Elect Director Juanita H. Hinshaw For For Management 6 Elect Director Frank T. Macinnis For For Management 7 Elect Director Steven W. Nance For For Management 8 Elect Director Murray D. Smith For For Management 9 Elect Director Janice D. Stoney For For Management 10 Elect Director Laura A. Sugg For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- TOWNGAS CHINA CO., LTD. Ticker: 01083 Security ID: G8972T106 Meeting Date: JUN 04, 2012 Meeting Type: Annual Record Date: MAY 29, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Reelect Chan Wing Kin, Alfred as For For Management Director 2b Reelect Law Wai Fun, Margaret as For For Management Director 2c Elect Chow Vee Tsung, Oscar as For For Management Independent Non-Executive Director 2d Authorize Board to Fix Remuneration of For For Management Directors 3 Reappoint Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Reissuance of Repurchased For Against Management Shares 7 Declare Final Dividend of HK$0.05 Per For For Management Share 8 Approve Increase in Authorized Share For For Management Capital to HK$500 Million -------------------------------------------------------------------------------- TRANSCANADA CORPORATION Ticker: TRP Security ID: 89353D107 Meeting Date: APR 27, 2012 Meeting Type: Annual Record Date: FEB 28, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kevin E. Benson For For Management 1.2 Elect Director Derek H. Burney For For Management 1.3 Elect Director E. Linn Draper For For Management 1.4 Elect Director Paule Gauthier For For Management 1.5 Elect Director Russell K. Girling For For Management 1.6 Elect Director S. Barry Jackson For For Management 1.7 Elect Director Paul L. Joskow For For Management 1.8 Elect Director John A. MacNaughton For For Management 1.9 Elect Director Paula Rosput Reynolds For For Management 1.10 Elect Director W. Thomas Stephens For For Management 1.11 Elect Director D. Michael G. Stewart For For Management 1.12 Elect Director Richard E. Waugh For For Management 2 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- TRANSURBAN GROUP Ticker: TCL Security ID: Q9194A106 Meeting Date: OCT 25, 2011 Meeting Type: Annual/Special Record Date: OCT 23, 2011 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Samantha Mostyn as a Director of For For Management THL 2b Elect Lindsay Maxsted as a Director of For For Management THL 2c Elect Jennifer Eve as a Director of TIL For For Management 3 Approve Remuneration Report For For Management 4 Approve PricewaterhouseCoopers as For For Management Auditor of TIL and Authorize the TIL Board to Fix the Auditor's Remuneration 5 Approve the Grant of Performance For For Management Awards to the Chief Executive Officer 6 Approve the Transfer of TIL's Domicile For For Management to Australia -------------------------------------------------------------------------------- UIL HOLDINGS CORPORATION Ticker: UIL Security ID: 902748102 Meeting Date: MAY 15, 2012 Meeting Type: Annual Record Date: MAR 12, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thelma R. Albright For For Management 1.2 Elect Director Arnold L. Chase For For Management 1.3 Elect Director Betsy Henley-cohn For For Management 1.4 Elect Director Suedeen G. Kelly For For Management 1.5 Elect Director John L. Lahey For For Management 1.6 Elect Director Daniel J. Miglio For For Management 1.7 Elect Director William F. Murdy For For Management 1.8 Elect Director Donald R. Shassian For For Management 1.9 Elect Director James P. Torgerson For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- UNIQUE (FLUGHAFEN ZUERICH AG) Ticker: FHZN Security ID: H26552101 Meeting Date: APR 26, 2012 Meeting Type: Annual Record Date: APR 19, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports (Non-Voting) 2 Receive Auditor's Report (Non-Voting) None None Management 3.1 Accept Financial Statements and For For Management Statutory Reports 3.2 Approve Remuneration Report For For Management 4 Approve Discharge of Board and Senior For For Management Management 5 Approve Allocation of Income and For For Management Dividends of CHF 9.50 per Share 6.1 Reelect Martin Candrian as Director For For Management 6.2 Reelect Corine Mauch as Director For For Management 6.3 Reelect Kaspar Schiller as Director For For Management 6.4 Reelect Andreas Schmid as Director For Against Management 6.5 Elect Ulrik Svensson as Director For For Management 7 Ratify KPMG AG as Auditors For For Management 8 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- UNITED UTILITIES GROUP PLC Ticker: UU. Security ID: G92755100 Meeting Date: JUL 22, 2011 Meeting Type: Annual Record Date: JUL 20, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For For Management 4 Re-elect Dr John McAdam as Director For For Management 5 Elect Steve Mogford as Director For For Management 6 Elect Russ Houlden as Director For For Management 7 Re-elect Dr Catherine Bell as Director For For Management 8 Re-elect Paul Heiden as Director For For Management 9 Re-elect David Jones as Director For For Management 10 Re-elect Nick Salmon as Director For For Management 11 Appoint KPMG Audit plc as Auditors For For Management 12 Authorise Board to Fix Remuneration of For For Management Auditors 13 Authorise Issue of Equity with For For Management Pre-emptive Rights 14 Authorise Issue of Equity without For For Management Pre-emptive Rights 15 Authorise Market Purchase For For Management 16 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 17 Amend Articles of Association For For Management 18 Authorise EU Political Donations and For For Management Expenditure -------------------------------------------------------------------------------- UNITIL CORPORATION Ticker: UTL Security ID: 913259107 Meeting Date: APR 19, 2012 Meeting Type: Annual Record Date: FEB 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William D. Adams For For Management 1.2 Elect Director Robert G. Schoenberger For For Management 1.3 Elect Director Sarah P. Voll For For Management 2 Amend Restricted Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- VERESEN INC. Ticker: VSN Security ID: 92340R106 Meeting Date: MAY 01, 2012 Meeting Type: Annual Record Date: MAR 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Stephen H. White as Director For For Management 1.2 Elect Bertrand A. Valdman as Director For For Management 1.3 Elect Henry W. Sykes as Director For For Management 1.4 Elect Stephen W.C. Mulherin as Director For For Management 1.5 Elect Rebecca A. McDonald as Director For For Management 1.6 Elect Robert J. Iverach as Director For For Management 1.7 Elect Maureen E. Howe as Director For For Management 1.8 Elect John E. Feick as Director For For Management 1.9 Elect J. Paul Charron as Director For For Management 2 Ratify PricewaterhoouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- VINCI SA Ticker: DG Security ID: F5879X108 Meeting Date: APR 12, 2012 Meeting Type: Annual/Special Record Date: APR 06, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated Financial For For Management Statements and Statutory Reports 2 Approve Financial Statements and For For Management Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.77 per Share 4 Reelect Jean Pierre Lamoure as Director For For Management 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Approve Related Party Transaction Re: For For Management Financing of Sud Europe Atlantique High Speed Railway Project 7 Approve Related Party Transaction of For For Management Vinci and Vinci Concessions with Vinci Autoroutes Re: Participation in ASF Holding 8 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 9 Approve Employee Stock Purchase Plan For Against Management 10 Approve Stock Purchase Plan Reserved For Against Management for Employees of International Subsidiaries 11 Authorize up to 1 Percent of Issued For For Management Capital for Use in Restricted Stock Plan (Repurchased Shares) 12 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- WASTE CONNECTIONS, INC. Ticker: WCN Security ID: 941053100 Meeting Date: MAY 18, 2012 Meeting Type: Annual Record Date: MAR 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Michael W. Harlan For For Management 2 Elect Director William J. Razzouk For For Management 3 Ratify Auditors For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Reduce Supermajority Vote Requirement Against For Shareholder 6 Require Independent Board Chairman Against For Shareholder -------------------------------------------------------------------------------- WESTAR ENERGY, INC. Ticker: WR Security ID: 95709T100 Meeting Date: MAY 17, 2012 Meeting Type: Annual Record Date: MAR 19, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles Q. Chandler, IV For For Management 1.2 Elect Director R.A. Edwards, III For For Management 1.3 Elect Director Sandra A.J. Lawrence For For Management 1.4 Elect Director Michael F. Morrissey For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- WESTSHORE TERMINALS INVESTMENT CORPORATION Ticker: WTE.UN Security ID: 96145A101 Meeting Date: JUN 19, 2012 Meeting Type: Annual/Special Record Date: MAY 01, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William W. Stinson For For Management 1.2 Elect Director M. Dallas H. Ross For For Management 1.3 Elect Director Gordon Gibson For For Management 1.4 Elect Director Michael J. Korenberg For For Management 1.5 Elect Director Brian Canfield For For Management 2 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 3 Approve Capital Reorganization For For Management -------------------------------------------------------------------------------- WILSON SONS LTD. Ticker: Security ID: G96810117 Meeting Date: APR 27, 2012 Meeting Type: Annual Record Date: MAR 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve that No Sum be Credited to For For Management Legal Reserve 3 Approve that No Sum be Set Aside to For For Management Contingency Reserve 4 Approve Distribution $18,070,576 For For Management 5 Ratify KPMG as Auditors For For Management 6 Authorize Board to Fix Remuneration of For For Management the Auditors 7.1 Appoint Jose Francisco Gouvea Vieira For For Management as Chairman 7.2 Appoint William Henry Solomon as For For Management Vice-Chairman -------------------------------------------------------------------------------- WISCONSIN ENERGY CORPORATION Ticker: WEC Security ID: 976657106 Meeting Date: MAY 03, 2012 Meeting Type: Annual Record Date: FEB 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John F. Bergstrom For For Management 1.2 Elect Director Barbara L. Bowles For For Management 1.3 Elect Director Patricia W. Chadwick For For Management 1.4 Elect Director Robert A. Cornog For For Management 1.5 Elect Director Curt S. Culver For For Management 1.6 Elect Director Thomas J. Fischer For For Management 1.7 Elect Director Gale E. Klappa For For Management 1.8 Elect Director Ulice Payne, Jr. For For Management 1.9 Elect Director Mary Ellen Stanek For For Management 2 Adopt Majority Voting for Uncontested For For Management Election of Directors 3 Adopt Majority Voting for Uncontested For For Management Election of Directors 4 Ratify Auditors For For Management 5 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- XCEL ENERGY INC. Ticker: XEL Security ID: 98389B100 Meeting Date: MAY 16, 2012 Meeting Type: Annual Record Date: MAR 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Gail Koziara Boudreaux For For Management 2 Elect Director Fredric W. Corrigan For For Management 3 Elect Director Richard K. Davis For For Management 4 Elect Director Benjamin G.S. Fowke, III For For Management 5 Elect Director Albert F. Moreno For For Management 6 Elect Director Christopher J. For For Management Policinski 7 Elect Director A. Patricia Sampson For For Management 8 Elect Director James J. Sheppard For For Management 9 Elect Director David A. Westerlund For For Management 10 Elect Director Kim Williams For For Management 11 Elect Director Timothy V. Wolf For For Management 12 Ratify Auditors For For Management 13 Eliminate Cumulative Voting For Against Management 14 Eliminate Class of Preferred Stock For For Management 15 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 16 Require Independent Board Chairman Against Against Shareholder -------------------------------------------------------------------------------- ZHEJIANG EXPRESSWAY CO., LTD. Ticker: 00576 Security ID: Y9891F102 Meeting Date: OCT 13, 2011 Meeting Type: Special Record Date: SEP 12, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Dividend of RMB 0.06 For For Management Per Share ======================= Nuveen International Select Fund ======================= ABERTIS INFRAESTRUCTURAS S.A Ticker: ABE Security ID: E0003D111 Meeting Date: MAR 27, 2012 Meeting Type: Annual Record Date: MAR 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income and Distribution of Dividend of EUR 1.33 Per Share, and Discharge Directors 2 Authorize Increase in Capital Charged For For Management to Reserves for 1:20 Bonus Issue 3 Approve Company's Corporate Web Site For For Management 4 Amend Articles For For Management 5 Amend General Meeting Regulations For For Management 6 Receive Amendments to Board of None None Management Directors' Regulations 7 Approve Stock-for-Salary/Bonus Plan For For Management 8 Appoint Deloitte as Auditors For For Management 9 Advisory Vote on Remuneration Report For Against Management 10 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- AEROPORTS DE PARIS ADP Ticker: ADP Security ID: F00882104 Meeting Date: MAY 03, 2012 Meeting Type: Annual/Special Record Date: APR 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.76 per Share 4 Approve Transactions with the French For For Management State 5 Approve Transactions with RATP For For Management 6 Authorize Repurchase of Up to 5 For For Management Percent of Issued Share Capital 7 Ratify Appointment of Catherine For For Management Guillouard as Director 8 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 120 Million 9 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 40 Million 10 Approve Issuance of up to 20 Percent For For Management of Issued Capital Per Year for a Private Placement up to Aggregate Amount of EUR 40 Million 11 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 12 Authorize Capitalization of Reserves For For Management of Up to EUR 120 Million for Bonus Issue or Increase in Par Value 13 Approve Employee Stock Purchase Plan For For Management 14 Authorize Capital Increase of Up to For Against Management EUR 55 Million for Future Exchange Offers 15 Authorize Capital Increase of up to 10 For Against Management Percent of Issued Capital for Future Acquisitions 16 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 17 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- AGUAS ANDINAS S.A. Ticker: AGUAS-A Security ID: P4171M125 Meeting Date: APR 17, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept External Auditor's Reports, For For Management Annual Report and Financial Statements for Fiscal Year 2011 2 Approve Allocation of Income and For For Management Dividends for Fiscal Year 2011 3 Approve Dividend Policy For For Management 4 Receive Special Auditors' Report None None Management Regarding Related-Party Transactions 5 Elect External Auditors for Fiscal For For Management Year 2012 6 Designate Risk Assessment Companies For For Management for Fiscal Year 2012 7 Approve Remuneration of Directors for For For Management Fiscal Year 2012 8 Present Report Re: Expenses for Board For For Management of Directors During Fiscal Year 2011 9 Approve Remuneration and Budget for For For Management Directors' Committee for Fiscal Year 2012 10 Present Report Re: Directors Committee For For Management Expenses During Fiscal Year 2011 11 Designate Newspaper to Publish Meeting For For Management Announcements 12 Other Business (Voting) For Against Management -------------------------------------------------------------------------------- AMERICAN ELECTRIC POWER COMPANY, INC. Ticker: AEP Security ID: 025537101 Meeting Date: APR 24, 2012 Meeting Type: Annual Record Date: FEB 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Nicholas K. Akins For For Management 2 Elect Director David J. Anderson For For Management 3 Elect Director James F. Cordes For For Management 4 Elect Director Ralph D. Crosby, Jr. For For Management 5 Elect Director Linda A. Goodspeed For For Management 6 Elect Director Thomas E. Hoaglin For For Management 7 Elect Director Michael G. Morris For For Management 8 Elect Director Richard C. Notebaert For For Management 9 Elect Director Lionel L. Nowell, III For For Management 10 Elect Director Richard L. Sandor For For Management 11 Elect Director Sara Martinez Tucker For For Management 12 Elect Director John F. Turner For For Management 13 Approve Executive Incentive Bonus Plan For For Management 14 Ratify Auditors For For Management 15 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- AMERICAN STATES WATER COMPANY Ticker: AWR Security ID: 029899101 Meeting Date: MAY 22, 2012 Meeting Type: Annual Record Date: APR 02, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James L. Anderson For For Management 1.2 Elect Director Anne M. Holloway For For Management 1.3 Elect Director Sarah J. Anderson For For Management 2 Amend Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- AMERICAN TOWER CORPORATION Ticker: AMT Security ID: 029912201 Meeting Date: NOV 29, 2011 Meeting Type: Special Record Date: OCT 03, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reorganization Plan For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- AMERICAN TOWER CORPORATION Ticker: AMT Security ID: 03027X100 Meeting Date: JUN 19, 2012 Meeting Type: Annual Record Date: APR 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Raymond P. Dolan For For Management 2 Elect Director Ronald M. Dykes For For Management 3 Elect Director Carolyn F. Katz For For Management 4 Elect Director Gustavo Lara Cantu For For Management 5 Elect Director Joann A. Reed For For Management 6 Elect Director Pamela D.A. Reeve For For Management 7 Elect Director David E. Sharbutt For For Management 8 Elect Director James D. Taiclet, Jr. For For Management 9 Elect Director Samme L. Thompson For For Management 10 Ratify Auditors For For Management 11 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 12 Stock Retention/Holding Period Against For Shareholder -------------------------------------------------------------------------------- AMERICAN WATER WORKS COMPANY, INC. Ticker: AWK Security ID: 030420103 Meeting Date: MAY 11, 2012 Meeting Type: Annual Record Date: MAR 19, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Stephen P. Adik For For Management 2 Elect Director Martha Clark Goss For For Management 3 Elect Director Julie A. Dobson For For Management 4 Elect Director Richard R. Grigg For For Management 5 Elect Director Julia L. Johnson For For Management 6 Elect Director George MacKenzie For For Management 7 Elect Director William J. Marrazzo For For Management 8 Elect Director Jeffry E. Sterba For For Management 9 Ratify Auditors For For Management 10 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 11 Adopt Policy on Bonus Banking Against Against Shareholder -------------------------------------------------------------------------------- APA GROUP Ticker: APA Security ID: Q0437B100 Meeting Date: OCT 27, 2011 Meeting Type: Annual Record Date: OCT 25, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Robert Wright as a Director For For Management 2 Elect Patricia McKenzie as a Director For For Management 3 Elect Steven Crane as a Director For For Management 4 Ratify Past Issuance of Shares For For Management 5 Approve the Amendments to the 2004 For For Management Deed Poll -------------------------------------------------------------------------------- AQUA AMERICA, INC. Ticker: WTR Security ID: 03836W103 Meeting Date: MAY 10, 2012 Meeting Type: Annual Record Date: MAR 12, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nick Debenedictis For For Management 1.2 Elect Director Richard Glanton For For Management 1.3 Elect Director Lon Greenberg For For Management 1.4 Elect Director Wendell Holland For For Management 2 Ratify Auditors For For Management 3 Declassify the Board of Directors For For Management 4 Approve Qualified Employee Stock For For Management Purchase Plan 5 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 6 Adopt Policy on Human Right to Water Against Against Shareholder -------------------------------------------------------------------------------- ASCIANO LTD Ticker: AIO Security ID: Q0557G103 Meeting Date: NOV 10, 2011 Meeting Type: Annual Record Date: NOV 08, 2011 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Remuneration Report for For For Management the Fiscal Year Ended June 30, 2011 3 Elect Shirley In't Veld as a Director For For Management 4 Elect Chris Barlow as a Director For For Management 5 Approve the Grant of Up to 1.55 For For Management Million Options to John Mullen, CEO and Managing Director, Under the Asciano Options and Rights Plan 6 Approve the Grant of Up to 1.34 For For Management Million Performance Rights to John Mullen, CEO and Managing Director, Under the Asciano Limited Long Term Incentive Plan 7 Adoption of a New Constitution For For Management 8 Renewal of Partial Takeover Provision For For Management 9 Approve the Share Consolidation For For Management -------------------------------------------------------------------------------- ATLANTIA SPA Ticker: ATL Security ID: T05404107 Meeting Date: APR 23, 2012 Meeting Type: Annual/Special Record Date: APR 12, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports, and Allocation of Income 2 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 3 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 4 Elect Director For Against Management 5.1 Slate 1 Submitted by Schemaventotto SpA None Did Not Vote Shareholder 5.2 Slate 2 Submitted by Fondazione CRT None Did Not Vote Shareholder 5.3 Slate 3 Submitted by Institutional None For Shareholder Investors 6 Approve Remuneration Report For Against Management 1 Authorize Capitalization of Reserves For For Management for a Bonus Issue -------------------------------------------------------------------------------- ATMOS ENERGY CORPORATION Ticker: ATO Security ID: 049560105 Meeting Date: FEB 08, 2012 Meeting Type: Annual Record Date: DEC 12, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Kim R. Cocklin For For Management 2 Elect Director Richard W. Douglas For For Management 3 Elect Director Ruben E. Esquivel For For Management 4 Elect Director Richard K. Gordon For For Management 5 Elect Director Thomas C. Meredith For For Management 6 Elect Director Nancy K. Quinn For For Management 7 Elect Director Stephen R. Springer For For Management 8 Elect Director Richard Ware, II For For Management 9 Ratify Auditors For For Management 10 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- AUCKLAND INTERNATIONAL AIRPORT LTD. Ticker: AIA Security ID: Q06213104 Meeting Date: OCT 27, 2011 Meeting Type: Annual Record Date: OCT 25, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Keith Turner as Director For For Management 2 Elect Henry van der Heyden as Director For For Management 3 Elect James Miller as Director For For Management 4 Authorize the Directors to Fix the For For Management Fees and Expenses of the Auditor -------------------------------------------------------------------------------- AUSTRALIAN INFRASTRUCTURE FUND LTD. Ticker: AIX Security ID: Q09994106 Meeting Date: NOV 08, 2011 Meeting Type: Annual/Special Record Date: NOV 06, 2011 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Robert Tsenin as a Director For For Management 3 Elect Mike Hutchinson as a Director For For Management 4 Approve the Remuneration Report For For For Management the Financial Year Ended June 30, 2011 -------------------------------------------------------------------------------- AUTOSTRADA TORINO MILANO Ticker: AT Security ID: T06552102 Meeting Date: APR 20, 2012 Meeting Type: Annual/Special Record Date: APR 11, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports, and Allocation of Income 2 Elect Director For Against Management 3 Approve Remuneration Report For For Management 4 Approve the Reduction in the Par Value For For Management of Shares 5 Authorize Issuance of Shares in the For Against Management Maximum Amount of EUR 500 Million with Preemptive Rights -------------------------------------------------------------------------------- BEIJING ENTERPRISES HOLDINGS LTD. Ticker: 00392 Security ID: Y07702122 Meeting Date: JUN 11, 2012 Meeting Type: Annual Record Date: JUN 05, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a Reelect Zhang Honghai as Director For For Management 3b Reelect Li Fucheng as Director For For Management 3c Reelect Hou Zibo as Director For Against Management 3d Reelect Guo Pujin as Director For For Management 3e Reelect Tam Chun Fai as Director For For Management 3f Reelect Fu Tingmei as Director For For Management 3g Authorize Board to Fix Remuneration of For For Management Directors 4 Reappoint Ernst & Young as Auditors For For Management and Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- BEIJING ENTERPRISES WATER GROUP LTD. Ticker: 00371 Security ID: G0957L109 Meeting Date: AUG 22, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Master Agreement and Related For For Management Transactions -------------------------------------------------------------------------------- BRISA AUTO-ESTRADA DE PORTUGAL S.A Ticker: BRIU Security ID: X07448107 Meeting Date: APR 02, 2012 Meeting Type: Annual Record Date: MAR 26, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director For Against Management 2 Accept Individual Financial Statements For For Management and Statutory Reports for Fiscal 2011 3 Accept Consolidated Financial For For Management Statements and Statutory Reports for Fiscal 2011 4 Approve Allocation of Income For For Management 5 Approve Allocation of Reserves For For Management 6 Approve Discharge of Management and For For Management Supervisory Board 7 Authorize Repurchase and Reissuance of For For Management Shares 8 Approve Remuneration Policy For For Management 9 Approve Performance Criteria For For Management 10 Approve Sustainability Report For For Management -------------------------------------------------------------------------------- BROOKFIELD RENEWABLE POWER FUND Ticker: BRC.UN Security ID: 112834130 Meeting Date: NOV 18, 2011 Meeting Type: Special Record Date: OCT 03, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Plan of Arrangement For Against Management -------------------------------------------------------------------------------- CALIFORNIA WATER SERVICE GROUP Ticker: CWT Security ID: 130788102 Meeting Date: MAY 22, 2012 Meeting Type: Annual Record Date: MAR 30, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Douglas M. Brown For For Management 2 Elect Director Edwin A. Guiles For For Management 3 Elect Director Bonnie G. Hill For For Management 4 Elect Director Thomas M. Krummel For For Management 5 Elect Director Richard P. Magnuson For For Management 6 Elect Director Linda R. Meier For For Management 7 Elect Director Peter C. Nelson For For Management 8 Elect Director Lester A. Snow For For Management 9 Elect Director George A. Vera For For Management 10 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 11 Ratify Auditors For For Management -------------------------------------------------------------------------------- CCR S.A. Ticker: CCRO3 Security ID: P1413U105 Meeting Date: NOV 25, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.a Approve 4:1 Stock Split For For Management 1.b Approve Increase in Authorized Capital For For Management as Result of Stock Split 2 Amend Articles Re: Novo Mercado For For Management Regulations 3 Amend Articles Re: Director For For Management Shareholding Requirement 4 Amend Article 11 For For Management 5 Amend Article 12 For For Management 6 Consolidate Bylaws For For Management 7 Elect Alternate Fiscal Council Member For For Management 8 Elect One Director and Two Alternate For For Management Directors -------------------------------------------------------------------------------- CCR S.A. Ticker: CCRO3 Security ID: P1413U105 Meeting Date: JAN 16, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Corporate Purpose For For Management 2 Approve Acquisition of Airport Assets For For Management Held by Controlling Shareholders -------------------------------------------------------------------------------- CENTERPOINT ENERGY, INC. Ticker: CNP Security ID: 15189T107 Meeting Date: APR 26, 2012 Meeting Type: Annual Record Date: FEB 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Donald R. Campbell For For Management 2 Elect Director Milton Carroll For For Management 3 Elect Director O. Holcombe Crosswell For For Management 4 Elect Director Michael P. Johnson For For Management 5 Elect Director Janiece M. Longoria For For Management 6 Elect Director David M. McClanahan For For Management 7 Elect Director Susan O. Rheney For For Management 8 Elect Director R. A. Walker For For Management 9 Elect Director Peter S. Wareing For For Management 10 Elect Director Sherman M. Wolff For For Management 11 Ratify Auditors For For Management 12 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- CEZ A.S. Ticker: BAACEZ Security ID: X2337V121 Meeting Date: JUN 26, 2012 Meeting Type: Annual Record Date: JUN 19, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting; Elect Meeting Chairman For For Management and Other Meeting Officials 2 Receive Management Board Report on None None Management Company's Operations and State of Its Assets in Fiscal 2011 3 Receive Supervisory Board Report None None Management 4 Receive Audit Committee Report None None Management 5 Approve Financial Statements and For For Management Consolidated Financial Statements 6 Approve Allocation of Income For For Management 7 Ratify Auditor For For Management 8 Amend Articles of Association For Against Management 9 Approve Volume of Charitable Donations For For Management 10 Recall and Elect Supervisory Board For For Management Members 11 Recall and Elect Members of Audit For For Management Committee 12 Approve Contracts on Performance of For For Management Functions with Members of Supervisory Board 13 Approve Contracts for Performance of For For Management Functions of Audit Committee Members 14 Approve Contract of Contribution of For For Management Part of Enterprise Power Plant Pocerady to Subsidiary Elektrarna Pocerady 15 Approve Contract of Contribution of For For Management Part of Enterprise EVI Heat Distribution and District Networks to Subsidiary Teplarenska CEZ 16 Close Meeting None None Management -------------------------------------------------------------------------------- CHESAPEAKE UTILITIES CORPORATION Ticker: CPK Security ID: 165303108 Meeting Date: MAY 02, 2012 Meeting Type: Annual Record Date: MAR 15, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Eugene H. Bayard For For Management 1.2 Elect Director Thomas P. Hill, Jr. For For Management 1.3 Elect Director Dennis S. Hudson, III For For Management 1.4 Elect Director Calvert A. Morgan, Jr. For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- CHEUNG KONG INFRASTRUCTURE HOLDINGS LTD Ticker: 01038 Security ID: G2098R102 Meeting Date: MAY 23, 2012 Meeting Type: Annual Record Date: MAY 17, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Li Tzar Kuoi, Victor as Director For For Management 3b Elect Fok Kin Ning, Canning as Director For Against Management 3c Elect Tso Kai Sum as Director For Against Management 3d Elect Cheong Ying Chew, Henry as For For Management Director 3e Elect Barrie Cook as Director For For Management 4 Appoint Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 5a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5b Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5c Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA EVERBRIGHT INTERNATIONAL LTD. Ticker: 00257 Security ID: Y14226107 Meeting Date: APR 18, 2012 Meeting Type: Annual Record Date: APR 12, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of HK$0.025 Per For For Management Share 3a1 Reelect Wong Kam Chung, Raymond as For Against Management Director 3a2 Reelect Fan Yan Hok, Philip as Director For For Management 3a3 Reelect Mar Selwyn as Director For For Management 3b Authorize Board to Fix Remuneration of For For Management Directors 4 Reelect Li Kwok Sing, Aubrey as For For Management Director and Authorize Board to Fix His Remuneration 5 Reappoint KPMG as Auditors and For For Management Authorize Board to Fix Their Remuneration 6a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6b Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6c Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA MERCHANTS HOLDINGS (INTERNATIONAL) CO. LTD. Ticker: 00144 Security ID: Y1489Q103 Meeting Date: DEC 09, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt New Share Option Scheme and For Against Management Terminate Existing Share Option Scheme -------------------------------------------------------------------------------- CHINA MERCHANTS HOLDINGS (INTERNATIONAL) CO. LTD. Ticker: 00144 Security ID: Y1489Q103 Meeting Date: MAY 31, 2012 Meeting Type: Annual Record Date: MAY 24, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of HK$0.68 Per For For Management Share in Scrip Form with Cash Option 3a Reelect Fu Yuning as Director For For Management 3b Reelect Li Yinquan as Director For Against Management 3c Reelect Meng Xi as Director For For Management 3d Reelect Su Xingang as Director For For Management 3e Reelect Yu Liming as Director For For Management 3f Reelect Zheng Shaoping as Director For For Management 3g Authorize Board to Fix Remuneration of For For Management Directors 4 Appoint Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 5a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5b Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5c Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA SUNTIEN GREEN ENERGY CORP LTD. Ticker: 00956 Security ID: Y15207106 Meeting Date: AUG 26, 2011 Meeting Type: Special Record Date: JUL 26, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issue of Short-Term Debentures For For Management and Authorize Cao Xin to Deal With All Relevant Matters Relating to the Issue of Short-Term Debentures 2 Approve Issue of Corporate Bonds and For For Management Authorize Board to Deal With All Relevant Matters Relating to the Issue of Corporate Bonds -------------------------------------------------------------------------------- CHINA WATER AFFAIRS GROUP LTD. Ticker: 00855 Security ID: G21090124 Meeting Date: SEP 02, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Reelect Wu Jiesi as Non-Executive For Against Management Director 3b Reelect Chen Guo Ru as Non-Executive For For Management Director 3c Reelect Zhao Hai Hu as Non-Executive For For Management Director 3d Authorize Board to Fix the For For Management Remuneration of Directors 4 Reappoint BDO Limited as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CITYSPRING INFRASTRUCTURE TRUST Ticker: Security ID: Y165A1100 Meeting Date: JUL 28, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Report of the Trustee-Manager, For For Management Statement by the Trustee-Manager, and Audited Accounts of CitySpring Together with the Auditors' Report 2 Reappoint Ernst & Young LLP as For For Management Auditors and Authorize Trustee-Manager to Fix Their Remuneration 3 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights -------------------------------------------------------------------------------- CITYSPRING INFRASTRUCTURE TRUST Ticker: Security ID: Y165A1100 Meeting Date: JUL 28, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Mandate for Transactions with For For Management Related Parties -------------------------------------------------------------------------------- CITYSPRING INFRASTRUCTURE TRUST Ticker: Security ID: Y165A1100 Meeting Date: AUG 08, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Renounceable Rights Issue For For Management 2 Approve Whitewash Waiver For For Management -------------------------------------------------------------------------------- COMFORTDELGRO CORP LTD. Ticker: C52 Security ID: Y1690R106 Meeting Date: APR 27, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Declare Final Dividend of SGD 0.033 For For Management Per Share 3 Approve Directors' Fees of SGD 559,171 For For Management for the Financial Year Ended Dec. 31, 2011 4 Reelect Kua Hong Pak as Director For For Management 5 Reelect Oo Soon Hee as Director For For Management 6 Reelect Sum Wai Fun, Adeline as For For Management Director 7 Reelect Lim Jit Poh as Director For For Management 8 Reappoint Deloitte & Touche LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 9 Approve Issuance of Shares and Grant For Against Management of Options Pursuant to the ComfortDelGro Employees' Share Option Scheme -------------------------------------------------------------------------------- COMPANHIA DE SANEAMENTO DE MINAS GERAIS COPASA Ticker: CSMG3 Security ID: P28269101 Meeting Date: NOV 09, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Donation of Assets For For Management 2 Approve Transfer of Assets For For Management 3 Approve Loan Agreement For For Management 4 Amend Articles Re: Novo Mercado For For Management Regulations -------------------------------------------------------------------------------- COMPANHIA DE SANEAMENTO DE MINAS GERAIS COPASA Ticker: CSMG3 Security ID: P28269101 Meeting Date: APR 13, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2011 2 Approve Allocation of Income and For For Management Dividends 3 Approve Investment Plan for Upcoming For For Management Fiscal Year 4 Elect Directors and Fiscal Council For For Management Members -------------------------------------------------------------------------------- COMPANHIA DE SANEAMENTO DE MINAS GERAIS COPASA Ticker: CSMG3 Security ID: P28269101 Meeting Date: APR 13, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of Executive For For Management Officers, Non-Executive Directors, and Fiscal Council Members 2 Approve Transfer of Assets For For Management 3 Amend Article 6 to Reflect Changes in For For Management Capital -------------------------------------------------------------------------------- COMPANHIA PARANAENSE DE ENERGIA - COPEL Ticker: CPLE6 Security ID: 20441B407 Meeting Date: APR 26, 2012 Meeting Type: Annual/Special Record Date: APR 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and None None Management Statutory Reports for Fiscal Year Ended Dec. 31, 2011 2 Approve Allocation of Income and None None Management Dividends 3 Amend Article 4 None None Management 4 Elect Fiscal Council Members For For Management 5 Approve Remuneration of Executive None None Management Officers, Non-Executive Directors, and Fiscal Council Members 6 Present Information in Accordance with None None Management Brazilian Corporate Law 1 Elect Director None None Management 2 Establish New Executive Office None None Management 3a Amend Article 1 None None Management 3b Amend Article 6 None None Management 3c Amend Article 11 Re: Nivel 1 None None Management Regulations 3d Amend Article 15 None None Management 3e Amend Article 7 None None Management 3f Amend Article 20 None None Management 3g Amend Articles 21-28 None None Management 3h Amend Article 29 None None Management 3i Amend Articles 32 and 33 None None Management 3j Amend Article 43 None None Management 4 Consolidate Bylaws None None Management -------------------------------------------------------------------------------- COSCO PACIFIC LIMITED Ticker: 01199 Security ID: G2442N104 Meeting Date: MAY 17, 2012 Meeting Type: Annual Record Date: MAY 14, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a1 Reelect Li Yunpeng as Director For For Management 3a2 Reelect Wang Xingru as Director For For Management 3a3 Reelect Wan Min as Director For Against Management 3a4 Reelect Feng Bo as Director For Against Management 3a5 Reelect Wang Wei as Director For For Management 3a6 Reelect Yin Weiyu as Director For For Management 3a7 Reelect Timonthy George Freshwater as For For Management Director 3b Elect Adrian David Li Man Kiu as For For Management Director 3c Authorize Board to Fix Remuneration of For For Management Directors 4 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5b Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5c Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CTEEP - CIA. DE TRANSMISSAO DE ENERGIA ELETRICA PAULISTA Ticker: TRPL4 Security ID: P30576113 Meeting Date: JUL 19, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles 17, 18, and 23 Re: For For Management Establish Board Positions, Set Terms for Directors and Executive Officers 2 Replace Fiscal Council Member For For Management -------------------------------------------------------------------------------- DIGITAL REALTY TRUST, INC. Ticker: DLR Security ID: 253868103 Meeting Date: APR 23, 2012 Meeting Type: Annual Record Date: MAR 05, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Michael F. Foust For For Management 2 Elect Director Laurence A. Chapman For For Management 3 Elect Director Kathleen Earley For For Management 4 Elect Director Ruann F. Ernst, Ph.D. For For Management 5 Elect Director Dennis E. Singleton For For Management 6 Elect Director Robert H. Zerbst For For Management 7 Ratify Auditors For For Management 8 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- DOMINION RESOURCES, INC. Ticker: D Security ID: 25746U109 Meeting Date: MAY 08, 2012 Meeting Type: Annual Record Date: MAR 02, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director William P. Barr For For Management 2 Elect Director Peter W. Brown For For Management 3 Elect Director Helen E. Dragas For For Management 4 Elect Director Thomas F. Farrell, II For For Management 5 Elect Director John W. Harris For Against Management 6 Elect Director Robert S. Jepson, Jr. For For Management 7 Elect Director Mark J. Kington For For Management 8 Elect Director Frank S. Royal For For Management 9 Elect Director Robert H. Spilman, Jr. For For Management 10 Elect Director David A. Wollard For For Management 11 Ratify Auditors For For Management 12 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 13 Adopt Renewable Energy Production Goal Against Against Shareholder 14 Report on Encouraging Customer Use of Against Against Shareholder Renewable Energy Systems 15 Report on Plant Closures Against For Shareholder 16 Report on Coal Use from Mountaintop Against Against Shareholder Removal Mining 17 Report on Impacts and Risks of Natural Against Against Shareholder Gas 18 Review and Report on Nuclear Safety Against For Shareholder -------------------------------------------------------------------------------- DUET GROUP Ticker: DUE Security ID: Q32878102 Meeting Date: NOV 25, 2011 Meeting Type: Annual/Special Record Date: NOV 23, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Adoption of the For For Management Remuneration Report -------------------------------------------------------------------------------- DUKE ENERGY CORPORATION Ticker: DUK Security ID: 26441C105 Meeting Date: MAY 03, 2012 Meeting Type: Annual Record Date: MAR 05, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William Barnet, III For For Management 1.2 Elect Director G. Alex Bernhardt, Sr. For For Management 1.3 Elect Director Michael G. Browning For For Management 1.4 Elect Director Daniel R. DiMicco For For Management 1.5 Elect Director John H. Forsgren For For Management 1.6 Elect Director Ann Maynard Gray For For Management 1.7 Elect Director James H. Hance, Jr. For For Management 1.8 Elect Director E. James Reinsch For For Management 1.9 Elect Director James T. Rhodes For For Management 1.10 Elect Director James E. Rogers For For Management 1.11 Elect Director Philip R. Sharp For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Reduce Supermajority Vote Requirement For For Management 5 Report on Financial Risks of Coal Against Against Shareholder Reliance 6 Require a Majority Vote for the Against For Shareholder Election of Directors -------------------------------------------------------------------------------- E.CL S.A. Ticker: ECL Security ID: P37109108 Meeting Date: APR 24, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Annual For For Management Report for Fiscal Year 2011; Receive External Auditors' Report 2 Approve Allocation of Income for For For Management Fiscal Year 2011 and Dividends of CLP 0.06 per Share 3 Approve Remuneration of Directors For For Management 4 Approve Remuneration and Budget of For For Management Directors' Committee 5 Elect External Auditors for Fiscal For For Management Year 2012 6 Designate Risk Assessment Companies For For Management for Fiscal Year 2012 7 Approve Dividend Policy For For Management 8 Receive Report of Directors' Committee For For Management on Activities and Expenses 9 Receive Special Auditors' Report None None Management Regarding Related-Party Transactions 10 Other Business (Voting) For Against Management -------------------------------------------------------------------------------- E.ON AG Ticker: EOAN Security ID: D24914133 Meeting Date: MAY 03, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2011 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 1.00 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2011 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2011 5 Ratify PriceWaterhouseCoopers AG as For For Management Auditors for Fiscal 2012 6 Approve Change of Corporate Form to For For Management Societas Europaea (SE) 7 Approve Creation of EUR 460 Million For For Management Pool of Capital with Partial Exclusion of Preemptive Rights 8 Approve Issuance of Warrants/Bonds For For Management with Warrants Attached/Convertible Bonds with Partial Exclusion of Preemptive Rights up to Aggregate Nominal Amount of EUR 5 Billion; Approve Creation of EUR175 Million Pool of Capital to Guarantee Conversion Rights 9 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares -------------------------------------------------------------------------------- ECORODOVIAS INFRAESTRUTURA E LOGISTICA SA Ticker: ECOR3 Security ID: P3661R107 Meeting Date: JAN 20, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect New Independent Director For For Management -------------------------------------------------------------------------------- EDP- ENERGIAS DO BRASIL S.A Ticker: ENBR3 Security ID: P3769R108 Meeting Date: APR 10, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2011 2 Approve Capital Budget for Upcoming For For Management Fiscal Year 3 Approve Allocation of Income and For For Management Dividends 4 Fix Board Size and Elect Directors For For Management 5 Approve Remuneration of Executive For Against Management Officers, Non-Executive Directors, and Fiscal Council Members -------------------------------------------------------------------------------- EDP- ENERGIAS DO BRASIL S.A Ticker: ENBR3 Security ID: P3769R108 Meeting Date: APR 10, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 3:1 Stock Split For For Management 2 Amend Articles Re: Novo Mercado For For Management Regulations -------------------------------------------------------------------------------- EL PASO CORPORATION Ticker: EP Security ID: 28336L109 Meeting Date: MAR 09, 2012 Meeting Type: Special Record Date: JAN 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management 3 Advisory Vote on Golden Parachutes For For Management -------------------------------------------------------------------------------- ELECTRICITE DE FRANCE Ticker: EDF Security ID: F2940H113 Meeting Date: MAY 24, 2012 Meeting Type: Annual/Special Record Date: MAY 18, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.15 per Share 4 Approve Auditors' Special Report on For For Management Related-Party Transactions 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 45 Million 7 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 45 Million 8 Approve Issuance of up to 20 Percent For For Management of Issued Capital Per Year for a Private Placement, up to Aggregate Nominal Amount of EUR 45 Million 9 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 10 Authorize Capitalization of Reserves For For Management of Up to EUR 1 Billion for Bonus Issue or Increase in Par Value 11 Authorize Capital Increase of Up to For For Management EUR 45 Million for Future Exchange Offers 12 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Future Acquisitions 13 Approve Employee Stock Purchase Plan For For Management 14 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 15 Amend Article 18 of Bylaws Re: For For Management Related-Party Transactions 16 Amend Article 20 of Bylaws Re: General For For Management Meetings 17 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- ELIA SYSTEM OPERATOR Ticker: ELI Security ID: B35656105 Meeting Date: OCT 26, 2011 Meeting Type: Special Record Date: OCT 18, 2011 # Proposal Mgt Rec Vote Cast Sponsor 4 Amend Article 19.4 Re: Board For Did Not Vote Management Deliberation 5 Amend Article 24.1 Re: Shareholders' For Did Not Vote Management Right To Ask Questions 6 Change Date of Annual Meeting For Did Not Vote Management 7 Amend Article 24.3 Re: Shareholder For Did Not Vote Management Rights Act 8 Amend Article 26.1 Re: Shareholder For Did Not Vote Management Rights Act 9 Amend Article26.2 Re: Shareholder For Did Not Vote Management Rights Act 10 Amend Article 27 Re: Shareholder For Did Not Vote Management Rights Act 11 Amend Article 28.3 Re: Shareholder For Did Not Vote Management Rights Act 12 Insert Article 28.5 Re: Voting For Did Not Vote Management Procedures 13 Amend Article 30 Re: Shareholder For Did Not Vote Management Rights Act 14 Amend Article 31 Re: Shareholder For Did Not Vote Management Rights Act 15 Authorize Board to Repurchase Up to 20 For Did Not Vote Management Percent of Shares in the Event of a Serious and Imminent Harm 16 Delete Article 39 For Did Not Vote Management 17 Amend Articles Re: Textual Amendments For Did Not Vote Management 18 Elect Philip Heylen as Director For Did Not Vote Management -------------------------------------------------------------------------------- ELIA SYSTEM OPERATOR Ticker: ELI Security ID: B35656105 Meeting Date: MAY 15, 2012 Meeting Type: Annual Record Date: MAY 01, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Directors' Reports None None Management 2 Receive Auditors' Reports None None Management 3 Adopt Financial Statements and For For Management Allocation of Income 4 Approve Remuneration Report For Against Management 5 Receive Directors' Reports Re: None None Management Consolidated Financial Statements 6 Receive Auditors' Reports Re: None None Management Consolidated Financial Statements 7 Discuss Consolidated Financial None None Management Statements 8 Approve Discharge of Directors and For For Management Auditors 9 Approve Remuneration of Directors For For Management 10 Transact Other Business None None Management -------------------------------------------------------------------------------- ELIA SYSTEM OPERATOR Ticker: ELI Security ID: B35656105 Meeting Date: MAY 15, 2012 Meeting Type: Special Record Date: MAY 01, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Special Board and Auditor None None Management Report Re: Item 2 2 Amend Corporate Purpose For For Management 3 Amend Article 3.4 Re: New Electricity For For Management Act 4 Amend Article 3.6 Re: New Electricity For For Management Act 5 Amend Articles 3.7 Re: New Electricity For For Management Act 6 Amend Article 4.3 Re: New Electricity For For Management Act 7 Amend Article 12.5 Re: New Electricity For For Management Act 8 Amend Article 13.1 Re: New Electricity For For Management Act 9 Amend Article 13.2 Re: New Electricity For For Management Act 10 Amend Article 17.3 Re: New Electricity For For Management Act 11 Amend Article 17.7 Re: New Electricity For For Management Act 12 Approve Deviation from Belgian Company For Against Management Law Re: Article 520ter 13 Amend Article 18 Re: New Electricity For For Management Act 14 Amend Article 19.4 Re: Notice of Board For For Management Meetings 15 Insert Article 19.12 Re: New For For Management Electricity Act 16 Transact Other Business None None Management -------------------------------------------------------------------------------- EMERA INCORPORATED Ticker: EMA Security ID: 290876101 Meeting Date: JUN 07, 2012 Meeting Type: Annual Record Date: APR 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert S. Briggs For For Management 1.2 Elect Director Sylvia D. Chrominska For For Management 1.3 Elect Director Allan L. Edgeworth For For Management 1.4 Elect Director James D. Eisenhauer For For Management 1.5 Elect Director Christopher G. Huskilson For For Management 1.6 Elect Director John T. McLennan For For Management 1.7 Elect Director Donald A. Pether For For Management 1.8 Elect Director Andrea S. Rosen For For Management 1.9 Elect Director Richard P. Sergel For For Management 1.10 Elect Director M. Jacqueline Sheppard For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Authorize Board to Fix Remuneration of For For Management Auditors -------------------------------------------------------------------------------- EMPRESA NACIONAL DE ELECTRICIDAD S.A. ENDESA Ticker: ENDESA Security ID: 29244T101 Meeting Date: APR 26, 2012 Meeting Type: Annual Record Date: MAR 19, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year 2011 2 Approve Allocation of Income and For For Management Distribution of Dividends 3 Approve Dividend Policy and None None Management Distribution Procedures 4 Approve Investment and Financing Policy For For Management 5 Elect Directors For Against Management 6 Approve Remuneration of Directors For For Management 7 Approve Remuneration and Budget of For For Management Directors' Committee for 2012 8 Present Report of the Directors' None None Management Committee 9 Elect External Auditor For For Management 10 Elect Two Internal Statutory Auditors For For Management and their Respective Alternates; Approve their Remunerations 11 Accept Report Regarding Related-Party None None Management Transactions 12 Other Business (Voting) For Against Management -------------------------------------------------------------------------------- ENAGAS S.A. Ticker: ENG Security ID: E41759106 Meeting Date: MAR 29, 2012 Meeting Type: Annual Record Date: MAR 22, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated Financial For For Management Statements and Statutory Reports for FY 2011 2 Approve Allocation of Income and For For Management Dividends of EUR 0.99 Per Share 3 Approve Discharge of Directors for FY For For Management 2011 4 Renew Appointment of Deloitte as For For Management Auditor 5 Approve Company's Corporate Web Site For For Management 6.1 Approve Reorganization Balance Sheet For For Management 6.2 Approve Reorganization Plan For For Management 6.3 Approve Transfer of Assets from Enagas For For Management to New Subsidiaries 6.4 Approve Reorganization of Company and For For Management Creation of Subsidiaries Enagas Transporte S.A.U. and Enagas GTS S.A.U. 6.5 Approve Tax Treatment of For For Management Reorganization in Accordance with Special Regime of Tax Neutrality 6.6 Approve Consolidation of Special Tax For For Management Regime 6.7 Authorize Board to Ratify and Execute For For Management Approved Resolutions Re: Reorganization Plan 7.1 Amend Articles 2 and 3 For For Management 7.2 Amend Articles 6bis, 7 and 16 For For Management 7.3 Amend Articles 18, 21, 22, 27, 31 and For For Management 32 7.4 Amend Articles 35, 36, 37, 39, 44 and For For Management 45 7.5 Amend Articles 49, 50 and 55 For For Management 8.1 Amend Articles 4 and 5 of General For For Management Meeting Regulations 8.2 Amend Articles 7, 9, 10, and 11 of For For Management General Meeting Regulations 8.3 Amend Articles 13 and 16 of General For For Management Meeting Regulations 9 Authorize Increase in Capital up to 50 For For Management Percent via Issuance of Equity or Equity-Linked Securities with Preemptive Rights 10.1 Reelect Pena Rueda as Director For For Management 10.2 Re-elect Bilbao Bizkaia Kutxa as For For Management Director 10.3 Re-elect Sociedad Estatal de For For Management Participaciones Industriales as Director 11 Advisory Vote on Remuneration Report For For Management 12 Approve Remuneration of Directors For For Management 13 Receive Amendments to Board of None None Management Directors' Regulations 14 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- ENBRIDGE INC. Ticker: ENB Security ID: 29250N105 Meeting Date: MAY 09, 2012 Meeting Type: Annual Record Date: MAR 15, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David A. Arledge For For Management 1.2 Elect Director James J. Blanchard For For Management 1.3 Elect Director J. Lorne Braithwaite For For Management 1.4 Elect Director Patrick D. Daniel For For Management 1.5 Elect Director J. Herb England For For Management 1.6 Elect Director Charles W. Fischer For For Management 1.7 Elect Director V. Maureen Kempston For For Management Darkes 1.8 Elect Director David A. Leslie For For Management 1.9 Elect Director Al Monaco For For Management 1.10 Elect Director George K. Petty For For Management 1.11 Elect Director Charles E. Shultz For For Management 1.12 Elect Director Dan C. Tutcher For For Management 1.13 Elect Director Catherine L. Williams For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote on Executive For For Management Compensation Approach 4 Community-Environment Impact Against For Shareholder -------------------------------------------------------------------------------- ENN ENERGY HOLDINGS LTD. Ticker: 02688 Security ID: G3066L101 Meeting Date: JUN 26, 2012 Meeting Type: Annual Record Date: JUN 21, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of HK$0.3623 For For Management Per Share 3a1 Reelect Wang Yusuo as Director For For Management 3a2 Reelect Zhao Jinfeng as Director For Against Management 3a3 Reelect Yu Jianchao as Director For Against Management 3a4 Authorize Board to Fix Remuneration of For For Management Directors 3b1 Reelect Wang Guangtian as Director For For Management 3b2 Authorize Board to Fix Remuneration of For For Management Wang Guangtian 4 Reappoint Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Authorize Reissuance of Repurchased For Against Management Shares 8 Adopt New Share Option Scheme For Against Management 9 Amend Articles of Association of the For For Management Company -------------------------------------------------------------------------------- EXELON CORPORATION Ticker: EXC Security ID: 30161N101 Meeting Date: APR 02, 2012 Meeting Type: Annual Record Date: FEB 07, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director John A. Canning, Jr. For For Management 2 Elect Director Christopher M. Crane For For Management 3 Elect Director M. Walter D'Alessio For For Management 4 Elect Director Nicholas DeBenedictis For For Management 5 Elect Director Nelson A. Diaz For For Management 6 Elect Director Sue L. Gin For For Management 7 Elect Director Rosemarie B. Greco For For Management 8 Elect Director Paul L. Joskow, Ph. D. For For Management 9 Elect Director Richard W. Mies For For Management 10 Elect Director John M. Palms, Ph. D. For For Management 11 Elect Director William C. Richardson, For For Management Ph. D. 12 Elect Director Thomas J. Ridge For For Management 13 Elect Director John W. Rogers, Jr. For For Management 14 Elect Director John W. Rowe For For Management 15 Elect Director Stephen D. Steinour For For Management 16 Elect Director Don Thompson For For Management 17 Elect Director Ann C. Berzin For For Management 18 Elect Director Yves C. de Balmann For For Management 19 Elect Director Robert J. Lawless For For Management 20 Elect Director Mayo A. Shattuck III For For Management 21 Ratify Auditors For For Management 22 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- FERROVIAL SA Ticker: FER Security ID: E49512119 Meeting Date: MAR 29, 2012 Meeting Type: Annual Record Date: MAR 22, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Individual and Consolidated For For Management Financial Statements and Statutory Reports for FY 2011 2.1 Approve Allocation of Income and For For Management Dividend of Eur 0.20 2.2 Approve Dividend of EUR 0.25 Per Share For For Management Charged to Voluntary Reserves 3 Approve Discharge of Directors for FY For For Management 2011 4.1 Amend Articles For For Management 4.2 Amend Article 54 Re: Time Limit for For Against Management Director Independence 5 Amend General Meeting Regulations For For Management 6 Approve Payment to Executive Directors For For Management and Senior Management of Compensation Owed to Them in Form of Stock in Lieu of Cash 7 Authorize Board to Ratify and Execute For For Management Approved Resolutions 8 Advisory Vote on Remuneration Report For Against Management -------------------------------------------------------------------------------- FLUGHAFEN WIEN AG Ticker: FLU Security ID: A2048U102 Meeting Date: AUG 31, 2011 Meeting Type: Special Record Date: AUG 21, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in size of For For Management Supervisory Board 2.1 Elect Erwin Hameseder as Supervisory For For Management Board Member 2.2 Elect Claus Raidl as Supervisory Board For For Management Member, if Item 1 is Approved 3 Approve Increase in size of Management For For Management Board until Dec. 31, 2011 -------------------------------------------------------------------------------- FORTIS INC. Ticker: FTS Security ID: 349553107 Meeting Date: MAY 04, 2012 Meeting Type: Annual Record Date: MAR 19, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter E. Case For For Management 1.2 Elect Director Frank J. Crothers For For Management 1.3 Elect Director Ida J. Goodreau For For Management 1.4 Elect Director Douglas J. Haughey For For Management 1.5 Elect Director H. Stanley Marshall For For Management 1.6 Elect Director John S. McCallum For For Management 1.7 Elect Director Harry McWatters For For Management 1.8 Elect Director Ronald D. Munkley For For Management 1.9 Elect Director David G. Norris For For Management 1.10 Elect Director Michael A. Pavey For For Management 1.11 Elect Director Roy P. Rideout For For Management 2 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 3 Amend Bylaws Re: Number of Directors, For For Management Term of Office, and Board Vacancies 4 Approve Stock Option Plan For For Management 5 Approve Employee Share Purchase Plan For For Management 6 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- FORTUM OYJ Ticker: FUM1V Security ID: X2978Z118 Meeting Date: APR 11, 2012 Meeting Type: Annual Record Date: MAR 28, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Call the Meeting to Order None None Management 3 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting For For Management 5 Prepare and Approve List of For For Management Shareholders 6 Receive Financial Statements and None None Management Statutory Reports; Receive CEO's Review 7 Accept Financial Statements and For For Management Statutory Reports 8 Approve Allocation of Income and For For Management Dividends of EUR 1.00 Per Share 9 Approve Discharge of Board and For For Management President 10 Approve Remuneration of Directors in For For Management the Amount of EUR 75,000 for Chairman, EUR 57,000 for Deputy Chairman, and EUR 40,000 for Other Directors; Approve Committee and Meeting Fees 11 Fix Number of Directors at Eight For For Management 12 Reelect Sari Baldauf (Chairman), For For Management Christian Ramm-Schmidt (Deputy Chair), Minoo Akhtarzand, Heinz-Werner Binzel, Ilona Ervasti-Vaintola, and Joshua Larson as Directors; Elect Kim Ignatius and Veli Sundback as New Directors 13 Approve Remuneration of Auditors For For Management 14 Ratify Deloitte & Touche Ltd as For For Management Auditors 15 Appoint Nomination Board For For Management -------------------------------------------------------------------------------- FRAPORT AG FRANKFURT AIRPORT SERVICES WORLDWIDE Ticker: FRA Security ID: D3856U108 Meeting Date: MAY 11, 2012 Meeting Type: Annual Record Date: APR 19, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2011 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 1.25 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2011 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2011 5 Ratify KPMG as Auditors for Fiscal 2012 For For Management 6 Approve Remuneration of Supervisory For For Management Board 7 Elect Katja Windt to the Supervisory For For Management Board -------------------------------------------------------------------------------- GDF SUEZ Ticker: GSZ Security ID: F42768105 Meeting Date: APR 23, 2012 Meeting Type: Annual/Special Record Date: APR 17, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.50 per Share 4 Approve Auditors' Special Report on For For Management Related-Party Transactions 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Reelect Gerard Mestrallet as Director For Against Management 7 Reelect Jean-Francois Cirelli as For Against Management Director 8 Reelect Jean-Louis Beffa as Director For For Management 9 Reelect Paul Desmarais Jr as Director For Against Management 10 Reelect Lord Simon of Highbury as For For Management Director 11 Appoint Gerard Lamarche as Censor For Against Management 12 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 225 Million 13 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 225 Million 14 Approve Issuance of up to 20 Percent For For Management of Issued Capital Per Year for a Private Placement, up to Aggregate Nominal Amount of EUR 225 Million 15 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 16 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Future Acquisitions 17 Approve Employee Stock Purchase Plan For For Management 18 Approve Stock Purchase Plan Reserved For For Management for Employees of International Subsidiaries 19 Set Total Limit for Capital Increase For For Management to Result from All Issuance Requests at EUR 275 Million 20 Authorize Capitalization of Reserves For For Management for Bonus Issue or Increase in Par Value 21 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 22 Authorize up to 0.5 Percent of Issued For Against Management Capital for Use in Restricted Stock Plan 23 Amend Article 13 of Bylaws Re: For For Management Employee Representatives in the Board 24 Amend Articles 16 and 17 of Bylaws Re: For For Management Age limit of the CEO and the Chairman of the Board 25 Authorize Filing of Required For For Management Documents/Other Formalities 26 Approve Payment of Interim Dividends For For Management (Shares) A Approve Dividends od EUR 0.83 per Share Against Against Shareholder -------------------------------------------------------------------------------- GROUPE EUROTUNNEL SA Ticker: GET Security ID: F477AL114 Meeting Date: APR 26, 2012 Meeting Type: Annual/Special Record Date: APR 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends of EUR 0.08 per Share 3 Approve Consolidated Financial For For Management Statements and Statutory Reports 4 Approve Auditors' Special Report on For For Management Related-Party Transactions 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Reelect Colette Neuville as Director For For Management 7 Ratify Appointment of Colette Lewiner For For Management as Director 8 Reelect Colette Lewiner as Director For For Management 9 Reelect Jean-Pierre Trotignon as For For Management Director 10 Reelect Hugues Lepic as Director For For Management 11 Ratify Appointment of Peter Levene as For For Management Director 12 Reelect Peter Levene as Director For For Management 13 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 14 Amend Article 16 of Bylaws Re: For For Management Shareholding Requirements for Directors 15 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- GUANGDONG INVESTMENT LTD. Ticker: 00270 Security ID: Y2929L100 Meeting Date: DEC 30, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition by Guangdong Teem For For Management (Holdings) Ltd. of 40 Percent Interest in Each of the Target Companies and Related Transactions 2 Reelect Zhao Chunxiao as Director For Against Management -------------------------------------------------------------------------------- GUANGDONG INVESTMENT LTD. Ticker: 00270 Security ID: Y2929L100 Meeting Date: JUN 01, 2012 Meeting Type: Annual Record Date: MAY 29, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a Reelect Huang Xiaofeng as Director For Against Management 3b Reelect Cheng Mo Chi, Moses as Director For For Management 3c Authorize Board to Fix Remuneration of For For Management Directors 4 Reappoint Auditors and Authorize Board For For Management to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- HAMBURGER HAFEN UND LOGISTIK AG Ticker: HHFA Security ID: D3211S103 Meeting Date: JUN 14, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2011 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.65 per A Share and EUR 1 per S Share 3 Approve Discharge of Management Board For For Management for Fiscal 2011 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2011 5 Approve Remuneration System for For For Management Management Board Members 6 Ratify Ernst and Young GmbH as For For Management Auditors for Fiscal 2012 7a Approve Creation of EUR 35 Million For Against Management Pool of Capital with Partial Exclusion of Preemptive Rights 7b Confirm Creation of EUR 35 Million For Against Management Pool of Capital with Partial Exclusion of Preemptive Rights 7c Confirm Creation of EUR 35 Million For Against Management Pool of Capital with Partial Exclusion of Preemptive Rights 8a Approve Creation of EUR 1.4 Million For For Management Pool of Capital with Preemptive Rights 8b Confirm Creation of EUR 1.4 Million For For Management Pool of Capital with Preemptive Rights 8c Confirm Creation of EUR 1.4 Million For For Management Pool of Capital with Preemptive Rights 9a Elect Peer Witten to the Supervisory For For Management Board 9b Elect Petra Boedeker-Schoemann to the For Against Management Supervisory Board 9c Elect Bernd Egert to the Supervisory For Against Management Board 9d Elect Norbert Kloppenburg to the For For Management Supervisory Board 9e Elect Michael Pirschel to the For Against Management Supervisory Board 9f Elect Sibylle Roggencamp to the For Against Management Supervisory Board 9g Elect Thomas Goetze as Alternate For For Management Supervisory Board Member for Norbert Kloppenburg 9h Elect Christian Heine as Alternate For Against Management Supervisory Board Member for Sibylle Roggencamp 9i Elect Rainer Klemmt-Nissen as For Against Management Alternate Supervisory Board Member for Petra Boedeker-Schoemann 9j Elect Stephan Moeller-Horns as For Against Management Alternate Supervisory Board Member for Bernd Eggert and Michael Pirschel -------------------------------------------------------------------------------- HERA SPA Ticker: HER Security ID: T5250M106 Meeting Date: APR 27, 2012 Meeting Type: Annual Record Date: APR 18, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports, and Allocation of Income 2 Approve Remuneration Report For Against Management 3 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares -------------------------------------------------------------------------------- HOPEWELL HIGHWAY INFRASTRUCTURE LTD. Ticker: 00737 Security ID: G45995100 Meeting Date: OCT 20, 2011 Meeting Type: Annual Record Date: OCT 12, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of HK$0.18 Per For For Management Share 3a1 Reelect Cheng Hui Jia as Director For For Management 3a2 Reelect Kojiro Nakahara as Director For For Management 3a3 Reelect Yuk Keung Ip as Director For For Management 3a4 Reelect Brian David Man Bun Li as For For Management Director 3b Approve Remuneration of Directors For For Management 4 Reappoint Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 5a Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5b Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5c Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- HUTCHISON PORT HOLDINGS TRUST Ticker: HPHT Security ID: Y3780D104 Meeting Date: APR 30, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements, Report of For For Management Trustee-Manager, Statement by Trustee-Manager, and Auditor's Report 2 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors and Authorize Trustee-Manager to Fix Their Remuneration 3 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights -------------------------------------------------------------------------------- HYFLUX LTD. Ticker: 600 Security ID: Y3817K105 Meeting Date: APR 26, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Declare Final Dividend of SGD 0.021 For For Management Per Share 3 Reelect Teo Kiang Kok as Director For For Management 4 Reelect Christopher Murugasu as For For Management Director 5 Reelect Gary Kee Eng Kwee as Director For For Management 6 Reelect Simon Tay as Director For For Management 7 Approve Directors' Fees of SGD 540,795 For For Management for the Year Ended Dec. 31, 2011 8 Reappoint KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 9 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 10 Approve Allotment and Issuance of For For Management Preference Shares 11 Approve Issuance of Shares and Grant For Against Management of Options Under Hyflux Employees' Share Option Scheme 2011 and Hyflux Employees' Share Option Scheme 2001 12 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- INFRATIL LIMITED Ticker: IFT Security ID: Q4933Q124 Meeting Date: AUG 15, 2011 Meeting Type: Annual Record Date: AUG 13, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Humphry Rolleston as a Director For For Management 2 Elect Duncan Saville as a Director For For Management 3 Approve the Continuation of the For For Management Infrastructure Bond Programme by the Issue of New Infrastructure Bonds 4 Approve Remuneration of Directors For For Management 5 Authorize the Board to Fix For For Management Remuneration of the Auditor 6 Approve the Purchase of Shares by HRL For For Management Morrison & Co Ltd from Utilico Investments Ltd 7 Authorize the Issuance of Shares in For For Management the Company on the Exercise of IFTWC Warrants 8 Approve the Continuation of the Share For For Management Buyback Programme -------------------------------------------------------------------------------- INTERNATIONAL CONTAINER TERMINAL SERVICES, INC. Ticker: ICT Security ID: Y41157101 Meeting Date: APR 19, 2012 Meeting Type: Annual Record Date: MAR 12, 2012 # Proposal Mgt Rec Vote Cast Sponsor 3 Approve the Minutes of Previous For For Management Shareholder Meeting on April 14, 2011 4 Approve Annual Report of Management For For Management 5 Approve Annual Report of Management For For Management and the 2011 Audited Financial Statements 6 Ratify All the Acts, Contracts, For For Management Investments and Resolutions of the Board of Directors and Management 7.1 Elect Enrique K. Razon, Jr. as a For For Management Director 7.2 Elect Jon Ramon Aboitiz as a Director For For Management 7.3 Elect Octavio Victor R. Espiritu as a For For Management Director 7.4 Elect Joseph R. Higdon as a Director For For Management 7.5 Elect Jose C. Ibazeta as a Director For For Management 7.6 Elect Stephen A. Paradies as a Director For For Management 7.7 Elect Andres Soriano III as a Director For For Management 8 Appoint Sycip, Gorres, Velayo & Co. as For For Management External Auditors 9 Other Business For Against Management -------------------------------------------------------------------------------- INVERSIONES AGUAS METROPOLITANAS S.A. Ticker: IAM Security ID: P58595102 Meeting Date: APR 18, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept External Auditor's Reports, For For Management Annual Report and Financial Statements for Fiscal Year 2011 2 Approve Allocation of Income and For For Management Dividends for Fiscal Year 2011 3 Present Dividend Policy For For Management 4 Receive Special Auditors' Report None None Management Regarding Related-Party Transactions 5 Elect External Auditors Fiscal Year For For Management 2012 6 Designate Risk Assessment Companies For For Management for Fiscal Year 2012 7 Approve Remuneration of Directors for For For Management Fiscal Year 2012 8 Present Board's Expense Report for For For Management Fiscal Year 2011 9 Approve Remuneration and Budget of For For Management Directors' Committee for Fiscal Year 2012 10 Present Report on Activities Carried For For Management Out and Expenses Incurred by Directors' Committee in 2011 11 Designate Newspaper to Publish Meeting For For Management Announcements 12 Other Business (Voting) For Against Management -------------------------------------------------------------------------------- IREN SPA Ticker: IRE Security ID: T5551Y106 Meeting Date: MAY 14, 2012 Meeting Type: Annual Record Date: MAY 03, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports, and Allocation of Income 2 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 3.1 Slate 1 Presented by Finanziaria None Did Not Vote Shareholder Sviluppo Utilities Srl and Other 73 Shareholders 3.2 Slate 2 Presented by Equiter SpA None For Shareholder 4 Approve Remuneration Report For For Management -------------------------------------------------------------------------------- ITC HOLDINGS CORP. Ticker: ITC Security ID: 465685105 Meeting Date: MAY 23, 2012 Meeting Type: Annual Record Date: APR 02, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Christopher H. Franklin For For Management 1.2 Elect Director Edward G. Jepsen For For Management 1.3 Elect Director Richard D. McLellan For For Management 1.4 Elect Director William J. Museler For For Management 1.5 Elect Director Hazel R. O'Leary For For Management 1.6 Elect Director M. Michael Rounds For For Management 1.7 Elect Director G. Bennett Stewart, III For For Management 1.8 Elect Director Lee C. Stewart For For Management 1.9 Elect Director J.C. Watts, Jr. For For Management 1.10 Elect Director Joseph L. Welch For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- JAPAN AIRPORT TERMINAL CO. LTD. Ticker: 9706 Security ID: J2620N105 Meeting Date: JUN 28, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 3.5 2.1 Elect Director Kadowaki, Kunihiko For For Management 2.2 Elect Director Takashiro, Isao For For Management 2.3 Elect Director Doi, Katsuji For For Management 2.4 Elect Director Yokota, Nobuaki For For Management 2.5 Elect Director Ochi, Hisao For For Management 2.6 Elect Director Anami, Yuuki For For Management 2.7 Elect Director Asano, Fumio For For Management 2.8 Elect Director Matsumoto, Masumi For For Management 2.9 Elect Director Yonemoto, Yasuhide For For Management 2.10 Elect Director Kawai, Makoto For For Management 2.11 Elect Director Takagi, Jotaro For For Management 2.12 Elect Director Kotani, Masaru For For Management 2.13 Elect Director Onuki, Tetsuya For For Management 2.14 Elect Director Hora, Hayao For For Management 2.15 Elect Director Sakurai, Masayuki For For Management 3.1 Appoint Statutory Auditor Higuchi, For Against Management Kokei 3.2 Appoint Statutory Auditor Owashi, For For Management Masakazu 3.3 Appoint Statutory Auditor Koga, Tsukasa For For Management -------------------------------------------------------------------------------- JIANGSU EXPRESSWAY CO. LTD. Ticker: 00177 Security ID: Y4443L103 Meeting Date: NOV 09, 2011 Meeting Type: Special Record Date: OCT 07, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issue of Non-Public Directed For For Management Debt Instrument and Authorize Yang Gen Lin and Qian Yong Xiang to Deal with Matters Related to the Issue -------------------------------------------------------------------------------- JIANGSU EXPRESSWAY CO. LTD. Ticker: 00177 Security ID: Y4443L103 Meeting Date: JUN 19, 2012 Meeting Type: Annual Record Date: MAY 18, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Reports of the Board of For For Management Directors 2 Accept Reports of the Supervisory For For Management Committee 3 Approve Annual Budget Report for the For For Management Year 2011 4 Accept Financial Statements and For For Management Statutory Reports 5 Approve Profit Distribution Scheme For For Management Relating to the Declaration of Final Dividend of RMB 0.36 Per Share 6 Appoint Deloitte Touche Tohmatsu CPA For For Management Ltd. as Auditors at a Remuneration Not Exceeding RMB 2.1 Million Per Year 7 Appoint Deloitte Touche Tohmatsu CPA For For Management Ltd. as Auditors for Internal Control at a Remuneration Not Exceeding RMB 680,000 Per Year 8a Elect Yang Gen Lin as Non-Executive For For Management Director and Approve His Letter of Appointment 8b Elect Zhang Yang as Non-Executive For For Management Director and Approve Her Letter of Appointment 8c Elect Chen Xiang Hui as Non-Executive For For Management Director and Approve His Letter of Appointment 8d Elect Du Wen Yi as Non-Executive For For Management Director and Approve His Letter of Appointment 8e Elect Qian Yong Xiang as Executive For For Management Director and Approve His Service Contract 8f Elect Cheng Chang Yung Tsung, Alice as For For Management Non-Executive Director and Approve Her Letter of Appointment 8g Elect Fang Hung, Kenneth as For For Management Non-Executive Director and Approve His Letter of Appointment 8h Elect Xu Chang Xin as Independent For For Management Non-Executive Director and Approve His Service Contract 8i Elect Gao Bo as Independent For For Management Non-Executive Director and Approve His Service Contract 8j Elect Chen Donghua as Independent For For Management Non-Executive Director and Approve His Service Contract 8k Elect Zhang Erzhen as Independent For For Management Non-Executive Director and Approve His Service Contract 9a Elect Chang Qing as Supervisor and For For Management Approve His Letter of Appointment 9b Elect Sun Hong Ning as Supervisor and For For Management Approve His Letter of Appointment 9c Elect Hu Yu as Supervisor and Approve For For Management Her Letter of Appointment 10 Approve Participation in the Capital For For Management Enlargement of Yanjiang Expressway Co. Ltd. 11 Approve Issuance of Short-Term For For Management Commercial Papers Not Exceeding RMB 2 Billion 12 Amend Articles of Association of the For For Management Company -------------------------------------------------------------------------------- KEYERA CORP. Ticker: KEY Security ID: 493271100 Meeting Date: MAY 08, 2012 Meeting Type: Annual Record Date: MAR 30, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James V. Bertram For For Management 1.2 Elect Director Robert B. Catell For For Management 1.3 Elect Director Michael B.C. Davies For For Management 1.4 Elect Director Nancy M. Laird For For Management 1.5 Elect Director E. Peter Lougheed For For Management 1.6 Elect Director Donald J. Nelson For For Management 1.7 Elect Director H. Neil Nichols For For Management 1.8 Elect Director William R. Stedman For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- KONINKLIJKE VOPAK NV Ticker: VPK Security ID: N5075T159 Meeting Date: APR 25, 2012 Meeting Type: Annual Record Date: MAR 28, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Receive Report of Management Board None None Management (Non-Voting) 3 Adopt Financial Statements For For Management 4 Receive Explanation on Company's None None Management Reserves and Dividend Policy 5 Approve Dividends of EUR 0.80 Per Share For For Management 6 Approve Discharge of Management Board For For Management 7 Approve Discharge of Supervisory Board For For Management 8 Reelect F.J.G.M. Cremers to For For Management Supervisory Board 9 Reelect M. van der Vorm to Supervisory For For Management Board 10 Receive Remuneration Report of None None Management Management Board 2012 11 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 12 Ratify PricewaterhouseCoopers as For For Management Auditors 13 Other Business (Non-Voting) None None Management 14 Close Meeting None None Management -------------------------------------------------------------------------------- MACQUARIE ATLAS ROADS LTD. Ticker: MQA Security ID: Q568A7101 Meeting Date: APR 12, 2012 Meeting Type: Annual Record Date: APR 10, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the adoption of Remuneration For For Management Report 2 Elect Marc de Cure as Director For For Management 1 Approve PricewaterhouseCoopers as For For Management Auditors 2 Elect Derek Stapley as Director For For Management 3 Elect David Walsh as Director For For Management -------------------------------------------------------------------------------- MAP GROUP Ticker: MAP Security ID: Q5763C127 Meeting Date: NOV 24, 2011 Meeting Type: Court Record Date: NOV 22, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Scheme of Arrangement For For Management 1 Approve the Unstapling of MAp Airports For For Management International Limited Shares from MAp Airports Trust 1 Units and MAp Airports Trust 2 Units 2 Amend By-laws of MAp Airports For For Management International Limited 1 Approve the Unstapling of MAp Airports For For Management Trust 1 Units and the Temporary Suspension of the Unit 1 Approve the Unstapling of MAp Airports For For Management Trust 2 Units and the Temporary Suspension of the Unit 2 Amend By-laws of MAp Airports Trust 2 For For Management -------------------------------------------------------------------------------- METRO PACIFIC INVESTMENTS CORPORATION Ticker: MPI Security ID: Y60305102 Meeting Date: AUG 25, 2011 Meeting Type: Special Record Date: JUL 25, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Listing on the Philippine For For Management Stock Exchange of Certain Common Shares Issued by the Company in Accordance with the Current PSE Rules and Regulations for Placing and Subscription of Transactions and Private Placements 2 Other Matters For Against Management -------------------------------------------------------------------------------- MIDDLESEX WATER COMPANY Ticker: MSEX Security ID: 596680108 Meeting Date: MAY 22, 2012 Meeting Type: Annual Record Date: MAR 26, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John C. Cutting For For Management 1.2 Elect Director Dennis W. Doll For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- MTR CORPORATION LTD Ticker: 00066 Security ID: Y6146T101 Meeting Date: MAY 03, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a Reelect Raymond Ch'ien Kuo-fung as For For Management Director 3b Reelect Chan Ka-keung, Ceajer as For For Management Director 3c Reelect T. Brian Stevenson as Director For For Management 3d Elect Jay Herbert Walder as Director For For Management 4 Reappoint KPMG as Auditors and For For Management Authorize Board to Determine Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- NATIONAL GRID PLC Ticker: NG. Security ID: 636274300 Meeting Date: JUL 25, 2011 Meeting Type: Annual Record Date: JUN 03, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Re-elect Sir John Parker as Director For For Management 4 Re-elect Steve Holliday as Director For For Management 5 Elect Andrew Bonfield as Director For For Management 6 Re-elect Tom King as Director For For Management 7 Re-elect Nick Winser as Director For For Management 8 Re-elect Ken Harvey as Director For For Management 9 Re-elect Linda Adamany as Director For For Management 10 Re-elect Philip Aiken as Director For For Management 11 Re-elect Stephen Pettit as Director For For Management 12 Re-elect Maria Richter as Director For For Management 13 Re-elect George Rose as Director For For Management 14 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 15 Authorise Board to Fix Remuneration of For For Management Auditors 16 Approve Remuneration Report For Against Management 17 Authorise Issue of Equity with For For Management Pre-emptive Rights 18 Authorise Issue of Equity without For For Management Pre-emptive Rights 19 Authorise Market Purchase For For Management 20 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 21 Approve Share Incentive Plan For For Management 22 Approve Employee Stock Purchase Plan For For Management 23 Approve Sharesave Plan For For Management 24 Approve Long Term Performance Plan For For Management -------------------------------------------------------------------------------- NISOURCE INC. Ticker: NI Security ID: 65473P105 Meeting Date: MAY 15, 2012 Meeting Type: Annual Record Date: MAR 19, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Richard A. Abdoo For For Management 2 Elect Director Aristides S. Candris For For Management 3 Elect Director Sigmund L. Cornelius For For Management 4 Elect Director Michael E. Jesanis For For Management 5 Elect Director Marty R. Kittrell For For Management 6 Elect Director W. Lee Nutter For For Management 7 Elect Director Deborah S. Parker For For Management 8 Elect Director Ian M. Rolland For For Management 9 Elect Director Robert C. Skaggs, Jr. For For Management 10 Elect Director Teresa A. Taylor For For Management 11 Elect Director Richard L. Thompson For For Management 12 Elect Director Carolyn Y. Woo For For Management 13 Ratify Auditors For For Management 14 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 15 Amend Nonqualified Employee Stock For For Management Purchase Plan 16 Provide for Cumulative Voting Against For Shareholder -------------------------------------------------------------------------------- OESTERREICHISCHE POST AG Ticker: POST Security ID: A6191J103 Meeting Date: APR 17, 2012 Meeting Type: Annual Record Date: APR 06, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 1.70 per Share 3 Approve Discharge of Management Board For For Management 4 Approve Discharge of Supervisory Board For For Management 5 Approve Remuneration of Supervisory For For Management Board Members 6 Ratify Deloitte Audit For For Management WirtschaftspruefungsGmbH as Auditors for 2012 7 Amend Articles Re: Corporate Purpose, For For Management Share Capital and Shares, Authorized and Conditional Capital, and Annual Meeting -------------------------------------------------------------------------------- OGE ENERGY CORP. Ticker: OGE Security ID: 670837103 Meeting Date: MAY 17, 2012 Meeting Type: Annual Record Date: MAR 19, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Wayne H. Brunetti For For Management 1.2 Elect Director John D. Groendyke For For Management 1.3 Elect Director Kirk Humphreys For For Management 1.4 Elect Director Robert Kelley For For Management 1.5 Elect Director Robert O. Lorenz For For Management 1.6 Elect Director Judy R. McReynolds For For Management 1.7 Elect Director Leroy C. Richie For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Reduce Supermajority Vote Requirement Against For Shareholder -------------------------------------------------------------------------------- OHL MEXICO S.A.B. DE C.V. Ticker: OHLMEX Security ID: P7356Z100 Meeting Date: APR 30, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Present Report of Audit and Corporate For For Management Practices Committees in Accordance with Article 43 of Securities Market Law 1.2 Present Reports of CEO, External For For Management Auditor and Fiscal Obligations Compliance, and Board's Opinion on CEO's Report in Accordance with Article 44 of Securities Market Law 1.3 Accept Board's Report on Financial For For Management Statements and Statutory Reports for Fiscal Year 2011 and Present Report on Activities and Operations Undertaken by Board 2 Approve Allocation of Income and For For Management Increase in Reserves; Set Maximum Nominal Amount of Share Repurchase Reserve for Fiscal Year 2012 3 Elect or Ratify Directors, Alternates, For Against Management and Chairmen of Special Committees and Approve Their Remuneration 4 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting -------------------------------------------------------------------------------- OHL MEXICO S.A.B. DE C.V. Ticker: OHLMEX Security ID: P7356Z100 Meeting Date: APR 30, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Clause 10 of Company Bylaws For Against Management 2 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting -------------------------------------------------------------------------------- ONEOK, INC. Ticker: OKE Security ID: 682680103 Meeting Date: MAY 23, 2012 Meeting Type: Annual Record Date: MAR 26, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director James C. Day For For Management 2 Elect Director Julie H. Edwards For For Management 3 Elect Director William L. Ford For For Management 4 Elect Director John W. Gibson For For Management 5 Elect Director Bert H. Mackie For For Management 6 Elect Director Steven J. Malcolm For For Management 7 Elect Director Jim W. Mogg For For Management 8 Elect Director Pattye L. Moore For For Management 9 Elect Director Gary D. Parker For For Management 10 Elect Director Eduardo A. Rodriguez For For Management 11 Elect Director Gerald B. Smith For For Management 12 Elect Director David J. Tippeconnic For For Management 13 Ratify Auditors For For Management 14 Amend Restricted Stock Plan For Against Management 15 Amend Qualified Employee Stock For For Management Purchase Plan 16 Increase Authorized Common Stock For For Management 17 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- PARKWAYLIFE REIT Ticker: C2PU Security ID: Y67202104 Meeting Date: APR 27, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements, Trustee's For For Management Report, Manager's Statement, and Auditors' Report 2 Reappoint KPMG LLP as Auditors and For Against Management Authorize the Manager to Fix Their Remuneration 3 Approve Issuance of Units for the For For Management Payment of Acquisition Fee to the Manager in Relation to the Acquisition of GMCKL Portfolio 4 Other Business (Voting) For Against Management -------------------------------------------------------------------------------- PEMBINA PIPELINE CORPORATION Ticker: PPL Security ID: 706327103 Meeting Date: MAR 27, 2012 Meeting Type: Special Record Date: FEB 14, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of Provident For For Management Energy Ltd. 2 Approve Increase in Maximum Number of For For Management Directors from Nine to Eleven -------------------------------------------------------------------------------- PEPCO HOLDINGS, INC. Ticker: POM Security ID: 713291102 Meeting Date: MAY 18, 2012 Meeting Type: Annual Record Date: MAR 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jack B. Dunn, IV For For Management 1.2 Elect Director Terence C. Golden For For Management 1.3 Elect Director Patrick T. Harker For For Management 1.4 Elect Director Frank O. Heintz For For Management 1.5 Elect Director Barbara J. Krumsiek For For Management 1.6 Elect Director George F. MacCormack For For Management 1.7 Elect Director Lawrence C. Nussdorf For For Management 1.8 Elect Director Patricia A. Oelrich For For Management 1.9 Elect Director Joseph M. Rigby For For Management 1.10 Elect Director Frank K. Ross For For Management 1.11 Elect Director Pauline A. Schneider For For Management 1.12 Elect Director Lester P. Silverman For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve Omnibus Stock Plan For For Management 4 Amend Omnibus Stock Plan For For Management 5 Amend Executive Incentive Bonus Plan For For Management 6 Ratify Auditors For For Management -------------------------------------------------------------------------------- PGE POLSKA GRUPA ENERGETYCZNA SA Ticker: PGE Security ID: X6447Z104 Meeting Date: MAY 30, 2012 Meeting Type: Annual Record Date: MAY 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5 Resolve Not to Elect Members of Vote For For Management Counting Commission 6 Receive Report on Results of None None Management Recruitment for Positions of Management Board Members 7 Approve Financial Statements For For Management 8 Approve Management Board Report on For For Management Company's Operations in Fiscal 2011 9 Approve Consolidated Financial For For Management Statements 10 Approve Management Board Report on For For Management Group's Operations in Fiscal 2011 11 Approve Allocation of Income and For For Management Dividends of PLN 1.32 per Share 12.1 Approve Discharge of Marcin Zielinski For For Management (Supervisory Board Chairman) 12.2 Approve Discharge of Maciej Baltowski For For Management (Deputy Chairman of Supervisory Board) 12.3 Approve Discharge of Jacek Barylski For For Management (Supervisory Board Member) 12.4 Approve Discharge of Malgorzata Dec For For Management (Supervisory Board Member) 12.5 Approve Discharge of Czeslaw Grzesiak For For Management (Supervisory Board Member) 12.6 Approve Discharge of Grzegorz Krystek For For Management (Supervisory Board Member) 12.7 Approve Discharge of Katarzyna Prus For For Management (Supervisory Board Member) 12.8 Approve Discharge of Zbigniew For For Management Szmuniewski (Supervisory Board Member) 12.9 Approve Discharge of Krzysztof Zuk For For Management (Supervisory Board Member) 12.10 Approve Discharge of Tomasz Zadroga For For Management (CEO) 12.11 Approve Discharge of Pawel Skowronski For For Management (Deputy CEO) 12.12 Approve Discharge of Wojciech For For Management Ostrowski (Deputy CEO) 12.13 Approve Discharge of Marek Szostek For For Management (Deputy CEO) 12.14 Approve Discharge of Piotr Szymanek For For Management (Deputy CEO) 12.15 Approve Discharge of Wojciech For For Management Topolnicki (Deputy CEO) 12.16 Approve Discharge of Marek Trawinski For For Management (Deputy CEO) 13.1 Elect Supervisory Board Chairman For For Management 13.2 Elect Supervisory Board Member For For Management 14 Approve Cancellation of 12,594 Series For For Management C Shares and 10,304 D Series Shares 15 Approve Reduction in Share Capital via For For Management Cancellation of 12,594 C Series Shares and 10,304 D Series Shares; Amend Statute Accordingly 16.1 Amend Statute Re: Regulations on For For Management Management Board 16.2 Amend Statute Re: Responsibilities of For For Management Supervisory Board 16.3 Amend Statute Re: Responsibilities of For For Management Management Board 16.4 Amend Statute Re: Regulations on For For Management General Meeting 16.5 Authorize Supervisory Board to Approve For For Management Consolidated Text of Statute 17 Amend Regulations on General Meetings For For Management 18 Close Meeting None None Management -------------------------------------------------------------------------------- PINNACLE WEST CAPITAL CORPORATION Ticker: PNW Security ID: 723484101 Meeting Date: MAY 16, 2012 Meeting Type: Annual Record Date: MAR 08, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edward N. Basha, Jr. For For Management 1.2 Elect Director Donald E. Brandt For For Management 1.3 Elect Director Susan Clark-Johnson For For Management 1.4 Elect Director Denis A. Cortese For For Management 1.5 Elect Director Michael L. Gallagher For For Management 1.6 Elect Director Roy A. Herberger, Jr. For For Management 1.7 Elect Director Dale E. Klein For For Management 1.8 Elect Director Humberto S. Lopez For For Management 1.9 Elect Director Kathryn L. Munro For For Management 1.10 Elect Director Bruce J. Nordstrom For For Management 2 Approve Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- PORT OF TAURANGA LTD. Ticker: POT Security ID: Q7701D100 Meeting Date: OCT 27, 2011 Meeting Type: Annual Record Date: OCT 25, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 30 June 2011 2(i) Elect Keith Tempest as a Director For For Management 2(ii) Elect John Suffield Parker as a For For Management Director 2(iii Elect David Alan Pilkington as a For For Management Director 3 Approve the Increase in the Total For For Management Remuneration of Non-Executive Directors 4 Authorize the Board to Fix the For For Management Remuneration of the Auditor -------------------------------------------------------------------------------- POWER ASSETS HOLDINGS LTD. Ticker: 00006 Security ID: Y33549117 Meeting Date: MAY 23, 2012 Meeting Type: Annual Record Date: MAY 17, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Neil Douglas McGee as Director For Against Management 3b Elect Ralph Raymond Shea as Director For For Management 3c Elect Wan Chi Tin as Director For Against Management 3d Elect Wong Chung Hin as Director For For Management 4 Reappoint KPMG as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- POWER GRID CORPORATION OF INDIA LTD Ticker: 532898 Security ID: Y7028N105 Meeting Date: SEP 19, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm Interim Dividend of INR 0.50 For For Management Per Share and Approve Final Dividend of INR 1.25 Per Share 3 Reappoint V.M. Kaul as Director For For Management 4 Reappoint R. Jain as Director For For Management 5 Authorize Board to Fix Remuneration of For For Management Auditors -------------------------------------------------------------------------------- POWER GRID CORPORATION OF INDIA LTD Ticker: 532898 Security ID: Y7028N105 Meeting Date: FEB 21, 2012 Meeting Type: Special Record Date: JAN 06, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Variation in the Utilization For For Management of Proceeds from the Company's Follow On Public Offer -------------------------------------------------------------------------------- PROGRESSIVE WASTE SOLUTIONS LTD. Ticker: BIN Security ID: 74339G101 Meeting Date: MAY 08, 2012 Meeting Type: Annual Record Date: MAR 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Deloitte & Touche LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 2.1 Elect Director Michael G. DeGroote For For Management 2.2 Elect Director Michael H. DeGroote For For Management 2.3 Elect Director John T. Dillon For For Management 2.4 Elect Director James J. Forese For For Management 2.5 Elect Director Jeffrey L. Keefer For For Management 2.6 Elect Director Douglas W. Knight For For Management 2.7 Elect Director Daniel R. Milliard For For Management 2.8 Elect Director Joseph D. Quarin For For Management 3 Amend By-law No. 1 For For Management -------------------------------------------------------------------------------- QR NATIONAL LTD. Ticker: QRN Security ID: Q778A4103 Meeting Date: NOV 10, 2011 Meeting Type: Annual Record Date: NOV 08, 2011 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect John B Prescott AC as a Director For For Management 2b Elect John Atkin as a Director For For Management 2c Elect Peter Kenny as a Director None None Management 3 Approve the Grant of 494,186 For For Management Performance Rights to Lance E Hockridge, Managing Director and CEO, Under the Long Term Incentive Plan 4 Amend the Terms of the Performance For Against Management Rights Granted under the Deferred Short Term Incentive Plan and the Long Term Incentive Plan 5 Approve the Provision of Potential For For Management Termination Benefits to Key Management Personnel Under the Long Term Incentive Plan 6 Approve the Amendments to the For For Management Company's Constitution to Reduce the Number of Directors from 12 to 10 7 Approve the Remuneration Report For For Management -------------------------------------------------------------------------------- QUESTAR CORPORATION Ticker: STR Security ID: 748356102 Meeting Date: MAY 10, 2012 Meeting Type: Annual Record Date: MAR 06, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Teresa Beck For For Management 2 Elect Director R. D. Cash For For Management 3 Elect Director Laurence M. Downes For For Management 4 Elect Director Ronald W. Jibson For For Management 5 Elect Director Gary G. Michael For For Management 6 Elect Director Keith O. Rattie For For Management 7 Elect Director Harris H. Simmons For For Management 8 Elect Director Bruce A. Williamson For For Management 9 Ratify Auditors For For Management 10 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- RUBIS Ticker: RUI Security ID: F7937E106 Meeting Date: JUN 07, 2012 Meeting Type: Annual/Special Record Date: JUN 01, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.67 per Share 4 Approve Stock Dividend Program (Cash For For Management or Shares) 5 Reelect Nils Christian Bergene as For For Management Supervisory Board Member 6 Reelect Herve Claquin as Supervisory For For Management Board Member 7 Reelect Olivier Mistral as Supervisory For For Management Board Member 8 Reelect Erik Pointillart as For For Management Supervisory Board Member 9 Authorize Repurchase of Up to 1 For For Management Percent of Issued Share Capital 10 Approve Auditors' Special Report on For For Management Related-Party Transactions 11 Set Total Limit for Capital Increase For For Management to Result from All Issuance Requests under Items 12 and 13 at 20 Percent of Issued Share Capital 12 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to 12 Percent of the Share Capital 13 Approve Issuance of up to 8 Percent of For For Management Issued Capital Per Year Reserved for Specific Beneficiaries 14 Authorize up to 5 Percent of Issued For Against Management Capital for Use in Stock Option Plan 15 Authorize up to 1 Percent of Issued For Against Management Capital for Use in Restricted Stock Plan 16 Approve Employee Stock Purchase Plan For For Management 17 Amend Article 5 of Bylaws Re: For For Management Company's Duration 18 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- SANTOS BRASIL PARTICIPACOES S.A Ticker: STBP11 Security ID: P8338G111 Meeting Date: SEP 15, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Agreement to Spin-Off and For For Management Absorb Santos Brasil SA and Absorb Nara Valley Participacoes SA 2 Appoint Independent Firm to Appraise For For Management Proposed Transactions 3 Approve Independent Firm's Appraisal For For Management 4 Approve Spin-Off and Absorption of For For Management Santos Brasil SA and Absorption of Nara Valley Participacoes SA 5 Re-Ratify Remuneration of Executive For Against Management Officers, Non-Executive Directors, and Fiscal Council Members 6.1 Amend Articles to Reflect Changes in For For Management Capital 6.2 Amend Articles Re: Absorption of For For Management Santos Brasil SA 6.3 Amend Articles Re: Nivel 2 Listing For For Management Segment Regulations -------------------------------------------------------------------------------- SANTOS BRASIL PARTICIPACOES S.A Ticker: STBP11 Security ID: P8338G111 Meeting Date: DEC 06, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Alternate Directors For For Management 2 Elect Alternate Fiscal Council Member For For Management 3 Amend Articles Re: New Nivel 2 For For Management Regulations and Share Issuances to Service Stock Option Plan -------------------------------------------------------------------------------- SANTOS BRASIL PARTICIPACOES S.A Ticker: STBP11 Security ID: P8338G111 Meeting Date: MAR 20, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2011 2 Approve Capital Budget for Upcoming For For Management Fiscal Year 3 Approve Allocation of Income and For For Management Dividends 4 Elect Directors and Fiscal Council For For Management Members 5 Approve Remuneration of Executive For For Management Officers, Non-Executive Directors, and Fiscal Council Members -------------------------------------------------------------------------------- SATS LTD Ticker: S58 Security ID: Y7992U101 Meeting Date: JUL 27, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Declare Final Dividend of SGD 0.06 Per For For Management Share and Special Dividend of SGD 0.06 Per Share 3 Reelect David Zalmon Baffsky as For For Management Director 4 Reelect Yeo Chee Tong as Director For For Management 5 Reelect Leo Yip Seng Cheong as Director For For Management 6 Elect Alexander Charles Hungate as For For Management Director 7 Reappoint Ernst & Young LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Approve Directors' Fees of SGD 1.3 For For Management Million for the Financial Year Ending March 31, 2012 9 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 10 Approve Issuance of Shares and/or For Against Management Grant of Awards under the SATS Performance Share Plan, SATS Restricted Share Plan and SATS Employee Share Option Plan 11 Approve Mandate for Transactions with For For Management Related Parties 12 Authorize Share Repurchase Program For For Management 13 Other Business (Voting) For Against Management -------------------------------------------------------------------------------- SAVE S.P.A. Ticker: SAVE Security ID: T81213109 Meeting Date: JUL 19, 2011 Meeting Type: Special Record Date: JUL 07, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Two Directors (Bundled) For Against Management -------------------------------------------------------------------------------- SBA COMMUNICATIONS CORPORATION Ticker: SBAC Security ID: 78388J106 Meeting Date: MAY 17, 2012 Meeting Type: Annual Record Date: MAR 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Brian C. Carr For For Management 2 Elect Director George R. Krouse, Jr. For For Management 3 Ratify Auditors For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- SES SA Ticker: SESG Security ID: L8300G135 Meeting Date: APR 05, 2012 Meeting Type: Annual Record Date: MAR 22, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Attendance List, Quorum, and Adoption None None Management of Agenda 2 Appoint One Secretary and Two Meeting None None Management Scrutineers 3 Receive Board's 2011 Activities Report None None Management 4 Receive Explanations on Main None None Management Developments during 2011 and Perspectives 5 Receive Information on 2011 Financial None None Management Results 6 Receive Auditors' Report None None Management 7 Accept Consolidated and Individual For Did Not Vote Management Financial Statements 8 Approve Allocation of Income and For Did Not Vote Management Dividends of EUR 0.88 per Class A Share 9 Approve Standard Accounting Transfers For Did Not Vote Management 10 Approve Discharge of Directors For Did Not Vote Management 11 Approve Discharge of Auditors For Did Not Vote Management 12 Approve Ernst & Young as Auditors and For Did Not Vote Management Authorize Board to Fix Their Remuneration 13 Approve Share Repurchase Program For Did Not Vote Management 14a1 Reelect Hadelin de Liedekerke Beaufort For Did Not Vote Management as A Director 14a2 Elect Conny Kullman as A Director For Did Not Vote Management 14a3 Elect Miriam Meckel as A Director For Did Not Vote Management 14a4 Reelect Marc Speeckaert as A Director For Did Not Vote Management 14b1 Reelect Serge Allegrezza as B Director For Did Not Vote Management 14b2 Reelect Victor Rod as B Director For Did Not Vote Management 15 Approve Remuneration of Directors For Did Not Vote Management 16 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- SES SA Ticker: SESG Security ID: L8300G135 Meeting Date: APR 05, 2012 Meeting Type: Special Record Date: MAR 22, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Attendance List, Quorum, and Adoption None None Management of Agenda 2 Appoint One Secretary and Two Meeting None None Management Scrutineers 3 Amend Articles Re: Implementation of For Did Not Vote Management Shareholder Rights Directive 4 Authorize Issuance of Equity or For Did Not Vote Management Equity-Linked Securities without Preemptive Rights 5 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- SEVERN TRENT PLC Ticker: SVT Security ID: G8056D159 Meeting Date: JUL 20, 2011 Meeting Type: Annual Record Date: JUL 18, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For For Management 4 Re-elect Tony Ballance as Director For For Management 5 Re-elect Bernard Bulkin as Director For For Management 6 Re-elect Richard Davey as Director For For Management 7 Re-elect Andrew Duff as Director For For Management 8 Re-elect Gordon Fryett as Director For For Management 9 Re-elect Martin Kane as Director For For Management 10 Re-elect Martin Lamb as Director For For Management 11 Re-elect Michael McKeon as Director For For Management 12 Re-elect Baroness Noakes as Director For For Management 13 Re-elect Andy Smith as Director For For Management 14 Re-elect Tony Wray as Director For For Management 15 Reappoint Deloitte LLP as Auditors For For Management 16 Authorise Board to Fix Remuneration of For For Management Auditors 17 Authorise EU Political Donations and For For Management Expenditure 18 Authorise Issue of Equity with For For Management Pre-emptive Rights 19 Authorise Issue of Equity without For For Management Pre-emptive Rights 20 Authorise Market Purchase For For Management 21 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- SICHUAN EXPRESSWAY COMPANY LTD. Ticker: 00107 Security ID: Y79325109 Meeting Date: AUG 30, 2011 Meeting Type: Special Record Date: JUL 29, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 23 of the Articles of For For Management Association -------------------------------------------------------------------------------- SINGAPORE POST LTD. Ticker: S08 Security ID: Y8120Z103 Meeting Date: JUN 29, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Mandate for Transactions with For For Management Related Parties 2 Authorize Share Repurchase Program For For Management 3 Adopt Singapore Post Share Option For Against Management Scheme 2012 -------------------------------------------------------------------------------- SINGAPORE POST LTD. Ticker: S08 Security ID: Y8120Z103 Meeting Date: JUN 29, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Declare Final Dividend of SGD 0.025 For For Management Per Share 3 Reelect Lim Ho Kee as Director For Against Management 4 Reelect Michael James Murphy as For For Management Director 5 Reelect Zulkifli Bin Baharudin as For For Management Director 6 Reelect Wolfgang Baier as Director For For Management 7 Reelect Tan Yam Pin as Director For For Management 8 Approve Directors' Fees of SGD 1 For For Management Million for the Year Ended March 31, 2012 9 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors and Authorize Board to Fix Their Remuneration 10 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 11 Approve Issuance of Shares and Grant For For Management of Options Pursuant to the Singapore Post Share Option Scheme 12 Other Business (Voting) For Against Management -------------------------------------------------------------------------------- SMRT CORPORATION LTD Ticker: S53 Security ID: Y8077D105 Meeting Date: JUL 08, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Declare Final Dividend of SGD 0.0675 For For Management Per Share 3 Approve Directors' Fees of SGD 726,635 For For Management for the Year Ended March 31, 2011 4a1 Reelect Ong Ye Kung as Director For For Management 4a2 Reelect Bob Tan Beng Hai as Director For For Management 4a3 Reelect Saw Phaik Hwa as Director For For Management 5a Reelect Lee Seow Hiang as Director For For Management 5b Reelect Yeo Wee Kiong as Director For For Management 6 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors and Authorize Board to Fix Their Remuneration 7a Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 7b Approve Issuance of Shares and Grant For Against Management of Awards Pursuant to the SMRT Corporation Restricted Share Plan, SMRT Corporation Performance Share Plan, and SMRT Corporation Employee Share Option Plan 8 Approve Mandate for Transactions with For For Management Related Parties 9 Authorize Share Repurchase Program For For Management 10 Other Business (Voting) For Against Management -------------------------------------------------------------------------------- SNAM SPA Ticker: SRG Security ID: T8578L107 Meeting Date: APR 26, 2012 Meeting Type: Annual/Special Record Date: APR 17, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles Re: Articles 13 and 20 For For Management (Board-Related) 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Approve Remuneration Report For For Management -------------------------------------------------------------------------------- SOCIETA INIZIATIVE AUTOSTRADALI E SERVIZI SPA (SIAS) Ticker: SIS Security ID: T86587101 Meeting Date: APR 19, 2012 Meeting Type: Annual Record Date: APR 10, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports, and Allocation of Income 2 Approve Remuneration Report For For Management -------------------------------------------------------------------------------- SP AUSNET Ticker: SPN Security ID: Q8604X102 Meeting Date: JUL 13, 2011 Meeting Type: Annual Record Date: JUL 11, 2011 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Jeremy Guy Ashcroft Davis as a For Against Management Director 2b Elect Ian Andrew Renard as a Director For For Management 2c Elect Tina Renna McMeckan as a Director For For Management 3 Approve the Adoption of the For Against Management Remuneration Report for the Year Ended March 31, 2011 4 Approve the Issue of Stapled For For Management Securities to an Underwriter in Connection with Issues Under a Distribution Reinvestment Plan 5 Approve the Issue of Stapled For For Management Securities for Singapore Law Purposes -------------------------------------------------------------------------------- SPECTRA ENERGY CORP Ticker: SE Security ID: 847560109 Meeting Date: MAY 01, 2012 Meeting Type: Annual Record Date: MAR 05, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William T. Esrey For For Management 1.2 Elect Director Gregory L. Ebel For For Management 1.3 Elect Director Austin A. Adams For For Management 1.4 Elect Director Joseph Alvarado For For Management 1.5 Elect Director Pamela L. Carter For For Management 1.6 Elect Director F. Anthony Comper For For Management 1.7 Elect Director Peter B. Hamilton For For Management 1.8 Elect Director Dennis R. Hendrix For For Management 1.9 Elect Director Michael McShane For For Management 1.10 Elect Director Joseph H. Netherland For For Management 1.11 Elect Director Michael E.J. Phelps For For Management 2 Ratify Auditors For For Management 3 Adopt Majority Voting for Uncontested For For Management Election of Directors 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- STANDARD PARKING CORPORATION Ticker: STAN Security ID: 853790103 Meeting Date: APR 25, 2012 Meeting Type: Annual Record Date: MAR 07, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles L. Biggs For For Management 1.2 Elect Director Karen M. Garrison For For Management 1.3 Elect Director Robert S. Roath For For Management 1.4 Elect Director Michael J. Roberts For For Management 1.5 Elect Director James A. Wilhelm For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- SYDNEY AIRPORT Ticker: SYD Security ID: Q8808P103 Meeting Date: MAY 17, 2012 Meeting Type: Annual/Special Record Date: MAY 15, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Max Moore-Wilton as a Director For For Management 2 Elect Trevor Gerber as a Director For For Management -------------------------------------------------------------------------------- TERNA SPA Ticker: TRN Security ID: T9471R100 Meeting Date: MAY 15, 2012 Meeting Type: Annual/Special Record Date: MAY 04, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Elect Director For For Management 4 Approve Remuneration Report For Against Management 1 Amend Articles Re: 14.3, 14.5, 26.1, For For Management and 26.2 (Board-Related) -------------------------------------------------------------------------------- THE HONG KONG AND CHINA GAS CO. LTD. Ticker: 00003 Security ID: Y33370100 Meeting Date: JUN 05, 2012 Meeting Type: Annual Record Date: MAY 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final and Special Dividends For For Management 3a Reelect Lee Ka Kit as Director For For Management 3b Reelect Lee Ka Shing as Director For Against Management 3c Reelect Poon Chung Kwong as Director For For Management 3d Reelect James Kwan Yuk Choi as Director For Against Management 4 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5a Approve Issuance of Bonus Shares For For Management 5b Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5c Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5d Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- THE SOUTHERN COMPANY Ticker: SO Security ID: 842587107 Meeting Date: MAY 23, 2012 Meeting Type: Annual Record Date: MAR 26, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Juanita Powell Baranco For For Management 2 Elect Director Jon A. Boscia For For Management 3 Elect Director Henry A. Clark, III For For Management 4 Elect Director Thomas A. Fanning For For Management 5 Elect Director H. William Habermeyer, For For Management Jr. 6 Elect Director Veronica M. Hagen For For Management 7 Elect Director Warren A. Hood, Jr. For For Management 8 Elect Director Donald M. James For For Management 9 Elect Director Dale E. Klein For For Management 10 Elect Director William G. Smith, Jr. For For Management 11 Elect Director Steven R. Specker For For Management 12 Elect Director Larry D. Thompson For For Management 13 Elect Director E. Jenner Wood, III For For Management 14 Ratify Auditors For For Management 15 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 16 Report on Coal Combustion Waste Hazard Against For Shareholder and Risk Mitigation Efforts 17 Report on Lobbying Payments and Policy Against Against Shareholder -------------------------------------------------------------------------------- THE WILLIAMS COMPANIES, INC. Ticker: WMB Security ID: 969457100 Meeting Date: MAY 17, 2012 Meeting Type: Annual Record Date: MAR 26, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Alan S. Armstrong For For Management 2 Elect Director Joseph R. Cleveland For For Management 3 Elect Director Irl F. Engelhardt For For Management 4 Elect Director John A. Hagg For For Management 5 Elect Director Juanita H. Hinshaw For For Management 6 Elect Director Frank T. Macinnis For For Management 7 Elect Director Steven W. Nance For For Management 8 Elect Director Murray D. Smith For For Management 9 Elect Director Janice D. Stoney For For Management 10 Elect Director Laura A. Sugg For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- TOWNGAS CHINA CO., LTD. Ticker: 01083 Security ID: G8972T106 Meeting Date: JUN 04, 2012 Meeting Type: Annual Record Date: MAY 29, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Reelect Chan Wing Kin, Alfred as For For Management Director 2b Reelect Law Wai Fun, Margaret as For For Management Director 2c Elect Chow Vee Tsung, Oscar as For For Management Independent Non-Executive Director 2d Authorize Board to Fix Remuneration of For For Management Directors 3 Reappoint Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Reissuance of Repurchased For Against Management Shares 7 Declare Final Dividend of HK$0.05 Per For For Management Share 8 Approve Increase in Authorized Share For For Management Capital to HK$500 Million -------------------------------------------------------------------------------- TRANSCANADA CORPORATION Ticker: TRP Security ID: 89353D107 Meeting Date: APR 27, 2012 Meeting Type: Annual Record Date: FEB 28, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kevin E. Benson For For Management 1.2 Elect Director Derek H. Burney For For Management 1.3 Elect Director E. Linn Draper For For Management 1.4 Elect Director Paule Gauthier For For Management 1.5 Elect Director Russell K. Girling For For Management 1.6 Elect Director S. Barry Jackson For For Management 1.7 Elect Director Paul L. Joskow For For Management 1.8 Elect Director John A. MacNaughton For For Management 1.9 Elect Director Paula Rosput Reynolds For For Management 1.10 Elect Director W. Thomas Stephens For For Management 1.11 Elect Director D. Michael G. Stewart For For Management 1.12 Elect Director Richard E. Waugh For For Management 2 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- TRANSURBAN GROUP Ticker: TCL Security ID: Q9194A106 Meeting Date: OCT 25, 2011 Meeting Type: Annual/Special Record Date: OCT 23, 2011 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Samantha Mostyn as a Director of For For Management THL 2b Elect Lindsay Maxsted as a Director of For For Management THL 2c Elect Jennifer Eve as a Director of TIL For For Management 3 Approve Remuneration Report For For Management 4 Approve PricewaterhouseCoopers as For For Management Auditor of TIL and Authorize the TIL Board to Fix the Auditor's Remuneration 5 Approve the Grant of Performance For For Management Awards to the Chief Executive Officer 6 Approve the Transfer of TIL's Domicile For For Management to Australia -------------------------------------------------------------------------------- UIL HOLDINGS CORPORATION Ticker: UIL Security ID: 902748102 Meeting Date: MAY 15, 2012 Meeting Type: Annual Record Date: MAR 12, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thelma R. Albright For For Management 1.2 Elect Director Arnold L. Chase For For Management 1.3 Elect Director Betsy Henley-cohn For For Management 1.4 Elect Director Suedeen G. Kelly For For Management 1.5 Elect Director John L. Lahey For For Management 1.6 Elect Director Daniel J. Miglio For For Management 1.7 Elect Director William F. Murdy For For Management 1.8 Elect Director Donald R. Shassian For For Management 1.9 Elect Director James P. Torgerson For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- UNIQUE (FLUGHAFEN ZUERICH AG) Ticker: FHZN Security ID: H26552101 Meeting Date: APR 26, 2012 Meeting Type: Annual Record Date: APR 19, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports (Non-Voting) 2 Receive Auditor's Report (Non-Voting) None None Management 3.1 Accept Financial Statements and For For Management Statutory Reports 3.2 Approve Remuneration Report For For Management 4 Approve Discharge of Board and Senior For For Management Management 5 Approve Allocation of Income and For For Management Dividends of CHF 9.50 per Share 6.1 Reelect Martin Candrian as Director For For Management 6.2 Reelect Corine Mauch as Director For For Management 6.3 Reelect Kaspar Schiller as Director For For Management 6.4 Reelect Andreas Schmid as Director For Against Management 6.5 Elect Ulrik Svensson as Director For For Management 7 Ratify KPMG AG as Auditors For For Management 8 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- UNITED UTILITIES GROUP PLC Ticker: UU. Security ID: G92755100 Meeting Date: JUL 22, 2011 Meeting Type: Annual Record Date: JUL 20, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For For Management 4 Re-elect Dr John McAdam as Director For For Management 5 Elect Steve Mogford as Director For For Management 6 Elect Russ Houlden as Director For For Management 7 Re-elect Dr Catherine Bell as Director For For Management 8 Re-elect Paul Heiden as Director For For Management 9 Re-elect David Jones as Director For For Management 10 Re-elect Nick Salmon as Director For For Management 11 Appoint KPMG Audit plc as Auditors For For Management 12 Authorise Board to Fix Remuneration of For For Management Auditors 13 Authorise Issue of Equity with For For Management Pre-emptive Rights 14 Authorise Issue of Equity without For For Management Pre-emptive Rights 15 Authorise Market Purchase For For Management 16 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 17 Amend Articles of Association For For Management 18 Authorise EU Political Donations and For For Management Expenditure -------------------------------------------------------------------------------- UNITIL CORPORATION Ticker: UTL Security ID: 913259107 Meeting Date: APR 19, 2012 Meeting Type: Annual Record Date: FEB 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William D. Adams For For Management 1.2 Elect Director Robert G. Schoenberger For For Management 1.3 Elect Director Sarah P. Voll For For Management 2 Amend Restricted Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- VERESEN INC. Ticker: VSN Security ID: 92340R106 Meeting Date: MAY 01, 2012 Meeting Type: Annual Record Date: MAR 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Stephen H. White as Director For For Management 1.2 Elect Bertrand A. Valdman as Director For For Management 1.3 Elect Henry W. Sykes as Director For For Management 1.4 Elect Stephen W.C. Mulherin as Director For For Management 1.5 Elect Rebecca A. McDonald as Director For For Management 1.6 Elect Robert J. Iverach as Director For For Management 1.7 Elect Maureen E. Howe as Director For For Management 1.8 Elect John E. Feick as Director For For Management 1.9 Elect J. Paul Charron as Director For For Management 2 Ratify PricewaterhoouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- VINCI SA Ticker: DG Security ID: F5879X108 Meeting Date: APR 12, 2012 Meeting Type: Annual/Special Record Date: APR 06, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated Financial For For Management Statements and Statutory Reports 2 Approve Financial Statements and For For Management Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.77 per Share 4 Reelect Jean Pierre Lamoure as Director For For Management 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Approve Related Party Transaction Re: For For Management Financing of Sud Europe Atlantique High Speed Railway Project 7 Approve Related Party Transaction of For For Management Vinci and Vinci Concessions with Vinci Autoroutes Re: Participation in ASF Holding 8 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 9 Approve Employee Stock Purchase Plan For Against Management 10 Approve Stock Purchase Plan Reserved For Against Management for Employees of International Subsidiaries 11 Authorize up to 1 Percent of Issued For For Management Capital for Use in Restricted Stock Plan (Repurchased Shares) 12 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- WASTE CONNECTIONS, INC. Ticker: WCN Security ID: 941053100 Meeting Date: MAY 18, 2012 Meeting Type: Annual Record Date: MAR 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Michael W. Harlan For For Management 2 Elect Director William J. Razzouk For For Management 3 Ratify Auditors For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Reduce Supermajority Vote Requirement Against For Shareholder 6 Require Independent Board Chairman Against For Shareholder -------------------------------------------------------------------------------- WESTAR ENERGY, INC. Ticker: WR Security ID: 95709T100 Meeting Date: MAY 17, 2012 Meeting Type: Annual Record Date: MAR 19, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles Q. Chandler, IV For For Management 1.2 Elect Director R.A. Edwards, III For For Management 1.3 Elect Director Sandra A.J. Lawrence For For Management 1.4 Elect Director Michael F. Morrissey For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- WESTSHORE TERMINALS INVESTMENT CORPORATION Ticker: WTE.UN Security ID: 96145A101 Meeting Date: JUN 19, 2012 Meeting Type: Annual/Special Record Date: MAY 01, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William W. Stinson For For Management 1.2 Elect Director M. Dallas H. Ross For For Management 1.3 Elect Director Gordon Gibson For For Management 1.4 Elect Director Michael J. Korenberg For For Management 1.5 Elect Director Brian Canfield For For Management 2 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 3 Approve Capital Reorganization For For Management -------------------------------------------------------------------------------- WILSON SONS LTD. Ticker: Security ID: G96810117 Meeting Date: APR 27, 2012 Meeting Type: Annual Record Date: MAR 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve that No Sum be Credited to For For Management Legal Reserve 3 Approve that No Sum be Set Aside to For For Management Contingency Reserve 4 Approve Distribution $18,070,576 For For Management 5 Ratify KPMG as Auditors For For Management 6 Authorize Board to Fix Remuneration of For For Management the Auditors 7.1 Appoint Jose Francisco Gouvea Vieira For For Management as Chairman 7.2 Appoint William Henry Solomon as For For Management Vice-Chairman -------------------------------------------------------------------------------- WISCONSIN ENERGY CORPORATION Ticker: WEC Security ID: 976657106 Meeting Date: MAY 03, 2012 Meeting Type: Annual Record Date: FEB 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John F. Bergstrom For For Management 1.2 Elect Director Barbara L. Bowles For For Management 1.3 Elect Director Patricia W. Chadwick For For Management 1.4 Elect Director Robert A. Cornog For For Management 1.5 Elect Director Curt S. Culver For For Management 1.6 Elect Director Thomas J. Fischer For For Management 1.7 Elect Director Gale E. Klappa For For Management 1.8 Elect Director Ulice Payne, Jr. For For Management 1.9 Elect Director Mary Ellen Stanek For For Management 2 Adopt Majority Voting for Uncontested For For Management Election of Directors 3 Adopt Majority Voting for Uncontested For For Management Election of Directors 4 Ratify Auditors For For Management 5 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- XCEL ENERGY INC. Ticker: XEL Security ID: 98389B100 Meeting Date: MAY 16, 2012 Meeting Type: Annual Record Date: MAR 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Gail Koziara Boudreaux For For Management 2 Elect Director Fredric W. Corrigan For For Management 3 Elect Director Richard K. Davis For For Management 4 Elect Director Benjamin G.S. Fowke, III For For Management 5 Elect Director Albert F. Moreno For For Management 6 Elect Director Christopher J. For For Management Policinski 7 Elect Director A. Patricia Sampson For For Management 8 Elect Director James J. Sheppard For For Management 9 Elect Director David A. Westerlund For For Management 10 Elect Director Kim Williams For For Management 11 Elect Director Timothy V. Wolf For For Management 12 Ratify Auditors For For Management 13 Eliminate Cumulative Voting For Against Management 14 Eliminate Class of Preferred Stock For For Management 15 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 16 Require Independent Board Chairman Against Against Shareholder -------------------------------------------------------------------------------- ZHEJIANG EXPRESSWAY CO., LTD. Ticker: 00576 Security ID: Y9891F102 Meeting Date: OCT 13, 2011 Meeting Type: Special Record Date: SEP 12, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Dividend of RMB 0.06 For For Management Per Share ================== Nuveen Large Cap Growth Opportunities Fund ================== ACCENTURE PLC Ticker: CSA Security ID: G1151C101 Meeting Date: FEB 09, 2012 Meeting Type: Annual Record Date: DEC 12, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect Dina Dublon as a Director For For Management 3 Reelect William D. Green as a Director For For Management 4 Reelect Nobuyuki Idei as a Director For For Management 5 Reelect Marjorie Magner as a Director For For Management 6 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 7 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 8 Declassify the Board of Directors For For Management 9 Authorize the Holding of the 2013 AGM For For Management at a Location Outside Ireland 10 Authorize Open-Market Purchases of For For Management Class A Ordinary Shares 11 Determine the Price Range at which For For Management Accenture Plc can Re-issue Shares that it Acquires as Treasury Stock -------------------------------------------------------------------------------- ALEXION PHARMACEUTICALS, INC. Ticker: ALXN Security ID: 015351109 Meeting Date: MAY 07, 2012 Meeting Type: Annual Record Date: MAR 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Leonard Bell For For Management 1.2 Elect Director Max Link For For Management 1.3 Elect Director William R. Keller For For Management 1.4 Elect Director Joseph A. Madri For For Management 1.5 Elect Director Larry L. Mathis For For Management 1.6 Elect Director R. Douglas Norby For For Management 1.7 Elect Director Alvin S. Parven For For Management 1.8 Elect Director Andreas Rummelt For For Management 1.9 Elect Director Ann M. Veneman For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- ALLERGAN, INC. Ticker: AGN Security ID: 018490102 Meeting Date: MAY 01, 2012 Meeting Type: Annual Record Date: MAR 08, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director David E.I. Pyott For For Management 2 Elect Director Herbert W. Boyer, Ph.D. For For Management 3 Elect Director Deborah Dunsire, M.D. For For Management 4 Elect Director Michael R. Gallagher For For Management 5 Elect Director Dawn Hudson For For Management 6 Elect Director Robert A. Ingram For For Management 7 Elect Director Trevor M. Jones, Ph.D. For For Management 8 Elect Director Louis J. Lavigne, Jr. For For Management 9 Elect Director Russell T. Ray For For Management 10 Elect Director Stephen J. Ryan, M.D. For For Management 11 Ratify Auditors For For Management 12 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 13 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings -------------------------------------------------------------------------------- AMAZON.COM, INC. Ticker: AMZN Security ID: 023135106 Meeting Date: MAY 24, 2012 Meeting Type: Annual Record Date: APR 02, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Jeffrey P. Bezos For For Management 2 Elect Director Tom A. Alberg For For Management 3 Elect Director John Seely Brown For For Management 4 Elect Director William B. Gordon For For Management 5 Elect Director Jamie S. Gorelick For For Management 6 Elect Director Blake G. Krikorian For For Management 7 Elect Director Alain Monie For For Management 8 Elect Director Jonathan J. Rubinstein For For Management 9 Elect Director Thomas O. Ryder For For Management 10 Elect Director Patricia Q. Stonesifer For For Management 11 Ratify Auditors For For Management 12 Amend Omnibus Stock Plan For For Management 13 Report on Climate Change Against For Shareholder 14 Report on Political Contributions Against For Shareholder -------------------------------------------------------------------------------- AMERICAN EXPRESS COMPANY Ticker: AXP Security ID: 025816109 Meeting Date: APR 30, 2012 Meeting Type: Annual Record Date: MAR 01, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director C. Barshefsky For For Management 1.2 Elect Director U.M. Burns For For Management 1.3 Elect Director K.I. Chenault For For Management 1.4 Elect Director P. Chernin For For Management 1.5 Elect Director T.J. Leonsis For For Management 1.6 Elect Director J. Leschly For For Management 1.7 Elect Director R.C. Levin For For Management 1.8 Elect Director R.A. McGinn For For Management 1.9 Elect Director E.D. Miller For For Management 1.10 Elect Director S.S. Reinemund For For Management 1.11 Elect Director R.D. Walter For For Management 1.12 Director R.A. Williams For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management 5 Provide for Cumulative Voting Against For Shareholder 6 Require Independent Board Chairman Against Against Shareholder -------------------------------------------------------------------------------- AMERICAN TOWER CORPORATION Ticker: AMT Security ID: 029912201 Meeting Date: NOV 29, 2011 Meeting Type: Special Record Date: OCT 03, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reorganization Plan For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- AMERICAN TOWER CORPORATION Ticker: AMT Security ID: 03027X100 Meeting Date: JUN 19, 2012 Meeting Type: Annual Record Date: APR 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Raymond P. Dolan For For Management 2 Elect Director Ronald M. Dykes For For Management 3 Elect Director Carolyn F. Katz For For Management 4 Elect Director Gustavo Lara Cantu For For Management 5 Elect Director Joann A. Reed For For Management 6 Elect Director Pamela D.A. Reeve For For Management 7 Elect Director David E. Sharbutt For For Management 8 Elect Director James D. Taiclet, Jr. For For Management 9 Elect Director Samme L. Thompson For For Management 10 Ratify Auditors For For Management 11 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 12 Stock Retention/Holding Period Against For Shareholder -------------------------------------------------------------------------------- APPLE INC. Ticker: AAPL Security ID: 037833100 Meeting Date: FEB 23, 2012 Meeting Type: Annual Record Date: DEC 27, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William V. Campbell For For Management 1.2 Elect Director Timothy D. Cook For For Management 1.3 Elect Director Millard S. Drexler For For Management 1.4 Elect Director Al Gore For For Management 1.5 Elect Director Robert A. Iger For For Management 1.6 Elect Director Andrea Jung For For Management 1.7 Elect Director Arthur D. Levinson For For Management 1.8 Elect Director Ronald D. Sugar For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Prepare Conflict of Interest Report Against Against Shareholder 5 Advisory Vote to Ratify Directors' Against Against Shareholder Compensation 6 Report on Political Contributions Against Against Shareholder 7 Require a Majority Vote for the Against For Shareholder Election of Directors -------------------------------------------------------------------------------- ARM HOLDINGS PLC Ticker: ARM Security ID: 042068106 Meeting Date: MAY 03, 2012 Meeting Type: Annual Record Date: MAR 26, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For For Management 4.0 Elect Sir John Buchanan as Director For For Management 4.1 Re-elect Warren East as Director For For Management 5 Re-elect Andy Green as Director For For Management 6 Re-elect Larry Hirst as Director For For Management 7 Re-elect Mike Inglis as Director For For Management 8 Re-elect Mike Muller as Director For For Management 9 Re-elect Kathleen O'Donovan as Director For For Management 10 Re-elect Janice Roberts as Director For For Management 11 Re-elect Philip Rowley as Director For For Management 12 Re-elect Tim Score as Director For For Management 13 Re-elect Simon Segars as Director For For Management 14 Re-elect Young Sohn as Director For For Management 15 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 16 Authorise Board to Fix Remuneration of For For Management Auditors 17 Authorise Issue of Equity with For For Management Pre-emptive Rights 18 Authorise Issue of Equity without For For Management Pre-emptive Rights 19 Authorise Market Purchase For For Management 20 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- BORGWARNER INC. Ticker: BWA Security ID: 099724106 Meeting Date: APR 25, 2012 Meeting Type: Annual Record Date: MAR 01, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Phyllis O. Bonanno For For Management 2 Elect Director Alexis P. Michas For For Management 3 Elect Director Richard O. Schaum For For Management 4 Elect Director Thomas T. Stallkamp For For Management 5 Ratify Auditors For For Management 6 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 7 Adopt Majority Voting for Uncontested For For Management Election of Directors -------------------------------------------------------------------------------- CERNER CORPORATION Ticker: CERN Security ID: 156782104 Meeting Date: MAY 18, 2012 Meeting Type: Annual Record Date: MAR 30, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Clifford W. Illig For For Management 2 Elect Director William B. Neaves For For Management 3 Ratify Auditors For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Declassify the Board of Directors Against For Shareholder -------------------------------------------------------------------------------- CHECK POINT SOFTWARE TECHNOLOGIES LTD. Ticker: CPW Security ID: M22465104 Meeting Date: JUN 07, 2012 Meeting Type: Annual Record Date: APR 30, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Reelect Directors For Did Not Vote Management 2 Reelect External Directors For Did Not Vote Management 2a Indicate Personal/Controlling Interest None Did Not Vote Management in Proposed Agenda Item 3 Approve Auditors and Authorize Board For Did Not Vote Management to Fix Their Remuneration; Review Consolidated Financial Statements 4 Approve Compensation of Chairman/CEO For Did Not Vote Management Including Option Grant 4a Indicate Personal Interest in Proposed None Did Not Vote Management Agenda Item 5 Reauthorize Board Chairman to Serve as For Did Not Vote Management CEO 5a Indicate Personal/Controlling Interest None Did Not Vote Management in Proposed Agenda Item -------------------------------------------------------------------------------- CHIPOTLE MEXICAN GRILL, INC. Ticker: CMG Security ID: 169656105 Meeting Date: MAY 31, 2012 Meeting Type: Annual Record Date: APR 02, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steve Ells For For Management 1.2 Elect Director Patrick J. Flynn For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Declassify the Board of Directors Against For Shareholder -------------------------------------------------------------------------------- COBALT INTERNATIONAL ENERGY, INC. Ticker: CIE Security ID: 19075F106 Meeting Date: APR 26, 2012 Meeting Type: Annual Record Date: MAR 15, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joseph H. Bryant For Withhold Management 1.2 Elect Director Peter R. Coneway For Withhold Management 1.3 Elect Director Michael G. France For Withhold Management 1.4 Elect Director Jack E. Golden For For Management 1.5 Elect Director N. John Lancaster For Withhold Management 1.6 Elect Director Scott L. Lebovitz For Withhold Management 1.7 Elect Director Jon A. Marshall For For Management 1.8 Elect Director Kenneth W. Moore For Withhold Management 1.9 Elect Director Kenneth A. Pontarelli For Withhold Management 1.10 Elect Director Myles W. Scoggins For For Management 1.11 Elect Director D. Jeff van Steenbergen For Withhold Management 1.12 Elect Director Martin H. Young, Jr. For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- CONCHO RESOURCES INC. Ticker: CXO Security ID: 20605P101 Meeting Date: JUN 07, 2012 Meeting Type: Annual Record Date: APR 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steven L. Beal For For Management 1.2 Elect Director Tucker S. Bridwell For For Management 1.3 Elect Director Mark B. Puckett For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- COSTCO WHOLESALE CORPORATION Ticker: COST Security ID: 22160K105 Meeting Date: JAN 26, 2012 Meeting Type: Annual Record Date: NOV 21, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James D. Sinegal For For Management 1.2 Elect Director Jeffrey H. Brotman For For Management 1.3 Elect Director Richard A. Galanti For For Management 1.4 Elect Director Daniel J. Evans For For Management 1.5 Elect Director Jeffrey S. Raikes For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- CUMMINS INC. Ticker: CMI Security ID: 231021106 Meeting Date: MAY 08, 2012 Meeting Type: Annual Record Date: MAR 15, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director N. Thomas Linebarger For For Management 2 Elect Director William I. Miller For For Management 3 Elect Director Alexis M. Herman For For Management 4 Elect Director Georgia R. Nelson For For Management 5 Elect Director Carl Ware For For Management 6 Elect Director Robert K. Herdman For For Management 7 Elect Director Robert J. Bernhard For For Management 8 Elect Director Franklin R. Chang Diaz For For Management 9 Elect Director Stephen B. Dobbs For For Management 10 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 11 Ratify Auditors For For Management 12 Approve Omnibus Stock Plan For For Management 13 Amend Nonqualified Employee Stock For For Management Purchase Plan 14 Provide Right to Call Special Meeting For For Management -------------------------------------------------------------------------------- DANAHER CORPORATION Ticker: DHR Security ID: 235851102 Meeting Date: MAY 08, 2012 Meeting Type: Annual Record Date: MAR 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Mortimer M. Caplin For For Management 2 Elect Director Donald J. Ehrlich For For Management 3 Elect Director Linda P. Hefner For For Management 4 Elect Director Teri List-Stoll For For Management 5 Elect Director Walter G. Lohr, Jr. For For Management 6 Ratify Auditors For For Management 7 Increase Authorized Common Stock For For Management 8 Amend Executive Incentive Bonus Plan For For Management 9 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- DOLLAR TREE, INC. Ticker: DLTR Security ID: 256746108 Meeting Date: JUN 14, 2012 Meeting Type: Annual Record Date: APR 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Arnold S. Barron For For Management 1.2 Elect Director Macon F. Brock, Jr. For For Management 1.3 Elect Director Mary Anne Citrino For For Management 1.4 Elect Director J. Douglas Perry For For Management 1.5 Elect Director Thomas A. Saunders, III For For Management 1.6 Elect Director Thomas E. Whiddon For For Management 1.7 Elect Director Carl P. Zeithaml For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- EDWARDS LIFESCIENCES CORPORATION Ticker: EW Security ID: 28176E108 Meeting Date: MAY 10, 2012 Meeting Type: Annual Record Date: MAR 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Mike R. Bowlin For For Management 2 Elect Director Barbara J. McNeil For For Management 3 Elect Director Michael A. Mussallem For For Management 4 Amend Omnibus Stock Plan For For Management 5 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 6 Ratify Auditors For For Management 7 Declassify the Board of Directors None For Shareholder 8 Reduce Supermajority Vote Requirement Against For Shareholder -------------------------------------------------------------------------------- EMC CORPORATION Ticker: EMC Security ID: 268648102 Meeting Date: MAY 01, 2012 Meeting Type: Annual Record Date: MAR 01, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Michael W. Brown For For Management 2 Elect Director Randolph L. Cowen For For Management 3 Elect Director Gail Deegan For For Management 4 Elect Director James S. DiStasio For For Management 5 Elect Director John R. Egan For For Management 6 Elect Director Edmund F. Kelly For For Management 7 Elect Director Windle B. Priem For For Management 8 Elect Director Paul Sagan For For Management 9 Elect Director David N. Strohm For For Management 10 Elect Director Joseph M. Tucci For For Management 11 Ratify Auditors For For Management 12 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- F5 NETWORKS, INC. Ticker: FFIV Security ID: 315616102 Meeting Date: MAR 15, 2012 Meeting Type: Annual Record Date: JAN 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Jonathan Chadwick For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Declassify the Board of Directors Against For Shareholder -------------------------------------------------------------------------------- GILEAD SCIENCES, INC. Ticker: GILD Security ID: 375558103 Meeting Date: MAY 10, 2012 Meeting Type: Annual Record Date: MAR 14, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John F. Cogan For For Management 1.2 Elect Director Etienne F. Davignon For For Management 1.3 Elect Director James M. Denny For For Management 1.4 Elect Director Carla A. Hills For For Management 1.5 Elect Director Kevin E. Lofton For For Management 1.6 Elect Director John W. Madigan For For Management 1.7 Elect Director John C. Martin For For Management 1.8 Elect Director Gordon E. Moore For For Management 1.9 Elect Director Nicholas G. Moore For For Management 1.10 Elect Director Richard J. Whitley For For Management 1.11 Elect Director Gayle E. Wilson For For Management 1.12 Elect Director Per Wold-Olsen For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Provide Right to Act by Written Consent Against For Shareholder 5 Submit Shareholder Rights Plan (Poison Against For Shareholder Pill) to Shareholder Vote -------------------------------------------------------------------------------- GNC HOLDINGS, INC. Ticker: GNC Security ID: 36191G107 Meeting Date: APR 19, 2012 Meeting Type: Annual Record Date: FEB 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Andrew Claerhout For Withhold Management 1.2 Elect Director David B. Kaplan For Withhold Management 1.3 Elect Director Amy B. Lane For For Management 1.4 Elect Director Richard J. Wallace For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- GOOGLE INC. Ticker: GOOG Security ID: 38259P508 Meeting Date: JUN 21, 2012 Meeting Type: Annual Record Date: APR 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Larry Page For For Management 1.2 Elect Director Sergey Brin For For Management 1.3 Elect Director Eric E. Schmidt For For Management 1.4 Elect Director L. John Doerr For For Management 1.5 Elect Director Diane B. Greene For For Management 1.6 Elect Director John L. Hennessy For For Management 1.7 Elect Director Ann Mather For For Management 1.8 Elect Director Paul S. Otellini For For Management 1.9 Elect Director K. Ram Shriram For For Management 1.10 Elect Director Shirley M. Tilghman For For Management 2 Ratify Auditors For For Management 3 Authorize a New Class of Common Stock For Against Management 4 Increase Authorized Common Stock For Against Management 5 Amend Charter to Provide For Class A For For Management Common Holders to Receive Equal Consideration as Class B Common Holders in event of any Merger, Consolidation or Business Combination 6 Approve Omnibus Stock Plan For Against Management 7 Approve Omnibus Stock Plan For Against Management 8 Adopt Proxy Statement Reporting on Against Against Shareholder Political Contributions and Advisory Vote 9 Amend Articles Regarding Arbitration Against Against Shareholder of Shareholder Lawsuits 10 Approve Recapitalization Plan for all Against For Shareholder Stock to have One-vote per Share -------------------------------------------------------------------------------- HANSEN NATURAL CORPORATION Ticker: HANS Security ID: 411310105 Meeting Date: JAN 05, 2012 Meeting Type: Special Record Date: NOV 28, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Change Company Name For For Management 2 Increase Authorized Common Stock For For Management -------------------------------------------------------------------------------- IDEXX LABORATORIES, INC. Ticker: IDXX Security ID: 45168D104 Meeting Date: MAY 09, 2012 Meeting Type: Annual Record Date: MAR 12, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William T. End For For Management 1.2 Elect Director Barry C. Johnson For For Management 1.3 Elect Director Brian P. McKeon For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- INTERNATIONAL BUSINESS MACHINES CORPORATION Ticker: IBM Security ID: 459200101 Meeting Date: APR 24, 2012 Meeting Type: Annual Record Date: FEB 24, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Alain J.P. Belda For For Management 2 Elect Director William R. Brody For For Management 3 Elect Director Kenneth I. Chenault For For Management 4 Elect Director Michael L. Eskew For For Management 5 Elect Director David N. Farr For For Management 6 Elect Director Shirley Ann Jackson For For Management 7 Elect Director Andrew N. Liveris For For Management 8 Elect Director W. James McNerney, Jr. For For Management 9 Elect Director James W. Owens For For Management 10 Elect Director Samuel J. Palmisano For For Management 11 Elect Director Virginia M. Rometty For For Management 12 Elect Director Joan E. Spero For For Management 13 Elect Director Sidney Taurel For For Management 14 Elect Director Lorenzo H. Zambrano For For Management 15 Ratify Auditors For For Management 16 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 17 Provide for Cumulative Voting Against For Shareholder 18 Report on Political Contributions Against Against Shareholder 19 Report on Lobbying Expenses Against Against Shareholder -------------------------------------------------------------------------------- JOY GLOBAL INC. Ticker: JOY Security ID: 481165108 Meeting Date: MAR 06, 2012 Meeting Type: Annual Record Date: JAN 06, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steven L. Gerard For For Management 1.2 Elect Director John T. Gremp For For Management 1.3 Elect Director John Nils Hanson For For Management 1.4 Elect Director Gale E. Klappa For For Management 1.5 Elect Director Richard B. Loynd For For Management 1.6 Elect Director P. Eric Siegert For For Management 1.7 Elect Director Michael W. Sutherlin For For Management 1.8 Elect Director James H. Tate For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Reduce Supermajority Vote Requirement For For Management 5 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- KANSAS CITY SOUTHERN Ticker: KSU Security ID: 485170302 Meeting Date: MAY 03, 2012 Meeting Type: Annual Record Date: MAR 05, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lu M. Cordova For For Management 1.2 Elect Director Michael R. Haverty For For Management 1.3 Elect Director Thomas A. McDonnell For For Management 2 Ratify Auditors For For Management 3 Reduce Supermajority Vote Requirement For For Management 4 Eliminate Cumulative Voting For For Management 5 Amend Certificate of Incorporation For For Management 6 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 7 Reduce Supermajority Vote Requirement Against For Shareholder -------------------------------------------------------------------------------- LINKEDIN CORPORATION Ticker: LNKD Security ID: 53578A108 Meeting Date: JUN 14, 2012 Meeting Type: Annual Record Date: APR 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Leslie Kilgore For For Management 1.2 Elect Director Jeffrey Weiner For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency Three One Year Management Years 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- LULULEMON ATHLETICA INC. Ticker: LULU Security ID: 550021109 Meeting Date: JUN 06, 2012 Meeting Type: Annual Record Date: APR 18, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Christine M. Day For For Management 1.2 Elect Director Martha A.M. (Marti) For For Management Morfitt 1.3 Elect Director Rhoda M. Pitcher For For Management 1.4 Elect Director Emily White For For Management 1.5 Elect Director Jerry Stritzke For For Management 2 Amend Omnibus Stock Plan For Against Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- MASTERCARD INCORPORATED Ticker: MA Security ID: 57636Q104 Meeting Date: JUN 05, 2012 Meeting Type: Annual Record Date: APR 10, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Ajay Banga For For Management 2 Elect Director David R. Carlucci For For Management 3 Elect Director Steven J. Freiberg For For Management 4 Elect Director Richard Haythornthwaite For For Management 5 Elect Director Marc Olivie For For Management 6 Elect Director Rima Qureshi For For Management 7 Elect Director Mark Schwartz For For Management 8 Elect Director Jackson P. Tai For For Management 9 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 10 Amend Non-Employee Director Omnibus For For Management Stock Plan 11 Amend Omnibus Stock Plan For For Management 12 Ratify Auditors For For Management -------------------------------------------------------------------------------- MEAD JOHNSON NUTRITION COMPANY Ticker: MJN Security ID: 582839106 Meeting Date: MAY 04, 2012 Meeting Type: Annual Record Date: MAR 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Stephen W. Golsby For For Management 2 Elect Director Steven M. Altschuler For For Management 3 Elect Director Howard B. Bernick For For Management 4 Elect Director Kimberly A. Casiano For For Management 5 Elect Director Anna C. Catalano For For Management 6 Elect Director Celeste A. Clark For For Management 7 Elect Director James M. Cornelius For For Management 8 Elect Director Peter G. Ratcliffe For For Management 9 Elect Director Elliott Sigal For For Management 10 Elect Director Robert S. Singer For For Management 11 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 12 Ratify Auditors For For Management -------------------------------------------------------------------------------- MONSANTO COMPANY Ticker: MON Security ID: 61166W101 Meeting Date: JAN 24, 2012 Meeting Type: Annual Record Date: NOV 28, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Directors Janice L. Fields For For Management 2 Elect Directors Hugh Grant For For Management 3 Elect Directors C. Steven McMillan For For Management 4 Elect Directors Robert J. Stevens For For Management 5 Ratify Auditors For For Management 6 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 7 Amend Omnibus Stock Plan For For Management 8 Report on Risk of Genetically Against Against Shareholder Engineered Products -------------------------------------------------------------------------------- MONSTER BEVERAGE CORPORATION Ticker: MNST Security ID: 611740101 Meeting Date: JUN 08, 2012 Meeting Type: Annual Record Date: APR 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Rodney C. Sacks For For Management 1.2 Elect Director Hilton H. Schlosberg For For Management 1.3 Elect Director Norman C. Epstein For For Management 1.4 Elect Director Benjamin M. Polk For For Management 1.5 Elect Director Sydney Selati For For Management 1.6 Elect Director Harold C. Taber, Jr. For For Management 1.7 Elect Director Mark S. Vidergauz For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- NATIONAL OILWELL VARCO, INC. Ticker: NOV Security ID: 637071101 Meeting Date: MAY 16, 2012 Meeting Type: Annual Record Date: MAR 26, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Merrill A. Miller, Jr. For For Management 2 Elect Director Greg L. Armstrong For For Management 3 Elect Director David D. Harrison For For Management 4 Ratify Auditors For For Management 5 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 6 Report on Political Contributions Against For Shareholder -------------------------------------------------------------------------------- NETAPP, INC. Ticker: NTAP Security ID: 64110D104 Meeting Date: AUG 31, 2011 Meeting Type: Annual Record Date: JUL 11, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Daniel J. Warmenhoven For For Management 1.2 Elect Director Nicholas G. Moore For For Management 1.3 Elect Director Thomas Georgens For For Management 1.4 Elect Director Jeffry R. Allen For For Management 1.5 Elect Director Allan L. Earhart For For Management 1.6 Elect Director Gerald Held For For Management 1.7 Elect Director T. Michael Nevens For For Management 1.8 Elect Director George T. Shaheen For For Management 1.9 Elect Director Robert T. Wall For For Management 1.10 Elect Director Richard P. Wallace For For Management 2 Amend Omnibus Stock Plan For For Management 3 Amend Qualified Employee Stock For For Management Purchase Plan 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Advisory Vote on Say on Pay Frequency One Year One Year Management 6 Ratify Auditors For For Management -------------------------------------------------------------------------------- NETSUITE INC. Ticker: N Security ID: 64118Q107 Meeting Date: JUN 13, 2012 Meeting Type: Annual Record Date: APR 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Evan Goldberg For For Management 1.2 Elect Director Steven J. Gomo For For Management 1.3 Elect Director Catherine R. Kinney For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- OCCIDENTAL PETROLEUM CORPORATION Ticker: OXY Security ID: 674599105 Meeting Date: MAY 04, 2012 Meeting Type: Annual Record Date: MAR 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Spencer Abraham For For Management 2 Elect Director Howard I. Atkins For For Management 3 Elect Director Stephen I. Chazen For For Management 4 Elect Director Edward P. Djerejian For For Management 5 Elect Director John E. Feick For For Management 6 Elect Director Margaret M. Foran For For Management 7 Elect Director Carlos M. Gutierrez For For Management 8 Elect Director Ray R. Irani For For Management 9 Elect Director Avedick B. Poladian For For Management 10 Elect Director Aziz D. Syriani For For Management 11 Elect Director Rosemary Tomich For For Management 12 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 13 Ratify Auditors For For Management 14 Request Director Nominee with Against Against Shareholder Environmental Qualifications -------------------------------------------------------------------------------- ORACLE CORPORATION Ticker: ORCL Security ID: 68389X105 Meeting Date: OCT 12, 2011 Meeting Type: Annual Record Date: AUG 15, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeffrey S. Berg For For Management 1.2 Elect Director H. Raymond Bingham For For Management 1.3 Elect Director Michael J. Boskin For For Management 1.4 Elect Director Safra A. Catz For For Management 1.5 Elect Director Bruce R. Chizen For For Management 1.6 Elect Director George H. Conrades For For Management 1.7 Elect Director Lawrence J. Ellison For For Management 1.8 Elect Director Hector Garcia-Molina For For Management 1.9 Elect Director Jeffrey O. Henley For For Management 1.10 Elect Director Mark V. Hurd For For Management 1.11 Elect Director Donald L. Lucas For For Management 1.12 Director Naomi O. Seligman For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency None One Year Management 4 Ratify Auditors For For Management 5 Stock Retention/Holding Period Against For Shareholder -------------------------------------------------------------------------------- PERRIGO COMPANY Ticker: PRGO Security ID: 714290103 Meeting Date: OCT 26, 2011 Meeting Type: Annual Record Date: SEP 02, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gary K. Kunkle, Jr. For For Management 1.2 Elect Director Herman Morris, Jr. For For Management 1.3 Elect Director Ben-Zion Zilberfarb For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- PIONEER NATURAL RESOURCES COMPANY Ticker: PXD Security ID: 723787107 Meeting Date: MAY 17, 2012 Meeting Type: Annual Record Date: MAR 22, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Thomas D. Arthur For For Management 2 Elect Director Andrew F. Cates For For Management 3 Elect Director Scott J. Reiman For For Management 4 Elect Director Scott D. Sheffield For For Management 5 Declassify the Board of Directors For For Management 6 Amend Qualified Employee Stock For For Management Purchase Plan 7 Ratify Auditors For For Management 8 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 9 Require Independent Board Chairman Against Against Shareholder -------------------------------------------------------------------------------- POLO RALPH LAUREN CORPORATION Ticker: RL Security ID: 731572103 Meeting Date: AUG 11, 2011 Meeting Type: Annual Record Date: JUN 21, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frank A. Bennack, Jr For For Management 1.2 Elect Director Joel L. Fleishman For For Management 1.3 Elect Director Steven P. Murphy For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Change Company Name For For Management -------------------------------------------------------------------------------- PRECISION CASTPARTS CORP. Ticker: PCP Security ID: 740189105 Meeting Date: AUG 16, 2011 Meeting Type: Annual Record Date: JUN 14, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Don R. Graber For For Management 1.2 Elect Director Lester L. Lyles For For Management 1.3 Elect Director Timothy A. Wicks For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- PRICELINE.COM INCORPORATED Ticker: PCLN Security ID: 741503403 Meeting Date: JUN 07, 2012 Meeting Type: Annual Record Date: APR 12, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeffery H. Boyd For For Management 1.2 Elect Director Ralph M. Bahna For For Management 1.3 Elect Director Howard W. Barker, Jr. For For Management 1.4 Elect Director Jan L. Docter For For Management 1.5 Elect Director Jeffrey E. Epstein For For Management 1.6 Elect Director James M. Guyette For For Management 1.7 Elect Director Nancy B. Peretsman For For Management 1.8 Elect Director Craig W. Rydin For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Provide Right to Act by Written Consent Against For Shareholder -------------------------------------------------------------------------------- QUALCOMM INCORPORATED Ticker: QCOM Security ID: 747525103 Meeting Date: MAR 06, 2012 Meeting Type: Annual Record Date: JAN 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Barbara T. Alexander For For Management 1.2 Elect Director Stephen M. Bennett For For Management 1.3 Elect Director Donald G. Cruickshank For For Management 1.4 Elect Director Raymond V. Dittamore For For Management 1.5 Elect Director Thomas W. Horton For For Management 1.6 Elect Director Paul E. Jacobs For For Management 1.7 Elect Director Robert E. Kahn For For Management 1.8 Elect Director Sherry Lansing For For Management 1.9 Elect Director Duane A. Nelles For For Management 1.10 Elect Director Francisco Ros For For Management 1.11 Elect Director Brent Scowcroft For For Management 1.12 Elect Director Marc I. Stern For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Eliminate Provision Relating to For For Management Plurality Voting for the Election of Directors -------------------------------------------------------------------------------- RED HAT, INC. Ticker: RHT Security ID: 756577102 Meeting Date: AUG 11, 2011 Meeting Type: Annual Record Date: JUN 15, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Sohaib Abbasi For For Management 2 Elect Director Narendra K. Gupta For For Management 3 Elect Director William S. Kaiser For For Management 4 Elect Director James M. Whitehurst For For Management 5 Ratify Auditors For For Management 6 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 7 Advisory Vote on Say on Pay Frequency One Year One Year Management 8 Approve Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- SALESFORCE.COM, INC. Ticker: CRM Security ID: 79466L302 Meeting Date: JUN 07, 2012 Meeting Type: Annual Record Date: APR 17, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Craig Ramsey For Against Management 2 Elect Director Sanford R. Robertson For Against Management 3 Elect Director Maynard Webb For Against Management 4 Ratify Auditors For For Management 5 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 6 Declassify the Board of Directors Against For Shareholder -------------------------------------------------------------------------------- SCHLUMBERGER LIMITED Ticker: SLB Security ID: 806857108 Meeting Date: APR 11, 2012 Meeting Type: Annual Record Date: FEB 22, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter L.S. Currie For For Management 1.2 Elect Director Tony Isaac For For Management 1.3 Elect Director K. Vaman Kamath For For Management 1.4 Elect Director Paal Kibsgaard For For Management 1.5 Elect Director Nikolay Kudryavtsev For For Management 1.6 Elect Director Adrian Lajous For For Management 1.7 Elect Director Michael E. Marks For For Management 1.8 Elect Director Elizabeth Moler For For Management 1.9 Elect Director Lubna S. Olayan For For Management 1.10 Elect Director Leo Rafael Reif For For Management 1.11 Elect Director Tore I. Sandvold For For Management 1.12 Elect Director Henri Seydoux For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Adopt and Approve Financials and For For Management Dividends 4 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 5 Amend Non-Employee Director Omnibus For For Management Stock Plan -------------------------------------------------------------------------------- SM ENERGY COMPANY Ticker: SM Security ID: 78454L100 Meeting Date: MAY 23, 2012 Meeting Type: Annual Record Date: MAR 26, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Barbara M. Baumann For For Management 2 Elect Director Anthony J. Best For For Management 3 Elect Director Larry W. Bickle For For Management 4 Elect Director Stephen R. Brand For For Management 5 Elect Director William J. Gardiner For For Management 6 Elect Director Julio M. Quintana For For Management 7 Elect Director John M. Seidl For For Management 8 Elect Director William D. Sullivan For For Management 9 Ratify Auditors For For Management 10 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- STARBUCKS CORPORATION Ticker: SBUX Security ID: 855244109 Meeting Date: MAR 21, 2012 Meeting Type: Annual Record Date: JAN 12, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Howard Schultz For For Management 2 Elect Director William W. Bradley For For Management 3 Elect Director Mellody Hobson For For Management 4 Elect Director Kevin R. Johnson For For Management 5 Elect Director Olden Lee For For Management 6 Elect Director Joshua Cooper Ramo For For Management 7 Elect Director James G. Shennan, Jr. For For Management 8 Elect Director Clara Shih For For Management 9 Elect Director Javier G. Teruel For For Management 10 Elect Director Myron E. Ullman, III For For Management 11 Elect Director Craig E. Weatherup For For Management 12 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 13 Amend Executive Incentive Bonus Plan For For Management 14 Ratify Auditors For For Management 15 Amend Bylaws to Establish a Board Against Against Shareholder Committee on Environmental Sustainability -------------------------------------------------------------------------------- TERADATA CORPORATION Ticker: TDC Security ID: 88076W103 Meeting Date: APR 20, 2012 Meeting Type: Annual Record Date: FEB 28, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Michael F. Koehler For For Management 2 Elect Director James M. Ringler For For Management 3 Elect Director John G. Schwarz For For Management 4 Approve Omnibus Stock Plan For For Management 5 Amend Qualified Employee Stock For For Management Purchase Plan 6 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 7 Declassify the Board of Directors For For Management 8 Ratify Auditors For For Management -------------------------------------------------------------------------------- THE BOEING COMPANY Ticker: BA Security ID: 097023105 Meeting Date: APR 30, 2012 Meeting Type: Annual Record Date: MAR 01, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director David L. Calhoun For For Management 2 Elect Director Arthur D. Collins, Jr. For For Management 3 Elect Director Linda Z. Cook For For Management 4 Elect Director Kenneth M. Duberstein For For Management 5 Elect Director Edmund P. Giambastiani, For For Management Jr. 6 Elect Director Lawrence W. Kellner For For Management 7 Elect Director Edward M. Liddy For For Management 8 Elect Director W. James McNerney, Jr. For For Management 9 Elect Director Susan C. Schwab For For Management 10 Elect Director Ronald A. Williams For For Management 11 Elect Director Mike S. Zafirovski For For Management 12 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 13 Ratify Auditors For For Management 14 Report on Political Contributions Against For Shareholder 15 Provide Right to Act by Written Consent Against For Shareholder 16 Adopt Retention Ratio for Against For Shareholder Executives/Directors 17 Submit SERP to Shareholder Vote Against For Shareholder -------------------------------------------------------------------------------- THE ESTEE LAUDER COMPANIES INC. Ticker: EL Security ID: 518439104 Meeting Date: NOV 11, 2011 Meeting Type: Annual Record Date: SEP 15, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charlene Barshefsky For For Management 1.2 Elect Director Wei Sun Christianson For For Management 1.3 Elect Director Fabrizio Freda For For Management 1.4 Elect Director Jane Lauder For For Management 1.5 Elect Director Leonard A. Lauder For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- THE TJX COMPANIES, INC. Ticker: TJX Security ID: 872540109 Meeting Date: JUN 13, 2012 Meeting Type: Annual Record Date: APR 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Zein Abdalla For For Management 2 Elect Director Jose B. Alvarez For For Management 3 Elect Director Alan M. Bennett For For Management 4 Elect Director Bernard Cammarata For For Management 5 Elect Director David T. Ching For For Management 6 Elect Director Michael F. Hines For For Management 7 Elect Director Amy B. Lane For For Management 8 Elect Director Carol Meyrowitz For For Management 9 Elect Director John F. O'Brien For For Management 10 Elect Director Willow B. Shire For For Management 11 Ratify Auditors For For Management 12 Amend Executive Incentive Bonus Plan For For Management 13 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- TUPPERWARE BRANDS CORPORATION Ticker: TUP Security ID: 899896104 Meeting Date: MAY 22, 2012 Meeting Type: Annual Record Date: MAR 19, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Catherine A. Bertini For For Management 2 Elect Director Susan M. Cameron For For Management 3 Elect Director Kriss Cloninger, III For For Management 4 Elect Director E. V. Goings For For Management 5 Elect Director Joe R. Lee For For Management 6 Elect Director Angel R. Martinez For For Management 7 Elect Director Antonio Monteiro de For For Management Castro 8 Elect Director Robert J. Murray For For Management 9 Elect Director David R. Parker For For Management 10 Elect Director Joyce M. Roche For For Management 11 Elect Director M. Anne Szostak For For Management 12 Ratify Auditors For For Management 13 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- UNITED TECHNOLOGIES CORPORATION Ticker: UTX Security ID: 913017109 Meeting Date: APR 11, 2012 Meeting Type: Annual Record Date: FEB 15, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Louis R. Chenevert For For Management 2 Elect Director John V. Faraci For For Management 3 Elect Director Jean-Pierre Garnier, Ph. For For Management D. 4 Elect Director Jamie S. Gorelick For For Management 5 Elect Director Edward A. Kangas For For Management 6 Elect Director Ellen J. Kullman For For Management 7 Elect Director Richard D. McCormick For For Management 8 Elect Director Harold McGraw, III For For Management 9 Elect Director Richard B. Myers For For Management 10 Elect Director H. Patrick Swygert For For Management 11 Elect Director Andre Villeneuve For For Management 12 Elect Director Christine Todd Whitman For For Management 13 Ratify Auditors For For Management 14 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- VERIFONE SYSTEMS, INC. Ticker: PAY Security ID: 92342Y109 Meeting Date: JUN 27, 2012 Meeting Type: Annual Record Date: MAY 04, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert W. Alspaugh For For Management 1.2 Elect Director Douglas G. Bergeron For For Management 1.3 Elect Director Dr. Leslie G. Denend For For Management 1.4 Elect Director Alex W. Hart For For Management 1.5 Elect Director Robert B. Henske For For Management 1.6 Elect Director Richard A. McGinn For For Management 1.7 Elect Director Eitan Raff For For Management 1.8 Elect Director Jeffrey E. Stiefler For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- VISA INC. Ticker: V Security ID: 92826C839 Meeting Date: JAN 31, 2012 Meeting Type: Annual Record Date: DEC 05, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Gary P. Coughlan For For Management 2 Elect Director Mary B. Cranston For For Management 3 Elect Director Francisco Javier For For Management Fernandez-Carbajal 4 Elect Director Robert W. Matschullat For For Management 5 Elect Director Cathy E. Minehan For For Management 6 Elect Director Suzanne Nora Johnson For For Management 7 Elect Director David J. Pang For For Management 8 Elect Director Joseph W. Saunders For For Management 9 Elect Director William S. Shanahan For For Management 10 Elect Director John A. Swainson For For Management 11 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 12 Amend Omnibus Stock Plan For For Management 13 Ratify Auditors For For Management -------------------------------------------------------------------------------- VMWARE, INC. Ticker: VMW Security ID: 928563402 Meeting Date: MAY 31, 2012 Meeting Type: Annual Record Date: APR 05, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- W.W. GRAINGER, INC. Ticker: GWW Security ID: 384802104 Meeting Date: APR 25, 2012 Meeting Type: Annual Record Date: MAR 05, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Brian P. Anderson For For Management 1.2 Elect Director Wilbur H. Gantz For For Management 1.3 Elect Director V. Ann Hailey For For Management 1.4 Elect Director William K. Hall For For Management 1.5 Elect Director Stuart L. Levenick For For Management 1.6 Elect Director John W. McCarter, Jr. For For Management 1.7 Elect Director Neil S. Novich For For Management 1.8 Elect Director Michael J. Roberts For For Management 1.9 Elect Director Gary L. Rogers For For Management 1.10 Elect Director James T. Ryan For For Management 1.11 Elect Director E. Scott Santi For For Management 1.12 Elect Director James D. Slavik For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- WHOLE FOODS MARKET, INC. Ticker: WFM Security ID: 966837106 Meeting Date: MAR 09, 2012 Meeting Type: Annual Record Date: JAN 10, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John Elstrott For For Management 1.2 Elect Director Gabrielle Greene For For Management 1.3 Elect Director Shahid (Hass) Hassan For For Management 1.4 Elect Director Stephanie Kugelman For For Management 1.5 Elect Director John Mackey For For Management 1.6 Elect Director Walter Robb For For Management 1.7 Elect Director Jonathan Seiffer For For Management 1.8 Elect Director Morris (Mo) Siegel For For Management 1.9 Elect Director Jonathan Sokoloff For For Management 1.10 Elect Director Ralph Sorenson For For Management 1.11 Elect Director W. (Kip) Tindell, III For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Increase Authorized Common Stock For For Management 5 Amend Articles/Bylaws/Charter -- Against For Shareholder Removal of Directors 6 Require Independent Board Chairman Against For Shareholder -------------------------------------------------------------------------------- YUM! BRANDS, INC. Ticker: YUM Security ID: 988498101 Meeting Date: MAY 17, 2012 Meeting Type: Annual Record Date: MAR 19, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director David W. Dorman For For Management 2 Elect Director Massimo Ferragamo For For Management 3 Elect Director Mirian M. Graddick-Weir For For Management 4 Elect Director J. David Grissom For For Management 5 Elect Director Bonnie G. Hill For For Management 6 Elect Director Jonathan S. Linen For For Management 7 Elect Director Thomas C. Nelson For For Management 8 Elect Director David C. Novak For For Management 9 Elect Director Thomas M. Ryan For For Management 10 Elect Director Jing-Shyh S. Su For For Management 11 Elect Director Robert D. Walter For For Management 12 Ratify Auditors For For Management 13 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 14 Require Independent Board Chairman Against For Shareholder 15 Adopt and Implement Sustainable Palm Against For Shareholder Oil Policy ========================= Nuveen Large Cap Select Fund ========================= AGCO CORPORATION Ticker: AGCO Security ID: 001084102 Meeting Date: APR 26, 2012 Meeting Type: Annual Record Date: MAR 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director P. George Benson For For Management 2 Elect Director Wolfgang Deml For For Management 3 Elect Director Luiz F. Furlan For For Management 4 Elect Director Gerald B. Johanneson For For Management 5 Elect Director George E. Minnich For For Management 6 Elect Director Martin H. Richenhagen For For Management 7 Elect Director Gerald L. Shaheen For For Management 8 Elect Director Mallika Srinivasan For For Management 9 Elect Director Daniel C. Ustian For For Management 10 Elect Director Hendrikus Visser For For Management 11 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 12 Ratify Auditors For For Management -------------------------------------------------------------------------------- ALLERGAN, INC. Ticker: AGN Security ID: 018490102 Meeting Date: MAY 01, 2012 Meeting Type: Annual Record Date: MAR 08, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director David E.I. Pyott For For Management 2 Elect Director Herbert W. Boyer, Ph.D. For For Management 3 Elect Director Deborah Dunsire, M.D. For For Management 4 Elect Director Michael R. Gallagher For For Management 5 Elect Director Dawn Hudson For For Management 6 Elect Director Robert A. Ingram For For Management 7 Elect Director Trevor M. Jones, Ph.D. For For Management 8 Elect Director Louis J. Lavigne, Jr. For For Management 9 Elect Director Russell T. Ray For For Management 10 Elect Director Stephen J. Ryan, M.D. For For Management 11 Ratify Auditors For For Management 12 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 13 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings -------------------------------------------------------------------------------- AMERICAN TOWER CORPORATION Ticker: AMT Security ID: 029912201 Meeting Date: NOV 29, 2011 Meeting Type: Special Record Date: OCT 03, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reorganization Plan For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- ANADARKO PETROLEUM CORPORATION Ticker: APC Security ID: 032511107 Meeting Date: MAY 15, 2012 Meeting Type: Annual Record Date: MAR 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Kevin P. Chilton For For Management 2 Elect Director Luke R. Corbett For For Management 3 Elect Director H. Paulett Eberhart For For Management 4 Elect Director Peter J. Fluor For For Management 5 Elect Director Richard L. George For For Management 6 Elect Director Preston M. Geren, III For For Management 7 Elect Director Charles W. Goodyear For For Management 8 Elect Director John R. Gordon For For Management 9 Elect Director James T. Hackett For For Management 10 Elect Director Eric D. Mullins For For Management 11 Elect Director Paula Rosput Reynolds For For Management 12 Elect Director R. A. Walker For For Management 13 Ratify Auditors For For Management 14 Approve Omnibus Stock Plan For For Management 15 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 16 Require Independent Board Chairman Against For Shareholder 17 Amend EEO Policy to Prohibit Against For Shareholder Discrimination based on Gender Identity 18 Pro-rata Vesting of Equity Awards Against For Shareholder 19 Report on Political Contributions Against For Shareholder -------------------------------------------------------------------------------- APPLE INC. Ticker: AAPL Security ID: 037833100 Meeting Date: FEB 23, 2012 Meeting Type: Annual Record Date: DEC 27, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William V. Campbell For For Management 1.2 Elect Director Timothy D. Cook For For Management 1.3 Elect Director Millard S. Drexler For For Management 1.4 Elect Director Al Gore For For Management 1.5 Elect Director Robert A. Iger For For Management 1.6 Elect Director Andrea Jung For For Management 1.7 Elect Director Arthur D. Levinson For For Management 1.8 Elect Director Ronald D. Sugar For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Prepare Conflict of Interest Report Against Against Shareholder 5 Advisory Vote to Ratify Directors' Against Against Shareholder Compensation 6 Report on Political Contributions Against Against Shareholder 7 Require a Majority Vote for the Against For Shareholder Election of Directors -------------------------------------------------------------------------------- AUTODESK, INC. Ticker: ADSK Security ID: 052769106 Meeting Date: JUN 07, 2012 Meeting Type: Annual Record Date: APR 10, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Carl Bass For For Management 2 Elect Director Crawford W. Beveridge For For Management 3 Elect Director J. Hallam Dawson For For Management 4 Elect Director Per-Kristian Halvorsen For For Management 5 Elect Director Mary T. McDowell For For Management 6 Elect Director Lorrie M. Norrington For For Management 7 Elect Director Charles J. Robel For For Management 8 Elect Director Stacy J. Smith For For Management 9 Elect Director Steven M. West For For Management 10 Ratify Auditors For For Management 11 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- BED BATH & BEYOND INC. Ticker: BBBY Security ID: 075896100 Meeting Date: JUN 22, 2012 Meeting Type: Annual Record Date: MAY 04, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Warren Eisenberg For For Management 2 Elect Director Leonard Feinstein For For Management 3 Elect Director Steven H. Temares For For Management 4 Elect Director Dean S. Adler For For Management 5 Elect Director Stanley F. Barshay For For Management 6 Elect Director Klaus Eppler For For Management 7 Elect Director Patrick R. Gaston For For Management 8 Elect Director Jordan Heller For For Management 9 Elect Director Victoria A. Morrison For For Management 10 Ratify Auditors For For Management 11 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 12 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- BMC SOFTWARE, INC. Ticker: BMC Security ID: 055921100 Meeting Date: JUL 21, 2011 Meeting Type: Annual Record Date: MAY 25, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Robert E. Beauchamp For For Management 2 Elect Director Jon E. Barfield For For Management 3 Elect Director Gary L. Bloom For For Management 4 Elect Director Meldon K. Gafner For For Management 5 Elect Director Mark J. Hawkins For For Management 6 Elect Director Stephan A. James For For Management 7 Elect Director P. Thomas Jenkins For For Management 8 Elect Director Louis J. Lavigne, Jr. For For Management 9 Elect Director Kathleen A. O Neil For For Management 10 Elect Director Tom C. Tinsley For For Management 11 Amend Omnibus Stock Plan For For Management 12 Ratify Auditors For For Management 13 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 14 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- BRUNSWICK CORPORATION Ticker: BC Security ID: 117043109 Meeting Date: MAY 02, 2012 Meeting Type: Annual Record Date: MAR 05, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Anne E. Belec For For Management 2 Elect Director Manuel A. Fernandez For For Management 3 Elect Director J. Steven Whisler For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- CAPITAL ONE FINANCIAL CORPORATION Ticker: COF Security ID: 14040H105 Meeting Date: MAY 08, 2012 Meeting Type: Annual Record Date: MAR 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Richard D. Fairbank For For Management 2 Elect Director Peter E. Raskind For For Management 3 Elect Director Bradford H. Warner For For Management 4 Ratify Auditors For For Management 5 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 6 Amend Nonqualified Employee Stock For For Management Purchase Plan -------------------------------------------------------------------------------- CHEVRON CORPORATION Ticker: CVX Security ID: 166764100 Meeting Date: MAY 30, 2012 Meeting Type: Annual Record Date: APR 04, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Linnet F. Deily For For Management 2 Elect Director Robert E. Denham For For Management 3 Elect Director Chuck Hagel For For Management 4 Elect Director Enrique Hernandez, Jr. For For Management 5 Elect Director George L. Kirkland For For Management 6 Elect Director Charles W. Moorman, IV For For Management 7 Elect Director Kevin W. Sharer For For Management 8 Elect Director John G. Stumpf For For Management 9 Elect Director Ronald D. Sugar For For Management 10 Elect Director Carl Ware For For Management 11 Elect Director John S. Watson For For Management 12 Ratify Auditors For For Management 13 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 14 Remove Exclusive Venue Provision Against For Shareholder 15 Require Independent Board Chairman Against For Shareholder 16 Report on Lobbying Payments and Policy Against For Shareholder 17 Adopt Guidelines for Country Selection Against For Shareholder 18 Report on Hydraulic Fracturing Risks Against For Shareholder to Company 19 Report on Accident Risk Reduction Against Against Shareholder Efforts 20 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings 21 Request Director Nominee with Against For Shareholder Environmental Qualifications -------------------------------------------------------------------------------- CITIGROUP INC. Ticker: C Security ID: 172967424 Meeting Date: APR 17, 2012 Meeting Type: Annual Record Date: FEB 21, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Franz B. Humer For For Management 2 Elect Director Robert L. Joss For For Management 3 Elect Director Michael E. O'Neill For For Management 4 Elect Director Vikram S. Pandit For For Management 5 Elect Director Lawrence R. Ricciardi For For Management 6 Elect Director Judith Rodin For For Management 7 Elect Director Robert L. Ryan For For Management 8 Elect Director Anthony M. Santomero For For Management 9 Elect Director Joan E. Spero For For Management 10 Elect Director Diana L. Taylor For For Management 11 Elect Director William S. Thompson, Jr. For For Management 12 Elect Director Ernesto Zedillo Ponce For For Management de Leon 13 Ratify Auditors For For Management 14 Amend Omnibus Stock Plan For For Management 15 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 16 Disclose Prior Government Service Against Against Shareholder 17 Report on Political Contributions and Against Against Shareholder Lobbying Expenditures 18 Stock Retention/Holding Period Against For Shareholder 19 Require Audit Committee Review and Against Against Shareholder Report on Controls Related to Loans, Foreclosure and Securitizations -------------------------------------------------------------------------------- COBALT INTERNATIONAL ENERGY, INC. Ticker: CIE Security ID: 19075F106 Meeting Date: APR 26, 2012 Meeting Type: Annual Record Date: MAR 15, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joseph H. Bryant For Withhold Management 1.2 Elect Director Peter R. Coneway For Withhold Management 1.3 Elect Director Michael G. France For Withhold Management 1.4 Elect Director Jack E. Golden For For Management 1.5 Elect Director N. John Lancaster For Withhold Management 1.6 Elect Director Scott L. Lebovitz For Withhold Management 1.7 Elect Director Jon A. Marshall For For Management 1.8 Elect Director Kenneth W. Moore For Withhold Management 1.9 Elect Director Kenneth A. Pontarelli For Withhold Management 1.10 Elect Director Myles W. Scoggins For For Management 1.11 Elect Director D. Jeff van Steenbergen For Withhold Management 1.12 Elect Director Martin H. Young, Jr. For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- CROWN CASTLE INTERNATIONAL CORP. Ticker: CCI Security ID: 228227104 Meeting Date: MAY 24, 2012 Meeting Type: Annual Record Date: MAR 26, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Cindy Christy For For Management 1.2 Elect Director Ari Q. Fitzgerald For For Management 1.3 Elect Director Robert E. Garrison, II For For Management 1.4 Elect Director John P. Kelly For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- CVS CAREMARK CORPORATION Ticker: CVS Security ID: 126650100 Meeting Date: MAY 10, 2012 Meeting Type: Annual Record Date: MAR 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director C. David Brown, II For For Management 2 Elect Director David W. Dorman For For Management 3 Elect Director Anne M. Finucane For For Management 4 Elect Director Kristen Gibney Williams For For Management 5 Elect Director Marian L. Heard For For Management 6 Elect Director Larry J. Merlo For For Management 7 Elect Director Jean-Pierre Millon For For Management 8 Elect Director C.A. Lance Piccolo For For Management 9 Elect Director Richard J. Swift For For Management 10 Elect Director Tony L. White For For Management 11 Ratify Auditors For For Management 12 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 13 Provide Right to Act by Written Consent For For Management 14 Report on Political Contributions Against For Shareholder -------------------------------------------------------------------------------- D.R. HORTON, INC. Ticker: DHI Security ID: 23331A109 Meeting Date: JAN 26, 2012 Meeting Type: Annual Record Date: DEC 01, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Donald R. Horton For For Management 2 Elect Director Bradley S. Anderson For For Management 3 Elect Director Michael R. Buchanan For For Management 4 Elect Director Michael W. Hewatt For For Management 5 Elect Director Bob G. Scott For For Management 6 Elect Director Donald J. Tomnitz For For Management 7 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 8 Advisory Vote on Say on Pay Frequency One Year One Year Management 9 Ratify Auditors For For Management -------------------------------------------------------------------------------- DOVER CORPORATION Ticker: DOV Security ID: 260003108 Meeting Date: MAY 03, 2012 Meeting Type: Annual Record Date: MAR 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director David H. Benson For For Management 2 Elect Director Robert W. Cremin For For Management 3 Elect Director Jean-Pierre M. Ergas For For Management 4 Elect Director Peter T. Francis For For Management 5 Elect Director Kristiane C. Graham For For Management 6 Elect Director Robert A. Livingston For For Management 7 Elect Director Richard K. Lochridge For For Management 8 Elect Director Bernard G. Rethore For For Management 9 Elect Director Michael B. Stubbs For For Management 10 Elect Director Stephen M. Todd For For Management 11 Elect Director Stephen K. Wagner For For Management 12 Elect Director Mary A. Winston For For Management 13 Approve Omnibus Stock Plan For For Management 14 Ratify Auditors For For Management 15 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- DR PEPPER SNAPPLE GROUP, INC. Ticker: DPS Security ID: 26138E109 Meeting Date: MAY 17, 2012 Meeting Type: Annual Record Date: MAR 19, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director David E. Alexander For For Management 2 Elect Director Pamela H. Patsley For For Management 3 Elect Director M. Anne Szostak For For Management 4 Elect Director Michael F. Weinstein For For Management 5 Ratify Auditors For For Management 6 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 7 Declassify the Board of Directors For For Management 8 Adopt Comprehensive Recycling Strategy Against For Shareholder for Beverage Containers -------------------------------------------------------------------------------- EL PASO CORPORATION Ticker: EP Security ID: 28336L109 Meeting Date: MAR 09, 2012 Meeting Type: Special Record Date: JAN 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management 3 Advisory Vote on Golden Parachutes For For Management -------------------------------------------------------------------------------- EMC CORPORATION Ticker: EMC Security ID: 268648102 Meeting Date: MAY 01, 2012 Meeting Type: Annual Record Date: MAR 01, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Michael W. Brown For For Management 2 Elect Director Randolph L. Cowen For For Management 3 Elect Director Gail Deegan For For Management 4 Elect Director James S. DiStasio For For Management 5 Elect Director John R. Egan For For Management 6 Elect Director Edmund F. Kelly For For Management 7 Elect Director Windle B. Priem For For Management 8 Elect Director Paul Sagan For For Management 9 Elect Director David N. Strohm For For Management 10 Elect Director Joseph M. Tucci For For Management 11 Ratify Auditors For For Management 12 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- EMERSON ELECTRIC CO. Ticker: EMR Security ID: 291011104 Meeting Date: FEB 07, 2012 Meeting Type: Annual Record Date: NOV 29, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director C. Fernandez G. For For Management 1.2 Elect Director A.F. Golden For For Management 1.3 Elect Director W.R. Johnson For For Management 1.4 Elect Director J.B. Menzer For For Management 1.5 Elect Director A.A. Busch, III For For Management 1.6 Elect Director R.I. Ridgway For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Report on Sustainability Against For Shareholder 5 Declassify the Board of Directors Against For Shareholder -------------------------------------------------------------------------------- EXXON MOBIL CORPORATION Ticker: XOM Security ID: 30231G102 Meeting Date: MAY 30, 2012 Meeting Type: Annual Record Date: APR 04, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director M.J. Boskin For For Management 1.2 Elect Director P. Brabeck-Letmathe For For Management 1.3 Elect Director L.R. Faulkner For For Management 1.4 Elect Director J.S. Fishman For For Management 1.5 Elect Director H.H. Fore For For Management 1.6 Elect Director K.C. Frazier For For Management 1.7 Elect Director W.W. George For For Management 1.8 Elect Director S.J. Palmisano For For Management 1.9 Elect Director S.S. Reinemund For For Management 1.10 Elect Director R.W. Tillerson For For Management 1.11 Elect Director E.E. Whitacre, Jr. For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Require Independent Board Chairman Against For Shareholder 5 Require a Majority Vote for the Against For Shareholder Election of Directors 6 Report on Political Contributions Against For Shareholder 7 Amend EEO Policy to Prohibit Against Against Shareholder Discrimination based on Sexual Orientation and Gender Identity 8 Report on Hydraulic Fracturing Risks Against For Shareholder to Company 9 Adopt Quantitative GHG Goals for Against For Shareholder Products and Operations -------------------------------------------------------------------------------- FIFTH THIRD BANCORP Ticker: FITB Security ID: 316773100 Meeting Date: APR 17, 2012 Meeting Type: Annual Record Date: FEB 29, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Darryl F. Allen For For Management 1.2 Elect Director B. Evan Bayh, III For For Management 1.3 Elect Director Ulysses L. Bridgeman, For For Management Jr. 1.4 Elect Director Emerson L. Brumback For For Management 1.5 Elect Director James P. Hackett For For Management 1.6 Elect Director Gary R. Heminger For For Management 1.7 Elect Director Jewell D. Hoover For For Management 1.8 Elect Director William M. Isaac For For Management 1.9 Elect Director Kevin T. Kabat For For Management 1.10 Elect Director Mitchel D. Livingston For For Management 1.11 Elect Director Michael B. McCallister For For Management 1.12 Elect Director Hendrik G. Meijer For For Management 1.13 Elect Director John J. Schiff, Jr. For For Management 1.14 Elect Director Marsha C. Williams For For Management 2 Ratify Auditors For For Management 3 Adopt Majority Voting for Uncontested For For Management Election of Directors 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- FOOT LOCKER, INC. Ticker: FL Security ID: 344849104 Meeting Date: MAY 16, 2012 Meeting Type: Annual Record Date: MAR 19, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alan D. Feldman For For Management 1.2 Elect Director Jarobin Gilbert, Jr. For For Management 1.3 Elect Director David Y. Schwartz For For Management 2 Ratify Auditors For For Management 3 Amend Executive Incentive Bonus Plan For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- GOOGLE INC. Ticker: GOOG Security ID: 38259P508 Meeting Date: JUN 21, 2012 Meeting Type: Annual Record Date: APR 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Larry Page For For Management 1.2 Elect Director Sergey Brin For For Management 1.3 Elect Director Eric E. Schmidt For For Management 1.4 Elect Director L. John Doerr For For Management 1.5 Elect Director Diane B. Greene For For Management 1.6 Elect Director John L. Hennessy For For Management 1.7 Elect Director Ann Mather For For Management 1.8 Elect Director Paul S. Otellini For For Management 1.9 Elect Director K. Ram Shriram For For Management 1.10 Elect Director Shirley M. Tilghman For For Management 2 Ratify Auditors For For Management 3 Authorize a New Class of Common Stock For Against Management 4 Increase Authorized Common Stock For Against Management 5 Amend Charter to Provide For Class A For For Management Common Holders to Receive Equal Consideration as Class B Common Holders in event of any Merger, Consolidation or Business Combination 6 Approve Omnibus Stock Plan For Against Management 7 Approve Omnibus Stock Plan For Against Management 8 Adopt Proxy Statement Reporting on Against Against Shareholder Political Contributions and Advisory Vote 9 Amend Articles Regarding Arbitration Against Against Shareholder of Shareholder Lawsuits 10 Approve Recapitalization Plan for all Against For Shareholder Stock to have One-vote per Share -------------------------------------------------------------------------------- HUMANA INC. Ticker: HUM Security ID: 444859102 Meeting Date: APR 26, 2012 Meeting Type: Annual Record Date: FEB 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Frank A. D'Amelio For For Management 2 Elect Director W. Roy Dunbar For For Management 3 Elect Director Kurt J. Hilzinger For For Management 4 Elect Director David A. Jones, Jr. For For Management 5 Elect Director Michael B. McCallister For For Management 6 Elect Director William J. McDonald For For Management 7 Elect Director William E. Mitchell For For Management 8 Elect Director David B. Nash For For Management 9 Elect Director James J. O'Brien For For Management 10 Elect Director Marissa T. Peterson For For Management 11 Ratify Auditors For For Management 12 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- INGERSOLL-RAND PLC Ticker: IR Security ID: G47791101 Meeting Date: JUN 07, 2012 Meeting Type: Annual Record Date: APR 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Ann C. Berzin For For Management 2 Elect Director John Bruton For For Management 3 Elect Director Jared L. Cohon For For Management 4 Elect Director Gary D. Forsee For For Management 5 Elect Director Peter C. Godsoe For For Management 6 Elect Director Edward E. Hagenlocker For For Management 7 Elect Director Constance J. Horner For For Management 8 Elect Director Michael W. Lamach For For Management 9 Elect Director Theodore E. Martin For For Management 10 Elect Director Richard J. Swift For For Management 11 Elect Director Tony L. White For For Management 12 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 13 Ratify Auditors For For Management -------------------------------------------------------------------------------- INTEL CORPORATION Ticker: INTC Security ID: 458140100 Meeting Date: MAY 17, 2012 Meeting Type: Annual Record Date: MAR 19, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Charlene Barshefsky For For Management 2 Elect Director Andy D. Bryant For For Management 3 Elect Director Susan L. Decker For For Management 4 Elect Director John J. Donahoe For For Management 5 Elect Director Reed E. Hundt For For Management 6 Elect Director Paul S. Otellini For For Management 7 Elect Director James D. Plummer For For Management 8 Elect Director David S. Pottruck For For Management 9 Elect Director Frank D. Yeary For For Management 10 Elect Director David B. Yoffie For For Management 11 Ratify Auditors For For Management 12 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 13 Adopt Proxy Statement Reporting on Against Against Shareholder Political Contributions and Advisory Vote -------------------------------------------------------------------------------- INTERNATIONAL GAME TECHNOLOGY Ticker: IGT Security ID: 459902102 Meeting Date: MAR 05, 2012 Meeting Type: Annual Record Date: JAN 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paget L. Alves For For Management 1.2 Elect Director Janice Chaffin For For Management 1.3 Elect Director Greg Creed For For Management 1.4 Elect Director Patti S. Hart For For Management 1.5 Elect Director Robert J. Miller For For Management 1.6 Elect Director David E. Roberson For For Management 1.7 Elect Director Vincent L. Sadusky For For Management 1.8 Elect Director Philip G. Satre For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- JARDEN CORPORATION Ticker: JAH Security ID: 471109108 Meeting Date: MAY 17, 2012 Meeting Type: Annual Record Date: MAR 26, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Martin E. Franklin For For Management 1.2 Elect Director James E. Lillie For For Management 1.3 Elect Director Michael S. Gross For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- JPMORGAN CHASE & CO. Ticker: JPM Security ID: 46625H100 Meeting Date: MAY 15, 2012 Meeting Type: Annual Record Date: MAR 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director James A. Bell For For Management 2 Elect Director Crandall C. Bowles For For Management 3 Elect Director Stephen B. Burke For For Management 4 Elect Director David M. Cote For For Management 5 Elect Director James S. Crown For For Management 6 Elect Director James Dimon For For Management 7 Elect Director Timothy P. Flynn For For Management 8 Elect Director Ellen V. Futter For For Management 9 Elect Director Laban P. Jackson, Jr. For For Management 10 Elect Director Lee R. Raymond For For Management 11 Elect Director William C. Weldon For For Management 12 Ratify Auditors For For Management 13 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 14 Affirm Political Non-Partisanship Against Against Shareholder 15 Require Independent Board Chairman Against For Shareholder 16 Report on Loan Modifications Against Against Shareholder 17 Report on Political Contributions Against Against Shareholder 18 Institute Procedures to Prevent Against Against Shareholder Investments in Companies that Contribute to Genocide or Crimes Against Humanity 19 Provide Right to Act by Written Consent Against For Shareholder 20 Stock Retention Against For Shareholder -------------------------------------------------------------------------------- LYONDELLBASELL INDUSTRIES N.V. Ticker: LYB Security ID: N53745100 Meeting Date: MAY 09, 2012 Meeting Type: Annual Record Date: APR 11, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Robin Buchanan as Class II For For Management Director to the Supervisory Board 1b Elect Stephen F. Cooper as Class II For For Management Director to the Supervisory Board 1c Elect Robert G. Gwin as Class II For For Management Director to the Supervisory Board 1d Elect Marvin O. Schlanger as Class II For For Management Director to the Supervisory Board 2 Approve Financial Statements and For For Management Statutory Reports 3 Approve Discharge of Management Board For For Management 4 Approve Discharge of Supervisory Board For For Management 5 Ratify PricewaterhouseCoopers as For For Management Auditors 6 Ratify PricewaterhouseCoopers as For For Management Auditors 7 Approve Remuneration of Supervisory For Against Management Board 8 Approve Dividends of USD 0.25 Per Share For For Management 9 Approve Remuneration Report Containing For For Management Remuneration Policy for Management Board Members 10 Amend Omnibus Stock Plan For For Management 11 Approve Qualified Employee Stock For For Management Purchase Plan -------------------------------------------------------------------------------- MACY'S, INC. Ticker: M Security ID: 55616P104 Meeting Date: MAY 18, 2012 Meeting Type: Annual Record Date: MAR 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Stephen F. Bollenbach For For Management 2 Elect Director Deirdre P. Connelly For For Management 3 Elect Director Meyer Feldberg For For Management 4 Elect Director Sara Levinson For For Management 5 Elect Director Terry J. Lundgren For For Management 6 Elect Director Joseph Neubauer For For Management 7 Elect Director Joyce M. Roche For For Management 8 Elect Director Paul C. Varga For For Management 9 Elect Director Craig E. Weatherup For For Management 10 Elect Director Marna C. Whittington For For Management 11 Ratify Auditors For For Management 12 Approve Executive Incentive Bonus Plan For For Management 13 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 14 Phase Out Sale of Raccoon Dog Fur Against Against Shareholder Products -------------------------------------------------------------------------------- MASTERCARD INCORPORATED Ticker: MA Security ID: 57636Q104 Meeting Date: JUN 05, 2012 Meeting Type: Annual Record Date: APR 10, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Ajay Banga For For Management 2 Elect Director David R. Carlucci For For Management 3 Elect Director Steven J. Freiberg For For Management 4 Elect Director Richard Haythornthwaite For For Management 5 Elect Director Marc Olivie For For Management 6 Elect Director Rima Qureshi For For Management 7 Elect Director Mark Schwartz For For Management 8 Elect Director Jackson P. Tai For For Management 9 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 10 Amend Non-Employee Director Omnibus For For Management Stock Plan 11 Amend Omnibus Stock Plan For For Management 12 Ratify Auditors For For Management -------------------------------------------------------------------------------- NIELSEN HOLDINGS N.V. Ticker: NLSN Security ID: N63218106 Meeting Date: MAY 08, 2012 Meeting Type: Annual Record Date: APR 10, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Statutory Reports 2 Approve Discharge of Board of Directors For For Management 3 Elect David L. Cahoun as Director For Against Management 4 Elect James A. Attwood as Director For Against Management 5 Elect Richard J. Bressler as Director For Against Management 6 Elect Simon E. Brown as Director For Against Management 7 Elect Michael S. Chae as Director For Against Management 8 Elect Patrick Healy as Director For Against Management 9 Elect Karen M. Hoguet as Director For For Management 10 Elect James M. Kilts as Director For Against Management 11 Elect Iain Leigh as Director For For Management 12 Elect Eliot P.S. Merrill as Director For Against Management 13 Elect Alexander Navab as Director For Against Management 14 Elect Robert Pozen as Director For For Management 15 Elect Robert Reid as Director For Against Management 16 Elect Scott A. Schoen as Director For Against Management 17 Elect Javier G. Teruel as Director For For Management 18 Ratify Ernst and Young Accountants LLP For For Management as Independent Registered Public Auditor 19 Appoint Ernst and Young Accountants For For Management LLP to Audit the Dutch Statutory Annual Accounts 20 Grant Board Authority to Issue Shares For Against Management and Restricting/Excluding Preemptive Rights 21 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 22 Advisory Vote to Approve Remuneration For Against Management of Executives -------------------------------------------------------------------------------- OCCIDENTAL PETROLEUM CORPORATION Ticker: OXY Security ID: 674599105 Meeting Date: MAY 04, 2012 Meeting Type: Annual Record Date: MAR 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Spencer Abraham For For Management 2 Elect Director Howard I. Atkins For For Management 3 Elect Director Stephen I. Chazen For For Management 4 Elect Director Edward P. Djerejian For For Management 5 Elect Director John E. Feick For For Management 6 Elect Director Margaret M. Foran For For Management 7 Elect Director Carlos M. Gutierrez For For Management 8 Elect Director Ray R. Irani For For Management 9 Elect Director Avedick B. Poladian For For Management 10 Elect Director Aziz D. Syriani For For Management 11 Elect Director Rosemary Tomich For For Management 12 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 13 Ratify Auditors For For Management 14 Request Director Nominee with Against Against Shareholder Environmental Qualifications -------------------------------------------------------------------------------- PACKAGING CORPORATION OF AMERICA Ticker: PKG Security ID: 695156109 Meeting Date: MAY 08, 2012 Meeting Type: Annual Record Date: MAR 12, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Cheryl K. Beebe For For Management 1.2 Elect Director Hasan Jameel For For Management 1.3 Elect Director Mark W. Kowlzan For For Management 1.4 Elect Director Robert C. Lyons For For Management 1.5 Elect Director Samuel M. Mencoff For For Management 1.6 Elect Director Roger B. Porter For For Management 1.7 Elect Director Thomas S. Souleles For For Management 1.8 Elect Director Paul T. Stecko For For Management 1.9 Elect Director James D. Woodrum For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- PERRIGO COMPANY Ticker: PRGO Security ID: 714290103 Meeting Date: OCT 26, 2011 Meeting Type: Annual Record Date: SEP 02, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gary K. Kunkle, Jr. For For Management 1.2 Elect Director Herman Morris, Jr. For For Management 1.3 Elect Director Ben-Zion Zilberfarb For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- PFIZER INC. Ticker: PFE Security ID: 717081103 Meeting Date: APR 26, 2012 Meeting Type: Annual Record Date: FEB 28, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Dennis A. Ausiello For For Management 2 Elect Director M. Anthony Burns For For Management 3 Elect Director W. Don Cornwell For For Management 4 Elect Director Frances D. Fergusson For For Management 5 Elect Director William H. Gray, III For For Management 6 Elect Director Helen H. Hobbs For For Management 7 Elect Director Constance J. Horner For For Management 8 Elect Director James M. Kilts For For Management 9 Elect Director George A. Lorch For For Management 10 Elect Director John P. Mascotte For For Management 11 Elect Director Suzanne Nora Johnson For For Management 12 Elect Director Ian C. Read For For Management 13 Elect Director Stephen W. Sanger For For Management 14 Elect Director Marc Tessier-Lavigne For For Management 15 Ratify Auditors For For Management 16 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 17 Publish Political Contributions Against Against Shareholder 18 Provide Right to Act by Written Consent Against For Shareholder 19 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings 20 Non-Employee Director Compensation Against Against Shareholder -------------------------------------------------------------------------------- PIONEER NATURAL RESOURCES COMPANY Ticker: PXD Security ID: 723787107 Meeting Date: MAY 17, 2012 Meeting Type: Annual Record Date: MAR 22, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Thomas D. Arthur For For Management 2 Elect Director Andrew F. Cates For For Management 3 Elect Director Scott J. Reiman For For Management 4 Elect Director Scott D. Sheffield For For Management 5 Declassify the Board of Directors For For Management 6 Amend Qualified Employee Stock For For Management Purchase Plan 7 Ratify Auditors For For Management 8 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 9 Require Independent Board Chairman Against Against Shareholder -------------------------------------------------------------------------------- POLARIS INDUSTRIES INC. Ticker: PII Security ID: 731068102 Meeting Date: APR 26, 2012 Meeting Type: Annual Record Date: FEB 29, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Annette K. Clayton For For Management 1.2 Elect Director Gregory R. Palen For For Management 1.3 Elect Director John P. Wiehoff For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- PRICELINE.COM INCORPORATED Ticker: PCLN Security ID: 741503403 Meeting Date: JUN 07, 2012 Meeting Type: Annual Record Date: APR 12, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeffery H. Boyd For For Management 1.2 Elect Director Ralph M. Bahna For For Management 1.3 Elect Director Howard W. Barker, Jr. For For Management 1.4 Elect Director Jan L. Docter For For Management 1.5 Elect Director Jeffrey E. Epstein For For Management 1.6 Elect Director James M. Guyette For For Management 1.7 Elect Director Nancy B. Peretsman For For Management 1.8 Elect Director Craig W. Rydin For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Provide Right to Act by Written Consent Against For Shareholder -------------------------------------------------------------------------------- PRUDENTIAL FINANCIAL, INC. Ticker: PRU Security ID: 744320102 Meeting Date: MAY 08, 2012 Meeting Type: Annual Record Date: MAR 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Thomas J. Baltimore, Jr. For Against Management 2 Elect Director Gordon M. Bethune For For Management 3 Elect Director Gaston Caperton For For Management 4 Elect Director Gilbert F. Casellas For For Management 5 Elect Director James G. Cullen For For Management 6 Elect Director William H. Gray, III For For Management 7 Elect Director Mark B. Grier For For Management 8 Elect Director Constance J. Horner For For Management 9 Elect Director Martina Hund-Mejean For For Management 10 Elect Director Karl J. Krapek For For Management 11 Elect Director Chrisitne A. Poon For For Management 12 Elect Director John R. Strangfeld For For Management 13 Elect Director James A. Unruh For For Management 14 Ratify Auditors For For Management 15 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 16 Eliminate Supermajority Voting For For Management Provisions 17 Require Independent Board Chairman Against Against Shareholder -------------------------------------------------------------------------------- QUALCOMM INCORPORATED Ticker: QCOM Security ID: 747525103 Meeting Date: MAR 06, 2012 Meeting Type: Annual Record Date: JAN 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Barbara T. Alexander For For Management 1.2 Elect Director Stephen M. Bennett For For Management 1.3 Elect Director Donald G. Cruickshank For For Management 1.4 Elect Director Raymond V. Dittamore For For Management 1.5 Elect Director Thomas W. Horton For For Management 1.6 Elect Director Paul E. Jacobs For For Management 1.7 Elect Director Robert E. Kahn For For Management 1.8 Elect Director Sherry Lansing For For Management 1.9 Elect Director Duane A. Nelles For For Management 1.10 Elect Director Francisco Ros For For Management 1.11 Elect Director Brent Scowcroft For For Management 1.12 Elect Director Marc I. Stern For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Eliminate Provision Relating to For For Management Plurality Voting for the Election of Directors -------------------------------------------------------------------------------- SCHLUMBERGER LIMITED Ticker: SLB Security ID: 806857108 Meeting Date: APR 11, 2012 Meeting Type: Annual Record Date: FEB 22, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter L.S. Currie For For Management 1.2 Elect Director Tony Isaac For For Management 1.3 Elect Director K. Vaman Kamath For For Management 1.4 Elect Director Paal Kibsgaard For For Management 1.5 Elect Director Nikolay Kudryavtsev For For Management 1.6 Elect Director Adrian Lajous For For Management 1.7 Elect Director Michael E. Marks For For Management 1.8 Elect Director Elizabeth Moler For For Management 1.9 Elect Director Lubna S. Olayan For For Management 1.10 Elect Director Leo Rafael Reif For For Management 1.11 Elect Director Tore I. Sandvold For For Management 1.12 Elect Director Henri Seydoux For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Adopt and Approve Financials and For For Management Dividends 4 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 5 Amend Non-Employee Director Omnibus For For Management Stock Plan -------------------------------------------------------------------------------- SLM CORPORATION Ticker: SLM Security ID: 78442P106 Meeting Date: MAY 24, 2012 Meeting Type: Annual Record Date: MAR 26, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Ann Torre Bates For For Management 2 Elect Director W.m. Diefenderfer III For For Management 3 Elect Director Diane Suitt Gilleland For For Management 4 Elect Director Earl A. Goode For For Management 5 Elect Director Ronald F. Hunt For For Management 6 Elect Director Albert L. Lord For For Management 7 Elect Director Barry A. Munitz For For Management 8 Elect Director Howard H. Newman For For Management 9 Elect Director A. Alexander Porter, Jr. For For Management 10 Elect Director Frank C. Puleo For For Management 11 Elect Director Wolfgang Schoellkopf For For Management 12 Elect Director Steven L. Shapiro For For Management 13 Elect Director J. Terry Strange For For Management 14 Elect Director Anthony P. Terracciano For For Management 15 Elect Director Barry L. Williams For For Management 16 Approve Omnibus Stock Plan For For Management 17 Amend Nonqualified Employee Stock For For Management Purchase Plan 18 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 19 Ratify Auditors For For Management -------------------------------------------------------------------------------- STAPLES, INC. Ticker: SPLS Security ID: 855030102 Meeting Date: JUN 04, 2012 Meeting Type: Annual Record Date: APR 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Basil L. Anderson For For Management 2 Elect Director Arthur M. Blank For For Management 3 Elect Director Drew G. Faust For For Management 4 Elect Director Justin King For For Management 5 Elect Director Carol Meyrowitz For For Management 6 Elect Director Rowland T. Moriarty For For Management 7 Elect Director Robert C. Nakasone For For Management 8 Elect Director Ronald L. Sargent For For Management 9 Elect Director Elizabeth A. Smith For For Management 10 Elect Director Robert E. Sulentic For For Management 11 Elect Director Vijay Vishwanath For For Management 12 Elect Director Paul F. Walsh For For Management 13 Provide Right to Act by Written Consent For For Management 14 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 15 Amend Executive Incentive Bonus Plan For For Management 16 Amend Executive Incentive Bonus Plan For For Management 17 Approve Qualified Employee Stock For For Management Purchase Plan 18 Ratify Auditors For For Management 19 Stock Retention/Holding Period Against For Shareholder -------------------------------------------------------------------------------- STARBUCKS CORPORATION Ticker: SBUX Security ID: 855244109 Meeting Date: MAR 21, 2012 Meeting Type: Annual Record Date: JAN 12, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Howard Schultz For For Management 2 Elect Director William W. Bradley For For Management 3 Elect Director Mellody Hobson For For Management 4 Elect Director Kevin R. Johnson For For Management 5 Elect Director Olden Lee For For Management 6 Elect Director Joshua Cooper Ramo For For Management 7 Elect Director James G. Shennan, Jr. For For Management 8 Elect Director Clara Shih For For Management 9 Elect Director Javier G. Teruel For For Management 10 Elect Director Myron E. Ullman, III For For Management 11 Elect Director Craig E. Weatherup For For Management 12 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 13 Amend Executive Incentive Bonus Plan For For Management 14 Ratify Auditors For For Management 15 Amend Bylaws to Establish a Board Against Against Shareholder Committee on Environmental Sustainability -------------------------------------------------------------------------------- THE BOEING COMPANY Ticker: BA Security ID: 097023105 Meeting Date: APR 30, 2012 Meeting Type: Annual Record Date: MAR 01, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director David L. Calhoun For For Management 2 Elect Director Arthur D. Collins, Jr. For For Management 3 Elect Director Linda Z. Cook For For Management 4 Elect Director Kenneth M. Duberstein For For Management 5 Elect Director Edmund P. Giambastiani, For For Management Jr. 6 Elect Director Lawrence W. Kellner For For Management 7 Elect Director Edward M. Liddy For For Management 8 Elect Director W. James McNerney, Jr. For For Management 9 Elect Director Susan C. Schwab For For Management 10 Elect Director Ronald A. Williams For For Management 11 Elect Director Mike S. Zafirovski For For Management 12 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 13 Ratify Auditors For For Management 14 Report on Political Contributions Against For Shareholder 15 Provide Right to Act by Written Consent Against For Shareholder 16 Adopt Retention Ratio for Against For Shareholder Executives/Directors 17 Submit SERP to Shareholder Vote Against For Shareholder -------------------------------------------------------------------------------- THE GOLDMAN SACHS GROUP, INC. Ticker: GS Security ID: 38141G104 Meeting Date: MAY 24, 2012 Meeting Type: Annual Record Date: MAR 26, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Lloyd C. Blankfein For For Management 2 Elect Director M. Michele Burns For For Management 3 Elect Director Gary D. Cohn For For Management 4 Elect Director Claes Dahlback For For Management 5 Elect Director Stephen Friedman For For Management 6 Elect Director William W. George For For Management 7 Elect Director James A. Johnson For For Management 8 Elect Director Lakshmi N. Mittal For For Management 9 Elect Director James J. Schiro For For Management 10 Elect Director Debora L. Spar For For Management 11 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 12 Ratify Auditors For For Management 13 Provide for Cumulative Voting Against For Shareholder 14 Stock Retention/Holding Period Against For Shareholder 15 Report on Lobbying Payments and Policy Against Against Shareholder -------------------------------------------------------------------------------- THE HOME DEPOT, INC. Ticker: HD Security ID: 437076102 Meeting Date: MAY 17, 2012 Meeting Type: Annual Record Date: MAR 19, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director F. Duane Ackerman For For Management 2 Elect Director Francis S. Blake For For Management 3 Elect Director Ari Bousbib For For Management 4 Elect Director Gregory D. Brenneman For For Management 5 Elect Director J. Frank Brown For For Management 6 Elect Director Albert P. Carey For For Management 7 Elect Director Armando Codina For For Management 8 Elect Director Bonnie G. Hill For For Management 9 Elect Director Karen L. Katen For For Management 10 Elect Director Ronald L. Sargent For For Management 11 Ratify Auditors For For Management 12 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 13 Amend Qualified Employee Stock For For Management Purchase Plan 14 Adopt Proxy Statement Reporting on Against Against Shareholder Political Contributions and Advisory Vote 15 Prepare Employment Diversity Report Against For Shareholder 16 Amend Right to Act by Written Consent Against For Shareholder 17 Amend Bylaws -- Call Special Meetings Against For Shareholder 18 Report on Charitable Contributions Against Against Shareholder 19 Adopt Storm Water Run-off Management Against Against Shareholder Policy -------------------------------------------------------------------------------- THE INTERPUBLIC GROUP OF COMPANIES, INC. Ticker: IPG Security ID: 460690100 Meeting Date: MAY 24, 2012 Meeting Type: Annual Record Date: APR 02, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Jocelyn Carter-Miller For For Management 2 Elect Director Jill M. Considine For For Management 3 Elect Director Richard A. Goldstein For For Management 4 Elect Director Mary J. Steele Guilfoile For For Management 5 Elect Director H. John Greeniaus For For Management 6 Elect Director Dawn Hudson For For Management 7 Elect Director William T. Kerr For For Management 8 Elect Director Michael I. Roth For For Management 9 Elect Director David M. Thomas For For Management 10 Ratify Auditors For For Management 11 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 12 Stock Retention/Holding Period Against For Shareholder -------------------------------------------------------------------------------- THE PNC FINANCIAL SERVICES GROUP, INC. Ticker: PNC Security ID: 693475105 Meeting Date: APR 24, 2012 Meeting Type: Annual Record Date: JAN 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Richard O. Berndt For For Management 2 Elect Director Charles E. Bunch For For Management 3 Elect Director Paul W. Chellgren For For Management 4 Elect Director Kay Coles James For For Management 5 Elect Director Richard B. Kelson For For Management 6 Elect Director Bruce C. Lindsay For For Management 7 Elect Director Anthony A. Massaro For For Management 8 Elect Director Jane G. Pepper For For Management 9 Elect Director James E. Rohr For For Management 10 Elect Director Donald J. Shepard For For Management 11 Elect Director Lorene K. Steffes For For Management 12 Elect Director Dennis F. Strigl For For Management 13 Elect Director Thomas J. Usher For For Management 14 Elect Director George H. Walls, Jr. For For Management 15 Elect Director Helge H. Wehmeier For For Management 16 Ratify Auditors For For Management 17 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- THE WALT DISNEY COMPANY Ticker: DIS Security ID: 254687106 Meeting Date: MAR 13, 2012 Meeting Type: Annual Record Date: JAN 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Susan E. Arnold For For Management 2 Elect Director John S. Chen For For Management 3 Elect Director Judith L. Estrin For Against Management 4 Elect Director Robert A. Iger For For Management 5 Elect Director Fred H. Langhammer For For Management 6 Elect Director Aylwin B. Lewis For Against Management 7 Elect Director Monica C. Lozano For For Management 8 Elect Director Robert W. Matschullat For Against Management 9 Elect Director Sheryl Sandberg For Against Management 10 Elect Director Orin C. Smith For For Management 11 Ratify Auditors For For Management 12 Amend Omnibus Stock Plan For For Management 13 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- THE WILLIAMS COMPANIES, INC. Ticker: WMB Security ID: 969457100 Meeting Date: MAY 17, 2012 Meeting Type: Annual Record Date: MAR 26, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Alan S. Armstrong For For Management 2 Elect Director Joseph R. Cleveland For For Management 3 Elect Director Irl F. Engelhardt For For Management 4 Elect Director John A. Hagg For For Management 5 Elect Director Juanita H. Hinshaw For For Management 6 Elect Director Frank T. Macinnis For For Management 7 Elect Director Steven W. Nance For For Management 8 Elect Director Murray D. Smith For For Management 9 Elect Director Janice D. Stoney For For Management 10 Elect Director Laura A. Sugg For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- UNITEDHEALTH GROUP INCORPORATED Ticker: UNH Security ID: 91324P102 Meeting Date: JUN 04, 2012 Meeting Type: Annual Record Date: APR 05, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director William C. Ballard, Jr. For For Management 2 Elect Director Richard T. Burke For For Management 3 Elect Director Robert J. Darretta For For Management 4 Elect Director Stephen J. Hemsley For For Management 5 Elect Director Michele J. Hooper For For Management 6 Elect Director Rodger A. Lawson For For Management 7 Elect Director Douglas W. Leatherdale For For Management 8 Elect Director Glenn M. Renwick For For Management 9 Elect Director Kenneth I. Shine For For Management 10 Elect Director Gail R. Wilensky For For Management 11 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 12 Ratify Auditors For For Management 13 Report on Lobbying Payments and Policy Against For Shareholder -------------------------------------------------------------------------------- VERIFONE SYSTEMS, INC. Ticker: PAY Security ID: 92342Y109 Meeting Date: JUN 27, 2012 Meeting Type: Annual Record Date: MAY 04, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert W. Alspaugh For For Management 1.2 Elect Director Douglas G. Bergeron For For Management 1.3 Elect Director Dr. Leslie G. Denend For For Management 1.4 Elect Director Alex W. Hart For For Management 1.5 Elect Director Robert B. Henske For For Management 1.6 Elect Director Richard A. McGinn For For Management 1.7 Elect Director Eitan Raff For For Management 1.8 Elect Director Jeffrey E. Stiefler For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- VERIZON COMMUNICATIONS INC. Ticker: VZ Security ID: 92343V104 Meeting Date: MAY 03, 2012 Meeting Type: Annual Record Date: MAR 05, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Richard L. Carrion For For Management 2 Elect Director Melanie L. Healey For For Management 3 Elect Director M. Frances Keeth For For Management 4 Elect Director Robert W. Lane For For Management 5 Elect Director Lowell C. McAdam For For Management 6 Elect Director Sandra O. Moose For For Management 7 Elect Director Joseph Neubauer For For Management 8 Elect Director Donald T. Nicolaisen For For Management 9 Elect Director Clarence Otis, Jr. For For Management 10 Elect Director Hugh B. Price For For Management 11 Elect Director Rodney E. Slater For For Management 12 Ratify Auditors For For Management 13 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 14 Disclose Prior Government Service Against Against Shareholder 15 Report on Lobbying Payments and Policy Against For Shareholder 16 Performance-Based and/or Time-Based Against For Shareholder Equity Awards 17 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings 18 Provide Right to Act by Written Consent Against For Shareholder 19 Commit to Wireless Network Neutrality Against Against Shareholder -------------------------------------------------------------------------------- VMWARE, INC. Ticker: VMW Security ID: 928563402 Meeting Date: MAY 31, 2012 Meeting Type: Annual Record Date: APR 05, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- WELLS FARGO & COMPANY Ticker: WFC Security ID: 949746101 Meeting Date: APR 24, 2012 Meeting Type: Annual Record Date: FEB 24, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director John D. Baker, II For For Management 2 Elect Director Elaine L. Chao For For Management 3 Elect Director John S. Chen For For Management 4 Elect Director Lloyd H. Dean For For Management 5 Elect Director Susan E. Engel For For Management 6 Elect Director Enrique Hernandez, Jr. For For Management 7 Elect Director Donald M. James For For Management 8 Elect Director Cynthia H. Milligan For For Management 9 Elect Director Nicholas G. Moore For For Management 10 Elect Director Federico F. Pena For For Management 11 Elect Director Philip J. Quigley For Against Management 12 Elect Director Judith M. Runstad For For Management 13 Elect Director Stephen W. Sanger For For Management 14 Elect Director John G. Stumpf For For Management 15 Elect Director Susan G. Swenson For For Management 16 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 17 Ratify Auditors For For Management 18 Require Independent Board Chairman Against For Shareholder 19 Provide for Cumulative Voting Against For Shareholder 20 Adopt Proxy Access Right Against For Shareholder 21 Require Audit Committee Review and Against Against Shareholder Report on Controls Related to Loans, Foreclosure and Securitizations ========================= Nuveen Large Cap Value Fund ========================== ACE LIMITED Ticker: ACE Security ID: H0023R105 Meeting Date: JAN 09, 2012 Meeting Type: Special Record Date: NOV 30, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Dividend Distribution from For For Management Legal Reserves -------------------------------------------------------------------------------- ACE LIMITED Ticker: ACE Security ID: H0023R105 Meeting Date: MAY 16, 2012 Meeting Type: Annual Record Date: MAR 30, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Michael G. Atieh as Director For For Management 1.2 Elect Mary A. Cirillo as Director For For Management 1.3 Elect Thomas J. Neff as Director For For Management 2.1 Approve Annual Report For For Management 2.2 Accept Statutory Financial Statements For For Management 2.3 Accept Consolidated Financial For For Management Statements 3 Approve Allocation of Income and For For Management Dividends 4 Approve Discharge of Board and Senior For For Management Management 5 Approve Creation of CHF 4.2 Billion For For Management Pool of Capital without Preemptive Rights 6.1 Ratify PricewaterhouseCoopers AG as For For Management Auditors 6.2 Ratify PricewaterhouseCoopers LLP as For For Management Independent Registered Public Accounting Firm as Auditors 6.3 Ratify BDO AG as Special Auditors For For Management 7 Approve Dividend Distribution From For For Management Legal Reserves Through Reduction in Share Capital 8 Advisory Vote to ratify Named For For Management Executive Officers' Compensation 9 Amend Qualified Employee Stock For For Management Purchase Plan -------------------------------------------------------------------------------- AMERICAN WATER WORKS COMPANY, INC. Ticker: AWK Security ID: 030420103 Meeting Date: MAY 11, 2012 Meeting Type: Annual Record Date: MAR 19, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Stephen P. Adik For For Management 2 Elect Director Martha Clark Goss For For Management 3 Elect Director Julie A. Dobson For For Management 4 Elect Director Richard R. Grigg For For Management 5 Elect Director Julia L. Johnson For For Management 6 Elect Director George MacKenzie For For Management 7 Elect Director William J. Marrazzo For For Management 8 Elect Director Jeffry E. Sterba For For Management 9 Ratify Auditors For For Management 10 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 11 Adopt Policy on Bonus Banking Against Against Shareholder -------------------------------------------------------------------------------- AMERIPRISE FINANCIAL, INC. Ticker: AMP Security ID: 03076C106 Meeting Date: APR 25, 2012 Meeting Type: Annual Record Date: FEB 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Lon R. Greenberg For For Management 2 Elect Director Warren D. Knowlton For For Management 3 Elect Director Jeffrey Noddle For For Management 4 Elect Director Robert F. Sharpe, Jr. For For Management 5 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 6 Ratify Auditors For For Management -------------------------------------------------------------------------------- ANADARKO PETROLEUM CORPORATION Ticker: APC Security ID: 032511107 Meeting Date: MAY 15, 2012 Meeting Type: Annual Record Date: MAR 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Kevin P. Chilton For For Management 2 Elect Director Luke R. Corbett For For Management 3 Elect Director H. Paulett Eberhart For For Management 4 Elect Director Peter J. Fluor For For Management 5 Elect Director Richard L. George For For Management 6 Elect Director Preston M. Geren, III For For Management 7 Elect Director Charles W. Goodyear For For Management 8 Elect Director John R. Gordon For For Management 9 Elect Director James T. Hackett For For Management 10 Elect Director Eric D. Mullins For For Management 11 Elect Director Paula Rosput Reynolds For For Management 12 Elect Director R. A. Walker For For Management 13 Ratify Auditors For For Management 14 Approve Omnibus Stock Plan For For Management 15 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 16 Require Independent Board Chairman Against For Shareholder 17 Amend EEO Policy to Prohibit Against For Shareholder Discrimination based on Gender Identity 18 Pro-rata Vesting of Equity Awards Against For Shareholder 19 Report on Political Contributions Against For Shareholder -------------------------------------------------------------------------------- ARROW ELECTRONICS, INC. Ticker: ARW Security ID: 042735100 Meeting Date: MAY 04, 2012 Meeting Type: Annual Record Date: MAR 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Barry W. Perry For For Management 1.2 Elect Director Philip K. Asherman For For Management 1.3 Elect Director Gail E. Hamilton For For Management 1.4 Elect Director John N. Hanson For For Management 1.5 Elect Director Richard S. Hill For For Management 1.6 Elect Director M.F. (Fran) Keeth For For Management 1.7 Elect Director Andrew C. Kerin For For Management 1.8 Elect Director Michael J. Long For For Management 1.9 Elect Director Stephen C. Patrick For For Management 1.10 Elect Director John C. Waddell For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- BMC SOFTWARE, INC. Ticker: BMC Security ID: 055921100 Meeting Date: JUL 21, 2011 Meeting Type: Annual Record Date: MAY 25, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Robert E. Beauchamp For For Management 2 Elect Director Jon E. Barfield For For Management 3 Elect Director Gary L. Bloom For For Management 4 Elect Director Meldon K. Gafner For For Management 5 Elect Director Mark J. Hawkins For For Management 6 Elect Director Stephan A. James For For Management 7 Elect Director P. Thomas Jenkins For For Management 8 Elect Director Louis J. Lavigne, Jr. For For Management 9 Elect Director Kathleen A. O Neil For For Management 10 Elect Director Tom C. Tinsley For For Management 11 Amend Omnibus Stock Plan For For Management 12 Ratify Auditors For For Management 13 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 14 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- CELANESE CORPORATION Ticker: CE Security ID: 150870103 Meeting Date: APR 19, 2012 Meeting Type: Annual Record Date: FEB 21, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director James E. Barlett For For Management 2 Elect Director David F. Hoffmeister For For Management 3 Elect Director Paul H. O'Neill For For Management 4 Elect Director Jay V. Ihlenfeld For For Management 5 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 6 Amend Omnibus Stock Plan For For Management 7 Ratify Auditors For For Management -------------------------------------------------------------------------------- CENTURYLINK, INC. Ticker: CTL Security ID: 156700106 Meeting Date: MAY 23, 2012 Meeting Type: Annual Record Date: APR 04, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Declassify the Board of Directors For For Management 2 Increase Authorized Common Stock For For Management 3.1 Elect Director Fred R. Nichols For For Management 3.2 Elect Director Harvey P. Perry For For Management 3.3 Elect Director Laurie A. Siegel For For Management 3.4 Elect Director Joseph R. Zimmel For For Management 4 Ratify Auditors For For Management 5 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 6 Performance-Based and/or Time-Based Against For Shareholder Equity Awards 7 Adopt Policy on Bonus Banking Against For Shareholder 8 Report on Political Contributions Against For Shareholder -------------------------------------------------------------------------------- CHEVRON CORPORATION Ticker: CVX Security ID: 166764100 Meeting Date: MAY 30, 2012 Meeting Type: Annual Record Date: APR 04, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Linnet F. Deily For For Management 2 Elect Director Robert E. Denham For For Management 3 Elect Director Chuck Hagel For For Management 4 Elect Director Enrique Hernandez, Jr. For For Management 5 Elect Director George L. Kirkland For For Management 6 Elect Director Charles W. Moorman, IV For For Management 7 Elect Director Kevin W. Sharer For For Management 8 Elect Director John G. Stumpf For For Management 9 Elect Director Ronald D. Sugar For For Management 10 Elect Director Carl Ware For For Management 11 Elect Director John S. Watson For For Management 12 Ratify Auditors For For Management 13 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 14 Remove Exclusive Venue Provision Against For Shareholder 15 Require Independent Board Chairman Against For Shareholder 16 Report on Lobbying Payments and Policy Against For Shareholder 17 Adopt Guidelines for Country Selection Against For Shareholder 18 Report on Hydraulic Fracturing Risks Against For Shareholder to Company 19 Report on Accident Risk Reduction Against Against Shareholder Efforts 20 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings 21 Request Director Nominee with Against For Shareholder Environmental Qualifications -------------------------------------------------------------------------------- CITIGROUP INC. Ticker: C Security ID: 172967424 Meeting Date: APR 17, 2012 Meeting Type: Annual Record Date: FEB 21, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Franz B. Humer For For Management 2 Elect Director Robert L. Joss For For Management 3 Elect Director Michael E. O'Neill For For Management 4 Elect Director Vikram S. Pandit For For Management 5 Elect Director Lawrence R. Ricciardi For For Management 6 Elect Director Judith Rodin For For Management 7 Elect Director Robert L. Ryan For For Management 8 Elect Director Anthony M. Santomero For For Management 9 Elect Director Joan E. Spero For For Management 10 Elect Director Diana L. Taylor For For Management 11 Elect Director William S. Thompson, Jr. For For Management 12 Elect Director Ernesto Zedillo Ponce For For Management de Leon 13 Ratify Auditors For For Management 14 Amend Omnibus Stock Plan For For Management 15 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 16 Disclose Prior Government Service Against Against Shareholder 17 Report on Political Contributions and Against Against Shareholder Lobbying Expenditures 18 Stock Retention/Holding Period Against For Shareholder 19 Require Audit Committee Review and Against Against Shareholder Report on Controls Related to Loans, Foreclosure and Securitizations -------------------------------------------------------------------------------- CMS ENERGY CORPORATION Ticker: CMS Security ID: 125896100 Meeting Date: MAY 18, 2012 Meeting Type: Annual Record Date: MAR 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Merribel S. Ayres For For Management 2 Elect Director Jon E. Barfield For For Management 3 Elect Director Stephen E. Ewing For For Management 4 Elect Director Richard M. Gabrys For For Management 5 Elect Director David W. Joos For For Management 6 Elect Director Philip R. Lochner, Jr. For For Management 7 Elect Director Michael T. Monahan For For Management 8 Elect Director John G. Russell For For Management 9 Elect Director Kenneth L. Way For For Management 10 Elect Director John B. Yasinsky For For Management 11 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 12 Ratify Auditors For For Management -------------------------------------------------------------------------------- COMCAST CORPORATION Ticker: CMCSA Security ID: 20030N101 Meeting Date: MAY 31, 2012 Meeting Type: Annual Record Date: MAR 22, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kenneth J. Bacon For For Management 1.2 Elect Director Sheldon M. Bonovitz For For Management 1.3 Elect Director Joseph J. Collins For Withhold Management 1.4 Elect Director J. Michael Cook For For Management 1.5 Elect Director Gerald L. Hassell For Withhold Management 1.6 Elect Director Jeffrey A. Honickman For For Management 1.7 Elect Director Eduardo G. Mestre For For Management 1.8 Elect Director Brian L. Roberts For For Management 1.9 Elect Director Ralph J. Roberts For For Management 1.10 Elect Director Johnathan A. Rodgers For For Management 1.11 Elect Director Judith Rodin For Withhold Management 2 Ratify Auditors For For Management 3 Amend Qualified Employee Stock For For Management Purchase Plan 4 Amend Nonqualified Employee Stock For For Management Purchase Plan 5 Restore or Provide for Cumulative Against For Shareholder Voting 6 Require Independent Board Chairman Against For Shareholder 7 Stock Retention/Holding Period Against For Shareholder 8 Submit Shareholder Rights Plan (Poison Against For Shareholder Pill) to Shareholder Vote -------------------------------------------------------------------------------- COVIDIEN PUBLIC LIMITED COMPANY Ticker: COV Security ID: G2554F113 Meeting Date: MAR 13, 2012 Meeting Type: Annual Record Date: JAN 12, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Jose E. Almeida For For Management 2 Elect Director Craig Arnold For For Management 3 Elect Director Robert H. Brust For For Management 4 Elect Director John M. Connors, Jr For For Management 5 Elect Director Christopher J. Coughlin For For Management 6 Elect Director Timothy M. Donahue For For Management 7 Elect Director Randall J. Hogan, III For For Management 8 Elect Director Martin D. Madaus For For Management 9 Elect Director Dennis H. Reilley For For Management 10 Elect Director Joseph A. Zaccagnino For For Management 11 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 12 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 13 Authorize Open-Market Purchases of For For Management Ordinary Shares 14 Authorize the Price Range at which the For For Management Company can Reissue Shares that it holds as Treasury Shares 15 Amend Articles of Association to For For Management Provide for Escheatment under U.S. Law 16 Amend Articles of Association to Allow For For Management Board to Declare Non-Cash Dividends -------------------------------------------------------------------------------- CVS CAREMARK CORPORATION Ticker: CVS Security ID: 126650100 Meeting Date: MAY 10, 2012 Meeting Type: Annual Record Date: MAR 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director C. David Brown, II For For Management 2 Elect Director David W. Dorman For For Management 3 Elect Director Anne M. Finucane For For Management 4 Elect Director Kristen Gibney Williams For For Management 5 Elect Director Marian L. Heard For For Management 6 Elect Director Larry J. Merlo For For Management 7 Elect Director Jean-Pierre Millon For For Management 8 Elect Director C.A. Lance Piccolo For For Management 9 Elect Director Richard J. Swift For For Management 10 Elect Director Tony L. White For For Management 11 Ratify Auditors For For Management 12 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 13 Provide Right to Act by Written Consent For For Management 14 Report on Political Contributions Against For Shareholder -------------------------------------------------------------------------------- DEAN FOODS COMPANY Ticker: DF Security ID: 242370104 Meeting Date: MAY 16, 2012 Meeting Type: Annual Record Date: MAR 19, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Janet Hill For For Management 2 Elect Director J. Wayne Mailloux For For Management 3 Elect Director Hector M. Nevares For For Management 4 Elect Director Doreen A. Wright For For Management 5 Amend Omnibus Stock Plan For For Management 6 Declassify the Board of Directors For For Management 7 Provide Directors May Be Removed with For For Management or without Cause 8 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 9 Ratify Auditors For For Management 10 Require Independent Board Chairman Against For Shareholder 11 Pro-rata Vesting of Equity Plans Against For Shareholder 12 Stock Retention/Holding Period Against For Shareholder -------------------------------------------------------------------------------- DEVON ENERGY CORPORATION Ticker: DVN Security ID: 25179M103 Meeting Date: JUN 06, 2012 Meeting Type: Annual Record Date: APR 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert H. Henry For For Management 1.2 Elect Director John A. Hill For For Management 1.3 Elect Director Michael M. Kanovsky For For Management 1.4 Elect Director Robert A. Mosbacher, Jr For For Management 1.5 Elect Director J. Larry Nichols For For Management 1.6 Elect Director Duane C. Radtke For For Management 1.7 Elect Director Mary P. Ricciardello For For Management 1.8 Elect Director John Richels For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Provide Right to Call Special Meeting For For Management 5 Approve Executive Incentive Bonus Plan For For Management 6 Amend Omnibus Stock Plan For For Management 7 Report on Lobbying Payments and Policy Against For Shareholder -------------------------------------------------------------------------------- ENSCO PLC Ticker: ESV Security ID: 29358Q109 Meeting Date: MAY 22, 2012 Meeting Type: Annual Record Date: MAR 30, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Re-elect C. Christopher Gaut as For For Management Director 2 Re-elect Gerald W. Haddock as Director For For Management 3 Re-elect Paul E. Rowsey, III as For For Management Director 4 Re-elect Francis S. Kalman as Director For For Management 5 Re-elect David A. B. Brown as Director For For Management 6 Reappoint KPMG LLP as Auditors of the For For Management Company 7 Reappoint KPMG Audit Plc as Auditors For For Management of the Company 8 Authorize Board to Fix Remuneration of For For Management Auditors 9 Approve Omnibus Stock Plan For For Management 10 Advisory Vote to Ratify Named For Against Management Executive Officers Compensation -------------------------------------------------------------------------------- EXELON CORPORATION Ticker: EXC Security ID: 30161N101 Meeting Date: NOV 17, 2011 Meeting Type: Special Record Date: OCT 07, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with For For Management Acquisition 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- FIFTH THIRD BANCORP Ticker: FITB Security ID: 316773100 Meeting Date: APR 17, 2012 Meeting Type: Annual Record Date: FEB 29, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Darryl F. Allen For For Management 1.2 Elect Director B. Evan Bayh, III For For Management 1.3 Elect Director Ulysses L. Bridgeman, For For Management Jr. 1.4 Elect Director Emerson L. Brumback For For Management 1.5 Elect Director James P. Hackett For For Management 1.6 Elect Director Gary R. Heminger For For Management 1.7 Elect Director Jewell D. Hoover For For Management 1.8 Elect Director William M. Isaac For For Management 1.9 Elect Director Kevin T. Kabat For For Management 1.10 Elect Director Mitchel D. Livingston For For Management 1.11 Elect Director Michael B. McCallister For For Management 1.12 Elect Director Hendrik G. Meijer For For Management 1.13 Elect Director John J. Schiff, Jr. For For Management 1.14 Elect Director Marsha C. Williams For For Management 2 Ratify Auditors For For Management 3 Adopt Majority Voting for Uncontested For For Management Election of Directors 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- FLUOR CORPORATION Ticker: FLR Security ID: 343412102 Meeting Date: MAY 03, 2012 Meeting Type: Annual Record Date: MAR 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Peter K. Barker For Against Management 2 Elect Director Alan M. Bennett For For Management 3 Elect Director Dean R. O'Hare For For Management 4 Elect Director David T. Seaton For For Management 5 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 6 Provide Right to Call Special Meeting For For Management 7 Ratify Auditors For For Management -------------------------------------------------------------------------------- FOOT LOCKER, INC. Ticker: FL Security ID: 344849104 Meeting Date: MAY 16, 2012 Meeting Type: Annual Record Date: MAR 19, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alan D. Feldman For For Management 1.2 Elect Director Jarobin Gilbert, Jr. For For Management 1.3 Elect Director David Y. Schwartz For For Management 2 Ratify Auditors For For Management 3 Amend Executive Incentive Bonus Plan For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- GENERAL ELECTRIC COMPANY Ticker: GE Security ID: 369604103 Meeting Date: APR 25, 2012 Meeting Type: Annual Record Date: FEB 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director W. Geoffrey Beattie For For Management 2 Elect Director James I. Cash, Jr. For For Management 3 Elect Director Ann M. Fudge For For Management 4 Elect Director Susan Hockfield For For Management 5 Elect Director Jeffrey R. Immelt For For Management 6 Elect Director Andrea Jung For For Management 7 Elect Director Alan G. Lafley For For Management 8 Elect Director Robert W. Lane For For Management 9 Elect Director Ralph S. Larsen For For Management 10 Elect Director Rochelle B. Lazarus For For Management 11 Elect Director James J. Mulva For For Management 12 Elect Director Sam Nunn For For Management 13 Elect Director Roger S. Penske For For Management 14 Elect Director Robert J. Swieringa For For Management 15 Elect Director James S. Tisch For For Management 16 Elect Director Douglas A. Warner, III For For Management 17 Ratify Auditors For For Management 18 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 19 Amend Omnibus Stock Plan For For Management 20 Approve Material Terms of Senior For For Management Officer Performance Goals 21 Provide for Cumulative Voting Against For Shareholder 22 Phase Out Nuclear Activities Against Against Shareholder 23 Require Independent Board Chairman Against Against Shareholder 24 Provide Right to Act by Written Consent Against For Shareholder -------------------------------------------------------------------------------- GILEAD SCIENCES, INC. Ticker: GILD Security ID: 375558103 Meeting Date: MAY 10, 2012 Meeting Type: Annual Record Date: MAR 14, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John F. Cogan For For Management 1.2 Elect Director Etienne F. Davignon For For Management 1.3 Elect Director James M. Denny For For Management 1.4 Elect Director Carla A. Hills For For Management 1.5 Elect Director Kevin E. Lofton For For Management 1.6 Elect Director John W. Madigan For For Management 1.7 Elect Director John C. Martin For For Management 1.8 Elect Director Gordon E. Moore For For Management 1.9 Elect Director Nicholas G. Moore For For Management 1.10 Elect Director Richard J. Whitley For For Management 1.11 Elect Director Gayle E. Wilson For For Management 1.12 Elect Director Per Wold-Olsen For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Provide Right to Act by Written Consent Against For Shareholder 5 Submit Shareholder Rights Plan (Poison Against For Shareholder Pill) to Shareholder Vote -------------------------------------------------------------------------------- HUMANA INC. Ticker: HUM Security ID: 444859102 Meeting Date: APR 26, 2012 Meeting Type: Annual Record Date: FEB 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Frank A. D'Amelio For For Management 2 Elect Director W. Roy Dunbar For For Management 3 Elect Director Kurt J. Hilzinger For For Management 4 Elect Director David A. Jones, Jr. For For Management 5 Elect Director Michael B. McCallister For For Management 6 Elect Director William J. McDonald For For Management 7 Elect Director William E. Mitchell For For Management 8 Elect Director David B. Nash For For Management 9 Elect Director James J. O'Brien For For Management 10 Elect Director Marissa T. Peterson For For Management 11 Ratify Auditors For For Management 12 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- INGERSOLL-RAND PLC Ticker: IR Security ID: G47791101 Meeting Date: JUN 07, 2012 Meeting Type: Annual Record Date: APR 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Ann C. Berzin For For Management 2 Elect Director John Bruton For For Management 3 Elect Director Jared L. Cohon For For Management 4 Elect Director Gary D. Forsee For For Management 5 Elect Director Peter C. Godsoe For For Management 6 Elect Director Edward E. Hagenlocker For For Management 7 Elect Director Constance J. Horner For For Management 8 Elect Director Michael W. Lamach For For Management 9 Elect Director Theodore E. Martin For For Management 10 Elect Director Richard J. Swift For For Management 11 Elect Director Tony L. White For For Management 12 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 13 Ratify Auditors For For Management -------------------------------------------------------------------------------- INGREDION INC. Ticker: CPO Security ID: 219023108 Meeting Date: MAY 15, 2012 Meeting Type: Annual Record Date: MAR 19, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard J. Almeida For For Management 1.2 Elect Director Luis Aranguren-Trellez For For Management 1.3 Elect Director Paul Hanrahan For For Management 1.4 Elect Director Wayne M. Hewett For For Management 1.5 Elect Director Gregory B. Kenny For For Management 1.6 Elect Director James M. Ringler For For Management 2 Change Company Name For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- INTEL CORPORATION Ticker: INTC Security ID: 458140100 Meeting Date: MAY 17, 2012 Meeting Type: Annual Record Date: MAR 19, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Charlene Barshefsky For For Management 2 Elect Director Andy D. Bryant For For Management 3 Elect Director Susan L. Decker For For Management 4 Elect Director John J. Donahoe For For Management 5 Elect Director Reed E. Hundt For For Management 6 Elect Director Paul S. Otellini For For Management 7 Elect Director James D. Plummer For For Management 8 Elect Director David S. Pottruck For For Management 9 Elect Director Frank D. Yeary For For Management 10 Elect Director David B. Yoffie For For Management 11 Ratify Auditors For For Management 12 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 13 Adopt Proxy Statement Reporting on Against Against Shareholder Political Contributions and Advisory Vote -------------------------------------------------------------------------------- JOHNSON & JOHNSON Ticker: JNJ Security ID: 478160104 Meeting Date: APR 26, 2012 Meeting Type: Annual Record Date: FEB 28, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Mary Sue Coleman For For Management 2 Elect Director James G. Cullen For For Management 3 Elect Director Ian E.l. Davis For For Management 4 Elect Director Alex Gorsky For For Management 5 Elect Director Michael M.e. Johns For For Management 6 Elect Director Susan L. Lindquist For For Management 7 Elect Director Anne M. Mulcahy For For Management 8 Elect Director Leo F. Mullin For For Management 9 Elect Director William D. Perez For For Management 10 Elect Director Charles Prince For For Management 11 Elect Director David Satcher For For Management 12 Elect Director William C. Weldon For For Management 13 Elect Director Ronald A. Williams For For Management 14 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 15 Approve Omnibus Stock Plan For For Management 16 Ratify Auditors For For Management 17 Require Independent Board Chairman Against For Shareholder 18 Require Shareholder Vote to Approve Against Against Shareholder Political Contributions 19 Adopt Animal-Free Training Methods Against Against Shareholder -------------------------------------------------------------------------------- JPMORGAN CHASE & CO. Ticker: JPM Security ID: 46625H100 Meeting Date: MAY 15, 2012 Meeting Type: Annual Record Date: MAR 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director James A. Bell For For Management 2 Elect Director Crandall C. Bowles For For Management 3 Elect Director Stephen B. Burke For For Management 4 Elect Director David M. Cote For For Management 5 Elect Director James S. Crown For For Management 6 Elect Director James Dimon For For Management 7 Elect Director Timothy P. Flynn For For Management 8 Elect Director Ellen V. Futter For For Management 9 Elect Director Laban P. Jackson, Jr. For For Management 10 Elect Director Lee R. Raymond For For Management 11 Elect Director William C. Weldon For For Management 12 Ratify Auditors For For Management 13 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 14 Affirm Political Non-Partisanship Against Against Shareholder 15 Require Independent Board Chairman Against For Shareholder 16 Report on Loan Modifications Against Against Shareholder 17 Report on Political Contributions Against Against Shareholder 18 Institute Procedures to Prevent Against Against Shareholder Investments in Companies that Contribute to Genocide or Crimes Against Humanity 19 Provide Right to Act by Written Consent Against For Shareholder 20 Stock Retention Against For Shareholder -------------------------------------------------------------------------------- KBR, INC. Ticker: KBR Security ID: 48242W106 Meeting Date: MAY 17, 2012 Meeting Type: Annual Record Date: MAR 29, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director W. Frank Blount For For Management 1.2 Elect Director Loren K. Carroll For For Management 1.3 Elect Director Linda Z. Cook For For Management 1.4 Elect Director Jack B. Moore For For Management 2 Declassify the Board of Directors For For Management 3 Amend Certificate of Incorporation to For For Management Remove Certain Provisions 4 Ratify Auditors For For Management 5 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 6 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- KEYCORP Ticker: KEY Security ID: 493267108 Meeting Date: MAY 17, 2012 Meeting Type: Annual Record Date: MAR 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edward P. Campbell For For Management 1.2 Elect Director Joseph A. Carrabba For For Management 1.3 Elect Director Charles P. Cooley For For Management 1.4 Elect Director Alexander M. Cutler For For Management 1.5 Elect Director H. James Dallas For For Management 1.6 Elect Director Elizabeth R. Gile For For Management 1.7 Elect Director Ruth Ann M. Gillis For For Management 1.8 Elect Director William G. Gisel, Jr. For For Management 1.9 Elect Director Richard J. Hipple For For Management 1.10 Elect Director Kristen L. Manos For For Management 1.11 Elect Director Beth E. Mooney For For Management 1.12 Elect Director Bill R. Sanford For For Management 1.13 Elect Director Barbara R. Snyder For For Management 1.14 Elect Director Thomas C. Stevens For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Require Independent Board Chairman Against For Shareholder -------------------------------------------------------------------------------- LINCOLN NATIONAL CORPORATION Ticker: LNC Security ID: 534187109 Meeting Date: MAY 24, 2012 Meeting Type: Annual Record Date: MAR 19, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director George W. Henderson, III For For Management 2 Elect Director Eric G. Johnson For For Management 3 Elect Director M. Leanne Lachman For For Management 4 Elect Director Isaiah Tidwell For For Management 5 Ratify Auditors For For Management 6 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- LYONDELLBASELL INDUSTRIES N.V. Ticker: LYB Security ID: N53745100 Meeting Date: MAY 09, 2012 Meeting Type: Annual Record Date: APR 11, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Robin Buchanan as Class II For For Management Director to the Supervisory Board 1b Elect Stephen F. Cooper as Class II For For Management Director to the Supervisory Board 1c Elect Robert G. Gwin as Class II For For Management Director to the Supervisory Board 1d Elect Marvin O. Schlanger as Class II For For Management Director to the Supervisory Board 2 Approve Financial Statements and For For Management Statutory Reports 3 Approve Discharge of Management Board For For Management 4 Approve Discharge of Supervisory Board For For Management 5 Ratify PricewaterhouseCoopers as For For Management Auditors 6 Ratify PricewaterhouseCoopers as For For Management Auditors 7 Approve Remuneration of Supervisory For Against Management Board 8 Approve Dividends of USD 0.25 Per Share For For Management 9 Approve Remuneration Report Containing For For Management Remuneration Policy for Management Board Members 10 Amend Omnibus Stock Plan For For Management 11 Approve Qualified Employee Stock For For Management Purchase Plan -------------------------------------------------------------------------------- MACY'S, INC. Ticker: M Security ID: 55616P104 Meeting Date: MAY 18, 2012 Meeting Type: Annual Record Date: MAR 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Stephen F. Bollenbach For For Management 2 Elect Director Deirdre P. Connelly For For Management 3 Elect Director Meyer Feldberg For For Management 4 Elect Director Sara Levinson For For Management 5 Elect Director Terry J. Lundgren For For Management 6 Elect Director Joseph Neubauer For For Management 7 Elect Director Joyce M. Roche For For Management 8 Elect Director Paul C. Varga For For Management 9 Elect Director Craig E. Weatherup For For Management 10 Elect Director Marna C. Whittington For For Management 11 Ratify Auditors For For Management 12 Approve Executive Incentive Bonus Plan For For Management 13 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 14 Phase Out Sale of Raccoon Dog Fur Against Against Shareholder Products -------------------------------------------------------------------------------- MARATHON OIL CORPORATION Ticker: MRO Security ID: 565849106 Meeting Date: APR 25, 2012 Meeting Type: Annual Record Date: FEB 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Gregory H. Boyce For For Management 2 Elect Director Pierre Brondeau For For Management 3 Elect Director Clarence P. Cazalot, Jr. For For Management 4 Elect Director Linda Z. Cook For For Management 5 Elect Director Shirley Ann Jackson For For Management 6 Elect Director Philip Lader For For Management 7 Elect Director Michael E. J. Phelps For For Management 8 Elect Director Dennis H. Reilley For For Management 9 Ratify Auditors For For Management 10 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 11 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- MARSH & MCLENNAN COMPANIES, INC. Ticker: MMC Security ID: 571748102 Meeting Date: MAY 17, 2012 Meeting Type: Annual Record Date: MAR 19, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Zachary W. Carter For For Management 2 Elect Director Brian Duperreault For For Management 3 Elect Director Oscar Fanjul For For Management 4 Elect Director H. Edward Hanway For For Management 5 Elect Director Elaine La Roche For For Management 6 Elect Director Lord Lang For For Management 7 Elect Director Steven A. Mills For For Management 8 Elect Director Bruce P. Nolop For For Management 9 Elect Director Marc D. Oken For For Management 10 Elect Director Morton O. Schapiro For For Management 11 Elect Director Adele Simmons For For Management 12 Elect Director Lloyd M. Yates For For Management 13 Elect Director R. David Yost For For Management 14 Ratify Auditors For For Management 15 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- NATIONAL OILWELL VARCO, INC. Ticker: NOV Security ID: 637071101 Meeting Date: MAY 16, 2012 Meeting Type: Annual Record Date: MAR 26, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Merrill A. Miller, Jr. For For Management 2 Elect Director Greg L. Armstrong For For Management 3 Elect Director David D. Harrison For For Management 4 Ratify Auditors For For Management 5 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 6 Report on Political Contributions Against For Shareholder -------------------------------------------------------------------------------- NOBLE ENERGY, INC. Ticker: NBL Security ID: 655044105 Meeting Date: APR 24, 2012 Meeting Type: Annual Record Date: MAR 06, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Jeffrey L. Berenson For For Management 2 Elect Director Michael A. Cawley For For Management 3 Elect Director Edward F. Cox For For Management 4 Elect Director Charles D. Davidson For For Management 5 Elect Director Thomas J. Edelman For For Management 6 Elect Director Eric P. Grubman For For Management 7 Elect Director Kirby L. Hedrick For For Management 8 Elect Director Scott D. Urban For For Management 9 Elect Director William T. Van Kleef For For Management 10 Ratify Auditors For For Management 11 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 12 Increase Authorized Common Stock For For Management -------------------------------------------------------------------------------- OCCIDENTAL PETROLEUM CORPORATION Ticker: OXY Security ID: 674599105 Meeting Date: MAY 04, 2012 Meeting Type: Annual Record Date: MAR 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Spencer Abraham For For Management 2 Elect Director Howard I. Atkins For For Management 3 Elect Director Stephen I. Chazen For For Management 4 Elect Director Edward P. Djerejian For For Management 5 Elect Director John E. Feick For For Management 6 Elect Director Margaret M. Foran For For Management 7 Elect Director Carlos M. Gutierrez For For Management 8 Elect Director Ray R. Irani For For Management 9 Elect Director Avedick B. Poladian For For Management 10 Elect Director Aziz D. Syriani For For Management 11 Elect Director Rosemary Tomich For For Management 12 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 13 Ratify Auditors For For Management 14 Request Director Nominee with Against Against Shareholder Environmental Qualifications -------------------------------------------------------------------------------- ONEOK, INC. Ticker: OKE Security ID: 682680103 Meeting Date: MAY 23, 2012 Meeting Type: Annual Record Date: MAR 26, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director James C. Day For For Management 2 Elect Director Julie H. Edwards For For Management 3 Elect Director William L. Ford For For Management 4 Elect Director John W. Gibson For For Management 5 Elect Director Bert H. Mackie For For Management 6 Elect Director Steven J. Malcolm For For Management 7 Elect Director Jim W. Mogg For For Management 8 Elect Director Pattye L. Moore For For Management 9 Elect Director Gary D. Parker For For Management 10 Elect Director Eduardo A. Rodriguez For For Management 11 Elect Director Gerald B. Smith For For Management 12 Elect Director David J. Tippeconnic For For Management 13 Ratify Auditors For For Management 14 Amend Restricted Stock Plan For Against Management 15 Amend Qualified Employee Stock For For Management Purchase Plan 16 Increase Authorized Common Stock For For Management 17 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- ORACLE CORPORATION Ticker: ORCL Security ID: 68389X105 Meeting Date: OCT 12, 2011 Meeting Type: Annual Record Date: AUG 15, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeffrey S. Berg For For Management 1.2 Elect Director H. Raymond Bingham For For Management 1.3 Elect Director Michael J. Boskin For For Management 1.4 Elect Director Safra A. Catz For For Management 1.5 Elect Director Bruce R. Chizen For For Management 1.6 Elect Director George H. Conrades For For Management 1.7 Elect Director Lawrence J. Ellison For For Management 1.8 Elect Director Hector Garcia-Molina For For Management 1.9 Elect Director Jeffrey O. Henley For For Management 1.10 Elect Director Mark V. Hurd For For Management 1.11 Elect Director Donald L. Lucas For For Management 1.12 Director Naomi O. Seligman For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency None One Year Management 4 Ratify Auditors For For Management 5 Stock Retention/Holding Period Against For Shareholder -------------------------------------------------------------------------------- PFIZER INC. Ticker: PFE Security ID: 717081103 Meeting Date: APR 26, 2012 Meeting Type: Annual Record Date: FEB 28, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Dennis A. Ausiello For For Management 2 Elect Director M. Anthony Burns For For Management 3 Elect Director W. Don Cornwell For For Management 4 Elect Director Frances D. Fergusson For For Management 5 Elect Director William H. Gray, III For For Management 6 Elect Director Helen H. Hobbs For For Management 7 Elect Director Constance J. Horner For For Management 8 Elect Director James M. Kilts For For Management 9 Elect Director George A. Lorch For For Management 10 Elect Director John P. Mascotte For For Management 11 Elect Director Suzanne Nora Johnson For For Management 12 Elect Director Ian C. Read For For Management 13 Elect Director Stephen W. Sanger For For Management 14 Elect Director Marc Tessier-Lavigne For For Management 15 Ratify Auditors For For Management 16 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 17 Publish Political Contributions Against Against Shareholder 18 Provide Right to Act by Written Consent Against For Shareholder 19 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings 20 Non-Employee Director Compensation Against Against Shareholder -------------------------------------------------------------------------------- PHILIP MORRIS INTERNATIONAL INC. Ticker: PM Security ID: 718172109 Meeting Date: MAY 09, 2012 Meeting Type: Annual Record Date: MAR 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Harold Brown For For Management 2 Elect Director Mathis Cabiallavetta For For Management 3 Elect DirectorLouis C. Camilleri For For Management 4 Elect DirectorJ. Dudley Fishburn For For Management 5 Elect DirectorJennifer Li For For Management 6 Elect Director Graham Mackay For For Management 7 Elect Director Sergio Marchionne For For Management 8 Elect Director Kalpana Morparia For For Management 9 Elect DirectorLucio A. Noto For For Management 10 Elect DirectorRobert B. Polet For For Management 11 Elect DirectorCarlos Slim Helu For For Management 12 Elect DirectorStephen M. Wolf For For Management 13 Ratify Auditors For For Management 14 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 15 Approve Restricted Stock Plan For For Management 16 Require Independent Board Chairman Against Against Shareholder 17 Establish Ethics Committee to Review Against Against Shareholder Marketing Activities -------------------------------------------------------------------------------- PINNACLE WEST CAPITAL CORPORATION Ticker: PNW Security ID: 723484101 Meeting Date: MAY 16, 2012 Meeting Type: Annual Record Date: MAR 08, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edward N. Basha, Jr. For For Management 1.2 Elect Director Donald E. Brandt For For Management 1.3 Elect Director Susan Clark-Johnson For For Management 1.4 Elect Director Denis A. Cortese For For Management 1.5 Elect Director Michael L. Gallagher For For Management 1.6 Elect Director Roy A. Herberger, Jr. For For Management 1.7 Elect Director Dale E. Klein For For Management 1.8 Elect Director Humberto S. Lopez For For Management 1.9 Elect Director Kathryn L. Munro For For Management 1.10 Elect Director Bruce J. Nordstrom For For Management 2 Approve Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- PIONEER NATURAL RESOURCES COMPANY Ticker: PXD Security ID: 723787107 Meeting Date: MAY 17, 2012 Meeting Type: Annual Record Date: MAR 22, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Thomas D. Arthur For For Management 2 Elect Director Andrew F. Cates For For Management 3 Elect Director Scott J. Reiman For For Management 4 Elect Director Scott D. Sheffield For For Management 5 Declassify the Board of Directors For For Management 6 Amend Qualified Employee Stock For For Management Purchase Plan 7 Ratify Auditors For For Management 8 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 9 Require Independent Board Chairman Against Against Shareholder -------------------------------------------------------------------------------- POTASH CORPORATION OF SASKATCHEWAN INC. Ticker: POT Security ID: 73755L107 Meeting Date: MAY 17, 2012 Meeting Type: Annual/Special Record Date: MAR 19, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director C. M. Burley For For Management 1.2 Elect Director D. G. Chynoweth For For Management 1.3 Elect Director D. Clauw For For Management 1.4 Elect Director W. J. Doyle For For Management 1.5 Elect Director J. W. Estey For For Management 1.6 Elect Director G. W. Grandey For For Management 1.7 Elect Director C. S. Hoffman For For Management 1.8 Elect Director D. J. Howe For For Management 1.9 Elect Director A. D. Laberge For For Management 1.10 Elect Director K.G. Martell For For Management 1.11 Elect Director J. J. McCaig For For Management 1.12 Elect Director M. Mogford For For Management 1.13 Elect Director E. Viyella de Paliza For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Approve 2012 Performance Option Plan For For Management 4 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- PRUDENTIAL FINANCIAL, INC. Ticker: PRU Security ID: 744320102 Meeting Date: MAY 08, 2012 Meeting Type: Annual Record Date: MAR 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Thomas J. Baltimore, Jr. For Against Management 2 Elect Director Gordon M. Bethune For For Management 3 Elect Director Gaston Caperton For For Management 4 Elect Director Gilbert F. Casellas For For Management 5 Elect Director James G. Cullen For For Management 6 Elect Director William H. Gray, III For For Management 7 Elect Director Mark B. Grier For For Management 8 Elect Director Constance J. Horner For For Management 9 Elect Director Martina Hund-Mejean For For Management 10 Elect Director Karl J. Krapek For For Management 11 Elect Director Chrisitne A. Poon For For Management 12 Elect Director John R. Strangfeld For For Management 13 Elect Director James A. Unruh For For Management 14 Ratify Auditors For For Management 15 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 16 Eliminate Supermajority Voting For For Management Provisions 17 Require Independent Board Chairman Against Against Shareholder -------------------------------------------------------------------------------- REPUBLIC SERVICES, INC. Ticker: RSG Security ID: 760759100 Meeting Date: MAY 17, 2012 Meeting Type: Annual Record Date: MAR 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director James W. Crownover For For Management 2 Elect Director William J. Flynn For For Management 3 Elect Director Michael Larson For For Management 4 Elect Director Nolan Lehmann For For Management 5 Elect Director W. Lee Nutter For For Management 6 Elect Director Ramon A. Rodriguez For For Management 7 Elect Director Donald W. Slager For For Management 8 Elect Director Allan C. Sorensen For For Management 9 Elect Director John M. Trani For For Management 10 Elect Director Michael W. Wickham For For Management 11 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 12 Ratify Auditors For For Management 13 Adopt a Policy in which the Company Against For Shareholder will not Make or Promise to Make Any Death Benefit Payments to Senior Executives 14 Report on Political Contributions Against Against Shareholder -------------------------------------------------------------------------------- STAPLES, INC. Ticker: SPLS Security ID: 855030102 Meeting Date: JUN 04, 2012 Meeting Type: Annual Record Date: APR 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Basil L. Anderson For For Management 2 Elect Director Arthur M. Blank For For Management 3 Elect Director Drew G. Faust For For Management 4 Elect Director Justin King For For Management 5 Elect Director Carol Meyrowitz For For Management 6 Elect Director Rowland T. Moriarty For For Management 7 Elect Director Robert C. Nakasone For For Management 8 Elect Director Ronald L. Sargent For For Management 9 Elect Director Elizabeth A. Smith For For Management 10 Elect Director Robert E. Sulentic For For Management 11 Elect Director Vijay Vishwanath For For Management 12 Elect Director Paul F. Walsh For For Management 13 Provide Right to Act by Written Consent For For Management 14 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 15 Amend Executive Incentive Bonus Plan For For Management 16 Amend Executive Incentive Bonus Plan For For Management 17 Approve Qualified Employee Stock For For Management Purchase Plan 18 Ratify Auditors For For Management 19 Stock Retention/Holding Period Against For Shareholder -------------------------------------------------------------------------------- STATE STREET CORPORATION Ticker: STT Security ID: 857477103 Meeting Date: MAY 16, 2012 Meeting Type: Annual Record Date: MAR 15, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Kennett F. Burnes For For Management 2 Elect Director Peter Coym For For Management 3 Elect Director Patrick De Saint-Aignan For For Management 4 Elect Director Amellia C. Fawcett For For Management 5 Elect Director David P. Gruber For For Management 6 Elect Director Linda A. Hill For For Management 7 Elect Director Joseph L. Hooley For For Management 8 Elect Director Robert S. Kaplan For For Management 9 Elect Director Richard P. Sergel For For Management 10 Elect Director Ronald L. Skates For For Management 11 Elect Director Gregory L. Summe For For Management 12 Elect Director Robert E. Weissman For For Management 13 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 14 Amend Omnibus Stock Plan For For Management 15 Ratify Auditors For For Management -------------------------------------------------------------------------------- SUNTRUST BANKS, INC. Ticker: STI Security ID: 867914103 Meeting Date: APR 24, 2012 Meeting Type: Annual Record Date: FEB 15, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Robert M. Beall, II For For Management 2 Elect Director Alston D. Correll For For Management 3 Elect Director Jeffrey C. Crowe For For Management 4 Elect Director Blake P. Garrett, Jr. For For Management 5 Elect Director David H. Hughes For For Management 6 Elect Director M. Douglas Ivester For For Management 7 Elect Director Kyle Prechtl Legg For For Management 8 Elect Director William A. Linnenbringer For For Management 9 Elect Director G. Gilmer Minor, III For For Management 10 Elect Director Donna Morea For For Management 11 Elect Director David M. Ratcliffe For For Management 12 Elect Director William H. Rogers, Jr. For For Management 13 Elect Director Thomas R. Watjen For For Management 14 Elect Director Phail Wynn, Jr. For For Management 15 Ratify Auditors For For Management 16 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- THE BOEING COMPANY Ticker: BA Security ID: 097023105 Meeting Date: APR 30, 2012 Meeting Type: Annual Record Date: MAR 01, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director David L. Calhoun For For Management 2 Elect Director Arthur D. Collins, Jr. For For Management 3 Elect Director Linda Z. Cook For For Management 4 Elect Director Kenneth M. Duberstein For For Management 5 Elect Director Edmund P. Giambastiani, For For Management Jr. 6 Elect Director Lawrence W. Kellner For For Management 7 Elect Director Edward M. Liddy For For Management 8 Elect Director W. James McNerney, Jr. For For Management 9 Elect Director Susan C. Schwab For For Management 10 Elect Director Ronald A. Williams For For Management 11 Elect Director Mike S. Zafirovski For For Management 12 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 13 Ratify Auditors For For Management 14 Report on Political Contributions Against For Shareholder 15 Provide Right to Act by Written Consent Against For Shareholder 16 Adopt Retention Ratio for Against For Shareholder Executives/Directors 17 Submit SERP to Shareholder Vote Against For Shareholder -------------------------------------------------------------------------------- THE COCA-COLA COMPANY Ticker: KO Security ID: 191216100 Meeting Date: APR 25, 2012 Meeting Type: Annual Record Date: FEB 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Herbert A. Allen For For Management 2 Elect Director Ronald W. Allen For Against Management 3 Elect Director Howard G. Buffett For For Management 4 Elect Director Richard M. Daley For For Management 5 Elect Director Barry Diller For For Management 6 Elect Director Evan G. Greenberg For For Management 7 Elect Director Alexis M. Herman For For Management 8 Elect Director Muhtar Kent For For Management 9 Elect Director Donald R. Keough For For Management 10 Elect Director Robert A. Kotick For For Management 11 Elect Director Maria Elena Lagomasino For For Management 12 Elect Director Donald F. McHenry For For Management 13 Elect Director Sam Nunn For For Management 14 Elect Director James D. Robinson, III For For Management 15 Elect Director Peter V. Ueberroth For For Management 16 Elect Director Jacob Wallenberg For For Management 17 Elect Director James B. Williams For For Management 18 Ratify Auditors For For Management 19 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- THE GOLDMAN SACHS GROUP, INC. Ticker: GS Security ID: 38141G104 Meeting Date: MAY 24, 2012 Meeting Type: Annual Record Date: MAR 26, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Lloyd C. Blankfein For For Management 2 Elect Director M. Michele Burns For For Management 3 Elect Director Gary D. Cohn For For Management 4 Elect Director Claes Dahlback For For Management 5 Elect Director Stephen Friedman For For Management 6 Elect Director William W. George For For Management 7 Elect Director James A. Johnson For For Management 8 Elect Director Lakshmi N. Mittal For For Management 9 Elect Director James J. Schiro For For Management 10 Elect Director Debora L. Spar For For Management 11 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 12 Ratify Auditors For For Management 13 Provide for Cumulative Voting Against For Shareholder 14 Stock Retention/Holding Period Against For Shareholder 15 Report on Lobbying Payments and Policy Against Against Shareholder -------------------------------------------------------------------------------- THE INTERPUBLIC GROUP OF COMPANIES, INC. Ticker: IPG Security ID: 460690100 Meeting Date: MAY 24, 2012 Meeting Type: Annual Record Date: APR 02, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Jocelyn Carter-Miller For For Management 2 Elect Director Jill M. Considine For For Management 3 Elect Director Richard A. Goldstein For For Management 4 Elect Director Mary J. Steele Guilfoile For For Management 5 Elect Director H. John Greeniaus For For Management 6 Elect Director Dawn Hudson For For Management 7 Elect Director William T. Kerr For For Management 8 Elect Director Michael I. Roth For For Management 9 Elect Director David M. Thomas For For Management 10 Ratify Auditors For For Management 11 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 12 Stock Retention/Holding Period Against For Shareholder -------------------------------------------------------------------------------- THE PNC FINANCIAL SERVICES GROUP, INC. Ticker: PNC Security ID: 693475105 Meeting Date: APR 24, 2012 Meeting Type: Annual Record Date: JAN 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Richard O. Berndt For For Management 2 Elect Director Charles E. Bunch For For Management 3 Elect Director Paul W. Chellgren For For Management 4 Elect Director Kay Coles James For For Management 5 Elect Director Richard B. Kelson For For Management 6 Elect Director Bruce C. Lindsay For For Management 7 Elect Director Anthony A. Massaro For For Management 8 Elect Director Jane G. Pepper For For Management 9 Elect Director James E. Rohr For For Management 10 Elect Director Donald J. Shepard For For Management 11 Elect Director Lorene K. Steffes For For Management 12 Elect Director Dennis F. Strigl For For Management 13 Elect Director Thomas J. Usher For For Management 14 Elect Director George H. Walls, Jr. For For Management 15 Elect Director Helge H. Wehmeier For For Management 16 Ratify Auditors For For Management 17 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- THE WILLIAMS COMPANIES, INC. Ticker: WMB Security ID: 969457100 Meeting Date: MAY 17, 2012 Meeting Type: Annual Record Date: MAR 26, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Alan S. Armstrong For For Management 2 Elect Director Joseph R. Cleveland For For Management 3 Elect Director Irl F. Engelhardt For For Management 4 Elect Director John A. Hagg For For Management 5 Elect Director Juanita H. Hinshaw For For Management 6 Elect Director Frank T. Macinnis For For Management 7 Elect Director Steven W. Nance For For Management 8 Elect Director Murray D. Smith For For Management 9 Elect Director Janice D. Stoney For For Management 10 Elect Director Laura A. Sugg For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- TYCO INTERNATIONAL LTD. Ticker: TYC Security ID: H89128104 Meeting Date: MAR 07, 2012 Meeting Type: Annual Record Date: JAN 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal 2010/2011 2 Approve Discharge of Board and Senior For For Management Management 3.1 Elect Edward D. Breen as Director For For Management 3.2 Elect Michael Daniels as Director For For Management 3.3 Reelect Timothy Donahue as Director For For Management 3.4 Reelect Brian Duperreault as Director For For Management 3.5 Reelect Bruce Gordon as Director For For Management 3.6 Reelect Rajiv L. Gupta as Director For For Management 3.7 Reelect John Krol as Director For For Management 3.8 Reelect Brendan O'Neill as Director For For Management 3.9 Reelect Dinesh Paliwal as Director For For Management 3.10 Reelect William Stavropoulos as For For Management Director 3.11 Reelect Sandra Wijnberg as Director For For Management 3.12 Reelect R. David Yost as Director For For Management 4a Ratify Deloitte AG as Auditors For For Management 4b Appoint Deloitte & Touche LLP as For For Management Independent Registered Public Accounting Firm for Fiscal 2011/2012 4c Ratify PricewaterhouseCoopers AG as For For Management Special Auditors 5a Approve Allocation of Income For For Management 5b Approve Consolidated Reserves For For Management 5c Approve Ordinary Cash Dividend For For Management 6 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 7 Amend Articles of Association For For Management Regarding Book Entry Securities and Transfer of Registered Seat -------------------------------------------------------------------------------- UNITEDHEALTH GROUP INCORPORATED Ticker: UNH Security ID: 91324P102 Meeting Date: JUN 04, 2012 Meeting Type: Annual Record Date: APR 05, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director William C. Ballard, Jr. For For Management 2 Elect Director Richard T. Burke For For Management 3 Elect Director Robert J. Darretta For For Management 4 Elect Director Stephen J. Hemsley For For Management 5 Elect Director Michele J. Hooper For For Management 6 Elect Director Rodger A. Lawson For For Management 7 Elect Director Douglas W. Leatherdale For For Management 8 Elect Director Glenn M. Renwick For For Management 9 Elect Director Kenneth I. Shine For For Management 10 Elect Director Gail R. Wilensky For For Management 11 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 12 Ratify Auditors For For Management 13 Report on Lobbying Payments and Policy Against For Shareholder -------------------------------------------------------------------------------- VERIZON COMMUNICATIONS INC. Ticker: VZ Security ID: 92343V104 Meeting Date: MAY 03, 2012 Meeting Type: Annual Record Date: MAR 05, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Richard L. Carrion For For Management 2 Elect Director Melanie L. Healey For For Management 3 Elect Director M. Frances Keeth For For Management 4 Elect Director Robert W. Lane For For Management 5 Elect Director Lowell C. McAdam For For Management 6 Elect Director Sandra O. Moose For For Management 7 Elect Director Joseph Neubauer For For Management 8 Elect Director Donald T. Nicolaisen For For Management 9 Elect Director Clarence Otis, Jr. For For Management 10 Elect Director Hugh B. Price For For Management 11 Elect Director Rodney E. Slater For For Management 12 Ratify Auditors For For Management 13 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 14 Disclose Prior Government Service Against Against Shareholder 15 Report on Lobbying Payments and Policy Against For Shareholder 16 Performance-Based and/or Time-Based Against For Shareholder Equity Awards 17 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings 18 Provide Right to Act by Written Consent Against For Shareholder 19 Commit to Wireless Network Neutrality Against Against Shareholder -------------------------------------------------------------------------------- WALGREEN CO. Ticker: WAG Security ID: 931422109 Meeting Date: JAN 11, 2012 Meeting Type: Annual Record Date: NOV 14, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director David J. Brailer For For Management 2 Elect Director Steven A. Davis For For Management 3 Elect Director William C. Foote For For Management 4 Elect Director Mark P. Frissora For For Management 5 Elect Director Ginger L. Graham For For Management 6 Elect Director Alan G. McNally For For Management 7 Elect Director Nancy M. Schlichting For For Management 8 Elect Director David Y. Schwartz For For Management 9 Elect Director Alejandro Silva For For Management 10 Elect Director James A. Skinner For For Management 11 Elect Director Gregory D. Wasson For For Management 12 Ratify Auditors For For Management 13 Approve Executive Incentive Bonus Plan For For Management 14 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 15 Advisory Vote on Say on Pay Frequency One Year One Year Management 16 Adopt Retention Ratio for Executives Against For Shareholder -------------------------------------------------------------------------------- WELLS FARGO & COMPANY Ticker: WFC Security ID: 949746101 Meeting Date: APR 24, 2012 Meeting Type: Annual Record Date: FEB 24, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director John D. Baker, II For For Management 2 Elect Director Elaine L. Chao For For Management 3 Elect Director John S. Chen For For Management 4 Elect Director Lloyd H. Dean For For Management 5 Elect Director Susan E. Engel For For Management 6 Elect Director Enrique Hernandez, Jr. For For Management 7 Elect Director Donald M. James For For Management 8 Elect Director Cynthia H. Milligan For For Management 9 Elect Director Nicholas G. Moore For For Management 10 Elect Director Federico F. Pena For For Management 11 Elect Director Philip J. Quigley For Against Management 12 Elect Director Judith M. Runstad For For Management 13 Elect Director Stephen W. Sanger For For Management 14 Elect Director John G. Stumpf For For Management 15 Elect Director Susan G. Swenson For For Management 16 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 17 Ratify Auditors For For Management 18 Require Independent Board Chairman Against For Shareholder 19 Provide for Cumulative Voting Against For Shareholder 20 Adopt Proxy Access Right Against For Shareholder 21 Require Audit Committee Review and Against Against Shareholder Report on Controls Related to Loans, Foreclosure and Securitizations -------------------------------------------------------------------------------- WYNDHAM WORLDWIDE CORPORATION Ticker: WYN Security ID: 98310W108 Meeting Date: MAY 10, 2012 Meeting Type: Annual Record Date: MAR 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen P. Holmes For For Management 1.2 Elect Director Myra J. Biblowit For For Management 1.3 Elect Director Pauline D.E. Richards For For Management 2 Declassify the Board of Directors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify Auditors For For Management =================== Nuveen Mid Cap Growth Opportunities Fund =================== AFFILIATED MANAGERS GROUP, INC. Ticker: AMG Security ID: 008252108 Meeting Date: JUN 18, 2012 Meeting Type: Annual Record Date: APR 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Samuel T. Byrne For For Management 2 Elect Director Dwight D. Churchill For For Management 3 Elect Director Sean M. Healey For For Management 4 Elect Director Harold J. Meyerman For For Management 5 Elect Director William J. Nutt For For Management 6 Elect Director Tracy P. Palandjian For For Management 7 Elect Director Rita M. Rodriguez For For Management 8 Elect Director Patrick T. Ryan For For Management 9 Elect Director Jide J. Zeitlin For For Management 10 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 11 Ratify Auditors For For Management -------------------------------------------------------------------------------- AGCO CORPORATION Ticker: AGCO Security ID: 001084102 Meeting Date: APR 26, 2012 Meeting Type: Annual Record Date: MAR 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director P. George Benson For For Management 2 Elect Director Wolfgang Deml For For Management 3 Elect Director Luiz F. Furlan For For Management 4 Elect Director Gerald B. Johanneson For For Management 5 Elect Director George E. Minnich For For Management 6 Elect Director Martin H. Richenhagen For For Management 7 Elect Director Gerald L. Shaheen For For Management 8 Elect Director Mallika Srinivasan For For Management 9 Elect Director Daniel C. Ustian For For Management 10 Elect Director Hendrikus Visser For For Management 11 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 12 Ratify Auditors For For Management -------------------------------------------------------------------------------- AGRIUM INC. Ticker: AGU Security ID: 008916108 Meeting Date: MAY 11, 2012 Meeting Type: Annual Record Date: MAR 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Ralph S. Cunningham, Russell K. For For Management Girling, Susan A. Henry, Russell J. Horner, David J. Lesar, John E. Lowe, A. Anne McLellan, Derek G. Pannell, Frank W. Proto, Michael M. Wilson, and Victor J. Zaleschuk as Directors 1.1 Elect Director Ralph S. Cunningham For For Management 1.2 Elect Director Russell K. Girling For For Management 1.3 Elect Director Susan A. Henry For For Management 1.4 Elect Director Russell J. Horner For For Management 1.5 Elect Director David J. Lesar For For Management 1.6 Elect Director John E. Lowe For For Management 1.7 Elect Director A. Anne McLellan For For Management 1.8 Elect Director Derek G. Pannell For For Management 1.9 Elect Director Frank W. Proto For For Management 1.10 Elect Director Michael M. Wilson For For Management 1.11 Elect Director Victor J. Zaleschuk For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- ALBEMARLE CORPORATION Ticker: ALB Security ID: 012653101 Meeting Date: MAY 09, 2012 Meeting Type: Annual Record Date: MAR 02, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jim W. Nokes For For Management 1.2 Elect Director Willam H. Hernandez For For Management 1.3 Elect Director R. William Ide, III For For Management 1.4 Elect Director Luther C. Kissam, IV For For Management 1.5 Elect Director Joseph M. Mahady For For Management 1.6 Elect Director Barry W. Perry For For Management 1.7 Elect Director John Sherman, Jr. For For Management 1.8 Elect Director Harriett Tee Taggart For For Management 1.9 Elect Director Anne Marie Whittemore For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- ALEXION PHARMACEUTICALS, INC. Ticker: ALXN Security ID: 015351109 Meeting Date: MAY 07, 2012 Meeting Type: Annual Record Date: MAR 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Leonard Bell For For Management 1.2 Elect Director Max Link For For Management 1.3 Elect Director William R. Keller For For Management 1.4 Elect Director Joseph A. Madri For For Management 1.5 Elect Director Larry L. Mathis For For Management 1.6 Elect Director R. Douglas Norby For For Management 1.7 Elect Director Alvin S. Parven For For Management 1.8 Elect Director Andreas Rummelt For For Management 1.9 Elect Director Ann M. Veneman For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- ALTERA CORPORATION Ticker: ALTR Security ID: 021441100 Meeting Date: MAY 08, 2012 Meeting Type: Annual Record Date: MAR 12, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director John P. Daane For For Management 2 Elect Director T. Michael Nevens For For Management 3 Elect Director Elisha W. Finney For For Management 4 Elect Director Kevin McGarity For For Management 5 Elect Director Krish A. Prabhu For For Management 6 Elect Director John Shoemaker For For Management 7 Elect Director Thomas H. Waechter For For Management 8 Elect Director Susan Wang For For Management 9 Amend Omnibus Stock Plan For For Management 10 Amend Omnibus Stock Plan For For Management 11 Amend Qualified Employee Stock For For Management Purchase Plan 12 Provide Right to Act by Written Consent For For Management 13 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 14 Ratify Auditors For For Management -------------------------------------------------------------------------------- AMERISOURCEBERGEN CORPORATION Ticker: ABC Security ID: 03073E105 Meeting Date: MAR 01, 2012 Meeting Type: Annual Record Date: JAN 02, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Steven H. Collis For For Management 2 Elect Director Richard C. Gozon For For Management 3 Elect Director Kathleen W. Hyle For For Management 4 Elect Director Michael J. Long For For Management 5 Ratify Auditors For For Management 6 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- AMETEK, INC. Ticker: AME Security ID: 031100100 Meeting Date: MAY 01, 2012 Meeting Type: Annual Record Date: MAR 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James R. Malone For For Management 1.2 Elect Director Elizabeth R. Varet For For Management 1.3 Elect Director Dennis K. Williams For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- ANSYS, INC. Ticker: ANSS Security ID: 03662Q105 Meeting Date: MAY 17, 2012 Meeting Type: Annual Record Date: MAR 22, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter J. Smith For For Management 1.2 Elect Director Bradford C. Morley For For Management 1.3 Elect Director Patrick J. Zilvitis For For Management 2 Adopt Majority Voting for Uncontested For For Management Election of Directors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- ARM HOLDINGS PLC Ticker: ARM Security ID: 042068106 Meeting Date: MAY 03, 2012 Meeting Type: Annual Record Date: MAR 26, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For For Management 4.0 Elect Sir John Buchanan as Director For For Management 4.1 Re-elect Warren East as Director For For Management 5 Re-elect Andy Green as Director For For Management 6 Re-elect Larry Hirst as Director For For Management 7 Re-elect Mike Inglis as Director For For Management 8 Re-elect Mike Muller as Director For For Management 9 Re-elect Kathleen O'Donovan as Director For For Management 10 Re-elect Janice Roberts as Director For For Management 11 Re-elect Philip Rowley as Director For For Management 12 Re-elect Tim Score as Director For For Management 13 Re-elect Simon Segars as Director For For Management 14 Re-elect Young Sohn as Director For For Management 15 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 16 Authorise Board to Fix Remuneration of For For Management Auditors 17 Authorise Issue of Equity with For For Management Pre-emptive Rights 18 Authorise Issue of Equity without For For Management Pre-emptive Rights 19 Authorise Market Purchase For For Management 20 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- ATHENAHEALTH, INC. Ticker: ATHN Security ID: 04685W103 Meeting Date: JUN 07, 2012 Meeting Type: Annual Record Date: APR 10, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James L. Mann For For Management 1.2 Elect Director David E. Robinson For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- AVAGO TECHNOLOGIES LIMITED Ticker: AVGO Security ID: Y0486S104 Meeting Date: APR 04, 2012 Meeting Type: Annual Record Date: FEB 08, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1a Reelect Hock E. Tan as Director For For Management 1b Reelect Adam H. Clammer as Director For For Management 1c Reelect John T. Dickson as Director For For Management 1d Reelect James V. Diller as Director For For Management 1e Reelect Kenneth Y. Hao as Director For For Management 1f Reelect John Min-Chih Hsuan as Director For For Management 1g Reelect Justine F. Lien as Director For For Management 1h Reelect Donald Macleod as Director For For Management 2 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors and Authorize Board to Fix Their Remuneration 3 Approve Cash Compensation to Directors For For Management 4 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 5 Approve Repurchase of Up to 10 Percent For For Management of Issued Capital -------------------------------------------------------------------------------- BED BATH & BEYOND INC. Ticker: BBBY Security ID: 075896100 Meeting Date: JUN 22, 2012 Meeting Type: Annual Record Date: MAY 04, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Warren Eisenberg For For Management 2 Elect Director Leonard Feinstein For For Management 3 Elect Director Steven H. Temares For For Management 4 Elect Director Dean S. Adler For For Management 5 Elect Director Stanley F. Barshay For For Management 6 Elect Director Klaus Eppler For For Management 7 Elect Director Patrick R. Gaston For For Management 8 Elect Director Jordan Heller For For Management 9 Elect Director Victoria A. Morrison For For Management 10 Ratify Auditors For For Management 11 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 12 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- BMC SOFTWARE, INC. Ticker: BMC Security ID: 055921100 Meeting Date: JUL 21, 2011 Meeting Type: Annual Record Date: MAY 25, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Robert E. Beauchamp For For Management 2 Elect Director Jon E. Barfield For For Management 3 Elect Director Gary L. Bloom For For Management 4 Elect Director Meldon K. Gafner For For Management 5 Elect Director Mark J. Hawkins For For Management 6 Elect Director Stephan A. James For For Management 7 Elect Director P. Thomas Jenkins For For Management 8 Elect Director Louis J. Lavigne, Jr. For For Management 9 Elect Director Kathleen A. O Neil For For Management 10 Elect Director Tom C. Tinsley For For Management 11 Amend Omnibus Stock Plan For For Management 12 Ratify Auditors For For Management 13 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 14 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- BORGWARNER INC. Ticker: BWA Security ID: 099724106 Meeting Date: APR 25, 2012 Meeting Type: Annual Record Date: MAR 01, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Phyllis O. Bonanno For For Management 2 Elect Director Alexis P. Michas For For Management 3 Elect Director Richard O. Schaum For For Management 4 Elect Director Thomas T. Stallkamp For For Management 5 Ratify Auditors For For Management 6 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 7 Adopt Majority Voting for Uncontested For For Management Election of Directors -------------------------------------------------------------------------------- CATALYST HEALTH SOLUTIONS, INC. Ticker: CHSI Security ID: 14888B103 Meeting Date: JUN 04, 2012 Meeting Type: Annual Record Date: APR 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steven B. Epstein For For Management 1.2 Elect Director Michael R. McDonnell For For Management 1.3 Elect Director Dale B. Wolf For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- CERNER CORPORATION Ticker: CERN Security ID: 156782104 Meeting Date: MAY 18, 2012 Meeting Type: Annual Record Date: MAR 30, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Clifford W. Illig For For Management 2 Elect Director William B. Neaves For For Management 3 Ratify Auditors For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Declassify the Board of Directors Against For Shareholder -------------------------------------------------------------------------------- CHECK POINT SOFTWARE TECHNOLOGIES LTD. Ticker: CPW Security ID: M22465104 Meeting Date: JUN 07, 2012 Meeting Type: Annual Record Date: APR 30, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Reelect Directors For Did Not Vote Management 2 Reelect External Directors For Did Not Vote Management 2a Indicate Personal/Controlling Interest None Did Not Vote Management in Proposed Agenda Item 3 Approve Auditors and Authorize Board For Did Not Vote Management to Fix Their Remuneration; Review Consolidated Financial Statements 4 Approve Compensation of Chairman/CEO For Did Not Vote Management Including Option Grant 4a Indicate Personal Interest in Proposed None Did Not Vote Management Agenda Item 5 Reauthorize Board Chairman to Serve as For Did Not Vote Management CEO 5a Indicate Personal/Controlling Interest None Did Not Vote Management in Proposed Agenda Item -------------------------------------------------------------------------------- CHIPOTLE MEXICAN GRILL, INC. Ticker: CMG Security ID: 169656105 Meeting Date: MAY 31, 2012 Meeting Type: Annual Record Date: APR 02, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steve Ells For For Management 1.2 Elect Director Patrick J. Flynn For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Declassify the Board of Directors Against For Shareholder -------------------------------------------------------------------------------- COBALT INTERNATIONAL ENERGY, INC. Ticker: CIE Security ID: 19075F106 Meeting Date: APR 26, 2012 Meeting Type: Annual Record Date: MAR 15, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joseph H. Bryant For Withhold Management 1.2 Elect Director Peter R. Coneway For Withhold Management 1.3 Elect Director Michael G. France For Withhold Management 1.4 Elect Director Jack E. Golden For For Management 1.5 Elect Director N. John Lancaster For Withhold Management 1.6 Elect Director Scott L. Lebovitz For Withhold Management 1.7 Elect Director Jon A. Marshall For For Management 1.8 Elect Director Kenneth W. Moore For Withhold Management 1.9 Elect Director Kenneth A. Pontarelli For Withhold Management 1.10 Elect Director Myles W. Scoggins For For Management 1.11 Elect Director D. Jeff van Steenbergen For Withhold Management 1.12 Elect Director Martin H. Young, Jr. For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- CONCHO RESOURCES INC. Ticker: CXO Security ID: 20605P101 Meeting Date: JUN 07, 2012 Meeting Type: Annual Record Date: APR 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steven L. Beal For For Management 1.2 Elect Director Tucker S. Bridwell For For Management 1.3 Elect Director Mark B. Puckett For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- CORE LABORATORIES N.V. Ticker: CLB Security ID: N22717107 Meeting Date: MAY 16, 2012 Meeting Type: Annual Record Date: APR 18, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard L. Bergmark For For Management 1.2 Elect Director Margaret Ann van Kempen For For Management 2 Ratify PricewaterhouseCoopers as For For Management Auditors 3a Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3b Advisory Vote on Say on Pay Frequency Three One Year Management Years 4 Approve Financial Statements and For For Management Statutory Reports 5 Approve Cancellation of Repurchased For For Management Shares 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Grant Board Authority to Issue For For Management Ordinary and Preference Shares Up To 20 Percent of Issued Capital 8 Authorize Board to Exclude Preemptive For For Management Rights from Issuance under Item 7 9 Approval of Amendments to the For For Management Company's Articles of Association -------------------------------------------------------------------------------- CORNERSTONE ONDEMAND, INC. Ticker: CSOD Security ID: 21925Y103 Meeting Date: JUN 04, 2012 Meeting Type: Annual Record Date: APR 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Byron B. Deeter For For Management 1.2 Elect Director S. Steven Singh For For Management 1.3 Elect Director Robert D. Ward For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency Three One Year Management Years 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- CROWN CASTLE INTERNATIONAL CORP. Ticker: CCI Security ID: 228227104 Meeting Date: MAY 24, 2012 Meeting Type: Annual Record Date: MAR 26, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Cindy Christy For For Management 1.2 Elect Director Ari Q. Fitzgerald For For Management 1.3 Elect Director Robert E. Garrison, II For For Management 1.4 Elect Director John P. Kelly For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- CROWN HOLDINGS, INC. Ticker: CCK Security ID: 228368106 Meeting Date: APR 26, 2012 Meeting Type: Annual Record Date: MAR 06, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jenne K. Britell For For Management 1.2 Elect Director John W. Conway For For Management 1.3 Elect Director Arnold W. Donald For For Management 1.4 Elect Director William G. Little For For Management 1.5 Elect Director Hans J. Loliger For For Management 1.6 Elect Director James H. Miller For For Management 1.7 Elect Director Josef M. Muller For For Management 1.8 Elect Director Thomas A. Ralph For For Management 1.9 Elect Director Hugues du Rouret For For Management 1.10 Elect Director Jim L. Turner For For Management 1.11 Elect Director William S. Urkiel For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- DECKERS OUTDOOR CORPORATION Ticker: DECK Security ID: 243537107 Meeting Date: MAY 24, 2012 Meeting Type: Annual Record Date: APR 04, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Angel R. Martinez For For Management 1.2 Elect Director Rex A. Licklider For For Management 1.3 Elect Director John M. Gibbons For For Management 1.4 Elect Director John G. Perenchio For For Management 1.5 Elect Director Maureen Conners For For Management 1.6 Elect Director Karyn O. Barsa For For Management 1.7 Elect Director Michael F. Devine, III For For Management 1.8 Elect Director James Quinn For For Management 1.9 Elect Director Lauri Shanahan For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- DICK'S SPORTING GOODS, INC. Ticker: DKS Security ID: 253393102 Meeting Date: JUN 06, 2012 Meeting Type: Annual Record Date: APR 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William J. Colombo For For Management 1.2 Elect Director Larry D. Stone For For Management 2 Approve Omnibus Stock Plan For Against Management 3 Ratify Auditors For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- DIGITAL REALTY TRUST, INC. Ticker: DLR Security ID: 253868103 Meeting Date: APR 23, 2012 Meeting Type: Annual Record Date: MAR 05, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Michael F. Foust For For Management 2 Elect Director Laurence A. Chapman For For Management 3 Elect Director Kathleen Earley For For Management 4 Elect Director Ruann F. Ernst, Ph.D. For For Management 5 Elect Director Dennis E. Singleton For For Management 6 Elect Director Robert H. Zerbst For For Management 7 Ratify Auditors For For Management 8 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- DISCOVER FINANCIAL SERVICES Ticker: DFS Security ID: 254709108 Meeting Date: APR 18, 2012 Meeting Type: Annual Record Date: FEB 21, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Jeffrey S. Aronin For For Management 2 Elect Director Mary K. Bush For For Management 3 Elect Director Gregory C. Case For For Management 4 Elect Director Robert M. Devlin For For Management 5 Elect Director Cynthia A. Glassman For For Management 6 Elect Director Richard H. Lenny For For Management 7 Elect Director Thomas G. Maheras For For Management 8 Elect Director Michael H. Moskow For For Management 9 Elect Director David W. Nelms For For Management 10 Elect Director E. Follin Smith For For Management 11 Elect Director Lawrence A.Weinbach For For Management 12 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 13 Ratify Auditors For For Management -------------------------------------------------------------------------------- DISCOVERY COMMUNICATIONS, INC. Ticker: DISCA Security ID: 25470F104 Meeting Date: MAY 15, 2012 Meeting Type: Annual Record Date: MAR 21, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert R. Beck For Withhold Management 1.2 Elect Director J. David Wargo For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- DOLLAR TREE, INC. Ticker: DLTR Security ID: 256746108 Meeting Date: JUN 14, 2012 Meeting Type: Annual Record Date: APR 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Arnold S. Barron For For Management 1.2 Elect Director Macon F. Brock, Jr. For For Management 1.3 Elect Director Mary Anne Citrino For For Management 1.4 Elect Director J. Douglas Perry For For Management 1.5 Elect Director Thomas A. Saunders, III For For Management 1.6 Elect Director Thomas E. Whiddon For For Management 1.7 Elect Director Carl P. Zeithaml For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- ECOLAB INC. Ticker: ECL Security ID: 278865100 Meeting Date: NOV 30, 2011 Meeting Type: Special Record Date: OCT 11, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with For For Management Acquisition 2 Increase Authorized Common Stock For For Management 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- ECOLAB INC. Ticker: ECL Security ID: 278865100 Meeting Date: MAY 03, 2012 Meeting Type: Annual Record Date: MAR 06, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Leslie S. Biller For For Management 2 Elect Director Jerry A. Grundhofer For For Management 3 Elect Director Michael Larson For For Management 4 Elect Director Victoria J. Reich For For Management 5 Elect Director John J. Zillmer For For Management 6 Ratify Auditors For For Management 7 Eliminate Supermajority Vote For For Management Requirement 8 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 9 Adopt Proxy Statement Reporting on Against Against Shareholder Political Contributions and Advisory Vote 10 Submit Shareholder Rights Plan (Poison Against For Shareholder Pill) to Shareholder Vote -------------------------------------------------------------------------------- EDWARDS LIFESCIENCES CORPORATION Ticker: EW Security ID: 28176E108 Meeting Date: MAY 10, 2012 Meeting Type: Annual Record Date: MAR 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Mike R. Bowlin For For Management 2 Elect Director Barbara J. McNeil For For Management 3 Elect Director Michael A. Mussallem For For Management 4 Amend Omnibus Stock Plan For For Management 5 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 6 Ratify Auditors For For Management 7 Declassify the Board of Directors None For Shareholder 8 Reduce Supermajority Vote Requirement Against For Shareholder -------------------------------------------------------------------------------- F5 NETWORKS, INC. Ticker: FFIV Security ID: 315616102 Meeting Date: MAR 15, 2012 Meeting Type: Annual Record Date: JAN 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Jonathan Chadwick For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Declassify the Board of Directors Against For Shareholder -------------------------------------------------------------------------------- FLEETCOR TECHNOLOGIES, INC. Ticker: FLT Security ID: 339041105 Meeting Date: MAY 22, 2012 Meeting Type: Annual Record Date: APR 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Andrew B. Balson For For Management 1.2 Elect Director Bruce R. Evans For For Management 1.3 Elect Director Glenn W. Marschel For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- FORTINET, INC. Ticker: FTNT Security ID: 34959E109 Meeting Date: JUN 14, 2012 Meeting Type: Annual Record Date: APR 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Chenming Hu For For Management 1.2 Elect Director Hong Liang Lu For For Management 1.3 Elect Director Ken Xie For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- GARDNER DENVER, INC. Ticker: GDI Security ID: 365558105 Meeting Date: MAY 01, 2012 Meeting Type: Annual Record Date: MAR 02, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael C. Arnold For For Management 1.2 Elect Director Barry L. Pennypacker For For Management 1.3 Elect Director Richard L. Thompson For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- GNC HOLDINGS, INC. Ticker: GNC Security ID: 36191G107 Meeting Date: APR 19, 2012 Meeting Type: Annual Record Date: FEB 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Andrew Claerhout For Withhold Management 1.2 Elect Director David B. Kaplan For Withhold Management 1.3 Elect Director Amy B. Lane For For Management 1.4 Elect Director Richard J. Wallace For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- HANSEN NATURAL CORPORATION Ticker: HANS Security ID: 411310105 Meeting Date: JAN 05, 2012 Meeting Type: Special Record Date: NOV 28, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Change Company Name For For Management 2 Increase Authorized Common Stock For For Management -------------------------------------------------------------------------------- HEXCEL CORPORATION Ticker: HXL Security ID: 428291108 Meeting Date: MAY 03, 2012 Meeting Type: Annual Record Date: MAR 08, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Joel S. Beckman For For Management 2 Elect Director David E. Berges For For Management 3 Elect Director Lynn Brubaker For For Management 4 Elect Director Jeffrey C. Campbell For For Management 5 Elect Director Sandra L. Derickson For For Management 6 Elect Director W. Kim Foster For For Management 7 Elect Director Thomas A. Gendron For For Management 8 Elect Director Jeffrey A. Graves For For Management 9 Elect Director David C. Hill For For Management 10 Elect Director David L. Pugh For For Management 11 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 12 Ratify Auditors For For Management -------------------------------------------------------------------------------- IDEXX LABORATORIES, INC. Ticker: IDXX Security ID: 45168D104 Meeting Date: MAY 09, 2012 Meeting Type: Annual Record Date: MAR 12, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William T. End For For Management 1.2 Elect Director Barry C. Johnson For For Management 1.3 Elect Director Brian P. McKeon For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- J.B. HUNT TRANSPORT SERVICES, INC. Ticker: JBHT Security ID: 445658107 Meeting Date: APR 26, 2012 Meeting Type: Annual Record Date: FEB 14, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Douglas G. Duncan For For Management 2 Elect Director Francesca M. Edwardson For For Management 3 Elect Director Wayne Garrison For For Management 4 Elect Director Sharilyn S. Gasaway For For Management 5 Elect Director Gary C. George For For Management 6 Elect Director Bryan Hunt For For Management 7 Elect Director Coleman H. Peterson For For Management 8 Elect Director John N. Roberts, III For For Management 9 Elect Director James L. Robo For For Management 10 Elect Director William J. Shea, Jr. For For Management 11 Elect Director Kirk Thompson For For Management 12 Amend Omnibus Stock Plan For For Management 13 Ratify Auditors For For Management -------------------------------------------------------------------------------- JOY GLOBAL INC. Ticker: JOY Security ID: 481165108 Meeting Date: MAR 06, 2012 Meeting Type: Annual Record Date: JAN 06, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steven L. Gerard For For Management 1.2 Elect Director John T. Gremp For For Management 1.3 Elect Director John Nils Hanson For For Management 1.4 Elect Director Gale E. Klappa For For Management 1.5 Elect Director Richard B. Loynd For For Management 1.6 Elect Director P. Eric Siegert For For Management 1.7 Elect Director Michael W. Sutherlin For For Management 1.8 Elect Director James H. Tate For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Reduce Supermajority Vote Requirement For For Management 5 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- KANSAS CITY SOUTHERN Ticker: KSU Security ID: 485170302 Meeting Date: MAY 03, 2012 Meeting Type: Annual Record Date: MAR 05, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lu M. Cordova For For Management 1.2 Elect Director Michael R. Haverty For For Management 1.3 Elect Director Thomas A. McDonnell For For Management 2 Ratify Auditors For For Management 3 Reduce Supermajority Vote Requirement For For Management 4 Eliminate Cumulative Voting For For Management 5 Amend Certificate of Incorporation For For Management 6 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 7 Reduce Supermajority Vote Requirement Against For Shareholder -------------------------------------------------------------------------------- LINKEDIN CORPORATION Ticker: LNKD Security ID: 53578A108 Meeting Date: JUN 14, 2012 Meeting Type: Annual Record Date: APR 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Leslie Kilgore For For Management 1.2 Elect Director Jeffrey Weiner For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency Three One Year Management Years 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- LULULEMON ATHLETICA INC. Ticker: LULU Security ID: 550021109 Meeting Date: JUN 06, 2012 Meeting Type: Annual Record Date: APR 18, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Christine M. Day For For Management 1.2 Elect Director Martha A.M. (Marti) For For Management Morfitt 1.3 Elect Director Rhoda M. Pitcher For For Management 1.4 Elect Director Emily White For For Management 1.5 Elect Director Jerry Stritzke For For Management 2 Amend Omnibus Stock Plan For Against Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- MARKETAXESS HOLDINGS INC. Ticker: MKTX Security ID: 57060D108 Meeting Date: JUN 07, 2012 Meeting Type: Annual Record Date: APR 10, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard M. McVey For For Management 1.2 Elect Director Steven L. Begleiter For For Management 1.3 Elect Director Sharon Brown-Hruska For For Management 1.4 Elect Director Roger Burkhardt For For Management 1.5 Elect Director Stephen P. Casper For For Management 1.6 Elect Director David G. Gomach For For Management 1.7 Elect Director Carlos M. Hernandez For For Management 1.8 Elect Director Ronald M. Hersch For For Management 1.9 Elect Director John Steinhardt For For Management 1.10 Elect Director James J. Sullivan For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management 5 Amend Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- MONSTER BEVERAGE CORPORATION Ticker: MNST Security ID: 611740101 Meeting Date: JUN 08, 2012 Meeting Type: Annual Record Date: APR 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Rodney C. Sacks For For Management 1.2 Elect Director Hilton H. Schlosberg For For Management 1.3 Elect Director Norman C. Epstein For For Management 1.4 Elect Director Benjamin M. Polk For For Management 1.5 Elect Director Sydney Selati For For Management 1.6 Elect Director Harold C. Taber, Jr. For For Management 1.7 Elect Director Mark S. Vidergauz For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- MSC INDUSTRIAL DIRECT CO., INC. Ticker: MSM Security ID: 553530106 Meeting Date: JAN 12, 2012 Meeting Type: Annual Record Date: NOV 23, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mitchell Jacobson For For Management 1.2 Elect Director David Sandler For For Management 1.3 Elect Director Jonathan Byrnes For For Management 1.4 Elect Director Roger Fradin For For Management 1.5 Elect Director Erik Gershwind For For Management 1.6 Elect Director Louise Goeser For For Management 1.7 Elect Director Denis Kelly For For Management 1.8 Elect Director Philip Peller For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- NETAPP, INC. Ticker: NTAP Security ID: 64110D104 Meeting Date: AUG 31, 2011 Meeting Type: Annual Record Date: JUL 11, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Daniel J. Warmenhoven For For Management 1.2 Elect Director Nicholas G. Moore For For Management 1.3 Elect Director Thomas Georgens For For Management 1.4 Elect Director Jeffry R. Allen For For Management 1.5 Elect Director Allan L. Earhart For For Management 1.6 Elect Director Gerald Held For For Management 1.7 Elect Director T. Michael Nevens For For Management 1.8 Elect Director George T. Shaheen For For Management 1.9 Elect Director Robert T. Wall For For Management 1.10 Elect Director Richard P. Wallace For For Management 2 Amend Omnibus Stock Plan For For Management 3 Amend Qualified Employee Stock For For Management Purchase Plan 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Advisory Vote on Say on Pay Frequency One Year One Year Management 6 Ratify Auditors For For Management -------------------------------------------------------------------------------- NETSUITE INC. Ticker: N Security ID: 64118Q107 Meeting Date: JUN 13, 2012 Meeting Type: Annual Record Date: APR 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Evan Goldberg For For Management 1.2 Elect Director Steven J. Gomo For For Management 1.3 Elect Director Catherine R. Kinney For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- OCEANEERING INTERNATIONAL, INC. Ticker: OII Security ID: 675232102 Meeting Date: MAY 04, 2012 Meeting Type: Annual Record Date: MAR 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jerold J. DesRoche For For Management 1.2 Elect Director John R. Huff For For Management 1.3 Elect Director M. Kevin McEvoy For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- PERRIGO COMPANY Ticker: PRGO Security ID: 714290103 Meeting Date: OCT 26, 2011 Meeting Type: Annual Record Date: SEP 02, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gary K. Kunkle, Jr. For For Management 1.2 Elect Director Herman Morris, Jr. For For Management 1.3 Elect Director Ben-Zion Zilberfarb For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- PETSMART, INC. Ticker: PETM Security ID: 716768106 Meeting Date: JUN 13, 2012 Meeting Type: Annual Record Date: APR 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Angel Cabrera For For Management 2 Elect Director Rita V. Foley For For Management 3 Elect Director Philip L. Francis For For Management 4 Elect Director Rakesh Gangwal For For Management 5 Elect Director Joseph S. Hardin, Jr. For For Management 6 Elect Director Gregory P. Josefowicz For For Management 7 Elect Director Amin I. Khalifa For For Management 8 Elect Director Richard K. Lochridge For For Management 9 Elect Director Robert F. Moran For For Management 10 Elect Director Barbara A. Munder For For Management 11 Elect Director Thomas G. Stemberg For For Management 12 Ratify Auditors For For Management 13 Approve Qualified Employee Stock For For Management Purchase Plan 14 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- PIONEER NATURAL RESOURCES COMPANY Ticker: PXD Security ID: 723787107 Meeting Date: MAY 17, 2012 Meeting Type: Annual Record Date: MAR 22, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Thomas D. Arthur For For Management 2 Elect Director Andrew F. Cates For For Management 3 Elect Director Scott J. Reiman For For Management 4 Elect Director Scott D. Sheffield For For Management 5 Declassify the Board of Directors For For Management 6 Amend Qualified Employee Stock For For Management Purchase Plan 7 Ratify Auditors For For Management 8 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 9 Require Independent Board Chairman Against Against Shareholder -------------------------------------------------------------------------------- POLARIS INDUSTRIES INC. Ticker: PII Security ID: 731068102 Meeting Date: APR 26, 2012 Meeting Type: Annual Record Date: FEB 29, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Annette K. Clayton For For Management 1.2 Elect Director Gregory R. Palen For For Management 1.3 Elect Director John P. Wiehoff For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- POLO RALPH LAUREN CORPORATION Ticker: RL Security ID: 731572103 Meeting Date: AUG 11, 2011 Meeting Type: Annual Record Date: JUN 21, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frank A. Bennack, Jr For For Management 1.2 Elect Director Joel L. Fleishman For For Management 1.3 Elect Director Steven P. Murphy For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Change Company Name For For Management -------------------------------------------------------------------------------- PRECISION CASTPARTS CORP. Ticker: PCP Security ID: 740189105 Meeting Date: AUG 16, 2011 Meeting Type: Annual Record Date: JUN 14, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Don R. Graber For For Management 1.2 Elect Director Lester L. Lyles For For Management 1.3 Elect Director Timothy A. Wicks For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- PRICELINE.COM INCORPORATED Ticker: PCLN Security ID: 741503403 Meeting Date: JUN 07, 2012 Meeting Type: Annual Record Date: APR 12, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeffery H. Boyd For For Management 1.2 Elect Director Ralph M. Bahna For For Management 1.3 Elect Director Howard W. Barker, Jr. For For Management 1.4 Elect Director Jan L. Docter For For Management 1.5 Elect Director Jeffrey E. Epstein For For Management 1.6 Elect Director James M. Guyette For For Management 1.7 Elect Director Nancy B. Peretsman For For Management 1.8 Elect Director Craig W. Rydin For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Provide Right to Act by Written Consent Against For Shareholder -------------------------------------------------------------------------------- RACKSPACE HOSTING, INC. Ticker: RAX Security ID: 750086100 Meeting Date: MAY 02, 2012 Meeting Type: Annual Record Date: MAR 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director S. James Bishkin For For Management 2 Elect Director Fred Reichheld For For Management 3 Elect Director Mark P. Mellin For For Management 4 Ratify Auditors For For Management 5 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- RED HAT, INC. Ticker: RHT Security ID: 756577102 Meeting Date: AUG 11, 2011 Meeting Type: Annual Record Date: JUN 15, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Sohaib Abbasi For For Management 2 Elect Director Narendra K. Gupta For For Management 3 Elect Director William S. Kaiser For For Management 4 Elect Director James M. Whitehurst For For Management 5 Ratify Auditors For For Management 6 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 7 Advisory Vote on Say on Pay Frequency One Year One Year Management 8 Approve Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- REGENERON PHARMACEUTICALS, INC. Ticker: REGN Security ID: 75886F107 Meeting Date: JUN 08, 2012 Meeting Type: Annual Record Date: APR 11, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles A. Baker For For Management 1.2 Elect Director Michael S. Brown For For Management 1.3 Elect Director Arthur F. Ryan For For Management 1.4 Elect Director George L. Sing For For Management 1.5 Elect Director Marc Tessier-Lavigne For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- RITCHIE BROS. AUCTIONEERS INCORPORATED Ticker: RBA Security ID: 767744105 Meeting Date: APR 30, 2012 Meeting Type: Annual Record Date: MAR 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Seven For For Management 2.1 Elect Director Robert Waugh Murdoch For For Management 2.2 Elect Director Peter James Blake For For Management 2.3 Elect Director Eric Patel For For Management 2.4 Elect Director Beverley Anne Briscoe For For Management 2.5 Elect Director Edward Baltazar Pitoniak For For Management 2.6 Elect Director Christopher Zimmerman For For Management 2.7 Elect Director Robert George Elton For For Management 3 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- ROPER INDUSTRIES, INC. Ticker: ROP Security ID: 776696106 Meeting Date: JUN 04, 2012 Meeting Type: Annual Record Date: APR 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert D. Johnson For For Management 1.2 Elect Director Robert E. Knowling, Jr. For For Management 1.3 Elect Director Wilbur J. Prezzano For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- SBA COMMUNICATIONS CORPORATION Ticker: SBAC Security ID: 78388J106 Meeting Date: MAY 17, 2012 Meeting Type: Annual Record Date: MAR 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Brian C. Carr For For Management 2 Elect Director George R. Krouse, Jr. For For Management 3 Ratify Auditors For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- SELECT COMFORT CORPORATION Ticker: SCSS Security ID: 81616X103 Meeting Date: MAY 30, 2012 Meeting Type: Annual Record Date: APR 04, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen L. Gulis, Jr. For For Management 1.2 Elect Director Brenda J. Lauderback For For Management 1.3 Elect Director Ervin R. Shames For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- SM ENERGY COMPANY Ticker: SM Security ID: 78454L100 Meeting Date: MAY 23, 2012 Meeting Type: Annual Record Date: MAR 26, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Barbara M. Baumann For For Management 2 Elect Director Anthony J. Best For For Management 3 Elect Director Larry W. Bickle For For Management 4 Elect Director Stephen R. Brand For For Management 5 Elect Director William J. Gardiner For For Management 6 Elect Director Julio M. Quintana For For Management 7 Elect Director John M. Seidl For For Management 8 Elect Director William D. Sullivan For For Management 9 Ratify Auditors For For Management 10 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- TERADATA CORPORATION Ticker: TDC Security ID: 88076W103 Meeting Date: APR 20, 2012 Meeting Type: Annual Record Date: FEB 28, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Michael F. Koehler For For Management 2 Elect Director James M. Ringler For For Management 3 Elect Director John G. Schwarz For For Management 4 Approve Omnibus Stock Plan For For Management 5 Amend Qualified Employee Stock For For Management Purchase Plan 6 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 7 Declassify the Board of Directors For For Management 8 Ratify Auditors For For Management -------------------------------------------------------------------------------- THE ESTEE LAUDER COMPANIES INC. Ticker: EL Security ID: 518439104 Meeting Date: NOV 11, 2011 Meeting Type: Annual Record Date: SEP 15, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charlene Barshefsky For For Management 1.2 Elect Director Wei Sun Christianson For For Management 1.3 Elect Director Fabrizio Freda For For Management 1.4 Elect Director Jane Lauder For For Management 1.5 Elect Director Leonard A. Lauder For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- TRANSDIGM GROUP INCORPORATED Ticker: TDG Security ID: 893641100 Meeting Date: FEB 23, 2012 Meeting Type: Annual Record Date: JAN 03, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director W. Nicholas Howley For For Management 1.2 Elect Director William Dries For For Management 1.3 Elect Director Robert Small For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- TUPPERWARE BRANDS CORPORATION Ticker: TUP Security ID: 899896104 Meeting Date: MAY 22, 2012 Meeting Type: Annual Record Date: MAR 19, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Catherine A. Bertini For For Management 2 Elect Director Susan M. Cameron For For Management 3 Elect Director Kriss Cloninger, III For For Management 4 Elect Director E. V. Goings For For Management 5 Elect Director Joe R. Lee For For Management 6 Elect Director Angel R. Martinez For For Management 7 Elect Director Antonio Monteiro de For For Management Castro 8 Elect Director Robert J. Murray For For Management 9 Elect Director David R. Parker For For Management 10 Elect Director Joyce M. Roche For For Management 11 Elect Director M. Anne Szostak For For Management 12 Ratify Auditors For For Management 13 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- ULTA SALON, COSMETICS & FRAGRANCE, INC. Ticker: ULTA Security ID: 90384S303 Meeting Date: MAY 31, 2012 Meeting Type: Annual Record Date: APR 02, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert F. DiRomualdo For For Management 1.2 Elect Director Catherine A. Halligan For For Management 1.3 Elect Director Lorna E. Nagler For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- VALEANT PHARMACEUTICALS INTERNATIONAL, INC. Ticker: VRX Security ID: 91911K102 Meeting Date: MAY 30, 2012 Meeting Type: Annual Record Date: APR 03, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ronald H. Farmer For For Management 1.2 Elect Director Robert A. Ingram For For Management 1.3 Elect Director Theo Melas-Kyriazi For For Management 1.4 Elect Director G. Mason Morfit For For Management 1.5 Elect Director Laurence E. Paul For For Management 1.6 Elect Director J. Michael Pearson For For Management 1.7 Elect Director Robert N. Power For For Management 1.8 Elect Director Norma A. Provencio For For Management 1.9 Elect Director Lloyd M. Segal For For Management 1.10 Elect Director Katharine B. Stevenson For For Management 2 Advisory Vote on Executive For For Management Compensation Approach 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- VERIFONE SYSTEMS, INC. Ticker: PAY Security ID: 92342Y109 Meeting Date: JUN 27, 2012 Meeting Type: Annual Record Date: MAY 04, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert W. Alspaugh For For Management 1.2 Elect Director Douglas G. Bergeron For For Management 1.3 Elect Director Dr. Leslie G. Denend For For Management 1.4 Elect Director Alex W. Hart For For Management 1.5 Elect Director Robert B. Henske For For Management 1.6 Elect Director Richard A. McGinn For For Management 1.7 Elect Director Eitan Raff For For Management 1.8 Elect Director Jeffrey E. Stiefler For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- VERISK ANALYTICS, INC. Ticker: VRSK Security ID: 92345Y106 Meeting Date: MAY 16, 2012 Meeting Type: Annual Record Date: MAR 19, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J. Hyatt Brown For For Management 1.2 Elect Director Glen A. Dell For For Management 1.3 Elect Director Samuel G. Liss For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve Qualified Employee Stock For For Management Purchase Plan 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- W.W. GRAINGER, INC. Ticker: GWW Security ID: 384802104 Meeting Date: APR 25, 2012 Meeting Type: Annual Record Date: MAR 05, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Brian P. Anderson For For Management 1.2 Elect Director Wilbur H. Gantz For For Management 1.3 Elect Director V. Ann Hailey For For Management 1.4 Elect Director William K. Hall For For Management 1.5 Elect Director Stuart L. Levenick For For Management 1.6 Elect Director John W. McCarter, Jr. For For Management 1.7 Elect Director Neil S. Novich For For Management 1.8 Elect Director Michael J. Roberts For For Management 1.9 Elect Director Gary L. Rogers For For Management 1.10 Elect Director James T. Ryan For For Management 1.11 Elect Director E. Scott Santi For For Management 1.12 Elect Director James D. Slavik For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- WHOLE FOODS MARKET, INC. Ticker: WFM Security ID: 966837106 Meeting Date: MAR 09, 2012 Meeting Type: Annual Record Date: JAN 10, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John Elstrott For For Management 1.2 Elect Director Gabrielle Greene For For Management 1.3 Elect Director Shahid (Hass) Hassan For For Management 1.4 Elect Director Stephanie Kugelman For For Management 1.5 Elect Director John Mackey For For Management 1.6 Elect Director Walter Robb For For Management 1.7 Elect Director Jonathan Seiffer For For Management 1.8 Elect Director Morris (Mo) Siegel For For Management 1.9 Elect Director Jonathan Sokoloff For For Management 1.10 Elect Director Ralph Sorenson For For Management 1.11 Elect Director W. (Kip) Tindell, III For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Increase Authorized Common Stock For For Management 5 Amend Articles/Bylaws/Charter -- Against For Shareholder Removal of Directors 6 Require Independent Board Chairman Against For Shareholder ========================== Nuveen Mid Cap Index Fund =========================== 99 (CENTS) ONLY STORES Ticker: NDN Security ID: 65440K106 Meeting Date: SEP 07, 2011 Meeting Type: Annual Record Date: JUL 18, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Eric G. Flamholtz For For Management 2 Elect Director Lawrence Glascott For For Management 3 Elect Director David Gold For For Management 4 Elect Director Jeff Gold For For Management 5 Elect Director Marvin Holen For For Management 6 Elect Director Eric Schiffer For For Management 7 Elect Director Peter Woo For For Management 8 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 9 Advisory Vote on Say on Pay Frequency Three One Year Management Years 10 Ratify Auditors For For Management 11 Require Independent Lead Director Against For Shareholder -------------------------------------------------------------------------------- 99 (CENTS) ONLY STORES Ticker: NDN Security ID: 65440K106 Meeting Date: JAN 12, 2012 Meeting Type: Special Record Date: DEC 02, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- AARON'S, INC. Ticker: AAN Security ID: 002535300 Meeting Date: MAY 01, 2012 Meeting Type: Annual Record Date: MAR 12, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William K. Butler, Jr. For For Management 1.2 Elect Director Leo Benatar For For Management 1.3 Elect Director John B. Schuerholz For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- ACI WORLDWIDE, INC. Ticker: ACIW Security ID: 004498101 Meeting Date: JUN 14, 2012 Meeting Type: Annual Record Date: APR 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John D. Curtis For For Management 1.2 Elect Director Philip G. Heasley For For Management 1.3 Elect Director James C. McGroddy For For Management 1.4 Elect Director Harlan F. Seymour For For Management 1.5 Elect Director John M. Shay, Jr. For For Management 1.6 Elect Director John E. Stokely For For Management 1.7 Elect Director Jan H. Suwinski For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- ACUITY BRANDS, INC. Ticker: AYI Security ID: 00508Y102 Meeting Date: JAN 06, 2012 Meeting Type: Annual Record Date: NOV 09, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter C. Browning For For Management 1.2 Elect Director Ray M. Robinson For For Management 1.3 Elect Director Norman H. Wesley For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Approve Deferred Compensation Plan For For Management -------------------------------------------------------------------------------- ACXIOM CORPORATION Ticker: ACXM Security ID: 005125109 Meeting Date: AUG 17, 2011 Meeting Type: Annual Record Date: JUN 21, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director William T. Dillard, II For For Management 2 Elect Director R. Halsey Wise For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- ADTRAN, INC. Ticker: ADTN Security ID: 00738A106 Meeting Date: MAY 09, 2012 Meeting Type: Annual Record Date: MAR 12, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas R. Stanton For For Management 1.2 Elect Director H. Fenwick Huss For For Management 1.3 Elect Director Ross K. Ireland For For Management 1.4 Elect Director William L. Marks For For Management 1.5 Elect Director James E. Matthews For For Management 1.6 Elect Director Balan Nair For For Management 1.7 Elect Director Roy J. Nichols For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- ADVANCE AUTO PARTS, INC. Ticker: AAP Security ID: 00751Y106 Meeting Date: MAY 15, 2012 Meeting Type: Annual Record Date: MAR 21, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John F. Bergstrom For For Management 1.2 Elect Director John C. Brouillard For For Management 1.3 Elect Director Fiona P. Dias For For Management 1.4 Elect Director Frances X. Frei For For Management 1.5 Elect Director Darren R. Jackson For For Management 1.6 Elect Director William S. Oglesby For For Management 1.7 Elect Director J. Paul Raines For For Management 1.8 Elect Director Gilbert T. Ray For For Management 1.9 Elect Director Carlos A. Saladrigas For For Management 1.10 Elect Director Jimmie L. Wade For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Executive Incentive Bonus Plan For For Management 4 Amend Omnibus Stock Plan For For Management 5 Amend Qualified Employee Stock For For Management Purchase Plan 6 Ratify Auditors For For Management 7 Reduce Supermajority Vote Requirement Against For Shareholder -------------------------------------------------------------------------------- ADVENT SOFTWARE, INC. Ticker: ADVS Security ID: 007974108 Meeting Date: MAY 09, 2012 Meeting Type: Annual Record Date: MAR 12, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John H. Scully For For Management 1.2 Elect Director Stephanie G. DiMarco For For Management 1.3 Elect Director David P.F. Hess, Jr. For For Management 1.4 Elect Director James D. Kirsner For For Management 1.5 Elect Director Wendell G. Van Auken For For Management 1.6 Elect Director Christine S. Manfredi For For Management 1.7 Elect Director Asiff S. Hirji For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Approve Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- AECOM TECHNOLOGY CORPORATION Ticker: ACM Security ID: 00766T100 Meeting Date: MAR 08, 2012 Meeting Type: Annual Record Date: JAN 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James H. Fordyce For For Management 1.2 Elect Director Linda Griego For For Management 1.3 Elect Director Richard G. Newman For For Management 1.4 Elect Director William G. Ouchi For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- AEROPOSTALE, INC. Ticker: ARO Security ID: 007865108 Meeting Date: JUN 13, 2012 Meeting Type: Annual Record Date: APR 18, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ronald R. Beegle For For Management 1.2 Elect Director Robert B. Chavez For For Management 1.3 Elect Director Michael J. Cunningham For For Management 1.4 Elect Director Evelyn Dilsaver For For Management 1.5 Elect Director Janet E. Grove For For Management 1.6 Elect Director John N. Haugh For For Management 1.7 Elect Director Karin Hirtler-Garvey For For Management 1.8 Elect Director John D. Howard For For Management 1.9 Elect Director Thomas P. Johnson For For Management 1.10 Elect Director Arthur Rubinfeld For For Management 1.11 Elect Director David B. Vermylen For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- AFFILIATED MANAGERS GROUP, INC. Ticker: AMG Security ID: 008252108 Meeting Date: JUN 18, 2012 Meeting Type: Annual Record Date: APR 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Samuel T. Byrne For For Management 2 Elect Director Dwight D. Churchill For For Management 3 Elect Director Sean M. Healey For For Management 4 Elect Director Harold J. Meyerman For For Management 5 Elect Director William J. Nutt For For Management 6 Elect Director Tracy P. Palandjian For For Management 7 Elect Director Rita M. Rodriguez For For Management 8 Elect Director Patrick T. Ryan For For Management 9 Elect Director Jide J. Zeitlin For For Management 10 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 11 Ratify Auditors For For Management -------------------------------------------------------------------------------- AGCO CORPORATION Ticker: AGCO Security ID: 001084102 Meeting Date: APR 26, 2012 Meeting Type: Annual Record Date: MAR 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director P. George Benson For For Management 2 Elect Director Wolfgang Deml For For Management 3 Elect Director Luiz F. Furlan For For Management 4 Elect Director Gerald B. Johanneson For For Management 5 Elect Director George E. Minnich For For Management 6 Elect Director Martin H. Richenhagen For For Management 7 Elect Director Gerald L. Shaheen For For Management 8 Elect Director Mallika Srinivasan For For Management 9 Elect Director Daniel C. Ustian For For Management 10 Elect Director Hendrikus Visser For For Management 11 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 12 Ratify Auditors For For Management -------------------------------------------------------------------------------- ALASKA AIR GROUP, INC. Ticker: ALK Security ID: 011659109 Meeting Date: MAY 15, 2012 Meeting Type: Annual Record Date: MAR 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director William S. Ayer For For Management 2 Elect Director Patricia M. Bedient For For Management 3 Elect Director Marion C. Blakey For For Management 4 Elect Director Phyllis J. Campbell For For Management 5 Elect Director Jessie J. Knight, Jr. For For Management 6 Elect Director R. Marc Langland For For Management 7 Elect Director Dennis F. Madsen For For Management 8 Elect Director Byron I. Mallott For For Management 9 Elect Director J. Kenneth Thompson For For Management 10 Elect Director Bradley D. Tilden For For Management 11 Ratify Auditors For For Management 12 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 13 Stock Retention Against For Shareholder -------------------------------------------------------------------------------- ALBEMARLE CORPORATION Ticker: ALB Security ID: 012653101 Meeting Date: MAY 09, 2012 Meeting Type: Annual Record Date: MAR 02, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jim W. Nokes For For Management 1.2 Elect Director Willam H. Hernandez For For Management 1.3 Elect Director R. William Ide, III For For Management 1.4 Elect Director Luther C. Kissam, IV For For Management 1.5 Elect Director Joseph M. Mahady For For Management 1.6 Elect Director Barry W. Perry For For Management 1.7 Elect Director John Sherman, Jr. For For Management 1.8 Elect Director Harriett Tee Taggart For For Management 1.9 Elect Director Anne Marie Whittemore For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- ALEXANDER & BALDWIN, INC. Ticker: ALEX Security ID: 014482103 Meeting Date: MAY 11, 2012 Meeting Type: Annual Record Date: MAR 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Approve Maritime Restrictions For For Management 3 Adjourn Meeting For For Management 4.1 Elect Director W. Blake Baird For For Management 4.2 Elect Director Michael J. Chun For For Management 4.3 Elect Director W. Allen Doane For For Management 4.4 Elect Director Walter A. Dods, Jr. For For Management 4.5 Elect Director Thomas B. Fargo For For Management 4.6 Elect Director Charles G. King For For Management 4.7 Elect Director Stanley M. Kuriyama For For Management 4.8 Elect Director Constance H. Lau For For Management 4.9 Elect Director Douglas M. Pasquale For For Management 4.10 Elect Director Jeffrey N. Watanabe For For Management 5 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 6 Ratify Auditors For For Management -------------------------------------------------------------------------------- ALEXANDRIA REAL ESTATE EQUITIES, INC. Ticker: ARE Security ID: 015271109 Meeting Date: MAY 21, 2012 Meeting Type: Annual Record Date: APR 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joel S. Marcus For For Management 1.2 Elect Director Richard B. Jennings For For Management 1.3 Elect Director John L. Atkins, III For For Management 1.4 Elect Director Maria C. Freire For For Management 1.5 Elect Director Richard H. Klein For For Management 1.6 Elect Director James H. Richardson For For Management 1.7 Elect Director Martin A. Simonetti For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- ALLEGHANY CORPORATION Ticker: Y Security ID: 017175100 Meeting Date: APR 27, 2012 Meeting Type: Annual Record Date: MAR 14, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director John G. Foos For For Management 2 Elect Director William K. Lavin For For Management 3 Elect Director Phillip M. Martineau For For Management 4 Elect Director Raymond L. M. Wong For For Management 5 Approve Omnibus Stock Plan For For Management 6 Ratify Auditors For For Management 7 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- ALLIANCE DATA SYSTEMS CORPORATION Ticker: ADS Security ID: 018581108 Meeting Date: JUN 07, 2012 Meeting Type: Annual Record Date: APR 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Edward J. Heffernan For For Management 2 Elect Director Robert A. Minicucci For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- ALLIANT ENERGY CORPORATION Ticker: LNT Security ID: 018802108 Meeting Date: MAY 17, 2012 Meeting Type: Annual Record Date: MAR 15, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Patrick E. Allen For For Management 1.2 Elect Director Patricia L. Kampling For For Management 1.3 Elect Director Ann K. Newhall For For Management 1.4 Elect Director Dean C. Oestreich For For Management 1.5 Elect Director Carol P. Sanders For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- ALLIANT TECHSYSTEMS INC. Ticker: ATK Security ID: 018804104 Meeting Date: AUG 02, 2011 Meeting Type: Annual Record Date: JUN 06, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Roxanne J. Decyk For For Management 1.2 Elect Director Mark W. DeYoung For For Management 1.3 Elect Director Martin C. Faga For For Management 1.4 Elect Director Ronald R. Fogleman For For Management 1.5 Elect Director April H. Foley For For Management 1.6 Elect Director Tig H. Krekel For For Management 1.7 Elect Director Douglas L. Maine For For Management 1.8 Elect Director Roman Martinez IV For For Management 1.9 Elect Director Mark H. Ronald For For Management 1.10 Elect Director William G. Van Dyke For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Amend Executive Incentive Bonus Plan For For Management 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- ALLSCRIPTS HEALTHCARE SOLUTIONS, INC. Ticker: MDRX Security ID: 01988P108 Meeting Date: JUN 15, 2012 Meeting Type: Annual Record Date: APR 24, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul M. Black For For Management 1.2 Elect Director Dennis H. Chookaszian For For Management 1.3 Elect Director Robert J. Cindrich For For Management 1.4 Elect Director Marcel L. 'Gus' Gamache None None Management - DO NOT VOTE 1.5 Elect Director Philip D. Green For For Management 1.6 Elect Director Michael J. Kluger For For Management 1.7 Elect Director Glen E. Tullman For For Management 1.8 Elect Director Stuart L. Bascomb For For Management 1.9 Elect Director David D. Stevens For For Management 1.10 Elect Director Ralph H. 'Randy' Thurman For For Management 2 Amend Qualified Employee Stock For For Management Purchase Plan 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- AMC NETWORKS INC. Ticker: AMCX Security ID: 00164V103 Meeting Date: JUN 05, 2012 Meeting Type: Annual Record Date: APR 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Neil M. Ashe For For Management 1.2 Elect Director Alan D. Schwartz For For Management 1.3 Elect Director Leonard Tow For For Management 1.4 Elect Director Robert C. Wright For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Amend Executive Incentive Bonus Plan For For Management 5 Amend Non-Employee Director Omnibus For For Management Stock Plan 6 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 7 Advisory Vote on Say on Pay Frequency Three One Year Management Years -------------------------------------------------------------------------------- AMERICAN CAMPUS COMMUNITIES, INC. Ticker: ACC Security ID: 024835100 Meeting Date: MAY 03, 2012 Meeting Type: Annual Record Date: MAR 12, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William C. Bayless, Jr. For For Management 1.2 Elect Director R.D. Burck For For Management 1.3 Elect Director G. Steven Dawson For For Management 1.4 Elect Director Cydney C. Donnell For For Management 1.5 Elect Director Edward Lowenthal For For Management 1.6 Elect Director Winston W. Walker For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- AMERICAN EAGLE OUTFITTERS, INC. Ticker: AEO Security ID: 02553E106 Meeting Date: JUN 06, 2012 Meeting Type: Annual Record Date: APR 11, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Janice E. Page For For Management 2 Elect Director Noel J. Spiegel For For Management 3 Elect Director Gerald E. Wedren For For Management 4 Ratify Auditors For For Management 5 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- AMERICAN FINANCIAL GROUP, INC. Ticker: AFG Security ID: 025932104 Meeting Date: MAY 16, 2012 Meeting Type: Annual Record Date: MAR 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Carl H. Lindner III For For Management 1.2 Elect Director S. Craig Lindner For For Management 1.3 Elect Director Kenneth C. Ambrecht For For Management 1.4 Elect Director John B. Berding For For Management 1.5 Elect Director Theodore H. Emmerich For For Management 1.6 Elect Director James E. Evans For For Management 1.7 Elect Director Terry S. Jacobs For For Management 1.8 Elect Director Gregory G. Joseph For For Management 1.9 Elect Director William W. Verity For For Management 1.10 Elect Director John I. Von Lehman For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For Against Management 4 Amend Omnibus Stock Plan For Against Management 5 Amend Non-Employee Director Omnibus For Against Management Stock Plan 6 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 7 Amend EEO Policy to Prohibit Against For Shareholder Discrimination based on Sexual Orientation and Gender Identity 8 Require a Majority Vote for the Against For Shareholder Election of Directors -------------------------------------------------------------------------------- AMERICAN GREETINGS CORPORATION Ticker: AM Security ID: 026375105 Meeting Date: JUN 15, 2012 Meeting Type: Annual Record Date: APR 30, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles A. Ratner For For Management 1.2 Elect Director Jerry Sue Thornton For For Management 1.3 Elect Director Jeffrey Weiss For For Management -------------------------------------------------------------------------------- AMERIGROUP CORPORATION Ticker: AGP Security ID: 03073T102 Meeting Date: JUN 07, 2012 Meeting Type: Annual Record Date: APR 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas E. Capps For For Management 1.2 Elect Director Emerson U. Fullwood For For Management 1.3 Elect Director William J. Mcbride For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- AMETEK, INC. Ticker: AME Security ID: 031100100 Meeting Date: MAY 01, 2012 Meeting Type: Annual Record Date: MAR 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James R. Malone For For Management 1.2 Elect Director Elizabeth R. Varet For For Management 1.3 Elect Director Dennis K. Williams For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- ANN INC. Ticker: ANN Security ID: 035623107 Meeting Date: MAY 16, 2012 Meeting Type: Annual Record Date: MAR 22, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Directors James J. Burke, Jr. For For Management 2 Elect Director Kay Krill For For Management 3 Elect Director Stacey Rauch For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Approve Executive Incentive Bonus Plan For For Management 6 Ratify Auditors For For Management 7 Declassify the Board of Directors None For Shareholder -------------------------------------------------------------------------------- ANSYS, INC. Ticker: ANSS Security ID: 03662Q105 Meeting Date: MAY 17, 2012 Meeting Type: Annual Record Date: MAR 22, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter J. Smith For For Management 1.2 Elect Director Bradford C. Morley For For Management 1.3 Elect Director Patrick J. Zilvitis For For Management 2 Adopt Majority Voting for Uncontested For For Management Election of Directors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- AOL INC. Ticker: AOL Security ID: 00184X105 Meeting Date: JUN 14, 2012 Meeting Type: Proxy Contest Record Date: APR 18, 2012 # Proposal Mgt Rec Vote Cast Sponsor Management Proxy (White Card) None 1.1 Elect Director Tim Armstrong For Did Not Vote Management 1.2 Elect Director Richard Dalzell For Did Not Vote Management 1.3 Elect Director Karen Dykstra For Did Not Vote Management 1.4 Elect Director Alberto Ibarguen For Did Not Vote Management 1.5 Elect Director Susan Lyne For Did Not Vote Management 1.6 Elect Director Patricia Mitchell For Did Not Vote Management 1.7 Elect Director Fredric Reynolds For Did Not Vote Management 1.8 Elect Director James Stengel For Did Not Vote Management 2 Ratify Auditors For Did Not Vote Management 3 Advisory Vote to Ratify Named For Did Not Vote Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For Did Not Vote Management 5 Approve Nonqualified Employee Stock For Did Not Vote Management Purchase Plan # Proposal Diss Rec Vote Cast Sponsor Dissident Proxy (Gold Card) None 1.1 Elect Director Dennis A. Miller For For Shareholder 1.2 Elect Director Jeffrey C. Smith For For Shareholder 1.3 Elect Director James A. Warner For Withhold Shareholder 1.4 Management Nominee - Tim Armstrong For For Shareholder 1.5 Management Nominee - Richard Dalzell For For Shareholder 1.6 Management Nominee - Karen Dykstra For For Shareholder 1.7 Management Nominee - Susan Lyne For For Shareholder 1.8 Management Nominee - Fredric Reynolds For For Shareholder 2 Ratify Auditors None For Management 3 Advisory Vote to Ratify Named None For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan None For Management 5 Approve Nonqualified Employee Stock None Against Management Purchase Plan -------------------------------------------------------------------------------- APOLLO INVESTMENT CORPORATION Ticker: AINV Security ID: 03761U106 Meeting Date: AUG 02, 2011 Meeting Type: Annual Record Date: JUN 08, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frank C. Puleo For For Management 1.2 Elect Director Carl Spielvogel For For Management 1.3 Elect Director Jeanette Loeb For For Management 2 Ratify Auditors For For Management 3 Approve Sale of Common Shares Below For For Management Net Asset Value -------------------------------------------------------------------------------- APTARGROUP, INC. Ticker: ATR Security ID: 038336103 Meeting Date: MAY 02, 2012 Meeting Type: Annual Record Date: MAR 08, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Leslie A. Desjardins For For Management 1.2 Elect Director Leo A. Guthart For For Management 1.3 Elect Director Ralf K. Wunderlich For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- AQUA AMERICA, INC. Ticker: WTR Security ID: 03836W103 Meeting Date: MAY 10, 2012 Meeting Type: Annual Record Date: MAR 12, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nick Debenedictis For For Management 1.2 Elect Director Richard Glanton For For Management 1.3 Elect Director Lon Greenberg For For Management 1.4 Elect Director Wendell Holland For For Management 2 Ratify Auditors For For Management 3 Declassify the Board of Directors For For Management 4 Approve Qualified Employee Stock For For Management Purchase Plan 5 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 6 Adopt Policy on Human Right to Water Against Against Shareholder -------------------------------------------------------------------------------- ARCH COAL, INC. Ticker: ACI Security ID: 039380100 Meeting Date: APR 26, 2012 Meeting Type: Annual Record Date: MAR 01, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David D. Freudenthal For For Management 1.2 Elect Director Patricia F. Godley For For Management 1.3 Elect Director George C. Morris, III For For Management 1.4 Elect Director Wesley M. Taylor For For Management 1.5 Elect Director Peter I. Wold For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Report on Appalachian Mining Against For Shareholder Environmental and Health Hazard Reduction Efforts -------------------------------------------------------------------------------- ARROW ELECTRONICS, INC. Ticker: ARW Security ID: 042735100 Meeting Date: MAY 04, 2012 Meeting Type: Annual Record Date: MAR 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Barry W. Perry For For Management 1.2 Elect Director Philip K. Asherman For For Management 1.3 Elect Director Gail E. Hamilton For For Management 1.4 Elect Director John N. Hanson For For Management 1.5 Elect Director Richard S. Hill For For Management 1.6 Elect Director M.F. (Fran) Keeth For For Management 1.7 Elect Director Andrew C. Kerin For For Management 1.8 Elect Director Michael J. Long For For Management 1.9 Elect Director Stephen C. Patrick For For Management 1.10 Elect Director John C. Waddell For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- ARTHUR J. GALLAGHER & CO. Ticker: AJG Security ID: 363576109 Meeting Date: MAY 08, 2012 Meeting Type: Annual Record Date: MAR 12, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director William L. Bax For For Management 2 Elect Director Frank E. English, Jr. For For Management 3 Elect Director J. Patrick Gallagher, For For Management Jr. 4 Elect Director Ilene S. Gordon For For Management 5 Elect Director Elbert O. Hand For For Management 6 Elect Director David S. Johnson For For Management 7 Elect Director Kay W. McCurdy For For Management 8 Elect Director Norman L. Rosenthal For For Management 9 Elect Director James R. Wimmer For For Management 10 Ratify Auditors For For Management 11 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- ASCENA RETAIL GROUP, INC. Ticker: ASNA Security ID: 04351G101 Meeting Date: DEC 07, 2011 Meeting Type: Annual Record Date: OCT 10, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David R. Jaffe For For Management 1.2 Elect Director Klaus Eppler For For Management 1.3 Elect Director Kate Buggeln For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- ASHLAND INC. Ticker: ASH Security ID: 044209104 Meeting Date: JAN 26, 2012 Meeting Type: Annual Record Date: DEC 01, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Roger W. Hale For For Management 2 Elect Director Vada O. Manager For For Management 3 Elect Director George A. Schaefer, Jr. For For Management 4 Elect Director John F. Turner For For Management 5 Ratify Auditors For For Management 6 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- ASPEN INSURANCE HOLDINGS LIMITED Ticker: AHL Security ID: G05384105 Meeting Date: APR 25, 2012 Meeting Type: Annual Record Date: MAR 02, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Julian Cusack For For Management 1.2 Elect Director Glyn Jones For For Management 1.3 Elect Director Ronald Pressman For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- ASSOCIATED BANC-CORP Ticker: ASBC Security ID: 045487105 Meeting Date: APR 24, 2012 Meeting Type: Annual Record Date: FEB 29, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John F. Bergstrom For For Management 1.2 Elect Director Ruth M. Crowley For For Management 1.3 Elect Director Philip B. Flynn For For Management 1.4 Elect Director Ronald R. Harder For For Management 1.5 Elect Director William R. Hutchinson For For Management 1.6 Elect Director Robert A. Jeffe For For Management 1.7 Elect Director Eileen A. Kamerick For For Management 1.8 Elect Director Richard T. Lommen For For Management 1.9 Elect Director J. Douglas Quick For For Management 1.10 Elect Director John C. Seramur For For Management 1.11 Elect Director Karen T. van Lith For For Management 1.12 Elect Director John B. Williams For For Management 2 Authorize Board to Set Terms of For For Management Preferred 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- ASTORIA FINANCIAL CORPORATION Ticker: AF Security ID: 046265104 Meeting Date: MAY 16, 2012 Meeting Type: Annual Record Date: MAR 26, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Monte N. Redman For For Management 1.2 Elect Director Gerard C. Keegan For For Management 1.3 Elect Director Denis J. Connors For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- ATMEL CORPORATION Ticker: ATML Security ID: 049513104 Meeting Date: MAY 17, 2012 Meeting Type: Annual Record Date: MAR 26, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Steven Laub For For Management 2 Elect Director Tsung-ching Wu For For Management 3 Elect Director David Sugishita For For Management 4 Elect Director Papken Der Torossian For For Management 5 Elect Director Jack L. Saltich For For Management 6 Elect Director Charles Carinalli For For Management 7 Elect Director Edward Ross For For Management 8 Ratify Auditors For For Management 9 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- ATMOS ENERGY CORPORATION Ticker: ATO Security ID: 049560105 Meeting Date: FEB 08, 2012 Meeting Type: Annual Record Date: DEC 12, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Kim R. Cocklin For For Management 2 Elect Director Richard W. Douglas For For Management 3 Elect Director Ruben E. Esquivel For For Management 4 Elect Director Richard K. Gordon For For Management 5 Elect Director Thomas C. Meredith For For Management 6 Elect Director Nancy K. Quinn For For Management 7 Elect Director Stephen R. Springer For For Management 8 Elect Director Richard Ware, II For For Management 9 Ratify Auditors For For Management 10 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- ATWOOD OCEANICS, INC. Ticker: ATW Security ID: 050095108 Meeting Date: FEB 09, 2012 Meeting Type: Annual Record Date: DEC 20, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Deborah A. Beck For Withhold Management 1.2 Elect Director George S. Dotson For Withhold Management 1.3 Elect Director Jack E. Golden For Withhold Management 1.4 Elect Director Hans Helmerich For For Management 1.5 Elect Director James R. Montague For Withhold Management 1.6 Elect Director Robert J. Saltiel For For Management 1.7 Elect Director Phil D. Wedemeyer For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For Against Management 4 Other Business For Against Management -------------------------------------------------------------------------------- AVNET, INC. Ticker: AVT Security ID: 053807103 Meeting Date: NOV 04, 2011 Meeting Type: Annual Record Date: SEP 06, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Eleanor Baum For For Management 1.2 Elect Director J. Veronica Biggins For For Management 1.3 Elect Director Richard Hamada For For Management 1.4 Elect Director Ehud Houminer For For Management 1.5 Elect Director James A. Lawrence For For Management 1.6 Elect Director Frank R. Noonan For For Management 1.7 Elect Director Ray M. Robinson For For Management 1.8 Elect Director William H. Schumann, III For For Management 1.9 Elect Director William P. Sullivan For For Management 1.10 Elect Director Roy Vallee For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Amend Qualified Employee Stock For For Management Purchase Plan 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- BALLY TECHNOLOGIES, INC. Ticker: BYI Security ID: 05874B107 Meeting Date: DEC 07, 2011 Meeting Type: Annual Record Date: OCT 10, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert Guido For For Management 1.2 Elect Director Kevin Verner For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency Three One Year Management Years 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- BANCORPSOUTH, INC. Ticker: BXS Security ID: 059692103 Meeting Date: APR 25, 2012 Meeting Type: Annual Record Date: MAR 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gus J. Blass, III For For Management 1.2 Elect Director James E. Campbell, III For For Management 1.3 Elect Director Albert C. Clark For For Management 1.4 Elect Director Grace Clark For For Management 1.5 Elect Director Hassell H. Franklin For For Management 1.6 Elect Director Keith J. Jackson For For Management 1.7 Elect Director George F. Middlebrook, For For Management III 1.8 Elect Director Robert C. Nolan For For Management 1.9 Elect Director W. Cal Partee, Jr. For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- BANK OF HAWAII CORPORATION Ticker: BOH Security ID: 062540109 Meeting Date: APR 27, 2012 Meeting Type: Annual Record Date: FEB 29, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director S. Haunani Apoliona For For Management 1.2 Elect Director Mary G.F. Bitterman For For Management 1.3 Elect Director Mark A. Burak For For Management 1.4 Elect Director Michael J. Chun For For Management 1.5 Elect Director Clinton R. Churchill For For Management 1.6 Elect Director David A. Heenan For For Management 1.7 Elect Director Peter S. Ho For For Management 1.8 Elect Director Robert Huret For For Management 1.9 Elect Director Kent T. Lucien For For Management 1.10 Elect Director Martin A. Stein For For Management 1.11 Elect Director Donald M. Takaki For For Management 1.12 Elect Director Barbara J. Tanabe For For Management 1.13 Elect Director Robert W. Wo For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- BARNES & NOBLE, INC. Ticker: BKS Security ID: 067774109 Meeting Date: OCT 28, 2011 Meeting Type: Annual Record Date: SEP 12, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director George Campbell, Jr. For For Management 1.2 Elect Director William J. Lynch, Jr. For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- BE AEROSPACE, INC. Ticker: BEAV Security ID: 073302101 Meeting Date: JUL 26, 2011 Meeting Type: Annual Record Date: JUN 03, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert J. Khoury For For Management 1.2 Elect Director Jonathan M. Schofield For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency Three One Year Management Years 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- BILL BARRETT CORPORATION Ticker: BBG Security ID: 06846N104 Meeting Date: MAY 10, 2012 Meeting Type: Annual Record Date: MAR 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William F. Owens For For Management 1.2 Elect Director Randy I. Stein For For Management 1.3 Elect Director Kevin O. Meyers For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Declassify the Board of Directors For For Management 4 Reduce Supermajority Vote Requirement For For Management 5 Approve Omnibus Stock Plan For Against Management 6 Ratify Auditors For For Management -------------------------------------------------------------------------------- BIO-RAD LABORATORIES, INC. Ticker: BIO Security ID: 090572207 Meeting Date: APR 24, 2012 Meeting Type: Annual Record Date: FEB 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Louis Drapeau For For Management 1.2 Elect Director Albert J. Hillman For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- BJ'S WHOLESALE CLUB, INC. Ticker: BJ Security ID: 05548J106 Meeting Date: SEP 09, 2011 Meeting Type: Special Record Date: JUL 29, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Advisory Vote on Golden Parachutes For For Management 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- BLACK HILLS CORPORATION Ticker: BKH Security ID: 092113109 Meeting Date: MAY 23, 2012 Meeting Type: Annual Record Date: MAR 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael H. Madison For For Management 1.2 Elect Director Steven R. Mills For For Management 1.3 Elect Director Stephen D. Newlin For For Management 2 Approve Increase in Authorized For For Management Indebtedness 3 Ratify Auditors For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- BOB EVANS FARMS, INC. Ticker: BOBE Security ID: 096761101 Meeting Date: AUG 23, 2011 Meeting Type: Annual Record Date: JUL 01, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Cheryl L. Krueger For For Management 2 Elect Director G. Robert Lucas II For For Management 3 Elect Director Eileen A. Mallesch For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Advisory Vote on Say on Pay Frequency One Year One Year Management 6 Adopt Cage-Free Eggs Purchasing Policy Against Against Shareholder 7 Declassify the Board of Directors For For Management 8 Reduce Supermajority Vote Requirement For For Management 9 Ratify Auditors For For Management -------------------------------------------------------------------------------- BRE PROPERTIES, INC. Ticker: BRE Security ID: 05564E106 Meeting Date: MAY 15, 2012 Meeting Type: Annual Record Date: MAR 15, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Irving F. Lyons, III For For Management 1.2 Elect Director Paula F. Downey For For Management 1.3 Elect Director Christopher J. McGurk For For Management 1.4 Elect Director Matthew T. Medeiros For For Management 1.5 Elect Director Constance B. Moore For For Management 1.6 Elect Director Jeanne R. Myerson For For Management 1.7 Elect Director Jeffrey T. Pero For For Management 1.8 Elect Director Thomas E. Robinson For For Management 1.9 Elect Director Dennis E. Singleton For For Management 1.10 Elect Director Thomas P. Sullivan For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- BRINKER INTERNATIONAL, INC. Ticker: EAT Security ID: 109641100 Meeting Date: NOV 03, 2011 Meeting Type: Annual Record Date: SEP 09, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Douglas H. Brooks For For Management 1.2 Elect Director David Deno For For Management 1.3 Elect Director Joseph M. DePinto For For Management 1.4 Elect Director Michael Dixon For For Management 1.5 Elect Director Harriet Edelman For For Management 1.6 Elect Director Jon L. Luther For For Management 1.7 Elect Director John W. Mims For For Management 1.8 Elect Director George R. Mrkonic For For Management 1.9 Elect Director Rosendo G. Parra For For Management 1.10 Elect Director Cece Smith For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- BROADRIDGE FINANCIAL SOLUTIONS, INC. Ticker: BR Security ID: 11133T103 Meeting Date: NOV 16, 2011 Meeting Type: Annual Record Date: SEP 23, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Leslie A. Brun For For Management 2 Elect Director Richard J. Daly For For Management 3 Elect Director Robert N. Duelks For For Management 4 Elect Director Richard J. Haviland For For Management 5 Elect Director Sandra S. Jaffee For For Management 6 Elect Director Alexandra Lebenthal For For Management 7 Elect Director Stuart R. Levine For For Management 8 Elect Director Thomas J. Perna For For Management 9 Elect Director Alan J. Weber For For Management 10 Ratify Auditors For For Management 11 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 12 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- BROWN & BROWN, INC. Ticker: BRO Security ID: 115236101 Meeting Date: APR 25, 2012 Meeting Type: Annual Record Date: FEB 17, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J. Hyatt Brown For For Management 1.2 Elect Director Samuel P. Bell, III For Withhold Management 1.3 Elect Director Hugh M. Brown For For Management 1.4 Elect Director J. Powell Brown For For Management 1.5 Elect Director Bradley Currey, Jr. For For Management 1.6 Elect Director Theodore J. Hoepner For For Management 1.7 Elect Director Toni Jennings For For Management 1.8 Elect Director Timothy R.M. Main For For Management 1.9 Elect Director Wendell S. Reilly For For Management 1.10 Elect Director John R. Riedman For For Management 1.11 Elect Director Chilton D. Varner For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- CABOT CORPORATION Ticker: CBT Security ID: 127055101 Meeting Date: MAR 08, 2012 Meeting Type: Annual Record Date: JAN 17, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director John K. McGillicuddy For For Management 2 Elect Director John F. O'Brien For For Management 3 Elect Director Lydia W. Thomas For For Management 4 Elect Director Mark S. Wrighton For For Management 5 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 6 Amend Omnibus Stock Plan For For Management 7 Ratify Auditors For For Management -------------------------------------------------------------------------------- CADENCE DESIGN SYSTEMS, INC. Ticker: CDNS Security ID: 127387108 Meeting Date: MAY 04, 2012 Meeting Type: Annual Record Date: MAR 06, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Susan L. Bostrom For For Management 2 Elect Director Donald L. Lucas For For Management 3 Elect Director James D. Plummer For For Management 4 Elect Director Alberto For For Management Sangiovanni-Vincentelli 5 Elect Director George M. Scalise For For Management 6 Elect Director John B. Shoven For For Management 7 Elect Director Roger S. Siboni For For Management 8 Elect Director Lip-Bu Tan For For Management 9 Amend Non-Employee Director Omnibus For Against Management Stock Plan 10 Amend Non-Employee Director Omnibus For Against Management Stock Plan 11 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 12 Ratify Auditors For For Management -------------------------------------------------------------------------------- CAMDEN PROPERTY TRUST Ticker: CPT Security ID: 133131102 Meeting Date: MAY 11, 2012 Meeting Type: Annual Record Date: MAR 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard J. Campo For For Management 1.2 Elect Director Scott S. Ingraham For For Management 1.3 Elect Director Lewis A. Levey For For Management 1.4 Elect Director William B. McGuire, Jr. For For Management 1.5 Elect Director William F. Paulsen For For Management 1.6 Elect Director D. Keith Oden For For Management 1.7 Elect Director F. Gardner Parker For For Management 1.8 Elect Director Frances Aldrich For For Management Sevilla-Sacasa 1.9 Elect Director Steven A. Webster For For Management 1.10 Elect Director Kelvin R. Westbrook For For Management 2 Ratify Auditors For For Management 3 Increase Authorized Common Stock For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- CARBO CERAMICS INC. Ticker: CRR Security ID: 140781105 Meeting Date: MAY 22, 2012 Meeting Type: Annual Record Date: MAR 26, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sigmund L. Cornelius For For Management 1.2 Elect Director James B. Jennings For For Management 1.3 Elect Director Gary A. Kolstad For For Management 1.4 Elect Director H. E. Lentz, Jr. For For Management 1.5 Elect Director Randy L. Limbacher For For Management 1.6 Elect Director William C. Morris For For Management 1.7 Elect Director Robert S. Rubin For For Management 2 Ratify Auditors For For Management 3 Increase Authorized Common Stock For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- CARLISLE COMPANIES INCORPORATED Ticker: CSL Security ID: 142339100 Meeting Date: MAY 02, 2012 Meeting Type: Annual Record Date: MAR 08, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Stephen P. Munn For For Management 2 Elect Director Lawrence A. Sala For For Management 3 Elect Director Magalen C. Webert For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Ratify Auditors For For Management 6 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- CARPENTER TECHNOLOGY CORPORATION Ticker: CRS Security ID: 144285103 Meeting Date: OCT 10, 2011 Meeting Type: Annual Record Date: AUG 12, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert R. Mcmaster For For Management 1.2 Elect Director Gregory A. Pratt For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Amend Executive Incentive Bonus Plan For For Management 5 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 6 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- CARTER'S, INC. Ticker: CRI Security ID: 146229109 Meeting Date: MAY 17, 2012 Meeting Type: Annual Record Date: MAR 26, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Paul Fulton For For Management 2 Elect Director John R. Welch For For Management 3 Elect Director Thomas E. Whiddon For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- CATALYST HEALTH SOLUTIONS, INC. Ticker: CHSI Security ID: 14888B103 Meeting Date: JUN 04, 2012 Meeting Type: Annual Record Date: APR 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steven B. Epstein For For Management 1.2 Elect Director Michael R. McDonnell For For Management 1.3 Elect Director Dale B. Wolf For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- CATHAY GENERAL BANCORP Ticker: CATY Security ID: 149150104 Meeting Date: MAY 14, 2012 Meeting Type: Annual Record Date: APR 02, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael M.Y. Chang For For Management 1.2 Elect Director Jane Jelenko For For Management 1.3 Elect Director Anthony M. Tang For For Management 1.4 Elect Director Peter Wu For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- CBOE HOLDINGS, INC. Ticker: CBOE Security ID: 12503M108 Meeting Date: JUN 14, 2012 Meeting Type: Annual Record Date: APR 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William J. Brodsky For For Management 1.2 Elect Director James R. Boris For For Management 1.3 Elect Director Mark F. Duffy For For Management 1.4 Elect Director Frank E. English, Jr. For For Management 1.5 Elect Director Janet P. Froetscher For For Management 1.6 Elect Director Jill R. Goodman For For Management 1.7 Elect Director Paul Kepes For For Management 1.8 Elect Director Duane R. Kullberg For For Management 1.9 Elect Director Benjamin R. Londergan For For Management 1.10 Elect Director R. Eden Martin For For Management 1.11 Elect Director Roderick A. Palmore For For Management 1.12 Elect Director Susan M. Phillips For For Management 1.13 Elect Director Samuel K. Skinner For For Management 1.14 Elect Director Carole E. Stone For For Management 1.15 Elect Director Eugene S. Sunshine For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- CHARLES RIVER LABORATORIES INTERNATIONAL, INC. Ticker: CRL Security ID: 159864107 Meeting Date: MAY 08, 2012 Meeting Type: Annual Record Date: MAR 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James C. Foster For For Management 1.2 Elect Director Robert J. Bertolini For For Management 1.3 Elect Director Stephen D. Chubb For For Management 1.4 Elect Director Deborah T. Kochevar For For Management 1.5 Elect Director George E. Massaro For For Management 1.6 Elect Director George M. Milne, Jr. For For Management 1.7 Elect Director C. Richard Reese For For Management 1.8 Elect Director Samuel O. Thier For For Management 1.9 Elect Director Richard F. Wallman For For Management 1.10 Elect Director William H. Waltrip For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Report on Animal Welfare Act Violations Against Against Shareholder -------------------------------------------------------------------------------- CHICO'S FAS, INC. Ticker: CHS Security ID: 168615102 Meeting Date: JUN 21, 2012 Meeting Type: Annual Record Date: APR 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Ross E. Roeder For For Management 2 Elect Director Andrea M. Weiss For For Management 3 Approve Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management 5 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- CHURCH & DWIGHT CO., INC. Ticker: CHD Security ID: 171340102 Meeting Date: MAY 03, 2012 Meeting Type: Annual Record Date: MAR 05, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director T. Rosie Albright For For Management 2 Elect Director Ravichandra K. Saligram For For Management 3 Elect Director Robert K. Shearer For For Management 4 Amend Executive Incentive Bonus Plan For For Management 5 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 6 Ratify Auditors For For Management -------------------------------------------------------------------------------- CIENA CORPORATION Ticker: CIEN Security ID: 171779309 Meeting Date: MAR 21, 2012 Meeting Type: Annual Record Date: JAN 24, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Bruce L. Claflin For For Management 2 Elect Director Patrick T. Gallagher For For Management 3 Amend Omnibus Stock Plan For For Management 4 Amend Qualified Employee Stock For Against Management Purchase Plan 5 Ratify Auditors For For Management 6 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- CIMAREX ENERGY CO. Ticker: XEC Security ID: 171798101 Meeting Date: MAY 16, 2012 Meeting Type: Annual Record Date: MAR 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Joseph R. Albi For For Management 2 Elect Director Jerry Box For For Management 3 Elect Director Michael J. Sullivan For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- CITY NATIONAL CORPORATION Ticker: CYN Security ID: 178566105 Meeting Date: MAY 09, 2012 Meeting Type: Annual Record Date: MAR 12, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Kenneth L. Coleman For For Management 2 Elect Director Bruce Rosenblum For For Management 3 Elect Director Peter M. Thomas For For Management 4 Elect Director Christopher J. Warmuth For For Management 5 Ratify Auditors For For Management 6 Amend Omnibus Stock Plan For For Management 7 Declassify the Board of Directors For For Management 8 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- CLARCOR INC. Ticker: CLC Security ID: 179895107 Meeting Date: MAR 27, 2012 Meeting Type: Annual Record Date: FEB 03, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J. Marc Adam For For Management 1.2 Elect Director James W. Bradford, Jr. For For Management 1.3 Elect Director James L. Packard For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- CLEAN HARBORS, INC. Ticker: CLH Security ID: 184496107 Meeting Date: MAY 07, 2012 Meeting Type: Annual Record Date: MAR 12, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alan S. McKim For For Management 1.2 Elect Director Rod Marlin For Withhold Management 1.3 Elect Director John T. Preston For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Executive Incentive Bonus Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- CLECO CORPORATION Ticker: CNL Security ID: 12561W105 Meeting Date: APR 27, 2012 Meeting Type: Annual Record Date: MAR 01, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J. Patrick Garrett For For Management 1.2 Elect Director Elton R. King For For Management 1.3 Elect Director Shelley Stewart, Jr. For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Prepare Sustainability Report Against For Shareholder -------------------------------------------------------------------------------- COLLECTIVE BRANDS, INC. Ticker: PSS Security ID: 19421W100 Meeting Date: MAY 24, 2012 Meeting Type: Annual Record Date: APR 02, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mylle H. Mangum For For Management 1.2 Elect Director John F. McGovern For For Management 1.3 Elect Director D. Scott Olivet For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Amend Executive Incentive Bonus Plan For For Management 5 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- COMMERCE BANCSHARES, INC. Ticker: CBSH Security ID: 200525103 Meeting Date: APR 18, 2012 Meeting Type: Annual Record Date: FEB 21, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jonathan M. Kemper For For Management 1.2 Elect Director Terry O. Meek For For Management 1.3 Elect Director Kimberly G. Walker For For Management 2 Ratify Auditors For For Management 3 Amend Bundled Compensation Plans For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Declassify the Board of Directors Against For Shareholder -------------------------------------------------------------------------------- COMMERCIAL METALS COMPANY Ticker: CMC Security ID: 201723103 Meeting Date: FEB 03, 2012 Meeting Type: Annual Record Date: DEC 09, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Harold L. Adams For For Management 1.2 Elect Director Joseph Alvarado For For Management 1.3 Elect DirectorAnthony A. Massaro For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Redeem Outstanding Rights under Rights Against For Shareholder Agreement 6 Submit Shareholder Rights Plan (Poison Against For Shareholder Pill) to Shareholder Vote 7 Repeal Bylaws Amendments Adopted prior Against Against Shareholder to October 18, 2011 -------------------------------------------------------------------------------- COMMUNITY HEALTH SYSTEMS, INC. Ticker: CYH Security ID: 203668108 Meeting Date: MAY 15, 2012 Meeting Type: Annual Record Date: MAR 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director W. Larry Cash For For Management 2 Elect Director John A. Clerico For For Management 3 Elect Director James S. Ely III For For Management 4 Elect Director John A. Fry For For Management 5 Elect Director William Norris Jennings For For Management 6 Elect Director Julia B. North For For Management 7 Elect Director Wayne T. Smith For For Management 8 Elect Director H. Mitchell Watson, Jr. For For Management 9 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 10 Ratify Auditors For For Management -------------------------------------------------------------------------------- COMPASS MINERALS INTERNATIONAL, INC. Ticker: CMP Security ID: 20451N101 Meeting Date: MAY 09, 2012 Meeting Type: Annual Record Date: MAR 12, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David J. D'Antoni For For Management 1.2 Elect Director Perry W. Premdas For For Management 1.3 Elect Director Allan R. Rothwell For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- CON-WAY INC. Ticker: CNW Security ID: 205944101 Meeting Date: MAY 08, 2012 Meeting Type: Annual Record Date: MAR 19, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director John J. Anton For For Management 2 Elect Director William R. Corbin For For Management 3 Elect Director W. Keith Kennedy, Jr. For For Management 4 Elect Director Michael J. Murray For For Management 5 Elect Director Edith R. Perez For For Management 6 Elect Director John C. Pope For For Management 7 Elect Director William J. Schroeder For For Management 8 Elect Director Douglas W. Stotlar For For Management 9 Elect Director Peter W. Stott For For Management 10 Elect Director Roy W. Templin For For Management 11 Elect Director Chelsea C. White, III For For Management 12 Approve Omnibus Stock Plan For For Management 13 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 14 Ratify Auditors For For Management -------------------------------------------------------------------------------- CONCUR TECHNOLOGIES, INC. Ticker: CNQR Security ID: 206708109 Meeting Date: MAR 14, 2012 Meeting Type: Annual Record Date: JAN 18, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director S. Steven Singh For For Management 1.2 Elect Director Jeffrey T. Seely For For Management 1.3 Elect Director Randall H. Talbot For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- CONVERGYS CORPORATION Ticker: CVG Security ID: 212485106 Meeting Date: APR 26, 2012 Meeting Type: Annual Record Date: FEB 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John F. Barrett For For Management 1.2 Elect Director Jeffrey H. Fox For For Management 1.3 Elect Director Joseph E. Gibbs For For Management 1.4 Elect Director Joan E. Herman For For Management 1.5 Elect Director Ronald L. Nelson For For Management 2 Ratify Auditors For For Management 3 Amend Executive Incentive Bonus Plan For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- COPART, INC. Ticker: CPRT Security ID: 217204106 Meeting Date: DEC 14, 2011 Meeting Type: Annual Record Date: OCT 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Willis J. Johnson For Withhold Management 1.2 Elect Director A. Jayson Adair For Withhold Management 1.3 Elect Director Matt Blunt For For Management 1.4 Elect Director Steven D. Cohan For For Management 1.5 Elect Director Daniel J. Englander For For Management 1.6 Elect Director James E. Meeks For Withhold Management 1.7 Elect Director Vincent W. Mitz For Withhold Management 2 Change State of Incorporation [from For For Management California to Delaware] 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- CORPORATE OFFICE PROPERTIES TRUST Ticker: OFC Security ID: 22002T108 Meeting Date: MAY 10, 2012 Meeting Type: Annual Record Date: MAR 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jay H. Shidler For For Management 1.2 Elect Director Clay W. Hamlin, III For For Management 1.3 Elect Director Thomas F. Brady For For Management 1.4 Elect Director Robert L. Denton For For Management 1.5 Elect Director Elizabeth A. Hight For For Management 1.6 Elect Director David M. Jacobstein For For Management 1.7 Elect Director Steven D. Kesler For For Management 1.8 Elect Director Richard Szafranski For For Management 1.9 Elect Director Roger A. Waesche, Jr. For For Management 1.10 Elect Director Kenneth D. Wethe For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- CORRECTIONS CORPORATION OF AMERICA Ticker: CXW Security ID: 22025Y407 Meeting Date: MAY 10, 2012 Meeting Type: Annual Record Date: MAR 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John D. Ferguson For For Management 1.2 Elect Director Damon T. Hininger For For Management 1.3 Elect Director Donna M. Alvarado For For Management 1.4 Elect Director William F. Andrews For For Management 1.5 Elect Director John D. Correnti For For Management 1.6 Elect Director Dennis W. DeConcini For For Management 1.7 Elect Director John R. Horne For For Management 1.8 Elect Director C. Michael Jacobi For For Management 1.9 Elect Director Anne L. Mariucci For For Management 1.10 Elect Director Thurgood Marshall, Jr. For For Management 1.11 Elect Director Charles L. Overby For For Management 1.12 Elect Director John R. Prann, Jr. For For Management 1.13 Elect Director Joseph V. Russell For For Management 1.14 Elect Director Henri L. Wedell For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Report on Prison Sexual Violence Against For Shareholder Reduction Oversight -------------------------------------------------------------------------------- COVANCE INC. Ticker: CVD Security ID: 222816100 Meeting Date: MAY 08, 2012 Meeting Type: Annual Record Date: MAR 14, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert Barchi For For Management 1.2 Elect Director Joseph C. Scodari For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve Deferred Compensation Plan For For Management 4 Ratify Auditors For For Management 5 Report on Animal Welfare Act Violations Against Against Shareholder -------------------------------------------------------------------------------- CRANE CO. Ticker: CR Security ID: 224399105 Meeting Date: APR 23, 2012 Meeting Type: Annual Record Date: FEB 29, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Donald G. Cook For For Management 2 Elect Director R. S. Evans For For Management 3 Elect Director Eric C. Fast For For Management 4 Ratify Auditors For For Management 5 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- CREE, INC. Ticker: CREE Security ID: 225447101 Meeting Date: OCT 25, 2011 Meeting Type: Annual Record Date: AUG 29, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles M. Swoboda For Withhold Management 1.2 Elect Director Clyde R. Hosein For Withhold Management 1.3 Elect Director Robert A. Ingram For Withhold Management 1.4 Elect Director Franco Plastina For Withhold Management 1.5 Elect Director Alan J. Ruud For For Management 1.6 Elect Director Robert L. Tillman For Withhold Management 1.7 Elect Director Harvey A. Wagner For Withhold Management 1.8 Elect Director Thomas H. Werner For Withhold Management 2 Amend Omnibus Stock Plan For For Management 3 Amend Qualified Employee Stock For For Management Purchase Plan 4 Ratify Auditors For For Management 5 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 6 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- CULLEN/FROST BANKERS, INC. Ticker: CFR Security ID: 229899109 Meeting Date: APR 26, 2012 Meeting Type: Annual Record Date: MAR 05, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director R. Denny Alexander For For Management 1.2 Elect Director Carlos Alvarez For For Management 1.3 Elect Director Royce S. Caldwell For For Management 1.4 Elect Director Crawford H. Edwards For For Management 1.5 Elect Director Ruben M. Escobedo For For Management 1.6 Elect Director Richard W. Evans, Jr. For For Management 1.7 Elect Director Patrick B. Frost For For Management 1.8 Elect Director David J. Haemisegger For For Management 1.9 Elect Director Karen E. Jennings For For Management 1.10 Elect Director Richard M. Kleberg, III For For Management 1.11 Elect Director Charles W. Matthews For For Management 1.12 Elect Director Ida Clement Steen For For Management 1.13 Elect Director Horace Wilkins, Jr. For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- CYPRESS SEMICONDUCTOR CORPORATION Ticker: CY Security ID: 232806109 Meeting Date: MAY 11, 2012 Meeting Type: Annual Record Date: MAR 14, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director T.J. Rodgers For For Management 1.2 Elect Director W. Steve Albrecht For For Management 1.3 Elect Director Eric A. Benhamou For For Management 1.4 Elect Director Lloyd Carney For For Management 1.5 Elect Director James R. Long For For Management 1.6 Elect Director J. Daniel McCranie For For Management 1.7 Elect Director J.D. Sherman For For Management 1.8 Elect Director Wilbert van den Hoek For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- CYTEC INDUSTRIES INC. Ticker: CYT Security ID: 232820100 Meeting Date: APR 19, 2012 Meeting Type: Annual Record Date: FEB 24, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Barry C. Johnson For For Management 2 Elect Director Carol P. Lowe For For Management 3 Elect Director Thomas W. Rabaut For For Management 4 Ratify Auditors For For Management 5 Amend Omnibus Stock Plan For For Management 6 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- DECKERS OUTDOOR CORPORATION Ticker: DECK Security ID: 243537107 Meeting Date: MAY 24, 2012 Meeting Type: Annual Record Date: APR 04, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Angel R. Martinez For For Management 1.2 Elect Director Rex A. Licklider For For Management 1.3 Elect Director John M. Gibbons For For Management 1.4 Elect Director John G. Perenchio For For Management 1.5 Elect Director Maureen Conners For For Management 1.6 Elect Director Karyn O. Barsa For For Management 1.7 Elect Director Michael F. Devine, III For For Management 1.8 Elect Director James Quinn For For Management 1.9 Elect Director Lauri Shanahan For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- DELUXE CORPORATION Ticker: DLX Security ID: 248019101 Meeting Date: MAY 02, 2012 Meeting Type: Annual Record Date: MAR 05, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ronald C. Baldwin For For Management 1.2 Elect Director Charles A. Haggerty For For Management 1.3 Elect Director Don J. McGrath For For Management 1.4 Elect Director Cheryl E. Mayberry For For Management McKissack 1.5 Elect Director Neil J. Metviner For For Management 1.6 Elect Director Stephen P. Nachtsheim For For Management 1.7 Elect Director Mary Ann O'Dwyer For For Management 1.8 Elect Director Martyn R. Redgrave For For Management 1.9 Elect Director Lee J. Schram For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve Executive Incentive Bonus Plan For For Management 4 Approve Omnibus Stock Plan For For Management 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- DICK'S SPORTING GOODS, INC. Ticker: DKS Security ID: 253393102 Meeting Date: JUN 06, 2012 Meeting Type: Annual Record Date: APR 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William J. Colombo For For Management 1.2 Elect Director Larry D. Stone For For Management 2 Approve Omnibus Stock Plan For Against Management 3 Ratify Auditors For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- DIEBOLD, INCORPORATED Ticker: DBD Security ID: 253651103 Meeting Date: APR 26, 2012 Meeting Type: Annual Record Date: FEB 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Patrick W. Allender For For Management 1.2 Elect Director Bruce L. Byrnes For For Management 1.3 Elect Director Mei-Wei Cheng For For Management 1.4 Elect Director Phillip R. Cox For For Management 1.5 Elect Director Richard L. Crandall For For Management 1.6 Elect Director Gale S. Fitzgerald For For Management 1.7 Elect Director John N. Lauer For For Management 1.8 Elect Director Rajesh K. Soin For For Management 1.9 Elect Director Thomas W. Swidarski For For Management 1.10 Elect Director Henry D.G. Wallace For For Management 1.11 Elect Director Alan J. Weber For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- DOMTAR CORPORATION Ticker: UFS Security ID: 257559203 Meeting Date: MAY 02, 2012 Meeting Type: Annual Record Date: MAR 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Giannella Alvarez For For Management 2 Elect Director Jack C. Bingleman For For Management 3 Elect Director Louis P. Gignac For For Management 4 Elect Director Brian M. Levitt For For Management 5 Elect Director Harold H. MacKay For For Management 6 Elect Director David G. Maffucci For For Management 7 Elect Director Robert J. Steacy For For Management 8 Elect Director Pamela B. Strobel For For Management 9 Elect Director Denis Turcotte For For Management 10 Elect Director John D. Williams For For Management 11 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 12 Amend Omnibus Stock Plan For For Management 13 Approve Executive Incentive Bonus Plan For For Management 14 Ratify Auditors For For Management -------------------------------------------------------------------------------- DONALDSON COMPANY, INC. Ticker: DCI Security ID: 257651109 Meeting Date: NOV 18, 2011 Meeting Type: Annual Record Date: SEP 22, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director F. Guillaume Bastiaens For For Management 1.2 Elect Director Janet M. Dolan For For Management 1.3 Elect Director Jeffrey Noddle For For Management 1.4 Elect Director Ajita G. Rajendra For For Management 2 Increase Authorized Common Stock For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three One Year Management Years 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- DPL INC. Ticker: DPL Security ID: 233293109 Meeting Date: SEP 23, 2011 Meeting Type: Annual Record Date: AUG 02, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2.1 Elect Director Paul M. Barbas For For Management 2.2 Elect Director Barbara S. Graham For For Management 2.3 Elect Director Glenn E. Harder For For Management 3 Reduce Supermajority Vote Requirement For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Advisory Vote on Say on Pay Frequency One Year One Year Management 6 Advisory Vote on Golden Parachutes For For Management 7 Amend Omnibus Stock Plan For For Management 8 Ratify Auditors For For Management 9 Adjourn Meeting For For Management -------------------------------------------------------------------------------- DREAMWORKS ANIMATION SKG, INC. Ticker: DWA Security ID: 26153C103 Meeting Date: MAY 29, 2012 Meeting Type: Annual Record Date: APR 02, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeffrey Katzenberg For Withhold Management 1.2 Elect Director Roger A. Enrico For Withhold Management 1.3 Elect Director Lewis W. Coleman For For Management 1.4 Elect Director Harry Brittenham For For Management 1.5 Elect Director Thomas E. Freston For Withhold Management 1.6 Elect Director Mellody Hobson For For Management 1.7 Elect Director Michael Montgomery For For Management 1.8 Elect Director Nathan Myhrvold For For Management 1.9 Elect Director Richard Sherman For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- DRESSER-RAND GROUP INC. Ticker: DRC Security ID: 261608103 Meeting Date: MAY 08, 2012 Meeting Type: Annual Record Date: MAR 14, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director William E. Macaulay For For Management 2 Elect Director Vincent R. Volpe, Jr. For For Management 3 Elect Director Rita V. Foley For For Management 4 Elect Director Louis A. Raspino For For Management 5 Elect Director Philip R. Roth For For Management 6 Elect Director Stephen A. Snider For For Management 7 Elect Director Michael L. Underwood For For Management 8 Elect Director Joseph C. Winkler, III For For Management 9 Ratify Auditors For For Management 10 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- DRIL-QUIP, INC. Ticker: DRQ Security ID: 262037104 Meeting Date: MAY 10, 2012 Meeting Type: Annual Record Date: MAR 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director L. H. Dick Robertson For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management 5 Approve Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- DST SYSTEMS, INC. Ticker: DST Security ID: 233326107 Meeting Date: MAY 08, 2012 Meeting Type: Annual Record Date: MAR 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lowell L. Bryan For For Management 1.2 Elect Director Samuel G. Liss For For Management 1.3 Elect Director Travis E. Reed For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- DUKE REALTY CORPORATION Ticker: DRE Security ID: 264411505 Meeting Date: APR 25, 2012 Meeting Type: Annual Record Date: FEB 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Thomas J. Baltimore, Jr. For Against Management 2 Elect Director William Cavanaugh, III For For Management 3 Elect Director Alan H. Cohen For For Management 4 Elect Director Ngaire E. Cuneo For For Management 5 Elect Director Charles R. Eitel For For Management 6 Elect Director Martin C. Jischke, Ph.D. For For Management 7 Elect Director Dennis D. Oklak For For Management 8 Elect Director Melanie R. Sabelhaus For For Management 9 Elect Director Peter M. Scott, III For For Management 10 Elect Director Jack R. Shaw For For Management 11 Elect Director Lynn C. Thurber For For Management 12 Elect Director Robert J. Woodward, Jr. For For Management 13 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 14 Ratify Auditors For For Management -------------------------------------------------------------------------------- EAST WEST BANCORP, INC. Ticker: EWBC Security ID: 27579R104 Meeting Date: MAY 22, 2012 Meeting Type: Annual Record Date: MAR 30, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Iris S. Chan For For Management 1.2 Elect Director Rudolph I. Estrada For For Management 1.3 Elect Director Julia S. Gouw For For Management 1.4 Elect Director Paul H. Irving For For Management 1.5 Elect Director Andrew S. Kane For For Management 1.6 Elect Director John Lee For For Management 1.7 Elect Director Herman Y. Li For For Management 1.8 Elect Director Jack C. Liu For For Management 1.9 Elect Director Dominic Ng For For Management 1.10 Elect Director Keith W. Renken For For Management 2 Ratify Auditors For For Management 3 Amend Executive Incentive Bonus Plan For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- ENDO PHARMACEUTICALS HOLDINGS INC. Ticker: ENDP Security ID: 29264F205 Meeting Date: MAY 23, 2012 Meeting Type: Annual Record Date: APR 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Roger H. Kimmel For For Management 2 Elect Director John J. Delucca For For Management 3 Elect Director David P. Holveck For For Management 4 Elect Director Nancy J. Hutson For For Management 5 Elect Director Michael Hyatt For For Management 6 Elect Director William P. Montague For For Management 7 Elect Director David B. Nash For For Management 8 Elect Director Joseph C. Scodari For For Management 9 Elect Director William F. Spengler For For Management 10 Ratify Auditors For For Management 11 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 12 Change Company Name For For Management -------------------------------------------------------------------------------- ENERGEN CORPORATION Ticker: EGN Security ID: 29265N108 Meeting Date: APR 25, 2012 Meeting Type: Annual Record Date: FEB 24, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Judy M. Merritt For For Management 1.2 Elect Director Stephen A. Snider For For Management 1.3 Elect Director Gary C. Youngblood For For Management 1.4 Elect Director Jay Grinney For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Declassify the Board of Directors Against For Shareholder -------------------------------------------------------------------------------- ENERGIZER HOLDINGS, INC. Ticker: ENR Security ID: 29266R108 Meeting Date: JAN 30, 2012 Meeting Type: Annual Record Date: DEC 01, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Bill G. Armstrong For For Management 2 Elect Director J. Patrick Mulcahy For For Management 3 Elect Director Pamela M. Nicholson For For Management 4 Ratify Auditors For For Management 5 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 6 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- EQUINIX, INC. Ticker: EQIX Security ID: 29444U502 Meeting Date: JUN 05, 2012 Meeting Type: Annual Record Date: APR 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steven T. Clontz For For Management 1.2 Elect Director Gary F. Hromadko For For Management 1.3 Elect Director Scott G. Kriens For For Management 1.4 Elect Director William K. Luby For For Management 1.5 Elect Director Irving F. Lyons, III For For Management 1.6 Elect Director Christopher B. Paisley For For Management 1.7 Elect Director Stephen M. Smith For For Management 1.8 Elect Director Peter F. Van Camp For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Material Terms for Long-Term For For Management Incentive Performance Awards 5 Provide Right to Call Special Meeting For For Management -------------------------------------------------------------------------------- EQUITY ONE, INC. Ticker: EQY Security ID: 294752100 Meeting Date: MAY 14, 2012 Meeting Type: Annual Record Date: MAR 05, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James S. Cassel For For Management 1.2 Elect Director Cynthia R. Cohen For For Management 1.3 Elect Director Neil Flanzraich For For Management 1.4 Elect Director Nathan Hetz For Withhold Management 1.5 Elect Director Chaim Katzman For Withhold Management 1.6 Elect Director Peter Linneman For For Management 1.7 Elect Director Jeffrey S. Olson For For Management 1.8 Elect Director Dori Segal For Withhold Management 1.9 Elect Director David Fischel For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- ESSEX PROPERTY TRUST, INC. Ticker: ESS Security ID: 297178105 Meeting Date: MAY 15, 2012 Meeting Type: Annual Record Date: FEB 29, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director George M. Marcus For For Management 1.2 Elect Director Gary P. Martin For For Management 1.3 Elect Director Michael J. Schall For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Other Business For Against Management -------------------------------------------------------------------------------- ESTERLINE TECHNOLOGIES CORPORATION Ticker: ESL Security ID: 297425100 Meeting Date: MAR 07, 2012 Meeting Type: Annual Record Date: JAN 10, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Delores M. Etter For For Management 2 Elect Director Mary L. Howell For For Management 3 Elect Director Jerry D. Leitman For For Management 4 Elect Director Gary E. Pruitt For For Management 5 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 6 Ratify Auditors For For Management -------------------------------------------------------------------------------- EVEREST RE GROUP, LTD. Ticker: RE Security ID: G3223R108 Meeting Date: MAY 09, 2012 Meeting Type: Annual Record Date: MAR 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John R. Dunne For For Management 1.2 Elect Director John A. Weber For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- EXELIS INC. Ticker: XLS Security ID: 30162A108 Meeting Date: MAY 09, 2012 Meeting Type: Annual Record Date: MAR 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Ralph F. Hake For For Management 2 Elect Director David F. Melcher For For Management 3 Elect Director Herman E. Bulls For For Management 4 Ratify Auditors For For Management 5 Amend Omnibus Stock Plan For For Management 6 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 7 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- FACTSET RESEARCH SYSTEMS INC. Ticker: FDS Security ID: 303075105 Meeting Date: DEC 13, 2011 Meeting Type: Annual Record Date: OCT 17, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robin A. Abrams For For Management 1.2 Elect Director Michael F. DiCristina For For Management 1.3 Elect Director Walter F. Siebacker For For Management 2 Ratify Auditors For For Management 3 Increase Authorized Common Stock For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- FAIR ISAAC CORPORATION Ticker: FICO Security ID: 303250104 Meeting Date: FEB 07, 2012 Meeting Type: Annual Record Date: DEC 13, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director A. George Battle For For Management 2 Elect Director Nicholas F. Graziano For For Management 3 Elect Director Mark N. Greene For For Management 4 Elect Director James D. Kirsner For For Management 5 Elect Director William J. Lansing For For Management 6 Elect Director Rahul N. Merchant For For Management 7 Elect Director David A. Rey For For Management 8 Elect Director Duane E. White For For Management 9 Approve Omnibus Stock Plan For For Management 10 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 11 Ratify Auditors For For Management -------------------------------------------------------------------------------- FAIRCHILD SEMICONDUCTOR INTERNATIONAL, INC. Ticker: FCS Security ID: 303726103 Meeting Date: MAY 02, 2012 Meeting Type: Annual Record Date: MAR 06, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Charles P. Carinalli For For Management 2 Elect Director Randy W. Carson For For Management 3 Elect Director Terry A. Klebe For For Management 4 Elect Director Anthony Lear For For Management 5 Elect Director Thomas L. Magnanti For For Management 6 Elect Director Kevin J. McGarity For For Management 7 Elect Director Bryan R. Roub For For Management 8 Elect Director Ronald W. Shelly For For Management 9 Elect Director Mark S. Thompson For For Management 10 Amend Omnibus Stock Plan For For Management 11 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 12 Reduce Supermajority Vote Requirement For For Management 13 Adopt the Jurisdiction of For Against Management Incorporation as the Exclusive Forum for Certain Disputes 14 Ratify Auditors For For Management -------------------------------------------------------------------------------- FEDERAL REALTY INVESTMENT TRUST Ticker: FRT Security ID: 313747206 Meeting Date: MAY 02, 2012 Meeting Type: Annual Record Date: MAR 19, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jon E. Bortz For For Management 1.2 Elect Director David W. Faeder For For Management 1.3 Elect Director Kristin Gamble For For Management 1.4 Elect Director Gail P. Steinel For For Management 1.5 Elect Director Warren M. Thompson For For Management 1.6 Elect Director Joseph S. Vassalluzzo For For Management 1.7 Elect Director Donald C. Wood For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- FIDELITY NATIONAL FINANCIAL, INC. Ticker: FNF Security ID: 31620R105 Meeting Date: MAY 23, 2012 Meeting Type: Annual Record Date: MAR 30, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frank P. Willey For For Management 1.2 Elect Director Willie D. Davis For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- FIRST AMERICAN FINANCIAL CORPORATION Ticker: FAF Security ID: 31847R102 Meeting Date: MAY 15, 2012 Meeting Type: Annual Record Date: MAR 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director George L. Argyros For Withhold Management 1.2 Elect Director Dennis J. Gilmore For For Management 1.3 Elect Director Herbert B. Tasker For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- FIRST NIAGARA FINANCIAL GROUP, INC. Ticker: FNFG Security ID: 33582V108 Meeting Date: APR 25, 2012 Meeting Type: Annual Record Date: MAR 02, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Carl A. Florio For For Management 1.2 Elect Director Nathaniel D. Woodson For For Management 1.3 Elect Director Roxanne J. Coady For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve Omnibus Stock Plan For For Management 4 Approve Executive Incentive Bonus Plan For For Management 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- FIRSTMERIT CORPORATION Ticker: FMER Security ID: 337915102 Meeting Date: APR 18, 2012 Meeting Type: Annual Record Date: FEB 21, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steven H. Baer For For Management 1.2 Elect Director Karen S. Belden For For Management 1.3 Elect Director R. Cary Blair For For Management 1.4 Elect Director John C. Blickle For For Management 1.5 Elect Director Robert W. Briggs For For Management 1.6 Elect Director Richard Colella For For Management 1.7 Elect Director Gina D. France For For Management 1.8 Elect Director Paul G. Greig For For Management 1.9 Elect Director Terry L. Haines For For Management 1.10 Elect Director J. Michael Hochschwender For For Management 1.11 Elect Director Clifford J. Isroff For For Management 1.12 Elect Director Philip A. Lloyd, II For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- FLOWERS FOODS, INC. Ticker: FLO Security ID: 343498101 Meeting Date: JUN 01, 2012 Meeting Type: Annual Record Date: MAR 30, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joe E. Beverly For For Management 1.2 Elect Director Amos R. McMullian For For Management 1.3 Elect Director J. V. Shields, Jr. For For Management 1.4 Elect Director David V. Singer For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- FOOT LOCKER, INC. Ticker: FL Security ID: 344849104 Meeting Date: MAY 16, 2012 Meeting Type: Annual Record Date: MAR 19, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alan D. Feldman For For Management 1.2 Elect Director Jarobin Gilbert, Jr. For For Management 1.3 Elect Director David Y. Schwartz For For Management 2 Ratify Auditors For For Management 3 Amend Executive Incentive Bonus Plan For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- FOREST OIL CORPORATION Ticker: FST Security ID: 346091705 Meeting Date: MAY 08, 2012 Meeting Type: Annual Record Date: MAR 15, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dod A. Fraser For For Management 1.2 Elect Director James D. Lightner For For Management 1.3 Elect Director Patrick R. McDonald For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- FORTUNE BRANDS HOME & SECURITY, INC. Ticker: FBHS Security ID: 34964C106 Meeting Date: APR 23, 2012 Meeting Type: Annual Record Date: FEB 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Ann Fritz Hackett For For Management 2 Elect Director John G. Morikis For For Management 3 Elect Director Ronald V. Waters, III For For Management 4 Ratify Auditors For For Management 5 Advisory Vote on Say on Pay Frequency One Year One Year Management 6 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- FOSSIL, INC. Ticker: FOSL Security ID: 349882100 Meeting Date: MAY 23, 2012 Meeting Type: Annual Record Date: MAR 30, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Elaine Agather For For Management 1.2 Elect Director Jeffrey N. Boyer For For Management 1.3 Elect Director Kosta N. Kartsotis For For Management 1.4 Elect Director Diane Neal For For Management 1.5 Elect Director Thomas M. Nealon For For Management 1.6 Elect Director Elysia Holt Ragusa For For Management 1.7 Elect Director Jal S. Shroff For For Management 1.8 Elect Director James E. Skinner For For Management 1.9 Elect Director Michael Steinberg For For Management 1.10 Elect Director Donald J. Stone For For Management 1.11 Elect Director James M. Zimmerman For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Report on Supply Chain Environmental Against For Shareholder Management -------------------------------------------------------------------------------- FTI CONSULTING, INC. Ticker: FCN Security ID: 302941109 Meeting Date: JUN 06, 2012 Meeting Type: Annual Record Date: MAR 26, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Denis J. Callaghan For For Management 1.2 Elect Director Jack B. Dunn, IV For For Management 1.3 Elect Director Gerard E. Holthaus For Withhold Management 1.4 Elect Director Claudio Costamagna For For Management 1.5 Elect Director Sir Vernon Ellis For For Management 1.6 Elect Director Marc Holtzman For For Management 1.7 Elect Director Henrique de Campos For For Management Meirelles 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- FULTON FINANCIAL CORPORATION Ticker: FULT Security ID: 360271100 Meeting Date: APR 30, 2012 Meeting Type: Annual Record Date: MAR 01, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeffrey G. Albertson For For Management 1.2 Elect Director Joe N. Ballard For For Management 1.3 Elect Director John M. Bond, Jr. For For Management 1.4 Elect Director Craig A. Dally For For Management 1.5 Elect Director Patrick J. Freer For For Management 1.6 Elect Director Rufus A. Fulton, Jr. For For Management 1.7 Elect Director George W. Hodges For For Management 1.8 Elect Director Willem Kooyker For For Management 1.9 Elect Director Donald W. Lesher, Jr. For For Management 1.10 Elect Director Albert Morrison, III For For Management 1.11 Elect Director R. Scott Smith, Jr. For For Management 1.12 Elect Director Gary A. Stewart For For Management 1.13 Elect Director E. Philip Wenger For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- GARDNER DENVER, INC. Ticker: GDI Security ID: 365558105 Meeting Date: MAY 01, 2012 Meeting Type: Annual Record Date: MAR 02, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael C. Arnold For For Management 1.2 Elect Director Barry L. Pennypacker For For Management 1.3 Elect Director Richard L. Thompson For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- GARTNER, INC. Ticker: IT Security ID: 366651107 Meeting Date: JUN 07, 2012 Meeting Type: Annual Record Date: APR 12, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Michael J. Bingle For For Management 2 Elect Director Richard J. Bressler For For Management 3 Elect Director Raul E. Cesan For For Management 4 Elect Director Karen E. Dykstra For For Management 5 Elect Director Anne Sutherland Fuchs For For Management 6 Elect Director William O. Grabe For For Management 7 Elect Director Eugene A. Hall For For Management 8 Elect Director Stephen G. Pagliuca For For Management 9 Elect Director James C. Smith For For Management 10 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 11 Amend Executive Incentive Bonus Plan For For Management 12 Ratify Auditors For For Management -------------------------------------------------------------------------------- GATX CORPORATION Ticker: GMT Security ID: 361448103 Meeting Date: APR 27, 2012 Meeting Type: Annual Record Date: MAR 02, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Anne L. Arvia For For Management 2 Elect Director Ernst A. Haberli For For Management 3 Elect Director Brian A. Kenney For For Management 4 Elect Director Mark G. McGrath For For Management 5 Elect Director James B. Ream For For Management 6 Elect Director Robert J. Ritchie For For Management 7 Elect Director David S. Sutherland For For Management 8 Elect Director Casey J. Sylla For For Management 9 Ratify Auditors For For Management 10 Approve Omnibus Stock Plan For For Management 11 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- GEN-PROBE INCORPORATED Ticker: GPRO Security ID: 36866T103 Meeting Date: MAY 17, 2012 Meeting Type: Annual Record Date: MAR 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John W. Brown For For Management 1.2 Elect Director John C. Martin For For Management 2 Amend Qualified Employee Stock For For Management Purchase Plan 3 Approve Executive Incentive Bonus Plan For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- GENERAL CABLE CORPORATION Ticker: BGC Security ID: 369300108 Meeting Date: MAY 10, 2012 Meeting Type: Annual Record Date: MAR 12, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gregory B. Kenny For For Management 1.2 Elect Director Gregory E. Lawton For For Management 1.3 Elect Director Charles G. McClure, Jr. For For Management 1.4 Elect Director Craig P. Omtvedt For For Management 1.5 Elect Director Patrick M. Prevost For For Management 1.6 Elect Director Robert L. Smialek For For Management 1.7 Elect Director John E. Welsh, III For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- GENTEX CORPORATION Ticker: GNTX Security ID: 371901109 Meeting Date: MAY 17, 2012 Meeting Type: Annual Record Date: MAR 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Fred Bauer For Withhold Management 1.2 Elect Director Gary Goode For Withhold Management 1.3 Elect Director Jim Wallace For Withhold Management 2 Declassify the Board of Directors None For Management 3 Prepare Sustainability Report Against For Shareholder 4 Ratify Auditors For For Management 5 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 6 Approve Non-Employee Director Stock For For Management Option Plan -------------------------------------------------------------------------------- GLOBAL PAYMENTS INC. Ticker: GPN Security ID: 37940X102 Meeting Date: SEP 27, 2011 Meeting Type: Annual Record Date: AUG 08, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul R. Garcia For For Management 1.2 Elect Director Michael W. Trapp For For Management 1.3 Elect Director Gerald J. Wilkins For For Management 2 Approve Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- GRACO INC. Ticker: GGG Security ID: 384109104 Meeting Date: APR 20, 2012 Meeting Type: Annual Record Date: FEB 21, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William J. Carroll For Withhold Management 1.2 Elect Director Jack W. Eugster For Withhold Management 1.3 Elect Director R. William Van Sant For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Qualified Employee Stock For For Management Purchase Plan 5 Approve Executive Incentive Bonus Plan For For Management 6 Require a Majority Vote for the Against For Shareholder Election of Directors -------------------------------------------------------------------------------- GRANITE CONSTRUCTION INCORPORATED Ticker: GVA Security ID: 387328107 Meeting Date: MAY 23, 2012 Meeting Type: Annual Record Date: MAR 26, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director David H. Kelsey For For Management 2 Elect Director James W. Bradford, Jr. For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Omnibus Stock Plan For For Management 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- GREAT PLAINS ENERGY INCORPORATED Ticker: GXP Security ID: 391164100 Meeting Date: MAY 01, 2012 Meeting Type: Annual Record Date: FEB 21, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Terry Bassham For For Management 1.2 Elect Director David L. Bodde For For Management 1.3 Elect Director Michael J. Chesser For For Management 1.4 Elect Director Randall C. Ferguson, Jr. For For Management 1.5 Elect Director Gary D. Forsee For For Management 1.6 Elect Director Thomas D. Hyde For For Management 1.7 Elect Director James A. Mitchell For For Management 1.8 Elect Director John J. Sherman For For Management 1.9 Elect Director Linda H. Talbott For For Management 1.10 Elect Director Robert H. West For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- GREEN MOUNTAIN COFFEE ROASTERS, INC. Ticker: GMCR Security ID: 393122106 Meeting Date: MAR 22, 2012 Meeting Type: Annual Record Date: JAN 26, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William D. Davis For For Management 1.2 Elect Director Jules A. del Vecchio For For Management 1.3 Elect Director Robert P. Stiller For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Increase Authorized Common Stock For Against Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- GREENHILL & CO., INC. Ticker: GHL Security ID: 395259104 Meeting Date: APR 18, 2012 Meeting Type: Annual Record Date: FEB 28, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert F. Greenhill For For Management 1.2 Elect Director Scott L. Bok For For Management 1.3 Elect Director Robert T. Blakely For For Management 1.4 Elect Director John C. Danforth For For Management 1.5 Elect Director Steven F. Goldstone For For Management 1.6 Elect Director Stephen L. Key For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- GUESS?, INC. Ticker: GES Security ID: 401617105 Meeting Date: JUN 21, 2012 Meeting Type: Annual Record Date: MAY 02, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gianluca Bolla For Withhold Management 2 Amend Qualified Employee Stock For For Management Purchase Plan 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- HANCOCK HOLDING COMPANY Ticker: HBHC Security ID: 410120109 Meeting Date: APR 05, 2012 Meeting Type: Annual Record Date: FEB 28, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard B. Crowell For For Management 1.2 Elect Director Hardy B. Fowler For For Management 1.3 Elect Director Eric J. Nickelsen For For Management 1.4 Elect Director Terence E. Hall For For Management 1.5 Elect Director John M. Hairston For For Management 1.6 Elect Director James H. Horne For For Management 1.7 Elect Director Jerry L. Levens For For Management 1.8 Elect Director R. King Milling For For Management 1.9 Elect Director Christine L. Pickering For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- HANESBRANDS INC. Ticker: HBI Security ID: 410345102 Meeting Date: APR 24, 2012 Meeting Type: Annual Record Date: FEB 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lee A. Chaden For For Management 1.2 Elect Director Bobby J. Griffin For For Management 1.3 Elect Director James C. Johnson For For Management 1.4 Elect Director Jessica T. Mathews For For Management 1.5 Elect Director J. Patrick Mulcahy For For Management 1.6 Elect Director Ronald L. Nelson For For Management 1.7 Elect Director Richard A. Noll For For Management 1.8 Elect Director Andrew J. Schindler For For Management 1.9 Elect Director Ann E. Ziegler For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Other Business For Against Management -------------------------------------------------------------------------------- HANSEN NATURAL CORPORATION Ticker: HANS Security ID: 411310105 Meeting Date: JAN 05, 2012 Meeting Type: Special Record Date: NOV 28, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Change Company Name For For Management 2 Increase Authorized Common Stock For For Management -------------------------------------------------------------------------------- HARSCO CORPORATION Ticker: HSC Security ID: 415864107 Meeting Date: APR 24, 2012 Meeting Type: Annual Record Date: MAR 02, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director K. G. Eddy For For Management 1.2 Elect Director D. C. Everitt For For Management 1.3 Elect Director S. E. Graham For For Management 1.4 Elect Director T. D. Growcock For For Management 1.5 Elect Director H. W. Knueppel For For Management 1.6 Elect Director J. M. Loree For For Management 1.7 Elect Director A. J. Sordoni, III For For Management 1.8 Elect Director R. C. Wilburn For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- HAWAIIAN ELECTRIC INDUSTRIES, INC. Ticker: HE Security ID: 419870100 Meeting Date: MAY 09, 2012 Meeting Type: Annual Record Date: MAR 01, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Constance H. Lau For For Management 1.2 Elect Director A. Maurice Myers For For Management 1.3 Elect Director James K. Scott For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- HCC INSURANCE HOLDINGS, INC. Ticker: HCC Security ID: 404132102 Meeting Date: MAY 23, 2012 Meeting Type: Annual Record Date: APR 04, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Emmanuel T. Ballases For For Management 1.2 Elect Director Judy C. Bozeman For For Management 1.3 Elect Director Frank J. Bramanti For For Management 1.4 Elect Director Walter M. Duer For For Management 1.5 Elect Director James C. Flagg For For Management 1.6 Elect Director Thomas M. Hamilton For For Management 1.7 Elect Director Leslie S. Heisz For For Management 1.8 Elect Director John N. Molbeck, Jr. For For Management 1.9 Elect Director Robert A. Rosholt For For Management 1.10 Elect Director J. Mikesell Thomas For For Management 1.11 Elect Director Christopher J. B. For For Management Williams 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- HEALTH MANAGEMENT ASSOCIATES, INC. Ticker: HMA Security ID: 421933102 Meeting Date: MAY 22, 2012 Meeting Type: Annual Record Date: MAR 26, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William J. Schoen For For Management 1.2 Elect Director Gary D. Newsome For For Management 1.3 Elect Director Kent P. Dauten For For Management 1.4 Elect Director Pascal J. Goldschmidt For For Management 1.5 Elect Director Donald E. Kiernan For For Management 1.6 Elect Director Robert A. Knox For For Management 1.7 Elect Director Vicki A. O'Meara For For Management 1.8 Elect Director William C. Steere, Jr. For For Management 1.9 Elect Director Randolph W. Westerfield For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Other Business For Against Management -------------------------------------------------------------------------------- HEALTH NET, INC. Ticker: HNT Security ID: 42222G108 Meeting Date: MAY 22, 2012 Meeting Type: Annual Record Date: MAR 28, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Mary Anne Citrino For For Management 2 Elect Director Theodore F. Craver, Jr. For For Management 3 Elect Director Vicki B. Escarra For For Management 4 Elect Director Gale S. Fitzgerald For For Management 5 Elect Director Patrick Foley For For Management 6 Elect Director Jay M. Gellert For For Management 7 Elect Director Roger F. Greaves For For Management 8 Elect Director Bruce G. Willison For For Management 9 Elect Director Frederick C. Yeager For For Management 10 Ratify Auditors For For Management 11 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- HELIX ENERGY SOLUTIONS GROUP, INC. Ticker: HLX Security ID: 42330P107 Meeting Date: MAY 09, 2012 Meeting Type: Annual Record Date: MAR 12, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director T. William Porter For For Management 1.2 Elect Director James A. Watt For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Approve Qualified Employee Stock For For Management Purchase Plan 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- HENRY SCHEIN, INC. Ticker: HSIC Security ID: 806407102 Meeting Date: MAY 15, 2012 Meeting Type: Annual Record Date: MAR 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stanley M. Bergman For For Management 1.2 Elect Director Gerald A. Benjamin For For Management 1.3 Elect Director James P. Breslawski For For Management 1.4 Elect Director Mark E. Mlotek For For Management 1.5 Elect Director Steven Paladino For For Management 1.6 Elect Director Barry J. Alperin For For Management 1.7 Elect Director Paul Brons For For Management 1.8 Elect Director Donald J. Kabat For For Management 1.9 Elect Director Philip A. Laskawy For For Management 1.10 Elect Director Karyn Mashima For For Management 1.11 Elect Director Norman S. Matthews For For Management 1.12 Elect Director Bradley T. Sheares For For Management 1.13 Elect Director Louis W. Sullivan For For Management 2 Approve Elimination of Plurality For For Management Voting in the Election of Directors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- HERMAN MILLER, INC. Ticker: MLHR Security ID: 600544100 Meeting Date: OCT 10, 2011 Meeting Type: Annual Record Date: AUG 12, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mary Vermeer Andringa For For Management 1.2 Elect Director J. Barry Griswell For For Management 1.3 Elect Director Brian C. Walker For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- HIGHWOODS PROPERTIES, INC. Ticker: HIW Security ID: 431284108 Meeting Date: MAY 15, 2012 Meeting Type: Annual Record Date: MAR 01, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas W. Adler For For Management 1.2 Elect Director Gene H. Anderson For For Management 1.3 Elect Director Edward J. Fritsch For For Management 1.4 Elect Director David J. Hartzell For For Management 1.5 Elect Director Sherry A. Kellett For For Management 1.6 Elect Director Mark F. Mulhern For For Management 1.7 Elect Director L. Glenn Orr, Jr. For For Management 1.8 Elect Director O. Temple Sloan, Jr. For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- HILL-ROM HOLDINGS, INC. Ticker: HRC Security ID: 431475102 Meeting Date: MAR 06, 2012 Meeting Type: Annual Record Date: DEC 30, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Rolf A. Classon For For Management 1.2 Elect Director James R. Giertz For For Management 1.3 Elect Director Charles E. Golden For For Management 1.4 Elect Director W. August Hillenbrand For For Management 1.5 Elect Director Katherine S. Napier For For Management 1.6 Elect Director Joanne C. Smith For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- HMS HOLDINGS CORP. Ticker: HMSY Security ID: 40425J101 Meeting Date: JUN 26, 2012 Meeting Type: Annual Record Date: MAY 07, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Robert. M. Holster For For Management 2 Elect Director James T. Kelly For For Management 3 Elect Director William C. Lucia For For Management 4 Elect Director William S. Mosakowski For For Management 5 Elect Director Bart M. Schwartz For For Management 6 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 7 Ratify Auditors For For Management -------------------------------------------------------------------------------- HNI CORPORATION Ticker: HNI Security ID: 404251100 Meeting Date: MAY 08, 2012 Meeting Type: Annual Record Date: MAR 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Stan A. Askren For For Management 2 Elect Director Ronald V. Waters, III For For Management 3 Ratify Auditors For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- HOLLYFRONTIER CORPORATION Ticker: HFC Security ID: 436106108 Meeting Date: MAY 16, 2012 Meeting Type: Annual Record Date: MAR 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Douglas Y. Bech For For Management 2 Elect Director Buford P. Berry For For Management 3 Elect Director Matthew P. Clifton For For Management 4 Elect Director Leldon E. Echols For For Management 5 Elect Director R. Kevin Hardage For For Management 6 Elect Director Michael C. Jennings For For Management 7 Elect Director Robert J. Kostelnik For For Management 8 Elect Director James H. Lee For For Management 9 Elect Director Robert G. McKenzie For For Management 10 Elect Director Franklin Myers For For Management 11 Elect Director Michael E. Rose For For Management 12 Elect Director Tommy A. Valenta For For Management 13 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 14 Ratify Auditors For For Management -------------------------------------------------------------------------------- HOLOGIC, INC. Ticker: HOLX Security ID: 436440101 Meeting Date: MAR 06, 2012 Meeting Type: Annual Record Date: JAN 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert A. Cascella For For Management 1.2 Elect Director Glenn P. Muir For For Management 1.3 Elect Director David R. LaVance, Jr. For For Management 1.4 Elect Director Sally W. Crawford For For Management 1.5 Elect Director Nancy L. Leaming For For Management 1.6 Elect Director Lawrence M. Levy For For Management 1.7 Elect Director Christiana Stamoulis For For Management 1.8 Elect Director Elaine S. Ullian For For Management 1.9 Elect Director Wayne Wilson For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve Qualified Employee Stock For For Management Purchase Plan 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- HOME PROPERTIES, INC. Ticker: HME Security ID: 437306103 Meeting Date: MAY 01, 2012 Meeting Type: Annual Record Date: MAR 05, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen R. Blank For For Management 1.2 Elect Director Alan L. Gosule For For Management 1.3 Elect Director Leonard F. Helbig, III For For Management 1.4 Elect Director Charles J. Koch For For Management 1.5 Elect Director Thomas P. Lydon, Jr. For For Management 1.6 Elect Director Edward J. Pettinella For For Management 1.7 Elect Director Clifford W. Smith, Jr. For For Management 1.8 Elect Director Amy L. Tait For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- HOSPITALITY PROPERTIES TRUST Ticker: HPT Security ID: 44106M102 Meeting Date: MAY 09, 2012 Meeting Type: Annual Record Date: FEB 17, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Bruce M. Gans, M.D. For Against Management 2 Elect Director Adam D. Portnoy For Against Management 3 Approve Restricted Stock Plan For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Ratify Auditors For For Management 6 Declassify the Board of Directors Against For Shareholder -------------------------------------------------------------------------------- HSN, INC. Ticker: HSNI Security ID: 404303109 Meeting Date: MAY 18, 2012 Meeting Type: Annual Record Date: MAR 22, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Patrick For For Management Bousquet-Chavanne 1.2 Elect Director Michael C. Boyd For For Management 1.3 Elect Director William Costello For For Management 1.4 Elect Director James M. Follo For For Management 1.5 Elect Director Mindy Grossman For For Management 1.6 Elect Director Stephanie Kugelman For For Management 1.7 Elect Director Arthur C. Martinez For For Management 1.8 Elect Director Thomas J. McInerney For Withhold Management 1.9 Elect Director John B. (Jay) Morse, Jr. For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- HUBBELL INCORPORATED Ticker: HUB.B Security ID: 443510201 Meeting Date: MAY 08, 2012 Meeting Type: Annual Record Date: MAR 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lynn J. Good For For Management 1.2 Elect Director Anthony J. Guzzi For For Management 1.3 Elect Director Neal J. Keating For For Management 1.4 Elect Director John F. Malloy For For Management 1.5 Elect Director Andrew McNally, IV For For Management 1.6 Elect Director Timothy H. Powers For For Management 1.7 Elect Director G. Jackson Ratcliffe For For Management 1.8 Elect Director Carlos A. Rodriguez For For Management 1.9 Elect Director John G. Russell For For Management 1.10 Elect Director Richard J. Swift For For Management 1.11 Elect Director Daniel S. Van Riper For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- HUNTINGTON INGALLS INDUSTRIES, INC. Ticker: HII Security ID: 446413106 Meeting Date: MAY 02, 2012 Meeting Type: Annual Record Date: MAR 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul D. Miller For For Management 1.2 Elect Director C. Michael Petters For For Management 1.3 Elect Director Karl M. von der Heyden For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Approve Omnibus Stock Plan For For Management 6 Approve Bundled Compensation Plans For For Management -------------------------------------------------------------------------------- IDACORP, INC. Ticker: IDA Security ID: 451107106 Meeting Date: MAY 17, 2012 Meeting Type: Annual Record Date: MAR 29, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director C. Stephen Allred For For Management 1.2 Elect Director Christine King For For Management 1.3 Elect Director Gary G. Michael For For Management 1.4 Elect Director Jan B. Packwood For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Declassify the Board of Directors For For Management -------------------------------------------------------------------------------- IDEX CORPORATION Ticker: IEX Security ID: 45167R104 Meeting Date: APR 10, 2012 Meeting Type: Annual Record Date: FEB 17, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William M. Cook For For Management 1.2 Elect Director Michael T. Tokarz For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- IDEXX LABORATORIES, INC. Ticker: IDXX Security ID: 45168D104 Meeting Date: MAY 09, 2012 Meeting Type: Annual Record Date: MAR 12, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William T. End For For Management 1.2 Elect Director Barry C. Johnson For For Management 1.3 Elect Director Brian P. McKeon For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- INFORMATICA CORPORATION Ticker: INFA Security ID: 45666Q102 Meeting Date: MAY 31, 2012 Meeting Type: Annual Record Date: APR 05, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Sohaib Abbasi For For Management 2 Elect Director Geoffrey W. Squire For For Management 3 Amend Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management 5 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- INGRAM MICRO INC. Ticker: IM Security ID: 457153104 Meeting Date: JUN 06, 2012 Meeting Type: Annual Record Date: APR 10, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Howard I. Atkins For For Management 2 Elect Director Leslie Stone Heisz For For Management 3 Elect Director John R. Ingram For For Management 4 Elect Director Orrin H. Ingram, II For For Management 5 Elect Director Dale R. Laurance For For Management 6 Elect Director Linda Fayne Levinson For For Management 7 Elect Director Scott A. McGregor For For Management 8 Elect Director Alain Monie For For Management 9 Elect Director Michael T. Smith For For Management 10 Elect Director Joe B. Wyatt For For Management 11 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 12 Ratify Auditors For For Management -------------------------------------------------------------------------------- INGREDION INC. Ticker: CPO Security ID: 219023108 Meeting Date: MAY 15, 2012 Meeting Type: Annual Record Date: MAR 19, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard J. Almeida For For Management 1.2 Elect Director Luis Aranguren-Trellez For For Management 1.3 Elect Director Paul Hanrahan For For Management 1.4 Elect Director Wayne M. Hewett For For Management 1.5 Elect Director Gregory B. Kenny For For Management 1.6 Elect Director James M. Ringler For For Management 2 Change Company Name For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- INTEGRATED DEVICE TECHNOLOGY, INC. Ticker: IDTI Security ID: 458118106 Meeting Date: SEP 15, 2011 Meeting Type: Annual Record Date: JUL 27, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John Schofield For For Management 1.2 Elect Director Lewis Eggebrecht For For Management 1.3 Elect Director Umesh Padval For For Management 1.4 Elect Director Gordon Parnell For For Management 1.5 Elect Director Donald Schrock For For Management 1.6 Elect Director Ron Smith, Ph.D. For For Management 1.7 Elect Director Theodore L. Tewksbury For For Management III, Ph.D 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- INTERNATIONAL BANCSHARES CORPORATION Ticker: IBOC Security ID: 459044103 Meeting Date: MAY 21, 2012 Meeting Type: Annual Record Date: APR 02, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director I. Greenblum For For Management 1.2 Elect Director R.D. Guerra For Withhold Management 1.3 Elect Director D.B. Hastings, Jr. For For Management 1.4 Elect Director D.B. Howland For For Management 1.5 Elect Director I. Navarro For Withhold Management 1.6 Elect Director S. Neiman For Withhold Management 1.7 Elect Director P.J. Newman For For Management 1.8 Elect Director D.E. Nixon For Withhold Management 1.9 Elect Director L. Norton For For Management 1.10 Elect Director L. Salinas For For Management 1.11 Elect Director A.R. Sanchez, Jr. For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Stock Option Plan For Against Management 5 Require a Majority Vote for the For For Shareholder Election of Directors -------------------------------------------------------------------------------- INTERNATIONAL RECTIFIER CORPORATION Ticker: IRF Security ID: 460254105 Meeting Date: NOV 11, 2011 Meeting Type: Annual Record Date: SEP 16, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard J. Dahl For For Management 1.2 Elect Director Dwight W. Decker For For Management 1.3 Elect Director Rochus E. Vogt For For Management 2 Approve Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- INTERSIL CORPORATION Ticker: ISIL Security ID: 46069S109 Meeting Date: MAY 02, 2012 Meeting Type: Annual Record Date: MAR 08, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director David B. Bell For For Management 2 Elect Director Robert W. Conn For For Management 3 Elect Director James V. Diller For For Management 4 Elect Director Gary E. Gist For For Management 5 Elect Director Mercedes Johnson For For Management 6 Elect Director Gregory Lang For For Management 7 Elect Director Jan Peeters For For Management 8 Elect Director Robert N. Pokelwaldt For For Management 9 Elect Director James A. Urry For For Management 10 Ratify Auditors For For Management 11 Amend Qualified Employee Stock For For Management Purchase Plan 12 Amend Omnibus Stock Plan For For Management 13 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- INTREPID POTASH, INC. Ticker: IPI Security ID: 46121Y102 Meeting Date: MAY 29, 2012 Meeting Type: Annual Record Date: APR 02, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Terry Considine For For Management 2 Elect Director Chris A. Elliott For For Management 3 Ratify Auditors For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Approve Executive Incentive Bonus Plan For For Management 6 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- ITRON, INC. Ticker: ITRI Security ID: 465741106 Meeting Date: MAY 04, 2012 Meeting Type: Annual Record Date: MAR 02, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Kirby A. Dyess For For Management 2 Elect Director Leroy D. Nosbaum For For Management 3 Elect Director Graham M. Wilson For For Management 4 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 5 Approve Qualified Employee Stock For For Management Purchase Plan 6 Ratify Auditors For For Management -------------------------------------------------------------------------------- ITT CORPORATION Ticker: ITT Security ID: 450911201 Meeting Date: MAY 08, 2012 Meeting Type: Annual Record Date: MAR 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Denise L. Ramos For For Management 2 Elect Director Frank T. MacInnis For For Management 3 Elect Director Orlando D. Ashford For For Management 4 Elect Director Peter D'Aloia For For Management 5 Elect Director Donald DeFosset, Jr. For For Management 6 Elect Director Christina A. Gold For For Management 7 Elect Director General Paul J. Kern For For Management 8 Elect Director Linda S. Sanford For For Management 9 Elect Director Donald J. Stebbins For For Management 10 Elect Director Markos I. Tambakeras For For Management 11 Ratify Auditors For For Management 12 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 13 Reincorporate in Another State [from Against Against Shareholder Indiana To Delaware] 14 Require Independent Board Chairman Against For Shareholder 15 Amend Human Rights Policies Against Against Shareholder -------------------------------------------------------------------------------- ITT EDUCATIONAL SERVICES, INC. Ticker: ESI Security ID: 45068B109 Meeting Date: MAY 08, 2012 Meeting Type: Annual Record Date: MAR 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Joanna T. Lau For For Management 2 Elect Director Samuel L. Odle For Against Management 3 Elect Director John A. Yena For Against Management 4 Ratify Auditors For For Management 5 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- J.B. HUNT TRANSPORT SERVICES, INC. Ticker: JBHT Security ID: 445658107 Meeting Date: APR 26, 2012 Meeting Type: Annual Record Date: FEB 14, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Douglas G. Duncan For For Management 2 Elect Director Francesca M. Edwardson For For Management 3 Elect Director Wayne Garrison For For Management 4 Elect Director Sharilyn S. Gasaway For For Management 5 Elect Director Gary C. George For For Management 6 Elect Director Bryan Hunt For For Management 7 Elect Director Coleman H. Peterson For For Management 8 Elect Director John N. Roberts, III For For Management 9 Elect Director James L. Robo For For Management 10 Elect Director William J. Shea, Jr. For For Management 11 Elect Director Kirk Thompson For For Management 12 Amend Omnibus Stock Plan For For Management 13 Ratify Auditors For For Management -------------------------------------------------------------------------------- JACK HENRY & ASSOCIATES, INC. Ticker: JKHY Security ID: 426281101 Meeting Date: NOV 17, 2011 Meeting Type: Annual Record Date: SEP 20, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jerry D. Hall For For Management 1.2 Elect Director Michael E. Henry For For Management 1.3 Elect Director Matthew C. Flanigan For For Management 1.4 Elect Director Craig R. Curry For For Management 1.5 Elect Director Wesley A. Brown For For Management 1.6 Elect Director Marla K. Shepard For For Management 1.7 Elect Director John F. Prim For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- JANUS CAPITAL GROUP INC. Ticker: JNS Security ID: 47102X105 Meeting Date: APR 26, 2012 Meeting Type: Annual Record Date: MAR 01, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Declassify the Board of Directors For For Management 2 Elect Director Timothy K. Armour For For Management 3 Elect Director J. Richard Fredericks For For Management 4 Elect Director Lawrence E. Kochard For For Management 5 Ratify Auditors For For Management 6 Amend Omnibus Stock Plan For For Management 7 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 8 Require Independent Board Chairman Against For Shareholder -------------------------------------------------------------------------------- JEFFERIES GROUP, INC. Ticker: JEF Security ID: 472319102 Meeting Date: MAY 07, 2012 Meeting Type: Annual Record Date: MAR 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard B. Handler For For Management 1.2 Elect Director Brian P. Friedman For For Management 1.3 Elect Director W. Patrick Campbell For For Management 1.4 Elect Director Ian M. Cumming For For Management 1.5 Elect Director Richard G. Dooley For For Management 1.6 Elect Director Robert E. Joyal For For Management 1.7 Elect Director Michael T. O'Kane For For Management 1.8 Elect Director Joseph S. Steinberg For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- JETBLUE AIRWAYS CORPORATION Ticker: JBLU Security ID: 477143101 Meeting Date: MAY 10, 2012 Meeting Type: Annual Record Date: MAR 15, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David Barger For For Management 1.2 Elect Director Jens Bischof For For Management 1.3 Elect Director Peter Boneparth For For Management 1.4 Elect Director David Checketts For For Management 1.5 Elect Director Virginia Gambale For For Management 1.6 Elect Director Stephan Gemkow For For Management 1.7 Elect Director Ellen Jewett For For Management 1.8 Elect Director Stanley McChrystal For For Management 1.9 Elect Director Joel Peterson For For Management 1.10 Elect Director Ann Rhoades For For Management 1.11 Elect Director Frank Sica For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- JOHN WILEY & SONS, INC. Ticker: JW.A Security ID: 968223206 Meeting Date: SEP 15, 2011 Meeting Type: Annual Record Date: JUL 22, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mari J. Baker For For Management 1.2 Elect Director Raymond W. McDaniel, Jr For For Management 1.3 Elect Director William B. Plummer For For Management 1.4 Elect Director Kalpana Raina For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- JONES LANG LASALLE INCORPORATED Ticker: JLL Security ID: 48020Q107 Meeting Date: MAY 31, 2012 Meeting Type: Annual Record Date: MAR 19, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Hugo Bague For For Management 2 Elect Director Colin Dyer For For Management 3 Elect Director Darryl Hartley-Leonard For For Management 4 Elect Director DeAnne Julius For For Management 5 Elect Director Ming Lu For For Management 6 Elect Director Lauralee E. Martin For For Management 7 Elect Director Martin H. Nesbitt For For Management 8 Elect Director Sheila A. Penrose For For Management 9 Elect Director David B. Rickard For For Management 10 Elect Director Roger T. Staubach For For Management 11 Elect Director Thomas C. Theobald For For Management 12 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 13 Amend Omnibus Stock Plan For For Management 14 Ratify Auditors For For Management -------------------------------------------------------------------------------- KANSAS CITY SOUTHERN Ticker: KSU Security ID: 485170302 Meeting Date: MAY 03, 2012 Meeting Type: Annual Record Date: MAR 05, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lu M. Cordova For For Management 1.2 Elect Director Michael R. Haverty For For Management 1.3 Elect Director Thomas A. McDonnell For For Management 2 Ratify Auditors For For Management 3 Reduce Supermajority Vote Requirement For For Management 4 Eliminate Cumulative Voting For For Management 5 Amend Certificate of Incorporation For For Management 6 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 7 Reduce Supermajority Vote Requirement Against For Shareholder -------------------------------------------------------------------------------- KB HOME Ticker: KBH Security ID: 48666K109 Meeting Date: APR 12, 2012 Meeting Type: Annual Record Date: FEB 10, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Barbara T. Alexander For For Management 2 Elect Director Stephen F. Bollenbach For For Management 3 Elect Director Timothy W. Finchem For For Management 4 Elect Director Kenneth M. Jastrow, II For For Management 5 Elect Director Robert L. Johnson For For Management 6 Elect Director Melissa Lora For For Management 7 Elect Director Michael G. McCaffery For For Management 8 Elect Director Jeffrey T. Mezger For For Management 9 Elect Director Luis G. Nogales For For Management 10 Ratify Auditors For For Management 11 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- KBR, INC. Ticker: KBR Security ID: 48242W106 Meeting Date: MAY 17, 2012 Meeting Type: Annual Record Date: MAR 29, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director W. Frank Blount For For Management 1.2 Elect Director Loren K. Carroll For For Management 1.3 Elect Director Linda Z. Cook For For Management 1.4 Elect Director Jack B. Moore For For Management 2 Declassify the Board of Directors For For Management 3 Amend Certificate of Incorporation to For For Management Remove Certain Provisions 4 Ratify Auditors For For Management 5 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 6 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- KEMPER CORPORATION Ticker: KMPR Security ID: 488401100 Meeting Date: MAY 02, 2012 Meeting Type: Annual Record Date: MAR 06, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director James E. Annable For For Management 2 Elect Director Douglas G. Geoga For For Management 3 Elect Director Reuben L. Hedlund For For Management 4 Elect Director Julie M. Howard For For Management 5 Elect Director Wayne Kauth For For Management 6 Elect Director Fayez S. Sarofim For For Management 7 Elect Director Donald G. Southwell For For Management 8 Elect Director David P. Storch For For Management 9 Elect Director Richard C. Vie For For Management 10 Ratify Auditors For For Management -------------------------------------------------------------------------------- KENNAMETAL INC. Ticker: KMT Security ID: 489170100 Meeting Date: OCT 25, 2011 Meeting Type: Annual Record Date: SEP 02, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William J. Harvey For For Management 1.2 Elect Director Philip A. Dur For For Management 1.3 Elect Director Timothy R. McLevish For For Management 1.4 Elect Director Steven H. Wunning For For Management 2 Ratify Auditors For For Management 3 Amend Executive Incentive Bonus Plan For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- KINETIC CONCEPTS, INC. Ticker: KCI Security ID: 49460W208 Meeting Date: OCT 28, 2011 Meeting Type: Special Record Date: SEP 23, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management 3 Advisory Vote on Golden Parachutes For For Management -------------------------------------------------------------------------------- KIRBY CORPORATION Ticker: KEX Security ID: 497266106 Meeting Date: APR 24, 2012 Meeting Type: Annual Record Date: MAR 01, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Bob G. Gower For For Management 2 Elect Director Monte J. Miller For For Management 3 Elect Director Joseph H. Pyne For For Management 4 Amend Omnibus Stock Plan For For Management 5 Amend Non-Employee Director Omnibus For For Management Stock Plan 6 Ratify Auditors For For Management 7 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- KORN/FERRY INTERNATIONAL Ticker: KFY Security ID: 500643200 Meeting Date: SEP 28, 2011 Meeting Type: Annual Record Date: AUG 15, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gerhard Schulmeyer For Withhold Management 1.2 Elect Director Harry L. You For For Management 1.3 Elect Director Debra J. Perry For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Amend Qualified Employee Stock For For Management Purchase Plan -------------------------------------------------------------------------------- LAM RESEARCH CORPORATION Ticker: LRCX Security ID: 512807108 Meeting Date: NOV 03, 2011 Meeting Type: Annual Record Date: SEP 09, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James W. Bagley For For Management 1.2 Elect Director Robert M. Berdahl For For Management 1.3 Elect Director Eric K. Brandt For For Management 1.4 Elect Director Michael R. Cannon For For Management 1.5 Elect Director Christine A. Heckart For For Management 1.6 Elect Director Grant M. Inman For For Management 1.7 Elect Director Catherine P. Lego For For Management 1.8 Elect Director Stephen G. Newberry For For Management 1.9 Elect Director Kim E. Perdikou For For Management 1.10 Elect Director Abhijit Y. Talwalkar For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- LAM RESEARCH CORPORATION Ticker: LRCX Security ID: 512807108 Meeting Date: MAY 10, 2012 Meeting Type: Special Record Date: MAR 12, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with For For Management Acquisition 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- LAMAR ADVERTISING COMPANY Ticker: LAMR Security ID: 512815101 Meeting Date: MAY 24, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John Maxwell Hamilton For For Management 1.2 Elect Director John E. Koerner, III For For Management 1.3 Elect Director Stephen P. Mumblow For For Management 1.4 Elect Director Thomas V. Reifenheiser For For Management 1.5 Elect Director Anna Reilly For For Management 1.6 Elect Director Kevin P. Reilly, Jr. For For Management 1.7 Elect Director Wendell Reilly For For Management 2 Amend Qualified Employee Stock For For Management Purchase Plan 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- LANCASTER COLONY CORPORATION Ticker: LANC Security ID: 513847103 Meeting Date: NOV 21, 2011 Meeting Type: Annual Record Date: SEP 23, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert L. Fox For For Management 1.2 Elect Director John B. Gerlach, Jr. For For Management 1.3 Elect Director Edward H. Jennings For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- LANDSTAR SYSTEM, INC. Ticker: LSTR Security ID: 515098101 Meeting Date: MAY 24, 2012 Meeting Type: Annual Record Date: MAR 29, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeffrey C. Crowe For For Management 1.2 Elect Director Henry H. Gerkens For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- LENDER PROCESSING SERVICES, INC. Ticker: LPS Security ID: 52602E102 Meeting Date: MAY 24, 2012 Meeting Type: Annual Record Date: MAR 26, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David K. Hunt For For Management 1.2 Elect Director James K. Hunt For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- LENNOX INTERNATIONAL INC. Ticker: LII Security ID: 526107107 Meeting Date: MAY 10, 2012 Meeting Type: Annual Record Date: MAR 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John E. Major For For Management 1.2 Elect Director Gregory T. Swienton For For Management 1.3 Elect Director Todd J. Teske For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Qualified Employee Stock For For Management Purchase Plan -------------------------------------------------------------------------------- LIBERTY PROPERTY TRUST Ticker: LRY Security ID: 531172104 Meeting Date: MAY 22, 2012 Meeting Type: Annual Record Date: MAR 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frederick F. Buchholz For For Management 1.2 Elect Director Thomas C. DeLoach, Jr. For For Management 1.3 Elect Director Katherine Elizabeth For For Management Dietze 1.4 Elect Director Daniel P. Garton For For Management 1.5 Elect Director William P. Hankowsky For For Management 1.6 Elect Director M. Leanne Lachman For For Management 1.7 Elect Director David L. Lingerfelt For For Management 1.8 Elect Director Stephen B. Siegel For For Management 1.9 Elect Director Stephen D. Steinour For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Amend Qualified Employee Stock For For Management Purchase Plan -------------------------------------------------------------------------------- LIFE TIME FITNESS, INC. Ticker: LTM Security ID: 53217R207 Meeting Date: APR 19, 2012 Meeting Type: Annual Record Date: FEB 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bahram Akradi For For Management 1.2 Elect Director Giles H. Bateman For For Management 1.3 Elect Director Jack W. Eugster For For Management 1.4 Elect Director Guy C. Jackson For For Management 1.5 Elect Director John K. Lloyd For For Management 1.6 Elect Director Martha A. Morfitt For For Management 1.7 Elect Director John B. Richards For For Management 1.8 Elect Director Joseph S. Vassalluzzo For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- LIFEPOINT HOSPITALS, INC. Ticker: LPNT Security ID: 53219L109 Meeting Date: JUN 05, 2012 Meeting Type: Annual Record Date: APR 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Marguerite W. Kondracke For For Management 1.2 Elect Director John E. Maupin, Jr. For For Management 1.3 Elect Director Owen G. Shell, Jr. For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management 5 Amend Non-Employee Director Omnibus For For Management Stock Plan -------------------------------------------------------------------------------- LINCARE HOLDINGS INC. Ticker: LNCR Security ID: 532791100 Meeting Date: MAY 07, 2012 Meeting Type: Annual Record Date: MAR 12, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John P. Byrnes For For Management 1.2 Elect Director Stuart H. Altman For For Management 1.3 Elect Director Chester B. Black For For Management 1.4 Elect Director Angela P. Bryant For For Management 1.5 Elect Director Frank D. Byrne For For Management 1.6 Elect Director William F. Miller, III For For Management 1.7 Elect Director Ellen M. Zane For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- LINCOLN ELECTRIC HOLDINGS, INC. Ticker: LECO Security ID: 533900106 Meeting Date: APR 26, 2012 Meeting Type: Annual Record Date: MAR 05, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Harold L. Adams For For Management 1.2 Elect Director Curtis E. Espeland For For Management 1.3 Elect Director Robert J. Knoll For For Management 1.4 Elect Director John M. Stropki, Jr. For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- LKQ CORPORATION Ticker: LKQX Security ID: 501889208 Meeting Date: MAY 07, 2012 Meeting Type: Annual Record Date: MAR 08, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director A. Clinton Allen For For Management 1.2 Elect Director Kevin F. Flynn For For Management 1.3 Elect Director Ronald G. Foster For For Management 1.4 Elect Director Joseph M. Holsten For For Management 1.5 Elect Director Blythe J. McGarvie For For Management 1.6 Elect Director Paul M. Meister For For Management 1.7 Elect Director John F. O'Brien For For Management 1.8 Elect Director Robert L. Wagman For For Management 1.9 Elect Director William M. Webster, IV For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Amend Executive Incentive Bonus Plan For For Management 5 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- LOUISIANA-PACIFIC CORPORATION Ticker: LPX Security ID: 546347105 Meeting Date: MAY 04, 2012 Meeting Type: Annual Record Date: MAR 05, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Archie W. Dunham For For Management 1.2 Elect Director Daniel K. Frierson For For Management 1.3 Elect Director Curtis M. Stevens For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- M.D.C. HOLDINGS, INC. Ticker: MDC Security ID: 552676108 Meeting Date: MAY 21, 2012 Meeting Type: Annual Record Date: MAR 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Raymond T. Baker For For Management 1.2 Elect Director David E. Blackford For For Management 2 Amend Executive Incentive Bonus Plan For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- MACK-CALI REALTY CORPORATION Ticker: CLI Security ID: 554489104 Meeting Date: JUN 05, 2012 Meeting Type: Annual Record Date: APR 11, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mitchell E. Hersh For For Management 1.2 Elect Director Alan S. Bernikow For For Management 1.3 Elect Director Irvin D. Reid For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- MANPOWERGROUP Ticker: MAN Security ID: 56418H100 Meeting Date: MAY 02, 2012 Meeting Type: Annual Record Date: MAR 02, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Jeffrey A. Joerres For For Management 2 Elect Director John R. Walter For For Management 3 Elect Director Marc J. Bolland For For Management 4 Elect Director Ulice Payne, Jr. For For Management 5 Change Company Name For For Management 6 Ratify Auditors For For Management 7 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- MANTECH INTERNATIONAL CORPORATION Ticker: MANT Security ID: 564563104 Meeting Date: MAY 10, 2012 Meeting Type: Annual Record Date: MAR 15, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director George J. Pedersen For For Management 1.2 Elect Director Richard L. Armitage For For Management 1.3 Elect Director Mary K. Bush For For Management 1.4 Elect Director Barry G. Campbell For For Management 1.5 Elect Director Walter R. Fatzinger, Jr. For For Management 1.6 Elect Director David E. Jeremiah For For Management 1.7 Elect Director Richard J. Kerr For For Management 1.8 Elect Director Kenneth A. Minihan For For Management 1.9 Elect Director Stephen W. Porter For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- MARTIN MARIETTA MATERIALS, INC. Ticker: MLM Security ID: 573284106 Meeting Date: MAY 24, 2012 Meeting Type: Annual Record Date: MAR 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David G. Maffucci For For Management 1.2 Elect Director William E. McDonald For For Management 1.3 Elect Director Frank H. Menaker, Jr. For For Management 1.4 Elect Director Richard A. Vinroot For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- MASIMO CORPORATION Ticker: MASI Security ID: 574795100 Meeting Date: JUN 07, 2012 Meeting Type: Annual Record Date: APR 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Edward L. Cahill For For Management 2 Elect Director Robert Coleman For Against Management 3 Ratify Auditors For For Management 4 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- MATTHEWS INTERNATIONAL CORPORATION Ticker: MATW Security ID: 577128101 Meeting Date: FEB 16, 2012 Meeting Type: Annual Record Date: DEC 30, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jerry R. Whitaker For For Management 1.2 Elect Director Joseph C. Bartolacci For For Management 1.3 Elect Director Katherine E. Dietze For For Management 1.4 Elect Director Morgan K. O'Brien For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- MDU RESOURCES GROUP, INC. Ticker: MDU Security ID: 552690109 Meeting Date: APR 24, 2012 Meeting Type: Annual Record Date: FEB 24, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Thomas Everist For For Management 2 Elect Director Karen B. Fagg For For Management 3 Elect Director Terry D. Hildestad For For Management 4 Elect Director A. Bart Holaday For For Management 5 Elect Director Dennis W. Johnson For For Management 6 Elect Director Thomas C. Knudson For For Management 7 Elect Director Richard H. Lewis For For Management 8 Elect Director Patricia L. Moss For For Management 9 Elect Director Harry J. Pearce For For Management 10 Elect Director John K. Wilson For For Management 11 Ratify Auditors For For Management 12 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- MEDICIS PHARMACEUTICAL CORPORATION Ticker: MRX Security ID: 584690309 Meeting Date: MAY 15, 2012 Meeting Type: Annual Record Date: MAR 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Arthur G. Altschul, Jr. For For Management 2 Elect Director Philip S. Schein For For Management 3 Ratify Auditors For For Management 4 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- MEDNAX, INC. Ticker: MD Security ID: 58502B106 Meeting Date: MAY 10, 2012 Meeting Type: Annual Record Date: MAR 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Cesar L. Alvarez For For Management 1.2 Elect Director Waldemar A. Carlo For For Management 1.3 Elect Director Michael B. Fernandez For For Management 1.4 Elect Director Roger K. Freeman For For Management 1.5 Elect Director Paul G. Gabos For For Management 1.6 Elect Director Pascal J. Goldschmidt For For Management 1.7 Elect Director Manuel Kadre For For Management 1.8 Elect Director Roger J. Medel For For Management 1.9 Elect Director Donna E. Shalala For For Management 1.10 Elect Director Enrique J. Sosa For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- MEMC ELECTRONIC MATERIALS, INC. Ticker: WFR Security ID: 552715104 Meeting Date: MAY 25, 2012 Meeting Type: Annual Record Date: APR 05, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Robert J. Boehlke For Against Management 2 Elect Director Emmanuel T. Hernandez For Against Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify Auditors For For Management 5 Approve Repricing of Options For For Management 6 Declassify the Board of Directors Against For Shareholder -------------------------------------------------------------------------------- MENTOR GRAPHICS CORPORATION Ticker: MENT Security ID: 587200106 Meeting Date: MAY 30, 2012 Meeting Type: Annual Record Date: APR 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Keith L. Barnes For For Management 1.2 Elect Director Peter L. Bonfield For Withhold Management 1.3 Elect Director Gregory K. Hinckley For Withhold Management 1.4 Elect Director J. Daniel McCranie For For Management 1.5 Elect Director Kevin C. McDonough For Withhold Management 1.6 Elect Director Patrick B. McManus For Withhold Management 1.7 Elect Director Walden C. Rhines For Withhold Management 1.8 Elect Director David S. Schechter For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Executive Incentive Bonus Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- MERCURY GENERAL CORPORATION Ticker: MCY Security ID: 589400100 Meeting Date: MAY 09, 2012 Meeting Type: Annual Record Date: MAR 15, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director George Joseph For For Management 1.2 Elect Director Martha E. Marcon For For Management 1.3 Elect Director Donald R. Spuehler For For Management 1.4 Elect Director Richard E. Grayson For For Management 1.5 Elect Director Donald P. Newell For For Management 1.6 Elect Director Bruce A. Bunner For For Management 1.7 Elect Director Christopher Graves For For Management 1.8 Elect Director Michael D. Curtius For For Management 1.9 Elect Director Gabriel Tirador For For Management -------------------------------------------------------------------------------- MEREDITH CORPORATION Ticker: MDP Security ID: 589433101 Meeting Date: NOV 09, 2011 Meeting Type: Annual Record Date: SEP 09, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Philip A. Marineau For For Management 1.2 Elect Director Elizabeth E. Tallett For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- METTLER-TOLEDO INTERNATIONAL INC. Ticker: MTD Security ID: 592688105 Meeting Date: MAY 03, 2012 Meeting Type: Annual Record Date: MAR 05, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Robert F. Spoerry For For Management 2 Elect Director Wah-Hui Chu For For Management 3 Elect Director Francis A. Contino For For Management 4 Elect Director Olivier A. Filliol For For Management 5 Elect Director Michael A. Kelly For For Management 6 Elect Director Martin D. Madaus, Ph.D. For For Management 7 Elect Director Hans Ulrich Maerki For For Management 8 Elect Director George M. Milne, Jr., For For Management Ph.D. 9 Elect Director Thomas P. Salice For For Management 10 Ratify Auditors For For Management 11 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- MICROS SYSTEMS, INC. Ticker: MCRS Security ID: 594901100 Meeting Date: NOV 18, 2011 Meeting Type: Annual Record Date: SEP 26, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Louis M. Brown, Jr. For For Management 1.2 Elect Director B. Gary Dando For For Management 1.3 Elect Director A.L. Giannopoulos For For Management 1.4 Elect Director F. Suzanne Jenniches For For Management 1.5 Elect Director John G. Puente For For Management 1.6 Elect Director Dwight S. Taylor For For Management 2 Ratify Auditors For For Management 3 Amend Stock Option Plan For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- MINE SAFETY APPLIANCES COMPANY Ticker: MSA Security ID: 602720104 Meeting Date: MAY 08, 2012 Meeting Type: Annual Record Date: FEB 14, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas B. Hotopp For For Management 1.2 Elect Director John T. Ryan, III For For Management 1.3 Elect Director Thomas H. Witmer For For Management 2 Amend Executive Incentive Bonus Plan For For Management 3 Ratify Auditors For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- MINERALS TECHNOLOGIES INC. Ticker: MTX Security ID: 603158106 Meeting Date: MAY 16, 2012 Meeting Type: Annual Record Date: MAR 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert L. Clark For For Management 1.2 Elect Director Michael F. Pasquale For For Management 1.3 Elect Director Marc E. Robinson For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- MOHAWK INDUSTRIES, INC. Ticker: MHK Security ID: 608190104 Meeting Date: MAY 09, 2012 Meeting Type: Annual Record Date: MAR 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bruce C. Bruckmann For For Management 1.2 Elect Director Frans G. De Cock For For Management 1.3 Elect Director Joseph A. Onorato For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- MONSTER BEVERAGE CORPORATION Ticker: MNST Security ID: 611740101 Meeting Date: JUN 08, 2012 Meeting Type: Annual Record Date: APR 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Rodney C. Sacks For For Management 1.2 Elect Director Hilton H. Schlosberg For For Management 1.3 Elect Director Norman C. Epstein For For Management 1.4 Elect Director Benjamin M. Polk For For Management 1.5 Elect Director Sydney Selati For For Management 1.6 Elect Director Harold C. Taber, Jr. For For Management 1.7 Elect Director Mark S. Vidergauz For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- MONSTER WORLDWIDE, INC. Ticker: MWW Security ID: 611742107 Meeting Date: JUN 05, 2012 Meeting Type: Annual Record Date: APR 11, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Salvatore Iannuzzi For For Management 2 Elect Director John Gaulding For For Management 3 Elect Director Edmund P. Giambastiani, For For Management Jr. 4 Elect Director Cynthia P. McCague For For Management 5 Elect Director Jeffrey F. Rayport For For Management 6 Elect Director Roberto Tunioli For For Management 7 Elect Director Timothy T. Yates For For Management 8 Ratify Auditors For For Management 9 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- MSC INDUSTRIAL DIRECT CO., INC. Ticker: MSM Security ID: 553530106 Meeting Date: JAN 12, 2012 Meeting Type: Annual Record Date: NOV 23, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mitchell Jacobson For For Management 1.2 Elect Director David Sandler For For Management 1.3 Elect Director Jonathan Byrnes For For Management 1.4 Elect Director Roger Fradin For For Management 1.5 Elect Director Erik Gershwind For For Management 1.6 Elect Director Louise Goeser For For Management 1.7 Elect Director Denis Kelly For For Management 1.8 Elect Director Philip Peller For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- MSCI INC. Ticker: MSCI Security ID: 55354G100 Meeting Date: MAY 02, 2012 Meeting Type: Annual Record Date: MAR 07, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Benjamin F. Dupont For For Management 2 Elect Director Henry A. Fernandez For For Management 3 Elect Director Alice W. Handy For For Management 4 Elect Director Catherine R. Kinney For For Management 5 Elect Director Linda H. Riefler For For Management 6 Elect Director George W. Siguler For For Management 7 Elect Director Patrick Tierney For For Management 8 Elect Director Rodolphe M. Vallee For For Management 9 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 10 Ratify Auditors For For Management 11 Approve Elimination of Class B Common For For Management Stock; Increase Authorized Class A Common Stock; Reclassify Class A Common Stock and Make Certain Other Conforming Changes -------------------------------------------------------------------------------- NATIONAL FUEL GAS COMPANY Ticker: NFG Security ID: 636180101 Meeting Date: MAR 08, 2012 Meeting Type: Annual Record Date: JAN 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Philip C. Ackerman For For Management 1.2 Elect Director R. Don Cash For For Management 1.3 Elect Director Stephen E. Ewing For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Approve Executive Incentive Bonus Plan For For Management 5 Approve Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- NATIONAL INSTRUMENTS CORPORATION Ticker: NATI Security ID: 636518102 Meeting Date: MAY 08, 2012 Meeting Type: Annual Record Date: MAR 12, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Duy-Loan T. Le For For Management 1.2 Elect Director Charles J. Roesslein For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- NATIONAL RETAIL PROPERTIES, INC. Ticker: NNN Security ID: 637417106 Meeting Date: MAY 24, 2012 Meeting Type: Annual Record Date: MAR 26, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Don DeFosset For For Management 1.2 Elect Director David M. Fick For For Management 1.3 Elect Director Edward J. Fritsch For For Management 1.4 Elect Director Kevin B. Habicht For For Management 1.5 Elect Director Richard B. Jennings For For Management 1.6 Elect Director Ted B. Lanier For For Management 1.7 Elect Director Robert C. Legler For For Management 1.8 Elect Director Craig Macnab For For Management 1.9 Elect Director Robert Martinez For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Increase Authorized Common Stock For For Management 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- NATIONWIDE HEALTH PROPERTIES, INC. Ticker: NHP Security ID: 638620104 Meeting Date: JUL 01, 2011 Meeting Type: Special Record Date: MAY 13, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management -------------------------------------------------------------------------------- NCR CORPORATION Ticker: NCR Security ID: 62886E108 Meeting Date: APR 25, 2012 Meeting Type: Annual Record Date: FEB 14, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William R. Nuti For For Management 1.2 Elect Director Gary J. Daichendt For For Management 1.3 Elect Director Robert P. DeRodes For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- NEUSTAR, INC. Ticker: NSR Security ID: 64126X201 Meeting Date: JUN 20, 2012 Meeting Type: Annual Record Date: APR 24, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Ross K. Ireland For For Management 2 Elect Director Paul A. Lacouture For For Management 3 Elect Director Michael J. Rowny For For Management 4 Ratify Auditors For For Management 5 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 6 Amend Omnibus Stock Plan For Against Management 7 Approve Qualified Employee Stock For For Management Purchase Plan -------------------------------------------------------------------------------- NEW YORK COMMUNITY BANCORP, INC. Ticker: NYB Security ID: 649445103 Meeting Date: JUN 07, 2012 Meeting Type: Annual Record Date: APR 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Maureen E. Clancy For Withhold Management 1.2 Elect Director Hanif Dahya For For Management 1.3 Elect Director Joseph R. Ficalora For For Management 1.4 Elect Director James J. O'Donovan For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management 4 Require a Majority Vote for the Against For Shareholder Election of Directors -------------------------------------------------------------------------------- NEWMARKET CORPORATION Ticker: NEU Security ID: 651587107 Meeting Date: APR 26, 2012 Meeting Type: Annual Record Date: FEB 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Phyllis L. Cothran For For Management 1.2 Elect Director Mark M. Gambill For For Management 1.3 Elect Director Bruce C. Gottwald For For Management 1.4 Elect Director Thomas E. Gottwald For For Management 1.5 Elect Director Patrick D. Hanley For For Management 1.6 Elect Director James E. Rogers For For Management 1.7 Elect Director Charles B. Walker For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Adopt Majority Voting for Uncontested For For Management Election of Directors -------------------------------------------------------------------------------- NORDSON CORPORATION Ticker: NDSN Security ID: 655663102 Meeting Date: FEB 28, 2012 Meeting Type: Annual Record Date: JAN 03, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael J. Merriman, Jr For For Management 1.2 Elect Director Frank M. Jaehnert For For Management 1.3 Elect Director Arthur L. George, Jr. For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- NORTHERN OIL AND GAS, INC. Ticker: NOG Security ID: 665531109 Meeting Date: MAY 30, 2012 Meeting Type: Annual Record Date: APR 02, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael Reger For For Management 1.2 Elect Director Robert Grabb For For Management 1.3 Elect Director Delos Cy Jamison For For Management 1.4 Elect Director Jack King For For Management 1.5 Elect Director Lisa Meier For For Management 1.6 Elect Director Loren O'Toole For For Management 1.7 Elect Director Richard Weber For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- NSTAR Ticker: NST Security ID: 67019E107 Meeting Date: DEC 13, 2011 Meeting Type: Annual Record Date: OCT 18, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Charles K. Gifford For For Management 2 Elect Director Paul A. La Camera For For Management 3 Elect Director William C. Van Faasen For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Advisory Vote on Say on Pay Frequency One Year One Year Management 6 Ratify Auditors For For Management -------------------------------------------------------------------------------- NV ENERGY, INC. Ticker: NVE Security ID: 67073Y106 Meeting Date: MAY 10, 2012 Meeting Type: Annual Record Date: MAR 19, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Joseph B. Anderson, Jr. For For Management 2 Elect Director Glenn C. Christenson For For Management 3 Elect Director Susan F. Clark For For Management 4 Elect Director Stephen E. Frank For For Management 5 Elect Director Brian J. Kennedy For For Management 6 Elect Director Maureen T. Mullarkey For For Management 7 Elect Director John F. O'Reilly For For Management 8 Elect Director Philip G. Satre For For Management 9 Elect Director Donald D. Snyder For For Management 10 Elect Director Michael W. Yackira For For Management 11 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 12 Amend Non-Employee Director Restricted For For Management Stock Plan 13 Ratify Auditors For For Management -------------------------------------------------------------------------------- NVR, INC. Ticker: NVR Security ID: 62944T105 Meeting Date: MAY 08, 2012 Meeting Type: Annual Record Date: MAR 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director C. E. Andrews For For Management 2 Elect Director Robert C. Butler For For Management 3 Elect Director Timothy M. Donahue For For Management 4 Elect Director Thomas D. Eckert For For Management 5 Elect Director Alfred E. Festa For For Management 6 Elect Director Manuel H. Johnson For For Management 7 Elect Director William A. Moran For For Management 8 Elect Director David A. Preiser For For Management 9 Elect Director W. Grady Rosier For For Management 10 Elect Director Dwight C. Schar For For Management 11 Elect Director John M. Toups For For Management 12 Elect Director Paul W. Whetsell For For Management 13 Ratify Auditors For For Management 14 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- OCEANEERING INTERNATIONAL, INC. Ticker: OII Security ID: 675232102 Meeting Date: MAY 04, 2012 Meeting Type: Annual Record Date: MAR 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jerold J. DesRoche For For Management 1.2 Elect Director John R. Huff For For Management 1.3 Elect Director M. Kevin McEvoy For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- OFFICE DEPOT, INC. Ticker: ODP Security ID: 676220106 Meeting Date: APR 26, 2012 Meeting Type: Annual Record Date: FEB 28, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Neil R. Austrian For For Management 2 Elect Director Justin Bateman For For Management 3 Elect Director Thomas J. Colligan For For Management 4 Elect Director Marsha J. Evans For For Management 5 Elect Director Brenda J. Gaines For For Management 6 Elect Director W. Scott Hedrick For For Management 7 Elect Director Kathleen Mason For For Management 8 Elect Director James S. Rubin For Against Management 9 Elect Director Raymond Svider For Against Management 10 Elect Director Nigel Travis For For Management 11 Ratify Auditors For For Management 12 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- OGE ENERGY CORP. Ticker: OGE Security ID: 670837103 Meeting Date: MAY 17, 2012 Meeting Type: Annual Record Date: MAR 19, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Wayne H. Brunetti For For Management 1.2 Elect Director John D. Groendyke For For Management 1.3 Elect Director Kirk Humphreys For For Management 1.4 Elect Director Robert Kelley For For Management 1.5 Elect Director Robert O. Lorenz For For Management 1.6 Elect Director Judy R. McReynolds For For Management 1.7 Elect Director Leroy C. Richie For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Reduce Supermajority Vote Requirement Against For Shareholder -------------------------------------------------------------------------------- OIL STATES INTERNATIONAL, INC. Ticker: OIS Security ID: 678026105 Meeting Date: MAY 15, 2012 Meeting Type: Annual Record Date: MAR 26, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director S. James Nelson For For Management 1.2 Elect Director Gary L. Rosenthal For For Management 1.3 Elect Director William T. Van Kleef For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- OLD REPUBLIC INTERNATIONAL CORPORATION Ticker: ORI Security ID: 680223104 Meeting Date: MAY 25, 2012 Meeting Type: Annual Record Date: MAR 26, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Harrington Bischof For For Management 1.2 Elect Director Leo E. Knight, Jr. For For Management 1.3 Elect Director Charles F. Titterton For For Management 1.4 Elect Director Steven R. Walker For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- OLIN CORPORATION Ticker: OLN Security ID: 680665205 Meeting Date: APR 26, 2012 Meeting Type: Annual Record Date: FEB 29, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Donald W. Bogus For For Management 1.2 Elect Director Philip J. Schulz For For Management 1.3 Elect Director Vincent J. Smith For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- OMEGA HEALTHCARE INVESTORS, INC. Ticker: OHI Security ID: 681936100 Meeting Date: JUN 07, 2012 Meeting Type: Annual Record Date: APR 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas F. Franke For For Management 1.2 Elect Director Bernard J. Korman For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- OMNICARE, INC. Ticker: OCR Security ID: 681904108 Meeting Date: MAY 23, 2012 Meeting Type: Annual Record Date: MAR 30, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Mark A. Emmert For For Management 2 Elect Director John Figueroa For For Management 3 Elect Director Steven J. Heyer For For Management 4 Elect Director Andrea R. Lindell For For Management 5 Elect Director Barry Schochet For For Management 6 Elect Director James D. Shelton For For Management 7 Elect Director Amy Wallman For For Management 8 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 9 Ratify Auditors For For Management -------------------------------------------------------------------------------- OSHKOSH CORPORATION Ticker: OSK Security ID: 688239201 Meeting Date: JAN 27, 2012 Meeting Type: Proxy Contest Record Date: DEC 06, 2011 # Proposal Mgt Rec Vote Cast Sponsor Management Proxy (White Card) None 1.1 Elect Director Richard M. Donnelly For Did Not Vote Management 1.2 Elect Director Michael W. Grebe For Did Not Vote Management 1.3 Elect Director Peter B. Hamilton For Did Not Vote Management 1.4 Elect Director Kathleen J. Hempel For Did Not Vote Management 1.5 Elect Director Leslie F. Kenne For Did Not Vote Management 1.6 Elect Director Harvey N. Medvin For Did Not Vote Management 1.7 Elect Director J. Peter Mosling, Jr. For Did Not Vote Management 1.8 Elect Directors Craig P. Omtvedt For Did Not Vote Management 1.9 Elect Director Duncan J. Palmer For Did Not Vote Management 1.10 Elect Director John S. Shielly For Did Not Vote Management 1.11 Elect Director Richard G. Sim For Did Not Vote Management 1.12 Elect Director Charles L. Szews For Did Not Vote Management 1.13 Elect Director William S. Wallace For Did Not Vote Management 2 Ratify Auditors For Did Not Vote Management 3 Advisory Vote to Ratify Named For Did Not Vote Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For Did Not Vote Management 5 Provide Right to Act by Written Consent Against Did Not Vote Shareholder # Proposal Diss Rec Vote Cast Sponsor Dissident Proxy (Gold Card) None 1.1 Elect Director A.B. Krongard For For Shareholder 1.2 Elect Director Vincent J. Intrieri For Withhold Shareholder 1.3 Elect Director Samuel Merksamer For For Shareholder 1.4 Elect Director Jose Maria Alapont For For Shareholder 1.5 Elect Director Daniel A. Ninivaggi For Withhold Shareholder 1.6 Elect Director Marc F. Gustafson For Withhold Shareholder 1.7 Management Nominee - Richard M. For For Shareholder Donnelly 1.8 Management Nominee - Peter B. Hamilton For For Shareholder 1.9 Management Nominee - Leslie F. Kenne For For Shareholder 1.10 Management Nominee - Craig P. Omtvedt For For Shareholder 1.11 Management Nominee - Duncan J. Palmer For For Shareholder 1.12 Management Nominee - John S. Shielly For For Shareholder 1.13 Management Nominee - William S. Wallace For For Shareholder 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Against For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan Against For Management 5 Provide Right to Act by Written Consent For For Shareholder -------------------------------------------------------------------------------- OWENS & MINOR, INC. Ticker: OMI Security ID: 690732102 Meeting Date: APR 27, 2012 Meeting Type: Annual Record Date: MAR 06, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director A. Marshall Acuff, Jr. For For Management 1.2 Elect Director J. Alfred Broaddus, Jr. For For Management 1.3 Elect Director Richard E. Fogg For For Management 1.4 Elect Director John W. Gerdelman For For Management 1.5 Elect Director Lemuel E. Lewis For For Management 1.6 Elect Director G. Gilmer Minor, III For For Management 1.7 Elect Director Eddie N. Moore, Jr. For For Management 1.8 Elect Director James E. Rogers For For Management 1.9 Elect Director Robert C. Sledd For For Management 1.10 Elect Director Craig R. Smith For For Management 1.11 Elect Director Anne Marie Whittemore For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- PACKAGING CORPORATION OF AMERICA Ticker: PKG Security ID: 695156109 Meeting Date: MAY 08, 2012 Meeting Type: Annual Record Date: MAR 12, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Cheryl K. Beebe For For Management 1.2 Elect Director Hasan Jameel For For Management 1.3 Elect Director Mark W. Kowlzan For For Management 1.4 Elect Director Robert C. Lyons For For Management 1.5 Elect Director Samuel M. Mencoff For For Management 1.6 Elect Director Roger B. Porter For For Management 1.7 Elect Director Thomas S. Souleles For For Management 1.8 Elect Director Paul T. Stecko For For Management 1.9 Elect Director James D. Woodrum For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- PANERA BREAD COMPANY Ticker: PNRA Security ID: 69840W108 Meeting Date: MAY 17, 2012 Meeting Type: Annual Record Date: MAR 26, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Domenic Colasacco For For Management 1.2 Elect Director Thomas E. Lynch For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- PARAMETRIC TECHNOLOGY CORPORATION Ticker: PMTC Security ID: 699173209 Meeting Date: MAR 07, 2012 Meeting Type: Annual Record Date: JAN 06, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Donald K. Grierson For For Management 1.2 Elect Director James E. Heppelmann For For Management 1.3 Elect Director Renato Zambonini For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Change Company Name For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- PATRIOT COAL CORPORATION Ticker: PCX Security ID: 70336T104 Meeting Date: MAY 10, 2012 Meeting Type: Annual Record Date: MAR 15, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director B. R. Brown For For Management 1.2 Elect Director Irl F. Engelhardt For For Management 1.3 Elect Director John E. Lushefski For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- PATTERSON-UTI ENERGY, INC. Ticker: PTEN Security ID: 703481101 Meeting Date: JUN 07, 2012 Meeting Type: Annual Record Date: APR 10, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mark S. Siegel For For Management 1.2 Elect Director Kenneth N. Berns For For Management 1.3 Elect Director Charles O. Buckner For For Management 1.4 Elect Director Curtis W. Huff For For Management 1.5 Elect Director Terry H. Hunt For For Management 1.6 Elect Director Kenneth R. Peak For For Management 1.7 Elect Director Cloyce A. Talbott For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- PENTAIR, INC. Ticker: PNR Security ID: 709631105 Meeting Date: APR 25, 2012 Meeting Type: Annual Record Date: FEB 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Charles A. Haggerty For For Management 2 Elect Director Randall J. Hogan For For Management 3 Elect Director David A. Jones For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- PERRIGO COMPANY Ticker: PRGO Security ID: 714290103 Meeting Date: OCT 26, 2011 Meeting Type: Annual Record Date: SEP 02, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gary K. Kunkle, Jr. For For Management 1.2 Elect Director Herman Morris, Jr. For For Management 1.3 Elect Director Ben-Zion Zilberfarb For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- PETSMART, INC. Ticker: PETM Security ID: 716768106 Meeting Date: JUN 13, 2012 Meeting Type: Annual Record Date: APR 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Angel Cabrera For For Management 2 Elect Director Rita V. Foley For For Management 3 Elect Director Philip L. Francis For For Management 4 Elect Director Rakesh Gangwal For For Management 5 Elect Director Joseph S. Hardin, Jr. For For Management 6 Elect Director Gregory P. Josefowicz For For Management 7 Elect Director Amin I. Khalifa For For Management 8 Elect Director Richard K. Lochridge For For Management 9 Elect Director Robert F. Moran For For Management 10 Elect Director Barbara A. Munder For For Management 11 Elect Director Thomas G. Stemberg For For Management 12 Ratify Auditors For For Management 13 Approve Qualified Employee Stock For For Management Purchase Plan 14 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- PHARMACEUTICAL PRODUCT DEVELOPMENT, INC. Ticker: PPDI Security ID: 717124101 Meeting Date: NOV 30, 2011 Meeting Type: Special Record Date: OCT 24, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Advisory Vote on Golden Parachutes For For Management 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- PLAINS EXPLORATION & PRODUCTION COMPANY Ticker: PXP Security ID: 726505100 Meeting Date: MAY 18, 2012 Meeting Type: Annual Record Date: MAR 29, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director James C. Flores For For Management 2 Elect Director Isaac Arnold, Jr. For For Management 3 Elect Director Alan R. Buckwalter, III For For Management 4 Elect Director Jerry L. Dees For For Management 5 Elect Director Tom H. Delimitros For For Management 6 Elect Director Thomas A. Fry, III For For Management 7 Elect Director Charles G. Groat For For Management 8 Elect Director John H. Lollar For For Management 9 Ratify Auditors For For Management 10 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- PLANTRONICS, INC. Ticker: PLT Security ID: 727493108 Meeting Date: AUG 05, 2011 Meeting Type: Annual Record Date: JUN 06, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Marv Tseu For For Management 1.2 Elect Director Ken Kannappan For For Management 1.3 Elect Director Brian Dexheimer For For Management 1.4 Elect Director Gregg Hammann For For Management 1.5 Elect Director John Hart For For Management 1.6 Elect Director Marshall Mohr For For Management 1.7 Elect Director Roger Wery For For Management 2 Amend Omnibus Stock Plan For For Management 3 Amend Executive Incentive Bonus Plan For For Management 4 Ratify Auditors For For Management 5 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 6 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- PNM RESOURCES, INC. Ticker: PNM Security ID: 69349H107 Meeting Date: MAY 15, 2012 Meeting Type: Annual Record Date: MAR 26, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Adelmo E. Archuleta For For Management 1.2 Elect Director Patricia K. Collawn For For Management 1.3 Elect Director Julie A. Dobson For For Management 1.4 Elect Director Alan J. Fohrer For For Management 1.5 Elect Director Robert R. Nordhaus For For Management 1.6 Elect Director Manuel T. Pacheco For For Management 1.7 Elect Director Bonnie S. Reitz For For Management 1.8 Elect Director Donald K. Schwanz For For Management 1.9 Elect Director Bruce W. Wilkinson For For Management 1.10 Elect Director Joan B. Woodard For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- POLARIS INDUSTRIES INC. Ticker: PII Security ID: 731068102 Meeting Date: APR 26, 2012 Meeting Type: Annual Record Date: FEB 29, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Annette K. Clayton For For Management 1.2 Elect Director Gregory R. Palen For For Management 1.3 Elect Director John P. Wiehoff For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- POLYCOM, INC. Ticker: PLCM Security ID: 73172K104 Meeting Date: MAY 24, 2012 Meeting Type: Annual Record Date: MAR 30, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Directror Andrew M. Miller For For Management 2 Elect Director Betsy S. Atkins For For Management 3 Elect Director David G. DeWalt For For Management 4 Elect Director John A. Kelley, Jr. For For Management 5 Elect Director D. Scott Mercer For For Management 6 Elect Director William A. Owens For For Management 7 Elect Director Kevin T. Parker For For Management 8 Amend Executive Incentive Bonus Plan For For Management 9 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 10 Ratify Auditors For For Management -------------------------------------------------------------------------------- POTLATCH CORPORATION Ticker: PCH Security ID: 737630103 Meeting Date: MAY 07, 2012 Meeting Type: Annual Record Date: MAR 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Boh A. Dickey For For Management 2 Elect Director William L. Driscoll For For Management 3 Ratify Auditors For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- PROSPERITY BANCSHARES, INC. Ticker: PB Security ID: 743606105 Meeting Date: APR 17, 2012 Meeting Type: Annual Record Date: MAR 08, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James A. Bouligny For For Management 1.2 Elect Director Robert Steelhammer For For Management 1.3 Elect Director H.E. Timanus, Jr. For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- PROTECTIVE LIFE CORPORATION Ticker: PL Security ID: 743674103 Meeting Date: MAY 14, 2012 Meeting Type: Annual Record Date: MAR 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert O. Burton For For Management 1.2 Elect Director Thomas L. Hamby For For Management 1.3 Elect Director John D. Johns For For Management 1.4 Elect Director Vanessa Leonard For For Management 1.5 Elect Director Charles D. McCrary For For Management 1.6 Elect Director John J. McMahon, Jr. For For Management 1.7 Elect Director Hans H. Miller For For Management 1.8 Elect Director Malcolm Portera For For Management 1.9 Elect Director C. Dowd Ritter For For Management 1.10 Elect Director Jesse J. Spikes For For Management 1.11 Elect Director William A. Terry For For Management 1.12 Elect Director W. Michael Warren, Jr. For For Management 1.13 Elect Director Vanessa Wilson For For Management 1.14 Elect Director Elaine L. Chao For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Executive Incentive Bonus Plan For For Management 4 Amend Omnibus Stock Plan For For Management 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- PVH CORP. Ticker: PVH Security ID: 693656100 Meeting Date: JUN 21, 2012 Meeting Type: Annual Record Date: APR 24, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Mary Baglivo For For Management 2 Elect Director Emanuel Chirico For For Management 3 Elect Director Juan R. Figuereo For For Management 4 Elect Director Joseph B. Fuller For For Management 5 Elect Director Fred Gehring For For Management 6 Elect Director Margaret L. Jenkins For For Management 7 Elect Director David A. Landau For For Management 8 Elect Director Bruce Maggin For For Management 9 Elect Director V. James Marino For For Management 10 Elect Director Henry Nasella For For Management 11 Elect Director Rita M. Rodriguez For For Management 12 Elect Director Craig Rydin For For Management 13 Amend Omnibus Stock Plan For For Management 14 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 15 Ratify Auditors For For Management -------------------------------------------------------------------------------- QLOGIC CORPORATION Ticker: QLGC Security ID: 747277101 Meeting Date: AUG 25, 2011 Meeting Type: Annual Record Date: JUN 30, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Simon Biddiscombe For For Management 2 Elect Director H.K. Desai For For Management 3 Elect Director James R. Fiebiger For For Management 4 Elect Director Balakrishnan S. Iyer For For Management 5 Elect Director Kathryn B. Lewis For For Management 6 Elect Director D. Scott Mercer For For Management 7 Elect Director George D. Wells For For Management 8 Elect Director William M. Zeitler For For Management 9 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 10 Advisory Vote on Say on Pay Frequency One Year One Year Management 11 Ratify Auditors For For Management -------------------------------------------------------------------------------- QUESTAR CORPORATION Ticker: STR Security ID: 748356102 Meeting Date: MAY 10, 2012 Meeting Type: Annual Record Date: MAR 06, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Teresa Beck For For Management 2 Elect Director R. D. Cash For For Management 3 Elect Director Laurence M. Downes For For Management 4 Elect Director Ronald W. Jibson For For Management 5 Elect Director Gary G. Michael For For Management 6 Elect Director Keith O. Rattie For For Management 7 Elect Director Harris H. Simmons For For Management 8 Elect Director Bruce A. Williamson For For Management 9 Ratify Auditors For For Management 10 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- QUICKSILVER RESOURCES INC. Ticker: KWK Security ID: 74837R104 Meeting Date: MAY 16, 2012 Meeting Type: Annual Record Date: MAR 19, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Glenn Darden For For Management 1.2 Elect Director W. Yandell Rogers, III For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- RACKSPACE HOSTING, INC. Ticker: RAX Security ID: 750086100 Meeting Date: MAY 02, 2012 Meeting Type: Annual Record Date: MAR 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director S. James Bishkin For For Management 2 Elect Director Fred Reichheld For For Management 3 Elect Director Mark P. Mellin For For Management 4 Ratify Auditors For For Management 5 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- RADIOSHACK CORPORATION Ticker: RSH Security ID: 750438103 Meeting Date: MAY 17, 2012 Meeting Type: Annual Record Date: MAR 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Robert E. Abernathy For For Management 2 Elect Director Frank J. Belatti For For Management 3 Elect Director Julie A. Dobson For For Management 4 Elect Director Daniel R. Feehan For For Management 5 Elect Director James F. Gooch For For Management 6 Elect Director H. Eugene Lockhart For For Management 7 Elect Director Jack L. Messman For For Management 8 Elect Director Thomas G. Plaskett For For Management 9 Elect Director Edwina D. Woodbury For For Management 10 Ratify Auditors For For Management 11 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- RALCORP HOLDINGS, INC. Ticker: RAH Security ID: 751028101 Meeting Date: FEB 15, 2012 Meeting Type: Annual Record Date: JAN 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David R. Banks For Withhold Management 1.2 Elect Director Jonathan E. Baum For Withhold Management 1.3 Elect Director David P. Skarie For Withhold Management 2.1 Elect Director Barry H. Beracha For For Management 2.2 Elect Director Patrick J. Moore For For Management 3 Ratify Auditors For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- RAYMOND JAMES FINANCIAL, INC. Ticker: RJF Security ID: 754730109 Meeting Date: FEB 23, 2012 Meeting Type: Annual Record Date: DEC 16, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Shelley G. Broader For For Management 1.2 Elect Director Francis S. Godbold For For Management 1.3 Elect Director H. William Habermeyer, For For Management Jr. 1.4 Elect Director Chet Helck For For Management 1.5 Elect Director Thomas A. James For For Management 1.6 Elect Director Gordon L. Johnson For For Management 1.7 Elect Director Paul C. Reilly For For Management 1.8 Elect Director Robert P. Saltzman For For Management 1.9 Elect Director Hardwick Simmons For For Management 1.10 Elect Director Susan N. Story For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- RAYONIER INC. Ticker: RYN Security ID: 754907103 Meeting Date: MAY 17, 2012 Meeting Type: Annual Record Date: MAR 19, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Richard D. Kincaid For For Management 2 Elect Director V. Larkin Martin For For Management 3 Elect Director James H. Miller For For Management 4 Elect Director Thomas I. Morgan For For Management 5 Elect Director Ronald Townsend For For Management 6 Declassify the Board of Directors For For Management 7 Increase Authorized Common Stock For For Management 8 Amend Omnibus Stock Plan For For Management 9 Amend Omnibus Stock Plan For For Management 10 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- REALTY INCOME CORPORATION Ticker: O Security ID: 756109104 Meeting Date: MAY 08, 2012 Meeting Type: Annual Record Date: MAR 08, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Kathleen R. Allen For For Management 2 Elect Director A. Larry Chapman For For Management 3 Elect Director Priya Cherian Huskins For For Management 4 Elect Director Thomas A. Lewis For For Management 5 Elect Director Michael D. McKee For For Management 6 Elect Director Gregory T. McLaughlin For For Management 7 Elect Director Ronald L. Merriman For For Management 8 Ratify Auditors For For Management 9 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 10 Increase Authorized Preferred and For Against Management Common Stock 11 Approve Increase or Decrease For Against Management Authorized Shares of Capital Stock 12 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- REALTY INCOME CORPORATION Ticker: O Security ID: 756109104 Meeting Date: JUN 21, 2012 Meeting Type: Annual Record Date: MAR 08, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Increase Authorized Preferred and For For Management Common Stock -------------------------------------------------------------------------------- REGAL BELOIT CORPORATION Ticker: RBC Security ID: 758750103 Meeting Date: APR 30, 2012 Meeting Type: Annual Record Date: MAR 12, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Stephen M. Burt For For Management 2 Elect Director Henry W. Knueppel For For Management 3 Elect Director Dean A. Foate For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- REGENCY CENTERS CORPORATION Ticker: REG Security ID: 758849103 Meeting Date: MAY 01, 2012 Meeting Type: Annual Record Date: FEB 24, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Martin E. Stein, Jr. For For Management 1.2 Elect Director Raymond L. Bank For For Management 1.3 Elect Director C. Ronald Blankenship For For Management 1.4 Elect Director A.R. Carpenter For For Management 1.5 Elect Director J. Dix Druce, Jr. For For Management 1.6 Elect Director Mary Lou Fiala For For Management 1.7 Elect Director Bruce M. Johnson For For Management 1.8 Elect Director Douglas S. Luke For For Management 1.9 Elect Director David P. O'Connor For For Management 1.10 Elect Director John C. Schweitzer For For Management 1.11 Elect Director Brian M. Smith For For Management 1.12 Elect Director Thomas G. Wattles For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- REGENERON PHARMACEUTICALS, INC. Ticker: REGN Security ID: 75886F107 Meeting Date: JUN 08, 2012 Meeting Type: Annual Record Date: APR 11, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles A. Baker For For Management 1.2 Elect Director Michael S. Brown For For Management 1.3 Elect Director Arthur F. Ryan For For Management 1.4 Elect Director George L. Sing For For Management 1.5 Elect Director Marc Tessier-Lavigne For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- REGIS CORPORATION Ticker: RGS Security ID: 758932107 Meeting Date: OCT 27, 2011 Meeting Type: Proxy Contest Record Date: AUG 30, 2011 # Proposal Mgt Rec Vote Cast Sponsor Management Proxy (Gold Card) None 1.1 Elect Director Rolf F. Bjelland For Did Not Vote Management 1.2 Elect Director Joseph L. Conner For Did Not Vote Management 1.3 Elect Director Paul D. Finkelstein For Did Not Vote Management 1.4 Elect Director Van Zandt Hawn For Did Not Vote Management 1.5 Elect Director Susan S. Hoyt For Did Not Vote Management 1.6 Elect Director Michael J. Merriman For Did Not Vote Management 1.7 Elect Director Stephen E. Watson For Did Not Vote Management 2 Ratify Auditors For Did Not Vote Management 3 Advisory Vote to Ratify Named For Did Not Vote Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year Did Not Vote Management # Proposal Diss Rec Vote Cast Sponsor Dissident Proxy (White Card) None 1.1 Elect Director James P. Fogarty For For Shareholder 1.2 Elect Director Jeffrey C. Smith For For Shareholder 1.3 Elect Director David P. Williams For For Shareholder 1.4 Management Nominee - Joseph L. Conner For For Shareholder 1.5 Management Nominee - Paul D. For For Shareholder Finkelstein 1.6 Management Nominee - Michael J. For For Shareholder Merriman 1.7 Management Nominee - Stephen E. Watson For Withhold Shareholder 2 Ratify Auditors None For Management 3 Advisory Vote to Ratify Named None Against Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency None One Year Management -------------------------------------------------------------------------------- REINSURANCE GROUP OF AMERICA, INCORPORATED Ticker: RGA Security ID: 759351604 Meeting Date: MAY 16, 2012 Meeting Type: Annual Record Date: MAR 12, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frederick J. Sievert For For Management 1.2 Elect Director Stanley B. Tulin For For Management 1.3 Elect Director A. Greig Woodring For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- RELIANCE STEEL & ALUMINUM CO. Ticker: RS Security ID: 759509102 Meeting Date: MAY 16, 2012 Meeting Type: Annual Record Date: MAR 30, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David H. Hannah For For Management 1.2 Elect Director Mark V. Kaminski For For Management 1.3 Elect Director Gregg J. Mollins For For Management 1.4 Elect Director Andrew G. Sharkey, Iii For For Management 2 Increase Authorized Common Stock For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Require Independent Board Chairman Against For Shareholder 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- RENT-A-CENTER, INC. Ticker: RCII Security ID: 76009N100 Meeting Date: MAY 10, 2012 Meeting Type: Annual Record Date: MAR 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Michael J. Gade For For Management 2 Elect Director J. V. Lentell For For Management 3 Ratify Auditors For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- RESMED INC. Ticker: RMD Security ID: 761152107 Meeting Date: NOV 16, 2011 Meeting Type: Annual Record Date: SEP 19, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Christopher Roberts For For Management 2 Elect Director John Wareham For For Management 3 Amend Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Advisory Vote on Say on Pay Frequency One Year One Year Management 6 Ratify Auditors For For Management -------------------------------------------------------------------------------- RF MICRO DEVICES, INC. Ticker: RFMD Security ID: 749941100 Meeting Date: AUG 03, 2011 Meeting Type: Annual Record Date: JUN 03, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Walter H. Wilkinson, Jr For For Management 1.2 Elect Director Robert A. Bruggeworth For For Management 1.3 Elect Director Daniel A. DiLeo For For Management 1.4 Elect Director Jeffery R. Gardner For For Management 1.5 Elect Director John R. Harding For For Management 1.6 Elect Director Masood A. Jabbar For For Management 1.7 Elect Director Casimir S. Skrzypczak For For Management 1.8 Elect Director Erik H. Van Der Kaay For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Amend Executive Incentive Bonus Plan For For Management 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- RIVERBED TECHNOLOGY, INC. Ticker: RVBD Security ID: 768573107 Meeting Date: MAY 30, 2012 Meeting Type: Annual Record Date: APR 02, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Michael Boustridge For For Management 2 Elect Director Jerry M. Kennelly For For Management 3 Ratify Auditors For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- ROCK-TENN COMPANY Ticker: RKT Security ID: 772739207 Meeting Date: JAN 27, 2012 Meeting Type: Annual Record Date: DEC 01, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ralph F. Hake For For Management 1.2 Elect Director Terrell K. Crews For For Management 1.3 Elect Director Timothy J. Bernlohr For For Management 1.4 Elect Director James A. Rubright For For Management 1.5 Elect Director Bettina M. Whyte For For Management 1.6 Elect Director James E. Young For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- ROLLINS, INC. Ticker: ROL Security ID: 775711104 Meeting Date: APR 24, 2012 Meeting Type: Annual Record Date: MAR 02, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gary W. Rollins For For Management 1.2 Elect Director Larry L. Prince For For Management 1.3 Elect Director Henry B. Tippie For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- ROVI CORPORATION Ticker: ROVI Security ID: 779376102 Meeting Date: MAY 01, 2012 Meeting Type: Annual Record Date: MAR 05, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas Carson For For Management 1.2 Elect Director Andrew K. Ludwick For For Management 1.3 Elect Director Alan L. Earhart For For Management 1.4 Elect Director James E. Meyer For For Management 1.5 Elect Director James P. O'Shaughnessy For For Management 1.6 Elect Director Ruthann Quindlen For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- RPM INTERNATIONAL INC. Ticker: RPM Security ID: 749685103 Meeting Date: OCT 06, 2011 Meeting Type: Annual Record Date: AUG 12, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frederick R. Nance For Withhold Management 1.2 Elect Director Charles A. Ratner For For Management 1.3 Elect Director William B. Summers, Jr. For For Management 1.4 Elect Director Jerry Sue Thornton For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency None One Year Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- RUDDICK CORPORATION Ticker: RDK Security ID: 781258108 Meeting Date: FEB 16, 2012 Meeting Type: Annual Record Date: DEC 09, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John R. Belk For For Management 1.2 Elect Director John P. Derham Cato For For Management 1.3 Elect Director Thomas W. Dickson For For Management 1.4 Elect Director James E.S. Hynes For For Management 1.5 Elect Director Anna Spangler Nelson For For Management 1.6 Elect Director Bailey W. Patrick For For Management 1.7 Elect Director Robert H. Spilman, Jr. For For Management 1.8 Elect Director Harold C. Stowe For For Management 1.9 Elect Director Isaiah Tidwell For For Management 1.10 Elect Director William C. Warden, Jr. For For Management 2 Change Company Name For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- SAKS INCORPORATED Ticker: SKS Security ID: 79377W108 Meeting Date: MAY 30, 2012 Meeting Type: Annual Record Date: APR 03, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert B. Carter For For Management 1.2 Elect Director Michael S. Gross For Withhold Management 1.3 Elect Director Donald E. Hess For For Management 1.4 Elect Director Marguerite W. Kondracke For For Management 1.5 Elect Director Jerry W. Levin For For Management 1.6 Elect Director Nora P. McAniff For For Management 1.7 Elect Director Stephen I. Sadove For For Management 1.8 Elect Director Jack L. Stahl For For Management 2 Ratify Auditors For For Management 3 Approve Executive Incentive Bonus Plan For For Management 4 Provide for Cumulative Voting Against For Shareholder -------------------------------------------------------------------------------- SCHOLASTIC CORPORATION Ticker: SCHL Security ID: 807066105 Meeting Date: SEP 21, 2011 Meeting Type: Annual Record Date: JUL 29, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James W. Barge For For Management 1.2 Elect Director Marianne Caponnetto For For Management 1.3 Elect Director John G. McDonald For For Management -------------------------------------------------------------------------------- SCIENTIFIC GAMES CORPORATION Ticker: SGMS Security ID: 80874P109 Meeting Date: JUN 05, 2012 Meeting Type: Annual Record Date: APR 10, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director A. Lorne Weil For For Management 1.2 Elect Director Michael R. Chambrello For For Management 1.3 Elect Director Peter A. Cohen For Withhold Management 1.4 Elect Director Gerald J. Ford For For Management 1.5 Elect Director David L. Kennedy For For Management 1.6 Elect Director Paul M. Meister For For Management 1.7 Elect Director Ronald O. Perelman For For Management 1.8 Elect Director Michael J. Regan For For Management 1.9 Elect Director Barry F. Schwartz For Withhold Management 1.10 Elect Director Frances F. Townsend For For Management 1.11 Elect Director Eric M. Turner For For Management 2 Ratify Auditors For For Management 3 Other Business For Against Management -------------------------------------------------------------------------------- SEI INVESTMENTS COMPANY Ticker: SEIC Security ID: 784117103 Meeting Date: MAY 23, 2012 Meeting Type: Annual Record Date: MAR 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Richard B. Lieb For For Management 2 Elect Director Carmen V. Romeo For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- SEMTECH CORPORATION Ticker: SMTC Security ID: 816850101 Meeting Date: JUN 21, 2012 Meeting Type: Annual Record Date: APR 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Glen M. Antle For For Management 1.2 Elect Director W. Dean Baker For For Management 1.3 Elect Director James P. Burra For For Management 1.4 Elect Director Bruce C. Edwards For For Management 1.5 Elect Director Rockell N. Hankin For For Management 1.6 Elect Director James T. Lindstrom For For Management 1.7 Elect Director Mohan R. Maheswaran For For Management 1.8 Elect Director John L. Piotrowski For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- SENIOR HOUSING PROPERTIES TRUST Ticker: SNH Security ID: 81721M109 Meeting Date: MAY 17, 2012 Meeting Type: Annual Record Date: FEB 17, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeffrey P. Somers For Withhold Management 2.1 Elect Director Barry M. Portnoy For Withhold Management 3 Approve Restricted Stock Plan For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- SENSIENT TECHNOLOGIES CORPORATION Ticker: SXT Security ID: 81725T100 Meeting Date: APR 26, 2012 Meeting Type: Annual Record Date: FEB 28, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Hank Brown For For Management 1.2 Elect Director Fergus M. Clydesdale For For Management 1.3 Elect Director James A. D. Croft For For Management 1.4 Elect Director William V. Hickey For For Management 1.5 Elect Director Kenneth P. Manning For For Management 1.6 Elect Director Peter M. Salmon For For Management 1.7 Elect Director Elaine R. Wedral For For Management 1.8 Elect Director Essie Whitelaw For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve Non-Employee Director For For Management Restricted Stock Plan 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- SERVICE CORPORATION INTERNATIONAL Ticker: SCI Security ID: 817565104 Meeting Date: MAY 09, 2012 Meeting Type: Annual Record Date: MAR 12, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director R. L. Waltrip For For Management 1.2 Elect Director Anthony L. Coelho For For Management 1.3 Elect Director Marcus A. Watts For For Management 1.4 Elect Director Edward E. Williams For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- SIGNATURE BANK Ticker: SBNY Security ID: 82669G104 Meeting Date: APR 25, 2012 Meeting Type: Annual Record Date: FEB 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kathryn A. Byrne For For Management 1.2 Elect Director Alfonse M. D'Amato For For Management 1.3 Elect Director Jeffrey W. Meshel For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- SIGNET JEWELERS LIMITED Ticker: SIG Security ID: G81276100 Meeting Date: JUN 15, 2012 Meeting Type: Annual Record Date: APR 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect H. Todd Stitzer as Director For For Management 2 Elect Robert Blanchard as Director For For Management 3 Elect Dale Hilpert as Director For For Management 4 Elect Marianne Parrs as Director For For Management 5 Elect Thomas Plaskett as Director For For Management 6 Elect Russell Walls as Director For For Management 7 Elect Michael W. Barnes as Director For For Management 8 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 9 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- SILGAN HOLDINGS INC. Ticker: SLGN Security ID: 827048109 Meeting Date: MAY 29, 2012 Meeting Type: Annual Record Date: APR 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Anthony J. Allott For Withhold Management 1.2 Elect Director Jeffrey C. Crowe For For Management 1.3 Elect Director Edward A. Lapekas For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- SILICON LABORATORIES INC. Ticker: SLAB Security ID: 826919102 Meeting Date: APR 19, 2012 Meeting Type: Annual Record Date: FEB 21, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Harvey B. Cash For For Management 1.2 Elect Director G. Tyson Tuttle For For Management 1.3 Elect Director David R. Welland For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- SKYWORKS SOLUTIONS, INC. Ticker: SWKS Security ID: 83088M102 Meeting Date: MAY 10, 2012 Meeting Type: Annual Record Date: MAR 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David J. McLachlan For For Management 1.2 Elect Director David J. Aldrich For For Management 1.3 Elect Director Kevin L. Beebe For For Management 1.4 Elect Director Moiz M. Beguwala For For Management 1.5 Elect Director Timothy R. Furey For For Management 1.6 Elect Director Balakrishnan S. Iyer For For Management 1.7 Elect Director Thomas C. Leonard For For Management 1.8 Elect Director David P. McGlade For For Management 1.9 Elect Director Robert A. Schriesheim For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- SL GREEN REALTY CORP. Ticker: SLG Security ID: 78440X101 Meeting Date: JUN 19, 2012 Meeting Type: Annual Record Date: MAR 30, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John H. Alschuler, Jr. For For Management 1.2 Elect Director Stephen L. Green For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- SM ENERGY COMPANY Ticker: SM Security ID: 78454L100 Meeting Date: MAY 23, 2012 Meeting Type: Annual Record Date: MAR 26, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Barbara M. Baumann For For Management 2 Elect Director Anthony J. Best For For Management 3 Elect Director Larry W. Bickle For For Management 4 Elect Director Stephen R. Brand For For Management 5 Elect Director William J. Gardiner For For Management 6 Elect Director Julio M. Quintana For For Management 7 Elect Director John M. Seidl For For Management 8 Elect Director William D. Sullivan For For Management 9 Ratify Auditors For For Management 10 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- SMITHFIELD FOODS, INC. Ticker: SFD Security ID: 832248108 Meeting Date: SEP 21, 2011 Meeting Type: Annual Record Date: JUL 15, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Margaret G. Lewis For For Management 2 Elect Director David C. Nelson For For Management 3 Elect Director Frank S. Royal For For Management 4 Elect Director Richard T. Crowder For For Management 5 Ratify Auditors For For Management 6 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 7 Advisory Vote on Say on Pay Frequency One Year One Year Management 8 Declassify the Board of Directors Against For Shareholder -------------------------------------------------------------------------------- SOLERA HOLDINGS, INC. Ticker: SLH Security ID: 83421A104 Meeting Date: NOV 10, 2011 Meeting Type: Annual Record Date: SEP 30, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Tony Aquila For For Management 1.2 Elect Director Arthur F. Kingsbury For For Management 1.3 Elect Director Kenneth A. Viellieu For For Management 1.4 Elect Director Thomas C. Wajnert For For Management 1.5 Elect Director Stuart J. Yarbrough For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- SONOCO PRODUCTS COMPANY Ticker: SON Security ID: 835495102 Meeting Date: APR 18, 2012 Meeting Type: Annual Record Date: FEB 17, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Pamela L. Davies For For Management 1.2 Elect Director Harris E. DeLoach, Jr. For For Management 1.3 Elect Director Edgar H. Lawton, III For For Management 1.4 Elect Director John E. Linville For For Management 1.5 Elect Director John R. Haley For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- SOTHEBY'S Ticker: BID Security ID: 835898107 Meeting Date: MAY 08, 2012 Meeting Type: Annual Record Date: MAR 14, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director John M. Angelo For For Management 2 Elect Director Michael Blakenham For For Management 3 Elect Director Steven B. Dodge For For Management 4 Elect Director The Duke Of Devonshire For For Management 5 Elect Director Daniel Meyer For For Management 6 Elect Director Allen Questrom For For Management 7 Elect Director William F. Ruprecht For For Management 8 Elect Director Marsha E. Simms For For Management 9 Elect Director Michael I. Sovern For For Management 10 Elect Director Robert S. Taubman For For Management 11 Elect Director Diana L. Taylor For For Management 12 Elect Director Dennis M. Weibling For For Management 13 Ratify Auditors For For Management 14 Amend Executive Incentive Bonus Plan For For Management 15 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 16 Adopt Policy on Succession Planning Against For Shareholder 17 Pro-rata Vesting of Equity Awards Against For Shareholder -------------------------------------------------------------------------------- SOUTHERN UNION COMPANY Ticker: SUG Security ID: 844030106 Meeting Date: DEC 09, 2011 Meeting Type: Special Record Date: OCT 11, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Advisory Vote on Golden Parachutes For Against Management 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- SPX CORPORATION Ticker: SPW Security ID: 784635104 Meeting Date: MAY 03, 2012 Meeting Type: Annual Record Date: MAR 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Christopher J. Kearney For For Management 2 Elect Director Martha B. Wyrsch For For Management 3 Elect Director Peter Volanakis For For Management 4 Amend Omnibus Stock Plan For For Management 5 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 6 Ratify Auditors For For Management -------------------------------------------------------------------------------- SRA INTERNATIONAL, INC. Ticker: SRX Security ID: 78464R105 Meeting Date: JUL 15, 2011 Meeting Type: Special Record Date: JUN 13, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- STANCORP FINANCIAL GROUP, INC. Ticker: SFG Security ID: 852891100 Meeting Date: MAY 07, 2012 Meeting Type: Annual Record Date: MAR 05, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Virginia L. Anderson For For Management 2 Elect Director Stanley R. Fallis For For Management 3 Elect Director Eric E. Parsons For For Management 4 Ratify Auditors For For Management 5 Amend Qualified Employee Stock For For Management Purchase Plan 6 Amend Executive Incentive Bonus Plan For For Management 7 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- STEEL DYNAMICS, INC. Ticker: STLD Security ID: 858119100 Meeting Date: MAY 17, 2012 Meeting Type: Annual Record Date: MAR 19, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mark D. Millett For For Management 1.2 Elect Director Richard P. Teets, Jr. For For Management 1.3 Elect Director John C. Bates For For Management 1.4 Elect Director Keith E. Busse For For Management 1.5 Elect Director Frank D. Byrne For For Management 1.6 Elect Director Paul B. Edgerley For For Management 1.7 Elect Director Richard J. Freeland For For Management 1.8 Elect Director Jurgen Kolb For For Management 1.9 Elect Director James C. Marcuccilli For For Management 1.10 Elect Director Gabriel L. Shaheen For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Other Business For Against Management -------------------------------------------------------------------------------- STERIS CORPORATION Ticker: STE Security ID: 859152100 Meeting Date: JUL 28, 2011 Meeting Type: Annual Record Date: MAY 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard C. Breeden For For Management 1.2 Elect Director Cynthia L. Feldmann For For Management 1.3 Elect Director Jacqueline B. Kosecoff For For Management 1.4 Elect Director David B. Lewis For For Management 1.5 Elect Director Kevin M. McMullen For For Management 1.6 Elect Director Walter M Rosebrough, Jr. For For Management 1.7 Elect Director Mohsen M. Sohi For For Management 1.8 Elect Director John P. Wareham For For Management 1.9 Elect Director Loyal W. Wilson For For Management 1.10 Elect Director Michael B. Wood For For Management 2 Amend Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- STRAYER EDUCATION, INC. Ticker: STRA Security ID: 863236105 Meeting Date: APR 24, 2012 Meeting Type: Annual Record Date: MAR 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Robert S. Silberman For For Management 2 Elect Director Robert R. Grusky For For Management 3 Elect Director Charlotte F. Beason For For Management 4 Elect Director William E. Brock For For Management 5 Elect Director John T. Casteen, III For For Management 6 Elect Director David A. Coulter For For Management 7 Elect Director Robert L. Johnson For For Management 8 Elect Director Karl McDonnell For For Management 9 Elect Director Todd A. Milano For For Management 10 Elect Director G. Thomas Waite, III For For Management 11 Elect Director J. David Wargo For For Management 12 Ratify Auditors For For Management 13 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- SUPERIOR ENERGY SERVICES, INC. Ticker: SPN Security ID: 868157108 Meeting Date: FEB 07, 2012 Meeting Type: Special Record Date: DEC 12, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with For For Management Acquisition 2 Increase Authorized Common Stock For For Management 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- SUPERIOR ENERGY SERVICES, INC. Ticker: SPN Security ID: 868157108 Meeting Date: MAY 16, 2012 Meeting Type: Annual Record Date: MAR 30, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Harold J. Bouillion For For Management 1.2 Elect Director Enoch L. Dawkins For For Management 1.3 Elect Director David D. Dunlap For For Management 1.4 Elect Director James M. Funk For For Management 1.5 Elect Director Terence E. Hall For For Management 1.6 Elect Director Ernest E. 'Wyn' Howard, For For Management III 1.7 Elect Director Peter D. Kinnear For For Management 1.8 Elect Director Michael M. McShane For For Management 1.9 Elect Director W. Matt Ralls For For Management 1.10 Elect Director Justin L. Sullivan For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- SVB FINANCIAL GROUP Ticker: SIVB Security ID: 78486Q101 Meeting Date: APR 26, 2012 Meeting Type: Annual Record Date: FEB 28, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Greg W. Becker For For Management 1.2 Elect Director Eric A. Benhamou For For Management 1.3 Elect Director David M. Clapper For For Management 1.4 Elect Director Roger F. Dunbar For For Management 1.5 Elect Director Joel P. Friedman For For Management 1.6 Elect Director C. Richard Kramlich For For Management 1.7 Elect Director Lata Krishnan For For Management 1.8 Elect Director Jeffrey N. Maggioncalda For For Management 1.9 Elect Director Kate D. Mitchell For For Management 1.10 Elect Director John F. Robinson For For Management 1.11 Elect Director Garen K. Staglin For For Management 1.12 Elect Director Kyung H. Yoon For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Other Business For Against Management -------------------------------------------------------------------------------- SYNOPSYS, INC. Ticker: SNPS Security ID: 871607107 Meeting Date: APR 03, 2012 Meeting Type: Annual Record Date: FEB 08, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Aart J. De Geus For For Management 1.2 Elect Director Alfred Castino For For Management 1.3 Elect Director Chi-Foon Chan For For Management 1.4 Elect Director Bruce R. Chizen For For Management 1.5 Elect Director Deborah A. Coleman For For Management 1.6 Elect Director Chrysostomos L. "Max" For For Management Nikias 1.7 Elect Director John Schwarz For For Management 1.8 Elect Director Roy Vallee For For Management 1.9 Elect Director Steven C. Walske For For Management 2 Amend Omnibus Stock Plan For For Management 3 Amend Qualified Employee Stock For For Management Purchase Plan 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- SYNOVUS FINANCIAL CORP. Ticker: SNV Security ID: 87161C105 Meeting Date: APR 26, 2012 Meeting Type: Annual Record Date: FEB 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Catherine A. Allen For For Management 2 Elect Director Frank W. Brumley For For Management 3 Elect Director Stephen T. Butler For For Management 4 Elect Director Elizabeth W. Camp For For Management 5 Elect Director T. Michael Goodrich For For Management 6 Elect Director V. Nathaniel Hansford For For Management 7 Elect Director Mason H. Lampton For For Management 8 Elect Director Jerry W. Nix For For Management 9 Elect Director H. Lynn Page For For Management 10 Elect Director Joseph J. Prochaska, Jr. For For Management 11 Elect Director J. Neal Purcell For For Management 12 Elect Director Kessel D. Stelling For For Management 13 Elect Director Melvin T. Stith For For Management 14 Elect Director Philip W. Tomlinson For For Management 15 Elect Director James D. Yancey For For Management 16 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 17 Amend Omnibus Stock Plan For For Management 18 Ratify Auditors For For Management 19 If you Own, in all Capacities, More None Against Management than 1,139,063 Common Shares, Please vote FOR. If you DO NOT Own, in all Capacities, More than 1,139,063 Common Shares, Please vote AGAINST 20 If you voted FOR Item 19, vote FOR None Against Management this item if you acquired More than 1,139,063 Common Shares since 2/16/08. If you DID NOT acquire More than 1,139,063 since 2/16/08, vote AGAINST to confirm -------------------------------------------------------------------------------- TAUBMAN CENTERS, INC. Ticker: TCO Security ID: 876664103 Meeting Date: JUN 07, 2012 Meeting Type: Annual Record Date: APR 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Graham T. Allison For For Management 1.2 Elect Director Peter Karmanos, Jr. For For Management 1.3 Elect Director William S. Taubman For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- TCF FINANCIAL CORPORATION Ticker: TCB Security ID: 872275102 Meeting Date: APR 25, 2012 Meeting Type: Annual Record Date: FEB 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Raymond L. Barton For For Management 1.2 Elect Director Peter Bell For For Management 1.3 Elect Director William F. Bieber For For Management 1.4 Elect Director Theodore J. Bigos For For Management 1.5 Elect Director William A. Cooper For For Management 1.6 Elect Director Thomas A. Cusick For For Management 1.7 Elect Director Craig R. Dahl For For Management 1.8 Elect Director Karen L. Grandstrand For For Management 1.9 Elect Director Thomas F. Jasper For For Management 1.10 Elect Director George G. Johnson For For Management 1.11 Elect Director Vance K. Opperman For For Management 1.12 Elect Director James M. Ramstad For For Management 1.13 Elect Director Gerald A. Schwalbach For For Management 1.14 Elect Director Barry N. Winslow For For Management 1.15 Elect Director Richard A. Zona For For Management 2 Amend Omnibus Stock Plan For For Management 3 Amend Director Stock Award Plan For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- TECH DATA CORPORATION Ticker: TECD Security ID: 878237106 Meeting Date: MAY 30, 2012 Meeting Type: Annual Record Date: MAR 21, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Kathleen Misunas For For Management 2 Elect Director Thomas I. Morgan For For Management 3 Elect Director Steven A. Raymund For For Management 4 Ratify Auditors For For Management 5 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 6 Amend Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- TECHNE CORPORATION Ticker: TECH Security ID: 878377100 Meeting Date: OCT 27, 2011 Meeting Type: Annual Record Date: SEP 02, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors For For Management 2.1 Elect Director Thomas E. Oland For For Management 2.2 Elect Director Roger C. Lucas For For Management 2.3 Elect Director Howard V. O'Connell For For Management 2.4 Elect Director Randolph C Steer For For Management 2.5 Elect Director Robert V. Baumgartner For For Management 2.6 Elect Director Charles A. Dinarello For Withhold Management 2.7 Elect Director Karen A. Holbrook For For Management 2.8 Elect Director John L. Higgins For For Management 2.9 Elect Director Roeland Nusse For Withhold Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- TELEFLEX INCORPORATED Ticker: TFX Security ID: 879369106 Meeting Date: MAY 04, 2012 Meeting Type: Annual Record Date: MAR 05, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Sigismundus W.W. Lubsen For For Management 2 Elect Director Stuart A. Randle For For Management 3 Elect Director Harold L. Yoh, III For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- TELEPHONE AND DATA SYSTEMS, INC. Ticker: TDS Security ID: 879433100 Meeting Date: NOV 15, 2011 Meeting Type: Special Record Date: AUG 18, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Charter to Reclassify Special For Against Management Common Shares 2 Approve Reclassification of Special For Against Management Common Shares 3 Amend Charter to Adjust Voting Power For Against Management of Series A Common Shares and Common Shares 4 Approve Adjustment of Voting Power of For Against Management Series A Common Shares and Common Shares 5 Amend Charter to Eliminate Certain For For Management Provisions Relating to Preferred Shares and Tracking Stock 6 Approve Omnibus Stock Plan For For Management 7 Amend Non-Employee Director Stock For For Management Option Plan 8 Adjourn Meeting For Against Management -------------------------------------------------------------------------------- TELEPHONE AND DATA SYSTEMS, INC. Ticker: TDS Security ID: 879433100 Meeting Date: JAN 13, 2012 Meeting Type: Special Record Date: DEC 09, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Charter to Reclassify Special For For Management Common Shares 2 Approve Reclassification of Special For For Management Common Shares 3 Amend Charter to Adjust Voting Power For For Management of Series A Common Shares and Common Shares 4 Approve Adjustment of Voting Power of For For Management Series A Common Shares and Common Shares 5 Amend Charter to Eliminate Certain For For Management Provisions Relating to Preferred Shares and Tracking Stock 6 Approve Omnibus Stock Plan For For Management 7 Amend Non-Employee Director Stock For For Management Option Plan 8 Adjourn Meeting For For Management -------------------------------------------------------------------------------- TELEPHONE AND DATA SYSTEMS, INC. Ticker: TDS Security ID: 879433829 Meeting Date: MAY 17, 2012 Meeting Type: Annual Record Date: MAR 29, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director C.A. Davis For For Management 1.2 Elect Director C.D. O'Leary For For Management 1.3 Elect Director M.H. Saranow For For Management 1.4 Elect Director G.L. Sugarman For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Recapitalization Plan for all Against For Shareholder Stock to have One-vote per Share -------------------------------------------------------------------------------- TELLABS, INC. Ticker: TLAB Security ID: 879664100 Meeting Date: MAY 02, 2012 Meeting Type: Annual Record Date: MAR 12, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Bo Hedfors For For Management 2 Elect Director Michael E. Lavin For For Management 3 Elect Director Jan H. Suwinski For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- TEMPLE-INLAND INC. Ticker: TIN Security ID: 879868107 Meeting Date: DEC 07, 2011 Meeting Type: Special Record Date: OCT 14, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Advisory Vote on Golden Parachutes For Against Management 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- TEREX CORPORATION Ticker: TEX Security ID: 880779103 Meeting Date: MAY 10, 2012 Meeting Type: Annual Record Date: MAR 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ronald M. De Feo For For Management 1.2 Elect Director G. Chris Andersen For For Management 1.3 Elect Director Paula H.J. Cholmondeley For For Management 1.4 Elect Director Don DeFosset For For Management 1.5 Elect Director Thomas J. Hansen For For Management 1.6 Elect Director David A. Sachs For For Management 1.7 Elect Director Oren G. Shaffer For For Management 1.8 Elect Director David C. Wang For For Management 1.9 Elect Director Scott W. Wine For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- THE BRINK'S COMPANY Ticker: BCO Security ID: 109696104 Meeting Date: MAY 04, 2012 Meeting Type: Annual Record Date: MAR 05, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Reginald D. Hedgebeth For For Management 1.2 Elect Director Betty C. Alewine For For Management 1.3 Elect Director Michael J. Herling For For Management 1.4 Elect Director Thomas C. Schievelbein For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- THE CHEESECAKE FACTORY INCORPORATED Ticker: CAKE Security ID: 163072101 Meeting Date: MAY 31, 2012 Meeting Type: Annual Record Date: APR 04, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director David Overton For For Management 2 Elect Director Alexander L. Cappello For For Management 3 Elect Director Thomas L. Gregory For For Management 4 Elect Director Jerome I. Kransdorf For For Management 5 Elect Director Laurence B. Mindel For For Management 6 Elect Director David B. Pittaway For For Management 7 Elect Director Herbert Simon For For Management 8 Ratify Auditors For For Management 9 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- THE COOPER COMPANIES, INC. Ticker: COO Security ID: 216648402 Meeting Date: MAR 20, 2012 Meeting Type: Annual Record Date: JAN 25, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director A. Thomas Bender For For Management 2 Elect Director Michael H. Kalkstein For For Management 3 Elect Director Jody S. Lindell For For Management 4 Elect Director Donald Press For For Management 5 Elect Director Steven Rosenberg For For Management 6 Elect Director Allan E. Rubenstein For For Management 7 Elect Director Robert S. Weiss For For Management 8 Elect Director Stanley Zinberg For For Management 9 Ratify Auditors For For Management 10 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- THE CORPORATE EXECUTIVE BOARD COMPANY Ticker: EXBD Security ID: 21988R102 Meeting Date: JUN 07, 2012 Meeting Type: Annual Record Date: APR 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas L. Monahan, III For For Management 1.2 Elect Director Gregor S. Bailar For For Management 1.3 Elect Director Stephen M. Carter For For Management 1.4 Elect Director Gordon J. Coburn For For Management 1.5 Elect Director L. Kevin Cox For For Management 1.6 Elect Director Nancy J. Karch For For Management 1.7 Elect Director Daniel O. Leemon For For Management 1.8 Elect Director Jeffrey R. Tarr For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- THE HANOVER INSURANCE GROUP, INC. Ticker: THG Security ID: 410867105 Meeting Date: MAY 15, 2012 Meeting Type: Annual Record Date: MAR 22, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Frederick H. Eppinger For For Management 2 Elect Director Joseph R. Ramrath For For Management 3 Elect Director Harriett Taggart For For Management 4 Amend Omnibus Stock Plan For For Management 5 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 6 Ratify Auditors For For Management -------------------------------------------------------------------------------- THE MACERICH COMPANY Ticker: MAC Security ID: 554382101 Meeting Date: MAY 30, 2012 Meeting Type: Annual Record Date: MAR 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Douglas D. Abbey For For Management 2 Elect Director Dana K. Anderson For For Management 3 Elect Director Arthur M. Coppola For For Management 4 Elect Director Edward C. Coppola For For Management 5 Elect Director Fred S. Hubbell For For Management 6 Elect Director Diana M. Laing For For Management 7 Elect Director Stanley A. Moore For For Management 8 Elect Director Mason G. Ross For For Management 9 Elect Director William P. Sexton For For Management 10 Ratify Auditors For For Management 11 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- THE NEW YORK TIMES COMPANY Ticker: NYT Security ID: 650111107 Meeting Date: APR 25, 2012 Meeting Type: Annual Record Date: FEB 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert E. Denham For For Management 1.2 Elect Director James A. Kohlberg For For Management 1.3 Elect Director David E. Liddle For Withhold Management 1.4 Elect Director Doreen A. Toben For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- THE SCOTTS MIRACLE-GRO COMPANY Ticker: SMG Security ID: 810186106 Meeting Date: JAN 19, 2012 Meeting Type: Annual Record Date: NOV 28, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alan H. Barry For For Management 1.2 Elect Director Thomas N. Kelly Jr. For For Management 1.3 Elect Director Carl F. Kohrt For For Management 1.4 Elect Director John S. Shiely For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- THE SHAW GROUP INC. Ticker: SHAW Security ID: 820280105 Meeting Date: JAN 25, 2012 Meeting Type: Annual Record Date: DEC 05, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J.M. Bernhard, Jr. For For Management 1.2 Elect Director James F. Barker For For Management 1.3 Elect Director Daniel A. Hoffler For For Management 1.4 Elect Director David W. Hoyle For For Management 1.5 Elect Director Michael J. Mancuso For For Management 1.6 Elect Director Albert D. McAlister For For Management 1.7 Elect Director Stephen R. Tritch For For Management 1.8 Elect Director Thos. E. Capps For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- THE TIMKEN COMPANY Ticker: TKR Security ID: 887389104 Meeting Date: MAY 08, 2012 Meeting Type: Annual Record Date: FEB 21, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joseph W. Ralston For For Management 1.2 Elect Director John P. Reilly For For Management 1.3 Elect Director John M. Timken, Jr. For For Management 1.4 Elect Director Jacqueline F. Woods For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- THE VALSPAR CORPORATION Ticker: VAL Security ID: 920355104 Meeting Date: FEB 16, 2012 Meeting Type: Annual Record Date: DEC 27, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jack J. Allen For For Management 1.2 Elect Director John S. Bode For For Management 1.3 Elect Director Jeffrey H. Curler For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- THE WARNACO GROUP, INC. Ticker: WRC Security ID: 934390402 Meeting Date: MAY 09, 2012 Meeting Type: Annual Record Date: MAR 26, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director David A. Bell For For Management 2 Elect Director Robert A. Bowman For For Management 3 Elect Director Richard Karl Goeltz For For Management 4 Elect Director Sheila A. Hopkins For For Management 5 Elect Director Helen McCluskey For For Management 6 Elect Director Charles R. Perrin For For Management 7 Elect Director Nancy A. Reardon For For Management 8 Elect Director Donald L. Seeley For For Management 9 Elect Director Cheryl Nido Turpin For For Management 10 Ratify Auditors For For Management 11 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- THE WENDY'S COMPANY Ticker: WEN Security ID: 95058W100 Meeting Date: MAY 24, 2012 Meeting Type: Annual Record Date: MAR 29, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nelson Peltz For For Management 1.2 Elect Director Peter W. May For For Management 1.3 Elect Director Emil J. Brolick For For Management 1.4 Elect Director Clive Chajet For For Management 1.5 Elect Director Edward P. Garden For For Management 1.6 Elect Director Janet Hill For For Management 1.7 Elect Director Joseph A. Levato For For Management 1.8 Elect Director J. Randolph Lewis For For Management 1.9 Elect Director Peter H. Rothschild For For Management 1.10 Elect Director David E. Schwab, II For For Management 1.11 Elect Director Roland C. Smith For For Management 1.12 Elect Director Raymond S. Troubh For For Management 1.13 Elect Director Jack G. Wasserman For For Management 2 Provide Right to Call Special Meeting For Against Management 3 Ratify Auditors For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- THOMAS & BETTS CORPORATION Ticker: TNB Security ID: 884315102 Meeting Date: MAY 02, 2012 Meeting Type: Special Record Date: MAR 28, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management 3 Advisory Vote on Golden Parachutes For Against Management -------------------------------------------------------------------------------- THOR INDUSTRIES, INC. Ticker: THO Security ID: 885160101 Meeting Date: DEC 13, 2011 Meeting Type: Annual Record Date: OCT 28, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J. Allen Kosowsky For For Management 1.2 Elect Director Jan H. Suwinski For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- THORATEC CORPORATION Ticker: THOR Security ID: 885175307 Meeting Date: MAY 23, 2012 Meeting Type: Annual Record Date: MAR 30, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Neil F. Dimick For For Management 1.2 Elect Director Gerhard F. Burbach For For Management 1.3 Elect Director J. Daniel Cole For For Management 1.4 Elect Director Steven H. Collis For For Management 1.5 Elect Director Elisha W. Finney For For Management 1.6 Elect Director D. Keith Grossman For For Management 1.7 Elect Director William A. Hawkins, III For For Management 1.8 Elect Director Paul A. LaViolette For For Management 1.9 Elect Director Daniel M. Mulvena For For Management 2 Amend Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- TIBCO SOFTWARE INC. Ticker: TIBX Security ID: 88632Q103 Meeting Date: APR 26, 2012 Meeting Type: Annual Record Date: FEB 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Vivek Y. Ranadive For For Management 1.2 Elect Director Nanci E. Caldwell For For Management 1.3 Elect Director Eric C.W. Dunn For For Management 1.4 Elect Director Narendra K. Gupta For For Management 1.5 Elect Director Peter J. Job For For Management 1.6 Elect Director Philip K. Wood For For Management 2 Amend Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- TIDEWATER INC. Ticker: TDW Security ID: 886423102 Meeting Date: JUL 14, 2011 Meeting Type: Annual Record Date: MAY 27, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director M. Jay Allison For For Management 1.2 Elect Director James C. Day For For Management 1.3 Elect Director Richard T. Du Moulin For For Management 1.4 Elect Director Morris E. Foster For For Management 1.5 Elect Director J. Wayne Leonard For For Management 1.6 Elect Director Jon C. Madonna For For Management 1.7 Elect Director Joseph H. Netherland For For Management 1.8 Elect Director Richard A. Pattarozzi For For Management 1.9 Elect Director Nicholas J. Sutton For For Management 1.10 Elect Director Cindy B. Taylor For For Management 1.11 Elect Director Dean E. Taylor For For Management 1.12 Elect Director Jack E. Thompson For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- TOLL BROTHERS, INC. Ticker: TOL Security ID: 889478103 Meeting Date: MAR 14, 2012 Meeting Type: Annual Record Date: JAN 17, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Douglas C. Yearley, Jr. For For Management 1.2 Elect Director Robert S. Blank For For Management 1.3 Elect Director Stephen A. Novick For For Management 1.4 Elect Director Paul E. Shapiro For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- TOOTSIE ROLL INDUSTRIES, INC. Ticker: TR Security ID: 890516107 Meeting Date: MAY 07, 2012 Meeting Type: Annual Record Date: MAR 06, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Melvin J. Gordon For Withhold Management 1.2 Elect Director Ellen R. Gordon For Withhold Management 1.3 Elect Director Lana Jane Lewis-Brent For Withhold Management 1.4 Elect Director Barre A. Seibert For Withhold Management 1.5 Elect Director Richard P. Bergeman For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- TOWERS WATSON & CO. Ticker: TW Security ID: 891894107 Meeting Date: NOV 11, 2011 Meeting Type: Annual Record Date: SEP 19, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director John J. Gabarro For For Management 2 Elect Director Victor F. Ganzi For For Management 3 Elect Director John J. Haley For For Management 4 Elect Director Brendan R. O'Neill For For Management 5 Elect Director Linda D. Rabbitt For For Management 6 Elect Director Gilbert T. Ray For For Management 7 Elect Director Paul Thomas For For Management 8 Elect Director Wilhelm Zeller For For Management 9 Ratify Auditors For For Management 10 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 11 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- TRACTOR SUPPLY COMPANY Ticker: TSCO Security ID: 892356106 Meeting Date: MAY 03, 2012 Meeting Type: Annual Record Date: MAR 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James F. Wright For For Management 1.2 Elect Director Johnston C. Adams For For Management 1.3 Elect Director Peter D. Bewley For For Management 1.4 Elect Director Jack C. Bingleman For For Management 1.5 Elect Director Richard W. Frost For For Management 1.6 Elect Director Cynthia T. Jamison For For Management 1.7 Elect Director George MacKenzie For For Management 1.8 Elect Director Edna K. Morris For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- TRANSATLANTIC HOLDINGS, INC. Ticker: TRH Security ID: 893521104 Meeting Date: FEB 06, 2012 Meeting Type: Special Record Date: JAN 04, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management 3 Advisory Vote on Golden Parachutes For For Management -------------------------------------------------------------------------------- TRIMBLE NAVIGATION LIMITED Ticker: TRMB Security ID: 896239100 Meeting Date: MAY 01, 2012 Meeting Type: Annual Record Date: MAR 02, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steven W. Berglund For For Management 1.2 Elect Director John B. Goodrich For For Management 1.3 Elect Director William Hart For For Management 1.4 Elect Director Merit E. Janow For For Management 1.5 Elect Director Ulf J. Johansson For For Management 1.6 Elect Director Ronald S. Nersesian For For Management 1.7 Elect Director Bradford W. Parkinson For For Management 1.8 Elect Director Mark S. Peek For For Management 1.9 Elect Director Nickolas W. Vande Steeg For For Management 2 Amend Omnibus Stock Plan For For Management 3 Amend Qualified Employee Stock For For Management Purchase Plan 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- TRINITY INDUSTRIES, INC. Ticker: TRN Security ID: 896522109 Meeting Date: APR 30, 2012 Meeting Type: Annual Record Date: MAR 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John L. Adams For For Management 1.2 Elect Director Rhys J. Best For For Management 1.3 Elect Director David W. Biegler For For Management 1.4 Elect Director Leldon E. Echols For For Management 1.5 Elect Director Ronald J. Gafford For For Management 1.6 Elect Director Ronald W. Haddock For Withhold Management 1.7 Elect Director Adrian Lajous For For Management 1.8 Elect Director Melendy E. Lovett For For Management 1.9 Elect Director Charles W. Matthews For For Management 1.10 Elect Director Douglas L. Rock For For Management 1.11 Elect Director Timothy R. Wallace For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- TRIUMPH GROUP, INC. Ticker: TGI Security ID: 896818101 Meeting Date: JUL 27, 2011 Meeting Type: Annual Record Date: MAY 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul Bourgon For For Management 1.2 Elect Director Elmer L. Doty For For Management 1.3 Elect Director Ralph E. Eberhart For For Management 1.4 Elect Director Richard C. Gozon For For Management 1.5 Elect Director Richard C. Ill For For Management 1.6 Elect Director Claude F. Kronk For For Management 1.7 Elect Director Adam J. Palmer For For Management 1.8 Elect Director Joseph M. Silvestri For For Management 1.9 Elect Director George Simpson For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- TRUSTMARK CORPORATION Ticker: TRMK Security ID: 898402102 Meeting Date: MAY 08, 2012 Meeting Type: Annual Record Date: MAR 19, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Adolphus B. Baker For For Management 1.2 Elect Director Daniel A. Grafton For For Management 1.3 Elect Director Gerard R. Host For For Management 1.4 Elect Director David H. Hoster, II For For Management 1.5 Elect Director John M. McCullouch For For Management 1.6 Elect Director Richard H. Puckett For For Management 1.7 Elect Director R. Michael Summerford For For Management 1.8 Elect Director Leroy G. Walker, Jr. For For Management 1.9 Elect Director William G. Yates, III For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- TUPPERWARE BRANDS CORPORATION Ticker: TUP Security ID: 899896104 Meeting Date: MAY 22, 2012 Meeting Type: Annual Record Date: MAR 19, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Catherine A. Bertini For For Management 2 Elect Director Susan M. Cameron For For Management 3 Elect Director Kriss Cloninger, III For For Management 4 Elect Director E. V. Goings For For Management 5 Elect Director Joe R. Lee For For Management 6 Elect Director Angel R. Martinez For For Management 7 Elect Director Antonio Monteiro de For For Management Castro 8 Elect Director Robert J. Murray For For Management 9 Elect Director David R. Parker For For Management 10 Elect Director Joyce M. Roche For For Management 11 Elect Director M. Anne Szostak For For Management 12 Ratify Auditors For For Management 13 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- TW TELECOM INC. Ticker: TWTC Security ID: 87311L104 Meeting Date: JUN 07, 2012 Meeting Type: Annual Record Date: APR 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gregory J. Attorri For For Management 1.2 Elect Director Spencer B. Hays For For Management 1.3 Elect Director Larissa L. Herda For For Management 1.4 Elect Director Kevin W. Mooney For For Management 1.5 Elect Director Kirby G. Pickle For For Management 1.6 Elect Director Roscoe C. Young, II For For Management 2 Ratify Auditors For For Management 3 Require Independent Board Chairman Against For Shareholder -------------------------------------------------------------------------------- UDR, INC. Ticker: UDR Security ID: 902653104 Meeting Date: MAY 16, 2012 Meeting Type: Annual Record Date: MAR 19, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Katherine A. Cattanach For For Management 1.2 Elect Director Eric J. Foss For For Management 1.3 Elect Director Robert P. Freeman For For Management 1.4 Elect Director Jon A. Grove For For Management 1.5 Elect Director James D. Klingbeil For For Management 1.6 Elect Director Lynne B. Sagalyn For For Management 1.7 Elect Director Mark J. Sandler For For Management 1.8 Elect Director Thomas W. Toomey For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- UGI CORPORATION Ticker: UGI Security ID: 902681105 Meeting Date: JAN 19, 2012 Meeting Type: Annual Record Date: NOV 14, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen D. Ban For For Management 1.2 Elect Director Lon R. Greenberg For For Management 1.3 Elect Director Marvin O. Schlanger For For Management 1.4 Elect Director Anne Pol For For Management 1.5 Elect Director Earnest E. Jones For For Management 1.6 Elect Director John L. Walsh For For Management 1.7 Elect Director Robert B. Vincent For For Management 1.8 Elect Director M. Shawn Puccio For For Management 1.9 Elect Director Richard W. Gochnauer For For Management 1.10 Elect Director Frank S. Hermance For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- UNDER ARMOUR, INC. Ticker: UA Security ID: 904311107 Meeting Date: MAY 01, 2012 Meeting Type: Annual Record Date: FEB 17, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kevin A. Plank For For Management 1.2 Elect Director Byron K. Adams, Jr. For For Management 1.3 Elect Director Douglas E. Coltharp For For Management 1.4 Elect Director Anthony W. Deering For For Management 1.5 Elect Director A.B. Krongard For For Management 1.6 Elect Director William R. McDermott For For Management 1.7 Elect Director Harvey L. Sanders For For Management 1.8 Elect Director Thomas J. Sippel For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- UNIT CORPORATION Ticker: UNT Security ID: 909218109 Meeting Date: MAY 02, 2012 Meeting Type: Annual Record Date: MAR 05, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John G. Nikkel For For Management 1.2 Elect Director Robert J. Sullivan, Jr. For For Management 1.3 Elect Director Gary R. Christopher For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Amend Omnibus Stock Plan For For Management 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- UNITED RENTALS, INC. Ticker: URI Security ID: 911363109 Meeting Date: APR 27, 2012 Meeting Type: Special Record Date: MAR 22, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Issue Shares in Connection with For For Management Acquisition 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- UNITED RENTALS, INC. Ticker: URI Security ID: 911363109 Meeting Date: JUN 08, 2012 Meeting Type: Annual Record Date: MAY 02, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Jenne K. Britell For For Management 2 Elect Director Jose B. Alvarez For For Management 3 Elect Director Bobby J. Griffin For For Management 4 Elect Director Michael J. Kneeland For For Management 5 Elect Director Pierre E. Leroy For For Management 6 Elect Director Singleton B. McAllister For For Management 7 Elect Director Brian D. McAuley For For Management 8 Elect Director John S. McKinney For For Management 9 Elect Director James H. Ozanne For For Management 10 Elect Director Jason D. Papastavrou For For Management 11 Elect Director Filippo Passerini For For Management 12 Elect Director Donald C. Roof For For Management 13 Elect Director Keith Wimbush For For Management 14 Amend Omnibus Stock Plan For For Management 15 Ratify Auditors For For Management 16 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 17 Repeal Exclusive Venue Provision Against For Shareholder -------------------------------------------------------------------------------- UNITED THERAPEUTICS CORPORATION Ticker: UTHR Security ID: 91307C102 Meeting Date: JUN 26, 2012 Meeting Type: Annual Record Date: APR 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Martine Rothblatt For For Management 1.2 Elect Director Louis Sullivan For For Management 1.3 Elect Director Ray Kurzweil For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve Qualified Employee Stock For For Management Purchase Plan 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- UNIVERSAL CORPORATION Ticker: UVV Security ID: 913456109 Meeting Date: AUG 04, 2011 Meeting Type: Annual Record Date: JUN 15, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director George C. Freeman, III For For Management 1.2 Elect Director Eddie N. Moore, Jr. For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Establish Range For Board Size For For Management 5 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- UNIVERSAL HEALTH SERVICES, INC. Ticker: UHS Security ID: 913903100 Meeting Date: MAY 16, 2012 Meeting Type: Annual Record Date: MAR 21, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Other Business For Against Management -------------------------------------------------------------------------------- URS CORPORATION Ticker: URS Security ID: 903236107 Meeting Date: MAY 24, 2012 Meeting Type: Annual Record Date: APR 02, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Mickey P. Foret For For Management 2 Elect Director William H. Frist For For Management 3 Elect Director Lydia H. Kennard For For Management 4 Elect Director Donald R. Knauss For For Management 5 Elect Director Martin M. Koffel For For Management 6 Elect Director Joseph W. Ralston For For Management 7 Elect Director John D. Roach For For Management 8 Elect Director Douglas W. Stotlar For For Management 9 Elect Director William P. Sullivan For For Management 10 Ratify Auditors For For Management 11 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 12 Stock Retention/Holding Period Against For Shareholder -------------------------------------------------------------------------------- UTI WORLDWIDE INC. Ticker: UTIW Security ID: G87210103 Meeting Date: JUN 11, 2012 Meeting Type: Annual Record Date: MAY 01, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Brian D. Belchers as a Director For For Management 1.2 Elect Roger I. MacFarlane as a Director For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- VALASSIS COMMUNICATIONS, INC. Ticker: VCI Security ID: 918866104 Meeting Date: MAY 03, 2012 Meeting Type: Annual Record Date: MAR 05, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Joseph B. Anderson, Jr. For For Management 2 Elect Director Patrick F. Brennan For For Management 3 Elect Director Kenneth V. Darish For For Management 4 Elect Director Walter H. Ku For For Management 5 Elect Director Robert A. Mason For For Management 6 Elect Director Robert L. Recchia For For Management 7 Elect Director Thomas J. Reddin For For Management 8 Elect Director Alan F. Schultz For For Management 9 Elect Director Wallace S. Snyder For For Management 10 Elect Director Faith Whittlesey For For Management 11 Amend Omnibus Stock Plan For For Management 12 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 13 Ratify Auditors For For Management 14 Adjourn Meeting For For Management -------------------------------------------------------------------------------- VALLEY NATIONAL BANCORP Ticker: VLY Security ID: 919794107 Meeting Date: APR 18, 2012 Meeting Type: Annual Record Date: FEB 21, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Andrew B. Abramson For For Management 1.2 Elect Director Peter J. Baum For For Management 1.3 Elect Director Pamela R. Bronander For For Management 1.4 Elect Director Peter Crocitto For For Management 1.5 Elect Director Eric P. Edelstein For For Management 1.6 Elect Director Alan D. Eskow For For Management 1.7 Elect Director Mary J. Steele Guilfoile For For Management 1.8 Elect Director Graham O. Jones For For Management 1.9 Elect Director Walter H. Jones, III For For Management 1.10 Elect Director Gerald Korde For For Management 1.11 Elect Director Michael L. LaRusso For For Management 1.12 Elect Director Marc J. Lenner For For Management 1.13 Elect Director Gerald H. Lipkin For For Management 1.14 Elect Director Barnett Rukin For For Management 1.15 Elect Director Suresh L. Sani For For Management 1.16 Elect Director Robert C. Soldoveri For For Management 1.17 Elect Director Jeffrey S. Wilks For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- VALMONT INDUSTRIES, INC. Ticker: VMI Security ID: 920253101 Meeting Date: APR 24, 2012 Meeting Type: Annual Record Date: MAR 01, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Glen A. Barton For For Management 1.2 Elect Director Daniel P. Neary For For Management 1.3 Elect Director Kenneth E. Stinson For For Management 1.4 Elect Director Catherine James Paglia For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- VALUECLICK, INC. Ticker: VCLK Security ID: 92046N102 Meeting Date: MAY 08, 2012 Meeting Type: Annual Record Date: MAR 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James R. Zarley For For Management 1.2 Elect Director David S. Buzby For For Management 1.3 Elect Director Martin T. Hart For For Management 1.4 Elect Director Jeffrey F. Rayport For For Management 1.5 Elect Director James R. Peters For For Management 1.6 Elect Director James A. Crouthamel For For Management 1.7 Elect Director John Giuliani For For Management 2 Amend Qualified Employee Stock For For Management Purchase Plan 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- VARIAN SEMICONDUCTOR EQUIPMENT ASSOCIATES, INC. Ticker: VSEA Security ID: 922207105 Meeting Date: AUG 11, 2011 Meeting Type: Special Record Date: JUN 27, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management 3 Advisory Vote on Golden Parachutes For For Management -------------------------------------------------------------------------------- VCA ANTECH, INC. Ticker: WOOF Security ID: 918194101 Meeting Date: MAY 21, 2012 Meeting Type: Annual Record Date: APR 02, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John M. Baumer For For Management 1.2 Elect Director Frank Reddick For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- VECTREN CORPORATION Ticker: VVC Security ID: 92240G101 Meeting Date: MAY 16, 2012 Meeting Type: Annual Record Date: MAR 14, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Carl L. Chapman For For Management 1.2 Elect Director James H. For For Management DeGraffenreidt, Jr. 1.3 Elect Director Niel C. Ellerbrook For For Management 1.4 Elect Director John D. Engelbrecht For For Management 1.5 Elect Director Anton H. George For For Management 1.6 Elect Director Martin C. Jischke For For Management 1.7 Elect Director Robert G. Jones For For Management 1.8 Elect Director J. Timothy McGinley For For Management 1.9 Elect Director R. Daniel Sadlier For For Management 1.10 Elect Director Michael L. Smith For For Management 1.11 Elect Director Jean L. Wojtowicz For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- VERIFONE SYSTEMS, INC. Ticker: PAY Security ID: 92342Y109 Meeting Date: JUN 27, 2012 Meeting Type: Annual Record Date: MAY 04, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert W. Alspaugh For For Management 1.2 Elect Director Douglas G. Bergeron For For Management 1.3 Elect Director Dr. Leslie G. Denend For For Management 1.4 Elect Director Alex W. Hart For For Management 1.5 Elect Director Robert B. Henske For For Management 1.6 Elect Director Richard A. McGinn For For Management 1.7 Elect Director Eitan Raff For For Management 1.8 Elect Director Jeffrey E. Stiefler For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- VERTEX PHARMACEUTICALS INCORPORATED Ticker: VRTX Security ID: 92532F100 Meeting Date: MAY 16, 2012 Meeting Type: Annual Record Date: MAR 19, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeffrey M. Leiden For For Management 1.2 Elect Director Bruce I. Sachs For For Management 2 Amend Omnibus Stock Plan For Against Management 3 Amend Qualified Employee Stock For For Management Purchase Plan 4 Ratify Auditors For For Management 5 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- VISHAY INTERTECHNOLOGY, INC. Ticker: VSH Security ID: 928298108 Meeting Date: MAY 24, 2012 Meeting Type: Annual Record Date: MAR 30, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Marc Zandman For For Management 1.2 Elect Director Ziv Shoshani For For Management 1.3 Elect Director Ruta Zandman For For Management 1.4 Elect Director Thomas C. Wertheimer For For Management 2 Ratify Auditors For For Management 3 Amended Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- W. R. BERKLEY CORPORATION Ticker: WRB Security ID: 084423102 Meeting Date: MAY 22, 2012 Meeting Type: Annual Record Date: MAR 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director William R. Berkley For For Management 2 Elect Director Christopher L. Augostini For For Management 3 Elect Director George G. Daly For For Management 4 Approve Omnibus Stock Plan For For Management 5 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 6 Ratify Auditors For For Management -------------------------------------------------------------------------------- WADDELL & REED FINANCIAL, INC. Ticker: WDR Security ID: 930059100 Meeting Date: APR 18, 2012 Meeting Type: Annual Record Date: FEB 22, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas C. Godlasky For For Management 1.2 Elect Director Dennis E. Logue For For Management 1.3 Elect Director Michael F. Morrissey For For Management 1.4 Elect Director Ronald C. Reimer For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Amend Executive Incentive Bonus Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- WASHINGTON FEDERAL, INC. Ticker: WFSL Security ID: 938824109 Meeting Date: JAN 18, 2012 Meeting Type: Annual Record Date: NOV 25, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Liane J. Pelletier For For Management 1.2 Elect Director Mark N. Tabbutt For For Management 1.3 Elect Director Roy M. Whitehead For For Management 1.4 Elect Director John F. Clearman For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- WASTE CONNECTIONS, INC. Ticker: WCN Security ID: 941053100 Meeting Date: MAY 18, 2012 Meeting Type: Annual Record Date: MAR 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Michael W. Harlan For For Management 2 Elect Director William J. Razzouk For For Management 3 Ratify Auditors For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Reduce Supermajority Vote Requirement Against For Shareholder 6 Require Independent Board Chairman Against For Shareholder -------------------------------------------------------------------------------- WATSCO, INC. Ticker: WSO Security ID: 942622200 Meeting Date: MAY 25, 2012 Meeting Type: Annual Record Date: APR 05, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Barry S. Logan For For Management 1.2 Elect Director Aaron J. Nahmad For Withhold Management 2 Amend Articles of Incorporation For For Management Changing the Director Class from A, B and C to I, II and III -------------------------------------------------------------------------------- WEBSTER FINANCIAL CORPORATION Ticker: WBS Security ID: 947890109 Meeting Date: APR 26, 2012 Meeting Type: Annual Record Date: FEB 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert A. Finkenzeller For For Management 1.2 Elect Director Laurence C. Morse For For Management 1.3 Elect Director Mark Pettie For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Declassify the Board of Directors For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- WEINGARTEN REALTY INVESTORS Ticker: WRI Security ID: 948741103 Meeting Date: MAY 08, 2012 Meeting Type: Annual Record Date: MAR 12, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Andrew M. Alexander For For Management 1.2 Elect Director Stanford Alexander For For Management 1.3 Elect Director James W. Crownover For For Management 1.4 Elect Director Robert J. Cruikshank For For Management 1.5 Elect Director Melvin A. Dow For For Management 1.6 Elect Director Stephen A. Lasher For For Management 1.7 Elect Director Douglas W. Schnitzer For For Management 1.8 Elect Director C. Park Shaper For For Management 1.9 Elect Director Marc J. Shapiro For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- WELLCARE HEALTH PLANS, INC. Ticker: WCG Security ID: 94946T106 Meeting Date: MAY 23, 2012 Meeting Type: Annual Record Date: MAR 26, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Charles G. Berg For For Management 2 Elect Director Carol J. Burt For For Management 3 Elect Director Alec Cunningham For For Management 4 Elect Director David J. Gallitano For For Management 5 Elect Director D. Robert Graham For For Management 6 Elect Director Kevin F. Hickey For For Management 7 Elect Director Christian P. Michalik For For Management 8 Elect Director Glenn D. Steele, Jr. For For Management 9 Elect Director William L. Trubeck For For Management 10 Elect Director Paul E. Weaver For For Management 11 Ratify Auditors For For Management 12 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 13 Report on Political Contributions Against For Shareholder -------------------------------------------------------------------------------- WERNER ENTERPRISES, INC. Ticker: WERN Security ID: 950755108 Meeting Date: MAY 08, 2012 Meeting Type: Annual Record Date: MAR 19, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Clarence L. Werner For For Management 1.2 Elect Director Patrick J. Jung For For Management 1.3 Elect Director Duane K. Sather For For Management 1.4 Elect Director Dwaine J. Peetz, Jr. For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- WESTAMERICA BANCORPORATION Ticker: WABC Security ID: 957090103 Meeting Date: APR 26, 2012 Meeting Type: Annual Record Date: FEB 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Etta Allen For For Management 1.2 Elect Director Louis E. Bartolini For For Management 1.3 Elect Director E. Joseph Bowler For For Management 1.4 Elect Director Arthur C. Latno, Jr. For For Management 1.5 Elect Director Patrick D. Lynch For For Management 1.6 Elect Director Catherine Cope MacMillan For For Management 1.7 Elect Director Ronald A. Nelson For For Management 1.8 Elect Director David L. Payne For For Management 1.9 Elect Director Edward B. Sylvester For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- WESTAR ENERGY, INC. Ticker: WR Security ID: 95709T100 Meeting Date: MAY 17, 2012 Meeting Type: Annual Record Date: MAR 19, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles Q. Chandler, IV For For Management 1.2 Elect Director R.A. Edwards, III For For Management 1.3 Elect Director Sandra A.J. Lawrence For For Management 1.4 Elect Director Michael F. Morrissey For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- WESTINGHOUSE AIR BRAKE TECHNOLOGIES CORPORATION Ticker: WAB Security ID: 929740108 Meeting Date: MAY 16, 2012 Meeting Type: Annual Record Date: MAR 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Brian P. Hehir For For Management 1.2 Elect Director Michael W. D. Howell For For Management 1.3 Elect Director Nickolas W. Vande Steeg For For Management 1.4 Elect Director Gary C. Valade For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- WGL HOLDINGS, INC. Ticker: WGL Security ID: 92924F106 Meeting Date: MAR 01, 2012 Meeting Type: Annual Record Date: JAN 03, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael D. Barnes For For Management 1.2 Elect Director George P. Clancy, Jr. For For Management 1.3 Elect Director James W. Dyke, Jr. For For Management 1.4 Elect Director Melvyn J. Estrin For For Management 1.5 Elect Director Nancy C. Floyd For For Management 1.6 Elect Director James F. Lafond For For Management 1.7 Elect Director Debra L. Lee For For Management 1.8 Elect Director Terry D. McCallister For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Provide for Cumulative Voting Against For Shareholder -------------------------------------------------------------------------------- WILLIAMS-SONOMA, INC. Ticker: WSM Security ID: 969904101 Meeting Date: MAY 24, 2012 Meeting Type: Annual Record Date: MAR 26, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Laura J. Alber For For Management 2 Elect Director Adrian D.P. Bellamy For For Management 3 Elect Director Rose Marie Bravo For For Management 4 Elect Director Mary Ann Casati For For Management 5 Elect Director Patrick J. Connolly For For Management 6 Elect Director Adrian T. Dillon For For Management 7 Elect Director Anthony A. Greener For For Management 8 Elect Director Ted W. Hall For For Management 9 Elect Director Michael R. Lynch For For Management 10 Elect Director Lorraine Twohill For For Management 11 Amend Executive Incentive Bonus Plan For For Management 12 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 13 Ratify Auditors For For Management -------------------------------------------------------------------------------- WMS INDUSTRIES INC. Ticker: WMS Security ID: 929297109 Meeting Date: DEC 08, 2011 Meeting Type: Annual Record Date: OCT 10, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert J. Bahash For For Management 1.2 Elect Director Brian R. Gamache For For Management 1.3 Elect Director Patricia M. Nazemetz For For Management 1.4 Elect Director Louis J. Nicastro For For Management 1.5 Elect Director Neil D. Nicastro For For Management 1.6 Elect Director Edward W. Rabin, Jr. For For Management 1.7 Elect Director Ira S. Sheinfeld For For Management 1.8 Elect Director Bobby L. Siller For For Management 1.9 Elect Director William J. Vareschi, Jr. For For Management 1.10 Elect Director Keith R. Wyche For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- WOODWARD, INC. Ticker: WWD Security ID: 980745103 Meeting Date: JAN 25, 2012 Meeting Type: Annual Record Date: NOV 28, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul Donovan For For Management 1.2 Elect Director Thomas A. Gendron For For Management 1.3 Elect Director John A. Halbrook For For Management 1.4 Elect Director Ronald M. Sega For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- WORLD FUEL SERVICES CORPORATION Ticker: INT Security ID: 981475106 Meeting Date: JUN 08, 2012 Meeting Type: Annual Record Date: APR 02, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael J. Kasbar For For Management 1.2 Elect Director Paul H. Stebbins For For Management 1.3 Elect Director Ken Bakshi For For Management 1.4 Elect Director Richard A. Kassar For For Management 1.5 Elect Director Myles Klein For For Management 1.6 Elect Director Abby F. Kohnstamm For For Management 1.7 Elect Director John L. Manley For For Management 1.8 Elect Director J. Thomas Presby For For Management 1.9 Elect Director Stephen K. Roddenberry For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- WORTHINGTON INDUSTRIES, INC. Ticker: WOR Security ID: 981811102 Meeting Date: SEP 29, 2011 Meeting Type: Annual Record Date: AUG 04, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Michael J. Endres For For Management 2 Elect Director Ozey K. Horton, Jr. For For Management 3 Elect Director Peter Karmanos, Jr. For Against Management 4 Elect Director Carl A. Nelson, Jr. For For Management 5 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 6 Advisory Vote on Say on Pay Frequency One Year One Year Management 7 Amend Non-Employee Director Omnibus For Against Management Stock Plan 8 Ratify Auditors For For Management -------------------------------------------------------------------------------- ZEBRA TECHNOLOGIES CORPORATION Ticker: ZBRA Security ID: 989207105 Meeting Date: MAY 18, 2012 Meeting Type: Annual Record Date: MAR 22, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard L. Keyser For For Management 1.2 Elect Director Ross W. Manire For For Management 1.3 Elect Director Robert J. Potter For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management ========================== Nuveen Mid Cap Select Fund ========================== AFLAC INCORPORATED Ticker: AFL Security ID: 001055102 Meeting Date: MAY 07, 2012 Meeting Type: Annual Record Date: FEB 29, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Daniel P. Amos For For Management 2 Elect Director John Shelby Amos, II For For Management 3 Elect Director Paul S. Amos, II For For Management 4 Elect Director Kriss Cloninger, III For For Management 5 Elect Director Elizabeth J. Hudson For For Management 6 Elect Director Douglas W. Johnson For For Management 7 Elect Director Robert B. Johnson For For Management 8 Elect Director Charles B. Knapp For For Management 9 Elect Director E. Stephen Purdom For For Management 10 Elect Director Barbara K. Rimer For For Management 11 Elect Director Marvin R. Schuster For For Management 12 Elect Director Melvin T. Stith For For Management 13 Elect Director David Gary Thompson For For Management 14 Elect Director Takuro Yoshida For Against Management 15 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 16 Amend Omnibus Stock Plan For For Management 17 Amend Executive Incentive Bonus Plan For For Management 18 Ratify Auditors For For Management -------------------------------------------------------------------------------- AGCO CORPORATION Ticker: AGCO Security ID: 001084102 Meeting Date: APR 26, 2012 Meeting Type: Annual Record Date: MAR 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director P. George Benson For For Management 2 Elect Director Wolfgang Deml For For Management 3 Elect Director Luiz F. Furlan For For Management 4 Elect Director Gerald B. Johanneson For For Management 5 Elect Director George E. Minnich For For Management 6 Elect Director Martin H. Richenhagen For For Management 7 Elect Director Gerald L. Shaheen For For Management 8 Elect Director Mallika Srinivasan For For Management 9 Elect Director Daniel C. Ustian For For Management 10 Elect Director Hendrikus Visser For For Management 11 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 12 Ratify Auditors For For Management -------------------------------------------------------------------------------- ALEXION PHARMACEUTICALS, INC. Ticker: ALXN Security ID: 015351109 Meeting Date: MAY 07, 2012 Meeting Type: Annual Record Date: MAR 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Leonard Bell For For Management 1.2 Elect Director Max Link For For Management 1.3 Elect Director William R. Keller For For Management 1.4 Elect Director Joseph A. Madri For For Management 1.5 Elect Director Larry L. Mathis For For Management 1.6 Elect Director R. Douglas Norby For For Management 1.7 Elect Director Alvin S. Parven For For Management 1.8 Elect Director Andreas Rummelt For For Management 1.9 Elect Director Ann M. Veneman For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- AMERICAN TOWER CORPORATION Ticker: AMT Security ID: 029912201 Meeting Date: NOV 29, 2011 Meeting Type: Special Record Date: OCT 03, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reorganization Plan For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- AMERICAN TOWER CORPORATION Ticker: AMT Security ID: 03027X100 Meeting Date: JUN 19, 2012 Meeting Type: Annual Record Date: APR 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Raymond P. Dolan For For Management 2 Elect Director Ronald M. Dykes For For Management 3 Elect Director Carolyn F. Katz For For Management 4 Elect Director Gustavo Lara Cantu For For Management 5 Elect Director Joann A. Reed For For Management 6 Elect Director Pamela D.A. Reeve For For Management 7 Elect Director David E. Sharbutt For For Management 8 Elect Director James D. Taiclet, Jr. For For Management 9 Elect Director Samme L. Thompson For For Management 10 Ratify Auditors For For Management 11 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 12 Stock Retention/Holding Period Against For Shareholder -------------------------------------------------------------------------------- AMERISOURCEBERGEN CORPORATION Ticker: ABC Security ID: 03073E105 Meeting Date: MAR 01, 2012 Meeting Type: Annual Record Date: JAN 02, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Steven H. Collis For For Management 2 Elect Director Richard C. Gozon For For Management 3 Elect Director Kathleen W. Hyle For For Management 4 Elect Director Michael J. Long For For Management 5 Ratify Auditors For For Management 6 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- AMETEK, INC. Ticker: AME Security ID: 031100100 Meeting Date: MAY 01, 2012 Meeting Type: Annual Record Date: MAR 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James R. Malone For For Management 1.2 Elect Director Elizabeth R. Varet For For Management 1.3 Elect Director Dennis K. Williams For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- ARCH CAPITAL GROUP LTD. Ticker: ACGL Security ID: G0450A105 Meeting Date: MAY 09, 2012 Meeting Type: Annual Record Date: MAR 12, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Eric W. Doppstadt For For Management 1.2 Elect Director Constantine Iordanou For For Management 1.3 Elect Director James J. Meenaghan For For Management 1.4 Elect Director John M. Pasquesi For Withhold Management 2.1 Elect Director Anthony Asquith as For For Management Designated Company Director of Non-U.S. Subsidiaries 2.2 Elect Director Edgardo Balois as For For Management Designated Company Director of Non-U.S. Subsidiaries 2.3 Elect Director William E. Beveridge as For For Management Designated Company Director of Non-U.S. Subsidiaries 2.4 Elect Director Dennis R. Brand as For For Management Designated Company Director of Non-U.S. Subsidiaries 2.5 Elect Director Peter Calleo as For For Management Designated Company Director of Non-U.S. Subsidiaries 2.6 Elect Director Knud Christensen as For For Management Designated Company Director of Non-U.S. Subsidiaries 2.7 Elect Director Paul Cole as Designated For For Management Company Director of Non-U.S. Subsidiaries 2.8 Elect Director Graham B.R. Collis as For For Management Designated Company Director of Non-U.S. Subsidiaries 2.9 Elect Director William J. Cooney as For For Management Designated Company Director of Non-U.S. Subsidiaries 2.10 Elect Director Michael Feetham as For For Management Designated Company Director of Non-U.S. Subsidiaries 2.11 Elect Director Stephen Fogarty as For For Management Designated Company Director of Non-U.S. Subsidiaries 2.12 Elect Director E. Fullerton-Rome as For For Management Designated Company Director of Non-U.S. Subsidiaries 2.13 Elect Director Marc Grandisson as For For Management Designated Company Director of Non-U.S. Subsidiaries 2.14 Elect Director Michael A. Greene as For For Management Designated Company Director of Non-U.S. Subsidiaries 2.15 Elect Director John C.R. Hele as For For Management Designated Company Director of Non-U.S. Subsidiaries 2.16 Elect Director David W. Hipkin as For For Management Designated Company Director of Non-U.S. Subsidiaries 2.17 Elect Director W. Preston Hutchings as For For Management Designated Company Director of Non-U.S. Subsidiaries 2.18 Elect Director Constantine Iordanou as For For Management Designated Company Director of Non-U.S. Subsidiaries 2.19 Elect Director Wolbert H. Kamphuijs as For For Management Designated Company Director of Non-U.S. Subsidiaries 2.20 Elect Director Michael H. Kier as For For Management Designated Company Director of Non-U.S. Subsidiaries 2.21 Elect Director Lin Li-Williams as For For Management Designated Company Director of Non-U.S. Subsidiaries 2.22 Elect Director Mark D. Lyons as For For Management Designated Company Director of Non-U.S. Subsidiaries 2.23 Elect Director Adam Matteson as For For Management Designated Company Director of Non-U.S. Subsidiaries 2.24 Elect Director David McElroy as For For Management Designated Company Director of Non-U.S. Subsidiaries 2.25 Elect Director Rommel Mercado as For For Management Designated Company Director of Non-U.S. Subsidiaries 2.26 Elect Director Martin J. Nilsen as For For Management Designated Company Director of Non-U.S. Subsidiaries 2.27 Elect Director Mark Nolan as For For Management Designated Company Director of Non-U.S. Subsidiaries 2.28 Elect Director Nicolas Papadopoulo as For For Management Designated Company Director of Non-U.S. Subsidiaries 2.29 Elect Director Elisabeth Quinn as For For Management Designated Company Director of Non-U.S. Subsidiaries 2.30 Elect Director Maamoun Rajeh as For For Management Designated Company Director of Non-U.S. Subsidiaries 2.31 Elect Director John F. Rathgeber as For For Management Designated Company Director of Non-U.S. Subsidiaries 2.32 Elect Director Andrew Rippert as For For Management Designated Company Director of Non-U.S. Subsidiaries 2.33 Elect Director Paul S. Robotham as For For Management Designated Company Director of Non-U.S. Subsidiaries 2.34 Elect Director Carla Santamaria-Sena For For Management as Designated Company Director of Non-U.S. Subsidiaries 2.35 Elect Director Scott Schenker as For For Management Designated Company Director of Non-U.S. Subsidiaries 2.36 Elect Director Soren Scheuer as For For Management Designated Company Director of Non-U.S. Subsidiaries 2.37 Elect Director Budhi Singh as For For Management Designated Company Director of Non-U.S. Subsidiaries 2.38 Elect Director Helmut Sohler as For For Management Designated Company Director of Non-U.S. Subsidiaries 2.39 Elect Director Iwan van Munster as For For Management Designated Company Director of Non-U.S. Subsidiaries 2.40 Elect Director Angus Watson as For For Management Designated Company Director of Non-U.S. Subsidiaries 2.41 Elect Director James R. Weatherstone For For Management as Designated Company Director of Non-U.S. Subsidiaries 3 Approve Arch Capital Group LTD. 2012 For For Management Long Term Incentive and Share Award Plan 4 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 5 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- ASCENA RETAIL GROUP, INC. Ticker: ASNA Security ID: 04351G101 Meeting Date: DEC 07, 2011 Meeting Type: Annual Record Date: OCT 10, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David R. Jaffe For For Management 1.2 Elect Director Klaus Eppler For For Management 1.3 Elect Director Kate Buggeln For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- AUTODESK, INC. Ticker: ADSK Security ID: 052769106 Meeting Date: JUN 07, 2012 Meeting Type: Annual Record Date: APR 10, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Carl Bass For For Management 2 Elect Director Crawford W. Beveridge For For Management 3 Elect Director J. Hallam Dawson For For Management 4 Elect Director Per-Kristian Halvorsen For For Management 5 Elect Director Mary T. McDowell For For Management 6 Elect Director Lorrie M. Norrington For For Management 7 Elect Director Charles J. Robel For For Management 8 Elect Director Stacy J. Smith For For Management 9 Elect Director Steven M. West For For Management 10 Ratify Auditors For For Management 11 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- BED BATH & BEYOND INC. Ticker: BBBY Security ID: 075896100 Meeting Date: JUN 22, 2012 Meeting Type: Annual Record Date: MAY 04, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Warren Eisenberg For For Management 2 Elect Director Leonard Feinstein For For Management 3 Elect Director Steven H. Temares For For Management 4 Elect Director Dean S. Adler For For Management 5 Elect Director Stanley F. Barshay For For Management 6 Elect Director Klaus Eppler For For Management 7 Elect Director Patrick R. Gaston For For Management 8 Elect Director Jordan Heller For For Management 9 Elect Director Victoria A. Morrison For For Management 10 Ratify Auditors For For Management 11 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 12 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- BMC SOFTWARE, INC. Ticker: BMC Security ID: 055921100 Meeting Date: JUL 21, 2011 Meeting Type: Annual Record Date: MAY 25, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Robert E. Beauchamp For For Management 2 Elect Director Jon E. Barfield For For Management 3 Elect Director Gary L. Bloom For For Management 4 Elect Director Meldon K. Gafner For For Management 5 Elect Director Mark J. Hawkins For For Management 6 Elect Director Stephan A. James For For Management 7 Elect Director P. Thomas Jenkins For For Management 8 Elect Director Louis J. Lavigne, Jr. For For Management 9 Elect Director Kathleen A. O Neil For For Management 10 Elect Director Tom C. Tinsley For For Management 11 Amend Omnibus Stock Plan For For Management 12 Ratify Auditors For For Management 13 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 14 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- BORGWARNER INC. Ticker: BWA Security ID: 099724106 Meeting Date: APR 25, 2012 Meeting Type: Annual Record Date: MAR 01, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Phyllis O. Bonanno For For Management 2 Elect Director Alexis P. Michas For For Management 3 Elect Director Richard O. Schaum For For Management 4 Elect Director Thomas T. Stallkamp For For Management 5 Ratify Auditors For For Management 6 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 7 Adopt Majority Voting for Uncontested For For Management Election of Directors -------------------------------------------------------------------------------- BRUNSWICK CORPORATION Ticker: BC Security ID: 117043109 Meeting Date: MAY 02, 2012 Meeting Type: Annual Record Date: MAR 05, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Anne E. Belec For For Management 2 Elect Director Manuel A. Fernandez For For Management 3 Elect Director J. Steven Whisler For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- CALAMOS ASSET MANAGEMENT, INC. Ticker: CLMS Security ID: 12811R104 Meeting Date: JUL 21, 2011 Meeting Type: Annual Record Date: JUN 13, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director G. Bradford Bulkley For For Management 1.2 Elect Director Mitchell S. Feiger For For Management 1.3 Elect Director Richard W. Gilbert For For Management 1.4 Elect Director Arthur L. Knight For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- CAPITAL ONE FINANCIAL CORPORATION Ticker: COF Security ID: 14040H105 Meeting Date: MAY 08, 2012 Meeting Type: Annual Record Date: MAR 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Richard D. Fairbank For For Management 2 Elect Director Peter E. Raskind For For Management 3 Elect Director Bradford H. Warner For For Management 4 Ratify Auditors For For Management 5 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 6 Amend Nonqualified Employee Stock For For Management Purchase Plan -------------------------------------------------------------------------------- CENTERPOINT ENERGY, INC. Ticker: CNP Security ID: 15189T107 Meeting Date: APR 26, 2012 Meeting Type: Annual Record Date: FEB 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Donald R. Campbell For For Management 2 Elect Director Milton Carroll For For Management 3 Elect Director O. Holcombe Crosswell For For Management 4 Elect Director Michael P. Johnson For For Management 5 Elect Director Janiece M. Longoria For For Management 6 Elect Director David M. McClanahan For For Management 7 Elect Director Susan O. Rheney For For Management 8 Elect Director R. A. Walker For For Management 9 Elect Director Peter S. Wareing For For Management 10 Elect Director Sherman M. Wolff For For Management 11 Ratify Auditors For For Management 12 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- CINEMARK HOLDINGS, INC. Ticker: CNK Security ID: 17243V102 Meeting Date: MAY 10, 2012 Meeting Type: Annual Record Date: MAR 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Vahe A. Dombalagian For For Management 1.2 Elect Director Peter R. Ezersky For For Management 1.3 Elect Director Carlos M. Sepulveda For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- CMS ENERGY CORPORATION Ticker: CMS Security ID: 125896100 Meeting Date: MAY 18, 2012 Meeting Type: Annual Record Date: MAR 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Merribel S. Ayres For For Management 2 Elect Director Jon E. Barfield For For Management 3 Elect Director Stephen E. Ewing For For Management 4 Elect Director Richard M. Gabrys For For Management 5 Elect Director David W. Joos For For Management 6 Elect Director Philip R. Lochner, Jr. For For Management 7 Elect Director Michael T. Monahan For For Management 8 Elect Director John G. Russell For For Management 9 Elect Director Kenneth L. Way For For Management 10 Elect Director John B. Yasinsky For For Management 11 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 12 Ratify Auditors For For Management -------------------------------------------------------------------------------- CNO FINANCIAL GROUP, INC. Ticker: CNO Security ID: 12621E103 Meeting Date: MAY 09, 2012 Meeting Type: Annual Record Date: MAR 12, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Edward J. Bonach For For Management 2 Elect Director Ellyn L. Brown For For Management 3 Elect Director Robert C. Greving For For Management 4 Elect Director R. Keith Long For For Management 5 Elect Director Charles W. Murphy For For Management 6 Elect Director Neal C. Schneider For For Management 7 Elect Director Frederick J. Sievert For For Management 8 Elect Director Michael T. Tokarz For For Management 9 Elect Director John G. Turner For For Management 10 Amend NOL Rights Plan (NOL Pill) For For Management 11 Ratify Auditors For For Management 12 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- COINSTAR, INC. Ticker: CSTR Security ID: 19259P300 Meeting Date: JUN 07, 2012 Meeting Type: Annual Record Date: APR 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Paul D. Davis For For Management 2 Elect Director Nelson C. Chan For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- CONCHO RESOURCES INC. Ticker: CXO Security ID: 20605P101 Meeting Date: JUN 07, 2012 Meeting Type: Annual Record Date: APR 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steven L. Beal For For Management 1.2 Elect Director Tucker S. Bridwell For For Management 1.3 Elect Director Mark B. Puckett For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- CORE LABORATORIES N.V. Ticker: CLB Security ID: N22717107 Meeting Date: MAY 16, 2012 Meeting Type: Annual Record Date: APR 18, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard L. Bergmark For For Management 1.2 Elect Director Margaret Ann van Kempen For For Management 2 Ratify PricewaterhouseCoopers as For For Management Auditors 3a Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3b Advisory Vote on Say on Pay Frequency Three One Year Management Years 4 Approve Financial Statements and For For Management Statutory Reports 5 Approve Cancellation of Repurchased For For Management Shares 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Grant Board Authority to Issue For For Management Ordinary and Preference Shares Up To 20 Percent of Issued Capital 8 Authorize Board to Exclude Preemptive For For Management Rights from Issuance under Item 7 9 Approval of Amendments to the For For Management Company's Articles of Association -------------------------------------------------------------------------------- CROWN CASTLE INTERNATIONAL CORP. Ticker: CCI Security ID: 228227104 Meeting Date: MAY 24, 2012 Meeting Type: Annual Record Date: MAR 26, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Cindy Christy For For Management 1.2 Elect Director Ari Q. Fitzgerald For For Management 1.3 Elect Director Robert E. Garrison, II For For Management 1.4 Elect Director John P. Kelly For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- CUBESMART Ticker: CUBE Security ID: 229663109 Meeting Date: MAY 30, 2012 Meeting Type: Annual Record Date: MAR 15, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William M. For For Management Diefenderfer, III 1.2 Elect Director Piero Bussani For For Management 1.3 Elect Director Dean Jernigan For For Management 1.4 Elect Director Marianne M. Keler For For Management 1.5 Elect Director David J. LaRue For For Management 1.6 Elect Director John F. Remondi For For Management 1.7 Elect Director Jeffrey F. Rogatz For For Management 1.8 Elect Director John W. Fain For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- DIGITAL REALTY TRUST, INC. Ticker: DLR Security ID: 253868103 Meeting Date: APR 23, 2012 Meeting Type: Annual Record Date: MAR 05, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Michael F. Foust For For Management 2 Elect Director Laurence A. Chapman For For Management 3 Elect Director Kathleen Earley For For Management 4 Elect Director Ruann F. Ernst, Ph.D. For For Management 5 Elect Director Dennis E. Singleton For For Management 6 Elect Director Robert H. Zerbst For For Management 7 Ratify Auditors For For Management 8 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- DISCOVER FINANCIAL SERVICES Ticker: DFS Security ID: 254709108 Meeting Date: APR 18, 2012 Meeting Type: Annual Record Date: FEB 21, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Jeffrey S. Aronin For For Management 2 Elect Director Mary K. Bush For For Management 3 Elect Director Gregory C. Case For For Management 4 Elect Director Robert M. Devlin For For Management 5 Elect Director Cynthia A. Glassman For For Management 6 Elect Director Richard H. Lenny For For Management 7 Elect Director Thomas G. Maheras For For Management 8 Elect Director Michael H. Moskow For For Management 9 Elect Director David W. Nelms For For Management 10 Elect Director E. Follin Smith For For Management 11 Elect Director Lawrence A.Weinbach For For Management 12 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 13 Ratify Auditors For For Management -------------------------------------------------------------------------------- DOLLAR TREE, INC. Ticker: DLTR Security ID: 256746108 Meeting Date: JUN 14, 2012 Meeting Type: Annual Record Date: APR 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Arnold S. Barron For For Management 1.2 Elect Director Macon F. Brock, Jr. For For Management 1.3 Elect Director Mary Anne Citrino For For Management 1.4 Elect Director J. Douglas Perry For For Management 1.5 Elect Director Thomas A. Saunders, III For For Management 1.6 Elect Director Thomas E. Whiddon For For Management 1.7 Elect Director Carl P. Zeithaml For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- DOVER CORPORATION Ticker: DOV Security ID: 260003108 Meeting Date: MAY 03, 2012 Meeting Type: Annual Record Date: MAR 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director David H. Benson For For Management 2 Elect Director Robert W. Cremin For For Management 3 Elect Director Jean-Pierre M. Ergas For For Management 4 Elect Director Peter T. Francis For For Management 5 Elect Director Kristiane C. Graham For For Management 6 Elect Director Robert A. Livingston For For Management 7 Elect Director Richard K. Lochridge For For Management 8 Elect Director Bernard G. Rethore For For Management 9 Elect Director Michael B. Stubbs For For Management 10 Elect Director Stephen M. Todd For For Management 11 Elect Director Stephen K. Wagner For For Management 12 Elect Director Mary A. Winston For For Management 13 Approve Omnibus Stock Plan For For Management 14 Ratify Auditors For For Management 15 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- ECOLAB INC. Ticker: ECL Security ID: 278865100 Meeting Date: MAY 03, 2012 Meeting Type: Annual Record Date: MAR 06, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Leslie S. Biller For For Management 2 Elect Director Jerry A. Grundhofer For For Management 3 Elect Director Michael Larson For For Management 4 Elect Director Victoria J. Reich For For Management 5 Elect Director John J. Zillmer For For Management 6 Ratify Auditors For For Management 7 Eliminate Supermajority Vote For For Management Requirement 8 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 9 Adopt Proxy Statement Reporting on Against Against Shareholder Political Contributions and Advisory Vote 10 Submit Shareholder Rights Plan (Poison Against For Shareholder Pill) to Shareholder Vote -------------------------------------------------------------------------------- EL PASO ELECTRIC COMPANY Ticker: EE Security ID: 283677854 Meeting Date: MAY 31, 2012 Meeting Type: Annual Record Date: APR 02, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James W. Harris For For Management 1.2 Elect Director Stephen N. Wertheimer For For Management 1.3 Elect Director Charles A. Yamarone For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- F5 NETWORKS, INC. Ticker: FFIV Security ID: 315616102 Meeting Date: MAR 15, 2012 Meeting Type: Annual Record Date: JAN 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Jonathan Chadwick For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Declassify the Board of Directors Against For Shareholder -------------------------------------------------------------------------------- FIFTH THIRD BANCORP Ticker: FITB Security ID: 316773100 Meeting Date: APR 17, 2012 Meeting Type: Annual Record Date: FEB 29, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Darryl F. Allen For For Management 1.2 Elect Director B. Evan Bayh, III For For Management 1.3 Elect Director Ulysses L. Bridgeman, For For Management Jr. 1.4 Elect Director Emerson L. Brumback For For Management 1.5 Elect Director James P. Hackett For For Management 1.6 Elect Director Gary R. Heminger For For Management 1.7 Elect Director Jewell D. Hoover For For Management 1.8 Elect Director William M. Isaac For For Management 1.9 Elect Director Kevin T. Kabat For For Management 1.10 Elect Director Mitchel D. Livingston For For Management 1.11 Elect Director Michael B. McCallister For For Management 1.12 Elect Director Hendrik G. Meijer For For Management 1.13 Elect Director John J. Schiff, Jr. For For Management 1.14 Elect Director Marsha C. Williams For For Management 2 Ratify Auditors For For Management 3 Adopt Majority Voting for Uncontested For For Management Election of Directors 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- FOOT LOCKER, INC. Ticker: FL Security ID: 344849104 Meeting Date: MAY 16, 2012 Meeting Type: Annual Record Date: MAR 19, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alan D. Feldman For For Management 1.2 Elect Director Jarobin Gilbert, Jr. For For Management 1.3 Elect Director David Y. Schwartz For For Management 2 Ratify Auditors For For Management 3 Amend Executive Incentive Bonus Plan For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- GARDNER DENVER, INC. Ticker: GDI Security ID: 365558105 Meeting Date: MAY 01, 2012 Meeting Type: Annual Record Date: MAR 02, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael C. Arnold For For Management 1.2 Elect Director Barry L. Pennypacker For For Management 1.3 Elect Director Richard L. Thompson For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- GENERAL CABLE CORPORATION Ticker: BGC Security ID: 369300108 Meeting Date: MAY 10, 2012 Meeting Type: Annual Record Date: MAR 12, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gregory B. Kenny For For Management 1.2 Elect Director Gregory E. Lawton For For Management 1.3 Elect Director Charles G. McClure, Jr. For For Management 1.4 Elect Director Craig P. Omtvedt For For Management 1.5 Elect Director Patrick M. Prevost For For Management 1.6 Elect Director Robert L. Smialek For For Management 1.7 Elect Director John E. Welsh, III For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- HUMANA INC. Ticker: HUM Security ID: 444859102 Meeting Date: APR 26, 2012 Meeting Type: Annual Record Date: FEB 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Frank A. D'Amelio For For Management 2 Elect Director W. Roy Dunbar For For Management 3 Elect Director Kurt J. Hilzinger For For Management 4 Elect Director David A. Jones, Jr. For For Management 5 Elect Director Michael B. McCallister For For Management 6 Elect Director William J. McDonald For For Management 7 Elect Director William E. Mitchell For For Management 8 Elect Director David B. Nash For For Management 9 Elect Director James J. O'Brien For For Management 10 Elect Director Marissa T. Peterson For For Management 11 Ratify Auditors For For Management 12 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- INGERSOLL-RAND PLC Ticker: IR Security ID: G47791101 Meeting Date: JUN 07, 2012 Meeting Type: Annual Record Date: APR 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Ann C. Berzin For For Management 2 Elect Director John Bruton For For Management 3 Elect Director Jared L. Cohon For For Management 4 Elect Director Gary D. Forsee For For Management 5 Elect Director Peter C. Godsoe For For Management 6 Elect Director Edward E. Hagenlocker For For Management 7 Elect Director Constance J. Horner For For Management 8 Elect Director Michael W. Lamach For For Management 9 Elect Director Theodore E. Martin For For Management 10 Elect Director Richard J. Swift For For Management 11 Elect Director Tony L. White For For Management 12 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 13 Ratify Auditors For For Management -------------------------------------------------------------------------------- INTERNATIONAL GAME TECHNOLOGY Ticker: IGT Security ID: 459902102 Meeting Date: MAR 05, 2012 Meeting Type: Annual Record Date: JAN 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paget L. Alves For For Management 1.2 Elect Director Janice Chaffin For For Management 1.3 Elect Director Greg Creed For For Management 1.4 Elect Director Patti S. Hart For For Management 1.5 Elect Director Robert J. Miller For For Management 1.6 Elect Director David E. Roberson For For Management 1.7 Elect Director Vincent L. Sadusky For For Management 1.8 Elect Director Philip G. Satre For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- JARDEN CORPORATION Ticker: JAH Security ID: 471109108 Meeting Date: MAY 17, 2012 Meeting Type: Annual Record Date: MAR 26, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Martin E. Franklin For For Management 1.2 Elect Director James E. Lillie For For Management 1.3 Elect Director Michael S. Gross For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- KNIGHT CAPITAL GROUP, INC. Ticker: KCG Security ID: 499005106 Meeting Date: MAY 09, 2012 Meeting Type: Annual Record Date: APR 02, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director William L. Bolster For For Management 2 Elect Director Thomas M. Joyce For For Management 3 Elect Director James W. Lewis For For Management 4 Elect Director James T. Milde For For Management 5 Elect Director Christopher C. Quick For For Management 6 Elect Director Daniel F. Schmitt For For Management 7 Elect Director Laurie M. Shahon For For Management 8 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 9 Ratify Auditors For For Management 10 Amend Bylaws -- Call Special Meetings Against Against Shareholder -------------------------------------------------------------------------------- LINCOLN NATIONAL CORPORATION Ticker: LNC Security ID: 534187109 Meeting Date: MAY 24, 2012 Meeting Type: Annual Record Date: MAR 19, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director George W. Henderson, III For For Management 2 Elect Director Eric G. Johnson For For Management 3 Elect Director M. Leanne Lachman For For Management 4 Elect Director Isaiah Tidwell For For Management 5 Ratify Auditors For For Management 6 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- MACY'S, INC. Ticker: M Security ID: 55616P104 Meeting Date: MAY 18, 2012 Meeting Type: Annual Record Date: MAR 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Stephen F. Bollenbach For For Management 2 Elect Director Deirdre P. Connelly For For Management 3 Elect Director Meyer Feldberg For For Management 4 Elect Director Sara Levinson For For Management 5 Elect Director Terry J. Lundgren For For Management 6 Elect Director Joseph Neubauer For For Management 7 Elect Director Joyce M. Roche For For Management 8 Elect Director Paul C. Varga For For Management 9 Elect Director Craig E. Weatherup For For Management 10 Elect Director Marna C. Whittington For For Management 11 Ratify Auditors For For Management 12 Approve Executive Incentive Bonus Plan For For Management 13 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 14 Phase Out Sale of Raccoon Dog Fur Against Against Shareholder Products -------------------------------------------------------------------------------- MINERALS TECHNOLOGIES INC. Ticker: MTX Security ID: 603158106 Meeting Date: MAY 16, 2012 Meeting Type: Annual Record Date: MAR 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert L. Clark For For Management 1.2 Elect Director Michael F. Pasquale For For Management 1.3 Elect Director Marc E. Robinson For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- MONSTER BEVERAGE CORPORATION Ticker: MNST Security ID: 611740101 Meeting Date: JUN 08, 2012 Meeting Type: Annual Record Date: APR 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Rodney C. Sacks For For Management 1.2 Elect Director Hilton H. Schlosberg For For Management 1.3 Elect Director Norman C. Epstein For For Management 1.4 Elect Director Benjamin M. Polk For For Management 1.5 Elect Director Sydney Selati For For Management 1.6 Elect Director Harold C. Taber, Jr. For For Management 1.7 Elect Director Mark S. Vidergauz For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- NATIONAL RETAIL PROPERTIES, INC. Ticker: NNN Security ID: 637417106 Meeting Date: MAY 24, 2012 Meeting Type: Annual Record Date: MAR 26, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Don DeFosset For For Management 1.2 Elect Director David M. Fick For For Management 1.3 Elect Director Edward J. Fritsch For For Management 1.4 Elect Director Kevin B. Habicht For For Management 1.5 Elect Director Richard B. Jennings For For Management 1.6 Elect Director Ted B. Lanier For For Management 1.7 Elect Director Robert C. Legler For For Management 1.8 Elect Director Craig Macnab For For Management 1.9 Elect Director Robert Martinez For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Increase Authorized Common Stock For For Management 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- OGE ENERGY CORP. Ticker: OGE Security ID: 670837103 Meeting Date: MAY 17, 2012 Meeting Type: Annual Record Date: MAR 19, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Wayne H. Brunetti For For Management 1.2 Elect Director John D. Groendyke For For Management 1.3 Elect Director Kirk Humphreys For For Management 1.4 Elect Director Robert Kelley For For Management 1.5 Elect Director Robert O. Lorenz For For Management 1.6 Elect Director Judy R. McReynolds For For Management 1.7 Elect Director Leroy C. Richie For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Reduce Supermajority Vote Requirement Against For Shareholder -------------------------------------------------------------------------------- PACKAGING CORPORATION OF AMERICA Ticker: PKG Security ID: 695156109 Meeting Date: MAY 08, 2012 Meeting Type: Annual Record Date: MAR 12, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Cheryl K. Beebe For For Management 1.2 Elect Director Hasan Jameel For For Management 1.3 Elect Director Mark W. Kowlzan For For Management 1.4 Elect Director Robert C. Lyons For For Management 1.5 Elect Director Samuel M. Mencoff For For Management 1.6 Elect Director Roger B. Porter For For Management 1.7 Elect Director Thomas S. Souleles For For Management 1.8 Elect Director Paul T. Stecko For For Management 1.9 Elect Director James D. Woodrum For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- PARKER DRILLING COMPANY Ticker: PKD Security ID: 701081101 Meeting Date: APR 26, 2012 Meeting Type: Annual Record Date: MAR 05, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director R. Rudolph Reinfrank For For Management 1.2 Elect Director Robert W. Goldman For For Management 1.3 Elect Director Richard D. Paterson For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- PINNACLE WEST CAPITAL CORPORATION Ticker: PNW Security ID: 723484101 Meeting Date: MAY 16, 2012 Meeting Type: Annual Record Date: MAR 08, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edward N. Basha, Jr. For For Management 1.2 Elect Director Donald E. Brandt For For Management 1.3 Elect Director Susan Clark-Johnson For For Management 1.4 Elect Director Denis A. Cortese For For Management 1.5 Elect Director Michael L. Gallagher For For Management 1.6 Elect Director Roy A. Herberger, Jr. For For Management 1.7 Elect Director Dale E. Klein For For Management 1.8 Elect Director Humberto S. Lopez For For Management 1.9 Elect Director Kathryn L. Munro For For Management 1.10 Elect Director Bruce J. Nordstrom For For Management 2 Approve Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- PIONEER NATURAL RESOURCES COMPANY Ticker: PXD Security ID: 723787107 Meeting Date: MAY 17, 2012 Meeting Type: Annual Record Date: MAR 22, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Thomas D. Arthur For For Management 2 Elect Director Andrew F. Cates For For Management 3 Elect Director Scott J. Reiman For For Management 4 Elect Director Scott D. Sheffield For For Management 5 Declassify the Board of Directors For For Management 6 Amend Qualified Employee Stock For For Management Purchase Plan 7 Ratify Auditors For For Management 8 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 9 Require Independent Board Chairman Against Against Shareholder -------------------------------------------------------------------------------- PLANTRONICS, INC. Ticker: PLT Security ID: 727493108 Meeting Date: AUG 05, 2011 Meeting Type: Annual Record Date: JUN 06, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Marv Tseu For For Management 1.2 Elect Director Ken Kannappan For For Management 1.3 Elect Director Brian Dexheimer For For Management 1.4 Elect Director Gregg Hammann For For Management 1.5 Elect Director John Hart For For Management 1.6 Elect Director Marshall Mohr For For Management 1.7 Elect Director Roger Wery For For Management 2 Amend Omnibus Stock Plan For For Management 3 Amend Executive Incentive Bonus Plan For For Management 4 Ratify Auditors For For Management 5 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 6 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- POLARIS INDUSTRIES INC. Ticker: PII Security ID: 731068102 Meeting Date: APR 26, 2012 Meeting Type: Annual Record Date: FEB 29, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Annette K. Clayton For For Management 1.2 Elect Director Gregory R. Palen For For Management 1.3 Elect Director John P. Wiehoff For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- POLYCOM, INC. Ticker: PLCM Security ID: 73172K104 Meeting Date: MAY 24, 2012 Meeting Type: Annual Record Date: MAR 30, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Directror Andrew M. Miller For For Management 2 Elect Director Betsy S. Atkins For For Management 3 Elect Director David G. DeWalt For For Management 4 Elect Director John A. Kelley, Jr. For For Management 5 Elect Director D. Scott Mercer For For Management 6 Elect Director William A. Owens For For Management 7 Elect Director Kevin T. Parker For For Management 8 Amend Executive Incentive Bonus Plan For For Management 9 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 10 Ratify Auditors For For Management -------------------------------------------------------------------------------- PPG INDUSTRIES, INC. Ticker: PPG Security ID: 693506107 Meeting Date: APR 19, 2012 Meeting Type: Annual Record Date: FEB 17, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles E. Bunch For For Management 1.2 Elect Director Robert Ripp For For Management 1.3 Elect Director Thomas J. Usher For For Management 1.4 Elect Director David R. Whitwam For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Declassify the Board of Directors For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- PRECISION CASTPARTS CORP. Ticker: PCP Security ID: 740189105 Meeting Date: AUG 16, 2011 Meeting Type: Annual Record Date: JUN 14, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Don R. Graber For For Management 1.2 Elect Director Lester L. Lyles For For Management 1.3 Elect Director Timothy A. Wicks For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- PRUDENTIAL FINANCIAL, INC. Ticker: PRU Security ID: 744320102 Meeting Date: MAY 08, 2012 Meeting Type: Annual Record Date: MAR 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Thomas J. Baltimore, Jr. For Against Management 2 Elect Director Gordon M. Bethune For For Management 3 Elect Director Gaston Caperton For For Management 4 Elect Director Gilbert F. Casellas For For Management 5 Elect Director James G. Cullen For For Management 6 Elect Director William H. Gray, III For For Management 7 Elect Director Mark B. Grier For For Management 8 Elect Director Constance J. Horner For For Management 9 Elect Director Martina Hund-Mejean For For Management 10 Elect Director Karl J. Krapek For For Management 11 Elect Director Chrisitne A. Poon For For Management 12 Elect Director John R. Strangfeld For For Management 13 Elect Director James A. Unruh For For Management 14 Ratify Auditors For For Management 15 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 16 Eliminate Supermajority Voting For For Management Provisions 17 Require Independent Board Chairman Against Against Shareholder -------------------------------------------------------------------------------- PS BUSINESS PARKS, INC. Ticker: PSB Security ID: 69360J107 Meeting Date: APR 30, 2012 Meeting Type: Annual Record Date: MAR 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ronald L. Havner, Jr. For For Management 1.2 Elect Director Joseph D. Russell, Jr. For For Management 1.3 Elect Director Jennifer Holden Dunbar For For Management 1.4 Elect Director James H. Kropp For For Management 1.5 Elect Director Sara Grootwassink Lewis For For Management 1.6 Elect Director Michael V. McGee For For Management 1.7 Elect Director Gary E. Pruitt For For Management 1.8 Elect Director Peter Schultz For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- RED HAT, INC. Ticker: RHT Security ID: 756577102 Meeting Date: AUG 11, 2011 Meeting Type: Annual Record Date: JUN 15, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Sohaib Abbasi For For Management 2 Elect Director Narendra K. Gupta For For Management 3 Elect Director William S. Kaiser For For Management 4 Elect Director James M. Whitehurst For For Management 5 Ratify Auditors For For Management 6 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 7 Advisory Vote on Say on Pay Frequency One Year One Year Management 8 Approve Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- ROPER INDUSTRIES, INC. Ticker: ROP Security ID: 776696106 Meeting Date: JUN 04, 2012 Meeting Type: Annual Record Date: APR 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert D. Johnson For For Management 1.2 Elect Director Robert E. Knowling, Jr. For For Management 1.3 Elect Director Wilbur J. Prezzano For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- SLM CORPORATION Ticker: SLM Security ID: 78442P106 Meeting Date: MAY 24, 2012 Meeting Type: Annual Record Date: MAR 26, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Ann Torre Bates For For Management 2 Elect Director W.m. Diefenderfer III For For Management 3 Elect Director Diane Suitt Gilleland For For Management 4 Elect Director Earl A. Goode For For Management 5 Elect Director Ronald F. Hunt For For Management 6 Elect Director Albert L. Lord For For Management 7 Elect Director Barry A. Munitz For For Management 8 Elect Director Howard H. Newman For For Management 9 Elect Director A. Alexander Porter, Jr. For For Management 10 Elect Director Frank C. Puleo For For Management 11 Elect Director Wolfgang Schoellkopf For For Management 12 Elect Director Steven L. Shapiro For For Management 13 Elect Director J. Terry Strange For For Management 14 Elect Director Anthony P. Terracciano For For Management 15 Elect Director Barry L. Williams For For Management 16 Approve Omnibus Stock Plan For For Management 17 Amend Nonqualified Employee Stock For For Management Purchase Plan 18 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 19 Ratify Auditors For For Management -------------------------------------------------------------------------------- SM ENERGY COMPANY Ticker: SM Security ID: 78454L100 Meeting Date: MAY 23, 2012 Meeting Type: Annual Record Date: MAR 26, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Barbara M. Baumann For For Management 2 Elect Director Anthony J. Best For For Management 3 Elect Director Larry W. Bickle For For Management 4 Elect Director Stephen R. Brand For For Management 5 Elect Director William J. Gardiner For For Management 6 Elect Director Julio M. Quintana For For Management 7 Elect Director John M. Seidl For For Management 8 Elect Director William D. Sullivan For For Management 9 Ratify Auditors For For Management 10 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- STAPLES, INC. Ticker: SPLS Security ID: 855030102 Meeting Date: JUN 04, 2012 Meeting Type: Annual Record Date: APR 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Basil L. Anderson For For Management 2 Elect Director Arthur M. Blank For For Management 3 Elect Director Drew G. Faust For For Management 4 Elect Director Justin King For For Management 5 Elect Director Carol Meyrowitz For For Management 6 Elect Director Rowland T. Moriarty For For Management 7 Elect Director Robert C. Nakasone For For Management 8 Elect Director Ronald L. Sargent For For Management 9 Elect Director Elizabeth A. Smith For For Management 10 Elect Director Robert E. Sulentic For For Management 11 Elect Director Vijay Vishwanath For For Management 12 Elect Director Paul F. Walsh For For Management 13 Provide Right to Act by Written Consent For For Management 14 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 15 Amend Executive Incentive Bonus Plan For For Management 16 Amend Executive Incentive Bonus Plan For For Management 17 Approve Qualified Employee Stock For For Management Purchase Plan 18 Ratify Auditors For For Management 19 Stock Retention/Holding Period Against For Shareholder -------------------------------------------------------------------------------- THE ESTEE LAUDER COMPANIES INC. Ticker: EL Security ID: 518439104 Meeting Date: NOV 11, 2011 Meeting Type: Annual Record Date: SEP 15, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charlene Barshefsky For For Management 1.2 Elect Director Wei Sun Christianson For For Management 1.3 Elect Director Fabrizio Freda For For Management 1.4 Elect Director Jane Lauder For For Management 1.5 Elect Director Leonard A. Lauder For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- THE WILLIAMS COMPANIES, INC. Ticker: WMB Security ID: 969457100 Meeting Date: MAY 17, 2012 Meeting Type: Annual Record Date: MAR 26, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Alan S. Armstrong For For Management 2 Elect Director Joseph R. Cleveland For For Management 3 Elect Director Irl F. Engelhardt For For Management 4 Elect Director John A. Hagg For For Management 5 Elect Director Juanita H. Hinshaw For For Management 6 Elect Director Frank T. Macinnis For For Management 7 Elect Director Steven W. Nance For For Management 8 Elect Director Murray D. Smith For For Management 9 Elect Director Janice D. Stoney For For Management 10 Elect Director Laura A. Sugg For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- UNUM GROUP Ticker: UNM Security ID: 91529Y106 Meeting Date: MAY 24, 2012 Meeting Type: Annual Record Date: MAR 26, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Pamela H. Godwin For For Management 2 Elect Director Thomas Kinser For For Management 3 Elect Director A.S. MacMillan, Jr. For For Management 4 Elect Director Edward J. Muhl For For Management 5 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 6 Approve Omnibus Stock Plan For Against Management 7 Ratify Auditors For For Management -------------------------------------------------------------------------------- VERIFONE SYSTEMS, INC. Ticker: PAY Security ID: 92342Y109 Meeting Date: JUN 27, 2012 Meeting Type: Annual Record Date: MAY 04, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert W. Alspaugh For For Management 1.2 Elect Director Douglas G. Bergeron For For Management 1.3 Elect Director Dr. Leslie G. Denend For For Management 1.4 Elect Director Alex W. Hart For For Management 1.5 Elect Director Robert B. Henske For For Management 1.6 Elect Director Richard A. McGinn For For Management 1.7 Elect Director Eitan Raff For For Management 1.8 Elect Director Jeffrey E. Stiefler For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- VERISK ANALYTICS, INC. Ticker: VRSK Security ID: 92345Y106 Meeting Date: MAY 16, 2012 Meeting Type: Annual Record Date: MAR 19, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J. Hyatt Brown For For Management 1.2 Elect Director Glen A. Dell For For Management 1.3 Elect Director Samuel G. Liss For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve Qualified Employee Stock For For Management Purchase Plan 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- WEBSTER FINANCIAL CORPORATION Ticker: WBS Security ID: 947890109 Meeting Date: APR 26, 2012 Meeting Type: Annual Record Date: FEB 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert A. Finkenzeller For For Management 1.2 Elect Director Laurence C. Morse For For Management 1.3 Elect Director Mark Pettie For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Declassify the Board of Directors For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- WESTAR ENERGY, INC. Ticker: WR Security ID: 95709T100 Meeting Date: MAY 17, 2012 Meeting Type: Annual Record Date: MAR 19, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles Q. Chandler, IV For For Management 1.2 Elect Director R.A. Edwards, III For For Management 1.3 Elect Director Sandra A.J. Lawrence For For Management 1.4 Elect Director Michael F. Morrissey For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management ========================== Nuveen Mid Cap Value Fund =========================== ACE LIMITED Ticker: ACE Security ID: H0023R105 Meeting Date: JAN 09, 2012 Meeting Type: Special Record Date: NOV 30, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Dividend Distribution from For For Management Legal Reserves -------------------------------------------------------------------------------- AGCO CORPORATION Ticker: AGCO Security ID: 001084102 Meeting Date: APR 26, 2012 Meeting Type: Annual Record Date: MAR 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director P. George Benson For For Management 2 Elect Director Wolfgang Deml For For Management 3 Elect Director Luiz F. Furlan For For Management 4 Elect Director Gerald B. Johanneson For For Management 5 Elect Director George E. Minnich For For Management 6 Elect Director Martin H. Richenhagen For For Management 7 Elect Director Gerald L. Shaheen For For Management 8 Elect Director Mallika Srinivasan For For Management 9 Elect Director Daniel C. Ustian For For Management 10 Elect Director Hendrikus Visser For For Management 11 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 12 Ratify Auditors For For Management -------------------------------------------------------------------------------- AMDOCS LIMITED Ticker: DOX Security ID: G02602103 Meeting Date: FEB 02, 2012 Meeting Type: Annual Record Date: DEC 05, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Robert A. Minicucci as a Director For For Management 1b Elect Bruce K. Anderson as a Director For For Management 1c Elect Adrian Gardner as a Director For For Management 1d Elect John T. McLennan as a Director For For Management 1e Elect Simon Olswang as a Director For For Management 1f Elect Zohar Zisapel as a Director For For Management 1g Elect Julian A. Brodsky as a Director For For Management 1h Elect Eli Gelman as a Director For For Management 1i Elect James S. Kahan as a Director For For Management 1j Elect Richard T.C. LeFave as a Director For For Management 1k Elect Nehemia Lemelbaum as a Director For For Management 1l Elect Giora Yaron as a Director For For Management 2 Amend 1998 Stock Option and Incentive For For Management Plan 3 Accept Consolidated Financial For For Management Statements and Statutory Reports 4 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- AMERICAN EAGLE OUTFITTERS, INC. Ticker: AEO Security ID: 02553E106 Meeting Date: JUN 06, 2012 Meeting Type: Annual Record Date: APR 11, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Janice E. Page For For Management 2 Elect Director Noel J. Spiegel For For Management 3 Elect Director Gerald E. Wedren For For Management 4 Ratify Auditors For For Management 5 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- AMERICAN WATER WORKS COMPANY, INC. Ticker: AWK Security ID: 030420103 Meeting Date: MAY 11, 2012 Meeting Type: Annual Record Date: MAR 19, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Stephen P. Adik For For Management 2 Elect Director Martha Clark Goss For For Management 3 Elect Director Julie A. Dobson For For Management 4 Elect Director Richard R. Grigg For For Management 5 Elect Director Julia L. Johnson For For Management 6 Elect Director George MacKenzie For For Management 7 Elect Director William J. Marrazzo For For Management 8 Elect Director Jeffry E. Sterba For For Management 9 Ratify Auditors For For Management 10 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 11 Adopt Policy on Bonus Banking Against Against Shareholder -------------------------------------------------------------------------------- AMERIPRISE FINANCIAL, INC. Ticker: AMP Security ID: 03076C106 Meeting Date: APR 25, 2012 Meeting Type: Annual Record Date: FEB 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Lon R. Greenberg For For Management 2 Elect Director Warren D. Knowlton For For Management 3 Elect Director Jeffrey Noddle For For Management 4 Elect Director Robert F. Sharpe, Jr. For For Management 5 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 6 Ratify Auditors For For Management -------------------------------------------------------------------------------- AMERISOURCEBERGEN CORPORATION Ticker: ABC Security ID: 03073E105 Meeting Date: MAR 01, 2012 Meeting Type: Annual Record Date: JAN 02, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Steven H. Collis For For Management 2 Elect Director Richard C. Gozon For For Management 3 Elect Director Kathleen W. Hyle For For Management 4 Elect Director Michael J. Long For For Management 5 Ratify Auditors For For Management 6 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- ARCH CAPITAL GROUP LTD. Ticker: ACGL Security ID: G0450A105 Meeting Date: MAY 09, 2012 Meeting Type: Annual Record Date: MAR 12, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Eric W. Doppstadt For For Management 1.2 Elect Director Constantine Iordanou For For Management 1.3 Elect Director James J. Meenaghan For For Management 1.4 Elect Director John M. Pasquesi For Withhold Management 2.1 Elect Director Anthony Asquith as For For Management Designated Company Director of Non-U.S. Subsidiaries 2.2 Elect Director Edgardo Balois as For For Management Designated Company Director of Non-U.S. Subsidiaries 2.3 Elect Director William E. Beveridge as For For Management Designated Company Director of Non-U.S. Subsidiaries 2.4 Elect Director Dennis R. Brand as For For Management Designated Company Director of Non-U.S. Subsidiaries 2.5 Elect Director Peter Calleo as For For Management Designated Company Director of Non-U.S. Subsidiaries 2.6 Elect Director Knud Christensen as For For Management Designated Company Director of Non-U.S. Subsidiaries 2.7 Elect Director Paul Cole as Designated For For Management Company Director of Non-U.S. Subsidiaries 2.8 Elect Director Graham B.R. Collis as For For Management Designated Company Director of Non-U.S. Subsidiaries 2.9 Elect Director William J. Cooney as For For Management Designated Company Director of Non-U.S. Subsidiaries 2.10 Elect Director Michael Feetham as For For Management Designated Company Director of Non-U.S. Subsidiaries 2.11 Elect Director Stephen Fogarty as For For Management Designated Company Director of Non-U.S. Subsidiaries 2.12 Elect Director E. Fullerton-Rome as For For Management Designated Company Director of Non-U.S. Subsidiaries 2.13 Elect Director Marc Grandisson as For For Management Designated Company Director of Non-U.S. Subsidiaries 2.14 Elect Director Michael A. Greene as For For Management Designated Company Director of Non-U.S. Subsidiaries 2.15 Elect Director John C.R. Hele as For For Management Designated Company Director of Non-U.S. Subsidiaries 2.16 Elect Director David W. Hipkin as For For Management Designated Company Director of Non-U.S. Subsidiaries 2.17 Elect Director W. Preston Hutchings as For For Management Designated Company Director of Non-U.S. Subsidiaries 2.18 Elect Director Constantine Iordanou as For For Management Designated Company Director of Non-U.S. Subsidiaries 2.19 Elect Director Wolbert H. Kamphuijs as For For Management Designated Company Director of Non-U.S. Subsidiaries 2.20 Elect Director Michael H. Kier as For For Management Designated Company Director of Non-U.S. Subsidiaries 2.21 Elect Director Lin Li-Williams as For For Management Designated Company Director of Non-U.S. Subsidiaries 2.22 Elect Director Mark D. Lyons as For For Management Designated Company Director of Non-U.S. Subsidiaries 2.23 Elect Director Adam Matteson as For For Management Designated Company Director of Non-U.S. Subsidiaries 2.24 Elect Director David McElroy as For For Management Designated Company Director of Non-U.S. Subsidiaries 2.25 Elect Director Rommel Mercado as For For Management Designated Company Director of Non-U.S. Subsidiaries 2.26 Elect Director Martin J. Nilsen as For For Management Designated Company Director of Non-U.S. Subsidiaries 2.27 Elect Director Mark Nolan as For For Management Designated Company Director of Non-U.S. Subsidiaries 2.28 Elect Director Nicolas Papadopoulo as For For Management Designated Company Director of Non-U.S. Subsidiaries 2.29 Elect Director Elisabeth Quinn as For For Management Designated Company Director of Non-U.S. Subsidiaries 2.30 Elect Director Maamoun Rajeh as For For Management Designated Company Director of Non-U.S. Subsidiaries 2.31 Elect Director John F. Rathgeber as For For Management Designated Company Director of Non-U.S. Subsidiaries 2.32 Elect Director Andrew Rippert as For For Management Designated Company Director of Non-U.S. Subsidiaries 2.33 Elect Director Paul S. Robotham as For For Management Designated Company Director of Non-U.S. Subsidiaries 2.34 Elect Director Carla Santamaria-Sena For For Management as Designated Company Director of Non-U.S. Subsidiaries 2.35 Elect Director Scott Schenker as For For Management Designated Company Director of Non-U.S. Subsidiaries 2.36 Elect Director Soren Scheuer as For For Management Designated Company Director of Non-U.S. Subsidiaries 2.37 Elect Director Budhi Singh as For For Management Designated Company Director of Non-U.S. Subsidiaries 2.38 Elect Director Helmut Sohler as For For Management Designated Company Director of Non-U.S. Subsidiaries 2.39 Elect Director Iwan van Munster as For For Management Designated Company Director of Non-U.S. Subsidiaries 2.40 Elect Director Angus Watson as For For Management Designated Company Director of Non-U.S. Subsidiaries 2.41 Elect Director James R. Weatherstone For For Management as Designated Company Director of Non-U.S. Subsidiaries 3 Approve Arch Capital Group LTD. 2012 For For Management Long Term Incentive and Share Award Plan 4 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 5 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- ARROW ELECTRONICS, INC. Ticker: ARW Security ID: 042735100 Meeting Date: MAY 04, 2012 Meeting Type: Annual Record Date: MAR 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Barry W. Perry For For Management 1.2 Elect Director Philip K. Asherman For For Management 1.3 Elect Director Gail E. Hamilton For For Management 1.4 Elect Director John N. Hanson For For Management 1.5 Elect Director Richard S. Hill For For Management 1.6 Elect Director M.F. (Fran) Keeth For For Management 1.7 Elect Director Andrew C. Kerin For For Management 1.8 Elect Director Michael J. Long For For Management 1.9 Elect Director Stephen C. Patrick For For Management 1.10 Elect Director John C. Waddell For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- ASCENA RETAIL GROUP, INC. Ticker: ASNA Security ID: 04351G101 Meeting Date: DEC 07, 2011 Meeting Type: Annual Record Date: OCT 10, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David R. Jaffe For For Management 1.2 Elect Director Klaus Eppler For For Management 1.3 Elect Director Kate Buggeln For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- AUTODESK, INC. Ticker: ADSK Security ID: 052769106 Meeting Date: JUN 07, 2012 Meeting Type: Annual Record Date: APR 10, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Carl Bass For For Management 2 Elect Director Crawford W. Beveridge For For Management 3 Elect Director J. Hallam Dawson For For Management 4 Elect Director Per-Kristian Halvorsen For For Management 5 Elect Director Mary T. McDowell For For Management 6 Elect Director Lorrie M. Norrington For For Management 7 Elect Director Charles J. Robel For For Management 8 Elect Director Stacy J. Smith For For Management 9 Elect Director Steven M. West For For Management 10 Ratify Auditors For For Management 11 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- BMC SOFTWARE, INC. Ticker: BMC Security ID: 055921100 Meeting Date: JUL 21, 2011 Meeting Type: Annual Record Date: MAY 25, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Robert E. Beauchamp For For Management 2 Elect Director Jon E. Barfield For For Management 3 Elect Director Gary L. Bloom For For Management 4 Elect Director Meldon K. Gafner For For Management 5 Elect Director Mark J. Hawkins For For Management 6 Elect Director Stephan A. James For For Management 7 Elect Director P. Thomas Jenkins For For Management 8 Elect Director Louis J. Lavigne, Jr. For For Management 9 Elect Director Kathleen A. O Neil For For Management 10 Elect Director Tom C. Tinsley For For Management 11 Amend Omnibus Stock Plan For For Management 12 Ratify Auditors For For Management 13 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 14 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- BOK FINANCIAL CORPORATION Ticker: BOKF Security ID: 05561Q201 Meeting Date: APR 24, 2012 Meeting Type: Annual Record Date: MAR 01, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gregory S. Allen For For Management 1.2 Elect Director C. Fred Ball, Jr. For Withhold Management 1.3 Elect Director Sharon J. Bell For For Management 1.4 Elect Director Peter C. Boylan, III For For Management 1.5 Elect Director Chester E. Cadieux, III For For Management 1.6 Elect Director Joseph W. Craft, III For For Management 1.7 Elect Director William E. Durrett For For Management 1.8 Elect Director John W. Gibson For For Management 1.9 Elect Director David F. Griffin For For Management 1.10 Elect Director V. Burns Hargis For For Management 1.11 Elect Director E. Carey Joullian, IV For Withhold Management 1.12 Elect Director George B. Kaiser For Withhold Management 1.13 Elect Director Robert J. LaFortune For For Management 1.14 Elect Director Stanley A. Lybarger For Withhold Management 1.15 Elect Director Steven J. Malcolm For For Management 1.16 Elect Director E.C. Richards For For Management 1.17 Elect Director Michael C. Turpen For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- CALPINE CORPORATION Ticker: CPN Security ID: 131347304 Meeting Date: MAY 15, 2012 Meeting Type: Annual Record Date: MAR 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frank Cassidy For For Management 1.2 Elect Director Jack A. Fusco For For Management 1.3 Elect Director Robert C. Hinckley For For Management 1.4 Elect Director David C. Merritt For For Management 1.5 Elect Director W. Benjamin Moreland For For Management 1.6 Elect Director Robert A. Mosbacher, Jr. For For Management 1.7 Elect Director William E. Oberndorf For For Management 1.8 Elect Director Denise M. O'Leary For For Management 1.9 Elect Director J. Stuart Ryan For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- CELANESE CORPORATION Ticker: CE Security ID: 150870103 Meeting Date: APR 19, 2012 Meeting Type: Annual Record Date: FEB 21, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director James E. Barlett For For Management 2 Elect Director David F. Hoffmeister For For Management 3 Elect Director Paul H. O'Neill For For Management 4 Elect Director Jay V. Ihlenfeld For For Management 5 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 6 Amend Omnibus Stock Plan For For Management 7 Ratify Auditors For For Management -------------------------------------------------------------------------------- CHICAGO BRIDGE & IRON COMPANY NV Ticker: CBI Security ID: 167250109 Meeting Date: MAY 02, 2012 Meeting Type: Annual Record Date: MAR 08, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect James R. Bolch to Supervisory For For Management Board 2a Elect Philip K. Asherman to For For Management Supervisory Board 2b Elect L. Richard Flury to Supervisory For For Management Board 2c Elect W. Craig Kissel to Supervisory For For Management Board 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Approve Financial Statements, Discuss For For Management Statutory Reports, and Approve Publication of Information in English 6 Approve Financial Statements, For For Management Allocation of Income and Dividends of 0.20 per Share, and Discharge Directors 7 Approve Discharge of Management Board For For Management 8 Approve Discharge of Supervisory Board For For Management 9 Ratify Ernst & Young LLP as Auditors For For Management 10 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 11 Grant Board Authority to Issue Shares For For Management 12 Amend Omnibus Stock Plan For For Management 13 Approve Remuneration of Supervisory For Against Management Board -------------------------------------------------------------------------------- CINEMARK HOLDINGS, INC. Ticker: CNK Security ID: 17243V102 Meeting Date: MAY 10, 2012 Meeting Type: Annual Record Date: MAR 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Vahe A. Dombalagian For For Management 1.2 Elect Director Peter R. Ezersky For For Management 1.3 Elect Director Carlos M. Sepulveda For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- CMS ENERGY CORPORATION Ticker: CMS Security ID: 125896100 Meeting Date: MAY 18, 2012 Meeting Type: Annual Record Date: MAR 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Merribel S. Ayres For For Management 2 Elect Director Jon E. Barfield For For Management 3 Elect Director Stephen E. Ewing For For Management 4 Elect Director Richard M. Gabrys For For Management 5 Elect Director David W. Joos For For Management 6 Elect Director Philip R. Lochner, Jr. For For Management 7 Elect Director Michael T. Monahan For For Management 8 Elect Director John G. Russell For For Management 9 Elect Director Kenneth L. Way For For Management 10 Elect Director John B. Yasinsky For For Management 11 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 12 Ratify Auditors For For Management -------------------------------------------------------------------------------- CONCHO RESOURCES INC. Ticker: CXO Security ID: 20605P101 Meeting Date: JUN 07, 2012 Meeting Type: Annual Record Date: APR 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steven L. Beal For For Management 1.2 Elect Director Tucker S. Bridwell For For Management 1.3 Elect Director Mark B. Puckett For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- CYTEC INDUSTRIES INC. Ticker: CYT Security ID: 232820100 Meeting Date: APR 19, 2012 Meeting Type: Annual Record Date: FEB 24, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Barry C. Johnson For For Management 2 Elect Director Carol P. Lowe For For Management 3 Elect Director Thomas W. Rabaut For For Management 4 Ratify Auditors For For Management 5 Amend Omnibus Stock Plan For For Management 6 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- D.R. HORTON, INC. Ticker: DHI Security ID: 23331A109 Meeting Date: JAN 26, 2012 Meeting Type: Annual Record Date: DEC 01, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Donald R. Horton For For Management 2 Elect Director Bradley S. Anderson For For Management 3 Elect Director Michael R. Buchanan For For Management 4 Elect Director Michael W. Hewatt For For Management 5 Elect Director Bob G. Scott For For Management 6 Elect Director Donald J. Tomnitz For For Management 7 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 8 Advisory Vote on Say on Pay Frequency One Year One Year Management 9 Ratify Auditors For For Management -------------------------------------------------------------------------------- DANA HOLDING CORPORATION Ticker: DAN Security ID: 235825205 Meeting Date: APR 24, 2012 Meeting Type: Annual Record Date: FEB 24, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Virginia A. Kamsky For For Management 1.2 Elect Director Terrence J. Keating For For Management 1.3 Elect Director Joseph C. Muscari For For Management 1.4 Elect Director Steven B. Schwarzwaelder For For Management 1.5 Elect Director Richard F. Wallman For For Management 1.6 Elect Director Keith E. Wandell For For Management 1.7 Elect Director Roger J. Wood For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- DDR CORP. Ticker: DDR Security ID: 23317H102 Meeting Date: MAY 15, 2012 Meeting Type: Annual Record Date: MAR 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Terrance R. Ahern For For Management 2 Elect Director James C. Boland For For Management 3 Elect Director Thomas Finne For For Management 4 Elect Director Robert H. Gidel For For Management 5 Elect Director Daniel B. Hurwitz For For Management 6 Elect Director Volker Kraft For For Management 7 Elect Director Rebecca L. Maccardini For For Management 8 Elect Director tor B. MacFarlane For For Management 9 Elect Director Craig Macnab For For Management 10 Elect Director Scott D. Roulston For For Management 11 Elect Director Barry A. Sholem For For Management 12 Ratify Auditors For For Management 13 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 14 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- DEAN FOODS COMPANY Ticker: DF Security ID: 242370104 Meeting Date: MAY 16, 2012 Meeting Type: Annual Record Date: MAR 19, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Janet Hill For For Management 2 Elect Director J. Wayne Mailloux For For Management 3 Elect Director Hector M. Nevares For For Management 4 Elect Director Doreen A. Wright For For Management 5 Amend Omnibus Stock Plan For For Management 6 Declassify the Board of Directors For For Management 7 Provide Directors May Be Removed with For For Management or without Cause 8 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 9 Ratify Auditors For For Management 10 Require Independent Board Chairman Against For Shareholder 11 Pro-rata Vesting of Equity Plans Against For Shareholder 12 Stock Retention/Holding Period Against For Shareholder -------------------------------------------------------------------------------- DOVER CORPORATION Ticker: DOV Security ID: 260003108 Meeting Date: MAY 03, 2012 Meeting Type: Annual Record Date: MAR 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director David H. Benson For For Management 2 Elect Director Robert W. Cremin For For Management 3 Elect Director Jean-Pierre M. Ergas For For Management 4 Elect Director Peter T. Francis For For Management 5 Elect Director Kristiane C. Graham For For Management 6 Elect Director Robert A. Livingston For For Management 7 Elect Director Richard K. Lochridge For For Management 8 Elect Director Bernard G. Rethore For For Management 9 Elect Director Michael B. Stubbs For For Management 10 Elect Director Stephen M. Todd For For Management 11 Elect Director Stephen K. Wagner For For Management 12 Elect Director Mary A. Winston For For Management 13 Approve Omnibus Stock Plan For For Management 14 Ratify Auditors For For Management 15 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- EAST WEST BANCORP, INC. Ticker: EWBC Security ID: 27579R104 Meeting Date: MAY 22, 2012 Meeting Type: Annual Record Date: MAR 30, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Iris S. Chan For For Management 1.2 Elect Director Rudolph I. Estrada For For Management 1.3 Elect Director Julia S. Gouw For For Management 1.4 Elect Director Paul H. Irving For For Management 1.5 Elect Director Andrew S. Kane For For Management 1.6 Elect Director John Lee For For Management 1.7 Elect Director Herman Y. Li For For Management 1.8 Elect Director Jack C. Liu For For Management 1.9 Elect Director Dominic Ng For For Management 1.10 Elect Director Keith W. Renken For For Management 2 Ratify Auditors For For Management 3 Amend Executive Incentive Bonus Plan For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- ENDO PHARMACEUTICALS HOLDINGS INC. Ticker: ENDP Security ID: 29264F205 Meeting Date: MAY 23, 2012 Meeting Type: Annual Record Date: APR 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Roger H. Kimmel For For Management 2 Elect Director John J. Delucca For For Management 3 Elect Director David P. Holveck For For Management 4 Elect Director Nancy J. Hutson For For Management 5 Elect Director Michael Hyatt For For Management 6 Elect Director William P. Montague For For Management 7 Elect Director David B. Nash For For Management 8 Elect Director Joseph C. Scodari For For Management 9 Elect Director William F. Spengler For For Management 10 Ratify Auditors For For Management 11 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 12 Change Company Name For For Management -------------------------------------------------------------------------------- ENDURANCE SPECIALTY HOLDINGS LTD. Ticker: ENH Security ID: G30397106 Meeting Date: MAY 10, 2012 Meeting Type: Annual Record Date: MAR 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Steven W. Carlsen as Director For For Management 1.2 Elect David Cash as Director For For Management 1.3 Elect William M. Jewett as Director For For Management 1.4 Elect William J. Raver as Director For For Management 1.5 Elect David S. Cash as Subsidiary For For Management Director of Endurance Specialty Insurance Ltd. 1.6 Elect John V. Del Col as Subsidiary For For Management Director of Endurance Specialty Insurance Ltd. 1.7 Elect William M. Jewett as Subsidiary For For Management Director of Endurance Specialty Insurance Ltd. 1.8 Elect Alan Barlow as Subsidiary For For Management Director of Endurance Worldwide Holdings Limited 1.9 Elect William H. Bolinder as For For Management Subsidiary Director of Endurance Worldwide Holdings Limited 1.10 Elect David S. Cash as Subsidiary For For Management Director of Endurance Worldwide Holdings Limited 1.11 Elect Simon Minshall as Subsidiary For For Management Director of Endurance Worldwide Holdings Limited 1.12 Elect Brendan R. O'Neill as Subsidiary For For Management Director of Endurance Worldwide Holdings Limited 1.13 Elect Allan Barlow as Subsidiary For For Management Director of Endurance Worldwide Insurance Limited 1.14 Elect William H. Bolinder as For For Management Subsidiary Director of Endurance Worldwide Insurance Limited 1.15 Elect as David S. Cash Subsidiary For For Management Director of Endurance Worldwide Insurance Limited 1.16 Elect Simon Minshall as Subsidiary For For Management Director of Endurance Worldwide Insurance Limited 1.17 Elect Brendan R. O'Neill as Subsidiary For For Management Director of Endurance Worldwide Insurance Limited 2 Approve Ernst & Young Ltd. as Auditors For For Management and Authorize Board through the Audit Committee to Fix Their Remuneration 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend the Company's Amended and For For Management Restated Bylaws -------------------------------------------------------------------------------- ENSCO PLC Ticker: ESV Security ID: 29358Q109 Meeting Date: MAY 22, 2012 Meeting Type: Annual Record Date: MAR 30, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Re-elect C. Christopher Gaut as For For Management Director 2 Re-elect Gerald W. Haddock as Director For For Management 3 Re-elect Paul E. Rowsey, III as For For Management Director 4 Re-elect Francis S. Kalman as Director For For Management 5 Re-elect David A. B. Brown as Director For For Management 6 Reappoint KPMG LLP as Auditors of the For For Management Company 7 Reappoint KPMG Audit Plc as Auditors For For Management of the Company 8 Authorize Board to Fix Remuneration of For For Management Auditors 9 Approve Omnibus Stock Plan For For Management 10 Advisory Vote to Ratify Named For Against Management Executive Officers Compensation -------------------------------------------------------------------------------- FIDELITY NATIONAL INFORMATION SERVICES, INC. Ticker: FIS Security ID: 31620M106 Meeting Date: MAY 30, 2012 Meeting Type: Annual Record Date: MAR 30, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director William P. Foley, II For For Management 2 Elect Director Thomas M. Hagerty For For Management 3 Elect Director Keith W. Hughes For For Management 4 Ratify Auditors For For Management 5 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 6 Declassify the Board of Directors For For Management -------------------------------------------------------------------------------- FIFTH THIRD BANCORP Ticker: FITB Security ID: 316773100 Meeting Date: APR 17, 2012 Meeting Type: Annual Record Date: FEB 29, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Darryl F. Allen For For Management 1.2 Elect Director B. Evan Bayh, III For For Management 1.3 Elect Director Ulysses L. Bridgeman, For For Management Jr. 1.4 Elect Director Emerson L. Brumback For For Management 1.5 Elect Director James P. Hackett For For Management 1.6 Elect Director Gary R. Heminger For For Management 1.7 Elect Director Jewell D. Hoover For For Management 1.8 Elect Director William M. Isaac For For Management 1.9 Elect Director Kevin T. Kabat For For Management 1.10 Elect Director Mitchel D. Livingston For For Management 1.11 Elect Director Michael B. McCallister For For Management 1.12 Elect Director Hendrik G. Meijer For For Management 1.13 Elect Director John J. Schiff, Jr. For For Management 1.14 Elect Director Marsha C. Williams For For Management 2 Ratify Auditors For For Management 3 Adopt Majority Voting for Uncontested For For Management Election of Directors 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- FLUOR CORPORATION Ticker: FLR Security ID: 343412102 Meeting Date: MAY 03, 2012 Meeting Type: Annual Record Date: MAR 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Peter K. Barker For Against Management 2 Elect Director Alan M. Bennett For For Management 3 Elect Director Dean R. O'Hare For For Management 4 Elect Director David T. Seaton For For Management 5 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 6 Provide Right to Call Special Meeting For For Management 7 Ratify Auditors For For Management -------------------------------------------------------------------------------- FOOT LOCKER, INC. Ticker: FL Security ID: 344849104 Meeting Date: MAY 16, 2012 Meeting Type: Annual Record Date: MAR 19, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alan D. Feldman For For Management 1.2 Elect Director Jarobin Gilbert, Jr. For For Management 1.3 Elect Director David Y. Schwartz For For Management 2 Ratify Auditors For For Management 3 Amend Executive Incentive Bonus Plan For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- FOREST LABORATORIES, INC. Ticker: FRX Security ID: 345838106 Meeting Date: AUG 18, 2011 Meeting Type: Proxy Contest Record Date: JUN 24, 2011 # Proposal Mgt Rec Vote Cast Sponsor Management Proposals (White Card) None 1.1 Elect Director Howard Solomon For For Management 1.2 Elect Director Nesli Basgoz For For Management 1.3 Elect Director Christopher J. Coughlin For For Management 1.4 Elect Director Dan L. Goldwasser For For Management 1.5 Elect Director Kenneth E. Goodman For For Management 1.6 Elect Director Gerald M. Lieberman For For Management 1.7 Elect Director Lawrence S. Olanoff For For Management 1.8 Elect Director Lester B. Salans For For Management 1.9 Elect Director Brenton L. Saunders For For Management 1.10 Elect Director Peter J. Zimetbaum For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Auditors For For Management # Proposal Diss Rec Vote Cast Sponsor Dissident Proxy (Gold Card) None 1.1 Elect Director Alexander J. Denner For Did Not Vote Shareholder 1.2 Elect Director Richard Mulligan For Did Not Vote Shareholder 1.3 Elect Director Lucian A. Bebchuk For Did Not Vote Shareholder 1.4 Elect Director Eric J. Ende For Did Not Vote Shareholder 1.5 Management Nominee - Nesli Basgoz For Did Not Vote Shareholder 1.6 Management Nominee - Christopher J. For Did Not Vote Shareholder Coughlin 1.7 Management Nominee - Gerald M. For Did Not Vote Shareholder Lieberman 1.8 Management Nominee - Lawrence S. For Did Not Vote Shareholder Olanoff 1.9 Management Nominee - Brenton L. For Did Not Vote Shareholder Saunders 1.10 Management Nominee - Peter J. Zimetbaum For Did Not Vote Shareholder 2 Advisory Vote to Ratify Named Against Did Not Vote Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year Did Not Vote Management 4 Ratify Auditors For Did Not Vote Management -------------------------------------------------------------------------------- HILL-ROM HOLDINGS, INC. Ticker: HRC Security ID: 431475102 Meeting Date: MAR 06, 2012 Meeting Type: Annual Record Date: DEC 30, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Rolf A. Classon For For Management 1.2 Elect Director James R. Giertz For For Management 1.3 Elect Director Charles E. Golden For For Management 1.4 Elect Director W. August Hillenbrand For For Management 1.5 Elect Director Katherine S. Napier For For Management 1.6 Elect Director Joanne C. Smith For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- HOST HOTELS & RESORTS, INC. Ticker: HST Security ID: 44107P104 Meeting Date: MAY 10, 2012 Meeting Type: Annual Record Date: MAR 15, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Robert M. Baylis For For Management 2 Elect Director Terence C. Golden For For Management 3 Elect Director Ann M. Korologos For For Management 4 Elect Director Richard E. Marriott For For Management 5 Elect Director John B. Morse, Jr. For For Management 6 Elect Director Walter C. Rakowich For For Management 7 Elect Director Gordon H. Smith For For Management 8 Elect Director W. Edward Walter For For Management 9 Ratify Auditors For For Management 10 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- HUBBELL INCORPORATED Ticker: HUB.B Security ID: 443510201 Meeting Date: MAY 08, 2012 Meeting Type: Annual Record Date: MAR 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lynn J. Good For For Management 1.2 Elect Director Anthony J. Guzzi For For Management 1.3 Elect Director Neal J. Keating For For Management 1.4 Elect Director John F. Malloy For For Management 1.5 Elect Director Andrew McNally, IV For For Management 1.6 Elect Director Timothy H. Powers For For Management 1.7 Elect Director G. Jackson Ratcliffe For For Management 1.8 Elect Director Carlos A. Rodriguez For For Management 1.9 Elect Director John G. Russell For For Management 1.10 Elect Director Richard J. Swift For For Management 1.11 Elect Director Daniel S. Van Riper For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- HUMANA INC. Ticker: HUM Security ID: 444859102 Meeting Date: APR 26, 2012 Meeting Type: Annual Record Date: FEB 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Frank A. D'Amelio For For Management 2 Elect Director W. Roy Dunbar For For Management 3 Elect Director Kurt J. Hilzinger For For Management 4 Elect Director David A. Jones, Jr. For For Management 5 Elect Director Michael B. McCallister For For Management 6 Elect Director William J. McDonald For For Management 7 Elect Director William E. Mitchell For For Management 8 Elect Director David B. Nash For For Management 9 Elect Director James J. O'Brien For For Management 10 Elect Director Marissa T. Peterson For For Management 11 Ratify Auditors For For Management 12 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- IMPAX LABORATORIES, INC. Ticker: IPXL Security ID: 45256B101 Meeting Date: MAY 22, 2012 Meeting Type: Annual Record Date: APR 05, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Leslie Z. Benet For For Management 1.2 Elect Director Robert L. Burr For For Management 1.3 Elect Director Allen Chao For For Management 1.4 Elect Director Nigel Ten Fleming For For Management 1.5 Elect Director Larry Hsu For For Management 1.6 Elect Director Michael Markbreiter For For Management 1.7 Elect Director Peter R. Terreri For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- INGERSOLL-RAND PLC Ticker: IR Security ID: G47791101 Meeting Date: JUN 07, 2012 Meeting Type: Annual Record Date: APR 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Ann C. Berzin For For Management 2 Elect Director John Bruton For For Management 3 Elect Director Jared L. Cohon For For Management 4 Elect Director Gary D. Forsee For For Management 5 Elect Director Peter C. Godsoe For For Management 6 Elect Director Edward E. Hagenlocker For For Management 7 Elect Director Constance J. Horner For For Management 8 Elect Director Michael W. Lamach For For Management 9 Elect Director Theodore E. Martin For For Management 10 Elect Director Richard J. Swift For For Management 11 Elect Director Tony L. White For For Management 12 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 13 Ratify Auditors For For Management -------------------------------------------------------------------------------- INGREDION INC. Ticker: CPO Security ID: 219023108 Meeting Date: MAY 15, 2012 Meeting Type: Annual Record Date: MAR 19, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard J. Almeida For For Management 1.2 Elect Director Luis Aranguren-Trellez For For Management 1.3 Elect Director Paul Hanrahan For For Management 1.4 Elect Director Wayne M. Hewett For For Management 1.5 Elect Director Gregory B. Kenny For For Management 1.6 Elect Director James M. Ringler For For Management 2 Change Company Name For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- INTERNATIONAL PAPER COMPANY Ticker: IP Security ID: 460146103 Meeting Date: MAY 07, 2012 Meeting Type: Annual Record Date: MAR 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director David J. Bronczek For For Management 2 Elect Director Ahmet C. Dorduncu For For Management 3 Elect Director John V. Faraci For For Management 4 Elect Director Stacey J. Mobley For For Management 5 Elect Director Joan E. Spero For For Management 6 Elect Director John L. Townsend, Iii For For Management 7 Elect Director John F. Turner For For Management 8 Elect Director William G. Walter For For Management 9 Elect Director J. Steven Whisler For For Management 10 Ratify Auditors For For Management 11 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 12 Provide Right to Act by Written Consent Against For Shareholder -------------------------------------------------------------------------------- INVESCO LTD. Ticker: IVZ Security ID: G491BT108 Meeting Date: MAY 17, 2012 Meeting Type: Annual Record Date: MAR 19, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Martin L. Flanagan For For Management 1.2 Elect Director C. Robert Henrikson For For Management 1.3 Elect Director Ben F. Johnson, II For For Management 1.4 Elect Director J. Thomas Presby For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve Nonqualified Employee Stock For For Management Purchase Plan 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- JARDEN CORPORATION Ticker: JAH Security ID: 471109108 Meeting Date: MAY 17, 2012 Meeting Type: Annual Record Date: MAR 26, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Martin E. Franklin For For Management 1.2 Elect Director James E. Lillie For For Management 1.3 Elect Director Michael S. Gross For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- KEYCORP Ticker: KEY Security ID: 493267108 Meeting Date: MAY 17, 2012 Meeting Type: Annual Record Date: MAR 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edward P. Campbell For For Management 1.2 Elect Director Joseph A. Carrabba For For Management 1.3 Elect Director Charles P. Cooley For For Management 1.4 Elect Director Alexander M. Cutler For For Management 1.5 Elect Director H. James Dallas For For Management 1.6 Elect Director Elizabeth R. Gile For For Management 1.7 Elect Director Ruth Ann M. Gillis For For Management 1.8 Elect Director William G. Gisel, Jr. For For Management 1.9 Elect Director Richard J. Hipple For For Management 1.10 Elect Director Kristen L. Manos For For Management 1.11 Elect Director Beth E. Mooney For For Management 1.12 Elect Director Bill R. Sanford For For Management 1.13 Elect Director Barbara R. Snyder For For Management 1.14 Elect Director Thomas C. Stevens For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Require Independent Board Chairman Against For Shareholder -------------------------------------------------------------------------------- KIMCO REALTY CORPORATION Ticker: KIM Security ID: 49446R109 Meeting Date: MAY 01, 2012 Meeting Type: Annual Record Date: MAR 02, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Milton Cooper For For Management 1.2 Elect Director Philip E. Coviello For For Management 1.3 Elect Director Richard G. Dooley For For Management 1.4 Elect Director Joe Grills For For Management 1.5 Elect Director David B. Henry For For Management 1.6 Elect Director F. Patrick Hughes For For Management 1.7 Elect Director Frank Lourenso For For Management 1.8 Elect Director Colombe M. Nicholas For For Management 1.9 Elect Director Richard Saltzman For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management 5 Other Business For Against Management -------------------------------------------------------------------------------- LINCOLN NATIONAL CORPORATION Ticker: LNC Security ID: 534187109 Meeting Date: MAY 24, 2012 Meeting Type: Annual Record Date: MAR 19, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director George W. Henderson, III For For Management 2 Elect Director Eric G. Johnson For For Management 3 Elect Director M. Leanne Lachman For For Management 4 Elect Director Isaiah Tidwell For For Management 5 Ratify Auditors For For Management 6 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- LORILLARD, INC. Ticker: LO Security ID: 544147101 Meeting Date: MAY 17, 2012 Meeting Type: Annual Record Date: MAR 28, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert C. Almon For For Management 1.2 Elect Director Kit D. Dietz For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve Nonqualified Employee Stock For For Management Purchase Plan 4 Ratify Auditors For For Management 5 Declassify the Board of Directors None For Shareholder 6 Report on Political Contributions Against For Shareholder -------------------------------------------------------------------------------- MACK-CALI REALTY CORPORATION Ticker: CLI Security ID: 554489104 Meeting Date: JUN 05, 2012 Meeting Type: Annual Record Date: APR 11, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mitchell E. Hersh For For Management 1.2 Elect Director Alan S. Bernikow For For Management 1.3 Elect Director Irvin D. Reid For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- MACY'S, INC. Ticker: M Security ID: 55616P104 Meeting Date: MAY 18, 2012 Meeting Type: Annual Record Date: MAR 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Stephen F. Bollenbach For For Management 2 Elect Director Deirdre P. Connelly For For Management 3 Elect Director Meyer Feldberg For For Management 4 Elect Director Sara Levinson For For Management 5 Elect Director Terry J. Lundgren For For Management 6 Elect Director Joseph Neubauer For For Management 7 Elect Director Joyce M. Roche For For Management 8 Elect Director Paul C. Varga For For Management 9 Elect Director Craig E. Weatherup For For Management 10 Elect Director Marna C. Whittington For For Management 11 Ratify Auditors For For Management 12 Approve Executive Incentive Bonus Plan For For Management 13 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 14 Phase Out Sale of Raccoon Dog Fur Against Against Shareholder Products -------------------------------------------------------------------------------- MARSH & MCLENNAN COMPANIES, INC. Ticker: MMC Security ID: 571748102 Meeting Date: MAY 17, 2012 Meeting Type: Annual Record Date: MAR 19, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Zachary W. Carter For For Management 2 Elect Director Brian Duperreault For For Management 3 Elect Director Oscar Fanjul For For Management 4 Elect Director H. Edward Hanway For For Management 5 Elect Director Elaine La Roche For For Management 6 Elect Director Lord Lang For For Management 7 Elect Director Steven A. Mills For For Management 8 Elect Director Bruce P. Nolop For For Management 9 Elect Director Marc D. Oken For For Management 10 Elect Director Morton O. Schapiro For For Management 11 Elect Director Adele Simmons For For Management 12 Elect Director Lloyd M. Yates For For Management 13 Elect Director R. David Yost For For Management 14 Ratify Auditors For For Management 15 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- MATTEL, INC. Ticker: MAT Security ID: 577081102 Meeting Date: MAY 10, 2012 Meeting Type: Annual Record Date: MAR 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Michael J. Dolan For For Management 2 Elect Director Robert A. Eckert For For Management 3 Elect Director Trevor A. Edwards For For Management 4 Elect Director Frances D. Fergusson For For Management 5 Elect Director Dominic Ng For For Management 6 Elect Director Vasant M. Prabhu For For Management 7 Elect Director Andrea L. Rich For For Management 8 Elect Director Dean A. Scarborough For For Management 9 Elect Director Christopher A. Sinclair For For Management 10 Elect Director Bryan G. Stockton For For Management 11 Elect Director Dirk Van de Put For For Management 12 Elect Director Kathy White Loyd For For Management 13 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 14 Approve Executive Incentive Bonus Plan For For Management 15 Ratify Auditors For For Management -------------------------------------------------------------------------------- NV ENERGY, INC. Ticker: NVE Security ID: 67073Y106 Meeting Date: MAY 10, 2012 Meeting Type: Annual Record Date: MAR 19, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Joseph B. Anderson, Jr. For For Management 2 Elect Director Glenn C. Christenson For For Management 3 Elect Director Susan F. Clark For For Management 4 Elect Director Stephen E. Frank For For Management 5 Elect Director Brian J. Kennedy For For Management 6 Elect Director Maureen T. Mullarkey For For Management 7 Elect Director John F. O'Reilly For For Management 8 Elect Director Philip G. Satre For For Management 9 Elect Director Donald D. Snyder For For Management 10 Elect Director Michael W. Yackira For For Management 11 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 12 Amend Non-Employee Director Restricted For For Management Stock Plan 13 Ratify Auditors For For Management -------------------------------------------------------------------------------- OGE ENERGY CORP. Ticker: OGE Security ID: 670837103 Meeting Date: MAY 17, 2012 Meeting Type: Annual Record Date: MAR 19, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Wayne H. Brunetti For For Management 1.2 Elect Director John D. Groendyke For For Management 1.3 Elect Director Kirk Humphreys For For Management 1.4 Elect Director Robert Kelley For For Management 1.5 Elect Director Robert O. Lorenz For For Management 1.6 Elect Director Judy R. McReynolds For For Management 1.7 Elect Director Leroy C. Richie For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Reduce Supermajority Vote Requirement Against For Shareholder -------------------------------------------------------------------------------- OIL STATES INTERNATIONAL, INC. Ticker: OIS Security ID: 678026105 Meeting Date: MAY 15, 2012 Meeting Type: Annual Record Date: MAR 26, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director S. James Nelson For For Management 1.2 Elect Director Gary L. Rosenthal For For Management 1.3 Elect Director William T. Van Kleef For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- OLD DOMINION FREIGHT LINE, INC. Ticker: ODFL Security ID: 679580100 Meeting Date: MAY 22, 2012 Meeting Type: Annual Record Date: MAR 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Earl E. Congdon For For Management 1.2 Elect Director David S. Congdon For For Management 1.3 Elect Director John R. Congdon For For Management 1.4 Elect Director J. Paul Breitbach For For Management 1.5 Elect Director John R. Congdon, Jr. For For Management 1.6 Elect Director Robert G. Culp, III For For Management 1.7 Elect Director John D. Kasarda For For Management 1.8 Elect Director Leo H. Suggs For For Management 1.9 Elect Director D. Michael Wray For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Increase Authorized Common Stock For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- OWENS-ILLINOIS, INC. Ticker: OI Security ID: 690768403 Meeting Date: MAY 10, 2012 Meeting Type: Annual Record Date: MAR 12, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gary F. Colter For For Management 1.2 Elect Director Corbin A. McNeill, Jr. For For Management 1.3 Elect Director Helge H. Wehmeier For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Declassify the Board of Directors For For Management -------------------------------------------------------------------------------- PIONEER NATURAL RESOURCES COMPANY Ticker: PXD Security ID: 723787107 Meeting Date: MAY 17, 2012 Meeting Type: Annual Record Date: MAR 22, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Thomas D. Arthur For For Management 2 Elect Director Andrew F. Cates For For Management 3 Elect Director Scott J. Reiman For For Management 4 Elect Director Scott D. Sheffield For For Management 5 Declassify the Board of Directors For For Management 6 Amend Qualified Employee Stock For For Management Purchase Plan 7 Ratify Auditors For For Management 8 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 9 Require Independent Board Chairman Against Against Shareholder -------------------------------------------------------------------------------- POLYCOM, INC. Ticker: PLCM Security ID: 73172K104 Meeting Date: MAY 24, 2012 Meeting Type: Annual Record Date: MAR 30, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Directror Andrew M. Miller For For Management 2 Elect Director Betsy S. Atkins For For Management 3 Elect Director David G. DeWalt For For Management 4 Elect Director John A. Kelley, Jr. For For Management 5 Elect Director D. Scott Mercer For For Management 6 Elect Director William A. Owens For For Management 7 Elect Director Kevin T. Parker For For Management 8 Amend Executive Incentive Bonus Plan For For Management 9 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 10 Ratify Auditors For For Management -------------------------------------------------------------------------------- SL GREEN REALTY CORP. Ticker: SLG Security ID: 78440X101 Meeting Date: JUN 19, 2012 Meeting Type: Annual Record Date: MAR 30, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John H. Alschuler, Jr. For For Management 1.2 Elect Director Stephen L. Green For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- SLM CORPORATION Ticker: SLM Security ID: 78442P106 Meeting Date: MAY 24, 2012 Meeting Type: Annual Record Date: MAR 26, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Ann Torre Bates For For Management 2 Elect Director W.m. Diefenderfer III For For Management 3 Elect Director Diane Suitt Gilleland For For Management 4 Elect Director Earl A. Goode For For Management 5 Elect Director Ronald F. Hunt For For Management 6 Elect Director Albert L. Lord For For Management 7 Elect Director Barry A. Munitz For For Management 8 Elect Director Howard H. Newman For For Management 9 Elect Director A. Alexander Porter, Jr. For For Management 10 Elect Director Frank C. Puleo For For Management 11 Elect Director Wolfgang Schoellkopf For For Management 12 Elect Director Steven L. Shapiro For For Management 13 Elect Director J. Terry Strange For For Management 14 Elect Director Anthony P. Terracciano For For Management 15 Elect Director Barry L. Williams For For Management 16 Approve Omnibus Stock Plan For For Management 17 Amend Nonqualified Employee Stock For For Management Purchase Plan 18 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 19 Ratify Auditors For For Management -------------------------------------------------------------------------------- SPIRIT AEROSYSTEMS HOLDINGS, INC. Ticker: SPR Security ID: 848574109 Meeting Date: MAY 01, 2012 Meeting Type: Annual Record Date: MAR 19, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles L. Chadwell For For Management 1.2 Elect Director Ivor (Ike) Evans For For Management 1.3 Elect Director Paul Fulchino For Withhold Management 1.4 Elect Director Richard Gephardt For Withhold Management 1.5 Elect Director Robert Johnson For For Management 1.6 Elect Director Ronald Kadish For For Management 1.7 Elect Director Tawfiq Popatia For Withhold Management 1.8 Elect Director Francis Raborn For For Management 1.9 Elect Director Jeffrey L. Turner For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- STAPLES, INC. Ticker: SPLS Security ID: 855030102 Meeting Date: JUN 04, 2012 Meeting Type: Annual Record Date: APR 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Basil L. Anderson For For Management 2 Elect Director Arthur M. Blank For For Management 3 Elect Director Drew G. Faust For For Management 4 Elect Director Justin King For For Management 5 Elect Director Carol Meyrowitz For For Management 6 Elect Director Rowland T. Moriarty For For Management 7 Elect Director Robert C. Nakasone For For Management 8 Elect Director Ronald L. Sargent For For Management 9 Elect Director Elizabeth A. Smith For For Management 10 Elect Director Robert E. Sulentic For For Management 11 Elect Director Vijay Vishwanath For For Management 12 Elect Director Paul F. Walsh For For Management 13 Provide Right to Act by Written Consent For For Management 14 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 15 Amend Executive Incentive Bonus Plan For For Management 16 Amend Executive Incentive Bonus Plan For For Management 17 Approve Qualified Employee Stock For For Management Purchase Plan 18 Ratify Auditors For For Management 19 Stock Retention/Holding Period Against For Shareholder -------------------------------------------------------------------------------- SUNOCO, INC. Ticker: SUN Security ID: 86764P109 Meeting Date: MAY 03, 2012 Meeting Type: Annual Record Date: FEB 15, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director I.C. Britt For For Management 1.2 Elect Director C.C. Casciato For For Management 1.3 Elect Director W.H. Easter, III For For Management 1.4 Elect Director G.W. Edwards For For Management 1.5 Elect Director U.O. Fairbairn For For Management 1.6 Elect Director J.P. Jones, III For For Management 1.7 Elect Director J.G. Kaiser For For Management 1.8 Elect Director B.P. MacDonald For For Management 1.9 Elect Director J.K. Wulff For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Pro-rata Vesting of Equity Plans Against For Shareholder -------------------------------------------------------------------------------- SUNTRUST BANKS, INC. Ticker: STI Security ID: 867914103 Meeting Date: APR 24, 2012 Meeting Type: Annual Record Date: FEB 15, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Robert M. Beall, II For For Management 2 Elect Director Alston D. Correll For For Management 3 Elect Director Jeffrey C. Crowe For For Management 4 Elect Director Blake P. Garrett, Jr. For For Management 5 Elect Director David H. Hughes For For Management 6 Elect Director M. Douglas Ivester For For Management 7 Elect Director Kyle Prechtl Legg For For Management 8 Elect Director William A. Linnenbringer For For Management 9 Elect Director G. Gilmer Minor, III For For Management 10 Elect Director Donna Morea For For Management 11 Elect Director David M. Ratcliffe For For Management 12 Elect Director William H. Rogers, Jr. For For Management 13 Elect Director Thomas R. Watjen For For Management 14 Elect Director Phail Wynn, Jr. For For Management 15 Ratify Auditors For For Management 16 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- TERADYNE, INC. Ticker: TER Security ID: 880770102 Meeting Date: MAY 22, 2012 Meeting Type: Annual Record Date: MAR 30, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director James W. Bagley For For Management 2 Elect Director Michael A. Bradley For For Management 3 Elect Director Albert Carnesale For For Management 4 Elect Director Daniel W. Christman For For Management 5 Elect Director Edwin J. Gillis For For Management 6 Elect Director Timothy E. Guertin For For Management 7 Elect Director Paul J. Tufano For For Management 8 Elect Director Roy A. Vallee For For Management 9 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 10 Ratify Auditors For For Management -------------------------------------------------------------------------------- THE INTERPUBLIC GROUP OF COMPANIES, INC. Ticker: IPG Security ID: 460690100 Meeting Date: MAY 24, 2012 Meeting Type: Annual Record Date: APR 02, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Jocelyn Carter-Miller For For Management 2 Elect Director Jill M. Considine For For Management 3 Elect Director Richard A. Goldstein For For Management 4 Elect Director Mary J. Steele Guilfoile For For Management 5 Elect Director H. John Greeniaus For For Management 6 Elect Director Dawn Hudson For For Management 7 Elect Director William T. Kerr For For Management 8 Elect Director Michael I. Roth For For Management 9 Elect Director David M. Thomas For For Management 10 Ratify Auditors For For Management 11 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 12 Stock Retention/Holding Period Against For Shareholder -------------------------------------------------------------------------------- THE J. M. SMUCKER COMPANY Ticker: SJM Security ID: 832696405 Meeting Date: AUG 17, 2011 Meeting Type: Annual Record Date: JUN 22, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Vincent C. Byrd For For Management 2 Elect Director R. Douglas Cowan For For Management 3 Elect Director Elizabeth Valk Long For For Management 4 Elect Director Mark T. Smucker For For Management 5 Ratify Auditors For For Management 6 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 7 Advisory Vote on Say on Pay Frequency One Year One Year Management 8 Prepare Sustainability Report Against For Shareholder -------------------------------------------------------------------------------- THE WILLIAMS COMPANIES, INC. Ticker: WMB Security ID: 969457100 Meeting Date: MAY 17, 2012 Meeting Type: Annual Record Date: MAR 26, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Alan S. Armstrong For For Management 2 Elect Director Joseph R. Cleveland For For Management 3 Elect Director Irl F. Engelhardt For For Management 4 Elect Director John A. Hagg For For Management 5 Elect Director Juanita H. Hinshaw For For Management 6 Elect Director Frank T. Macinnis For For Management 7 Elect Director Steven W. Nance For For Management 8 Elect Director Murray D. Smith For For Management 9 Elect Director Janice D. Stoney For For Management 10 Elect Director Laura A. Sugg For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- UNUM GROUP Ticker: UNM Security ID: 91529Y106 Meeting Date: MAY 24, 2012 Meeting Type: Annual Record Date: MAR 26, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Pamela H. Godwin For For Management 2 Elect Director Thomas Kinser For For Management 3 Elect Director A.S. MacMillan, Jr. For For Management 4 Elect Director Edward J. Muhl For For Management 5 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 6 Approve Omnibus Stock Plan For Against Management 7 Ratify Auditors For For Management -------------------------------------------------------------------------------- VALERO ENERGY CORPORATION Ticker: VLO Security ID: 91913Y100 Meeting Date: MAY 03, 2012 Meeting Type: Annual Record Date: MAR 05, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Ronald K. Calgaard For For Management 2 Elect Director Jerry D. Choate For For Management 3 Elect Director Ruben M. Escobedo For For Management 4 Elect Director William R. Klesse For For Management 5 Elect Director Bob Marbut For For Management 6 Elect Director Donald L. Nickles For For Management 7 Elect Director Philip J. Pfeiffer For For Management 8 Elect Director Robert A. Profusek For For Management 9 Elect Director Susan Kaufman Purcell For For Management 10 Elect Director Stephen M. Waters For For Management 11 Elect Director Randall J. Weisenburger For For Management 12 Elect Director Rayford Wilkins, Jr. For For Management 13 Ratify Auditors For For Management 14 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 15 Report on Political Contributions Against For Shareholder 16 Report on Accident Risk Reduction Against For Shareholder Efforts -------------------------------------------------------------------------------- VENTAS, INC. Ticker: VTR Security ID: 92276F100 Meeting Date: JUL 01, 2011 Meeting Type: Special Record Date: MAY 13, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with For For Management Acquisition 2 Increase Authorized Common Stock For For Management 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- VENTAS, INC. Ticker: VTR Security ID: 92276F100 Meeting Date: MAY 17, 2012 Meeting Type: Annual Record Date: MAR 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Debra A. Cafaro For For Management 2 Elect Director Douglas Crocker, II For For Management 3 Elect Director Ronald G. Geary For For Management 4 Elect Director Jay M. Gellert For For Management 5 Elect Director Richard I. Gilchrist For For Management 6 Elect Director Matthew J. Lustig For For Management 7 Elect Director Douglas M. Pasquale For For Management 8 Elect Director Robert D. Reed For For Management 9 Elect Director Sheli Z. Rosenberg For For Management 10 Elect Director Glenn J. Rufrano For For Management 11 Elect Director James D. Shelton For For Management 12 Ratify Auditors For For Management 13 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 14 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- VERIFONE SYSTEMS, INC. Ticker: PAY Security ID: 92342Y109 Meeting Date: JUN 27, 2012 Meeting Type: Annual Record Date: MAY 04, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert W. Alspaugh For For Management 1.2 Elect Director Douglas G. Bergeron For For Management 1.3 Elect Director Dr. Leslie G. Denend For For Management 1.4 Elect Director Alex W. Hart For For Management 1.5 Elect Director Robert B. Henske For For Management 1.6 Elect Director Richard A. McGinn For For Management 1.7 Elect Director Eitan Raff For For Management 1.8 Elect Director Jeffrey E. Stiefler For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- WYNDHAM WORLDWIDE CORPORATION Ticker: WYN Security ID: 98310W108 Meeting Date: MAY 10, 2012 Meeting Type: Annual Record Date: MAR 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen P. Holmes For For Management 1.2 Elect Director Myra J. Biblowit For For Management 1.3 Elect Director Pauline D.E. Richards For For Management 2 Declassify the Board of Directors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- ZIMMER HOLDINGS, INC. Ticker: ZMH Security ID: 98956P102 Meeting Date: MAY 08, 2012 Meeting Type: Annual Record Date: MAR 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Betsy J. Bernard For For Management 2 Elect Director Marc N. Casper For For Management 3 Elect Director David C. Dvorak For For Management 4 Elect Director Larry C. Glasscock For For Management 5 Elect Director Robert A. Hagemann For For Management 6 Elect Director Arthur J. Higgins For For Management 7 Elect Director John L. McGoldrick For For Management 8 Elect Director Cecil B. Pickett For For Management 9 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 10 Ratify Auditors For For Management ================ Nuveen Quantitative Enhanced Core Equity Fund ================= 3M COMPANY Ticker: MMM Security ID: 88579Y101 Meeting Date: MAY 08, 2012 Meeting Type: Annual Record Date: MAR 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Linda G. Alvarado For For Management 2 Elect Director Vance D. Coffman For For Management 3 Elect Director Michael L. Eskew For For Management 4 Elect Director W. James Farrell For For Management 5 Elect Director Herbert L. Henkel For For Management 6 Elect Director Edward M. Liddy For For Management 7 Elect Director Robert S. Morrison For For Management 8 Elect Director Aulana L. Peters For For Management 9 Elect Director Inge G. Thulin For For Management 10 Elect Director Robert J. Ulrich For For Management 11 Ratify Auditors For For Management 12 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 13 Amend Qualified Employee Stock For For Management Purchase Plan 14 Amend Omnibus Stock Plan For For Management 15 Report on Lobbying Payments and Policy Against For Shareholder 16 Prohibit Political Contributions Against Against Shareholder 17 Require Independent Board Chairman Against Against Shareholder -------------------------------------------------------------------------------- ABBOTT LABORATORIES Ticker: ABT Security ID: 002824100 Meeting Date: APR 27, 2012 Meeting Type: Annual Record Date: FEB 29, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert J. Alpern For For Management 1.2 Elect Director Roxanne S. Austin For For Management 1.3 Elect Director Sally E. Blount For For Management 1.4 Elect Director W. James Farrell For For Management 1.5 Elect Director Edward M. Liddy For For Management 1.6 Elect Director Nancy McKinstry For Withhold Management 1.7 Elect Director Phebe N. Novakovic For For Management 1.8 Elect Director William A. Osborn For For Management 1.9 Elect Director Samuel C. Scott, III For For Management 1.10 Elect Director Glenn F. Tilton For For Management 1.11 Elect Director Miles D. White For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Report on Research Animal Care and Against Against Shareholder Promotion of Testing Alternatives 5 Report on Lobbying Payments and Policy Against For Shareholder 6 Require Independent Board Chairman Against Against Shareholder 7 Adopt Anti Gross-up Policy Against For Shareholder 8 Stock Retention/Holding Period Against For Shareholder 9 Cease Compliance Adjustments to Against For Shareholder Performance Criteria 10 Pro-rata Vesting of Equity Plans Against For Shareholder -------------------------------------------------------------------------------- ACCENTURE PLC Ticker: CSA Security ID: G1151C101 Meeting Date: FEB 09, 2012 Meeting Type: Annual Record Date: DEC 12, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect Dina Dublon as a Director For For Management 3 Reelect William D. Green as a Director For For Management 4 Reelect Nobuyuki Idei as a Director For For Management 5 Reelect Marjorie Magner as a Director For For Management 6 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 7 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 8 Declassify the Board of Directors For For Management 9 Authorize the Holding of the 2013 AGM For For Management at a Location Outside Ireland 10 Authorize Open-Market Purchases of For For Management Class A Ordinary Shares 11 Determine the Price Range at which For For Management Accenture Plc can Re-issue Shares that it Acquires as Treasury Stock -------------------------------------------------------------------------------- ACE LIMITED Ticker: ACE Security ID: H0023R105 Meeting Date: JAN 09, 2012 Meeting Type: Special Record Date: NOV 30, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Dividend Distribution from For For Management Legal Reserves -------------------------------------------------------------------------------- ADOBE SYSTEMS INCORPORATED Ticker: ADBE Security ID: 00724F101 Meeting Date: APR 12, 2012 Meeting Type: Annual Record Date: FEB 15, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Edward W. Barnholt For For Management 2 Elect Director Michael R. Cannon For For Management 3 Elect Director James E. Daley For For Management 4 Elect Director Charles M. Geschke For For Management 5 Elect Director Shantanu Narayen For For Management 6 Amend Omnibus Stock Plan For For Management 7 Ratify Auditors For For Management 8 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- AETNA INC. Ticker: AET Security ID: 00817Y108 Meeting Date: MAY 18, 2012 Meeting Type: Annual Record Date: MAR 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Fernando Aguirre For For Management 2 Elect Director Mark T. Bertolini For For Management 3 Elect Director Frank M. Clark For For Management 4 Elect Director Betsy Z. Cohen For For Management 5 Elect Director Molly J. Coye For For Management 6 Elect Director Roger N. Farah For For Management 7 Elect Director Barbara Hackman Franklin For For Management 8 Elect Director Jeffrey E. Garten For For Management 9 Elect Director Ellen M. Hancock For For Management 10 Elect Director Richard J. Harrington For For Management 11 Elect Director Edward J. Ludwig For For Management 12 Elect Director Joseph P. Newhouse For For Management 13 Ratify Auditors For For Management 14 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 15 Provide for Cumulative Voting Against For Shareholder 16 Report on Political Contributions Against Against Shareholder -------------------------------------------------------------------------------- AFLAC INCORPORATED Ticker: AFL Security ID: 001055102 Meeting Date: MAY 07, 2012 Meeting Type: Annual Record Date: FEB 29, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Daniel P. Amos For For Management 2 Elect Director John Shelby Amos, II For For Management 3 Elect Director Paul S. Amos, II For For Management 4 Elect Director Kriss Cloninger, III For For Management 5 Elect Director Elizabeth J. Hudson For For Management 6 Elect Director Douglas W. Johnson For For Management 7 Elect Director Robert B. Johnson For For Management 8 Elect Director Charles B. Knapp For For Management 9 Elect Director E. Stephen Purdom For For Management 10 Elect Director Barbara K. Rimer For For Management 11 Elect Director Marvin R. Schuster For For Management 12 Elect Director Melvin T. Stith For For Management 13 Elect Director David Gary Thompson For For Management 14 Elect Director Takuro Yoshida For Against Management 15 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 16 Amend Omnibus Stock Plan For For Management 17 Amend Executive Incentive Bonus Plan For For Management 18 Ratify Auditors For For Management -------------------------------------------------------------------------------- AIR LEASE CORPORATION Ticker: AL Security ID: 00912X302 Meeting Date: MAY 10, 2012 Meeting Type: Annual Record Date: MAR 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director John G. Danhakl For For Management 2 Elect Director Matthew J. Hart For For Management 3 Elect Director Robert A. Milton For For Management 4 Elect Director John L. Plueger For For Management 5 Elect Director Antony P. Ressler For For Management 6 Elect Director Wilbur L. Ross, Jr. For Against Management 7 Elect Director Ian M. Saines For For Management 8 Elect Director Ronald D. Sugar For For Management 9 Elect Director Steven F. Udvar-Hazy For For Management 10 Ratify Auditors For For Management 11 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 12 Advisory Vote on Say on Pay Frequency Three One Year Management Years -------------------------------------------------------------------------------- AIRGAS, INC. Ticker: ARG Security ID: 009363102 Meeting Date: AUG 29, 2011 Meeting Type: Annual Record Date: JUL 01, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter McCausland For For Management 1.2 Elect Director Lee M. Thomas For For Management 1.3 Elect Director John C. van Roden, Jr. For For Management 1.4 Elect Director Ellen C. Wolf For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- AKAMAI TECHNOLOGIES, INC. Ticker: AKAM Security ID: 00971T101 Meeting Date: MAY 16, 2012 Meeting Type: Annual Record Date: MAR 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director George H. Conrades For For Management 2 Elect Director Martin M. Coyne, II For For Management 3 Elect Director Jill A. Greenthal For For Management 4 Elect Director Geoffrey A. Moore For For Management 5 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 6 Ratify Auditors For For Management -------------------------------------------------------------------------------- ALCOA INC. Ticker: AA Security ID: 013817101 Meeting Date: MAY 04, 2012 Meeting Type: Annual Record Date: FEB 06, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Kathryn S. Fuller For For Management 2 Elect Director Judith M. Gueron For For Management 3 Elect Director Patricia F. Russo For For Management 4 Elect Director Ernesto Zedillo For For Management 5 Ratify Auditors For For Management 6 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 7 Reduce Supermajority Vote Requirement For For Management for the Fair Price Provision 8 Reduce Supermajority Vote Requirement For For Management for Director Elections 9 Reduce Supermajority Vote Requirement For For Management for Director Removals 10 Declassify the Board of Directors For For Management 11 Provide Right to Act by Written Consent For For Management -------------------------------------------------------------------------------- ALEXANDRIA REAL ESTATE EQUITIES, INC. Ticker: ARE Security ID: 015271109 Meeting Date: MAY 21, 2012 Meeting Type: Annual Record Date: APR 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joel S. Marcus For For Management 1.2 Elect Director Richard B. Jennings For For Management 1.3 Elect Director John L. Atkins, III For For Management 1.4 Elect Director Maria C. Freire For For Management 1.5 Elect Director Richard H. Klein For For Management 1.6 Elect Director James H. Richardson For For Management 1.7 Elect Director Martin A. Simonetti For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- ALLEGHANY CORPORATION Ticker: Y Security ID: 017175100 Meeting Date: FEB 06, 2012 Meeting Type: Special Record Date: JAN 04, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with For For Management Acquisition 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- ALLEGHANY CORPORATION Ticker: Y Security ID: 017175100 Meeting Date: APR 27, 2012 Meeting Type: Annual Record Date: MAR 14, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director John G. Foos For For Management 2 Elect Director William K. Lavin For For Management 3 Elect Director Phillip M. Martineau For For Management 4 Elect Director Raymond L. M. Wong For For Management 5 Approve Omnibus Stock Plan For For Management 6 Ratify Auditors For For Management 7 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- ALLIANT TECHSYSTEMS INC. Ticker: ATK Security ID: 018804104 Meeting Date: AUG 02, 2011 Meeting Type: Annual Record Date: JUN 06, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Roxanne J. Decyk For For Management 1.2 Elect Director Mark W. DeYoung For For Management 1.3 Elect Director Martin C. Faga For For Management 1.4 Elect Director Ronald R. Fogleman For For Management 1.5 Elect Director April H. Foley For For Management 1.6 Elect Director Tig H. Krekel For For Management 1.7 Elect Director Douglas L. Maine For For Management 1.8 Elect Director Roman Martinez IV For For Management 1.9 Elect Director Mark H. Ronald For For Management 1.10 Elect Director William G. Van Dyke For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Amend Executive Incentive Bonus Plan For For Management 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- ALLIED WORLD ASSURANCE COMPANY HOLDINGS, AG Ticker: AWH Security ID: H01531104 Meeting Date: MAY 03, 2012 Meeting Type: Annual Record Date: MAR 07, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Scott A. Carmilani as Director For For Management 2 Elect James F. Duffy as Director For For Management 3 Elect Bart Friedman as Director For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Approve Omnibus Stock Plan For For Management 6 Authorize Share Repurchase Program For Against Management 7 Approve Reclassification of Free For For Management Reserves from Capital Contributions 8 Accept Consolidated Financial For For Management Statements and Statutory Reports 9 Approve Retention of Disposable Profits For For Management 10 Approve Reduction in Share Capital For For Management 11 Amend Articles to Eliminate Certain For For Management Conditional Share Capital 12 Amend Articles to Extend Authorized For For Management Share Capital 13 Approve Dividends For For Management 14 Appoint Deloitte & Touche as For For Management Independent Auditors and Deloitte AG as Statutory Auditors 15 Appoint PricewaterhouseCoopers AG as For For Management Special Auditor 16 Approve Discharge of Board and Senior For For Management Management -------------------------------------------------------------------------------- ALTRIA GROUP, INC. Ticker: MO Security ID: 02209S103 Meeting Date: MAY 17, 2012 Meeting Type: Annual Record Date: MAR 26, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Elizabeth E. Bailey For For Management 2 Elect Director Gerald L. Baliles For For Management 3 Elect Director Martin J. Barrington For For Management 4 Elect Director John T. Casteen III For For Management 5 Elect Director Dinyar S. Devitre For For Management 6 Elect Director Thomas F. Farrell II For For Management 7 Elect Director Thomas W. Jones For For Management 8 Elect Director W. Leo Kiely III For For Management 9 Elect Director Kathryn B. McQuade For For Management 10 Elect Director George Munoz For For Management 11 Elect Director Nabil Y. Sakkab For For Management 12 Ratify Auditors For For Management 13 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 14 Report on Lobbying Payments and Policy Against For Shareholder -------------------------------------------------------------------------------- AMAZON.COM, INC. Ticker: AMZN Security ID: 023135106 Meeting Date: MAY 24, 2012 Meeting Type: Annual Record Date: APR 02, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Jeffrey P. Bezos For For Management 2 Elect Director Tom A. Alberg For For Management 3 Elect Director John Seely Brown For For Management 4 Elect Director William B. Gordon For For Management 5 Elect Director Jamie S. Gorelick For For Management 6 Elect Director Blake G. Krikorian For For Management 7 Elect Director Alain Monie For For Management 8 Elect Director Jonathan J. Rubinstein For For Management 9 Elect Director Thomas O. Ryder For For Management 10 Elect Director Patricia Q. Stonesifer For For Management 11 Ratify Auditors For For Management 12 Amend Omnibus Stock Plan For For Management 13 Report on Climate Change Against For Shareholder 14 Report on Political Contributions Against For Shareholder -------------------------------------------------------------------------------- AMDOCS LIMITED Ticker: DOX Security ID: G02602103 Meeting Date: FEB 02, 2012 Meeting Type: Annual Record Date: DEC 05, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Robert A. Minicucci as a Director For For Management 1b Elect Bruce K. Anderson as a Director For For Management 1c Elect Adrian Gardner as a Director For For Management 1d Elect John T. McLennan as a Director For For Management 1e Elect Simon Olswang as a Director For For Management 1f Elect Zohar Zisapel as a Director For For Management 1g Elect Julian A. Brodsky as a Director For For Management 1h Elect Eli Gelman as a Director For For Management 1i Elect James S. Kahan as a Director For For Management 1j Elect Richard T.C. LeFave as a Director For For Management 1k Elect Nehemia Lemelbaum as a Director For For Management 1l Elect Giora Yaron as a Director For For Management 2 Amend 1998 Stock Option and Incentive For For Management Plan 3 Accept Consolidated Financial For For Management Statements and Statutory Reports 4 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- AMERICAN CAPITAL AGENCY CORP. Ticker: AGNC Security ID: 02503X105 Meeting Date: MAY 01, 2012 Meeting Type: Annual Record Date: MAR 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Robert M. Couch For For Management 2 Elect Director Morris A. Davis For For Management 3 Elect Director Randy E. Dobbs For For Management 4 Elect Director Larry K. Harvey For For Management 5 Elect Director Alvin N. Puryear For For Management 6 Elect Director Malon Wilkus For For Management 7 Elect Director Samuel A. Flax For For Management 8 Increase Authorized Common Stock For For Management 9 Increase Authorized Preferred Stock For Against Management 10 Ratify Auditors For For Management -------------------------------------------------------------------------------- AMERICAN ELECTRIC POWER COMPANY, INC. Ticker: AEP Security ID: 025537101 Meeting Date: APR 24, 2012 Meeting Type: Annual Record Date: FEB 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Nicholas K. Akins For For Management 2 Elect Director David J. Anderson For For Management 3 Elect Director James F. Cordes For For Management 4 Elect Director Ralph D. Crosby, Jr. For For Management 5 Elect Director Linda A. Goodspeed For For Management 6 Elect Director Thomas E. Hoaglin For For Management 7 Elect Director Michael G. Morris For For Management 8 Elect Director Richard C. Notebaert For For Management 9 Elect Director Lionel L. Nowell, III For For Management 10 Elect Director Richard L. Sandor For For Management 11 Elect Director Sara Martinez Tucker For For Management 12 Elect Director John F. Turner For For Management 13 Approve Executive Incentive Bonus Plan For For Management 14 Ratify Auditors For For Management 15 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- AMERICAN EXPRESS COMPANY Ticker: AXP Security ID: 025816109 Meeting Date: APR 30, 2012 Meeting Type: Annual Record Date: MAR 01, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director C. Barshefsky For For Management 1.2 Elect Director U.M. Burns For For Management 1.3 Elect Director K.I. Chenault For For Management 1.4 Elect Director P. Chernin For For Management 1.5 Elect Director T.J. Leonsis For For Management 1.6 Elect Director J. Leschly For For Management 1.7 Elect Director R.C. Levin For For Management 1.8 Elect Director R.A. McGinn For For Management 1.9 Elect Director E.D. Miller For For Management 1.10 Elect Director S.S. Reinemund For For Management 1.11 Elect Director R.D. Walter For For Management 1.12 Director R.A. Williams For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management 5 Provide for Cumulative Voting Against For Shareholder 6 Require Independent Board Chairman Against Against Shareholder -------------------------------------------------------------------------------- AMERICAN INTERNATIONAL GROUP, INC. Ticker: AIG Security ID: 026874784 Meeting Date: MAY 16, 2012 Meeting Type: Annual Record Date: MAR 21, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Robert H. Benmosche For For Management 2 Elect Director W. Don Cornwell For For Management 3 Elect Director John H. Fitzpatrick For For Management 4 Elect Director Laurette T. Koellner For For Management 5 Elect Director Donald H. Layton For For Management 6 Elect Director Christopher S. Lynch For For Management 7 Elect Director Arthur C. Martinez For For Management 8 Elect Director George L. Miles, Jr. For For Management 9 Elect Director Henry S. Miller For For Management 10 Elect Director Robert S. Miller For For Management 11 Elect Director Suzanne Nora Johnson For For Management 12 Elect Director Ronald A. Rittenmeyer For For Management 13 Elect Director Douglas M. Steenland For For Management 14 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 15 Ratify Auditors For For Management -------------------------------------------------------------------------------- AMERICAN TOWER CORPORATION Ticker: AMT Security ID: 03027X100 Meeting Date: JUN 19, 2012 Meeting Type: Annual Record Date: APR 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Raymond P. Dolan For For Management 2 Elect Director Ronald M. Dykes For For Management 3 Elect Director Carolyn F. Katz For For Management 4 Elect Director Gustavo Lara Cantu For For Management 5 Elect Director Joann A. Reed For For Management 6 Elect Director Pamela D.A. Reeve For For Management 7 Elect Director David E. Sharbutt For For Management 8 Elect Director James D. Taiclet, Jr. For For Management 9 Elect Director Samme L. Thompson For For Management 10 Ratify Auditors For For Management 11 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 12 Stock Retention/Holding Period Against For Shareholder -------------------------------------------------------------------------------- AMERIPRISE FINANCIAL, INC. Ticker: AMP Security ID: 03076C106 Meeting Date: APR 25, 2012 Meeting Type: Annual Record Date: FEB 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Lon R. Greenberg For For Management 2 Elect Director Warren D. Knowlton For For Management 3 Elect Director Jeffrey Noddle For For Management 4 Elect Director Robert F. Sharpe, Jr. For For Management 5 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 6 Ratify Auditors For For Management -------------------------------------------------------------------------------- AMERISOURCEBERGEN CORPORATION Ticker: ABC Security ID: 03073E105 Meeting Date: MAR 01, 2012 Meeting Type: Annual Record Date: JAN 02, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Steven H. Collis For For Management 2 Elect Director Richard C. Gozon For For Management 3 Elect Director Kathleen W. Hyle For For Management 4 Elect Director Michael J. Long For For Management 5 Ratify Auditors For For Management 6 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- AMGEN INC. Ticker: AMGN Security ID: 031162100 Meeting Date: MAY 23, 2012 Meeting Type: Annual Record Date: MAR 26, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director David Baltimore For For Management 2 Elect Director Frank J. Biondi, Jr. For For Management 3 Elect Director Robert A. Bradway For For Management 4 Elect Director Francois De Carbonnel For For Management 5 Elect Director Vance D. Coffman For For Management 6 Elect Director Rebecca M. Henderson For For Management 7 Elect Director Frank C. Herringer For For Management 8 Elect Director Tyler Jacks For For Management 9 Elect Director Gilbert S. Omenn For For Management 10 Elect Director Judith C. Pelham For For Management 11 Elect Director J. Paul Reason For For Management 12 Elect Director Leonard D. Schaeffer For For Management 13 Elect Director Kevin W. Sharer For For Management 14 Elect Director Ronald D. Sugar For For Management 15 Ratify Auditors For For Management 16 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 17 Provide Right to Act by Written Consent For For Management 18 Require Independent Board Chairman Against For Shareholder 19 Report on Research Animal Care and Against Against Shareholder Promotion of Testing Alternatives 20 Report on Lobbying Payments and Policy Against For Shareholder 21 Limit CEO to Serving on only One Other Against Against Shareholder Board -------------------------------------------------------------------------------- AMPHENOL CORPORATION Ticker: APH Security ID: 032095101 Meeting Date: MAY 23, 2012 Meeting Type: Annual Record Date: MAR 26, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edward G. Jepsen For For Management 1.2 Elect Director John R. Lord For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Declassify the Board of Directors For For Management 5 Reduce Supermajority Vote Requirement For For Management 6 Approve Non-Employee Director For For Management Restricted Stock Plan 7 Reduce Supermajority Vote Requirement Against For Shareholder -------------------------------------------------------------------------------- ANADARKO PETROLEUM CORPORATION Ticker: APC Security ID: 032511107 Meeting Date: MAY 15, 2012 Meeting Type: Annual Record Date: MAR 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Kevin P. Chilton For For Management 2 Elect Director Luke R. Corbett For For Management 3 Elect Director H. Paulett Eberhart For For Management 4 Elect Director Peter J. Fluor For For Management 5 Elect Director Richard L. George For For Management 6 Elect Director Preston M. Geren, III For For Management 7 Elect Director Charles W. Goodyear For For Management 8 Elect Director John R. Gordon For For Management 9 Elect Director James T. Hackett For For Management 10 Elect Director Eric D. Mullins For For Management 11 Elect Director Paula Rosput Reynolds For For Management 12 Elect Director R. A. Walker For For Management 13 Ratify Auditors For For Management 14 Approve Omnibus Stock Plan For For Management 15 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 16 Require Independent Board Chairman Against For Shareholder 17 Amend EEO Policy to Prohibit Against For Shareholder Discrimination based on Gender Identity 18 Pro-rata Vesting of Equity Awards Against For Shareholder 19 Report on Political Contributions Against For Shareholder -------------------------------------------------------------------------------- ANALOG DEVICES, INC. Ticker: ADI Security ID: 032654105 Meeting Date: MAR 13, 2012 Meeting Type: Annual Record Date: JAN 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Ray Stata For For Management 2 Elect Director Jerald G. Fishman For For Management 3 Elect Director James A. Champy For For Management 4 Elect Director John C. Hodgson For For Management 5 Elect Director Yves-Andre Istel For For Management 6 Elect Director Neil Novich For For Management 7 Elect Director F. Grant Saviers For For Management 8 Elect Director Paul J. Severino For For Management 9 Elect Director Kenton J. Sicchitano For For Management 10 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 11 Ratify Auditors For For Management -------------------------------------------------------------------------------- ANNALY CAPITAL MANAGEMENT INC. Ticker: NLY Security ID: 035710409 Meeting Date: MAY 24, 2012 Meeting Type: Annual Record Date: MAR 30, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Wellington J. For For Management Denahan-Norris 2 Elect Director Michael Haylon For For Management 3 Elect Director Donnell A. Segalas For Against Management 4 Elect Director Jonathan D. Green For Against Management 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- AON CORPORATION Ticker: AON Security ID: 037389103 Meeting Date: MAR 16, 2012 Meeting Type: Special Record Date: FEB 06, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Change State of Incorporation [from For For Management Delaware to England] 2 Approve Reduction in Share Capital For For Management 3 Advisory Vote on Golden Parachutes For For Management 4 Adjourn Meeting For For Management -------------------------------------------------------------------------------- AON PLC Ticker: AON Security ID: G0408V102 Meeting Date: MAY 18, 2012 Meeting Type: Annual Record Date: APR 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Lester B. Knight For For Management 2 Elect Director Gregory C. Case For For Management 3 Elect Director Fulvio Conti For For Management 4 Elect Director Cheryl A. Francis For For Management 5 Elect Director Edgar D. Jannotta For For Management 6 Elect Director J. Michael Losh For For Management 7 Elect Director Robert S. Morrison For For Management 8 Elect Director Richard B. Myers For For Management 9 Elect Director Richard C. Notebaert For For Management 10 Elect Director Gloria Santona For For Management 11 Elect Director Carolyn Y. Woo For For Management 12 Ratify Auditors For For Management 13 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- APACHE CORPORATION Ticker: APA Security ID: 037411105 Meeting Date: MAY 24, 2012 Meeting Type: Annual Record Date: MAR 26, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Scott D. Josey For For Management 2 Elect Director George D. Lawrence For For Management 3 Elect Director Rodman D. Patton For For Management 4 Elect Director Charles J. Pitman For For Management 5 Ratify Auditors For For Management 6 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 7 Declassify the Board of Directors Against For Shareholder -------------------------------------------------------------------------------- APPLE INC. Ticker: AAPL Security ID: 037833100 Meeting Date: FEB 23, 2012 Meeting Type: Annual Record Date: DEC 27, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William V. Campbell For For Management 1.2 Elect Director Timothy D. Cook For For Management 1.3 Elect Director Millard S. Drexler For For Management 1.4 Elect Director Al Gore For For Management 1.5 Elect Director Robert A. Iger For For Management 1.6 Elect Director Andrea Jung For For Management 1.7 Elect Director Arthur D. Levinson For For Management 1.8 Elect Director Ronald D. Sugar For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Prepare Conflict of Interest Report Against Against Shareholder 5 Advisory Vote to Ratify Directors' Against Against Shareholder Compensation 6 Report on Political Contributions Against Against Shareholder 7 Require a Majority Vote for the Against For Shareholder Election of Directors -------------------------------------------------------------------------------- APPLIED MATERIALS, INC. Ticker: AMAT Security ID: 038222105 Meeting Date: MAR 06, 2012 Meeting Type: Annual Record Date: JAN 11, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Aart J. de Geus For For Management 2 Elect Director Stephen R. Forrest For For Management 3 Elect Director Thomas J. Iannotti For For Management 4 Elect Director Susan M. James For For Management 5 Elect Director Alexander A. Karsner For For Management 6 Elect Director Gerhard H. Parker For For Management 7 Elect Director Dennis D. Powell For For Management 8 Elect Director Willem P. Roelandts For For Management 9 Elect Director James E. Rogers For For Management 10 Elect Director Michael R. Splinter For For Management 11 Elect Director Robert H. Swan For For Management 12 Amend Omnibus Stock Plan For For Management 13 Amend Executive Incentive Bonus Plan For For Management 14 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 15 Ratify Auditors For For Management -------------------------------------------------------------------------------- ARCHER-DANIELS-MIDLAND COMPANY Ticker: ADM Security ID: 039483102 Meeting Date: NOV 03, 2011 Meeting Type: Annual Record Date: SEP 09, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director George W. Buckley For For Management 2 Elect Director Mollie Hale Carter For For Management 3 Elect Director Terrell K. Crews For For Management 4 Elect Director Pierre Dufour For For Management 5 Elect Director Donald E. Felsinger For For Management 6 Elect Director Antonio Maciel For For Management 7 Elect Director Patrick J. Moore For For Management 8 Elect Director Thomas F. O'Neill For For Management 9 Elect Director Kelvin R. Westbrook For For Management 10 Elect Director Patricia A. Woertz For For Management 11 Ratify Auditors For For Management 12 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 13 Advisory Vote on Say on Pay Frequency One Year One Year Management 14 Adopt Policy to Prohibit Political Against Against Shareholder Spending 15 Report on Political Contributions Against For Shareholder 16 Adopt and Implement Sustainable Palm Against Against Shareholder Oil Policy -------------------------------------------------------------------------------- ARROW ELECTRONICS, INC. Ticker: ARW Security ID: 042735100 Meeting Date: MAY 04, 2012 Meeting Type: Annual Record Date: MAR 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Barry W. Perry For For Management 1.2 Elect Director Philip K. Asherman For For Management 1.3 Elect Director Gail E. Hamilton For For Management 1.4 Elect Director John N. Hanson For For Management 1.5 Elect Director Richard S. Hill For For Management 1.6 Elect Director M.F. (Fran) Keeth For For Management 1.7 Elect Director Andrew C. Kerin For For Management 1.8 Elect Director Michael J. Long For For Management 1.9 Elect Director Stephen C. Patrick For For Management 1.10 Elect Director John C. Waddell For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- ARTHUR J. GALLAGHER & CO. Ticker: AJG Security ID: 363576109 Meeting Date: MAY 08, 2012 Meeting Type: Annual Record Date: MAR 12, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director William L. Bax For For Management 2 Elect Director Frank E. English, Jr. For For Management 3 Elect Director J. Patrick Gallagher, For For Management Jr. 4 Elect Director Ilene S. Gordon For For Management 5 Elect Director Elbert O. Hand For For Management 6 Elect Director David S. Johnson For For Management 7 Elect Director Kay W. McCurdy For For Management 8 Elect Director Norman L. Rosenthal For For Management 9 Elect Director James R. Wimmer For For Management 10 Ratify Auditors For For Management 11 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- ASHLAND INC. Ticker: ASH Security ID: 044209104 Meeting Date: JAN 26, 2012 Meeting Type: Annual Record Date: DEC 01, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Roger W. Hale For For Management 2 Elect Director Vada O. Manager For For Management 3 Elect Director George A. Schaefer, Jr. For For Management 4 Elect Director John F. Turner For For Management 5 Ratify Auditors For For Management 6 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- ASSOCIATED BANC-CORP Ticker: ASBC Security ID: 045487105 Meeting Date: APR 24, 2012 Meeting Type: Annual Record Date: FEB 29, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John F. Bergstrom For For Management 1.2 Elect Director Ruth M. Crowley For For Management 1.3 Elect Director Philip B. Flynn For For Management 1.4 Elect Director Ronald R. Harder For For Management 1.5 Elect Director William R. Hutchinson For For Management 1.6 Elect Director Robert A. Jeffe For For Management 1.7 Elect Director Eileen A. Kamerick For For Management 1.8 Elect Director Richard T. Lommen For For Management 1.9 Elect Director J. Douglas Quick For For Management 1.10 Elect Director John C. Seramur For For Management 1.11 Elect Director Karen T. van Lith For For Management 1.12 Elect Director John B. Williams For For Management 2 Authorize Board to Set Terms of For For Management Preferred 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- ASSURANT, INC. Ticker: AIZ Security ID: 04621X108 Meeting Date: MAY 10, 2012 Meeting Type: Annual Record Date: MAR 15, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Elaine D. Rosen For For Management 2 Elect Director Howard L. Carver For For Management 3 Elect Director Juan N. Cento For For Management 4 Elect Director Elyse Douglas For For Management 5 Elect Director Lawrence V. Jackson For For Management 6 Elect Director David B. Kelso For For Management 7 Elect Director Charles J. Koch For For Management 8 Elect Director H. Carroll Mackin For For Management 9 Elect Director Robert B. Pollock For For Management 10 Elect Director Paul J. Reilly For For Management 11 Elect Director Robert W. Stein For For Management 12 Ratify Auditors For For Management 13 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- AT&T INC. Ticker: T Security ID: 00206R102 Meeting Date: APR 27, 2012 Meeting Type: Annual Record Date: FEB 28, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Randall L. Stephenson For For Management 2 Elect Director Gilbert F. Amelio For For Management 3 Elect Director Reuben V. Anderson For For Management 4 Elect DirectorJames H. Blanchard For For Management 5 Elect DirectorJaime Chico Pardo For For Management 6 Elect Director James P. Kelly For For Management 7 Elect Director Jon C. Madonna For For Management 8 Elect Director John B. McCoy For For Management 9 Elect Director Joyce M. Roche For For Management 10 Elect Director Matthew K. Rose For For Management 11 Elect Director Laura D'Andrea Tyson For For Management 12 Ratification Of Appointment Of For For Management Independent Auditors. 13 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 14 Provide Right to Act by Written Consent For For Management 15 Report on Political Contributions Against For Shareholder 16 Commit to Wireless Network Neutrality Against Against Shareholder 17 Require Independent Board Chairman Against For Shareholder -------------------------------------------------------------------------------- ATWOOD OCEANICS, INC. Ticker: ATW Security ID: 050095108 Meeting Date: FEB 09, 2012 Meeting Type: Annual Record Date: DEC 20, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Deborah A. Beck For Withhold Management 1.2 Elect Director George S. Dotson For Withhold Management 1.3 Elect Director Jack E. Golden For Withhold Management 1.4 Elect Director Hans Helmerich For For Management 1.5 Elect Director James R. Montague For Withhold Management 1.6 Elect Director Robert J. Saltiel For For Management 1.7 Elect Director Phil D. Wedemeyer For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For Against Management 4 Other Business For Against Management -------------------------------------------------------------------------------- AUTODESK, INC. Ticker: ADSK Security ID: 052769106 Meeting Date: JAN 06, 2012 Meeting Type: Special Record Date: NOV 07, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Omnibus Stock Plan For For Management 2 Approve Non-Employee Director Omnibus For For Management Stock Plan -------------------------------------------------------------------------------- AUTOMATIC DATA PROCESSING, INC. Ticker: ADP Security ID: 053015103 Meeting Date: NOV 08, 2011 Meeting Type: Annual Record Date: SEP 09, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gregory D. Brenneman For For Management 1.2 Elect Director Leslie A. Brun For For Management 1.3 Elect Director Gary C. Butler For For Management 1.4 Elect Director Richard T. Clark For For Management 1.5 Elect Director Eric C. Fast For For Management 1.6 Elect Director Linda R. Gooden For For Management 1.7 Elect Director R. Glenn Hubbard For For Management 1.8 Elect Director John P. Jones For For Management 1.9 Elect Director Enrique T. Salem For For Management 1.10 Elect Director Gregory L. Summe For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- AVERY DENNISON CORPORATION Ticker: AVY Security ID: 053611109 Meeting Date: APR 26, 2012 Meeting Type: Annual Record Date: FEB 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director John T. Cardis For For Management 2 Elect Director David E. I. Pyott For For Management 3 Elect Director Dean A. Scarborough For For Management 4 Elect Director Julia A. Stewart For For Management 5 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 6 Amend Omnibus Stock Plan For For Management 7 Ratify Auditors For For Management -------------------------------------------------------------------------------- AVON PRODUCTS, INC. Ticker: AVP Security ID: 054303102 Meeting Date: MAY 03, 2012 Meeting Type: Annual Record Date: MAR 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Douglas R. Conant For For Management 1.2 Elect Director W. Don Cornwell For For Management 1.3 Elect Director V. Ann Hailey For For Management 1.4 Elect Director Fred Hassan For For Management 1.5 Elect Director Andrea Jung For For Management 1.6 Elect Director Maria Elena Lagomasino For For Management 1.7 Elect Director Ann S. Moore For For Management 1.8 Elect Director Gary M. Rodkin For For Management 1.9 Elect Director Paula Stern For For Management 1.10 Elect Director Lawrence A. Weinbach For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- AVX CORPORATION Ticker: AVX Security ID: 002444107 Meeting Date: JUL 20, 2011 Meeting Type: Annual Record Date: MAY 27, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kensuke Itoh For Withhold Management 1.2 Elect Director Tatsumi Maeda For Withhold Management 1.3 Elect Director Donald B. Christiansen For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three One Year Management Years -------------------------------------------------------------------------------- BAKER HUGHES INCORPORATED Ticker: BHI Security ID: 057224107 Meeting Date: APR 26, 2012 Meeting Type: Annual Record Date: MAR 01, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Larry D. Brady For For Management 1.2 Elect Director Clarence P. Cazalot, Jr. For For Management 1.3 Elect Director Martin S. Craighead For For Management 1.4 Elect Director Chad C. Deaton For For Management 1.5 Elect Director Anthony G. Fernandes For For Management 1.6 Elect Director Claire W. Gargalli For For Management 1.7 Elect Director Pierre H. Jungels For For Management 1.8 Elect Director James A. Lash For For Management 1.9 Elect Director J. Larry Nichols For For Management 1.10 Elect Director H. John Riley, Jr. For For Management 1.11 Elect Director J. W. Stewart For For Management 1.12 Elect Director Charles L. Watson For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Require a Majority Vote for the Against For Shareholder Election of Directors -------------------------------------------------------------------------------- BANK OF AMERICA CORPORATION Ticker: BAC Security ID: 060505104 Meeting Date: MAY 09, 2012 Meeting Type: Annual Record Date: MAR 14, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Mukesh D. Ambani For For Management 2 Elect Director Susan S. Bies For For Management 3 Elect Director Frank P. Bramble, Sr. For For Management 4 Elect Director Virgis W. Colbert For For Management 5 Elect Director Charles K. Gifford For For Management 6 Elect Director Charles O. Holliday, Jr. For For Management 7 Elect Director Monica C. Lozano For For Management 8 Elect Director Thomas J. May For For Management 9 Elect Director Brian T. Moynihan For For Management 10 Elect Director Donald E. Powell For For Management 11 Elect Director Charles O. Rossotti For Against Management 12 Elect Director Robert W. Scully For For Management 13 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 14 Ratify Auditors For For Management 15 Disclose Prior Government Service Against Against Shareholder 16 Report on Lobbying Payments and Policy Against For Shareholder 17 Stock Retention/Holding Period Against For Shareholder 18 Require Audit Committee Review and Against Against Shareholder Report on Controls Related to Loans, Foreclosure and Securitizations 19 Prohibit Political Contributions Against Against Shareholder -------------------------------------------------------------------------------- BAXTER INTERNATIONAL INC. Ticker: BAX Security ID: 071813109 Meeting Date: MAY 08, 2012 Meeting Type: Annual Record Date: MAR 12, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director James R. Gavin, III For For Management 2 Elect Director Peter S. Hellman For For Management 3 Elect Director K. J. Storm For For Management 4 Ratify Auditors For For Management 5 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 6 Declassify the Board of Directors For For Shareholder 7 Reduce Supermajority Vote Requirement For For Shareholder -------------------------------------------------------------------------------- BECTON, DICKINSON AND COMPANY Ticker: BDX Security ID: 075887109 Meeting Date: JAN 31, 2012 Meeting Type: Annual Record Date: DEC 12, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Basil L. Anderson For For Management 2 Elect Director Henry P. Becton, Jr. For For Management 3 Elect Director Edward F. Degraan For For Management 4 Elect Director Vincent A. Forlenza For For Management 5 Elect Director Claire M. Fraser-liggett For For Management 6 Elect Director Christopher Jones For For Management 7 Elect Director Marshall O. Larsen For For Management 8 Elect Director Edward J. Ludwig For For Management 9 Elect Director Adel A.F. Mahmoud For For Management 10 Elect Director Gary A. Mecklenburg For For Management 11 Elect Director James F. Orr For For Management 12 Elect Director Willard J. Overlock, Jr For For Management 13 Elect Director Bertram L. Scott For For Management 14 Elect Director Alfred Sommer For For Management 15 Ratify Auditors For For Management 16 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 17 Provide for Cumulative Voting Against For Shareholder -------------------------------------------------------------------------------- BED BATH & BEYOND INC. Ticker: BBBY Security ID: 075896100 Meeting Date: JUN 22, 2012 Meeting Type: Annual Record Date: MAY 04, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Warren Eisenberg For For Management 2 Elect Director Leonard Feinstein For For Management 3 Elect Director Steven H. Temares For For Management 4 Elect Director Dean S. Adler For For Management 5 Elect Director Stanley F. Barshay For For Management 6 Elect Director Klaus Eppler For For Management 7 Elect Director Patrick R. Gaston For For Management 8 Elect Director Jordan Heller For For Management 9 Elect Director Victoria A. Morrison For For Management 10 Ratify Auditors For For Management 11 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 12 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- BERKSHIRE HATHAWAY INC. Ticker: BRK.B Security ID: 084670702 Meeting Date: MAY 05, 2012 Meeting Type: Annual Record Date: MAR 07, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Warren E. Buffett For For Management 1.2 Elect Director Charles T. Munger For For Management 1.3 Elect Director Howard G. Buffett For For Management 1.4 Elect Director Stephen B. Burke For For Management 1.5 Elect Director Susan L. Decker For For Management 1.6 Elect Director William H. Gates, III For For Management 1.7 Elect Director David S. Gottesman For For Management 1.8 Elect Director Charlotte Guyman For For Management 1.9 Elect Director Donald R. Keough For For Management 1.10 Elect Director Thomas S. Murphy For For Management 1.11 Elect Director Ronald L. Olson For For Management 1.12 Elect Director Walter Scott, Jr. For For Management 2 Adopt Policy on Succession Planning Against For Shareholder -------------------------------------------------------------------------------- BIO-RAD LABORATORIES, INC. Ticker: BIO Security ID: 090572207 Meeting Date: APR 24, 2012 Meeting Type: Annual Record Date: FEB 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Louis Drapeau For For Management 1.2 Elect Director Albert J. Hillman For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- BIOGEN IDEC INC. Ticker: BIIB Security ID: 09062X103 Meeting Date: JUN 08, 2012 Meeting Type: Annual Record Date: APR 10, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Caroline D. Dorsa For For Management 2 Elect Director Stelios Papadopoulos For For Management 3 Elect Director George A. Scangos For For Management 4 Elect Director Lynn Schenk For For Management 5 Elect Director Alexander J. Denner For For Management 6 Elect Director Nancy L. Leaming For For Management 7 Elect Director Richard C. Mulligan For For Management 8 Elect Director Robert W. Pangia For For Management 9 Elect Director Brian S. Posner For For Management 10 Elect Director Eric K. Rowinsky For For Management 11 Elect Director Stephen A. Sherwin For For Management 12 Elect Director William D. Young For For Management 13 Ratify Auditors For For Management 14 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 15 Adopt the Jurisdiction of For Against Management Incorporation as the Exclusive Forum for Certain Disputes 16 Provide Right to Call Special Meeting For For Management -------------------------------------------------------------------------------- BJ'S WHOLESALE CLUB, INC. Ticker: BJ Security ID: 05548J106 Meeting Date: SEP 09, 2011 Meeting Type: Special Record Date: JUL 29, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Advisory Vote on Golden Parachutes For For Management 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- BMC SOFTWARE, INC. Ticker: BMC Security ID: 055921100 Meeting Date: JUL 21, 2011 Meeting Type: Annual Record Date: MAY 25, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Robert E. Beauchamp For For Management 2 Elect Director Jon E. Barfield For For Management 3 Elect Director Gary L. Bloom For For Management 4 Elect Director Meldon K. Gafner For For Management 5 Elect Director Mark J. Hawkins For For Management 6 Elect Director Stephan A. James For For Management 7 Elect Director P. Thomas Jenkins For For Management 8 Elect Director Louis J. Lavigne, Jr. For For Management 9 Elect Director Kathleen A. O Neil For For Management 10 Elect Director Tom C. Tinsley For For Management 11 Amend Omnibus Stock Plan For For Management 12 Ratify Auditors For For Management 13 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 14 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- BOK FINANCIAL CORPORATION Ticker: BOKF Security ID: 05561Q201 Meeting Date: APR 24, 2012 Meeting Type: Annual Record Date: MAR 01, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gregory S. Allen For For Management 1.2 Elect Director C. Fred Ball, Jr. For Withhold Management 1.3 Elect Director Sharon J. Bell For For Management 1.4 Elect Director Peter C. Boylan, III For For Management 1.5 Elect Director Chester E. Cadieux, III For For Management 1.6 Elect Director Joseph W. Craft, III For For Management 1.7 Elect Director William E. Durrett For For Management 1.8 Elect Director John W. Gibson For For Management 1.9 Elect Director David F. Griffin For For Management 1.10 Elect Director V. Burns Hargis For For Management 1.11 Elect Director E. Carey Joullian, IV For Withhold Management 1.12 Elect Director George B. Kaiser For Withhold Management 1.13 Elect Director Robert J. LaFortune For For Management 1.14 Elect Director Stanley A. Lybarger For Withhold Management 1.15 Elect Director Steven J. Malcolm For For Management 1.16 Elect Director E.C. Richards For For Management 1.17 Elect Director Michael C. Turpen For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- BOOZ ALLEN HAMILTON HOLDING CORP Ticker: BAH Security ID: 099502106 Meeting Date: AUG 10, 2011 Meeting Type: Annual Record Date: JUN 21, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ralph W. Shrader For Withhold Management 1.2 Elect Director Peter Clare For Withhold Management 1.3 Elect Director Philip A. Odeen For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three One Year Management Years -------------------------------------------------------------------------------- BOSTON PROPERTIES, INC. Ticker: BXP Security ID: 101121101 Meeting Date: MAY 15, 2012 Meeting Type: Annual Record Date: MAR 21, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Lawrence S. Bacow For For Management 2 Elect Director Zoe Baird Budinger For For Management 3 Elect Director Douglas T. Linde For For Management 4 Elect Director Matthew J. Lustig For For Management 5 Elect Director Alan J. Patricof For For Management 6 Elect Director Martin Turchin For For Management 7 Elect Director David A. Twardock For For Management 8 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 9 Amend Omnibus Stock Plan For For Management 10 Ratify Auditors For For Management -------------------------------------------------------------------------------- BRISTOL-MYERS SQUIBB COMPANY Ticker: BMY Security ID: 110122108 Meeting Date: MAY 01, 2012 Meeting Type: Annual Record Date: MAR 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Lamberto Andreotti For For Management 2 Elect Director Lewis B. Campbell For For Management 3 Elect Director James M. Cornelius For For Management 4 Elect Director Louis J. Freeh For For Management 5 Elect Director Laurie H. Glimcher For For Management 6 Elect Director Michael Grobstein For For Management 7 Elect Director Alan J. Lacy For For Management 8 Elect Director Vicki L. Sato For For Management 9 Elect Director Elliott Sigal For For Management 10 Elect Director Gerald L. Storch For For Management 11 Elect Director Togo D. West, Jr. For For Management 12 Elect Director R. Sanders Williams For For Management 13 Ratify Auditors For For Management 14 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 15 Approve Omnibus Stock Plan For For Management 16 Provide for Cumulative Voting Against For Shareholder 17 Report on Research Animal Care and Against Against Shareholder Promotion of Testing Alternatives 18 Provide Right to Act by Written Consent Against For Shareholder -------------------------------------------------------------------------------- BROADCOM CORPORATION Ticker: BRCM Security ID: 111320107 Meeting Date: MAY 15, 2012 Meeting Type: Annual Record Date: MAR 19, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert J. Finocchio, Jr. For For Management 1.2 Elect Director Nancy H. Handel For For Management 1.3 Elect Director Eddy W. Hartenstein For Withhold Management 1.4 Elect Director Maria Klawe For For Management 1.5 Elect Director John E. Major For Withhold Management 1.6 Elect Director Scott A. McGregor For For Management 1.7 Elect Director William T. Morrow For Withhold Management 1.8 Elect Director Henry Samueli For For Management 1.9 Elect Director Robert E. Switz For For Management 2 Amend Qualified Employee Stock For For Management Purchase Plan 3 Approve Omnibus Stock Plan For Against Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- BROADRIDGE FINANCIAL SOLUTIONS, INC. Ticker: BR Security ID: 11133T103 Meeting Date: NOV 16, 2011 Meeting Type: Annual Record Date: SEP 23, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Leslie A. Brun For For Management 2 Elect Director Richard J. Daly For For Management 3 Elect Director Robert N. Duelks For For Management 4 Elect Director Richard J. Haviland For For Management 5 Elect Director Sandra S. Jaffee For For Management 6 Elect Director Alexandra Lebenthal For For Management 7 Elect Director Stuart R. Levine For For Management 8 Elect Director Thomas J. Perna For For Management 9 Elect Director Alan J. Weber For For Management 10 Ratify Auditors For For Management 11 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 12 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- BROWN & BROWN, INC. Ticker: BRO Security ID: 115236101 Meeting Date: APR 25, 2012 Meeting Type: Annual Record Date: FEB 17, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J. Hyatt Brown For For Management 1.2 Elect Director Samuel P. Bell, III For Withhold Management 1.3 Elect Director Hugh M. Brown For For Management 1.4 Elect Director J. Powell Brown For For Management 1.5 Elect Director Bradley Currey, Jr. For For Management 1.6 Elect Director Theodore J. Hoepner For For Management 1.7 Elect Director Toni Jennings For For Management 1.8 Elect Director Timothy R.M. Main For For Management 1.9 Elect Director Wendell S. Reilly For For Management 1.10 Elect Director John R. Riedman For For Management 1.11 Elect Director Chilton D. Varner For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- C. R. BARD, INC. Ticker: BCR Security ID: 067383109 Meeting Date: APR 18, 2012 Meeting Type: Annual Record Date: FEB 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Marc C. Breslawsky For For Management 2 Elect Director Herbert L. Henkel For For Management 3 Elect Director Tommy G. Thompson For For Management 4 Elect Director Timothy M. Ring For For Management 5 Elect Director G. Mason Morfit For For Management 6 Ratify Auditors For For Management 7 Amend Omnibus Stock Plan For For Management 8 Amend Qualified Employee Stock For For Management Purchase Plan 9 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 10 Declassify the Board of Directors For For Management 11 Prepare Sustainability Report Against For Shareholder -------------------------------------------------------------------------------- CA, INC. Ticker: CA Security ID: 12673P105 Meeting Date: AUG 03, 2011 Meeting Type: Annual Record Date: JUN 07, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Raymond J. Bromark For For Management 2 Elect Director Gary J. Fernandes For For Management 3 Elect Director Rohit Kapoor For For Management 4 Elect Director Kay Koplovitz For For Management 5 Elect Director Christopher B. Lofgren For For Management 6 Elect Director William E. McCracken For For Management 7 Elect Director Richard Sulpizio For For Management 8 Elect Director Laura S. Unger For For Management 9 Elect Director Arthur F. Weinbach For For Management 10 Elect Director Renato (Ron) Zambonini For For Management 11 Ratify Auditors For For Management 12 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 13 Advisory Vote on Say on Pay Frequency One Year One Year Management 14 Approve Omnibus Stock Plan For For Management 15 Approve Qualified Employee Stock For For Management Purchase Plan -------------------------------------------------------------------------------- CABOT CORPORATION Ticker: CBT Security ID: 127055101 Meeting Date: MAR 08, 2012 Meeting Type: Annual Record Date: JAN 17, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director John K. McGillicuddy For For Management 2 Elect Director John F. O'Brien For For Management 3 Elect Director Lydia W. Thomas For For Management 4 Elect Director Mark S. Wrighton For For Management 5 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 6 Amend Omnibus Stock Plan For For Management 7 Ratify Auditors For For Management -------------------------------------------------------------------------------- CAPITAL ONE FINANCIAL CORPORATION Ticker: COF Security ID: 14040H105 Meeting Date: MAY 08, 2012 Meeting Type: Annual Record Date: MAR 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Richard D. Fairbank For For Management 2 Elect Director Peter E. Raskind For For Management 3 Elect Director Bradford H. Warner For For Management 4 Ratify Auditors For For Management 5 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 6 Amend Nonqualified Employee Stock For For Management Purchase Plan -------------------------------------------------------------------------------- CARDINAL HEALTH, INC. Ticker: CAH Security ID: 14149Y108 Meeting Date: NOV 02, 2011 Meeting Type: Annual Record Date: SEP 06, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Colleen F. Arnold For For Management 2 Elect Director George S. Barrett For For Management 3 Elect Director Glenn A. Britt For For Management 4 Elect Director Carrie S. Cox For For Management 5 Elect Director Calvin Darden For For Management 6 Elect Director Bruce L. Downey For For Management 7 Elect Director John F. Finn For For Management 8 Elect Director Gregory B. Kenny For For Management 9 Elect Director David P. King For For Management 10 Elect Director Richard C. Notebaert For For Management 11 Elect Director David W. Raisbeck For For Management 12 Elect Director Jean G. Spaulding For For Management 13 Ratify Auditors For For Management 14 Approve Omnibus Stock Plan For For Management 15 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 16 Advisory Vote on Say on Pay Frequency One Year One Year Management 17 Require Independent Board Chairman Against Against Shareholder -------------------------------------------------------------------------------- CAREER EDUCATION CORPORATION Ticker: CECO Security ID: 141665109 Meeting Date: MAY 17, 2012 Meeting Type: Annual Record Date: MAR 21, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Dennis H. Chookaszian For For Management 2 Elect Director David W. Devonshire For For Management 3 Elect Director Patrick W. Gross For For Management 4 Elect Director Gregory L. Jackson For For Management 5 Elect Director Thomas B. Lally For For Management 6 Elect Director Steven H. Lesnik For For Management 7 Elect Director Leslie T. Thornton For For Management 8 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 9 Approve Increase in Size of Board For For Management 10 Ratify Auditors For For Management -------------------------------------------------------------------------------- CAREFUSION CORPORATION Ticker: CFN Security ID: 14170T101 Meeting Date: NOV 02, 2011 Meeting Type: Annual Record Date: SEP 06, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Jacqueline B. Kosecoff, For For Management Ph.D. 2 Elect Director Michael D. O'Halleran For For Management 3 Elect Director Robert P. Wayman For For Management 4 Ratify Auditors For For Management 5 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 6 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- CARNIVAL CORPORATION Ticker: CCL Security ID: 143658300 Meeting Date: APR 11, 2012 Meeting Type: Annual Record Date: FEB 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Reelect Micky Arison As A Director Of For For Management Carnival Corporation and As A Director Of Carnival Plc. 2 Reelect Jonathon Band As A Director Of For For Management Carnival Corporation and As A Director Of Carnival Plc. 3 Reelect Robert H. Dickinson As A For For Management Director Of Carnival Corporation and As A Director Of Carnival Plc. 4 Reelect Arnold W. Donald As A Director For For Management Of Carnival Corporation and As A Director Of Carnival Plc. 5 Reelect Pier Luigi Foschi As A For For Management Director Of Carnival Corporation and As A Director Of Carnival Plc. 6 Reelect Howard S. Frank As A Director For For Management Of Carnival Corporation and As A Director Of Carnival Plc. 7 Reelect Richard J. Glasier As A For For Management Director Of Carnival Corporation and As A Director Of Carnival Plc. 8 Reelect Debra Kelly-Ennis As A For For Management Director Of Carnival Corporation and As A Director Of Carnival Plc. 9 Reelect Modesto A. Maidique As A For For Management Director Of Carnival Corporation and As A Director Of Carnival Plc. 10 Reelect Sir John Parker As A Director For For Management Of Carnival Corporation and As A Director Of Carnival Plc. 11 Reelect Peter G. Ratcliffe As A For For Management Director Of Carnival Corporation and As A Director Of Carnival Plc. 12 Reelect Stuart Subotnick As A Director For For Management Of Carnival Corporation and As A Director Of Carnival Plc. 13 Reelect Laura Weil As A Director Of For For Management Carnival Corporation and As A Director Of Carnival Plc. 14 Reelect Randall J. Weisenburger As A For For Management Director Of Carnival Corporation and As A Director Of Carnival Plc. 15 Reappoint The UK Firm Of For For Management PricewaterhouseCoopers LLP As Independent Auditors For Carnival Plc And Ratify The U.S. Firm Of PricewaterhouseCoopers LLP As The Independent Auditor For Carnival Corporation 16 Authorize The Audit Committee Of For For Management Carnival Plc To Fix Remuneration Of The Independent Auditors Of Carnival Plc 17 Receive The UK Accounts And Reports Of For For Management The Directors And Auditors Of Carnival Plc For The Year Ended November 30, 2011 18 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 19 Approve Remuneration of Executive For For Management Directors 20 Authorize Issue of Equity with For For Management Pre-emptive Rights 21 Authorize Issue of Equity without For For Management Pre-emptive Rights 22 Authorize Shares for Market Purchase For For Management 23 Report on Political Contributions Against For Shareholder -------------------------------------------------------------------------------- CATERPILLAR INC. Ticker: CAT Security ID: 149123101 Meeting Date: JUN 13, 2012 Meeting Type: Annual Record Date: APR 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David L. Calhoun For For Management 1.2 Elect Director Daniel M. Dickinson For For Management 1.3 Elect Director Eugene V. Fife For For Management 1.4 Elect Director Juan Gallardo For For Management 1.5 Elect Director David R. Goode For For Management 1.6 Elect Director Jesse J. Greene, Jr. For For Management 1.7 Elect Director Jon M. Huntsman, Jr. For For Management 1.8 Elect Director Peter A. Magowan For For Management 1.9 Elect Director Dennis A. Muilenburg For For Management 1.10 Elect Director Douglas R. Oberhelman For For Management 1.11 Elect Director William A. Osborn For For Management 1.12 Elect Director Charles D. Powell For For Management 1.13 Elect Director Edward B. Rust, Jr. For For Management 1.14 Elect Director Susan C. Schwab For For Management 1.15 Elect Director Joshua I. Smith For For Management 1.16 Elect Director Miles D. White For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Provide Right to Call Special Meeting For For Management 5 Amend Advance Notice Provisions for For For Management Shareholder Proposals/Nominations 6 Report on Political Contributions Against Against Shareholder 7 Require a Majority Vote for the Against For Shareholder Election of Directors 8 Review and Assess Human Rights Policies Against For Shareholder 9 Provide Right to Act by Written Consent Against For Shareholder -------------------------------------------------------------------------------- CELGENE CORPORATION Ticker: CELG Security ID: 151020104 Meeting Date: JUN 13, 2012 Meeting Type: Annual Record Date: APR 18, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert J. Hugin For For Management 1.2 Elect Director Richard W. Barker For For Management 1.3 Elect Director Michael D. Casey For For Management 1.4 Elect Director Carrie S. Cox For For Management 1.5 Elect Director Rodman L. Drake For For Management 1.6 Elect Director Michael A. Friedman For For Management 1.7 Elect Director Gilla Kaplan For For Management 1.8 Elect Director James J. Loughlin For For Management 1.9 Elect Director Ernest Mario For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings -------------------------------------------------------------------------------- CENTURYLINK, INC. Ticker: CTL Security ID: 156700106 Meeting Date: MAY 23, 2012 Meeting Type: Annual Record Date: APR 04, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Declassify the Board of Directors For For Management 2 Increase Authorized Common Stock For For Management 3.1 Elect Director Fred R. Nichols For For Management 3.2 Elect Director Harvey P. Perry For For Management 3.3 Elect Director Laurie A. Siegel For For Management 3.4 Elect Director Joseph R. Zimmel For For Management 4 Ratify Auditors For For Management 5 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 6 Performance-Based and/or Time-Based Against For Shareholder Equity Awards 7 Adopt Policy on Bonus Banking Against For Shareholder 8 Report on Political Contributions Against For Shareholder -------------------------------------------------------------------------------- CHESAPEAKE ENERGY CORPORATION Ticker: CHK Security ID: 165167107 Meeting Date: JUN 08, 2012 Meeting Type: Annual Record Date: APR 10, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard K. Davidson For Withhold Management 1.2 Elect Director V. Burns Hargis For Withhold Management 2 Adopt Majority Voting for Uncontested For For Management Election of Directors 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management 5 Approve Executive Incentive Bonus Plan For Against Management 6 Ratify Auditors For For Management 7 Reincorporate in Another State [from Against For Shareholder Oklahoma to Delaware] 8 Report on Lobbying Payments and Policy Against For Shareholder 9 Reduce Supermajority Vote Requirement Against For Shareholder 10 Adopt Proxy Access Right Against For Shareholder -------------------------------------------------------------------------------- CHEVRON CORPORATION Ticker: CVX Security ID: 166764100 Meeting Date: MAY 30, 2012 Meeting Type: Annual Record Date: APR 04, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Linnet F. Deily For For Management 2 Elect Director Robert E. Denham For For Management 3 Elect Director Chuck Hagel For For Management 4 Elect Director Enrique Hernandez, Jr. For For Management 5 Elect Director George L. Kirkland For For Management 6 Elect Director Charles W. Moorman, IV For For Management 7 Elect Director Kevin W. Sharer For For Management 8 Elect Director John G. Stumpf For For Management 9 Elect Director Ronald D. Sugar For For Management 10 Elect Director Carl Ware For For Management 11 Elect Director John S. Watson For For Management 12 Ratify Auditors For For Management 13 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 14 Remove Exclusive Venue Provision Against For Shareholder 15 Require Independent Board Chairman Against For Shareholder 16 Report on Lobbying Payments and Policy Against For Shareholder 17 Adopt Guidelines for Country Selection Against For Shareholder 18 Report on Hydraulic Fracturing Risks Against For Shareholder to Company 19 Report on Accident Risk Reduction Against Against Shareholder Efforts 20 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings 21 Request Director Nominee with Against For Shareholder Environmental Qualifications -------------------------------------------------------------------------------- CISCO SYSTEMS, INC. Ticker: CSCO Security ID: 17275R102 Meeting Date: DEC 07, 2011 Meeting Type: Annual Record Date: OCT 10, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Carol A. Bartz For For Management 2 Elect Director M. Michele Burns For For Management 3 Elect Director Michael D. Capellas For For Management 4 Elect Director Larry R. Carter For For Management 5 Elect Director John T. Chambers For For Management 6 Elect Director Brian L. Halla For For Management 7 Elect Director John L. Hennessy For For Management 8 Elect Director Richard M. Kovacevich For For Management 9 Elect Director Roderick C. McGeary For For Management 10 Elect Director Arun Sarin For For Management 11 Elect Director Steven M. West For For Management 12 Elect Director Jerry Yang For For Management 13 Amend Omnibus Stock Plan For For Management 14 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 15 Advisory Vote on Say on Pay Frequency One Year One Year Management 16 Ratify Auditors For For Management 17 Amend Bylaws to Establish a Board Against Against Shareholder Committee on Environmental Sustainability 18 Report on Internet Fragmentation Against For Shareholder 19 Stock Retention/Holding Period Against For Shareholder -------------------------------------------------------------------------------- CITIGROUP INC. Ticker: C Security ID: 172967424 Meeting Date: APR 17, 2012 Meeting Type: Annual Record Date: FEB 21, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Franz B. Humer For For Management 2 Elect Director Robert L. Joss For For Management 3 Elect Director Michael E. O'Neill For For Management 4 Elect Director Vikram S. Pandit For For Management 5 Elect Director Lawrence R. Ricciardi For For Management 6 Elect Director Judith Rodin For For Management 7 Elect Director Robert L. Ryan For For Management 8 Elect Director Anthony M. Santomero For For Management 9 Elect Director Joan E. Spero For For Management 10 Elect Director Diana L. Taylor For For Management 11 Elect Director William S. Thompson, Jr. For For Management 12 Elect Director Ernesto Zedillo Ponce For For Management de Leon 13 Ratify Auditors For For Management 14 Amend Omnibus Stock Plan For For Management 15 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 16 Disclose Prior Government Service Against Against Shareholder 17 Report on Political Contributions and Against Against Shareholder Lobbying Expenditures 18 Stock Retention/Holding Period Against For Shareholder 19 Require Audit Committee Review and Against Against Shareholder Report on Controls Related to Loans, Foreclosure and Securitizations -------------------------------------------------------------------------------- CLIFFS NATURAL RESOURCES INC. Ticker: CLF Security ID: 18683K101 Meeting Date: MAY 08, 2012 Meeting Type: Annual Record Date: MAR 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Joseph A. Carrabba For For Management 2 Elect Director Susan M. Cunningham For For Management 3 Elect Director Barry J. Eldridge For For Management 4 Elect Director Andres R. Gluski For For Management 5 Elect Director Susan M. Green For For Management 6 Elect Director Janice K. Henry For For Management 7 Elect Director James F. Kirsch For For Management 8 Elect Director Francis R. McAllister For For Management 9 Elect Director Richard K. Riederer For For Management 10 Elect Director Richard A. Ross For For Management 11 Permit Board to Amend Bylaws Without For For Management Shareholder Consent 12 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 13 Approve Omnibus Stock Plan For For Management 14 Approve Executive Incentive Bonus Plan For For Management 15 Ratify Auditors For For Management -------------------------------------------------------------------------------- COACH, INC. Ticker: COH Security ID: 189754104 Meeting Date: NOV 03, 2011 Meeting Type: Annual Record Date: SEP 06, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lew Frankfort For For Management 1.2 Elect Director Susan Kropf For For Management 1.3 Elect Director Gary Loveman For For Management 1.4 Elect Director Ivan Menezes For For Management 1.5 Elect Director Irene Miller For For Management 1.6 Elect Director Michael Murphy For For Management 1.7 Elect Director Jide Zeitlin For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- COGNIZANT TECHNOLOGY SOLUTIONS CORPORATION Ticker: CTSH Security ID: 192446102 Meeting Date: JUN 05, 2012 Meeting Type: Annual Record Date: APR 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Francisco D'Souza For For Management 2 Elect Director John N. Fox, Jr. For For Management 3 Elect Director Thomas M. Wendel For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Provide Right to Call Special Meeting For For Management 6 Ratify Auditors For For Management 7 Declassify the Board of Directors Against For Shareholder -------------------------------------------------------------------------------- COLGATE-PALMOLIVE COMPANY Ticker: CL Security ID: 194162103 Meeting Date: MAY 11, 2012 Meeting Type: Annual Record Date: MAR 12, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Nikesh Arora For For Management 2 Elect Director John T. Cahill For For Management 3 Elect Director Ian Cook For For Management 4 Elect Director Helene D. Gayle For For Management 5 Elect Director Ellen M. Hancock For For Management 6 Elect Director Joseph Jimenez For For Management 7 Elect Director Richard J. Kogan For For Management 8 Elect Director Delano E. Lewis For For Management 9 Elect Director J. Pedro Reinhard For For Management 10 Elect Director Stephen I. Sadove For For Management 11 Ratify Auditors For For Management 12 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 13 Require Independent Board Chairman Against Against Shareholder -------------------------------------------------------------------------------- COMCAST CORPORATION Ticker: CMCSA Security ID: 20030N101 Meeting Date: MAY 31, 2012 Meeting Type: Annual Record Date: MAR 22, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kenneth J. Bacon For For Management 1.2 Elect Director Sheldon M. Bonovitz For For Management 1.3 Elect Director Joseph J. Collins For Withhold Management 1.4 Elect Director J. Michael Cook For For Management 1.5 Elect Director Gerald L. Hassell For Withhold Management 1.6 Elect Director Jeffrey A. Honickman For For Management 1.7 Elect Director Eduardo G. Mestre For For Management 1.8 Elect Director Brian L. Roberts For For Management 1.9 Elect Director Ralph J. Roberts For For Management 1.10 Elect Director Johnathan A. Rodgers For For Management 1.11 Elect Director Judith Rodin For Withhold Management 2 Ratify Auditors For For Management 3 Amend Qualified Employee Stock For For Management Purchase Plan 4 Amend Nonqualified Employee Stock For For Management Purchase Plan 5 Restore or Provide for Cumulative Against For Shareholder Voting 6 Require Independent Board Chairman Against For Shareholder 7 Stock Retention/Holding Period Against For Shareholder 8 Submit Shareholder Rights Plan (Poison Against For Shareholder Pill) to Shareholder Vote -------------------------------------------------------------------------------- COMMONWEALTH REIT Ticker: CWH Security ID: 203233101 Meeting Date: MAY 08, 2012 Meeting Type: Annual Record Date: FEB 17, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director William A. Lamkin For Against Management 2 Elect Director Adam D. Portnoy For Against Management 3 Approve Restricted Stock Plan For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- COMPUTER SCIENCES CORPORATION Ticker: CSC Security ID: 205363104 Meeting Date: AUG 08, 2011 Meeting Type: Annual Record Date: JUN 13, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Irving W. Bailey, II For For Management 2 Elect Director David J. Barram For For Management 3 Elect Director Stephen L. Baum For For Management 4 Elect Director Erik Brynjolfsson For For Management 5 Elect Director Rodney F. Chase For For Management 6 Elect Director Judith R. Haberkorn For For Management 7 Elect Director Michael W. Laphen For For Management 8 Elect Director F. Warren McFarlan For For Management 9 Elect Director Chong Sup Park For For Management 10 Elect Director Thomas H. Patrick For For Management 11 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 12 Advisory Vote on Say on Pay Frequency One Year One Year Management 13 Approve Omnibus Stock Plan For For Management 14 Ratify Auditors For For Management -------------------------------------------------------------------------------- COMPUWARE CORPORATION Ticker: CPWR Security ID: 205638109 Meeting Date: AUG 23, 2011 Meeting Type: Annual Record Date: JUN 27, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dennis W. Archer For For Management 1.2 Elect Director Gurminder S. Bedi For For Management 1.3 Elect Director William O. Grabe For For Management 1.4 Elect Director Frederick A. Henderson For For Management 1.5 Elect Director Peter Karmanos, Jr. For For Management 1.6 Elect Director Faye Alexander Nelson For For Management 1.7 Elect Director Robert C. Paul For For Management 1.8 Elect Director Glenda D. Price For For Management 1.9 Elect Director W. James Prowse For For Management 1.10 Elect Director G. Scott Romney For For Management 1.11 Elect Director Ralph J. Szygenda For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Amend Omnibus Stock Plan For For Management 6 Amend Qualified Employee Stock For For Management Purchase Plan 7 Require a Majority Vote for the Against For Shareholder Election of Directors -------------------------------------------------------------------------------- CONAGRA FOODS, INC. Ticker: CAG Security ID: 205887102 Meeting Date: SEP 23, 2011 Meeting Type: Annual Record Date: JUL 29, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mogens C. Bay For For Management 1.2 Elect Director Stephan G. Butler For For Management 1.3 Elect Director Steven F. Goldstone For For Management 1.4 Elect Director Joie A. Gregor For For Management 1.5 Elect Director Rajive Johri For For Management 1.6 Elect Director w.G. Jurgensen For For Management 1.7 Elect Director Richard H. Lenny For For Management 1.8 Elect Director Ruth Ann Marshall For For Management 1.9 Elect Director Gary M. Rodkin For For Management 1.10 Elect Director Andrew J. Schindler For For Management 1.11 Elect Director Kenneth E. Stinson For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- CONOCOPHILLIPS Ticker: COP Security ID: 20825C104 Meeting Date: MAY 09, 2012 Meeting Type: Annual Record Date: MAR 12, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Richard L. Armitage For For Management 2 Elect Director Richard H. Auchinleck For For Management 3 Elect Director James E. Copeland, Jr. For For Management 4 Elect Director Kenneth M. Duberstein For For Management 5 Elect Director Ruth R. Harkin For For Management 6 Elect Director Ryan M. Lance For For Management 7 Elect Director Mohd H. Marican For For Management 8 Elect Director Harold W. McGraw, III For For Management 9 Elect Director James J. Mulva For For Management 10 Elect Director Robert A. Niblock For For Management 11 Elect Director Harald J. Norvik For For Management 12 Elect Director William K. Reilly For For Management 13 Elect Director Victoria J. Tschinkel For For Management 14 Elect Director Kathryn C. Turner For For Management 15 Elect Director William E. Wade, Jr. For For Management 16 Ratify Auditors For For Management 17 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 18 Adopt Policy to Address Coastal Against Against Shareholder Louisiana Environmental Impacts 19 Report on Accident Risk Reduction Against Against Shareholder Efforts 20 Report on Lobbying Payments and Policy Against For Shareholder 21 Adopt Quantitative GHG Goals for Against For Shareholder Products and Operations 22 Amend EEO Policy to Prohibit Against For Shareholder Discrimination based on Gender Identity -------------------------------------------------------------------------------- CONSTELLATION BRANDS, INC. Ticker: STZ Security ID: 21036P108 Meeting Date: JUL 21, 2011 Meeting Type: Annual Record Date: MAY 23, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jerry Fowden For For Management 1.2 Elect Director Barry A. Fromberg For For Management 1.3 Elect Director Jeananne K. Hauswald For For Management 1.4 Elect Director James A. Locke III For Withhold Management 1.5 Elect Director Richard Sands For For Management 1.6 Elect Director Robert Sands For For Management 1.7 Elect Director Paul L. Smith For For Management 1.8 Elect Director Mark Zupan For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Request that the Board Adopt a Plan Against For Shareholder for All Stock to Have One Vote Per Share -------------------------------------------------------------------------------- CORNING INCORPORATED Ticker: GLW Security ID: 219350105 Meeting Date: APR 26, 2012 Meeting Type: Annual Record Date: FEB 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director John Seely Brown For For Management 2 Elect Director Stephanie A. Burns For For Management 3 Elect Director John A. Canning, Jr. For For Management 4 Elect Director Richard T. Clark For For Management 5 Elect Director James B. Flaws For For Management 6 Elect Director Gordon Gund For For Management 7 Elect Director Kurt M. Landgraf For For Management 8 Elect Director Deborah D. Rieman For For Management 9 Elect Director H. Onno Ruding For For Management 10 Elect Director Mark S. Wrighton For For Management 11 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 12 Ratify Auditors For For Management 13 Approve Omnibus Stock Plan For For Management 14 Reduce Supermajority Vote Requirement For For Management -------------------------------------------------------------------------------- COVIDIEN PUBLIC LIMITED COMPANY Ticker: COV Security ID: G2554F113 Meeting Date: MAR 13, 2012 Meeting Type: Annual Record Date: JAN 12, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Jose E. Almeida For For Management 2 Elect Director Craig Arnold For For Management 3 Elect Director Robert H. Brust For For Management 4 Elect Director John M. Connors, Jr For For Management 5 Elect Director Christopher J. Coughlin For For Management 6 Elect Director Timothy M. Donahue For For Management 7 Elect Director Randall J. Hogan, III For For Management 8 Elect Director Martin D. Madaus For For Management 9 Elect Director Dennis H. Reilley For For Management 10 Elect Director Joseph A. Zaccagnino For For Management 11 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 12 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 13 Authorize Open-Market Purchases of For For Management Ordinary Shares 14 Authorize the Price Range at which the For For Management Company can Reissue Shares that it holds as Treasury Shares 15 Amend Articles of Association to For For Management Provide for Escheatment under U.S. Law 16 Amend Articles of Association to Allow For For Management Board to Declare Non-Cash Dividends -------------------------------------------------------------------------------- CRANE CO. Ticker: CR Security ID: 224399105 Meeting Date: APR 23, 2012 Meeting Type: Annual Record Date: FEB 29, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Donald G. Cook For For Management 2 Elect Director R. S. Evans For For Management 3 Elect Director Eric C. Fast For For Management 4 Ratify Auditors For For Management 5 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- CVS CAREMARK CORPORATION Ticker: CVS Security ID: 126650100 Meeting Date: MAY 10, 2012 Meeting Type: Annual Record Date: MAR 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director C. David Brown, II For For Management 2 Elect Director David W. Dorman For For Management 3 Elect Director Anne M. Finucane For For Management 4 Elect Director Kristen Gibney Williams For For Management 5 Elect Director Marian L. Heard For For Management 6 Elect Director Larry J. Merlo For For Management 7 Elect Director Jean-Pierre Millon For For Management 8 Elect Director C.A. Lance Piccolo For For Management 9 Elect Director Richard J. Swift For For Management 10 Elect Director Tony L. White For For Management 11 Ratify Auditors For For Management 12 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 13 Provide Right to Act by Written Consent For For Management 14 Report on Political Contributions Against For Shareholder -------------------------------------------------------------------------------- DANAHER CORPORATION Ticker: DHR Security ID: 235851102 Meeting Date: MAY 08, 2012 Meeting Type: Annual Record Date: MAR 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Mortimer M. Caplin For For Management 2 Elect Director Donald J. Ehrlich For For Management 3 Elect Director Linda P. Hefner For For Management 4 Elect Director Teri List-Stoll For For Management 5 Elect Director Walter G. Lohr, Jr. For For Management 6 Ratify Auditors For For Management 7 Increase Authorized Common Stock For For Management 8 Amend Executive Incentive Bonus Plan For For Management 9 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- DARDEN RESTAURANTS, INC. Ticker: DRI Security ID: 237194105 Meeting Date: SEP 22, 2011 Meeting Type: Annual Record Date: JUL 29, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Leonard L. Berry For For Management 1.2 Elect Director Odie C. Donald For For Management 1.3 Elect Director Christopher J. Fraleigh For For Management 1.4 Elect Director Victoria D. Harker For For Management 1.5 Elect Director David H. Hughes For For Management 1.6 Elect Director Charles A. Ledsinger Jr For For Management 1.7 Elect Director William M. Lewis, Jr. For For Management 1.8 Elect Director Senator Connie Mack III For For Management 1.9 Elect Director Andrew H. Madsen For For Management 1.10 Elect Director Clarence Otis, Jr. For For Management 1.11 Elect Director Michael D. Rose For For Management 1.12 Director Maria A. Sastre For For Management 2 Amend Qualified Employee Stock For For Management Purchase Plan 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- DELL INC. Ticker: DELL Security ID: 24702R101 Meeting Date: JUL 15, 2011 Meeting Type: Annual Record Date: MAY 20, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James W. Breyer For Withhold Management 1.2 Elect Director Donald J. Carty For For Management 1.3 Elect Director Michael S. Dell For For Management 1.4 Elect Director William H. Gray, III For For Management 1.5 Elect Director Gerald J. Kleisterlee For For Management 1.6 Elect Director Thomas W. Luce, III For For Management 1.7 Elect Director Klaus S. Luft For For Management 1.8 Elect Director Alex J. Mandl For For Management 1.9 Elect Director Shantanu Narayen For For Management 1.10 Elect Director H. Ross Perot, Jr. For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Require Independent Board Chairman Against For Shareholder 6 Provide Right to Act by Written Consent Against For Shareholder 7 Approve Declaration of Dividends Against Against Shareholder -------------------------------------------------------------------------------- DELTA AIR LINES, INC. Ticker: DAL Security ID: 247361702 Meeting Date: JUN 15, 2012 Meeting Type: Annual Record Date: APR 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Richard H. Anderson For For Management 2 Elect Director Edward H. Bastian For For Management 3 Elect Director Roy J. Bostock For For Management 4 Elect Director John S. Brinzo For For Management 5 Elect Director Daniel A. Carp For For Management 6 Elect Director David G. DeWalt For For Management 7 Elect Director Mickey P. Foret For For Management 8 Elect Director Shirley C. Franklin For For Management 9 Elect Director David R. Goode For For Management 10 Elect Director Paula Rosput Reynolds For For Management 11 Elect Director Kenneth C. Rogers For For Management 12 Elect Director Kenneth B. Woodrow For For Management 13 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 14 Amend Omnibus Stock Plan For For Management 15 Ratify Auditors For For Management -------------------------------------------------------------------------------- DEVON ENERGY CORPORATION Ticker: DVN Security ID: 25179M103 Meeting Date: JUN 06, 2012 Meeting Type: Annual Record Date: APR 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert H. Henry For For Management 1.2 Elect Director John A. Hill For For Management 1.3 Elect Director Michael M. Kanovsky For For Management 1.4 Elect Director Robert A. Mosbacher, Jr For For Management 1.5 Elect Director J. Larry Nichols For For Management 1.6 Elect Director Duane C. Radtke For For Management 1.7 Elect Director Mary P. Ricciardello For For Management 1.8 Elect Director John Richels For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Provide Right to Call Special Meeting For For Management 5 Approve Executive Incentive Bonus Plan For For Management 6 Amend Omnibus Stock Plan For For Management 7 Report on Lobbying Payments and Policy Against For Shareholder -------------------------------------------------------------------------------- DISCOVER FINANCIAL SERVICES Ticker: DFS Security ID: 254709108 Meeting Date: APR 18, 2012 Meeting Type: Annual Record Date: FEB 21, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Jeffrey S. Aronin For For Management 2 Elect Director Mary K. Bush For For Management 3 Elect Director Gregory C. Case For For Management 4 Elect Director Robert M. Devlin For For Management 5 Elect Director Cynthia A. Glassman For For Management 6 Elect Director Richard H. Lenny For For Management 7 Elect Director Thomas G. Maheras For For Management 8 Elect Director Michael H. Moskow For For Management 9 Elect Director David W. Nelms For For Management 10 Elect Director E. Follin Smith For For Management 11 Elect Director Lawrence A.Weinbach For For Management 12 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 13 Ratify Auditors For For Management -------------------------------------------------------------------------------- DOLBY LABORATORIES, INC. Ticker: DLB Security ID: 25659T107 Meeting Date: FEB 07, 2012 Meeting Type: Annual Record Date: DEC 15, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kevin Yeaman For For Management 1.2 Elect Director Peter Gotcher For For Management 1.3 Elect Director David Dolby For For Management 1.4 Elect Director Nicholas Donatiello, Jr. For Withhold Management 1.5 Elect Director Ted W. Hall For Withhold Management 1.6 Elect Director Bill Jasper For For Management 1.7 Elect Director Sanford Robertson For For Management 1.8 Elect Director Roger Siboni For Withhold Management 1.9 Elect Director Avadis Tevanian, Jr. For For Management 2 Approve Stock Option Exchange Program For Against Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- DOVER CORPORATION Ticker: DOV Security ID: 260003108 Meeting Date: MAY 03, 2012 Meeting Type: Annual Record Date: MAR 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director David H. Benson For For Management 2 Elect Director Robert W. Cremin For For Management 3 Elect Director Jean-Pierre M. Ergas For For Management 4 Elect Director Peter T. Francis For For Management 5 Elect Director Kristiane C. Graham For For Management 6 Elect Director Robert A. Livingston For For Management 7 Elect Director Richard K. Lochridge For For Management 8 Elect Director Bernard G. Rethore For For Management 9 Elect Director Michael B. Stubbs For For Management 10 Elect Director Stephen M. Todd For For Management 11 Elect Director Stephen K. Wagner For For Management 12 Elect Director Mary A. Winston For For Management 13 Approve Omnibus Stock Plan For For Management 14 Ratify Auditors For For Management 15 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- DST SYSTEMS, INC. Ticker: DST Security ID: 233326107 Meeting Date: MAY 08, 2012 Meeting Type: Annual Record Date: MAR 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lowell L. Bryan For For Management 1.2 Elect Director Samuel G. Liss For For Management 1.3 Elect Director Travis E. Reed For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- DTE ENERGY COMPANY Ticker: DTE Security ID: 233331107 Meeting Date: MAY 03, 2012 Meeting Type: Annual Record Date: MAR 07, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gerard M. Anderson For For Management 1.2 Elect Director Charles G. McClure, Jr. For For Management 1.3 Elect Director Eugene A. Miller For For Management 1.4 Elect Director Charles W. Pryor, Jr. For For Management 1.5 Elect Director Ruth G. Shaw For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management 5 Report on Political Contributions Against For Shareholder 6 Adopt Quantitative Goals for GHG and Against For Shareholder Other Air Emissions -------------------------------------------------------------------------------- E. I. DU PONT DE NEMOURS AND COMPANY Ticker: DD Security ID: 263534109 Meeting Date: APR 25, 2012 Meeting Type: Annual Record Date: FEB 29, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Lamberto Andreotti For For Management 2 Elect Director Richard H. Brown For For Management 3 Elect Director Robert A. Brown For For Management 4 Elect Director Bertrand P. Collomb For For Management 5 Elect Director Curtis J. Crawford For For Management 6 Elect Director Alexander M. Cutler For For Management 7 Elect Director Eleuthere I. Du Pont For For Management 8 Elect Director Marillyn A. Hewson For For Management 9 Elect Director Lois D. Juliber For For Management 10 Elect Director Ellen J. Kullman For For Management 11 Elect Director Lee M. Thomas For For Management 12 Ratify Auditors For For Management 13 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 14 Require Independent Board Chairman Against For Shareholder 15 Report on Pay Disparity Against Against Shareholder -------------------------------------------------------------------------------- EASTMAN CHEMICAL COMPANY Ticker: EMN Security ID: 277432100 Meeting Date: MAY 03, 2012 Meeting Type: Annual Record Date: MAR 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Stephen R. Demeritt For For Management 2 Elect Director Robert M. Hernandez For For Management 3 Elect Director Julie F. Holder For For Management 4 Elect Director Lewis M. Kling For For Management 5 Elect Director David W. Raisbeck For For Management 6 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 7 Approve Omnibus Stock Plan For For Management 8 Ratify Auditors For For Management 9 Eliminate Supermajority Vote Provisions For For Management 10 Provide Right to Act by Written Consent Against For Shareholder -------------------------------------------------------------------------------- EATON CORPORATION Ticker: ETN Security ID: 278058102 Meeting Date: APR 25, 2012 Meeting Type: Annual Record Date: FEB 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Alexander M. Cutler For For Management 2 Elect Director Arthur E. Johnson For For Management 3 Elect Director Deborah L. McCoy For For Management 4 Approve Omnibus Stock Plan For For Management 5 Ratify Auditors For For Management 6 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- EBAY INC. Ticker: EBAY Security ID: 278642103 Meeting Date: APR 26, 2012 Meeting Type: Annual Record Date: MAR 08, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Marc L. Andreessen For For Management 2 Elect Director William C. Ford, Jr. For For Management 3 Elect Director Dawn G. Lepore For For Management 4 Elect Director Kathleen C. Mitic For For Management 5 Elect Director Pierre M. Omidyar For For Management 6 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 7 Amend Omnibus Stock Plan For For Management 8 Approve Qualified Employee Stock For For Management Purchase Plan 9 Declassify the Board of Directors For For Management 10 Provide Right to Call Special Meeting For For Management 11 Ratify Auditors For For Management -------------------------------------------------------------------------------- EDUCATION MANAGEMENT CORPORATION Ticker: EDMC Security ID: 28140M103 Meeting Date: OCT 28, 2011 Meeting Type: Annual Record Date: SEP 08, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Todd S. Nelson For Withhold Management 1.2 Elect Director Mick J. Beekhuizen For Withhold Management 1.3 Elect Director Samuel C. Cowley For For Management 1.4 Elect Director Adrian M. Jones For Withhold Management 1.5 Elect Director Jeffrey T. Leeds For Withhold Management 1.6 Elect Director John R. McKernan, Jr. For Withhold Management 1.7 Elect Director Leo F. Mullin For For Management 1.8 Elect Director Paul J. Salem For Withhold Management 1.9 Elect Director Peter O. Wilde For Withhold Management 1.10 Elect Director Joseph R. Wright For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three One Year Management Years -------------------------------------------------------------------------------- ELECTRONIC ARTS INC. Ticker: ERTS Security ID: 285512109 Meeting Date: JUL 28, 2011 Meeting Type: Annual Record Date: JUN 06, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Leonard S. Coleman For For Management 2 Elect Director Jeffrey T. Huber For For Management 3 Elect Director Geraldine B. Laybourne For For Management 4 Elect Director Gregory B. Maffei For Against Management 5 Elect Director Vivek Paul For For Management 6 Elect Director Lawrence F. Probst III For For Management 7 Elect Director John S. Riccitiello For For Management 8 Elect Director Richard A. Simonson For For Management 9 Elect Director Linda J. Srere For For Management 10 Elect Director Luis A. Ubinas For For Management 11 Amend Omnibus Stock Plan For For Management 12 Amend Qualified Employee Stock For For Management Purchase Plan 13 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 14 Advisory Vote on Say on Pay Frequency One Year One Year Management 15 Ratify Auditors For For Management -------------------------------------------------------------------------------- ELI LILLY AND COMPANY Ticker: LLY Security ID: 532457108 Meeting Date: APR 16, 2012 Meeting Type: Annual Record Date: FEB 15, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director K. Baicker For For Management 2 Elect Director J. E. Fyrwald For For Management 3 Elect Director E. R. Marram For For Management 4 Elect Director D. R. Oberhelman For For Management 5 Ratify Auditors For For Management 6 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 7 Declassify the Board of Directors For For Management 8 Reduce Supermajority Vote Requirement For For Management 9 Adopt Policy for Engagement With Against For Shareholder Proponents of Shareholder Proposals Supported by a Majority Vote 10 Report on Research Animal Care and Against Against Shareholder Promotion of Testing Alternatives -------------------------------------------------------------------------------- EMC CORPORATION Ticker: EMC Security ID: 268648102 Meeting Date: MAY 01, 2012 Meeting Type: Annual Record Date: MAR 01, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Michael W. Brown For For Management 2 Elect Director Randolph L. Cowen For For Management 3 Elect Director Gail Deegan For For Management 4 Elect Director James S. DiStasio For For Management 5 Elect Director John R. Egan For For Management 6 Elect Director Edmund F. Kelly For For Management 7 Elect Director Windle B. Priem For For Management 8 Elect Director Paul Sagan For For Management 9 Elect Director David N. Strohm For For Management 10 Elect Director Joseph M. Tucci For For Management 11 Ratify Auditors For For Management 12 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- ENDO PHARMACEUTICALS HOLDINGS INC. Ticker: ENDP Security ID: 29264F205 Meeting Date: MAY 23, 2012 Meeting Type: Annual Record Date: APR 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Roger H. Kimmel For For Management 2 Elect Director John J. Delucca For For Management 3 Elect Director David P. Holveck For For Management 4 Elect Director Nancy J. Hutson For For Management 5 Elect Director Michael Hyatt For For Management 6 Elect Director William P. Montague For For Management 7 Elect Director David B. Nash For For Management 8 Elect Director Joseph C. Scodari For For Management 9 Elect Director William F. Spengler For For Management 10 Ratify Auditors For For Management 11 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 12 Change Company Name For For Management -------------------------------------------------------------------------------- ENTERGY CORPORATION Ticker: ETR Security ID: 29364G103 Meeting Date: MAY 04, 2012 Meeting Type: Annual Record Date: MAR 06, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Maureen Scannell Bateman For For Management 2 Elect Director Gary W. Edwards For For Management 3 Elect Director Alexis M. Herman For For Management 4 Elect Director Donald C. Hintz For For Management 5 Elect Director J. Wayne Leonard For For Management 6 Elect Director Stuart L. Levenick For For Management 7 Elect Director Blanche L. Lincoln For For Management 8 Elect Director Stewart C. Myers For For Management 9 Elect Director William A. Percy, II For For Management 10 Elect Director W.J. Tauzin For For Management 11 Elect Director Steven V. Wilkinson For For Management 12 Ratify Auditors For For Management 13 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- EQUITY RESIDENTIAL Ticker: EQR Security ID: 29476L107 Meeting Date: JUN 21, 2012 Meeting Type: Annual Record Date: MAR 30, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John W. Alexander For For Management 1.2 Elect Director Charles L. Atwood For For Management 1.3 Elect Director Linda Walker Bynoe For For Management 1.4 Elect Director Mary Kay Haben For For Management 1.5 Elect Director Bradley A. Keywell For For Management 1.6 Elect Director John E. Neal For For Management 1.7 Elect Director David J. Neithercut For For Management 1.8 Elect Director Mark S. Shapiro For For Management 1.9 Elect Director Gerald A. Spector For For Management 1.10 Elect Director B. Joseph White For For Management 1.11 Elect Director Samuel Zell For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Prepare Sustainability Report Against For Shareholder -------------------------------------------------------------------------------- EXELIS INC. Ticker: XLS Security ID: 30162A108 Meeting Date: MAY 09, 2012 Meeting Type: Annual Record Date: MAR 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Ralph F. Hake For For Management 2 Elect Director David F. Melcher For For Management 3 Elect Director Herman E. Bulls For For Management 4 Ratify Auditors For For Management 5 Amend Omnibus Stock Plan For For Management 6 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 7 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- EXXON MOBIL CORPORATION Ticker: XOM Security ID: 30231G102 Meeting Date: MAY 30, 2012 Meeting Type: Annual Record Date: APR 04, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director M.J. Boskin For For Management 1.2 Elect Director P. Brabeck-Letmathe For For Management 1.3 Elect Director L.R. Faulkner For For Management 1.4 Elect Director J.S. Fishman For For Management 1.5 Elect Director H.H. Fore For For Management 1.6 Elect Director K.C. Frazier For For Management 1.7 Elect Director W.W. George For For Management 1.8 Elect Director S.J. Palmisano For For Management 1.9 Elect Director S.S. Reinemund For For Management 1.10 Elect Director R.W. Tillerson For For Management 1.11 Elect Director E.E. Whitacre, Jr. For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Require Independent Board Chairman Against For Shareholder 5 Require a Majority Vote for the Against For Shareholder Election of Directors 6 Report on Political Contributions Against For Shareholder 7 Amend EEO Policy to Prohibit Against Against Shareholder Discrimination based on Sexual Orientation and Gender Identity 8 Report on Hydraulic Fracturing Risks Against For Shareholder to Company 9 Adopt Quantitative GHG Goals for Against For Shareholder Products and Operations -------------------------------------------------------------------------------- FEDEX CORPORATION Ticker: FDX Security ID: 31428X106 Meeting Date: SEP 26, 2011 Meeting Type: Annual Record Date: AUG 01, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director James L. Barksdale For For Management 2 Elect Director John A. Edwardson For For Management 3 Elect Director Shirley Ann Jackson For For Management 4 Elect Director Steven R. Loranger For For Management 5 Elect Director Gary W. Loveman For For Management 6 Elect Director R. Brad Martin For For Management 7 Elect Director Joshua Cooper Ramo For For Management 8 Elect Director Susan C. Schwab For For Management 9 Elect Director Frederick W. Smith For For Management 10 Elect Director Joshua I. Smith For For Management 11 Elect Director David P. Steiner For For Management 12 Elect Director Paul S. Walsh For For Management 13 Provide Right to Call Special Meeting For For Management 14 Ratify Auditors For For Management 15 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 16 Advisory Vote on Say on Pay Frequency One Year One Year Management 17 Require Independent Board Chairman Against For Shareholder 18 Stock Retention/Holding Period Against For Shareholder 19 Report on Political Contributions Against For Shareholder -------------------------------------------------------------------------------- FIDELITY NATIONAL INFORMATION SERVICES, INC. Ticker: FIS Security ID: 31620M106 Meeting Date: MAY 30, 2012 Meeting Type: Annual Record Date: MAR 30, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director William P. Foley, II For For Management 2 Elect Director Thomas M. Hagerty For For Management 3 Elect Director Keith W. Hughes For For Management 4 Ratify Auditors For For Management 5 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 6 Declassify the Board of Directors For For Management -------------------------------------------------------------------------------- FIFTH THIRD BANCORP Ticker: FITB Security ID: 316773100 Meeting Date: APR 17, 2012 Meeting Type: Annual Record Date: FEB 29, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Darryl F. Allen For For Management 1.2 Elect Director B. Evan Bayh, III For For Management 1.3 Elect Director Ulysses L. Bridgeman, For For Management Jr. 1.4 Elect Director Emerson L. Brumback For For Management 1.5 Elect Director James P. Hackett For For Management 1.6 Elect Director Gary R. Heminger For For Management 1.7 Elect Director Jewell D. Hoover For For Management 1.8 Elect Director William M. Isaac For For Management 1.9 Elect Director Kevin T. Kabat For For Management 1.10 Elect Director Mitchel D. Livingston For For Management 1.11 Elect Director Michael B. McCallister For For Management 1.12 Elect Director Hendrik G. Meijer For For Management 1.13 Elect Director John J. Schiff, Jr. For For Management 1.14 Elect Director Marsha C. Williams For For Management 2 Ratify Auditors For For Management 3 Adopt Majority Voting for Uncontested For For Management Election of Directors 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- FIRST CITIZENS BANCSHARES, INC. Ticker: FCNCA Security ID: 31946M103 Meeting Date: APR 23, 2012 Meeting Type: Annual Record Date: FEB 29, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John M. Alexander, Jr. For For Management 1.2 Elect Director Carmen Holding Ames For For Management 1.3 Elect Director Victor E. Bell, III For For Management 1.4 Elect Director Hope Holding Connell For For Management 1.5 Elect Director Hubert M. Craig, III For For Management 1.6 Elect Director H. Lee Durham, Jr. For For Management 1.7 Elect Director Daniel L. Heavner For For Management 1.8 Elect Director Frank B. Holding For For Management 1.9 Elect Director Frank B. Holding, Jr. For For Management 1.10 Elect Director Lucius S. Jones For For Management 1.11 Elect Director Robert E. Mason, IV For For Management 1.12 Elect Director Robert T. Newcomb For For Management 1.13 Elect Director James M. Parker For For Management 1.14 Elect Director Ralph K. Shelton For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Restore or Provide for Cumulative Against For Shareholder Voting -------------------------------------------------------------------------------- FIRST REPUBLIC BANK Ticker: FRC Security ID: 33616C100 Meeting Date: MAY 15, 2012 Meeting Type: Annual Record Date: APR 02, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James H. Herbert, II For For Management 1.2 Elect Director K. August-dewilde For For Management 1.3 Elect Director Thomas J. Barrack, Jr. For Withhold Management 1.4 Elect Director F.J. Fahrenkopf, Jr. For For Management 1.5 Elect Director William E. Ford For For Management 1.6 Elect Director L. Martin Gibbs For For Management 1.7 Elect Director Sandra R. Hernandez For For Management 1.8 Elect Director Pamela J. Joyner For For Management 1.9 Elect Director Jody S. Lindell For For Management 1.10 Elect Director George G.C. Parker For For Management 2 Approve Executive Incentive Bonus Plan For For Management 3 Amend Omnibus Stock Plan For Against Management 4 Ratify Auditors For For Management 5 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- FISERV, INC. Ticker: FISV Security ID: 337738108 Meeting Date: MAY 23, 2012 Meeting Type: Annual Record Date: MAR 28, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Daniel P. Kearney For For Management 1.2 Elect Director Jeffery W. Yabuki For For Management 2 Declassify the Board of Directors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- FLEETCOR TECHNOLOGIES, INC. Ticker: FLT Security ID: 339041105 Meeting Date: MAY 22, 2012 Meeting Type: Annual Record Date: APR 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Andrew B. Balson For For Management 1.2 Elect Director Bruce R. Evans For For Management 1.3 Elect Director Glenn W. Marschel For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- FOREST LABORATORIES, INC. Ticker: FRX Security ID: 345838106 Meeting Date: AUG 18, 2011 Meeting Type: Proxy Contest Record Date: JUN 24, 2011 # Proposal Mgt Rec Vote Cast Sponsor Management Proposals (White Card) None 1.1 Elect Director Howard Solomon For For Management 1.2 Elect Director Nesli Basgoz For For Management 1.3 Elect Director Christopher J. Coughlin For For Management 1.4 Elect Director Dan L. Goldwasser For For Management 1.5 Elect Director Kenneth E. Goodman For For Management 1.6 Elect Director Gerald M. Lieberman For For Management 1.7 Elect Director Lawrence S. Olanoff For For Management 1.8 Elect Director Lester B. Salans For For Management 1.9 Elect Director Brenton L. Saunders For For Management 1.10 Elect Director Peter J. Zimetbaum For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Auditors For For Management # Proposal Diss Rec Vote Cast Sponsor Dissident Proxy (Gold Card) None 1.1 Elect Director Alexander J. Denner For Did Not Vote Shareholder 1.2 Elect Director Richard Mulligan For Did Not Vote Shareholder 1.3 Elect Director Lucian A. Bebchuk For Did Not Vote Shareholder 1.4 Elect Director Eric J. Ende For Did Not Vote Shareholder 1.5 Management Nominee - Nesli Basgoz For Did Not Vote Shareholder 1.6 Management Nominee - Christopher J. For Did Not Vote Shareholder Coughlin 1.7 Management Nominee - Gerald M. For Did Not Vote Shareholder Lieberman 1.8 Management Nominee - Lawrence S. For Did Not Vote Shareholder Olanoff 1.9 Management Nominee - Brenton L. For Did Not Vote Shareholder Saunders 1.10 Management Nominee - Peter J. Zimetbaum For Did Not Vote Shareholder 2 Advisory Vote to Ratify Named Against Did Not Vote Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year Did Not Vote Management 4 Ratify Auditors For Did Not Vote Management -------------------------------------------------------------------------------- FRANKLIN RESOURCES, INC. Ticker: BEN Security ID: 354613101 Meeting Date: MAR 14, 2012 Meeting Type: Annual Record Date: JAN 17, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Samuel H. Armacost For For Management 2 Elect Director Charles Crocker For For Management 3 Elect Director Joseph R. Hardiman For For Management 4 Elect Director Charles B. Johnson For For Management 5 Elect Director Gregory E. Johnson For For Management 6 Elect Director Rupert H. Johnson, Jr. For For Management 7 Elect Director Mark C. Pigott For For Management 8 Elect Director Chutta Ratnathicam For For Management 9 Elect Director Laura Stein For For Management 10 Elect Director Anne M. Tatlock For For Management 11 Elect Director Geoffrey Y. Yang For For Management 12 Ratify Auditors For For Management -------------------------------------------------------------------------------- FREEPORT-MCMORAN COPPER & GOLD INC. Ticker: FCX Security ID: 35671D857 Meeting Date: JUN 14, 2012 Meeting Type: Annual Record Date: APR 18, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard C. Adkerson For For Management 1.2 Elect Director Robert J. Allison, Jr. For For Management 1.3 Elect Director Robert A. Day For For Management 1.4 Elect Director Gerald J. Ford For For Management 1.5 Elect Director H. Devon Graham, Jr. For For Management 1.6 Elect Director Charles C. Krulak For For Management 1.7 Elect Director Bobby Lee Lackey For For Management 1.8 Elect Director Jon C. Madonna For For Management 1.9 Elect Director Dustan E. McCoy For For Management 1.10 Elect Director James R. Moffett For For Management 1.11 Elect Director B. M. Rankin, Jr. For For Management 1.12 Elect Director Stephen H. Siegele For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Request Director Nominee with Against For Shareholder Environmental Qualifications -------------------------------------------------------------------------------- GENERAL DYNAMICS CORPORATION Ticker: GD Security ID: 369550108 Meeting Date: MAY 02, 2012 Meeting Type: Annual Record Date: MAR 08, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Mary T. Barra For For Management 2 Elect Director Nicholas D. Chabraja For For Management 3 Elect Director James S. Crown For For Management 4 Elect Director William P. Fricks For For Management 5 Elect Director Jay L. Johnson For For Management 6 Elect Director James L. Jones For For Management 7 Elect Director Paul G. Kaminski For For Management 8 Elect Director John M. Keane For For Management 9 Elect Director Lester L. Lyles For For Management 10 Elect Director Phebe N. Novakovic For For Management 11 Elect Director William A. Osborn For For Management 12 Elect Director Robert Walmsley For For Management 13 Ratify Auditors For For Management 14 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 15 Approve Omnibus Stock Plan For For Management 16 Review and Assess Human Rights Policies Against For Shareholder 17 Require Independent Board Chairman Against Against Shareholder -------------------------------------------------------------------------------- GENERAL ELECTRIC COMPANY Ticker: GE Security ID: 369604103 Meeting Date: APR 25, 2012 Meeting Type: Annual Record Date: FEB 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director W. Geoffrey Beattie For For Management 2 Elect Director James I. Cash, Jr. For For Management 3 Elect Director Ann M. Fudge For For Management 4 Elect Director Susan Hockfield For For Management 5 Elect Director Jeffrey R. Immelt For For Management 6 Elect Director Andrea Jung For For Management 7 Elect Director Alan G. Lafley For For Management 8 Elect Director Robert W. Lane For For Management 9 Elect Director Ralph S. Larsen For For Management 10 Elect Director Rochelle B. Lazarus For For Management 11 Elect Director James J. Mulva For For Management 12 Elect Director Sam Nunn For For Management 13 Elect Director Roger S. Penske For For Management 14 Elect Director Robert J. Swieringa For For Management 15 Elect Director James S. Tisch For For Management 16 Elect Director Douglas A. Warner, III For For Management 17 Ratify Auditors For For Management 18 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 19 Amend Omnibus Stock Plan For For Management 20 Approve Material Terms of Senior For For Management Officer Performance Goals 21 Provide for Cumulative Voting Against For Shareholder 22 Phase Out Nuclear Activities Against Against Shareholder 23 Require Independent Board Chairman Against Against Shareholder 24 Provide Right to Act by Written Consent Against For Shareholder -------------------------------------------------------------------------------- GENERAL MILLS, INC. Ticker: GIS Security ID: 370334104 Meeting Date: SEP 26, 2011 Meeting Type: Annual Record Date: JUL 28, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Bradbury H. Anderson For For Management 2 Elect Director R. Kerry Clark For For Management 3 Elect Director Paul Danos For For Management 4 Elect Director William T. Esrey For For Management 5 Elect Director Raymond V. Gilmartin For For Management 6 Elect Director Judith Richards Hope For For Management 7 Elect Director Heidi G. Miller For For Management 8 Elect Director Hilda Ochoa-Brillembourg For For Management 9 Elect Director Steve Odland For For Management 10 Elect Director Kendall J. Powell For For Management 11 Elect Director Michael D. Rose For For Management 12 Elect Director Robert L. Ryan For For Management 13 Elect Director Dorothy A. Terrell For For Management 14 Approve Omnibus Stock Plan For For Management 15 Approve Non-Employee Director Omnibus For For Management Stock Plan 16 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 17 Advisory Vote on Say on Pay Frequency One Year One Year Management 18 Ratify Auditors For For Management -------------------------------------------------------------------------------- GENERAL MOTORS COMPANY Ticker: GM Security ID: 37045V100 Meeting Date: JUN 12, 2012 Meeting Type: Annual Record Date: APR 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Daniel F. Akerson For For Management 2 Elect Director David Bonderman For For Management 3 Elect Director Erroll B. Davis, Jr. For For Management 4 Elect Director Stephen J. Girsky For For Management 5 Elect Director E. Neville Isdell For For Management 6 Elect Director Robert D. Krebs For For Management 7 Elect Director Philip A. Laskawy For For Management 8 Elect Director Kathryn V. Marinello For For Management 9 Elect Director James J. Mulva For For Management 10 Elect Director Patricia F. Russo For For Management 11 Elect Director Thomas M. Schoewe For For Management 12 Elect Director Carol M. Stephenson For For Management 13 Elect Director Theodore M. Solso For For Management 14 Elect Director Cynthia A. Telles For For Management 15 Ratify Auditors For For Management 16 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- GILEAD SCIENCES, INC. Ticker: GILD Security ID: 375558103 Meeting Date: MAY 10, 2012 Meeting Type: Annual Record Date: MAR 14, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John F. Cogan For For Management 1.2 Elect Director Etienne F. Davignon For For Management 1.3 Elect Director James M. Denny For For Management 1.4 Elect Director Carla A. Hills For For Management 1.5 Elect Director Kevin E. Lofton For For Management 1.6 Elect Director John W. Madigan For For Management 1.7 Elect Director John C. Martin For For Management 1.8 Elect Director Gordon E. Moore For For Management 1.9 Elect Director Nicholas G. Moore For For Management 1.10 Elect Director Richard J. Whitley For For Management 1.11 Elect Director Gayle E. Wilson For For Management 1.12 Elect Director Per Wold-Olsen For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Provide Right to Act by Written Consent Against For Shareholder 5 Submit Shareholder Rights Plan (Poison Against For Shareholder Pill) to Shareholder Vote -------------------------------------------------------------------------------- GOOGLE INC. Ticker: GOOG Security ID: 38259P508 Meeting Date: JUN 21, 2012 Meeting Type: Annual Record Date: APR 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Larry Page For For Management 1.2 Elect Director Sergey Brin For For Management 1.3 Elect Director Eric E. Schmidt For For Management 1.4 Elect Director L. John Doerr For For Management 1.5 Elect Director Diane B. Greene For For Management 1.6 Elect Director John L. Hennessy For For Management 1.7 Elect Director Ann Mather For For Management 1.8 Elect Director Paul S. Otellini For For Management 1.9 Elect Director K. Ram Shriram For For Management 1.10 Elect Director Shirley M. Tilghman For For Management 2 Ratify Auditors For For Management 3 Authorize a New Class of Common Stock For Against Management 4 Increase Authorized Common Stock For Against Management 5 Amend Charter to Provide For Class A For For Management Common Holders to Receive Equal Consideration as Class B Common Holders in event of any Merger, Consolidation or Business Combination 6 Approve Omnibus Stock Plan For Against Management 7 Approve Omnibus Stock Plan For Against Management 8 Adopt Proxy Statement Reporting on Against Against Shareholder Political Contributions and Advisory Vote 9 Amend Articles Regarding Arbitration Against Against Shareholder of Shareholder Lawsuits 10 Approve Recapitalization Plan for all Against For Shareholder Stock to have One-vote per Share -------------------------------------------------------------------------------- H. J. HEINZ COMPANY Ticker: HNZ Security ID: 423074103 Meeting Date: AUG 30, 2011 Meeting Type: Annual Record Date: JUN 01, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director William R. Johnson For For Management 2 Elect Director Charles E. Bunch For For Management 3 Elect Director Leonard S. Coleman, Jr. For For Management 4 Elect Director John G. Drosdick For For Management 5 Elect Director Edith E. Holiday For For Management 6 Elect Director Candace Kendle For For Management 7 Elect Director Dean R. O'Hare For For Management 8 Elect Director Nelson Peltz For For Management 9 Elect Director Dennis H. Reilley For For Management 10 Elect Director Lynn C. Swann For For Management 11 Elect Director Thomas J. Usher For For Management 12 Elect Director Michael F. Weinstein For For Management 13 Ratify Auditors For For Management 14 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 15 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- HALLIBURTON COMPANY Ticker: HAL Security ID: 406216101 Meeting Date: MAY 16, 2012 Meeting Type: Annual Record Date: MAR 19, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Alan M. Bennett For For Management 2 Elect Director James R. Boyd For For Management 3 Elect Director Milton Carroll For For Management 4 Elect Director Nance K. Dicciani For For Management 5 Elect Director Murry S. Gerber For For Management 6 Elect Director S. Malcolm Gillis For For Management 7 Elect Director Abdallah S. Jum'ah For For Management 8 Elect Director David J. Lesar For For Management 9 Elect Director Robert A. Malone For For Management 10 Elect Director J. Landis Martin For For Management 11 Elect Director Debra L. Reed For For Management 12 Ratify Auditors For For Management 13 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 14 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- HANSEN NATURAL CORPORATION Ticker: HANS Security ID: 411310105 Meeting Date: JAN 05, 2012 Meeting Type: Special Record Date: NOV 28, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Change Company Name For For Management 2 Increase Authorized Common Stock For For Management -------------------------------------------------------------------------------- HERTZ GLOBAL HOLDINGS, INC. Ticker: HTZ Security ID: 42805T105 Meeting Date: MAY 24, 2012 Meeting Type: Annual Record Date: APR 02, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Carl T. Berquist For Against Management 2 Elect Director Michael F. Koehler For For Management 3 Elect Director Linda Fayne Levinson For For Management 4 Elect Director Angel L. Morales For For Management 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- HESS CORPORATION Ticker: HES Security ID: 42809H107 Meeting Date: MAY 02, 2012 Meeting Type: Annual Record Date: MAR 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director J.B. Hess For For Management 2 Elect Director S.W. Bodman For For Management 3 Elect Director R. Lavizzo Mourey For For Management 4 Elect Director C.G. Matthews For For Management 5 Elect Director E.H. Von Metzsch For For Management 6 Ratify Auditors For For Management 7 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 8 Amend Omnibus Stock Plan For For Management 9 Declassify the Board of Directors None For Shareholder -------------------------------------------------------------------------------- HEWLETT-PACKARD COMPANY Ticker: HPQ Security ID: 428236103 Meeting Date: MAR 21, 2012 Meeting Type: Annual Record Date: JAN 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Marc L. Andreessen For For Management 2 Elect Director Shumeet Banerji For For Management 3 Elect Director Rajiv L. Gupta For For Management 4 Elect Director John H. Hammergren For For Management 5 Elect Director Raymond. J. Lane For For Management 6 Elect Director Ann M. Livermore For For Management 7 Elect Director G. M. Reiner For For Management 8 Elect Director Patricia. F. Russo For For Management 9 Elect Director G. Kennedy Thompson For For Management 10 Elect Director Margaret C. Whitman For For Management 11 Elect Director Ralph. V. Whitworth For For Management 12 Ratify Auditors For For Management 13 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 14 Adopt Retention Ratio for Executives Against For Shareholder -------------------------------------------------------------------------------- HILL-ROM HOLDINGS, INC. Ticker: HRC Security ID: 431475102 Meeting Date: MAR 06, 2012 Meeting Type: Annual Record Date: DEC 30, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Rolf A. Classon For For Management 1.2 Elect Director James R. Giertz For For Management 1.3 Elect Director Charles E. Golden For For Management 1.4 Elect Director W. August Hillenbrand For For Management 1.5 Elect Director Katherine S. Napier For For Management 1.6 Elect Director Joanne C. Smith For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- HONEYWELL INTERNATIONAL INC. Ticker: HON Security ID: 438516106 Meeting Date: APR 23, 2012 Meeting Type: Annual Record Date: FEB 24, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Gordon M. Bethune For For Management 2 Elect Director Kevin Burke For For Management 3 Elect Director Jaime Chico Pardo For For Management 4 Elect Director David M. Cote For For Management 5 Elect Director D. Scott Davis For For Management 6 Elect Director Linnet F. Deily For For Management 7 Elect Director Judd Gregg For For Management 8 Elect Director Clive R. Hollick For For Management 9 Elect Director George Paz For For Management 10 Elect Director Bradley T. Sheares For For Management 11 Ratify Auditors For For Management 12 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 13 Require Independent Board Chairman Against For Shareholder 14 Report on Political Contributions Against For Shareholder -------------------------------------------------------------------------------- HOSPIRA, INC. Ticker: HSP Security ID: 441060100 Meeting Date: MAY 09, 2012 Meeting Type: Annual Record Date: MAR 12, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Barbara L. Bowles For For Management 2 Elect Director Roger W. Hale For For Management 3 Elect Director John C. Staley For For Management 4 Elect Director William G. Dempsey For For Management 5 Provide Right to Call Special Meeting For For Management 6 Declassify the Board of Directors For For Management 7 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 8 Ratify Auditors For For Management -------------------------------------------------------------------------------- IAC/INTERACTIVECORP Ticker: IACI Security ID: 44919P508 Meeting Date: JUN 20, 2012 Meeting Type: Annual Record Date: APR 26, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gregory R. Blatt For For Management 1.2 Elect Director Edgar Bronfman, Jr. For For Management 1.3 Elect Director Chelsea Clinton For For Management 1.4 Elect Director Sonali De Rycker For For Management 1.5 Elect Director Barry Diller For For Management 1.6 Elect Director Michael D. Eisner For For Management 1.7 Elect Director Victor A. Kaufman For For Management 1.8 Elect Director Donald R. Keough For For Management 1.9 Elect Director Bryan Lourd For For Management 1.10 Elect Director Arthur C. Martinez For For Management 1.11 Elect Director David Rosenblatt For For Management 1.12 Elect Director Alan G. Spoon For For Management 1.13 Elect Director Alexander von For For Management Furstenberg 1.14 Elect Director Richard F. Zannino For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- IDEX CORPORATION Ticker: IEX Security ID: 45167R104 Meeting Date: APR 10, 2012 Meeting Type: Annual Record Date: FEB 17, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William M. Cook For For Management 1.2 Elect Director Michael T. Tokarz For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- ILLINOIS TOOL WORKS INC. Ticker: ITW Security ID: 452308109 Meeting Date: MAY 04, 2012 Meeting Type: Annual Record Date: MAR 06, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Daniel J. Brutto For For Management 2 Elect Director Susan Crown For For Management 3 Elect Director Don H. Davis, Jr. For For Management 4 Elect Director James W. Griffith For For Management 5 Elect Director Robert C. McCormack For For Management 6 Elect Director Robert S. Morrison For For Management 7 Elect Director James A. Skinner For For Management 8 Elect Director David B. Smith, Jr. For For Management 9 Elect Director David B. Speer For For Management 10 Elect Director Pamela B. Strobel For For Management 11 Elect Director Kevin M. Warren For For Management 12 Elect Director Anre D. Williams For For Management 13 Ratify Auditors For For Management 14 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- INGRAM MICRO INC. Ticker: IM Security ID: 457153104 Meeting Date: JUN 06, 2012 Meeting Type: Annual Record Date: APR 10, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Howard I. Atkins For For Management 2 Elect Director Leslie Stone Heisz For For Management 3 Elect Director John R. Ingram For For Management 4 Elect Director Orrin H. Ingram, II For For Management 5 Elect Director Dale R. Laurance For For Management 6 Elect Director Linda Fayne Levinson For For Management 7 Elect Director Scott A. McGregor For For Management 8 Elect Director Alain Monie For For Management 9 Elect Director Michael T. Smith For For Management 10 Elect Director Joe B. Wyatt For For Management 11 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 12 Ratify Auditors For For Management -------------------------------------------------------------------------------- INTEL CORPORATION Ticker: INTC Security ID: 458140100 Meeting Date: MAY 17, 2012 Meeting Type: Annual Record Date: MAR 19, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Charlene Barshefsky For For Management 2 Elect Director Andy D. Bryant For For Management 3 Elect Director Susan L. Decker For For Management 4 Elect Director John J. Donahoe For For Management 5 Elect Director Reed E. Hundt For For Management 6 Elect Director Paul S. Otellini For For Management 7 Elect Director James D. Plummer For For Management 8 Elect Director David S. Pottruck For For Management 9 Elect Director Frank D. Yeary For For Management 10 Elect Director David B. Yoffie For For Management 11 Ratify Auditors For For Management 12 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 13 Adopt Proxy Statement Reporting on Against Against Shareholder Political Contributions and Advisory Vote -------------------------------------------------------------------------------- INTERNATIONAL BUSINESS MACHINES CORPORATION Ticker: IBM Security ID: 459200101 Meeting Date: APR 24, 2012 Meeting Type: Annual Record Date: FEB 24, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Alain J.P. Belda For For Management 2 Elect Director William R. Brody For For Management 3 Elect Director Kenneth I. Chenault For For Management 4 Elect Director Michael L. Eskew For For Management 5 Elect Director David N. Farr For For Management 6 Elect Director Shirley Ann Jackson For For Management 7 Elect Director Andrew N. Liveris For For Management 8 Elect Director W. James McNerney, Jr. For For Management 9 Elect Director James W. Owens For For Management 10 Elect Director Samuel J. Palmisano For For Management 11 Elect Director Virginia M. Rometty For For Management 12 Elect Director Joan E. Spero For For Management 13 Elect Director Sidney Taurel For For Management 14 Elect Director Lorenzo H. Zambrano For For Management 15 Ratify Auditors For For Management 16 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 17 Provide for Cumulative Voting Against For Shareholder 18 Report on Political Contributions Against Against Shareholder 19 Report on Lobbying Expenses Against Against Shareholder -------------------------------------------------------------------------------- INTUIT INC. Ticker: INTU Security ID: 461202103 Meeting Date: JAN 19, 2012 Meeting Type: Annual Record Date: NOV 21, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Christopher W. Brody For For Management 2 Elect Director William V. Campbell For For Management 3 Elect Director Scott D. Cook For For Management 4 Elect Director Diane B. Greene For For Management 5 Elect Director Edward A. Kangas For For Management 6 Elect Director Suzanne Nora Johnson For For Management 7 Elect Director Dennis D. Powell For For Management 8 Elect Director Brad D. Smith For For Management 9 Ratify Auditors For For Management 10 Amend Qualified Employee Stock For For Management Purchase Plan 11 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 12 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- INVESCO LTD. Ticker: IVZ Security ID: G491BT108 Meeting Date: MAY 17, 2012 Meeting Type: Annual Record Date: MAR 19, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Martin L. Flanagan For For Management 1.2 Elect Director C. Robert Henrikson For For Management 1.3 Elect Director Ben F. Johnson, II For For Management 1.4 Elect Director J. Thomas Presby For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve Nonqualified Employee Stock For For Management Purchase Plan 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- ITT CORPORATION Ticker: ITT Security ID: 450911201 Meeting Date: MAY 08, 2012 Meeting Type: Annual Record Date: MAR 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Denise L. Ramos For For Management 2 Elect Director Frank T. MacInnis For For Management 3 Elect Director Orlando D. Ashford For For Management 4 Elect Director Peter D'Aloia For For Management 5 Elect Director Donald DeFosset, Jr. For For Management 6 Elect Director Christina A. Gold For For Management 7 Elect Director General Paul J. Kern For For Management 8 Elect Director Linda S. Sanford For For Management 9 Elect Director Donald J. Stebbins For For Management 10 Elect Director Markos I. Tambakeras For For Management 11 Ratify Auditors For For Management 12 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 13 Reincorporate in Another State [from Against Against Shareholder Indiana To Delaware] 14 Require Independent Board Chairman Against For Shareholder 15 Amend Human Rights Policies Against Against Shareholder -------------------------------------------------------------------------------- JABIL CIRCUIT, INC. Ticker: JBL Security ID: 466313103 Meeting Date: JAN 26, 2012 Meeting Type: Annual Record Date: NOV 28, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Martha F. Brooks For For Management 1.2 Elect Director Mel S. Lavitt For For Management 1.3 Elect Director Timothy L. Main For For Management 1.4 Elect Director William D. Morean For For Management 1.5 Elect Director Lawrence J. Murphy For For Management 1.6 Elect Director Frank A. Newman For For Management 1.7 Elect Director Steven A. Raymund For For Management 1.8 Elect Director Thomas A. Sansone For For Management 1.9 Elect Director David M. Stout For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Other Business For Against Management -------------------------------------------------------------------------------- JOHNSON & JOHNSON Ticker: JNJ Security ID: 478160104 Meeting Date: APR 26, 2012 Meeting Type: Annual Record Date: FEB 28, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Mary Sue Coleman For For Management 2 Elect Director James G. Cullen For For Management 3 Elect Director Ian E.l. Davis For For Management 4 Elect Director Alex Gorsky For For Management 5 Elect Director Michael M.e. Johns For For Management 6 Elect Director Susan L. Lindquist For For Management 7 Elect Director Anne M. Mulcahy For For Management 8 Elect Director Leo F. Mullin For For Management 9 Elect Director William D. Perez For For Management 10 Elect Director Charles Prince For For Management 11 Elect Director David Satcher For For Management 12 Elect Director William C. Weldon For For Management 13 Elect Director Ronald A. Williams For For Management 14 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 15 Approve Omnibus Stock Plan For For Management 16 Ratify Auditors For For Management 17 Require Independent Board Chairman Against For Shareholder 18 Require Shareholder Vote to Approve Against Against Shareholder Political Contributions 19 Adopt Animal-Free Training Methods Against Against Shareholder -------------------------------------------------------------------------------- JOHNSON CONTROLS, INC. Ticker: JCI Security ID: 478366107 Meeting Date: JAN 25, 2012 Meeting Type: Annual Record Date: NOV 17, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dennis W. Archer For For Management 1.2 Elect Director Mark P. Vergnano For For Management 1.3 Elect Director Richard Goodman For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Declassify the Board of Directors Against For Shareholder -------------------------------------------------------------------------------- JPMORGAN CHASE & CO. Ticker: JPM Security ID: 46625H100 Meeting Date: MAY 15, 2012 Meeting Type: Annual Record Date: MAR 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director James A. Bell For For Management 2 Elect Director Crandall C. Bowles For For Management 3 Elect Director Stephen B. Burke For For Management 4 Elect Director David M. Cote For For Management 5 Elect Director James S. Crown For For Management 6 Elect Director James Dimon For For Management 7 Elect Director Timothy P. Flynn For For Management 8 Elect Director Ellen V. Futter For For Management 9 Elect Director Laban P. Jackson, Jr. For For Management 10 Elect Director Lee R. Raymond For For Management 11 Elect Director William C. Weldon For For Management 12 Ratify Auditors For For Management 13 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 14 Affirm Political Non-Partisanship Against Against Shareholder 15 Require Independent Board Chairman Against For Shareholder 16 Report on Loan Modifications Against Against Shareholder 17 Report on Political Contributions Against Against Shareholder 18 Institute Procedures to Prevent Against Against Shareholder Investments in Companies that Contribute to Genocide or Crimes Against Humanity 19 Provide Right to Act by Written Consent Against For Shareholder 20 Stock Retention Against For Shareholder -------------------------------------------------------------------------------- JUNIPER NETWORKS, INC. Ticker: JNPR Security ID: 48203R104 Meeting Date: MAY 22, 2012 Meeting Type: Annual Record Date: MAR 30, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mercedes Johnson For For Management 1.2 Elect Director Scott Kriens For For Management 1.3 Elect Director William R. Stensrud For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For Against Management 4 Amend Qualified Employee Stock For For Management Purchase Plan 5 Declassify the Board of Directors For For Management 6 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- KEMPER CORPORATION Ticker: KMPR Security ID: 488401100 Meeting Date: MAY 02, 2012 Meeting Type: Annual Record Date: MAR 06, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director James E. Annable For For Management 2 Elect Director Douglas G. Geoga For For Management 3 Elect Director Reuben L. Hedlund For For Management 4 Elect Director Julie M. Howard For For Management 5 Elect Director Wayne Kauth For For Management 6 Elect Director Fayez S. Sarofim For For Management 7 Elect Director Donald G. Southwell For For Management 8 Elect Director David P. Storch For For Management 9 Elect Director Richard C. Vie For For Management 10 Ratify Auditors For For Management -------------------------------------------------------------------------------- KEYCORP Ticker: KEY Security ID: 493267108 Meeting Date: MAY 17, 2012 Meeting Type: Annual Record Date: MAR 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edward P. Campbell For For Management 1.2 Elect Director Joseph A. Carrabba For For Management 1.3 Elect Director Charles P. Cooley For For Management 1.4 Elect Director Alexander M. Cutler For For Management 1.5 Elect Director H. James Dallas For For Management 1.6 Elect Director Elizabeth R. Gile For For Management 1.7 Elect Director Ruth Ann M. Gillis For For Management 1.8 Elect Director William G. Gisel, Jr. For For Management 1.9 Elect Director Richard J. Hipple For For Management 1.10 Elect Director Kristen L. Manos For For Management 1.11 Elect Director Beth E. Mooney For For Management 1.12 Elect Director Bill R. Sanford For For Management 1.13 Elect Director Barbara R. Snyder For For Management 1.14 Elect Director Thomas C. Stevens For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Require Independent Board Chairman Against For Shareholder -------------------------------------------------------------------------------- KIMBERLY-CLARK CORPORATION Ticker: KMB Security ID: 494368103 Meeting Date: MAY 03, 2012 Meeting Type: Annual Record Date: MAR 05, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director John R. Alm For For Management 2 Elect Director John F. Bergstrom For For Management 3 Elect Director Abelardo E. Bru For For Management 4 Elect Director Robert W. Decherd For For Management 5 Elect Director Thomas J. Falk For For Management 6 Elect Director Fabian T. Garcia For For Management 7 Elect Director Mae C. Jemison, M.D. For For Management 8 Elect Director James M. Jenness For For Management 9 Elect Director Nancy J. Karch For For Management 10 Elect Director Ian C. Read For For Management 11 Elect Director Linda Johnson Rice For For Management 12 Elect Director Marc J. Shapiro For For Management 13 Ratify Auditors For For Management 14 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- KOHL'S CORPORATION Ticker: KSS Security ID: 500255104 Meeting Date: MAY 10, 2012 Meeting Type: Annual Record Date: MAR 07, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Peter Boneparth For For Management 2 Elect Director Steven A. Burd For For Management 3 Elect Director John F. Herma For For Management 4 Elect Director Dale E. Jones For For Management 5 Elect Director William S. Kellogg For For Management 6 Elect Director Kevin Mansell For For Management 7 Elect Director John E. Schlifske For For Management 8 Elect Director Frank V. Sica For For Management 9 Elect Director Peter M. Sommerhauser For For Management 10 Elect Director Stephanie A. Streeter For For Management 11 Elect Director Nina G. Vaca For For Management 12 Elect Director Stephen E. Watson For For Management 13 Ratify Auditors For For Management 14 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 15 Adopt Policy on Ending Use of Animal Against Against Shareholder Fur in Products 16 Adopt Policy on Succession Planning Against For Shareholder 17 Stock Retention/Holding Period Against For Shareholder -------------------------------------------------------------------------------- L-3 COMMUNICATIONS HOLDINGS, INC. Ticker: LLL Security ID: 502424104 Meeting Date: APR 24, 2012 Meeting Type: Annual Record Date: MAR 01, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Lewis Kramer For For Management 2 Elect Director Robert B. Millard For For Management 3 Elect Director Arthur L. Simon For For Management 4 Approve Executive Incentive Bonus Plan For For Management 5 Ratify Auditors For For Management 6 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- LAM RESEARCH CORPORATION Ticker: LRCX Security ID: 512807108 Meeting Date: MAY 10, 2012 Meeting Type: Special Record Date: MAR 12, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with For For Management Acquisition 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- LEXMARK INTERNATIONAL, INC. Ticker: LXK Security ID: 529771107 Meeting Date: APR 26, 2012 Meeting Type: Annual Record Date: FEB 29, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director W. Roy Dunbar For For Management 2 Elect Director Michael J. Maples For For Management 3 Elect Director Stephen R. Hardis For For Management 4 Elect Director William R. Fields For For Management 5 Elect Director Robert Holland, Jr. For For Management 6 Ratify Auditors For For Management 7 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 8 Declassify the Board of Directors Against For Shareholder -------------------------------------------------------------------------------- LIBERTY MEDIA CORPORATION Ticker: LINTA Security ID: 53071M302 Meeting Date: SEP 07, 2011 Meeting Type: Annual Record Date: JUL 20, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Evan D. Malone For For Management 1.2 Elect Director David E. Rapley For For Management 1.3 Elect Director Larry E. Romrell For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency Three One Year Management Years 4 Approve Non-Employee Director Omnibus For Against Management Stock Plan 5 Change Company Name For For Management 6 Ratify Auditors For For Management -------------------------------------------------------------------------------- LIBERTY MEDIA CORPORATION Ticker: LINTA Security ID: 53071M708 Meeting Date: SEP 07, 2011 Meeting Type: Annual Record Date: JUL 20, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Evan D. Malone For For Management 1.2 Elect Director David E. Rapley For For Management 1.3 Elect Director Larry E. Romrell For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency Three One Year Management Years 4 Approve Non-Employee Director Omnibus For Against Management Stock Plan 5 Change Company Name For For Management 6 Ratify Auditors For For Management -------------------------------------------------------------------------------- LIFE TECHNOLOGIES CORPORATION Ticker: LIFE Security ID: 53217V109 Meeting Date: APR 26, 2012 Meeting Type: Annual Record Date: FEB 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Donald W. Grimm For For Management 2 Elect Director Ora H. Pescovitz For For Management 3 Elect Director Per A. Peterson For For Management 4 Ratify Auditors For For Management 5 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- LINCOLN NATIONAL CORPORATION Ticker: LNC Security ID: 534187109 Meeting Date: MAY 24, 2012 Meeting Type: Annual Record Date: MAR 19, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director George W. Henderson, III For For Management 2 Elect Director Eric G. Johnson For For Management 3 Elect Director M. Leanne Lachman For For Management 4 Elect Director Isaiah Tidwell For For Management 5 Ratify Auditors For For Management 6 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- LOCKHEED MARTIN CORPORATION Ticker: LMT Security ID: 539830109 Meeting Date: APR 26, 2012 Meeting Type: Annual Record Date: MAR 01, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Nolan D. Archibald For For Management 2 Elect Director Rosalind G. Brewer For For Management 3 Elect Director David B. Burritt For For Management 4 Elect Director James O. Ellis, Jr. For For Management 5 Elect Director Thomas J. Falk For For Management 6 Elect Director Gwendolyn S. King For For Management 7 Elect Director James M. Loy For For Management 8 Elect Director Douglas H. McCorkindale For For Management 9 Elect Director Joseph W. Ralston For For Management 10 Elect Director Anne Stevens For For Management 11 Elect Director Robert J. Stevens For For Management 12 Ratify Auditors For For Management 13 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 14 Require Independent Board Chairman Against For Shareholder -------------------------------------------------------------------------------- LOEWS CORPORATION Ticker: L Security ID: 540424108 Meeting Date: MAY 08, 2012 Meeting Type: Annual Record Date: MAR 14, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Lawrence S. Bacow For For Management 2 Elect Director Ann E. Berman For For Management 3 Elect Director Joseph L. Bower For For Management 4 Elect Director Charles M. Diker For For Management 5 Elect Director Jacob A. Frenkel For For Management 6 Elect Director Paul J. Fribourg For For Management 7 Elect Director Walter L. Harris For Against Management 8 Elect Director Philip A. Laskawy For For Management 9 Elect Director Ken Miller For For Management 10 Elect Director Gloria R. Scott For For Management 11 Elect Director Andrew H. Tisch For For Management 12 Elect Director James S. Tisch For For Management 13 Elect Director Jonathan M. Tisch For For Management 14 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 15 Amend Stock Option Plan For For Management 16 Approve Executive Incentive Bonus Plan For For Management 17 Ratify Auditors For For Management -------------------------------------------------------------------------------- LOWE'S COMPANIES, INC. Ticker: LOW Security ID: 548661107 Meeting Date: JUN 01, 2012 Meeting Type: Annual Record Date: MAR 30, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Raul Alvarez For For Management 1.2 Elect Director David W. Bernauer For For Management 1.3 Elect Director Leonard L. Berry For For Management 1.4 Elect Director Peter C. Browning For For Management 1.5 Elect Director Richard W. Dreiling For For Management 1.6 Elect Director Dawn E. Hudson For For Management 1.7 Elect Director Robert L. Johnson For For Management 1.8 Elect Director Marshall O. Larsen For For Management 1.9 Elect Director Richard K. Lochridge For For Management 1.10 Elect Director Robert A. Niblock For For Management 1.11 Elect Director Eric C. Wiseman For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Qualified Employee Stock For For Management Purchase Plan 5 Report on Political Contributions Against For Shareholder 6 Submit Severance Agreement Against For Shareholder (Change-in-Control) to Shareholder Vote 7 Stock Retention/Holding Period Against For Shareholder -------------------------------------------------------------------------------- LYONDELLBASELL INDUSTRIES N.V. Ticker: LYB Security ID: N53745100 Meeting Date: MAY 09, 2012 Meeting Type: Annual Record Date: APR 11, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Robin Buchanan as Class II For For Management Director to the Supervisory Board 1b Elect Stephen F. Cooper as Class II For For Management Director to the Supervisory Board 1c Elect Robert G. Gwin as Class II For For Management Director to the Supervisory Board 1d Elect Marvin O. Schlanger as Class II For For Management Director to the Supervisory Board 2 Approve Financial Statements and For For Management Statutory Reports 3 Approve Discharge of Management Board For For Management 4 Approve Discharge of Supervisory Board For For Management 5 Ratify PricewaterhouseCoopers as For For Management Auditors 6 Ratify PricewaterhouseCoopers as For For Management Auditors 7 Approve Remuneration of Supervisory For Against Management Board 8 Approve Dividends of USD 0.25 Per Share For For Management 9 Approve Remuneration Report Containing For For Management Remuneration Policy for Management Board Members 10 Amend Omnibus Stock Plan For For Management 11 Approve Qualified Employee Stock For For Management Purchase Plan -------------------------------------------------------------------------------- M&T BANK CORPORATION Ticker: MTB Security ID: 55261F104 Meeting Date: APR 17, 2012 Meeting Type: Annual Record Date: FEB 29, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Brent D. Baird For For Management 1.2 Elect Director C. Angela Bontempo For For Management 1.3 Elect Director Robert T. Brady For For Management 1.4 Elect Director T. Jefferson For For Management Cunningham, III 1.5 Elect Director Mark J. Czarnecki For For Management 1.6 Elect Director Gary N. Geisel For For Management 1.7 Elect Director Patrick W.E. Hodgson For For Management 1.8 Elect Director Richard G. King For For Management 1.9 Elect Director Jorge G. Pereira For For Management 1.10 Elect Director Michael P. Pinto For For Management 1.11 Elect Director Melinda R. Rich For For Management 1.12 Elect Director Robert E. Sadler, Jr. For For Management 1.13 Elect Director Herbert L. Washington For For Management 1.14 Elect Director Robert G. Wilmers For For Management 2 Advisory Vote on Executive Compensation For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- MACY'S, INC. Ticker: M Security ID: 55616P104 Meeting Date: MAY 18, 2012 Meeting Type: Annual Record Date: MAR 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Stephen F. Bollenbach For For Management 2 Elect Director Deirdre P. Connelly For For Management 3 Elect Director Meyer Feldberg For For Management 4 Elect Director Sara Levinson For For Management 5 Elect Director Terry J. Lundgren For For Management 6 Elect Director Joseph Neubauer For For Management 7 Elect Director Joyce M. Roche For For Management 8 Elect Director Paul C. Varga For For Management 9 Elect Director Craig E. Weatherup For For Management 10 Elect Director Marna C. Whittington For For Management 11 Ratify Auditors For For Management 12 Approve Executive Incentive Bonus Plan For For Management 13 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 14 Phase Out Sale of Raccoon Dog Fur Against Against Shareholder Products -------------------------------------------------------------------------------- MARATHON OIL CORPORATION Ticker: MRO Security ID: 565849106 Meeting Date: APR 25, 2012 Meeting Type: Annual Record Date: FEB 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Gregory H. Boyce For For Management 2 Elect Director Pierre Brondeau For For Management 3 Elect Director Clarence P. Cazalot, Jr. For For Management 4 Elect Director Linda Z. Cook For For Management 5 Elect Director Shirley Ann Jackson For For Management 6 Elect Director Philip Lader For For Management 7 Elect Director Michael E. J. Phelps For For Management 8 Elect Director Dennis H. Reilley For For Management 9 Ratify Auditors For For Management 10 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 11 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- MARATHON PETROLEUM CORPORATION Ticker: MPC Security ID: 56585A102 Meeting Date: APR 25, 2012 Meeting Type: Annual Record Date: FEB 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David A. Daberko For For Management 1.2 Elect Director Donna A. James For For Management 1.3 Elect Director Charles R. Lee For For Management 1.4 Elect Director Seth E. Schofield For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- MARSH & MCLENNAN COMPANIES, INC. Ticker: MMC Security ID: 571748102 Meeting Date: MAY 17, 2012 Meeting Type: Annual Record Date: MAR 19, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Zachary W. Carter For For Management 2 Elect Director Brian Duperreault For For Management 3 Elect Director Oscar Fanjul For For Management 4 Elect Director H. Edward Hanway For For Management 5 Elect Director Elaine La Roche For For Management 6 Elect Director Lord Lang For For Management 7 Elect Director Steven A. Mills For For Management 8 Elect Director Bruce P. Nolop For For Management 9 Elect Director Marc D. Oken For For Management 10 Elect Director Morton O. Schapiro For For Management 11 Elect Director Adele Simmons For For Management 12 Elect Director Lloyd M. Yates For For Management 13 Elect Director R. David Yost For For Management 14 Ratify Auditors For For Management 15 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- MASTERCARD INCORPORATED Ticker: MA Security ID: 57636Q104 Meeting Date: JUN 05, 2012 Meeting Type: Annual Record Date: APR 10, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Ajay Banga For For Management 2 Elect Director David R. Carlucci For For Management 3 Elect Director Steven J. Freiberg For For Management 4 Elect Director Richard Haythornthwaite For For Management 5 Elect Director Marc Olivie For For Management 6 Elect Director Rima Qureshi For For Management 7 Elect Director Mark Schwartz For For Management 8 Elect Director Jackson P. Tai For For Management 9 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 10 Amend Non-Employee Director Omnibus For For Management Stock Plan 11 Amend Omnibus Stock Plan For For Management 12 Ratify Auditors For For Management -------------------------------------------------------------------------------- MCDONALD'S CORPORATION Ticker: MCD Security ID: 580135101 Meeting Date: MAY 24, 2012 Meeting Type: Annual Record Date: MAR 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Robert A. Eckert For For Management 2 Elect Director Enrique Hernandez, Jr. For For Management 3 Elect Director Jeanne P. Jackson For For Management 4 Elect Director Andrew J. Mckenna For For Management 5 Elect Director Donald Thompson For For Management 6 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 7 Approve Omnibus Stock Plan For For Management 8 Declassify the Board of Directors For For Management 9 Provide Right to Call Special Meeting For For Management 10 Ratify Auditors For For Management 11 Report on Policy Responses to Against Against Shareholder Children's Health Concerns and Fast Food -------------------------------------------------------------------------------- MEDTRONIC, INC. Ticker: MDT Security ID: 585055106 Meeting Date: AUG 25, 2011 Meeting Type: Annual Record Date: JUN 27, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Director Richard H. Anderson For For Management 1.2 Director David L. Calhoun For Withhold Management 1.3 Elect Director Victor J. Dzau For For Management 1.4 Elect Director Omar Ishrak For For Management 1.5 Elect Director Shirley Ann Jackson For For Management 1.6 Elect Director James T. Lenehan For For Management 1.7 Elect Director Denise M. O'Leary For For Management 1.8 Elect Director Kendall J. Powell For For Management 1.9 Elect Director Robert C. Pozen For For Management 1.10 Elect Director Jean-Pierre Rosso For For Management 1.11 Elect Director Jack W. Schuler For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- MERCK & CO., INC. Ticker: MRK Security ID: 58933Y105 Meeting Date: MAY 22, 2012 Meeting Type: Annual Record Date: MAR 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Leslie A. Brun For For Management 2 Elect Director Thomas R. Cech For For Management 3 Elect Director Kenneth C. Frazier For For Management 4 Elect Director Thomas H. Glocer For For Management 5 Elect Director William B. Harrison Jr. For For Management 6 Elect Director C. Robert Kidder For For Management 7 Elect Director Rochelle B. Lazarus For For Management 8 Elect Director Carlos E. Represas For For Management 9 Elect Director Patricia F. Russo For For Management 10 Elect Director Craig B. Thompson For For Management 11 Elect Director Wendell P. Weeks For For Management 12 Elect Director Peter C. Wendell For For Management 13 Ratify Auditors For For Management 14 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 15 Provide Right to Act by Written Consent Against For Shareholder 16 Amend Bylaws -- Call Special Meetings Against For Shareholder 17 Report on Charitable and Political Against Against Shareholder Contributions -------------------------------------------------------------------------------- METLIFE, INC. Ticker: MET Security ID: 59156R108 Meeting Date: APR 24, 2012 Meeting Type: Annual Record Date: MAR 01, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John M. Keane For For Management 1.2 Elect Director Catherine R. Kinney For For Management 1.3 Elect Director Hugh B. Price For For Management 1.4 Elect Director Kenton J. Sicchitano For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- MICROSOFT CORPORATION Ticker: MSFT Security ID: 594918104 Meeting Date: NOV 15, 2011 Meeting Type: Annual Record Date: SEP 02, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Steven A. Ballmer For For Management 2 Elect Director Dina Dublon For For Management 3 Elect Director William H. Gates, III For For Management 4 Elect Director Raymond V. Gilmartin For For Management 5 Elect Director Reed Hastings For For Management 6 Elect Director Maria M. Klawe For For Management 7 Elect Director David F. Marquardt For For Management 8 Elect Director Charles H. Noski For For Management 9 Elect Director Helmut Panke For For Management 10 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 11 Advisory Vote on Say on Pay Frequency One Year One Year Management 12 Ratify Auditors For For Management 13 Amend Bylaws to Establish a Board Against Against Shareholder Committee on Environmental Sustainability -------------------------------------------------------------------------------- MORGAN STANLEY Ticker: MS Security ID: 617446448 Meeting Date: MAY 15, 2012 Meeting Type: Annual Record Date: MAR 19, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Roy J. Bostock For For Management 2 Elect Director Erskine B. Bowles For For Management 3 Elect Director Howard J. Davies For For Management 4 Elect Director James P. Gorman For For Management 5 Elect Director C. Robert Kidder For For Management 6 Elect Director Klaus Kleinfeld For For Management 7 Elect Director Donald T. Nicolaisen For For Management 8 Elect Director Hutham S. Olayan For For Management 9 Elect Director James W. Owens For For Management 10 Elect Director O. Griffith Sexton For For Management 11 Elect Director Ryosuke Tamakoshi For For Management 12 Elect Director Masaaki Tanaka For For Management 13 Elect Director Laura D. Tyson For For Management 14 Ratify Auditors For For Management 15 Amend Omnibus Stock Plan For Against Management 16 Amend Non-Employee Director Restricted For For Management Stock Plan 17 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- MOTOROLA SOLUTIONS, INC. Ticker: MSI Security ID: 620076307 Meeting Date: APR 30, 2012 Meeting Type: Annual Record Date: MAR 02, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Gregory Q. Brown For For Management 2 Elect Director William J. Bratton For For Management 3 Elect Director Kenneth C. Dahlberg For For Management 4 Elect Director David W. Dorman For For Management 5 Elect Director Michael V. Hayden For For Management 6 Elect Director Judy C. Lewent For For Management 7 Elect Director Samuel C. Scott, III For For Management 8 Elect Director John A. White For For Management 9 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 10 Ratify Auditors For For Management 11 Encourage Suppliers to Produce Against Against Shareholder Sustainability Reports 12 Stock Retention/Holding Period Against For Shareholder -------------------------------------------------------------------------------- MURPHY OIL CORPORATION Ticker: MUR Security ID: 626717102 Meeting Date: MAY 09, 2012 Meeting Type: Annual Record Date: MAR 12, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Frank W. Blue For For Management 2 Elect Director Steven A. Cosse For For Management 3 Elect Director Claiborne P. Deming For For Management 4 Elect Director Robert A. Hermes For For Management 5 Elect Director James V. Kelley For For Management 6 Elect Director Walentin Mirosh For For Management 7 Elect Director R. Madison Murphy For For Management 8 Elect Director Neal E. Schmale For For Management 9 Elect Director David J.H. Smith For For Management 10 Elect Director Caroline G. Theus For For Management 11 Elect Director David M. Wood For For Management 12 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 13 Approve Omnibus Stock Plan For For Management 14 Approve Executive Incentive Bonus Plan For For Management 15 Ratify Auditors For For Management -------------------------------------------------------------------------------- MYLAN INC. Ticker: MYL Security ID: 628530107 Meeting Date: MAY 04, 2012 Meeting Type: Annual Record Date: MAR 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert J. Coury For For Management 1.2 Elect Director Rodney L. Piatt For For Management 1.3 Elect Director Heather Bresch For For Management 1.4 Elect Director Wendy Cameron For For Management 1.5 Elect Director Robert J. Cindrich For For Management 1.6 Elect Director Neil Dimick For For Management 1.7 Elect Director Douglas J. Leech For For Management 1.8 Elect Director Joseph C. Maroon For For Management 1.9 Elect Director Mark W. Parrish For For Management 1.10 Elect Director C.B. Todd For For Management 1.11 Elect Director Randall L. Vanderveen For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 5 Report on Political Contributions Against For Shareholder 6 Require Independent Board Chairman Against For Shareholder -------------------------------------------------------------------------------- NABORS INDUSTRIES LTD. Ticker: NBR Security ID: G6359F103 Meeting Date: JUN 05, 2012 Meeting Type: Annual Record Date: APR 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James R. Crane as For For Management Director 1.2 Elect Director Michael C. Linn as For For Management Director 1.3 Elect Director John Yearwood as For For Management Director 2 Approve Pricewaterhouse Coopers LLP as For For Management Auditor and Authorize Board to Fix Their Renumeration 3 Declassify the Board of Directors For For Management 4 Amend Bylaws Regarding Business For Against Management Combination 5 Change Location of Registered Office For For Management 6 Approve Executive Incentive Bonus Plan For Against Management 7 Approve Omnibus Stock Plan For Against Management 8 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 9 Proxy Access Against For Shareholder 10 Submit Severance Agreement Against For Shareholder (Change-in-Control) to Shareholder Vote -------------------------------------------------------------------------------- NATIONAL OILWELL VARCO, INC. Ticker: NOV Security ID: 637071101 Meeting Date: MAY 16, 2012 Meeting Type: Annual Record Date: MAR 26, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Merrill A. Miller, Jr. For For Management 2 Elect Director Greg L. Armstrong For For Management 3 Elect Director David D. Harrison For For Management 4 Ratify Auditors For For Management 5 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 6 Report on Political Contributions Against For Shareholder -------------------------------------------------------------------------------- NCR CORPORATION Ticker: NCR Security ID: 62886E108 Meeting Date: APR 25, 2012 Meeting Type: Annual Record Date: FEB 14, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William R. Nuti For For Management 1.2 Elect Director Gary J. Daichendt For For Management 1.3 Elect Director Robert P. DeRodes For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- NETAPP, INC. Ticker: NTAP Security ID: 64110D104 Meeting Date: AUG 31, 2011 Meeting Type: Annual Record Date: JUL 11, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Daniel J. Warmenhoven For For Management 1.2 Elect Director Nicholas G. Moore For For Management 1.3 Elect Director Thomas Georgens For For Management 1.4 Elect Director Jeffry R. Allen For For Management 1.5 Elect Director Allan L. Earhart For For Management 1.6 Elect Director Gerald Held For For Management 1.7 Elect Director T. Michael Nevens For For Management 1.8 Elect Director George T. Shaheen For For Management 1.9 Elect Director Robert T. Wall For For Management 1.10 Elect Director Richard P. Wallace For For Management 2 Amend Omnibus Stock Plan For For Management 3 Amend Qualified Employee Stock For For Management Purchase Plan 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Advisory Vote on Say on Pay Frequency One Year One Year Management 6 Ratify Auditors For For Management -------------------------------------------------------------------------------- NEWFIELD EXPLORATION COMPANY Ticker: NFX Security ID: 651290108 Meeting Date: MAY 04, 2012 Meeting Type: Annual Record Date: MAR 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Lee K. Boothby For For Management 2 Elect Director Philip J. Burguieres For For Management 3 Elect Director Pamela J. Gardner For For Management 4 Elect Director John Randolph Kemp, III For For Management 5 Elect Director J. Michael Lacey For For Management 6 Elect Director Joseph H. Netherland For For Management 7 Elect Director Howard H. Newman For For Management 8 Elect Director Thomas G. Ricks For For Management 9 Elect Director Juanita F. Romans For For Management 10 Elect Director C. E. Shultz For For Management 11 Elect Director J. Terry Strange For For Management 12 Ratify Auditors For For Management 13 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- NEWMONT MINING CORPORATION Ticker: NEM Security ID: 651639106 Meeting Date: APR 24, 2012 Meeting Type: Annual Record Date: FEB 24, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bruce R. Brook For For Management 1.2 Elect Director Vincent A. Calarco For For Management 1.3 Elect Director Joseph A. Carrabba For For Management 1.4 Elect Director Noreen Doyle For For Management 1.5 Elect Director Veronica M. Hagen For For Management 1.6 Elect Director Michael S. Hamson For For Management 1.7 Elect Director Jane Nelson For For Management 1.8 Elect Director Richard T. O'Brien For For Management 1.9 Elect Director John B. Prescott For For Management 1.10 Elect Director Donald C. Roth For For Management 1.11 Elect Director Simon R. Thompson For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Other Business For Against Management -------------------------------------------------------------------------------- NIELSEN HOLDINGS N.V. Ticker: NLSN Security ID: N63218106 Meeting Date: MAY 08, 2012 Meeting Type: Annual Record Date: APR 10, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Statutory Reports 2 Approve Discharge of Board of Directors For For Management 3 Elect David L. Cahoun as Director For Against Management 4 Elect James A. Attwood as Director For Against Management 5 Elect Richard J. Bressler as Director For Against Management 6 Elect Simon E. Brown as Director For Against Management 7 Elect Michael S. Chae as Director For Against Management 8 Elect Patrick Healy as Director For Against Management 9 Elect Karen M. Hoguet as Director For For Management 10 Elect James M. Kilts as Director For Against Management 11 Elect Iain Leigh as Director For For Management 12 Elect Eliot P.S. Merrill as Director For Against Management 13 Elect Alexander Navab as Director For Against Management 14 Elect Robert Pozen as Director For For Management 15 Elect Robert Reid as Director For Against Management 16 Elect Scott A. Schoen as Director For Against Management 17 Elect Javier G. Teruel as Director For For Management 18 Ratify Ernst and Young Accountants LLP For For Management as Independent Registered Public Auditor 19 Appoint Ernst and Young Accountants For For Management LLP to Audit the Dutch Statutory Annual Accounts 20 Grant Board Authority to Issue Shares For Against Management and Restricting/Excluding Preemptive Rights 21 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 22 Advisory Vote to Approve Remuneration For Against Management of Executives -------------------------------------------------------------------------------- NIKE, INC. Ticker: NKE Security ID: 654106103 Meeting Date: SEP 19, 2011 Meeting Type: Annual Record Date: JUL 25, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alan B. Graf, Jr. For For Management 1.2 Elect Director John C. Lechleiter For For Management 1.3 Elect Director Phyllis M. Wise For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- NOBLE CORPORATION Ticker: NE Security ID: H5833N103 Meeting Date: APR 27, 2012 Meeting Type: Annual Record Date: APR 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Decrease in Size of Board For For Management 2.1 Elect Director Julie H. Edwards For For Management 2.2 Elect Director David W. Williams For For Management 3 Accept Financial Statements and For For Management Statutory Reports 4 Approve Dividends For For Management 5 Ratify PricewaterhouseCoopers LLP as For For Management Independent Registered Public Accounting Firm and PricewaterhouseCoopers AG as Statutory Auditor 6 Approve Discharge of Board and Senior For For Management Management 7 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 8 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- NORFOLK SOUTHERN CORPORATION Ticker: NSC Security ID: 655844108 Meeting Date: MAY 10, 2012 Meeting Type: Annual Record Date: MAR 02, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Gerald L. Baliles For For Management 2 Elect Director Erskine B. Bowles For For Management 3 Elect Director Robert A. Bradway For For Management 4 Elect Director Wesley G. Bush For For Management 5 Elect Director Daniel A. Carp For For Management 6 Elect Director Karen N. Horn For For Management 7 Elect Director Steven F. Leer For For Management 8 Elect Director Michael D. Lockhart For For Management 9 Elect Director Charles W. Moorman, IV For For Management 10 Elect Director J. Paul Reason For For Management 11 Ratify Auditors For For Management 12 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- NORTHERN TRUST CORPORATION Ticker: NTRS Security ID: 665859104 Meeting Date: APR 17, 2012 Meeting Type: Annual Record Date: FEB 22, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Linda Walker Bynoe For For Management 1.2 Elect Director Nicholas D. Chabraja For For Management 1.3 Elect Director Susan Crown For For Management 1.4 Elect Director Dipak C. Jain For For Management 1.5 Elect Director Robert W. Lane For For Management 1.6 Elect Director Edward J. Mooney For For Management 1.7 Elect Director John W. Rowe For For Management 1.8 Elect Director Martin P. Slark For For Management 1.9 Elect Director David H.B. Smith, Jr. For For Management 1.10 Elect Director Charles A. Tribbett, III For For Management 1.11 Elect Director Frederick H. Waddell For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management 5 Pro-rata Vesting of Equity Plans Against For Shareholder 6 Require Independent Board Chairman Against For Shareholder -------------------------------------------------------------------------------- NORTHROP GRUMMAN CORPORATION Ticker: NOC Security ID: 666807102 Meeting Date: MAY 16, 2012 Meeting Type: Annual Record Date: MAR 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Wesley G. Bush For For Management 2 Elect Director Lewis W. Coleman For For Management 3 Elect Director Victor H. Fazio For For Management 4 Elect Director Donald E. Felsinger For For Management 5 Elect Director Stephen E. Frank For For Management 6 Elect Director Bruce S. Gordon For For Management 7 Elect Director Madeleine A. Kleiner For For Management 8 Elect Director Karl J. Krapek For For Management 9 Elect Director Richard B. Myers For For Management 10 Elect Director Aulana L. Peters For For Management 11 Elect Director Gary Roughead For For Management 12 Elect Director Thomas M. Schoewe For For Management 13 Elect Director Kevin W. Sharer For For Management 14 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 15 Ratify Auditors For For Management 16 Amend Certificate of Incorporation of For For Management Titan II, Inc. 17 Provide Right to Act by Written Consent For For Management 18 Require Independent Board Chairman Against For Shareholder -------------------------------------------------------------------------------- NSTAR Ticker: NST Security ID: 67019E107 Meeting Date: DEC 13, 2011 Meeting Type: Annual Record Date: OCT 18, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Charles K. Gifford For For Management 2 Elect Director Paul A. La Camera For For Management 3 Elect Director William C. Van Faasen For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Advisory Vote on Say on Pay Frequency One Year One Year Management 6 Ratify Auditors For For Management -------------------------------------------------------------------------------- NYSE EURONEXT Ticker: NYX Security ID: 629491101 Meeting Date: APR 26, 2012 Meeting Type: Annual Record Date: FEB 28, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Andre Bergen For For Management 2 Elect Director Ellyn L. Brown For For Management 3 Elect Director Marshall N. Carter For For Management 4 Elect Director Dominique Cerutti For For Management 5 Elect Director Patricia M. Cloherty For For Management 6 Elect Director George Cox For For Management 7 Elect Director Sylvain Hefes For For Management 8 Elect Director Jan-Michiel Hessels For For Management 9 Elect Director Duncan M. McFarland For For Management 10 Elect Director James J. McNulty For For Management 11 Elect Director Duncan L. Niederauer For For Management 12 Elect Director Ricardo Salgado For Against Management 13 Elect Director Robert G. Scott For For Management 14 Elect Director Jackson P. Tai For For Management 15 Elect Director Rijnhard van Tets For For Management 16 Elect Director Brian Williamson For For Management 17 Ratify Auditors For For Management 18 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 19 Call Special Meetings Against For Shareholder -------------------------------------------------------------------------------- OCCIDENTAL PETROLEUM CORPORATION Ticker: OXY Security ID: 674599105 Meeting Date: MAY 04, 2012 Meeting Type: Annual Record Date: MAR 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Spencer Abraham For For Management 2 Elect Director Howard I. Atkins For For Management 3 Elect Director Stephen I. Chazen For For Management 4 Elect Director Edward P. Djerejian For For Management 5 Elect Director John E. Feick For For Management 6 Elect Director Margaret M. Foran For For Management 7 Elect Director Carlos M. Gutierrez For For Management 8 Elect Director Ray R. Irani For For Management 9 Elect Director Avedick B. Poladian For For Management 10 Elect Director Aziz D. Syriani For For Management 11 Elect Director Rosemary Tomich For For Management 12 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 13 Ratify Auditors For For Management 14 Request Director Nominee with Against Against Shareholder Environmental Qualifications -------------------------------------------------------------------------------- OMNICOM GROUP INC. Ticker: OMC Security ID: 681919106 Meeting Date: MAY 22, 2012 Meeting Type: Annual Record Date: APR 02, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director John D. Wren For For Management 2 Elect Director Bruce Crawford For For Management 3 Elect Director Alan R. Batkin For For Management 4 Elect Director Mary C. Choksi For For Management 5 Elect Director Robert Charles Clark For For Management 6 Elect Director Leonard S. Coleman, Jr. For For Management 7 Elect Director Errol M. Cook For For Management 8 Elect Director Susan S. Denison For For Management 9 Elect Director Michael A. Henning For For Management 10 Elect Director John R. Murphy For For Management 11 Elect Director John R. Purcell For For Management 12 Elect Director Linda Johnson Rice For For Management 13 Elect Director Gary L. Roubos For For Management 14 Ratify Auditors For For Management 15 Provide Right to Call Special Meeting For For Management 16 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 17 Prepare Employment Diversity Report Against For Shareholder -------------------------------------------------------------------------------- ORACLE CORPORATION Ticker: ORCL Security ID: 68389X105 Meeting Date: OCT 12, 2011 Meeting Type: Annual Record Date: AUG 15, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeffrey S. Berg For For Management 1.2 Elect Director H. Raymond Bingham For For Management 1.3 Elect Director Michael J. Boskin For For Management 1.4 Elect Director Safra A. Catz For For Management 1.5 Elect Director Bruce R. Chizen For For Management 1.6 Elect Director George H. Conrades For For Management 1.7 Elect Director Lawrence J. Ellison For For Management 1.8 Elect Director Hector Garcia-Molina For For Management 1.9 Elect Director Jeffrey O. Henley For For Management 1.10 Elect Director Mark V. Hurd For For Management 1.11 Elect Director Donald L. Lucas For For Management 1.12 Director Naomi O. Seligman For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency None One Year Management 4 Ratify Auditors For For Management 5 Stock Retention/Holding Period Against For Shareholder -------------------------------------------------------------------------------- PACCAR INC Ticker: PCAR Security ID: 693718108 Meeting Date: APR 24, 2012 Meeting Type: Annual Record Date: FEB 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mark C. Pigott For For Management 1.2 Elect Director Warren R. Staley For For Management 1.3 Elect Director Charles R. Williamson For For Management 2 Require a Majority Vote for the For For Shareholder Election of Directors 3 Reduce Supermajority Vote Requirement Against For Shareholder 4 Declassify the Board of Directors Against For Shareholder -------------------------------------------------------------------------------- PARKER-HANNIFIN CORPORATION Ticker: PH Security ID: 701094104 Meeting Date: OCT 26, 2011 Meeting Type: Annual Record Date: AUG 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert G. Bohn For For Management 1.2 Elect Director Linda S. Harty For For Management 1.3 Elect Director William E. Kassling For For Management 1.4 Elect Director Robert J. Kohlhepp For For Management 1.5 Elect Director Klaus-Peter Muller For For Management 1.6 Elect Director Candy M. Obourn For For Management 1.7 Elect Director Joseph M. Scaminace For For Management 1.8 Elect Director Wolfgang R. Schmitt For For Management 1.9 Elect Director Ake Svensson For For Management 1.10 Elect Director James L. Wainscott For For Management 1.11 Elect Director Donald E. Washkewicz For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Require Independent Board Chairman Against Against Shareholder -------------------------------------------------------------------------------- PATTERSON COMPANIES, INC. Ticker: PDCO Security ID: 703395103 Meeting Date: SEP 12, 2011 Meeting Type: Annual Record Date: JUL 15, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Andre B. Lacey For For Management 1.2 Elect Director Les C. Vinney For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency None One Year Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- PATTERSON-UTI ENERGY, INC. Ticker: PTEN Security ID: 703481101 Meeting Date: JUN 07, 2012 Meeting Type: Annual Record Date: APR 10, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mark S. Siegel For For Management 1.2 Elect Director Kenneth N. Berns For For Management 1.3 Elect Director Charles O. Buckner For For Management 1.4 Elect Director Curtis W. Huff For For Management 1.5 Elect Director Terry H. Hunt For For Management 1.6 Elect Director Kenneth R. Peak For For Management 1.7 Elect Director Cloyce A. Talbott For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- PENTAIR, INC. Ticker: PNR Security ID: 709631105 Meeting Date: APR 25, 2012 Meeting Type: Annual Record Date: FEB 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Charles A. Haggerty For For Management 2 Elect Director Randall J. Hogan For For Management 3 Elect Director David A. Jones For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- PEPSICO, INC. Ticker: PEP Security ID: 713448108 Meeting Date: MAY 02, 2012 Meeting Type: Annual Record Date: MAR 02, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Shona L. Brown For For Management 2 Elect Director Ian M. Cook For For Management 3 Elect Director Dina Dublon For For Management 4 Elect Director Victor J. Dzau For For Management 5 Elect Director Ray L. Hunt For For Management 6 Elect Director Alberto Ibarguen For For Management 7 Elect Director Indra K. Nooyi For For Management 8 Elect Director Sharon Percy Rockefeller For For Management 9 Elect Director James J. Schiro For For Management 10 Elect Director Lloyd G. Trotter For For Management 11 Elect Director Daniel Vasella For For Management 12 Elect Director Alberto Weisser For For Management 13 Ratify Auditors For For Management 14 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 15 Amend Omnibus Stock Plan For For Management 16 Report on Lobbying Payments and Policy Against Against Shareholder 17 Establish Risk Oversight Committee Against Against Shareholder 18 Require Independent Board Chairman Against For Shareholder -------------------------------------------------------------------------------- PERKINELMER, INC. Ticker: PKI Security ID: 714046109 Meeting Date: APR 24, 2012 Meeting Type: Annual Record Date: FEB 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Peter Barrett For For Management 2 Elect Director Robert F. Friel For For Management 3 Elect Director Nicholas A. Lopardo For For Management 4 Elect Director Alexis P. Michas For For Management 5 Elect Director James C. Mullen For For Management 6 Elect Director Vicki L. Sato, Ph.D. For For Management 7 Elect Director Kenton J. Sicchitano For For Management 8 Elect Director Patrick J. Sullivan For For Management 9 Ratify Auditors For For Management 10 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- PFIZER INC. Ticker: PFE Security ID: 717081103 Meeting Date: APR 26, 2012 Meeting Type: Annual Record Date: FEB 28, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Dennis A. Ausiello For For Management 2 Elect Director M. Anthony Burns For For Management 3 Elect Director W. Don Cornwell For For Management 4 Elect Director Frances D. Fergusson For For Management 5 Elect Director William H. Gray, III For For Management 6 Elect Director Helen H. Hobbs For For Management 7 Elect Director Constance J. Horner For For Management 8 Elect Director James M. Kilts For For Management 9 Elect Director George A. Lorch For For Management 10 Elect Director John P. Mascotte For For Management 11 Elect Director Suzanne Nora Johnson For For Management 12 Elect Director Ian C. Read For For Management 13 Elect Director Stephen W. Sanger For For Management 14 Elect Director Marc Tessier-Lavigne For For Management 15 Ratify Auditors For For Management 16 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 17 Publish Political Contributions Against Against Shareholder 18 Provide Right to Act by Written Consent Against For Shareholder 19 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings 20 Non-Employee Director Compensation Against Against Shareholder -------------------------------------------------------------------------------- PHILIP MORRIS INTERNATIONAL INC. Ticker: PM Security ID: 718172109 Meeting Date: MAY 09, 2012 Meeting Type: Annual Record Date: MAR 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Harold Brown For For Management 2 Elect Director Mathis Cabiallavetta For For Management 3 Elect DirectorLouis C. Camilleri For For Management 4 Elect DirectorJ. Dudley Fishburn For For Management 5 Elect DirectorJennifer Li For For Management 6 Elect Director Graham Mackay For For Management 7 Elect Director Sergio Marchionne For For Management 8 Elect Director Kalpana Morparia For For Management 9 Elect DirectorLucio A. Noto For For Management 10 Elect DirectorRobert B. Polet For For Management 11 Elect DirectorCarlos Slim Helu For For Management 12 Elect DirectorStephen M. Wolf For For Management 13 Ratify Auditors For For Management 14 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 15 Approve Restricted Stock Plan For For Management 16 Require Independent Board Chairman Against Against Shareholder 17 Establish Ethics Committee to Review Against Against Shareholder Marketing Activities -------------------------------------------------------------------------------- POLO RALPH LAUREN CORPORATION Ticker: RL Security ID: 731572103 Meeting Date: AUG 11, 2011 Meeting Type: Annual Record Date: JUN 21, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frank A. Bennack, Jr For For Management 1.2 Elect Director Joel L. Fleishman For For Management 1.3 Elect Director Steven P. Murphy For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Change Company Name For For Management -------------------------------------------------------------------------------- POPULAR, INC. Ticker: BPOP Security ID: 733174106 Meeting Date: APR 27, 2012 Meeting Type: Annual Record Date: FEB 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Alejandro M. Ballester For For Management 2 Elect Director Richard L. Carrion For For Management 3 Elect Director Carlos A. Unanue For For Management 4 Elect Director David Goel For For Management 5 Approve Reverse Stock Split For For Management 6 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 7 Ratify Auditors For For Management 8 Adjourn Meeting For For Management -------------------------------------------------------------------------------- PRAXAIR, INC. Ticker: PX Security ID: 74005P104 Meeting Date: APR 24, 2012 Meeting Type: Annual Record Date: MAR 01, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen F. Angel For For Management 1.2 Elect Director Oscar Bernardes For For Management 1.3 Elect Director Bret K. Clayton For For Management 1.4 Elect Director Nance K. Dicciani For For Management 1.5 Elect Director Edward G. Galante For For Management 1.6 Elect Director Claire W. Gargalli For For Management 1.7 Elect Director Ira D. Hall For For Management 1.8 Elect Director Raymond W. LeBoeuf For For Management 1.9 Elect Director Larry D. McVay For For Management 1.10 Elect Director Wayne T. Smith For For Management 1.11 Elect Director Robert L. Wood For For Management 2 Provide Right to Call Special Meeting For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Adopt Proxy Statement Reporting on Against Against Shareholder Political Contributions and Advisory Vote 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- PRECISION CASTPARTS CORP. Ticker: PCP Security ID: 740189105 Meeting Date: AUG 16, 2011 Meeting Type: Annual Record Date: JUN 14, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Don R. Graber For For Management 1.2 Elect Director Lester L. Lyles For For Management 1.3 Elect Director Timothy A. Wicks For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- PRICELINE.COM INCORPORATED Ticker: PCLN Security ID: 741503403 Meeting Date: JUN 07, 2012 Meeting Type: Annual Record Date: APR 12, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeffery H. Boyd For For Management 1.2 Elect Director Ralph M. Bahna For For Management 1.3 Elect Director Howard W. Barker, Jr. For For Management 1.4 Elect Director Jan L. Docter For For Management 1.5 Elect Director Jeffrey E. Epstein For For Management 1.6 Elect Director James M. Guyette For For Management 1.7 Elect Director Nancy B. Peretsman For For Management 1.8 Elect Director Craig W. Rydin For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Provide Right to Act by Written Consent Against For Shareholder -------------------------------------------------------------------------------- PRUDENTIAL FINANCIAL, INC. Ticker: PRU Security ID: 744320102 Meeting Date: MAY 08, 2012 Meeting Type: Annual Record Date: MAR 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Thomas J. Baltimore, Jr. For Against Management 2 Elect Director Gordon M. Bethune For For Management 3 Elect Director Gaston Caperton For For Management 4 Elect Director Gilbert F. Casellas For For Management 5 Elect Director James G. Cullen For For Management 6 Elect Director William H. Gray, III For For Management 7 Elect Director Mark B. Grier For For Management 8 Elect Director Constance J. Horner For For Management 9 Elect Director Martina Hund-Mejean For For Management 10 Elect Director Karl J. Krapek For For Management 11 Elect Director Chrisitne A. Poon For For Management 12 Elect Director John R. Strangfeld For For Management 13 Elect Director James A. Unruh For For Management 14 Ratify Auditors For For Management 15 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 16 Eliminate Supermajority Voting For For Management Provisions 17 Require Independent Board Chairman Against Against Shareholder -------------------------------------------------------------------------------- PUBLIC SERVICE ENTERPRISE GROUP INCORPORATED Ticker: PEG Security ID: 744573106 Meeting Date: APR 17, 2012 Meeting Type: Annual Record Date: FEB 17, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Albert R. Gamper, Jr. For For Management 2 Elect Director Conrad K. Harper For For Management 3 Elect Director William V. Hickey For For Management 4 Elect Director Ralph Izzo For For Management 5 Elect Director Shirley Ann Jackson For For Management 6 Elect Director David Lilley For For Management 7 Elect Director Thomas A. Renyi For For Management 8 Elect Director Hak Cheol Shin For For Management 9 Elect Director Richard J. Swift For For Management 10 Elect Director Susan Tomasky For For Management 11 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 12 Ratify Auditors For For Management -------------------------------------------------------------------------------- QLOGIC CORPORATION Ticker: QLGC Security ID: 747277101 Meeting Date: AUG 25, 2011 Meeting Type: Annual Record Date: JUN 30, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Simon Biddiscombe For For Management 2 Elect Director H.K. Desai For For Management 3 Elect Director James R. Fiebiger For For Management 4 Elect Director Balakrishnan S. Iyer For For Management 5 Elect Director Kathryn B. Lewis For For Management 6 Elect Director D. Scott Mercer For For Management 7 Elect Director George D. Wells For For Management 8 Elect Director William M. Zeitler For For Management 9 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 10 Advisory Vote on Say on Pay Frequency One Year One Year Management 11 Ratify Auditors For For Management -------------------------------------------------------------------------------- QUALCOMM INCORPORATED Ticker: QCOM Security ID: 747525103 Meeting Date: MAR 06, 2012 Meeting Type: Annual Record Date: JAN 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Barbara T. Alexander For For Management 1.2 Elect Director Stephen M. Bennett For For Management 1.3 Elect Director Donald G. Cruickshank For For Management 1.4 Elect Director Raymond V. Dittamore For For Management 1.5 Elect Director Thomas W. Horton For For Management 1.6 Elect Director Paul E. Jacobs For For Management 1.7 Elect Director Robert E. Kahn For For Management 1.8 Elect Director Sherry Lansing For For Management 1.9 Elect Director Duane A. Nelles For For Management 1.10 Elect Director Francisco Ros For For Management 1.11 Elect Director Brent Scowcroft For For Management 1.12 Elect Director Marc I. Stern For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Eliminate Provision Relating to For For Management Plurality Voting for the Election of Directors -------------------------------------------------------------------------------- RAYMOND JAMES FINANCIAL, INC. Ticker: RJF Security ID: 754730109 Meeting Date: FEB 23, 2012 Meeting Type: Annual Record Date: DEC 16, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Shelley G. Broader For For Management 1.2 Elect Director Francis S. Godbold For For Management 1.3 Elect Director H. William Habermeyer, For For Management Jr. 1.4 Elect Director Chet Helck For For Management 1.5 Elect Director Thomas A. James For For Management 1.6 Elect Director Gordon L. Johnson For For Management 1.7 Elect Director Paul C. Reilly For For Management 1.8 Elect Director Robert P. Saltzman For For Management 1.9 Elect Director Hardwick Simmons For For Management 1.10 Elect Director Susan N. Story For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- RAYTHEON COMPANY Ticker: RTN Security ID: 755111507 Meeting Date: MAY 31, 2012 Meeting Type: Annual Record Date: APR 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director James E. Cartwright For For Management 2 Elect Director Vernon E. Clark For For Management 3 Elect Director John M. Deutch For For Management 4 Elect Director Stephen J. Hadley For For Management 5 Elect Director Frederic M. Poses For For Management 6 Elect Director Michael C. Ruettgers For For Management 7 Elect Director Ronald L. Skates For For Management 8 Elect Director William R. Spivey For For Management 9 Elect Director Linda G. Stuntz For Against Management 10 Elect Director William H. Swanson For For Management 11 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 12 Ratify Auditors For For Management 13 Stock Retention/Holding Period Against For Shareholder 14 Submit SERP to Shareholder Vote Against For Shareholder 15 Provide Right to Act by Written Consent Against For Shareholder -------------------------------------------------------------------------------- RED HAT, INC. Ticker: RHT Security ID: 756577102 Meeting Date: AUG 11, 2011 Meeting Type: Annual Record Date: JUN 15, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Sohaib Abbasi For For Management 2 Elect Director Narendra K. Gupta For For Management 3 Elect Director William S. Kaiser For For Management 4 Elect Director James M. Whitehurst For For Management 5 Ratify Auditors For For Management 6 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 7 Advisory Vote on Say on Pay Frequency One Year One Year Management 8 Approve Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- REINSURANCE GROUP OF AMERICA, INCORPORATED Ticker: RGA Security ID: 759351604 Meeting Date: MAY 16, 2012 Meeting Type: Annual Record Date: MAR 12, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frederick J. Sievert For For Management 1.2 Elect Director Stanley B. Tulin For For Management 1.3 Elect Director A. Greig Woodring For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- REYNOLDS AMERICAN INC. Ticker: RAI Security ID: 761713106 Meeting Date: MAY 03, 2012 Meeting Type: Annual Record Date: MAR 12, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John P. Daly For For Management 1.2 Elect Director Holly K. Koeppel For For Management 1.3 Elect Director H.G.L. (Hugo) Powell For Withhold Management 1.4 Elect Director Richard E. Thornburgh For For Management 1.5 Elect Director Thomas C. Wajnert For For Management 1.6 Elect Director H. Richard Kahler For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Adopt Majority Voting for Uncontested For For Management Election of Directors 4 Ratify Auditors For For Management 5 Establish Ethics Committee to Review Against Against Shareholder Marketing Activities -------------------------------------------------------------------------------- ROBERT HALF INTERNATIONAL INC. Ticker: RHI Security ID: 770323103 Meeting Date: MAY 24, 2012 Meeting Type: Annual Record Date: APR 05, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Andrew S. Berwick, Jr. For For Management 1.2 Elect Director Harold M. Messmer, Jr. For For Management 1.3 Elect Director Barbara J. Novogradac For For Management 1.4 Elect Director Robert J. Pace For For Management 1.5 Elect Director Frederick A. Richman For For Management 1.6 Elect Director M. Keith Waddell For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- ROCKWELL AUTOMATION, INC. Ticker: ROK Security ID: 773903109 Meeting Date: FEB 07, 2012 Meeting Type: Annual Record Date: DEC 12, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Betty C. Alewine For For Management 1.2 Elect Director Verne G. Istock For For Management 1.3 Elect Director David B. Speer For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- ROWAN COMPANIES, INC. Ticker: RDC Security ID: 779382100 Meeting Date: APR 16, 2012 Meeting Type: Special Record Date: MAR 08, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Change State of Incorporation from For For Management Delaware to England 2 Amend Articles of Association For For Management 3 Declassify the Board of Directors For For Management 4 Adjourn Meeting For For Management -------------------------------------------------------------------------------- RPC, INC. Ticker: RES Security ID: 749660106 Meeting Date: APR 24, 2012 Meeting Type: Annual Record Date: MAR 02, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard A. Hubbell For Withhold Management 1.2 Elect Director Linda H. Graham For Withhold Management 1.3 Elect Director Bill J. Dismuke For For Management 1.4 Elect Director Larry L. Prince For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- RPM INTERNATIONAL INC. Ticker: RPM Security ID: 749685103 Meeting Date: OCT 06, 2011 Meeting Type: Annual Record Date: AUG 12, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frederick R. Nance For Withhold Management 1.2 Elect Director Charles A. Ratner For For Management 1.3 Elect Director William B. Summers, Jr. For For Management 1.4 Elect Director Jerry Sue Thornton For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency None One Year Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- SAIC, INC. Ticker: SAI Security ID: 78390X101 Meeting Date: JUN 15, 2012 Meeting Type: Annual Record Date: APR 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director France A. Cordova For For Management 2 Elect Director Jere A. Drummond For For Management 3 Elect Director Thomas F. Frist, III For For Management 4 Elect Director John J. Hamre For For Management 5 Elect Director Miriam E. John For For Management 6 Elect Director Anita K. Jones For For Management 7 Elect Director John P. Jumper For For Management 8 Elect Director Harry M.J. Kraemer, Jr. For For Management 9 Elect Director Lawrence C. Nussdorf For For Management 10 Elect Director Edward J. Sanderson, Jr. For For Management 11 Elect Director A. Thomas Young For For Management 12 Approve Merger Agreement For For Management 13 Amend Omnibus Stock Plan For For Management 14 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 15 Ratify Auditors For For Management 16 Provide Right to Act by Written Consent Against For Shareholder -------------------------------------------------------------------------------- SANDISK CORPORARTION Ticker: SNDK Security ID: 80004C101 Meeting Date: JUN 12, 2012 Meeting Type: Annual Record Date: APR 18, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Michael E. Marks For For Management 2 Elect Director Kevin DeNuccio For For Management 3 Elect Director Irwin Federman For For Management 4 Elect Director Steven J. Gomo For For Management 5 Elect Director Eddy W. Hartenstein For For Management 6 Elect Director Chenming Hu For For Management 7 Elect Director Catherine P. Lego For For Management 8 Elect Director Sanjay Mehrotra For For Management 9 Ratify Auditors For For Management 10 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- SARA LEE CORPORATION Ticker: SLE Security ID: 803111103 Meeting Date: OCT 27, 2011 Meeting Type: Annual Record Date: SEP 06, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Christopher B. Begley For For Management 2 Elect Director Jan Bennink For For Management 3 Elect Director Crandall C. Bowles For For Management 4 Elect Director Virgis W. Colbert For For Management 5 Elect Director James S. Crown For For Management 6 Elect Director Laurette T. Koellner For For Management 7 Elect Director Cornelis J.A. Van Lede For For Management 8 Elect Director John McAdam For For Management 9 Elect Director Sir Ian Prosser For For Management 10 Elect Director Norman R. Sorensen For For Management 11 Elect Director Jeffrey W. Ubben For For Management 12 Elect Director Jonathan P. Ward For For Management 13 Ratify Auditors For For Management 14 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 15 Advisory Vote on Say on Pay Frequency One Year One Year Management 16 Report on Political Contributions Against Against Shareholder -------------------------------------------------------------------------------- SCHLUMBERGER LIMITED Ticker: SLB Security ID: 806857108 Meeting Date: APR 11, 2012 Meeting Type: Annual Record Date: FEB 22, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter L.S. Currie For For Management 1.2 Elect Director Tony Isaac For For Management 1.3 Elect Director K. Vaman Kamath For For Management 1.4 Elect Director Paal Kibsgaard For For Management 1.5 Elect Director Nikolay Kudryavtsev For For Management 1.6 Elect Director Adrian Lajous For For Management 1.7 Elect Director Michael E. Marks For For Management 1.8 Elect Director Elizabeth Moler For For Management 1.9 Elect Director Lubna S. Olayan For For Management 1.10 Elect Director Leo Rafael Reif For For Management 1.11 Elect Director Tore I. Sandvold For For Management 1.12 Elect Director Henri Seydoux For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Adopt and Approve Financials and For For Management Dividends 4 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 5 Amend Non-Employee Director Omnibus For For Management Stock Plan -------------------------------------------------------------------------------- SEACOR HOLDINGS INC. Ticker: CKH Security ID: 811904101 Meeting Date: JUN 07, 2012 Meeting Type: Annual Record Date: APR 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles Fabrikant For For Management 1.2 Elect Director Pierre de Demandolx For For Management 1.3 Elect Director Richard Fairbanks For For Management 1.4 Elect Director Blaine V. (Fin) Fogg For For Management 1.5 Elect Director John C. Hadjipateras For For Management 1.6 Elect Director Oivind Lorentzen For For Management 1.7 Elect Director Andrew R. Morse For For Management 1.8 Elect Director R. Christopher Regan For For Management 1.9 Elect Director Steven Webster For Withhold Management 1.10 Elect Director Steven J. Wisch For For Management 2 Amend Omnibus Stock Plan For Against Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- SEALED AIR CORPORATION Ticker: SEE Security ID: 81211K100 Meeting Date: MAY 17, 2012 Meeting Type: Annual Record Date: MAR 19, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Hank Brown For For Management 2 Elect Director Michael Chu For For Management 3 Elect Director Lawrence R. Codey For For Management 4 Elect Director Patrick Duff For For Management 5 Elect Director T. J. Dermot Dunphy For For Management 6 Elect Director William V. Hickey For For Management 7 Elect Director Jacqueline B. Kosecoff For For Management 8 Elect Director Kenneth P. Manning For For Management 9 Elect Director William J. Marino For For Management 10 Elect Director Richard L. Wambold For For Management 11 Elect Director Jerry R. Whitaker For For Management 12 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 13 Ratify Auditors For For Management -------------------------------------------------------------------------------- SEMPRA ENERGY Ticker: SRE Security ID: 816851109 Meeting Date: MAY 10, 2012 Meeting Type: Annual Record Date: MAR 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Alan L. Boeckmann For For Management 2 Elect Director James G. Brocksmith, Jr. For For Management 3 Elect Director Donald E. Felsinger For For Management 4 Elect Director Wilford D. Godbold, Jr. For For Management 5 Elect Director William D. Jones For For Management 6 Elect Director William G. Ouchi For For Management 7 Elect Director Debra L. Reed For For Management 8 Elect Director Carlos Ruiz For For Management 9 Elect Director William C. Rusnack For For Management 10 Elect Director William P. Rutledge For For Management 11 Elect Director Lynn Schenk For For Management 12 Elect Director Luis M. Tellez For For Management 13 Ratify Auditors For For Management 14 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 15 Require Independent Board Chairman Against For Shareholder 16 Include Sustainability as a Against Against Shareholder Performance Measure for Senior Executive Compensation -------------------------------------------------------------------------------- SIGNET JEWELERS LIMITED Ticker: SIG Security ID: G81276100 Meeting Date: JUN 15, 2012 Meeting Type: Annual Record Date: APR 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect H. Todd Stitzer as Director For For Management 2 Elect Robert Blanchard as Director For For Management 3 Elect Dale Hilpert as Director For For Management 4 Elect Marianne Parrs as Director For For Management 5 Elect Thomas Plaskett as Director For For Management 6 Elect Russell Walls as Director For For Management 7 Elect Michael W. Barnes as Director For For Management 8 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 9 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- SL GREEN REALTY CORP. Ticker: SLG Security ID: 78440X101 Meeting Date: JUN 19, 2012 Meeting Type: Annual Record Date: MAR 30, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John H. Alschuler, Jr. For For Management 1.2 Elect Director Stephen L. Green For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- SLM CORPORATION Ticker: SLM Security ID: 78442P106 Meeting Date: MAY 24, 2012 Meeting Type: Annual Record Date: MAR 26, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Ann Torre Bates For For Management 2 Elect Director W.m. Diefenderfer III For For Management 3 Elect Director Diane Suitt Gilleland For For Management 4 Elect Director Earl A. Goode For For Management 5 Elect Director Ronald F. Hunt For For Management 6 Elect Director Albert L. Lord For For Management 7 Elect Director Barry A. Munitz For For Management 8 Elect Director Howard H. Newman For For Management 9 Elect Director A. Alexander Porter, Jr. For For Management 10 Elect Director Frank C. Puleo For For Management 11 Elect Director Wolfgang Schoellkopf For For Management 12 Elect Director Steven L. Shapiro For For Management 13 Elect Director J. Terry Strange For For Management 14 Elect Director Anthony P. Terracciano For For Management 15 Elect Director Barry L. Williams For For Management 16 Approve Omnibus Stock Plan For For Management 17 Amend Nonqualified Employee Stock For For Management Purchase Plan 18 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 19 Ratify Auditors For For Management -------------------------------------------------------------------------------- SNAP-ON INCORPORATED Ticker: SNA Security ID: 833034101 Meeting Date: APR 26, 2012 Meeting Type: Annual Record Date: FEB 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Karen L. Daniel For For Management 2 Elect Director Nathan J. Jones For For Management 3 Elect Director Henry W. Knueppel For For Management 4 Ratify Auditors For For Management 5 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 6 Declassify the Board of Directors Against For Shareholder -------------------------------------------------------------------------------- SONOCO PRODUCTS COMPANY Ticker: SON Security ID: 835495102 Meeting Date: APR 18, 2012 Meeting Type: Annual Record Date: FEB 17, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Pamela L. Davies For For Management 1.2 Elect Director Harris E. DeLoach, Jr. For For Management 1.3 Elect Director Edgar H. Lawton, III For For Management 1.4 Elect Director John E. Linville For For Management 1.5 Elect Director John R. Haley For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- ST. JUDE MEDICAL, INC. Ticker: STJ Security ID: 790849103 Meeting Date: MAY 03, 2012 Meeting Type: Annual Record Date: MAR 07, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director John W. Brown For For Management 2 Elect Director Daniel J. Starks For For Management 3 Amend Qualified Employee Stock For For Management Purchase Plan 4 Declassify the Board of Directors For For Management 5 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 6 Ratify Auditors For For Management -------------------------------------------------------------------------------- STAPLES, INC. Ticker: SPLS Security ID: 855030102 Meeting Date: JUN 04, 2012 Meeting Type: Annual Record Date: APR 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Basil L. Anderson For For Management 2 Elect Director Arthur M. Blank For For Management 3 Elect Director Drew G. Faust For For Management 4 Elect Director Justin King For For Management 5 Elect Director Carol Meyrowitz For For Management 6 Elect Director Rowland T. Moriarty For For Management 7 Elect Director Robert C. Nakasone For For Management 8 Elect Director Ronald L. Sargent For For Management 9 Elect Director Elizabeth A. Smith For For Management 10 Elect Director Robert E. Sulentic For For Management 11 Elect Director Vijay Vishwanath For For Management 12 Elect Director Paul F. Walsh For For Management 13 Provide Right to Act by Written Consent For For Management 14 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 15 Amend Executive Incentive Bonus Plan For For Management 16 Amend Executive Incentive Bonus Plan For For Management 17 Approve Qualified Employee Stock For For Management Purchase Plan 18 Ratify Auditors For For Management 19 Stock Retention/Holding Period Against For Shareholder -------------------------------------------------------------------------------- STATE STREET CORPORATION Ticker: STT Security ID: 857477103 Meeting Date: MAY 16, 2012 Meeting Type: Annual Record Date: MAR 15, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Kennett F. Burnes For For Management 2 Elect Director Peter Coym For For Management 3 Elect Director Patrick De Saint-Aignan For For Management 4 Elect Director Amellia C. Fawcett For For Management 5 Elect Director David P. Gruber For For Management 6 Elect Director Linda A. Hill For For Management 7 Elect Director Joseph L. Hooley For For Management 8 Elect Director Robert S. Kaplan For For Management 9 Elect Director Richard P. Sergel For For Management 10 Elect Director Ronald L. Skates For For Management 11 Elect Director Gregory L. Summe For For Management 12 Elect Director Robert E. Weissman For For Management 13 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 14 Amend Omnibus Stock Plan For For Management 15 Ratify Auditors For For Management -------------------------------------------------------------------------------- STRYKER CORPORATION Ticker: SYK Security ID: 863667101 Meeting Date: APR 24, 2012 Meeting Type: Annual Record Date: MAR 05, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Howard E. Cox, Jr. For For Management 1.2 Elect Director S.M. Datar For For Management 1.3 Elect Director Roch Doliveux For For Management 1.4 Elect Director Louise L. Francesconi For For Management 1.5 Elect Director Allan C. Golston For For Management 1.6 Elect Director Howard L. Lance For For Management 1.7 Elect Director William U. Parfet For For Management 1.8 Elect Director Ronda E. Stryker For For Management 2 Ratify Auditors For For Management 3 Adopt Majority Voting for Uncontested For For Management Election of Directors 4 Amend Executive Incentive Bonus Plan For For Management 5 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- SUNTRUST BANKS, INC. Ticker: STI Security ID: 867914103 Meeting Date: APR 24, 2012 Meeting Type: Annual Record Date: FEB 15, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Robert M. Beall, II For For Management 2 Elect Director Alston D. Correll For For Management 3 Elect Director Jeffrey C. Crowe For For Management 4 Elect Director Blake P. Garrett, Jr. For For Management 5 Elect Director David H. Hughes For For Management 6 Elect Director M. Douglas Ivester For For Management 7 Elect Director Kyle Prechtl Legg For For Management 8 Elect Director William A. Linnenbringer For For Management 9 Elect Director G. Gilmer Minor, III For For Management 10 Elect Director Donna Morea For For Management 11 Elect Director David M. Ratcliffe For For Management 12 Elect Director William H. Rogers, Jr. For For Management 13 Elect Director Thomas R. Watjen For For Management 14 Elect Director Phail Wynn, Jr. For For Management 15 Ratify Auditors For For Management 16 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- SYNOPSYS, INC. Ticker: SNPS Security ID: 871607107 Meeting Date: APR 03, 2012 Meeting Type: Annual Record Date: FEB 08, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Aart J. De Geus For For Management 1.2 Elect Director Alfred Castino For For Management 1.3 Elect Director Chi-Foon Chan For For Management 1.4 Elect Director Bruce R. Chizen For For Management 1.5 Elect Director Deborah A. Coleman For For Management 1.6 Elect Director Chrysostomos L. "Max" For For Management Nikias 1.7 Elect Director John Schwarz For For Management 1.8 Elect Director Roy Vallee For For Management 1.9 Elect Director Steven C. Walske For For Management 2 Amend Omnibus Stock Plan For For Management 3 Amend Qualified Employee Stock For For Management Purchase Plan 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- SYSCO CORPORATION Ticker: SYY Security ID: 871829107 Meeting Date: NOV 16, 2011 Meeting Type: Annual Record Date: SEP 19, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Judith B. Craven, M.D. For For Management 2 Elect Director William J. DeLaney For For Management 3 Elect Director Larry C. Glasscock For For Management 4 Elect Director Richard G. Tilghman For For Management 5 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 6 Advisory Vote on Say on Pay Frequency One Year One Year Management 7 Declassify the Board of Directors For For Management 8 Ratify Auditors For For Management -------------------------------------------------------------------------------- T. ROWE PRICE GROUP, INC. Ticker: TROW Security ID: 74144T108 Meeting Date: APR 17, 2012 Meeting Type: Annual Record Date: FEB 17, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Edward C. Bernard For For Management 2 Elect Director James T. Brady For For Management 3 Elect Director J. Alfred Broaddus, Jr. For For Management 4 Elect Director Donald B. Hebb, Jr. For For Management 5 Elect Director James A.C. Kennedy For For Management 6 Elect Director Robert F. MacLellan For For Management 7 Elect Director Brian C. Rogers For For Management 8 Elect Director Alfred Sommer For For Management 9 Elect Director Dwight S. Taylor For For Management 10 Elect Director Anne Marie Whittemore For For Management 11 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 12 Approve Omnibus Stock Plan For Against Management 13 Ratify Auditors For For Management -------------------------------------------------------------------------------- TARGET CORPORATION Ticker: TGT Security ID: 87612E106 Meeting Date: JUN 13, 2012 Meeting Type: Annual Record Date: APR 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Roxanne S. Austin For For Management 1.2 Elect Director Calvin Darden For For Management 1.3 Elect Director Mary N. Dillon For For Management 1.4 Elect Director James A. Johnson For For Management 1.5 Elect Director Mary E. Minnick For For Management 1.6 Elect Director Anne M. Mulcahy For For Management 1.7 Elect Director Derica W. Rice For For Management 1.8 Elect Director Stephen W. Sanger For For Management 1.9 Elect Director Gregg W. Steinhafel For For Management 1.10 Elect Director John G. Stumpf For For Management 1.11 Elect Director Solomon D. Trujillo For For Management 2 Ratify Auditors For For Management 3 Approve Executive Incentive Bonus Plan For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Report on Electronics Recycling and Against Against Shareholder Preventing E-Waste Export 6 Prohibit Political Contributions Against Against Shareholder -------------------------------------------------------------------------------- TAUBMAN CENTERS, INC. Ticker: TCO Security ID: 876664103 Meeting Date: JUN 07, 2012 Meeting Type: Annual Record Date: APR 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Graham T. Allison For For Management 1.2 Elect Director Peter Karmanos, Jr. For For Management 1.3 Elect Director William S. Taubman For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- TD AMERITRADE HOLDING CORPORATION Ticker: AMTD Security ID: 87236Y108 Meeting Date: FEB 14, 2012 Meeting Type: Annual Record Date: DEC 19, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director W. Edmund Clark For Withhold Management 1.2 Elect Director Karen E. Maidment For For Management 1.3 Elect Director Mark L. Mitchell For For Management 1.4 Elect Director Fredric J. Tomczyk For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- TE CONNECTIVITY LTD. Ticker: TEL Security ID: H84989104 Meeting Date: MAR 07, 2012 Meeting Type: Annual Record Date: FEB 17, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Reelect Pierre Brondeau as Director For For Management 2 Reelect Juergen Gromer as Director For For Management 3 Reelect William A. Jeffrey as Director For For Management 4 Reelect Thomas Lynch as Director For For Management 5 Reelect Yong Nam as Director For For Management 6 Reelect Daniel Phelan as Director For For Management 7 Reelect Frederic Poses as Director For For Management 8 Reelect Lawrence Smith as Director For For Management 9 Reelect Paula Sneed as Director For For Management 10 Reelect David Steiner as Director For For Management 11 Reelect John Van Scoter as Director For For Management 12 Accept Annual Report for Fiscal For For Management 2010/2011 13 Accept Statutory Financial Statements For For Management for Fiscal 2011/2012 14 Accept Consolidated Financial For For Management Statements for Fiscal 2011/2012 15 Approve Discharge of Board and Senior For For Management Management 16 Ratify Deloitte & Touche LLP as For For Management Independent Registered Public Accounting Firm for Fiscal 2011/2012 17 Ratify Deloitte AG as Swiss Registered For For Management Auditors for Fiscal 2011/2012 18 Ratify PricewaterhouseCoopers AG as For For Management Special Auditor for Fiscal 2011/2012 19 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 20 Amend Omnibus Stock Plan For For Management 21 Approve Reduction in Share Capital For For Management 22 Authorize Share Repurchase Program For Against Management 23 Approve Ordinary Cash Dividend For For Management 24 Approve Reallocation of Free Reserves For For Management to Legal Reserves 25 Adjourn Meeting For Against Management -------------------------------------------------------------------------------- TECH DATA CORPORATION Ticker: TECD Security ID: 878237106 Meeting Date: MAY 30, 2012 Meeting Type: Annual Record Date: MAR 21, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Kathleen Misunas For For Management 2 Elect Director Thomas I. Morgan For For Management 3 Elect Director Steven A. Raymund For For Management 4 Ratify Auditors For For Management 5 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 6 Amend Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- TECHNE CORPORATION Ticker: TECH Security ID: 878377100 Meeting Date: OCT 27, 2011 Meeting Type: Annual Record Date: SEP 02, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors For For Management 2.1 Elect Director Thomas E. Oland For For Management 2.2 Elect Director Roger C. Lucas For For Management 2.3 Elect Director Howard V. O'Connell For For Management 2.4 Elect Director Randolph C Steer For For Management 2.5 Elect Director Robert V. Baumgartner For For Management 2.6 Elect Director Charles A. Dinarello For Withhold Management 2.7 Elect Director Karen A. Holbrook For For Management 2.8 Elect Director John L. Higgins For For Management 2.9 Elect Director Roeland Nusse For Withhold Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- TELEPHONE AND DATA SYSTEMS, INC. Ticker: TDS Security ID: 879433829 Meeting Date: MAY 17, 2012 Meeting Type: Annual Record Date: MAR 29, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director C.A. Davis For For Management 1.2 Elect Director C.D. O'Leary For For Management 1.3 Elect Director M.H. Saranow For For Management 1.4 Elect Director G.L. Sugarman For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Recapitalization Plan for all Against For Shareholder Stock to have One-vote per Share -------------------------------------------------------------------------------- TEMPLE-INLAND INC. Ticker: TIN Security ID: 879868107 Meeting Date: DEC 07, 2011 Meeting Type: Special Record Date: OCT 14, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Advisory Vote on Golden Parachutes For Against Management 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- TESORO CORPORATION Ticker: TSO Security ID: 881609101 Meeting Date: MAY 03, 2012 Meeting Type: Annual Record Date: MAR 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Rodney F. Chase For For Management 2 Elect Director Gregory J. Goff For For Management 3 Elect Director Robert W. Goldman For For Management 4 Elect Director Steven H. Grapstein For For Management 5 Elect Director David Lilley For For Management 6 Elect Director J.W. Nokes For For Management 7 Elect Director Susan Tomasky For For Management 8 Elect Director Michael E. Wiley For For Management 9 Elect Director Patrick Y. Yang For For Management 10 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 11 Ratify Auditors For For Management -------------------------------------------------------------------------------- TEXAS INSTRUMENTS INCORPORATED Ticker: TXN Security ID: 882508104 Meeting Date: APR 19, 2012 Meeting Type: Annual Record Date: FEB 21, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director R.W. Babb, Jr. For For Management 2 Elect Director D.A. Carp For For Management 3 Elect Director C.S. Cox For For Management 4 Elect Director P.H. Patsley For For Management 5 Elect Director R.E. Sanchez For For Management 6 Elect Director W.R. Sanders For For Management 7 Elect Director R.J. Simmons For For Management 8 Elect Director R.K. Templeton For For Management 9 Elect Director C.T. Whitman For For Management 10 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 11 Ratify Auditors For For Management -------------------------------------------------------------------------------- THE BANK OF NEW YORK MELLON CORPORATION Ticker: BK Security ID: 064058100 Meeting Date: APR 10, 2012 Meeting Type: Annual Record Date: FEB 10, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Ruth E. Bruch For For Management 2 Elect Director Nicholas M. Donofrio For For Management 3 Elect Director Gerald L. Hassell For For Management 4 Elect Director Edmund F. Kelly For For Management 5 Elect Director Richard J. Kogan For For Management 6 Elect Director Michael J. Kowalski For For Management 7 Elect Director John A. Luke, Jr. For For Management 8 Elect Director Mark A. Nordenberg For For Management 9 Elect Director Catherine A. Rein For For Management 10 Elect Director William C. Richardson For For Management 11 Elect Director Samuel C. Scott, III For For Management 12 Elect Director Wesley W. von Schack For For Management 13 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 14 Ratify Auditors For For Management 15 Require Independent Board Chairman Against For Shareholder 16 Restore or Provide for Cumulative Against For Shareholder Voting -------------------------------------------------------------------------------- THE BOEING COMPANY Ticker: BA Security ID: 097023105 Meeting Date: APR 30, 2012 Meeting Type: Annual Record Date: MAR 01, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director David L. Calhoun For For Management 2 Elect Director Arthur D. Collins, Jr. For For Management 3 Elect Director Linda Z. Cook For For Management 4 Elect Director Kenneth M. Duberstein For For Management 5 Elect Director Edmund P. Giambastiani, For For Management Jr. 6 Elect Director Lawrence W. Kellner For For Management 7 Elect Director Edward M. Liddy For For Management 8 Elect Director W. James McNerney, Jr. For For Management 9 Elect Director Susan C. Schwab For For Management 10 Elect Director Ronald A. Williams For For Management 11 Elect Director Mike S. Zafirovski For For Management 12 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 13 Ratify Auditors For For Management 14 Report on Political Contributions Against For Shareholder 15 Provide Right to Act by Written Consent Against For Shareholder 16 Adopt Retention Ratio for Against For Shareholder Executives/Directors 17 Submit SERP to Shareholder Vote Against For Shareholder -------------------------------------------------------------------------------- THE COCA-COLA COMPANY Ticker: KO Security ID: 191216100 Meeting Date: APR 25, 2012 Meeting Type: Annual Record Date: FEB 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Herbert A. Allen For For Management 2 Elect Director Ronald W. Allen For Against Management 3 Elect Director Howard G. Buffett For For Management 4 Elect Director Richard M. Daley For For Management 5 Elect Director Barry Diller For For Management 6 Elect Director Evan G. Greenberg For For Management 7 Elect Director Alexis M. Herman For For Management 8 Elect Director Muhtar Kent For For Management 9 Elect Director Donald R. Keough For For Management 10 Elect Director Robert A. Kotick For For Management 11 Elect Director Maria Elena Lagomasino For For Management 12 Elect Director Donald F. McHenry For For Management 13 Elect Director Sam Nunn For For Management 14 Elect Director James D. Robinson, III For For Management 15 Elect Director Peter V. Ueberroth For For Management 16 Elect Director Jacob Wallenberg For For Management 17 Elect Director James B. Williams For For Management 18 Ratify Auditors For For Management 19 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- THE DOW CHEMICAL COMPANY Ticker: DOW Security ID: 260543103 Meeting Date: MAY 10, 2012 Meeting Type: Annual Record Date: MAR 19, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Arnold A. Allemang For For Management 2 Elect Director Jacqueline K. Barton For For Management 3 Elect Director James A. Bell For For Management 4 Elect Director Jeff M. Fettig For For Management 5 Elect Director John B. Hess For For Management 6 Elect Director Andrew N. Liveris For For Management 7 Elect Director Paul Polman For For Management 8 Elect Director Dennis H. Reilley For For Management 9 Elect Director James M. Ringler For For Management 10 Elect Director Ruth G. Shaw For For Management 11 Ratify Auditors For For Management 12 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 13 Approve Omnibus Stock Plan For For Management 14 Approve Nonqualified Employee Stock For For Management Purchase Plan 15 Provide Right to Act by Written Consent Against For Shareholder 16 Require Independent Board Chairman Against Against Shareholder -------------------------------------------------------------------------------- THE GAP, INC. Ticker: GPS Security ID: 364760108 Meeting Date: MAY 15, 2012 Meeting Type: Annual Record Date: MAR 19, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Adrian D. P. Bellamy For For Management 2 Elect Director Domenico De Sole For For Management 3 Elect Director Robert J. Fisher For For Management 4 Elect Director William S. Fisher For For Management 5 Elect Director Isabella D. Goren For For Management 6 Elect Director Bob L. Martin For For Management 7 Elect Director Jorge P. Montoya For For Management 8 Elect Director Glenn K. Murphy For For Management 9 Elect Director Mayo A. Shattuck, III For For Management 10 Elect Director Katherine Tsang For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 End Sri Lanka Trade Partnerships Until Against Against Shareholder Human Rights Improve -------------------------------------------------------------------------------- THE GOLDMAN SACHS GROUP, INC. Ticker: GS Security ID: 38141G104 Meeting Date: MAY 24, 2012 Meeting Type: Annual Record Date: MAR 26, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Lloyd C. Blankfein For For Management 2 Elect Director M. Michele Burns For For Management 3 Elect Director Gary D. Cohn For For Management 4 Elect Director Claes Dahlback For For Management 5 Elect Director Stephen Friedman For For Management 6 Elect Director William W. George For For Management 7 Elect Director James A. Johnson For For Management 8 Elect Director Lakshmi N. Mittal For For Management 9 Elect Director James J. Schiro For For Management 10 Elect Director Debora L. Spar For For Management 11 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 12 Ratify Auditors For For Management 13 Provide for Cumulative Voting Against For Shareholder 14 Stock Retention/Holding Period Against For Shareholder 15 Report on Lobbying Payments and Policy Against Against Shareholder -------------------------------------------------------------------------------- THE HARTFORD FINANCIAL SERVICES GROUP, INC. Ticker: HIG Security ID: 416515104 Meeting Date: MAY 16, 2012 Meeting Type: Annual Record Date: MAR 19, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Robert B. Allardice, III For For Management 2 Elect Director Trevor Fetter For For Management 3 Elect Director Paul G. Kirk, Jr. For For Management 4 Elect Director Liam E. Mcgee For For Management 5 Elect Director Kathryn A. Mikells For For Management 6 Elect Director Michael G. Morris For For Management 7 Elect Director Thomas A. Renyi For For Management 8 Elect Director Charles B. Strauss For For Management 9 Elect Director H. Patrick Swygert For For Management 10 Ratify Auditors For For Management 11 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- THE HOME DEPOT, INC. Ticker: HD Security ID: 437076102 Meeting Date: MAY 17, 2012 Meeting Type: Annual Record Date: MAR 19, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director F. Duane Ackerman For For Management 2 Elect Director Francis S. Blake For For Management 3 Elect Director Ari Bousbib For For Management 4 Elect Director Gregory D. Brenneman For For Management 5 Elect Director J. Frank Brown For For Management 6 Elect Director Albert P. Carey For For Management 7 Elect Director Armando Codina For For Management 8 Elect Director Bonnie G. Hill For For Management 9 Elect Director Karen L. Katen For For Management 10 Elect Director Ronald L. Sargent For For Management 11 Ratify Auditors For For Management 12 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 13 Amend Qualified Employee Stock For For Management Purchase Plan 14 Adopt Proxy Statement Reporting on Against Against Shareholder Political Contributions and Advisory Vote 15 Prepare Employment Diversity Report Against For Shareholder 16 Amend Right to Act by Written Consent Against For Shareholder 17 Amend Bylaws -- Call Special Meetings Against For Shareholder 18 Report on Charitable Contributions Against Against Shareholder 19 Adopt Storm Water Run-off Management Against Against Shareholder Policy -------------------------------------------------------------------------------- THE PNC FINANCIAL SERVICES GROUP, INC. Ticker: PNC Security ID: 693475105 Meeting Date: APR 24, 2012 Meeting Type: Annual Record Date: JAN 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Richard O. Berndt For For Management 2 Elect Director Charles E. Bunch For For Management 3 Elect Director Paul W. Chellgren For For Management 4 Elect Director Kay Coles James For For Management 5 Elect Director Richard B. Kelson For For Management 6 Elect Director Bruce C. Lindsay For For Management 7 Elect Director Anthony A. Massaro For For Management 8 Elect Director Jane G. Pepper For For Management 9 Elect Director James E. Rohr For For Management 10 Elect Director Donald J. Shepard For For Management 11 Elect Director Lorene K. Steffes For For Management 12 Elect Director Dennis F. Strigl For For Management 13 Elect Director Thomas J. Usher For For Management 14 Elect Director George H. Walls, Jr. For For Management 15 Elect Director Helge H. Wehmeier For For Management 16 Ratify Auditors For For Management 17 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- THE PROCTER & GAMBLE COMPANY Ticker: PG Security ID: 742718109 Meeting Date: OCT 11, 2011 Meeting Type: Annual Record Date: AUG 12, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Angela F. Braly For For Management 2 Elect Director Kenneth I. Chenault For For Management 3 Elect Director Scott D. Cook For For Management 4 Elect Director Susan Desmond-Hellmann For For Management 5 Elect Director Robert A. McDonald For For Management 6 Elect Director W. James McNerney, Jr. For For Management 7 Elect Director Johnathan A. Rodgers For For Management 8 Elect Director Margaret C. Whitman For For Management 9 Elect Director Mary Agnes Wilderotter For For Management 10 Elect Director Patricia A. Woertz For For Management 11 Elect Director Ernesto Zedillo For For Management 12 Ratify Auditors For For Management 13 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 14 Advisory Vote on Say on Pay Frequency One Year One Year Management 15 Amend Articles of Incorporation For For Management 16 Provide for Cumulative Voting Against For Shareholder 17 Phase Out Use of Laboratory Animals in Against Against Shareholder Pet Food Product Testing 18 Report on Political Contributions and Against Against Shareholder Provide Advisory Vote -------------------------------------------------------------------------------- THE SHERWIN-WILLIAMS COMPANY Ticker: SHW Security ID: 824348106 Meeting Date: APR 18, 2012 Meeting Type: Annual Record Date: FEB 24, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Arthur F. Anton For For Management 1.2 Elect Director Christopher M. Connor For For Management 1.3 Elect Director David F. Hodnik For For Management 1.4 Elect Director Thomas G. Kadien For For Management 1.5 Elect Director Richard J. Kramer For For Management 1.6 Elect Director Susan J. Kropf For For Management 1.7 Elect Director A. Malachi Mixon, III For For Management 1.8 Elect Director Richard K. Smucker For For Management 1.9 Elect Director John M. Stropki, Jr. For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Executive Incentive Bonus Plan For For Management 4 Ratify Auditors For For Management 5 Require a Majority Vote for the Against For Shareholder Election of Directors -------------------------------------------------------------------------------- THE TIMKEN COMPANY Ticker: TKR Security ID: 887389104 Meeting Date: MAY 08, 2012 Meeting Type: Annual Record Date: FEB 21, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joseph W. Ralston For For Management 1.2 Elect Director John P. Reilly For For Management 1.3 Elect Director John M. Timken, Jr. For For Management 1.4 Elect Director Jacqueline F. Woods For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- THE TJX COMPANIES, INC. Ticker: TJX Security ID: 872540109 Meeting Date: JUN 13, 2012 Meeting Type: Annual Record Date: APR 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Zein Abdalla For For Management 2 Elect Director Jose B. Alvarez For For Management 3 Elect Director Alan M. Bennett For For Management 4 Elect Director Bernard Cammarata For For Management 5 Elect Director David T. Ching For For Management 6 Elect Director Michael F. Hines For For Management 7 Elect Director Amy B. Lane For For Management 8 Elect Director Carol Meyrowitz For For Management 9 Elect Director John F. O'Brien For For Management 10 Elect Director Willow B. Shire For For Management 11 Ratify Auditors For For Management 12 Amend Executive Incentive Bonus Plan For For Management 13 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- THE WALT DISNEY COMPANY Ticker: DIS Security ID: 254687106 Meeting Date: MAR 13, 2012 Meeting Type: Annual Record Date: JAN 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Susan E. Arnold For For Management 2 Elect Director John S. Chen For For Management 3 Elect Director Judith L. Estrin For Against Management 4 Elect Director Robert A. Iger For For Management 5 Elect Director Fred H. Langhammer For For Management 6 Elect Director Aylwin B. Lewis For Against Management 7 Elect Director Monica C. Lozano For For Management 8 Elect Director Robert W. Matschullat For Against Management 9 Elect Director Sheryl Sandberg For Against Management 10 Elect Director Orin C. Smith For For Management 11 Ratify Auditors For For Management 12 Amend Omnibus Stock Plan For For Management 13 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- THE WESTERN UNION COMPANY Ticker: WU Security ID: 959802109 Meeting Date: MAY 23, 2012 Meeting Type: Annual Record Date: MAR 26, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Richard A. Goodman For For Management 2 Elect Director Roberto G. Mendoza For For Management 3 Elect Director Michael A. Miles, Jr. For For Management 4 Declassify the Board of Directors For For Management 5 Ratify Auditors For For Management 6 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 7 Amend Omnibus Stock Plan For For Management 8 Adopt Proxy Access Right Against For Shareholder 9 Adopt Proxy Statement Reporting on Against Against Shareholder Political Contributions and Advisory Vote -------------------------------------------------------------------------------- THERMO FISHER SCIENTIFIC INC. Ticker: TMO Security ID: 883556102 Meeting Date: MAY 23, 2012 Meeting Type: Annual Record Date: MAR 26, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director C. Martin Harris For For Management 2 Elect Director Judy C. Lewent For For Management 3 Elect Director Jim P. Manzi For For Management 4 Elect Director Lars R. Sorensen For For Management 5 Elect Director Elaine S. Ullian For For Management 6 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 7 Ratify Auditors For For Management -------------------------------------------------------------------------------- TIME WARNER INC. Ticker: TWX Security ID: 887317303 Meeting Date: MAY 15, 2012 Meeting Type: Annual Record Date: MAR 22, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director James L. Barksdale For For Management 2 Elect Director William P. Barr For For Management 3 Elect Director Jeffrey L. Bewkes For For Management 4 Elect Director Stephen F. Bollenbach For For Management 5 Elect Director Robert C. Clark For For Management 6 Elect Director Mathias Dopfner For For Management 7 Elect Director Jessica P. Einhorn For For Management 8 Elect Director Fred Hassan For For Management 9 Elect Director Kenneth J. Novack For For Management 10 Elect Director Paul D. Wachter For For Management 11 Elect Director Deborah C. Wright For For Management 12 Ratify Auditors For For Management 13 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 14 Provide Right to Act by Written Consent Against For Shareholder -------------------------------------------------------------------------------- TORCHMARK CORPORATION Ticker: TMK Security ID: 891027104 Meeting Date: APR 26, 2012 Meeting Type: Annual Record Date: MAR 02, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director David L. Boren For For Management 2 Elect Director M. Jane Buchan For For Management 3 Elect Director Robert W. Ingram For For Management 4 Elect Director Mark S. McAndrew For For Management 5 Elect Director Sam R. Perry For For Management 6 Elect Director Lamar C. Smith For For Management 7 Elect Director Paul J. Zucconi For For Management 8 Ratify Auditors For For Management 9 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- TOWERS WATSON & CO. Ticker: TW Security ID: 891894107 Meeting Date: NOV 11, 2011 Meeting Type: Annual Record Date: SEP 19, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director John J. Gabarro For For Management 2 Elect Director Victor F. Ganzi For For Management 3 Elect Director John J. Haley For For Management 4 Elect Director Brendan R. O'Neill For For Management 5 Elect Director Linda D. Rabbitt For For Management 6 Elect Director Gilbert T. Ray For For Management 7 Elect Director Paul Thomas For For Management 8 Elect Director Wilhelm Zeller For For Management 9 Ratify Auditors For For Management 10 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 11 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- TRANSATLANTIC HOLDINGS, INC. Ticker: TRH Security ID: 893521104 Meeting Date: FEB 06, 2012 Meeting Type: Special Record Date: JAN 04, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management 3 Advisory Vote on Golden Parachutes For For Management -------------------------------------------------------------------------------- TRW AUTOMOTIVE HOLDINGS CORP. Ticker: TRW Security ID: 87264S106 Meeting Date: MAY 15, 2012 Meeting Type: Annual Record Date: MAR 19, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James F. Albaugh For Withhold Management 1.2 Elect Director Robert L. Friedman For For Management 1.3 Elect Director J. Michael Losh For For Management 1.4 Elect Director David S. Taylor For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- TW TELECOM INC. Ticker: TWTC Security ID: 87311L104 Meeting Date: JUN 07, 2012 Meeting Type: Annual Record Date: APR 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gregory J. Attorri For For Management 1.2 Elect Director Spencer B. Hays For For Management 1.3 Elect Director Larissa L. Herda For For Management 1.4 Elect Director Kevin W. Mooney For For Management 1.5 Elect Director Kirby G. Pickle For For Management 1.6 Elect Director Roscoe C. Young, II For For Management 2 Ratify Auditors For For Management 3 Require Independent Board Chairman Against For Shareholder -------------------------------------------------------------------------------- TYCO INTERNATIONAL LTD. Ticker: TYC Security ID: H89128104 Meeting Date: MAR 07, 2012 Meeting Type: Annual Record Date: JAN 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal 2010/2011 2 Approve Discharge of Board and Senior For For Management Management 3.1 Elect Edward D. Breen as Director For For Management 3.2 Elect Michael Daniels as Director For For Management 3.3 Reelect Timothy Donahue as Director For For Management 3.4 Reelect Brian Duperreault as Director For For Management 3.5 Reelect Bruce Gordon as Director For For Management 3.6 Reelect Rajiv L. Gupta as Director For For Management 3.7 Reelect John Krol as Director For For Management 3.8 Reelect Brendan O'Neill as Director For For Management 3.9 Reelect Dinesh Paliwal as Director For For Management 3.10 Reelect William Stavropoulos as For For Management Director 3.11 Reelect Sandra Wijnberg as Director For For Management 3.12 Reelect R. David Yost as Director For For Management 4a Ratify Deloitte AG as Auditors For For Management 4b Appoint Deloitte & Touche LLP as For For Management Independent Registered Public Accounting Firm for Fiscal 2011/2012 4c Ratify PricewaterhouseCoopers AG as For For Management Special Auditors 5a Approve Allocation of Income For For Management 5b Approve Consolidated Reserves For For Management 5c Approve Ordinary Cash Dividend For For Management 6 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 7 Amend Articles of Association For For Management Regarding Book Entry Securities and Transfer of Registered Seat -------------------------------------------------------------------------------- UNION PACIFIC CORPORATION Ticker: UNP Security ID: 907818108 Meeting Date: MAY 10, 2012 Meeting Type: Annual Record Date: FEB 29, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Andrew H. Card, Jr. For For Management 2 Elect Director Erroll B. Davis, Jr. For For Management 3 Elect Director Thomas J. Donohue For For Management 4 Elect Director Archie W. Dunham For For Management 5 Elect Director Judith Richards Hope For For Management 6 Elect Director Charles C. Krulak For For Management 7 Elect Director Michael R. McCarthy For For Management 8 Elect Director Michael W. McConnell For For Management 9 Elect Director Thomas F. McLarty, III For For Management 10 Elect Director Steven R. Rogel For For Management 11 Elect Director Jose H. Villarreal For For Management 12 Elect Director James R. Young For For Management 13 Ratify Auditors For For Management 14 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 15 Report on Lobbying Payments and Policy Against For Shareholder 16 Stock Retention Against For Shareholder -------------------------------------------------------------------------------- UNIT CORPORATION Ticker: UNT Security ID: 909218109 Meeting Date: MAY 02, 2012 Meeting Type: Annual Record Date: MAR 05, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John G. Nikkel For For Management 1.2 Elect Director Robert J. Sullivan, Jr. For For Management 1.3 Elect Director Gary R. Christopher For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Amend Omnibus Stock Plan For For Management 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- UNITED CONTINENTAL HOLDINGS, INC. Ticker: UAL Security ID: 910047109 Meeting Date: JUN 12, 2012 Meeting Type: Annual Record Date: APR 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Carolyn Corvi For For Management 1.2 Elect Director Jane C. Garvey For For Management 1.3 Elect Director Walter Isaacson For For Management 1.4 Elect Director Henry L. Meyer Iii For For Management 1.5 Elect Director Oscar Munoz For For Management 1.6 Elect Director Laurence E. Simmons For For Management 1.7 Elect Director Jeffery A. Smisek For For Management 1.8 Elect Director Glenn F. Tilton For For Management 1.9 Elect Director David J. Vitale For For Management 1.10 Elect Director John H. Walker For For Management 1.11 Elect Director Charles A. Yamarone For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- UNITED PARCEL SERVICE, INC. Ticker: UPS Security ID: 911312106 Meeting Date: MAY 03, 2012 Meeting Type: Annual Record Date: MAR 05, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director F. Duane Ackerman For For Management 2 Elect Director Michael J. Burns For For Management 3 Elect Director D. Scott Davis For For Management 4 Elect Director Stuart E. Eizenstat For For Management 5 Elect Director Michael L. Eskew For For Management 6 Elect Director William R. Johnson For For Management 7 Elect Director Candace Kendle For For Management 8 Elect Director Ann M. Livermore For For Management 9 Elect Director Rudy H.P. Markham For For Management 10 Elect Director Clark T. Randt, Jr. For For Management 11 Elect Director John W. Thompson For For Management 12 Elect Director Carol B. Tome For For Management 13 Ratify Auditors For For Management 14 Approve Omnibus Stock Plan For For Management 15 Amend Qualified Employee Stock For For Management Purchase Plan 16 Report on Lobbying Contributions and Against Against Shareholder Expenses -------------------------------------------------------------------------------- UNITED TECHNOLOGIES CORPORATION Ticker: UTX Security ID: 913017109 Meeting Date: APR 11, 2012 Meeting Type: Annual Record Date: FEB 15, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Louis R. Chenevert For For Management 2 Elect Director John V. Faraci For For Management 3 Elect Director Jean-Pierre Garnier, Ph. For For Management D. 4 Elect Director Jamie S. Gorelick For For Management 5 Elect Director Edward A. Kangas For For Management 6 Elect Director Ellen J. Kullman For For Management 7 Elect Director Richard D. McCormick For For Management 8 Elect Director Harold McGraw, III For For Management 9 Elect Director Richard B. Myers For For Management 10 Elect Director H. Patrick Swygert For For Management 11 Elect Director Andre Villeneuve For For Management 12 Elect Director Christine Todd Whitman For For Management 13 Ratify Auditors For For Management 14 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- UNITEDHEALTH GROUP INCORPORATED Ticker: UNH Security ID: 91324P102 Meeting Date: JUN 04, 2012 Meeting Type: Annual Record Date: APR 05, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director William C. Ballard, Jr. For For Management 2 Elect Director Richard T. Burke For For Management 3 Elect Director Robert J. Darretta For For Management 4 Elect Director Stephen J. Hemsley For For Management 5 Elect Director Michele J. Hooper For For Management 6 Elect Director Rodger A. Lawson For For Management 7 Elect Director Douglas W. Leatherdale For For Management 8 Elect Director Glenn M. Renwick For For Management 9 Elect Director Kenneth I. Shine For For Management 10 Elect Director Gail R. Wilensky For For Management 11 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 12 Ratify Auditors For For Management 13 Report on Lobbying Payments and Policy Against For Shareholder -------------------------------------------------------------------------------- UNUM GROUP Ticker: UNM Security ID: 91529Y106 Meeting Date: MAY 24, 2012 Meeting Type: Annual Record Date: MAR 26, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Pamela H. Godwin For For Management 2 Elect Director Thomas Kinser For For Management 3 Elect Director A.S. MacMillan, Jr. For For Management 4 Elect Director Edward J. Muhl For For Management 5 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 6 Approve Omnibus Stock Plan For Against Management 7 Ratify Auditors For For Management -------------------------------------------------------------------------------- VALERO ENERGY CORPORATION Ticker: VLO Security ID: 91913Y100 Meeting Date: MAY 03, 2012 Meeting Type: Annual Record Date: MAR 05, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Ronald K. Calgaard For For Management 2 Elect Director Jerry D. Choate For For Management 3 Elect Director Ruben M. Escobedo For For Management 4 Elect Director William R. Klesse For For Management 5 Elect Director Bob Marbut For For Management 6 Elect Director Donald L. Nickles For For Management 7 Elect Director Philip J. Pfeiffer For For Management 8 Elect Director Robert A. Profusek For For Management 9 Elect Director Susan Kaufman Purcell For For Management 10 Elect Director Stephen M. Waters For For Management 11 Elect Director Randall J. Weisenburger For For Management 12 Elect Director Rayford Wilkins, Jr. For For Management 13 Ratify Auditors For For Management 14 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 15 Report on Political Contributions Against For Shareholder 16 Report on Accident Risk Reduction Against For Shareholder Efforts -------------------------------------------------------------------------------- VARIAN SEMICONDUCTOR EQUIPMENT ASSOCIATES, INC. Ticker: VSEA Security ID: 922207105 Meeting Date: AUG 11, 2011 Meeting Type: Special Record Date: JUN 27, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management 3 Advisory Vote on Golden Parachutes For For Management -------------------------------------------------------------------------------- VERISIGN, INC. Ticker: VRSN Security ID: 92343E102 Meeting Date: MAY 24, 2012 Meeting Type: Annual Record Date: MAR 30, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director D. James Bidzos For For Management 1.2 Elect Director William L. Chenevich For For Management 1.3 Elect Director Kathleen A. Cote For For Management 1.4 Elect Director Roger H. Moore For For Management 1.5 Elect Director John D. Roach For For Management 1.6 Elect Director Louis A. Simpson For For Management 1.7 Elect Director Timothy Tomlinson For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- VERIZON COMMUNICATIONS INC. Ticker: VZ Security ID: 92343V104 Meeting Date: MAY 03, 2012 Meeting Type: Annual Record Date: MAR 05, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Richard L. Carrion For For Management 2 Elect Director Melanie L. Healey For For Management 3 Elect Director M. Frances Keeth For For Management 4 Elect Director Robert W. Lane For For Management 5 Elect Director Lowell C. McAdam For For Management 6 Elect Director Sandra O. Moose For For Management 7 Elect Director Joseph Neubauer For For Management 8 Elect Director Donald T. Nicolaisen For For Management 9 Elect Director Clarence Otis, Jr. For For Management 10 Elect Director Hugh B. Price For For Management 11 Elect Director Rodney E. Slater For For Management 12 Ratify Auditors For For Management 13 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 14 Disclose Prior Government Service Against Against Shareholder 15 Report on Lobbying Payments and Policy Against For Shareholder 16 Performance-Based and/or Time-Based Against For Shareholder Equity Awards 17 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings 18 Provide Right to Act by Written Consent Against For Shareholder 19 Commit to Wireless Network Neutrality Against Against Shareholder -------------------------------------------------------------------------------- VISA INC. Ticker: V Security ID: 92826C839 Meeting Date: JAN 31, 2012 Meeting Type: Annual Record Date: DEC 05, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Gary P. Coughlan For For Management 2 Elect Director Mary B. Cranston For For Management 3 Elect Director Francisco Javier For For Management Fernandez-Carbajal 4 Elect Director Robert W. Matschullat For For Management 5 Elect Director Cathy E. Minehan For For Management 6 Elect Director Suzanne Nora Johnson For For Management 7 Elect Director David J. Pang For For Management 8 Elect Director Joseph W. Saunders For For Management 9 Elect Director William S. Shanahan For For Management 10 Elect Director John A. Swainson For For Management 11 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 12 Amend Omnibus Stock Plan For For Management 13 Ratify Auditors For For Management -------------------------------------------------------------------------------- VISTAPRINT N.V. Ticker: VPRT Security ID: N93540107 Meeting Date: SEP 30, 2011 Meeting Type: Special Record Date: SEP 02, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Repurchase of Up to 20 For For Management Percent of Issued Share Capital -------------------------------------------------------------------------------- VORNADO REALTY TRUST Ticker: VNO Security ID: 929042109 Meeting Date: MAY 24, 2012 Meeting Type: Annual Record Date: MAR 30, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steven Roth For Withhold Management 1.2 Elect Director Michael D. Fascitelli For Withhold Management 1.3 Elect Director Russell B. Wight, Jr. For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Require a Majority Vote for the Against For Shareholder Election of Directors 5 Declassify the Board of Directors Against For Shareholder -------------------------------------------------------------------------------- WAL-MART STORES, INC. Ticker: WMT Security ID: 931142103 Meeting Date: JUN 01, 2012 Meeting Type: Annual Record Date: APR 04, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Aida M. Alvarez For For Management 2 Elect Director James W. Breyer For For Management 3 Elect Director M. Michele Burns For For Management 4 Elect Director James I. Cash, Jr. For For Management 5 Elect Director Roger C. Corbett For For Management 6 Elect Director Douglas N. Daft For For Management 7 Elect Director Michael T. Duke For Against Management 8 Elect Director Marissa A. Mayer For For Management 9 Elect Director Gregory B. Penner For For Management 10 Elect Director Steven S. Reinemund For For Management 11 Elect Director H. Lee Scott, Jr. For Against Management 12 Elect Director Arne M. Sorenson For For Management 13 Elect Director Jim C. Walton For For Management 14 Elect Director S. Robson Walton For Against Management 15 Elect Director Christopher J. Williams For Against Management 16 Elect Director Linda S. Wolf For For Management 17 Ratify Auditors For For Management 18 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 19 Report on Political Contributions Against For Shareholder 20 Request Director Nominee with Patient Against Against Shareholder Safety and Healthcare Quality Experience 21 Performance-Based Equity Awards Against For Shareholder -------------------------------------------------------------------------------- WALGREEN CO. Ticker: WAG Security ID: 931422109 Meeting Date: JAN 11, 2012 Meeting Type: Annual Record Date: NOV 14, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director David J. Brailer For For Management 2 Elect Director Steven A. Davis For For Management 3 Elect Director William C. Foote For For Management 4 Elect Director Mark P. Frissora For For Management 5 Elect Director Ginger L. Graham For For Management 6 Elect Director Alan G. McNally For For Management 7 Elect Director Nancy M. Schlichting For For Management 8 Elect Director David Y. Schwartz For For Management 9 Elect Director Alejandro Silva For For Management 10 Elect Director James A. Skinner For For Management 11 Elect Director Gregory D. Wasson For For Management 12 Ratify Auditors For For Management 13 Approve Executive Incentive Bonus Plan For For Management 14 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 15 Advisory Vote on Say on Pay Frequency One Year One Year Management 16 Adopt Retention Ratio for Executives Against For Shareholder -------------------------------------------------------------------------------- WATSON PHARMACEUTICALS, INC. Ticker: WPI Security ID: 942683103 Meeting Date: MAY 11, 2012 Meeting Type: Annual Record Date: MAR 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Jack Michelson For For Management 2 Elect Director Ronald R. Taylor For For Management 3 Elect Director Andrew L. Turner For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Approve Executive Incentive Bonus Plan For For Management 6 Ratify Auditors For For Management -------------------------------------------------------------------------------- WELLPOINT, INC. Ticker: WLP Security ID: 94973V107 Meeting Date: MAY 16, 2012 Meeting Type: Annual Record Date: MAR 15, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Lenox D. Baker, Jr. For For Management 2 Elect Director Susan B. Bayh For For Management 3 Elect Director Julie A. Hill For For Management 4 Elect Director Ramiro G. Peru For For Management 5 Ratify Auditors For For Management 6 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 7 Report on Political Contributions Against Against Shareholder -------------------------------------------------------------------------------- WELLS FARGO & COMPANY Ticker: WFC Security ID: 949746101 Meeting Date: APR 24, 2012 Meeting Type: Annual Record Date: FEB 24, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director John D. Baker, II For For Management 2 Elect Director Elaine L. Chao For For Management 3 Elect Director John S. Chen For For Management 4 Elect Director Lloyd H. Dean For For Management 5 Elect Director Susan E. Engel For For Management 6 Elect Director Enrique Hernandez, Jr. For For Management 7 Elect Director Donald M. James For For Management 8 Elect Director Cynthia H. Milligan For For Management 9 Elect Director Nicholas G. Moore For For Management 10 Elect Director Federico F. Pena For For Management 11 Elect Director Philip J. Quigley For Against Management 12 Elect Director Judith M. Runstad For For Management 13 Elect Director Stephen W. Sanger For For Management 14 Elect Director John G. Stumpf For For Management 15 Elect Director Susan G. Swenson For For Management 16 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 17 Ratify Auditors For For Management 18 Require Independent Board Chairman Against For Shareholder 19 Provide for Cumulative Voting Against For Shareholder 20 Adopt Proxy Access Right Against For Shareholder 21 Require Audit Committee Review and Against Against Shareholder Report on Controls Related to Loans, Foreclosure and Securitizations -------------------------------------------------------------------------------- WESTERN DIGITAL CORPORATION Ticker: WDC Security ID: 958102105 Meeting Date: NOV 10, 2011 Meeting Type: Annual Record Date: SEP 16, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Kathleen A. Cote For For Management 2 Elect Director John F. Coyne For For Management 3 Elect Director Henry T. DeNero For For Management 4 Elect Director William L. Kimsey For For Management 5 Elect Director Michael D. Lambert For For Management 6 Elect Director Len J. Lauer For For Management 7 Elect Director Matthew E. Massengill For For Management 8 Elect Director Roger H. Moore For For Management 9 Elect Director Thomas E. Pardun For For Management 10 Elect Director Arif Shakeel For For Management 11 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 12 Advisory Vote on Say on Pay Frequency One Year One Year Management 13 Ratify Auditors For For Management -------------------------------------------------------------------------------- WEYERHAEUSER COMPANY Ticker: WY Security ID: 962166104 Meeting Date: APR 12, 2012 Meeting Type: Annual Record Date: FEB 17, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Debra A. Cafaro For For Management 2 Elect Director Mark A. Emmert For Against Management 3 Elect Director Daniel S. Fulton For For Management 4 Elect Director John I. Kieckhefer For For Management 5 Elect Director Wayne W. Murdy For For Management 6 Elect Director Nicole W. Piasecki For For Management 7 Elect Director Charles R. Williamson For For Management 8 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 9 Ratify Auditors For For Management -------------------------------------------------------------------------------- WISCONSIN ENERGY CORPORATION Ticker: WEC Security ID: 976657106 Meeting Date: MAY 03, 2012 Meeting Type: Annual Record Date: FEB 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John F. Bergstrom For For Management 1.2 Elect Director Barbara L. Bowles For For Management 1.3 Elect Director Patricia W. Chadwick For For Management 1.4 Elect Director Robert A. Cornog For For Management 1.5 Elect Director Curt S. Culver For For Management 1.6 Elect Director Thomas J. Fischer For For Management 1.7 Elect Director Gale E. Klappa For For Management 1.8 Elect Director Ulice Payne, Jr. For For Management 1.9 Elect Director Mary Ellen Stanek For For Management 2 Adopt Majority Voting for Uncontested For For Management Election of Directors 3 Adopt Majority Voting for Uncontested For For Management Election of Directors 4 Ratify Auditors For For Management 5 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- WMS INDUSTRIES INC. Ticker: WMS Security ID: 929297109 Meeting Date: DEC 08, 2011 Meeting Type: Annual Record Date: OCT 10, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert J. Bahash For For Management 1.2 Elect Director Brian R. Gamache For For Management 1.3 Elect Director Patricia M. Nazemetz For For Management 1.4 Elect Director Louis J. Nicastro For For Management 1.5 Elect Director Neil D. Nicastro For For Management 1.6 Elect Director Edward W. Rabin, Jr. For For Management 1.7 Elect Director Ira S. Sheinfeld For For Management 1.8 Elect Director Bobby L. Siller For For Management 1.9 Elect Director William J. Vareschi, Jr. For For Management 1.10 Elect Director Keith R. Wyche For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- XEROX CORPORATION Ticker: XRX Security ID: 984121103 Meeting Date: MAY 24, 2012 Meeting Type: Annual Record Date: MAR 26, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Glenn A. Britt For For Management 2 Elect Director Ursula M. Burns For For Management 3 Elect Director Richard J. Harrington For For Management 4 Elect Director William Curt Hunter For For Management 5 Elect Director Robert J. Keegan For For Management 6 Elect Director Robert A. McDonald For For Management 7 Elect Director Charles Prince For For Management 8 Elect Director Ann N. Reese For For Management 9 Elect Director Sara Martinez Tucker For For Management 10 Elect Director Mary Agnes Wilderotter For For Management 11 Ratify Auditors For For Management 12 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 13 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- XILINX, INC. Ticker: XLNX Security ID: 983919101 Meeting Date: AUG 10, 2011 Meeting Type: Annual Record Date: JUN 13, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Philip T. Gianos For For Management 2 Elect Director Moshe N. Gavrielov For For Management 3 Elect Director John L. Doyle For For Management 4 Elect Director Jerald G. Fishman For For Management 5 Elect Director William G. Howard, Jr. For For Management 6 Elect Director J. Michael Patterson For For Management 7 Elect Director Albert A. Pimentel For For Management 8 Elect Director Marshall C. Turner For For Management 9 Elect Director Elizabeth W. Vanderslice For For Management 10 Amend Qualified Employee Stock For For Management Purchase Plan 11 Amend Omnibus Stock Plan For For Management 12 Amend Omnibus Stock Plan For For Management 13 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 14 Advisory Vote on Say on Pay Frequency One Year One Year Management 15 Ratify Auditors For For Management -------------------------------------------------------------------------------- XL GROUP PLC Ticker: XL Security ID: G98290102 Meeting Date: APR 27, 2012 Meeting Type: Annual Record Date: MAR 07, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Ramani Ayer as Director For For Management 2 Elect Dale R. Comey as Director For For Management 3 Elect Robert R. Glauber as Director For For Management 4 Elect Suzanne B. Labarge as Director For For Management 5 Ratify Auditors For For Management 6 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- ZEBRA TECHNOLOGIES CORPORATION Ticker: ZBRA Security ID: 989207105 Meeting Date: MAY 18, 2012 Meeting Type: Annual Record Date: MAR 22, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard L. Keyser For For Management 1.2 Elect Director Ross W. Manire For For Management 1.3 Elect Director Robert J. Potter For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- ZIMMER HOLDINGS, INC. Ticker: ZMH Security ID: 98956P102 Meeting Date: MAY 08, 2012 Meeting Type: Annual Record Date: MAR 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Betsy J. Bernard For For Management 2 Elect Director Marc N. Casper For For Management 3 Elect Director David C. Dvorak For For Management 4 Elect Director Larry C. Glasscock For For Management 5 Elect Director Robert A. Hagemann For For Management 6 Elect Director Arthur J. Higgins For For Management 7 Elect Director John L. McGoldrick For For Management 8 Elect Director Cecil B. Pickett For For Management 9 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 10 Ratify Auditors For For Management ======================== Nuveen Real Asset Income Fund ======================== ABERTIS INFRAESTRUCTURAS S.A Ticker: ABE Security ID: E0003D111 Meeting Date: MAR 27, 2012 Meeting Type: Annual Record Date: MAR 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income and Distribution of Dividend of EUR 1.33 Per Share, and Discharge Directors 2 Authorize Increase in Capital Charged For For Management to Reserves for 1:20 Bonus Issue 3 Approve Company's Corporate Web Site For For Management 4 Amend Articles For For Management 5 Amend General Meeting Regulations For For Management 6 Receive Amendments to Board of None None Management Directors' Regulations 7 Approve Stock-for-Salary/Bonus Plan For For Management 8 Appoint Deloitte as Auditors For For Management 9 Advisory Vote on Remuneration Report For Against Management 10 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- AGUAS ANDINAS S.A. Ticker: AGUAS-A Security ID: P4171M125 Meeting Date: APR 17, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept External Auditor's Reports, For For Management Annual Report and Financial Statements for Fiscal Year 2011 2 Approve Allocation of Income and For For Management Dividends for Fiscal Year 2011 3 Approve Dividend Policy For For Management 4 Receive Special Auditors' Report None None Management Regarding Related-Party Transactions 5 Elect External Auditors for Fiscal For For Management Year 2012 6 Designate Risk Assessment Companies For For Management for Fiscal Year 2012 7 Approve Remuneration of Directors for For For Management Fiscal Year 2012 8 Present Report Re: Expenses for Board For For Management of Directors During Fiscal Year 2011 9 Approve Remuneration and Budget for For For Management Directors' Committee for Fiscal Year 2012 10 Present Report Re: Directors Committee For For Management Expenses During Fiscal Year 2011 11 Designate Newspaper to Publish Meeting For For Management Announcements 12 Other Business (Voting) For Against Management -------------------------------------------------------------------------------- APA GROUP Ticker: APA Security ID: Q0437B100 Meeting Date: OCT 27, 2011 Meeting Type: Annual Record Date: OCT 25, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Robert Wright as a Director For For Management 2 Elect Patricia McKenzie as a Director For For Management 3 Elect Steven Crane as a Director For For Management 4 Ratify Past Issuance of Shares For For Management 5 Approve the Amendments to the 2004 For For Management Deed Poll -------------------------------------------------------------------------------- ATLANTIA SPA Ticker: ATL Security ID: T05404107 Meeting Date: APR 23, 2012 Meeting Type: Annual/Special Record Date: APR 12, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports, and Allocation of Income 2 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 3 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 4 Elect Director For Against Management 5.1 Slate 1 Submitted by Schemaventotto SpA None Did Not Vote Shareholder 5.2 Slate 2 Submitted by Fondazione CRT None Did Not Vote Shareholder 5.3 Slate 3 Submitted by Institutional None For Shareholder Investors 6 Approve Remuneration Report For Against Management 1 Authorize Capitalization of Reserves For For Management for a Bonus Issue -------------------------------------------------------------------------------- AUSTRALIAN INFRASTRUCTURE FUND LTD. Ticker: AIX Security ID: Q09994106 Meeting Date: NOV 08, 2011 Meeting Type: Annual/Special Record Date: NOV 06, 2011 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Robert Tsenin as a Director For For Management 3 Elect Mike Hutchinson as a Director For For Management 4 Approve the Remuneration Report For For For Management the Financial Year Ended June 30, 2011 -------------------------------------------------------------------------------- AUTOSTRADA TORINO MILANO Ticker: AT Security ID: T06552102 Meeting Date: APR 20, 2012 Meeting Type: Annual/Special Record Date: APR 11, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports, and Allocation of Income 2 Elect Director For Against Management 3 Approve Remuneration Report For For Management 4 Approve the Reduction in the Par Value For For Management of Shares 5 Authorize Issuance of Shares in the For Against Management Maximum Amount of EUR 500 Million with Preemptive Rights -------------------------------------------------------------------------------- BRISA AUTO-ESTRADA DE PORTUGAL S.A Ticker: BRIU Security ID: X07448107 Meeting Date: APR 02, 2012 Meeting Type: Annual Record Date: MAR 26, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director For Against Management 2 Accept Individual Financial Statements For For Management and Statutory Reports for Fiscal 2011 3 Accept Consolidated Financial For For Management Statements and Statutory Reports for Fiscal 2011 4 Approve Allocation of Income For For Management 5 Approve Allocation of Reserves For For Management 6 Approve Discharge of Management and For For Management Supervisory Board 7 Authorize Repurchase and Reissuance of For For Management Shares 8 Approve Remuneration Policy For For Management 9 Approve Performance Criteria For For Management 10 Approve Sustainability Report For For Management -------------------------------------------------------------------------------- BROOKFIELD RENEWABLE POWER FUND Ticker: BRC.UN Security ID: 112834130 Meeting Date: NOV 18, 2011 Meeting Type: Special Record Date: OCT 03, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Plan of Arrangement For Against Management -------------------------------------------------------------------------------- CEZ A.S. Ticker: BAACEZ Security ID: X2337V121 Meeting Date: JUN 26, 2012 Meeting Type: Annual Record Date: JUN 19, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting; Elect Meeting Chairman For For Management and Other Meeting Officials 2 Receive Management Board Report on None None Management Company's Operations and State of Its Assets in Fiscal 2011 3 Receive Supervisory Board Report None None Management 4 Receive Audit Committee Report None None Management 5 Approve Financial Statements and For For Management Consolidated Financial Statements 6 Approve Allocation of Income For For Management 7 Ratify Auditor For For Management 8 Amend Articles of Association For Against Management 9 Approve Volume of Charitable Donations For For Management 10 Recall and Elect Supervisory Board For For Management Members 11 Recall and Elect Members of Audit For For Management Committee 12 Approve Contracts on Performance of For For Management Functions with Members of Supervisory Board 13 Approve Contracts for Performance of For For Management Functions of Audit Committee Members 14 Approve Contract of Contribution of For For Management Part of Enterprise Power Plant Pocerady to Subsidiary Elektrarna Pocerady 15 Approve Contract of Contribution of For For Management Part of Enterprise EVI Heat Distribution and District Networks to Subsidiary Teplarenska CEZ 16 Close Meeting None None Management -------------------------------------------------------------------------------- DUET GROUP Ticker: DUE Security ID: Q32878102 Meeting Date: NOV 25, 2011 Meeting Type: Annual/Special Record Date: NOV 23, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Adoption of the For For Management Remuneration Report -------------------------------------------------------------------------------- E.ON AG Ticker: EOAN Security ID: D24914133 Meeting Date: MAY 03, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2011 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 1.00 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2011 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2011 5 Ratify PriceWaterhouseCoopers AG as For For Management Auditors for Fiscal 2012 6 Approve Change of Corporate Form to For For Management Societas Europaea (SE) 7 Approve Creation of EUR 460 Million For For Management Pool of Capital with Partial Exclusion of Preemptive Rights 8 Approve Issuance of Warrants/Bonds For For Management with Warrants Attached/Convertible Bonds with Partial Exclusion of Preemptive Rights up to Aggregate Nominal Amount of EUR 5 Billion; Approve Creation of EUR175 Million Pool of Capital to Guarantee Conversion Rights 9 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares -------------------------------------------------------------------------------- ELECTRICITE DE FRANCE Ticker: EDF Security ID: F2940H113 Meeting Date: MAY 24, 2012 Meeting Type: Annual/Special Record Date: MAY 18, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.15 per Share 4 Approve Auditors' Special Report on For For Management Related-Party Transactions 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 45 Million 7 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 45 Million 8 Approve Issuance of up to 20 Percent For For Management of Issued Capital Per Year for a Private Placement, up to Aggregate Nominal Amount of EUR 45 Million 9 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 10 Authorize Capitalization of Reserves For For Management of Up to EUR 1 Billion for Bonus Issue or Increase in Par Value 11 Authorize Capital Increase of Up to For For Management EUR 45 Million for Future Exchange Offers 12 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Future Acquisitions 13 Approve Employee Stock Purchase Plan For For Management 14 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 15 Amend Article 18 of Bylaws Re: For For Management Related-Party Transactions 16 Amend Article 20 of Bylaws Re: General For For Management Meetings 17 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- ELIA SYSTEM OPERATOR Ticker: ELI Security ID: B35656105 Meeting Date: OCT 26, 2011 Meeting Type: Special Record Date: OCT 18, 2011 # Proposal Mgt Rec Vote Cast Sponsor 4 Amend Article 19.4 Re: Board For Did Not Vote Management Deliberation 5 Amend Article 24.1 Re: Shareholders' For Did Not Vote Management Right To Ask Questions 6 Change Date of Annual Meeting For Did Not Vote Management 7 Amend Article 24.3 Re: Shareholder For Did Not Vote Management Rights Act 8 Amend Article 26.1 Re: Shareholder For Did Not Vote Management Rights Act 9 Amend Article26.2 Re: Shareholder For Did Not Vote Management Rights Act 10 Amend Article 27 Re: Shareholder For Did Not Vote Management Rights Act 11 Amend Article 28.3 Re: Shareholder For Did Not Vote Management Rights Act 12 Insert Article 28.5 Re: Voting For Did Not Vote Management Procedures 13 Amend Article 30 Re: Shareholder For Did Not Vote Management Rights Act 14 Amend Article 31 Re: Shareholder For Did Not Vote Management Rights Act 15 Authorize Board to Repurchase Up to 20 For Did Not Vote Management Percent of Shares in the Event of a Serious and Imminent Harm 16 Delete Article 39 For Did Not Vote Management 17 Amend Articles Re: Textual Amendments For Did Not Vote Management 18 Elect Philip Heylen as Director For Did Not Vote Management -------------------------------------------------------------------------------- ENAGAS S.A. Ticker: ENG Security ID: E41759106 Meeting Date: MAR 29, 2012 Meeting Type: Annual Record Date: MAR 22, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated Financial For For Management Statements and Statutory Reports for FY 2011 2 Approve Allocation of Income and For For Management Dividends of EUR 0.99 Per Share 3 Approve Discharge of Directors for FY For For Management 2011 4 Renew Appointment of Deloitte as For For Management Auditor 5 Approve Company's Corporate Web Site For For Management 6.1 Approve Reorganization Balance Sheet For For Management 6.2 Approve Reorganization Plan For For Management 6.3 Approve Transfer of Assets from Enagas For For Management to New Subsidiaries 6.4 Approve Reorganization of Company and For For Management Creation of Subsidiaries Enagas Transporte S.A.U. and Enagas GTS S.A.U. 6.5 Approve Tax Treatment of For For Management Reorganization in Accordance with Special Regime of Tax Neutrality 6.6 Approve Consolidation of Special Tax For For Management Regime 6.7 Authorize Board to Ratify and Execute For For Management Approved Resolutions Re: Reorganization Plan 7.1 Amend Articles 2 and 3 For For Management 7.2 Amend Articles 6bis, 7 and 16 For For Management 7.3 Amend Articles 18, 21, 22, 27, 31 and For For Management 32 7.4 Amend Articles 35, 36, 37, 39, 44 and For For Management 45 7.5 Amend Articles 49, 50 and 55 For For Management 8.1 Amend Articles 4 and 5 of General For For Management Meeting Regulations 8.2 Amend Articles 7, 9, 10, and 11 of For For Management General Meeting Regulations 8.3 Amend Articles 13 and 16 of General For For Management Meeting Regulations 9 Authorize Increase in Capital up to 50 For For Management Percent via Issuance of Equity or Equity-Linked Securities with Preemptive Rights 10.1 Reelect Pena Rueda as Director For For Management 10.2 Re-elect Bilbao Bizkaia Kutxa as For For Management Director 10.3 Re-elect Sociedad Estatal de For For Management Participaciones Industriales as Director 11 Advisory Vote on Remuneration Report For For Management 12 Approve Remuneration of Directors For For Management 13 Receive Amendments to Board of None None Management Directors' Regulations 14 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- ENTERTAINMENT PROPERTIES TRUST Ticker: EPR Security ID: 29380T105 Meeting Date: MAY 09, 2012 Meeting Type: Annual Record Date: FEB 24, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jack A. Newman, Jr. For For Management 1.2 Elect Director James A. Olson For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Amend Executive Incentive Bonus Plan For For Management 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- ENVESTRA LIMITED Ticker: ENV Security ID: Q3536B104 Meeting Date: OCT 20, 2011 Meeting Type: Annual Record Date: OCT 18, 2011 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Remuneration Report for For For Management the Financial Year Ended June 30, 2011 3 Approve the Proposal to Fix the Number For Against Management of Directors at 8 4(a) Elect John Geoffrey Allpass as Director For For Management 4(b) Elect Dominic Loi Shun Chan as Director For For Management 5 Amend the Company's Constitution to For For Management Comply with the ASX Listing Rule 8.14 and Guidance Note 28 -------------------------------------------------------------------------------- EXELON CORPORATION Ticker: EXC Security ID: 30161N101 Meeting Date: APR 02, 2012 Meeting Type: Annual Record Date: FEB 07, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director John A. Canning, Jr. For For Management 2 Elect Director Christopher M. Crane For For Management 3 Elect Director M. Walter D'Alessio For For Management 4 Elect Director Nicholas DeBenedictis For For Management 5 Elect Director Nelson A. Diaz For For Management 6 Elect Director Sue L. Gin For For Management 7 Elect Director Rosemarie B. Greco For For Management 8 Elect Director Paul L. Joskow, Ph. D. For For Management 9 Elect Director Richard W. Mies For For Management 10 Elect Director John M. Palms, Ph. D. For For Management 11 Elect Director William C. Richardson, For For Management Ph. D. 12 Elect Director Thomas J. Ridge For For Management 13 Elect Director John W. Rogers, Jr. For For Management 14 Elect Director John W. Rowe For For Management 15 Elect Director Stephen D. Steinour For For Management 16 Elect Director Don Thompson For For Management 17 Elect Director Ann C. Berzin For For Management 18 Elect Director Yves C. de Balmann For For Management 19 Elect Director Robert J. Lawless For For Management 20 Elect Director Mayo A. Shattuck III For For Management 21 Ratify Auditors For For Management 22 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- FERROVIAL SA Ticker: FER Security ID: E49512119 Meeting Date: MAR 29, 2012 Meeting Type: Annual Record Date: MAR 22, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Individual and Consolidated For For Management Financial Statements and Statutory Reports for FY 2011 2.1 Approve Allocation of Income and For For Management Dividend of Eur 0.20 2.2 Approve Dividend of EUR 0.25 Per Share For For Management Charged to Voluntary Reserves 3 Approve Discharge of Directors for FY For For Management 2011 4.1 Amend Articles For For Management 4.2 Amend Article 54 Re: Time Limit for For Against Management Director Independence 5 Amend General Meeting Regulations For For Management 6 Approve Payment to Executive Directors For For Management and Senior Management of Compensation Owed to Them in Form of Stock in Lieu of Cash 7 Authorize Board to Ratify and Execute For For Management Approved Resolutions 8 Advisory Vote on Remuneration Report For Against Management -------------------------------------------------------------------------------- FORTUM OYJ Ticker: FUM1V Security ID: X2978Z118 Meeting Date: APR 11, 2012 Meeting Type: Annual Record Date: MAR 28, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Call the Meeting to Order None None Management 3 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting For For Management 5 Prepare and Approve List of For For Management Shareholders 6 Receive Financial Statements and None None Management Statutory Reports; Receive CEO's Review 7 Accept Financial Statements and For For Management Statutory Reports 8 Approve Allocation of Income and For For Management Dividends of EUR 1.00 Per Share 9 Approve Discharge of Board and For For Management President 10 Approve Remuneration of Directors in For For Management the Amount of EUR 75,000 for Chairman, EUR 57,000 for Deputy Chairman, and EUR 40,000 for Other Directors; Approve Committee and Meeting Fees 11 Fix Number of Directors at Eight For For Management 12 Reelect Sari Baldauf (Chairman), For For Management Christian Ramm-Schmidt (Deputy Chair), Minoo Akhtarzand, Heinz-Werner Binzel, Ilona Ervasti-Vaintola, and Joshua Larson as Directors; Elect Kim Ignatius and Veli Sundback as New Directors 13 Approve Remuneration of Auditors For For Management 14 Ratify Deloitte & Touche Ltd as For For Management Auditors 15 Appoint Nomination Board For For Management -------------------------------------------------------------------------------- GDF SUEZ Ticker: GSZ Security ID: F42768105 Meeting Date: APR 23, 2012 Meeting Type: Annual/Special Record Date: APR 17, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.50 per Share 4 Approve Auditors' Special Report on For For Management Related-Party Transactions 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Reelect Gerard Mestrallet as Director For Against Management 7 Reelect Jean-Francois Cirelli as For Against Management Director 8 Reelect Jean-Louis Beffa as Director For For Management 9 Reelect Paul Desmarais Jr as Director For Against Management 10 Reelect Lord Simon of Highbury as For For Management Director 11 Appoint Gerard Lamarche as Censor For Against Management 12 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 225 Million 13 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 225 Million 14 Approve Issuance of up to 20 Percent For For Management of Issued Capital Per Year for a Private Placement, up to Aggregate Nominal Amount of EUR 225 Million 15 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 16 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Future Acquisitions 17 Approve Employee Stock Purchase Plan For For Management 18 Approve Stock Purchase Plan Reserved For For Management for Employees of International Subsidiaries 19 Set Total Limit for Capital Increase For For Management to Result from All Issuance Requests at EUR 275 Million 20 Authorize Capitalization of Reserves For For Management for Bonus Issue or Increase in Par Value 21 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 22 Authorize up to 0.5 Percent of Issued For Against Management Capital for Use in Restricted Stock Plan 23 Amend Article 13 of Bylaws Re: For For Management Employee Representatives in the Board 24 Amend Articles 16 and 17 of Bylaws Re: For For Management Age limit of the CEO and the Chairman of the Board 25 Authorize Filing of Required For For Management Documents/Other Formalities 26 Approve Payment of Interim Dividends For For Management (Shares) A Approve Dividends od EUR 0.83 per Share Against Against Shareholder -------------------------------------------------------------------------------- HCP, INC. Ticker: HCP Security ID: 40414L109 Meeting Date: APR 26, 2012 Meeting Type: Annual Record Date: MAR 02, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director James F. Flaherty, III For For Management 2 Elect Director Christine N. Garvey For For Management 3 Elect Director David B. Henry For For Management 4 Elect Director Lauralee E. Martin For For Management 5 Elect Director Michael D. McKee For For Management 6 Elect Director Peter L. Rhein For For Management 7 Elect Director Kenneth B. Roath For For Management 8 Elect Director Joseph P. Sullivan For For Management 9 Ratify Auditors For For Management 10 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- HEALTH CARE REIT, INC. Ticker: HCN Security ID: 42217K106 Meeting Date: MAY 03, 2012 Meeting Type: Annual Record Date: MAR 05, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director William C. Ballard, Jr. For For Management 2 Elect Director George L. Chapman For For Management 3 Elect Director Daniel A. Decker For For Management 4 Elect Director Thomas J. DeRosa For For Management 5 Elect Director Jeffrey H. Donahue For For Management 6 Elect Director Peter J. Grua For For Management 7 Elect Director Fred S. Klipsch For For Management 8 Elect Director Sharon M. Oster For For Management 9 Elect Director Jeffrey R. Otten For For Management 10 Elect Director R. Scott Trumbull For For Management 11 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 12 Ratify Auditors For For Management -------------------------------------------------------------------------------- HERA SPA Ticker: HER Security ID: T5250M106 Meeting Date: APR 27, 2012 Meeting Type: Annual Record Date: APR 18, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports, and Allocation of Income 2 Approve Remuneration Report For Against Management 3 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares -------------------------------------------------------------------------------- HUTCHISON PORT HOLDINGS TRUST Ticker: HPHT Security ID: Y3780D104 Meeting Date: APR 30, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements, Report of For For Management Trustee-Manager, Statement by Trustee-Manager, and Auditor's Report 2 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors and Authorize Trustee-Manager to Fix Their Remuneration 3 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights -------------------------------------------------------------------------------- INVERSIONES AGUAS METROPOLITANAS S.A. Ticker: IAM Security ID: P58595102 Meeting Date: APR 18, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept External Auditor's Reports, For For Management Annual Report and Financial Statements for Fiscal Year 2011 2 Approve Allocation of Income and For For Management Dividends for Fiscal Year 2011 3 Present Dividend Policy For For Management 4 Receive Special Auditors' Report None None Management Regarding Related-Party Transactions 5 Elect External Auditors Fiscal Year For For Management 2012 6 Designate Risk Assessment Companies For For Management for Fiscal Year 2012 7 Approve Remuneration of Directors for For For Management Fiscal Year 2012 8 Present Board's Expense Report for For For Management Fiscal Year 2011 9 Approve Remuneration and Budget of For For Management Directors' Committee for Fiscal Year 2012 10 Present Report on Activities Carried For For Management Out and Expenses Incurred by Directors' Committee in 2011 11 Designate Newspaper to Publish Meeting For For Management Announcements 12 Other Business (Voting) For Against Management -------------------------------------------------------------------------------- IREN SPA Ticker: IRE Security ID: T5551Y106 Meeting Date: MAY 14, 2012 Meeting Type: Annual Record Date: MAY 03, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports, and Allocation of Income 2 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 3.1 Slate 1 Presented by Finanziaria None Did Not Vote Shareholder Sviluppo Utilities Srl and Other 73 Shareholders 3.2 Slate 2 Presented by Equiter SpA None For Shareholder 4 Approve Remuneration Report For For Management -------------------------------------------------------------------------------- JIANGSU EXPRESSWAY CO. LTD. Ticker: 00177 Security ID: Y4443L103 Meeting Date: JUN 19, 2012 Meeting Type: Annual Record Date: MAY 18, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Reports of the Board of For For Management Directors 2 Accept Reports of the Supervisory For For Management Committee 3 Approve Annual Budget Report for the For For Management Year 2011 4 Accept Financial Statements and For For Management Statutory Reports 5 Approve Profit Distribution Scheme For For Management Relating to the Declaration of Final Dividend of RMB 0.36 Per Share 6 Appoint Deloitte Touche Tohmatsu CPA For For Management Ltd. as Auditors at a Remuneration Not Exceeding RMB 2.1 Million Per Year 7 Appoint Deloitte Touche Tohmatsu CPA For For Management Ltd. as Auditors for Internal Control at a Remuneration Not Exceeding RMB 680,000 Per Year 8a Elect Yang Gen Lin as Non-Executive For For Management Director and Approve His Letter of Appointment 8b Elect Zhang Yang as Non-Executive For For Management Director and Approve Her Letter of Appointment 8c Elect Chen Xiang Hui as Non-Executive For For Management Director and Approve His Letter of Appointment 8d Elect Du Wen Yi as Non-Executive For For Management Director and Approve His Letter of Appointment 8e Elect Qian Yong Xiang as Executive For For Management Director and Approve His Service Contract 8f Elect Cheng Chang Yung Tsung, Alice as For For Management Non-Executive Director and Approve Her Letter of Appointment 8g Elect Fang Hung, Kenneth as For For Management Non-Executive Director and Approve His Letter of Appointment 8h Elect Xu Chang Xin as Independent For For Management Non-Executive Director and Approve His Service Contract 8i Elect Gao Bo as Independent For For Management Non-Executive Director and Approve His Service Contract 8j Elect Chen Donghua as Independent For For Management Non-Executive Director and Approve His Service Contract 8k Elect Zhang Erzhen as Independent For For Management Non-Executive Director and Approve His Service Contract 9a Elect Chang Qing as Supervisor and For For Management Approve His Letter of Appointment 9b Elect Sun Hong Ning as Supervisor and For For Management Approve His Letter of Appointment 9c Elect Hu Yu as Supervisor and Approve For For Management Her Letter of Appointment 10 Approve Participation in the Capital For For Management Enlargement of Yanjiang Expressway Co. Ltd. 11 Approve Issuance of Short-Term For For Management Commercial Papers Not Exceeding RMB 2 Billion 12 Amend Articles of Association of the For For Management Company -------------------------------------------------------------------------------- JUST ENERGY GROUP INC. Ticker: JE Security ID: 48213W101 Meeting Date: JUN 28, 2012 Meeting Type: Annual Record Date: MAY 18, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John A. Brussa For For Management 1.2 Elect Director Kenneth M. Hartwick For For Management 1.3 Elect Director Gordon D. Giffin For For Management 1.4 Elect Director Michael J.L. Kirby For For Management 1.5 Elect Director Rebecca MacDonald For For Management 1.6 Elect Director Hugh D. Segal For For Management 1.7 Elect Director William F. Weld For For Management 1.8 Elect Director R. Roy McMurtry For For Management 1.9 Elect Director Brian R.D. Smith For For Management 2 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 3 Advisory Vote on Executive For For Management Compensation Approach 4 Authorize Proxyholder to Vote on Any For Against Management Amendment Identified in the Notice of Meeting -------------------------------------------------------------------------------- KOBENHAVNS LUFTHAVNE Ticker: KBHL Security ID: K5812C108 Meeting Date: OCT 24, 2011 Meeting Type: Special Record Date: OCT 17, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1i Amend Articles Re: General Meeting For For Management Elects Chairman and Deputy Chairman of Board 1ii Authorize Chairman of Meeting to Make For For Management Editorial Changes to Adopted Resolutions in Connection with Registration 2a Elect David Stanton as Director For For Management 2b Elect Chris Ireland as Director For For Management 2c Elect Simon Geere as Deputy Chairman For For Management 2d Elect David Stanton as Deputy Chairman For For Management -------------------------------------------------------------------------------- LIBERTY PROPERTY TRUST Ticker: LRY Security ID: 531172104 Meeting Date: MAY 22, 2012 Meeting Type: Annual Record Date: MAR 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frederick F. Buchholz For For Management 1.2 Elect Director Thomas C. DeLoach, Jr. For For Management 1.3 Elect Director Katherine Elizabeth For For Management Dietze 1.4 Elect Director Daniel P. Garton For For Management 1.5 Elect Director William P. Hankowsky For For Management 1.6 Elect Director M. Leanne Lachman For For Management 1.7 Elect Director David L. Lingerfelt For For Management 1.8 Elect Director Stephen B. Siegel For For Management 1.9 Elect Director Stephen D. Steinour For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Amend Qualified Employee Stock For For Management Purchase Plan -------------------------------------------------------------------------------- LTC PROPERTIES, INC. Ticker: LTC Security ID: 502175102 Meeting Date: MAY 22, 2012 Meeting Type: Annual Record Date: APR 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Andre C. Dimitriadis For For Management 1.2 Elect Director Boyd W. Hendrickson For For Management 1.3 Elect Director Edmund C. King For For Management 1.4 Elect Director Devra G. Shapiro For For Management 1.5 Elect Director Wendy L. Simpson For For Management 1.6 Elect Director Timothy J. Triche For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Increase Authorized Common Stock For For Management -------------------------------------------------------------------------------- MACK-CALI REALTY CORPORATION Ticker: CLI Security ID: 554489104 Meeting Date: JUN 05, 2012 Meeting Type: Annual Record Date: APR 11, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mitchell E. Hersh For For Management 1.2 Elect Director Alan S. Bernikow For For Management 1.3 Elect Director Irvin D. Reid For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- MACQUARIE KOREA INFRASTRUCTURE FUND Ticker: 088980 Security ID: Y53643105 Meeting Date: MAR 23, 2012 Meeting Type: Annual Record Date: DEC 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Usage of Company Loan for For For Management Operating Purposes -------------------------------------------------------------------------------- MAP GROUP Ticker: MAP Security ID: Q5763C127 Meeting Date: NOV 24, 2011 Meeting Type: Court Record Date: NOV 22, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Scheme of Arrangement For For Management 1 Approve the Unstapling of MAp Airports For For Management International Limited Shares from MAp Airports Trust 1 Units and MAp Airports Trust 2 Units 2 Amend By-laws of MAp Airports For For Management International Limited 1 Approve the Unstapling of MAp Airports For For Management Trust 1 Units and the Temporary Suspension of the Unit 1 Approve the Unstapling of MAp Airports For For Management Trust 2 Units and the Temporary Suspension of the Unit 2 Amend By-laws of MAp Airports Trust 2 For For Management -------------------------------------------------------------------------------- MEDICAL PROPERTIES TRUST, INC. Ticker: MPW Security ID: 58463J304 Meeting Date: MAY 17, 2012 Meeting Type: Annual Record Date: MAR 21, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edward K. Aldag, Jr. For For Management 1.2 Elect Director G. Steven Dawson For For Management 1.3 Elect Director R. Steven Hamner For For Management 1.4 Elect Director Robert E. Holmes For For Management 1.5 Elect Director Sherry A. Kellett For For Management 1.6 Elect Director William G. McKenzie For For Management 1.7 Elect Director L. Glenn Orr, Jr. For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- NATIONAL RETAIL PROPERTIES, INC. Ticker: NNN Security ID: 637417106 Meeting Date: MAY 24, 2012 Meeting Type: Annual Record Date: MAR 26, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Don DeFosset For For Management 1.2 Elect Director David M. Fick For For Management 1.3 Elect Director Edward J. Fritsch For For Management 1.4 Elect Director Kevin B. Habicht For For Management 1.5 Elect Director Richard B. Jennings For For Management 1.6 Elect Director Ted B. Lanier For For Management 1.7 Elect Director Robert C. Legler For For Management 1.8 Elect Director Craig Macnab For For Management 1.9 Elect Director Robert Martinez For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Increase Authorized Common Stock For For Management 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- NORTHSTAR REALTY FINANCE CORP. Ticker: NRF Security ID: 66704R100 Meeting Date: MAY 24, 2012 Meeting Type: Annual Record Date: APR 18, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director C. Preston Butcher For For Management 1.2 Elect Director Stephen E. Cummings For For Management 1.3 Elect Director David T. Hamamoto For For Management 1.4 Elect Director Judith A. Hannaway For For Management 1.5 Elect Director Oscar Junquera For For Management 1.6 Elect Director Wesley D. Minami For For Management 1.7 Elect Director Louis J. Paglia For For Management 1.8 Elect Director Sridhar Sambamurthy For For Management 2 Amend Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- OESTERREICHISCHE POST AG Ticker: POST Security ID: A6191J103 Meeting Date: APR 17, 2012 Meeting Type: Annual Record Date: APR 06, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 1.70 per Share 3 Approve Discharge of Management Board For For Management 4 Approve Discharge of Supervisory Board For For Management 5 Approve Remuneration of Supervisory For For Management Board Members 6 Ratify Deloitte Audit For For Management WirtschaftspruefungsGmbH as Auditors for 2012 7 Amend Articles Re: Corporate Purpose, For For Management Share Capital and Shares, Authorized and Conditional Capital, and Annual Meeting -------------------------------------------------------------------------------- PACIFIC GAS & ELECTRIC COMPANY Ticker: PCG/18 Security ID: 694308503 Meeting Date: MAY 14, 2012 Meeting Type: Annual Record Date: MAR 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director David R. Andrews For For Management 2 Elect Director Lewis Chew For For Management 3 Elect Director C. Lee Cox For For Management 4 Elect Director Fred J. Fowler For For Management 5 Elect Director Maryellen C. Herringer For For Management 6 Elect Director Christopher P. Johns For For Management 7 Elect Director Roger H. Kimmel For For Management 8 Elect Director Richard A. Meserve For For Management 9 Elect Director Forrest E. Miller For For Management 10 Elect Director Rosendo G. Parra For For Management 11 Elect Director Barbara L. Rambo For For Management 12 Elect Director Barry Lawson Williams For For Management 13 Ratify Auditors For For Management 14 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- PACIFIC GAS & ELECTRIC COMPANY Ticker: PCG/18 Security ID: 694308602 Meeting Date: MAY 14, 2012 Meeting Type: Annual Record Date: MAR 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director David R. Andrews For For Management 2 Elect Director Lewis Chew For For Management 3 Elect Director C. Lee Cox For For Management 4 Elect Director Fred J. Fowler For For Management 5 Elect Director Maryellen C. Herringer For For Management 6 Elect Director Christopher P. Johns For For Management 7 Elect Director Roger H. Kimmel For For Management 8 Elect Director Richard A. Meserve For For Management 9 Elect Director Forrest E. Miller For For Management 10 Elect Director Rosendo G. Parra For For Management 11 Elect Director Barbara L. Rambo For For Management 12 Elect Director Barry Lawson Williams For For Management 13 Ratify Auditors For For Management 14 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- PARKWAYLIFE REIT Ticker: C2PU Security ID: Y67202104 Meeting Date: APR 27, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements, Trustee's For For Management Report, Manager's Statement, and Auditors' Report 2 Reappoint KPMG LLP as Auditors and For Against Management Authorize the Manager to Fix Their Remuneration 3 Approve Issuance of Units for the For For Management Payment of Acquisition Fee to the Manager in Relation to the Acquisition of GMCKL Portfolio 4 Other Business (Voting) For Against Management -------------------------------------------------------------------------------- PEMBINA PIPELINE CORPORATION Ticker: PPL Security ID: 706327103 Meeting Date: MAR 27, 2012 Meeting Type: Special Record Date: FEB 14, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of Provident For For Management Energy Ltd. 2 Approve Increase in Maximum Number of For For Management Directors from Nine to Eleven -------------------------------------------------------------------------------- PEMBINA PIPELINE CORPORATION Ticker: PPL Security ID: 706327103 Meeting Date: MAY 22, 2012 Meeting Type: Annual Record Date: APR 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Nine For For Management 2.1 Elect Director Thomas W. Buchanan For For Management 2.2 Elect Director Randall J. Findlay For For Management 2.3 Elect Director Robert B. Michaleski For For Management 2.4 Elect Director Leslie A. O'Donoghue For For Management 2.5 Elect Director Grant D. Billing For For Management 2.6 Elect Director Allan L. Edgeworth For For Management 2.7 Elect Director David M.B. LeGresley For For Management 2.8 Elect Director Lorne B. Gordon For For Management 2.9 Elect Director Jeffrey T. Smith For For Management 3 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- PEPCO HOLDINGS, INC. Ticker: POM Security ID: 713291102 Meeting Date: MAY 18, 2012 Meeting Type: Annual Record Date: MAR 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jack B. Dunn, IV For For Management 1.2 Elect Director Terence C. Golden For For Management 1.3 Elect Director Patrick T. Harker For For Management 1.4 Elect Director Frank O. Heintz For For Management 1.5 Elect Director Barbara J. Krumsiek For For Management 1.6 Elect Director George F. MacCormack For For Management 1.7 Elect Director Lawrence C. Nussdorf For For Management 1.8 Elect Director Patricia A. Oelrich For For Management 1.9 Elect Director Joseph M. Rigby For For Management 1.10 Elect Director Frank K. Ross For For Management 1.11 Elect Director Pauline A. Schneider For For Management 1.12 Elect Director Lester P. Silverman For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve Omnibus Stock Plan For For Management 4 Amend Omnibus Stock Plan For For Management 5 Amend Executive Incentive Bonus Plan For For Management 6 Ratify Auditors For For Management -------------------------------------------------------------------------------- PGE POLSKA GRUPA ENERGETYCZNA SA Ticker: PGE Security ID: X6447Z104 Meeting Date: MAY 30, 2012 Meeting Type: Annual Record Date: MAY 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5 Resolve Not to Elect Members of Vote For For Management Counting Commission 6 Receive Report on Results of None None Management Recruitment for Positions of Management Board Members 7 Approve Financial Statements For For Management 8 Approve Management Board Report on For For Management Company's Operations in Fiscal 2011 9 Approve Consolidated Financial For For Management Statements 10 Approve Management Board Report on For For Management Group's Operations in Fiscal 2011 11 Approve Allocation of Income and For For Management Dividends of PLN 1.32 per Share 12.1 Approve Discharge of Marcin Zielinski For For Management (Supervisory Board Chairman) 12.2 Approve Discharge of Maciej Baltowski For For Management (Deputy Chairman of Supervisory Board) 12.3 Approve Discharge of Jacek Barylski For For Management (Supervisory Board Member) 12.4 Approve Discharge of Malgorzata Dec For For Management (Supervisory Board Member) 12.5 Approve Discharge of Czeslaw Grzesiak For For Management (Supervisory Board Member) 12.6 Approve Discharge of Grzegorz Krystek For For Management (Supervisory Board Member) 12.7 Approve Discharge of Katarzyna Prus For For Management (Supervisory Board Member) 12.8 Approve Discharge of Zbigniew For For Management Szmuniewski (Supervisory Board Member) 12.9 Approve Discharge of Krzysztof Zuk For For Management (Supervisory Board Member) 12.10 Approve Discharge of Tomasz Zadroga For For Management (CEO) 12.11 Approve Discharge of Pawel Skowronski For For Management (Deputy CEO) 12.12 Approve Discharge of Wojciech For For Management Ostrowski (Deputy CEO) 12.13 Approve Discharge of Marek Szostek For For Management (Deputy CEO) 12.14 Approve Discharge of Piotr Szymanek For For Management (Deputy CEO) 12.15 Approve Discharge of Wojciech For For Management Topolnicki (Deputy CEO) 12.16 Approve Discharge of Marek Trawinski For For Management (Deputy CEO) 13.1 Elect Supervisory Board Chairman For For Management 13.2 Elect Supervisory Board Member For For Management 14 Approve Cancellation of 12,594 Series For For Management C Shares and 10,304 D Series Shares 15 Approve Reduction in Share Capital via For For Management Cancellation of 12,594 C Series Shares and 10,304 D Series Shares; Amend Statute Accordingly 16.1 Amend Statute Re: Regulations on For For Management Management Board 16.2 Amend Statute Re: Responsibilities of For For Management Supervisory Board 16.3 Amend Statute Re: Responsibilities of For For Management Management Board 16.4 Amend Statute Re: Regulations on For For Management General Meeting 16.5 Authorize Supervisory Board to Approve For For Management Consolidated Text of Statute 17 Amend Regulations on General Meetings For For Management 18 Close Meeting None None Management -------------------------------------------------------------------------------- REGENCY CENTERS CORPORATION Ticker: REG Security ID: 758849103 Meeting Date: MAY 01, 2012 Meeting Type: Annual Record Date: FEB 24, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Martin E. Stein, Jr. For For Management 1.2 Elect Director Raymond L. Bank For For Management 1.3 Elect Director C. Ronald Blankenship For For Management 1.4 Elect Director A.R. Carpenter For For Management 1.5 Elect Director J. Dix Druce, Jr. For For Management 1.6 Elect Director Mary Lou Fiala For For Management 1.7 Elect Director Bruce M. Johnson For For Management 1.8 Elect Director Douglas S. Luke For For Management 1.9 Elect Director David P. O'Connor For For Management 1.10 Elect Director John C. Schweitzer For For Management 1.11 Elect Director Brian M. Smith For For Management 1.12 Elect Director Thomas G. Wattles For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- SINGAPORE POST LTD. Ticker: S08 Security ID: Y8120Z103 Meeting Date: JUN 29, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Mandate for Transactions with For For Management Related Parties 2 Authorize Share Repurchase Program For For Management 3 Adopt Singapore Post Share Option For Against Management Scheme 2012 -------------------------------------------------------------------------------- SINGAPORE POST LTD. Ticker: S08 Security ID: Y8120Z103 Meeting Date: JUN 29, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Declare Final Dividend of SGD 0.025 For For Management Per Share 3 Reelect Lim Ho Kee as Director For Against Management 4 Reelect Michael James Murphy as For For Management Director 5 Reelect Zulkifli Bin Baharudin as For For Management Director 6 Reelect Wolfgang Baier as Director For For Management 7 Reelect Tan Yam Pin as Director For For Management 8 Approve Directors' Fees of SGD 1 For For Management Million for the Year Ended March 31, 2012 9 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors and Authorize Board to Fix Their Remuneration 10 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 11 Approve Issuance of Shares and Grant For For Management of Options Pursuant to the Singapore Post Share Option Scheme 12 Other Business (Voting) For Against Management -------------------------------------------------------------------------------- SNAM SPA Ticker: SRG Security ID: T8578L107 Meeting Date: APR 26, 2012 Meeting Type: Annual/Special Record Date: APR 17, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles Re: Articles 13 and 20 For For Management (Board-Related) 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Approve Remuneration Report For For Management -------------------------------------------------------------------------------- SPARK INFRASTRUCTURE GROUP Ticker: SKI Security ID: Q8604W120 Meeting Date: MAY 24, 2012 Meeting Type: Annual/Special Record Date: MAY 22, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Report for For For Management the Financial Year Ended Dec. 31, 2011 2 Elect Anne McDonald as a Director For For Management 3 Elect Keith Turner as a Director For For Management -------------------------------------------------------------------------------- SUEZ ENVIRONNEMENT COMPANY Ticker: SEV Security ID: F4984P118 Meeting Date: MAY 24, 2012 Meeting Type: Annual/Special Record Date: MAY 18, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.65 per Share 4 Ratify Appointment of Isabelle Kocher For Against Management as Director 5 Reelect Gerard Mestrallet as Director For Against Management 6 Reelect Jean-Louis Chaussade as For For Management Director 7 Elect Delphine Ernotte Cunci as For For Management Director 8 Reelect Patrick Ouart as Director For Against Management 9 Reelect Amaury de Seze as Director For Against Management 10 Reelect Harold Boel as Director For Against Management 11 Renew Appointment of Ernst and Young For For Management as Auditor 12 Renew Appointment of Auditex as For For Management Alternate Auditor 13 Acknowledge Auditors' Special Report For For Management on Related-Party Transactions Regarding Ongoing Transactions 14 Approve Severance Payment Agreement For Against Management with Jean-Louis Chaussade 15 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 16 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 17 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 408 Million 18 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 306 Million 19 Authorize Board to Set Issue Price for For Against Management 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights 20 Approve Issuance of Shares Up to EUR For For Management 306 Million for a Private Placement 21 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 17, 18, 20 22 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Future Acquisitions 23 Authorize Capitalization of Reserves For For Management of Up to EUR 408 Million for Bonus Issue or Increase in Par Value 24 Authorize Capital Increase of Up to For For Management EUR 306 Million for Future Exchange Offers 25 Approve Issuance of Securities For For Management Convertible into Debt up to an Aggregate Amount of EUR 3 Billion 26 Approve Employee Stock Purchase Plan For For Management 27 Approve Stock Purchase Plan Reserved For For Management for International Employees 28 Authorize up to 1.5 Percent of Issued For Against Management Capital for Use in Restricted Stock Plan 29 Set Total Limit for Capital Increase For For Management to Result from All Issuance Requests Under Items 17, 18, 20 to 22, 24 to 28 at EUR 408 Million 30 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- SUMMIT HOTEL PROPERTIES, INC. Ticker: INN Security ID: 866082100 Meeting Date: JUN 05, 2012 Meeting Type: Annual Record Date: APR 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kerry W. Boekelheide For For Management 1.2 Elect Director Daniel P. Hansen For For Management 1.3 Elect Director Bjorn R. L. Hanson For For Management 1.4 Elect Director David S. Kay For For Management 1.5 Elect Director Thomas W. Storey For For Management 1.6 Elect Director Wayne W. Wielgus For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- SYDNEY AIRPORT Ticker: SYD Security ID: Q8808P103 Meeting Date: MAY 17, 2012 Meeting Type: Annual/Special Record Date: MAY 15, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Max Moore-Wilton as a Director For For Management 2 Elect Trevor Gerber as a Director For For Management -------------------------------------------------------------------------------- TRANSURBAN GROUP Ticker: TCL Security ID: Q9194A106 Meeting Date: OCT 25, 2011 Meeting Type: Annual/Special Record Date: OCT 23, 2011 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Samantha Mostyn as a Director of For For Management THL 2b Elect Lindsay Maxsted as a Director of For For Management THL 2c Elect Jennifer Eve as a Director of TIL For For Management 3 Approve Remuneration Report For For Management 4 Approve PricewaterhouseCoopers as For For Management Auditor of TIL and Authorize the TIL Board to Fix the Auditor's Remuneration 5 Approve the Grant of Performance For For Management Awards to the Chief Executive Officer 6 Approve the Transfer of TIL's Domicile For For Management to Australia -------------------------------------------------------------------------------- UNITIL CORPORATION Ticker: UTL Security ID: 913259107 Meeting Date: APR 19, 2012 Meeting Type: Annual Record Date: FEB 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William D. Adams For For Management 1.2 Elect Director Robert G. Schoenberger For For Management 1.3 Elect Director Sarah P. Voll For For Management 2 Amend Restricted Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- UNIVERSAL HEALTH REALTY INCOME TRUST Ticker: UHT Security ID: 91359E105 Meeting Date: JUN 07, 2012 Meeting Type: Annual Record Date: APR 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James E. Dalton, Jr. For For Management 1.2 Elect Director Marc D. Miller For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- URSTADT BIDDLE PROPERTIES INC. Ticker: UBA Security ID: 917286205 Meeting Date: MAR 06, 2012 Meeting Type: Annual Record Date: JAN 19, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard Grellier For Withhold Management 1.2 Elect Director Robert R. Douglass For Withhold Management 1.3 Elect Director George H.C. Lawrence For Withhold Management 1.4 Elect Director Charles J. Urstadt For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- VECTOR LTD. Ticker: VCT Security ID: Q9389B109 Meeting Date: OCT 28, 2011 Meeting Type: Annual Record Date: OCT 25, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Karen Sherry as a Director For For Management 2 Elect James Carmichael as a Director For For Management 3 Elect Hugh Fletcher as a Director For For Management 4 Record the Automatic Appointment of For For Management the Auditor, KPMG, and Authorize the Directors to Fix the Remuneration of the Auditor -------------------------------------------------------------------------------- VERESEN INC. Ticker: VSN Security ID: 92340R106 Meeting Date: MAY 01, 2012 Meeting Type: Annual Record Date: MAR 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Stephen H. White as Director For For Management 1.2 Elect Bertrand A. Valdman as Director For For Management 1.3 Elect Henry W. Sykes as Director For For Management 1.4 Elect Stephen W.C. Mulherin as Director For For Management 1.5 Elect Rebecca A. McDonald as Director For For Management 1.6 Elect Robert J. Iverach as Director For For Management 1.7 Elect Maureen E. Howe as Director For For Management 1.8 Elect John E. Feick as Director For For Management 1.9 Elect J. Paul Charron as Director For For Management 2 Ratify PricewaterhoouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- WASHINGTON REAL ESTATE INVESTMENT TRUST Ticker: WRE Security ID: 939653101 Meeting Date: MAY 24, 2012 Meeting Type: Annual Record Date: MAR 15, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Charles T. Nason For For Management 2 Elect Director Thomas Edgie Russell, For For Management III 3 Elect Director Anthony L. Winns For For Management 4 Ratify Auditors For For Management 5 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- WISCONSIN POWER AND LIGHT COMPANY Ticker: WIS.P Security ID: 976826602 Meeting Date: MAY 21, 2012 Meeting Type: Annual Record Date: APR 03, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Patrick E. Allen For Did Not Vote Management 1.2 Elect Director Patricia L. Kampling For Did Not Vote Management 1.3 Elect Director Ann K. Newhall For Did Not Vote Management 1.4 Elect Director Dean C. Oestreich For Did Not Vote Management 1.5 Elect Director Carol P. Sanders For Did Not Vote Management 2 Advisory Vote to Ratify Named For Did Not Vote Management Executive Officers' Compensation 3 Ratify Auditors For Did Not Vote Management -------------------------------------------------------------------------------- XIAMEN INTERNATIONAL PORT CO., LTD. Ticker: 03378 Security ID: Y97186103 Meeting Date: FEB 15, 2012 Meeting Type: Special Record Date: JAN 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Equity Transfer Agreement For For Management ====================== Nuveen Real Estate Securities Fund ====================== ACADIA REALTY TRUST Ticker: AKR Security ID: 004239109 Meeting Date: MAY 16, 2012 Meeting Type: Annual Record Date: MAR 21, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Kenneth F. Bernstein For For Management 2 Elect Director Douglas Crocker II For For Management 3 Elect Director Lorrence T. Kellar For For Management 4 Elect Director Wendy Luscombe For For Management 5 Elect Director William T. Spitz For For Management 6 Elect Director Lee S. Wielansky For For Management 7 Ratify Auditors For For Management 8 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 9 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- ALEXANDER'S, INC. Ticker: ALX Security ID: 014752109 Meeting Date: MAY 24, 2012 Meeting Type: Annual Record Date: MAR 30, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David Mandelbaum For Withhold Management 1.2 Elect Director Arthur I. Sonnenblick For For Management 1.3 Elect Director Richard R. West For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- ALEXANDRIA REAL ESTATE EQUITIES, INC. Ticker: ARE Security ID: 015271109 Meeting Date: MAY 21, 2012 Meeting Type: Annual Record Date: APR 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joel S. Marcus For For Management 1.2 Elect Director Richard B. Jennings For For Management 1.3 Elect Director John L. Atkins, III For For Management 1.4 Elect Director Maria C. Freire For For Management 1.5 Elect Director Richard H. Klein For For Management 1.6 Elect Director James H. Richardson For For Management 1.7 Elect Director Martin A. Simonetti For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- AMERICAN CAMPUS COMMUNITIES, INC. Ticker: ACC Security ID: 024835100 Meeting Date: MAY 03, 2012 Meeting Type: Annual Record Date: MAR 12, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William C. Bayless, Jr. For For Management 1.2 Elect Director R.D. Burck For For Management 1.3 Elect Director G. Steven Dawson For For Management 1.4 Elect Director Cydney C. Donnell For For Management 1.5 Elect Director Edward Lowenthal For For Management 1.6 Elect Director Winston W. Walker For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- AMERICAN TOWER CORPORATION Ticker: AMT Security ID: 03027X100 Meeting Date: JUN 19, 2012 Meeting Type: Annual Record Date: APR 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Raymond P. Dolan For For Management 2 Elect Director Ronald M. Dykes For For Management 3 Elect Director Carolyn F. Katz For For Management 4 Elect Director Gustavo Lara Cantu For For Management 5 Elect Director Joann A. Reed For For Management 6 Elect Director Pamela D.A. Reeve For For Management 7 Elect Director David E. Sharbutt For For Management 8 Elect Director James D. Taiclet, Jr. For For Management 9 Elect Director Samme L. Thompson For For Management 10 Ratify Auditors For For Management 11 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 12 Stock Retention/Holding Period Against For Shareholder -------------------------------------------------------------------------------- AVALONBAY COMMUNITIES, INC. Ticker: AVB Security ID: 053484101 Meeting Date: MAY 23, 2012 Meeting Type: Annual Record Date: MAR 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bryce Blair For For Management 1.2 Elect Director Alan B. Buckelew For For Management 1.3 Elect Director Bruce A. Choate For For Management 1.4 Elect Director John J. Healy, Jr. For For Management 1.5 Elect Director Timothy J. Naughton For For Management 1.6 Elect Director Lance R. Primis For For Management 1.7 Elect Director Peter S. Rummell For For Management 1.8 Elect Director H. Jay Sarles For For Management 1.9 Elect Director W. Edward Walter For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Prepare Sustainability Report Against For Shareholder -------------------------------------------------------------------------------- BIOMED REALTY TRUST, INC. Ticker: BMR Security ID: 09063H107 Meeting Date: MAY 30, 2012 Meeting Type: Annual Record Date: MAR 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alan D. Gold For For Management 1.2 Elect Director Barbara R. Cambon For For Management 1.3 Elect Director Edward A. Dennis For For Management 1.4 Elect Director Richard I. Gilchrist For For Management 1.5 Elect Director Gary A. Kreitzer For For Management 1.6 Elect Director Theodore D. Roth For For Management 1.7 Elect Director M. Faye Wilson For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- BOSTON PROPERTIES, INC. Ticker: BXP Security ID: 101121101 Meeting Date: MAY 15, 2012 Meeting Type: Annual Record Date: MAR 21, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Lawrence S. Bacow For For Management 2 Elect Director Zoe Baird Budinger For For Management 3 Elect Director Douglas T. Linde For For Management 4 Elect Director Matthew J. Lustig For For Management 5 Elect Director Alan J. Patricof For For Management 6 Elect Director Martin Turchin For For Management 7 Elect Director David A. Twardock For For Management 8 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 9 Amend Omnibus Stock Plan For For Management 10 Ratify Auditors For For Management -------------------------------------------------------------------------------- BRE PROPERTIES, INC. Ticker: BRE Security ID: 05564E106 Meeting Date: MAY 15, 2012 Meeting Type: Annual Record Date: MAR 15, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Irving F. Lyons, III For For Management 1.2 Elect Director Paula F. Downey For For Management 1.3 Elect Director Christopher J. McGurk For For Management 1.4 Elect Director Matthew T. Medeiros For For Management 1.5 Elect Director Constance B. Moore For For Management 1.6 Elect Director Jeanne R. Myerson For For Management 1.7 Elect Director Jeffrey T. Pero For For Management 1.8 Elect Director Thomas E. Robinson For For Management 1.9 Elect Director Dennis E. Singleton For For Management 1.10 Elect Director Thomas P. Sullivan For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- BROOKFIELD ASSET MANAGEMENT INC. Ticker: BAM.A Security ID: 112585104 Meeting Date: MAY 10, 2012 Meeting Type: Annual/Special Record Date: MAR 14, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Marcel R. Coutu For For Management 1.2 Elect Director Maureen Kempston Darkes For For Management 1.3 Elect Director Lance Liebman For For Management 1.4 Elect Director Frank J. McKenna For For Management 1.5 Elect Director Jack M. Mintz For For Management 1.6 Elect Director Youssef A. Nasr For For Management 1.7 Elect Director James A. Pattison For For Management 1.8 Elect Director Diana L. Taylor For For Management 2 Approve Deloitte & Touche LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Approve Share Option Plan For Against Management 4 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- BROOKFIELD OFFICE PROPERTIES INC. Ticker: BPO Security ID: 112900105 Meeting Date: MAY 03, 2012 Meeting Type: Annual Record Date: MAR 12, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gordon E. Arnell For For Management 1.2 Elect Director William T. Cahill For For Management 1.3 Elect Director Christie J.B. Clark For For Management 1.4 Elect Director Richard B. Clark For For Management 1.5 Elect Director Jack L. Cockwell For For Management 1.6 Elect Director J. Bruce Flatt For For Management 1.7 Elect Director Michael Hegarty For For Management 1.8 Elect Director Paul J. Massey Jr. For For Management 1.9 Elect Director F. Allan McDonald For For Management 1.10 Elect Director Robert L. Stelzl For For Management 1.11 Elect Director John E. Zuccotti For For Management 2 Approve Deloitte & Touche LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- CAMDEN PROPERTY TRUST Ticker: CPT Security ID: 133131102 Meeting Date: MAY 11, 2012 Meeting Type: Annual Record Date: MAR 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard J. Campo For For Management 1.2 Elect Director Scott S. Ingraham For For Management 1.3 Elect Director Lewis A. Levey For For Management 1.4 Elect Director William B. McGuire, Jr. For For Management 1.5 Elect Director William F. Paulsen For For Management 1.6 Elect Director D. Keith Oden For For Management 1.7 Elect Director F. Gardner Parker For For Management 1.8 Elect Director Frances Aldrich For For Management Sevilla-Sacasa 1.9 Elect Director Steven A. Webster For For Management 1.10 Elect Director Kelvin R. Westbrook For For Management 2 Ratify Auditors For For Management 3 Increase Authorized Common Stock For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- CAPITAL SENIOR LIVING CORPORATION Ticker: CSU Security ID: 140475104 Meeting Date: MAY 23, 2012 Meeting Type: Annual Record Date: MAR 26, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Keith N. Johannessen For For Management 1.2 Elect Director Jill M. Krueger For For Management 1.3 Elect Director Michael W. Reid For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Other Business For Against Management -------------------------------------------------------------------------------- CBL & ASSOCIATES PROPERTIES, INC. Ticker: CBL Security ID: 124830100 Meeting Date: MAY 07, 2012 Meeting Type: Annual Record Date: MAR 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John N. Foy For Withhold Management 1.2 Elect Director Thomas J. DeRosa For Withhold Management 1.3 Elect Director Matthew S. Dominski For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- COGDELL SPENCER INC. Ticker: CSA Security ID: 19238U107 Meeting Date: MAR 09, 2012 Meeting Type: Special Record Date: FEB 03, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Advisory Vote on Golden Parachutes For For Management 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- COLONIAL PROPERTIES TRUST Ticker: CLP Security ID: 195872106 Meeting Date: APR 25, 2012 Meeting Type: Annual Record Date: FEB 17, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Carl F. Bailey For For Management 1.2 Elect Director Edwin M. Crawford For For Management 1.3 Elect Director M. Miller Gorrie For For Management 1.4 Elect Director William M. Johnson For For Management 1.5 Elect Director James K. Lowder For For Management 1.6 Elect Director Thomas H. Lowder For For Management 1.7 Elect Director Herbert A. Meisler For For Management 1.8 Elect Director Claude B. Nielsen For For Management 1.9 Elect Director Harold W. Ripps For For Management 1.10 Elect Director John W. Spiegel For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- CORESITE REALTY CORPORATION Ticker: COR Security ID: 21870Q105 Meeting Date: MAY 16, 2012 Meeting Type: Annual Record Date: MAR 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert G. Stuckey For For Management 1.2 Elect Director Thomas M. Ray For For Management 1.3 Elect Director James A. Attwood, Jr. For For Management 1.4 Elect Director Michael Koehler For For Management 1.5 Elect Director Paul E. Szurek For For Management 1.6 Elect Director J. David Thompson For For Management 1.7 Elect Director David A. Wilson For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- COUSINS PROPERTIES INCORPORATED Ticker: CUZ Security ID: 222795106 Meeting Date: MAY 08, 2012 Meeting Type: Annual Record Date: MAR 01, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Tom G. Charlesworth For For Management 1.2 Elect Director James D. Edwards For For Management 1.3 Elect Director Lawrence L. For For Management Gellerstedt, III 1.4 Elect Director Lillian C. Giornelli For For Management 1.5 Elect Director S. Taylor Glover For For Management 1.6 Elect Director James H. Hance, Jr. For For Management 1.7 Elect Director William Porter Payne For For Management 1.8 Elect Director R. Dary Stone For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- CUBESMART Ticker: CUBE Security ID: 229663109 Meeting Date: MAY 30, 2012 Meeting Type: Annual Record Date: MAR 15, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William M. For For Management Diefenderfer, III 1.2 Elect Director Piero Bussani For For Management 1.3 Elect Director Dean Jernigan For For Management 1.4 Elect Director Marianne M. Keler For For Management 1.5 Elect Director David J. LaRue For For Management 1.6 Elect Director John F. Remondi For For Management 1.7 Elect Director Jeffrey F. Rogatz For For Management 1.8 Elect Director John W. Fain For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- DCT INDUSTRIAL TRUST INC. Ticker: DCT Security ID: 233153105 Meeting Date: APR 26, 2012 Meeting Type: Annual Record Date: MAR 06, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas G. Wattles For For Management 1.2 Elect Director Philip L. Hawkins For For Management 1.3 Elect Director Marilyn A. Alexander For For Management 1.4 Elect Director Thomas F. August For For Management 1.5 Elect Director John S. Gates, Jr. For For Management 1.6 Elect Director Raymond B. Greer For For Management 1.7 Elect Director Tripp H. Hardin For For Management 1.8 Elect Director John C. O'keeffe For For Management 1.9 Elect Director Bruce L. Warwick For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- DDR CORP. Ticker: DDR Security ID: 23317H102 Meeting Date: MAY 15, 2012 Meeting Type: Annual Record Date: MAR 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Terrance R. Ahern For For Management 2 Elect Director James C. Boland For For Management 3 Elect Director Thomas Finne For For Management 4 Elect Director Robert H. Gidel For For Management 5 Elect Director Daniel B. Hurwitz For For Management 6 Elect Director Volker Kraft For For Management 7 Elect Director Rebecca L. Maccardini For For Management 8 Elect Director tor B. MacFarlane For For Management 9 Elect Director Craig Macnab For For Management 10 Elect Director Scott D. Roulston For For Management 11 Elect Director Barry A. Sholem For For Management 12 Ratify Auditors For For Management 13 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 14 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- DIAMONDROCK HOSPITALITY COMPANY Ticker: DRH Security ID: 252784301 Meeting Date: APR 25, 2012 Meeting Type: Annual Record Date: MAR 05, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William W. McCarten For For Management 1.2 Elect Director Daniel J. Altobello For For Management 1.3 Elect Director W. Robert Grafton For For Management 1.4 Elect Director Maureen L. McAvey For For Management 1.5 Elect Director Gilbert T. Ray For For Management 1.6 Elect Director John L. Williams For For Management 1.7 Elect Director Mark W. Brugger For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- DIGITAL REALTY TRUST, INC. Ticker: DLR Security ID: 253868103 Meeting Date: APR 23, 2012 Meeting Type: Annual Record Date: MAR 05, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Michael F. Foust For For Management 2 Elect Director Laurence A. Chapman For For Management 3 Elect Director Kathleen Earley For For Management 4 Elect Director Ruann F. Ernst, Ph.D. For For Management 5 Elect Director Dennis E. Singleton For For Management 6 Elect Director Robert H. Zerbst For For Management 7 Ratify Auditors For For Management 8 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- DOUGLAS EMMETT, INC. Ticker: DEI Security ID: 25960P109 Meeting Date: MAY 24, 2012 Meeting Type: Annual Record Date: MAR 30, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dan A. Emmett For For Management 1.2 Elect Director Jordan L. Kaplan For For Management 1.3 Elect Director Kenneth M. Panzer For For Management 1.4 Elect Director Christopher H. Anderson For For Management 1.5 Elect Director Leslie E. Bider For For Management 1.6 Elect Director David T. Feinberg For For Management 1.7 Elect Director Thomas E. O'Hern For For Management 1.8 Elect Director Andrea Rich For For Management 1.9 Elect Director William E. Simon, Jr. For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- DUKE REALTY CORPORATION Ticker: DRE Security ID: 264411505 Meeting Date: APR 25, 2012 Meeting Type: Annual Record Date: FEB 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Thomas J. Baltimore, Jr. For Against Management 2 Elect Director William Cavanaugh, III For For Management 3 Elect Director Alan H. Cohen For For Management 4 Elect Director Ngaire E. Cuneo For For Management 5 Elect Director Charles R. Eitel For For Management 6 Elect Director Martin C. Jischke, Ph.D. For For Management 7 Elect Director Dennis D. Oklak For For Management 8 Elect Director Melanie R. Sabelhaus For For Management 9 Elect Director Peter M. Scott, III For For Management 10 Elect Director Jack R. Shaw For For Management 11 Elect Director Lynn C. Thurber For For Management 12 Elect Director Robert J. Woodward, Jr. For For Management 13 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 14 Ratify Auditors For For Management -------------------------------------------------------------------------------- DUPONT FABROS TECHNOLOGY, INC. Ticker: DFT Security ID: 26613Q106 Meeting Date: MAY 30, 2012 Meeting Type: Annual Record Date: APR 02, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael A. Coke For For Management 1.2 Elect Director Lammot J. du Pont For For Management 1.3 Elect Director Thomas D. Eckert For For Management 1.4 Elect Director Hossein Fateh For For Management 1.5 Elect Director Jonathan G. Heiliger For For Management 1.6 Elect Director Frederic V. Malek For For Management 1.7 Elect Director John T. Roberts, Jr. For For Management 1.8 Elect Director John H. Toole For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- EASTGROUP PROPERTIES, INC. Ticker: EGP Security ID: 277276101 Meeting Date: MAY 30, 2012 Meeting Type: Annual Record Date: APR 04, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director D. Pike Aloian For For Management 1.2 Elect Director H.C. Bailey, Jr. For For Management 1.3 Elect Director Hayden C. Eaves, III For For Management 1.4 Elect Director Fredric H. Gould For For Management 1.5 Elect Director David H. Hoster, II For For Management 1.6 Elect Director Mary E. McCormick For For Management 1.7 Elect Director David M. Osnos For For Management 1.8 Elect Director Leland R. Speed For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- ENTERTAINMENT PROPERTIES TRUST Ticker: EPR Security ID: 29380T105 Meeting Date: MAY 09, 2012 Meeting Type: Annual Record Date: FEB 24, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jack A. Newman, Jr. For For Management 1.2 Elect Director James A. Olson For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Amend Executive Incentive Bonus Plan For For Management 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- EQUITY LIFESTYLE PROPERTIES, INC. Ticker: ELS Security ID: 29472R108 Meeting Date: MAY 08, 2012 Meeting Type: Annual Record Date: MAR 06, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Philip Calian For For Management 1.2 Elect Director David Contis For For Management 1.3 Elect Director Thomas Dobrowski For For Management 1.4 Elect Director Thomas Heneghan For For Management 1.5 Elect Director Sheli Rosenberg For For Management 1.6 Elect Director Howard Walker For For Management 1.7 Elect Director Gary Waterman For For Management 1.8 Elect Director Samuel Zell For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Conversion of Securities For For Management 5 Increase Authorized Preferred Stock For Against Management -------------------------------------------------------------------------------- EQUITY ONE, INC. Ticker: EQY Security ID: 294752100 Meeting Date: MAY 14, 2012 Meeting Type: Annual Record Date: MAR 05, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James S. Cassel For For Management 1.2 Elect Director Cynthia R. Cohen For For Management 1.3 Elect Director Neil Flanzraich For For Management 1.4 Elect Director Nathan Hetz For Withhold Management 1.5 Elect Director Chaim Katzman For Withhold Management 1.6 Elect Director Peter Linneman For For Management 1.7 Elect Director Jeffrey S. Olson For For Management 1.8 Elect Director Dori Segal For Withhold Management 1.9 Elect Director David Fischel For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- EQUITY RESIDENTIAL Ticker: EQR Security ID: 29476L107 Meeting Date: JUN 21, 2012 Meeting Type: Annual Record Date: MAR 30, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John W. Alexander For For Management 1.2 Elect Director Charles L. Atwood For For Management 1.3 Elect Director Linda Walker Bynoe For For Management 1.4 Elect Director Mary Kay Haben For For Management 1.5 Elect Director Bradley A. Keywell For For Management 1.6 Elect Director John E. Neal For For Management 1.7 Elect Director David J. Neithercut For For Management 1.8 Elect Director Mark S. Shapiro For For Management 1.9 Elect Director Gerald A. Spector For For Management 1.10 Elect Director B. Joseph White For For Management 1.11 Elect Director Samuel Zell For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Prepare Sustainability Report Against For Shareholder -------------------------------------------------------------------------------- ESSEX PROPERTY TRUST, INC. Ticker: ESS Security ID: 297178105 Meeting Date: MAY 15, 2012 Meeting Type: Annual Record Date: FEB 29, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director George M. Marcus For For Management 1.2 Elect Director Gary P. Martin For For Management 1.3 Elect Director Michael J. Schall For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Other Business For Against Management -------------------------------------------------------------------------------- EXTRA SPACE STORAGE INC. Ticker: EXR Security ID: 30225T102 Meeting Date: MAY 22, 2012 Meeting Type: Annual Record Date: MAR 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Spencer F. Kirk For For Management 1.2 Elect Director Anthony Fanticola For For Management 1.3 Elect Director Hugh W. Horne For For Management 1.4 Elect Director Joseph D. Margolis For For Management 1.5 Elect Director Roger B. Porter For For Management 1.6 Elect Director K. Fred Skousen For For Management 1.7 Elect Director Kenneth M. Woolley For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- FEDERAL REALTY INVESTMENT TRUST Ticker: FRT Security ID: 313747206 Meeting Date: MAY 02, 2012 Meeting Type: Annual Record Date: MAR 19, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jon E. Bortz For For Management 1.2 Elect Director David W. Faeder For For Management 1.3 Elect Director Kristin Gamble For For Management 1.4 Elect Director Gail P. Steinel For For Management 1.5 Elect Director Warren M. Thompson For For Management 1.6 Elect Director Joseph S. Vassalluzzo For For Management 1.7 Elect Director Donald C. Wood For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- FIRST INDUSTRIAL REALTY TRUST, INC. Ticker: FR Security ID: 32054K103 Meeting Date: MAY 10, 2012 Meeting Type: Annual Record Date: MAR 21, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John Rau For For Management 1.2 Elect Director W. Ed Tyler For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- FOREST CITY ENTERPRISES, INC. Ticker: FCE.A Security ID: 345550107 Meeting Date: JUN 13, 2012 Meeting Type: Annual Record Date: APR 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Arthur F. Anton For For Management 1.2 Elect Director Scott S. Cowen For For Management 1.3 Elect Director Michael P. Esposito, Jr For For Management 1.4 Elect Director Stan Ross For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- FRANKLIN STREET PROPERTIES CORP. Ticker: FSP Security ID: 35471R106 Meeting Date: MAY 17, 2012 Meeting Type: Annual Record Date: MAR 08, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John N. Burke For For Management 1.2 Elect Director Barbara J. Fournier For Withhold Management 1.3 Elect Director Barry Silverstein For For Management 2 Declassify the Board of Directors For For Management 3 Ratify Auditors For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Require a Majority Vote for the Against For Shareholder Election of Directors 6 Require a Majority Vote for the Against For Shareholder Election of Directors -------------------------------------------------------------------------------- GLIMCHER REALTY TRUST Ticker: GRT Security ID: 379302102 Meeting Date: MAY 10, 2012 Meeting Type: Annual Record Date: MAR 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David M. Aronowitz For For Management 1.2 Elect Director Herbert Glimcher For For Management 1.3 Elect Director Howard Gross For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Omnibus Stock Plan For For Management 5 Permit the Board of Trustees to For For Management Approve Amendments to the Amended Declaration Without Prior Shareholder Approval 6 Approve Current Declaration to Update For For Management and Modernize Certain Provisions Relating to Corporate Governance 7 Increase Authorized Preferred and For Against Management Common Stock -------------------------------------------------------------------------------- HCP, INC. Ticker: HCP Security ID: 40414L109 Meeting Date: APR 26, 2012 Meeting Type: Annual Record Date: MAR 02, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director James F. Flaherty, III For For Management 2 Elect Director Christine N. Garvey For For Management 3 Elect Director David B. Henry For For Management 4 Elect Director Lauralee E. Martin For For Management 5 Elect Director Michael D. McKee For For Management 6 Elect Director Peter L. Rhein For For Management 7 Elect Director Kenneth B. Roath For For Management 8 Elect Director Joseph P. Sullivan For For Management 9 Ratify Auditors For For Management 10 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- HEALTH CARE REIT, INC. Ticker: HCN Security ID: 42217K106 Meeting Date: MAY 03, 2012 Meeting Type: Annual Record Date: MAR 05, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director William C. Ballard, Jr. For For Management 2 Elect Director George L. Chapman For For Management 3 Elect Director Daniel A. Decker For For Management 4 Elect Director Thomas J. DeRosa For For Management 5 Elect Director Jeffrey H. Donahue For For Management 6 Elect Director Peter J. Grua For For Management 7 Elect Director Fred S. Klipsch For For Management 8 Elect Director Sharon M. Oster For For Management 9 Elect Director Jeffrey R. Otten For For Management 10 Elect Director R. Scott Trumbull For For Management 11 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 12 Ratify Auditors For For Management -------------------------------------------------------------------------------- HERSHA HOSPITALITY TRUST Ticker: HT Security ID: 427825104 Meeting Date: MAY 24, 2012 Meeting Type: Annual Record Date: MAR 30, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Jay H. Shah For For Management 2 Elect Director Daniel R. Elsztain For For Management 3 Elect Director Donald J. Landry For For Management 4 Elect Director Michael A. Leven For For Management 5 Elect Director Thomas J. Hutchison, III For For Management 6 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 7 Ratify Auditors For For Management -------------------------------------------------------------------------------- HFF, INC. Ticker: HF Security ID: 40418F108 Meeting Date: MAY 24, 2012 Meeting Type: Annual Record Date: APR 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Susan P. McGalla For For Management 1.2 Elect Director Lenore M. Sullivan For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- HIGHWOODS PROPERTIES, INC. Ticker: HIW Security ID: 431284108 Meeting Date: MAY 15, 2012 Meeting Type: Annual Record Date: MAR 01, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas W. Adler For For Management 1.2 Elect Director Gene H. Anderson For For Management 1.3 Elect Director Edward J. Fritsch For For Management 1.4 Elect Director David J. Hartzell For For Management 1.5 Elect Director Sherry A. Kellett For For Management 1.6 Elect Director Mark F. Mulhern For For Management 1.7 Elect Director L. Glenn Orr, Jr. For For Management 1.8 Elect Director O. Temple Sloan, Jr. For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- HOME PROPERTIES, INC. Ticker: HME Security ID: 437306103 Meeting Date: MAY 01, 2012 Meeting Type: Annual Record Date: MAR 05, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen R. Blank For For Management 1.2 Elect Director Alan L. Gosule For For Management 1.3 Elect Director Leonard F. Helbig, III For For Management 1.4 Elect Director Charles J. Koch For For Management 1.5 Elect Director Thomas P. Lydon, Jr. For For Management 1.6 Elect Director Edward J. Pettinella For For Management 1.7 Elect Director Clifford W. Smith, Jr. For For Management 1.8 Elect Director Amy L. Tait For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- HOPEWELL HOLDINGS LTD. Ticker: 00054 Security ID: 6140290 Meeting Date: OCT 20, 2011 Meeting Type: Annual Record Date: OCT 12, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of HK$0.58 Per For For Management Share and Special Final Dividend of HK$0.45 Per Share 3a1 Reelect Josiah Chin Lai Kwok as For Against Management Director 3a2 Reelect Guy Man Guy Wu as Director For Against Management 3a3 Reelect Wu Ivy Sau Ping Kwok as For For Management Director 3a4 Reelect Linda Lai Chuen Loke as For For Management Director 3a5 Reelect Sunny Tan as Director For For Management 3b Authorize Board to Fix the For For Management Remuneration of Directors 4 Approve Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 5a Authorize Repurchase of Up to Ten For For Management Percent of Issued Share Capital 5b Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5c Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- HOST HOTELS & RESORTS, INC. Ticker: HST Security ID: 44107P104 Meeting Date: MAY 10, 2012 Meeting Type: Annual Record Date: MAR 15, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Robert M. Baylis For For Management 2 Elect Director Terence C. Golden For For Management 3 Elect Director Ann M. Korologos For For Management 4 Elect Director Richard E. Marriott For For Management 5 Elect Director John B. Morse, Jr. For For Management 6 Elect Director Walter C. Rakowich For For Management 7 Elect Director Gordon H. Smith For For Management 8 Elect Director W. Edward Walter For For Management 9 Ratify Auditors For For Management 10 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- HYATT HOTELS CORPORATION Ticker: H Security ID: 448579102 Meeting Date: JUN 13, 2012 Meeting Type: Annual Record Date: APR 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard A. Friedman For Withhold Management 1.2 Elect Director Susan D. Kronick For For Management 1.3 Elect Director Mackey J. McDonald For For Management 1.4 Elect Director Gregory B. Penner For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- KIMCO REALTY CORPORATION Ticker: KIM Security ID: 49446R109 Meeting Date: MAY 01, 2012 Meeting Type: Annual Record Date: MAR 02, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Milton Cooper For For Management 1.2 Elect Director Philip E. Coviello For For Management 1.3 Elect Director Richard G. Dooley For For Management 1.4 Elect Director Joe Grills For For Management 1.5 Elect Director David B. Henry For For Management 1.6 Elect Director F. Patrick Hughes For For Management 1.7 Elect Director Frank Lourenso For For Management 1.8 Elect Director Colombe M. Nicholas For For Management 1.9 Elect Director Richard Saltzman For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management 5 Other Business For Against Management -------------------------------------------------------------------------------- KITE REALTY GROUP TRUST Ticker: KRG Security ID: 49803T102 Meeting Date: MAY 09, 2012 Meeting Type: Annual Record Date: MAR 19, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John A. Kite For For Management 1.2 Elect Director William E. Bindley For For Management 1.3 Elect Director Richard A. Cosier For For Management 1.4 Elect Director Eugene Golub For For Management 1.5 Elect Director Gerald L. Moss For For Management 1.6 Elect Director Michael L. Smith For For Management 1.7 Elect Director Darell E. Zink, Jr. For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- LASALLE HOTEL PROPERTIES Ticker: LHO Security ID: 517942108 Meeting Date: APR 20, 2012 Meeting Type: Annual Record Date: FEB 08, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeffrey T. Foland For For Management 1.2 Elect Director Darryl Hartley-Leonard For For Management 1.3 Elect Director William S. McCalmont For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- LIBERTY PROPERTY TRUST Ticker: LRY Security ID: 531172104 Meeting Date: MAY 22, 2012 Meeting Type: Annual Record Date: MAR 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frederick F. Buchholz For For Management 1.2 Elect Director Thomas C. DeLoach, Jr. For For Management 1.3 Elect Director Katherine Elizabeth For For Management Dietze 1.4 Elect Director Daniel P. Garton For For Management 1.5 Elect Director William P. Hankowsky For For Management 1.6 Elect Director M. Leanne Lachman For For Management 1.7 Elect Director David L. Lingerfelt For For Management 1.8 Elect Director Stephen B. Siegel For For Management 1.9 Elect Director Stephen D. Steinour For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Amend Qualified Employee Stock For For Management Purchase Plan -------------------------------------------------------------------------------- LTC PROPERTIES, INC. Ticker: LTC Security ID: 502175102 Meeting Date: MAY 22, 2012 Meeting Type: Annual Record Date: APR 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Andre C. Dimitriadis For For Management 1.2 Elect Director Boyd W. Hendrickson For For Management 1.3 Elect Director Edmund C. King For For Management 1.4 Elect Director Devra G. Shapiro For For Management 1.5 Elect Director Wendy L. Simpson For For Management 1.6 Elect Director Timothy J. Triche For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Increase Authorized Common Stock For For Management -------------------------------------------------------------------------------- MACK-CALI REALTY CORPORATION Ticker: CLI Security ID: 554489104 Meeting Date: JUN 05, 2012 Meeting Type: Annual Record Date: APR 11, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mitchell E. Hersh For For Management 1.2 Elect Director Alan S. Bernikow For For Management 1.3 Elect Director Irvin D. Reid For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- MEDICAL PROPERTIES TRUST, INC. Ticker: MPW Security ID: 58463J304 Meeting Date: MAY 17, 2012 Meeting Type: Annual Record Date: MAR 21, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edward K. Aldag, Jr. For For Management 1.2 Elect Director G. Steven Dawson For For Management 1.3 Elect Director R. Steven Hamner For For Management 1.4 Elect Director Robert E. Holmes For For Management 1.5 Elect Director Sherry A. Kellett For For Management 1.6 Elect Director William G. McKenzie For For Management 1.7 Elect Director L. Glenn Orr, Jr. For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- MID-AMERICA APARTMENT COMMUNITIES, INC. Ticker: MAA Security ID: 59522J103 Meeting Date: MAY 24, 2012 Meeting Type: Annual Record Date: MAR 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director H. Eric Bolton, Jr. For For Management 1.2 Elect Director Alan B. Graf, Jr. For For Management 1.3 Elect Director John S. Grinalds For For Management 1.4 Elect Director Ralph Horn For For Management 1.5 Elect Director Philip W. Norwood For For Management 1.6 Elect Director W. Reid Sanders For For Management 1.7 Elect Director William B. Sansom For For Management 1.8 Elect Director Gary Shorb For For Management 2 Increase Authorized Common Stock For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- NATIONAL RETAIL PROPERTIES, INC. Ticker: NNN Security ID: 637417106 Meeting Date: MAY 24, 2012 Meeting Type: Annual Record Date: MAR 26, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Don DeFosset For For Management 1.2 Elect Director David M. Fick For For Management 1.3 Elect Director Edward J. Fritsch For For Management 1.4 Elect Director Kevin B. Habicht For For Management 1.5 Elect Director Richard B. Jennings For For Management 1.6 Elect Director Ted B. Lanier For For Management 1.7 Elect Director Robert C. Legler For For Management 1.8 Elect Director Craig Macnab For For Management 1.9 Elect Director Robert Martinez For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Increase Authorized Common Stock For For Management 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- NATIONWIDE HEALTH PROPERTIES, INC. Ticker: NHP Security ID: 638620104 Meeting Date: JUL 01, 2011 Meeting Type: Special Record Date: MAY 13, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management -------------------------------------------------------------------------------- PARKWAY PROPERTIES, INC. Ticker: PKY Security ID: 70159Q104 Meeting Date: MAY 17, 2012 Meeting Type: Annual Record Date: MAR 19, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles T. Cannada For For Management 1.2 Elect Director Edward M. Casal For For Management 1.3 Elect Director Laurie L. Dotter For For Management 1.4 Elect Director Daniel P. Friedman For For Management 1.5 Elect Director James R. Heistand For For Management 1.6 Elect Director Michael J. Lipsey For For Management 1.7 Elect Director Brenda J. Mixson For For Management 1.8 Elect Director Leland R. Speed For For Management 1.9 Elect Director Troy A. Stovall For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- PARKWAYLIFE REIT Ticker: C2PU Security ID: B23WXW9 Meeting Date: APR 27, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements, Trustee's For For Management Report, Manager's Statement, and Auditors' Report 2 Reappoint KPMG LLP as Auditors and For Against Management Authorize the Manager to Fix Their Remuneration 3 Approve Issuance of Units for the For For Management Payment of Acquisition Fee to the Manager in Relation to the Acquisition of GMCKL Portfolio 4 Other Business (Voting) For Against Management -------------------------------------------------------------------------------- PIEDMONT OFFICE REALTY TRUST, INC. Ticker: PDM Security ID: 720190206 Meeting Date: MAY 24, 2012 Meeting Type: Annual Record Date: MAR 22, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director W. Wayne Woody For For Management 1.2 Elect Director Michael R. Buchanan For For Management 1.3 Elect Director Wesley E. Cantrell For For Management 1.4 Elect Director William H. Keogler, Jr. For For Management 1.5 Elect Director Donald S. Moss For For Management 1.6 Elect Director Frank C. McDowell For For Management 1.7 Elect Director Donald A. Miller For For Management 1.8 Elect Director Raymond G. Milnes, Jr. For For Management 1.9 Elect Director Jeffrey L. Swope For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- POST PROPERTIES, INC. Ticker: PPS Security ID: 737464107 Meeting Date: MAY 30, 2012 Meeting Type: Annual Record Date: MAR 28, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert C. Goddard, III For For Management 1.2 Elect Director David P. Stockert For For Management 1.3 Elect Director Herschel M. Bloom For For Management 1.4 Elect Director Walter M. Deriso, Jr. For For Management 1.5 Elect Director Russell R. French For For Management 1.6 Elect Director Dale Anne Reiss For For Management 1.7 Elect Director Stella F. Thayer For For Management 1.8 Elect Director Ronald de Waal For For Management 1.9 Elect Director Donald C. Wood For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- PROLOGIS, INC. Ticker: PLD Security ID: 74340W103 Meeting Date: MAY 03, 2012 Meeting Type: Annual Record Date: MAR 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Hamid R. Moghadam For For Management 2 Elect Director Walter C. Rakowich For For Management 3 Elect Director George L. Fotiades For For Management 4 Elect Director Christine N. Garvey For For Management 5 Elect Director Lydia H. Kennard For For Management 6 Elect Director J. Michael Losh For For Management 7 Elect Director Irving F. Lyons, III For For Management 8 Elect Director Jeffrey L. Skelton For For Management 9 Elect Director D. Michael Steuert For For Management 10 Elect Director Carl B. Webb For For Management 11 Elect Director William D. Zollars For For Management 12 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 13 Advisory Vote on Say on Pay Frequency One Year One Year Management 14 Approve Omnibus Stock Plan For For Management 15 Increase Authorized Common Stock For For Management 16 Ratify Auditors For For Management -------------------------------------------------------------------------------- PS BUSINESS PARKS, INC. Ticker: PSB Security ID: 69360J107 Meeting Date: APR 30, 2012 Meeting Type: Annual Record Date: MAR 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ronald L. Havner, Jr. For For Management 1.2 Elect Director Joseph D. Russell, Jr. For For Management 1.3 Elect Director Jennifer Holden Dunbar For For Management 1.4 Elect Director James H. Kropp For For Management 1.5 Elect Director Sara Grootwassink Lewis For For Management 1.6 Elect Director Michael V. McGee For For Management 1.7 Elect Director Gary E. Pruitt For For Management 1.8 Elect Director Peter Schultz For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- PUBLIC STORAGE Ticker: PSA Security ID: 74460D109 Meeting Date: MAY 03, 2012 Meeting Type: Annual Record Date: MAR 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ronald L. Havner, Jr. For For Management 1.2 Elect Director Tamara Hughes Gustavson For For Management 1.3 Elect Director Uri P. Harkham For For Management 1.4 Elect Director B. Wayne Hughes, Jr. For For Management 1.5 Elect Director Avedick B. Poladian For For Management 1.6 Elect Director Gary E. Pruitt For For Management 1.7 Elect Director Ronald P. Spogli For For Management 1.8 Elect Director Daniel C. Staton For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- RAMCO-GERSHENSON PROPERTIES TRUST Ticker: RPT Security ID: 751452202 Meeting Date: JUN 06, 2012 Meeting Type: Annual Record Date: APR 12, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Arthur H. Goldberg For For Management 1.2 Elect Director Mark K. Rosenfeld For For Management 1.3 Elect Director Stephen R. Blank For For Management 1.4 Elect Director Matthew L. Ostrower For For Management 1.5 Elect Director Joel M. Pashcow For For Management 1.6 Elect Director David J. Nettina For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- REGENCY CENTERS CORPORATION Ticker: REG Security ID: 758849103 Meeting Date: MAY 01, 2012 Meeting Type: Annual Record Date: FEB 24, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Martin E. Stein, Jr. For For Management 1.2 Elect Director Raymond L. Bank For For Management 1.3 Elect Director C. Ronald Blankenship For For Management 1.4 Elect Director A.R. Carpenter For For Management 1.5 Elect Director J. Dix Druce, Jr. For For Management 1.6 Elect Director Mary Lou Fiala For For Management 1.7 Elect Director Bruce M. Johnson For For Management 1.8 Elect Director Douglas S. Luke For For Management 1.9 Elect Director David P. O'Connor For For Management 1.10 Elect Director John C. Schweitzer For For Management 1.11 Elect Director Brian M. Smith For For Management 1.12 Elect Director Thomas G. Wattles For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- RETAIL OPPORTUNITY INVESTMENTS CORP. Ticker: ROIC Security ID: 76131N101 Meeting Date: MAY 02, 2012 Meeting Type: Annual Record Date: MAR 15, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard A. Baker For For Management 1.2 Elect Director Michael J. Indiveri For For Management 1.3 Elect Director Edward H. Meyer For For Management 1.4 Elect Director Lee S. Neibart For For Management 1.5 Elect Director Charles J. Persico For For Management 1.6 Elect Director Laura H. Pomerantz For For Management 1.7 Elect Director Stuart A. Tanz For For Management 1.8 Elect Director Eric S. Zorn For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- RLJ LODGING TRUST Ticker: RLJ Security ID: 74965L101 Meeting Date: MAY 04, 2012 Meeting Type: Annual Record Date: MAR 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Robert L. Johnson For For Management 2 Elect Director Thomas J. Baltimore, Jr. For For Management 3 Elect Director Evan Bayh For For Management 4 Elect Director Nathaniel A. Davis For For Management 5 Elect Director Robert M. La Forgia For For Management 6 Elect Director Glenda G. Mcneal For For Management 7 Elect Director Joseph Ryan For For Management 8 Ratify Auditors For For Management 9 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 10 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- SAUL CENTERS, INC. Ticker: BFS Security ID: 804395101 Meeting Date: MAY 04, 2012 Meeting Type: Annual Record Date: MAR 01, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Philip D. Caraci For For Management 1.2 Elect Director Gilbert M. Grosvenor For For Management 1.3 Elect Director Philip C. Jackson, Jr. For For Management 1.4 Elect Director Mark Sullivan, III For For Management 2 Ratify Auditors For For Management 3 Approve Conversion of Securities For For Management 4 Other Business For Against Management -------------------------------------------------------------------------------- SIMON PROPERTY GROUP, INC. Ticker: SPG Security ID: 828806109 Meeting Date: MAY 17, 2012 Meeting Type: Annual Record Date: MAR 19, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Melvyn E. Bergstein For For Management 2 Elect Director Larry C. Glasscock For For Management 3 Elect Director Karen N. Horn For For Management 4 Elect Director Allan Hubbard For For Management 5 Elect Director Reuben S. Leibowitz For For Management 6 Elect Director Daniel C. Smith For For Management 7 Elect Director J. Albert Smith, Jr. For For Management 8 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 9 Ratify Auditors For For Management 10 Amend Omnibus Stock Plan For Against Management -------------------------------------------------------------------------------- SL GREEN REALTY CORP. Ticker: SLG Security ID: 78440X101 Meeting Date: JUN 19, 2012 Meeting Type: Annual Record Date: MAR 30, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John H. Alschuler, Jr. For For Management 1.2 Elect Director Stephen L. Green For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- SOVRAN SELF STORAGE, INC. Ticker: SSS Security ID: 84610H108 Meeting Date: MAY 23, 2012 Meeting Type: Annual Record Date: MAR 26, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert J. Attea For For Management 1.2 Elect Director Kenneth F. Myszka For For Management 1.3 Elect Director Anthony P. Gammie For For Management 1.4 Elect Director Charles E. Lannon For For Management 1.5 Elect Director James R. Boldt For For Management 1.6 Elect Director Stephen R. Rusmisel For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- STAG INDUSTRIAL, INC. Ticker: STAG Security ID: 85254J102 Meeting Date: MAY 07, 2012 Meeting Type: Annual Record Date: MAR 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Benjamin S. Butcher For For Management 1.2 Elect Director F. Alexander Fraser For For Management 1.3 Elect Director Jeffrey D. Furber For For Management 1.4 Elect Director Larry T. Guillemette For For Management 1.5 Elect Director Francis X. Jacoby, III For For Management 1.6 Elect Director Hans S. Weger For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- STANDARD PARKING CORPORATION Ticker: STAN Security ID: 853790103 Meeting Date: APR 25, 2012 Meeting Type: Annual Record Date: MAR 07, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles L. Biggs For For Management 1.2 Elect Director Karen M. Garrison For For Management 1.3 Elect Director Robert S. Roath For For Management 1.4 Elect Director Michael J. Roberts For For Management 1.5 Elect Director James A. Wilhelm For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- STRATEGIC HOTELS & RESORTS, INC. Ticker: BEE Security ID: 86272T106 Meeting Date: MAY 24, 2012 Meeting Type: Annual Record Date: MAR 15, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert P. Bowen For For Management 1.2 Elect Director Kenneth Fisher For For Management 1.3 Elect Director Raymond L. Gellein, Jr. For Withhold Management 1.4 Elect Director Laurence S. Geller For For Management 1.5 Elect Director James A. Jeffs For Withhold Management 1.6 Elect Director Richard D. Kincaid For Withhold Management 1.7 Elect Director David M.C. Michels For For Management 1.8 Elect Director William A. Prezant For For Management 1.9 Elect Director Eugene F. Reilly For Withhold Management 1.10 Elect Director Sheli Z. Rosenberg For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- SUMMIT HOTEL PROPERTIES, INC. Ticker: INN Security ID: 866082100 Meeting Date: JUN 05, 2012 Meeting Type: Annual Record Date: APR 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kerry W. Boekelheide For For Management 1.2 Elect Director Daniel P. Hansen For For Management 1.3 Elect Director Bjorn R. L. Hanson For For Management 1.4 Elect Director David S. Kay For For Management 1.5 Elect Director Thomas W. Storey For For Management 1.6 Elect Director Wayne W. Wielgus For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- SUNSTONE HOTEL INVESTORS, INC. Ticker: SHO Security ID: 867892101 Meeting Date: MAY 01, 2012 Meeting Type: Annual Record Date: MAR 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Andrew Batinovich For For Management 1.2 Elect Director Z. Jamie Behar For For Management 1.3 Elect Director Kenneth E. Cruse For For Management 1.4 Elect Director Thomas A. Lewis, Jr. For For Management 1.5 Elect Director Keith M. Locker For For Management 1.6 Elect Director Douglas M. Pasquale For For Management 1.7 Elect Director Keith P. Russell For For Management 1.8 Elect Director Lewis N. Wolff For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- TANGER FACTORY OUTLET CENTERS, INC. Ticker: SKT Security ID: 875465106 Meeting Date: MAY 18, 2012 Meeting Type: Annual Record Date: MAR 21, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jack Africk For For Management 1.2 Elect Director Steven B. Tanger For For Management 1.3 Elect Director William G. Benton For For Management 1.4 Elect Director Bridget Ryan Berman For For Management 1.5 Elect Director Donald G. Drapkin For For Management 1.6 Elect Director Thomas J. Reddin For For Management 1.7 Elect Director Thomas E. Robinson For For Management 1.8 Elect Director Allan L. Schuman For For Management 2 Ratify Auditors For For Management 3 Adopt Majority Voting for Uncontested For For Management Election of Directors 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- TAUBMAN CENTERS, INC. Ticker: TCO Security ID: 876664103 Meeting Date: JUN 07, 2012 Meeting Type: Annual Record Date: APR 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Graham T. Allison For For Management 1.2 Elect Director Peter Karmanos, Jr. For For Management 1.3 Elect Director William S. Taubman For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- TERRENO REALTY CORPORATION Ticker: TRNO Security ID: 88146M101 Meeting Date: MAY 04, 2012 Meeting Type: Annual Record Date: MAR 01, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director W. Blake Baird For For Management 1.2 Elect Director Michael A. Coke For For Management 1.3 Elect Director LeRoy E. Carlson For For Management 1.4 Elect Director Peter J. Merlone For For Management 1.5 Elect Director Douglas M. Pasquale For For Management 1.6 Elect Director Dennis Polk For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- THE MACERICH COMPANY Ticker: MAC Security ID: 554382101 Meeting Date: MAY 30, 2012 Meeting Type: Annual Record Date: MAR 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Douglas D. Abbey For For Management 2 Elect Director Dana K. Anderson For For Management 3 Elect Director Arthur M. Coppola For For Management 4 Elect Director Edward C. Coppola For For Management 5 Elect Director Fred S. Hubbell For For Management 6 Elect Director Diana M. Laing For For Management 7 Elect Director Stanley A. Moore For For Management 8 Elect Director Mason G. Ross For For Management 9 Elect Director William P. Sexton For For Management 10 Ratify Auditors For For Management 11 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- THE MARCUS CORPORATION Ticker: MCS Security ID: 566330106 Meeting Date: OCT 11, 2011 Meeting Type: Annual Record Date: AUG 05, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen H. Marcus For For Management 1.2 Elect Director Diane Marcus Gershowitz For For Management 1.3 Elect Director Daniel F. McKeithan, Jr. For For Management 1.4 Elect Director Allan H. Selig For For Management 1.5 Elect Director Timothy E. Hoeksema For For Management 1.6 Elect Director Bruce J. Olson For For Management 1.7 Elect Director Philip L. Milstein For For Management 1.8 Elect Director Bronson J. Haase For For Management 1.9 Elect Director James D. Ericson For For Management 1.10 Elect Director Gregory S. Marcus For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Amend Omnibus Stock Plan For For Management 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- UNIVERSAL HEALTH REALTY INCOME TRUST Ticker: UHT Security ID: 91359E105 Meeting Date: JUN 07, 2012 Meeting Type: Annual Record Date: APR 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James E. Dalton, Jr. For For Management 1.2 Elect Director Marc D. Miller For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- URSTADT BIDDLE PROPERTIES INC. Ticker: UBA Security ID: 917286205 Meeting Date: MAR 06, 2012 Meeting Type: Annual Record Date: JAN 19, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard Grellier For Withhold Management 1.2 Elect Director Robert R. Douglass For Withhold Management 1.3 Elect Director George H.C. Lawrence For Withhold Management 1.4 Elect Director Charles J. Urstadt For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- VENTAS, INC. Ticker: VTR Security ID: 92276F100 Meeting Date: JUL 01, 2011 Meeting Type: Special Record Date: MAY 13, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with For For Management Acquisition 2 Increase Authorized Common Stock For For Management 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- VENTAS, INC. Ticker: VTR Security ID: 92276F100 Meeting Date: MAY 17, 2012 Meeting Type: Annual Record Date: MAR 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Debra A. Cafaro For For Management 2 Elect Director Douglas Crocker, II For For Management 3 Elect Director Ronald G. Geary For For Management 4 Elect Director Jay M. Gellert For For Management 5 Elect Director Richard I. Gilchrist For For Management 6 Elect Director Matthew J. Lustig For For Management 7 Elect Director Douglas M. Pasquale For For Management 8 Elect Director Robert D. Reed For For Management 9 Elect Director Sheli Z. Rosenberg For For Management 10 Elect Director Glenn J. Rufrano For For Management 11 Elect Director James D. Shelton For For Management 12 Ratify Auditors For For Management 13 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 14 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- VORNADO REALTY TRUST Ticker: VNO Security ID: 929042109 Meeting Date: MAY 24, 2012 Meeting Type: Annual Record Date: MAR 30, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steven Roth For Withhold Management 1.2 Elect Director Michael D. Fascitelli For Withhold Management 1.3 Elect Director Russell B. Wight, Jr. For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Require a Majority Vote for the Against For Shareholder Election of Directors 5 Declassify the Board of Directors Against For Shareholder -------------------------------------------------------------------------------- WASHINGTON REAL ESTATE INVESTMENT TRUST Ticker: WRE Security ID: 939653101 Meeting Date: MAY 24, 2012 Meeting Type: Annual Record Date: MAR 15, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Charles T. Nason For For Management 2 Elect Director Thomas Edgie Russell, For For Management III 3 Elect Director Anthony L. Winns For For Management 4 Ratify Auditors For For Management 5 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- WEINGARTEN REALTY INVESTORS Ticker: WRI Security ID: 948741103 Meeting Date: MAY 08, 2012 Meeting Type: Annual Record Date: MAR 12, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Andrew M. Alexander For For Management 1.2 Elect Director Stanford Alexander For For Management 1.3 Elect Director James W. Crownover For For Management 1.4 Elect Director Robert J. Cruikshank For For Management 1.5 Elect Director Melvin A. Dow For For Management 1.6 Elect Director Stephen A. Lasher For For Management 1.7 Elect Director Douglas W. Schnitzer For For Management 1.8 Elect Director C. Park Shaper For For Management 1.9 Elect Director Marc J. Shapiro For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- WESTFIELD GROUP Ticker: WDC Security ID: B01BTX7 Meeting Date: MAY 16, 2012 Meeting Type: Annual Record Date: MAY 14, 2012 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Remuneration Report for For For Management the Year Ended Dec. 31, 2011 3 Elect Peter Goldsmith as a Director For For Management 4 Elect Mark Johnson as a Director For For Management 5 Elect John McFarlane as a Director For For Management 6 Elect Judith Sloan as Director For For Management ===================== Nuveen Short Term Municipal Bond Fund ==================== ILLINOIS FIN AUTH REV Ticker: Security ID: 45200F4M8 Meeting Date: APR 18, 2012 Meeting Type: Written Consent Record Date: MAR 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 To Accept The Plan None For Management 2 Opt Out Release None Abstain Management -------------------------------------------------------------------------------- ILLINOIS FIN AUTH REV Ticker: Security ID: 45200F4X4 Meeting Date: APR 18, 2012 Meeting Type: Written Consent Record Date: MAR 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 To Accept The Plan None For Management 2 Opt Out Release None Abstain Management ================== Nuveen Small Cap Growth Opportunities Fund ================== ACME PACKET, INC. Ticker: APKT Security ID: 004764106 Meeting Date: MAY 04, 2012 Meeting Type: Annual Record Date: MAR 06, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director David B. Elsbree For For Management 2 Elect Director Patrick J. MeLampy For For Management 3 Elect Director Robert G. Ory For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- ACTUANT CORPORATION Ticker: ATU Security ID: 00508X203 Meeting Date: JAN 10, 2012 Meeting Type: Annual Record Date: NOV 14, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert C. Arzbaecher For For Management 1.2 Elect Director Gurminder S. Bedi For For Management 1.3 Elect Director Gustav H.p. Boel For For Management 1.4 Elect Director Thomas J. Fischer For For Management 1.5 Elect Director William K. Hall For For Management 1.6 Elect Director R. Alan Hunter For For Management 1.7 Elect Director Robert A. Peterson For For Management 1.8 Elect Director Holly A. Van Deursen For For Management 1.9 Elect Director Dennis K. Williams For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- ADTRAN, INC. Ticker: ADTN Security ID: 00738A106 Meeting Date: MAY 09, 2012 Meeting Type: Annual Record Date: MAR 12, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas R. Stanton For For Management 1.2 Elect Director H. Fenwick Huss For For Management 1.3 Elect Director Ross K. Ireland For For Management 1.4 Elect Director William L. Marks For For Management 1.5 Elect Director James E. Matthews For For Management 1.6 Elect Director Balan Nair For For Management 1.7 Elect Director Roy J. Nichols For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- ADVENT SOFTWARE, INC. Ticker: ADVS Security ID: 007974108 Meeting Date: MAY 09, 2012 Meeting Type: Annual Record Date: MAR 12, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John H. Scully For For Management 1.2 Elect Director Stephanie G. DiMarco For For Management 1.3 Elect Director David P.F. Hess, Jr. For For Management 1.4 Elect Director James D. Kirsner For For Management 1.5 Elect Director Wendell G. Van Auken For For Management 1.6 Elect Director Christine S. Manfredi For For Management 1.7 Elect Director Asiff S. Hirji For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Approve Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- ALIGN TECHNOLOGY, INC. Ticker: ALGN Security ID: 016255101 Meeting Date: MAY 23, 2012 Meeting Type: Annual Record Date: MAR 28, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David E. Collins For For Management 1.2 Elect Director Joseph Lacob For For Management 1.3 Elect Director C. Raymond Larkin, Jr. For For Management 1.4 Elect Director George J. Morrow For For Management 1.5 Elect Director David C. Nagel For For Management 1.6 Elect Director Thomas M. Prescott For For Management 1.7 Elect Director Greg J. Santora For For Management 1.8 Elect Director Warren S. Thaler For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- ALKERMES PLC. Ticker: ALKS Security ID: G01767105 Meeting Date: DEC 08, 2011 Meeting Type: Special Record Date: NOV 01, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- ALKERMES, INC. Ticker: ALKS Security ID: 01642T108 Meeting Date: SEP 08, 2011 Meeting Type: Special Record Date: AUG 01, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Approve Creation of Distributable For For Management Reserves 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- ALTRA HOLDINGS, INC. Ticker: AIMC Security ID: 02208R106 Meeting Date: APR 26, 2012 Meeting Type: Annual Record Date: MAR 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edmund M. Carpenter For For Management 1.2 Elect Director Carl R. Christenson For For Management 1.3 Elect Director Lyle G. Ganske For For Management 1.4 Elect Director Michael L. Hurt For For Management 1.5 Elect Director Michael S. Lipscomb For For Management 1.6 Elect Director Larry McPherson For For Management 1.7 Elect Director James H. Woodward, Jr. For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- ANN INC. Ticker: ANN Security ID: 035623107 Meeting Date: MAY 16, 2012 Meeting Type: Annual Record Date: MAR 22, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Directors James J. Burke, Jr. For For Management 2 Elect Director Kay Krill For For Management 3 Elect Director Stacey Rauch For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Approve Executive Incentive Bonus Plan For For Management 6 Ratify Auditors For For Management 7 Declassify the Board of Directors None For Shareholder -------------------------------------------------------------------------------- ARCTIC CAT INC. Ticker: ACAT Security ID: 039670104 Meeting Date: AUG 03, 2011 Meeting Type: Annual Record Date: JUN 06, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kenneth J. Roering For For Management 1.2 Elect Director Tony J. Christianson For For Management 1.3 Elect Director D. Christian Koch For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three One Year Management Years -------------------------------------------------------------------------------- ARIAD PHARMACEUTICALS, INC. Ticker: ARIA Security ID: 04033A100 Meeting Date: JUN 21, 2012 Meeting Type: Annual Record Date: APR 26, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Harvey J. Berger For For Management 1.2 Elect Director Wayne Wilson For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- ARUBA NETWORKS, INC. Ticker: ARUN Security ID: 043176106 Meeting Date: DEC 15, 2011 Meeting Type: Annual Record Date: OCT 20, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dominic P. Orr For For Management 1.2 Elect Director Keerti Melkote For For Management 1.3 Elect Director Bernard Guidon For Withhold Management 1.4 Elect Director Emmanuel Hernandez For For Management 1.5 Elect Director Michael R. Kourey For For Management 1.6 Elect Director Douglas Leone For For Management 1.7 Elect Director Willem P. Roelandts For For Management 1.8 Elect Director Juergen Rottler For For Management 1.9 Elect Director Daniel Warmenhoven For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- ASCENA RETAIL GROUP, INC. Ticker: ASNA Security ID: 04351G101 Meeting Date: DEC 07, 2011 Meeting Type: Annual Record Date: OCT 10, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David R. Jaffe For For Management 1.2 Elect Director Klaus Eppler For For Management 1.3 Elect Director Kate Buggeln For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- ATHENAHEALTH, INC. Ticker: ATHN Security ID: 04685W103 Meeting Date: JUN 07, 2012 Meeting Type: Annual Record Date: APR 10, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James L. Mann For For Management 1.2 Elect Director David E. Robinson For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- BASIC ENERGY SERVICES, INC. Ticker: BAS Security ID: 06985P100 Meeting Date: MAY 23, 2012 Meeting Type: Annual Record Date: APR 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sylvester P. Johnson, IV For For Management 1.2 Elect Director Steven A. Webster For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- BERRY PETROLEUM COMPANY Ticker: BRY Security ID: 085789105 Meeting Date: MAY 16, 2012 Meeting Type: Annual Record Date: MAR 19, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ralph B. Busch, III For For Management 1.2 Elect Director William E. Bush, Jr. For For Management 1.3 Elect Director Stephen L. Cropper For For Management 1.4 Elect Director J. Herbert Gaul, Jr. For For Management 1.5 Elect Director Stephen J. Hadden For For Management 1.6 Elect Director Robert F. Heinemann For For Management 1.7 Elect Director Thomas J. Jamieson For For Management 1.8 Elect Director J. Frank Keller For For Management 1.9 Elect Director Michael S. Reddin For For Management 1.10 Elect Director Martin H. Young, Jr. For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- CARRIZO OIL & GAS, INC. Ticker: CRZO Security ID: 144577103 Meeting Date: MAY 16, 2012 Meeting Type: Annual Record Date: MAR 21, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director S.P. Johnson, IV For Withhold Management 1.2 Elect Director Steven A. Webster For Withhold Management 1.3 Elect Director Thomas L. Carter, Jr. For For Management 1.4 Elect Director F. Gardner Parker For For Management 1.5 Elect Director Roger A. Ramsey For For Management 1.6 Elect Director Frank A. Wojtek For Withhold Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- CBIZ, INC. Ticker: CBZ Security ID: 124805102 Meeting Date: MAY 10, 2012 Meeting Type: Annual Record Date: MAR 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Michael H. DeGroote For For Management 2 Elect Director Todd J. Slotkin For For Management 3 Ratify Auditors For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- COINSTAR, INC. Ticker: CSTR Security ID: 19259P300 Meeting Date: JUN 07, 2012 Meeting Type: Annual Record Date: APR 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Paul D. Davis For For Management 2 Elect Director Nelson C. Chan For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- CROCS, INC. Ticker: CROX Security ID: 227046109 Meeting Date: JUN 04, 2012 Meeting Type: Annual Record Date: APR 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ronald L. Frasch For For Management 1.2 Elect Director W. Stephen Cannon For For Management 2 Ratify Auditors For For Management 3 Amend Executive Incentive Bonus Plan For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- CUBIST PHARMACEUTICALS, INC. Ticker: CBST Security ID: 229678107 Meeting Date: JUN 07, 2012 Meeting Type: Annual Record Date: APR 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kenneth Bate For For Management 1.2 Elect Director Nancy Hutson For For Management 1.3 Elect Director Leon Moulder, Jr. For For Management 1.4 Elect Director Martin Soeters For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- DRIL-QUIP, INC. Ticker: DRQ Security ID: 262037104 Meeting Date: MAY 10, 2012 Meeting Type: Annual Record Date: MAR 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director L. H. Dick Robertson For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management 5 Approve Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- ENERGY XXI (BERMUDA) LIMITED Ticker: 5E3B Security ID: G10082140 Meeting Date: NOV 08, 2011 Meeting Type: Annual Record Date: SEP 19, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect John D. Schiller, Jr. as Director For For Management 1.2 Elect William Colvin as Director For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency Three One Year Management Years 4 Increase Authorized Preferred Stock For Against Management 5 Approve UHY LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- EVERCORE PARTNERS INC. Ticker: EVR Security ID: 29977A105 Meeting Date: JUN 07, 2012 Meeting Type: Annual Record Date: APR 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Roger C. Altman For Withhold Management 1.2 Elect Director Pedro Aspe For Withhold Management 1.3 Elect Director Richard I. Beattie For Withhold Management 1.4 Elect Director Francois de Saint Phalle For For Management 1.5 Elect Director Gail B. Harris For For Management 1.6 Elect Director Curt Hessler For For Management 1.7 Elect Director Anthony N. Pritzker For For Management 1.8 Elect Director Ralph L. Schlosstein For Withhold Management 2 Amend Omnibus Stock Plan For Against Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- GEN-PROBE INCORPORATED Ticker: GPRO Security ID: 36866T103 Meeting Date: MAY 17, 2012 Meeting Type: Annual Record Date: MAR 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John W. Brown For For Management 1.2 Elect Director John C. Martin For For Management 2 Amend Qualified Employee Stock For For Management Purchase Plan 3 Approve Executive Incentive Bonus Plan For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- GENERAL CABLE CORPORATION Ticker: BGC Security ID: 369300108 Meeting Date: MAY 10, 2012 Meeting Type: Annual Record Date: MAR 12, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gregory B. Kenny For For Management 1.2 Elect Director Gregory E. Lawton For For Management 1.3 Elect Director Charles G. McClure, Jr. For For Management 1.4 Elect Director Craig P. Omtvedt For For Management 1.5 Elect Director Patrick M. Prevost For For Management 1.6 Elect Director Robert L. Smialek For For Management 1.7 Elect Director John E. Welsh, III For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- H.B. FULLER COMPANY Ticker: FUL Security ID: 359694106 Meeting Date: APR 12, 2012 Meeting Type: Annual Record Date: FEB 15, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Juliana L. Chugg For For Management 1.2 Elect Director Thomas W. Handley For For Management 1.3 Elect Director Alfredo L. Rovira For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- HAEMONETICS CORPORATION Ticker: HAE Security ID: 405024100 Meeting Date: JUL 21, 2011 Meeting Type: Annual Record Date: JUN 03, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lawrence C. Best For For Management 1.2 Elect Director Brian Concannon For For Management 1.3 Elect Director Ronald L. Merriman For For Management 2 Amend Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- HEALTHSOUTH CORPORATION Ticker: HLS Security ID: 421924309 Meeting Date: MAY 03, 2012 Meeting Type: Annual Record Date: MAR 07, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John W. Chidsey For For Management 1.2 Elect Director Donald L. Correll For For Management 1.3 Elect Director Yvonne M. Curl For For Management 1.4 Elect Director Charles M. Elson For For Management 1.5 Elect Director Jay Grinney For For Management 1.6 Elect Director Jon F. Hanson For For Management 1.7 Elect Director Leo I. Higdon, Jr. For For Management 1.8 Elect Director John E. Maupin, Jr. For For Management 1.9 Elect Director L. Edward Shaw, Jr. For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- HMS HOLDINGS CORP. Ticker: HMSY Security ID: 40425J101 Meeting Date: JUN 26, 2012 Meeting Type: Annual Record Date: MAY 07, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Robert. M. Holster For For Management 2 Elect Director James T. Kelly For For Management 3 Elect Director William C. Lucia For For Management 4 Elect Director William S. Mosakowski For For Management 5 Elect Director Bart M. Schwartz For For Management 6 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 7 Ratify Auditors For For Management -------------------------------------------------------------------------------- HOME BANCSHARES, INC. Ticker: HOMB Security ID: 436893200 Meeting Date: APR 19, 2012 Meeting Type: Annual Record Date: MAR 02, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John W. Allison For For Management 1.2 Elect Director C. Randall Sims For For Management 1.3 Elect Director Randy E. Mayor For For Management 1.4 Elect Director Milburn Adams For For Management 1.5 Elect Director Robert H. Adcock, Jr. For Withhold Management 1.6 Elect Director Richard H. Ashley For For Management 1.7 Elect Director Dale A. Bruns For For Management 1.8 Elect Director Richard A. Buckheim For For Management 1.9 Elect Director Jack E. Engelkes For For Management 1.10 Elect Director James G. Hinkle For For Management 1.11 Elect Director Alex R. Lieblong For For Management 1.12 Elect Director William G. Thompson For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Amend Omnibus Stock Plan For For Management 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- ICON PLC Ticker: IJF Security ID: 45103T107 Meeting Date: JUL 18, 2011 Meeting Type: Annual Record Date: JUN 14, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect John Climax as Director For For Management 3 Reelect Dermot Kelleher as Director For For Management 4 Reelect Catherin Petty as Director For For Management 5 Authorize Board to Fix Remuneration of For For Management Auditors 6 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights 7 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 8 Authorise Share Repurchase Program For For Management -------------------------------------------------------------------------------- ICU MEDICAL, INC. Ticker: ICUI Security ID: 44930G107 Meeting Date: MAY 11, 2012 Meeting Type: Annual Record Date: MAR 19, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jack W. Brown For For Management 1.2 Elect Director Richard H. Sherman For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- IMPAX LABORATORIES, INC. Ticker: IPXL Security ID: 45256B101 Meeting Date: MAY 22, 2012 Meeting Type: Annual Record Date: APR 05, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Leslie Z. Benet For For Management 1.2 Elect Director Robert L. Burr For For Management 1.3 Elect Director Allen Chao For For Management 1.4 Elect Director Nigel Ten Fleming For For Management 1.5 Elect Director Larry Hsu For For Management 1.6 Elect Director Michael Markbreiter For For Management 1.7 Elect Director Peter R. Terreri For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- INCYTE CORPORATION Ticker: INCY Security ID: 45337C102 Meeting Date: MAY 30, 2012 Meeting Type: Annual Record Date: APR 10, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard U. De Schutter For For Management 1.2 Elect Director Barry M. Ariko For For Management 1.3 Elect Director Julian C. Baker For For Management 1.4 Elect Director Paul A. Brooke For For Management 1.5 Elect Director Wendy L. Dixon For For Management 1.6 Elect Director Paul A. Friedman For For Management 1.7 Elect Director Roy A. Whitfield For Withhold Management 2 Amend Omnibus Stock Plan For Against Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- INTERFACE, INC. Ticker: IFSIA Security ID: 458665106 Meeting Date: MAY 17, 2012 Meeting Type: Annual Record Date: MAR 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edward C. Callaway For Withhold Management 1.2 Elect Director Dianne Dillon-Ridgley For Withhold Management 1.3 Elect Director Carl I. Gable For Withhold Management 1.4 Elect Director Daniel T. Hendrix For Withhold Management 1.5 Elect Director June M. Henton For Withhold Management 1.6 Elect Director Christopher G. Kennedy For Withhold Management 1.7 Elect Director K. David Kohler For Withhold Management 1.8 Elect Director James B. Miller, Jr. For Withhold Management 1.9 Elect Director Harold M. Paisner For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- INTERNATIONAL RECTIFIER CORPORATION Ticker: IRF Security ID: 460254105 Meeting Date: NOV 11, 2011 Meeting Type: Annual Record Date: SEP 16, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard J. Dahl For For Management 1.2 Elect Director Dwight W. Decker For For Management 1.3 Elect Director Rochus E. Vogt For For Management 2 Approve Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- IXIA Ticker: XXIA Security ID: 45071R109 Meeting Date: MAY 10, 2012 Meeting Type: Annual Record Date: MAR 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Victor Alston For For Management 1.2 Elect Director Laurent Asscher For For Management 1.3 Elect Director Jonathan Fram For For Management 1.4 Elect Director Errol Ginsberg For For Management 1.5 Elect Director Gail Hamilton For For Management 1.6 Elect Director Jon F. Rager For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- JOS. A. BANK CLOTHIERS, INC. Ticker: JOSB Security ID: 480838101 Meeting Date: JUN 15, 2012 Meeting Type: Annual Record Date: APR 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Andrew A. Giordano For For Management 2 Elect Director William E. Herron For For Management 3 Ratify Auditors For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- KENEXA CORPORATION Ticker: KNXA Security ID: 488879107 Meeting Date: MAY 03, 2012 Meeting Type: Annual Record Date: MAR 30, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Renee B. Booth For For Management 1.2 Elect Director Troy A. Kanter For For Management 1.3 Elect Director Rebecca J. Maddox For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- MASTEC, INC. Ticker: MTZ Security ID: 576323109 Meeting Date: MAY 09, 2012 Meeting Type: Annual Record Date: MAR 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jose R. Mas For For Management 1.2 Elect Director John Van Heuvelen For Withhold Management 2 Ratify Auditors For For Management 3 Approve Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- MICROS SYSTEMS, INC. Ticker: MCRS Security ID: 594901100 Meeting Date: NOV 18, 2011 Meeting Type: Annual Record Date: SEP 26, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Louis M. Brown, Jr. For For Management 1.2 Elect Director B. Gary Dando For For Management 1.3 Elect Director A.L. Giannopoulos For For Management 1.4 Elect Director F. Suzanne Jenniches For For Management 1.5 Elect Director John G. Puente For For Management 1.6 Elect Director Dwight S. Taylor For For Management 2 Ratify Auditors For For Management 3 Amend Stock Option Plan For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- MKS INSTRUMENTS, INC. Ticker: MKSI Security ID: 55306N104 Meeting Date: MAY 07, 2012 Meeting Type: Annual Record Date: MAR 12, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Leo Berlinghieri For For Management 1.2 Elect Director Elizabeth A. Mora For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- NATIONAL INSTRUMENTS CORPORATION Ticker: NATI Security ID: 636518102 Meeting Date: MAY 08, 2012 Meeting Type: Annual Record Date: MAR 12, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Duy-Loan T. Le For For Management 1.2 Elect Director Charles J. Roesslein For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- OASIS PETROLEUM INC. Ticker: OAS Security ID: 674215108 Meeting Date: MAY 02, 2012 Meeting Type: Annual Record Date: MAR 05, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William J. Cassidy For For Management 1.2 Elect Director Taylor L. Reid For For Management 1.3 Elect Director Bobby S. Shackouls For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- OLD DOMINION FREIGHT LINE, INC. Ticker: ODFL Security ID: 679580100 Meeting Date: MAY 22, 2012 Meeting Type: Annual Record Date: MAR 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Earl E. Congdon For For Management 1.2 Elect Director David S. Congdon For For Management 1.3 Elect Director John R. Congdon For For Management 1.4 Elect Director J. Paul Breitbach For For Management 1.5 Elect Director John R. Congdon, Jr. For For Management 1.6 Elect Director Robert G. Culp, III For For Management 1.7 Elect Director John D. Kasarda For For Management 1.8 Elect Director Leo H. Suggs For For Management 1.9 Elect Director D. Michael Wray For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Increase Authorized Common Stock For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- ONYX PHARMACEUTICALS, INC. Ticker: ONXX Security ID: 683399109 Meeting Date: MAY 21, 2012 Meeting Type: Annual Record Date: MAR 22, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul Goddard For For Management 1.2 Elect Director Antonio J. Grillo-Lopez For For Management 1.3 Elect Director Wendell Wierenga For For Management 2 Amend Omnibus Stock Plan For Against Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- ORBITAL SCIENCES CORPORATION Ticker: ORB Security ID: 685564106 Meeting Date: APR 25, 2012 Meeting Type: Annual Record Date: FEB 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Robert M. Hanisee For For Management 2 Elect Director James G. Roche For For Management 3 Elect Director Harrison H. Schmitt For For Management 4 Elect Director James R. Thompson For For Management 5 Elect Director Scott L. Webster For For Management 6 Ratify Auditors For For Management 7 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 8 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- PENSKE AUTOMOTIVE GROUP, INC. Ticker: PAG Security ID: 70959W103 Meeting Date: MAY 09, 2012 Meeting Type: Annual Record Date: MAR 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John D. Barr For For Management 1.2 Elect Director Michael R. Eisenson For For Management 1.3 Elect Director Robert H. Kurnick, Jr. For For Management 1.4 Elect Director William J. Lovejoy For For Management 1.5 Elect Director Kimberly J. McWaters For For Management 1.6 Elect Director Yoshimi Namba For For Management 1.7 Elect Director Lucio A. Noto For Withhold Management 1.8 Elect Director Roger S. Penske For For Management 1.9 Elect Director Richard J. Peters For For Management 1.10 Elect Director Ronald G. Steinhart For For Management 1.11 Elect Director H. Brian Thompson For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- PERFICIENT, INC. Ticker: PRFT Security ID: 71375U101 Meeting Date: MAY 23, 2012 Meeting Type: Annual Record Date: APR 04, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeffrey S. Davis For For Management 1.2 Elect Director Ralph C. Derrickson For For Management 1.3 Elect Director John S. Hamlin For For Management 1.4 Elect Director James R. Kackley For For Management 1.5 Elect Director David S. Lundeen For For Management 1.6 Elect Director David D. May For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve Omnibus Stock Plan For For Management 4 Approve Executive Incentive Bonus Plan For For Management 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- PHOTRONICS, INC. Ticker: PLAB Security ID: 719405102 Meeting Date: MAR 28, 2012 Meeting Type: Annual Record Date: FEB 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Walter M. Fiederowicz For For Management 1.2 Elect Director Joseph A. Fiorita, Jr. For For Management 1.3 Elect Director Liang-Choo Hsia For For Management 1.4 Elect Director Constantine S. For For Management Macricostas 1.5 Elect Director George Macricostas For For Management 1.6 Elect Director Mitchell G. Tyson For For Management 2 Ratify Auditors For For Management 3 Amend Qualified Employee Stock For For Management Purchase Plan 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Other Business For Against Management -------------------------------------------------------------------------------- PLANTRONICS, INC. Ticker: PLT Security ID: 727493108 Meeting Date: AUG 05, 2011 Meeting Type: Annual Record Date: JUN 06, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Marv Tseu For For Management 1.2 Elect Director Ken Kannappan For For Management 1.3 Elect Director Brian Dexheimer For For Management 1.4 Elect Director Gregg Hammann For For Management 1.5 Elect Director John Hart For For Management 1.6 Elect Director Marshall Mohr For For Management 1.7 Elect Director Roger Wery For For Management 2 Amend Omnibus Stock Plan For For Management 3 Amend Executive Incentive Bonus Plan For For Management 4 Ratify Auditors For For Management 5 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 6 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- POLYCOM, INC. Ticker: PLCM Security ID: 73172K104 Meeting Date: MAY 24, 2012 Meeting Type: Annual Record Date: MAR 30, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Directror Andrew M. Miller For For Management 2 Elect Director Betsy S. Atkins For For Management 3 Elect Director David G. DeWalt For For Management 4 Elect Director John A. Kelley, Jr. For For Management 5 Elect Director D. Scott Mercer For For Management 6 Elect Director William A. Owens For For Management 7 Elect Director Kevin T. Parker For For Management 8 Amend Executive Incentive Bonus Plan For For Management 9 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 10 Ratify Auditors For For Management -------------------------------------------------------------------------------- PSS WORLD MEDICAL, INC. Ticker: PSSI Security ID: 69366A100 Meeting Date: AUG 25, 2011 Meeting Type: Annual Record Date: JUN 17, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles E. Adair For For Management 1.2 Elect Director Alvin R. Carpenter For For Management 1.3 Elect Director Stephen H. Rogers For For Management 2 Ratify Auditors For For Management 3 Adopt Majority Voting for Uncontested For For Management Election of Directors 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- QLOGIC CORPORATION Ticker: QLGC Security ID: 747277101 Meeting Date: AUG 25, 2011 Meeting Type: Annual Record Date: JUN 30, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Simon Biddiscombe For For Management 2 Elect Director H.K. Desai For For Management 3 Elect Director James R. Fiebiger For For Management 4 Elect Director Balakrishnan S. Iyer For For Management 5 Elect Director Kathryn B. Lewis For For Management 6 Elect Director D. Scott Mercer For For Management 7 Elect Director George D. Wells For For Management 8 Elect Director William M. Zeitler For For Management 9 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 10 Advisory Vote on Say on Pay Frequency One Year One Year Management 11 Ratify Auditors For For Management -------------------------------------------------------------------------------- SALIX PHARMACEUTICALS, LTD. Ticker: SLXP Security ID: 795435106 Meeting Date: JUN 14, 2012 Meeting Type: Annual Record Date: APR 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John F. Chappell For For Management 1.2 Elect Director Thomas W. D'Alonzo For For Management 1.3 Elect Director William P. Keane For For Management 1.4 Elect Director Carolyn J. Logan For For Management 1.5 Elect Director Mark A. Sirgo For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- SEMTECH CORPORATION Ticker: SMTC Security ID: 816850101 Meeting Date: JUN 21, 2012 Meeting Type: Annual Record Date: APR 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Glen M. Antle For For Management 1.2 Elect Director W. Dean Baker For For Management 1.3 Elect Director James P. Burra For For Management 1.4 Elect Director Bruce C. Edwards For For Management 1.5 Elect Director Rockell N. Hankin For For Management 1.6 Elect Director James T. Lindstrom For For Management 1.7 Elect Director Mohan R. Maheswaran For For Management 1.8 Elect Director John L. Piotrowski For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- SOTHEBY'S Ticker: BID Security ID: 835898107 Meeting Date: MAY 08, 2012 Meeting Type: Annual Record Date: MAR 14, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director John M. Angelo For For Management 2 Elect Director Michael Blakenham For For Management 3 Elect Director Steven B. Dodge For For Management 4 Elect Director The Duke Of Devonshire For For Management 5 Elect Director Daniel Meyer For For Management 6 Elect Director Allen Questrom For For Management 7 Elect Director William F. Ruprecht For For Management 8 Elect Director Marsha E. Simms For For Management 9 Elect Director Michael I. Sovern For For Management 10 Elect Director Robert S. Taubman For For Management 11 Elect Director Diana L. Taylor For For Management 12 Elect Director Dennis M. Weibling For For Management 13 Ratify Auditors For For Management 14 Amend Executive Incentive Bonus Plan For For Management 15 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 16 Adopt Policy on Succession Planning Against For Shareholder 17 Pro-rata Vesting of Equity Awards Against For Shareholder -------------------------------------------------------------------------------- STIFEL FINANCIAL CORP. Ticker: SF Security ID: 860630102 Meeting Date: JUN 06, 2012 Meeting Type: Annual Record Date: APR 11, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles A. Dill For For Management 1.2 Elect Director Richard J. Himelfarb For For Management 1.3 Elect Director Alton F. Irby, III For For Management 1.4 Elect Director Victor J. Nesi For For Management 1.5 Elect Director James M. Zemlyak For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Require a Majority Vote for the Against For Shareholder Election of Directors -------------------------------------------------------------------------------- TALEO CORPORATION Ticker: TLEO Security ID: 87424N104 Meeting Date: APR 05, 2012 Meeting Type: Special Record Date: MAR 02, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Advisory Vote on Golden Parachutes For For Management 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- TENNECO INC. Ticker: TEN Security ID: 880349105 Meeting Date: MAY 16, 2012 Meeting Type: Annual Record Date: MAR 19, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Dennis J. Letham For For Management 2 Elect Director Hari N. Nair For For Management 3 Elect Director Roger B. Porter For For Management 4 Elect Director David B. Price, Jr. For For Management 5 Elect Director Gregg M. Sherrill For For Management 6 Elect Director Paul T. Stecko For For Management 7 Elect Director Mitsunobu Takeuchi For For Management 8 Elect Director Jane L. Warner For For Management 9 Ratify Auditors For For Management 10 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- TERADYNE, INC. Ticker: TER Security ID: 880770102 Meeting Date: MAY 22, 2012 Meeting Type: Annual Record Date: MAR 30, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director James W. Bagley For For Management 2 Elect Director Michael A. Bradley For For Management 3 Elect Director Albert Carnesale For For Management 4 Elect Director Daniel W. Christman For For Management 5 Elect Director Edwin J. Gillis For For Management 6 Elect Director Timothy E. Guertin For For Management 7 Elect Director Paul J. Tufano For For Management 8 Elect Director Roy A. Vallee For For Management 9 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 10 Ratify Auditors For For Management -------------------------------------------------------------------------------- TEXAS ROADHOUSE, INC. Ticker: TXRH Security ID: 882681109 Meeting Date: MAY 17, 2012 Meeting Type: Annual Record Date: MAR 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Martin T. Hart For For Management 1.2 Elect Director W. Kent Taylor For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- THE MEN'S WEARHOUSE, INC. Ticker: MW Security ID: 587118100 Meeting Date: JUN 13, 2012 Meeting Type: Annual Record Date: APR 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director George Zimmer For For Management 1.2 Elect Director David H. Edwab For For Management 1.3 Elect Director Douglas S. Ewert For For Management 1.4 Elect Director Rinaldo S. Brutoco For For Management 1.5 Elect Director Michael L. Ray For For Management 1.6 Elect Director Sheldon I. Stein For For Management 1.7 Elect Director Deepak Chopra For For Management 1.8 Elect Director William B. Sechrest For For Management 1.9 Elect Director Larry R. Katzen For For Management 1.10 Elect Director Grace Nichols For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- TRUEBLUE, INC. Ticker: TBI Security ID: 89785X101 Meeting Date: MAY 09, 2012 Meeting Type: Annual Record Date: MAR 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Steven C. Cooper For For Management 2 Elect Director Thomas E. McChesney For For Management 3 Elect Director Gates McKibbin For For Management 4 Elect Director Jeffrey B. Sakaguchi For For Management 5 Elect Director Joseph P. Sambataro, Jr. For For Management 6 Elect Director Bonnie W. Soodik For For Management 7 Elect Director William W. Steele For For Management 8 Elect Director Craig E. Tall For For Management 9 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 10 Ratify Auditors For For Management 11 Other Business For Against Management -------------------------------------------------------------------------------- UNITED RENTALS, INC. Ticker: URI Security ID: 911363109 Meeting Date: APR 27, 2012 Meeting Type: Special Record Date: MAR 22, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Issue Shares in Connection with For For Management Acquisition 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- VIVUS, INC. Ticker: VVUS Security ID: 928551100 Meeting Date: JUN 15, 2012 Meeting Type: Annual Record Date: APR 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Leland F. Wilson For For Management 1.2 Elect Director Peter Y. Tam For For Management 1.3 Elect Director Mark B. Logan For For Management 1.4 Elect Director Charles J. Casamento For For Management 1.5 Elect Director Linda M. Dairiki For For Management Shortliffe 1.6 Elect Director Ernest Mario For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- WOODWARD, INC. Ticker: WWD Security ID: 980745103 Meeting Date: JAN 25, 2012 Meeting Type: Annual Record Date: NOV 28, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul Donovan For For Management 1.2 Elect Director Thomas A. Gendron For For Management 1.3 Elect Director John A. Halbrook For For Management 1.4 Elect Director Ronald M. Sega For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management ========================= Nuveen Small Cap Index Fund ========================== 1-800-FLOWERS.COM, INC. Ticker: FLWS Security ID: 68243Q106 Meeting Date: DEC 12, 2011 Meeting Type: Annual Record Date: OCT 13, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James F. McCann For For Management 1.2 Elect Director Christopher G. McCann For For Management 1.3 Elect Director Larry Zarin For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For Against Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Advisory Vote on Say on Pay Frequency Three One Year Management Years -------------------------------------------------------------------------------- 1ST SOURCE CORPORATION Ticker: SRCE Security ID: 336901103 Meeting Date: APR 26, 2012 Meeting Type: Annual Record Date: FEB 17, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Tracy D. Graham For For Management 1.2 Elect Director Allison N. Egidi For For Management 1.3 Elect Director Craig A. Kapson For For Management 1.4 Elect Director John T. Phair For For Management 1.5 Elect Director Mark D. Schwabero For For Management -------------------------------------------------------------------------------- 1ST UNITED BANCORP, INC. Ticker: FUBC Security ID: 33740N105 Meeting Date: MAY 22, 2012 Meeting Type: Annual Record Date: MAR 21, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paula Berliner For For Management 1.2 Elect Director Derek C. Burke For For Management 1.3 Elect Director Jeffery L. Carrier For For Management 1.4 Elect Director Ronald A. David For For Management 1.5 Elect Director James Evans For For Management 1.6 Elect Director Arthur S. Loring For For Management 1.7 Elect Director Thomas E. Lynch For Withhold Management 1.8 Elect Director John Marino For For Management 1.9 Elect Director Carlos Gil Morrison For For Management 1.10 Elect Director Warren S. Orlando For For Management 1.11 Elect Director Rudy E. Schupp For For Management 1.12 Elect Director Joseph W. Veccia, Jr. For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- 3D SYSTEMS CORPORATION Ticker: DDD Security ID: 88554D205 Meeting Date: OCT 07, 2011 Meeting Type: Special Record Date: AUG 19, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Increase Authorized Common Stock For Against Management -------------------------------------------------------------------------------- 3D SYSTEMS CORPORATION Ticker: DDD Security ID: 88554D205 Meeting Date: MAY 15, 2012 Meeting Type: Annual Record Date: MAR 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William E. Curran For For Management 1.2 Elect Director Charles W. Hull For For Management 1.3 Elect Director Jim D. Kever For For Management 1.4 Elect Director G.w. Loewenbaum, II For For Management 1.5 Elect Director Kevin S. Moore For For Management 1.6 Elect Director Abraham N. Reichental For For Management 1.7 Elect Director Daniel S. Van Riper For For Management 1.8 Elect Director Karen E. Welke For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- 99 (CENTS) ONLY STORES Ticker: NDN Security ID: 65440K106 Meeting Date: SEP 07, 2011 Meeting Type: Annual Record Date: JUL 18, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Eric G. Flamholtz For For Management 2 Elect Director Lawrence Glascott For For Management 3 Elect Director David Gold For For Management 4 Elect Director Jeff Gold For For Management 5 Elect Director Marvin Holen For For Management 6 Elect Director Eric Schiffer For For Management 7 Elect Director Peter Woo For For Management 8 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 9 Advisory Vote on Say on Pay Frequency Three One Year Management Years 10 Ratify Auditors For For Management 11 Require Independent Lead Director Against For Shareholder -------------------------------------------------------------------------------- 99 (CENTS) ONLY STORES Ticker: NDN Security ID: 65440K106 Meeting Date: JAN 12, 2012 Meeting Type: Special Record Date: DEC 02, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- A. H. BELO CORPORATION Ticker: AHC Security ID: 001282102 Meeting Date: MAY 17, 2012 Meeting Type: Annual Record Date: MAR 22, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John A. Beckert For For Management 1.2 Elect Director Dealey D. Herndon For For Management 1.3 Elect Director Ronald D. McCray For For Management 1.4 Elect Director Nicole G. Small For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- A. M. CASTLE & CO. Ticker: CAS Security ID: 148411101 Meeting Date: APR 26, 2012 Meeting Type: Annual Record Date: MAR 01, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Brian P. Anderson For For Management 1.2 Elect Director Reuben S. Donnelley For For Management 1.3 Elect Director Ann M. Drake For For Management 1.4 Elect Director Michael H. Goldberg For For Management 1.5 Elect Director Patrick J. Herbert, III For For Management 1.6 Elect Director Terrence J. Keating For For Management 1.7 Elect Director James D. Kelly For For Management 1.8 Elect Director Pamela Forbes Lieberman For For Management 1.9 Elect Director Gary A. Masse For For Management 1.10 Elect Director John McCartney For For Management 2 Approve Conversion of Securities For For Management 3 Increase Authorized Common Stock For For Management 4 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- A. O. SMITH CORPORATION Ticker: AOS Security ID: 831865209 Meeting Date: APR 16, 2012 Meeting Type: Annual Record Date: FEB 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gloster B. Current, Jr. For For Management 1.2 Elect Director William P. Greubel For For Management 1.3 Elect Director Idelle K. Wolf For For Management 1.4 Elect Director Gene C. Wulf For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- A. SCHULMAN, INC. Ticker: SHLM Security ID: 808194104 Meeting Date: DEC 08, 2011 Meeting Type: Annual Record Date: OCT 14, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Eugene R. Allspach For For Management 1.2 Elect Director Gregory T. Barmore For For Management 1.3 Elect Director David G. Birney For For Management 1.4 Elect Director Howard R. Curd For For Management 1.5 Elect Director Joseph M. Gingo For For Management 1.6 Elect Director Michael A. McManus, Jr. For For Management 1.7 Elect Director Lee D. Meyer For For Management 1.8 Elect Director James A. Mitarotonda For For Management 1.9 Elect Director Ernest J. Novak, Jr. For For Management 1.10 Elect Director Irvin D. Reid For For Management 1.11 Elect Director John B. Yasinsky For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- A.T. CROSS COMPANY Ticker: ATX Security ID: 227478104 Meeting Date: APR 26, 2012 Meeting Type: Annual Record Date: FEB 28, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Class A Directors at For For Management Three and Class B Directors at Six 2.1 Elect Director Harlan M. Kent For For Management 2.2 Elect Director Andrew J. Parsons For For Management 2.3 Elect Director Frances P. Philip For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three One Year Management Years -------------------------------------------------------------------------------- A123 SYSTEMS, INC. Ticker: AONE Security ID: 03739T108 Meeting Date: MAY 23, 2012 Meeting Type: Annual Record Date: MAR 30, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Arthur L. Goldstein For Withhold Management 1.2 Elect Director Gary E. Haroian For Withhold Management 1.3 Elect Director David P. Vieau For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- A123 SYSTEMS, INC. Ticker: AONE Security ID: 03739T108 Meeting Date: JUN 29, 2012 Meeting Type: Special Record Date: JUN 04, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Conversion of Securities For For Management 2 Increase Authorized Common Stock For For Management -------------------------------------------------------------------------------- AAON, INC. Ticker: AAON Security ID: 000360206 Meeting Date: MAY 15, 2012 Meeting Type: Annual Record Date: MAR 19, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Norman H. Asbjornson For For Management 2 Elect Director John B. Johnson, Jr. For For Management 3 Elect Director Joseph E. Cappy For For Management -------------------------------------------------------------------------------- AAR CORP. Ticker: AIR Security ID: 000361105 Meeting Date: OCT 12, 2011 Meeting Type: Annual Record Date: AUG 19, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ronald R. Fogleman For For Management 1.2 Elect Director Patrick J. Kelly For For Management 1.3 Elect Director Peter Pace For For Management 1.4 Elect Director Ronald B. Woodard For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Amend Omnibus Stock Plan For For Management 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- ABAXIS, INC. Ticker: ABAX Security ID: 002567105 Meeting Date: OCT 26, 2011 Meeting Type: Annual Record Date: AUG 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Clinton H. Severson For For Management 1.2 Elect Director R.J. Bastiani For For Management 1.3 Elect Director Michael D. Casey For For Management 1.4 Elect Director Henk J. Evenhuis For For Management 1.5 Elect Director Prithipal Singh For For Management 1.6 Elect Director Vernon E. Altman For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- ABIOMED, INC. Ticker: ABMD Security ID: 003654100 Meeting Date: AUG 10, 2011 Meeting Type: Annual Record Date: JUN 24, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dorothy E. Puhy For For Management 1.2 Elect Director Paul Thomas For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency Three One Year Management Years 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- ABM INDUSTRIES INCORPORATED Ticker: ABM Security ID: 000957100 Meeting Date: MAR 06, 2012 Meeting Type: Annual Record Date: JAN 11, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Linda Chavez For For Management 1.2 Elect Director J. Philip Ferguson For For Management 1.3 Elect Director Henrik C. Slipsager For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- ABOVENET, INC. Ticker: ABVT Security ID: 00374N107 Meeting Date: JUN 05, 2012 Meeting Type: Special Record Date: APR 30, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management 3 Advisory Vote on Golden Parachutes For For Management -------------------------------------------------------------------------------- ABRAXAS PETROLEUM CORPORATION Ticker: AXAS Security ID: 003830106 Meeting Date: MAY 04, 2012 Meeting Type: Annual Record Date: MAR 28, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director W. Dean Karrash For Withhold Management 1.2 Elect Director Paul A. Powell, Jr. For Withhold Management 1.3 Elect Director Robert L.G. Watson For Withhold Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For Against Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- ACACIA RESEARCH CORPORATION Ticker: ACTG Security ID: 003881307 Meeting Date: MAY 17, 2012 Meeting Type: Annual Record Date: MAR 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul R. Ryan For For Management 1.2 Elect Director G. Louis Graziadio, III For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Omnibus Stock Plan For Against Management -------------------------------------------------------------------------------- ACADIA REALTY TRUST Ticker: AKR Security ID: 004239109 Meeting Date: MAY 16, 2012 Meeting Type: Annual Record Date: MAR 21, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Kenneth F. Bernstein For For Management 2 Elect Director Douglas Crocker II For For Management 3 Elect Director Lorrence T. Kellar For For Management 4 Elect Director Wendy Luscombe For For Management 5 Elect Director William T. Spitz For For Management 6 Elect Director Lee S. Wielansky For For Management 7 Ratify Auditors For For Management 8 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 9 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- ACCELRYS, INC. Ticker: ACCL Security ID: 00430U103 Meeting Date: AUG 03, 2011 Meeting Type: Annual Record Date: JUN 08, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeffrey Rodek For For Management 1.2 Elect Director Larry Ferguson For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Approve Omnibus Stock Plan For For Management 6 Amend Qualified Employee Stock For For Management Purchase Plan -------------------------------------------------------------------------------- ACCELRYS, INC. Ticker: ACCL Security ID: 00430U103 Meeting Date: JUN 21, 2012 Meeting Type: Annual Record Date: APR 24, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Max Carnecchia For For Management 1.2 Elect Director Timothy Harkness For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- ACCO BRANDS CORPORATION Ticker: ABD Security ID: 00081T108 Meeting Date: APR 23, 2012 Meeting Type: Special Record Date: MAR 22, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with For For Management Acquisition 2 Amend Omnibus Stock Plan For For Management 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- ACCO BRANDS CORPORATION Ticker: ABD Security ID: 00081T108 Meeting Date: MAY 15, 2012 Meeting Type: Annual Record Date: MAR 22, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director George V. Bayly For For Management 1.2 Elect Director Kathleen S. Dvorak For For Management 1.3 Elect Director G. Thomas Hargrove For For Management 1.4 Elect Director Robert H. Jenkins For For Management 1.5 Elect Director Robert J. Keller For For Management 1.6 Elect Director Thomas Kroeger For For Management 1.7 Elect Director Michael Norkus For For Management 1.8 Elect Director Sheila G. Talton For For Management 1.9 Elect Director Norman H. Wesley For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Other Business For Against Management -------------------------------------------------------------------------------- ACCRETIVE HEALTH, INC. Ticker: AH Security ID: 00438V103 Meeting Date: MAY 02, 2012 Meeting Type: Annual Record Date: MAR 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edgar Bronfman, Jr. For For Management 1.2 Elect Director Steven N. Kaplan For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- ACCURAY INCORPORATED Ticker: ARAY Security ID: 004397105 Meeting Date: NOV 18, 2011 Meeting Type: Annual Record Date: SEP 22, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Louis J. Lavigne, Jr. For For Management 2 Elect Director Dennis L. Winger For For Management 3 Elect Director Jack Goldstein For For Management 4 Amend Omnibus Stock Plan For For Management 5 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 6 Advisory Vote on Say on Pay Frequency One Year One Year Management 7 Ratify Auditors For For Management -------------------------------------------------------------------------------- ACCURIDE CORPORATION Ticker: ACW Security ID: 00439T206 Meeting Date: APR 24, 2012 Meeting Type: Annual Record Date: MAR 15, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Keith E. Busse For Withhold Management 1.2 Elect Director Richard F. Dauch For Withhold Management 1.3 Elect Director Benjamin C. Duster, IV For Withhold Management 1.4 Elect Director Lewis M. Kling For For Management 1.5 Elect Director Stephen S. Ledoux For Withhold Management 1.6 Elect Director John W. Risner For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- ACETO CORPORATION Ticker: ACET Security ID: 004446100 Meeting Date: DEC 08, 2011 Meeting Type: Annual Record Date: OCT 10, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Albert L. Eilender For Withhold Management 1.2 Elect Director Robert A. Wiesen For Withhold Management 1.3 Elect Director Hans C. Noetzli For Withhold Management 1.4 Elect Director William N. Britton For Withhold Management 1.5 Elect Director Richard P. Randall For Withhold Management 1.6 Elect Director Salvatore Guccione For For Management 1.7 Elect Director Natasha Giordano For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency Two Years One Year Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- ACHILLION PHARMACEUTICALS, INC. Ticker: ACHN Security ID: 00448Q201 Meeting Date: JUN 05, 2012 Meeting Type: Annual Record Date: APR 10, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Jason S. Fisherman For For Management 2 Elect Director Gary E. Frashier For For Management 3 Elect Director David P. Wright For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Amend Omnibus Stock Plan For For Management 6 Ratify Auditors For For Management -------------------------------------------------------------------------------- ACI WORLDWIDE, INC. Ticker: ACIW Security ID: 004498101 Meeting Date: JUN 14, 2012 Meeting Type: Annual Record Date: APR 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John D. Curtis For For Management 1.2 Elect Director Philip G. Heasley For For Management 1.3 Elect Director James C. McGroddy For For Management 1.4 Elect Director Harlan F. Seymour For For Management 1.5 Elect Director John M. Shay, Jr. For For Management 1.6 Elect Director John E. Stokely For For Management 1.7 Elect Director Jan H. Suwinski For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- ACORDA THERAPEUTICS, INC. Ticker: ACOR Security ID: 00484M106 Meeting Date: JUN 06, 2012 Meeting Type: Annual Record Date: APR 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Barry Greene For For Management 1.2 Elect Director Ian Smith For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- ACTIVE NETWORK INC Ticker: ACTV Security ID: 00506D100 Meeting Date: MAY 23, 2012 Meeting Type: Annual Record Date: MAR 26, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bruns H. Grayson For For Management 1.2 Elect Director Joseph Levin For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- ACTIVE POWER, INC. Ticker: ACPW Security ID: 00504W100 Meeting Date: MAY 17, 2012 Meeting Type: Annual Record Date: MAR 19, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J. Douglas Milner For For Management 1.2 Elect Director Ake Almgren For For Management 1.3 Elect Director James E. J. deVenny, III For For Management 1.4 Elect Director Robert S. Greenberg For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- ACTUANT CORPORATION Ticker: ATU Security ID: 00508X203 Meeting Date: JAN 10, 2012 Meeting Type: Annual Record Date: NOV 14, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert C. Arzbaecher For For Management 1.2 Elect Director Gurminder S. Bedi For For Management 1.3 Elect Director Gustav H.p. Boel For For Management 1.4 Elect Director Thomas J. Fischer For For Management 1.5 Elect Director William K. Hall For For Management 1.6 Elect Director R. Alan Hunter For For Management 1.7 Elect Director Robert A. Peterson For For Management 1.8 Elect Director Holly A. Van Deursen For For Management 1.9 Elect Director Dennis K. Williams For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- ACTUATE CORPORATION Ticker: BIRT Security ID: 00508B102 Meeting Date: MAY 23, 2012 Meeting Type: Annual Record Date: MAR 26, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter I. Cittadini For For Management 1.2 Elect Director Kenneth E. Marshall For For Management 1.3 Elect Director Nicolas C. Nierenberg For For Management 1.4 Elect Director Arthur C. Patterson For For Management 1.5 Elect Director Steven D. Whiteman For For Management 1.6 Elect Director Raymond L. Ocampo, Jr. For For Management 1.7 Elect Director Timothy B. Yeaton For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- ACUITY BRANDS, INC. Ticker: AYI Security ID: 00508Y102 Meeting Date: JAN 06, 2012 Meeting Type: Annual Record Date: NOV 09, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter C. Browning For For Management 1.2 Elect Director Ray M. Robinson For For Management 1.3 Elect Director Norman H. Wesley For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Approve Deferred Compensation Plan For For Management -------------------------------------------------------------------------------- ACURA PHARMACEUTICALS, INC. Ticker: ACUR Security ID: 00509L703 Meeting Date: APR 27, 2012 Meeting Type: Annual Record Date: MAR 01, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard J. Markham For Withhold Management 1.2 Elect Director Immanuel Thangaraj For Withhold Management 1.3 Elect Director Bruce F. Wesson For For Management 1.4 Elect Director Robert B. Jones For Withhold Management 1.5 Elect Director David F. Azad For Withhold Management 1.6 Elect Director William G. Skelly For For Management 1.7 Elect Director George K. Ross For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- ACXIOM CORPORATION Ticker: ACXM Security ID: 005125109 Meeting Date: AUG 17, 2011 Meeting Type: Annual Record Date: JUN 21, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director William T. Dillard, II For For Management 2 Elect Director R. Halsey Wise For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- ADTRAN, INC. Ticker: ADTN Security ID: 00738A106 Meeting Date: MAY 09, 2012 Meeting Type: Annual Record Date: MAR 12, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas R. Stanton For For Management 1.2 Elect Director H. Fenwick Huss For For Management 1.3 Elect Director Ross K. Ireland For For Management 1.4 Elect Director William L. Marks For For Management 1.5 Elect Director James E. Matthews For For Management 1.6 Elect Director Balan Nair For For Management 1.7 Elect Director Roy J. Nichols For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- ADVANCE AMERICA, CASH ADVANCE CENTERS, INC. Ticker: AEA Security ID: 00739W107 Meeting Date: APR 20, 2012 Meeting Type: Special Record Date: MAR 22, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Advisory Vote on Golden Parachutes For Against Management 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- ADVANCED ANALOGIC TECHNOLOGIES INCORPORATED Ticker: AATI Security ID: 00752J108 Meeting Date: DEC 16, 2011 Meeting Type: Annual Record Date: OCT 21, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Chandramohan Subramaniam For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- ADVANCED ENERGY INDUSTRIES, INC. Ticker: AEIS Security ID: 007973100 Meeting Date: MAY 02, 2012 Meeting Type: Annual Record Date: MAR 05, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Douglas S. Schatz For For Management 1.2 Elect Director Frederick A. Ball For For Management 1.3 Elect Director Richard P. Beck For For Management 1.4 Elect Director Garry W. Rogerson For For Management 1.5 Elect Director Trung T. Doan For For Management 1.6 Elect Director Edward C. Grady For For Management 1.7 Elect Director Terry Hudgens For For Management 1.8 Elect Director Thomas M. Rohrs For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- ADVENT SOFTWARE, INC. Ticker: ADVS Security ID: 007974108 Meeting Date: MAY 09, 2012 Meeting Type: Annual Record Date: MAR 12, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John H. Scully For For Management 1.2 Elect Director Stephanie G. DiMarco For For Management 1.3 Elect Director David P.F. Hess, Jr. For For Management 1.4 Elect Director James D. Kirsner For For Management 1.5 Elect Director Wendell G. Van Auken For For Management 1.6 Elect Director Christine S. Manfredi For For Management 1.7 Elect Director Asiff S. Hirji For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Approve Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- AEGERION PHARMACEUTICALS, INC. Ticker: AEGR Security ID: 00767E102 Meeting Date: JUN 05, 2012 Meeting Type: Annual Record Date: APR 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sandford D. Smith For For Management 1.2 Elect Director Paul G. Thomas For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- AEGION CORPORATION Ticker: AEGN Security ID: 00770F104 Meeting Date: MAY 09, 2012 Meeting Type: Annual Record Date: MAR 12, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J. Joseph Burgess For For Management 1.2 Elect Director Stephen P. Cortinovis For For Management 1.3 Elect Director Stephanie A. Cuskley For For Management 1.4 Elect Director John P. Dubinsky For For Management 1.5 Elect Director Charles R. Gordon For For Management 1.6 Elect Director Juanita H. Hinshaw For For Management 1.7 Elect Director M. Richard Smith For For Management 1.8 Elect Director Alfred L. Woods For For Management 1.9 Elect Director Phillip D. Wright For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- AEP INDUSTRIES INC. Ticker: AEPI Security ID: 001031103 Meeting Date: APR 10, 2012 Meeting Type: Annual Record Date: FEB 17, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert T. Bell For Withhold Management 1.2 Elect Director Paul M. Feeney For Withhold Management 1.3 Elect Director Frank P. Gallagher For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- AEROFLEX HOLDING CORP. Ticker: ARX Security ID: 007767106 Meeting Date: NOV 16, 2011 Meeting Type: Annual Record Date: SEP 19, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert B. McKeon For Withhold Management 1.2 Elect Director Leonard Borow For Withhold Management 1.3 Elect Director John Buyko For Withhold Management 1.4 Elect Director Prescott H. Ashe For Withhold Management 1.5 Elect Director Joe Benavides For Withhold Management 1.6 Elect Director Hugh Evans For Withhold Management 1.7 Elect Director Bradley J. Gross For Withhold Management 1.8 Elect Director John D. Knoll For Withhold Management 1.9 Elect Director Ramzi M. Musallam For Withhold Management 1.10 Elect Director Richard N. Nottenburg For For Management 1.11 Elect Director Charles S. Ream For For Management 1.12 Elect Director Mark H. Ronald For For Management 1.13 Elect Director General Peter J. For For Management Schoomaker 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Approve Omnibus Stock Plan For For Management 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- AEROPOSTALE, INC. Ticker: ARO Security ID: 007865108 Meeting Date: JUN 13, 2012 Meeting Type: Annual Record Date: APR 18, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ronald R. Beegle For For Management 1.2 Elect Director Robert B. Chavez For For Management 1.3 Elect Director Michael J. Cunningham For For Management 1.4 Elect Director Evelyn Dilsaver For For Management 1.5 Elect Director Janet E. Grove For For Management 1.6 Elect Director John N. Haugh For For Management 1.7 Elect Director Karin Hirtler-Garvey For For Management 1.8 Elect Director John D. Howard For For Management 1.9 Elect Director Thomas P. Johnson For For Management 1.10 Elect Director Arthur Rubinfeld For For Management 1.11 Elect Director David B. Vermylen For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- AEROVIRONMENT, INC. Ticker: AVAV Security ID: 008073108 Meeting Date: SEP 29, 2011 Meeting Type: Annual Record Date: AUG 05, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joseph F. Alibrandi For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For Against Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Advisory Vote on Say on Pay Frequency Three One Year Management Years -------------------------------------------------------------------------------- AFC ENTERPRISES, INC. Ticker: AFCE Security ID: 00104Q107 Meeting Date: MAY 15, 2012 Meeting Type: Annual Record Date: APR 05, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Krishnan Anand For For Management 1.2 Elect Director Victor Arias, Jr. For For Management 1.3 Elect Director Cheryl A. Bachelder For For Management 1.4 Elect Director Carolyn Hogan Byrd For For Management 1.5 Elect Director John M. Cranor, III For For Management 1.6 Elect Director John F. Hoffner For For Management 1.7 Elect Director R. William Ide, III For For Management 1.8 Elect Director Kelvin J. Pennington For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- AFFYMAX, INC. Ticker: AFFY Security ID: 00826A109 Meeting Date: JUN 13, 2012 Meeting Type: Annual Record Date: APR 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ted W. Love For Withhold Management 1.2 Elect Director John A. Orwin For For Management 1.3 Elect Director Daniel K. Spiegelman For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For Against Management -------------------------------------------------------------------------------- AFFYMETRIX, INC. Ticker: AFFX Security ID: 00826T108 Meeting Date: MAY 11, 2012 Meeting Type: Annual Record Date: MAR 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Stephen P.A. Fodor For For Management 2 Elect Director Frank Witney For For Management 3 Elect Director Nelson C. Chan For For Management 4 Elect Director John D. Diekman For For Management 5 Elect Director Gary S. Guthart For For Management 6 Elect Director Jami Dover Nachtsheim For For Management 7 Elect Director Robert H. Trice For For Management 8 Elect Director Robert P. Wayman For For Management 9 Ratify Auditors For For Management 10 Approve Qualified Employee Stock For For Management Purchase Plan 11 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- AG MORTGAGE INVESTMENT TRUST, INC. Ticker: MITT Security ID: 001228105 Meeting Date: MAY 18, 2012 Meeting Type: Annual Record Date: MAR 29, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Andrew L. Berger For For Management 1.2 Elect Director Joseph LaManna For For Management 1.3 Elect Director Jonathan Lieberman For For Management 1.4 Elect Director Peter Linneman For For Management 1.5 Elect Director David Roberts For For Management 1.6 Elect Director Frank Stadelmaier For For Management 1.7 Elect Director James M. Voss For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three One Year Management Years -------------------------------------------------------------------------------- AGILYSYS, INC. Ticker: AGYS Security ID: 00847J105 Meeting Date: JUL 28, 2011 Meeting Type: Annual Record Date: JUN 14, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sale of Company Assets For For Management 2 Approve Decrease in Size of Board For For Management 3 Reduce the Number of Board Classes For For Management from Three to Two 4.1 Elect Director R. Andrew Cueva For For Management 5.1 Elect Director Thomas A. Commes For For Management 5.2 Elect Director R. Andrew Cueva For For Management 5.3 Elect Director Howard V. Knicely For For Management 6 Amend Articles/Bylaws/Charter to For For Management Delete Article That States that Amendments to the Regulations May Only Be Authorized By Shareholders 7 Authorize the Board of Directors to For For Management Amend the Regulations to the Extent Permitted by Ohio General Corporation Law 8 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 9 Advisory Vote on Say on Pay Frequency One Year One Year Management 10 Approve Omnibus Stock Plan For For Management 11 Approve Executive Incentive Bonus Plan For For Management 12 Ratify Auditors For For Management 13 Adjourn Meeting For For Management -------------------------------------------------------------------------------- AGREE REALTY CORPORATION Ticker: ADC Security ID: 008492100 Meeting Date: MAY 07, 2012 Meeting Type: Annual Record Date: MAR 15, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard Agree For Withhold Management 1.2 Elect Director Michael Rotchford For For Management 1.3 Elect Director John Rakolta, Jr. For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- AIR METHODS CORPORATION Ticker: AIRM Security ID: 009128307 Meeting Date: MAY 31, 2012 Meeting Type: Annual Record Date: APR 10, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ralph J. Bernstein For For Management 1.2 Elect Director Mark D. Carleton For For Management 1.3 Elect Director Lowell D. Miller For For Management 2 Approve Executive Incentive Bonus Plan For Against Management 3 Ratify Auditors For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- AIR TRANSPORT SERVICES GROUP, INC. Ticker: ATSG Security ID: 00922R105 Meeting Date: MAY 11, 2012 Meeting Type: Annual Record Date: MAR 14, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joseph C. Hete For For Management 1.2 Elect Director Jeffrey J. Vorholt For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- AIRCASTLE LIMITED Ticker: AYR Security ID: G0129K104 Meeting Date: MAY 24, 2012 Meeting Type: Annual Record Date: MAR 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Size of Board For For Management 2.1 Elect Director Giovanni Bisignani For For Management 2.2 Elect Director Wesley R. Edens For Withhold Management 2.3 Elect Director Peter V. Ueberroth For For Management 3 Ratify Ernst & Young, LLP as Auditors For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- AKORN, INC. Ticker: AKRX Security ID: 009728106 Meeting Date: DEC 29, 2011 Meeting Type: Special Record Date: DEC 05, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Omnibus Stock Plan For Against Management -------------------------------------------------------------------------------- AKORN, INC. Ticker: AKRX Security ID: 009728106 Meeting Date: MAY 04, 2012 Meeting Type: Annual Record Date: MAR 19, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John N. Kapoor For For Management 1.2 Elect Director Ronald M. Johnson For For Management 1.3 Elect Director Brian Tambi For For Management 1.4 Elect Director Steven J. Meyer For For Management 1.5 Elect Director Alan Weinstein For For Management 1.6 Elect Director Kenneth S. Abramowitz For For Management 1.7 Elect Director Adrienne L. Graves For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- ALAMO GROUP INC. Ticker: ALG Security ID: 011311107 Meeting Date: MAY 03, 2012 Meeting Type: Annual Record Date: MAR 21, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Roderick R. Baty For For Management 2 Elect Director Helen W. Cornell For For Management 3 Elect Director Jerry E. Goldress For For Management 4 Elect Director David W. Grzelak For For Management 5 Elect Director Gary L. Martin For For Management 6 Elect Director Ronald A. Robinson For For Management 7 Elect Director James B. Skaggs For For Management 8 Ratify Auditors For For Management -------------------------------------------------------------------------------- ALASKA AIR GROUP, INC. Ticker: ALK Security ID: 011659109 Meeting Date: MAY 15, 2012 Meeting Type: Annual Record Date: MAR 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director William S. Ayer For For Management 2 Elect Director Patricia M. Bedient For For Management 3 Elect Director Marion C. Blakey For For Management 4 Elect Director Phyllis J. Campbell For For Management 5 Elect Director Jessie J. Knight, Jr. For For Management 6 Elect Director R. Marc Langland For For Management 7 Elect Director Dennis F. Madsen For For Management 8 Elect Director Byron I. Mallott For For Management 9 Elect Director J. Kenneth Thompson For For Management 10 Elect Director Bradley D. Tilden For For Management 11 Ratify Auditors For For Management 12 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 13 Stock Retention Against For Shareholder -------------------------------------------------------------------------------- ALASKA COMMUNICATIONS SYSTEMS GROUP, INC. Ticker: ALSK Security ID: 01167P101 Meeting Date: JUN 08, 2012 Meeting Type: Annual Record Date: APR 12, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Edward (Ned) J. Hayes, For For Management Jr. 2 Elect Director Anand Vadapalli For For Management 3 Elect Director Peter D. Ley For For Management 4 Elect Director John Niles Wanamaker For For Management 5 Elect Director David W. Karp For For Management 6 Elect Director Brian A. Ross For For Management 7 Approve Qualified Employee Stock For For Management Purchase Plan 8 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 9 Ratify Auditors For For Management -------------------------------------------------------------------------------- ALBANY INTERNATIONAL CORP. Ticker: AIN Security ID: 012348108 Meeting Date: MAY 25, 2012 Meeting Type: Annual Record Date: APR 04, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joseph G. Morone For For Management 1.2 Elect Director Christine L. Standish For Withhold Management 1.3 Elect Director Erland E. Kailbourne For For Management 1.4 Elect Director John C. Standish For Withhold Management 1.5 Elect Director Paula H.J. Cholmondeley For For Management 1.6 Elect Director John F. Cassidy, Jr. For For Management 1.7 Elect Director Edgar G. Hotard For For Management 1.8 Elect Director John R. Scannell For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- ALBANY MOLECULAR RESEARCH, INC. Ticker: AMRI Security ID: 012423109 Meeting Date: JUN 06, 2012 Meeting Type: Annual Record Date: APR 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kevin O'Connor For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- ALEXANDER'S, INC. Ticker: ALX Security ID: 014752109 Meeting Date: MAY 24, 2012 Meeting Type: Annual Record Date: MAR 30, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David Mandelbaum For Withhold Management 1.2 Elect Director Arthur I. Sonnenblick For For Management 1.3 Elect Director Richard R. West For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- ALEXZA PHARMACEUTICALS, INC. Ticker: ALXA Security ID: 015384100 Meeting Date: JUL 28, 2011 Meeting Type: Annual Record Date: JUN 15, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas B. King For For Management 1.2 Elect Director Hal V. Barron For Withhold Management 1.3 Elect Director Andrew L. Busser For For Management 1.4 Elect Director Samuel D. Colella For For Management 1.5 Elect Director Deepika R. Pakianathan For For Management 1.6 Elect Director J. Leighton Read For For Management 1.7 Elect Director Gordon Ringold For For Management 1.8 Elect Director Isaac Stein For For Management 1.9 Elect Director Joseph L. Turner For For Management 2 Increase Authorized Common Stock For For Management 3 Amend Omnibus Stock Plan For Against Management 4 Amend Qualified Employee Stock For For Management Purchase Plan 5 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 6 Advisory Vote on Say on Pay Frequency Three One Year Management Years 7 Ratify Auditors For For Management -------------------------------------------------------------------------------- ALICO, INC. Ticker: ALCO Security ID: 016230104 Meeting Date: FEB 17, 2012 Meeting Type: Annual Record Date: DEC 30, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John R. Alexander For For Management 1.2 Elect Director JD Alexander For For Management 1.3 Elect Director Robert E. Lee Caswell For For Management 1.4 Elect Director Thomas H. McAuley For For Management 1.5 Elect Director Charles L. Palmer For For Management 1.6 Elect Director Ramon Rodriguez For For Management 1.7 Elect Director John D. Rood For For Management 1.8 Elect Director Robert J. Viguet, Jr For For Management 1.9 Elect Director Gordon Walker For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- ALIGN TECHNOLOGY, INC. Ticker: ALGN Security ID: 016255101 Meeting Date: MAY 23, 2012 Meeting Type: Annual Record Date: MAR 28, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David E. Collins For For Management 1.2 Elect Director Joseph Lacob For For Management 1.3 Elect Director C. Raymond Larkin, Jr. For For Management 1.4 Elect Director George J. Morrow For For Management 1.5 Elect Director David C. Nagel For For Management 1.6 Elect Director Thomas M. Prescott For For Management 1.7 Elect Director Greg J. Santora For For Management 1.8 Elect Director Warren S. Thaler For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- ALIMERA SCIENCES, INC. Ticker: ALIM Security ID: 016259103 Meeting Date: JUN 14, 2012 Meeting Type: Annual Record Date: APR 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Philip R. Tracy For For Management 1.2 Elect Director Glen Bradley For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- ALKERMES PLC. Ticker: ALKS Security ID: G01767105 Meeting Date: DEC 08, 2011 Meeting Type: Special Record Date: NOV 01, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- ALKERMES, INC. Ticker: ALKS Security ID: 01642T108 Meeting Date: SEP 08, 2011 Meeting Type: Special Record Date: AUG 01, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Approve Creation of Distributable For For Management Reserves 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- ALLEGIANT TRAVEL COMPANY Ticker: ALGT Security ID: 01748X102 Meeting Date: JUN 05, 2012 Meeting Type: Annual Record Date: APR 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Montie R. Brewer For Withhold Management 1.2 Elect Director Gary Ellmer For Withhold Management 1.3 Elect Director Timothy P. Flynn For Withhold Management 1.4 Elect Director Maurice J. Gallagher, For Withhold Management Jr. 1.5 Elect Director Charles W. Pollard For Withhold Management 1.6 Elect Director John Redmond For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- ALLETE, INC. Ticker: ALE Security ID: 018522300 Meeting Date: MAY 08, 2012 Meeting Type: Annual Record Date: MAR 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Kathleen A. Brekken For For Management 2 Elect Director Kathryn W. Dindo For For Management 3 Elect Director Heidi J. Eddins For For Management 4 Elect Director Sidney W. Emery, Jr. For For Management 5 Elect Director James S. Haines, Jr. For For Management 6 Elect Director Alan R. Hodnik For For Management 7 Elect Director James J. Hoolihan For For Management 8 Elect Director Madeleine W. Ludlow For For Management 9 Elect Director Douglas C. Neve For For Management 10 Elect Director Leonard C. Rodman For For Management 11 Elect Director Bruce W. Stender For For Management 12 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 13 Amend Qualified Employee Stock For For Management Purchase Plan 14 Ratify Auditors For For Management -------------------------------------------------------------------------------- ALLIANCE FINANCIAL CORPORATION Ticker: ALNC Security ID: 019205103 Meeting Date: MAY 15, 2012 Meeting Type: Annual Record Date: MAR 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Donald H. Dew For For Management 1.2 Elect Director Charles E. Shafer For For Management 1.3 Elect Director Charles H. Spaulding For For Management 1.4 Elect Director Deborah F. Stanley For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- ALLIANCE HEALTHCARE SERVICES, INC. Ticker: AIQ Security ID: 018606202 Meeting Date: MAY 04, 2012 Meeting Type: Annual Record Date: MAR 26, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Larry C. Buckelew For For Management 1.2 Elect Director Michael P. Harmon For Withhold Management 2 Approve Reverse Stock Split For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- ALLIANCE ONE INTERNATIONAL, INC. Ticker: AOI Security ID: 018772103 Meeting Date: AUG 11, 2011 Meeting Type: Annual Record Date: JUN 03, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joseph L. Lanier, Jr. For For Management 1.2 Elect Director C. Richard Green, Jr. For For Management 1.3 Elect Director Nigel G. Howard For For Management 1.4 Elect Director William S. Sheridan For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- ALLOS THERAPEUTICS, INC. Ticker: ALTH Security ID: 019777101 Meeting Date: OCT 21, 2011 Meeting Type: Special Record Date: SEP 09, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management 3 Advisory Vote on Golden Parachutes For For Management -------------------------------------------------------------------------------- ALMOST FAMILY, INC. Ticker: AFAM Security ID: 020409108 Meeting Date: MAY 07, 2012 Meeting Type: Annual Record Date: MAR 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William B. Yarmuth For For Management 1.2 Elect Director Steven B. Bing For For Management 1.3 Elect Director Donald G. McClinton For For Management 1.4 Elect Director Tyree G. Wilburn For For Management 1.5 Elect Director Jonathan D. Goldberg For For Management 1.6 Elect Director W. Earl Reed, III For For Management 1.7 Elect Director Henry M. Altman, Jr. For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- ALNYLAM PHARMACEUTICALS, INC. Ticker: ALNY Security ID: 02043Q107 Meeting Date: JUN 21, 2012 Meeting Type: Annual Record Date: APR 25, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John K. Clarke For For Management 1.2 Elect Director Marsha H. Fanucci For For Management 1.3 Elect Director Dennis A. Ausiello For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- ALON USA ENERGY, INC. Ticker: ALJ Security ID: 020520102 Meeting Date: MAY 01, 2012 Meeting Type: Annual Record Date: MAR 12, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David Wiessman For Withhold Management 1.2 Elect Director Itzhak Bader For Withhold Management 1.3 Elect Director Boaz Biran For Withhold Management 1.4 Elect Director Shlomo Even For Withhold Management 1.5 Elect Director Ron W. Haddock For For Management 1.6 Elect Director Jeff D. Morris For Withhold Management 1.7 Elect Director Yeshayahu Pery For Withhold Management 1.8 Elect Director Zalman Segal For For Management 1.9 Elect Director Avraham Shochat For For Management 2 Increase Authorized Preferred and For Against Management Common Stock 3 Amend Omnibus Stock Plan For For Management 4 Approve Conversion of Securities For For Management 5 Approve Issuance of Common Stock in For For Management Exchange for Shares of Non-Voting Common Stock 6 Ratify Auditors For For Management -------------------------------------------------------------------------------- ALPHA AND OMEGA SEMICONDUCTOR LIMITED Ticker: AOSL Security ID: G6331P104 Meeting Date: NOV 18, 2011 Meeting Type: Annual Record Date: OCT 06, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Mike F. Chang as Director For For Management 1.2 Elect Yueh-Se Ho as Director For For Management 1.3 Elect Chung Te Chang as Director For Withhold Management 1.4 Elect Mark A. Stevens as Director For For Management 1.5 Elect Howard M. Bailey as Director For For Management 1.6 Elect Thomas W. Steipp as Director For For Management 1.7 Elect Richard W. Sevcik as Director For For Management 2 Appoint Grant Thornton, LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three One Year Management Years -------------------------------------------------------------------------------- ALPHATEC HOLDINGS, INC. Ticker: ATEC Security ID: 02081G102 Meeting Date: JUN 21, 2012 Meeting Type: Annual Record Date: APR 25, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Leslie H. Cross For For Management 1.2 Elect Director Mortimer Berkowitz, III For For Management 1.3 Elect Director John H. Foster For For Management 1.4 Elect Director R. Ian Molson For For Management 1.5 Elect Director Stephen E. O'Neil For For Management 1.6 Elect Director James R. Glynn For For Management 1.7 Elect Director Rohit M. Desai For For Management 1.8 Elect Director Dirk Kuyper For For Management 1.9 Elect Director Siri S. Marshall For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- ALTERRA CAPITAL HOLDINGS LIMITED Ticker: ALTE Security ID: G0229R108 Meeting Date: MAY 08, 2012 Meeting Type: Annual Record Date: FEB 29, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect W. Marston Becker as Director For For Management 1b Elect James D. Carey as Director For For Management 1c Elect K. Bruce Connell as Director For For Management 1d Elect W. Thomas Forrester as Director For For Management 1e Elect Meryl D. Hartzband as Director For For Management 1f Elect Willis T. King, Jr. as Director For For Management 1g Elect James H. MacNaughton as Director For For Management 1h Elect Stephan F. Newhouse as Director For For Management 1i Elect Michael O'Reilly as Director For For Management 1j Elect Andrew H. Rush as Director For For Management 1k Elect Mario P. Torsiello as Director For For Management 1l Elect James L. Zech as Director For For Management 2 Ratify the Appointment of KPMG as For For Management Alterra Capital?s Independent Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Qualified Employee Stock For For Management Purchase Plan -------------------------------------------------------------------------------- ALTRA HOLDINGS, INC. Ticker: AIMC Security ID: 02208R106 Meeting Date: APR 26, 2012 Meeting Type: Annual Record Date: MAR 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edmund M. Carpenter For For Management 1.2 Elect Director Carl R. Christenson For For Management 1.3 Elect Director Lyle G. Ganske For For Management 1.4 Elect Director Michael L. Hurt For For Management 1.5 Elect Director Michael S. Lipscomb For For Management 1.6 Elect Director Larry McPherson For For Management 1.7 Elect Director James H. Woodward, Jr. For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- AMAG PHARMACEUTICALS, INC. Ticker: AMAG Security ID: 00163U106 Meeting Date: OCT 21, 2011 Meeting Type: Proxy Contest Record Date: SEP 09, 2011 # Proposal Mgt Rec Vote Cast Sponsor Management Proxy Card None 1 Issue Shares in Connection with For Against Management Acquisition 2 Adjourn Meeting For Against Management # Proposal Diss Rec Vote Cast Sponsor Dissident Proxy (Blue Card) None 1 Issue Shares in Connection with Against Did Not Vote Management Acquisition 2 Adjourn Meeting Against Did Not Vote Management -------------------------------------------------------------------------------- AMAG PHARMACEUTICALS, INC. Ticker: AMAG Security ID: 00163U106 Meeting Date: MAY 23, 2012 Meeting Type: Annual Record Date: MAR 29, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joseph V. Bonventre For Withhold Management 1.2 Elect Director Rajiv De Silva For For Management 1.3 Elect Director Michael Narachi For For Management 1.4 Elect Director Robert J. Perez For For Management 1.5 Elect Director Lesley Russell For For Management 1.6 Elect Director Gino Santini For For Management 1.7 Elect Director Davey S. Scoon For For Management 1.8 Elect Director William K. Heiden For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- AMBASSADORS GROUP, INC. Ticker: EPAX Security ID: 023177108 Meeting Date: JUN 07, 2012 Meeting Type: Annual Record Date: APR 25, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James M. Kalustian For For Management 1.2 Elect Director Lisa O'Dell Rapuano For For Management 1.3 Elect Director Timothy M. Walsh For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Declassify the Board of Directors For For Shareholder -------------------------------------------------------------------------------- AMCOL INTERNATIONAL CORPORATION Ticker: ACO Security ID: 02341W103 Meeting Date: MAY 10, 2012 Meeting Type: Annual Record Date: MAR 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Daniel P. Casey For For Management 2 Elect Director Ryan F. McKendrick For For Management 3 Elect Director Frederick J. Palensky For For Management 4 Elect Director Dale E. Stahl For For Management 5 Ratify Auditors For For Management 6 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 7 Other Business For Against Management -------------------------------------------------------------------------------- AMEDISYS, INC. Ticker: AMED Security ID: 023436108 Meeting Date: JUN 07, 2012 Meeting Type: Annual Record Date: APR 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William F. Borne For For Management 1.2 Elect Director Ronald A. LaBorde For For Management 1.3 Elect Director Jake L. Netterville For For Management 1.4 Elect Director David R. Pitts For For Management 1.5 Elect Director Peter F. Ricchiuti For For Management 1.6 Elect Director Donald A. Washburn For For Management 2 Ratify Auditors For For Management 3 Amend Qualified Employee Stock For For Management Purchase Plan 4 Amend Omnibus Stock Plan For For Management 5 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- AMERCO Ticker: UHAL Security ID: 023586100 Meeting Date: AUG 25, 2011 Meeting Type: Annual Record Date: JUN 27, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John P. Brogan For For Management 1.2 Elect Director Daniel R. Mullen For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Auditors For For Management 5 Allow Shareholder Proposals Requesting For Against Shareholder Ratification of Decisions and Actions Taken by the Board -------------------------------------------------------------------------------- AMERESCO, INC. Ticker: AMRC Security ID: 02361E108 Meeting Date: MAY 31, 2012 Meeting Type: Annual Record Date: APR 02, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David J. Corrsin For For Management 1.2 Elect Director George P. Sakellaris For For Management 1.3 Elect Director Joseph W. Sutton For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- AMERICA'S CAR-MART, INC. Ticker: CRMT Security ID: 03062T105 Meeting Date: OCT 12, 2011 Meeting Type: Annual Record Date: AUG 26, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Daniel J. Englander For For Management 1.2 Elect Director William H. Henderson For For Management 1.3 Elect Director William M. Sams For For Management 1.4 Elect Director John David Simmons For For Management 1.5 Elect Director Robert Cameron Smith For For Management 1.6 Elect Director Jeffrey A. Williams For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- AMERICAN AXLE & MANUFACTURING HOLDINGS, INC. Ticker: AXL Security ID: 024061103 Meeting Date: APR 26, 2012 Meeting Type: Annual Record Date: MAR 01, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David C. Dauch For For Management 1.2 Elect Director Forest J. Farmer For For Management 1.3 Elect Director Richard C. Lappin For For Management 1.4 Elect Director Thomas K. Walker For For Management 2 Approve Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- AMERICAN CAMPUS COMMUNITIES, INC. Ticker: ACC Security ID: 024835100 Meeting Date: MAY 03, 2012 Meeting Type: Annual Record Date: MAR 12, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William C. Bayless, Jr. For For Management 1.2 Elect Director R.D. Burck For For Management 1.3 Elect Director G. Steven Dawson For For Management 1.4 Elect Director Cydney C. Donnell For For Management 1.5 Elect Director Edward Lowenthal For For Management 1.6 Elect Director Winston W. Walker For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- AMERICAN CAPITAL MORTGAGE INVESTMENT CORP. Ticker: MTGE Security ID: 02504A104 Meeting Date: MAY 01, 2012 Meeting Type: Annual Record Date: MAR 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert M. Couch For For Management 1.2 Elect Director Morris A. Davis For For Management 1.3 Elect Director Randy E. Dobbs For For Management 1.4 Elect Director Larry K. Harvey For For Management 1.5 Elect Director Alvin N. Puryear For For Management 1.6 Elect Director Malon Wilkus For For Management 1.7 Elect Director John R. Erickson For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- AMERICAN DENTAL PARTNERS, INC. Ticker: ADPI Security ID: 025353103 Meeting Date: FEB 07, 2012 Meeting Type: Special Record Date: DEC 19, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Advisory Vote on Golden Parachutes For For Management 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- AMERICAN EQUITY INVESTMENT LIFE HOLDING COMPANY Ticker: AEL Security ID: 025676206 Meeting Date: JUN 07, 2012 Meeting Type: Annual Record Date: APR 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David S. Mulcahy For For Management 1.2 Elect Director David J. Noble For For Management 1.3 Elect Director A. J. Strickland, III For For Management 1.4 Elect Director Wendy C. Waugaman For For Management 1.5 Elect Director Harley A. Whitfield, Sr. For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- AMERICAN GREETINGS CORPORATION Ticker: AM Security ID: 026375105 Meeting Date: JUN 15, 2012 Meeting Type: Annual Record Date: APR 30, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles A. Ratner For For Management 1.2 Elect Director Jerry Sue Thornton For For Management 1.3 Elect Director Jeffrey Weiss For For Management -------------------------------------------------------------------------------- AMERICAN PUBLIC EDUCATION, INC. Ticker: APEI Security ID: 02913V103 Meeting Date: MAY 11, 2012 Meeting Type: Annual Record Date: MAR 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Wallace E. Boston, Jr. For For Management 2 Elect Director J. Christopher Everett For For Management 3 Elect Director Barbara G. Fast For For Management 4 Elect Director F. David Fowler For For Management 5 Elect Director Jean C. Halle For For Management 6 Elect Director Timothy J. Landon For For Management 7 Elect Director Timothy T. Weglicki For For Management 8 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 9 Ratify Auditors For For Management -------------------------------------------------------------------------------- AMERICAN RAILCAR INDUSTRIES, INC. Ticker: ARII Security ID: 02916P103 Meeting Date: JUN 05, 2012 Meeting Type: Annual Record Date: APR 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Carl C. Icahn For Against Management 2 Elect Director James J. Unger For Against Management 3 Elect Director James C. Pontious For For Management 4 Elect Director J. Mike Laisure For For Management 5 Elect Director Harold First For For Management 6 Elect Director Brett Icahn For Against Management 7 Elect Director Hunter Gary For Against Management 8 Elect Director Samuel Merksamer For Against Management 9 Elect Director SungHwan Cho For Against Management 10 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- AMERICAN REPROGRAPHICS COMPANY Ticker: ARC Security ID: 029263100 Meeting Date: APR 26, 2012 Meeting Type: Annual Record Date: MAR 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kumarakulasingam For For Management Suriyakumar 1.2 Elect Director Thomas J. Formolo For For Management 1.3 Elect Director Dewitt Kerry McCluggage For For Management 1.4 Elect Director James F. McNulty For For Management 1.5 Elect Director Mark W. Mealy For For Management 1.6 Elect Director Manuel Perez de la Mesa For For Management 1.7 Elect Director Eriberto R. Scocimara For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- AMERICAN SAFETY INSURANCE HOLDINGS LTD Ticker: ASI Security ID: G02995101 Meeting Date: JUL 25, 2011 Meeting Type: Annual Record Date: MAY 20, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect David V. Brueggen as Director For For Management 1.2 Elect Stephen R. Crim as Director For For Management 1.3 Elect Lawrence I. Geneen as Director For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Approve BDO USA LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- AMERICAN SCIENCE AND ENGINEERING, INC. Ticker: ASEI Security ID: 029429107 Meeting Date: SEP 08, 2011 Meeting Type: Annual Record Date: JUL 19, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Denis R. Brown For For Management 1.2 Elect Director Anthony R. Fabiano For For Management 1.3 Elect Director John A. Gordon For For Management 1.4 Elect Director Hamilton W. Helmer For For Management 1.5 Elect Director Don R. Kania For For Management 1.6 Elect Director Ernest J. Moniz For For Management 1.7 Elect Director Mark S. Thompson For For Management 1.8 Elect Director Carl W. Vogt For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- AMERICAN SOFTWARE, INC. Ticker: AMSWA Security ID: 029683109 Meeting Date: AUG 22, 2011 Meeting Type: Annual Record Date: JUL 08, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director W. Dennis Hogue For For Management 1.2 Elect Director John J. Jarvis For For Management 1.3 Elect Director James B. Miller, Jr. For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- AMERICAN STATES WATER COMPANY Ticker: AWR Security ID: 029899101 Meeting Date: MAY 22, 2012 Meeting Type: Annual Record Date: APR 02, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James L. Anderson For For Management 1.2 Elect Director Anne M. Holloway For For Management 1.3 Elect Director Sarah J. Anderson For For Management 2 Amend Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- AMERICAN SUPERCONDUCTOR CORPORATION Ticker: AMSC Security ID: 030111108 Meeting Date: DEC 08, 2011 Meeting Type: Annual Record Date: OCT 27, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Vikram S. Budhraja For For Management 1.2 Elect Director Peter O. Crisp For For Management 1.3 Elect Director Richard Drouin For For Management 1.4 Elect Director Pamela F. Lenehan For For Management 1.5 Elect Director Daniel P. McGahn For For Management 1.6 Elect Director David R. Oliver, Jr. For For Management 1.7 Elect Director John B. Vander Sande For For Management 1.8 Elect Director John W. Wood, Jr. For For Management 2 Increase Authorized Common Stock For For Management 3 Ratify Auditors For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Advisory Vote on Say on Pay Frequency Three One Year Management Years -------------------------------------------------------------------------------- AMERICAN VANGUARD CORPORATION Ticker: AVD Security ID: 030371108 Meeting Date: JUN 07, 2012 Meeting Type: Annual Record Date: APR 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lawrence S. Clark For For Management 1.2 Elect Director Debra F. Edwards For For Management 1.3 Elect Director Alfred F. Ingulli For For Management 1.4 Elect Director John L. Killmer For For Management 1.5 Elect Director Carl R. Soderlind For For Management 1.6 Elect Director Irving J. Thau For For Management 1.7 Elect Director Eric G. Wintemute For For Management 1.8 Elect Director M. Esmail Zirakparvar For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- AMERICAN WOODMARK CORPORATION Ticker: AMWD Security ID: 030506109 Meeting Date: AUG 25, 2011 Meeting Type: Annual Record Date: JUN 20, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director William F. Brandt, Jr. For For Management 2 Elect Director Andrew B. Cogan For For Management 3 Elect Director Martha M. Dally For For Management 4 Elect Director James G. Davis, Jr. For For Management 5 Elect Director Kent B. Guichard For For Management 6 Elect Director Daniel T. Hendrix For Against Management 7 Elect Director Kent J. Hussey For For Management 8 Elect Director Carol B. Moerdyk For For Management 9 Elect Director Vance W. Tang For For Management 10 Ratify Auditors For For Management 11 Approve Non-Employee Director Omnibus For Against Management Stock Plan 12 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 13 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- AMERIGON INCORPORATED Ticker: ARGN Security ID: 03070L300 Meeting Date: MAY 10, 2012 Meeting Type: Annual Record Date: APR 05, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Francois J. Castaing For For Management 1.2 Elect Director Daniel R. Coker For For Management 1.3 Elect Director Sophie Desormiere For For Management 1.4 Elect Director John M. Devine For For Management 1.5 Elect Director James D. Donlon, III For For Management 1.6 Elect Director Maurice E.P. Gunderson For For Management 1.7 Elect Director Oscar B. Marx, III For Withhold Management 1.8 Elect Director Carlos Mazzorin For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- AMERIS BANCORP Ticker: ABCB Security ID: 03076K108 Meeting Date: MAY 31, 2012 Meeting Type: Annual Record Date: MAR 22, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director R. Dale Ezzell For For Management 1.2 Elect Director Jimmy D. Veal For For Management 1.3 Elect Director V. Wayne Williford For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three One Year Management Years -------------------------------------------------------------------------------- AMERISAFE, INC. Ticker: AMSF Security ID: 03071H100 Meeting Date: JUN 15, 2012 Meeting Type: Annual Record Date: APR 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Philip A. Garcia For For Management 1.2 Elect Director Randy Roach For For Management 1.3 Elect Director Millard E. Morris For Withhold Management 2 Approve Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- AMERISTAR CASINOS, INC. Ticker: ASCA Security ID: 03070Q101 Meeting Date: JUN 13, 2012 Meeting Type: Annual Record Date: MAY 01, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas M. Steinbauer For For Management 1.2 Elect Director Leslie Nathanson Juris For For Management 2 Ratify Auditors For For Management 3 Amend Executive Incentive Bonus Plan For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- AMERON INTERNATIONAL CORPORATION Ticker: AMN Security ID: 030710107 Meeting Date: OCT 05, 2011 Meeting Type: Special Record Date: SEP 06, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management 3 Advisory Vote on Golden Parachutes For For Management -------------------------------------------------------------------------------- AMES NATIONAL CORPORATION Ticker: ATLO Security ID: 031001100 Meeting Date: APR 25, 2012 Meeting Type: Annual Record Date: MAR 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert L. Cramer For For Management 1.2 Elect Director Steven D. Forth For For Management 1.3 Elect Director James R. Larson, II For For Management 1.4 Elect Director Warren R. Madden For For Management 1.5 Elect Director David W. Benson For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- AMICUS THERAPEUTICS, INC. Ticker: FOLD Security ID: 03152W109 Meeting Date: NOV 21, 2011 Meeting Type: Special Record Date: OCT 24, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Increase Authorized Common Stock For Against Management -------------------------------------------------------------------------------- AMICUS THERAPEUTICS, INC. Ticker: FOLD Security ID: 03152W109 Meeting Date: JUN 13, 2012 Meeting Type: Annual Record Date: APR 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sol J. Barer For Withhold Management 1.2 Elect Director Donald J. Hayden, Jr. For For Management 1.3 Elect Director J.n. Topper For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- AMKOR TECHNOLOGY, INC. Ticker: AMKR Security ID: 031652100 Meeting Date: MAY 08, 2012 Meeting Type: Annual Record Date: MAR 15, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James J. Kim For For Management 1.2 Elect Director Kenneth T. Joyce For For Management 1.3 Elect Director Roger A. Carolin For For Management 1.4 Elect Director Winston J. Churchill For For Management 1.5 Elect Director John T. Kim For Withhold Management 1.6 Elect Director John F. Osborne For For Management 1.7 Elect Director James W. Zug For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve Executive Incentive Bonus Plan For For Management 4 Amend Omnibus Stock Plan For For Management 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- AMN HEALTHCARE SERVICES, INC. Ticker: AHS Security ID: 001744101 Meeting Date: APR 18, 2012 Meeting Type: Annual Record Date: FEB 21, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director R. Jeffrey Harris For For Management 2 Elect Director Michael M.E. Johns, M.D. For For Management 3 Elect Director Martha H. Marsh For For Management 4 Elect Director Susan R. Salka For For Management 5 Elect Director Andrew M. Stern For For Management 6 Elect Director Paul E. Weaver For For Management 7 Elect Director Douglas D. Wheat For For Management 8 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 9 Amend Executive Incentive Bonus Plan For For Management 10 Amend Omnibus Stock Plan For For Management 11 Ratify Auditors For For Management -------------------------------------------------------------------------------- AMPCO-PITTSBURGH CORPORATION Ticker: AP Security ID: 032037103 Meeting Date: MAY 03, 2012 Meeting Type: Annual Record Date: MAR 12, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert J. Appel For For Management 1.2 Elect Director Paul A. Gould For For Management 1.3 Elect Director Robert A. Paul For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- AMPIO PHARMACEUTICALS, INC. Ticker: AMPE Security ID: 03209T109 Meeting Date: DEC 03, 2011 Meeting Type: Annual Record Date: OCT 14, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael Macaluso For For Management 1.2 Elect Director Donald B. Wingerter, Jr. For For Management 1.3 Elect Director David Bar-Or, M.D. For For Management 1.4 Elect Director Philip H. Coelho For Withhold Management 1.5 Elect Director Richard B. Giles For Withhold Management 1.6 Elect Director David R. Stevens, Ph.D. For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For Against Management -------------------------------------------------------------------------------- AMSURG CORP. Ticker: AMSG Security ID: 03232P405 Meeting Date: MAY 17, 2012 Meeting Type: Annual Record Date: APR 02, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas G. Cigarran For Withhold Management 1.2 Elect Director John W. Popp, Jr. For For Management 1.3 Elect Director Cynthia S. Miller For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Adopt Majority Voting for Uncontested For For Management Election of Directors 4 Amend Omnibus Stock Plan For For Management 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- AMTECH SYSTEMS, INC. Ticker: ASYS Security ID: 032332504 Meeting Date: MAR 15, 2012 Meeting Type: Annual Record Date: JAN 18, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jong S. Whang For For Management 1.2 Elect Director Fokko Pentinga For For Management 1.3 Elect Director Michael Garnreiter For For Management 1.4 Elect Director Alfred W. Giese For For Management 1.5 Elect Director Egbert J. G. Goudena For For Management 1.6 Elect Director SooKap Hahn For For Management 1.7 Elect Director Robert F. King For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- AMTRUST FINANCIAL SERVICES, INC. Ticker: AFSI Security ID: 032359309 Meeting Date: MAY 23, 2012 Meeting Type: Annual Record Date: MAR 26, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Donald T. Decarlo For For Management 1.2 Elect Director Susan C. Fisch For For Management 1.3 Elect Director Abraham Gulkowitz For For Management 1.4 Elect Director George Karfunkel For For Management 1.5 Elect Director Michael Karfunkel For Withhold Management 1.6 Elect Director Jay J. Miller For For Management 1.7 Elect Director Barry D. Zyskind For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For Against Management -------------------------------------------------------------------------------- AMYRIS, INC. Ticker: AMRS Security ID: 03236M101 Meeting Date: MAY 24, 2012 Meeting Type: Annual Record Date: MAR 28, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ralph Alexander For For Management 1.2 Elect Director John Melo For For Management 1.3 Elect Director Patrick Pichette For For Management 2 Approve Repricing of Options For For Management 3 Amend Omnibus Stock Plan For Against Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- ANACOR PHARMACEUTICALS, INC. Ticker: ANAC Security ID: 032420101 Meeting Date: MAY 30, 2012 Meeting Type: Annual Record Date: APR 12, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mark Leschly For For Management 1.2 Elect Director Paul H. Klingenstein For For Management 1.3 Elect Director William J. Rieflin For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- ANADIGICS, INC. Ticker: ANAD Security ID: 032515108 Meeting Date: MAY 08, 2012 Meeting Type: Annual Record Date: MAR 21, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Ronald Michels For For Management 2 Elect Director Paul Bachow For For Management 3 Ratify Auditors For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- ANALOGIC CORPORATION Ticker: ALOG Security ID: 032657207 Meeting Date: JAN 23, 2012 Meeting Type: Annual Record Date: NOV 24, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Bernard C. Bailey For For Management 2 Elect Director Jeffrey P. Black For For Management 3 Elect Director James W. Green For For Management 4 Elect Director James J. Judge For For Management 5 Elect Director Kevin C. Melia For For Management 6 Elect Director Michael T. Modic For For Management 7 Elect Director Fred B. Parks For For Management 8 Elect Director Sophie V. Vandebroek For For Management 9 Elect Director Edward F. Voboril For For Management 10 Ratify Auditors For For Management 11 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 12 Advisory Vote on Say on Pay Frequency One Year One Year Management 13 Amend Omnibus Stock Plan For For Management 14 Amend Deferred Compensation Plan For For Management -------------------------------------------------------------------------------- ANAREN, INC. Ticker: ANEN Security ID: 032744104 Meeting Date: NOV 02, 2011 Meeting Type: Annual Record Date: SEP 12, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lawrence A. Sala For Withhold Management 1.2 Elect Director Robert U. Roberts For Withhold Management 1.3 Elect Director David Wilemon For Withhold Management 1.4 Elect Director Louis J. DeSantis For Withhold Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency Three One Year Management Years 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- ANCESTRY.COM INC. Ticker: ACOM Security ID: 032803108 Meeting Date: MAY 24, 2012 Meeting Type: Annual Record Date: MAR 30, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Thomas Layton For Against Management 2 Elect Director Elizabeth Nelson For Against Management 3 Elect Director Timothy Sullivan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- ANGIE'S LIST, INC. Ticker: ANGI Security ID: 034754101 Meeting Date: MAY 08, 2012 Meeting Type: Annual Record Date: MAR 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William S. Oesterle For For Management 1.2 Elect Director John H. Chuang For For Management 1.3 Elect Director Roger H. Lee For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Amend Omnibus Stock Plan For Against Management -------------------------------------------------------------------------------- ANGIODYNAMICS, INC. Ticker: ANGO Security ID: 03475V101 Meeting Date: OCT 17, 2011 Meeting Type: Annual Record Date: AUG 19, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Vincent A. Bucci For For Management 1.2 Elect Director Howard W. Donnelly For For Management 1.3 Elect Director Joseph M. DeVivo For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Amend Omnibus Stock Plan For For Management 5 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 6 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- ANGIODYNAMICS, INC. Ticker: ANGO Security ID: 03475V101 Meeting Date: MAY 15, 2012 Meeting Type: Special Record Date: MAR 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Shares in For For Management Connection with Acquisition 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- ANIXTER INTERNATIONAL INC. Ticker: AXE Security ID: 035290105 Meeting Date: MAY 10, 2012 Meeting Type: Annual Record Date: MAR 12, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Lord James Blyth For For Management 2 Elect Director Frederic F. Brace For For Management 3 Elect Director Linda Walker Bynoe For For Management 4 Elect Director Robert J. Eck For For Management 5 Elect Director Robert W. Grubbs For For Management 6 Elect Director F. Philip Handy For For Management 7 Elect Director Melvyn N. Klein For For Management 8 Elect Director George Munoz For For Management 9 Elect Director Stuart M. Sloan For For Management 10 Elect Director Matthew Zell For For Management 11 Elect Director Samuel Zell For For Management 12 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 13 Ratify Auditors For For Management -------------------------------------------------------------------------------- ANN INC. Ticker: ANN Security ID: 035623107 Meeting Date: MAY 16, 2012 Meeting Type: Annual Record Date: MAR 22, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Directors James J. Burke, Jr. For For Management 2 Elect Director Kay Krill For For Management 3 Elect Director Stacey Rauch For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Approve Executive Incentive Bonus Plan For For Management 6 Ratify Auditors For For Management 7 Declassify the Board of Directors None For Shareholder -------------------------------------------------------------------------------- ANTARES PHARMA, INC. Ticker: AIS Security ID: 036642106 Meeting Date: MAY 17, 2012 Meeting Type: Annual Record Date: MAR 30, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Anton G. Gueth For For Management 1.2 Elect Director Eamonn P. Hobbs For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- ANTHERA PHARMACEUTICALS, INC. Ticker: ANTH Security ID: 03674U102 Meeting Date: MAY 08, 2012 Meeting Type: Annual Record Date: MAR 19, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James I. Healy For For Management 1.2 Elect Director Christopher S. Henney For For Management 1.3 Elect Director Daniel K. Spiegelman For For Management 1.4 Elect Director Paul F. Truex For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- ANWORTH MORTGAGE ASSET CORPORATION Ticker: ANH Security ID: 037347101 Meeting Date: MAY 23, 2012 Meeting Type: Annual Record Date: MAR 26, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Lloyd McAdams For For Management 2 Elect Director Lee A. Ault, III For For Management 3 Elect Director Charles H. Black For For Management 4 Elect Director Joe E. Davis For For Management 5 Elect Director Robert C. Davis For For Management 6 Elect Director Joseph E. McAdams For For Management 7 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 8 Ratify Auditors For For Management -------------------------------------------------------------------------------- APAC CUSTOMER SERVICES, INC. Ticker: APAC Security ID: 00185E106 Meeting Date: OCT 12, 2011 Meeting Type: Special Record Date: SEP 14, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management 3 Advisory Vote on Golden Parachutes For Against Management -------------------------------------------------------------------------------- APCO OIL AND GAS INTERNATIONAL INC. Ticker: APAGF Security ID: G0471F109 Meeting Date: MAY 31, 2012 Meeting Type: Annual Record Date: APR 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Ralph A. Hill For Against Management 2 Elect Director Robert J. LaFortune For For Management 3 Ratify Auditors For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- APOGEE ENTERPRISES, INC. Ticker: APOG Security ID: 037598109 Meeting Date: JUN 21, 2012 Meeting Type: Annual Record Date: MAY 02, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bernard P. Aldrich For For Management 1.2 Elect Director John T. Manning For For Management 1.3 Elect Director Joseph F. Puishys For For Management 1.4 Elect Director Sara L. Hays For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve Executive Incentive Bonus Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- APOLLO COMMERCIAL REAL ESTATE FINANCE, INC. Ticker: ARI Security ID: 03762U105 Meeting Date: MAY 04, 2012 Meeting Type: Annual Record Date: MAR 08, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Douglas D. Abbey For For Management 1.2 Elect Director Joseph F. Azrack For For Management 1.3 Elect Director Mark C. Biderman For For Management 1.4 Elect Director Alice Connell For For Management 1.5 Elect Director Eric L. Press For For Management 1.6 Elect Director Michael E. Salvati For For Management 1.7 Elect Director Stuart A. Rothstein For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- APOLLO INVESTMENT CORPORATION Ticker: AINV Security ID: 03761U106 Meeting Date: AUG 02, 2011 Meeting Type: Annual Record Date: JUN 08, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frank C. Puleo For For Management 1.2 Elect Director Carl Spielvogel For For Management 1.3 Elect Director Jeanette Loeb For For Management 2 Ratify Auditors For For Management 3 Approve Sale of Common Shares Below For For Management Net Asset Value -------------------------------------------------------------------------------- APOLLO RESIDENTIAL MORTGAGE, INC. Ticker: AMTG Security ID: 03763V102 Meeting Date: MAY 08, 2012 Meeting Type: Annual Record Date: MAR 12, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Marc E. Becker For For Management 1.2 Elect Director Mark C. Biderman For For Management 1.3 Elect Director Frederick N. Khedouri For For Management 1.4 Elect Director Justin Stevens For For Management 1.5 Elect Director Hope S. Taitz For For Management 1.6 Elect Director Frederick J. Kleisner For For Management 1.7 Elect Director Thomas D. Christopoul For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- APPLIED INDUSTRIAL TECHNOLOGIES, INC. Ticker: AIT Security ID: 03820C105 Meeting Date: OCT 25, 2011 Meeting Type: Annual Record Date: AUG 29, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas A. Commes For For Management 1.2 Elect Director John F. Meier For For Management 1.3 Elect Director Peter C. Wallace For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Approve Omnibus Stock Plan For For Management 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- APPLIED MICRO CIRCUITS CORPORATION Ticker: AMCC Security ID: 03822W406 Meeting Date: AUG 16, 2011 Meeting Type: Annual Record Date: JUN 20, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Cesar Cesaratto For For Management 2 Elect Director H.K. Desai For For Management 3 Elect Director Paramesh Gopi For For Management 4 Elect Director Paul R. Gray For For Management 5 Elect Director Fred Shlapak For For Management 6 Elect Director Arthur B. Stabenow For For Management 7 Ratify Auditors For For Management 8 Approve Omnibus Stock Plan For For Management 9 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 10 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- APPROACH RESOURCES INC. Ticker: AREX Security ID: 03834A103 Meeting Date: MAY 31, 2012 Meeting Type: Annual Record Date: APR 12, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James H. Brandi For For Management 1.2 Elect Director James C. Crain For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- ARBITRON INC. Ticker: ARB Security ID: 03875Q108 Meeting Date: MAY 22, 2012 Meeting Type: Annual Record Date: MAR 30, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Shellye L. Archambeau For For Management 1.2 Elect Director David W. Devonshire For For Management 1.3 Elect Director John A. Dimling For For Management 1.4 Elect Director Erica Farber For For Management 1.5 Elect Director Ronald G. Garriques For For Management 1.6 Elect Director Philip Guarascio For For Management 1.7 Elect Director William T. Kerr For For Management 1.8 Elect Director Larry E. Kittelberger For For Management 1.9 Elect Director Luis G. Nogales For For Management 1.10 Elect Director Richard A. Post For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- ARCHIPELAGO LEARNING, INC. Ticker: ARCL Security ID: 03956P102 Meeting Date: MAY 16, 2012 Meeting Type: Special Record Date: APR 11, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Advisory Vote on Golden Parachutes For For Management 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- ARCTIC CAT INC. Ticker: ACAT Security ID: 039670104 Meeting Date: AUG 03, 2011 Meeting Type: Annual Record Date: JUN 06, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kenneth J. Roering For For Management 1.2 Elect Director Tony J. Christianson For For Management 1.3 Elect Director D. Christian Koch For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three One Year Management Years -------------------------------------------------------------------------------- ARDEA BIOSCIENCES, INC. Ticker: RDEA Security ID: 03969P107 Meeting Date: MAY 31, 2012 Meeting Type: Annual Record Date: APR 02, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Felix J. Baker For For Management 1.2 Elect Director Wendy L. Dixon For For Management 1.3 Elect Director Henry J. Fuchs For Withhold Management 1.4 Elect Director Craig A. Johnson For For Management 1.5 Elect Director John W. Poyhonen For For Management 1.6 Elect Director Barry D. Quart For For Management 1.7 Elect Director Kevin C. Tang For For Management 2 Amend Qualified Employee Stock For For Management Purchase Plan 3 Ratify Auditors For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- ARDEA BIOSCIENCES, INC. Ticker: RDEA Security ID: 03969P107 Meeting Date: JUN 19, 2012 Meeting Type: Special Record Date: MAY 18, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Advisory Vote on Golden Parachutes For For Management 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- ARDEN GROUP, INC. Ticker: ARDNA Security ID: 039762109 Meeting Date: MAY 30, 2012 Meeting Type: Annual Record Date: APR 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steven Romick For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- ARENA PHARMACEUTICALS, INC. Ticker: ARNA Security ID: 040047102 Meeting Date: JUN 15, 2012 Meeting Type: Annual Record Date: APR 17, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jack Lief For For Management 1.2 Elect Director Dominic P. Behan For For Management 1.3 Elect Director Donald D. Belcher For For Management 1.4 Elect Director Scott H. Bice For For Management 1.5 Elect Director Harry F. Hixson, Jr. For For Management 1.6 Elect Director Tina S. Nova For For Management 1.7 Elect Director Phillip M. Schneider For For Management 1.8 Elect Director Christine A. White For For Management 1.9 Elect Director Randall E. Woods For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve Omnibus Stock Plan For For Management 4 Amend Qualified Employee Stock For For Management Purchase Plan 5 Increase Authorized Common Stock For For Management 6 Ratify Auditors For For Management -------------------------------------------------------------------------------- ARGAN, INC. Ticker: AGX Security ID: 04010E109 Meeting Date: JUN 26, 2012 Meeting Type: Annual Record Date: APR 30, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Rainer H. Bosselmann For For Management 1.2 Elect Director Henry A. Crumpton For For Management 1.3 Elect Director Cynthia A. Flanders For For Management 1.4 Elect Director William F. Griffin, Jr. For For Management 1.5 Elect Director William F. Leimkuhler For For Management 1.6 Elect Director W.G. Champion Mitchell For For Management 1.7 Elect Director James W. Quinn For For Management 1.8 Elect Director Brian R. Sherras For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- ARGO GROUP INTERNATIONAL HOLDINGS, LTD. Ticker: AGII Security ID: G0464B107 Meeting Date: MAY 08, 2012 Meeting Type: Annual Record Date: MAR 07, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nabil N. El-Hage For For Management 1.2 Elect Director Mural R. Josephson For For Management 1.3 Elect Director Gary V. Woods For For Management 2 Require Advance Notice for Shareholder For Against Management Proposals and Nominations 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration -------------------------------------------------------------------------------- ARIAD PHARMACEUTICALS, INC. Ticker: ARIA Security ID: 04033A100 Meeting Date: JUN 21, 2012 Meeting Type: Annual Record Date: APR 26, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Harvey J. Berger For For Management 1.2 Elect Director Wayne Wilson For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- ARKANSAS BEST CORPORATION Ticker: ABFS Security ID: 040790107 Meeting Date: APR 24, 2012 Meeting Type: Annual Record Date: FEB 24, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John W. Alden For For Management 1.2 Elect Director Fred A. Allardyce For For Management 1.3 Elect Director William M. Legg For For Management 1.4 Elect Director Judy R. McReynolds For For Management 1.5 Elect Director John H. Morris For For Management 1.6 Elect Director Craig E. Philip For For Management 1.7 Elect Director Steven L. Spinner For For Management 1.8 Elect Director Robert A. Young, III For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- ARLINGTON ASSET INVESTMENT CORP. Ticker: AI Security ID: 041356205 Meeting Date: JUN 06, 2012 Meeting Type: Annual Record Date: APR 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Eric F. Billings For For Management 1.2 Elect Director Daniel J. Altobello For For Management 1.3 Elect Director Daniel E. Berce For For Management 1.4 Elect Director Peter A. Gallagher For For Management 1.5 Elect Director Ralph S. Michael, III For For Management 1.6 Elect Director Wallace L. Timmeny For For Management 1.7 Elect Director J. Rock Tonkel, Jr. For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- ARMOUR RESIDENTIAL REIT, INC. Ticker: ARR Security ID: 042315101 Meeting Date: DEC 01, 2011 Meeting Type: Special Record Date: AUG 18, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Armour's Charter in Response to For For Management Potential Changes in Agency Mortgage Back Securities -------------------------------------------------------------------------------- ARMOUR RESIDENTIAL REIT, INC. Ticker: ARR Security ID: 042315101 Meeting Date: MAY 30, 2012 Meeting Type: Annual Record Date: APR 19, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Scott J. Ulm For For Management 1.2 Elect Director Jeffrey J. Zimmer For For Management 1.3 Elect Director Daniel C. Staton For For Management 1.4 Elect Director Marc H. Bell For For Management 1.5 Elect Director Thomas K. Guba For For Management 1.6 Elect Director John 'Jack' P. For For Management Hollihan, III 1.7 Elect Director Stewart J. Paperin For For Management 1.8 Elect Director Jordan Zimmerman For For Management 1.9 Elect Director Robert C. Hain For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three One Year Management Years -------------------------------------------------------------------------------- ARQULE, INC. Ticker: ARQL Security ID: 04269E107 Meeting Date: MAY 24, 2012 Meeting Type: Annual Record Date: MAR 30, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Timothy C. Barabe For For Management 1.2 Elect Director Paolo Pucci For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- ARRAY BIOPHARMA INC. Ticker: ARRY Security ID: 04269X105 Meeting Date: OCT 26, 2011 Meeting Type: Annual Record Date: SEP 01, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert E. Conway For For Management 1.2 Elect Director Kyle A. Lefkoff For For Management 2 Amend Qualified Employee Stock For For Management Purchase Plan 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- ARRIS GROUP, INC. Ticker: ARRS Security ID: 04269Q100 Meeting Date: MAY 09, 2012 Meeting Type: Annual Record Date: MAR 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alex B. Best For For Management 1.2 Elect Director Harry L. Bosco For For Management 1.3 Elect Director James A. Chiddix For For Management 1.4 Elect Director John Anderson Craig For For Management 1.5 Elect Director Andrew T. Heller For For Management 1.6 Elect Director Matthew B. Kearney For For Management 1.7 Elect Director William H. Lambert For For Management 1.8 Elect Director Robert J. Stanzione For For Management 1.9 Elect Director Debora J. Wilson For For Management 1.10 Elect Director David A. Woodle For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- ARROW FINANCIAL CORPORATION Ticker: AROW Security ID: 042744102 Meeting Date: APR 25, 2012 Meeting Type: Annual Record Date: MAR 01, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John J. Carusone, Jr. For Withhold Management 1.2 Elect Director Michael B. Clarke For For Management 1.3 Elect Director David G. Kruczlnicki For For Management 1.4 Elect Director David L. Moynehan For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- ARTHROCARE CORPORATION Ticker: ARTC Security ID: 043136100 Meeting Date: MAY 24, 2012 Meeting Type: Annual Record Date: MAR 26, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Christian P. Ahrens For For Management 1.2 Elect Director Gregory A. Belinfanti For For Management 1.3 Elect Director Barbara D. Boyan For For Management 1.4 Elect Director David Fitzgerald For For Management 1.5 Elect Director James G. Foster For For Management 1.6 Elect Director Terrence E. Geremski For For Management 1.7 Elect Director Tord B. Lendau For For Management 1.8 Elect Director Peter L. Wilson For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- ARTIO GLOBAL INVESTORS INC. Ticker: ART Security ID: 04315B107 Meeting Date: MAY 11, 2012 Meeting Type: Annual Record Date: MAR 12, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard Pell For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- ARUBA NETWORKS, INC. Ticker: ARUN Security ID: 043176106 Meeting Date: DEC 15, 2011 Meeting Type: Annual Record Date: OCT 20, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dominic P. Orr For For Management 1.2 Elect Director Keerti Melkote For For Management 1.3 Elect Director Bernard Guidon For Withhold Management 1.4 Elect Director Emmanuel Hernandez For For Management 1.5 Elect Director Michael R. Kourey For For Management 1.6 Elect Director Douglas Leone For For Management 1.7 Elect Director Willem P. Roelandts For For Management 1.8 Elect Director Juergen Rottler For For Management 1.9 Elect Director Daniel Warmenhoven For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- ASBURY AUTOMOTIVE GROUP, INC. Ticker: ABG Security ID: 043436104 Meeting Date: APR 18, 2012 Meeting Type: Annual Record Date: FEB 28, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Janet M. Clarke For For Management 1.2 Elect Director Dennis E. Clements For For Management 1.3 Elect Director Eugene S. Katz For For Management 2 Approve Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- ASCENA RETAIL GROUP, INC. Ticker: ASNA Security ID: 04351G101 Meeting Date: DEC 07, 2011 Meeting Type: Annual Record Date: OCT 10, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David R. Jaffe For For Management 1.2 Elect Director Klaus Eppler For For Management 1.3 Elect Director Kate Buggeln For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- ASCENT MEDIA CORPORATION Ticker: ASCMA Security ID: 043632108 Meeting Date: JUL 11, 2011 Meeting Type: Annual Record Date: MAY 13, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William R. Fitzgerald For For Management 1.2 Elect Director Michael J. Pohl For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three One Year Management Years -------------------------------------------------------------------------------- ASHFORD HOSPITALITY TRUST, INC. Ticker: AHT Security ID: 044103109 Meeting Date: MAY 15, 2012 Meeting Type: Annual Record Date: MAR 06, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Archie Bennett, Jr. For For Management 1.2 Elect Director Monty J. Bennett For For Management 1.3 Elect Director Benjamin J. Ansell For For Management 1.4 Elect Director Thomas E. Callahan For For Management 1.5 Elect Director Martin L. Edelman For For Management 1.6 Elect Director W. Michael Murphy For For Management 1.7 Elect Director Phillip S. Payne For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- ASPEN TECHNOLOGY, INC. Ticker: AZPN Security ID: 045327103 Meeting Date: DEC 08, 2011 Meeting Type: Annual Record Date: OCT 17, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joan C. Mcardle For Withhold Management 1.2 Elect Director Simon J. Orebi Gann For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- ASPENBIO PHARMA, INC. Ticker: APPY Security ID: 045346103 Meeting Date: JUL 08, 2011 Meeting Type: Annual Record Date: JUN 06, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen T. Lundy For For Management 1.2 Elect Director Gail S. Schoettler For For Management 1.3 Elect Director Daryl J. Faulkner For For Management 1.4 Elect Director Douglas I. Hepler For For Management 1.5 Elect Director John H. Landon For For Management 1.6 Elect Director Michael R. Merson For For Management 1.7 Elect Director Gregory S. Pusey For For Management 1.8 Elect Director Mark J. Ratain For For Management 1.9 Elect Director David E. Welch For For Management 2 Amend Omnibus Stock Plan For For Management 3 Approve Reverse Stock Split For For Management -------------------------------------------------------------------------------- ASSOCIATED ESTATES REALTY CORPORATION Ticker: AEC Security ID: 045604105 Meeting Date: MAY 09, 2012 Meeting Type: Annual Record Date: MAR 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Albert T. Adams For For Management 1.2 Elect Director Jeffrey I. Friedman For For Management 1.3 Elect Director Michael E. Gibbons For For Management 1.4 Elect Director Mark L. Milstein For For Management 1.5 Elect Director James J. Sanfilippo For For Management 1.6 Elect Director James A. Schoff For For Management 1.7 Elect Director Richard T. Schwarz For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- ASTEC INDUSTRIES, INC. Ticker: ASTE Security ID: 046224101 Meeting Date: MAY 03, 2012 Meeting Type: Annual Record Date: FEB 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Daniel K. Frierson For For Management 1.2 Elect Director Glen E. Tellock For For Management 1.3 Elect Director James B. Baker For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- ASTEX PHARMACEUTICALS, INC. Ticker: ASTX Security ID: 04624B103 Meeting Date: JUN 22, 2012 Meeting Type: Annual Record Date: APR 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles J. Casamento For For Management 1.2 Elect Director Peter Fellner For For Management 1.3 Elect Director Thomas V. Girardi For For Management 1.4 Elect Director Allan R. Goldberg For For Management 1.5 Elect Director Timothy Haines For For Management 1.6 Elect Director Harren Jhoti For For Management 1.7 Elect Director Ismail Kola For For Management 1.8 Elect Director Walter J. Lack For For Management 1.9 Elect Director James S.J. Manuso For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- ASTORIA FINANCIAL CORPORATION Ticker: AF Security ID: 046265104 Meeting Date: MAY 16, 2012 Meeting Type: Annual Record Date: MAR 26, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Monte N. Redman For For Management 1.2 Elect Director Gerard C. Keegan For For Management 1.3 Elect Director Denis J. Connors For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- ASTRONICS CORPORATION Ticker: ATRO Security ID: 046433108 Meeting Date: MAY 02, 2012 Meeting Type: Annual Record Date: MAR 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Raymond W. Boushie For For Management 1.2 Elect Director Robert T. Brady For For Management 1.3 Elect Director John B. Drenning For Withhold Management 1.4 Elect Director Peter J. Gundermann For Withhold Management 1.5 Elect Director Kevin T. Keane For Withhold Management 1.6 Elect Director Robert J. McKenna For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- ATHENAHEALTH, INC. Ticker: ATHN Security ID: 04685W103 Meeting Date: JUN 07, 2012 Meeting Type: Annual Record Date: APR 10, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James L. Mann For For Management 1.2 Elect Director David E. Robinson For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- ATLANTIC POWER CORPORATION Ticker: AT Security ID: 04878Q863 Meeting Date: NOV 01, 2011 Meeting Type: Special Record Date: OCT 03, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Shares in For For Management Connection with Acquisition 2 Approve Adjournment Resolution For For Management -------------------------------------------------------------------------------- ATLANTIC POWER CORPORATION Ticker: AT Security ID: 04878Q863 Meeting Date: JUN 22, 2012 Meeting Type: Annual/Special Record Date: APR 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Irving Gerstein For For Management 1.2 Elect Director Kenneth Hartwick For For Management 1.3 Elect Director John McNeil For For Management 1.4 Elect Director R. Foster Duncan For For Management 1.5 Elect Director Holli Ladhani For For Management 1.6 Elect Director Barry Welch For For Management 2 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 3 Advisory Vote on Executive For For Management Compensation Approach 4 Approve Restricted Stock Plan For For Management -------------------------------------------------------------------------------- ATLANTIC TELE-NETWORK, INC. Ticker: ATNI Security ID: 049079205 Meeting Date: JUN 12, 2012 Meeting Type: Annual Record Date: APR 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Martin L. Budd For For Management 1.2 Elect Director Michael T. Flynn For For Management 1.3 Elect Director Liane J. Pelletier For For Management 1.4 Elect Director Cornelius B. Prior, Jr. For Withhold Management 1.5 Elect Director Michael T. Prior For Withhold Management 1.6 Elect Director Charles J. Roesslein For For Management 1.7 Elect Director Brian A. Schuchman For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- ATLAS AIR WORLDWIDE HOLDINGS, INC. Ticker: AAWW Security ID: 049164205 Meeting Date: JUN 01, 2012 Meeting Type: Annual Record Date: APR 02, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert F. Agnew For For Management 1.2 Elect Director Timothy J. Bernlohr For For Management 1.3 Elect Director Eugene I. Davis For For Management 1.4 Elect Director William J. Flynn For For Management 1.5 Elect Director James S. Gilmore, III For For Management 1.6 Elect Director Carol B. Hallet For For Management 1.7 Elect Director Frederick McCorkle For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- ATMI, INC. Ticker: ATMI Security ID: 00207R101 Meeting Date: MAY 23, 2012 Meeting Type: Annual Record Date: MAR 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen H. Mahle For For Management 1.2 Elect Director C. Douglas Marsh For For Management 1.3 Elect Director Douglas A. Neugold For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- ATP OIL & GAS CORPORATION Ticker: ATPG Security ID: 00208J108 Meeting Date: JUN 01, 2012 Meeting Type: Annual Record Date: APR 10, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Burt A. Adams For Withhold Management 1.2 Elect Director Arthur H. Dilly For Withhold Management 1.3 Elect Director Brent Longnecker For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- ATRICURE, INC. Ticker: ATRC Security ID: 04963C209 Meeting Date: MAY 15, 2012 Meeting Type: Annual Record Date: MAR 30, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mark A. Collar For Withhold Management 1.2 Elect Director David J. Drachman For For Management 1.3 Elect Director Donald C. Harrison For For Management 1.4 Elect Director Michael D. Hooven For For Management 1.5 Elect Director Richard M. Johnston For For Management 1.6 Elect Director Elizabeth D. Krell For For Management 1.7 Elect Director Mark R. Lanning For For Management 1.8 Elect Director Karen P. Robards For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- ATRION CORPORATION Ticker: ATRI Security ID: 049904105 Meeting Date: MAY 18, 2012 Meeting Type: Annual Record Date: MAR 29, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Hugh J. Morgan, Jr. For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- AUDIOVOX CORPORATION Ticker: VOXX Security ID: 050757103 Meeting Date: JUL 21, 2011 Meeting Type: Annual Record Date: JUN 01, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul C. Kreuch, Jr. For For Management 1.2 Elect Director Dennis F. Mcmanus For For Management 1.3 Elect Director Peter A. Lesser For For Management 1.4 Elect Director Philip Christopher For For Management 1.5 Elect Director John J. Shalam For Withhold Management 1.6 Elect Director Patrick M. Lavelle For Withhold Management 1.7 Elect Director Charles M. Stoehr For Withhold Management 1.8 Elect Director Ari M. Shalam For Withhold Management 1.9 Elect Director Fred S. Klipsch For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three One Year Management Years -------------------------------------------------------------------------------- AUXILIUM PHARMACEUTICALS, INC. Ticker: AUXL Security ID: 05334D107 Meeting Date: JUN 21, 2012 Meeting Type: Annual Record Date: APR 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Rolf A. Classon For For Management 1.2 Elect Director Adrian Adams For For Management 1.3 Elect Director Peter C. Brandt For For Management 1.4 Elect Director Oliver S. Fetzer For For Management 1.5 Elect Director Paul A. Friedman For For Management 1.6 Elect Director Nancy S. Lurker For For Management 1.7 Elect Director William T. McKee For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Amend Bylaws to Adopt Director For For Management Resignation Policy -------------------------------------------------------------------------------- AVANIR PHARMACEUTICALS, INC. Ticker: AVNR Security ID: 05348P401 Meeting Date: FEB 16, 2012 Meeting Type: Annual Record Date: DEC 19, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Keith A. Katkin For For Management 1.2 Elect Director Charles A. Mathews For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- AVEO PHARMACEUTICALS, INC. Ticker: AVEO Security ID: 053588109 Meeting Date: MAY 30, 2012 Meeting Type: Annual Record Date: APR 03, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kenneth M. Bate For For Management 1.2 Elect Director Ronald A. DePinho For For Management 1.3 Elect Director Anthony B. Evnin For For Management 1.4 Elect Director Tuan Ha-Ngoc For For Management 1.5 Elect Director Raju Kucherlapati For For Management 1.6 Elect Director Henri A. Termeer For For Management 1.7 Elect Director Kenneth E. Weg For Withhold Management 1.8 Elect Director Robert C. Young For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- AVIAT NETWORKS, INC. Ticker: AVNW Security ID: 05366Y102 Meeting Date: NOV 17, 2011 Meeting Type: Annual Record Date: SEP 22, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William A. Hasler For For Management 1.2 Elect Director Clifford H. Higgerson For For Management 1.3 Elect Director Charles D. Kissner For For Management 1.4 Elect Director Michael A. Pangia For For Management 1.5 Elect Director Raghavendra Rau For For Management 1.6 Elect Director Dr. Mohsen Sohi For For Management 1.7 Elect Director Dr. James C. Stoffel For For Management 1.8 Elect Director Edward F. Thompson For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- AVID TECHNOLOGY, INC. Ticker: AVID Security ID: 05367P100 Meeting Date: MAY 15, 2012 Meeting Type: Annual Record Date: MAR 19, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director George H. Billings For For Management 2 Elect Director Nancy Hawthorne For For Management 3 Elect Director John H. Park For For Management 4 Ratify Auditors For For Management 5 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- AVIS BUDGET GROUP, INC. Ticker: CAR Security ID: 053774105 Meeting Date: JUN 11, 2012 Meeting Type: Annual Record Date: APR 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Ronald L. Nelson For For Management 2 Elect Director Alun Cathcart For For Management 3 Elect Director Mary C. Choksi For For Management 4 Elect Director Leonard S. Coleman For For Management 5 Elect Director Martin L. Edelman For For Management 6 Elect Director John D. Hardy, Jr. For For Management 7 Elect Director Lynn Krominga For For Management 8 Elect Director Eduardo G. Mestre For For Management 9 Elect Director F. Robert Salerno For For Management 10 Elect Director Stender E. Sweeney For For Management 11 Ratify Auditors For For Management 12 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 13 Amend Omnibus Stock Plan For Against Management 14 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- AVISTA CORPORATION Ticker: AVA Security ID: 05379B107 Meeting Date: MAY 10, 2012 Meeting Type: Annual Record Date: MAR 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Erik J. Anderson For For Management 2 Elect Director Kristianne Blake For For Management 3 Elect Director Donald C. Burke For For Management 4 Elect Director Rick R. Holley For For Management 5 Elect Director John F. Kelly For For Management 6 Elect Director Rebecca A. Klein For For Management 7 Elect Director Scott L. Morris For For Management 8 Elect Director Michael L. Noel For For Management 9 Elect Director Marc F. Racicot For For Management 10 Elect Director Heidi B. Stanley For For Management 11 Elect Director R. John Taylor For For Management 12 Ratify Auditors For For Management 13 Reduce Supermajority Vote Requirement For For Management for Creation of New Class of Stock and for Disposition of Assets 14 Reduce Supermajority Vote Requirement For For Management for Certain Provisions 15 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- AXCELIS TECHNOLOGIES, INC. Ticker: ACLS Security ID: 054540109 Meeting Date: MAY 02, 2012 Meeting Type: Annual Record Date: MAR 05, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edward H. Braun For For Management 1.2 Elect Director R. John Fletcher For For Management 1.3 Elect Director Stephen R. Hardis For For Management 1.4 Elect Director William C. Jennings For For Management 1.5 Elect Director Joseph P. Keithley For For Management 1.6 Elect Director Patrick H. Nettles For For Management 1.7 Elect Director Mary G. Puma For For Management 1.8 Elect Director H. Brian Thompson For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- AXT, INC. Ticker: AXTI Security ID: 00246W103 Meeting Date: MAY 15, 2012 Meeting Type: Annual Record Date: MAR 26, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jesse Chen For For Management 1.2 Elect Director Nai-Yu Pai For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- AZZ INCORPORATED Ticker: AZZ Security ID: 002474104 Meeting Date: JUL 12, 2011 Meeting Type: Annual Record Date: MAY 13, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Martin C. Bowen For For Management 1.2 Elect Director Sam Rosen For For Management 1.3 Elect Director Kevern R. Joyce For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- B&G FOODS, INC. Ticker: BGS Security ID: 05508R106 Meeting Date: MAY 15, 2012 Meeting Type: Annual Record Date: MAR 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert C. Cantwell For For Management 1.2 Elect Director Cynthia T. Jamison For For Management 1.3 Elect Director Charles F. Marcy For For Management 1.4 Elect Director Dennis M. Mullen For For Management 1.5 Elect Director Cheryl M. Palmer For For Management 1.6 Elect Director Alfred Poe For For Management 1.7 Elect Director Stephen C. Sherrill For For Management 1.8 Elect Director David L. Wenner For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- BADGER METER, INC. Ticker: BMI Security ID: 056525108 Meeting Date: APR 27, 2012 Meeting Type: Annual Record Date: FEB 29, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ronald H. Dix For For Management 1.2 Elect Director Thomas J. Fischer For For Management 1.3 Elect Director Gale E. Klappa For For Management 1.4 Elect Director Gail A. Lione For For Management 1.5 Elect Director Richard A. Meeusen For For Management 1.6 Elect Director Andrew J. Policano For For Management 1.7 Elect Director Steven J. Smith For For Management 1.8 Elect Director Todd J. Teske For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- BALCHEM CORPORATION Ticker: BCPC Security ID: 057665200 Meeting Date: JUN 14, 2012 Meeting Type: Annual Record Date: APR 18, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul D. Coombs For For Management 1.2 Elect Director Edward L. McMillan For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- BALTIC TRADING LIMITED Ticker: BALT Security ID: Y0553W103 Meeting Date: MAY 17, 2012 Meeting Type: Annual Record Date: MAR 19, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edward Terino For Withhold Management 1.2 Elect Director George Wood For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- BANCFIRST CORPORATION Ticker: BANF Security ID: 05945F103 Meeting Date: MAY 24, 2012 Meeting Type: Annual Record Date: APR 04, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James R. Daniel For For Management 1.2 Elect Director Tom H. McCasland For For Management 1.3 Elect Director Paul B. Odom, Jr. For For Management 1.4 Elect Director H. E. Rainbolt For For Management 1.5 Elect Director Michael K. Wallace For For Management 1.6 Elect Director G. Rainey Williams, Jr. For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- BANCO LATINOAMERICANO DE COMERCIO EXTERIOR SA Ticker: D8Q Security ID: P16994132 Meeting Date: APR 17, 2012 Meeting Type: Annual Record Date: MAR 12, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated Financial For For Management Statements and Statutory Reports for Fiscal Year 2011 2 Appoint Deloitte as Auditor For For Management 3.a Reelect Guillermo Guemez Garcia as For For Management Director to Represent Holders of Class E Shares 3.b.1 Reelect Gonzalo Menendez Durque As For For Management Director to Represent Holders of All Classes of Common Stock 3.b.2 Reelect Jaime Rivera as Director to For For Management Represent Holders of All Classes of Common Stock 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- BANCORP RHODE ISLAND, INC. Ticker: BARI Security ID: 059690107 Meeting Date: SEP 08, 2011 Meeting Type: Special Record Date: JUL 27, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Advisory Vote on Golden Parachutes For For Management 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- BANCORPSOUTH, INC. Ticker: BXS Security ID: 059692103 Meeting Date: APR 25, 2012 Meeting Type: Annual Record Date: MAR 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gus J. Blass, III For For Management 1.2 Elect Director James E. Campbell, III For For Management 1.3 Elect Director Albert C. Clark For For Management 1.4 Elect Director Grace Clark For For Management 1.5 Elect Director Hassell H. Franklin For For Management 1.6 Elect Director Keith J. Jackson For For Management 1.7 Elect Director George F. Middlebrook, For For Management III 1.8 Elect Director Robert C. Nolan For For Management 1.9 Elect Director W. Cal Partee, Jr. For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- BANK MUTUAL CORPORATION Ticker: BKMU Security ID: 063750103 Meeting Date: MAY 07, 2012 Meeting Type: Annual Record Date: MAR 01, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas H. Buestrin For For Management 1.2 Elect Director Michael T. Crowley, Jr. For For Management 1.3 Elect Director William J. Mielke For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- BANK OF MARIN BANCORP Ticker: BMRC Security ID: 063425102 Meeting Date: MAY 15, 2012 Meeting Type: Annual Record Date: MAR 19, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Russell A. Colombo For Withhold Management 1.2 Elect Director Thomas M. Foster For For Management 1.3 Elect Director Robert Heller For For Management 1.4 Elect Director Norma J. Howard For For Management 1.5 Elect Director Stuart D. Lum For For Management 1.6 Elect Director Joseph D. Martino For For Management 1.7 Elect Director William H. McDevitt, Jr. For For Management 1.8 Elect Director Joel Sklar For For Management 1.9 Elect Director Brian M. Sobel For For Management 1.10 Elect Director J. Dietrich Stroeh For For Management 1.11 Elect Director Jan I. Yanehiro For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- BANK OF THE OZARKS, INC. Ticker: OZRK Security ID: 063904106 Meeting Date: APR 17, 2012 Meeting Type: Annual Record Date: FEB 17, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director George Gleason For For Management 1.2 Elect Director Mark Ross For For Management 1.3 Elect Director Jean Arehart For For Management 1.4 Elect Director Nicholas Brown For For Management 1.5 Elect Director Richard Cisne For For Management 1.6 Elect Director Robert East For For Management 1.7 Elect Director Linda Gleason For For Management 1.8 Elect Director Henry Mariani For For Management 1.9 Elect Director Robert Proost For For Management 1.10 Elect Director R. L. Qualls For For Management 1.11 Elect Director John Reynolds For For Management 1.12 Elect Director Kennith Smith For For Management 1.13 Elect Director Sherece West For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- BANKFINANCIAL CORPORATION Ticker: BFIN Security ID: 06643P104 Meeting Date: JUN 26, 2012 Meeting Type: Annual Record Date: MAY 17, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Cassandra J. Francis For For Management 1.2 Elect Director Thomas F. O'Neill For For Management 1.3 Elect Director Terry R. Wells For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- BANKRATE, INC. Ticker: RATE Security ID: 06647F102 Meeting Date: JUN 13, 2012 Meeting Type: Annual Record Date: MAY 03, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bruce Nelson For For Management 1.2 Elect Director Richard J. Pinola For For Management 1.3 Elect Director James Tieng For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three One Year Management Years -------------------------------------------------------------------------------- BANNER CORPORATION Ticker: BANR Security ID: 06652V208 Meeting Date: APR 24, 2012 Meeting Type: Annual Record Date: MAR 01, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gordon E. Budke For For Management 1.2 Elect Director Constance H. Kravas For For Management 1.3 Elect Director John R. Layman For For Management 1.4 Elect Director Michael M. Smith For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Approve Restricted Stock Plan For Against Management -------------------------------------------------------------------------------- BARNES & NOBLE, INC. Ticker: BKS Security ID: 067774109 Meeting Date: OCT 28, 2011 Meeting Type: Annual Record Date: SEP 12, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director George Campbell, Jr. For For Management 1.2 Elect Director William J. Lynch, Jr. For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- BARNES GROUP INC. Ticker: B Security ID: 067806109 Meeting Date: MAY 04, 2012 Meeting Type: Annual Record Date: MAR 08, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas J. Albani For Withhold Management 1.2 Elect Director Thomas O. Barnes For Withhold Management 1.3 Elect Director Gary G. Benanav For Withhold Management 1.4 Elect Director Mylle H. Mangum For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Require Independent Board Chairman Against For Shareholder -------------------------------------------------------------------------------- BARRETT BUSINESS SERVICES, INC. Ticker: BBSI Security ID: 068463108 Meeting Date: MAY 30, 2012 Meeting Type: Annual Record Date: APR 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas J. Carley For For Management 1.2 Elect Director Michael L. Elich For For Management 1.3 Elect Director James B. Hicks For For Management 1.4 Elect Director Roger L. Johnson For For Management 1.5 Elect Director Jon L. Justesen For For Management 1.6 Elect Director Anthony Meeker For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- BASIC ENERGY SERVICES, INC. Ticker: BAS Security ID: 06985P100 Meeting Date: MAY 23, 2012 Meeting Type: Annual Record Date: APR 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sylvester P. Johnson, IV For For Management 1.2 Elect Director Steven A. Webster For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- BBCN BANCORP INC. Ticker: BBCN Security ID: 073295107 Meeting Date: MAY 31, 2012 Meeting Type: Annual Record Date: APR 02, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steven D. Broidy For For Management 1.2 Elect Director Louis M. Cosso For For Management 1.3 Elect Director Jin Chul Jhung For For Management 1.4 Elect Director Alvin D. Kang For For Management 1.5 Elect Director Chang Hwi Kim For For Management 1.6 Elect Director Kevin S. Kim For For Management 1.7 Elect Director Peter Y. S. Kim For For Management 1.8 Elect Director Sang Hoon Kim For For Management 1.9 Elect Director Chung Hyun Lee For For Management 1.10 Elect Director Jesun Paik For For Management 1.11 Elect Director Hyon Man Park (John H. For For Management Park) 1.12 Elect Director Ki Suh Park For For Management 1.13 Elect Director Scott Yoon-suk Whang For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Adjourn Meeting For For Management -------------------------------------------------------------------------------- BEACON ROOFING SUPPLY, INC. Ticker: BECN Security ID: 073685109 Meeting Date: FEB 08, 2012 Meeting Type: Annual Record Date: DEC 12, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert R. Buck For For Management 1.2 Elect Director Paul M. Isabella For For Management 1.3 Elect Director H. Arthur Bellows, Jr. For For Management 1.4 Elect Director James J. Gaffney For For Management 1.5 Elect Director Peter M. Gotsch For For Management 1.6 Elect Director Stuart A. Randle For For Management 1.7 Elect Director Wilson B. Sexton For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- BEAZER HOMES USA, INC. Ticker: BZH Security ID: 07556Q105 Meeting Date: FEB 07, 2012 Meeting Type: Annual Record Date: DEC 07, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Laurent Alpert For For Management 2 Elect Director Brian C. Beazer For For Management 3 Elect Director Peter G. Leemputte For Against Management 4 Elect Director Allan P. Merrill For For Management 5 Elect Director Norma A. Provencio For For Management 6 Elect Director Larry T. Solari For For Management 7 Elect Director Stephen P. Zelnak, Jr. For For Management 8 Ratify Auditors For For Management 9 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- BEBE STORES, INC. Ticker: BEBE Security ID: 075571109 Meeting Date: NOV 10, 2011 Meeting Type: Annual Record Date: SEP 26, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Manny Mashouf For For Management 1.2 Elect Director Barbara Bass For For Management 1.3 Elect Director Cynthia Cohen For For Management 1.4 Elect Director Corrado Federico For For Management 1.5 Elect Director Caden Wang For For Management 2 Advisory Vote on Say on Pay Frequency Three One Year Management Years 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- BELDEN INC. Ticker: BDC Security ID: 077454106 Meeting Date: MAY 30, 2012 Meeting Type: Annual Record Date: APR 02, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David Aldrich For For Management 1.2 Elect Director Lance C. Balk For For Management 1.3 Elect Director Judy L. Brown For For Management 1.4 Elect Director Bryan C. Cressey For For Management 1.5 Elect Director Glenn Kalnasy For For Management 1.6 Elect Director George Minnich For For Management 1.7 Elect Director John M. Monter For For Management 1.8 Elect Director John S. Stroup For For Management 1.9 Elect Director Dean Yoost For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- BELO CORP. Ticker: BLC Security ID: 080555105 Meeting Date: MAY 08, 2012 Meeting Type: Annual Record Date: MAR 15, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter A. Altabef For For Management 1.2 Elect Director Henry P. Becton, Jr. For For Management 1.3 Elect Director James M. Moroney, III For For Management 1.4 Elect Director Lloyd D. Ward For For Management 2 Ratify Auditors For For Management 3 Adjust Par Value of Common Stock For For Management -------------------------------------------------------------------------------- BENCHMARK ELECTRONICS, INC. Ticker: BHE Security ID: 08160H101 Meeting Date: MAY 09, 2012 Meeting Type: Annual Record Date: MAR 15, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Cary T. Fu For For Management 1.2 Elect Director Michael R. Dawson For For Management 1.3 Elect Director Gayla J. Delly For For Management 1.4 Elect Director Peter G. Dorflinger For For Management 1.5 Elect Director Douglas G. Duncan For For Management 1.6 Elect Director David W. Scheible For For Management 1.7 Elect Director Bernee D.L. Strom For For Management 1.8 Elect Director Clay C. Williams For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- BENEFICIAL MUTUAL BANCORP, INC. Ticker: BNCL Security ID: 08173R104 Meeting Date: MAY 17, 2012 Meeting Type: Annual Record Date: MAR 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Elizabeth H. Gemmill For For Management 1.2 Elect Director Joseph J. McLaughlin For For Management 1.3 Elect Director Marcy C. Panzer For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- BENIHANA INC. Ticker: BNHN Security ID: 082047101 Meeting Date: JAN 10, 2012 Meeting Type: Annual Record Date: DEC 08, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J. Ronald Castell For For Management 1.2 Elect Director Michael S. Kaufman For For Management 1.3 Elect Director Richard T. Snead For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency Three One Year Management Years 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- BENIHANA, INC. Ticker: BNHNA Security ID: 082047200 Meeting Date: SEP 12, 2011 Meeting Type: Proxy Contest Record Date: JUL 18, 2011 # Proposal Mgt Rec Vote Cast Sponsor Management Proxy (White Card) None 1 Eliminate Class of Common Stock For For Management 2 Adjourn Meeting For For Management # Proposal Diss Rec Vote Cast Sponsor Dissident Proxy (Gold Card) None 1 Eliminate Class of Common Stock Against Did Not Vote Management 2 Adjourn Meeting Against Did Not Vote Management -------------------------------------------------------------------------------- BENIHANA, INC. Ticker: BNHNA Security ID: 082047200 Meeting Date: NOV 17, 2011 Meeting Type: Special Record Date: OCT 11, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Eliminate Class of Common Stock For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- BERKSHIRE HILLS BANCORP, INC. Ticker: BHLB Security ID: 084680107 Meeting Date: MAY 10, 2012 Meeting Type: Annual Record Date: MAR 15, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lawrence A. Bossidy For For Management 1.2 Elect Director Robert M. Curley For For Management 1.3 Elect Director Barton D. Raser For For Management 1.4 Elect Director D. Jeffrey Templeton For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- BERRY PETROLEUM COMPANY Ticker: BRY Security ID: 085789105 Meeting Date: MAY 16, 2012 Meeting Type: Annual Record Date: MAR 19, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ralph B. Busch, III For For Management 1.2 Elect Director William E. Bush, Jr. For For Management 1.3 Elect Director Stephen L. Cropper For For Management 1.4 Elect Director J. Herbert Gaul, Jr. For For Management 1.5 Elect Director Stephen J. Hadden For For Management 1.6 Elect Director Robert F. Heinemann For For Management 1.7 Elect Director Thomas J. Jamieson For For Management 1.8 Elect Director J. Frank Keller For For Management 1.9 Elect Director Michael S. Reddin For For Management 1.10 Elect Director Martin H. Young, Jr. For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- BG MEDICINE, INC. Ticker: BGMD Security ID: 08861T107 Meeting Date: JUN 11, 2012 Meeting Type: Annual Record Date: APR 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Noubar Afeyan For Withhold Management 1.2 Elect Director Stelios Papadopoulos For For Management 1.3 Elect Director Harrison M. Bains For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- BGC PARTNERS, INC. Ticker: BGCP Security ID: 05541T101 Meeting Date: DEC 14, 2011 Meeting Type: Annual Record Date: OCT 19, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Howard W. Lutnick For Withhold Management 1.2 Elect Director John H. Dalton For For Management 1.3 Elect Director Stephen T. Curwood For For Management 1.4 Elect Director Barry R. Sloane For For Management 1.5 Elect Director Albert M. Weis For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency Three One Year Management Years 4 Amend Omnibus Stock Plan For Against Management 5 Amend Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- BIG 5 SPORTING GOODS CORPORATION Ticker: BGFV Security ID: 08915P101 Meeting Date: JUN 12, 2012 Meeting Type: Annual Record Date: APR 25, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director G. Michael Brown For Withhold Management 1.2 Elect Director Dominic P. DeMarco For For Management 1.3 Elect Director David R. Jessick For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- BIGLARI HOLDINGS INC. Ticker: BH Security ID: 08986R101 Meeting Date: SEP 02, 2011 Meeting Type: Special Record Date: JUL 01, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Increase Authorized Common Stock and For Against Management Authorize New Class of Common Stock -------------------------------------------------------------------------------- BIGLARI HOLDINGS INC. Ticker: BH Security ID: 08986R101 Meeting Date: APR 19, 2012 Meeting Type: Annual Record Date: MAR 15, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sardar Biglari For For Management 1.2 Elect Director Philip L. Cooley For For Management 1.3 Elect Director Kenneth R. Cooper For For Management 1.4 Elect Director William L. Johnson For For Management 1.5 Elect Director Ruth J. Person For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three One Year Management Years 5 Adopt Cage-Free Eggs Purchasing Policy Against Against Shareholder -------------------------------------------------------------------------------- BILL BARRETT CORPORATION Ticker: BBG Security ID: 06846N104 Meeting Date: MAY 10, 2012 Meeting Type: Annual Record Date: MAR 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William F. Owens For For Management 1.2 Elect Director Randy I. Stein For For Management 1.3 Elect Director Kevin O. Meyers For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Declassify the Board of Directors For For Management 4 Reduce Supermajority Vote Requirement For For Management 5 Approve Omnibus Stock Plan For Against Management 6 Ratify Auditors For For Management -------------------------------------------------------------------------------- BIO-REFERENCE LABORATORIES, INC. Ticker: BRLI Security ID: 09057G602 Meeting Date: SEP 08, 2011 Meeting Type: Annual Record Date: JUL 28, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sam Singer For For Management 1.2 Elect Director Harry Elias For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency Three One Year Management Years 4 Other Business For Against Management -------------------------------------------------------------------------------- BIOCRYST PHARMACEUTICALS, INC. Ticker: BCRX Security ID: 09058V103 Meeting Date: MAY 23, 2012 Meeting Type: Annual Record Date: MAR 28, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Zola P. Horovitz For For Management 1.2 Elect Director Nancy J. Hutson For For Management 1.3 Elect Director Peder K. Jensen For For Management 2 Amend Omnibus Stock Plan For For Management 3 Amend Qualified Employee Stock For For Management Purchase Plan 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- BIOLASE TECHNOLOGY, INC. Ticker: BLTI Security ID: 090911108 Meeting Date: MAY 10, 2012 Meeting Type: Annual Record Date: MAR 15, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Federico Pignatelli For For Management 2 Elect Director Alexander K. Arrow For For Management 3 Elect Director Norman J. Nemoy For For Management 4 Elect Director Gregory E. Lichtwardt For For Management 5 Ratify Auditors For For Management 6 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 7 Advisory Vote on Say on Pay Frequency One Year One Year Management 8 Change Company Name For For Management -------------------------------------------------------------------------------- BIOMED REALTY TRUST, INC. Ticker: BMR Security ID: 09063H107 Meeting Date: MAY 30, 2012 Meeting Type: Annual Record Date: MAR 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alan D. Gold For For Management 1.2 Elect Director Barbara R. Cambon For For Management 1.3 Elect Director Edward A. Dennis For For Management 1.4 Elect Director Richard I. Gilchrist For For Management 1.5 Elect Director Gary A. Kreitzer For For Management 1.6 Elect Director Theodore D. Roth For For Management 1.7 Elect Director M. Faye Wilson For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- BIOMIMETIC THERAPEUTICS, INC. Ticker: BMTI Security ID: 09064X101 Meeting Date: JUN 07, 2012 Meeting Type: Annual Record Date: APR 12, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thorkil K. Christensen For For Management 1.2 Elect Director Christopher B. Ehrlich For For Management 1.3 Elect Director Charles W. Federico For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For Against Management 4 Amend Qualified Employee Stock For For Management Purchase Plan 5 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- BIOSANTE PHARMACEUTICALS, INC. Ticker: BPAX Security ID: 09065V203 Meeting Date: MAY 30, 2012 Meeting Type: Annual Record Date: APR 03, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Louis W. Sullivan For Withhold Management 1.2 Elect Director Stephen M. Simes For For Management 1.3 Elect Director Fred Holubow For For Management 1.4 Elect Director Ross Mangano For Withhold Management 1.5 Elect Director John T. Potts, Jr. For For Management 1.6 Elect Director Edward C. Rosenow, III For Withhold Management 1.7 Elect Director Stephen A. Sherwin For Withhold Management 2 Amend Omnibus Stock Plan For For Management 3 Approve Reverse Stock Split For For Management 4 Ratify Auditors For For Management 5 Adjourn Meeting For For Management -------------------------------------------------------------------------------- BIOSCRIP, INC. Ticker: BIOS Security ID: 09069N108 Meeting Date: MAY 01, 2012 Meeting Type: Annual Record Date: MAR 12, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard H. Friedman For For Management 1.2 Elect Director Richard M. Smith For For Management 1.3 Elect Director Charlotte W. Collins For For Management 1.4 Elect Director Samuel P. Frieder For For Management 1.5 Elect Director Myron Z. Holubiak For For Management 1.6 Elect Director David R. Hubers For For Management 1.7 Elect Director Richard L. Robbins For For Management 1.8 Elect Director Stuart A. Samuels For For Management 1.9 Elect Director Gordon H. Woodward For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- BIOSPECIFICS TECHNOLOGIES CORP. Ticker: BSTC Security ID: 090931106 Meeting Date: JUN 15, 2012 Meeting Type: Annual Record Date: APR 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas L. Wegman For Withhold Management 1.2 Elect Director Paul Gitman For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- BIOTIME, INC. Ticker: BTX Security ID: 09066L105 Meeting Date: JUN 26, 2012 Meeting Type: Annual Record Date: APR 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Neal C. Bradsher For For Management 1.2 Elect Director Arnold I. Burns For For Management 1.3 Elect Director Abraham E. Cohen For For Management 1.4 Elect Director Alfred D. Kingsley For For Management 1.5 Elect Director Pedro Lichtinger For For Management 1.6 Elect Director Judith Segall For For Management 1.7 Elect Director Andrew C. von Eschenbach For For Management 1.8 Elect Director Michael D. West For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- BJ'S RESTAURANTS, INC. Ticker: BJRI Security ID: 09180C106 Meeting Date: JUN 05, 2012 Meeting Type: Annual Record Date: APR 18, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gerald (Jerry) W. For For Management Deitchle 1.2 Elect Director James (Jim) A. Dal Pozzo For For Management 1.3 Elect Director J. Roger King For For Management 1.4 Elect Director Larry D. Bouts For For Management 1.5 Elect Director John (Jack) F. For For Management Grundhofer 1.6 Elect Director Peter (Pete) A. Bassi For For Management 1.7 Elect Director William (Bill) L. Hyde, For For Management Jr. 1.8 Elect Director Lea Anne S. Ottinger For For Management 1.9 Elect Director Henry Gomez For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- BLACK BOX CORPORATION Ticker: BBOX Security ID: 091826107 Meeting Date: AUG 09, 2011 Meeting Type: Annual Record Date: JUN 13, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William F. Andrews For For Management 1.2 Elect Director R. Terry Blakemore For For Management 1.3 Elect Director Richard L. Crouch For For Management 1.4 Elect Director Thomas W. Golonski For For Management 1.5 Elect Director Thomas G. Greig For For Management 1.6 Elect Director William H. Hernandez For For Management 1.7 Elect Director Edward A. Nicholson For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- BLACK DIAMOND, INC. Ticker: BDE Security ID: 09202G101 Meeting Date: JUN 08, 2012 Meeting Type: Annual Record Date: APR 25, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Warren B. Kanders For For Management 1.2 Elect Director Robert R. Schiller For For Management 1.3 Elect Director Peter R. Metcalf For For Management 1.4 Elect Director Donald L. House For For Management 1.5 Elect Director Nicholas Sokolow For For Management 1.6 Elect Director Michael A. Henning For For Management 1.7 Elect Director Philip N. Duff For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- BLACK HILLS CORPORATION Ticker: BKH Security ID: 092113109 Meeting Date: MAY 23, 2012 Meeting Type: Annual Record Date: MAR 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael H. Madison For For Management 1.2 Elect Director Steven R. Mills For For Management 1.3 Elect Director Stephen D. Newlin For For Management 2 Approve Increase in Authorized For For Management Indebtedness 3 Ratify Auditors For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- BLACKBAUD, INC. Ticker: BLKB Security ID: 09227Q100 Meeting Date: JUN 20, 2012 Meeting Type: Annual Record Date: APR 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Andrew M. Leitch For For Management 2 Elect Director George H. Ellis For For Management 3 Elect Director David G. Golden For For Management 4 Amend Omnibus Stock Plan For For Management 5 Amend Omnibus Stock Plan For For Management 6 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 7 Ratify Auditors For For Management -------------------------------------------------------------------------------- BLACKBOARD INC. Ticker: BBBB Security ID: 091935502 Meeting Date: SEP 16, 2011 Meeting Type: Special Record Date: AUG 03, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management 3 Advisory Vote on Golden Parachutes For For Management -------------------------------------------------------------------------------- BLACKROCK KELSO CAPITAL CORPORATION Ticker: BKCC Security ID: 092533108 Meeting Date: MAY 31, 2012 Meeting Type: Annual Record Date: MAR 12, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William E. Mayer For For Management 1.2 Elect Director Francoise de Saint For For Management Phalle 2 Approve Issuance of Shares Below Net For For Management Asset Value (NAV) 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- BLOUNT INTERNATIONAL, INC. Ticker: BLT Security ID: 095180105 Meeting Date: MAY 24, 2012 Meeting Type: Annual Record Date: MAR 26, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert E. Beasley, Jr. For For Management 1.2 Elect Director Ronald Cami For For Management 1.3 Elect Director Andrew C. Clarke For For Management 1.4 Elect Director Joshua L. Collins For For Management 1.5 Elect Director Nelda J. Connors For For Management 1.6 Elect Director Thomas J. Fruechtel For For Management 1.7 Elect Director E. Daniel James For For Management 1.8 Elect Director Harold E. Layman For Withhold Management 1.9 Elect Director David A. Willmott For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- BLUE COAT SYSTEMS, INC. Ticker: BCSI Security ID: 09534T508 Meeting Date: OCT 06, 2011 Meeting Type: Annual Record Date: AUG 17, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Brian M. NeSmith For For Management 1.2 Elect Director David W. Hanna For For Management 1.3 Elect Director James A. Barth For For Management 1.4 Elect Director Keith Geeslin For For Management 1.5 Elect Director James R. Tolonen For For Management 1.6 Elect Director Carol G. Mills For For Management 1.7 Elect Director Gregory S. Clark For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- BLUE COAT SYSTEMS, INC. Ticker: BCSI Security ID: 09534T508 Meeting Date: FEB 13, 2012 Meeting Type: Special Record Date: DEC 30, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Advisory Vote on Golden Parachutes For For Management 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- BLUE NILE, INC. Ticker: NILE Security ID: 09578R103 Meeting Date: MAY 17, 2012 Meeting Type: Annual Record Date: MAR 30, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael Potter For For Management 1.2 Elect Director Steve Scheid For For Management 1.3 Elect Director Mary Alice Taylor For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- BLUEGREEN CORPORATION Ticker: BXG Security ID: 096231105 Meeting Date: JUL 27, 2011 Meeting Type: Annual Record Date: JUN 21, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alan B. Levan For For Management 1.2 Elect Director John E. Abdo For For Management 1.3 Elect Director James R. Allmand, III For For Management 1.4 Elect Director Lawrence A. Cirillo For For Management 1.5 Elect Director Mark A. Nerenhausen For For Management 1.6 Elect Director Orlando Sharpe For For Management 2 Amend Executive Incentive Bonus Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- BLYTH, INC. Ticker: BTH Security ID: 09643P207 Meeting Date: MAY 16, 2012 Meeting Type: Annual Record Date: MAR 22, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jane A. Dietze For For Management 1.2 Elect Director Robert B. Goergen For For Management 1.3 Elect Director Pamela M. Goergen For For Management 1.4 Elect Director Neal I. Goldman For For Management 1.5 Elect Director Brett M. Johnson For For Management 1.6 Elect Director Ilan Kaufthal For For Management 1.7 Elect Director James M. McTaggart For For Management 1.8 Elect Director Howard E. Rose For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- BOB EVANS FARMS, INC. Ticker: BOBE Security ID: 096761101 Meeting Date: AUG 23, 2011 Meeting Type: Annual Record Date: JUL 01, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Cheryl L. Krueger For For Management 2 Elect Director G. Robert Lucas II For For Management 3 Elect Director Eileen A. Mallesch For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Advisory Vote on Say on Pay Frequency One Year One Year Management 6 Adopt Cage-Free Eggs Purchasing Policy Against Against Shareholder 7 Declassify the Board of Directors For For Management 8 Reduce Supermajority Vote Requirement For For Management 9 Ratify Auditors For For Management -------------------------------------------------------------------------------- BODY CENTRAL CORP. Ticker: BODY Security ID: 09689U102 Meeting Date: MAY 24, 2012 Meeting Type: Annual Record Date: MAR 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director B. Allen Weinstein For For Management 1.2 Elect Director Beth R. Angelo For For Management 1.3 Elect Director David A. Katz For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Approve Executive Incentive Bonus Plan For For Management 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- BOFI HOLDING, INC. Ticker: BOFI Security ID: 05566U108 Meeting Date: OCT 20, 2011 Meeting Type: Annual Record Date: AUG 26, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Theodore C. Allrich For Withhold Management 1.2 Elect Director John Gary Burke For Withhold Management 1.3 Elect Director Nicholas A. Mosich For Withhold Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency Three One Year Management Years 4 Amend Employment Agreement of the For For Management President and Chief Executive Officer of the Company to Provide for the Payment of Certain Performance-Based Incentive Awards 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- BOINGO WIRELESS, INC. Ticker: WIFI Security ID: 09739C102 Meeting Date: JUN 13, 2012 Meeting Type: Annual Record Date: APR 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sky Dayton For Withhold Management 1.2 Elect Director David Hagan For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three One Year Management Years -------------------------------------------------------------------------------- BOISE INC. Ticker: BZ Security ID: 09746Y105 Meeting Date: APR 25, 2012 Meeting Type: Annual Record Date: MAR 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Carl A. Albert For For Management 1.2 Elect Director Heinrich R. Lenz For For Management 1.3 Elect Director Jason G. Weiss For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- BONANZA CREEK ENERGY, INC. Ticker: BCEI Security ID: 097793103 Meeting Date: JUN 12, 2012 Meeting Type: Annual Record Date: APR 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Todd A. Overbergen For For Management 1.2 Elect Director Gregory P. Raih For For Management 1.3 Elect Director Gary A. Grove For For Management 1.4 Elect Director Kevin A. Neveu For For Management 1.5 Elect Director Richard J. Carty For Withhold Management 1.6 Elect Director Michael R. Starzer For For Management 1.7 Elect Director Marvin M. Chronister For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- BOSTON PRIVATE FINANCIAL HOLDINGS, INC. Ticker: BPFH Security ID: 101119105 Meeting Date: APR 26, 2012 Meeting Type: Annual Record Date: MAR 02, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Herbert S. Alexander For Withhold Management 1.2 Elect Director Lynn Thompson Hoffman For Withhold Management 1.3 Elect Director John Morton, III For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Declassify the Board of Directors None For Management 4 Reduce Supermajority Vote Requirement Against For Shareholder -------------------------------------------------------------------------------- BOTTOMLINE TECHNOLOGIES (DE), INC. Ticker: EPAY Security ID: 101388106 Meeting Date: NOV 17, 2011 Meeting Type: Annual Record Date: SEP 28, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joseph L. Barry, Jr. For For Management 1.2 Elect Director Robert A. Eberle For For Management 1.3 Elect Director Jeffrey C. Leathe For For Management 2 Amend Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- BOYD GAMING CORPORATION Ticker: BYD Security ID: 103304101 Meeting Date: MAY 17, 2012 Meeting Type: Annual Record Date: MAR 22, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert L. Boughner For For Management 1.2 Elect Director William R. Boyd For For Management 1.3 Elect Director William S. Boyd For For Management 1.4 Elect Director Richard E. Flaherty For For Management 1.5 Elect Director Thomas V. Girardi For For Management 1.6 Elect Director Marianne Boyd Johnson For For Management 1.7 Elect Director Billy G. McCoy For For Management 1.8 Elect Director Frederick J. Schwab For For Management 1.9 Elect Director Keith E. Smith For For Management 1.10 Elect Director Christine J. Spadafor For For Management 1.11 Elect Director Peter M. Thomas For For Management 1.12 Elect Director Veronica J. Wilson For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For Against Management -------------------------------------------------------------------------------- BPZ RESOURCES, INC. Ticker: BPZ Security ID: 055639108 Meeting Date: JUN 22, 2012 Meeting Type: Annual Record Date: APR 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dennis G. Strauch For For Management 1.2 Elect Director James B. Taylor For For Management 1.3 Elect Director Jerelyn Eagan For For Management 1.4 Elect Director Stephen R. Brand For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- BRAVO BRIO RESTAURANT GROUP, INC. Ticker: BBRG Security ID: 10567B109 Meeting Date: MAY 01, 2012 Meeting Type: Annual Record Date: MAR 05, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Alton F. Doody, III For For Management 2 Elect Director David B. Pittaway For For Management 3 Elect Director Harold O. Rosser, II For For Management 4 Elect Director Fortunato N. Valenti For For Management 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- BRIDGE BANCORP, INC. Ticker: BDGE Security ID: 108035106 Meeting Date: MAY 04, 2012 Meeting Type: Annual Record Date: MAR 12, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dennis A. Suskind For For Management 1.2 Elect Director Antonia M. Donohue For For Management 1.3 Elect Director Albert E. McCoy, Jr. For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- BRIDGE CAPITAL HOLDINGS Ticker: BBNK Security ID: 108030107 Meeting Date: MAY 24, 2012 Meeting Type: Annual Record Date: MAR 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lawrence Owen Brown For For Management 1.2 Elect Director Howard N. Gould For For Management 1.3 Elect Director Francis J. Harvey For For Management 1.4 Elect Director Allan C. Kramer For For Management 1.5 Elect Director Robert P. Latta For For Management 1.6 Elect Director Daniel P. Myers For For Management 1.7 Elect Director Chrsitopher B. Paisley For For Management 1.8 Elect Director Thomas M. Quigg For For Management 1.9 Elect Director Terry Schwakopf For For Management 1.10 Elect Director Barry A. Turkus For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- BRIDGEPOINT EDUCATION, INC. Ticker: BPI Security ID: 10807M105 Meeting Date: MAY 14, 2012 Meeting Type: Annual Record Date: MAR 19, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Patrick T. Hackett For Withhold Management 1.2 Elect Director Andrew S. Clark For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- BRIGGS & STRATTON CORPORATION Ticker: BGG Security ID: 109043109 Meeting Date: OCT 19, 2011 Meeting Type: Annual Record Date: AUG 22, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael E. Batten For For Management 1.2 Elect Director Keith R. McLoughlin For For Management 1.3 Elect Director Brian C. Walker For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- BRIGHTPOINT, INC. Ticker: CELL Security ID: 109473405 Meeting Date: MAY 04, 2012 Meeting Type: Annual Record Date: MAR 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas J. Ridge For For Management 1.2 Elect Director Jerre L. Stead For For Management 1.3 Elect Director Kari-Pekka Wilska For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- BRISTOW GROUP INC. Ticker: BRS Security ID: 110394103 Meeting Date: AUG 03, 2011 Meeting Type: Annual Record Date: JUN 07, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas N. Amonett For For Management 1.2 Elect Director Stephen J. Cannon For For Management 1.3 Elect Director William E. Chiles For For Management 1.4 Elect Director Michael A. Flick For For Management 1.5 Elect Director Ian A. Godden For For Management 1.6 Elect Director Stephen A. King For For Management 1.7 Elect Director Thomas C. Knudson For For Management 1.8 Elect Director John M. May For For Management 1.9 Elect Director Bruce H. Stover For For Management 1.10 Elect Director Ken C. Tamblyn For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- BROADSOFT, INC. Ticker: BSFT Security ID: 11133B409 Meeting Date: MAY 04, 2012 Meeting Type: Annual Record Date: MAR 21, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert P. Goodman For For Management 1.2 Elect Director Douglas L. Maine For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- BROADWIND ENERGY, INC. Ticker: BWEN Security ID: 11161T108 Meeting Date: MAY 04, 2012 Meeting Type: Annual Record Date: MAR 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles H. Beynon For For Management 1.2 Elect Director Peter C. Duprey For For Management 1.3 Elect Director William T. Fejes, Jr. For For Management 1.4 Elect Director Terence P. Fox For For Management 1.5 Elect Director David P. Reiland For For Management 1.6 Elect Director Thomas A Wagner For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Increase Authorized Common Stock For For Management 4 Amend Omnibus Stock Plan For Against Management 5 Approve Omnibus Stock Plan For For Management 6 Approve Reverse Stock Split For For Management 7 Ratify Auditors For For Management 8 Other Business For Against Management -------------------------------------------------------------------------------- BROOKLINE BANCORP, INC. Ticker: BRKL Security ID: 11373M107 Meeting Date: MAY 09, 2012 Meeting Type: Annual Record Date: MAR 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John J. Doyle, Jr. For For Management 1.2 Elect Director Thomas J. Hollister For For Management 1.3 Elect Director Charles H. Peck For For Management 1.4 Elect Director Paul A. Perrault For For Management 1.5 Elect Director Joseph J. Slotnik For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- BROOKS AUTOMATION, INC. Ticker: BRKS Security ID: 114340102 Meeting Date: FEB 08, 2012 Meeting Type: Annual Record Date: DEC 13, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director A. Clinton Allen For For Management 1.2 Elect Director Joseph R. Martin For For Management 1.3 Elect Director John K. McGillicuddy For For Management 1.4 Elect Director Krishna G. Palepu For For Management 1.5 Elect Director C.S. Park For For Management 1.6 Elect Director Kirk P. Pond For For Management 1.7 Elect Director Stephen S. Schwartz For For Management 1.8 Elect Director Alfred Woollacott, III For For Management 1.9 Elect Director Mark S. Wrighton For For Management 2 Amend Qualified Employee Stock For For Management Purchase Plan 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- BROWN SHOE COMPANY, INC. Ticker: BWS Security ID: 115736100 Meeting Date: MAY 22, 2012 Meeting Type: Annual Record Date: MAR 30, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mario L. Baeza For For Management 1.2 Elect Director Mahendra R. Gupta For For Management 1.3 Elect Director Carla Hendra For For Management 1.4 Elect Director Michael F. Neidorff For For Management 1.5 Elect Director Hal J. Upbin For For Management 1.6 Elect Director Harold B. Wright For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- BRUNSWICK CORPORATION Ticker: BC Security ID: 117043109 Meeting Date: MAY 02, 2012 Meeting Type: Annual Record Date: MAR 05, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Anne E. Belec For For Management 2 Elect Director Manuel A. Fernandez For For Management 3 Elect Director J. Steven Whisler For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- BRYN MAWR BANK CORPORATION Ticker: BMTC Security ID: 117665109 Meeting Date: MAY 02, 2012 Meeting Type: Annual Record Date: MAR 15, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Andrea F. Gilbert For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- BUCKEYE TECHNOLOGIES INC. Ticker: BKI Security ID: 118255108 Meeting Date: NOV 03, 2011 Meeting Type: Annual Record Date: SEP 09, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director George W. Bryan For For Management 1.2 Elect Director R. Howard Cannon For For Management 1.3 Elect Director Katherine Buckman Gibson For For Management 2 Ratify Auditors For For Management 3 Approve Executive Incentive Bonus Plan For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- BUFFALO WILD WINGS, INC. Ticker: BWLD Security ID: 119848109 Meeting Date: MAY 02, 2012 Meeting Type: Annual Record Date: MAR 08, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sally J. Smith For For Management 1.2 Elect Director Robert W. MacDonald For For Management 1.3 Elect Director J. Oliver Maggard For For Management 1.4 Elect Director James M. Damian For For Management 1.5 Elect Director Dale M. Applequist For For Management 1.6 Elect Director Warren E. Mack For For Management 1.7 Elect Director Michael P. Johnson For For Management 1.8 Elect Director Jerry R. Rose For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Executive Incentive Bonus Plan For For Management 4 Approve Omnibus Stock Plan For For Management 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- BUILD-A-BEAR WORKSHOP, INC. Ticker: BBW Security ID: 120076104 Meeting Date: MAY 10, 2012 Meeting Type: Annual Record Date: MAR 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Braden Leonard For For Management 1.2 Elect Director Coleman Peterson For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Other Business For Against Management -------------------------------------------------------------------------------- BUILDERS FIRSTSOURCE, INC. Ticker: BLDR Security ID: 12008R107 Meeting Date: MAY 23, 2012 Meeting Type: Annual Record Date: MAR 30, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael Graff For Withhold Management 1.2 Elect Director Robert C. Griffin For For Management 1.3 Elect Director Brett N. Milgrim For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- C&J ENERGY SERVICES, INC. Ticker: CJES Security ID: 12467B304 Meeting Date: MAY 29, 2012 Meeting Type: Annual Record Date: APR 10, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joshua E. Comstock For For Management 1.2 Elect Director Randall C. McMullen, Jr. For For Management 1.3 Elect Director Darren M. Friedman For For Management 1.4 Elect Director James P. Benson For For Management 1.5 Elect Director Michael Roemer For For Management 1.6 Elect Director H.H. Wommack, III For For Management 1.7 Elect Director C. James Stewart, III For For Management 2 Approve Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- CABELA'S INCORPORATED Ticker: CAB Security ID: 126804301 Meeting Date: JUN 06, 2012 Meeting Type: Annual Record Date: APR 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Theodore M. Armstrong For For Management 2 Elect Director Richard N. Cabela For For Management 3 Elect Director James W. Cabela For For Management 4 Elect Director John H. Edmondson For For Management 5 Elect Director John Gottschalk For For Management 6 Elect Director Dennis Highby For For Management 7 Elect Director Reuben Mark For For Management 8 Elect Director Michael R. McCarthy For For Management 9 Elect Director Thomas L. Millner For For Management 10 Elect Director Beth M. Pritchard For For Management 11 Ratify Auditors For For Management 12 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- CABOT MICROELECTRONICS CORPORATION Ticker: CCMP Security ID: 12709P103 Meeting Date: MAR 06, 2012 Meeting Type: Annual Record Date: JAN 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John P. Frazee, Jr. For Withhold Management 1.2 Elect Director Barbara A. Klein For For Management 1.3 Elect Director William P. Noglows For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve Omnibus Stock Plan For Against Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- CACI INTERNATIONAL, INC. Ticker: CACI Security ID: 127190304 Meeting Date: NOV 17, 2011 Meeting Type: Annual Record Date: SEP 19, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul M. Cofoni For For Management 1.2 Elect Director James S. Gilmore, III For For Management 1.3 Elect Director Gregory G. Johnson For For Management 1.4 Elect Director Richard L. Leatherwood For For Management 1.5 Elect Director J. Phillip London For For Management 1.6 Elect Director James L. Pavitt For For Management 1.7 Elect Director Warren R. Phillips For For Management 1.8 Elect Director Charles P. Revoile For For Management 1.9 Elect Director William S. Wallace For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Amend Omnibus Stock Plan For Against Management 5 Adjourn Meeting For Against Management 6 Ratify Auditors For For Management -------------------------------------------------------------------------------- CADENCE PHARMACEUTICALS, INC. Ticker: CADX Security ID: 12738T100 Meeting Date: JUN 13, 2012 Meeting Type: Annual Record Date: APR 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Cam L. Garner For Withhold Management 1.2 Elect Director Brian G. Atwood For For Management 1.3 Elect Director Samuel L. Barker For Withhold Management 1.4 Elect Director Michael L. Eagle For For Management 2 Increase Authorized Common Stock For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- CAI INTERNATIONAL, INC. Ticker: CAP Security ID: 12477X106 Meeting Date: JUN 08, 2012 Meeting Type: Annual Record Date: APR 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Hiromitsu Ogawa For For Management 1.2 Elect Director William Liebeck For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- CAL DIVE INTERNATIONAL, INC. Ticker: DVR Security ID: 12802T101 Meeting Date: MAY 15, 2012 Meeting Type: Annual Record Date: MAR 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Quinn J. Hebert For For Management 1.2 Elect Director Todd A. Dittmann For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- CAL-MAINE FOODS, INC. Ticker: CALM Security ID: 128030202 Meeting Date: SEP 30, 2011 Meeting Type: Annual Record Date: AUG 10, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Fred R. Adams, Jr. For Withhold Management 1.2 Elect Director Adolphus B. Baker For Withhold Management 1.3 Elect Director Timothy A. Dawson For Withhold Management 1.4 Elect Director Letitia C. Hughes For For Management 1.5 Elect Director James E. Poole For For Management 1.6 Elect Director Steve W. Sanders For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three One Year Management Years -------------------------------------------------------------------------------- CALAMOS ASSET MANAGEMENT, INC. Ticker: CLMS Security ID: 12811R104 Meeting Date: JUL 21, 2011 Meeting Type: Annual Record Date: JUN 13, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director G. Bradford Bulkley For For Management 1.2 Elect Director Mitchell S. Feiger For For Management 1.3 Elect Director Richard W. Gilbert For For Management 1.4 Elect Director Arthur L. Knight For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- CALAMOS ASSET MANAGEMENT, INC. Ticker: CLMS Security ID: 12811R104 Meeting Date: JUN 01, 2012 Meeting Type: Annual Record Date: APR 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director G. Bradford Bulkley For Withhold Management 1.2 Elect Director Thomas F. Eggers For For Management 1.3 Elect Director Richard W. Gilbert For Withhold Management 1.4 Elect Director Arthur L. Knight For Withhold Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- CALAVO GROWERS, INC. Ticker: CVGW Security ID: 128246105 Meeting Date: APR 25, 2012 Meeting Type: Annual Record Date: FEB 29, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lecil E. Cole For Withhold Management 1.2 Elect Director George H. Barnes For For Management 1.3 Elect Director James D. Helin For For Management 1.4 Elect Director Donald M. Sanders For Withhold Management 1.5 Elect Director Marc L. Brown For Withhold Management 1.6 Elect Director Alva V. Snider For For Management 1.7 Elect Director Scott Van Der Kar For Withhold Management 1.8 Elect Director J. Link Leavens For Withhold Management 1.9 Elect Director Dorcas H. McFarlane For Withhold Management 1.10 Elect Director John M. Hunt For For Management 1.11 Elect Director Egidio Carbone, Jr. For For Management 1.12 Elect Director Harold Edwards For Withhold Management 1.13 Elect Director Steven Hollister For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- CALGON CARBON CORPORATION Ticker: CCC Security ID: 129603106 Meeting Date: APR 27, 2012 Meeting Type: Annual Record Date: MAR 06, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William J. Lyons For For Management 1.2 Elect Director William R. Newlin For Withhold Management 1.3 Elect Director John S. Stanik For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- CALIFORNIA FIRST NATIONAL BANCORP Ticker: CFNB Security ID: 130222102 Meeting Date: OCT 25, 2011 Meeting Type: Annual Record Date: SEP 02, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Patrick E. Paddon For Withhold Management 1.2 Elect Director Glen T.Tsuma For Withhold Management 1.3 Elect Director Michael H. Lowry For For Management 1.4 Elect Director Harris Ravine For For Management 1.5 Elect Director Danilo Cacciamatta For For Management -------------------------------------------------------------------------------- CALIFORNIA WATER SERVICE GROUP Ticker: CWT Security ID: 130788102 Meeting Date: MAY 22, 2012 Meeting Type: Annual Record Date: MAR 30, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Douglas M. Brown For For Management 2 Elect Director Edwin A. Guiles For For Management 3 Elect Director Bonnie G. Hill For For Management 4 Elect Director Thomas M. Krummel For For Management 5 Elect Director Richard P. Magnuson For For Management 6 Elect Director Linda R. Meier For For Management 7 Elect Director Peter C. Nelson For For Management 8 Elect Director Lester A. Snow For For Management 9 Elect Director George A. Vera For For Management 10 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 11 Ratify Auditors For For Management -------------------------------------------------------------------------------- CALIPER LIFE SCIENCES, INC. Ticker: CALP Security ID: 130872104 Meeting Date: NOV 07, 2011 Meeting Type: Special Record Date: OCT 04, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management 3 Advisory Vote on Golden Parachutes For For Management -------------------------------------------------------------------------------- CALIX, INC. Ticker: CALX Security ID: 13100M509 Meeting Date: MAY 23, 2012 Meeting Type: Annual Record Date: APR 02, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael Ashby For For Management 1.2 Elect Director Michael Flynn For For Management 1.3 Elect Director Carl Russo For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Amend Qualified Employee Stock For For Management Purchase Plan -------------------------------------------------------------------------------- CALLAWAY GOLF COMPANY Ticker: ELY Security ID: 131193104 Meeting Date: MAY 23, 2012 Meeting Type: Annual Record Date: MAR 26, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Oliver G. Brewer, III For For Management 1.2 Elect Director Samuel H. Armacost For For Management 1.3 Elect Director Ronald S. Beard For For Management 1.4 Elect Director John C. Cushman, III For For Management 1.5 Elect Director Yotaro Kobayashi For For Management 1.6 Elect Director John F. Lundgren For For Management 1.7 Elect Director Adebayo O. Ogunlesi For For Management 1.8 Elect Director Richard L. Rosenfield For For Management 1.9 Elect Director Anthony S. Thornley For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- CALLIDUS SOFTWARE INC. Ticker: CALD Security ID: 13123E500 Meeting Date: JUN 06, 2012 Meeting Type: Annual Record Date: APR 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles M. Boesenberg For For Management 1.2 Elect Director Leslie J. Stretch For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- CALLON PETROLEUM COMPANY Ticker: CPE Security ID: 13123X102 Meeting Date: MAY 10, 2012 Meeting Type: Annual Record Date: MAR 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Fred L. Callon For For Management 1.2 Elect Director L. Richard Flury For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- CAMBIUM LEARNING GROUP, INC. Ticker: ABCD Security ID: 13201A107 Meeting Date: MAY 16, 2012 Meeting Type: Annual Record Date: MAR 19, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ron Klausner For Withhold Management 1.2 Elect Director Jeffrey T. Stevenson For Withhold Management 1.3 Elect Director Richard J. Surratt For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- CAMBREX CORPORATION Ticker: CBM Security ID: 132011107 Meeting Date: APR 26, 2012 Meeting Type: Annual Record Date: MAR 15, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Rosina B. Dixon For For Management 2 Elect Director Kathryn R. Harrigan For For Management 3 Elect Director Leon J. Hendrix, Jr. For For Management 4 Elect Director Ilan Kaufthal For For Management 5 Elect Director Steven M. Klosk For For Management 6 Elect Director William B. Korb For For Management 7 Elect Director John R. Miller For For Management 8 Elect Director Peter G. Tombros For For Management 9 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 10 Establish Range For Board Size For For Management 11 Approve Director/Officer Liability and For For Management Indemnification 12 Approve Executive Incentive Bonus Plan For For Management 13 Approve Non-Employee Director Omnibus For For Management Stock Plan 14 Ratify Auditors For For Management -------------------------------------------------------------------------------- CAMDEN NATIONAL CORPORATION Ticker: CAC Security ID: 133034108 Meeting Date: MAY 01, 2012 Meeting Type: Annual Record Date: MAR 05, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ann W. Bresnahan For For Management 1.2 Elect Director Gregory A. Dufour For For Management 1.3 Elect Director Rendle A. Jones For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve Omnibus Stock Plan For Against Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- CAMPUS CREST COMMUNITIES, INC. Ticker: CCG Security ID: 13466Y105 Meeting Date: APR 23, 2012 Meeting Type: Annual Record Date: FEB 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ted W. Rollins For For Management 1.2 Elect Director Michael S. Hartnett For For Management 1.3 Elect Director N. Anthony Coles For For Management 1.4 Elect Director Richard S. Kahlbaugh For For Management 1.5 Elect Director Denis McGlynn For For Management 1.6 Elect Director William G. Popeo For For Management 1.7 Elect Director Daniel L. Simmons For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- CANTEL MEDICAL CORP. Ticker: CMN Security ID: 138098108 Meeting Date: JAN 12, 2012 Meeting Type: Annual Record Date: DEC 01, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles M. Diker For For Management 1.2 Elect Director Alan R. Batkin For For Management 1.3 Elect Director Ann E. Berman For For Management 1.4 Elect Director Joseph M. Cohen For For Management 1.5 Elect Director Mark N. Diker For For Management 1.6 Elect Director George L. Fotiades For For Management 1.7 Elect Director Alan J. Hirschfield For For Management 1.8 Elect Director Andrew A. Krakauer For For Management 1.9 Elect Director Peter J. Pronovost For For Management 1.10 Elect Director Bruce Slovin For For Management 2 Amend Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- CAPE BANCORP, INC. Ticker: CBNJ Security ID: 139209100 Meeting Date: APR 30, 2012 Meeting Type: Annual Record Date: MAR 05, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mark A. Benevento For For Management 1.2 Elect Director Michael D. Devlin For For Management 1.3 Elect Director Matthew J. Reynolds For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- CAPELLA EDUCATION COMPANY Ticker: CPLA Security ID: 139594105 Meeting Date: MAY 08, 2012 Meeting Type: Annual Record Date: MAR 12, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J. Kevin Gilligan For For Management 1.2 Elect Director Mark N. Greene For For Management 1.3 Elect Director Michael A. Linton For For Management 1.4 Elect Director Michael L. Lomax For For Management 1.5 Elect Director Jody G. Miller For For Management 1.6 Elect Director Hilary C. Pennington For For Management 1.7 Elect Director Stephen G. Shank For For Management 1.8 Elect Director Andrew M. Slavitt For For Management 1.9 Elect Director David W. Smith For For Management 1.10 Elect Director Jeffrey W. Taylor For For Management 1.11 Elect Director Darrell R. Tukua For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- CAPITAL CITY BANK GROUP, INC. Ticker: CCBG Security ID: 139674105 Meeting Date: APR 24, 2012 Meeting Type: Annual Record Date: MAR 01, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director DuBose Ausley For For Management 1.2 Elect Director Frederick Carroll, III For For Management 1.3 Elect Director John K. Humphress For For Management 1.4 Elect Director Henry Lewis, III For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- CAPITAL SENIOR LIVING CORPORATION Ticker: CSU Security ID: 140475104 Meeting Date: MAY 23, 2012 Meeting Type: Annual Record Date: MAR 26, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Keith N. Johannessen For For Management 1.2 Elect Director Jill M. Krueger For For Management 1.3 Elect Director Michael W. Reid For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Other Business For Against Management -------------------------------------------------------------------------------- CAPITAL SOUTHWEST CORPORATION Ticker: CSWC Security ID: 140501107 Meeting Date: JUL 18, 2011 Meeting Type: Annual Record Date: MAY 27, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Donald W. Burton For For Management 1.2 Elect Director Graeme W. Henderson For For Management 1.3 Elect Director Samuel B. Ligon For For Management 1.4 Elect Director Gary L. Martin For For Management 1.5 Elect Director John H. Wilson For For Management 2 Ratify Auditors For For Management 3 Approve Restricted Stock Plan For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Advisory Vote on Say on Pay Frequency Three One Year Management Years -------------------------------------------------------------------------------- CAPLEASE, INC. Ticker: LSE Security ID: 140288101 Meeting Date: JUN 14, 2012 Meeting Type: Annual Record Date: APR 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul H. McDowell For For Management 1.2 Elect Director William R. Pollert For For Management 1.3 Elect Director Michael E. Gagliardi For For Management 1.4 Elect Director Catherine F. Long For For Management 1.5 Elect Director Jeffrey F. Rogatz For For Management 1.6 Elect Director Howard A. Silver For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- CAPSTEAD MORTGAGE CORPORATION Ticker: CMO Security ID: 14067E506 Meeting Date: APR 25, 2012 Meeting Type: Annual Record Date: FEB 22, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jack Biegler For For Management 1.2 Elect Director Andrew F. Jacobs For For Management 1.3 Elect Director Gary Keiser For For Management 1.4 Elect Director Paul M. Low For For Management 1.5 Elect Director Christopher W. Mahowald For For Management 1.6 Elect Director Michael G. O'Neil For For Management 1.7 Elect Director Mark S. Whiting For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- CAPSTONE TURBINE CORPORATION Ticker: CPST Security ID: 14067D102 Meeting Date: AUG 26, 2011 Meeting Type: Annual Record Date: JUN 30, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gary D. Simon For For Management 1.2 Elect Director Richard K. Atkinson For For Management 1.3 Elect Director John V. Jaggers For For Management 1.4 Elect Director Darren R. Jamison For For Management 1.5 Elect Director Noam Lotan For For Management 1.6 Elect Director Gary J. Mayo For For Management 1.7 Elect Director Eliot G. Protsch For For Management 1.8 Elect Director Holly A. Van Deursen For For Management 1.9 Elect Director Darrell J. Wilk For For Management 2 Amend Shareholder Rights Plan (Poison For For Management Pill) 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- CARBONITE, INC. Ticker: CARB Security ID: 141337105 Meeting Date: JUN 18, 2012 Meeting Type: Annual Record Date: APR 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Pravin Vazirani For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- CARDINAL FINANCIAL CORPORATION Ticker: CFNL Security ID: 14149F109 Meeting Date: APR 20, 2012 Meeting Type: Annual Record Date: MAR 05, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steven M. Wiltse For For Management 1.2 Elect Director Bernard H. Clineburg For Withhold Management 1.3 Elect Director Michael A. Garcia For For Management 1.4 Elect Director J. Hamilton Lambert For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- CARDIONET, INC. Ticker: BEAT Security ID: 14159L103 Meeting Date: MAY 04, 2012 Meeting Type: Annual Record Date: MAR 12, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kirk E. Gorman For For Management 2 Amend Omnibus Stock Plan For Against Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- CARDIOVASCULAR SYSTEMS, INC. Ticker: CSII Security ID: 141619106 Meeting Date: OCT 25, 2011 Meeting Type: Annual Record Date: AUG 30, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Geoffrey O. Hartzler, M. For For Management D. 1.2 Elect Director David L. Martin For For Management 1.3 Elect Director Glen D. Nelson, M.D. For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three One Year Management Years -------------------------------------------------------------------------------- CARDTRONICS, INC. Ticker: CATM Security ID: 14161H108 Meeting Date: MAY 15, 2012 Meeting Type: Annual Record Date: MAR 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J. Tim Arnoult For For Management 1.2 Elect Director Dennis F. Lynch For For Management 1.3 Elect Director Juli C. Spottiswood For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- CARIBOU COFFEE COMPANY, INC. Ticker: CBOU Security ID: 142042209 Meeting Date: MAY 09, 2012 Meeting Type: Annual Record Date: MAR 15, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kip R. Caffey For For Management 1.2 Elect Director Sarah Palisi Chapin For For Management 1.3 Elect Director Wallace B. Doolin For For Management 1.4 Elect Director Gary A. Graves For For Management 1.5 Elect Director Charles H. Ogburn For For Management 1.6 Elect Director Philip H. Sanford For For Management 1.7 Elect Director Michael J. Tattersfield For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Amend Omnibus Stock Plan For For Management 5 Ratify Auditors For For Management 6 Other Business For Against Management -------------------------------------------------------------------------------- CARRIZO OIL & GAS, INC. Ticker: CRZO Security ID: 144577103 Meeting Date: MAY 16, 2012 Meeting Type: Annual Record Date: MAR 21, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director S.P. Johnson, IV For Withhold Management 1.2 Elect Director Steven A. Webster For Withhold Management 1.3 Elect Director Thomas L. Carter, Jr. For For Management 1.4 Elect Director F. Gardner Parker For For Management 1.5 Elect Director Roger A. Ramsey For For Management 1.6 Elect Director Frank A. Wojtek For Withhold Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- CARTER'S, INC. Ticker: CRI Security ID: 146229109 Meeting Date: MAY 17, 2012 Meeting Type: Annual Record Date: MAR 26, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Paul Fulton For For Management 2 Elect Director John R. Welch For For Management 3 Elect Director Thomas E. Whiddon For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- CASCADE BANCORP Ticker: CACB Security ID: 147154207 Meeting Date: MAY 08, 2012 Meeting Type: Annual Record Date: MAR 12, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jerol E. Andres For Withhold Management 1.2 Elect Director Chris C. Casciato For For Management 1.3 Elect Director Michael Connolly For For Management 1.4 Elect Director Henry H. Hewitt For For Management 1.5 Elect Director Judith A. Johansen For Withhold Management 1.6 Elect Director J. LaMont Keen For For Management 1.7 Elect Director James B. Lockhart, III For For Management 1.8 Elect Director Patricia L. Moss For For Management 1.9 Elect Director Ryan R. Patrick For Withhold Management 1.10 Elect Director Thomas M. Wells For For Management 1.11 Elect Director Terry E. Zink For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- CASCADE CORPORATION Ticker: CASC Security ID: 147195101 Meeting Date: JUN 06, 2012 Meeting Type: Annual Record Date: APR 02, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Duane C. McDougall For For Management 1.2 Elect Director James S. Osterman For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- CASELLA WASTE SYSTEMS, INC. Ticker: CWST Security ID: 147448104 Meeting Date: OCT 11, 2011 Meeting Type: Annual Record Date: AUG 25, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joseph G. Doody For For Management 1.2 Elect Director Gregory B. Peters For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- CASEY'S GENERAL STORES, INC. Ticker: CASY Security ID: 147528103 Meeting Date: SEP 16, 2011 Meeting Type: Annual Record Date: JUL 25, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert J. Myers For Withhold Management 1.2 Elect Director Diane C. Bridgewater For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- CASH AMERICA INTERNATIONAL, INC. Ticker: CSH Security ID: 14754D100 Meeting Date: MAY 24, 2012 Meeting Type: Annual Record Date: MAR 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Daniel E. Berce For For Management 1.2 Elect Director Jack R. Daugherty For For Management 1.3 Elect Director Daniel R. Feehan For For Management 1.4 Elect Director Albert Goldstein For For Management 1.5 Elect Director James H. Graves For For Management 1.6 Elect Director B.d. Hunter For For Management 1.7 Elect Director Timothy J. McKibben For For Management 1.8 Elect Director Alfred M. Micallef For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- CASS INFORMATION SYSTEMS, INC. Ticker: CASS Security ID: 14808P109 Meeting Date: APR 16, 2012 Meeting Type: Annual Record Date: MAR 05, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert A. Ebel For For Management 1.2 Elect Director John L. Gillis, Jr. For For Management 1.3 Elect Director Randall L. Schilling For For Management 1.4 Elect Director Franklin D. Wicks, Jr. For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- CASUAL MALE RETAIL GROUP, INC. Ticker: CMRG Security ID: 148711302 Meeting Date: AUG 04, 2011 Meeting Type: Annual Record Date: JUN 13, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Seymour Holtzman For For Management 1.2 Elect Director David A. Levin For For Management 1.3 Elect Director Alan S. Bernikow For For Management 1.4 Elect Director Jesse Choper For For Management 1.5 Elect Director John E. Kyees For For Management 1.6 Elect Director Ward K. Mooney For For Management 1.7 Elect Director George T. Porter, Jr. For For Management 1.8 Elect Director Mitchell S. Presser For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- CATHAY GENERAL BANCORP Ticker: CATY Security ID: 149150104 Meeting Date: MAY 14, 2012 Meeting Type: Annual Record Date: APR 02, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael M.Y. Chang For For Management 1.2 Elect Director Jane Jelenko For For Management 1.3 Elect Director Anthony M. Tang For For Management 1.4 Elect Director Peter Wu For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- CAVIUM, INC. Ticker: CAVM Security ID: 14964U108 Meeting Date: JUN 08, 2012 Meeting Type: Annual Record Date: APR 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sanjay Mehrotra For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- CBEYOND, INC. Ticker: CBEY Security ID: 149847105 Meeting Date: JUN 08, 2012 Meeting Type: Annual Record Date: APR 18, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director D. Scott Luttrell For For Management 1.2 Elect Director Martin Mucci For For Management 1.3 Elect Director Bonnie P. Wurzbacher For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- CBIZ, INC. Ticker: CBZ Security ID: 124805102 Meeting Date: MAY 10, 2012 Meeting Type: Annual Record Date: MAR 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Michael H. DeGroote For For Management 2 Elect Director Todd J. Slotkin For For Management 3 Ratify Auditors For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- CBL & ASSOCIATES PROPERTIES, INC. Ticker: CBL Security ID: 124830100 Meeting Date: MAY 07, 2012 Meeting Type: Annual Record Date: MAR 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John N. Foy For Withhold Management 1.2 Elect Director Thomas J. DeRosa For Withhold Management 1.3 Elect Director Matthew S. Dominski For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- CDI CORP. Ticker: CDI Security ID: 125071100 Meeting Date: MAY 03, 2012 Meeting Type: Annual Record Date: FEB 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director H. Paulett Eberhart For For Management 1.2 Elect Director Michael J. Emmi For For Management 1.3 Elect Director Walter R. Garrison For Withhold Management 1.4 Elect Director Lawrence C. Karlson For For Management 1.5 Elect Director Ronald J. Kozich For For Management 1.6 Elect Director Anna M. Seal For For Management 1.7 Elect Director Albert E. Smith For For Management 1.8 Elect Director Barton J. Winokur For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- CEC ENTERTAINMENT, INC. Ticker: CEC Security ID: 125137109 Meeting Date: MAY 01, 2012 Meeting Type: Annual Record Date: MAR 05, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard M. Frank For For Management 1.2 Elect Director Tommy Franks For For Management 1.3 Elect Director Tim T. Morris For For Management 1.4 Elect Director Louis P. Neeb For For Management 1.5 Elect Director Cynthia Pharr Lee For For Management 1.6 Elect Director Raymond E. Wooldridge For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Executive Incentive Bonus Plan For For Management 4 Amend Restricted Stock Plan For For Management 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- CEDAR REALTY TRUST, INC. Ticker: CDR Security ID: 150602209 Meeting Date: JUN 15, 2012 Meeting Type: Annual Record Date: APR 24, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director James J. Burns For For Management 2 Elect Director Raghunath Davloor For For Management 3 Elect Director Pamela N. Hootkin For For Management 4 Elect Director Paul G. Kirk, Jr. For For Management 5 Elect Director Everett B. Miller, III For For Management 6 Elect Director Bruce J. Schanzer For For Management 7 Elect Director Roger M. Widmann For For Management 8 Approve Omnibus Stock Plan For Against Management 9 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 10 Ratify Auditors For For Management -------------------------------------------------------------------------------- CELADON GROUP, INC. Ticker: CGI Security ID: 150838100 Meeting Date: NOV 07, 2011 Meeting Type: Annual Record Date: SEP 09, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen Russell For For Management 1.2 Elect Director Anthony Heyworth For For Management 1.3 Elect Director Catherine Langham For For Management 1.4 Elect Director Michael Miller For For Management 1.5 Elect Director Paul Will For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency Three One Year Management Years 4 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- CELL THERAPEUTICS, INC. Ticker: CTIC Security ID: 150934602 Meeting Date: NOV 11, 2011 Meeting Type: Annual Record Date: SEP 28, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James A. Bianco, M.D. For Withhold Management 1.2 Elect Director Vartan Gregorian, Ph.D. For Withhold Management 1.3 Elect Director Frederick W. Telling, For Withhold Management Ph.D. 1.4 Elect Director Reed V. Tuckson, M.D. For For Management 2 Increase Authorized Common Stock For For Management 3 Amend Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management 5 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 6 Advisory Vote on Say on Pay Frequency Three One Year Management Years 7 Adjourn Meeting For Against Management -------------------------------------------------------------------------------- CELLDEX THERAPEUTICS, INC. Ticker: CLDX Security ID: 15117B103 Meeting Date: JUN 13, 2012 Meeting Type: Annual Record Date: APR 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Larry Ellberger For For Management 1.2 Elect Director Anthony S. Marucci For For Management 1.3 Elect Director Herbert J. Conrad For For Management 1.4 Elect Director George O. Elston For For Management 1.5 Elect Director Harry H. Penner, Jr. For For Management 1.6 Elect Director Timothy M. Shannon For For Management 1.7 Elect Director Karen L. Shoos For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- CEMPRA INC. Ticker: CEMP Security ID: 15130J109 Meeting Date: MAY 24, 2012 Meeting Type: Annual Record Date: APR 19, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Prabhavathi Fernandes For Withhold Management 1.2 Elect Director David Gill For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- CENTENE CORPORATION Ticker: CNC Security ID: 15135B101 Meeting Date: APR 24, 2012 Meeting Type: Annual Record Date: FEB 24, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert K. Ditmore For For Management 1.2 Elect Director Frederick H. Eppinger For For Management 1.3 Elect Director David L. Steward For For Management 1.4 Elect Director Orlando Ayala For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- CENTER BANCORP, INC. Ticker: CNBC Security ID: 151408101 Meeting Date: MAY 24, 2012 Meeting Type: Annual Record Date: APR 02, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alexander A. Bol For For Management 1.2 Elect Director Anthony C. Weagley For For Management 1.3 Elect Director Frederick S. Fish For For Management 1.4 Elect Director James J. Kennedy For For Management 1.5 Elect Director Howard Kent For For Management 1.6 Elect Director Nicholas Minoia For For Management 1.7 Elect Director Harold Schechter For For Management 1.8 Elect Director Lawrence B. Seidman For For Management 1.9 Elect Director William A. Thompson For For Management 1.10 Elect Director Raymond Vanaria For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Two Years One Year Management -------------------------------------------------------------------------------- CENTER FINANCIAL CORPORATION Ticker: CLFC Security ID: 15146E102 Meeting Date: SEP 21, 2011 Meeting Type: Annual Record Date: AUG 01, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2.1 Elect Director David Z. Hong For For Management 2.2 Elect Director Jin Chul Jhung For For Management 2.3 Elect Director Chang Hwi Kim For For Management 2.4 Elect Director Kevin S. Kim For For Management 2.5 Elect Director Peter Y.S. Kim For For Management 2.6 Elect Director Sang Hoon Kim For For Management 2.7 Elect Director Chung Hyun Lee For For Management 3 Ratify Auditors For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Adjourn Meeting For For Management -------------------------------------------------------------------------------- CENTERSTATE BANKS, INC. Ticker: CSFL Security ID: 15201P109 Meeting Date: APR 26, 2012 Meeting Type: Annual Record Date: FEB 29, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James H. Bingham For For Management 1.2 Elect Director G. Robert Blanchard, Jr. For For Management 1.3 Elect Director C. Dennis Carlton For For Management 1.4 Elect Director John C. Corbett For For Management 1.5 Elect Director Griffin A. Greene For For Management 1.6 Elect Director Charles W. McPherson For For Management 1.7 Elect Director George Tierso Nunez, II For For Management 1.8 Elect Director Thomas E. Oakley For For Management 1.9 Elect Director Ernest S. Pinner For For Management 1.10 Elect Director William K. Pou, Jr. For For Management 1.11 Elect Director J. Thomas Rocker For For Management 1.12 Elect Director Joshua A. Snively For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- CENTRAL EUROPEAN MEDIA ENTERPRISES LTD Ticker: BAACETV Security ID: G20045202 Meeting Date: JUN 13, 2012 Meeting Type: Annual Record Date: FEB 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Ronald S. Lauder as Director For For Management 1.2 Elect Herbert A. Granath as Director For Withhold Management 1.3 Elect Paul T. Cappuccio as Director For For Management 1.4 Elect Michael Del Nin as Director For For Management 1.5 Elect Charles R. Frank, Jr. as Director For For Management 1.6 Elect Alfred W. Langer as Director For For Management 1.7 Elect Fred Langhammer as Director For Withhold Management 1.8 Elect Bruce Maggin as Director For Withhold Management 1.9 Elect Parm Sandhu as Director For For Management 1.10 Elect Adrian Sarbu as Director For For Management 1.11 Elect Duco Sicknghe as Director For For Management 1.12 Elect Kelli Turner as Director For For Management 1.13 Elect Eric Zinterhofer as Director For Withhold Management 2 Increase Authorized Common Stock For For Management 3 Approve Issuance of Shares for a For For Management Private Placement 4 Approve Stock Option Exchange Prgoram For Against Management 5 Amend Omnibus Stock Plan For For Management 6 Approve Deloitte LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- CENTRAL PACIFIC FINANCIAL CORP. Ticker: CPF Security ID: 154760409 Meeting Date: APR 25, 2012 Meeting Type: Annual Record Date: FEB 24, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alvaro J . Aguirre For For Management 1.2 Elect Director James F. Burr For Withhold Management 1.3 Elect Director Christine H. H. Camp For For Management 1.4 Elect Director John C. Dean For For Management 1.5 Elect Director Earl E. Fry For For Management 1.6 Elect Director Paul J. Kosasa For For Management 1.7 Elect Director Duane K. Kurisu For For Management 1.8 Elect Director Colbert M. Matsumoto For For Management 1.9 Elect Director Crystal K. Rose For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- CENTRAL VERMONT PUBLIC SERVICE CORPORATION Ticker: CV Security ID: 155771108 Meeting Date: SEP 29, 2011 Meeting Type: Special Record Date: AUG 26, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management 3 Advisory Vote on Golden Parachutes For For Management -------------------------------------------------------------------------------- CENVEO, INC. Ticker: CVO Security ID: 15670S105 Meeting Date: MAY 02, 2012 Meeting Type: Annual Record Date: MAR 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert G. Burton, Sr. For For Management 1.2 Elect Director Gerald S. Armstrong For Withhold Management 1.3 Elect Director Leonard C. Green For Withhold Management 1.4 Elect Director Mark J. Griffin For Withhold Management 1.5 Elect Director Robert B. Obernier For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- CEPHEID Ticker: CPHD Security ID: 15670R107 Meeting Date: APR 24, 2012 Meeting Type: Annual Record Date: FEB 24, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John L. Bishop For For Management 1.2 Elect Director Thomas D. Brown For For Management 1.3 Elect Director Dean O. Morton For For Management 2 Amend Omnibus Stock Plan For For Management 3 Approve Qualified Employee Stock For For Management Purchase Plan 4 Ratify Auditors For For Management 5 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- CERADYNE, INC. Ticker: CRDN Security ID: 156710105 Meeting Date: MAY 16, 2012 Meeting Type: Annual Record Date: MAR 21, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joel P. Moskowitz For For Management 1.2 Elect Director Richard A. Alliegro For For Management 1.3 Elect Director Frank Edelstein For For Management 1.4 Elect Director Richard A. Kertson For For Management 1.5 Elect Director Milton L. Lohr For For Management 1.6 Elect Director Siegfried Mussig For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- CERUS CORPORATION Ticker: CERS Security ID: 157085101 Meeting Date: JUN 06, 2012 Meeting Type: Annual Record Date: APR 12, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director B.J. Cassin For For Management 1.2 Elect Director Daniel N. Swisher, Jr. For For Management 2 Amend Omnibus Stock Plan For For Management 3 Amend Qualified Employee Stock For For Management Purchase Plan 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- CEVA, INC. Ticker: CEVA Security ID: 157210105 Meeting Date: MAY 14, 2012 Meeting Type: Annual Record Date: MAR 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Eliyahu Ayalon For For Management 1.2 Elect Director Zvi Limon For For Management 1.3 Elect Director Bruce A. Mann For For Management 1.4 Elect Director Peter McManamon For For Management 1.5 Elect Director Sven-Christer Nilsson For For Management 1.6 Elect Director Louis Silver For For Management 1.7 Elect Director Dan Tocatly For For Management 1.8 Elect Director Gideon Wertheizer For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- CH ENERGY GROUP, INC. Ticker: CHG Security ID: 12541M102 Meeting Date: APR 24, 2012 Meeting Type: Annual Record Date: MAR 01, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Margarita K. Dilley For For Management 1.2 Elect Director Steven M. Fetter For For Management 1.3 Elect Director Stanley J. Grubel For For Management 1.4 Elect Director Manuel J. Iraola For For Management 1.5 Elect Director E. Michel Kruse For For Management 1.6 Elect Director Steven V. Lant For For Management 1.7 Elect Director Edward T. Tokar For For Management 1.8 Elect Director Jeffrey D. Tranen For For Management 1.9 Elect Director Ernest R. Verebelyi For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- CH ENERGY GROUP, INC. Ticker: CHG Security ID: 12541M102 Meeting Date: JUN 19, 2012 Meeting Type: Special Record Date: MAY 07, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Advisory Vote on Golden Parachutes For For Management 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- CHART INDUSTRIES, INC. Ticker: GTLS Security ID: 16115Q308 Meeting Date: MAY 24, 2012 Meeting Type: Annual Record Date: MAR 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Samuel F. Thomas For For Management 1.2 Elect Director W. Douglas Brown For For Management 1.3 Elect Director Richard E. Goodrich For For Management 1.4 Elect Director Steven W. Krablin For For Management 1.5 Elect Director Michael W. Press For For Management 1.6 Elect Director James M. Tidwell For For Management 1.7 Elect Director Thomas L. Williams For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- CHARTER FINANCIAL CORPORATION Ticker: CHFN Security ID: 16122M100 Meeting Date: FEB 22, 2012 Meeting Type: Annual Record Date: DEC 30, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jane W. Darden For For Management 1.2 Elect Director Thomas M. Lane For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- CHASE CORPORATION Ticker: CCF Security ID: 16150R104 Meeting Date: FEB 06, 2012 Meeting Type: Annual Record Date: NOV 30, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Adam P. Chase For Withhold Management 1.2 Elect Director Peter R. Chase For Withhold Management 1.3 Elect Director Mary Claire Chase For Withhold Management 1.4 Elect Director J. Brooks Fenno For For Management 1.5 Elect Director Lewis P. Gack For For Management 1.6 Elect Director George M. Hughes For Withhold Management 1.7 Elect Director Ronald Levy For For Management 1.8 Elect Director Thomas Wroe, Jr. For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency Three One Year Management Years 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- CHATHAM LODGING TRUST Ticker: CLDT Security ID: 16208T102 Meeting Date: MAY 01, 2012 Meeting Type: Annual Record Date: MAR 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeffrey H. Fisher For For Management 1.2 Elect Director Miles Berger For For Management 1.3 Elect Director Thomas J. Crocker For For Management 1.4 Elect Director Jack P. DeBoer For For Management 1.5 Elect Director Glen R. Gilbert For For Management 1.6 Elect Director C. Gerald Goldsmith For For Management 1.7 Elect Director Robert Perlmutter For For Management 1.8 Elect Director Rolf E. Ruhfus For For Management 1.9 Elect Director Joel F. Zemans For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- CHECKPOINT SYSTEMS, INC. Ticker: CKP Security ID: 162825103 Meeting Date: MAY 31, 2012 Meeting Type: Annual Record Date: APR 12, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director George Babich For For Management 1.2 Elect Director Julie S. England For For Management 1.3 Elect Director Sally Pearson For For Management 2 Amend Qualified Employee Stock For For Management Purchase Plan 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- CHELSEA THERAPEUTICS INTERNATIONAL, LTD. Ticker: CHTP Security ID: 163428105 Meeting Date: JUN 12, 2012 Meeting Type: Annual Record Date: APR 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Simon Pedder For For Management 1.2 Elect Director Michael Weiser For For Management 1.3 Elect Director Kevan Clemens For For Management 1.4 Elect Director Norman Hardman For For Management 1.5 Elect Director Johnson Y.N. Lau For For Management 1.6 Elect Director Roger Stoll For For Management 1.7 Elect Director Wiliam Rueckert For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- CHEMED CORPORATION Ticker: CHE Security ID: 16359R103 Meeting Date: MAY 21, 2012 Meeting Type: Annual Record Date: MAR 30, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kevin J. McNamara For For Management 1.2 Elect Director Joel F. Gemunder For For Management 1.3 Elect Director Patrick P. Grace For For Management 1.4 Elect Director Thomas C. Hutton For For Management 1.5 Elect Director Walter L. Krebs For For Management 1.6 Elect Director Andrea R. Lindell For For Management 1.7 Elect Director Thomas P. Rice For For Management 1.8 Elect Director Donald E. Saunders For For Management 1.9 Elect Director George J. Walsh, III For For Management 1.10 Elect Director Frank E. Wood For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- CHEMICAL FINANCIAL CORPORATION Ticker: CHFC Security ID: 163731102 Meeting Date: APR 16, 2012 Meeting Type: Annual Record Date: FEB 17, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gary E. Anderson For For Management 1.2 Elect Director J. Daniel Bernson For For Management 1.3 Elect Director Nancy Bowman For For Management 1.4 Elect Director James R. Fitterling For For Management 1.5 Elect Director Thomas T. Huff For For Management 1.6 Elect Director Michael T. Laethem For For Management 1.7 Elect Director James B. Meyer For For Management 1.8 Elect Director Terence F. Moore For For Management 1.9 Elect Director Aloysius J. Oliver For Withhold Management 1.10 Elect Director David B. Ramaker For For Management 1.11 Elect Director Grace O. Shearer For For Management 1.12 Elect Director Larry D. Stauffer For For Management 1.13 Elect Director Franklin C. Wheatlake For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- CHEMOCENTRYX, INC. Ticker: CCXI Security ID: 16383L106 Meeting Date: JUN 22, 2012 Meeting Type: Annual Record Date: APR 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas J. Schall For For Management 1.2 Elect Director Joseph M. Feczko For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- CHEMTURA CORPORATION Ticker: CHMT Security ID: 163893209 Meeting Date: MAY 10, 2012 Meeting Type: Annual Record Date: MAR 21, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeffrey D. Benjamin For For Management 1.2 Elect Director Timothy J. Bernlohr For For Management 1.3 Elect Director Anna C. Catalano For For Management 1.4 Elect Director Alan S. Cooper For For Management 1.5 Elect Director James W. Crownover For For Management 1.6 Elect Director Robert A. Dover For For Management 1.7 Elect Director Jonathan F. Foster For For Management 1.8 Elect Director Craig A. Rogerson For For Management 1.9 Elect Director John K. Wulff For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve Qualified Employee Stock For For Management Purchase Plan 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- CHENIERE ENERGY, INC. Ticker: LNG Security ID: 16411R208 Meeting Date: JUN 01, 2012 Meeting Type: Annual Record Date: APR 02, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nuno Brandolini For For Management 1.2 Elect Director John M. Deutch For Withhold Management 1.3 Elect Director Paul J. Hoenmans For For Management 2 Increase Authorized Common Stock For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- CHEROKEE INC. Ticker: CHKE Security ID: 16444H102 Meeting Date: JUN 05, 2012 Meeting Type: Annual Record Date: APR 17, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Timothy Ewing For For Management 1.2 Elect Director Keith Hull For For Management 1.3 Elect Director David Mullen For For Management 1.4 Elect Director Jess Ravich For For Management 1.5 Elect Director Henry Stupp For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- CHESAPEAKE LODGING TRUST Ticker: CHSP Security ID: 165240102 Meeting Date: MAY 25, 2012 Meeting Type: Annual Record Date: MAR 30, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James L. Francis For For Management 1.2 Elect Director Douglas W. Vicari For For Management 1.3 Elect Director Thomas A. Natelli For For Management 1.4 Elect Director Thomas D. Eckert For For Management 1.5 Elect Director John W. Hill For For Management 1.6 Elect Director George F. McKenzie For For Management 1.7 Elect Director Jeffrey D. Nuechterlein For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- CHESAPEAKE UTILITIES CORPORATION Ticker: CPK Security ID: 165303108 Meeting Date: MAY 02, 2012 Meeting Type: Annual Record Date: MAR 15, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Eugene H. Bayard For For Management 1.2 Elect Director Thomas P. Hill, Jr. For For Management 1.3 Elect Director Dennis S. Hudson, III For For Management 1.4 Elect Director Calvert A. Morgan, Jr. For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- CHINDEX INTERNATIONAL, INC. Ticker: CHDX Security ID: 169467107 Meeting Date: MAY 31, 2012 Meeting Type: Annual Record Date: APR 25, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Holli Harris For For Management 1.2 Elect Director Carol R. Kaufman For For Management 1.3 Elect Director Roberta Lipson For For Management 1.4 Elect Director Kenneth A. Nilsson For For Management 1.5 Elect Director Julius Y. Oestreicher For For Management 1.6 Elect Director Lawrence Pemble For For Management 1.7 Elect Director Elyse Beth Silverberg For For Management 2 Amend Omnibus Stock Plan For Against Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- CHIQUITA BRANDS INTERNATIONAL, INC. Ticker: CQB Security ID: 170032809 Meeting Date: MAY 22, 2012 Meeting Type: Annual Record Date: MAR 26, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Fernando Aguirre For For Management 1.2 Elect Director Kerrii B. Anderson For For Management 1.3 Elect Director Howard W. Barker, Jr. For For Management 1.4 Elect Director William H. Camp For For Management 1.5 Elect Director Clare M. Hasler-Lewis For For Management 1.6 Elect Director Jaime Serra For For Management 1.7 Elect Director Jeffrey N. Simmons For For Management 1.8 Elect Director Steven P. Stanbrook For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- CHRISTOPHER & BANKS CORPORATION Ticker: CBK Security ID: 171046105 Meeting Date: JUL 27, 2011 Meeting Type: Annual Record Date: JUN 02, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Larry C. Barenbaum For For Management 1.2 Elect Director Martin L. Bassett For For Management 1.3 Elect Director Morris Goldfarb For Withhold Management 1.4 Elect Director Anne L. Jones For For Management 1.5 Elect Director Lisa W. Pickrum For For Management 1.6 Elect Director Paul L. Snyder For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- CHRISTOPHER & BANKS CORPORATION Ticker: CBK Security ID: 171046105 Meeting Date: JUN 28, 2012 Meeting Type: Annual Record Date: MAY 02, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mark A. Cohn For Withhold Management 1.2 Elect Director Morris Goldfarb For Withhold Management 1.3 Elect Director Anne L. Jones For Withhold Management 1.4 Elect Director David A. Levin For For Management 1.5 Elect Director Lisa W. Pickrum For Withhold Management 1.6 Elect Director William F. Sharpe, III For For Management 1.7 Elect Director Paul L. Snyder For Withhold Management 1.8 Elect Director Patricia A. Stensrud For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- CHURCHILL DOWNS INCORPORATED Ticker: CHDN Security ID: 171484108 Meeting Date: JUN 14, 2012 Meeting Type: Annual Record Date: APR 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Leonard S. Coleman, Jr. For For Management 1.2 Elect Director Craig J. Duchossois For For Management 1.3 Elect Director Robert L. Evans For For Management 1.4 Elect Director G. Watts Humphrey, Jr. For For Management 2 Ratify Auditors For For Management 3 Amend Executive Incentive Bonus Plan For For Management 4 Approve Executive Incentive Bonus Plan For For Management 5 Amend Omnibus Stock Plan For For Management 6 Amend Qualified Employee Stock For For Management Purchase Plan 7 Amend Articles of Incorporation For Against Management 8 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- CIBER, INC. Ticker: CBR Security ID: 17163B102 Meeting Date: MAY 09, 2012 Meeting Type: Annual Record Date: MAR 12, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul A. Jacobs For For Management 1.2 Elect Director Archibald J. McGill For For Management 1.3 Elect Director David C. Peterschmidt For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Qualified Employee Stock For For Management Purchase Plan 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- CIFC CORP. Ticker: DFR Security ID: 12547R105 Meeting Date: SEP 15, 2011 Meeting Type: Annual Record Date: JUL 28, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frederick Arnold For For Management 1.2 Elect Director Samuel P. Bartlett For Withhold Management 1.3 Elect Director Michael R. Eisenson For Withhold Management 1.4 Elect Director Jason Epstein For Withhold Management 1.5 Elect Director Peter Gleysteen For Withhold Management 1.6 Elect Director Andrew Intrater For Withhold Management 1.7 Elect Director Paul F. Lipari For Withhold Management 1.8 Elect Director Robert B. Machinist For For Management 1.9 Elect Director Tim R. Palmer For Withhold Management 1.10 Elect Director Frank C. Puleo For For Management 1.11 Elect Director Jonathan W. Trutter For Withhold Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management 4 Adjourn Meeting For Against Management -------------------------------------------------------------------------------- CIFC CORP. Ticker: DFR Security ID: 12547R105 Meeting Date: MAY 29, 2012 Meeting Type: Annual Record Date: APR 02, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frederick Arnold For For Management 1.2 Elect Director Samuel P. Bartlett For Withhold Management 1.3 Elect Director Michael R. Eisenson For Withhold Management 1.4 Elect Director Jason Epstein For Withhold Management 1.5 Elect Director Peter Gleysteen For Withhold Management 1.6 Elect Director Andrew Intrater For Withhold Management 1.7 Elect Director Paul F. Lipari For Withhold Management 1.8 Elect Director Robert B. Machinist For For Management 1.9 Elect Director Tim R. Palmer For Withhold Management 1.10 Elect Director Frank C. Puleo For For Management 2 Amend Omnibus Stock Plan For For Management 3 Adjourn Meeting For Against Management -------------------------------------------------------------------------------- CINCINNATI BELL INC. Ticker: CBB Security ID: 171871106 Meeting Date: MAY 01, 2012 Meeting Type: Annual Record Date: MAR 02, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Phillip R. Cox For For Management 2 Elect Director Bruce L. Byrnes For For Management 3 Elect Director John F. Cassidy For For Management 4 Elect Director Jakki L. Haussler For For Management 5 Elect Director Craig F. Maier For For Management 6 Elect Director Alan R. Schriber For For Management 7 Elect Director Alex Shumate For For Management 8 Elect Director Lynn A. Wentworth For For Management 9 Elect Director Gary J. Wojtaszek For For Management 10 Elect Director John M. Zrno For For Management 11 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 12 Amend Omnibus Stock Plan For For Management 13 Amend Non-Employee Director Omnibus For For Management Stock Plan 14 Ratify Auditors For For Management -------------------------------------------------------------------------------- CINEMARK HOLDINGS, INC. Ticker: CNK Security ID: 17243V102 Meeting Date: MAY 10, 2012 Meeting Type: Annual Record Date: MAR 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Vahe A. Dombalagian For For Management 1.2 Elect Director Peter R. Ezersky For For Management 1.3 Elect Director Carlos M. Sepulveda For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- CIRCOR INTERNATIONAL, INC. Ticker: CIR Security ID: 17273K109 Meeting Date: MAY 02, 2012 Meeting Type: Annual Record Date: MAR 12, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David R. Dietz For For Management 1.2 Elect Director Douglas M. Hayes For For Management 1.3 Elect Director Thomas Naugle For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- CIRRUS LOGIC, INC. Ticker: CRUS Security ID: 172755100 Meeting Date: JUL 28, 2011 Meeting Type: Annual Record Date: MAY 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael L. Hackworth For For Management 1.2 Elect Director John C. Carter For For Management 1.3 Elect Director Timothy R. Dehne For For Management 1.4 Elect Director Jason P. Rhode For For Management 1.5 Elect Director Alan R. Schuele For For Management 1.6 Elect Director William D. Sherman For For Management 1.7 Elect Director Robert H. Smith For For Management 1.8 Elect Director Susan Wang For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three One Year Management Years -------------------------------------------------------------------------------- CITI TRENDS, INC. Ticker: CTRN Security ID: 17306X102 Meeting Date: MAY 23, 2012 Meeting Type: Annual Record Date: MAR 26, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Patricia M. Luzier For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- CITIZENS & NORTHERN CORPORATION Ticker: CZNC Security ID: 172922106 Meeting Date: APR 17, 2012 Meeting Type: Annual Record Date: FEB 21, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Raymond R. Mattie For For Management 1.2 Elect Director Edward H. Owlett, III For For Management 1.3 Elect Director James E. Towner For For Management 1.4 Elect Director Charles H. Updegraff, For For Management Jr. 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- CITIZENS, INC. Ticker: CIA Security ID: 174740100 Meeting Date: JUN 05, 2012 Meeting Type: Annual Record Date: APR 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director E. Dean Gage For For Management 1.2 Elect Director Steven F. Shelton For For Management 1.3 Elect Director Timothy T. Timmerman For For Management 1.4 Elect Director Robert B. Sloan, Jr. For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- CITY HOLDING COMPANY Ticker: CHCO Security ID: 177835105 Meeting Date: APR 25, 2012 Meeting Type: Annual Record Date: MAR 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John R. Elliot For For Management 1.2 Elect Director David W. Hambrick For For Management 1.3 Elect Director James L. Rossi For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- CLARCOR INC. Ticker: CLC Security ID: 179895107 Meeting Date: MAR 27, 2012 Meeting Type: Annual Record Date: FEB 03, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J. Marc Adam For For Management 1.2 Elect Director James W. Bradford, Jr. For For Management 1.3 Elect Director James L. Packard For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- CLAYTON WILLIAMS ENERGY, INC. Ticker: CWEI Security ID: 969490101 Meeting Date: MAY 09, 2012 Meeting Type: Annual Record Date: MAR 15, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mel G. Riggs For Withhold Management 1.2 Elect Director Ted Gray, Jr. For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- CLEAN ENERGY FUELS CORP. Ticker: CLNE Security ID: 184499101 Meeting Date: MAY 24, 2012 Meeting Type: Annual Record Date: MAR 28, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Andrew J. Littlefair For For Management 1.2 Elect Director Warren I. Mitchell For For Management 1.3 Elect Director John S. Herrington For For Management 1.4 Elect Director James C. Miller, III For For Management 1.5 Elect Director James E. O'Connor For For Management 1.6 Elect Director Boone Pickens For For Management 1.7 Elect Director Kenneth M. Socha For For Management 1.8 Elect Director Vincent C. Taormina For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- CLEAN HARBORS, INC. Ticker: CLH Security ID: 184496107 Meeting Date: MAY 07, 2012 Meeting Type: Annual Record Date: MAR 12, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alan S. McKim For For Management 1.2 Elect Director Rod Marlin For Withhold Management 1.3 Elect Director John T. Preston For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Executive Incentive Bonus Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- CLEARWATER PAPER CORPORATION Ticker: CLW Security ID: 18538R103 Meeting Date: MAY 07, 2012 Meeting Type: Annual Record Date: MAR 12, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Boh A. Dickey For For Management 2 Elect Director Gordon L. Jones For For Management 3 Ratify Auditors For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- CLECO CORPORATION Ticker: CNL Security ID: 12561W105 Meeting Date: APR 27, 2012 Meeting Type: Annual Record Date: MAR 01, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J. Patrick Garrett For For Management 1.2 Elect Director Elton R. King For For Management 1.3 Elect Director Shelley Stewart, Jr. For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Prepare Sustainability Report Against For Shareholder -------------------------------------------------------------------------------- CLEVELAND BIOLABS, INC. Ticker: CBLI Security ID: 185860103 Meeting Date: JUN 13, 2012 Meeting Type: Annual Record Date: APR 19, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James J. Antal For For Management 1.2 Elect Director Paul E. DiCorleto For For Management 1.3 Elect Director Michael Fonstein For Withhold Management 1.4 Elect Director Andrei Gudkov For Withhold Management 1.5 Elect Director Bernard L. Kasten For For Management 1.6 Elect Director Yakov Kogan For Withhold Management 1.7 Elect Director David C. Hohn For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- CLIFTON SAVINGS BANCORP, INC. Ticker: CSBK Security ID: 18712Q103 Meeting Date: AUG 11, 2011 Meeting Type: Annual Record Date: JUN 30, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John A. Celentano, Jr. For For Management 1.2 Elect Director Thomas A. Miller For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- CLOUD PEAK ENERGY INC. Ticker: CLD Security ID: 18911Q102 Meeting Date: MAY 16, 2012 Meeting Type: Annual Record Date: MAR 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Colin Marshall For For Management 2 Elect Director Steven Nance For For Management 3 Ratify Auditors For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- CLOVIS ONCOLOGY, INC. Ticker: CLVS Security ID: 189464100 Meeting Date: JUN 14, 2012 Meeting Type: Annual Record Date: APR 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director M. James Barrett For For Management 1.2 Elect Director Patrick J. Mahaffy For For Management 1.3 Elect Director Thorlef Spickschen For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency Three One Year Management Years 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- CNB FINANCIAL CORPORATION Ticker: CCNE Security ID: 126128107 Meeting Date: APR 17, 2012 Meeting Type: Annual Record Date: MAR 05, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joseph B. Bower, Jr. For For Management 1.2 Elect Director Robert W. Montler For For Management 1.3 Elect Director Joel E. Peterson For For Management 1.4 Elect Director Richard B. Seager For For Management 1.5 Elect Director Richard L. Greslick, Jr. For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- CNO FINANCIAL GROUP, INC. Ticker: CNO Security ID: 12621E103 Meeting Date: MAY 09, 2012 Meeting Type: Annual Record Date: MAR 12, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Edward J. Bonach For For Management 2 Elect Director Ellyn L. Brown For For Management 3 Elect Director Robert C. Greving For For Management 4 Elect Director R. Keith Long For For Management 5 Elect Director Charles W. Murphy For For Management 6 Elect Director Neal C. Schneider For For Management 7 Elect Director Frederick J. Sievert For For Management 8 Elect Director Michael T. Tokarz For For Management 9 Elect Director John G. Turner For For Management 10 Amend NOL Rights Plan (NOL Pill) For For Management 11 Ratify Auditors For For Management 12 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- COBIZ FINANCIAL INC. Ticker: COBZ Security ID: 190897108 Meeting Date: MAY 17, 2012 Meeting Type: Annual Record Date: MAR 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steven Bangert For For Management 1.2 Elect Director Michael B. Burgamy For For Management 1.3 Elect Director Morgan Gust For For Management 1.4 Elect Director Evan Makovsky For For Management 1.5 Elect Director Douglas L. Polson For For Management 1.6 Elect Director Mary K. Rhinehart For For Management 1.7 Elect Director Noel N. Rothman For For Management 1.8 Elect Director Bruce H. Schroffel For For Management 1.9 Elect Director Timothy J. Travis For For Management 1.10 Elect Director Mary Beth Vitale For For Management 1.11 Elect Director Mary M. White For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Require Independent Board Chairman Against For Shareholder -------------------------------------------------------------------------------- COCA-COLA BOTTLING CO. CONSOLIDATED Ticker: COKE Security ID: 191098102 Meeting Date: MAY 08, 2012 Meeting Type: Annual Record Date: MAR 12, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J. Frank Harrison, III For Withhold Management 1.2 Elect Director H.W. McKay Belk For Withhold Management 1.3 Elect Director Alexander B. Cummings, For Withhold Management Jr. 1.4 Elect Director Sharon A. Decker For For Management 1.5 Elect Director William B. Elmore For Withhold Management 1.6 Elect Director Morgan H. Everett For Withhold Management 1.7 Elect Director Deborah H. Everhart For Withhold Management 1.8 Elect Director Henry W. Flint For Withhold Management 1.9 Elect Director William H. Jones For For Management 1.10 Elect Director James H. Morgan For Withhold Management 1.11 Elect Director John W. Murrey, III For For Management 1.12 Elect Director Dennis A. Wicker For Withhold Management 2 Ratify Auditors For For Management 3 Amend Executive Incentive Bonus Plan For For Management 4 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- CODEXIS, INC. Ticker: CDXS Security ID: 192005106 Meeting Date: JUN 06, 2012 Meeting Type: Annual Record Date: APR 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bernard J. Kelley For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- COEUR D'ALENE MINES CORPORATION Ticker: CDE Security ID: 192108504 Meeting Date: MAY 08, 2012 Meeting Type: Annual Record Date: MAR 12, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director L. Michael Bogert For For Management 1.2 Elect Director James J. Curran For For Management 1.3 Elect Director Sebastian Edwards For For Management 1.4 Elect Director Mitchell J. Krebs For For Management 1.5 Elect Director Andrew Lundquist For For Management 1.6 Elect Director Robert E. Mellor For For Management 1.7 Elect Director John H. Robinson For For Management 1.8 Elect Director J. Kenneth Thompson For For Management 1.9 Elect Director Timothy R. Winterer For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- COGDELL SPENCER INC. Ticker: CSA Security ID: 19238U107 Meeting Date: MAR 09, 2012 Meeting Type: Special Record Date: FEB 03, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Advisory Vote on Golden Parachutes For For Management 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- COGENT COMMUNICATIONS GROUP, INC. Ticker: CCOI Security ID: 19239V302 Meeting Date: APR 19, 2012 Meeting Type: Annual Record Date: FEB 24, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dave Schaeffer For For Management 1.2 Elect Director Steven D. Brooks For For Management 1.3 Elect Director Erel N. Margalit For Withhold Management 1.4 Elect Director Timothy Weingarten For Withhold Management 1.5 Elect Director Richard T. Liebhaber For For Management 1.6 Elect Director D. Blake Bath For For Management 1.7 Elect Director Marc Montagner For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- COGNEX CORPORATION Ticker: CGNX Security ID: 192422103 Meeting Date: DEC 06, 2011 Meeting Type: Special Record Date: OCT 10, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Stock Option Plan For Against Management -------------------------------------------------------------------------------- COGNEX CORPORATION Ticker: CGNX Security ID: 192422103 Meeting Date: APR 26, 2012 Meeting Type: Special Record Date: MAR 02, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Patrick A. Alias For Withhold Management 1.2 Elect Director Robert J. Shillman For For Management 1.3 Elect Director Reuben Wasserman For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- COHEN & STEERS, INC. Ticker: CNS Security ID: 19247A100 Meeting Date: MAY 08, 2012 Meeting Type: Annual Record Date: MAR 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Martin Cohen For For Management 2 Elect Director Robert H. Steers For For Management 3 Elect Director Peter L. Rhein For For Management 4 Elect Director Richard P. Simon For For Management 5 Elect Director Edmond D. Villani For For Management 6 Elect Director Bernard B. Winograd For For Management 7 Ratify Auditors For For Management 8 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- COHERENT, INC. Ticker: COHR Security ID: 192479103 Meeting Date: FEB 28, 2012 Meeting Type: Annual Record Date: JAN 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John R. Ambroseo For For Management 1.2 Elect Director Jay T. Flatley For For Management 1.3 Elect Director Susan James For For Management 1.4 Elect Director L. William Krause For For Management 1.5 Elect Director Garry Rogerson For For Management 1.6 Elect Director Lawrence Tomlinson For For Management 1.7 Elect Director Sandeep Vij For For Management 2 Ratify Auditors For For Management 3 Amend Qualified Employee Stock For For Management Purchase Plan 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- COHU, INC. Ticker: COHU Security ID: 192576106 Meeting Date: MAY 09, 2012 Meeting Type: Annual Record Date: MAR 14, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Harry L. Casari For For Management 1.2 Elect Director Harold Harrigian For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- COINSTAR, INC. Ticker: CSTR Security ID: 19259P300 Meeting Date: JUN 07, 2012 Meeting Type: Annual Record Date: APR 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Paul D. Davis For For Management 2 Elect Director Nelson C. Chan For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- COLDWATER CREEK INC. Ticker: CWTR Security ID: 193068103 Meeting Date: JUN 09, 2012 Meeting Type: Annual Record Date: APR 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dennis C. Pence For For Management 1.2 Elect Director Robert H. McCall For For Management 1.3 Elect Director Frank M. Lesher For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- COLEMAN CABLE, INC. Ticker: CCIX Security ID: 193459302 Meeting Date: MAY 01, 2012 Meeting Type: Annual Record Date: MAR 02, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David Bistricer For For Management 1.2 Elect Director Dennis J. Martin For For Management 1.3 Elect Director Denis E. Springer For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- COLFAX CORPORATION Ticker: CFX Security ID: 194014106 Meeting Date: JAN 05, 2012 Meeting Type: Special Record Date: DEC 19, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Shares for a For For Management Private Placement 2 Approve Issuance of Shares for a For For Management Private Placement 3 Issue Shares in Connection with For For Management Acquisition 4 Increase Authorized Preferred and For For Management Common Stock 5 Adjourn Meeting For For Management -------------------------------------------------------------------------------- COLFAX CORPORATION Ticker: CFX Security ID: 194014106 Meeting Date: MAY 16, 2012 Meeting Type: Annual Record Date: MAR 26, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Mitchell P. Rales For For Management 2 Elect Director Clay H. Kiefaber For For Management 3 Elect Director Patrick W. Allender For For Management 4 Elect Director Joseph O. Bunting, III For For Management 5 Elect Director Thomas S. Gayner For For Management 6 Elect Director Rhonda L. Jordan For For Management 7 Elect Director San W. Orr, III For For Management 8 Elect Director A. Clayton Perfall For For Management 9 Elect Director Steven E. Simms For For Management 10 Elect Director Rajiv Vinnakota For For Management 11 Ratify Auditors For For Management 12 Amend Omnibus Stock Plan For For Management 13 Approve Material Terms for Payment of For For Management Incentive Compensation -------------------------------------------------------------------------------- COLLECTIVE BRANDS, INC. Ticker: PSS Security ID: 19421W100 Meeting Date: MAY 24, 2012 Meeting Type: Annual Record Date: APR 02, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mylle H. Mangum For For Management 1.2 Elect Director John F. McGovern For For Management 1.3 Elect Director D. Scott Olivet For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Amend Executive Incentive Bonus Plan For For Management 5 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- COLONIAL PROPERTIES TRUST Ticker: CLP Security ID: 195872106 Meeting Date: APR 25, 2012 Meeting Type: Annual Record Date: FEB 17, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Carl F. Bailey For For Management 1.2 Elect Director Edwin M. Crawford For For Management 1.3 Elect Director M. Miller Gorrie For For Management 1.4 Elect Director William M. Johnson For For Management 1.5 Elect Director James K. Lowder For For Management 1.6 Elect Director Thomas H. Lowder For For Management 1.7 Elect Director Herbert A. Meisler For For Management 1.8 Elect Director Claude B. Nielsen For For Management 1.9 Elect Director Harold W. Ripps For For Management 1.10 Elect Director John W. Spiegel For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- COLONY FINANCIAL, INC. Ticker: CLNY Security ID: 19624R106 Meeting Date: MAY 02, 2012 Meeting Type: Annual Record Date: MAR 21, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas J. Barrack, Jr. For For Management 1.2 Elect Director Richard B. Saltzman For For Management 1.3 Elect Director George G. C. Parker For For Management 1.4 Elect Director John A. Somers For For Management 1.5 Elect Director John L. Steffens For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- COLUMBIA BANKING SYSTEM, INC. Ticker: COLB Security ID: 197236102 Meeting Date: APR 25, 2012 Meeting Type: Annual Record Date: MAR 01, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Melanie J. Dressel For For Management 2 Elect Director John P. Folsom For For Management 3 Elect Director Frederick M. Goldberg For For Management 4 Elect Director Thomas M. Hulbert For For Management 5 Elect Director Michelle M. Lantow For For Management 6 Elect Director Thomas L. Matson For For Management 7 Elect Director S. Mae Fujita Numata For For Management 8 Elect Director Daniel C. Regis For For Management 9 Elect Director Donald H. Rodman For For Management 10 Elect Director William T. Weyerhaeuser For For Management 11 Elect Director James M. Will For For Management 12 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 13 Ratify Auditors For For Management -------------------------------------------------------------------------------- COLUMBIA LABORATORIES, INC. Ticker: CBRX Security ID: 197779101 Meeting Date: JUN 07, 2012 Meeting Type: Annual Record Date: APR 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Valerie L. Andrews For For Management 1.2 Elect Director Edward A. Blechschmidt For For Management 1.3 Elect Director Frank C. Condella, Jr. For For Management 1.4 Elect Director Cristina Csimma For For Management 1.5 Elect Director Stephen G. Kasnet For For Management 1.6 Elect Director G. Frederick Wilkinson For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend NOL Rights Plan (NOL Pill) For For Management -------------------------------------------------------------------------------- COLUMBIA SPORTSWEAR COMPANY Ticker: COLM Security ID: 198516106 Meeting Date: JUN 07, 2012 Meeting Type: Annual Record Date: APR 03, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gertrude Boyle For For Management 1.2 Elect Director Timothy P. Boyle For For Management 1.3 Elect Director Sarah A. Bany For For Management 1.4 Elect Director Murrey R. Albers For For Management 1.5 Elect Director Stephen E. Babson For For Management 1.6 Elect Director Andy D. Bryant For For Management 1.7 Elect Director Edward S. George For For Management 1.8 Elect Director Walter T. Klenz For For Management 1.9 Elect Director Ronald E. Nelson For For Management 1.10 Elect Director John W. Stanton For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- COLUMBUS MCKINNON CORPORATION Ticker: CMCO Security ID: 199333105 Meeting Date: JUL 25, 2011 Meeting Type: Annual Record Date: JUN 03, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Timothy T. Tevens For For Management 1.2 Elect Director Richard H. Fleming For For Management 1.3 Elect Director Ernest R. Verebelyi For For Management 1.4 Elect Director Stephanie K. Kushner For For Management 1.5 Elect Director Stephen Rabinowitz For For Management 1.6 Elect Director Linda A. Goodspeed For For Management 1.7 Elect Director Nicholas T. Pinchuk For For Management 1.8 Elect Director Liam G. McCarthy For For Management 1.9 Elect Director Christian B. Ragot For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- COMFORT SYSTEMS USA, INC. Ticker: FIX Security ID: 199908104 Meeting Date: MAY 17, 2012 Meeting Type: Annual Record Date: MAR 19, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William F. Murdy For For Management 1.2 Elect Director Darcy G. Anderson For For Management 1.3 Elect Director Herman E. Bulls For For Management 1.4 Elect Director Alfred J. Giardinelli, For For Management Jr. 1.5 Elect Director Alan P. Krusi For For Management 1.6 Elect Director Brian E. Lane For For Management 1.7 Elect Director Franklin Myers For For Management 1.8 Elect Director James H. Schultz For For Management 1.9 Elect Director Robert D. Wagner, Jr. For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Omnibus Stock Plan For For Management 5 Approve Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- COMMERCIAL VEHICLE GROUP, INC. Ticker: CVGI Security ID: 202608105 Meeting Date: MAY 10, 2012 Meeting Type: Annual Record Date: MAR 14, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director S.A. Johnson For For Management 1.2 Elect Director John W. Kessler For For Management 1.3 Elect Director Arnold B. Siemer For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- COMMUNICATIONS SYSTEMS, INC. Ticker: JCS Security ID: 203900105 Meeting Date: MAY 22, 2012 Meeting Type: Annual Record Date: MAR 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeffrey K. Berg For Withhold Management 1.2 Elect Director Roger H.D. Lacey For Withhold Management 1.3 Elect Director William G. Schultz For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three One Year Management Years -------------------------------------------------------------------------------- COMMUNITY BANK SYSTEM, INC. Ticker: CBU Security ID: 203607106 Meeting Date: MAY 09, 2012 Meeting Type: Annual Record Date: MAR 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Neil E. Fesette For For Management 1.2 Elect Director Sally A. Steele For For Management 1.3 Elect Director Mark E. Tryniski For For Management 1.4 Elect Director Alfred S. Whittet For Withhold Management 1.5 Elect Director James A. Wilson For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- COMMUNITY TRUST BANCORP, INC. Ticker: CTBI Security ID: 204149108 Meeting Date: APR 24, 2012 Meeting Type: Annual Record Date: FEB 29, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles J. Baird For For Management 1.2 Elect Director Nick Carter For For Management 1.3 Elect Director Nick A. Cooley For For Management 1.4 Elect Director Jean R. Hale For For Management 1.5 Elect Director James E. McGhee, II For For Management 1.6 Elect Director M. Lynn Parrish For For Management 1.7 Elect Director James R. Ramsey For For Management 1.8 Elect Director Anthony W. St. Charles For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- COMMVAULT SYSTEMS, INC. Ticker: CVLT Security ID: 204166102 Meeting Date: AUG 24, 2011 Meeting Type: Annual Record Date: JUL 01, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Allan G. Bunte For For Management 1.2 Elect Director Frank J. Fanzilli, Jr. For For Management 1.3 Elect Director Daniel Pulver For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- COMPASS DIVERSIFIED HOLDINGS Ticker: CODI Security ID: 20451Q104 Meeting Date: MAY 30, 2012 Meeting Type: Annual Record Date: APR 12, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director C. Sean Day For For Management 1.2 Elect Director D. Eugene Ewing For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- COMPLETE GENOMICS, INC. Ticker: GNOM Security ID: 20454K104 Meeting Date: JUN 22, 2012 Meeting Type: Annual Record Date: APR 24, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Andrew E. Senyei For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- COMPLETE PRODUCTION SERVICES, INC. Ticker: CPX Security ID: 20453E109 Meeting Date: FEB 07, 2012 Meeting Type: Special Record Date: DEC 12, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Advisory Vote on Golden Parachutes For For Management 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- COMPUTER PROGRAMS AND SYSTEMS, INC. Ticker: CPSI Security ID: 205306103 Meeting Date: MAY 10, 2012 Meeting Type: Annual Record Date: MAR 19, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William R. Seifert, II For For Management 1.2 Elect Director W. Austin Mulherin, III For Withhold Management 1.3 Elect Director John C. Johnson For For Management 2 Approve Non-Employee Director For For Management Restricted Stock Plan 3 Ratify Auditors For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- COMPUTER TASK GROUP, INCORPORATED Ticker: CTGX Security ID: 205477102 Meeting Date: MAY 09, 2012 Meeting Type: Annual Record Date: MAR 30, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John M. Palms For For Management 1.2 Elect Director Daniel J. Sullivan For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Qualified Employee Stock For For Management Purchase Plan -------------------------------------------------------------------------------- COMPX INTERNATIONAL INC. Ticker: CIX Security ID: 20563P101 Meeting Date: MAY 30, 2012 Meeting Type: Annual Record Date: APR 02, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David A. Bowers For Withhold Management 1.2 Elect Director Serena S. Connelly For Withhold Management 1.3 Elect Director Norman S. Edelcup For For Management 1.4 Elect Director Edward J. Hardin For For Management 1.5 Elect Director Ann Manix For For Management 1.6 Elect Director Glenn R. Simmons For Withhold Management 1.7 Elect Director Steven L. Watson For Withhold Management 2 Approve Director Stock Awards Plan For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- COMSCORE, INC. Ticker: SCOR Security ID: 20564W105 Meeting Date: JUL 26, 2011 Meeting Type: Annual Record Date: MAY 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Magid M. Abraham For For Management 1.2 Elect Director William Katz For For Management 1.3 Elect Director Jarl Mohn For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- COMSTOCK RESOURCES, INC. Ticker: CRK Security ID: 205768203 Meeting Date: MAY 08, 2012 Meeting Type: Annual Record Date: MAR 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Roland O. Burns For For Management 1.2 Elect Director David K. Lockett For For Management 1.3 Elect Director Frederic D. Sewell For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Approve Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- COMTECH TELECOMMUNICATIONS CORP. Ticker: CMTL Security ID: 205826209 Meeting Date: JAN 13, 2012 Meeting Type: Annual Record Date: NOV 21, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ira S. Kaplan For For Management 1.2 Elect Director Stanton D. Sloane For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Advisory Vote on Say on Pay Frequency One Year One Year Management 6 Permit Separation of Chairman of the For For Management Board and Chief Executive Officer 7 Amend Bylaws Relating to Stockholder For For Management Nominations 8 Require Advance Notice for Shareholder For For Management Proposals -------------------------------------------------------------------------------- CONCEPTUS, INC. Ticker: CPTS Security ID: 206016107 Meeting Date: MAY 22, 2012 Meeting Type: Annual Record Date: MAR 26, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kathryn A. Tunstall For For Management 1.2 Elect Director Robert V. Toni For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- CONCUR TECHNOLOGIES, INC. Ticker: CNQR Security ID: 206708109 Meeting Date: MAR 14, 2012 Meeting Type: Annual Record Date: JAN 18, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director S. Steven Singh For For Management 1.2 Elect Director Jeffrey T. Seely For For Management 1.3 Elect Director Randall H. Talbot For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- CONMED CORPORATION Ticker: CNMD Security ID: 207410101 Meeting Date: MAY 21, 2012 Meeting Type: Annual Record Date: APR 03, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Eugene R. Corasanti For For Management 1.2 Elect Director Joseph J. Corasanti For For Management 1.3 Elect Director Bruce F. Daniels For For Management 1.4 Elect Director Jo Ann Golden For For Management 1.5 Elect Director Stephen M. Mandia For For Management 1.6 Elect Director Stuart J. Schwartz For For Management 1.7 Elect Director Mark E. Tryniski For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Executive Incentive Bonus Plan For For Management 5 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- CONN'S, INC. Ticker: CONN Security ID: 208242107 Meeting Date: MAY 30, 2012 Meeting Type: Annual Record Date: APR 02, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Marvin D. Brailsford For For Management 1.2 Elect Director Jon E.M. Jacoby For For Management 1.3 Elect Director Bob L. Martin For For Management 1.4 Elect Director Douglas H. Martin For For Management 1.5 Elect Director Scott L. Thompson For For Management 1.6 Elect Director David Schofman For For Management 1.7 Elect Director Theodore M. Wright For For Management 2 Increase Authorized Common Stock For For Management 3 Approve Executive Incentive Bonus Plan For For Management 4 Ratify Auditors For For Management 5 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 6 Other Business For Against Management -------------------------------------------------------------------------------- CONNECTICUT WATER SERVICE, INC. Ticker: CTWS Security ID: 207797101 Meeting Date: MAY 10, 2012 Meeting Type: Annual Record Date: MAR 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lisa J. Thibdaue For For Management 1.2 Elect Director Carol P. Wallace For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- CONSOLIDATED COMMUNICATIONS HOLDINGS, INC. Ticker: CNSL Security ID: 209034107 Meeting Date: JUN 12, 2012 Meeting Type: Annual Record Date: APR 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with For For Management Acquisition 2.1 Elect Director Richard A. Lumpkin For For Management 3 Ratify Auditors For For Management 4 Adjourn Meeting For For Management -------------------------------------------------------------------------------- CONSOLIDATED GRAPHICS, INC. Ticker: CGX Security ID: 209341106 Meeting Date: AUG 25, 2011 Meeting Type: Annual Record Date: JUL 08, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joe R. Davis For For Management 1.2 Elect Director Todd A. Reppert For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency Three One Year Management Years 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- CONSOLIDATED WATER CO. LTD. Ticker: CWCO Security ID: G23773107 Meeting Date: MAY 22, 2012 Meeting Type: Annual Record Date: MAR 26, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Wilmer F. Pergande For For Management 1.2 Elect Director David W. Sasnett For For Management 1.3 Elect Director Leonard J. Sokolow For For Management 1.4 Elect Director Raymond Whittaker For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Marcum LLP as Auditors For For Management -------------------------------------------------------------------------------- CONSOLIDATED-TOMOKA LAND CO. Ticker: CTO Security ID: 210226106 Meeting Date: APR 25, 2012 Meeting Type: Annual Record Date: MAR 01, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Elect Director John J. For For Management Allen 2 Elect Director William L. Olivari For For Management 3 Elect Director John P. Albright For For Management 4 Ratify Auditors For For Management 5 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- CONSTANT CONTACT, INC. Ticker: CTCT Security ID: 210313102 Meeting Date: JUN 05, 2012 Meeting Type: Annual Record Date: APR 10, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John Campbell For For Management 1.2 Elect Director Daniel T. H. Nye For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- CONTANGO OIL & GAS COMPANY Ticker: MCF Security ID: 21075N204 Meeting Date: DEC 01, 2011 Meeting Type: Annual Record Date: OCT 12, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Kenneth R. Peak For For Management 2 Elect Director B.A. Berilgen For For Management 3 Elect Director Jay D. Brehmer For For Management 4 Elect Director Charles M. Reimer For For Management 5 Elect Director Steven L. Schoonover For For Management 6 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 7 Advisory Vote on Say on Pay Frequency One Year One Year Management 8 Ratify Auditors For For Management -------------------------------------------------------------------------------- CONTINUCARE CORPORATION Ticker: CNU Security ID: 212172100 Meeting Date: AUG 22, 2011 Meeting Type: Special Record Date: JUL 11, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- CONVERGYS CORPORATION Ticker: CVG Security ID: 212485106 Meeting Date: APR 26, 2012 Meeting Type: Annual Record Date: FEB 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John F. Barrett For For Management 1.2 Elect Director Jeffrey H. Fox For For Management 1.3 Elect Director Joseph E. Gibbs For For Management 1.4 Elect Director Joan E. Herman For For Management 1.5 Elect Director Ronald L. Nelson For For Management 2 Ratify Auditors For For Management 3 Amend Executive Incentive Bonus Plan For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- COOPER TIRE & RUBBER COMPANY Ticker: CTB Security ID: 216831107 Meeting Date: MAY 11, 2012 Meeting Type: Annual Record Date: MAR 15, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steven M. Chapman For For Management 1.2 Elect Director John J. Holland For For Management 1.3 Elect Director John F. Meier For For Management 1.4 Elect Director Cynthia A. Niekamp For For Management 1.5 Elect Director John H. Shuey For For Management 1.6 Elect Director Richard L. Wambold For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- CORCEPT THERAPEUTICS INCORPORATED Ticker: CORT Security ID: 218352102 Meeting Date: JUN 13, 2012 Meeting Type: Annual Record Date: MAY 07, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director G. Leonard Baker, Jr. For For Management 1.2 Elect Director Joseph K. Belanoff For For Management 1.3 Elect Director Joseph C. Cook, Jr. For For Management 1.4 Elect Director Patrick G. Enright For For Management 1.5 Elect Director David L. Mahoney For For Management 1.6 Elect Director Joseph L. Turner For For Management 1.7 Elect Director James N. Wilson For Withhold Management 2 Increase Authorized Common Stock For For Management 3 Approve Omnibus Stock Plan For Against Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- CORE-MARK HOLDING COMPANY, INC. Ticker: CORE Security ID: 218681104 Meeting Date: MAY 22, 2012 Meeting Type: Annual Record Date: MAR 26, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Robert A. Allen For For Management 2 Elect Director Stuart W. Booth For For Management 3 Elect Director Gary F. Colter For For Management 4 Elect Director Robert G. Gross For For Management 5 Elect Director L. William Krause For For Management 6 Elect Director Harvey L. Tepner For For Management 7 Elect Director Randolph I. Thornton For For Management 8 Elect Director J. Michael Walsh For For Management 9 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 10 Ratify Auditors For For Management -------------------------------------------------------------------------------- CORESITE REALTY CORPORATION Ticker: COR Security ID: 21870Q105 Meeting Date: MAY 16, 2012 Meeting Type: Annual Record Date: MAR 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert G. Stuckey For For Management 1.2 Elect Director Thomas M. Ray For For Management 1.3 Elect Director James A. Attwood, Jr. For For Management 1.4 Elect Director Michael Koehler For For Management 1.5 Elect Director Paul E. Szurek For For Management 1.6 Elect Director J. David Thompson For For Management 1.7 Elect Director David A. Wilson For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- CORINTHIAN COLLEGES, INC. Ticker: COCO Security ID: 218868107 Meeting Date: NOV 15, 2011 Meeting Type: Annual Record Date: SEP 20, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul R. St. Pierre For Withhold Management 1.2 Elect Director Linda Arey Skladany For Withhold Management 1.3 Elect Director Robert Lee For For Management 1.4 Elect Director Jack D. Massimino For For Management 1.5 Elect Director Alice T. Kane For For Management 1.6 Elect Director Terry O. Hartshorn For For Management 1.7 Elect Director Timothy J. Sullivan For For Management 1.8 Elect Director Sharon P. Robinson For For Management 1.9 Elect Director Hank Adler For For Management 1.10 Elect Director John M. Dionisio For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- CORNERSTONE ONDEMAND, INC. Ticker: CSOD Security ID: 21925Y103 Meeting Date: JUN 04, 2012 Meeting Type: Annual Record Date: APR 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Byron B. Deeter For For Management 1.2 Elect Director S. Steven Singh For For Management 1.3 Elect Director Robert D. Ward For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency Three One Year Management Years 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- CORNERSTONE THERAPEUTICS INC. Ticker: CRTX Security ID: 21924P103 Meeting Date: MAY 22, 2012 Meeting Type: Annual Record Date: MAR 30, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Craig A. Collard For Withhold Management 1.2 Elect Director Alessandro Chiesi For Withhold Management 1.3 Elect Director Christopher Codeanne For For Management 1.4 Elect Director Michael Enright For For Management 1.5 Elect Director Anton Giorgio Failla For Withhold Management 1.6 Elect Director James Harper For For Management 1.7 Elect Director Michael Heffernan For For Management 1.8 Elect Director Robert M. Stephan For Withhold Management 1.9 Elect Director Marco Vecchia For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- CORVEL CORPORATION Ticker: CRVL Security ID: 221006109 Meeting Date: AUG 04, 2011 Meeting Type: Annual Record Date: JUN 17, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director V. Gordon Clemons For For Management 1.2 Elect Director Steven J. Hamerslag For For Management 1.3 Elect Director Alan R. Hoops For For Management 1.4 Elect Director R. Judd Jessup For For Management 1.5 Elect Director Jean H. Macino For For Management 1.6 Elect Director Jeffrey J. Michael For For Management 2 Increase Authorized Common Stock For Against Management 3 Amend Omnibus Stock Plan For For Management 4 Amend Omnibus Stock Plan For For Management 5 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 6 Advisory Vote on Say on Pay Frequency Three One Year Management Years 7 Ratify Auditors For For Management 8 Other Business For Against Management -------------------------------------------------------------------------------- COSTAR GROUP, INC. Ticker: CSGP Security ID: 22160N109 Meeting Date: JUN 05, 2012 Meeting Type: Annual Record Date: APR 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael R. Klein For Withhold Management 1.2 Elect Director Andrew C. Florance For Withhold Management 1.3 Elect Director David Bonderman For Withhold Management 1.4 Elect Director Michael J. Glosserman For Withhold Management 1.5 Elect Director Warren H. Haber For Withhold Management 1.6 Elect Director Christopher J. Nassetta For Withhold Management 1.7 Elect Director David J. Steinberg For Withhold Management 2 Increase Authorized Common Stock For For Management 3 Amend Omnibus Stock Plan For For Management 4 Amend Omnibus Stock Plan For For Management 5 Ratify Auditors For For Management 6 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- COURIER CORPORATION Ticker: CRRC Security ID: 222660102 Meeting Date: JAN 25, 2012 Meeting Type: Annual Record Date: NOV 28, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James F. Conway, III For For Management 1.2 Elect Director Kathleen Foley Curley For For Management 1.3 Elect Director W. Nicholas Thorndike For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- COUSINS PROPERTIES INCORPORATED Ticker: CUZ Security ID: 222795106 Meeting Date: MAY 08, 2012 Meeting Type: Annual Record Date: MAR 01, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Tom G. Charlesworth For For Management 1.2 Elect Director James D. Edwards For For Management 1.3 Elect Director Lawrence L. For For Management Gellerstedt, III 1.4 Elect Director Lillian C. Giornelli For For Management 1.5 Elect Director S. Taylor Glover For For Management 1.6 Elect Director James H. Hance, Jr. For For Management 1.7 Elect Director William Porter Payne For For Management 1.8 Elect Director R. Dary Stone For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- COVENANT TRANSPORTATION GROUP, INC. Ticker: CVTI Security ID: 22284P105 Meeting Date: MAY 15, 2012 Meeting Type: Annual Record Date: MAR 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William T. Alt For For Management 1.2 Elect Director Robert E. Bosworth For For Management 1.3 Elect Director Bradley A. Moline For For Management 1.4 Elect Director Niel B. Nielson For For Management 1.5 Elect Director David R. Parker For For Management 2 Ratify Auditors For For Management 3 Other Business For Against Management -------------------------------------------------------------------------------- COWEN GROUP, INC. Ticker: COWN Security ID: 223622101 Meeting Date: AUG 31, 2011 Meeting Type: Annual Record Date: JUL 25, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter A. Cohen For For Management 1.2 Elect Director Katherine Elizabeth For For Management Dietze 1.3 Elect Director Steven Kotler For For Management 1.4 Elect Director George M.L. LaBranche, For For Management IV 1.5 Elect Director Jerome S. Markowitz For For Management 1.6 Elect Director Jack H. Nusbaum For Withhold Management 1.7 Elect Director John E. Toffolon, Jr. For For Management 1.8 Elect Director Joseph R. Wright For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three One Year Management Years -------------------------------------------------------------------------------- COWEN GROUP, INC. Ticker: COWN Security ID: 223622101 Meeting Date: JUN 12, 2012 Meeting Type: Annual Record Date: APR 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter A. Cohen For For Management 1.2 Elect Director Katherine Elizabeth For For Management Dietze 1.3 Elect Director Steven Kotler For For Management 1.4 Elect Director Jerome S. Markowitz For For Management 1.5 Elect Director Jack H. Nusbaum For Withhold Management 1.6 Elect Director Jeffrey M. Solomon For For Management 1.7 Elect Director Thomas W. Strauss For For Management 1.8 Elect Director John E. Toffolon, Jr. For For Management 1.9 Elect Director Joseph R. Wright For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- CPI CORP. Ticker: CPY Security ID: 125902106 Meeting Date: AUG 10, 2011 Meeting Type: Annual Record Date: JUN 16, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director James J. Abel For For Management 2 Elect Director Michael Glazer For For Management 3 Elect Director Michael Koeneke For For Management 4 Elect Director David Meyer For For Management 5 Elect Director Eric Salus For For Management 6 Elect Director Turner White For For Management 7 Reduce Authorized Common Stock For For Management 8 Ratify Auditors For For Management 9 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 10 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- CRA INTERNATIONAL, INC. Ticker: CRAI Security ID: 12618T105 Meeting Date: JUN 07, 2012 Meeting Type: Annual Record Date: APR 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nancy Rose For For Management 1.2 Elect Director Ronald Maheu For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For Against Management 4 Amend Executive Incentive Bonus Plan For For Management 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- CRACKER BARREL OLD COUNTRY STORE, INC. Ticker: CBRL Security ID: 22410J106 Meeting Date: DEC 20, 2011 Meeting Type: Proxy Contest Record Date: OCT 14, 2011 # Proposal Mgt Rec Vote Cast Sponsor Management Proxy (White Card) None 1.1 Elect Director James W. Bradford For For Management 1.2 Elect Director Sandra B. Cochran For For Management 1.3 Elect Director Robert V. Dale For For Management 1.4 Elect Director Richard J. Dobkin For For Management 1.5 Elect Director Charles E. Jones, Jr. For For Management 1.6 Elect Director B.F. Lowery For For Management 1.7 Elect Director William W. MCCarten For For Management 1.8 Elect Director Martha M. Mitchell For For Management 1.9 Elect Director Coleman M. Peterson For For Management 1.10 Elect Director Andrea M. Weiss For For Management 1.11 Elect Director Michael A. Woodhouse For For Management 2 Approve Shareholder Rights Plan For Against Management (Poison Pill) 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Approve Restructuring Plan For For Management 6 Ratify Auditors For For Management # Proposal Diss Rec Vote Cast Sponsor Dissident Proxy (Gold Card) None 1.1 Elect Director Sardar Biglari For Did Not Vote Shareholder 1.2 Management Nominee - James W. Bradford For Did Not Vote Shareholder 1.3 Management Nominee - Sandra B. Cochran For Did Not Vote Shareholder 1.4 Management Nominee - Robert V. Dale For Did Not Vote Shareholder 1.5 Management Nominee - Richard J. Dobkin For Did Not Vote Shareholder 1.6 Management Nominee - B.F. Lowery For Did Not Vote Shareholder 1.7 Management Nominee - William W. For Did Not Vote Shareholder MCCarten 1.8 Management Nominee - Martha M. Mitchell For Did Not Vote Shareholder 1.9 Management Nominee - Coleman M. For Did Not Vote Shareholder Peterson 1.10 Management Nominee - Andrea M. Weiss For Did Not Vote Shareholder 1.11 Management Nominee - Michael A. For Did Not Vote Shareholder Woodhouse 2 Approve Shareholder Rights Plan Against Did Not Vote Management (Poison Pill) 3 Advisory Vote to Ratify Named Against Did Not Vote Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year Did Not Vote Management 5 Approve Restructuring Plan For Did Not Vote Management 6 Ratify Auditors For Did Not Vote Management -------------------------------------------------------------------------------- CRAFT BREW ALLIANCE, INC. Ticker: BREW Security ID: 224122101 Meeting Date: MAY 14, 2012 Meeting Type: Annual Record Date: MAR 15, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Timothy P. Boyle For For Management 1.2 Elect Director Marc J. Cramer For For Management 1.3 Elect Director E. Donald Johnson, Jr. For For Management 1.4 Elect Director Kevin R. Kelly For For Management 1.5 Elect Director Thomas D. Larson For For Management 1.6 Elect Director David R. Lord For For Management 1.7 Elect Director John D. Rogers, Jr. For For Management 1.8 Elect Director Kurt R. Widmer For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- CRAWFORD & COMPANY Ticker: CRD.B Security ID: 224633107 Meeting Date: MAY 09, 2012 Meeting Type: Annual Record Date: MAR 07, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Harsha V. Agadi For For Management 1.2 Elect Director P. George Benson For For Management 1.3 Elect Director Jeffrey T. Bowman For For Management 1.4 Elect Director Jesse C. Crawford For Withhold Management 1.5 Elect Director James D. Edwards For For Management 1.6 Elect Director Russel L. Honore For For Management 1.7 Elect Director Joia M. Johnson For For Management 1.8 Elect Director Charles H. Ogburn For For Management 1.9 Elect Director E. Jenner Wood, III For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- CRAY INC. Ticker: CRAY Security ID: 225223304 Meeting Date: JUN 07, 2012 Meeting Type: Annual Record Date: APR 04, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John B. Jones, Jr. For For Management 1.2 Elect Director Stephen C. Kiely For For Management 1.3 Elect Director Frank L. Lederman For For Management 1.4 Elect Director Sally G. Narodick For For Management 1.5 Elect Director Daniel C. Regis For For Management 1.6 Elect Director Stephen C. Richards For For Management 1.7 Elect Director Peter J. Ungaro For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- CREDIT ACCEPTANCE CORPORATION Ticker: CACC Security ID: 225310101 Meeting Date: MAY 17, 2012 Meeting Type: Annual Record Date: MAR 22, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Donald A. Foss For For Management 1.2 Elect Director Glenda J. Flanagan For For Management 1.3 Elect Director Brett A. Roberts For For Management 1.4 Elect Director Thomas N. Tryforos For For Management 1.5 Elect Director Scott J. Vassalluzzo For For Management 2 Amend Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- CREXUS INVESTMENT CORP. Ticker: CXS Security ID: 226553105 Meeting Date: MAY 24, 2012 Meeting Type: Annual Record Date: MAR 30, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ronald D. Kazel For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- CRIMSON EXPLORATION INC. Ticker: CXPO Security ID: 22662K207 Meeting Date: MAY 30, 2012 Meeting Type: Annual Record Date: APR 02, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Allan D. Keel For For Management 1.2 Elect Director Lee B. Backsen For For Management 1.3 Elect Director B. James Ford For For Management 1.4 Elect Director Lon McCain For For Management 1.5 Elect Director Adam C. Pierce For For Management 1.6 Elect Director Cassidy J. Traub For Withhold Management 1.7 Elect Director Ni Zhaoxing For Withhold Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency Three One Year Management Years 4 Ratify Auditors For For Management 5 Other Business For Against Management -------------------------------------------------------------------------------- CROCS, INC. Ticker: CROX Security ID: 227046109 Meeting Date: JUN 04, 2012 Meeting Type: Annual Record Date: APR 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ronald L. Frasch For For Management 1.2 Elect Director W. Stephen Cannon For For Management 2 Ratify Auditors For For Management 3 Amend Executive Incentive Bonus Plan For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- CROSS COUNTRY HEALTHCARE, INC. Ticker: CCRN Security ID: 227483104 Meeting Date: MAY 08, 2012 Meeting Type: Annual Record Date: MAR 08, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joseph A. Boshart For For Management 1.2 Elect Director Emil Hensel For For Management 1.3 Elect Director W. Larry Cash For For Management 1.4 Elect Director Thomas C. Dircks For For Management 1.5 Elect Director Gale Fitzgerald For For Management 1.6 Elect Director Richard M. Mastaler For For Management 1.7 Elect Director Joseph Trunfio For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- CROSSTEX ENERGY, INC. Ticker: XTXI Security ID: 22765Y104 Meeting Date: MAY 08, 2012 Meeting Type: Annual Record Date: MAR 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Leldon E. Echols For For Management 1.2 Elect Director Sheldon B. Lubar For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend EEO Policy to Prohibit Against For Shareholder Discrimination based on Sexual Orientation and Gender Identity -------------------------------------------------------------------------------- CROWN MEDIA HOLDINGS, INC. Ticker: CRWN Security ID: 228411104 Meeting Date: JUN 27, 2012 Meeting Type: Annual Record Date: MAY 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William J. Abbott For Withhold Management 1.2 Elect Director Dwight C. Arn For Withhold Management 1.3 Elect Director Robert C. Bloss For Withhold Management 1.4 Elect Director William Cella For For Management 1.5 Elect Director Glenn Curtis For For Management 1.6 Elect Director Steve Doyal For Withhold Management 1.7 Elect Director Brian E. Gardner For Withhold Management 1.8 Elect Director Herbert A. Granath For For Management 1.9 Elect Director Timothy Griffith For Withhold Management 1.10 Elect Director Donald J. Hall, Jr. For Withhold Management 1.11 Elect Director A. Drue Jennings For For Management 1.12 Elect Director Peter A. Lund For For Management 1.13 Elect Director Brad R. Moore For Withhold Management 1.14 Elect Director Deanne R. Stedem For Withhold Management 2 Approve Executive Incentive Bonus Plan For Against Management -------------------------------------------------------------------------------- CRYOLIFE, INC. Ticker: CRY Security ID: 228903100 Meeting Date: MAY 16, 2012 Meeting Type: Annual Record Date: MAR 19, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steven G. Anderson For For Management 1.2 Elect Director Thomas F. Ackerman For For Management 1.3 Elect Director James S. Benson For For Management 1.4 Elect Director Daniel J. Bevevino For For Management 1.5 Elect Director Ronald C. Elkins For For Management 1.6 Elect Director Ronald D. McCall For For Management 1.7 Elect Director Harvey Morgan For For Management 1.8 Elect Director Jon W. Salveson For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- CSG SYSTEMS INTERNATIONAL, INC. Ticker: CSGS Security ID: 126349109 Meeting Date: MAY 24, 2012 Meeting Type: Annual Record Date: MAR 30, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter E. Kalan For For Management 1.2 Elect Director Frank V. Sica For For Management 1.3 Elect Director James A. Unruh For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- CSR PLC Ticker: CSR Security ID: 12640Y205 Meeting Date: MAY 23, 2012 Meeting Type: Annual Record Date: APR 02, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Re-elect Joep van Beurden as Director For For Management 4 Re-elect Kanwar Chadha as Director For For Management 5 Re-elect Will Gardiner as Director For For Management 6 Re-elect Chris Ladas as Director For For Management 7 Re-elect Andrew Allner as Director For For Management 8 Re-elect Anthony Carlisle as Director For For Management 9 Re-elect Sergio Giacoletto-Roggio as For For Management Director 10 Re-elect Ron Mackintosh as Director For For Management 11 Re-elect Teresa Vega as Director For For Management 12 Elect Dr Levy Gerzberg as Director For For Management 13 Reappoint Deloitte LLP as Auditors For For Management 14 Authorise Board to Fix Remuneration of For For Management Auditors 15 Approve Final Dividend For For Management 16 Approve Global Employee Share Purchase For For Management Plan 17 Amend Employee Share Purchase Plan For For Management 18 Authorise EU Political Donations and For For Management Expenditure 19 Authorise Issue of Equity with For For Management Pre-emptive Rights 20 Authorise Issue of Equity without For For Management Pre-emptive Rights 21 Authorise Market Purchase For For Management 22 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- CSS INDUSTRIES, INC. Ticker: CSS Security ID: 125906107 Meeting Date: AUG 02, 2011 Meeting Type: Annual Record Date: JUN 06, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Scott A. Beaumont For For Management 1.2 Elect Director James H. Bromley For For Management 1.3 Elect Director Jack Farber For For Management 1.4 Elect Director John J. Gavin For For Management 1.5 Elect Director James E. Ksansnak For For Management 1.6 Elect Director Rebecca C. Matthias For For Management 1.7 Elect Director Christopher J. Munyan For For Management 2 Approve Non-Employee Director Stock For For Management Option Plan 3 Ratify Auditors For For Management 4 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 5 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- CTS CORPORATION Ticker: CTS Security ID: 126501105 Meeting Date: MAY 23, 2012 Meeting Type: Annual Record Date: APR 05, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Walter S. Catlow For For Management 1.2 Elect Director Lawrence J. Ciancia For For Management 1.3 Elect Director Thomas G. Cody For For Management 1.4 Elect Director Patricia K. Collawn For For Management 1.5 Elect Director Michael A. Henning For For Management 1.6 Elect Director Vinod M. Khilnani For For Management 1.7 Elect Director Diana M. Murphy For For Management 1.8 Elect Director Gordon Hunter For For Management 1.9 Elect Director Robert A. Profusek For For Management 2 Approve Executive Incentive Bonus Plan For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- CUBESMART Ticker: CUBE Security ID: 229663109 Meeting Date: MAY 30, 2012 Meeting Type: Annual Record Date: MAR 15, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William M. For For Management Diefenderfer, III 1.2 Elect Director Piero Bussani For For Management 1.3 Elect Director Dean Jernigan For For Management 1.4 Elect Director Marianne M. Keler For For Management 1.5 Elect Director David J. LaRue For For Management 1.6 Elect Director John F. Remondi For For Management 1.7 Elect Director Jeffrey F. Rogatz For For Management 1.8 Elect Director John W. Fain For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- CUBIC CORPORATION Ticker: CUB Security ID: 229669106 Meeting Date: FEB 28, 2012 Meeting Type: Annual Record Date: JAN 02, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Walter J. Zable For For Management 1.2 Elect Director Walter C. Zable For For Management 1.3 Elect Director Bruce G. Blakley For For Management 1.4 Elect Director William W. Boyle For For Management 1.5 Elect Director Edwin A. Guiles For For Management 1.6 Elect Director Robert S. Sullivan For For Management 1.7 Elect Director John H. Warner, Jr. For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- CUBIST PHARMACEUTICALS, INC. Ticker: CBST Security ID: 229678107 Meeting Date: JUN 07, 2012 Meeting Type: Annual Record Date: APR 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kenneth Bate For For Management 1.2 Elect Director Nancy Hutson For For Management 1.3 Elect Director Leon Moulder, Jr. For For Management 1.4 Elect Director Martin Soeters For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- CUMULUS MEDIA INC. Ticker: CMLS Security ID: 231082108 Meeting Date: JUL 29, 2011 Meeting Type: Annual Record Date: JUN 17, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Increase Authorized Capital Stock, For For Management Create New Class of Non-Voting Common Stock and Eliminate Certain Rights Applicable to Non-Voting Class B Common Stock 2 Issue Shares in Connection with For For Management Acquisition 3.1 Elect Director Lewis W. Dickey, Jr. For Withhold Management 3.2 Elect Director Ralph B. Everett For For Management 3.3 Elect Director Eric P. Robison For For Management 3.4 Elect Director David M. Tolley For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- CUMULUS MEDIA INC. Ticker: CMLS Security ID: 231082108 Meeting Date: MAY 08, 2012 Meeting Type: Annual Record Date: MAR 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lewis W. Dickey, Jr. For Withhold Management 1.2 Elect Director Ralph B. Everett For Withhold Management 1.3 Elect Director Jeffrey A. Marcus For For Management 1.4 Elect Director Arthur J. Reimers For For Management 1.5 Elect Director Eric P. Robison For Withhold Management 1.6 Elect Director Robert H. Sheridan, III For Withhold Management 1.7 Elect Director David M. Tolley For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- CURIS, INC. Ticker: CRIS Security ID: 231269101 Meeting Date: MAY 30, 2012 Meeting Type: Annual Record Date: APR 02, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James R. McNab, Jr. For For Management 1.2 Elect Director James R. Tobin For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- CURTISS-WRIGHT CORPORATION Ticker: CW Security ID: 231561101 Meeting Date: MAY 04, 2012 Meeting Type: Annual Record Date: MAR 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Martin R. Benante For For Management 1.2 Elect Director Dean M. Flatt For For Management 1.3 Elect Director S. Marce Fuller For For Management 1.4 Elect Director Dr. Allen A. Kozinski For For Management 1.5 Elect Director John R. Myers For For Management 1.6 Elect Director John B. Nathman For For Management 1.7 Elect Director Robert J. Rivet For For Management 1.8 Elect Director William W. Sihler For For Management 1.9 Elect Director Albert E. Smith For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- CVB FINANCIAL CORP. Ticker: CVBF Security ID: 126600105 Meeting Date: MAY 16, 2012 Meeting Type: Annual Record Date: MAR 19, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director George A. Borba For For Management 1.2 Elect Director John A. Borba For Withhold Management 1.3 Elect Director Robert M. Jacoby For For Management 1.4 Elect Director Ronald O. Kruse For For Management 1.5 Elect Director Christopher D. Myers For For Management 1.6 Elect Director James C. Seley For For Management 1.7 Elect Director San E. Vaccaro For For Management 1.8 Elect Director D. Linn Wiley For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- CYBERONICS, INC. Ticker: CYBX Security ID: 23251P102 Meeting Date: SEP 22, 2011 Meeting Type: Annual Record Date: AUG 01, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Guy C. Jackson For For Management 1.2 Elect Director Joseph E. Laptewicz, Jr. For For Management 1.3 Elect Director Daniel J. Moore For For Management 1.4 Elect Director Hugh M. Morrison For For Management 1.5 Elect Director Alfred J. Novak For For Management 1.6 Elect Director Arthur L.Rosenthal, Ph. For For Management D. 1.7 Elect Director Jon T. Tremmel For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three One Year Management Years -------------------------------------------------------------------------------- CYMER, INC. Ticker: CYMI Security ID: 232572107 Meeting Date: MAY 22, 2012 Meeting Type: Annual Record Date: MAR 26, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles J. Abbe For For Management 1.2 Elect Director Robert P. Akins For For Management 1.3 Elect Director Edward H. Braun For For Management 1.4 Elect Director Michael R. Gaulke For For Management 1.5 Elect Director William G. Oldham For For Management 1.6 Elect Director Eric M. Ruttenberg For For Management 1.7 Elect Director Peter J. Simone For For Management 1.8 Elect Director Young K. Sohn For For Management 1.9 Elect Director Jon D. Tompkins For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Other Business For Against Management -------------------------------------------------------------------------------- CYNOSURE, INC. Ticker: CYNO Security ID: 232577205 Meeting Date: MAY 09, 2012 Meeting Type: Annual Record Date: MAR 15, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas H. Robinson For Withhold Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- CYS INVESTMENTS, INC. Ticker: CYS Security ID: 12673A108 Meeting Date: MAY 10, 2012 Meeting Type: Annual Record Date: MAR 08, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kevin E. Grant For For Management 1.2 Elect Director Tanya S. Beder For For Management 1.3 Elect Director Douglas Crocker, II For For Management 1.4 Elect Director Jeffrey P. Hughes For For Management 1.5 Elect Director Stephen P. Jonas For For Management 1.6 Elect Director Raymond A. For For Management Redlingshafer, Jr. 1.7 Elect Director James A. Stern For For Management 1.8 Elect Director David A. Tyson For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- CYTORI THERAPEUTICS, INC. Ticker: CYTX Security ID: 23283K105 Meeting Date: AUG 16, 2011 Meeting Type: Annual Record Date: JUN 20, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ronald D. Henriksen For For Management 1.2 Elect Director Christopher J. Calhoun For For Management 1.3 Elect Director Marc H. Hedrick, M.D. For For Management 1.4 Elect Director Richard J. Hawkins For For Management 1.5 Elect Director Paul W. Hawran For For Management 1.6 Elect Director E. Carmack Holmes, M.D. For For Management 1.7 Elect Director David M. Rickey For For Management 1.8 Elect Director Lloyd H. Dean For For Management 1.9 Elect Director Tommy G. Thompson For For Management 2 Ratify Auditors For For Management 3 Approve Qualified Employee Stock For For Management Purchase Plan 4 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 5 Advisory Vote on Say on Pay Frequency Three One Year Management Years -------------------------------------------------------------------------------- DAKTRONICS, INC. Ticker: DAKT Security ID: 234264109 Meeting Date: AUG 24, 2011 Meeting Type: Annual Record Date: JUN 27, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert G. Dutcher For For Management 1.2 Elect Director Nancy D. Frame For For Management 1.3 Elect Director Aelred J. Kurtenbach For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency Three One Year Management Years 4 Ratify Auditors For For Management 5 Other Business For Against Management -------------------------------------------------------------------------------- DANA HOLDING CORPORATION Ticker: DAN Security ID: 235825205 Meeting Date: APR 24, 2012 Meeting Type: Annual Record Date: FEB 24, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Virginia A. Kamsky For For Management 1.2 Elect Director Terrence J. Keating For For Management 1.3 Elect Director Joseph C. Muscari For For Management 1.4 Elect Director Steven B. Schwarzwaelder For For Management 1.5 Elect Director Richard F. Wallman For For Management 1.6 Elect Director Keith E. Wandell For For Management 1.7 Elect Director Roger J. Wood For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- DARLING INTERNATIONAL INC. Ticker: DAR Security ID: 237266101 Meeting Date: MAY 08, 2012 Meeting Type: Annual Record Date: MAR 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Randall C. Stuewe For For Management 2 Elect Director O. Thomas Albrecht For For Management 3 Elect Director D. Eugene Ewing For For Management 4 Elect Director Charles Macaluso For For Management 5 Elect Director John D. March For For Management 6 Elect Director Michael Rescoe For For Management 7 Elect Director Michael Urbut For For Management 8 Ratify Auditors For For Management 9 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 10 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- DAWSON GEOPHYSICAL COMPANY Ticker: DWSN Security ID: 239359102 Meeting Date: OCT 27, 2011 Meeting Type: Special Record Date: AUG 29, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with For For Management Acquisition 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- DAWSON GEOPHYSICAL COMPANY Ticker: DWSN Security ID: 239359102 Meeting Date: JAN 24, 2012 Meeting Type: Annual Record Date: NOV 25, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul H. Brown For For Management 1.2 Elect Director Craig W. Cooper For For Management 1.3 Elect Director L. Decker Dawson For For Management 1.4 Elect Director Gary M. Hoover, Ph.D. For For Management 1.5 Elect Director Stephen C. Jumper For For Management 1.6 Elect Director Jack D. Ladd For For Management 1.7 Elect Director Ted R. North For For Management 1.8 Elect Director Tim C. Thompson For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three One Year Management Years -------------------------------------------------------------------------------- DCT INDUSTRIAL TRUST INC. Ticker: DCT Security ID: 233153105 Meeting Date: APR 26, 2012 Meeting Type: Annual Record Date: MAR 06, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas G. Wattles For For Management 1.2 Elect Director Philip L. Hawkins For For Management 1.3 Elect Director Marilyn A. Alexander For For Management 1.4 Elect Director Thomas F. August For For Management 1.5 Elect Director John S. Gates, Jr. For For Management 1.6 Elect Director Raymond B. Greer For For Management 1.7 Elect Director Tripp H. Hardin For For Management 1.8 Elect Director John C. O'keeffe For For Management 1.9 Elect Director Bruce L. Warwick For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- DDI CORP. Ticker: DDIC Security ID: 233162502 Meeting Date: MAY 24, 2012 Meeting Type: Annual Record Date: APR 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management 3 Advisory Vote on Golden Parachutes For For Management -------------------------------------------------------------------------------- DEALERTRACK HOLDINGS, INC. Ticker: TRAK Security ID: 242309102 Meeting Date: JUN 20, 2012 Meeting Type: Annual Record Date: APR 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James Foy For For Management 1.2 Elect Director James David Power, III For For Management 1.3 Elect Director Howard L. Tischler For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management 5 Change Company Name For For Management -------------------------------------------------------------------------------- DELCATH SYSTEMS, INC. Ticker: DCTH Security ID: 24661P104 Meeting Date: MAY 23, 2012 Meeting Type: Annual Record Date: APR 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Laura A. Philips For Withhold Management 1.2 Elect Director Roger G. Stoll For For Management 1.3 Elect Director Gabriel Leung For Withhold Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Increase Authorized Common Stock For Against Management 4 Amend Omnibus Stock Plan For For Management 5 Ratify Auditors For Against Management -------------------------------------------------------------------------------- DELEK US HOLDINGS, INC. Ticker: DK Security ID: 246647101 Meeting Date: MAY 01, 2012 Meeting Type: Annual Record Date: MAR 12, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ezra Uzi Yemin For Withhold Management 1.2 Elect Director Gabriel Last For Withhold Management 1.3 Elect Director Asaf Bartfeld For Withhold Management 1.4 Elect Director Shlomo Zohar For For Management 1.5 Elect Director Carlos E. Jorda For Withhold Management 1.6 Elect Director Charles H. Leonard For For Management 1.7 Elect Director Philip L. Maslowe For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- DELPHI FINANCIAL GROUP, INC. Ticker: DFG Security ID: 247131105 Meeting Date: MAR 13, 2012 Meeting Type: Special Record Date: FEB 02, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Amend Certificate of Incorporation For For Management Permiting Holders of Class B Common Stock to Receive Higher Consideration than Holders of Class A Common Stock 3 Advisory Vote on Golden Parachutes For For Management 4 Adjourn Meeting For For Management -------------------------------------------------------------------------------- DELTA APPAREL, INC. Ticker: DLA Security ID: 247368103 Meeting Date: NOV 10, 2011 Meeting Type: Annual Record Date: SEP 16, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James A. Cochran For For Management 1.2 Elect Director Sam P. Cortez For For Management 1.3 Elect Director Elizabeth J. Gatewood For For Management 1.4 Elect Director G. Jay Gogue For For Management 1.5 Elect Director Robert W. Humphreys For For Management 1.6 Elect Director E. Erwin Maddrey, II For For Management 1.7 Elect Director David T. Peterson For For Management 1.8 Elect Director Robert E. Staton, Sr. For For Management 2 Amend Executive Incentive Bonus Plan For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- DELTA PETROLEUM CORPORATION Ticker: DPTR Security ID: 247907207 Meeting Date: JUL 12, 2011 Meeting Type: Annual Record Date: MAY 13, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Carl E. Lakey For For Management 1.2 Elect Director Kevin R. Collins For For Management 1.3 Elect Director Jerrie F. Eckelberger For For Management 1.4 Elect Director Jean-Michel Fonck For For Management 1.5 Elect Director Anthony Mandekic For For Management 1.6 Elect Director James J. Murren For Withhold Management 1.7 Elect Director Jordan R. Smith For Withhold Management 1.8 Elect Director Daniel J. Taylor For For Management 2 Approve Reverse Stock Split For For Management 3 Ratify Auditors For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- DELTEK, INC. Ticker: PROJ Security ID: 24784L105 Meeting Date: MAY 24, 2012 Meeting Type: Annual Record Date: APR 02, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Nanci E. Caldwell For For Management 2 Elect Director Edward R. Grubb For For Management 3 Elect Director Joseph M. Kampf For For Management 4 Elect Director Steven B. Klinsky For Against Management 5 Elect Director Thomas M. Manley For For Management 6 Elect Director Albert A. Notini For For Management 7 Elect Director Kevin T. Parker For Against Management 8 Elect Director Janet R. Perna For For Management 9 Elect Director Alok Singh For Against Management 10 Ratify Auditors For For Management -------------------------------------------------------------------------------- DELTIC TIMBER CORPORATION Ticker: DEL Security ID: 247850100 Meeting Date: APR 26, 2012 Meeting Type: Annual Record Date: MAR 12, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ray C. Dillon For For Management 1.2 Elect Director Robert C. Nolan For For Management 1.3 Elect Director Robert B. Tudor, III For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For Against Management 4 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- DELUXE CORPORATION Ticker: DLX Security ID: 248019101 Meeting Date: MAY 02, 2012 Meeting Type: Annual Record Date: MAR 05, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ronald C. Baldwin For For Management 1.2 Elect Director Charles A. Haggerty For For Management 1.3 Elect Director Don J. McGrath For For Management 1.4 Elect Director Cheryl E. Mayberry For For Management McKissack 1.5 Elect Director Neil J. Metviner For For Management 1.6 Elect Director Stephen P. Nachtsheim For For Management 1.7 Elect Director Mary Ann O'Dwyer For For Management 1.8 Elect Director Martyn R. Redgrave For For Management 1.9 Elect Director Lee J. Schram For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve Executive Incentive Bonus Plan For For Management 4 Approve Omnibus Stock Plan For For Management 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- DEMAND MEDIA, INC. Ticker: DMD Security ID: 24802N109 Meeting Date: JUN 13, 2012 Meeting Type: Annual Record Date: APR 18, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gaurav Bhandari For For Management 1.2 Elect Director Peter Guber For Withhold Management 1.3 Elect Director Robert R. Bennett For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- DEMANDTEC, INC Ticker: DMAN Security ID: 24802R506 Meeting Date: AUG 03, 2011 Meeting Type: Annual Record Date: JUN 13, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Ronald R. Baker For For Management 2 Elect Director Linda Fayne Levinson For For Management 3 Ratify Auditors For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- DEMANDTEC, INC. Ticker: DMAN Security ID: 24802R506 Meeting Date: FEB 14, 2012 Meeting Type: Special Record Date: JAN 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management 3 Advisory Vote on Golden Parachutes For For Management -------------------------------------------------------------------------------- DENNY'S CORPORATION Ticker: DENN Security ID: 24869P104 Meeting Date: MAY 16, 2012 Meeting Type: Annual Record Date: MAR 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Gregg R. Dedrick For For Management 2 Elect Director George W. Haywood For For Management 3 Elect Director Brenda J. Lauderback For For Management 4 Elect Director Robert E. Marks For For Management 5 Elect Director John C. Miller For For Management 6 Elect Director Louis P. Neeb For For Management 7 Elect Director Donald C. Robinson For For Management 8 Elect Director Debra Smithart-Oglesby For For Management 9 Elect Director Laysha Ward For For Management 10 Elect Director F. Mark Wollfinger For For Management 11 Ratify Auditors For For Management 12 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 13 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- DEPOMED, INC. Ticker: DEPO Security ID: 249908104 Meeting Date: MAY 15, 2012 Meeting Type: Annual Record Date: MAR 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter D. Staple For For Management 1.2 Elect Director G. Steven Burrill For For Management 1.3 Elect Director Karen A. Dawes For For Management 1.4 Elect Director James A. Schoeneck For For Management 1.5 Elect Director Craig R. Smith For For Management 1.6 Elect Director Julian N. Stern For For Management 1.7 Elect Director David B. Zenoff For For Management 2 Amend Omnibus Stock Plan For For Management 3 Amend Qualified Employee Stock For For Management Purchase Plan 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- DESTINATION MATERNITY CORPORATION Ticker: DEST Security ID: 25065D100 Meeting Date: JAN 20, 2012 Meeting Type: Annual Record Date: DEC 05, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Arnaud Ajdler For For Management 2 Elect Director Barry Erdos For For Management 3 Elect Director Joseph A. Goldblum For For Management 4 Elect Director Edward M. Krell For For Management 5 Elect Director Melissa Payner-Gregor For For Management 6 Elect Director William A. Schwartz, Jr. For For Management 7 Elect Director B. Allen Weinstein For For Management 8 Ratify Auditors For For Management 9 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- DEXCOM, INC. Ticker: DXCM Security ID: 252131107 Meeting Date: MAY 31, 2012 Meeting Type: Annual Record Date: APR 02, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Terrance H. Gregg For For Management 2 Elect Director Kevin Sayer For For Management 3 Elect Director Nicholas Augustinos For For Management 4 Ratify Auditors For For Management 5 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- DFC GLOBAL CORP. Ticker: DLLR Security ID: 23324T107 Meeting Date: NOV 10, 2011 Meeting Type: Annual Record Date: SEP 23, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeffrey A. Weiss For For Management 1.2 Elect Director Ronald McLaughlin For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency Three One Year Management Years 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- DHT HOLDINGS INC Ticker: DHT Security ID: Y2065G105 Meeting Date: JUN 26, 2012 Meeting Type: Annual Record Date: MAY 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Erik A. Lind as Director For For Management 1.2 Elect Rolf A. Wikborg as Director For For Management 2 Approve Reverse Stock Split For For Management 3 Approve Omnibus Stock Plan For For Management 4 Ratify Deloitte AS as Auditors For For Management -------------------------------------------------------------------------------- DIAMOND FOODS, INC. Ticker: DMND Security ID: 252603105 Meeting Date: OCT 27, 2011 Meeting Type: Special Record Date: SEP 22, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with For For Management Acquisition 2 Increase Authorized Common Stock For For Management 3 Adjourn Meeting For For Management 4 Approve Nonqualified Employee Stock For For Management Purchase Plan -------------------------------------------------------------------------------- DIAMOND HILL INVESTMENT GROUP, INC. Ticker: DHIL Security ID: 25264R207 Meeting Date: APR 25, 2012 Meeting Type: Annual Record Date: MAR 01, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director R. H. Dillon For For Management 1.2 Elect Director James F. Laird For For Management 1.3 Elect Director David P. Lauer For For Management 1.4 Elect Director Peter J. Moran For For Management 1.5 Elect Director Donald B. Shackelford For For Management 1.6 Elect Director Frances A. Skinner For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- DIAMONDROCK HOSPITALITY COMPANY Ticker: DRH Security ID: 252784301 Meeting Date: APR 25, 2012 Meeting Type: Annual Record Date: MAR 05, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William W. McCarten For For Management 1.2 Elect Director Daniel J. Altobello For For Management 1.3 Elect Director W. Robert Grafton For For Management 1.4 Elect Director Maureen L. McAvey For For Management 1.5 Elect Director Gilbert T. Ray For For Management 1.6 Elect Director John L. Williams For For Management 1.7 Elect Director Mark W. Brugger For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- DICE HOLDINGS, INC. Ticker: DHX Security ID: 253017107 Meeting Date: APR 20, 2012 Meeting Type: Annual Record Date: MAR 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director H. Raymond Bingham For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Omnibus Stock Plan For Against Management -------------------------------------------------------------------------------- DIGI INTERNATIONAL INC. Ticker: DGII Security ID: 253798102 Meeting Date: JAN 23, 2012 Meeting Type: Annual Record Date: NOV 25, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kenneth E. Millard For For Management 1.2 Elect Director William N. Priesmeyer For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- DIGIMARC CORPORATION Ticker: DMRC Security ID: 25381B101 Meeting Date: APR 30, 2012 Meeting Type: Annual Record Date: MAR 06, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bruce Davis For For Management 1.2 Elect Director William J. Miller For Withhold Management 1.3 Elect Director James T. Richardson For Withhold Management 1.4 Elect Director Peter W. Smith For Withhold Management 1.5 Elect Director Bernard Whitney For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- DIGITAL RIVER, INC. Ticker: DRIV Security ID: 25388B104 Meeting Date: MAY 31, 2012 Meeting Type: Annual Record Date: APR 05, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alfred F. Castino For For Management 1.2 Elect Director Douglas M. Steenland For For Management 1.3 Elect Director Timothy J. Pawlenty For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- DIGITALGLOBE, INC. Ticker: DGI Security ID: 25389M877 Meeting Date: MAY 22, 2012 Meeting Type: Annual Record Date: MAR 26, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Eelct Director Nick S. Cyprus For For Management 1.2 Elect Director Warren C. Jenson For For Management 1.3 Elect Director Kimberly Till For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- DIME COMMUNITY BANCSHARES, INC. Ticker: DCOM Security ID: 253922108 Meeting Date: MAY 24, 2012 Meeting Type: Annual Record Date: MAR 30, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael P. Devine For For Management 1.2 Elect Director Anthony Bergamo For For Management 1.3 Elect Director Joseph J. Perry For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- DINEEQUITY, INC. Ticker: DIN Security ID: 254423106 Meeting Date: MAY 15, 2012 Meeting Type: Annual Record Date: MAR 26, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard J. Dahl For For Management 1.2 Elect Director Stephen P. Joyce For For Management 1.3 Elect Director Patrick W. Rose For For Management 2 Ratify Auditors For For Management 3 Approve Executive Incentive Bonus Plan For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- DIODES INCORPORATED Ticker: DIOD Security ID: 254543101 Meeting Date: MAY 22, 2012 Meeting Type: Annual Record Date: MAR 30, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director C.H. Chen For For Management 1.2 Elect Director Michael R. Giordano For For Management 1.3 Elect Director L.P. Hsu For For Management 1.4 Elect Director Keh-Shew Lu For For Management 1.5 Elect Director Raymond Soong For For Management 1.6 Elect Director John M. Stich For For Management 1.7 Elect Director Michael K.C. Tsai For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- DOLE FOOD COMPANY, INC. Ticker: DOLE Security ID: 256603101 Meeting Date: MAY 29, 2012 Meeting Type: Annual Record Date: MAR 30, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David A. DeLorenzo For For Management 1.2 Elect Director David H. Murdock For For Management 1.3 Elect Director Dennis M. Weinberg For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For Against Management -------------------------------------------------------------------------------- DOLLAR THRIFTY AUTOMOTIVE GROUP, INC. Ticker: DTG Security ID: 256743105 Meeting Date: JUN 07, 2012 Meeting Type: Annual Record Date: APR 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas P. Capo For Withhold Management 1.2 Elect Director Maryann N. Keller For Withhold Management 1.3 Elect Director Edward C. Lumley For Withhold Management 1.4 Elect Director Richard W. Neu For Withhold Management 1.5 Elect Director John C. Pope For Withhold Management 1.6 Elect Director Scott L. Thompson For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management 5 Increase Authorized Common Stock For Against Management -------------------------------------------------------------------------------- DOMINO'S PIZZA, INC. Ticker: DPZ Security ID: 25754A201 Meeting Date: APR 25, 2012 Meeting Type: Annual Record Date: MAR 05, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David A. Brandon For For Management 1.2 Elect Director Diana F. Cantor For For Management 1.3 Elect Director Richard L. Federico For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Report on Gestation Crate-Free Pork Against Against Shareholder Purchasing Policy 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- DONEGAL GROUP INC. Ticker: DGICA Security ID: 257701201 Meeting Date: APR 19, 2012 Meeting Type: Annual Record Date: MAR 02, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kevin M. Kraft, Sr. For For Management 1.2 Elect Director Jon M. Mahan For For Management 1.3 Elect Director Donald H. Nikolaus For For Management 1.4 Elect Director Richard D. Wampler, II For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- DORAL FINANCIAL CORPORATION Ticker: DRL Security ID: 25811P886 Meeting Date: JUN 13, 2012 Meeting Type: Annual Record Date: MAY 04, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dennis G. Buchert For Withhold Management 1.2 Elect Director James E. Gilleran For For Management 1.3 Elect Director Douglas C. Jacobs For Withhold Management 1.4 Elect Director David E. King For For Management 1.5 Elect Director Gerard L. Smith For Withhold Management 1.6 Elect Director Glen R. Wakeman For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- DORMAN PRODUCTS, INC. Ticker: DORM Security ID: 258278100 Meeting Date: MAY 15, 2012 Meeting Type: Annual Record Date: MAR 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steven L. Berman For For Management 1.2 Elect Director John F. Creamer, Jr. For For Management 1.3 Elect Director Paul R. Lederer For For Management 1.4 Elect Director Edgar W. Levin For For Management 1.5 Elect Director Richard T. Riley For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- DOT HILL SYSTEMS CORP. Ticker: HILL Security ID: 25848T109 Meeting Date: MAY 07, 2012 Meeting Type: Annual Record Date: MAR 21, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas H. Marmen For For Management 1.2 Elect Director Roderick M. Sherwood, For For Management III 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- DOUGLAS DYNAMICS, INC. Ticker: PLOW Security ID: 25960R105 Meeting Date: MAY 02, 2012 Meeting Type: Annual Record Date: MAR 02, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James L. Packard For For Management 1.2 Elect Director Kenneth W. Krueger For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- DREW INDUSTRIES INCORPORATED Ticker: DW Security ID: 26168L205 Meeting Date: MAY 24, 2012 Meeting Type: Annual Record Date: MAR 28, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edward W. Rose, III For For Management 1.2 Elect Director Leigh J. Abrams For For Management 1.3 Elect Director Fredric M. Zinn For For Management 1.4 Elect Director James F. Gero For For Management 1.5 Elect Director Frederick B. Hegi, Jr. For For Management 1.6 Elect Director David A. Reed For For Management 1.7 Elect Director John B. Lowe, Jr. For For Management 1.8 Elect Director Jason D. Lippert For For Management 1.9 Elect Director Brendan J. Deely For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- DRIL-QUIP, INC. Ticker: DRQ Security ID: 262037104 Meeting Date: MAY 10, 2012 Meeting Type: Annual Record Date: MAR 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director L. H. Dick Robertson For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management 5 Approve Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- DSP GROUP, INC. Ticker: DSPG Security ID: 23332B106 Meeting Date: MAY 15, 2012 Meeting Type: Annual Record Date: APR 04, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Tom Lacey For For Management 1.2 Elect Director Patrick Tanguy For For Management 1.3 Elect Director Kenneth H. Traub For For Management 1.4 Elect Director Reuven Regev For For Management 2 Amend Qualified Employee Stock For For Management Purchase Plan 3 Approve Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management 5 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- DTS, INC. Ticker: DTSI Security ID: 23335C101 Meeting Date: MAY 10, 2012 Meeting Type: Annual Record Date: APR 02, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director V. Sue Molina For For Management 1.2 Elect Director Ronald N. Stone For For Management 2 Approve Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- DUCOMMUN INCORPORATED Ticker: DCO Security ID: 264147109 Meeting Date: MAY 02, 2012 Meeting Type: Annual Record Date: MAR 12, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Eugene P. Conese, Jr. For For Management 1.2 Elect Director Ralph D. Crosby, Jr. For For Management 1.3 Elect Director Anthony J. Reardon For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- DUFF & PHELPS CORPORATION Ticker: DUF Security ID: 26433B107 Meeting Date: APR 19, 2012 Meeting Type: Annual Record Date: FEB 21, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Noah Gottdiener For For Management 1.2 Elect Director Robert M. Belke For For Management 1.3 Elect Director Peter W. Calamari For For Management 1.4 Elect Director William R. Carapezzi For For Management 1.5 Elect Director John A. Kritzmacher For For Management 1.6 Elect Director Harvey M. Krueger For Withhold Management 1.7 Elect Director Sander M. Levy For For Management 1.8 Elect Director Jeffrey D. Lovell For For Management 1.9 Elect Director Gordon A. Paris For For Management 2 Approve Executive Incentive Bonus Plan For For Management 3 Amend Omnibus Stock Plan For Against Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- DUPONT FABROS TECHNOLOGY, INC. Ticker: DFT Security ID: 26613Q106 Meeting Date: MAY 30, 2012 Meeting Type: Annual Record Date: APR 02, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael A. Coke For For Management 1.2 Elect Director Lammot J. du Pont For For Management 1.3 Elect Director Thomas D. Eckert For For Management 1.4 Elect Director Hossein Fateh For For Management 1.5 Elect Director Jonathan G. Heiliger For For Management 1.6 Elect Director Frederic V. Malek For For Management 1.7 Elect Director John T. Roberts, Jr. For For Management 1.8 Elect Director John H. Toole For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- DURECT CORPORATION Ticker: DRRX Security ID: 266605104 Meeting Date: JUN 20, 2012 Meeting Type: Annual Record Date: APR 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James E. Brown For For Management 1.2 Elect Director Michael D. Casey For For Management 1.3 Elect Director Armand P. Neukermans For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- DUSA PHARMACEUTICALS, INC. Ticker: DUSA Security ID: 266898105 Meeting Date: JUN 14, 2012 Meeting Type: Annual Record Date: APR 18, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alfred Altomari For For Management 1.2 Elect Director David M. Bartash For For Management 1.3 Elect Director Alexander W. Casdin For For Management 1.4 Elect Director Robert F. Doman For For Management 1.5 Elect Director Jay M. Haft For For Management 1.6 Elect Director Paul J. Hondros For For Management 1.7 Elect Director Magnus Moliteus For For Management 1.8 Elect Director David M. Wurzer For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- DXP ENTERPRISES, INC. Ticker: DXPE Security ID: 233377407 Meeting Date: JUN 20, 2012 Meeting Type: Annual Record Date: APR 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David R. Little For For Management 1.2 Elect Director Cletus Davis For For Management 1.3 Elect Director Timothy P. Halter For For Management 1.4 Elect Director Kenneth H. Miller For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Restricted Stock Plan For For Management -------------------------------------------------------------------------------- DYAX CORP. Ticker: DYAX Security ID: 26746E103 Meeting Date: MAY 09, 2012 Meeting Type: Annual Record Date: MAR 30, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ron Cohen For For Management 1.2 Elect Director David J. McLachlan For For Management 1.3 Elect Director Paolo Pucci For For Management 2 Amend Omnibus Stock Plan For For Management 3 Approve Stock Option Exchange Program For For Management 4 Approve Stock Option Exchange Program For Against Management 5 Approve Stock Option Exchange Program For Against Management 6 Ratify Auditors For For Management -------------------------------------------------------------------------------- DYCOM INDUSTRIES, INC. Ticker: DY Security ID: 267475101 Meeting Date: NOV 22, 2011 Meeting Type: Annual Record Date: OCT 03, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles B. Coe For For Management 1.2 Elect Director Dwight B. Duke For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- DYNAMIC MATERIALS CORPORATION Ticker: BOOM Security ID: 267888105 Meeting Date: MAY 24, 2012 Meeting Type: Annual Record Date: APR 03, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dean K. Allen For For Management 1.2 Elect Director Yvon Pierre Cariou For For Management 1.3 Elect Director Robert A. Cohen For For Management 1.4 Elect Director James J. Ferris For For Management 1.5 Elect Director Richard P. Graff For For Management 1.6 Elect Director Bernard Hueber For For Management 1.7 Elect Director Gerard Munera For For Management 1.8 Elect Director Rolf Rospek For For Management 2 Amend Qualified Employee Stock For For Management Purchase Plan 3 Ratify Auditors For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- DYNAMICS RESEARCH CORPORATION Ticker: DRCO Security ID: 268057106 Meeting Date: JUN 13, 2012 Meeting Type: Annual Record Date: APR 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director George T. Babbitt, Jr. For For Management 1.2 Elect Director Charles P. McCausland For For Management 1.3 Elect Director W. Scott Thompson For For Management 2 Approve Qualified Employee Stock For For Management Purchase Plan 3 Approve Executive Incentive Bonus Plan For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- DYNAVAX TECHNOLOGIES CORPORATION Ticker: DVAX Security ID: 268158102 Meeting Date: MAY 30, 2012 Meeting Type: Annual Record Date: APR 06, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Arnold L. Oronsky For For Management 1.2 Elect Director Francis R. Cano For Withhold Management 1.3 Elect Director Peggy V. Phillips For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- DYNAVOX INC. Ticker: DVOX Security ID: 26817F104 Meeting Date: DEC 07, 2011 Meeting Type: Annual Record Date: OCT 14, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edward L. Donnelly, Jr. For For Management 1.2 Elect Director Michael N. Hammes For For Management 1.3 Elect Director Michael J. Herling For For Management 1.4 Elect Director Roger C. Holstein For Withhold Management 1.5 Elect Director James W. Liken For For Management 1.6 Elect Director William E. Mayer For Withhold Management 1.7 Elect Director Augustine L. Nieto, II For For Management 1.8 Elect Director JoAnn A. Reed For For Management 1.9 Elect Director Michael J. Regan For For Management 1.10 Elect Director Erin L. Russell For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- DYNEX CAPITAL, INC. Ticker: DX Security ID: 26817Q506 Meeting Date: MAY 14, 2012 Meeting Type: Annual Record Date: MAR 15, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas B. Akin For For Management 1.2 Elect Director Byron L. Boston For For Management 1.3 Elect Director Michael R. Hughes For For Management 1.4 Elect Director Barry A. Igdaloff For For Management 1.5 Elect Director Daniel K. Osborne For For Management 1.6 Elect Director James C. Wheat, III For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- E PLUS INC. Ticker: PLUS Security ID: 294268107 Meeting Date: SEP 13, 2011 Meeting Type: Annual Record Date: JUL 18, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Phillip G. Norton For For Management 1.2 Elect Director Bruce M. Bowen For For Management 1.3 Elect Director Terrence O'Donnell For For Management 1.4 Elect Director Milton E. Cooper, Jr. For For Management 1.5 Elect Director C. Thomas Faulders, III For For Management 1.6 Elect Director Lawrence S. Herman For For Management 1.7 Elect Director Eric D. Hovde For For Management 1.8 Elect Director John E. Callies For For Management 2 Amend Executive Incentive Bonus Plan For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- EAGLE BANCORP, INC. Ticker: EGBN Security ID: 268948106 Meeting Date: MAY 17, 2012 Meeting Type: Annual Record Date: MAR 21, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Leslie M. Alperstein For Withhold Management 1.2 Elect Director Robert P. Pincus For Withhold Management 1.3 Elect Director Donald R. Rogers For Withhold Management 1.4 Elect Director Leland M. Weinstein For Withhold Management 1.5 Elect Director Dudley C. Dworken For Withhold Management 1.6 Elect Director Harvey M. Goodman For Withhold Management 1.7 Elect Director Ronald D. Paul For Withhold Management 1.8 Elect Director Norman R. Pozez For Withhold Management 2 Amend Omnibus Stock Plan For Against Management 3 Ratify Auditors For For Management 4 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 5 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- EAGLE BULK SHIPPING INC. Ticker: EGLE Security ID: Y2187A101 Meeting Date: NOV 17, 2011 Meeting Type: Special Record Date: OCT 07, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reverse Stock Split For Against Management 2 Approve Omnibus Stock Plan For Against Management -------------------------------------------------------------------------------- EAGLE BULK SHIPPING INC. Ticker: EGLE Security ID: Y2187A101 Meeting Date: JUN 21, 2012 Meeting Type: Annual Record Date: APR 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jon Tomasson For Withhold Management 1.2 Elect Director Sophocles N. Zoullas For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- EARTHLINK, INC. Ticker: ELNK Security ID: 270321102 Meeting Date: MAY 01, 2012 Meeting Type: Annual Record Date: MAR 15, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Susan D. Bowick For For Management 2 Elect Director Marce Fuller For For Management 3 Elect Director Rolla P. Huff For For Management 4 Elect Director David A. Koretz For For Management 5 Elect Director Garry K. McGuire For For Management 6 Elect Director Thomas E. Wheeler For For Management 7 Elect Director M. Wayne Wisehart For For Management 8 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 9 Ratify Auditors For For Management -------------------------------------------------------------------------------- EASTGROUP PROPERTIES, INC. Ticker: EGP Security ID: 277276101 Meeting Date: MAY 30, 2012 Meeting Type: Annual Record Date: APR 04, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director D. Pike Aloian For For Management 1.2 Elect Director H.C. Bailey, Jr. For For Management 1.3 Elect Director Hayden C. Eaves, III For For Management 1.4 Elect Director Fredric H. Gould For For Management 1.5 Elect Director David H. Hoster, II For For Management 1.6 Elect Director Mary E. McCormick For For Management 1.7 Elect Director David M. Osnos For For Management 1.8 Elect Director Leland R. Speed For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- EBIX, INC. Ticker: EBIX Security ID: 278715206 Meeting Date: DEC 02, 2011 Meeting Type: Annual Record Date: OCT 05, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Hans U. Benz For For Management 1.2 Elect Director Pavan Bhalla For For Management 1.3 Elect Director Neil D. Eckert For For Management 1.4 Elect Director Rolf Herter For For Management 1.5 Elect Director Hans Ueli Keller For For Management 1.6 Elect Director Robin Raina For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- ECHELON CORPORATION Ticker: ELON Security ID: 27874N105 Meeting Date: MAY 22, 2012 Meeting Type: Annual Record Date: MAR 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert J. Finocchio, Jr. For For Management 1.2 Elect Director Armas Clifford For Withhold Management Markkula, Jr. 1.3 Elect Director Robert R. Maxfield For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- ECHO GLOBAL LOGISTICS, INC. Ticker: ECHO Security ID: 27875T101 Meeting Date: JUN 20, 2012 Meeting Type: Annual Record Date: APR 25, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Samuel K. Skinner For For Management 1.2 Elect Director Douglas R. Waggoner For For Management 1.3 Elect Director John R. Walter For For Management 1.4 Elect Director John F. Sandner For For Management 1.5 Elect Director Eric P. Lefkofsky For Withhold Management 1.6 Elect Director Bradley A. Keywell For For Management 1.7 Elect Director Matthew Ferguson For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For Against Management -------------------------------------------------------------------------------- EDUCATION REALTY TRUST, INC. Ticker: EDR Security ID: 28140H104 Meeting Date: MAY 16, 2012 Meeting Type: Annual Record Date: FEB 24, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul O. Bower For For Management 1.2 Elect Director Monte J. Barrow For For Management 1.3 Elect Director William J. Cahill, III For For Management 1.4 Elect Director Randall L. Churchey For For Management 1.5 Elect Director John L. Ford For For Management 1.6 Elect Director Howard A. Silver For For Management 1.7 Elect Director Wendell W. Weakley For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- EHEALTH, INC. Ticker: EHTH Security ID: 28238P109 Meeting Date: JUN 15, 2012 Meeting Type: Annual Record Date: APR 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gary L. Lauer For For Management 1.2 Elect Director Jack L. Oliver, III For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- EINSTEIN NOAH RESTAURANT GROUP, INC. Ticker: BAGL Security ID: 28257U104 Meeting Date: MAY 01, 2012 Meeting Type: Annual Record Date: MAR 15, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael W. Arthur For For Management 1.2 Elect Director E. Nelson Heumann For For Management 1.3 Elect Director Frank C. Meyer For For Management 1.4 Elect Director Edna K. Morris For For Management 1.5 Elect Director Thomas J. Mueller For For Management 1.6 Elect Director Jeffrey J. O'Neill For Withhold Management 1.7 Elect Director S. Garrett Stonehouse, For For Management Jr. 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- EL PASO ELECTRIC COMPANY Ticker: EE Security ID: 283677854 Meeting Date: MAY 31, 2012 Meeting Type: Annual Record Date: APR 02, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James W. Harris For For Management 1.2 Elect Director Stephen N. Wertheimer For For Management 1.3 Elect Director Charles A. Yamarone For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- ELECTRO RENT CORPORATION Ticker: ELRC Security ID: 285218103 Meeting Date: OCT 13, 2011 Meeting Type: Annual Record Date: AUG 15, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gerald D. Barrone For For Management 1.2 Elect Director Nancy Y. Bekavac For For Management 1.3 Elect Director Karen J. Curtin For For Management 1.4 Elect Director Theodore E. Guth For For Management 1.5 Elect Director Daniel Greenberg For For Management 1.6 Elect Director Joseph J. Kearns For For Management 1.7 Elect Director James S. Pignatelli For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three One Year Management Years -------------------------------------------------------------------------------- ELECTRO SCIENTIFIC INDUSTRIES, INC. Ticker: ESIO Security ID: 285229100 Meeting Date: AUG 11, 2011 Meeting Type: Annual Record Date: JUN 06, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Barry L. Harmon For For Management 1.2 Elect Director Edward C. Grady For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- ELECTRONICS FOR IMAGING, INC. Ticker: EFII Security ID: 286082102 Meeting Date: MAY 11, 2012 Meeting Type: Annual Record Date: MAR 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Eric Brown For For Management 1.2 Elect Director Gill Cogan For For Management 1.3 Elect Director Guy Gecht For For Management 1.4 Elect Director Thomas Georgens For For Management 1.5 Elect Director Richard A. Kashnow For For Management 1.6 Elect Director Dan Maydan For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- ELIZABETH ARDEN, INC. Ticker: RDEN Security ID: 28660G106 Meeting Date: NOV 09, 2011 Meeting Type: Annual Record Date: SEP 12, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director E. Scott Beattie For For Management 2 Elect Director Fred Berens For For Management 3 Elect Director Maura J. Clark For For Management 4 Elect Director Richard C.W. Mauran For For Management 5 Elect Director William M. Tatham For For Management 6 Elect Director J. W. Nevil Thomas For For Management 7 Elect Director A. Salman Amin For For Management 8 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 9 Advisory Vote on Say on Pay Frequency One Year One Year Management 10 Approve Qualified Employee Stock For For Management Purchase Plan 11 Ratify Auditors For For Management -------------------------------------------------------------------------------- ELLIE MAE, INC. Ticker: ELLI Security ID: 28849P100 Meeting Date: MAY 15, 2012 Meeting Type: Annual Record Date: MAR 21, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sigmund Anderman For For Management 1.2 Elect Director Alan S. Henricks For For Management 1.3 Elect Director Bernard M. Notas For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- EMAGIN CORPORATION Ticker: EMAN Security ID: 29076N206 Meeting Date: NOV 03, 2011 Meeting Type: Annual Record Date: SEP 22, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Claude Charles For For Management 1.2 Elect Director Paul Cronson For For Management 1.3 Elect Director Irwin Engelman For For Management 1.4 Elect Director Leslie G. Polgar For For Management 1.5 Elect Director Andrew G. Sculley For For Management 1.6 Elect Director Stephen Seay For For Management 1.7 Elect Director Jill J. Wittels For For Management 2 Approve Omnibus Stock Plan For Against Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- EMAGIN CORPORATION Ticker: EMAN Security ID: 29076N206 Meeting Date: JUN 07, 2012 Meeting Type: Annual Record Date: APR 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Christopher Brody For For Management 1.2 Elect Director Claude Charles For For Management 1.3 Elect Director Paul Cronson For For Management 1.4 Elect Director Irwin Engelman For For Management 1.5 Elect Director Leslie G. Polgar For For Management 1.6 Elect Director Andrew G. Sculley For For Management 1.7 Elect Director Stephen Seay For For Management 1.8 Elect Director Jill J. Wittels For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- EMC INSURANCE GROUP INC. Ticker: EMCI Security ID: 268664109 Meeting Date: MAY 24, 2012 Meeting Type: Annual Record Date: MAR 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director George C. Carpenter, III For For Management 2 Elect Director Stephen A. Crane For For Management 3 Elect Director Jonathan R. Fletcher For For Management 4 Elect Director Robert L. Howe For For Management 5 Elect Director Bruce G. Kelley For For Management 6 Elect Director Gretchen H. Tegeler For For Management 7 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 8 Amend Omnibus Stock Plan For For Management 9 Approve Outside Director Options in For Against Management Lieu of Cash 10 Ratify Auditors For For Management -------------------------------------------------------------------------------- EMCOR GROUP, INC. Ticker: EME Security ID: 29084Q100 Meeting Date: MAY 31, 2012 Meeting Type: Annual Record Date: APR 05, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen W. Bershad For For Management 1.2 Elect Director David A.B. Brown For For Management 1.3 Elect Director Larry J. Bump For For Management 1.4 Elect Director Albert Fried, Jr. For For Management 1.5 Elect Director Anthony J. Guzzi For For Management 1.6 Elect Director Richard F. Hamm, Jr. For For Management 1.7 Elect Director David H. Laidley For For Management 1.8 Elect Director Frank T. MacInnis For For Management 1.9 Elect Director Jerry E. Ryan For For Management 1.10 Elect Director Michael T. Yonker For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- EMCORE CORPORATION Ticker: EMKR Security ID: 290846104 Meeting Date: MAR 09, 2012 Meeting Type: Annual Record Date: JAN 12, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John Gillen For For Management 1.2 Elect Director James A. Tegnelia, Ph.D. For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management 4 Amend Qualified Employee Stock For For Management Purchase Plan 5 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- EMERGENT BIOSOLUTIONS INC. Ticker: EBS Security ID: 29089Q105 Meeting Date: MAY 17, 2012 Meeting Type: Annual Record Date: MAR 19, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Daniel J. Abdun-Nabi For For Management 1.2 Elect Director Sue Bailey For For Management 1.3 Elect Director John E. Niederhuber For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management 5 Approve Qualified Employee Stock For For Management Purchase Plan -------------------------------------------------------------------------------- EMERITUS CORPORATION Ticker: ESC Security ID: 291005106 Meeting Date: MAY 09, 2012 Meeting Type: Annual Record Date: MAR 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director H. R. Brereton Barlow For For Management 1.2 Elect Director Stuart Koenig For For Management 1.3 Elect Director Robert E. Marks For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- EMPLOYERS HOLDINGS, INC. Ticker: EIG Security ID: 292218104 Meeting Date: MAY 24, 2012 Meeting Type: Annual Record Date: MAR 26, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Valerie R. Glenn For For Management 1.2 Elect Director Ronald F. Mosher For For Management 1.3 Elect Director Katherine W. Ong For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- EMULEX CORPORATION Ticker: ELX Security ID: 292475209 Meeting Date: NOV 29, 2011 Meeting Type: Annual Record Date: SEP 30, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Fred B. Cox For For Management 1.2 Elect Director Michael P. Downey For For Management 1.3 Elect Director Bruce C. Edwards For For Management 1.4 Elect Director Paul F. Folino For For Management 1.5 Elect Director Robert H. Goon For For Management 1.6 Elect Director Don M. Lyle For For Management 1.7 Elect Director James M. McCluney For For Management 1.8 Elect Director Nersi Nazari For For Management 1.9 Elect Director Dean A. Yoost For For Management 2 Amend Qualified Employee Stock For For Management Purchase Plan 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- ENCORE BANCSHARES, INC. Ticker: EBTX Security ID: 29255V201 Meeting Date: MAY 10, 2012 Meeting Type: Special Record Date: APR 11, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Advisory Vote on Golden Parachutes For For Management 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- ENCORE CAPITAL GROUP, INC. Ticker: ECPG Security ID: 292554102 Meeting Date: JUN 06, 2012 Meeting Type: Annual Record Date: APR 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J. Brandon Black For For Management 1.2 Elect Director George Lund For For Management 1.3 Elect Director Willem Mesdag For For Management 1.4 Elect Director Francis E. Quinlan For For Management 1.5 Elect Director Norman R. Sorensen For For Management 1.6 Elect Director J. Christopher Teets For For Management 1.7 Elect Director H Ronald Weissman For For Management 1.8 Elect Director Warren S. Wilcox For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- ENCORE WIRE CORPORATION Ticker: WIRE Security ID: 292562105 Meeting Date: MAY 01, 2012 Meeting Type: Annual Record Date: MAR 19, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Donald E. Courtney For For Management 1.2 Elect Director Gregory J. Fisher For For Management 1.3 Elect Director Daniel L. Jones For For Management 1.4 Elect Director William R. Thomas, III For For Management 1.5 Elect Director Scott D. Weaver For For Management 1.6 Elect Director John H. Wilson For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- ENDEAVOUR INTERNATIONAL CORPORATION Ticker: END Security ID: 29259G200 Meeting Date: MAY 24, 2012 Meeting Type: Annual Record Date: MAR 30, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sheldon R. Erikson For Withhold Management 1.2 Elect Director Nancy K. Quinn For Withhold Management 1.3 Elect Director John N. Seitz For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For Against Management 4 Increase Authorized Common Stock For For Management -------------------------------------------------------------------------------- ENDOCYTE, INC. Ticker: ECYT Security ID: 29269A102 Meeting Date: MAY 31, 2012 Meeting Type: Annual Record Date: APR 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Keith E. Brauer For For Management 1.2 Elect Director Ann F. Hanham For For Management 1.3 Elect Director Peter D. Meldrum For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- ENDOLOGIX, INC. Ticker: ELGX Security ID: 29266S106 Meeting Date: MAY 24, 2012 Meeting Type: Annual Record Date: APR 05, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John McDermott For For Management 1.2 Elect Director Guido J. Neels For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- ENERGY PARTNERS, LTD. Ticker: EPL Security ID: 29270U303 Meeting Date: MAY 01, 2012 Meeting Type: Annual Record Date: MAR 19, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles O. Buckner For For Management 1.2 Elect Director Scott A. Griffiths For For Management 1.3 Elect Director Gary C. Hanna For For Management 1.4 Elect Director Marc McCarthy For For Management 1.5 Elect Director Steven J. Pully For For Management 1.6 Elect Director William F. Wallace For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- ENERGY RECOVERY, INC. Ticker: ERII Security ID: 29270J100 Meeting Date: JUN 05, 2012 Meeting Type: Annual Record Date: APR 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul M. Cook For For Management 1.2 Elect Director Marie-Elisabeth For For Management Pate-Cornell 1.3 Elect Director Fred Olav Johannessen For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- ENERGY SOLUTIONS, INC. Ticker: ES Security ID: 292756202 Meeting Date: MAY 23, 2012 Meeting Type: Annual Record Date: MAR 30, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steven R. Rogel For For Management 1.2 Elect Director J. Barnie Beasley, Jr. For For Management 1.3 Elect Director Val J. Christensen For For Management 1.4 Elect Director Pascal Colombani For For Management 1.5 Elect Director J.I. "Chip" Everest, II For For Management 1.6 Elect Director David J. Lockwood For For Management 1.7 Elect Director Clare Spottiswoode For For Management 1.8 Elect Director Robert A. Whitman For For Management 1.9 Elect Director David B. Winder For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- ENERGY XXI (BERMUDA) LIMITED Ticker: 5E3B Security ID: G10082140 Meeting Date: NOV 08, 2011 Meeting Type: Annual Record Date: SEP 19, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect John D. Schiller, Jr. as Director For For Management 1.2 Elect William Colvin as Director For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency Three One Year Management Years 4 Increase Authorized Preferred Stock For Against Management 5 Approve UHY LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- ENERNOC, INC. Ticker: ENOC Security ID: 292764107 Meeting Date: JUN 06, 2012 Meeting Type: Annual Record Date: APR 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard Dieter For Withhold Management 1.2 Director TJ Glauthier For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- ENERSYS Ticker: ENS Security ID: 29275Y102 Meeting Date: AUG 04, 2011 Meeting Type: Annual Record Date: JUN 08, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Seifi Ghasemi For For Management 1.2 Elect Director John F. Lehman For For Management 1.3 Elect Director Dennis S. Marlo For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three One Year Management Years 5 Require a Majority Vote for the Against For Shareholder Election of Directors -------------------------------------------------------------------------------- ENNIS, INC. Ticker: EBF Security ID: 293389102 Meeting Date: JUN 28, 2012 Meeting Type: Annual Record Date: MAY 01, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Godfrey M. Long, Jr. For For Management 1.2 Elect Director Thomas R. Price For For Management 1.3 Elect Director Alejandro Quiroz For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Other Business For Against Management -------------------------------------------------------------------------------- ENPRO INDUSTRIES, INC. Ticker: NPO Security ID: 29355X107 Meeting Date: MAY 02, 2012 Meeting Type: Annual Record Date: MAR 01, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen E. Macadam For For Management 1.2 Elect Director Peter C. Browning For For Management 1.3 Elect Director B. Bernard Burns, Jr. For For Management 1.4 Elect Director Diane C. Creel For For Management 1.5 Elect Director Gordon D. Harnett For For Management 1.6 Elect Director David L. Hauser For For Management 1.7 Elect Director Wilbur J. Prezzano, Jr. For For Management 1.8 Elect Director Kees van der Graaf For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Amend Executive Incentive Bonus Plan For For Management 5 Amend Executive Incentive Bonus Plan For For Management 6 Ratify Auditors For For Management -------------------------------------------------------------------------------- ENSTAR GROUP LIMITED Ticker: ESGR Security ID: G3075P101 Meeting Date: JUN 21, 2012 Meeting Type: Annual Record Date: APR 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Dominic F. Silvester as Director For Against Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Elect Subsidiary Directors For For Management -------------------------------------------------------------------------------- ENTEGRIS, INC. Ticker: ENTG Security ID: 29362U104 Meeting Date: MAY 02, 2012 Meeting Type: Annual Record Date: MAR 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gideon Argov For For Management 1.2 Elect Director Michael A. Bradley For For Management 1.3 Elect Director Marvin D. Burkett For For Management 1.4 Elect Director R. Nicholas Burns For For Management 1.5 Elect Director Daniel W. Christman For For Management 1.6 Elect Director Roger D. McDaniel For For Management 1.7 Elect Director Paul L.H. Olson For For Management 1.8 Elect Director Brian F. Sullivan For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- ENTERCOM COMMUNICATIONS CORP. Ticker: ETM Security ID: 293639100 Meeting Date: MAY 17, 2012 Meeting Type: Annual Record Date: MAR 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David J. Berkman For For Management 1.2 Elect Director Daniel E. Gold For For Management 2.1 Elect Director Joseph M. Field For For Management 2.2 Elect Director David J. Field For For Management 2.3 Elect Director John C. Donlevie For For Management 2.4 Elect Director Robert S. Wiesenthal For For Management 2.5 Elect Director Michael J. Wolf For For Management 3 Amend Executive Incentive Bonus Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- ENTERPRISE BANCORP, INC. Ticker: EBTC Security ID: 293668109 Meeting Date: MAY 01, 2012 Meeting Type: Annual Record Date: MAR 05, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gino J. Baroni For For Management 1.2 Elect Director John P. Clancy, Jr. For For Management 1.3 Elect Director James F. Conway, III For For Management 1.4 Elect Director Lucy A. Flynn For For Management 1.5 Elect Director John P. Harrington For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- ENTERPRISE FINANCIAL SERVICES CORP Ticker: EFSC Security ID: 293712105 Meeting Date: JUN 04, 2012 Meeting Type: Annual Record Date: APR 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter F. Benoist For For Management 1.2 Elect Director James J. Murphy For For Management 1.3 Elect Director Michael A. DeCola For For Management 1.4 Elect Director William H. Downey For For Management 1.5 Elect Director John S. Eulich For For Management 1.6 Elect Director Robert E. Guest, Jr. For For Management 1.7 Elect Director Judith S. Heeter For For Management 1.8 Elect Director Lewis A. Levey For For Management 1.9 Elect Director Birch M. Mullins For For Management 1.10 Elect Director Brenda D. Newberry For For Management 1.11 Elect Director John M. Tracy For For Management 1.12 Elect Director Sandra A. Van Trease For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management 5 Amend Outside Director Stock For For Management Awards/Options in Lieu of Cash 6 Amend Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- ENTERTAINMENT PROPERTIES TRUST Ticker: EPR Security ID: 29380T105 Meeting Date: MAY 09, 2012 Meeting Type: Annual Record Date: FEB 24, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jack A. Newman, Jr. For For Management 1.2 Elect Director James A. Olson For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Amend Executive Incentive Bonus Plan For For Management 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- ENTRAVISION COMMUNICATIONS CORPORATION Ticker: EVC Security ID: 29382R107 Meeting Date: MAY 31, 2012 Meeting Type: Annual Record Date: APR 12, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Walter F. Ulloa For Withhold Management 1.2 Elect Director Philip C. Wilkinson For Withhold Management 1.3 Elect Director Paul A. Zevnik For Withhold Management 1.4 Elect Director Esteban E. Torres For For Management 1.5 Elect Director Gilbert R. Vasquez For For Management 1.6 Elect Director Jules G. Buenabenta For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- ENTROPIC COMMUNICATIONS, INC. Ticker: ENTR Security ID: 29384R105 Meeting Date: MAY 15, 2012 Meeting Type: Annual Record Date: MAR 26, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kenneth Merchant For For Management 1.2 Elect Director Umesh Padval For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- ENVESTNET, INC. Ticker: ENV Security ID: 29404K106 Meeting Date: MAY 17, 2012 Meeting Type: Annual Record Date: APR 02, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James Johnson For For Management 1.2 Elect Director Paul Koontz For For Management 1.3 Elect Director Charles Roame For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- ENZO BIOCHEM, INC. Ticker: ENZ Security ID: 294100102 Meeting Date: JAN 26, 2012 Meeting Type: Annual Record Date: DEC 02, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Elazar Rabbani, Ph.D. For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency Three One Year Management Years 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- ENZON PHARMACEUTICALS, INC. Ticker: ENZN Security ID: 293904108 Meeting Date: MAY 16, 2012 Meeting Type: Annual Record Date: MAR 30, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Alexander J. Denner For For Management 2 Elect Director Richard C. Mulligan For For Management 3 Elect Director Thomas F. Deuel For For Management 4 Elect Director George W. Hebard, III For For Management 5 Elect Director Robert LeBuhn For For Management 6 Elect Director Robert C. Salisbury For For Management 7 Elect Director Richard A. Young For For Management 8 Ratify Auditors For For Management 9 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- EPIQ SYSTEMS, INC. Ticker: EPIQ Security ID: 26882D109 Meeting Date: JUN 05, 2012 Meeting Type: Annual Record Date: APR 02, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Tom W. Olofson For For Management 1.2 Elect Director Christopher E. Olofson For For Management 1.3 Elect Director W. Bryan Satterlee For For Management 1.4 Elect Director Edward M. Connolly, Jr. For For Management 1.5 Elect Director James A. Byrnes For For Management 1.6 Elect Director Joel Pelofsky For For Management 1.7 Elect Director Charles C. Connely, IV For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- EPOCH HOLDING CORPORATION Ticker: EPHC Security ID: 29428R103 Meeting Date: DEC 01, 2011 Meeting Type: Annual Record Date: OCT 06, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Allan R. Tessler For Withhold Management 1.2 Elect Director William W. Priest For For Management 1.3 Elect Director Enrique R. Arzac For For Management 1.4 Elect Director Jeffrey L. Berenson For For Management 1.5 Elect Director John L. Cecil For For Management 1.6 Elect Director Peter A. Flaherty For For Management 1.7 Elect Director Timothy T. Taussig For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- EQUITY LIFESTYLE PROPERTIES, INC. Ticker: ELS Security ID: 29472R108 Meeting Date: MAY 08, 2012 Meeting Type: Annual Record Date: MAR 06, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Philip Calian For For Management 1.2 Elect Director David Contis For For Management 1.3 Elect Director Thomas Dobrowski For For Management 1.4 Elect Director Thomas Heneghan For For Management 1.5 Elect Director Sheli Rosenberg For For Management 1.6 Elect Director Howard Walker For For Management 1.7 Elect Director Gary Waterman For For Management 1.8 Elect Director Samuel Zell For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Conversion of Securities For For Management 5 Increase Authorized Preferred Stock For Against Management -------------------------------------------------------------------------------- EQUITY ONE, INC. Ticker: EQY Security ID: 294752100 Meeting Date: MAY 14, 2012 Meeting Type: Annual Record Date: MAR 05, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James S. Cassel For For Management 1.2 Elect Director Cynthia R. Cohen For For Management 1.3 Elect Director Neil Flanzraich For For Management 1.4 Elect Director Nathan Hetz For Withhold Management 1.5 Elect Director Chaim Katzman For Withhold Management 1.6 Elect Director Peter Linneman For For Management 1.7 Elect Director Jeffrey S. Olson For For Management 1.8 Elect Director Dori Segal For Withhold Management 1.9 Elect Director David Fischel For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- ERESEARCH TECHNOLOGY, INC. Ticker: ERT Security ID: 29481V108 Meeting Date: JUN 22, 2012 Meeting Type: Special Record Date: MAY 18, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Advisory Vote on Golden Parachutes For For Management 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- ESB FINANCIAL CORPORATION Ticker: ESBF Security ID: 26884F102 Meeting Date: APR 18, 2012 Meeting Type: Annual Record Date: MAR 02, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charlotte A. Zuschlag For For Management 1.2 Elect Director James P. Wetzel, Jr. For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- ESCO TECHNOLOGIES INC. Ticker: ESE Security ID: 296315104 Meeting Date: FEB 02, 2012 Meeting Type: Annual Record Date: DEC 02, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J.M. McConnell For For Management 1.2 Elect Director D.C. Trauscht For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- ESSA BANCORP, INC. Ticker: ESSA Security ID: 29667D104 Meeting Date: MAR 01, 2012 Meeting Type: Annual Record Date: JAN 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John E. Burrus For For Management 1.2 Elect Director John S. Schoonover, Jr For For Management 1.3 Elect Director Robert C. Selig, Jr For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- ESSEX RENTAL CORP. Ticker: ESSX Security ID: 297187106 Meeting Date: JUN 14, 2012 Meeting Type: Annual Record Date: APR 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Laurence S. Levy For Withhold Management 1.2 Elect Director Ronald Schad For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- ESTERLINE TECHNOLOGIES CORPORATION Ticker: ESL Security ID: 297425100 Meeting Date: MAR 07, 2012 Meeting Type: Annual Record Date: JAN 10, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Delores M. Etter For For Management 2 Elect Director Mary L. Howell For For Management 3 Elect Director Jerry D. Leitman For For Management 4 Elect Director Gary E. Pruitt For For Management 5 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 6 Ratify Auditors For For Management -------------------------------------------------------------------------------- ETHAN ALLEN INTERIORS INC. Ticker: ETH Security ID: 297602104 Meeting Date: NOV 15, 2011 Meeting Type: Annual Record Date: SEP 20, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director M. Farooq Kathwari For For Management 1.2 Elect Director John J. Dooner, Jr. For For Management 2 Ratify Auditors For For Management 3 Amend Employment Agreement For For Management 4 Amend Shareholder Rights Plan (Poison For Against Management Pill) 5 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 6 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- EURONET WORLDWIDE, INC. Ticker: EEFT Security ID: 298736109 Meeting Date: MAY 17, 2012 Meeting Type: Annual Record Date: MAR 22, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul S. Althasen For For Management 1.2 Elect Director Lu M. Cordova For For Management 1.3 Elect Director Thomas A. McDonnell For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- EVERCORE PARTNERS INC. Ticker: EVR Security ID: 29977A105 Meeting Date: JUN 07, 2012 Meeting Type: Annual Record Date: APR 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Roger C. Altman For Withhold Management 1.2 Elect Director Pedro Aspe For Withhold Management 1.3 Elect Director Richard I. Beattie For Withhold Management 1.4 Elect Director Francois de Saint Phalle For For Management 1.5 Elect Director Gail B. Harris For For Management 1.6 Elect Director Curt Hessler For For Management 1.7 Elect Director Anthony N. Pritzker For For Management 1.8 Elect Director Ralph L. Schlosstein For Withhold Management 2 Amend Omnibus Stock Plan For Against Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- EVOLUTION PETROLEUM CORPORATION Ticker: EPM Security ID: 30049A107 Meeting Date: DEC 05, 2011 Meeting Type: Annual Record Date: OCT 21, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Laird Q. Cagan For For Management 1.2 Elect Director Edward J. DiPaolo For For Management 1.3 Elect Director William E. Dozier For For Management 1.4 Elect Director Robert S. Herlin For For Management 1.5 Elect Director Kelly W. Loyd For For Management 1,6 Elect Director Gene G. Stoever For For Management 2 Amend Omnibus Stock Plan For Against Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- EXACT SCIENCES CORPORATION Ticker: EXAS Security ID: 30063P105 Meeting Date: JUL 28, 2011 Meeting Type: Annual Record Date: MAY 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James P. Connelly For Withhold Management 1.2 Elect Director Lionel N. Sterling For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency Three One Year Management Years 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- EXACTECH, INC. Ticker: EXAC Security ID: 30064E109 Meeting Date: MAY 03, 2012 Meeting Type: Annual Record Date: MAR 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Albert Burstein For Withhold Management 1.2 Elect Director Fern Watts For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Amend Qualified Employee Stock For For Management Purchase Plan 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- EXAMWORKS GROUP INC Ticker: EXAM Security ID: 30066A105 Meeting Date: AUG 03, 2011 Meeting Type: Annual Record Date: JUN 10, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J. Thomas Presby For For Management 1.2 Elect Director David B. Zenoff For For Management 2 Amend Omnibus Stock Plan For Against Management 3 Ratify Auditors For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Advisory Vote on Say on Pay Frequency Three One Year Management Years -------------------------------------------------------------------------------- EXAMWORKS GROUP, INC. Ticker: EXAM Security ID: 30066A105 Meeting Date: MAY 09, 2012 Meeting Type: Annual Record Date: MAR 12, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter B. Bach For For Management 1.2 Elect Director Peter M. Graham For For Management 1.3 Elect Director William A. Shutzer For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- EXAR CORPORATION Ticker: EXAR Security ID: 300645108 Meeting Date: AUG 31, 2011 Meeting Type: Annual Record Date: JUL 05, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Izak Bencuya For For Management 1.2 Elect Director Pierre Guilbault For For Management 1.3 Elect Director Brian Hilton For For Management 1.4 Elect Director Richard L. Leza For For Management 1.5 Elect Director Gary Meyers For For Management 1.6 Elect Director Pedro P. Rodriguez For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three One Year Management Years -------------------------------------------------------------------------------- EXCEL MARITIME CARRIERS LTD Ticker: EXM Security ID: V3267N107 Meeting Date: OCT 19, 2011 Meeting Type: Annual Record Date: SEP 22, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Gabriel Panayotides as Director For For Management 1.2 Elect Hans J. Mende as Director For For Management 1.3 Elect Frithjof Platou as Director For For Management 1.4 Elect Evangelos Macris as Director For For Management 1.5 Elect Apostolos Kontoyannis as Director For For Management 1.6 Elect Trevor J. Williams as Director For For Management 2 Ratify Ernst & Young as Auditors For For Management 3 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- EXCEL TRUST, INC. Ticker: EXL Security ID: 30068C109 Meeting Date: APR 30, 2012 Meeting Type: Annual Record Date: MAR 19, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gary B. Sabin For For Management 1.2 Elect Director Spencer G. Plumb For For Management 1.3 Elect Director Mark T. Burton For For Management 1.4 Elect Director Bruce G. Blakley For For Management 1.5 Elect Director Burland B. East, III For For Management 1.6 Elect Director Robert E. Parsons, Jr. For For Management 1.7 Elect Director Warren R. Staley For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- EXELIXIS, INC. Ticker: EXEL Security ID: 30161Q104 Meeting Date: MAY 23, 2012 Meeting Type: Annual Record Date: MAR 26, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Charles Cohen For For Management 2 Elect Director George Poste For For Management 3 Elect Director Jack L. Wyszomierski For For Management 4 Ratify Auditors For For Management 5 Increase Authorized Common Stock For For Management 6 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- EXIDE TECHNOLOGIES Ticker: XIDE Security ID: 302051206 Meeting Date: SEP 16, 2011 Meeting Type: Annual Record Date: JUL 20, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Herbert F. Aspbury For For Management 1.2 Elect Director James R. Bolch For For Management 1.3 Elect Director Michael R. D'Appolonia For For Management 1.4 Elect Director David S. Ferguson For For Management 1.5 Elect Director John O'Higgins For For Management 1.6 Elect Director Dominic J. Pileggi For For Management 1.7 Elect Director John P. Reilly For For Management 1.8 Elect Director Michael P. Ressner For For Management 1.9 Elect Director Carroll R. Wetzel, Jr. For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- EXLSERVICE HOLDINGS, INC. Ticker: EXLS Security ID: 302081104 Meeting Date: JUN 15, 2012 Meeting Type: Annual Record Date: MAY 01, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steven B. Gruber For For Management 1.2 Elect Director Mohanbir Sawhney For Withhold Management 1.3 Elect Director Garen K. Staglin For For Management 2 Ratify Auditors For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- EXPONENT, INC. Ticker: EXPO Security ID: 30214U102 Meeting Date: MAY 31, 2012 Meeting Type: Annual Record Date: APR 04, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Samuel H. Armacost For For Management 2 Elect Director Mary B. Cranston For For Management 3 Elect Director Leslie G. Denend For For Management 4 Elect Director Michael R. Gaulke For For Management 5 Elect Director Paul R. Johnston For For Management 6 Elect Director Stephen C. Riggins For For Management 7 Elect Director John B. Shoven For For Management 8 Ratify Auditors For For Management 9 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 10 Amend Omnibus Stock Plan For Against Management -------------------------------------------------------------------------------- EXPRESS, INC. Ticker: EXPR Security ID: 30219E103 Meeting Date: MAY 31, 2012 Meeting Type: Annual Record Date: APR 03, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael F. Devine, III For For Management 1.2 Elect Director Mylle H. Mangum For Withhold Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- EXTERRAN HOLDINGS, INC. Ticker: EXH Security ID: 30225X103 Meeting Date: APR 24, 2012 Meeting Type: Annual Record Date: MAR 01, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Uriel E. Dutton For For Management 1.2 Elect Director Gordon T. Hall For For Management 1.3 Elect Director J.W.G. Honeybourne For For Management 1.4 Elect Director Mark A McCollum For For Management 1.5 Elect Director William C. Pate For For Management 1.6 Elect Director Stephen M. Pazuk For For Management 1.7 Elect Director Christopher T. Seaver For For Management 1.8 Elect Director Mark R. Sotir For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- EXTRA SPACE STORAGE INC. Ticker: EXR Security ID: 30225T102 Meeting Date: MAY 22, 2012 Meeting Type: Annual Record Date: MAR 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Spencer F. Kirk For For Management 1.2 Elect Director Anthony Fanticola For For Management 1.3 Elect Director Hugh W. Horne For For Management 1.4 Elect Director Joseph D. Margolis For For Management 1.5 Elect Director Roger B. Porter For For Management 1.6 Elect Director K. Fred Skousen For For Management 1.7 Elect Director Kenneth M. Woolley For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- EXTREME NETWORKS, INC. Ticker: EXTR Security ID: 30226D106 Meeting Date: APR 26, 2012 Meeting Type: Annual Record Date: MAR 29, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Maury Austin For For Management 2 Elect Director Oscar Rodriguez For Against Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Ratify Auditors For For Management 6 Redeem Existing Poison Pill Against For Shareholder -------------------------------------------------------------------------------- F.N.B. CORPORATION Ticker: FNB Security ID: 302520101 Meeting Date: MAY 23, 2012 Meeting Type: Annual Record Date: MAR 14, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William B. Campbell For For Management 1.2 Elect Director Vincent J. Delie, Jr. For For Management 1.3 Elect Director Philip E. Gingerich For For Management 1.4 Elect Director Robert B. Goldstein For For Management 1.5 Elect Director Stephen J. Gurgovits For For Management 1.6 Elect Director Dawne S. Hickton For For Management 1.7 Elect Director David J. Malone For For Management 1.8 Elect Director D. Stephen Martz For For Management 1.9 Elect Director Robert J. McCarthy, Jr. For For Management 1.10 Elect Director Harry F. Radcliffe For For Management 1.11 Elect Director Arthur J. Rooney, II For For Management 1.12 Elect Director John W. Rose For For Management 1.13 Elect Director Stanton R. Sheetz For For Management 1.14 Elect Director William J. Strimbu For For Management 1.15 Elect Director Earl K. Wahl, Jr. For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- FABRINET Ticker: FN Security ID: G3323L100 Meeting Date: DEC 12, 2011 Meeting Type: Annual Record Date: OCT 04, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas F. Kelly For For Management 1.2 Elect Director Frank H. Levinson For For Management 1.3 Elect Director Virapan Pulges For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify PricewaterhouseCoopers ABAS Ltd. For For Management as Auditors 5 Amend Omnibus Stock Plan For Against Management -------------------------------------------------------------------------------- FAIR ISAAC CORPORATION Ticker: FICO Security ID: 303250104 Meeting Date: FEB 07, 2012 Meeting Type: Annual Record Date: DEC 13, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director A. George Battle For For Management 2 Elect Director Nicholas F. Graziano For For Management 3 Elect Director Mark N. Greene For For Management 4 Elect Director James D. Kirsner For For Management 5 Elect Director William J. Lansing For For Management 6 Elect Director Rahul N. Merchant For For Management 7 Elect Director David A. Rey For For Management 8 Elect Director Duane E. White For For Management 9 Approve Omnibus Stock Plan For For Management 10 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 11 Ratify Auditors For For Management -------------------------------------------------------------------------------- FAIRPOINT COMMUNICATIONS, INC. Ticker: FRP Security ID: 305560302 Meeting Date: MAY 30, 2012 Meeting Type: Annual Record Date: APR 10, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Todd W. Arden For For Management 1.2 Elect Director Dennis J. Austin For For Management 1.3 Elect Director Edward D. Horowitz For For Management 1.4 Elect Director Michael J. Mahoney For For Management 1.5 Elect Director Michael K. Robinson For For Management 1.6 Elect Director Paul H. Sunu For For Management 1.7 Elect Director David L. Treadwell For For Management 1.8 Elect Director Wayne Wilson For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- FALCONSTOR SOFTWARE, INC. Ticker: FALC Security ID: 306137100 Meeting Date: MAY 07, 2012 Meeting Type: Annual Record Date: MAR 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Irwin Lieber For Withhold Management 1.2 Elect Director Alan W. Kaufman For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- FARMER BROS. CO. Ticker: FARM Security ID: 307675108 Meeting Date: DEC 08, 2011 Meeting Type: Annual Record Date: OCT 17, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Guenter W. Berger For Withhold Management 1.2 Elect Director Hamideh Assadi For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- FARO TECHNOLOGIES, INC. Ticker: FARO Security ID: 311642102 Meeting Date: MAY 16, 2012 Meeting Type: Annual Record Date: APR 05, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lynn Brubaker For For Management 1.2 Elect Director Simon Raab For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- FBL FINANCIAL GROUP, INC. Ticker: FFG Security ID: 30239F106 Meeting Date: MAY 16, 2012 Meeting Type: Annual Record Date: MAR 15, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Roger K. Brooks For For Management 1.2 Elect Director Jerry L. Chicoine For For Management 1.3 Elect Director Tim H. Gill For For Management 1.4 Elect Director Robert H. Hanson For For Management 1.5 Elect Director James E. Hohmann For For Management 1.6 Elect Director Paul E. Larson For For Management 1.7 Elect Director Edward W. Mehrer For For Management 1.8 Elect Director John E. Walker For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approval of the Material Terms of For For Management Officer Performance Goals 4 Ratify Auditors For For Management 5 Other Business For Against Management -------------------------------------------------------------------------------- FBR & CO. Ticker: FBRC Security ID: 30247C301 Meeting Date: JUN 05, 2012 Meeting Type: Annual Record Date: APR 10, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Reena Aggarwal For For Management 1.2 Elect Director Richard J. Hendrix For For Management 1.3 Elect Director Thomas J. Hynes, Jr. For For Management 1.4 Elect Director Adam J. Klein For For Management 1.5 Elect Director Richard A. Kraemer For For Management 1.6 Elect Director Ralph S. Michael, III For For Management 1.7 Elect Director Thomas S. Murphy, Jr. For Withhold Management 1.8 Elect Director Arthur J. Reimers For For Management 2 Approve Reverse Stock Split For Against Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- FEDERAL SIGNAL CORPORATION Ticker: FSS Security ID: 313855108 Meeting Date: APR 24, 2012 Meeting Type: Annual Record Date: MAR 02, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James E. Goodwin For For Management 1.2 Elect Director William F. Owens For For Management 1.3 Elect Director Paul W. Jones For For Management 1.4 Elect Director Dennis J. Martin For For Management 1.5 Elect Director Brenda L. Reichelderfer For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- FEI COMPANY Ticker: FEIC Security ID: 30241L109 Meeting Date: MAY 10, 2012 Meeting Type: Annual Record Date: MAR 05, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lawrence A. Bock For For Management 1.2 Elect Director Arie Huijser For For Management 1.3 Elect Director Don R. Kania For For Management 1.4 Elect Director Thomas F. Kelly For For Management 1.5 Elect Director Jan C. Lobbezoo For For Management 1.6 Elect Director Gerhard H. Parker For For Management 1.7 Elect Director James T. Richardson For For Management 1.8 Elect Director Richard H. Wills For For Management 1.9 Elect Director Homa Bahrami For For Management 1.10 Elect Director Jami K. Nachtsheim For For Management 2 Amend Omnibus Stock Plan For For Management 3 Amend Qualified Employee Stock For For Management Purchase Plan 4 Ratify Auditors For For Management 5 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- FELCOR LODGING TRUST INCORPORATED Ticker: FCH Security ID: 31430F101 Meeting Date: MAY 21, 2012 Meeting Type: Annual Record Date: MAR 30, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Glenn A. Carlin For For Management 2 Elect Director Robert A. Mathewson For For Management 3 Elect Director Richard A. Smith For For Management 4 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- FERRO CORPORATION Ticker: FOE Security ID: 315405100 Meeting Date: APR 27, 2012 Meeting Type: Annual Record Date: MAR 05, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jennie S. Hwang For Withhold Management 1.2 Elect Director James F. Kirsch For Withhold Management 1.3 Elect Director Peter T. Kong For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Adopt Proxy Access Right Against Against Shareholder -------------------------------------------------------------------------------- FIDUS INVESTMENT CORP Ticker: FDUS Security ID: 316500107 Meeting Date: JUN 06, 2012 Meeting Type: Annual Record Date: MAR 26, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles D. Hyman For For Management 2 Approve Sale of Common Shares Below For For Management Net Asset Value 3 Approve Issuance of For Against Management Warrants/Convertible Debentures -------------------------------------------------------------------------------- FIFTH STREET FINANCE CORP. Ticker: FSC Security ID: 31678A103 Meeting Date: APR 04, 2012 Meeting Type: Annual Record Date: FEB 06, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Leonard M. Tannenbaum For For Management 2 Elect Director Bernard D. Berman For For Management 3 Ratify Auditors For For Management 4 Amend Investment Advisory Agreement For For Management -------------------------------------------------------------------------------- FINANCIAL ENGINES, INC. Ticker: FNGN Security ID: 317485100 Meeting Date: MAY 15, 2012 Meeting Type: Annual Record Date: MAR 19, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director E. Olena Berg-Lacy For For Management 1.2 Elect Director John B. Shoven For For Management 1.3 Elect Director David B. Yoffie For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- FINANCIAL INSTITUTIONS, INC. Ticker: FISI Security ID: 317585404 Meeting Date: MAY 09, 2012 Meeting Type: Annual Record Date: MAR 14, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Karl V. Anderson, Jr. For For Management 1.2 Elect Director Erland E. Kailbourne For For Management 1.3 Elect Director Robert N. Latella For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- FINISAR CORPORATION Ticker: FNSR Security ID: 31787A507 Meeting Date: NOV 28, 2011 Meeting Type: Annual Record Date: OCT 04, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Eitan Gertel For For Management 1.2 Elect Director Thomas E. Pardun For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- FIRST AMERICAN FINANCIAL CORPORATION Ticker: FAF Security ID: 31847R102 Meeting Date: MAY 15, 2012 Meeting Type: Annual Record Date: MAR 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director George L. Argyros For Withhold Management 1.2 Elect Director Dennis J. Gilmore For For Management 1.3 Elect Director Herbert B. Tasker For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- FIRST BANCORP Ticker: FBP Security ID: 318672706 Meeting Date: SEP 09, 2011 Meeting Type: Special Record Date: JUL 05, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Shares for a For For Management Private Placement -------------------------------------------------------------------------------- FIRST BANCORP Ticker: FBNC Security ID: 318910106 Meeting Date: MAY 10, 2012 Meeting Type: Annual Record Date: MAR 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Daniel T. Blue, Jr. For For Management 1.2 Elect Director Jack D. Briggs For For Management 1.3 Elect Director R. Walton Brown For For Management 1.4 Elect Director David L. Burns For For Management 1.5 Elect Director John F. Burns For For Management 1.6 Elect Director Mary Clara Capel For For Management 1.7 Elect Director James C. Crawford, III For For Management 1.8 Elect Director R. Winston Dozier For For Management 1.9 Elect Director James G. Hudson, Jr. For For Management 1.10 Elect Director Richard H. Moore For For Management 1.11 Elect Director Jerry L. Ocheltree For For Management 1.12 Elect Director George R. Perkins, Jr. For For Management 1.13 Elect Director Thomas F. Phillips For For Management 1.14 Elect Director Frederick L. Taylor, II For For Management 1.15 Elect Director Virginia C. Thomasson For For Management 1.16 Elect Director Dennis A. Wicker For For Management 1.17 Elect Director John C. Willis For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- FIRST BUSEY CORPORATION Ticker: BUSE Security ID: 319383105 Meeting Date: MAY 15, 2012 Meeting Type: Annual Record Date: APR 02, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joseph M. Ambrose For For Management 1.2 Elect Director David J. Downey For For Management 1.3 Elect Director Van A. Dukeman For For Management 1.4 Elect Director E. Phillips Knox For For Management 1.5 Elect Director V. B. Leister, Jr. For For Management 1.6 Elect Director Gregory B. Lykins For For Management 1.7 Elect Director August C. Meyer, Jr. For For Management 1.8 Elect Director George T. Shapland For For Management 1.9 Elect Director Thomas G. Sloan For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- FIRST CASH FINANCIAL SERVICES, INC. Ticker: FCFS Security ID: 31942D107 Meeting Date: JUN 12, 2012 Meeting Type: Annual Record Date: APR 18, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Rick L. Wessel For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- FIRST COMMONWEALTH FINANCIAL CORPORATION Ticker: FCF Security ID: 319829107 Meeting Date: APR 24, 2012 Meeting Type: Annual Record Date: MAR 02, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Julie A. Caponi For For Management 1.2 Elect Director Ray T. Charley For For Management 1.3 Elect Director Gary R. Claus For For Management 1.4 Elect Director David S. Dahlmann For For Management 1.5 Elect Director Johnston A. Glass For For Management 1.6 Elect Director David W. Greenfield For For Management 1.7 Elect Director Luke A. Latimer For For Management 1.8 Elect Director James W. Newill For For Management 1.9 Elect Director T. Michael Price For For Management 1.10 Elect Director Laurie Stern Singer For For Management 1.11 Elect Director Robert J. Ventura For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- FIRST COMMUNITY BANCSHARES, INC. Ticker: FCBC Security ID: 31983A103 Meeting Date: APR 24, 2012 Meeting Type: Annual Record Date: MAR 01, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director I. Norris Kantor For For Management 1.2 Elect Director William P. Stafford, II For Withhold Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- FIRST DEFIANCE FINANCIAL CORP. Ticker: FDEF Security ID: 32006W106 Meeting Date: APR 24, 2012 Meeting Type: Annual Record Date: MAR 02, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Douglas A. Burgei For For Management 1.2 Elect Director Samuel S. Strausbaugh For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- FIRST FINANCIAL BANCORP. Ticker: FFBC Security ID: 320209109 Meeting Date: MAY 22, 2012 Meeting Type: Annual Record Date: MAR 26, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David S. Barker For For Management 1.2 Elect Director Cynthia O. Booth For For Management 1.3 Elect Director Mark A. Collar For For Management 1.4 Elect Director Claude E. Davis For For Management 1.5 Elect Director Murph Knapke For For Management 1.6 Elect Director Susan L. Knust For For Management 1.7 Elect Director William J. Kramer For For Management 1.8 Elect Director Maribeth S. Rahe For For Management 2 Approve Omnibus Stock Plan For For Management 3 Amend Non-Employee Director Omnibus For For Management Stock Plan 4 Ratify Auditors For For Management 5 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- FIRST FINANCIAL BANKSHARES, INC. Ticker: FFIN Security ID: 32020R109 Meeting Date: APR 24, 2012 Meeting Type: Annual Record Date: MAR 01, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steven L. Beal For For Management 1.2 Elect Director Tucker S. Bridwell For For Management 1.3 Elect Director Joseph E. Canon For For Management 1.4 Elect Director David Copeland For For Management 1.5 Elect Director F. Scott Dueser For For Management 1.6 Elect Director Murray Edwards For For Management 1.7 Elect Director Ron Giddiens For For Management 1.8 Elect Director Kade L. Matthews For For Management 1.9 Elect Director Johnny E. Trotter For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Stock Option Plan For For Management 5 Increase Authorized Common Stock For For Management -------------------------------------------------------------------------------- FIRST FINANCIAL CORPORATION Ticker: THFF Security ID: 320218100 Meeting Date: APR 18, 2012 Meeting Type: Annual Record Date: MAR 05, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas T. Dinkel For For Management 1.2 Elect Director Norman L. Lowery For For Management 1.3 Elect Director William J. Voges For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- FIRST FINANCIAL HOLDINGS, INC. Ticker: FFCH Security ID: 320239106 Meeting Date: JAN 26, 2012 Meeting Type: Annual Record Date: NOV 30, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director R. Wayne Hall For For Management 1.2 Elect Director James L. Rowe For For Management 1.3 Elect Director Richard W. Salmons, Jr. For For Management 1.4 Elect Director Henry M. Swink For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency Three One Year Management Years 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- FIRST INDUSTRIAL REALTY TRUST, INC. Ticker: FR Security ID: 32054K103 Meeting Date: MAY 10, 2012 Meeting Type: Annual Record Date: MAR 21, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John Rau For For Management 1.2 Elect Director W. Ed Tyler For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- FIRST INTERSTATE BANCSYSTEM, INC. Ticker: FIBK Security ID: 32055Y201 Meeting Date: MAY 23, 2012 Meeting Type: Annual Record Date: MAR 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Edward Garding For For Management 2 Elect Director David L. Jahnke For For Management 3 Elect Director Ross E. Leckie For For Management 4 Elect Director James R. Scott For Against Management 5 Elect Director Randall I. Scott For For Management 6 Elect Director Teresa A. Taylor For For Management 7 Ratify Auditors For For Management -------------------------------------------------------------------------------- FIRST MERCHANTS CORPORATION Ticker: FRME Security ID: 320817109 Meeting Date: APR 27, 2012 Meeting Type: Annual Record Date: FEB 17, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William L. Hoy For For Management 1.2 Elect Director Patrick A. Sherman For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Proposal To Ratify The Appointment Of For For Management The Firm Bkd, Llp As Theindependent Auditor For 2012. 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- FIRST MIDWEST BANCORP, INC. Ticker: FMBI Security ID: 320867104 Meeting Date: MAY 16, 2012 Meeting Type: Annual Record Date: MAR 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Barbara A. Boigegrain For For Management 2 Elect Director Robert P. O'Meara For For Management 3 Ratify Auditors For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- FIRST PACTRUST BANCORP, INC. Ticker: BANC Security ID: 33589V101 Meeting Date: MAY 21, 2012 Meeting Type: Annual Record Date: MAR 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gregory A. Mitchell For For Management 1.2 Elect Director Chad T. Brownstein For For Management 1.3 Elect Director Jeff Karish For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- FIRST POTOMAC REALTY TRUST Ticker: FPO Security ID: 33610F109 Meeting Date: MAY 23, 2012 Meeting Type: Annual Record Date: MAR 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert H. Arnold For For Management 1.2 Elect Director Richard B. Chess For For Management 1.3 Elect Director Douglas J. Donatelli For For Management 1.4 Elect Director J. Roderick Heller, III For For Management 1.5 Elect Director R. Michael McCullogh For For Management 1.6 Elect Director Alan G. Merten For For Management 1.7 Elect Director Terry L. Stevens For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- FIRSTMERIT CORPORATION Ticker: FMER Security ID: 337915102 Meeting Date: APR 18, 2012 Meeting Type: Annual Record Date: FEB 21, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steven H. Baer For For Management 1.2 Elect Director Karen S. Belden For For Management 1.3 Elect Director R. Cary Blair For For Management 1.4 Elect Director John C. Blickle For For Management 1.5 Elect Director Robert W. Briggs For For Management 1.6 Elect Director Richard Colella For For Management 1.7 Elect Director Gina D. France For For Management 1.8 Elect Director Paul G. Greig For For Management 1.9 Elect Director Terry L. Haines For For Management 1.10 Elect Director J. Michael Hochschwender For For Management 1.11 Elect Director Clifford J. Isroff For For Management 1.12 Elect Director Philip A. Lloyd, II For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- FISHER COMMUNICATIONS, INC. Ticker: FSCI Security ID: 337756209 Meeting Date: MAY 09, 2012 Meeting Type: Annual Record Date: MAR 15, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul A. Bible For For Management 1.2 Elect Director Matthew Goldfarb For For Management 1.3 Elect Director Frank P. Willey For For Management 1.4 Elect Director Peter E. Murphy For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- FIVE STAR QUALITY CARE, INC. Ticker: FVE Security ID: 33832D106 Meeting Date: MAY 15, 2012 Meeting Type: Annual Record Date: FEB 17, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Donna D. Fraiche For Withhold Management 2.1 Elect Director Gerard M. Martin For Withhold Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- FLAGSTONE REINSURANCE HOLDINGS, S.A. Ticker: FSR Security ID: L3466T104 Meeting Date: MAY 18, 2012 Meeting Type: Annual Record Date: MAR 26, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stewart Gross For Withhold Management 1.2 Elect Director E. Daniel James For Withhold Management 1.3 Elect Director Anthony P. Latham For Withhold Management 2 Elect Subsidiary Directors For For Management 3 Approve Deloitte & Touche as Auditors For For Management and Authorize Board to Fix Their Remuneration 4 Approve the Appointments of Deloitte S. For For Management A. as Auditors 5 Accept Consolidated Financial For For Management Statements and Statutory Reports 6 Accept Financial Statements for FY 2011 For For Management 7 Approve Allocation of Income and For For Management Dividends 8 Approve Discharge of Directors For For Management 9 Approve Dividends For For Management 10 Amend Articles of Incorporation For For Management -------------------------------------------------------------------------------- FLOTEK INDUSTRIES, INC. Ticker: FTK Security ID: 343389102 Meeting Date: MAY 18, 2012 Meeting Type: Annual Record Date: MAR 30, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John W. Chisholm For For Management 1.2 Elect Director L. Melvin Cooper For For Management 1.3 Elect Director Kenneth T. Hern For For Management 1.4 Elect Director L.V. McGuire For For Management 1.5 Elect Director John S. Reiland For For Management 1.6 Elect Director Richard O. Wilson For For Management 2 Approve Qualified Employee Stock For For Management Purchase Plan 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- FLOW INTERNATIONAL CORPORATION Ticker: FLOW Security ID: 343468104 Meeting Date: SEP 07, 2011 Meeting Type: Annual Record Date: JUL 15, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Robert S. Jaffe For For Management 2 Elect Director Larry A. Kring For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- FLUIDIGM CORPORATION Ticker: FLDM Security ID: 34385P108 Meeting Date: SEP 08, 2011 Meeting Type: Annual Record Date: JUL 25, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Evan Jones For For Management 1.2 Elect Director Patrick S. Jones For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- FLUIDIGM CORPORATION Ticker: FLDM Security ID: 34385P108 Meeting Date: MAY 16, 2012 Meeting Type: Annual Record Date: MAR 19, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John A. Young For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- FLUSHING FINANCIAL CORPORATION Ticker: FFIC Security ID: 343873105 Meeting Date: MAY 15, 2012 Meeting Type: Annual Record Date: MAR 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steven J. D'Iorio For For Management 1.2 Elect Director Louis C. Grassi For For Management 1.3 Elect Director Sam Han For For Management 1.4 Elect Director John E. Roe, Sr. For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- FORESTAR GROUP INC. Ticker: FOR Security ID: 346233109 Meeting Date: MAY 08, 2012 Meeting Type: Annual Record Date: MAR 12, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Louis R. Brill For For Management 1.2 Elect Director William G. Currie For For Management 1.3 Elect Director James A. Rubright For For Management 1.4 Elect Director Carl A. Thomason For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- FORMFACTOR, INC. Ticker: FORM Security ID: 346375108 Meeting Date: APR 18, 2012 Meeting Type: Annual Record Date: FEB 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard DeLateur For For Management 1.2 Elect Director Edward Rogas, Jr. For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Amend Qualified Employee Stock For For Management Purchase Plan 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- FORRESTER RESEARCH, INC. Ticker: FORR Security ID: 346563109 Meeting Date: MAY 08, 2012 Meeting Type: Annual Record Date: MAR 22, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert M. Galford For For Management 1.2 Elect Director Gretchen G. Teichgraeber For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For Against Management -------------------------------------------------------------------------------- FORTEGRA FINANCIAL CORPORATION Ticker: FRF Security ID: 34954W104 Meeting Date: MAY 09, 2012 Meeting Type: Annual Record Date: MAR 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard S. Kahlbaugh For For Management 1.2 Elect Director John R. Carroll For For Management 1.3 Elect Director Francis M. Colalucci For For Management 1.4 Elect Director Frank P. Filipps For For Management 1.5 Elect Director J.J. Kardwell For For Management 1.6 Elect Director Arun Maheshwari For For Management 1.7 Elect Director Ted W. Rollins For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- FORWARD AIR CORPORATION Ticker: FWRD Security ID: 349853101 Meeting Date: MAY 07, 2012 Meeting Type: Annual Record Date: MAR 15, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ronald W. Allen For Withhold Management 1.2 Elect Director Bruce A. Campbell For For Management 1.3 Elect Director C. Robert Campbell For For Management 1.4 Elect Director C. John Langley, Jr. For For Management 1.5 Elect Director Tracy A. Leinbach For For Management 1.6 Elect Director Larry D. Leinweber For For Management 1.7 Elect Director G. Michael Lynch For For Management 1.8 Elect Director Ray A. Mundy For For Management 1.9 Elect Director Gary L. Paxton For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- FOX CHASE BANCORP, INC. Ticker: FXCB Security ID: 35137T108 Meeting Date: AUG 04, 2011 Meeting Type: Annual Record Date: JUN 17, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Todd S. Benning For For Management 1.2 Elect Director Thomas M. Petro For For Management 1.3 Elect Director RoseAnn B. Rosenthal For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management 4 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 5 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- FOX CHASE BANCORP, INC. Ticker: FXCB Security ID: 35137T108 Meeting Date: MAY 24, 2012 Meeting Type: Annual Record Date: APR 06, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Roger H. Ballou For For Management 1.2 Elect Director Richard E. Bauer For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- FPIC INSURANCE GROUP, INC. Ticker: FPIC Security ID: 302563101 Meeting Date: AUG 12, 2011 Meeting Type: Special Record Date: JUL 12, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management 3 Advisory Vote on Golden Parachutes For For Management -------------------------------------------------------------------------------- FRANKLIN COVEY CO. Ticker: FC Security ID: 353469109 Meeting Date: JAN 27, 2012 Meeting Type: Annual Record Date: NOV 30, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Clayton M. Christensen For For Management 1.2 Elect Director Robert H. Daines For For Management 1.3 Elect Director E.J. 'Jake' Garn For For Management 1.4 Elect Director Dennis G. Heiner For For Management 1.5 Elect Director Donald J. McNamara For For Management 1.6 Elect Director Joel C. Peterson For For Management 1.7 Elect Director E. Kay Stepp For For Management 1.8 Elect Director Robert A. Whitman For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- FRANKLIN ELECTRIC CO., INC. Ticker: FELE Security ID: 353514102 Meeting Date: MAY 04, 2012 Meeting Type: Annual Record Date: MAR 05, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jerome D. Brady For Withhold Management 1.2 Elect Director David M. Wathen For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- FRANKLIN FINANCIAL CORPORATION Ticker: FRNK Security ID: 35353C102 Meeting Date: FEB 21, 2012 Meeting Type: Annual Record Date: DEC 30, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Hugh T. Harrison II For Withhold Management 1.2 Elect Director Elizabeth W. Robertson For For Management 1.3 Elect Director George L. Scott For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- FRANKLIN STREET PROPERTIES CORP. Ticker: FSP Security ID: 35471R106 Meeting Date: MAY 17, 2012 Meeting Type: Annual Record Date: MAR 08, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John N. Burke For For Management 1.2 Elect Director Barbara J. Fournier For Withhold Management 1.3 Elect Director Barry Silverstein For For Management 2 Declassify the Board of Directors For For Management 3 Ratify Auditors For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Require a Majority Vote for the Against For Shareholder Election of Directors 6 Require a Majority Vote for the Against For Shareholder Election of Directors -------------------------------------------------------------------------------- FREIGHTCAR AMERICA, INC. Ticker: RAIL Security ID: 357023100 Meeting Date: MAY 24, 2012 Meeting Type: Annual Record Date: MAR 30, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James D. Cirar For For Management 1.2 Elect Director S. Carl Soderstrom, Jr. For For Management 1.3 Elect Director Robert N. Tidball For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- FRESH DEL MONTE PRODUCE INC. Ticker: FDP Security ID: G36738105 Meeting Date: MAY 02, 2012 Meeting Type: Annual Record Date: MAR 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Mohammad Abu-Ghazaleh as Director For For Management 2 Elect Hani El-Naffy as Director For For Management 3 Elect John H. Dalton as Director For For Management 4 Accept Financial Statements and For For Management Statutory Reports (Voting) 5 Ratify Ernst & Young LLP as Auditors For For Management 6 Approve Dividends For For Management 7 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- FRIENDFINDER NETWORKS INC. Ticker: FFN Security ID: 358453306 Meeting Date: MAY 30, 2012 Meeting Type: Annual Record Date: APR 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Marc H. Bell For For Management 1.2 Elect Director Daniel C. Staton For For Management 1.3 Elect Director Anthony Previte For For Management 1.4 Elect Director Robert B. Bell For For Management 1.5 Elect Director Donald A. Johnson For For Management 1.6 Elect Director James 'Jim' LaChance For For Management 1.7 Elect Director Toby E. Lazarus For For Management 1.8 Elect Director Steven Rattner For For Management 1.9 Elect Director Jason H. Smith For For Management 1.10 Elect Director Kai Shing Tao For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- FRONTLINE LTD. Ticker: FRO Security ID: G3682E127 Meeting Date: SEP 23, 2011 Meeting Type: Annual Record Date: JUL 19, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Reelect John Fredriksen as a Director For Against Management 2 Reelect Kate Blankenship as a Director For For Management 3 Reelect W.A. Tony Curry as a Director For For Management 4 Relect Cecilie Fredriksen as a Director For Against Management 5 Reappoint PricewaterhouseCoopers AS of For For Management Oslo, Norway as Auditors and Authorize Board to Fix Their Remuneration 6 Approve Remuneration of Directors Not For For Management to Exceed USD 450,000 -------------------------------------------------------------------------------- FSI INTERNATIONAL, INC. Ticker: FSII Security ID: 302633102 Meeting Date: JAN 18, 2012 Meeting Type: Annual Record Date: NOV 23, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James A. Bernards For For Management 1.2 Elect Director Donald S. Mitchell For For Management 2 Amend Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- FTI CONSULTING, INC. Ticker: FCN Security ID: 302941109 Meeting Date: JUN 06, 2012 Meeting Type: Annual Record Date: MAR 26, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Denis J. Callaghan For For Management 1.2 Elect Director Jack B. Dunn, IV For For Management 1.3 Elect Director Gerard E. Holthaus For Withhold Management 1.4 Elect Director Claudio Costamagna For For Management 1.5 Elect Director Sir Vernon Ellis For For Management 1.6 Elect Director Marc Holtzman For For Management 1.7 Elect Director Henrique de Campos For For Management Meirelles 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- FUEL SYSTEMS SOLUTIONS, INC. Ticker: FSYS Security ID: 35952W103 Meeting Date: MAY 23, 2012 Meeting Type: Annual Record Date: APR 02, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mariano Costamagna For For Management 1.2 Elect Director William J. Young For For Management 1.3 Elect Director Troy A. Clarke For For Management 2 Ratify Auditors For For Management 3 Approve Stock Option Plan For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- FUEL TECH, INC. Ticker: FTEK Security ID: 359523107 Meeting Date: MAY 24, 2012 Meeting Type: Annual Record Date: MAR 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Douglas G. Bailey For For Management 1.2 Elect Director Miguel Espinosa For For Management 1.3 Elect Director W. Grant Gregory For For Management 1.4 Elect Director Charles W. Grinnell For Withhold Management 1.5 Elect Director Thomas L. Jones For For Management 1.6 Elect Director George F. MacCormack For For Management 1.7 Elect Director Thomas S. Shaw, Jr. For For Management 1.8 Elect Director Delbert L. Williamson For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- FUELCELL ENERGY, INC. Ticker: FCEL Security ID: 35952H106 Meeting Date: APR 05, 2012 Meeting Type: Annual Record Date: FEB 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Arthur A. Bottone For For Management 1.2 Elect Director Richard A. Bromley For For Management 1.3 Elect Director James Herbert England For For Management 1.4 Elect Director James D. Gerson For For Management 1.5 Elect Director William A. Lawson For For Management 1.6 Elect Director John A. Rolls For For Management 1.7 Elect Director Togo Dennis West, Jr. For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Increase Authorized Common Stock For For Management -------------------------------------------------------------------------------- FURIEX PHARMACEUTICALS, INC. Ticker: FURX Security ID: 36106P101 Meeting Date: MAY 24, 2012 Meeting Type: Annual Record Date: MAR 30, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director June S. Almenoff For For Management 1.2 Elect Director Peter B. Corr For For Management 1.3 Elect Director Wendy L. Dixon For For Management 1.4 Elect Director Fredric N. Eshelman For For Management 1.5 Elect Director Stephen W. Kaldor For For Management 1.6 Elect Director Robert P. Ruscher For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- FURMANITE CORPORATION Ticker: FRM Security ID: 361086101 Meeting Date: MAY 11, 2012 Meeting Type: Annual Record Date: MAR 22, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles R. Cox For Withhold Management 1.2 Elect Director Sangwoo Ahn For Withhold Management 1.3 Elect Director Kevin R. Jost For Withhold Management 1.4 Elect Director Ralph Patitucci For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- FURNITURE BRANDS INTERNATIONAL, INC. Ticker: FBN Security ID: 360921100 Meeting Date: MAY 03, 2012 Meeting Type: Annual Record Date: MAR 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Kent J. Hussey For For Management 2 Elect Director Ira D. Kaplan For For Management 3 Elect Director Ann S. Lieff For For Management 4 Elect Director Maureen A. McGuire For For Management 5 Elect Director Aubrey B. Patterson For For Management 6 Elect Director George E. Ross For For Management 7 Elect Director Ralph P. Scozzafava For For Management 8 Elect Director James M. Zimmerman For For Management 9 Ratify Auditors For For Management 10 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- FX ENERGY, INC. Ticker: FXEN Security ID: 302695101 Meeting Date: SEP 15, 2011 Meeting Type: Special Record Date: AUG 01, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Omnibus Stock Plan For For Management 2 Other Business For Against Management -------------------------------------------------------------------------------- FX ENERGY, INC. Ticker: FXEN Security ID: 302695101 Meeting Date: JUN 14, 2012 Meeting Type: Annual Record Date: APR 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jerzy B. Maciolek For Withhold Management 1.2 Elect Director Richard B. Hardman For Withhold Management 1.3 Elect Director H. Allen Turner For For Management 2 Ratify Auditors For For Management 3 Other Business For Against Management -------------------------------------------------------------------------------- FXCM INC. Ticker: FXCM Security ID: 302693106 Meeting Date: JUN 13, 2012 Meeting Type: Annual Record Date: APR 18, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William Ahdout For For Management 1.2 Elect Director James Brown For For Management 1.3 Elect Director Robin Davis For For Management 1.4 Elect Director Perry Fish For For Management 1.5 Elect Director Kenneth Grossman For For Management 1.6 Elect Director Arthur Gruen For For Management 1.7 Elect Director Eric LeGoff For For Management 1.8 Elect Director Dror (Drew) Niv For For Management 1.9 Elect Director David Sakhai For For Management 1.10 Elect Director Ryan Silverman For For Management 1.11 Elect Director Eduard Yusupov For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- G&K SERVICES, INC. Ticker: GKSR Security ID: 361268105 Meeting Date: NOV 03, 2011 Meeting Type: Annual Record Date: SEP 06, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lynn Crump-Caine For For Management 1.2 Elect Director J. Patrick Doyle For For Management 1.3 Elect Director M. Lenny Pippin For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three One Year Management Years -------------------------------------------------------------------------------- G-III APPAREL GROUP, LTD. Ticker: GIII Security ID: 36237H101 Meeting Date: JUN 05, 2012 Meeting Type: Annual Record Date: APR 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Morris Goldfarb For For Management 1.2 Elect Director Sammy Aaron For For Management 1.3 Elect Director Thomas J. Brosig For For Management 1.4 Elect Director Alan Feller For For Management 1.5 Elect Director Jeffrey Goldfarb For For Management 1.6 Elect Director Carl Katz For For Management 1.7 Elect Director Laura Pomerantz For For Management 1.8 Elect Director Willem van Bokhorst For For Management 1.9 Elect Director Cheryl Vitali For For Management 1.10 Elect Director Richard White For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- GAIN CAPITAL HOLDINGS, INC. Ticker: GCAP Security ID: 36268W100 Meeting Date: JUN 15, 2012 Meeting Type: Annual Record Date: APR 19, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Mark E. Galant For For Management 2 Elect Director Christopher S. Sugden For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- GAMCO INVESTORS, INC. Ticker: GBL Security ID: 361438104 Meeting Date: MAY 01, 2012 Meeting Type: Annual Record Date: MAR 26, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edwin L. Artzt For For Management 1.2 Elect Director Raymond C. Avansino , For For Management Jr. 1.3 Elect Director Richard L. Bready For Withhold Management 1.4 Elect Director Mario J. Gabelli For Withhold Management 1.5 Elect Director Eugene R. McGrath For For Management 1.6 Elect Director Robert S. Prather, Jr. For Withhold Management 1.7 Elect Director Elisa M. Wilson For Withhold Management 2 Ratify Auditors For For Management 3 Approve Conversion of Securities For For Management -------------------------------------------------------------------------------- GASTAR EXPLORATION LTD. Ticker: GST Security ID: 367299203 Meeting Date: JUN 07, 2012 Meeting Type: Annual/Special Record Date: APR 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Six For For Management 2.1 Elect Director John H. Cassels For For Management 2.2 Elect Director Randolph C. Coley For For Management 2.3 Elect Director Robert D. Penner For For Management 2.4 Elect Director J. Russell Porter For For Management 2.5 Elect Director Floyd R. Price For For Management 2.6 Elect Director John M. Selser, Sr. For For Management 3 Ratify BDO USA, LLP as Auditors For For Management 4 Amend Omnibus Stock Plan For Against Management 5 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- GAYLORD ENTERTAINMENT COMPANY Ticker: GET Security ID: 367905106 Meeting Date: MAY 10, 2012 Meeting Type: Annual Record Date: MAR 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Glenn J. Angiolillo For For Management 1.2 Elect Director Michael J. Bender For For Management 1.3 Elect Director E. K. Gaylord, II For Withhold Management 1.4 Elect Director Ralph Horn For For Management 1.5 Elect Director David W. Johnson For Withhold Management 1.6 Elect Director Ellen Levine For For Management 1.7 Elect Director Terrell T. Philen, Jr. For For Management 1.8 Elect Director Robert S. Prather, Jr. For For Management 1.9 Elect Director Colin V. Reed For For Management 1.10 Elect Director Michael D. Rose For For Management 1.11 Elect Director Michael I. Roth For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Allow Shareholder Rights Plan (Poison None For Shareholder Pill) to Expire -------------------------------------------------------------------------------- GEEKNET, INC. Ticker: GKNT Security ID: 36846Q203 Meeting Date: MAY 10, 2012 Meeting Type: Annual Record Date: MAR 15, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kenneth G. Langone For For Management 1.2 Elect Director Matthew C. Blank For For Management 1.3 Elect Director Matthew Carey For For Management 1.4 Elect Director Thomas Coughlin For For Management 1.5 Elect Director Peter A. Georgescu For For Management 1.6 Elect Director Sir Ronald Hampel For For Management 1.7 Elect Director Frank. A Riddick, III For For Management 1.8 Elect Director Derek Smith For For Management 1.9 Elect Director Michael Solomon For For Management 1.10 Elect Director David B. Wright For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For Against Management 5 Approve Qualified Employee Stock For For Management Purchase Plan -------------------------------------------------------------------------------- GENCO SHIPPING & TRADING LIMITED Ticker: G6S Security ID: Y2685T107 Meeting Date: MAY 17, 2012 Meeting Type: Annual Record Date: MAR 19, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Basil G. Movroleon For Withhold Management 1.2 Elect Director Robert C. North For Withhold Management 1.3 Elect Director Harry A. Perrin For Withhold Management 2 Approve Omnibus Stock Plan For Against Management 3 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- GENCORP INC. Ticker: GY Security ID: 368682100 Meeting Date: MAR 28, 2012 Meeting Type: Annual Record Date: JAN 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas A. Corcoran For For Management 1.2 Elect Director James R. Henderson For For Management 1.3 Elect Director Warren G. Lichtenstein For Withhold Management 1.4 Elect Director David A. Lorber For For Management 1.5 Elect Director James H. Perry For For Management 1.6 Elect Director Scott J. Seymour For For Management 1.7 Elect Director Martin Turchin For For Management 1.8 Elect Director Robert C. Woods For For Management 2 Amend Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- GENERAC HOLDINGS INC. Ticker: GNRC Security ID: 368736104 Meeting Date: JUN 13, 2012 Meeting Type: Annual Record Date: APR 26, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Barry J. Goldstein For For Management 1.2 Elect Director David A. Ramon For For Management 1.3 Elect Director Robert D. Dixon For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For Against Management -------------------------------------------------------------------------------- GENERAL COMMUNICATION, INC. Ticker: GNCMA Security ID: 369385109 Meeting Date: JUN 25, 2012 Meeting Type: Annual Record Date: APR 30, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen M. Brett For For Management 1.2 Elect Director Ronald A. Duncan For For Management 1.3 Elect Director Stephen R. Mooney For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- GENERAL MARITIME CORPORATION Ticker: GMR Security ID: Y2693R101 Meeting Date: AUG 09, 2011 Meeting Type: Special Record Date: JUN 17, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Adjustment to Number of Common For For Management Stock or Other Securities Exercisable into Warrants 2 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- GENERAL MOLY, INC. Ticker: GMO Security ID: 370373102 Meeting Date: JUN 14, 2012 Meeting Type: Annual Record Date: APR 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Ricardo M. Campoy For For Management 2 Elect Director R. David Russell For For Management 3 Elect Director Andrew G. Sharkey, III For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- GENESCO INC. Ticker: GCO Security ID: 371532102 Meeting Date: JUN 27, 2012 Meeting Type: Annual Record Date: APR 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James S. Beard For For Management 1.2 Elect Director Leonard L. Berry For For Management 1.3 Elect Director William F. Blaufuss, Jr. For For Management 1.4 Elect Director James W. Bradford For For Management 1.5 Elect Director Robert J. Dennis For For Management 1.6 Elect Director Matthew C. Diamond For For Management 1.7 Elect Director Marty G. Dickens For For Management 1.8 Elect Director Thurgood Marshall, Jr. For For Management 1.9 Elect Director Kathleen Mason For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- GENESEE & WYOMING INC. Ticker: GWR Security ID: 371559105 Meeting Date: MAY 22, 2012 Meeting Type: Annual Record Date: APR 02, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard H. Allert For For Management 1.2 Elect Director Michael Norkus For For Management 1.3 Elect Director Ann N. Reese For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- GENIE ENERGY LTD. Ticker: GNE Security ID: 372284208 Meeting Date: MAY 16, 2012 Meeting Type: Annual Record Date: MAR 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director James A. Courter For Against Management 2 Elect Director Howard S. Jonas For Against Management 3 Elect Director Irwin Katsof For For Management 4 Elect Director W. Wesley Perry For For Management 5 Elect Director Alan B. Rosenthal For For Management 6 Elect Director Allan Sass For For Management 7 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 8 Advisory Vote on Say on Pay Frequency Three One Year Management Years -------------------------------------------------------------------------------- GENOMIC HEALTH, INC. Ticker: GHDX Security ID: 37244C101 Meeting Date: JUN 07, 2012 Meeting Type: Annual Record Date: APR 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kimberly J. Popovits For For Management 1.2 Elect Director Randal W. Scott For For Management 1.3 Elect Director Julian C. Baker For For Management 1.4 Elect Director Fred E. Cohen For For Management 1.5 Elect Director Samuel D. Colella For For Management 1.6 Elect Director Ginger L. Graham For For Management 1.7 Elect Director Randall S. Livingston For For Management 1.8 Elect Director Woodrow A. Myers, Jr. For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- GENTIVA HEALTH SERVICES, INC. Ticker: GTIV Security ID: 37247A102 Meeting Date: MAY 10, 2012 Meeting Type: Annual Record Date: MAR 12, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Robert S. Forman, Jr. For For Management 2 Elect Director Victor F. Ganzi For For Management 3 Elect Director Philip R. Lochner, Jr. For For Management 4 Elect Director Stuart Olsten For For Management 5 Elect Director Sheldon M. Retchin For For Management 6 Elect Director Tony Strange For For Management 7 Elect Director Raymond S. Troubh For For Management 8 Elect Director Rodney D. Windley For For Management 9 Ratify Auditors For For Management 10 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 11 Approve Outside Director Stock For For Management Awards/Options in Lieu of Cash 12 Amend Qualified Employee Stock For For Management Purchase Plan -------------------------------------------------------------------------------- GEOEYE, INC. Ticker: GEOY Security ID: 37250W108 Meeting Date: MAY 31, 2012 Meeting Type: Annual Record Date: APR 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James A. Abrahamson For For Management 1.2 Elect Director Joseph M. Ahearn For For Management 1.3 Elect Director Michael P.C. Carns For For Management 1.4 Elect Director Martin C. Faga For For Management 1.5 Elect Director Michael F. Horn, Sr. For For Management 1.6 Elect Director Lawrence A. Hough For For Management 1.7 Elect Director Roberta E. Lenczowski For For Management 1.8 Elect Director Matthew M. O'Connell For For Management 1.9 Elect Director James M. Simon, Jr. For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- GEORGIA GULF CORPORATION Ticker: GGC Security ID: 373200302 Meeting Date: MAY 22, 2012 Meeting Type: Annual Record Date: MAR 30, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Paul D. Carrico For For Management 2 Elect Director T. Kevin DeNicola For For Management 3 Elect Director Patrick J. Fleming For For Management 4 Elect Director Robert M. Gervis For For Management 5 Elect Director Wayne C. Sales For For Management 6 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 7 Ratify Auditors For For Management -------------------------------------------------------------------------------- GERBER SCIENTIFIC, INC. Ticker: GRB Security ID: 373730100 Meeting Date: AUG 18, 2011 Meeting Type: Special Record Date: JUL 22, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Advisory Vote on Golden Parachutes For For Management 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- GERMAN AMERICAN BANCORP, INC. Ticker: GABC Security ID: 373865104 Meeting Date: MAY 17, 2012 Meeting Type: Annual Record Date: MAR 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard E. Forbes For For Management 1.2 Elect Director U. Butch Klem For For Management 1.3 Elect Director Chris A. Ramsey For For Management 1.4 Elect Director Michael J. Voyles For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- GERON CORPORATION Ticker: GERN Security ID: 374163103 Meeting Date: MAY 17, 2012 Meeting Type: Annual Record Date: MAR 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas Hofstaetter For For Management 1.2 ElectDirector John A. Scarlett For For Management 1.3 ElectDirector Robert J. Spiegel For For Management 2 Increase Authorized Common Stock For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify Auditors For For Management 5 Other Business For Against Management -------------------------------------------------------------------------------- GETTY REALTY CORP. Ticker: GTY Security ID: 374297109 Meeting Date: MAY 24, 2012 Meeting Type: Annual Record Date: MAR 29, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Leo Liebowitz For For Management 2 Elect Director Milton Cooper For For Management 3 Elect Director Philip E. Coviello For For Management 4 Elect Director David B. Driscoll For For Management 5 Elect Director Richard E. Montag For For Management 6 Elect Director Howard B. Safenowitz For For Management 7 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 8 Ratify Auditors For For Management -------------------------------------------------------------------------------- GEVO, INC. Ticker: GEVO Security ID: 374396109 Meeting Date: JUN 12, 2012 Meeting Type: Annual Record Date: APR 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Carlos A. Cabrera For For Management 1.2 Elect Director Stacy J. Smith For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- GFI GROUP INC. Ticker: GFIG Security ID: 361652209 Meeting Date: JUN 07, 2012 Meeting Type: Annual Record Date: APR 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frank Fanzilli, Jr. For For Management 1.2 Elect Director Richard Magee For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For Against Management -------------------------------------------------------------------------------- GIBRALTAR INDUSTRIES, INC. Ticker: ROCK Security ID: 374689107 Meeting Date: MAY 03, 2012 Meeting Type: Annual Record Date: MAR 19, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director David N. Campbell For For Management 2 Elect Director Robert E. Sadler, Jr. For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Material Terms of the Annual For For Management Performance Stock Unit Grant 5 Provide Right to Act by Written Consent For For Management 6 Ratify Auditors For For Management -------------------------------------------------------------------------------- GLACIER BANCORP, INC. Ticker: GBCI Security ID: 37637Q105 Meeting Date: APR 25, 2012 Meeting Type: Annual Record Date: MAR 01, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael J. Blodnick For For Management 1.2 Elect Director Sherry L. Cladouhos For For Management 1.3 Elect Director James M. English For For Management 1.4 Elect Director Allen J. Fetscher For For Management 1.5 Elect Director Dallas I. Herron For For Management 1.6 Elect Director Craig A. Langel For For Management 1.7 Elect Director L. Peter Larson For For Management 1.8 Elect Director Douglas J. McBride For For Management 1.9 Elect Director John W. Murdoch For For Management 1.10 Elect Director Everit A. Sliter For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- GLADSTONE CAPITAL CORPORATION Ticker: GLAD Security ID: 376535100 Meeting Date: FEB 16, 2012 Meeting Type: Annual Record Date: DEC 12, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Terry Lee Brubaker For For Management 2 Elect Director David A.R. Dullum For For Management 3 Approve Sale of Common Shares Below For For Management Net Asset Value 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- GLADSTONE COMMERCIAL CORPORATION Ticker: GOOD Security ID: 376536108 Meeting Date: MAY 03, 2012 Meeting Type: Annual Record Date: MAR 12, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Terry Lee Brubaker For For Management 1.2 Elect Director David A.R. Dullum For For Management 1.3 Elect Director Jack Reilly For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- GLADSTONE INVESTMENT CORPORATION Ticker: GAIN Security ID: 376546107 Meeting Date: AUG 04, 2011 Meeting Type: Annual Record Date: JUN 06, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michela A. English For For Management 1.2 Elect Director Anthony W. Parker For For Management 1.3 Elect Director George Stelljes III For For Management 1.4 Elect Director Gerard Mead For For Management 2 Approve Sale of Common Shares Below For For Management Net Asset Value 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- GLEACHER & COMPANY, INC. Ticker: GLCH Security ID: 377341102 Meeting Date: MAY 24, 2012 Meeting Type: Annual Record Date: APR 18, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Eric J. Gleacher For For Management 2 Elect Director Thomas J. Hughes For For Management 3 Elect Director Henry S. Bienen For For Management 4 Elect Director Marshall Cohen For For Management 5 Elect Director Robert A. Gerard For For Management 6 Elect Director Mark R. Patterson For For Management 7 Elect Director Christopher R. Pechock For For Management 8 Elect Director Bruce Rohde For For Management 9 Elect Director Robert S. Yingling For For Management 10 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 11 Ratify Auditors For For Management -------------------------------------------------------------------------------- GLIMCHER REALTY TRUST Ticker: GRT Security ID: 379302102 Meeting Date: MAY 10, 2012 Meeting Type: Annual Record Date: MAR 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David M. Aronowitz For For Management 1.2 Elect Director Herbert Glimcher For For Management 1.3 Elect Director Howard Gross For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Omnibus Stock Plan For For Management 5 Permit the Board of Trustees to For For Management Approve Amendments to the Amended Declaration Without Prior Shareholder Approval 6 Approve Current Declaration to Update For For Management and Modernize Certain Provisions Relating to Corporate Governance 7 Increase Authorized Preferred and For Against Management Common Stock -------------------------------------------------------------------------------- GLOBAL CASH ACCESS HOLDINGS, INC. Ticker: GCA Security ID: 378967103 Meeting Date: APR 26, 2012 Meeting Type: Annual Record Date: MAR 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Scott Betts For For Management 1.2 Elect Director E. Miles Kilburn For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- GLOBAL CROSSING LIMITED Ticker: GLBC Security ID: G3921A175 Meeting Date: AUG 04, 2011 Meeting Type: Special Record Date: JUN 15, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement with Level 3 For For Management Communications 2 Adjourn Meeting For For Management 3 Advisory Vote on Golden Parachutes For For Management -------------------------------------------------------------------------------- GLOBAL GEOPHYSICAL SERVICES, INC. Ticker: GGS Security ID: 37946S107 Meeting Date: MAY 30, 2012 Meeting Type: Annual Record Date: APR 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard A. Degner For For Management 1.2 Elect Director Michael C. Forrest For For Management 1.3 Elect Director Michael S. Bahorich For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve Qualified Employee Stock For For Management Purchase Plan 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- GLOBAL INDEMNITY PLC Ticker: GBLI Security ID: G39319101 Meeting Date: JUN 06, 2012 Meeting Type: Annual Record Date: APR 06, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Saul A. Fox For Against Management 2 Elect Director James W. Crystal For Against Management 3 Elect Director Seth J. Gersch For For Management 4 Elect Director Mary R. Hennessy For For Management 5 Elect Director Chad A. Leat For For Management 6 Elect Director Cynthia Y. Valko For Against Management 7 Authorize Share Repurchase Program For Against Management 8 Authorize Reissuance of Repurchased For For Management Shares 9 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 10 Elect Alan Bossin as Director of Wind For For Management River Reinsurance Company, LTD 11 Elect Stephen Green as Director of For For Management Wind River Reinsurance Company, LTD 12 Elect Linda C. Hohn as Director of For For Management Wind River Reinsurance Company, LTD 13 Elect Andre Perez as Director of Wind For For Management River Reinsurance Company, LTD 14 Elect Cynthia Y. Valko as Director of For For Management Wind River Reinsurance Company, LTD 15 Elect Janita Burke as Director of Wind For For Management River Reinsurance Company, LTD 16 Elect Nigel Godfrey as Director of For For Management Wind River Reinsurance Company, LTD 17 Ratify PricewaterhouseCoopers as For For Management Auditors for Wind River Reinsurance Company, LTD 18 Change Location of Annual Meeting For For Management -------------------------------------------------------------------------------- GLOBAL INDUSTRIES, LTD. Ticker: GLBL Security ID: 379336100 Meeting Date: NOV 30, 2011 Meeting Type: Special Record Date: OCT 26, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Amend Articles of Incorporation to For For Management Remove Limitation on Ownership by Non-US Person 3 Advisory Vote on Golden Parachutes For For Management -------------------------------------------------------------------------------- GLOBAL POWER EQUIPMENT GROUP INC. Ticker: GLPW Security ID: 37941P306 Meeting Date: JUN 07, 2012 Meeting Type: Annual Record Date: APR 12, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David L. Keller For For Management 1.2 Elect Director Charles Macaluso For For Management 1.3 Elect Director Carl Bartoli For For Management 1.4 Elect Director Terence J. Cryan For For Management 1.5 Elect Director Eugene I. Davis For For Management 1.6 Elect Director Michael E. Salvati For For Management 1.7 Elect Director Frank E. Williams, Jr. For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- GLOBAL SOURCES LTD. Ticker: GSOL Security ID: G39300101 Meeting Date: JUN 20, 2012 Meeting Type: Annual Record Date: MAY 02, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1a Reelect Merle Allan Hinrichs as For For Management Director 1b Reelect Roderick Chalmers as Director For For Management 2 Fix Maximum Number of Directors at For For Management Nine and Authorize Board to Fill Vacancies on the Board 3 Reappoint PricewaterhouseCoopers LLP For For Management as Independent Auditors 4 Approve Extension of the Duration of For For Management The Global Sources Equity Compensation (2007) Master Plan -------------------------------------------------------------------------------- GLOBALSTAR, INC. Ticker: GSAT Security ID: 378973408 Meeting Date: MAY 22, 2012 Meeting Type: Annual Record Date: APR 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William A. Hasler For For Management 1.2 Elect Director James Monroe, III For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- GLOBE SPECIALTY METALS, INC. Ticker: GSM Security ID: 37954N206 Meeting Date: NOV 30, 2011 Meeting Type: Annual Record Date: OCT 26, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Donald G. Barger, Jr. For For Management 1.2 Elect Director Thomas A. Danjczek For For Management 1.3 Elect Director Stuart E. Eizenstat For For Management 1.4 Elect Director Alan Kestenbaum For For Management 1.5 Elect Director Franklin L. Lavin For For Management 2 Approve Executive Incentive Bonus Plan For For Management 3 Approve Executive Incentive Bonus Plan For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Advisory Vote on Say on Pay Frequency Three One Year Management Years 6 Ratify Auditors For For Management -------------------------------------------------------------------------------- GLOBECOMM SYSTEMS INC. Ticker: GCOM Security ID: 37956X103 Meeting Date: NOV 17, 2011 Meeting Type: Annual Record Date: SEP 27, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard E. Caruso For For Management 1.2 Elect Director Keith A. Hall For For Management 1.3 Elect Director David E. Hershberg For For Management 1.4 Elect Director Harry L. Hutcherson, Jr. For For Management 1.5 Elect Director Brian T. Maloney For For Management 1.6 Elect Director Jack A. Shaw For For Management 1.7 Elect Director A. Robert Towbin For For Management 1.8 Elect Director C.J. Waylan For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three One Year Management Years -------------------------------------------------------------------------------- GLU MOBILE INC. Ticker: GLUU Security ID: 379890106 Meeting Date: JUN 07, 2012 Meeting Type: Annual Record Date: APR 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Matthew A. Drapkin For For Management 1.2 Elect Director Ann Mather For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- GMX RESOURCES INC. Ticker: GMXR Security ID: 38011M108 Meeting Date: MAY 16, 2012 Meeting Type: Annual Record Date: MAR 22, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ken L. Kenworthy, Jr. For For Management 1.2 Elect Director T. J. Boismier For For Management 1.3 Elect Director Thomas G. Casso For For Management 1.4 Elect Director Michael G. Cook For For Management 1.5 Elect Director Steven Craig For For Management 1.6 Elect Director Ken L. Kenworthy, Sr. For For Management 1.7 Elect Director J. David Lucke For For Management 1.8 Elect Director Jon W. 'Tucker' McHugh For For Management 1.9 Elect Director Michael J. Rohleder For For Management 2 Increase Authorized Common Stock For Against Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Ratify Auditors For For Management 5 Amend Certificate of Designation to For For Management Revise Definition of Change of Ownership or Control -------------------------------------------------------------------------------- GNC HOLDINGS, INC. Ticker: GNC Security ID: 36191G107 Meeting Date: APR 19, 2012 Meeting Type: Annual Record Date: FEB 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Andrew Claerhout For Withhold Management 1.2 Elect Director David B. Kaplan For Withhold Management 1.3 Elect Director Amy B. Lane For For Management 1.4 Elect Director Richard J. Wallace For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- GOLAR LNG LTD Ticker: GOL Security ID: G9456A100 Meeting Date: SEP 23, 2011 Meeting Type: Annual Record Date: JUL 19, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Reelect John Fredriksen as Director For Against Management 2 Reelect Kate Blankenship as Director For For Management 3 Reelect Hans Petter Aas as Director For For Management 4 Reelect Kathrine Fredriksen as Director For Against Management 5 Reelect Tor Olav Troim as Director For Against Management 6 Reelect Paul Adams as Director For For Management 7 Approve PricewaterhouseCoopers of For For Management London, England as Auditors and Authorize Board to Fix Their Remuneration 8 Approve Remuneration of Directors For For Management -------------------------------------------------------------------------------- GOLAR LNG LTD Ticker: GOL Security ID: G9456A100 Meeting Date: JUN 18, 2012 Meeting Type: Special Record Date: MAY 04, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Delisting of Shares from the For For Management Oslo Stock Exchange -------------------------------------------------------------------------------- GOLD RESOURCE CORPORATION Ticker: GORO Security ID: 38068T105 Meeting Date: JUN 26, 2012 Meeting Type: Annual Record Date: APR 18, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William W. Reid For Withhold Management 1.2 Elect Director Jason D. Reid For Withhold Management 1.3 Elect Director Bill M. Conrad For For Management 1.4 Elect Director Isac Burstein For For Management 1.5 Elect Director Tor Falck For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- GOLDEN MINERALS COMPANY Ticker: AUMN Security ID: 381119106 Meeting Date: AUG 30, 2011 Meeting Type: Special Record Date: JUL 29, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with the For For Management Combination of ECU and Golden Pursuant to a Plan of Arrangement 2 Increase Authorized Common Stock For For Management -------------------------------------------------------------------------------- GOLDEN MINERALS COMPANY Ticker: AUMN Security ID: 381119106 Meeting Date: MAY 24, 2012 Meeting Type: Annual Record Date: MAR 30, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeffrey G. Clevenger For For Management 1.2 Elect Director W. Durand Eppler For For Management 1.3 Elect Director Michael T. Mason For For Management 1.4 Elect Director Ian Masterton-Hume For For Management 1.5 Elect Director Kevin R. Morano For For Management 1.6 Elect Director Terry M. Palmer For For Management 1.7 Elect Director David H. Watkins For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three One Year Management Years -------------------------------------------------------------------------------- GOLDEN STAR RESOURCES LTD. Ticker: GSC Security ID: 38119T104 Meeting Date: MAY 10, 2012 Meeting Type: Annual Record Date: MAR 14, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James E. Askew For For Management 1.2 Elect Director Robert E. Doyle For For Management 1.3 Elect Director Ian MacGregor For For Management 1.4 Elect Director Thomas G. Mair For For Management 1.5 Elect Director Craig J. Nelsen For For Management 1.6 Elect Director Christopher M. T. For For Management Thompson 1.7 Elect Director William L. Yeates For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- GOLUB CAPITAL BDC, INC. Ticker: GBDC Security ID: 38173M102 Meeting Date: FEB 02, 2012 Meeting Type: Annual Record Date: DEC 09, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John T. Baily For For Management 1.2 Elect Director Kenneth F. Bernstein For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- GOODRICH PETROLEUM CORPORATION Ticker: GDP Security ID: 382410405 Meeting Date: MAY 17, 2012 Meeting Type: Annual Record Date: APR 05, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Henry Goorich For For Management 1.2 Elect Director Patrick E. Malloy, III For For Management 1.3 Elect Director Michael J. Perdue For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- GORDMANS STORES, INC. Ticker: GMAN Security ID: 38269P100 Meeting Date: MAY 29, 2012 Meeting Type: Annual Record Date: APR 02, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jason H. Neimark For Withhold Management 1.2 Elect Director Kenneth I. Tuchman For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- GOVERNMENT PROPERTIES INCOME TRUST Ticker: GOV Security ID: 38376A103 Meeting Date: MAY 16, 2012 Meeting Type: Annual Record Date: FEB 17, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Barbara D. Gilmore For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- GP STRATEGIES CORPORATION Ticker: GPX Security ID: 36225V104 Meeting Date: DEC 14, 2011 Meeting Type: Annual Record Date: OCT 21, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Harvey P. Eisen For Withhold Management 1.2 Elect Director Marshall S. Geller For For Management 1.3 Elect Director Daniel M. Friedberg For For Management 1.4 Elect Director Scott N. Greenberg For For Management 1.5 Elect Director Sue W. Kelly For For Management 1.6 Elect Director Richard C. Pfenniger, For For Management Jr. 1.7 Elect Director A. Marvin Strait For For Management 1.8 Elect Director Gene A. Washington For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Approve Merger Agreement For For Management 6 Approve Omnibus Stock Plan For For Management 7 Other Business For Against Management -------------------------------------------------------------------------------- GRAHAM CORPORATION Ticker: GHM Security ID: 384556106 Meeting Date: JUL 28, 2011 Meeting Type: Annual Record Date: JUN 06, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James J. Barber For For Management 1.2 Elect Director Gerard T. Mazurkiewicz For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- GRAND CANYON EDUCATION, INC. Ticker: LOPE Security ID: 38526M106 Meeting Date: MAY 17, 2012 Meeting Type: Annual Record Date: MAR 22, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Brent D. Richardson For For Management 1.2 Elect Director Brian E. Mueller For For Management 1.3 Elect Director Chad N. Heath For For Management 1.4 Elect Director D. Mark Dorman For For Management 1.5 Elect Director David J. Johnson For For Management 1.6 Elect Director Jack A. Henry For For Management 1.7 Elect Director Bradley A. Casper For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- GRANITE CONSTRUCTION INCORPORATED Ticker: GVA Security ID: 387328107 Meeting Date: MAY 23, 2012 Meeting Type: Annual Record Date: MAR 26, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director David H. Kelsey For For Management 2 Elect Director James W. Bradford, Jr. For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Omnibus Stock Plan For For Management 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- GRAPHIC PACKAGING HOLDING COMPANY Ticker: GPK Security ID: 388689101 Meeting Date: MAY 23, 2012 Meeting Type: Annual Record Date: MAR 26, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeffrey Liaw For Withhold Management 1.2 Elect Director Michael G. MacDougall For Withhold Management 1.3 Elect Director John R. Miller For For Management 1.4 Elect Director Lynn A. Wentworth For For Management -------------------------------------------------------------------------------- GRAY TELEVISION, INC. Ticker: GTN Security ID: 389375106 Meeting Date: MAY 30, 2012 Meeting Type: Annual Record Date: MAR 22, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard L. Boger For For Management 1.2 Elect Director Ray M. Deaver For For Management 1.3 Elect Director T. L. Elder For For Management 1.4 Elect Director Hilton H. Howell, Jr. For For Management 1.5 Elect Director Robin R. Howell For For Management 1.6 Elect Director William E. Mayher, III For For Management 1.7 Elect Director Howell W. Newton For For Management 1.8 Elect Director Hugh E. Norton For For Management 1.9 Elect Director Robert S. Prather, Jr. For For Management 1.10 Elect Director Harriett J. Robinson For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- GREAT LAKES DREDGE & DOCK CORPORATION Ticker: GLDD Security ID: 390607109 Meeting Date: MAY 09, 2012 Meeting Type: Annual Record Date: MAR 28, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bruce J. Biemeck For For Management 1.2 Elect Director Stephen H. Bittel For For Management 1.3 Elect Director Jason G. Weiss For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- GREAT SOUTHERN BANCORP, INC. Ticker: GSBC Security ID: 390905107 Meeting Date: MAY 16, 2012 Meeting Type: Annual Record Date: MAR 01, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas J. Carlson For For Management 1.2 Elect Director Grant Q. Haden For For Management 1.3 Elect Director Joseph W. Turner For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency Three One Year Management Years 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- GREATBATCH, INC. Ticker: GB Security ID: 39153L106 Meeting Date: MAY 18, 2012 Meeting Type: Annual Record Date: APR 05, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Pamela G. Bailey For For Management 1.2 Elect Director Anthony P. Bihl, III For For Management 1.3 Elect Director Thomas J. Hook For For Management 1.4 Elect Director Kevin C. Melia For For Management 1.5 Elect Director Joseph A. Miller, Jr. For For Management 1.6 Elect Director Bill R. Sanford For For Management 1.7 Elect Director Peter H. Soderberg For For Management 1.8 Elect Director William B. Summers, Jr. For For Management 2 Amend Executive Incentive Bonus Plan For For Management 3 Ratify Auditors For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- GREEN PLAINS RENEWABLE ENERGY, INC. Ticker: GPRE Security ID: 393222104 Meeting Date: MAY 02, 2012 Meeting Type: Annual Record Date: MAR 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jim Barry For For Management 1.2 Elect Director Todd Becker For For Management 1.3 Elect Director Brian Peterson For Withhold Management 1.4 Elect Director Alain Treuer For For Management 2 Authorize New Class of Preferred Stock For Against Management -------------------------------------------------------------------------------- GREENLIGHT CAPITAL RE, LTD. Ticker: GLRE Security ID: G4095J109 Meeting Date: APR 25, 2012 Meeting Type: Annual Record Date: MAR 05, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Alan Brooks as GLRE Director For For Management 1b Elect David Einhorn as GLRE Director For Against Management 1c Elect Leonard Goldberg as GLRE Director For Against Management 1d Elect Barton Hedges as GLRE Director For Against Management 1e Elect Ian Isaacs as GLRE Director For Against Management 1f Elect Frank Lackner as GLRE Director For For Management 1g Elect Bryan Murphy as GLRE Director For For Management 1h Elect Joseph Platt as GLRE Director For For Management 2a Elect Alan Brooks as Greenlight Re For For Management Subsidiary Director 2b Elect David Einhorn as Greenlight Re For For Management Subsidiary Director 2c Elect Leonard Goldberg as Greenlight For For Management Re Subsidiary Director 2d Elect Barton Hedges as Greenlight Re For For Management Subsidiary Director 2e Elect Ian Isaacs as Greenlight Re For For Management Subsidiary Director 2f Elect Frank Lackner as Greenlight Re For For Management Subsidiary Director 2g Elect Bryan Murphy as Greenlight Re For For Management Subsidiary Director 2h Elect Joseph Platt as Greenlight Re For For Management Subsidiary Director 3a Elect Leonard Goldberg as GRIL For For Management Subsidiary Director 3b Elect Philip Harkin as GRIL Subsidiary For For Management Director 3c Elect Barton Hedges as GRIL Subsidiary For For Management Director 3d Elect Frank Lackner as GRIL Subsidiary For For Management Director 3e Elect David Maguire as GRIL Subsidiary For For Management Director 3f Elect Brendan Tuohy as GRIL Subsidiary For For Management Director 4 Ratify BDO USA, LLP as Auditors For For Management 5 Ratify BDO Cayman Ltd. as auditors of For For Management Greenlight Re 6 Ratify BDO Ireland as ausitors of GRIL For For Management 7 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- GRIFFIN LAND & NURSERIES, INC. Ticker: GRIF Security ID: 398231100 Meeting Date: MAY 17, 2012 Meeting Type: Annual Record Date: APR 04, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Winston J. Churchill, For For Management Jr. 1.2 Elect Director David M. Danziger For For Management 1.3 Elect Director Frederick M. Danziger For For Management 1.4 Elect Director Thomas C. Israel For For Management 1.5 Elect Director Albert H. Small, Jr. For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- GRIFFON CORPORATION Ticker: GFF Security ID: 398433102 Meeting Date: JAN 31, 2012 Meeting Type: Annual Record Date: DEC 14, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Harvey R. Blau For For Management 1.2 Elect Director Gerald J. Cardinale For For Management 1.3 Elect Director Bradley J. Gross For For Management 1.4 Elect Director General Donald J. Kutyna For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- GROUP 1 AUTOMOTIVE, INC. Ticker: GPI Security ID: 398905109 Meeting Date: MAY 08, 2012 Meeting Type: Annual Record Date: MAR 12, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Earl J. Hesterberg For For Management 1.2 Elect Director Beryl Raff For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- GSI GROUP INC. Ticker: GSIG Security ID: 36191C205 Meeting Date: JUN 14, 2012 Meeting Type: Annual Record Date: APR 26, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John A. Roush For For Management 1.2 Elect Director Stephen W. Bershad For For Management 1.3 Elect Director Harry L. Bosco For For Management 1.4 Elect Director Dennis J. Fortino For For Management 1.5 Elect Director Ira J. Lamel For For Management 1.6 Elect Director Dominic A. Romeo For For Management 1.7 Elect Director Thomas N. Secor For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- GSI TECHNOLOGY, INC. Ticker: GSIT Security ID: 36241U106 Meeting Date: AUG 24, 2011 Meeting Type: Annual Record Date: JUL 14, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lee-Lean Shu For For Management 1.2 Elect Director Haydn Hsieh For For Management 1.3 Elect Director Ruey L. Lu For For Management 1.4 Elect Director Arthur O. Whipple For For Management 1.5 Elect Director Robert Yau For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Advisory Vote on Say on Pay Frequency One Year One Year Management 6 Other Business For Against Management -------------------------------------------------------------------------------- GT ADVANCED TECHNOLOGIES INC Ticker: GTAT Security ID: 3623E0209 Meeting Date: AUG 24, 2011 Meeting Type: Annual Record Date: JUN 27, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J. Michal Conaway For For Management 1.2 Elect Director Ernest L. Godshalk For For Management 1.3 Elect Director Thomas Gutierrez For For Management 1.4 Elect Director Mathew E. Massengill For For Management 1.5 Elect Director Mary Petrovich For For Management 1.6 Elect Director Robert E. Switz For For Management 1.7 Elect Director Noel G. Watson For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- GTX, INC. Ticker: GTXI Security ID: 40052B108 Meeting Date: MAY 03, 2012 Meeting Type: Annual Record Date: MAR 05, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J. Kenneth Glass For For Management 1.2 Elect Director Mitchell S. Steiner, M. For For Management D. 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- GUIDANCE SOFTWARE, INC. Ticker: GUID Security ID: 401692108 Meeting Date: MAY 09, 2012 Meeting Type: Annual Record Date: MAR 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Shawn McCreight For For Management 1.2 Elect Director Victor Limongelli For For Management 1.3 Elect Director Jeff Lawrence For For Management 1.4 Elect Director Kathleen O'Neil For For Management 1.5 Elect Director Stephen Richards For For Management 1.6 Elect Director Robert G. van For For Management Schoonenberg 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For Against Management -------------------------------------------------------------------------------- GULF ISLAND FABRICATION, INC. Ticker: GIFI Security ID: 402307102 Meeting Date: APR 26, 2012 Meeting Type: Annual Record Date: MAR 08, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kerry J. Chauvin For Withhold Management 1.2 Elect Director Jerry D. Dumas, Sr. For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- GULFMARK OFFSHORE, INC. Ticker: GLF Security ID: 402629208 Meeting Date: JUN 07, 2012 Meeting Type: Annual Record Date: APR 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter I. Bijur For For Management 1.2 Elect Director David J. Butters For For Management 1.3 Elect Director Brian R. Ford For For Management 1.4 Elect Director Louis S. Gimbel, III For For Management 1.5 Elect Director Sheldon S. Gordon For For Management 1.6 Elect Director Robert B. Millard For For Management 1.7 Elect Director Rex C. Ross For For Management 1.8 Elect Director Bruce A. Streeter For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- GULFPORT ENERGY CORPORATION Ticker: GPOR Security ID: 402635304 Meeting Date: JUN 07, 2012 Meeting Type: Annual Record Date: APR 24, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mike Liddell For For Management 1.2 Elect Director Donald Dillingham For For Management 1.3 Elect Director Craig Groeschel For For Management 1.4 Elect Director David L. Houston For For Management 1.5 Elect Director James D. Palm For For Management 1.6 Elect Director Scott E. Streller For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- H&E EQUIPMENT SERVICES, INC. Ticker: HEES Security ID: 404030108 Meeting Date: MAY 22, 2012 Meeting Type: Annual Record Date: MAR 26, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gary W. Bagley For For Management 1.2 Elect Director John M. Engquist For For Management 1.3 Elect Director Paul N. Arnold For For Management 1.4 Elect Director Bruce C. Bruckmann For For Management 1.5 Elect Director Patrick L. Edsell For For Management 1.6 Elect Director Thomas J. Galligan III For For Management 1.7 Elect Director Lawrence C. Karlson For For Management 1.8 Elect Director John T. Sawyer For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- H.B. FULLER COMPANY Ticker: FUL Security ID: 359694106 Meeting Date: APR 12, 2012 Meeting Type: Annual Record Date: FEB 15, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Juliana L. Chugg For For Management 1.2 Elect Director Thomas W. Handley For For Management 1.3 Elect Director Alfredo L. Rovira For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- HAEMONETICS CORPORATION Ticker: HAE Security ID: 405024100 Meeting Date: JUL 21, 2011 Meeting Type: Annual Record Date: JUN 03, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lawrence C. Best For For Management 1.2 Elect Director Brian Concannon For For Management 1.3 Elect Director Ronald L. Merriman For For Management 2 Amend Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- HALLMARK FINANCIAL SERVICES, INC. Ticker: HALL Security ID: 40624Q203 Meeting Date: MAY 31, 2012 Meeting Type: Annual Record Date: APR 05, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mark E. Schwarz For Withhold Management 1.2 Elect Director Scott T. Berlin For For Management 1.3 Elect Director James H. Graves For For Management 1.4 Elect Director Jim W. Henderson For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- HALOZYME THERAPEUTICS, INC. Ticker: HALO Security ID: 40637H109 Meeting Date: MAY 03, 2012 Meeting Type: Annual Record Date: MAR 15, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Randall J. Kirk For For Management 1.2 Elect Director John S. Patton For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- HAMPTON ROADS BANKSHARES, INC. Ticker: HMPR Security ID: 409321502 Meeting Date: OCT 04, 2011 Meeting Type: Annual Record Date: AUG 09, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert B. Goldstein For For Management 1.2 Elect Director Hal F. Goltz For For Management 1.3 Elect Director Randal K. Quarles For For Management 2 Ratify Auditors For Against Management 3 Approve Omnibus Stock Plan For Against Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- HAMPTON ROADS BANKSHARES, INC. Ticker: HMPR Security ID: 409321502 Meeting Date: JUN 25, 2012 Meeting Type: Special Record Date: MAY 17, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Shares for a For For Management Private Placement 2 Amend Articles of Incorporation For For Management 3 Amend Omnibus Stock Plan For Against Management -------------------------------------------------------------------------------- HANCOCK HOLDING COMPANY Ticker: HBHC Security ID: 410120109 Meeting Date: APR 05, 2012 Meeting Type: Annual Record Date: FEB 28, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard B. Crowell For For Management 1.2 Elect Director Hardy B. Fowler For For Management 1.3 Elect Director Eric J. Nickelsen For For Management 1.4 Elect Director Terence E. Hall For For Management 1.5 Elect Director John M. Hairston For For Management 1.6 Elect Director James H. Horne For For Management 1.7 Elect Director Jerry L. Levens For For Management 1.8 Elect Director R. King Milling For For Management 1.9 Elect Director Christine L. Pickering For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- HANDY & HARMAN LTD. Ticker: HNH Security ID: 410315105 Meeting Date: NOV 29, 2011 Meeting Type: Annual Record Date: OCT 17, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Warren G. Lichtenstein For Withhold Management 1.2 Elect Director Robert Frankfurt For For Management 1.3 Elect Director Jack L. Howard For Withhold Management 1.4 Elect Director Glen M. Kassan For Withhold Management 1.5 Elect Director John H. McNamara Jr. For Withhold Management 1.6 Elect Director Mitchell I. Quain For For Management 1.7 Elect Director Garen W. Smith For For Management 1.8 Elect Director Jeffrey A. Svoboda For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- HANDY & HARMAN LTD. Ticker: HNH Security ID: 410315105 Meeting Date: MAY 23, 2012 Meeting Type: Annual Record Date: APR 17, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Warren G. Lichtenstein For Withhold Management 1.2 Elect Director Robert Frankfurt For For Management 1.3 Elect Director Jack L. Howard For Withhold Management 1.4 Elect Director Glen M. Kassan For Withhold Management 1.5 Elect Director John H. McNamara, Jr. For Withhold Management 1.6 Elect Director Patrick A. DeMarco For For Management 1.7 Elect Director Garen W. Smith For For Management 1.8 Elect Director Jeffrey A. Svoboda For Withhold Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- HANGER ORTHOPEDIC GROUP, INC. Ticker: HGR Security ID: 41043F208 Meeting Date: MAY 10, 2012 Meeting Type: Annual Record Date: MAR 15, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas P. Cooper For For Management 1.2 Elect Director Cynthia L. Feldmann For For Management 1.3 Elect Director Eric A. Green For For Management 1.4 Elect Director Stephen E. Hare For For Management 1.5 Elect Director Isaac Kaufman For For Management 1.6 Elect Director Thomas F. Kirk For For Management 1.7 Elect Director Peter J. Neff For For Management 1.8 Elect Director Ivan R. Sabel For For Management 1.9 Elect Director Patricia B. Shrader For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Change Company Name For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- HANMI FINANCIAL CORPORATION Ticker: HAFC Security ID: 410495105 Meeting Date: AUG 17, 2011 Meeting Type: Annual Record Date: JUN 20, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director I Joon Ahn For For Management 1.2 Elect Director John A. Hall For For Management 1.3 Elect Director Paul Seon-Hong Kim For For Management 1.4 Elect Director Joon Hyung Lee For Withhold Management 1.5 Elect Director Joseph K. Rho For For Management 1.6 Elect Director William Stolte For For Management 1.7 Elect Director Jay S. Yoo For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Approve Reverse Stock Split For For Management 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- HANSEN MEDICAL, INC. Ticker: HNSN Security ID: 411307101 Meeting Date: MAY 25, 2012 Meeting Type: Annual Record Date: MAR 28, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Russell C. Hirsch For For Management 1.2 Elect Director William R. Rohn For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- HARBINGER GROUP INC. Ticker: HRG Security ID: 41146A106 Meeting Date: SEP 15, 2011 Meeting Type: Annual Record Date: AUG 10, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lap Wai Chan For For Management 1.2 Elect Director Robin Roger For Withhold Management 1.3 Elect Director Keith M. Hladek For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three One Year Management Years 5 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- HARLEYSVILLE GROUP INC. Ticker: HGIC Security ID: 412824104 Meeting Date: APR 24, 2012 Meeting Type: Special Record Date: FEB 29, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Advisory Vote on Golden Parachutes For Against Management -------------------------------------------------------------------------------- HARMONIC INC. Ticker: HLIT Security ID: 413160102 Meeting Date: JUN 27, 2012 Meeting Type: Annual Record Date: MAY 01, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Patrick J. Harshman For For Management 1.2 Elect Director Lewis Solomon For For Management 1.3 Elect Director Harold Covert For For Management 1.4 Elect Director Patrick Gallagher For For Management 1.5 Elect Director E. Floyd Kvamme For For Management 1.6 Elect Director William F. Reddersen For For Management 1.7 Elect Director Susan G. Swenson For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Amend Non-Employee Director Omnibus For For Management Stock Plan 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- HARRIS & HARRIS GROUP, INC. Ticker: TINY Security ID: 413833104 Meeting Date: JUN 07, 2012 Meeting Type: Annual Record Date: APR 11, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director W. Dillaway Ayres, Jr. For For Management 1.2 Elect Director Phillip A. Bauman For For Management 1.3 Elect Director Douglas W. Jamison For For Management 1.4 Elect Director Lucio L. Lanza For For Management 1.5 Elect Director Charles E. Ramsey For For Management 1.6 Elect Director James E. Roberts For For Management 1.7 Elect Director Richard P. Shanley For For Management 1.8 Elect Director Bruce W. Shewmaker For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- HARTE-HANKS, INC. Ticker: HHS Security ID: 416196103 Meeting Date: MAY 23, 2012 Meeting Type: Annual Record Date: MAR 30, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David L. Copeland For Withhold Management 1.2 Elect Director Christopher M. Harte For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- HARVARD BIOSCIENCE, INC. Ticker: HBIO Security ID: 416906105 Meeting Date: MAY 24, 2012 Meeting Type: Annual Record Date: MAR 30, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Chane Graziano For For Management 1.2 Elect Director Earl R. Lewis For For Management 1.3 Elect Director George Uveges For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- HARVEST NATURAL RESOURCES, INC. Ticker: HNR Security ID: 41754V103 Meeting Date: MAY 17, 2012 Meeting Type: Annual Record Date: MAR 30, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen D. Chesebro For For Management 1.2 Elect Director James A. Edmiston For For Management 1.3 Elect Director Igor Effimoff For For Management 1.4 Elect Director H. H. Hardee For For Management 1.5 Elect Director Robert E. Irelan For For Management 1.6 Elect Director Patrick M. Murray For For Management 1.7 Elect Director J. Michael Stinson For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- HATTERAS FINANCIAL CORP. Ticker: HTS Security ID: 41902R103 Meeting Date: MAY 02, 2012 Meeting Type: Annual Record Date: MAR 14, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael R. Hough For For Management 1.2 Elect Director Benjamin M. Hough For For Management 1.3 Elect Director David W. Berson For For Management 1.4 Elect Director Ira G. Kawaller For For Management 1.5 Elect Director Jeffrey D. Miller For For Management 1.6 Elect Director Thomas D. Wren For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- HAVERTY FURNITURE COMPANIES, INC. Ticker: HVT Security ID: 419596101 Meeting Date: MAY 11, 2012 Meeting Type: Annual Record Date: MAR 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John T. Glover For For Management 1.2 Elect Director Rawson Haverty, Jr. For For Management 1.3 Elect Director L. Phillip Humann For For Management 1.4 Elect Director Mylle H. Mangum For For Management 1.5 Elect Director Frank S. McGaughey, III For For Management 1.6 Elect Director Clarence H. Smith For For Management 1.7 Elect Director Al Trujillo For For Management 1.8 Elect Director Terence F. McGuirk For For Management 1.9 Elect Director Fred L. Schuermann For For Management 1.10 Elect Director Vicki R. Palmer For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- HAWAIIAN HOLDINGS, INC. Ticker: HA Security ID: 419879101 Meeting Date: MAY 24, 2012 Meeting Type: Annual Record Date: MAR 26, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gregory S. Anderson For For Management 1.2 Elect Director Mark B. Dunkerley For For Management 1.3 Elect Director Lawrence S. Hershfield For For Management 1.4 Elect Director Randall L. Jenson For For Management 1.5 Elect Director Bert T. Kobayashi, Jr. For For Management 1.6 Elect Director Tomoyuki Moriizumi For For Management 1.7 Elect Director Crystal K. Rose For For Management 1.8 Elect Director Richard N. Zwern For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- HAWKINS, INC. Ticker: HWKN Security ID: 420261109 Meeting Date: AUG 02, 2011 Meeting Type: Annual Record Date: JUN 06, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director John S. McKeon For Against Management 2 Elect Director Patrick H. Hawkins For For Management 3 Elect Director James A. Faulconbridge For For Management 4 Elect Director Duane M. Jergenson For For Management 5 Elect Director Daryl I. Skaar For For Management 6 Elect Director James T. Thompson For For Management 7 Elect Director Jeffrey L. Wright For For Management 8 Approve Qualified Employee Stock For For Management Purchase Plan 9 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 10 Advisory Vote on Say on Pay Frequency Three One Year Management Years -------------------------------------------------------------------------------- HAYNES INTERNATIONAL, INC. Ticker: HAYN Security ID: 420877201 Meeting Date: FEB 27, 2012 Meeting Type: Annual Record Date: JAN 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Paul J. Bohan For For Management 2 Elect Director Donald C. Campion For For Management 3 Elect Director Mark M. Comerford For For Management 4 Elect Director John C. Corey For For Management 5 Elect Director Robert H. Getz For For Management 6 Elect Director Timothy J. McCarthy For For Management 7 Elect Director William P. Wall For For Management 8 Ratify Auditors For For Management 9 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- HEADWATERS INCORPORATED Ticker: HW Security ID: 42210P102 Meeting Date: FEB 23, 2012 Meeting Type: Annual Record Date: DEC 30, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Blake O. Fisher, Jr. For For Management 1.2 Elect Director Grant E. Gustafson For For Management 1.3 Elect Director James A. Herickhoff For For Management 2 Ratify Auditors For For Management 3 Approve Executive Incentive Bonus Plan For For Management 4 Amend Omnibus Stock Plan For For Management 5 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- HEALTHCARE REALTY TRUST INCORPORATED Ticker: HR Security ID: 421946104 Meeting Date: MAY 15, 2012 Meeting Type: Annual Record Date: MAR 15, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Errol L. Biggs For For Management 1.2 Elect Director Charles Raymond For For Management Fernandez 1.3 Elect Director Bruce D. Sullivan For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- HEALTHCARE SERVICES GROUP, INC. Ticker: HCSG Security ID: 421906108 Meeting Date: MAY 29, 2012 Meeting Type: Annual Record Date: APR 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Daniel P. McCartney For Withhold Management 1.2 Elect Director Joseph F. McCartney For Withhold Management 1.3 Elect Director Robert L. Frome For Withhold Management 1.4 Elect Director Robert J. Moss For Withhold Management 1.5 Elect Director John M. Briggs For Withhold Management 1.6 Elect Director Dino D. Ottaviano For Withhold Management 1.7 Elect Director Theodore Wahl For Withhold Management 1.8 Elect Director Michael E. McBryan For Withhold Management 1.9 Elect Director Diane S. Casey For Withhold Management 1.10 Elect Director John J. McFadden For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Omnibus Stock Plan For For Management 5 Require a Majority Vote for the Against For Shareholder Election of Directors -------------------------------------------------------------------------------- HEALTHSOUTH CORPORATION Ticker: HLS Security ID: 421924309 Meeting Date: MAY 03, 2012 Meeting Type: Annual Record Date: MAR 07, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John W. Chidsey For For Management 1.2 Elect Director Donald L. Correll For For Management 1.3 Elect Director Yvonne M. Curl For For Management 1.4 Elect Director Charles M. Elson For For Management 1.5 Elect Director Jay Grinney For For Management 1.6 Elect Director Jon F. Hanson For For Management 1.7 Elect Director Leo I. Higdon, Jr. For For Management 1.8 Elect Director John E. Maupin, Jr. For For Management 1.9 Elect Director L. Edward Shaw, Jr. For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- HEALTHSPRING, INC. Ticker: HS Security ID: 42224N101 Meeting Date: JAN 12, 2012 Meeting Type: Special Record Date: DEC 08, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management 3 Advisory Vote on Golden Parachutes For For Management -------------------------------------------------------------------------------- HEALTHSTREAM, INC. Ticker: HSTM Security ID: 42222N103 Meeting Date: MAY 24, 2012 Meeting Type: Annual Record Date: MAR 29, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director C. Martin Harris For For Management 1.2 Elect Director Frank Gordon For For Management 1.3 Elect Director Robert A. Frist, Jr. For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- HEALTHWAYS, INC. Ticker: HWAY Security ID: 422245100 Meeting Date: MAY 31, 2012 Meeting Type: Annual Record Date: APR 04, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kevin G. Wills For For Management 1.2 Elect Director Jay C. Bisgard For For Management 1.3 Elect Director Mary Jane England For For Management 1.4 Elect Director John A. Wickens For For Management 1.5 Elect Director William D. Novelli For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Declassify the Board of Directors Against For Shareholder -------------------------------------------------------------------------------- HEARTLAND EXPRESS, INC. Ticker: HTLD Security ID: 422347104 Meeting Date: JUL 11, 2011 Meeting Type: Special Record Date: JUN 08, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Restricted Stock Plan For For Management -------------------------------------------------------------------------------- HEARTLAND EXPRESS, INC. Ticker: HTLD Security ID: 422347104 Meeting Date: MAY 10, 2012 Meeting Type: Annual Record Date: MAR 14, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael J. Gerdin For For Management 1.2 Elect Director Richard O. Jacobson For For Management 1.3 Elect Director Benjamin J. Allen For For Management 1.4 Elect Director Lawrence D. Crouse For For Management 1.5 Elect Director James G. Pratt For For Management 1.6 Elect Director Tahira K. Hira For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- HEARTLAND FINANCIAL USA, INC. Ticker: HTLF Security ID: 42234Q102 Meeting Date: MAY 16, 2012 Meeting Type: Annual Record Date: MAR 19, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John W. Cox, Jr. For For Management 1.2 Elect Director Lynn B. Fuller For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Approve Omnibus Stock Plan For For Management 6 Approve Shareholder Rights Plan For Against Management (Poison Pill) -------------------------------------------------------------------------------- HEARTLAND PAYMENT SYSTEMS, INC. Ticker: HPY Security ID: 42235N108 Meeting Date: MAY 04, 2012 Meeting Type: Annual Record Date: MAR 14, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert O. Carr For For Management 1.2 Elect Director Marc J. Ostro For For Management 1.3 Elect Director George F. Raymond For For Management 1.4 Elect Director Mitchell L. Hollin For For Management 1.5 Elect Director Jonathan J. Palmer For For Management 1.6 Elect Director Richard W. Vague For For Management 1.7 Elect Director Robert H. Niehaus For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- HEARTWARE INTERNATIONAL, INC. Ticker: HTWR Security ID: 422368100 Meeting Date: MAY 31, 2012 Meeting Type: Annual Record Date: APR 02, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Cynthia Feldmann For For Management 1.2 Elect Director Denis Wade For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Approve Omnibus Stock Plan For Against Management 5 Approve Stock Option Plan Grants to For Against Management Douglas Godshall 6 Approve Stock Option Plan Grants to For For Management Robert Thomas 7 Approve Stock Option Plan Grants to For For Management Seth Harrison 8 Approve Stock Option Plan Grants to For For Management Timothy Barberich 9 Approve Stock Option Plan Grants to For For Management Charles Raymond Larkin, Jr. 10 Approve Stock Option Plan Grants to For For Management Robert Stockman 11 Approve Stock Option Plan Grants to For For Management Denis Wade 12 Approve Stock Option Plan Grants to For For Management Cynthia Feldman -------------------------------------------------------------------------------- HECKMANN CORPORATION Ticker: HEK Security ID: 422680108 Meeting Date: MAY 08, 2012 Meeting Type: Annual Record Date: MAR 19, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J. Danforth Quayle For For Management 1.2 Elect Director Andrew D. Seidel For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For Against Management -------------------------------------------------------------------------------- HECLA MINING COMPANY Ticker: HL Security ID: 422704106 Meeting Date: MAY 24, 2012 Meeting Type: Annual Record Date: MAR 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director George R. Nethercutt Jr For For Management 1.2 Elect Director John H. Bowles For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Non-Employee Director Restricted For Against Management Stock Plan 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- HEICO CORPORATION Ticker: HEI Security ID: 422806109 Meeting Date: MAR 26, 2012 Meeting Type: Annual Record Date: JAN 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Adolfo Henriques For For Management 1.2 Elect Director Samuel L. Higginbottom For For Management 1.3 Elect Director Mark H. Hildebrandt For For Management 1.4 Elect Director Wolfgang Mayrhuber For For Management 1.5 Elect Director Eric A. Mendelson For For Management 1.6 Elect Director Laurans A. Mendelson For For Management 1.7 Elect Director Victor H. Mendelson For For Management 1.8 Elect Director Alan Schriesheim For For Management 1.9 Elect Director Frank J. Schwitter For For Management 2 Approve Omnibus Stock Plan For For Management 3 Increase Authorized Common Stock For Against Management 4 Increase Authorized Class A Common For Against Management Stock 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- HEIDRICK & STRUGGLES INTERNATIONAL, INC. Ticker: HSII Security ID: 422819102 Meeting Date: MAY 24, 2012 Meeting Type: Annual Record Date: APR 02, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jane D. Hartley For For Management 1.2 Elect Director Gary E. Knell For For Management 1.3 Elect Director Jill Kanin-Lovers For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management 4 Amend Executive Incentive Bonus Plan For For Management 5 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- HELEN OF TROY LIMITED Ticker: HELE Security ID: G4388N106 Meeting Date: OCT 11, 2011 Meeting Type: Annual Record Date: AUG 22, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Gary B. Abromovitz as Director For For Management 2 Elect John B. Butterworth as Director For For Management 3 Elect Timothy F. Meeker as Director For For Management 4 Elect Gerald J. Rubin as Director For For Management 5 Elect William F. Susetka as Director For For Management 6 Elect Adolpho R. Telles as Director For For Management 7 Elect Darren G. Woody as Director For For Management 8 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 9 Advisory Vote on Say on Pay Frequency One Year One Year Management 10 Amend Helen of Troy Limited 2008 For For Management Omnibus Stock Plan 11 Approve Helen of Troy Limited 2011 For For Management Annual Incentive Plan 12 Approve Grant Thornton LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- HELIX ENERGY SOLUTIONS GROUP, INC. Ticker: HLX Security ID: 42330P107 Meeting Date: MAY 09, 2012 Meeting Type: Annual Record Date: MAR 12, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director T. William Porter For For Management 1.2 Elect Director James A. Watt For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Approve Qualified Employee Stock For For Management Purchase Plan 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- HERCULES OFFSHORE, INC. Ticker: HERO Security ID: 427093109 Meeting Date: MAY 15, 2012 Meeting Type: Annual Record Date: MAR 19, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Suzanne V. Baer For For Management 1.2 Elect Director John T. Rynd For For Management 1.3 Elect Director Steven A. Webster For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Provide Right to Call Special Meeting For For Management 4 Increase Authorized Common Stock For For Management 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- HERCULES TECHNOLOGY GROWTH CAPITAL, INC. Ticker: HTGC Security ID: 427096508 Meeting Date: MAY 30, 2012 Meeting Type: Annual Record Date: APR 10, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Allyn C. Woodward, Jr. For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Issuance of Shares Below Net For For Management Asset Value (NAV) 5 Authorize the Company to Offer and For Against Management Issue Debt with Warrants or Convertible into Shares of Its Common Stock at An Exercise or Conversion Price, Will not be Less than the Market Value But May Be Below the Company's Then Current NAV -------------------------------------------------------------------------------- HERITAGE COMMERCE CORP Ticker: HTBK Security ID: 426927109 Meeting Date: MAY 24, 2012 Meeting Type: Annual Record Date: APR 02, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frank G. Bisceglia For For Management 1.2 Elect Director Jack W. Conner For For Management 1.3 Elect Director John M. Eggemeyer For Withhold Management 1.4 Elect Director Celeste V. Ford For For Management 1.5 Elect Director Steven L. Hallgrimson For For Management 1.6 Elect Director Walter T. Kaczmarek For For Management 1.7 Elect Director Robert T. Moles For For Management 1.8 Elect Director Humphrey P. Polanen For For Management 1.9 Elect Director Laura Roden For For Management 1.10 Elect Director Charles J. Toeniskoetter For For Management 1.11 Elect Director Ranson W. Webster For For Management 1.12 Elect Director W. Kirk Wycoff For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency Three One Year Management Years 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- HERITAGE FINANCIAL CORPORATION Ticker: HFWA Security ID: 42722X106 Meeting Date: MAY 02, 2012 Meeting Type: Annual Record Date: MAR 05, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gary B. Christensen For For Management 1.2 Elect Director John A. Clees For For Management 1.3 Elect Director Kimberly T. Ellwanger For For Management 1.4 Elect Director Philip S. Weigand For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- HERITAGE-CRYSTAL CLEAN, INC. Ticker: HCCI Security ID: 42726M106 Meeting Date: OCT 19, 2011 Meeting Type: Special Record Date: SEP 19, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Increase Authorized Common Stock For For Management -------------------------------------------------------------------------------- HERITAGE-CRYSTAL CLEAN, INC. Ticker: HCCI Security ID: 42726M106 Meeting Date: MAY 03, 2012 Meeting Type: Annual Record Date: MAR 15, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joseph Chalhoub For For Management 1.2 Elect Director Fred Fehsenfeld, Jr. For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Qualified Employee Stock For For Management Purchase Plan 5 Other Business For Against Management -------------------------------------------------------------------------------- HERMAN MILLER, INC. Ticker: MLHR Security ID: 600544100 Meeting Date: OCT 10, 2011 Meeting Type: Annual Record Date: AUG 12, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mary Vermeer Andringa For For Management 1.2 Elect Director J. Barry Griswell For For Management 1.3 Elect Director Brian C. Walker For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- HERSHA HOSPITALITY TRUST Ticker: HT Security ID: 427825104 Meeting Date: MAY 24, 2012 Meeting Type: Annual Record Date: MAR 30, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Jay H. Shah For For Management 2 Elect Director Daniel R. Elsztain For For Management 3 Elect Director Donald J. Landry For For Management 4 Elect Director Michael A. Leven For For Management 5 Elect Director Thomas J. Hutchison, III For For Management 6 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 7 Ratify Auditors For For Management -------------------------------------------------------------------------------- HEXCEL CORPORATION Ticker: HXL Security ID: 428291108 Meeting Date: MAY 03, 2012 Meeting Type: Annual Record Date: MAR 08, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Joel S. Beckman For For Management 2 Elect Director David E. Berges For For Management 3 Elect Director Lynn Brubaker For For Management 4 Elect Director Jeffrey C. Campbell For For Management 5 Elect Director Sandra L. Derickson For For Management 6 Elect Director W. Kim Foster For For Management 7 Elect Director Thomas A. Gendron For For Management 8 Elect Director Jeffrey A. Graves For For Management 9 Elect Director David C. Hill For For Management 10 Elect Director David L. Pugh For For Management 11 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 12 Ratify Auditors For For Management -------------------------------------------------------------------------------- HFF, INC. Ticker: HF Security ID: 40418F108 Meeting Date: MAY 24, 2012 Meeting Type: Annual Record Date: APR 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Susan P. McGalla For For Management 1.2 Elect Director Lenore M. Sullivan For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- HHGREGG, INC. Ticker: HGG Security ID: 42833L108 Meeting Date: AUG 02, 2011 Meeting Type: Annual Record Date: JUN 22, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lawrence P. Castellani For For Management 1.2 Elect Director Benjamin D. Geiger For For Management 1.3 Elect Director Catherine A. Langham For For Management 1.4 Elect Director Dennis L. May For For Management 1.5 Elect Director John M. Roth For For Management 1.6 Elect Director Charles P. Rullman For For Management 1.7 Elect Director Michael L. Smith For For Management 1.8 Elect Director Peter M. Starrett For For Management 1.9 Elect Director Jerry W. Throgmartin For For Management 1.10 Elect Director Kathleen C. Tierney For For Management 1.11 Elect Director Darell E. Zink For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency Three One Year Management Years 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- HI-TECH PHARMACAL CO., INC. Ticker: HITK Security ID: 42840B101 Meeting Date: NOV 09, 2011 Meeting Type: Annual Record Date: SEP 28, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David S. Seltzer For For Management 1.2 Elect Director Reuben Seltzer For For Management 1.3 Elect Director Martin M. Goldwyn For For Management 1.4 Elect Director Yashar Hirshaut, M.D. For For Management 1.5 Elect Director Jack van Hulst For For Management 1.6 Elect Director Anthony J. Puglisi For For Management 1.7 Elect Director Bruce W. Simpson For For Management 2 Amend Stock Option Plan For Against Management 3 Amend Non-Employee Director Stock For Against Management Option Plan 4 Ratify Auditors For For Management 5 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 6 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- HIBBETT SPORTS, INC. Ticker: HIBB Security ID: 428567101 Meeting Date: MAY 24, 2012 Meeting Type: Annual Record Date: MAR 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jane F. Aggers For For Management 1.2 Elect Director Terrance G. Finley For For Management 1.3 Elect Director Alton E. Yother For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Non-Employee Director Omnibus For For Management Stock Plan 5 Establish Range For Board Size For For Management -------------------------------------------------------------------------------- HICKORY TECH CORPORATION Ticker: HTCO Security ID: 429060106 Meeting Date: MAY 08, 2012 Meeting Type: Annual Record Date: MAR 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lyle T. Bosacker For For Management 1.2 Elect Director Myrita P. Craig For For Management 1.3 Elect Director John W. Finke For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- HIGHER ONE HOLDINGS, INC. Ticker: ONE Security ID: 42983D104 Meeting Date: MAY 14, 2012 Meeting Type: Annual Record Date: MAR 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Miles Lasater For For Management 1.2 Elect Director Robert Hartheimer For For Management 1.3 Elect Director Patrick McFadden For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- HIGHWOODS PROPERTIES, INC. Ticker: HIW Security ID: 431284108 Meeting Date: MAY 15, 2012 Meeting Type: Annual Record Date: MAR 01, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas W. Adler For For Management 1.2 Elect Director Gene H. Anderson For For Management 1.3 Elect Director Edward J. Fritsch For For Management 1.4 Elect Director David J. Hartzell For For Management 1.5 Elect Director Sherry A. Kellett For For Management 1.6 Elect Director Mark F. Mulhern For For Management 1.7 Elect Director L. Glenn Orr, Jr. For For Management 1.8 Elect Director O. Temple Sloan, Jr. For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- HILL INTERNATIONAL, INC. Ticker: HIL Security ID: 431466101 Meeting Date: JUN 11, 2012 Meeting Type: Annual Record Date: APR 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Camille S. Andrews For Withhold Management 1.2 Elect Director Brian W. Clymer For Withhold Management 2 Increase Authorized Common Stock For For Management 3 Amend Stock Option Plan For Against Management -------------------------------------------------------------------------------- HILLENBRAND, INC. Ticker: HI Security ID: 431571108 Meeting Date: FEB 22, 2012 Meeting Type: Annual Record Date: DEC 16, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edward B. Cloues, II For For Management 1.2 Elect Director Helen W. Cornell For For Management 1.3 Elect Director Eduardo R. Menasce For For Management 1.4 Elect Director Stuart A. Taylor, II For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- HILLTOP HOLDINGS INC. Ticker: HTH Security ID: 432748101 Meeting Date: JUN 15, 2012 Meeting Type: Annual Record Date: APR 11, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Rhodes R. Bobbitt For For Management 1.2 Elect Director W. Joris Brinkerhoff For For Management 1.3 Elect Director Charles R. Cummings For For Management 1.4 Elect Director Gerald J. Ford For For Management 1.5 Elect Director Jeremy B. Ford For For Management 1.6 Elect Director J. Markham Green For For Management 1.7 Elect Director Jess T. Hay For For Management 1.8 Elect Director William T. Hill, Jr. For For Management 1.9 Elect Director W. Robert Nichols, III For For Management 1.10 Elect Director C. Clifton Robinson For For Management 1.11 Elect Director Kenneth D. Russell For For Management 1.12 Elect Director Carl B. Webb For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- HITTITE MICROWAVE CORPORATION Ticker: HITT Security ID: 43365Y104 Meeting Date: MAY 15, 2012 Meeting Type: Annual Record Date: APR 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen G. Daly For For Management 1.2 Elect Director Ernest L. Godshalk For For Management 1.3 Elect Director Rick D. Hess For For Management 1.4 Elect Director Adrienne M. Markham For For Management 1.5 Elect Director Brian P. McAloon For For Management 1.6 Elect Director Cosmo S. Trapani For For Management 1.7 Elect Director Franklin Weigold For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- HMS HOLDINGS CORP. Ticker: HMSY Security ID: 40425J101 Meeting Date: JUL 06, 2011 Meeting Type: Annual Record Date: MAY 17, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William F. Miller III For Withhold Management 1.2 Elect Director Ellen A. Rudnick For For Management 1.3 Elect Director Michael A. Stocker For For Management 1.4 Elect Director Richard H. Stowe For For Management 2 Increase Authorized Common Stock For For Management 3 Adopt Majority Voting for Uncontested For For Management Election of Directors 4 Amend Omnibus Stock Plan For For Management 5 Approve Executive Incentive Bonus Plan For For Management 6 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 7 Advisory Vote on Say on Pay Frequency Three One Year Management Years 8 Ratify Auditors For For Management -------------------------------------------------------------------------------- HMS HOLDINGS CORP. Ticker: HMSY Security ID: 40425J101 Meeting Date: JUN 26, 2012 Meeting Type: Annual Record Date: MAY 07, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Robert. M. Holster For For Management 2 Elect Director James T. Kelly For For Management 3 Elect Director William C. Lucia For For Management 4 Elect Director William S. Mosakowski For For Management 5 Elect Director Bart M. Schwartz For For Management 6 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 7 Ratify Auditors For For Management -------------------------------------------------------------------------------- HNI CORPORATION Ticker: HNI Security ID: 404251100 Meeting Date: MAY 08, 2012 Meeting Type: Annual Record Date: MAR 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Stan A. Askren For For Management 2 Elect Director Ronald V. Waters, III For For Management 3 Ratify Auditors For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- HOME BANCSHARES, INC. Ticker: HOMB Security ID: 436893200 Meeting Date: APR 19, 2012 Meeting Type: Annual Record Date: MAR 02, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John W. Allison For For Management 1.2 Elect Director C. Randall Sims For For Management 1.3 Elect Director Randy E. Mayor For For Management 1.4 Elect Director Milburn Adams For For Management 1.5 Elect Director Robert H. Adcock, Jr. For Withhold Management 1.6 Elect Director Richard H. Ashley For For Management 1.7 Elect Director Dale A. Bruns For For Management 1.8 Elect Director Richard A. Buckheim For For Management 1.9 Elect Director Jack E. Engelkes For For Management 1.10 Elect Director James G. Hinkle For For Management 1.11 Elect Director Alex R. Lieblong For For Management 1.12 Elect Director William G. Thompson For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Amend Omnibus Stock Plan For For Management 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- HOME FEDERAL BANCORP, INC. Ticker: HOME Security ID: 43710G105 Meeting Date: JAN 24, 2012 Meeting Type: Annual Record Date: NOV 29, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Daniel L. Stevens For For Management 1.2 Elect Director Richard J. Navarro For For Management 1.3 Elect Director Brad J. Little For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- HOME PROPERTIES, INC. Ticker: HME Security ID: 437306103 Meeting Date: MAY 01, 2012 Meeting Type: Annual Record Date: MAR 05, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen R. Blank For For Management 1.2 Elect Director Alan L. Gosule For For Management 1.3 Elect Director Leonard F. Helbig, III For For Management 1.4 Elect Director Charles J. Koch For For Management 1.5 Elect Director Thomas P. Lydon, Jr. For For Management 1.6 Elect Director Edward J. Pettinella For For Management 1.7 Elect Director Clifford W. Smith, Jr. For For Management 1.8 Elect Director Amy L. Tait For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- HOMESTREET, INC. Ticker: HMST Security ID: 43785V102 Meeting Date: MAY 23, 2012 Meeting Type: Annual Record Date: APR 02, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Brian P. Dempsey For For Management 1.2 Elect Director Gerhardt Morrison For For Management 1.3 Elect Director Douglas I. Smith For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency Three One Year Management Years 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- HORACE MANN EDUCATORS CORPORATION Ticker: HMN Security ID: 440327104 Meeting Date: MAY 23, 2012 Meeting Type: Annual Record Date: MAR 26, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Mary H. Futrell For For Management 2 Elect Director Stephen J. Hasenmiller For For Management 3 Elect Director Peter H. Heckman For For Management 4 Elect Director Ronald J. Helow For For Management 5 Elect Director Gabriel L. Shaheen For For Management 6 Elect Director Roger J. Steinbecker For For Management 7 Elect Director Robert Stricker For For Management 8 Elect Director Charles R. Wright For For Management 9 Amend Omnibus Stock Plan For For Management 10 Ratify Auditors For For Management 11 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- HORIZON PHARMA, INC. Ticker: HZNP Security ID: 44047T109 Meeting Date: JUN 08, 2012 Meeting Type: Annual Record Date: APR 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael Grey For For Management 1.2 Elect Director Ronald Pauli For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- HORNBECK OFFSHORE SERVICES, INC. Ticker: HOS Security ID: 440543106 Meeting Date: JUN 21, 2012 Meeting Type: Annual Record Date: APR 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Larry D. Hornbeck For For Management 1.2 Elect Director Steven W. Krablin For For Management 1.3 Elect Director John T. Rynd For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- HORSEHEAD HOLDING CORP. Ticker: ZINC Security ID: 440694305 Meeting Date: MAY 17, 2012 Meeting Type: Annual Record Date: MAR 30, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director T. Grant John For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- HOT TOPIC, INC. Ticker: HOTT Security ID: 441339108 Meeting Date: JUN 05, 2012 Meeting Type: Annual Record Date: APR 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steven Becker For For Management 1.2 Elect Director Evelyn D'An For For Management 1.3 Elect Director Matthew Drapkin For For Management 1.4 Elect Director Terri Funk Graham For For Management 1.5 Elect Director Lisa Harper For For Management 1.6 Elect Director W. Scott Hedrick For For Management 1.7 Elect Director John Kyees For For Management 1.8 Elect Director Andrew Schuon For For Management 1.9 Elect Director Thomas Vellios For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- HOUSTON AMERICAN ENERGY CORP. Ticker: HUSA Security ID: 44183U100 Meeting Date: JUN 11, 2012 Meeting Type: Annual Record Date: APR 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John Boylan For For Management 2 Ratify Auditors For For Management 3 Other Business For Withhold Management -------------------------------------------------------------------------------- HOUSTON WIRE & CABLE COMPANY Ticker: HWCC Security ID: 44244K109 Meeting Date: MAY 08, 2012 Meeting Type: Annual Record Date: MAR 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James L. Pokluda, III For For Management 1.2 Elect Director Michael T. Campbell For For Management 1.3 Elect Director I. Stewart Farwell For For Management 1.4 Elect Director Peter M. Gotsch For For Management 1.5 Elect Director Wilson B. Sexton For For Management 1.6 Elect Director William H. Sheffield For For Management 1.7 Elect Director Scott L. Thompson For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- HOVNANIAN ENTERPRISES, INC. Ticker: HOV Security ID: 442487203 Meeting Date: MAR 27, 2012 Meeting Type: Annual Record Date: JAN 30, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ara K. Hovnanian For For Management 1.2 Elect Director Robert B. Coutts For Withhold Management 1.3 Elect Director Edward A. Kangas For Withhold Management 1.4 Elect Director Joseph A. Marengi For For Management 1.5 Elect Director John J. Robbins For For Management 1.6 Elect Director J. Larry Sorsby For For Management 1.7 Elect Director Stephen D. Weinroth For Withhold Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For Against Management -------------------------------------------------------------------------------- HSN, INC. Ticker: HSNI Security ID: 404303109 Meeting Date: MAY 18, 2012 Meeting Type: Annual Record Date: MAR 22, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Patrick For For Management Bousquet-Chavanne 1.2 Elect Director Michael C. Boyd For For Management 1.3 Elect Director William Costello For For Management 1.4 Elect Director James M. Follo For For Management 1.5 Elect Director Mindy Grossman For For Management 1.6 Elect Director Stephanie Kugelman For For Management 1.7 Elect Director Arthur C. Martinez For For Management 1.8 Elect Director Thomas J. McInerney For Withhold Management 1.9 Elect Director John B. (Jay) Morse, Jr. For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- HUB GROUP, INC. Ticker: HUBG Security ID: 443320106 Meeting Date: MAY 15, 2012 Meeting Type: Annual Record Date: MAR 21, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David P. Yeager For For Management 1.2 Elect Director Mark A. Yeager For For Management 1.3 Elect Director Gary D. Eppen For For Management 1.4 Elect Director Charles R. Reaves For For Management 1.5 Elect Director Martin P. Slark For For Management 1.6 Elect Director Jonathan P. Ward For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- HUDSON HIGHLAND GROUP, INC. Ticker: HHGP Security ID: 443792106 Meeting Date: APR 26, 2012 Meeting Type: Annual Record Date: FEB 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John J. Haley For For Management 1.2 Elect Director David G. Offensend For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Change Company Name For For Management 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- HUDSON PACIFIC PROPERTIES, INC. Ticker: HPP Security ID: 444097109 Meeting Date: JUN 07, 2012 Meeting Type: Annual Record Date: MAR 19, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Victor J. Coleman For For Management 2 Elect Director Howard S. Stern For For Management 3 Elect Director Theodore R. Antenucci For Against Management 4 Elect Director Richard B. Fried For For Management 5 Elect Director Jonathan M. Glaser For For Management 6 Elect Director Mark D. Linehan For For Management 7 Elect Director Robert M. Moran, Jr. For For Management 8 Elect Director Barry A. Porter For For Management 9 Elect Director Patrick Whitesell For For Management 10 Amend Omnibus Stock Plan For For Management 11 Ratify Auditors For For Management 12 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- HUDSON VALLEY HOLDING CORP. Ticker: HVB Security ID: 444172100 Meeting Date: MAY 10, 2012 Meeting Type: Annual Record Date: MAR 28, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William E. Griffin For For Management 1.2 Elect Director James J. Landy For For Management 1.3 Elect Director Stephen R. Brown For For Management 1.4 Elect Director John P. Cahill For For Management 1.5 Elect Director Mary-Jane Foster For For Management 1.6 Elect Director Gregory F. Holcombe For For Management 1.7 Elect Director Adam W. Ifshin For For Management 1.8 Elect Director Michael P. Maloney For Withhold Management 1.9 Elect Director John A. Pratt, Jr. For Withhold Management 1.10 Elect Director Cecile D. Singer For For Management 1.11 Elect Director Craig S. Thompson For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- HURCO COMPANIES, INC. Ticker: HURC Security ID: 447324104 Meeting Date: MAR 15, 2012 Meeting Type: Annual Record Date: JAN 11, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert W. Cruickshank For For Management 1.2 Elect Director Michael Doar For For Management 1.3 Elect Director Philip James For For Management 1.4 Elect Director Michael P. Mazza For For Management 1.5 Elect Director Andrew Niner For For Management 1.6 Elect Director Richard Porter For For Management 1.7 Elect Director Janaki Sivanesan For For Management 1.8 Elect Director Ronald Strackbein For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- HURON CONSULTING GROUP INC. Ticker: HURN Security ID: 447462102 Meeting Date: MAY 01, 2012 Meeting Type: Annual Record Date: MAR 06, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director DuBose Ausley For For Management 1.2 Elect Director John S. Moody For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- HYPERDYNAMICS CORPORATION Ticker: HDY Security ID: 448954107 Meeting Date: MAR 01, 2012 Meeting Type: Annual Record Date: JAN 03, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ray Leonard For Withhold Management 1.2 Elect Director Robert A. Solberg For Withhold Management 1.3 Elect Director Herman Cohen For Withhold Management 1.4 Elect Director William O. Strange For Withhold Management 1.5 Elect Director Lord David Owen For Withhold Management 1.6 Elect Director Fred Zeidman For Withhold Management 2 Classify the Board of Directors For Against Management 3 Amend the Certificate of Incorporation For For Management to Provide More Detail Concerning the Powers of the Board of Directors in Connection With Issuing Preferred Stock 4 Increase Authorized Common Stock For For Management 5 Amend Omnibus Stock Plan For Against Management 6 Ratify Auditors For For Management -------------------------------------------------------------------------------- IBERIABANK CORPORATION Ticker: IBKC Security ID: 450828108 Meeting Date: MAY 16, 2012 Meeting Type: Annual Record Date: APR 02, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ernest P. Breaux, Jr. For For Management 1.2 Elect Director Daryl G. Byrd For For Management 1.3 Elect Director John N. Casbon For For Management 1.4 Elect Director John E. Koerner, III For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- ICF INTERNATIONAL, INC. Ticker: ICFI Security ID: 44925C103 Meeting Date: JUN 01, 2012 Meeting Type: Annual Record Date: APR 02, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sudhakar Kesavan For For Management 1.2 Elect Director S. Lawrence Kocot For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- ICG GROUP, INC. Ticker: ICGE Security ID: 44928D108 Meeting Date: JUN 15, 2012 Meeting Type: Annual Record Date: APR 19, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director David J. Adelman For For Management 2 Elect Director David J. Berkman For For Management 3 Elect Director David K. Downes For For Management 4 Ratify Auditors For For Management 5 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- ICONIX BRAND GROUP, INC. Ticker: ICON Security ID: 451055107 Meeting Date: AUG 18, 2011 Meeting Type: Annual Record Date: JUN 23, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Neil Cole For For Management 1.2 Elect Director Barry Emanuel For For Management 1.3 Elect Director Drew Cohen For For Management 1.4 Elect Director F. Peter Cuneo For For Management 1.5 Elect Director Mark Friedman For For Management 1.6 Elect Director James A. Marcum For For Management 1.7 Elect Director Laurence N. Charney For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- ICU MEDICAL, INC. Ticker: ICUI Security ID: 44930G107 Meeting Date: MAY 11, 2012 Meeting Type: Annual Record Date: MAR 19, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jack W. Brown For For Management 1.2 Elect Director Richard H. Sherman For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- IDACORP, INC. Ticker: IDA Security ID: 451107106 Meeting Date: MAY 17, 2012 Meeting Type: Annual Record Date: MAR 29, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director C. Stephen Allred For For Management 1.2 Elect Director Christine King For For Management 1.3 Elect Director Gary G. Michael For For Management 1.4 Elect Director Jan B. Packwood For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Declassify the Board of Directors For For Management -------------------------------------------------------------------------------- IDENIX PHARMACEUTICALS, INC. Ticker: IDIX Security ID: 45166R204 Meeting Date: JUN 07, 2012 Meeting Type: Annual Record Date: APR 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Brian Goff -WITHDRAWN None None Management 1.2 Elect Director Wayne T. Hockmeyer For For Management 1.3 Elect Director Thomas R. Hodgson For For Management 1.4 Elect Director Tamar D. Howson For For Management 1.5 Elect Director Robert E. Pelzer For For Management 1.6 Elect Director Denise Pollard-Knight For For Management 1.7 Elect Director Ronald C. Renaud, Jr. For For Management 1.8 Elect Director Michael S. Wyzga For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- IDENTIVE GROUP, INC. Ticker: INVE Security ID: 45170X106 Meeting Date: JUN 13, 2012 Meeting Type: Annual Record Date: APR 25, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ayman S. Ashour For For Management 1.2 Elect Director Lawrence W. Midland For For Management 1.3 Elect Director Simon Turner For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- IDT CORPORATION Ticker: IDT Security ID: 448947507 Meeting Date: DEC 15, 2011 Meeting Type: Annual Record Date: OCT 21, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Lawrence E. Bathgate, II For For Management 2 Elect Director Eric F. Cosentino For For Management 3 Elect Director Howard S. Jonas For Against Management 4 Elect Director Bill Pereira For For Management 5 Elect Director Judah Schorr For For Management 6 Amend Omnibus Stock Plan For Against Management -------------------------------------------------------------------------------- IGATE CORPORATION Ticker: IGTE Security ID: 45169U105 Meeting Date: APR 13, 2012 Meeting Type: Annual Record Date: FEB 15, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director W. Roy Dunbar For Withhold Management 1.2 Elect Director Martin G. McGuinn For Withhold Management -------------------------------------------------------------------------------- II-VI INCORPORATED Ticker: IIVI Security ID: 902104108 Meeting Date: NOV 04, 2011 Meeting Type: Annual Record Date: SEP 02, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Carl J. Johnson For Withhold Management 1.2 Elect Director Thomas E. Mistler For For Management 1.3 Elect Director Joseph J. Corasanti For For Management 1.4 Elect Director Howard H. Xia For For Management 2 Increase Authorized Common Stock For Against Management 3 Amend Articles of Incorporation to For For Management Adopt Majority Voting for Uncontested Election of Directors and Eliminate Cumulative Voting 4 Amend Articles of Incorporation to For For Management Amend Business Purpose Clause 5 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 6 Advisory Vote on Say on Pay Frequency One Year One Year Management 7 Ratify Auditors For For Management -------------------------------------------------------------------------------- IMATION CORP. Ticker: IMN Security ID: 45245A107 Meeting Date: MAY 02, 2012 Meeting Type: Annual Record Date: MAR 05, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mark E. Lucas For Withhold Management 1.2 Elect Director L. White Matthews, III For Withhold Management 1.3 Elect Director David B. Stevens For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- IMMERSION CORPORATION Ticker: IMMR Security ID: 452521107 Meeting Date: JUN 01, 2012 Meeting Type: Annual Record Date: APR 04, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jack Saltich For For Management 1.2 Elect Director Victor Viegas For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- IMMUNOGEN, INC. Ticker: IMGN Security ID: 45253H101 Meeting Date: NOV 08, 2011 Meeting Type: Annual Record Date: SEP 13, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Eight For For Management 2.1 Elect Director Mark Skaletsky For For Management 2.2 Elect Director J. J. Villafranca, Phd For For Management 2.3 Elect Director Nicole Onetto, MD For For Management 2.4 Elect Director Stephen C. McCluski For For Management 2.5 Elect Director Richard J. Wallace For For Management 2.6 Elect Director Daniel M. Junius For For Management 2.7 Elect Director Howard H. Pien For For Management 2.8 Elect Director Mark Goldberg, MD For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Two Years One Year Management 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- IMMUNOMEDICS, INC. Ticker: IMMU Security ID: 452907108 Meeting Date: DEC 07, 2011 Meeting Type: Annual Record Date: OCT 12, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director David M. Goldenberg For For Management 2 Elect Director Cynthia L. Sullivan For For Management 3 Elect Director Morton Coleman For For Management 4 Elect Director Brian A. Markison For For Management 5 Elect Director Mary E. Paetzold For For Management 6 Elect Director Don C. Stark For For Management 7 Elect Director Kenneth J. Zuerblis For For Management 8 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 9 Advisory Vote on Say on Pay Frequency Three One Year Management Years 10 Ratify Auditors For For Management -------------------------------------------------------------------------------- IMPAX LABORATORIES, INC. Ticker: IPXL Security ID: 45256B101 Meeting Date: MAY 22, 2012 Meeting Type: Annual Record Date: APR 05, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Leslie Z. Benet For For Management 1.2 Elect Director Robert L. Burr For For Management 1.3 Elect Director Allen Chao For For Management 1.4 Elect Director Nigel Ten Fleming For For Management 1.5 Elect Director Larry Hsu For For Management 1.6 Elect Director Michael Markbreiter For For Management 1.7 Elect Director Peter R. Terreri For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- IMPERIAL HOLDINGS LLC Ticker: IFT Security ID: 452834104 Meeting Date: MAY 23, 2012 Meeting Type: Written Consent Record Date: APR 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Consent to Call Special Meeting For For Shareholder -------------------------------------------------------------------------------- IMPERIAL SUGAR COMPANY Ticker: IPSU Security ID: 453096208 Meeting Date: MAR 22, 2012 Meeting Type: Annual Record Date: JAN 24, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director John Sheptor For For Management 2 Elect Director John K. Sweeney For For Management 3 Ratify Auditors For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- IMPERVA, INC. Ticker: IMPV Security ID: 45321L100 Meeting Date: JUN 07, 2012 Meeting Type: Annual Record Date: APR 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael Boodaei For For Management 1.2 Elect Director Asheem Chandna For For Management 1.3 Elect Director Steven Krausz For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency Three One Year Management Years 4 Amend Omnibus Stock Plan For Against Management 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- INCONTACT, INC. Ticker: SAAS Security ID: 45336E109 Meeting Date: JUN 14, 2012 Meeting Type: Annual Record Date: APR 18, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Theodore Stern For For Management 1.2 Elect Director Paul Jarman For For Management 1.3 Elect Director Steve Barnett For For Management 1.4 Elect Director Mark J. Emkjer For For Management 1.5 Elect Director Blake O. Fisher, Jr. For For Management 1.6 Elect Director Paul F. Koeppe For For Management 1.7 Elect Director Hamid Akhavan For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- INCYTE CORPORATION Ticker: INCY Security ID: 45337C102 Meeting Date: MAY 30, 2012 Meeting Type: Annual Record Date: APR 10, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard U. De Schutter For For Management 1.2 Elect Director Barry M. Ariko For For Management 1.3 Elect Director Julian C. Baker For For Management 1.4 Elect Director Paul A. Brooke For For Management 1.5 Elect Director Wendy L. Dixon For For Management 1.6 Elect Director Paul A. Friedman For For Management 1.7 Elect Director Roy A. Whitfield For Withhold Management 2 Amend Omnibus Stock Plan For Against Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- INDEPENDENCE HOLDING COMPANY Ticker: IHC Security ID: 453440307 Meeting Date: JUN 15, 2012 Meeting Type: Annual Record Date: APR 18, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Larry R. Graber For Withhold Management 1.2 Elect Director Allan C. Kirkman For Withhold Management 1.3 Elect Director David T. Kettig For Withhold Management 1.4 Elect Director John L. Lahey For Withhold Management 1.5 Elect Director Steven B. Lapin For Withhold Management 1.6 Elect Director James G. Tatum For Withhold Management 1.7 Elect Director Roy T.K. Thung For Withhold Management 2 Ratify Auditors For For Management 3 Increase Authorized Common Stock For For Management -------------------------------------------------------------------------------- INDEPENDENT BANK CORP. Ticker: INDB Security ID: 453836108 Meeting Date: MAY 17, 2012 Meeting Type: Annual Record Date: MAR 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Donna L. Abelli For For Management 1.2 Elect Director Richard S. Anderson For For Management 1.3 Elect Director Kevin J. Jones For For Management 1.4 Elect Director Richard H. Sgarzi For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- INFINERA CORPORATION Ticker: INFN Security ID: 45667G103 Meeting Date: MAY 16, 2012 Meeting Type: Annual Record Date: MAR 21, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dan Maydan For For Management 1.2 Elect Director Paul J. Milbury For For Management 1.3 Elect Director David F. Welch For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- INFINITY PHARMACEUTICALS, INC. Ticker: INFI Security ID: 45665G303 Meeting Date: MAY 16, 2012 Meeting Type: Annual Record Date: MAR 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Martin Babler For For Management 2 Elect Director Anthony B. Evnin For For Management 3 Elect Director Gwen A. Fyfe For For Management 4 Elect Director Steven H. Holtzman For For Management 5 Elect Director Eric S. Lander For For Management 6 Elect Director Patrick P. Lee For For Management 7 Elect Director Thomas J. Lynch For For Management 8 Elect Director Adelene Q. Perkins For For Management 9 Elect Director Norman C. Selby For For Management 10 Elect Director Ian F. Smith For For Management 11 Elect Director Michael C. Venuti For For Management 12 Amend Omnibus Stock Plan For Against Management 13 Ratify Auditors For For Management -------------------------------------------------------------------------------- INFINITY PROPERTY AND CASUALTY CORPORATION Ticker: IPCC Security ID: 45665Q103 Meeting Date: MAY 23, 2012 Meeting Type: Annual Record Date: MAR 28, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Teresa A. Canida For For Management 1.2 Elect Director Jorge G. Castro For For Management 1.3 Elect Director James R. Gober For For Management 1.4 Elect Director Harold E. Layman For For Management 1.5 Elect Director Drayton Nabers, Jr. For For Management 1.6 Elect Director Samuel J. Simon For For Management 1.7 Elect Director Roger Smith For For Management 1.8 Elect Director William Stancil Starnes For For Management 1.9 Elect Director Samuel J. Weinhoff For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- INFOSPACE, INC. Ticker: INSP Security ID: 45678T300 Meeting Date: MAY 31, 2012 Meeting Type: Annual Record Date: APR 02, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John E. Cunningham, IV For For Management 1.2 Elect Director William J. Ruckelshaus For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Change Company Name For For Management 5 Eliminate Class of Common Stock For For Management -------------------------------------------------------------------------------- INGLES MARKETS, INCORPORATED Ticker: IMKTA Security ID: 457030104 Meeting Date: FEB 14, 2012 Meeting Type: Annual Record Date: DEC 19, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Fred D. Ayers For For Management 1.2 Elect Director John O. Pollard For For Management 2 Amend Articles of Incorporation For Against Management Allowing Receival of Class B Distributions -------------------------------------------------------------------------------- INLAND REAL ESTATE CORPORATION Ticker: IRC Security ID: 457461200 Meeting Date: JUN 27, 2012 Meeting Type: Annual Record Date: APR 18, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Thomas P. D'Arcy For For Management 2 Elect Director Daniel L. Goodwin For For Management 3 Elect Director Joel G. Herter For For Management 4 Elect Director Heidi N. Lawton For For Management 5 Elect Director Thomas H. McAuley For For Management 6 Elect Director Thomas R. McWilliams For For Management 7 Elect Director Joel D. Simmons For For Management 8 Ratify Auditors For For Management 9 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 10 Increase Authorized Preferred Stock For For Management -------------------------------------------------------------------------------- INNERWORKINGS, INC. Ticker: INWK Security ID: 45773Y105 Meeting Date: JUN 21, 2012 Meeting Type: Annual Record Date: APR 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Eric D. Belcher For For Management 1.2 Elect Director Jack M. Greenberg For Withhold Management 1.3 Elect Director Linda S. Wolf For Withhold Management 1.4 Elect Director Eric P. Lefkofsky For For Management 1.5 Elect Director Charles K. Bobrinskoy For Withhold Management 1.6 Elect Director J. Patrick Gallagher, For Withhold Management Jr. 1.7 Elect Director David Fisher For Withhold Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For Against Management -------------------------------------------------------------------------------- INNOPHOS HOLDINGS, INC. Ticker: IPHS Security ID: 45774N108 Meeting Date: MAY 18, 2012 Meeting Type: Annual Record Date: APR 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gary Cappeline For For Management 1.2 Elect Director Amado Cavazos For For Management 1.3 Elect Director Randolph Gress For For Management 1.4 Elect Director Linda Myrick For For Management 1.5 Elect Director Karen Osar For For Management 1.6 Elect Director John Steitz For For Management 1.7 Elect Director Stephen M. Zide For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- INNOSPEC INC. Ticker: IOSP Security ID: 45768S105 Meeting Date: MAY 09, 2012 Meeting Type: Annual Record Date: MAR 15, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Milton C. Blackmore For For Management 1.2 Elect Director Robert I. Paller For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- INPHI CORPORATION Ticker: IPHI Security ID: 45772F107 Meeting Date: DEC 08, 2011 Meeting Type: Special Record Date: NOV 07, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Qualified Employee Stock For For Management Purchase Plan -------------------------------------------------------------------------------- INPHI CORPORATION Ticker: IPHI Security ID: 45772F107 Meeting Date: MAY 24, 2012 Meeting Type: Annual Record Date: APR 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Diosdado P. Banatao For For Management 1.2 Elect Director Ford Tamer For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- INSIGHT ENTERPRISES, INC. Ticker: NSIT Security ID: 45765U103 Meeting Date: MAY 16, 2012 Meeting Type: Annual Record Date: MAR 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Timothy A. Crown For For Management 2 Elect Director Anthony A. Ibarguen For For Management 3 Elect Director Kathleen S. Pushor For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- INSMED INCORPORATED Ticker: INSM Security ID: 457669307 Meeting Date: MAY 24, 2012 Meeting Type: Annual Record Date: MAR 30, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Melvin Sharoky For For Management 1.2 Elect Director Randall W. Whitcomb For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- INSPERITY, INC. Ticker: NSP Security ID: 45778Q107 Meeting Date: MAY 15, 2012 Meeting Type: Annual Record Date: MAR 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul J. Sarvadi For For Management 1.2 Elect Director Austin P. Young For For Management 2 Approve Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- INSTEEL INDUSTRIES, INC. Ticker: IIIN Security ID: 45774W108 Meeting Date: FEB 21, 2012 Meeting Type: Annual Record Date: DEC 19, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Duncan S. Gage For For Management 1.2 Elect Director Charles B. Newsome For For Management 1.3 Elect Director H.O. Woltz III For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- INSULET CORPORATION Ticker: PODD Security ID: 45784P101 Meeting Date: MAY 02, 2012 Meeting Type: Annual Record Date: MAR 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles Liamos For For Management 1.2 Elect Director Daniel Levangie For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- INTEGRA LIFESCIENCES HOLDINGS CORPORATION Ticker: IART Security ID: 457985208 Meeting Date: MAY 17, 2012 Meeting Type: Annual Record Date: MAR 30, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Peter J. Arduini For For Management 2 Elect Director Thomas J. Baltimore, Jr. For Against Management 3 Elect Director Keith Bradley For For Management 4 Elect Director Richard E. Caruso For For Management 5 Elect Director Stuart M. Essig For For Management 6 Elect Director Neal Moszkowski For For Management 7 Elect Director Raymond G. Murphy For For Management 8 Elect Director Christian S. Schade For For Management 9 Elect Director James M. Sullivan For For Management 10 Elect Director Anne M. VanLent For For Management 11 Ratify Auditors For For Management 12 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- INTEGRAL SYSTEMS, INC. Ticker: ISYS Security ID: 45810H107 Meeting Date: JUL 26, 2011 Meeting Type: Special Record Date: JUN 17, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Advisory Vote on Golden Parachutes For For Management 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- INTEGRATED DEVICE TECHNOLOGY, INC. Ticker: IDTI Security ID: 458118106 Meeting Date: SEP 15, 2011 Meeting Type: Annual Record Date: JUL 27, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John Schofield For For Management 1.2 Elect Director Lewis Eggebrecht For For Management 1.3 Elect Director Umesh Padval For For Management 1.4 Elect Director Gordon Parnell For For Management 1.5 Elect Director Donald Schrock For For Management 1.6 Elect Director Ron Smith, Ph.D. For For Management 1.7 Elect Director Theodore L. Tewksbury For For Management III, Ph.D 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- INTEGRATED SILICON SOLUTION, INC. Ticker: ISSI Security ID: 45812P107 Meeting Date: JUL 20, 2011 Meeting Type: Special Record Date: JUN 10, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- INTEGRATED SILICON SOLUTION, INC. Ticker: ISSI Security ID: 45812P107 Meeting Date: FEB 03, 2012 Meeting Type: Annual Record Date: DEC 09, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jimmy S.M. Lee For For Management 1.2 Elect Director Scott D. Howarth For For Management 1.3 Elect Director Kong Yeu Han For For Management 1.4 Elect Director Paul Chien For For Management 1.5 Elect Director Jonathan Khazam For For Management 1.6 Elect Director Keith McDonald For For Management 1.7 Elect Director Stephen Pletcher For For Management 1.8 Elect Director Bruce Wooley For For Management 1.9 Elect Director John Zimmerman For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- INTER PARFUMS, INC. Ticker: IPAR Security ID: 458334109 Meeting Date: JUL 22, 2011 Meeting Type: Annual Record Date: JUN 17, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jean Madar For For Management 1.2 Elect Director Philippe Benacin For For Management 1.3 Elect Director Russell Greenberg For For Management 1.4 Elect Director Philippe Santi For For Management 1.5 Elect Director Francois Heilbronn For For Management 1.6 Elect Director Jean Levy For For Management 1.7 Elect Director Robert Bensoussan-Torres For Withhold Management 1.8 Elect Director Serge Rosinoer For Withhold Management 1.9 Elect Director Patrick Choel For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Amend Certificate of Incorporation For For Management Removing the Requirement of Unanimous Approval of Directors to Declare or Pay Dividends -------------------------------------------------------------------------------- INTERACTIVE INTELLIGENCE GROUP, INC. Ticker: ININ Security ID: 45841V109 Meeting Date: MAY 16, 2012 Meeting Type: Annual Record Date: MAR 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edward L. Hamburg For For Management 1.2 Elect Director Richard G. Halperin For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- INTERDIGITAL, INC. Ticker: IDCC Security ID: 45867G101 Meeting Date: JUN 07, 2012 Meeting Type: Annual Record Date: APR 10, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Gilbert F. Amelio For For Management 2 Elect Director Steven T. Clontz For For Management 3 Elect Director Edward B. Kamins For For Management 4 Elect Director John A. Kritzmacher For For Management 5 Elect Director William J. Merritt For For Management 6 Elect Director Jean F. Rankin For For Management 7 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 8 Ratify Auditors For For Management -------------------------------------------------------------------------------- INTERFACE, INC. Ticker: IFSIA Security ID: 458665106 Meeting Date: MAY 17, 2012 Meeting Type: Annual Record Date: MAR 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edward C. Callaway For Withhold Management 1.2 Elect Director Dianne Dillon-Ridgley For Withhold Management 1.3 Elect Director Carl I. Gable For Withhold Management 1.4 Elect Director Daniel T. Hendrix For Withhold Management 1.5 Elect Director June M. Henton For Withhold Management 1.6 Elect Director Christopher G. Kennedy For Withhold Management 1.7 Elect Director K. David Kohler For Withhold Management 1.8 Elect Director James B. Miller, Jr. For Withhold Management 1.9 Elect Director Harold M. Paisner For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- INTERLINE BRANDS, INC. Ticker: IBI Security ID: 458743101 Meeting Date: MAY 10, 2012 Meeting Type: Annual Record Date: MAR 12, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Barry J. Goldstein For For Management 1.2 Elect Director Drew T. Sawyer For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve Executive Incentive Bonus Plan For For Management 4 Ratify Auditors For For Management 5 Other Business For Against Management -------------------------------------------------------------------------------- INTERMEC, INC. Ticker: IN Security ID: 458786100 Meeting Date: MAY 22, 2012 Meeting Type: Annual Record Date: MAR 28, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Keith L. Barnes For For Management 2 Elect Director Eric J. Draut For For Management 3 Elect Director Gregory K. Hinckley For For Management 4 Elect Director Lydia H. Kennard For For Management 5 Elect Director Allen J. Lauer For For Management 6 Elect Director Stephen P. Reynolds For For Management 7 Elect Director Steven B. Sample For For Management 8 Elect Director Oren G. Shaffer For For Management 9 Elect Director Larry D. Yost For For Management 10 Ratify Auditors For For Management 11 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 12 Amend Qualified Employee Stock For For Management Purchase Plan -------------------------------------------------------------------------------- INTERMOLECULAR, INC. Ticker: IMI Security ID: 45882D109 Meeting Date: MAY 30, 2012 Meeting Type: Annual Record Date: APR 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Marvin D. Burkett For For Management 1.2 Elect Director John L. Walecka For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- INTERMUNE, INC. Ticker: ITMN Security ID: 45884X103 Meeting Date: JUN 04, 2012 Meeting Type: Annual Record Date: APR 05, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lars G. Ekman For For Management 1.2 Elect Director Jonathan S. Leff For For Management 1.3 Elect Director Angus C. Russell For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- INTERNAP NETWORK SERVICES CORPORATION Ticker: INAP Security ID: 45885A300 Meeting Date: JUN 14, 2012 Meeting Type: Annual Record Date: APR 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles B. Coe For For Management 1.2 Elect Director J. Eric Cooney For For Management 1.3 Elect Director Patricia L. Higgins For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- INTERNATIONAL BANCSHARES CORPORATION Ticker: IBOC Security ID: 459044103 Meeting Date: MAY 21, 2012 Meeting Type: Annual Record Date: APR 02, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director I. Greenblum For For Management 1.2 Elect Director R.D. Guerra For Withhold Management 1.3 Elect Director D.B. Hastings, Jr. For For Management 1.4 Elect Director D.B. Howland For For Management 1.5 Elect Director I. Navarro For Withhold Management 1.6 Elect Director S. Neiman For Withhold Management 1.7 Elect Director P.J. Newman For For Management 1.8 Elect Director D.E. Nixon For Withhold Management 1.9 Elect Director L. Norton For For Management 1.10 Elect Director L. Salinas For For Management 1.11 Elect Director A.R. Sanchez, Jr. For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Stock Option Plan For Against Management 5 Require a Majority Vote for the For For Shareholder Election of Directors -------------------------------------------------------------------------------- INTERNATIONAL SHIPHOLDING CORPORATION Ticker: ISH Security ID: 460321201 Meeting Date: APR 25, 2012 Meeting Type: Annual Record Date: MAR 02, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kenneth H. Beer For For Management 1.2 Elect Director Erik L. Johnsen For For Management 1.3 Elect Director Niels M. Johnsen For For Management 1.4 Elect Director H. Merritt Lane, III For For Management 1.5 Elect Director Edwin A. Lupberger For For Management 1.6 Elect Director James J. McNamara For For Management 1.7 Elect Director Harris V. Morrissette For For Management 1.8 Elect Director T. Lee Robinson, Jr. For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- INTERSECTIONS INC. Ticker: INTX Security ID: 460981301 Meeting Date: MAY 14, 2012 Meeting Type: Annual Record Date: MAR 26, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael R. Stanfield For For Management 1.2 Elect Director John M. Albertine For Withhold Management 1.3 Elect Director Thomas G. Amato For For Management 1.4 Elect Director James L. Kempner For For Management 1.5 Elect Director Thomas L. Kempner For For Management 1.6 Elect Director David A. McGough For For Management 1.7 Elect Director Norman N. Mintz For For Management 1.8 Elect Director William J. Wilson For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- INTERVAL LEISURE GROUP, INC. Ticker: IILG Security ID: 46113M108 Meeting Date: MAY 29, 2012 Meeting Type: Annual Record Date: APR 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Craig M. Nash For For Management 1.2 Elect Director Gregory R. Blatt For For Management 1.3 Elect Director David Flowers For For Management 1.4 Elect Director Gary S. Howard For For Management 1.5 Elect Director Lewis J. Korman For For Management 1.6 Elect Director Thomas J. Kuhn For For Management 1.7 Elect Director Thomas J. McInerney For For Management 1.8 Elect Director Thomas P. Murphy, Jr. For For Management 1.9 Elect Director Avy H. Stein For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- INTEVAC, INC. Ticker: IVAC Security ID: 461148108 Meeting Date: MAY 08, 2012 Meeting Type: Annual Record Date: MAR 19, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Norman H. Pond For For Management 1.2 Elect Director Kevin Fairbairn For For Management 1.3 Elect Director David S. Dury For For Management 1.4 Elect Director Stanley J. Hill For For Management 1.5 Elect Director Thomas M. Rohrs For For Management 1.6 Elect Director John F. Schaefer For For Management 1.7 Elect Director Ping Yang For For Management 2 Amend Qualified Employee Stock For For Management Purchase Plan 3 Approve Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- INTL FCSTONE INC. Ticker: INTL Security ID: 46116V105 Meeting Date: FEB 23, 2012 Meeting Type: Annual Record Date: JAN 04, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John M. Fowler For For Management 1.2 Elect Director Jack Friedman For For Management 1.3 Elect Director Justin R. Wheeler For For Management 2 Ratify Auditors For For Management 3 Approve Restricted Stock Plan For For Management 4 Approve Executive Incentive Bonus Plan For For Management 5 Amend Stock Option Plan For For Management -------------------------------------------------------------------------------- INTRALINKS HOLDINGS INC. Ticker: IL Security ID: 46118H104 Meeting Date: JUL 27, 2011 Meeting Type: Annual Record Date: JUN 13, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas Hale For For Management 1.2 Elect Director J. Chris Scalet For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- INVACARE CORPORATION Ticker: IVC Security ID: 461203101 Meeting Date: MAY 17, 2012 Meeting Type: Annual Record Date: MAR 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael F. Delaney For For Management 1.2 Elect Director C. Martin Harris For For Management 1.3 Elect Director A. Malachi Mixon, III For For Management 1.4 Elect Director Baiju R. Shah For For Management 1.5 Elect Director Gerald B. Blouch For For Management 1.6 Elect Director William M. Weber For For Management 1.7 Elect Director Charles S. Robb For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- INVESCO MORTGAGE CAPITAL INC. Ticker: IVR Security ID: 46131B100 Meeting Date: MAY 03, 2012 Meeting Type: Annual Record Date: MAR 05, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director G. Mark Armour For For Management 2 Elect Director James S. Balloun For For Management 3 Elect Director John S. Day For For Management 4 Elect Director Karen Dunn Kelley For For Management 5 Elect Director James R. Lientz, Jr. For For Management 6 Elect Director Neil Williams For For Management 7 Ratify Auditors For For Management -------------------------------------------------------------------------------- INVESTMENT TECHNOLOGY GROUP, INC. Ticker: ITG Security ID: 46145F105 Meeting Date: JUN 12, 2012 Meeting Type: Annual Record Date: APR 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J. William Burdett For For Management 1.2 Elect Director Minder Cheng For For Management 1.3 Elect Director Christopher V. Dodds For For Management 1.4 Elect Director Robert C. Gasser For For Management 1.5 Elect Director Timothy L. Jones For For Management 1.6 Elect Director Kevin J. P. O'Hara For For Management 1.7 Elect Director Maureen O'Hara For For Management 1.8 Elect Director Steven S. Wood For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- INVESTORS BANCORP, INC. Ticker: ISBC Security ID: 46146P102 Meeting Date: MAY 22, 2012 Meeting Type: Annual Record Date: MAR 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert M. Cashill For Withhold Management 1.2 Elect Director Brian D. Dittenhafer For For Management 1.3 Elect Director Kevin Cummings For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- INVESTORS REAL ESTATE TRUST Ticker: IRET Security ID: 461730103 Meeting Date: SEP 20, 2011 Meeting Type: Annual Record Date: JUL 22, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Timothy P. Mihalick For For Management 1.2 Elect Director Jeffrey L. Miller For For Management 1.3 Elect Director John T. Reed For For Management 1.4 Elect Director W. David Scott For For Management 1.5 Elect Director Stephen L. Stenehjem For For Management 1.6 Elect Director John D. Stewart For For Management 1.7 Elect Director Thomas A. Wentz, Jr. For For Management 1.8 Elect Director Jeffrey K. Woodbury For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- ION GEOPHYSICAL CORPORATION Ticker: IO Security ID: 462044108 Meeting Date: MAY 23, 2012 Meeting Type: Annual Record Date: APR 02, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director R. Brian Hanson For For Management 1.2 Elect Director Hao Huimin For For Management 1.3 Elect Director James M. Lapeyre, Jr. For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- IPC THE HOSPITALIST COMPANY, INC. Ticker: IPCM Security ID: 44984A105 Meeting Date: JUN 07, 2012 Meeting Type: Annual Record Date: APR 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mark J. Brooks For For Management 1.2 Elect Director Woodrin Grossman For For Management 1.3 Elect Director R. Jeffrey Taylor For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Omnibus Stock Plan For For Management 5 Approve Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- IRIDIUM COMMUNICATIONS INC. Ticker: IRDM Security ID: 46269C102 Meeting Date: MAY 22, 2012 Meeting Type: Annual Record Date: APR 02, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert H. Niehaus For For Management 1.2 Elect Director J. Darrel Barros For For Management 1.3 Elect Director Scott L. Bok For For Management 1.4 Elect Director Thomas C. Canfield For For Management 1.5 Elect Director Peter M. Dawkins For For Management 1.6 Elect Director Matthew J. Desch For For Management 1.7 Elect Director Alvin B. Krongard For For Management 1.8 Elect Director Eric T. Olson For For Management 1.9 Elect Director Steven B. Pfeiffer For For Management 1.10 Elect Director Parker W. Rush For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- IRIS INTERNATIONAL, INC. Ticker: IRIS Security ID: 46270W105 Meeting Date: APR 27, 2012 Meeting Type: Annual Record Date: MAR 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steven M. Besbeck For For Management 1.2 Elect Director Cesar M. Garcia For For Management 1.3 Elect Director Beth Y. Karlan, M.D. For For Management 1.4 Elect Director David T. Della Penta For For Management 1.5 Elect Director Rick Timmins For For Management 1.6 Elect Director Edward F. Voboril For For Management 1.7 Elect Director Stephen E. Wasserman For For Management 2 Approve Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- IROBOT CORPORATION Ticker: IRBT Security ID: 462726100 Meeting Date: MAY 22, 2012 Meeting Type: Annual Record Date: APR 05, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Colin M. Angle For For Management 1.2 Elect Director Ronald Chwang For For Management 1.3 Elect Director Paul J. Kern For For Management 1.4 Elect Director Deborah G. Ellinger For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- IRONWOOD PHARMACEUTICALS, INC. Ticker: IRWD Security ID: 46333X108 Meeting Date: MAY 31, 2012 Meeting Type: Annual Record Date: APR 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director George H. Conrades For For Management 1.2 Elect Director Joseph C. Cook, Jr. For For Management 1.3 Elect Director David A. Ebersman For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- ISIS PHARMACEUTICALS, INC. Ticker: ISIS Security ID: 464330109 Meeting Date: JUN 07, 2012 Meeting Type: Annual Record Date: APR 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frederick T. Muto For For Management 2 Amend Non-Employee Director Omnibus For For Management Stock Plan 3 Amend Stock Option Plan For For Management 4 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- ISLE OF CAPRI CASINOS, INC. Ticker: ISLE Security ID: 464592104 Meeting Date: OCT 11, 2011 Meeting Type: Annual Record Date: AUG 17, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard A. Goldstein For For Management 1.2 Elect Director Alan J. Glazer For For Management 1.3 Elect Director Scott E. Schubert For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three One Year Management Years -------------------------------------------------------------------------------- ISRAMCO, INC. Ticker: ISRL Security ID: 465141406 Meeting Date: DEC 30, 2011 Meeting Type: Annual Record Date: DEC 05, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Haim Tsuff For Withhold Management 1.2 Elect Director Max Pridgeon For For Management 1.3 Elect Director Marc E. Kalton For For Management 1.4 Elect Director Joseph From For For Management 1.5 Elect Director Asaf Yarkoni For For Management 1.6 Elect Director Frans Sluiter For For Management 1.7 Elect Director Itai Ram For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency Three One Year Management Years 4 Approve Omnibus Stock Plan For For Management 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- ISTA PHARMACEUTICALS, INC. Ticker: ISTA Security ID: 45031X204 Meeting Date: DEC 05, 2011 Meeting Type: Annual Record Date: OCT 21, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Vicente Anido, Jr. For For Management 1.2 Elect Director Richard C. Williams For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- ISTA PHARMACEUTICALS, INC. Ticker: ISTA Security ID: 45031X204 Meeting Date: JUN 05, 2012 Meeting Type: Special Record Date: APR 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Advisory Vote on Golden Parachutes For For Management 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- ISTAR FINANCIAL INC. Ticker: SFI Security ID: 45031U101 Meeting Date: MAY 31, 2012 Meeting Type: Annual Record Date: APR 04, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jay Sugarman For For Management 1.2 Elect Director Robert W. Holman, Jr. For Withhold Management 1.3 Elect Director Robin Josephs For Withhold Management 1.4 Elect Director John G. McDonald For Withhold Management 1.5 Elect Director George R. Puskar For For Management 1.6 Elect Director Dale Anne Reiss For For Management 1.7 Elect Director Barry W. Ridings For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- IXIA Ticker: XXIA Security ID: 45071R109 Meeting Date: MAY 10, 2012 Meeting Type: Annual Record Date: MAR 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Victor Alston For For Management 1.2 Elect Director Laurent Asscher For For Management 1.3 Elect Director Jonathan Fram For For Management 1.4 Elect Director Errol Ginsberg For For Management 1.5 Elect Director Gail Hamilton For For Management 1.6 Elect Director Jon F. Rager For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- IXYS CORPORATION Ticker: IXYS Security ID: 46600W106 Meeting Date: SEP 16, 2011 Meeting Type: Annual Record Date: JUL 19, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Donald L. Feucht For For Management 1.2 Elect Director Samuel Kory For For Management 1.3 Elect Director S. Joon Lee For For Management 1.4 Elect Director Timothy A. Richardson For For Management 1.5 Elect Director James M. Thorburn For For Management 1.6 Elect Director Nathan Zommer For For Management 1.7 Elect Director Kenneth D. Wong For For Management 2 Approve Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three One Year Management Years 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- J & J SNACK FOODS CORP. Ticker: JJSF Security ID: 466032109 Meeting Date: FEB 08, 2012 Meeting Type: Annual Record Date: DEC 12, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dennis G. Moore For For Management 2 Approve Stock Option Plan For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- J2 GLOBAL, INC. Ticker: JCOM Security ID: 48123V102 Meeting Date: MAY 10, 2012 Meeting Type: Annual Record Date: MAR 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Douglas Y. Bech For For Management 1.2 Elect Director Robert J. Cresci For For Management 1.3 Elect Director W. Brian Kretzmer For For Management 1.4 Elect Director Richard S. Ressler For For Management 1.5 Elect Director Stephen Ross For For Management 1.6 Elect Director Michael P. Schulhof For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Other Business For Against Management -------------------------------------------------------------------------------- JACK HENRY & ASSOCIATES, INC. Ticker: JKHY Security ID: 426281101 Meeting Date: NOV 17, 2011 Meeting Type: Annual Record Date: SEP 20, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jerry D. Hall For For Management 1.2 Elect Director Michael E. Henry For For Management 1.3 Elect Director Matthew C. Flanigan For For Management 1.4 Elect Director Craig R. Curry For For Management 1.5 Elect Director Wesley A. Brown For For Management 1.6 Elect Director Marla K. Shepard For For Management 1.7 Elect Director John F. Prim For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- JACK IN THE BOX INC. Ticker: JACK Security ID: 466367109 Meeting Date: FEB 17, 2012 Meeting Type: Annual Record Date: DEC 20, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director David L. Goebel For For Management 2 Elect Director Madeleine A. Kleiner For For Management 3 Elect Director Linda A. Lang For For Management 4 Elect Director Michael W. Murphy For For Management 5 Elect Director James M. Myers For For Management 6 Elect Director David M. Tehle For For Management 7 Elect Director Winifred M. Webb For For Management 8 Elect Director John T. Wyatt For For Management 9 Amend Omnibus Stock Plan For For Management 10 Ratify Auditors For For Management 11 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- JAGUAR MINING INC. Ticker: JAG Security ID: 47009M103 Meeting Date: JUN 29, 2012 Meeting Type: Annual Record Date: MAY 30, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John Andrews For For Management 1.2 Elect Director Andrew C. Burns For For Management 1.3 Elect Director Gilmour Clausen For For Management 1.4 Elect Director Richard Falconer For For Management 1.5 Elect Director Gary E. German For For Management 1.6 Elect Director Anthony F. Griffiths For For Management 2 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- JAKKS PACIFIC, INC. Ticker: JAKK Security ID: 47012E106 Meeting Date: SEP 16, 2011 Meeting Type: Annual Record Date: JUL 29, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen G. Berman For For Management 1.2 Elect Director Dan Almagor For For Management 1.3 Elect Director Marvin W. Ellin For For Management 1.4 Elect Director Robert E. Glick For For Management 1.5 Elect Director Michael G. Miller For For Management 1.6 Elect Director Murray L. Skala For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- JAMBA, INC. Ticker: JMBA Security ID: 47023A101 Meeting Date: MAY 17, 2012 Meeting Type: Annual Record Date: MAR 26, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director James D. White For For Management 2 Elect Director Lesley H. Howe For For Management 3 Elect Director Richard L. Federico For For Management 4 Elect Director Brian Swette For For Management 5 Elect Director Michael A. Depatie For For Management 6 Elect Director Fritzi G. Woods For For Management 7 Ratify Auditors For For Management -------------------------------------------------------------------------------- JAMES RIVER COAL COMPANY Ticker: JRCC Security ID: 470355207 Meeting Date: APR 23, 2012 Meeting Type: Annual Record Date: MAR 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ronald J. FlorJancic For For Management 1.2 Elect Director Joseph H. Vipperman For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- JAZZ PHARMACEUTICALS, INC. Ticker: JAZZ Security ID: 472147107 Meeting Date: DEC 12, 2011 Meeting Type: Special Record Date: NOV 04, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Advisory Vote on Golden Parachutes For Against Management 3 Approve Omnibus Stock Plan For Against Management 4 Amend Qualified Employee Stock For Against Management Purchase Plan 5 Amend Dividend Reinvestment Plan For For Management 6 Adjourn Meeting For For Management -------------------------------------------------------------------------------- JETBLUE AIRWAYS CORPORATION Ticker: JBLU Security ID: 477143101 Meeting Date: MAY 10, 2012 Meeting Type: Annual Record Date: MAR 15, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David Barger For For Management 1.2 Elect Director Jens Bischof For For Management 1.3 Elect Director Peter Boneparth For For Management 1.4 Elect Director David Checketts For For Management 1.5 Elect Director Virginia Gambale For For Management 1.6 Elect Director Stephan Gemkow For For Management 1.7 Elect Director Ellen Jewett For For Management 1.8 Elect Director Stanley McChrystal For For Management 1.9 Elect Director Joel Peterson For For Management 1.10 Elect Director Ann Rhoades For For Management 1.11 Elect Director Frank Sica For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- JMP GROUP INC. Ticker: JMP Security ID: 46629U107 Meeting Date: JUN 04, 2012 Meeting Type: Annual Record Date: APR 17, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joseph A. Jolson For For Management 1.2 Elect Director Craig R. Johnson For For Management 1.3 Elect Director Carter D. Mack For For Management 1.4 Elect Director Mark L. Lehmann For For Management 1.5 Elect Director Glenn H. Tongue For For Management 1.6 Elect Director Kenneth M. Karmin For For Management 1.7 Elect Director H. Mark Lunenburg For For Management 1.8 Elect Director David M. DiPietro For For Management 1.9 Elect Director Jonathan M. Orszag For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- JOHN BEAN TECHNOLOGIES CORPORATION Ticker: JBT Security ID: 477839104 Meeting Date: MAY 17, 2012 Meeting Type: Annual Record Date: MAR 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director C. Maury Devine For For Management 1.2 Elect Director James M. Ringler For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- JOHNSON OUTDOORS INC. Ticker: JOUT Security ID: 479167108 Meeting Date: MAR 01, 2012 Meeting Type: Annual Record Date: JAN 03, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Terry E. London For For Management 1.2 Elect Director John M. Fahey, Jr. For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- JOS. A. BANK CLOTHIERS, INC. Ticker: JOSB Security ID: 480838101 Meeting Date: JUN 15, 2012 Meeting Type: Annual Record Date: APR 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Andrew A. Giordano For For Management 2 Elect Director William E. Herron For For Management 3 Ratify Auditors For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- JOURNAL COMMUNICATIONS, INC. Ticker: JRN Security ID: 481130102 Meeting Date: MAY 08, 2012 Meeting Type: Annual Record Date: MAR 02, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David J. Drury For For Management 1.2 Elect Director Jonathan Newcomb For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- K-SWISS INC. Ticker: KSWS Security ID: 482686102 Meeting Date: JUN 05, 2012 Meeting Type: Annual Record Date: APR 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen Fine For Withhold Management 1.2 Elect Director Mark Louie For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- K-V PHARMACEUTICAL COMPANY Ticker: KV.A Security ID: 482740206 Meeting Date: SEP 08, 2011 Meeting Type: Annual Record Date: JUL 25, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert E. Baldini For For Management 1.2 Elect Director Gregory S. Bentley For For Management 1.3 Elect Director Mark A. Dow For For Management 1.4 Elect Director David S. Hermelin For For Management 1.5 Elect Director Joseph D. Lehrer For For Management 1.6 Elect Director David Sidransky, M.D. For For Management 1.7 Elect Director Ana I. Stancic For For Management 2 Approve Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- K12 INC. Ticker: LRN Security ID: 48273U102 Meeting Date: DEC 22, 2011 Meeting Type: Annual Record Date: NOV 10, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Craig R. Barrett For Withhold Management 1.2 Elect Director Guillermo Bron For For Management 1.3 Elect Director Nathaniel A. Davis For For Management 1.4 Elect Director Steven B. Fink For For Management 1.5 Elect Director Mary H. Futrell For For Management 1.6 Elect Director Ronald J. Packard For For Management 1.7 Elect Director Jon Q. Reynolds, Jr. For For Management 1.8 Elect Director Andrew H. Tisch For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- KADANT INC. Ticker: KAI Security ID: 48282T104 Meeting Date: MAY 23, 2012 Meeting Type: Annual Record Date: MAR 30, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Francis L. McKone For For Management 1.2 Elect Director William P. Tully For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Executive Incentive Bonus Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- KAISER ALUMINUM CORPORATION Ticker: KALU Security ID: 483007704 Meeting Date: JUN 07, 2012 Meeting Type: Annual Record Date: APR 12, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David Foster For For Management 1.2 Elect Director Teresa A. Hopp For For Management 1.3 Elect Director William F. Murdy For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- KAMAN CORPORATION Ticker: KAMN Security ID: 483548103 Meeting Date: APR 18, 2012 Meeting Type: Annual Record Date: FEB 17, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director E. Reeves Callaway, III For For Management 1.2 Elect Director Karen M. Garrison For For Management 1.3 Elect Director A. William Higgins For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- KANSAS CITY LIFE INSURANCE COMPANY Ticker: KCLI Security ID: 484836101 Meeting Date: APR 19, 2012 Meeting Type: Annual Record Date: MAR 05, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director R. Philip Bixby For Withhold Management 1.2 Elect Director Michael Braude For For Management 1.3 Elect Director John C. Cozad For For Management 1.4 Elect Director Tracy W. Knapp For For Management 1.5 Elect Director Mark A. Milton For For Management -------------------------------------------------------------------------------- KAPSTONE PAPER AND PACKAGING CORPORATION Ticker: KS Security ID: 48562P103 Meeting Date: MAY 16, 2012 Meeting Type: Annual Record Date: APR 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jonathan R. Furer For For Management 1.2 Elect Director Matthew H. Paull For For Management 1.3 Elect Director Roger W. Stone For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- KAYDON CORPORATION Ticker: KDN Security ID: 486587108 Meeting Date: MAY 08, 2012 Meeting Type: Annual Record Date: MAR 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mark A. Alexander For For Management 1.2 Elect Director David A. Brandon For For Management 1.3 Elect Director Patrick P. Coyne For For Management 1.4 Elect Director William K. Gerber For For Management 1.5 Elect Director Timothy J. O'Donovan For For Management 1.6 Elect Director James O'Leary For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- KB HOME Ticker: KBH Security ID: 48666K109 Meeting Date: APR 12, 2012 Meeting Type: Annual Record Date: FEB 10, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Barbara T. Alexander For For Management 2 Elect Director Stephen F. Bollenbach For For Management 3 Elect Director Timothy W. Finchem For For Management 4 Elect Director Kenneth M. Jastrow, II For For Management 5 Elect Director Robert L. Johnson For For Management 6 Elect Director Melissa Lora For For Management 7 Elect Director Michael G. McCaffery For For Management 8 Elect Director Jeffrey T. Mezger For For Management 9 Elect Director Luis G. Nogales For For Management 10 Ratify Auditors For For Management 11 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- KBW, INC. Ticker: KBW Security ID: 482423100 Meeting Date: JUN 12, 2012 Meeting Type: Annual Record Date: APR 17, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John G. Duffy For For Management 1.2 Elect Director Daniel M. Healy For For Management 1.3 Elect Director Michael J. Zimmerman For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For Against Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- KEARNY FINANCIAL CORP. Ticker: KRNY Security ID: 487169104 Meeting Date: NOV 03, 2011 Meeting Type: Annual Record Date: SEP 06, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Craig L. Montanaro For For Management 1.2 Elect Director Theodore J. Aanensen For For Management 1.3 Elect Director Joseph P. Mazza For For Management 1.4 Elect Director John F. Regan For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency Three One Year Management Years 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- KENDLE INTERNATIONAL INC. Ticker: KNDL Security ID: 48880L107 Meeting Date: JUL 07, 2011 Meeting Type: Special Record Date: JUN 02, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Advisory Vote on Golden Parachutes For For Management 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- KENEXA CORPORATION Ticker: KNXA Security ID: 488879107 Meeting Date: MAY 03, 2012 Meeting Type: Annual Record Date: MAR 30, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Renee B. Booth For For Management 1.2 Elect Director Troy A. Kanter For For Management 1.3 Elect Director Rebecca J. Maddox For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- KENNEDY-WILSON HOLDINGS, INC. Ticker: KW Security ID: 489398107 Meeting Date: JUN 14, 2012 Meeting Type: Annual Record Date: APR 25, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William J. McMorrow For For Management 1.2 Elect Director Kent Mouton For For Management 1.3 Elect Director Norman Creighton For Withhold Management 2 Amend Omnibus Stock Plan For Against Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- KENSEY NASH CORPORATION Ticker: KNSY Security ID: 490057106 Meeting Date: DEC 07, 2011 Meeting Type: Annual Record Date: OCT 21, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Douglas G. Evans P.E. For For Management 1.2 Elect Director C. McCollister Evarts, For For Management M.D. 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- KERYX BIOPHARMACEUTICALS, INC. Ticker: KERX Security ID: 492515101 Meeting Date: JUN 19, 2012 Meeting Type: Annual Record Date: APR 24, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ron Bentsur For Withhold Management 1.2 Elect Director Kevin J. Cameron For For Management 1.3 Elect Director Joseph M. Feczko For For Management 1.4 Elect Director Wyche Fowler, Jr. For For Management 1.5 Elect Director Jack Kaye For For Management 1.6 Elect Director Michael P. Tarnok For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- KEY ENERGY SERVICES, INC. Ticker: KEG Security ID: 492914106 Meeting Date: MAY 17, 2012 Meeting Type: Annual Record Date: MAR 12, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Richard J. Alario For For Management 2 Elect Director Ralph S. Michael, III For For Management 3 Elect Director Arlene M. Yocum For For Management 4 Approve Omnibus Stock Plan For For Management 5 Ratify Auditors For For Management 6 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- KEYNOTE SYSTEMS, INC. Ticker: KEYN Security ID: 493308100 Meeting Date: MAR 16, 2012 Meeting Type: Annual Record Date: FEB 10, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Umang Gupta For For Management 1.2 Elect Director Charles M. Boesenberg For For Management 1.3 Elect Director Mohan Gyani For For Management 1.4 Elect Director Jennifer M. Johnson For For Management 1.5 Elect Director Raymond L. Ocampo Jr. For For Management 1.6 Elect Director Deborah Rieman For For Management 1.7 Elect Director Anthony Sun For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- KFORCE INC. Ticker: KFRC Security ID: 493732101 Meeting Date: JUN 19, 2012 Meeting Type: Annual Record Date: APR 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director W.R. Carey, Jr. For For Management 1.2 Elect Director David L. Dunkel For For Management 1.3 Elect Director Mark F. Furlong For For Management 1.4 Elect Director Patrick D. Moneymaker For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Amend Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- KID BRANDS, INC. Ticker: KID Security ID: 49375T100 Meeting Date: JUL 19, 2011 Meeting Type: Annual Record Date: JUN 03, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Raphael Benaroya For For Management 1.2 Elect Director Mario Ciampi For For Management 1.3 Elect Director Bruce G. Crain For For Management 1.4 Elect Director Frederick J. Horowitz For For Management 1.5 Elect Director Hugh R. Rovit For For Management 1.6 Elect Director Salvatore M. Salibello For For Management 1.7 Elect Director Michael Zimmerman For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three One Year Management Years -------------------------------------------------------------------------------- KILROY REALTY CORPORATION Ticker: KRC Security ID: 49427F108 Meeting Date: MAY 17, 2012 Meeting Type: Annual Record Date: MAR 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John B. Kilroy, Sr. For For Management 1.2 Elect Director John B. Kilroy, Jr. For For Management 1.3 Elect Director Edward F. Brennan For For Management 1.4 Elect Director William P. Dickey For For Management 1.5 Elect Director Scott S. Ingraham For For Management 1.6 Elect Director Dale F. Kinsella For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- KIMBALL INTERNATIONAL, INC. Ticker: KBALB Security ID: 494274103 Meeting Date: OCT 18, 2011 Meeting Type: Annual Record Date: AUG 15, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jack R. Wentworth For For Management -------------------------------------------------------------------------------- KINDRED HEALTHCARE, INC. Ticker: KND Security ID: 494580103 Meeting Date: MAY 17, 2012 Meeting Type: Annual Record Date: MAR 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Edward L. Kuntz For For Management 2 Elect Director Joel Ackerman For For Management 3 Elect Director Jonathan D. Blum For For Management 4 Elect Director Thomas P. Cooper For For Management 5 Elect Director Paul J. Diaz For For Management 6 Elect Director Christopher T. Hjelm For For Management 7 Elect Director Isaac Kaufman For For Management 8 Elect Director Frederick J. Kleisner For For Management 9 Elect Director Eddy J. Rogers, Jr. For For Management 10 Elect Director John H. Short For For Management 11 Elect Director Phyllis R. Yale For For Management 12 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 13 Approve Non-Employee Director Omnibus For For Management Stock Plan 14 Ratify Auditors For For Management 15 Require Independent Board Chairman Against For Shareholder -------------------------------------------------------------------------------- KIOR, INC. Ticker: KIOR Security ID: 497217109 Meeting Date: JUN 20, 2012 Meeting Type: Annual Record Date: MAY 14, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Fred Cannon For For Management 1.2 Elect Director Ralph Alexander For For Management 1.3 Elect Director Jagdeep Singh Bachher For For Management 1.4 Elect Director Samir Kaul For Withhold Management 1.5 Elect Director Paul O?Connor For For Management 1.6 Elect Director David J. Paterson For For Management 1.7 Elect Director Condoleezza Rice For For Management 1.8 Elect Director William Roach For For Management 1.9 Elect Director Gary L. Whitlock For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Approve Qualified Employee Stock For For Management Purchase Plan 5 Amend Omnibus Stock Plan For Against Management 6 Ratify Auditors For For Management -------------------------------------------------------------------------------- KIRKLAND'S, INC. Ticker: KIRK Security ID: 497498105 Meeting Date: MAY 30, 2012 Meeting Type: Annual Record Date: APR 02, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steven J. Collins For For Management 1.2 Elect Director R. Wilson Orr, III For For Management 1.3 Elect Director Miles T. Kirkland For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- KIT DIGITAL, INC. Ticker: KITD Security ID: 482470200 Meeting Date: OCT 21, 2011 Meeting Type: Annual Record Date: SEP 06, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kaleil Isaza Tuzman For For Management 1.2 Elect Director Gavin Campion For For Management 1.3 Elect Director Robin Smyth For For Management 1.4 Elect Director Christopher Williams For For Management 1.5 Elect Director Daniel W. Hart For For Management 1.6 Elect Director Lars Kroijer For For Management 1.7 Elect Director Joseph E. Mullin, III For For Management 1.8 Elect Director Santo Politi For For Management 1.9 Elect Director Wayne Walker For For Management 2 Increase Authorized Common Stock For For Management 3 Amend Omnibus Stock Plan For For Management 4 Amend Omnibus Stock Plan For For Management 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- KITE REALTY GROUP TRUST Ticker: KRG Security ID: 49803T102 Meeting Date: MAY 09, 2012 Meeting Type: Annual Record Date: MAR 19, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John A. Kite For For Management 1.2 Elect Director William E. Bindley For For Management 1.3 Elect Director Richard A. Cosier For For Management 1.4 Elect Director Eugene Golub For For Management 1.5 Elect Director Gerald L. Moss For For Management 1.6 Elect Director Michael L. Smith For For Management 1.7 Elect Director Darell E. Zink, Jr. For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- KMG CHEMICALS, INC. Ticker: KMGB Security ID: 482564101 Meeting Date: DEC 06, 2011 Meeting Type: Annual Record Date: OCT 21, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director David L. Hatcher For For Management 2 Elect Director J. Neal Butler For For Management 3 Elect Director Gerald G. Ermentrout For For Management 4 Elect Director Christopher T. Fraser For For Management 5 Elect Director George W. Gilman For For Management 6 Elect Director John C. Hunter, III For For Management 7 Elect Director Fred C. Leonard, III For For Management 8 Elect Director Stephen A. Thorington For For Management 9 Elect Director Karen A. Twitchell For For Management 10 Elect Director Richard L. Urbanowski For For Management 11 Ratify Auditors For For Management 12 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 13 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- KNIGHT CAPITAL GROUP, INC. Ticker: KCG Security ID: 499005106 Meeting Date: MAY 09, 2012 Meeting Type: Annual Record Date: APR 02, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director William L. Bolster For For Management 2 Elect Director Thomas M. Joyce For For Management 3 Elect Director James W. Lewis For For Management 4 Elect Director James T. Milde For For Management 5 Elect Director Christopher C. Quick For For Management 6 Elect Director Daniel F. Schmitt For For Management 7 Elect Director Laurie M. Shahon For For Management 8 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 9 Ratify Auditors For For Management 10 Amend Bylaws -- Call Special Meetings Against Against Shareholder -------------------------------------------------------------------------------- KNIGHT TRANSPORTATION, INC. Ticker: KNX Security ID: 499064103 Meeting Date: MAY 17, 2012 Meeting Type: Annual Record Date: MAR 30, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gary J. Knight For For Management 1.2 Elect Director G.D. Madden For For Management 1.3 Elect Director Kathryn L. Munro For For Management 2 Approve Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- KNIGHTSBRIDGE TANKERS LTD Ticker: VLCCF Security ID: G5299G106 Meeting Date: SEP 23, 2011 Meeting Type: Annual Record Date: JUL 19, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Ola Lorentzon as Director For Against Management 2 Elect Douglas C. Wolcott as Director For For Management 3 Elect David M. White as Director For For Management 4 Elect Hans Petter Aas as Director For For Management 5 Elect Herman Billung as Director For Against Management 6 Reappoint PricewaterhouseCoopers AS as For For Management Auditors and Authorize Board to Fix Their Remuneration 7 Increase Authorized Common Stock For For Management 8 Approve Remuneration of Directors For For Management -------------------------------------------------------------------------------- KNOLL, INC. Ticker: KNL Security ID: 498904200 Meeting Date: MAY 09, 2012 Meeting Type: Annual Record Date: MAR 15, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Burton B. Staniar For For Management 1.2 Elect Director Sidney Lapidus For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- KNOLOGY, INC. Ticker: KNOL Security ID: 499183804 Meeting Date: JUN 26, 2012 Meeting Type: Special Record Date: MAY 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Advisory Vote on Golden Parachutes For For Management 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- KODIAK OIL & GAS CORP. Ticker: KOG Security ID: 50015Q100 Meeting Date: JUN 13, 2012 Meeting Type: Annual Record Date: MAY 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Lynn A. Peterson For For Management 2 Elect Director James E. Catlin For For Management 3 Elect Director Rodney D. Knutson For For Management 4 Elect Director Herrick K. Lidstone, Jr. For For Management 5 Elect Director William J. Krysiak For For Management 6 Ratify Ernst & Young LLP as Auditors For For Management 7 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- KOHLBERG CAPITAL CORPORATION Ticker: KCAP Security ID: 500233101 Meeting Date: JUN 15, 2012 Meeting Type: Annual Record Date: APR 17, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Christopher Lacovara For Withhold Management 1.2 Elect Director Dayl W. Pearson For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Change Company Name For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- KOHLBERG CAPITAL CORPORATION Ticker: KCAP Security ID: 500233101 Meeting Date: JUN 22, 2012 Meeting Type: Special Record Date: APR 24, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sale of Common Shares Below For For Management Net Asset Value -------------------------------------------------------------------------------- KOPIN CORPORATION Ticker: KOPN Security ID: 500600101 Meeting Date: MAY 11, 2012 Meeting Type: Annual Record Date: MAR 15, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John C. C. Fan For For Management 1.2 Elect Director James K. Brewington For For Management 1.3 Elect Director David E. Brook For For Management 1.4 Elect Director Andrew H. Chapman For For Management 1.5 Elect Director Morton Collins For For Management 1.6 Elect Director Chi Chia Hsieh For For Management 1.7 Elect Director Michael J. Landine For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- KOPPERS HOLDINGS INC. Ticker: KOP Security ID: 50060P106 Meeting Date: MAY 03, 2012 Meeting Type: Annual Record Date: MAR 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sharon Feng For For Management 1.2 Elect Director Stephen R. Tritch For For Management 1.3 Elect Director T. Michael Young For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- KORN/FERRY INTERNATIONAL Ticker: KFY Security ID: 500643200 Meeting Date: SEP 28, 2011 Meeting Type: Annual Record Date: AUG 15, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gerhard Schulmeyer For Withhold Management 1.2 Elect Director Harry L. You For For Management 1.3 Elect Director Debra J. Perry For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Amend Qualified Employee Stock For For Management Purchase Plan -------------------------------------------------------------------------------- KRATON PERFORMANCE POLYMERS, INC. Ticker: KRA Security ID: 50077C106 Meeting Date: MAY 23, 2012 Meeting Type: Annual Record Date: APR 04, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steven J. Demetriou For For Management 1.2 Elect Director Kevin M. Fogarty For For Management 1.3 Elect Director Karen A. Twitchell For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve Executive Incentive Bonus Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- KRATOS DEFENSE & SECURITY SOLUTIONS, INC. Ticker: KTOS Security ID: 50077B207 Meeting Date: JUL 26, 2011 Meeting Type: Special Record Date: JUN 17, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with For For Management Acquisition 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- KRATOS DEFENSE & SECURITY SOLUTIONS, INC. Ticker: KTOS Security ID: 50077B207 Meeting Date: MAY 23, 2012 Meeting Type: Annual Record Date: APR 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Scott Anderson For For Management 1.2 Elect Director Bandel Carano For For Management 1.3 Elect Director Eric DeMarco For For Management 1.4 Elect Director William Hoglund For For Management 1.5 Elect Director Scot Jarvis For For Management 1.6 Elect Director Jane Judd For For Management 1.7 Elect Director Samuel Liberatore For For Management 2 Ratify Auditors For For Management 3 Amend Qualified Employee Stock For For Management Purchase Plan 4 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 5 Other Business For Against Management -------------------------------------------------------------------------------- KRISPY KREME DOUGHNUTS, INC. Ticker: KKD Security ID: 501014104 Meeting Date: JUN 12, 2012 Meeting Type: Annual Record Date: APR 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James H. Morgan For Withhold Management 1.2 Elect Director Andrew J. Schindler For Withhold Management 1.3 Elect Director Togo D. West, Jr. For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- KULICKE AND SOFFA INDUSTRIES, INC. Ticker: KLIC Security ID: 501242101 Meeting Date: FEB 14, 2012 Meeting Type: Annual Record Date: DEC 19, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Brian Bachman For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- KVH INDUSTRIES, INC. Ticker: KVHI Security ID: 482738101 Meeting Date: MAY 30, 2012 Meeting Type: Annual Record Date: APR 02, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mark S. Ain For For Management 1.2 Elect Director Stanley K. Honey For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- L & L ENERGY, INC. Ticker: LLEN Security ID: 50162D100 Meeting Date: SEP 15, 2011 Meeting Type: Annual Record Date: AUG 16, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Dickson V. Lee For For Management 2 Elect Director Shirley Kiang For For Management 3 Elect Director Norman Mineta For For Management 4 Elect Director Ian G. Robinson For For Management 5 Elect Director Dennis Bracy For For Management 6 Elect Director Robert W. Lee For For Management 7 Elect Director Syd S. Peng For For Management 8 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 9 Advisory Vote on Say on Pay Frequency Three One Year Management Years -------------------------------------------------------------------------------- L.B. FOSTER COMPANY Ticker: FSTR Security ID: 350060109 Meeting Date: MAY 23, 2012 Meeting Type: Annual Record Date: MAR 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert P. Bauer For For Management 1.2 Elect Director Lee B. Foster, II For Withhold Management 1.3 Elect Director Peter McIlroy, II For Withhold Management 1.4 Elect Director G. Thomas McKane For Withhold Management 1.5 Elect Director Diane B. Owen For Withhold Management 1.6 Elect Director William H. Rackoff For Withhold Management 1.7 Elect Director Suzanne B. Rowland For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- LA-Z-BOY INCORPORATED Ticker: LZB Security ID: 505336107 Meeting Date: AUG 24, 2011 Meeting Type: Annual Record Date: JUN 27, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kurt L. Darrow For For Management 1.2 Elect Director H. George Levy For For Management 1.3 Elect Director W. Alan McCollough For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- LADENBURG THALMANN FINANCIAL SERVICES INC. Ticker: LTS Security ID: 50575Q102 Meeting Date: NOV 10, 2011 Meeting Type: Annual Record Date: OCT 03, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Henry C. Beinstein For For Management 1.2 Elect Director Phillip Frost, M.D. For Withhold Management 1.3 Elect Director Brian S. Genson For For Management 1.4 Elect Director Saul Gilinski For For Management 1.5 Elect Director Richard M. Krasno For For Management 1.6 Elect Director Richard J. Lampen For For Management 1.7 Elect Director Howard M. Lorber For Withhold Management 1.8 Elect Director Jeffrey S. Podell For For Management 1.9 Elect Director Richard J. Rosenstock For For Management 1.10 Elect Director Jacqueline M. Simkin For For Management 1.11 Elect Director Mark Zeitchick For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- LAKELAND BANCORP, INC. Ticker: LBAI Security ID: 511637100 Meeting Date: MAY 09, 2012 Meeting Type: Annual Record Date: MAR 29, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bruce D. Bohuny For For Management 1.2 Elect Director Mary Ann Deacon For For Management 1.3 Elect Director Joseph P. O'Dowd For For Management 1.4 Elect Director Brian Flynn For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- LAKELAND FINANCIAL CORPORATION Ticker: LKFN Security ID: 511656100 Meeting Date: APR 10, 2012 Meeting Type: Annual Record Date: FEB 22, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Daniel F. Evans, Jr. For For Management 1.2 Elect Director David M. Findlay For For Management 1.3 Elect Director Emily E. Pichon For For Management 2 Declassify the Board of Directors For For Management 3 Ratify Auditors For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- LANCASTER COLONY CORPORATION Ticker: LANC Security ID: 513847103 Meeting Date: NOV 21, 2011 Meeting Type: Annual Record Date: SEP 23, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert L. Fox For For Management 1.2 Elect Director John B. Gerlach, Jr. For For Management 1.3 Elect Director Edward H. Jennings For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- LANDAUER, INC. Ticker: LDR Security ID: 51476K103 Meeting Date: FEB 09, 2012 Meeting Type: Annual Record Date: DEC 09, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen C. Mitchell For For Management 1.2 Elect Director Thomas M. White For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- LANDEC CORPORATION Ticker: LNDC Security ID: 514766104 Meeting Date: OCT 13, 2011 Meeting Type: Annual Record Date: AUG 15, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Gary T. Steele For For Management 2 Elect Director Duke K. Bristow, Ph.D. For For Management 3 Elect Director Dean Hollis For For Management 4 Elect Director Robert Tobin For For Management 5 Elect Director Nicholas Tompkins For For Management 6 Ratify Auditors For For Management 7 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 8 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- LANNETT COMPANY, INC. Ticker: LCI Security ID: 516012101 Meeting Date: JAN 18, 2012 Meeting Type: Annual Record Date: DEC 09, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ronald A. West For For Management 1.2 Elect Director Jeffrey Farber For For Management 1.3 Elect Director Arthur P. Bedrosian For For Management 1.4 Elect Director Kenneth Sinclair, Ph.D. For For Management 1.5 Elect Director Albert I. Wertheimer, For For Management Ph.D. 1.6 Elect Director Myron Winkelman For For Management 1.7 Elect Director David Drabik For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency Three One Year Management Years -------------------------------------------------------------------------------- LASALLE HOTEL PROPERTIES Ticker: LHO Security ID: 517942108 Meeting Date: APR 20, 2012 Meeting Type: Annual Record Date: FEB 08, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeffrey T. Foland For For Management 1.2 Elect Director Darryl Hartley-Leonard For For Management 1.3 Elect Director William S. McCalmont For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- LATTICE SEMICONDUCTOR CORPORATION Ticker: LSCC Security ID: 518415104 Meeting Date: MAY 02, 2012 Meeting Type: Annual Record Date: MAR 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Darin G. Billerbeck For For Management 1.2 Elect Director Patrick S. Jones For For Management 1.3 Elect Director Robin A. Abrams For For Management 1.4 Elect Director John Bourgoin For For Management 1.5 Elect Director Balaji Krishnamurthy For For Management 1.6 Elect Director W. Richard Marz For For Management 1.7 Elect Director Gerhard H. Parker For For Management 1.8 Elect Director Hans Schwarz For For Management 2 Approve Qualified Employee Stock For For Management Purchase Plan 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- LAWSON PRODUCTS, INC. Ticker: LAWS Security ID: 520776105 Meeting Date: MAY 15, 2012 Meeting Type: Annual Record Date: MAR 26, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Andrew B. Albert For For Management 1.2 Elect Director I. Steven Edelson For For Management 1.3 Elect Director Thomas S. Postek For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- LAYNE CHRISTENSEN COMPANY Ticker: LAYN Security ID: 521050104 Meeting Date: JUN 07, 2012 Meeting Type: Annual Record Date: APR 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David A. Brown For For Management 1.2 Elect Director J. Samuel Butler For For Management 1.3 Elect Director Robert R. Gilmore For For Management 1.4 Elect Director Anthony B. Helfet For For Management 1.5 Elect Director Nelson Obus For For Management 1.6 Elect Director Jeffrey J. Reynolds For For Management 1.7 Elect Director Rene J. Robichaud For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- LEAP WIRELESS INTERNATIONAL, INC. Ticker: LEAP Security ID: 521863308 Meeting Date: MAY 17, 2012 Meeting Type: Annual Record Date: MAR 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John D. Harkey, Jr. For For Management 1.2 Elect Director S. Douglas Hutcheson For For Management 1.3 Elect Director Ronald J. Kramer For For Management 1.4 Elect Director Robert V. LaPenta For For Management 1.5 Elect Director Mark A. Leavitt For For Management 1.6 Elect Director Mark H. Rachesky For For Management 1.7 Elect Director Richard R. Roscitt For For Management 1.8 Elect Director Robert E. Switz For For Management 1.9 Elect Director Michael B. Targoff For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Executive Incentive Bonus Plan For For Management 4 Amend Omnibus Stock Plan For For Management 5 Amend Omnibus Stock Plan For For Management 6 Adopt NOL Rights Plan (NOL Pill) For For Management 7 Require a Majority Vote for the Against For Shareholder Election of Directors 8 Ratify Auditors For For Management -------------------------------------------------------------------------------- LEAPFROG ENTERPRISES, INC. Ticker: LF Security ID: 52186N106 Meeting Date: JUN 05, 2012 Meeting Type: Annual Record Date: APR 11, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1,1 Elect Director John Barbour For Withhold Management 1.2 Elect Director William B. Chiasson For Withhold Management 1.3 Elect Director Thomas J. Kalinske For Withhold Management 1.4 Elect Director Paul T. Marinelli For Withhold Management 1.5 Elect Director Stanley E. Maron For For Management 1.6 Elect Director E. Stanton McKee, Jr. For For Management 1.7 Elect Director Randy O. Rissman For For Management 1.8 Elect Director Caden C. Wang For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For Against Management -------------------------------------------------------------------------------- LECROY CORPORATION Ticker: LCRY Security ID: 52324W109 Meeting Date: OCT 26, 2011 Meeting Type: Annual Record Date: SEP 01, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Norman R. Robertson For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Approve Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- LEXICON PHARMACEUTICALS, INC. Ticker: LXRX Security ID: 528872104 Meeting Date: APR 26, 2012 Meeting Type: Annual Record Date: FEB 29, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Arthur T. Sands For Withhold Management 1.2 Elect Director Philippe J. Amouyal For Withhold Management 1.3 Elect Director Frank P. Palantoni For For Management 2 Amend Certificate of Incorporation to For For Management Increase the Board Size and Allowing for an Increase Above Thirteen Directors as Necessary 3 Amend Omnibus Stock Plan For For Management 4 Amend Non-Employee Director Omnibus For For Management Stock Plan 5 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 6 Ratify Auditors For For Management -------------------------------------------------------------------------------- LEXINGTON REALTY TRUST Ticker: LXP Security ID: 529043101 Meeting Date: MAY 15, 2012 Meeting Type: Annual Record Date: MAR 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director E. Robert Roskind For For Management 1.2 Elect Director T. Wilson Eglin For For Management 1.3 Elect Director Clifford Broser For For Management 1.4 Elect Director Harold First For For Management 1.5 Elect Director Richard S. Frary For For Management 1.6 Elect Director James Grosfeld For For Management 1.7 Elect Director Kevin W. Lynch For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- LHC GROUP, INC. Ticker: LHCG Security ID: 50187A107 Meeting Date: JUN 21, 2012 Meeting Type: Annual Record Date: APR 25, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Monica F. Azare For For Management 1.2 Elect Director John B. Breaux For Withhold Management 1.3 Elect Director Dan S. Wilford For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- LIBBEY INC. Ticker: LBY Security ID: 529898108 Meeting Date: MAY 17, 2012 Meeting Type: Annual Record Date: MAR 19, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephanie A. Streeter For For Management 1.2 Elect Director Carol B. Moerdyk For For Management 1.3 Elect Director John C. Orr For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- LIFE TIME FITNESS, INC. Ticker: LTM Security ID: 53217R207 Meeting Date: APR 19, 2012 Meeting Type: Annual Record Date: FEB 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bahram Akradi For For Management 1.2 Elect Director Giles H. Bateman For For Management 1.3 Elect Director Jack W. Eugster For For Management 1.4 Elect Director Guy C. Jackson For For Management 1.5 Elect Director John K. Lloyd For For Management 1.6 Elect Director Martha A. Morfitt For For Management 1.7 Elect Director John B. Richards For For Management 1.8 Elect Director Joseph S. Vassalluzzo For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- LIFETIME BRANDS, INC. Ticker: LCUT Security ID: 53222Q103 Meeting Date: JUN 13, 2012 Meeting Type: Annual Record Date: MAY 01, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeffrey Siegel For For Management 1.2 Elect Director Ronald Shiftan For For Management 1.3 Elect Director Craig Phillips For For Management 1.4 Elect Director David E. R. Dangoor For For Management 1.5 Elect Director Michael Jeary For For Management 1.6 Elect Director John Koegel For For Management 1.7 Elect Director Cherrie Nanninga For For Management 1.8 Elect Director William U. Westerfield For For Management 1.9 Elect Director Michael J. Regan For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Amend Omnibus Stock Plan For For Management 5 Amend Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- LIGAND PHARMACEUTICALS INCORPORATED Ticker: LGND Security ID: 53220K504 Meeting Date: MAY 31, 2012 Meeting Type: Annual Record Date: APR 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jason M. Aryeh For For Management 1.2 Elect Director Todd C. Davis For For Management 1.3 Elect Director John L. Higgins For For Management 1.4 Elect Director David M. Knott For For Management 1.5 Elect Director John W. Kozarich For For Management 1.6 Elect Director John L. LaMattina For For Management 1.7 Elect Director Sunil Patel For For Management 1.8 Elect Director Stephen L. Sabba For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- LIMELIGHT NETWORKS, INC. Ticker: LLNW Security ID: 53261M104 Meeting Date: JUN 07, 2012 Meeting Type: Annual Record Date: APR 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joseph H. Gleberman For For Management 1.2 Elect Director Fredric W. Harman For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- LIMONEIRA COMPANY Ticker: LMNR Security ID: 532746104 Meeting Date: MAR 27, 2012 Meeting Type: Annual Record Date: FEB 17, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John W. Blanchard For For Management 1.2 Elect Director Harold S. Edwards For For Management 1.3 Elect Director John W.H. Merriman For For Management 1.4 Elect Director Ronald Michaelis For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- LIN TV CORP. Ticker: TVL Security ID: 532774106 Meeting Date: MAY 22, 2012 Meeting Type: Annual Record Date: MAR 26, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Royal W. Carson, III For For Management 1.2 Elect Director Vincent L. Sadusky For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For Against Management 4 Amend Qualified Employee Stock For For Management Purchase Plan -------------------------------------------------------------------------------- LINCOLN EDUCATIONAL SERVICES CORPORATION Ticker: LINC Security ID: 533535100 Meeting Date: MAY 01, 2012 Meeting Type: Annual Record Date: MAR 15, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alvin O. Austin For For Management 1.2 Elect Director Peter S. Burgess For For Management 1.3 Elect Director James J. Burke, Jr. For For Management 1.4 Elect Director Celia H. Currin For For Management 1.5 Elect Director Paul E. Glaske For For Management 1.6 Elect Director Charles F. Kalmbach For For Management 1.7 Elect Director Shaun E. McAlmont For For Management 1.8 Elect Director Alexis P. Michas For For Management 1.9 Elect Director J. Barry Morrow For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- LINDSAY CORPORATION Ticker: LNN Security ID: 535555106 Meeting Date: JAN 30, 2012 Meeting Type: Annual Record Date: DEC 02, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard W. Parod For For Management 1.2 Elect Director Michael D. Walter For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- LIONBRIDGE TECHNOLOGIES, INC. Ticker: LIOX Security ID: 536252109 Meeting Date: MAY 01, 2012 Meeting Type: Annual Record Date: MAR 08, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steven R. Fisher For For Management 1.2 Elect Director Jack Noonan For Withhold Management 1.3 Elect Director Claude Sheer For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- LIONS GATE ENTERTAINMENT CORP. Ticker: LGF Security ID: 535919203 Meeting Date: SEP 13, 2011 Meeting Type: Annual Record Date: AUG 05, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Norman Bacal as Director For For Management 1.2 Elect Michael Burns as Director For For Management 1.3 Elect Arthur Evrensel as Director For Withhold Management 1.4 Elect Jon Feltheimer as Director For For Management 1.5 Elect Frank Giustra as Director For Withhold Management 1.6 Elect Morley Koffman as Director For For Management 1.7 Elect Harald Ludwig as Director For For Management 1.8 Elect G. Scott Paterson as Director For For Management 1.9 Elect Mark H. Rachesky as Director For For Management 1.10 Elect Daryl Simm as Director For For Management 1.11 Elect Hardwick Simmons as Director For For Management 1.12 Elect Phyllis Yaffe as Director For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Other Business For Against Management -------------------------------------------------------------------------------- LIQUIDITY SERVICES, INC. Ticker: LQDT Security ID: 53635B107 Meeting Date: FEB 29, 2012 Meeting Type: Annual Record Date: JAN 03, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Patrick W. Gross For For Management 1.2 Elect Director Franklin D. Kramer For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- LITHIA MOTORS, INC. Ticker: LAD Security ID: 536797103 Meeting Date: APR 27, 2012 Meeting Type: Annual Record Date: FEB 29, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sidney B. DeBoer For For Management 1.2 Elect Director Thomas R. Becker For For Management 1.3 Elect Director Susan O. Cain For For Management 1.4 Elect Director Bryan B. DeBoer For For Management 1.5 Elect Director William J. Young For For Management 1.6 Elect Director M.L. Dick Heimann For For Management 1.7 Elect Director Kenneth E. Roberts For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- LITTELFUSE, INC. Ticker: LFUS Security ID: 537008104 Meeting Date: APR 27, 2012 Meeting Type: Annual Record Date: FEB 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Tzau-Jin Chung For For Management 1.2 Elect Director Anthony Grillo For For Management 1.3 Elect Director Gordon Hunter For For Management 1.4 Elect Director John E. Major For For Management 1.5 Elect Director William P. Noglows For For Management 1.6 Elect Director Ronald L. Schubel For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- LIVE NATION ENTERTAINMENT, INC. Ticker: LYV Security ID: 538034109 Meeting Date: JUN 08, 2012 Meeting Type: Annual Record Date: APR 18, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James L. Dolan For Withhold Management 1.2 Elect Director Ariel Emanuel For Withhold Management 1.3 Elect Director Gregory B. Maffei For Withhold Management 1.4 Elect Director Randall T. Mays For Withhold Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- LIVEPERSON, INC. Ticker: LPSN Security ID: 538146101 Meeting Date: JUN 07, 2012 Meeting Type: Annual Record Date: APR 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kevin C. Lavan For For Management 1.2 Elect Director Robert P. LoCascio For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- LIZ CLAIBORNE, INC. Ticker: LIZ Security ID: 539320101 Meeting Date: MAY 15, 2012 Meeting Type: Annual Record Date: MAR 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Bernard W. Aronson For For Management 2 Elect Director Lawrence S. Benjamin For For Management 3 Elect Director Raul J. Fernandez For For Management 4 Elect Director Kenneth B. Gilman For For Management 5 Elect Director Nancy J. Karch For For Management 6 Elect Director Kenneth P. Kopelman For For Management 7 Elect Director Kay Koplovitz For For Management 8 Elect Director Arthur C. Martinez For For Management 9 Elect Director William L. McComb For For Management 10 Elect Director Doreen A. Toben For For Management 11 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 12 Ratify Auditors For For Management 13 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings -------------------------------------------------------------------------------- LMI AEROSPACE, INC. Ticker: LMIA Security ID: 502079106 Meeting Date: JUN 26, 2012 Meeting Type: Annual Record Date: APR 25, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas G. Unger For For Management 1.2 Elect Director John M. Roeder For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- LOCAL.COM CORPORATION Ticker: LOCM Security ID: 53954R105 Meeting Date: JUL 20, 2011 Meeting Type: Annual Record Date: MAY 24, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Philip K. Fricke For For Management 1.2 Elect Director Norman K. Farra, Jr. For For Management 1.3 Elect Director Lowell W. Robinson For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- LOGMEIN, INC. Ticker: LOGM Security ID: 54142L109 Meeting Date: MAY 24, 2012 Meeting Type: Annual Record Date: APR 02, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edwin J. Gillis For For Management 1.2 Elect Director Michael K. Simon For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- LOOPNET, INC. Ticker: LOOP Security ID: 543524300 Meeting Date: JUL 11, 2011 Meeting Type: Special Record Date: JUN 01, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Advisory Vote on Golden Parachutes For For Management 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- LORAL SPACE & COMMUNICATIONS INC. Ticker: LORL Security ID: 543881106 Meeting Date: MAY 22, 2012 Meeting Type: Annual Record Date: APR 12, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mark H. Rachesky For For Management 1.2 Elect Director Hal Goldstein For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- LOUISIANA-PACIFIC CORPORATION Ticker: LPX Security ID: 546347105 Meeting Date: MAY 04, 2012 Meeting Type: Annual Record Date: MAR 05, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Archie W. Dunham For For Management 1.2 Elect Director Daniel K. Frierson For For Management 1.3 Elect Director Curtis M. Stevens For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- LSB INDUSTRIES, INC. Ticker: LXU Security ID: 502160104 Meeting Date: MAY 24, 2012 Meeting Type: Annual Record Date: APR 11, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert C. Brown For For Management 1.2 Elect Director Barry H. Golsen For For Management 1.3 Elect Director David R. Goss For For Management 1.4 Elect Director Gail P. Lapidus For For Management 1.5 Elect Director John A. Shelley For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- LSI INDUSTRIES, INC. Ticker: LYTS Security ID: 50216C108 Meeting Date: NOV 17, 2011 Meeting Type: Annual Record Date: SEP 19, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gary P. Kreider For Withhold Management 1.2 Elect Director Dennis B. Meyer For For Management 1.3 Elect Director Wilfred T. O'Gara For For Management 1.4 Elect Director Robert J. Ready For Withhold Management 1.5 Elect Director Mark A. Serrianne For For Management 1.6 Elect Director James P. Sferra For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- LTC PROPERTIES, INC. Ticker: LTC Security ID: 502175102 Meeting Date: MAY 22, 2012 Meeting Type: Annual Record Date: APR 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Andre C. Dimitriadis For For Management 1.2 Elect Director Boyd W. Hendrickson For For Management 1.3 Elect Director Edmund C. King For For Management 1.4 Elect Director Devra G. Shapiro For For Management 1.5 Elect Director Wendy L. Simpson For For Management 1.6 Elect Director Timothy J. Triche For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Increase Authorized Common Stock For For Management -------------------------------------------------------------------------------- LTX-CREDENCE CORPORATION Ticker: LTXC Security ID: 502403207 Meeting Date: DEC 09, 2011 Meeting Type: Annual Record Date: OCT 27, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen M. Jennings For For Management 1.2 Elect Director Bruce R. Wright For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- LUBY'S, INC. Ticker: LUB Security ID: 549282101 Meeting Date: JAN 20, 2012 Meeting Type: Annual Record Date: DEC 09, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Judith B. Craven, M.D. For For Management 2 Elect Director Arthur Rojas Emerson For For Management 3 Elect Director Jill Griffin For For Management 4 Elect Director J.S.B. Jenkins For For Management 5 Elect Director Frank Markantonis For For Management 6 Elect Director Joe C. McKinney For For Management 7 Elect Director Gasper Mir, III For For Management 8 Elect Director Christopher J. Pappas For For Management 9 Elect Director Harris J. Pappas For For Management 10 Ratify Auditors For For Management 11 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 12 Advisory Vote on Say on Pay Frequency One Year One Year Management 13 Adopt Shareholder Rights Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- LUFKIN INDUSTRIES, INC. Ticker: LUFK Security ID: 549764108 Meeting Date: MAY 02, 2012 Meeting Type: Annual Record Date: MAR 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Douglas V. Smith For For Management 1.2 Elect Director John F. Anderson For For Management 1.3 Elect Director Richard R. Stewart For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Increase Authorized Common Stock For For Management 5 Amend Articles of Incorporation to For For Management Update Certain Provisions Related to the Texas Business Organizations Code -------------------------------------------------------------------------------- LUMBER LIQUIDATORS HOLDINGS, INC. Ticker: LL Security ID: 55003T107 Meeting Date: MAY 10, 2012 Meeting Type: Annual Record Date: APR 02, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Douglas T. Moore For For Management 1.2 Elect Director Jimmie L. Wade For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- LUMINEX CORPORATION Ticker: LMNX Security ID: 55027E102 Meeting Date: MAY 17, 2012 Meeting Type: Annual Record Date: MAR 19, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Patrick J. Balthrop, Sr. For For Management 1.2 Elect Director G. Walter Loewenbaum, II For For Management 1.3 Elect Director Edward A. Ogunro For For Management 1.4 Elect Director Kevin M. McNamara For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Approve Qualified Employee Stock For For Management Purchase Plan 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- LUMOS NETWORKS CORP. Ticker: LMOS Security ID: 550283105 Meeting Date: MAY 17, 2012 Meeting Type: Annual Record Date: MAR 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Steven G. Felsher For For Management 2 Elect Director Robert E. Guth For For Management 3 Elect Director Michael Huber For For Management 4 Elect Director James A. Hyde For For Management 5 Elect Director Michael B. Moneymaker For For Management 6 Elect Director Julia B. North For For Management 7 Elect Director Michael K. Robinson For For Management 8 Elect Director Jerry E. Vaughn For For Management 9 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 10 Advisory Vote on Say on Pay Frequency One Year One Year Management 11 Ratify Auditors For For Management -------------------------------------------------------------------------------- LYDALL, INC. Ticker: LDL Security ID: 550819106 Meeting Date: APR 27, 2012 Meeting Type: Annual Record Date: MAR 01, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dale G. Barnhart For For Management 1.2 Elect Director Kathleen Burdett For Withhold Management 1.3 Elect Director W. Leslie Duffy For For Management 1.4 Elect Director Matthew T. Farrell For Withhold Management 1.5 Elect Director Marc T. Giles For For Management 1.6 Elect Director William D. Gurley For For Management 1.7 Elect Director Suzanne Hammett For Withhold Management 1.8 Elect Director S. Carl Soderstrom, Jr. For Withhold Management 2 Approve Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- M & F WORLDWIDE CORP. Ticker: MFW Security ID: 552541104 Meeting Date: DEC 21, 2011 Meeting Type: Special Record Date: NOV 14, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- M.D.C. HOLDINGS, INC. Ticker: MDC Security ID: 552676108 Meeting Date: MAY 21, 2012 Meeting Type: Annual Record Date: MAR 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Raymond T. Baker For For Management 1.2 Elect Director David E. Blackford For For Management 2 Amend Executive Incentive Bonus Plan For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- M/I HOMES, INC. Ticker: MHO Security ID: 55305B101 Meeting Date: MAY 08, 2012 Meeting Type: Annual Record Date: MAR 12, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas D. Igoe For For Management 1.2 Elect Director J. Thomas Mason For For Management 1.3 Elect Director Sharen Jester Turney For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- MAC-GRAY CORPORATION Ticker: TUC Security ID: 554153106 Meeting Date: JUN 07, 2012 Meeting Type: Annual Record Date: APR 10, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul R. Daoust For Withhold Management 1.2 Elect Director Bruce A. Percelay For For Management 2 Reduce Supermajority Vote Requirement Against For Shareholder 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- MAGELLAN HEALTH SERVICES, INC. Ticker: MGLN Security ID: 559079207 Meeting Date: MAY 16, 2012 Meeting Type: Annual Record Date: MAR 30, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Rene Lerer For For Management 1.2 Elect Director Mary F. Sammons For For Management 1.3 Elect Director Eran Broshy For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- MAGMA DESIGN AUTOMATION, INC. Ticker: LAVA Security ID: 559181102 Meeting Date: OCT 20, 2011 Meeting Type: Annual Record Date: AUG 26, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Roy E. Jewell For For Management 1.2 Elect Director Thomas M. Rohrs For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- MAGMA DESIGN AUTOMATION, INC. Ticker: LAVA Security ID: 559181102 Meeting Date: FEB 16, 2012 Meeting Type: Special Record Date: JAN 06, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management 3 Advisory Vote on Golden Parachutes For For Management -------------------------------------------------------------------------------- MAIDEN HOLDINGS, LTD. Ticker: MHLD Security ID: G5753U112 Meeting Date: MAY 02, 2012 Meeting Type: Annual Record Date: MAR 15, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Barry D. Zyskind as Director For For Management 1.2 Elect Simcha G. Lyons as Director For For Management 1.3 Elect Raymond M. Neff as Director For For Management 1.4 Elect Yehuda L. Neuberger as Director For For Management 1.5 Elect Steven H. Nigro as Director For For Management 2.1 Elect David A. Lamneck as Director of For For Management Maiden Insurance Company, Ltd. 2.2 Elect John Marshaleck as Director of For For Management Maiden Insurance Company, Ltd. 2.3 Elect Lawrence F. Metz as Director of For For Management Maiden Insurance Company, Ltd. 2.4 Elect Arturo M. Raschbaum as Director For For Management of Maiden Insurance Company, Ltd. 3.1 Elect Patrick J. Haveron as Director For For Management of Maiden Global Holdings, Ltd. 3.2 Elect Ronald M. Judd as Director of For For Management Maiden Global Holdings, Ltd. 3.3 Elect John Marshaleck as Director of For For Management Maiden Global Holdings, Ltd. 3.4 Elect Lawrence F. Metz as Director of For For Management Maiden Global Holdings, Ltd. 3.5 Elect Arturo M. Raschbaum as Director For For Management of Maiden Global Holdings, Ltd. 4 Ratify BDO Seidman, LLP as Auditors of For For Management the Company, and Arthur Morris and Company as Auditors of Maiden Insurance Company, Ltd. -------------------------------------------------------------------------------- MAIDENFORM BRANDS, INC. Ticker: MFB Security ID: 560305104 Meeting Date: MAY 25, 2012 Meeting Type: Annual Record Date: APR 05, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Norman Axelrod For For Management 1.2 Elect Director Harold F. Compton For For Management 1.3 Elect Director Barbara Eisenberg For For Management 1.4 Elect Director Nomi Ghez For For Management 1.5 Elect Director Maurice S. Reznik For For Management 1.6 Elect Director Karen Rose For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- MAIN STREET CAPITAL CORPORATION Ticker: MAIN Security ID: 56035L104 Meeting Date: JUN 14, 2012 Meeting Type: Annual Record Date: APR 02, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael Appling, Jr. For For Management 1.2 Elect Director Joseph E. Canon For For Management 1.3 Elect Director Arthur L. French For For Management 1.4 Elect Director J. Kevin Griffin For For Management 1.5 Elect Director Vincent D. Foster For For Management 1.6 Elect Director Todd A. Reppert For For Management 2 Approve Issuance of Shares Below Net For For Management Asset Value (NAV) -------------------------------------------------------------------------------- MAINSOURCE FINANCIAL GROUP, INC. Ticker: MSFG Security ID: 56062Y102 Meeting Date: APR 25, 2012 Meeting Type: Annual Record Date: MAR 05, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kathleen L. Bardwell For For Management 1.2 Elect Director William G. Barron For For Management 1.3 Elect Director Archie M. Brown, Jr. For For Management 1.4 Elect Director Brian J. Crall For For Management 1.5 Elect Director Philip A. Frantz For For Management 1.6 Elect Director Rick S. Hartman For For Management 1.7 Elect Director D. J. Hines For For Management 1.8 Elect Director William J. McGraw, III For Withhold Management 1.9 Elect Director Thomas M. O'Brien For For Management 1.10 Elect Director Lawrence R. Rueff For For Management 1.11 Elect Director John G. Seale For For Management 1.12 Elect Director Charles J. Thayer For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- MAKO SURGICAL CORP. Ticker: MAKO Security ID: 560879108 Meeting Date: JUN 05, 2012 Meeting Type: Annual Record Date: APR 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles W. Federico For For Management 1.2 Elect Director Maurice R. Ferre For For Management 1.3 Elect Director Frederic H. Moll For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For Against Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- MANHATTAN ASSOCIATES, INC. Ticker: MANH Security ID: 562750109 Meeting Date: MAY 24, 2012 Meeting Type: Annual Record Date: MAR 30, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Deepak Raghavan For For Management 1.2 Elect Director Peter F. Sinisgalli For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- MANNING & NAPIER INC. Ticker: MN Security ID: 56382Q102 Meeting Date: JUN 20, 2012 Meeting Type: Annual Record Date: MAY 10, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William Manning For Withhold Management 1.2 Elect Director Patrick Cunningham For Withhold Management 1.3 Elect Director B. Reuben Auspitz For Withhold Management 1.4 Elect Director Richard M. Hurwitz For For Management 1.5 Elect Director Edward J. Pettinella For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three One Year Management Years -------------------------------------------------------------------------------- MANNKIND CORPORATION Ticker: MNKD Security ID: 56400P201 Meeting Date: MAY 17, 2012 Meeting Type: Annual Record Date: MAR 19, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alfred E. Mann For For Management 1.2 Elect Director Hakan S. Edstrom For For Management 1.3 Elect Director Abraham E. Cohen For For Management 1.4 Elect Director Ronald Consiglio For For Management 1.5 Elect Director Michael Friedman For For Management 1.6 Elect Director Kent Kresa For For Management 1.7 Elect Director David H. MacCallum For For Management 1.8 Elect Director Henry L. Nordhoff For For Management 1.9 Elect Director James S. Shannon For For Management 2 Increase Authorized Common Stock For For Management 3 Amend Omnibus Stock Plan For Against Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- MANTECH INTERNATIONAL CORPORATION Ticker: MANT Security ID: 564563104 Meeting Date: MAY 10, 2012 Meeting Type: Annual Record Date: MAR 15, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director George J. Pedersen For For Management 1.2 Elect Director Richard L. Armitage For For Management 1.3 Elect Director Mary K. Bush For For Management 1.4 Elect Director Barry G. Campbell For For Management 1.5 Elect Director Walter R. Fatzinger, Jr. For For Management 1.6 Elect Director David E. Jeremiah For For Management 1.7 Elect Director Richard J. Kerr For For Management 1.8 Elect Director Kenneth A. Minihan For For Management 1.9 Elect Director Stephen W. Porter For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- MAP PHARMACEUTICALS, INC. Ticker: MAPP Security ID: 56509R108 Meeting Date: MAY 17, 2012 Meeting Type: Annual Record Date: APR 02, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas A. Armer For For Management 1.2 Elect Director Bernard J. Kelley For For Management 1.3 Elect Director Scott R. Ward For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- MARCHEX, INC. Ticker: MCHX Security ID: 56624R108 Meeting Date: MAY 04, 2012 Meeting Type: Annual Record Date: APR 02, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Russell C. Horowitz For For Management 1.2 Elect Director Dennis Cline For For Management 1.3 Elect Director Anne Devereux For For Management 1.4 Elect Director Nicolas Hanauer For For Management 1.5 Elect Director John Keister For For Management 1.6 Elect Director M. Wayne Wisehart For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For Against Management -------------------------------------------------------------------------------- MARINE PRODUCTS CORPORATION Ticker: MPX Security ID: 568427108 Meeting Date: APR 24, 2012 Meeting Type: Annual Record Date: MAR 02, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard A. Hubbell For Withhold Management 1.2 Elect Director Linda H. Graham For Withhold Management 1.3 Elect Director Bill J. Dismuke For For Management 1.4 Elect Director Larry L. Prince For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- MARINEMAX, INC. Ticker: HZO Security ID: 567908108 Meeting Date: FEB 21, 2012 Meeting Type: Annual Record Date: DEC 27, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director William H. McGill Jr. For For Management 2 Elect Director John B. Furman For For Management 3 Elect Director Robert S. Kant For For Management 4 Amend Qualified Employee Stock For For Management Purchase Plan 5 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 6 Advisory Vote on Say on Pay Frequency One Year One Year Management 7 Ratify Auditors For For Management -------------------------------------------------------------------------------- MARKETAXESS HOLDINGS INC. Ticker: MKTX Security ID: 57060D108 Meeting Date: JUN 07, 2012 Meeting Type: Annual Record Date: APR 10, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard M. McVey For For Management 1.2 Elect Director Steven L. Begleiter For For Management 1.3 Elect Director Sharon Brown-Hruska For For Management 1.4 Elect Director Roger Burkhardt For For Management 1.5 Elect Director Stephen P. Casper For For Management 1.6 Elect Director David G. Gomach For For Management 1.7 Elect Director Carlos M. Hernandez For For Management 1.8 Elect Director Ronald M. Hersch For For Management 1.9 Elect Director John Steinhardt For For Management 1.10 Elect Director James J. Sullivan For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management 5 Amend Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- MARLIN BUSINESS SERVICES CORP. Ticker: MRLN Security ID: 571157106 Meeting Date: MAY 23, 2012 Meeting Type: Annual Record Date: MAR 30, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John J. Calamari For For Management 1.2 Elect Director Lawrence J. DeAngelo For For Management 1.3 Elect Director Daniel P. Dyer For For Management 1.4 Elect Director Edward Grzedzinski For For Management 1.5 Elect Director Kevin J. McGinty For For Management 1.6 Elect Director Matthew J. Sullivan For For Management 1.7 Elect Director J. Christopher Teets For For Management 1.8 Elect Director James W. Wert For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Approve Qualified Employee Stock For For Management Purchase Plan -------------------------------------------------------------------------------- MARTEN TRANSPORT, LTD. Ticker: MRTN Security ID: 573075108 Meeting Date: MAY 01, 2012 Meeting Type: Annual Record Date: MAR 07, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Randolph L. Marten For For Management 1.2 Elect Director Larry B. Hagness For For Management 1.3 Elect Director Thomas J. Winkel For For Management 1.4 Elect Director Jerry M. Bauer For For Management 1.5 Elect Director Robert L. Demorest For For Management 1.6 Elect Director G. Larry Owens For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- MARTHA STEWART LIVING OMNIMEDIA, INC. Ticker: MSO Security ID: 573083102 Meeting Date: MAY 23, 2012 Meeting Type: Annual Record Date: MAR 28, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Martha Stewart For For Management 1.2 Elect Director Lisa Gersh For For Management 1.3 Elect Director Charlotte Beers For For Management 1.4 Elect Director Frederic Fekkai For For Management 1.5 Elect Director Arlen Kantarian For For Management 1.6 Elect Director William Roskin For For Management 1.7 Elect Director Margaret Smyth For For Management 2 Amend Omnibus Stock Plan For Against Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- MASIMO CORPORATION Ticker: MASI Security ID: 574795100 Meeting Date: JUN 07, 2012 Meeting Type: Annual Record Date: APR 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Edward L. Cahill For For Management 2 Elect Director Robert Coleman For Against Management 3 Ratify Auditors For For Management 4 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- MASTEC, INC. Ticker: MTZ Security ID: 576323109 Meeting Date: MAY 09, 2012 Meeting Type: Annual Record Date: MAR 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jose R. Mas For For Management 1.2 Elect Director John Van Heuvelen For Withhold Management 2 Ratify Auditors For For Management 3 Approve Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- MATADOR RESOURCES COMPANY Ticker: MTDR Security ID: 576485205 Meeting Date: JUN 07, 2012 Meeting Type: Annual Record Date: APR 26, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael C. Ryan For For Management 1.2 Elect Director Margaret B. Shannon For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Approve Omnibus Stock Plan For For Management 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- MATERION CORPORATION Ticker: MTRN Security ID: 576690101 Meeting Date: MAY 02, 2012 Meeting Type: Annual Record Date: MAR 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard J. Hipple For For Management 1.2 Elect Director William B. Lawrence For For Management 1.3 Elect Director Geoffrey Wild For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- MATRIX SERVICE COMPANY Ticker: MTRX Security ID: 576853105 Meeting Date: NOV 17, 2011 Meeting Type: Annual Record Date: SEP 30, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John R. Hewitt For For Management 1.2 Elect DirectorMichael J. Hall For For Management 1.3 Elect Director I. Edgar (Ed) Hendrix For For Management 1.4 Elect Director Paul K. Lackey For For Management 1.5 Elect Director Tom E. Maxwell For For Management 1.6 Elect Director David J. Tippeconnic For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- MATTHEWS INTERNATIONAL CORPORATION Ticker: MATW Security ID: 577128101 Meeting Date: FEB 16, 2012 Meeting Type: Annual Record Date: DEC 30, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jerry R. Whitaker For For Management 1.2 Elect Director Joseph C. Bartolacci For For Management 1.3 Elect Director Katherine E. Dietze For For Management 1.4 Elect Director Morgan K. O'Brien For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- MAXIMUS, INC. Ticker: MMS Security ID: 577933104 Meeting Date: MAR 07, 2012 Meeting Type: Annual Record Date: JAN 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard A. Montoni For For Management 1.2 Elect Director Raymond B. Ruddy For For Management 1.3 Elect Director Wellington E. Webb For For Management 2 Approve Executive Incentive Bonus Plan For For Management 3 Approve Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- MAXLINEAR, INC. Ticker: MXL Security ID: 57776J100 Meeting Date: MAY 10, 2012 Meeting Type: Annual Record Date: MAR 12, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Thomas E. Pardun For For Management 2 Elect Director Kishore Seendripu For For Management 3 Approve Repricing of Options For Against Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- MAXWELL TECHNOLOGIES, INC. Ticker: MXWL Security ID: 577767106 Meeting Date: MAY 09, 2012 Meeting Type: Annual Record Date: MAR 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jose L. Cortes For For Management 1.2 Elect Director Roger Howsmon For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- MAXYGEN, INC. Ticker: MAXY Security ID: 577776107 Meeting Date: JUN 06, 2012 Meeting Type: Annual Record Date: APR 10, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Louis G. Lange For Withhold Management 1.2 Elect Director Kenneth B. Lee, Jr. For For Management 1.3 Elect Director Ernest Mario For For Management 1.4 Elect Director Gordon Ringold For For Management 1.5 Elect Director Isaac Stein For For Management 1.6 Elect Director James R. Sulat For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- MB FINANCIAL, INC. Ticker: MBFI Security ID: 55264U108 Meeting Date: JUN 13, 2012 Meeting Type: Annual Record Date: MAR 28, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director David P. Bolger For For Management 2 Elect Director Robert S. Engelman, Jr. For For Management 3 Elect Director Thomas H. Harvey For For Management 4 Elect Director Ronald D. Santo For For Management 5 Elect Director Renee Togher For For Management 6 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 7 Advisory Vote on Say on Pay Frequency One Year One Year Management 8 Ratify Auditors For For Management -------------------------------------------------------------------------------- MCEWEN MINING INC. Ticker: MUX Security ID: 58039P107 Meeting Date: MAY 17, 2012 Meeting Type: Annual Record Date: MAR 21, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert R. McEwen For For Management 1.2 Elect Director Michele L. Ashby For For Management 1.3 Elect Director Leanne M. Baker For Withhold Management 1.4 Elect Director Donald Quick For For Management 1.5 Elect Director Michael L. Stein For For Management 1.6 Elect Director Allen V. Ambrose For Withhold Management 1.7 Elect Director Richard. W. Brissenden For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- MCG CAPITAL CORPORATION Ticker: MCGC Security ID: 58047P107 Meeting Date: MAY 30, 2012 Meeting Type: Annual Record Date: APR 05, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director A. Hugh Ewing, III For For Management 2 Elect Director Kenneth J. O'Keefe For For Management 3 Elect Director Gavin Saitowitz For For Management 4 Ratify Auditors For For Management 5 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- MCGRATH RENTCORP Ticker: MGRC Security ID: 580589109 Meeting Date: JUN 06, 2012 Meeting Type: Annual Record Date: APR 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William J. Dawson For For Management 1.2 Elect Director Robert C. Hood For For Management 1.3 Elect Director Dennis C. Kakures For For Management 1.4 Elect Director Robert P. McGrath For Withhold Management 1.5 Elect Director M. Richard Smith For For Management 1.6 Elect Director Dennis P. Stradford For For Management 1.7 Elect Director Ronald H. Zech For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- MCMORAN EXPLORATION CO. Ticker: MMR Security ID: 582411104 Meeting Date: JUN 14, 2012 Meeting Type: Annual Record Date: APR 18, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard C. Adkerson For For Management 1.2 Elect Director A. Peyton Bush, III For For Management 1.3 Elect Director William P. Carmichael For For Management 1.4 Elect Director Robert A. Day For For Management 1.5 Elect Director James C. Flores For For Management 1.6 Elect Director Gerald J. Ford For For Management 1.7 Elect Director H. Devon Graham, Jr. For For Management 1.8 Elect Director Suzanne T. Mestayer For For Management 1.9 Elect Director James R. Moffett For For Management 1.10 Elect Director B. M. Rankin, Jr. For For Management 1.11 Elect Director John F.Wombwell For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- MDC PARTNERS INC. Ticker: MDZ.A Security ID: 552697104 Meeting Date: JUN 05, 2012 Meeting Type: Annual Record Date: APR 12, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Miles S. Nadal as Director For For Management 1.2 Elect Robert J. Kamerschen as Director For For Management 1.3 Elect Clare Copeland as Director For For Management 1.4 Elect Thomas N. Davidson as Director For For Management 1.5 Elect Scott L. Kauffman as Director For For Management 1.6 Elect Michael J.L. Kirby as Director For For Management 1.7 Elect Stephen M. Pustil as Director For For Management 2 Approve BDO USA, LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 3 Advisory Vote on Executive For Against Management Compensation Approach -------------------------------------------------------------------------------- MEADOWBROOK INSURANCE GROUP, INC. Ticker: MIG Security ID: 58319P108 Meeting Date: MAY 17, 2012 Meeting Type: Annual Record Date: MAR 21, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert S. Cubbin For For Management 1.2 Elect Director Robert F. Fix For For Management 1.3 Elect Director Hugh W. Greenberg For For Management 1.4 Elect Director Florine Mark For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- MEASUREMENT SPECIALTIES, INC. Ticker: MEAS Security ID: 583421102 Meeting Date: SEP 22, 2011 Meeting Type: Annual Record Date: JUL 26, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kenneth E. Thompson For For Management 1.2 Elect Director Morton L. Topfer For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- MEDALLION FINANCIAL CORP. Ticker: TAXI Security ID: 583928106 Meeting Date: JUN 08, 2012 Meeting Type: Annual Record Date: APR 04, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stanley Kreitman For For Management 1.2 Elect Director Frederick A. Menowitz For For Management 1.3 Elect Director David L. Rudnick For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three One Year Management Years -------------------------------------------------------------------------------- MEDASSETS, INC. Ticker: MDAS Security ID: 584045108 Meeting Date: JUN 21, 2012 Meeting Type: Annual Record Date: APR 25, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director C.A. (Lance) Piccolo For Withhold Management 1.2 Elect Director Bruce F. Wesson For For Management 1.3 Elect Director Samuel K. Skinner For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- MEDCATH CORP. Ticker: MDTH Security ID: 58404W109 Meeting Date: JUL 26, 2011 Meeting Type: Annual Record Date: JUN 24, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert S. McCoy, Jr. For For Management 1.2 Elect Director James A. Deal For For Management 2 Approve Sale of Company Assets of For For Management Heart Hospital of New Mexico 3 Approve Sale of Company Assets of For For Management Arkansas Heart Hospital 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Advisory Vote on Say on Pay Frequency One Year One Year Management 6 Advisory Vote on Golden Parachutes For For Management 7 Ratify Auditors For For Management 8 Adjourn Meeting For For Management -------------------------------------------------------------------------------- MEDCATH CORPORATION Ticker: MDTH Security ID: 58404W109 Meeting Date: SEP 22, 2011 Meeting Type: Special Record Date: AUG 19, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sale of Company Assets For For Management 2 Approve Plan of Liquidation For For Management 3 Advisory Vote on Golden Parachutes For For Management 4 Adjourn Meeting For For Management -------------------------------------------------------------------------------- MEDICAL ACTION INDUSTRIES INC. Ticker: MDCI Security ID: 58449L100 Meeting Date: AUG 11, 2011 Meeting Type: Annual Record Date: JUN 14, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William W. Burke For For Management 1.2 Elect Director Kenneth W. Davidson For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- MEDICAL PROPERTIES TRUST, INC. Ticker: MPW Security ID: 58463J304 Meeting Date: MAY 17, 2012 Meeting Type: Annual Record Date: MAR 21, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edward K. Aldag, Jr. For For Management 1.2 Elect Director G. Steven Dawson For For Management 1.3 Elect Director R. Steven Hamner For For Management 1.4 Elect Director Robert E. Holmes For For Management 1.5 Elect Director Sherry A. Kellett For For Management 1.6 Elect Director William G. McKenzie For For Management 1.7 Elect Director L. Glenn Orr, Jr. For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- MEDICIS PHARMACEUTICAL CORPORATION Ticker: MRX Security ID: 584690309 Meeting Date: MAY 15, 2012 Meeting Type: Annual Record Date: MAR 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Arthur G. Altschul, Jr. For For Management 2 Elect Director Philip S. Schein For For Management 3 Ratify Auditors For For Management 4 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- MEDIDATA SOLUTIONS, INC. Ticker: MDSO Security ID: 58471A105 Meeting Date: MAY 16, 2012 Meeting Type: Annual Record Date: MAR 21, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Tarek A. Sherif For For Management 1.2 Elect Director Glen M. de Vries For For Management 1.3 Elect Director Carlos Dominguez For For Management 1.4 Elect Director Neil M. Kurtz For For Management 1.5 Elect Director George W. McCulloch For For Management 1.6 Elect Director Lee A. Shapiro For For Management 1.7 Elect Director Robert B. Taylor For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- MEDIFAST, INC. Ticker: MED Security ID: 58470H101 Meeting Date: SEP 02, 2011 Meeting Type: Annual Record Date: JUL 11, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Harvey C. Barnum For For Management 2 Elect Director Michael C. MacDonald For For Management 3 Elect Director Jerry D. Reece For For Management 4 Elect Director Michael S. McDevitt For For Management 5 Elect Director Margaret E. Sheetz For For Management 6 Ratify Auditors For For Management 7 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 8 Advisory Vote on Say on Pay Frequency Three One Year Management Years -------------------------------------------------------------------------------- MEDIVATION, INC. Ticker: MDVN Security ID: 58501N101 Meeting Date: JUL 01, 2011 Meeting Type: Annual Record Date: MAY 13, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Daniel D. Adams For For Management 1.2 Elect Director Gregory H. Bailey, M.D. For For Management 1.3 Elect Director Kim D. Blickenstaff For For Management 1.4 Elect Director David T. Hung, M.D. For For Management 1.5 Elect Director W. Anthony Vernon For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- MEDLEY CAPITAL CORPORATION Ticker: MCC Security ID: 58503F106 Meeting Date: MAR 09, 2012 Meeting Type: Annual Record Date: DEC 23, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Andrew Fentress For For Management 1.2 Elect Director Richard A. Dorfman For For Management 2 Ratify Auditors For For Management 3 Approve Issuance of Shares Below Net For For Management Asset Value (NAV) 4 Approve Issuance of For Against Management Warrants/Options/Rights -------------------------------------------------------------------------------- MEDTOX SCIENTIFIC, INC. Ticker: MTOX Security ID: 584977201 Meeting Date: MAY 21, 2012 Meeting Type: Annual Record Date: MAR 26, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Samuel C. Powell For For Management 1.2 Elect Director Robert A. Rudell For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- MENTOR GRAPHICS CORPORATION Ticker: MENT Security ID: 587200106 Meeting Date: MAY 30, 2012 Meeting Type: Annual Record Date: APR 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Keith L. Barnes For For Management 1.2 Elect Director Peter L. Bonfield For Withhold Management 1.3 Elect Director Gregory K. Hinckley For Withhold Management 1.4 Elect Director J. Daniel McCranie For For Management 1.5 Elect Director Kevin C. McDonough For Withhold Management 1.6 Elect Director Patrick B. McManus For Withhold Management 1.7 Elect Director Walden C. Rhines For Withhold Management 1.8 Elect Director David S. Schechter For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Executive Incentive Bonus Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- MERCHANTS BANCSHARES, INC. Ticker: MBVT Security ID: 588448100 Meeting Date: MAY 01, 2012 Meeting Type: Annual Record Date: MAR 02, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter A. Bouyea For For Management 1.2 Elect Director Michael R. Tuttle For For Management 1.3 Elect Director Scott F. Boardman For For Management 1.4 Elect Director Raymond C. Pecor, III For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- MERCURY COMPUTER SYSTEMS, INC. Ticker: MRCY Security ID: 589378108 Meeting Date: OCT 21, 2011 Meeting Type: Annual Record Date: AUG 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mark Aslett For For Management 1.2 Elect Director George W. Chamillard For For Management 1.3 Elect Director William K. O'Brien For For Management 2 Amend Omnibus Stock Plan For For Management 3 Amend Qualified Employee Stock For For Management Purchase Plan 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Advisory Vote on Say on Pay Frequency One Year One Year Management 6 Ratify Auditors For For Management -------------------------------------------------------------------------------- MEREDITH CORPORATION Ticker: MDP Security ID: 589433101 Meeting Date: NOV 09, 2011 Meeting Type: Annual Record Date: SEP 09, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Philip A. Marineau For For Management 1.2 Elect Director Elizabeth E. Tallett For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- MERGE HEALTHCARE INCORPORATED Ticker: MRGE Security ID: 589499102 Meeting Date: JUN 18, 2012 Meeting Type: Annual Record Date: APR 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dennis Brown For For Management 1.2 Elect Director Justin C. Dearborn For For Management 1.3 Elect Director Michael W. Ferro, Jr. For For Management 1.4 Elect Director Gregg G. Hartemayer For For Management 1.5 Elect Director Richard A. Reck For For Management 1.6 Elect Director Neele E. Stearns, Jr. For For Management 1.7 Elect Director Jeffery A. Surges For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- MERIDIAN BIOSCIENCE, INC. Ticker: VIVO Security ID: 589584101 Meeting Date: JAN 25, 2012 Meeting Type: Annual Record Date: NOV 28, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James M. Anderson For For Management 1.2 Elect Director John A. Kraeutler For For Management 1.3 Elect Director William J. Motto For For Management 1.4 Elect Director David C. Phillips For For Management 1.5 Elect Director Robert J. Ready For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Auditors For For Management 5 Amend Omnibus Stock Plan For For Management 6 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- MERIDIAN INTERSTATE BANCORP, INC. Ticker: EBSB Security ID: 58964Q104 Meeting Date: MAY 16, 2012 Meeting Type: Annual Record Date: MAR 30, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Marilyn A. Censullo For For Management 1.2 Elect Director Richard J. Gavegnano For For Management 1.3 Elect Director Edward L. Lynch For For Management 1.4 Elect Director Gregory F. Natalucci For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- MERIT MEDICAL SYSTEMS, INC. Ticker: MMSI Security ID: 589889104 Meeting Date: MAY 23, 2012 Meeting Type: Annual Record Date: MAR 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Fred P. Lampropoulos For For Management 1.2 Elect Director Franklin J. Miller For For Management 1.3 Elect Director A. Scott Anderson For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- MERITAGE HOMES CORPORATION Ticker: MTH Security ID: 59001A102 Meeting Date: MAY 25, 2012 Meeting Type: Annual Record Date: MAR 30, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steven J. Hilton For For Management 1.2 Elect Director Raymond Oppel For For Management 1.3 Elect Director Richard T. Burke, Sr. For For Management 1.4 Elect Director Dana C. Bradford For For Management 1.5 Elect Director Michael R. Odell For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- MERITOR, INC. Ticker: MTOR Security ID: 59001K100 Meeting Date: JAN 26, 2012 Meeting Type: Annual Record Date: NOV 18, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David W. Devonshire For Withhold Management 1.2 Elect Director Victoria B. Jackson For Withhold Management Bridges 1.3 Elect Director James E. Marley For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- MERU NETWORKS, INC. Ticker: MERU Security ID: 59047Q103 Meeting Date: MAY 09, 2012 Meeting Type: Annual Record Date: MAR 12, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Classify the Board of Directors For Against Management 2.1 Elect Director Nicholas Mitsakos For For Management 2.2 Elect Director Harold Copperman For For Management 2.3 Elect Director Charles D. Kissner For For Management 2.4 Elect Director William Quigley For For Management 2.5 Elect Director Stanley Meresman For For Management 2.6 Elect Director Barry A. Newman For For Management 2.7 Elect Director Bami Bastani For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- MET-PRO CORPORATION Ticker: MPR Security ID: 590876306 Meeting Date: JUN 06, 2012 Meeting Type: Annual Record Date: APR 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director George H. Glatfelter, II For Withhold Management 1.2 Elect Director Robin L. Wiessmann For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- METABOLIX, INC. Ticker: MBLX Security ID: 591018809 Meeting Date: MAY 31, 2012 Meeting Type: Annual Record Date: APR 02, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard P. Eno For Withhold Management 1.2 Elect Director Anthony J. Sinskey For Withhold Management 1.3 Elect Director Matthew Strobeck For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- METALICO, INC. Ticker: MEA Security ID: 591176102 Meeting Date: JUN 06, 2012 Meeting Type: Annual Record Date: APR 12, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Carlos E. Aguero For For Management 2 Elect Director Michael J. Drury For For Management 3 Elect Director Bret R. Maxwell For For Management 4 Elect Director Walter H. Barandiaran For For Management 5 Elect Director Paul A. Garrett For For Management 6 Elect Director Sean P. Duffy For For Management 7 Ratify Auditors For For Management 8 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- METALS USA HOLDINGS CORP. Ticker: MUSA Security ID: 59132A104 Meeting Date: MAY 17, 2012 Meeting Type: Annual Record Date: MAR 30, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director C. Lourenco Goncalves For Withhold Management 1.2 Elect Director John T. Baldwin For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- METHODE ELECTRONICS, INC. Ticker: MEI Security ID: 591520200 Meeting Date: SEP 15, 2011 Meeting Type: Annual Record Date: JUL 18, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Walter J. Aspatore For For Management 2 Elect Director Warren L. Batts For For Management 3 Elect Director J. Edward Colgate For For Management 4 Elect Director Darren M. Dawson For For Management 5 Elect Director Donald W. Duda For For Management 6 Elect Director Stephen F. Gates For For Management 7 Elect Director Isabelle C. Goossen For For Management 8 Elect Director Christopher J. Hornung For For Management 9 Elect Director Paul G. Shelton For For Management 10 Elect Director Lawrence B. Skatoff For For Management 11 Ratify Auditors For For Management 12 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 13 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- METRO BANCORP, INC. Ticker: METR Security ID: 59161R101 Meeting Date: MAY 17, 2012 Meeting Type: Annual Record Date: MAR 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gary L. Nalbandian For For Management 1.2 Elect Director James R. Adair For For Management 1.3 Elect Director John J. Cardello For For Management 1.4 Elect Director Douglas S. Gelder For For Management 1.5 Elect Director Alan R. Hassman For For Management 1.6 Elect Director Howell C. Mette For For Management 1.7 Elect Director Michael A. Serluco For For Management 1.8 Elect Director Samir J. Srouji For For Management 2 Amend Omnibus Stock Plan For For Management 3 Amend Nonqualified Employee Stock For For Management Purchase Plan 4 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 5 Ratify Auditors For For Management 6 Other Business For Against Management -------------------------------------------------------------------------------- METROPOLITAN HEALTH NETWORKS, INC. Ticker: MDF Security ID: 592142103 Meeting Date: JUN 12, 2012 Meeting Type: Annual Record Date: APR 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael M. Earley For For Management 1.2 Elect Director Arthur D. Kowaloff For For Management 1.3 Elect Director Michael E. Cahr For For Management 1.4 Elect Director Casey L. Gunnell For For Management 1.5 Elect Director Richard A. Franco, Sr. For For Management 1.6 Elect Director Mark D. Stolper For For Management 1.7 Elect Director John S. Watts, Jr. For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- MF GLOBAL HOLDINGS LTD. Ticker: MF Security ID: 55277J108 Meeting Date: AUG 11, 2011 Meeting Type: Annual Record Date: JUN 15, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director David P. Bolger For For Management 2 Elect Director Jon S. Corzine For For Management 3 Elect Director Eileen S. Fusco For For Management 4 Elect Director David Gelber For For Management 5 Elect Director Martin J. Glynn For For Management 6 Elect Director Edward L. Goldberg For For Management 7 Elect Director David I. Schamis For For Management 8 Elect Director Robert S. Sloan For For Management 9 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 10 Advisory Vote on Say on Pay Frequency One Year One Year Management 11 Approve Executive Incentive Bonus Plan For For Management 12 Ratify Auditors For For Management 13 Approve Conversion of Securities For For Management -------------------------------------------------------------------------------- MFA FINANCIAL, INC. Ticker: MFA Security ID: 55272X102 Meeting Date: MAY 22, 2012 Meeting Type: Annual Record Date: MAR 26, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael L. Dahir For For Management 1.2 Elect Director Robin Josephs For For Management 1.3 Elect Director George H. Krauss For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- MGE ENERGY, INC. Ticker: MGEE Security ID: 55277P104 Meeting Date: MAY 22, 2012 Meeting Type: Annual Record Date: MAR 21, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John R. Nevin For For Management 1.2 Elect Director Gary J. Wolter For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- MGIC INVESTMENT CORPORATION Ticker: MTG Security ID: 552848103 Meeting Date: APR 26, 2012 Meeting Type: Annual Record Date: MAR 02, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Curt S. Culver For For Management 1.2 Elect Director Timothy A. Holt For For Management 1.3 Elect Director William A. McIntosh For For Management 1.4 Elect Director Leslie M. Muma For For Management 1.5 Elect Director Mark M. Zandi For For Management 2 Increase Authorized Common Stock For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- MGP INGREDIENTS, INC. Ticker: MGPI Security ID: 55302G103 Meeting Date: OCT 20, 2011 Meeting Type: Annual Record Date: SEP 01, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gary Gradinger For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- MGP INGREDIENTS, INC. Ticker: MGPI Security ID: 55303J106 Meeting Date: MAY 31, 2012 Meeting Type: Annual Record Date: APR 02, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Linda E. Miller For For Management 1.2 Elect Director Daryl R. Schaller For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- MICHAEL BAKER CORPORATION Ticker: BKR Security ID: 057149106 Meeting Date: MAY 30, 2012 Meeting Type: Annual Record Date: APR 10, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert N. Bontempo For For Management 1.2 Elect Director Nicholas P. Constantakis For For Management 1.3 Elect Director David L. DeNinno For For Management 1.4 Elect Director Robert H. Foglesong For For Management 1.5 Elect Director Mark E. Kaplan For For Management 1.6 Elect Director Bradley L. Mallory For For Management 1.7 Elect Director Pamela S. Pierce For For Management 1.8 Elect Director Richard L. Shaw For For Management 1.9 Elect Director David N. Wormley For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- MICREL, INCORPORATED Ticker: MCRL Security ID: 594793101 Meeting Date: MAY 24, 2012 Meeting Type: Annual Record Date: MAR 30, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Raymond D. Zinn For For Management 1.2 Elect Director John E. Bourgoin For For Management 1.3 Elect Director Michael J. Callahan For For Management 1.4 Elect Director Daniel Heneghan For For Management 1.5 Elect Director Neil J. Miotto For For Management 1.6 Elect Director Frank W. Schneider For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- MICROSEMI CORPORATION Ticker: MSCC Security ID: 595137100 Meeting Date: JAN 31, 2012 Meeting Type: Annual Record Date: DEC 05, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James J. Peterson For For Management 1.2 Elect Director Dennis R. Leibel For For Management 1.3 Elect Director Thomas R. Anderson For For Management 1.4 Elect Director William E. Bendush For For Management 1.5 Elect Director William L. Healey For For Management 1.6 Elect Director Paul F. Folino For For Management 1.7 Elect Director Matthew E. Massengill For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Amend Omnibus Stock Plan For For Management 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- MICROSTRATEGY INCORPORATED Ticker: MSTR Security ID: 594972408 Meeting Date: MAY 09, 2012 Meeting Type: Annual Record Date: MAR 14, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael J. Saylor For Withhold Management 1.2 Elect Director Sanju K. Bansal For Withhold Management 1.3 Elect Director Matthew W. Calkins For For Management 1.4 Elect Director Robert H. Epstein For For Management 1.5 Elect Director David W. LaRue For For Management 1.6 Elect Director Jarrod M. Patten For For Management 1.7 Elect Director Carl J. Rickertsen For For Management 1.8 Elect Director Thomas P. Spahr For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- MICROVISION, INC. Ticker: MVIS Security ID: 594960106 Meeting Date: FEB 16, 2012 Meeting Type: Special Record Date: DEC 27, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reverse Stock Split For For Management -------------------------------------------------------------------------------- MICROVISION, INC. Ticker: MVIS Security ID: 594960304 Meeting Date: JUN 07, 2012 Meeting Type: Annual Record Date: APR 17, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard A. Cowell For For Management 1.2 Elect Director Slade Gorton For For Management 1.3 Elect Director Jeanette Horan For For Management 1.4 Elect Director Perry Mulligan For For Management 1.5 Elect Director Alexander Tokman For For Management 1.6 Elect Director Brian Turner For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- MID-AMERICA APARTMENT COMMUNITIES, INC. Ticker: MAA Security ID: 59522J103 Meeting Date: MAY 24, 2012 Meeting Type: Annual Record Date: MAR 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director H. Eric Bolton, Jr. For For Management 1.2 Elect Director Alan B. Graf, Jr. For For Management 1.3 Elect Director John S. Grinalds For For Management 1.4 Elect Director Ralph Horn For For Management 1.5 Elect Director Philip W. Norwood For For Management 1.6 Elect Director W. Reid Sanders For For Management 1.7 Elect Director William B. Sansom For For Management 1.8 Elect Director Gary Shorb For For Management 2 Increase Authorized Common Stock For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- MIDDLESEX WATER COMPANY Ticker: MSEX Security ID: 596680108 Meeting Date: MAY 22, 2012 Meeting Type: Annual Record Date: MAR 26, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John C. Cutting For For Management 1.2 Elect Director Dennis W. Doll For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- MIDSOUTH BANCORP, INC. Ticker: MSL Security ID: 598039105 Meeting Date: MAY 23, 2012 Meeting Type: Annual Record Date: MAR 15, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director C.R. Cloutier For For Management 1.2 Elect Director J.B. Hargroder For For Management 1.3 Elect Director Timothy J. Lemoine For For Management 1.4 Elect Director William M. Simmons For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- MIDWAY GOLD CORP. Ticker: MDW Security ID: 598153104 Meeting Date: MAY 11, 2012 Meeting Type: Annual/Special Record Date: MAR 15, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Five For For Management 2.1 Elect Director Daniel E. Wolfus For For Management 2.2 Elect Director Kenneth A. Brunk For For Management 2.3 Elect Director Roger A. Newell For For Management 2.4 Elect Director John W. Sheridan For For Management 2.5 Elect Director Frank S. Yu For For Management 3 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Advisory Vote on Say on Pay Frequency Three Against Management Years 6 Amend Stock Option Plan For Against Management 7 Authorize New Class of Preferred Stock For For Management -------------------------------------------------------------------------------- MILLER INDUSTRIES, INC. Ticker: MLR Security ID: 600551204 Meeting Date: MAY 25, 2012 Meeting Type: Annual Record Date: APR 05, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Theodore H. Ashford, III For For Management 1.2 Elect Director Jeffrey I. Badgley For For Management 1.3 Elect Director A. Russell Chandler, III For For Management 1.4 Elect Director William G. Miller For For Management 1.5 Elect Director Richard H. Roberts For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- MINDSPEED TECHNOLOGIES, INC. Ticker: MSPD Security ID: 602682205 Meeting Date: JAN 31, 2012 Meeting Type: Annual Record Date: DEC 05, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dwight W. Decker For For Management 1.2 Elect Director Raouf Y. Halim For For Management 2 Ratify Auditors For For Management 3 Amend Qualified Employee Stock For For Management Purchase Plan -------------------------------------------------------------------------------- MINE SAFETY APPLIANCES COMPANY Ticker: MSA Security ID: 602720104 Meeting Date: MAY 08, 2012 Meeting Type: Annual Record Date: FEB 14, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas B. Hotopp For For Management 1.2 Elect Director John T. Ryan, III For For Management 1.3 Elect Director Thomas H. Witmer For For Management 2 Amend Executive Incentive Bonus Plan For For Management 3 Ratify Auditors For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- MINERALS TECHNOLOGIES INC. Ticker: MTX Security ID: 603158106 Meeting Date: MAY 16, 2012 Meeting Type: Annual Record Date: MAR 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert L. Clark For For Management 1.2 Elect Director Michael F. Pasquale For For Management 1.3 Elect Director Marc E. Robinson For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- MIPS TECHNOLOGIES, INC. Ticker: MIPS Security ID: 604567107 Meeting Date: DEC 07, 2011 Meeting Type: Annual Record Date: OCT 11, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert R. Herb For For Management 1.2 Elect Director Robin L. Washington For For Management 1.3 Elect Director Frederick Weber For For Management 1.4 Elect Director Jeffrey S. McCreary For For Management 1.5 Elect Director Kenneth H. Traub For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Amend Qualified Employee Stock For For Management Purchase Plan 5 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 6 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- MISTRAS GROUP, INC. Ticker: MG Security ID: 60649T107 Meeting Date: OCT 17, 2011 Meeting Type: Annual Record Date: AUG 26, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Daniel M. Dickinson For For Management 1.2 Elect Director James J. Forese For For Management 1.3 Elect Director Richard H. Glanton For For Management 1.4 Elect Director Michael J. Lange For For Management 1.5 Elect Director Ellen T. Ruff For For Management 1.6 Elect Director Manuel N. Stamatakis For For Management 1.7 Elect Director Sotirios J. Vahaviolos For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- MKS INSTRUMENTS, INC. Ticker: MKSI Security ID: 55306N104 Meeting Date: MAY 07, 2012 Meeting Type: Annual Record Date: MAR 12, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Leo Berlinghieri For For Management 1.2 Elect Director Elizabeth A. Mora For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- MMODAL INC. Ticker: MODL Security ID: 60689B107 Meeting Date: JUN 01, 2012 Meeting Type: Annual Record Date: APR 04, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Roger L. Davenport For For Management 1.2 Elect Director V. Raman Kumar For For Management 1.3 Elect Director Frank Baker For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- MOBILE MINI, INC. Ticker: MINI Security ID: 60740F105 Meeting Date: JUN 26, 2012 Meeting Type: Annual Record Date: APR 30, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeffrey S. Goble For For Management 1.2 Elect Director James J. Martell For For Management 1.3 Elect Director Stephen A. McConnell For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- MODINE MANUFACTURING COMPANY Ticker: MOD Security ID: 607828100 Meeting Date: JUL 21, 2011 Meeting Type: Annual Record Date: JUN 03, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director David J. Anderson For For Management 2 Elect Director Larry O. Moore For For Management 3 Elect Director Marsha C. Williams For For Management 4 Elect Director Mary Petrovich For For Management 5 Elect Director Dr. Suresh Garimella For For Management 6 Ratify Auditors For For Management 7 Amend Omnibus Stock Plan For For Management 8 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 9 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- MODUSLINK GLOBAL SOLUTIONS, INC. Ticker: MLNK Security ID: 60786L107 Meeting Date: JAN 20, 2012 Meeting Type: Proxy Contest Record Date: DEC 01, 2011 # Proposal Mgt Rec Vote Cast Sponsor Management Proxy (White Card) None 1.1 Elect Director Thomas H. Johnson For Did Not Vote Management 1.2 Elect Director Jeffrey J. Fenton For Did Not Vote Management 2 Advisory Vote to Ratify Named For Did Not Vote Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year Did Not Vote Management 4 Ratify Auditors For Did Not Vote Management 5 Adopt, Renew or Amend NOL Rights Plan For Did Not Vote Management (NOL Pill) 6 Declassify the Board of Directors Against Did Not Vote Shareholder # Proposal Diss Rec Vote Cast Sponsor Dissident Proxy (Gold Card) None 1.1 Elect Director Timothy Brog For Withhold Shareholder 1.2 Elect Director Jeffery Wald For For Shareholder 2 Advisory Vote to Ratify Named Against For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Auditors None For Management 5 Adopt, Renew or Amend NOL Rights Plan None For Management (NOL Pill) 6 Declassify the Board of Directors For For Shareholder -------------------------------------------------------------------------------- MOLINA HEALTHCARE, INC. Ticker: MOH Security ID: 60855R100 Meeting Date: MAY 02, 2012 Meeting Type: Annual Record Date: MAR 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Garrey E. Carruthers For For Management 1.2 Elect Director Frank E. Murray For For Management 1.3 Elect Director John P. Szabo, Jr. For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- MOMENTA PHARMACEUTICALS, INC. Ticker: MNTA Security ID: 60877T100 Meeting Date: JUN 13, 2012 Meeting Type: Annual Record Date: APR 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John K. Clarke For For Management 1.2 Elect Director James R. Sulat For For Management 1.3 Elect Director Craig A. Wheeler For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- MONARCH CASINO & RESORT, INC. Ticker: MCRI Security ID: 609027107 Meeting Date: JUN 01, 2012 Meeting Type: Annual Record Date: APR 04, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John Farahi For Withhold Management 1.2 Elect Director Craig F. Sullivan For For Management 2 Other Business For Against Management -------------------------------------------------------------------------------- MONEYGRAM INTERNATIONAL, INC. Ticker: MGI Security ID: 60935Y109 Meeting Date: OCT 31, 2011 Meeting Type: Special Record Date: SEP 29, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reverse Stock Split For For Management 2 Reduce Authorized Common Stock For For Management -------------------------------------------------------------------------------- MONEYGRAM INTERNATIONAL, INC. Ticker: MGI Security ID: 60935Y208 Meeting Date: APR 17, 2012 Meeting Type: Annual Record Date: MAR 05, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director J. Coley Clark For For Management 2 Elect Director Victor W. Dahir For For Management 3 Elect Director Antonio O. Garza For For Management 4 Elect Director Thomas M. Hagerty For Against Management 5 Elect Director Scott L. Jaeckel For Against Management 6 Elect Director Seth W. Lawry For Against Management 7 Elect Director Ann Mather For For Management 8 Elect Director Pamela H. Patsley For Against Management 9 Elect Director Ganesh B. Rao For Against Management 10 Elect Director W. Bruce Turner For For Management 11 Ratify Auditors For For Management -------------------------------------------------------------------------------- MONMOUTH REAL ESTATE INVESTMENT CORPORATION Ticker: MNR Security ID: 609720107 Meeting Date: MAY 03, 2012 Meeting Type: Annual Record Date: MAR 07, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Catherine B. Elflein For For Management 1.2 Elect Director Eugene W. Landy For For Management 1.3 Elect Director Michael P. Landy For For Management 1.4 Elect Director Samuel A. Landy For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- MONOLITHIC POWER SYSTEMS, INC. Ticker: MPWR Security ID: 609839105 Meeting Date: JUN 14, 2012 Meeting Type: Annual Record Date: APR 17, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James C. Moyer For For Management 1.2 Elect Director Karen A. Smith Bogart For For Management 1.3 Elect Director Jeff Zhou For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- MONOTYPE IMAGING HOLDINGS INC. Ticker: TYPE Security ID: 61022P100 Meeting Date: MAY 10, 2012 Meeting Type: Annual Record Date: MAR 22, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Pamela F. Lenehan For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- MONRO MUFFLER BRAKE, INC. Ticker: MNRO Security ID: 610236101 Meeting Date: AUG 09, 2011 Meeting Type: Annual Record Date: JUN 21, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frederick M. Danziger For For Management 1.2 Elect Director Robert G. Gross For For Management 1.3 Elect Director Robert E. Mellor For For Management 1.4 Elect Director Peter J. Solomon For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- MONTPELIER RE HOLDINGS LTD. Ticker: MRH Security ID: G62185106 Meeting Date: MAY 18, 2012 Meeting Type: Annual Record Date: MAR 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Fix Number at 12 and Elect four Class For For Management A Directors and one Class C Director and Elect John G. Bruton as Director 1.2 Elect John D. Collins as Director For For Management 1.3 Elect Candace L. Straight as Director For For Management 1.4 Elect Anthony Taylor as Director For For Management 1.5 Elect Michael R. Eisenson as Director For For Management 2.1 Elect Thomas G. S. Busher as Director For For Management of Montpelier Reinsurance Ltd 2.2 Elect Christopher L. Harris as For For Management Director of Montpelier Reinsurance Ltd 2.3 Elect Christopher T. Schaper as For For Management Director of Montpelier Reinsurance Ltd 3 Approve Montpelier Re Holdings Ltd. For For Management Long-term Incentive Plan 4 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- MOOG INC. Ticker: MOG.A Security ID: 615394202 Meeting Date: JAN 11, 2012 Meeting Type: Annual Record Date: NOV 30, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Brian J. Lipke For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three One Year Management Years -------------------------------------------------------------------------------- MORGANS HOTEL GROUP CO. Ticker: MHGC Security ID: 61748W108 Meeting Date: MAY 16, 2012 Meeting Type: Annual Record Date: MAR 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ronald W. Burkle For Withhold Management 1.2 Elect Director Robert Friedman For Withhold Management 1.3 Elect Director Jeffrey M. Gault For Withhold Management 1.4 Elect Director Michael Gross For For Management 1.5 Elect Director David T. Hamamoto For For Management 1.6 Elect Director Jason T. Kalisman For Withhold Management 1.7 Elect Director Thomas L. Harrison For For Management 1.8 Elect Director Michael D. Malone For For Management 1.9 Elect Director Andrew Sasson For Withhold Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For Against Management 4 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- MOSYS, INC. Ticker: MOSY Security ID: 619718109 Meeting Date: JUN 05, 2012 Meeting Type: Annual Record Date: APR 06, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Tommy Eng For For Management 1.2 Elect Director Chi-Ping Hsu For For Management 1.3 Elect Director James D. Kupec For For Management 1.4 Elect Director Stephen L. Domenik For For Management 1.5 Elect Director Victor K. Lee For For Management 1.6 Elect Director Leonard Pertham For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- MOTORCAR PARTS OF AMERICA, INC. Ticker: MPAA Security ID: 620071100 Meeting Date: MAR 21, 2012 Meeting Type: Annual Record Date: FEB 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Selwyn Joffe For For Management 1.2 Elect Director Mel Marks For For Management 1.3 Elect Director Scott J. Adelson For For Management 1.4 Elect Director Rudolph J. Borneo For For Management 1.5 Elect Director Philip Gay For For Management 1.6 Elect Director Duane Miller For For Management 1.7 Elect Director Jeffrey Mirvis For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- MOTRICITY, INC. Ticker: MOTR Security ID: 620107102 Meeting Date: DEC 13, 2011 Meeting Type: Annual Record Date: SEP 27, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lady Barbara Judge For For Management 1.2 Elect Director Jaffrey A. Firestone For For Management 1.3 Elect Director Hunter C. Gary For For Management 1.4 Elect Director Brett C. Icahn For For Management 1.5 Elect Director James L. Nelson For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Amend Omnibus Stock Plan For For Management 6 Amend Securities Transfer Restrictions For For Management -------------------------------------------------------------------------------- MOVADO GROUP, INC. Ticker: MOV Security ID: 624580106 Meeting Date: JUN 14, 2012 Meeting Type: Annual Record Date: APR 17, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Margaret Hayes Adame For For Management 1.2 Elect Director Richard Cote For For Management 1.3 Elect Director Efraim Grinberg For For Management 1.4 Elect Director Alan H. Howard For For Management 1.5 Elect Director Richard Isserman For For Management 1.6 Elect Director Nathan Leventhal For For Management 1.7 Elect Director Donald Oresman For For Management 1.8 Elect Director Leonard L. Silverstein For For Management 1.9 Elect Director Alex Grinberg For For Management 1.10 Elect Director Maurice Reznik For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- MOVE, INC. Ticker: MOVE Security ID: 62458M207 Meeting Date: JUN 13, 2012 Meeting Type: Annual Record Date: APR 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joe F. Hanauer For For Management 1.2 Elect Director Steven H. Berkowitz For For Management 1.3 Elect Director Kenneth K. Klein For For Management 1.4 Elect Director V. Paul Unruh For For Management 1.5 Elect Director Bruce G. Willison For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- MTS SYSTEMS CORPORATION Ticker: MTSC Security ID: 553777103 Meeting Date: FEB 08, 2012 Meeting Type: Annual Record Date: DEC 14, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David J. Anderson For For Management 1.2 Elect Director Jean-Lou Chameau For For Management 1.3 Elect Director Brendan C. Hegarty For For Management 1.4 Elect Director Emily M. Liggett For For Management 1.5 Elect Director William V. Murray For For Management 1.6 Elect Director Barb J. Samardzich For For Management 1.7 Elect Director Gail P. Steinel For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- MUELLER INDUSTRIES, INC. Ticker: MLI Security ID: 624756102 Meeting Date: MAY 03, 2012 Meeting Type: Annual Record Date: MAR 08, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ian M. Cumming For For Management 1.2 Elect Director Alexander P. Federbush For For Management 1.3 Elect Director Paul J. Flaherty For For Management 1.4 Elect Director Gennaro J. Fulvio For For Management 1.5 Elect Director Gary S. Gladstein For For Management 1.6 Elect Director Scott J. Goldman For For Management 1.7 Elect Director Terry Hermanson For For Management 1.8 Elect Director Joseph S. Steinberg For For Management 1.9 Elect Director Gregory L. Christopher For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- MUELLER WATER PRODUCTS, INC. Ticker: MWA Security ID: 624758108 Meeting Date: JAN 25, 2012 Meeting Type: Annual Record Date: NOV 28, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Howard L. Clark, Jr. For For Management 1.2 Elect Director Shirley C. Franklin For For Management 1.3 Elect Director Thomas J. Hansen For For Management 1.4 Elect Director Gregory E. Hyland For For Management 1.5 Elect Director Jerry W. Kolb For For Management 1.6 Elect Director Joseph B. Leonard For For Management 1.7 Elect Director Mark J. O'brien For For Management 1.8 Elect Director Bernard G. Rethore For For Management 1.9 Elect Director Neil A. Springer For For Management 1.10 Elect Director Lydia W. Thomas For For Management 1.11 Elect Director Michael T. Tokarz For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- MULTI-COLOR CORPORATION Ticker: LABL Security ID: 625383104 Meeting Date: AUG 10, 2011 Meeting Type: Annual Record Date: JUN 14, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert R. Buck For For Management 1.2 Elect Director Charles B. Connolly For For Management 1.3 Elect Director Lorrence T. Kellar For For Management 1.4 Elect Director Roger A. Keller For For Management 1.5 Elect Director Thomas M. Mohr For For Management 1.6 Elect Director Nigel A. Vinecombe For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- MULTI-FINELINE ELECTRONIX, INC. Ticker: MFLX Security ID: 62541B101 Meeting Date: MAR 05, 2012 Meeting Type: Annual Record Date: JAN 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Philippe Lemaitre For For Management 1.2 Elect Director Donald K. Schwanz For For Management 1.3 Elect Director See Meng Wong For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- MULTIMEDIA GAMES HOLDING COMPANY, INC. Ticker: MGAM Security ID: 625453105 Meeting Date: FEB 01, 2012 Meeting Type: Annual Record Date: DEC 05, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Stephen J. Greathouse For For Management 2 Elect Director Neil E. Jenkins For For Management 3 Elect Director Michael J. Maples, Sr. For For Management 4 Elect Director Justin A. Orlando For For Management 5 Elect Director Patrick J. Ramsey For For Management 6 Elect Director Robert D. Repass For For Management 7 Elect Director Timothy S. Stanley For For Management 8 Approve Omnibus Stock Plan For For Management 9 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 10 Ratify Auditors For For Management -------------------------------------------------------------------------------- MVC CAPITAL, INC. Ticker: MVC Security ID: 553829102 Meeting Date: MAR 12, 2012 Meeting Type: Annual Record Date: JAN 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Emilio Dominianni For For Management 1.2 Elect Director Gerald Hellerman For For Management 1.3 Elect Director Warren Holtsberg For For Management 1.4 Elect Director Robert Knapp For For Management 1.5 Elect Director William Taylor For For Management 1.6 Elect Director Michael Tokarz For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- MWI VETERINARY SUPPLY, INC. Ticker: MWIV Security ID: 55402X105 Meeting Date: FEB 08, 2012 Meeting Type: Annual Record Date: DEC 12, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Keith E. Alessi For For Management 1.2 Elect Director Bruce C. Bruckmann For For Management 1.3 Elect Director James F. Cleary, Jr. For For Management 1.4 Elect Director John F. Mcnamara For For Management 1.5 Elect Director A. Craig Olson For For Management 1.6 Elect Director Robert N. Rebholtz, Jr. For For Management 1.7 Elect Director William J. Robison For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- MYERS INDUSTRIES, INC. Ticker: MYE Security ID: 628464109 Meeting Date: APR 27, 2012 Meeting Type: Proxy Contest Record Date: MAR 05, 2012 # Proposal Mgt Rec Vote Cast Sponsor Management Proxy (White Card) None 1.1 Elect Director Vincent C. Byrd For For Management 1.2 Elect Director Sarah R. Coffin For For Management 1.3 Elect Director John B. Crowe For For Management 1.4 Elect Director William A. Foley For For Management 1.5 Elect Director Robert B. Heisler, Jr. For For Management 1.6 Elect Director Richard P. Johnston For For Management 1.7 Elect Director Edward W. Kissel For For Management 1.8 Elect Director John C. Orr For For Management 1.9 Elect Director Robert A. Stefanko For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation # Proposal Diss Rec Vote Cast Sponsor Dissident Proxy (Blue Card) None 1.1 Elect Director Richard L. Bready For Did Not Vote Shareholder 1.2 Elect Director Robert S. Prather, Jr. For Did Not Vote Shareholder 2 Ratify Auditors For Did Not Vote Management 3 Advisory Vote to Ratify Named Against Did Not Vote Management Executive Officers' Compensation -------------------------------------------------------------------------------- MYR GROUP INC. Ticker: MYRG Security ID: 55405W104 Meeting Date: MAY 02, 2012 Meeting Type: Annual Record Date: MAR 05, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jack L. Alexander For For Management 1.2 Elect Director Betty R. Johnson For For Management 1.3 Elect Director Maurice E. Moore For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- NACCO INDUSTRIES, INC. Ticker: NC Security ID: 629579103 Meeting Date: MAY 09, 2012 Meeting Type: Annual Record Date: MAR 12, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John P. Jumper For Withhold Management 1.2 Elect Director Dennis W. LaBarre For Withhold Management 1.3 Elect Director Richard de J. Osborne For For Management 1.4 Elect Director Alfred M. Rankin, Jr. For For Management 1.5 Elect Director Michael E. Shannon For For Management 1.6 Elect Director Britton T. Taplin For For Management 1.7 Elect Director David F. Taplin For Withhold Management 1.8 Elect Director John F. Turben For For Management 1.9 Elect Director Eugene Wong For For Management 2 Amend Omnibus Stock Plan For For Management 3 Amend Omnibus Stock Plan For For Management 4 Amend Executive Incentive Bonus Plan For For Management 5 Approve Executive Incentive Bonus Plan For For Management 6 Ratify Auditors For For Management -------------------------------------------------------------------------------- NANOMETRICS INCORPORATED Ticker: NANO Security ID: 630077105 Meeting Date: MAY 24, 2012 Meeting Type: Annual Record Date: APR 05, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Howard A. Bain, III For For Management 1.2 Elect Director J. Thomas Bentley For For Management 1.3 Elect Director Norman V. Coates For For Management 1.4 Elect Director William G. Oldham For For Management 1.5 Elect Director Stephen G. Newberry For For Management 1.6 Elect Director Stephen J Smith For For Management 1.7 Elect Director Timothy J. Stultz For For Management 1.8 Elect Director Bruce C. Rhine For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve Executive Incentive Bonus Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- NARA BANCORP, INC. Ticker: NARA Security ID: 63080P105 Meeting Date: SEP 21, 2011 Meeting Type: Annual Record Date: AUG 01, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition For For Management 2.1 Elect Director Steven D. Broidy For For Management 2.2 Elect Director Louis M. Cosso For For Management 2.3 Elect Director Alvin D. Kang For For Management 2.4 Elect Director Jesun Paik For For Management 2.5 Elect Director Hyon Man Park For For Management 2.6 Elect Director Ki Suh Park For Withhold Management 2.7 Elect Director Scott Yoon-Suk Whang For For Management 3 Increase Authorized Common Stock For For Management 4 Ratify Auditors For For Management 5 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 6 Adjourn Meeting For For Management -------------------------------------------------------------------------------- NASH-FINCH COMPANY Ticker: NAFC Security ID: 631158102 Meeting Date: MAY 16, 2012 Meeting Type: Annual Record Date: MAR 19, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Christopher W. Bodine For For Management 1.2 Elect Director Alec C. Covington For For Management 1.3 Elect Director Sam K. Duncan For For Management 1.4 Elect Director Mickey P. Foret For For Management 1.5 Elect Director Douglas A. Hacker For For Management 1.6 Elect Director Hawthorne L. Proctor For For Management 1.7 Elect Director William R. Voss For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- NATIONAL AMERICAN UNIVERSITY HOLDINGS, INC. Ticker: NAUH Security ID: 63245Q105 Meeting Date: NOV 01, 2011 Meeting Type: Annual Record Date: SEP 07, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert D. Buckingham For For Management 1.2 Elect Director Jerry L. Gallentine For For Management 1.3 Elect Director Therese Kreig Crane For For Management 1.4 Elect Director R. John Reynolds For For Management 1.5 Elect Director Thomas D. Saban For For Management 1.6 Elect Director David L. Warnock For For Management 1.7 Elect Director H. Edward Yelick For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- NATIONAL BANKSHARES, INC. Ticker: NKSH Security ID: 634865109 Meeting Date: APR 10, 2012 Meeting Type: Annual Record Date: FEB 21, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lawrence J. Ball For For Management 1.2 Elect Director Mary G. Miller For For Management 1.3 Elect Director Glenn P. Reynolds For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- NATIONAL BEVERAGE CORP. Ticker: FIZZ Security ID: 635017106 Meeting Date: SEP 30, 2011 Meeting Type: Annual Record Date: AUG 15, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nick A. Caporella For Withhold Management 1.2 Elect Director Joseph P. Klock, Jr. For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency Three One Year Management Years -------------------------------------------------------------------------------- NATIONAL CINEMEDIA, INC. Ticker: NCMI Security ID: 635309107 Meeting Date: MAY 01, 2012 Meeting Type: Annual Record Date: MAR 12, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David R. Haas For For Management 1.2 Elect Director James R. Holland, Jr. For For Management 1.3 Elect Director Stephen L. Lanning For For Management 1.4 Elect Director Edward H. Meyer For For Management 2 Approve Executive Incentive Bonus Plan For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- NATIONAL FINANCIAL PARTNERS CORP. Ticker: NFP Security ID: 63607P208 Meeting Date: MAY 23, 2012 Meeting Type: Annual Record Date: MAR 29, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Stephanie W. Abramson For For Management 2 Elect Director Patrick S. Baird For For Management 3 Elect Director Jessica M. Bibliowicz For For Management 4 Elect Director R. Bruce Callahan For For Management 5 Elect Director John A. Elliott For For Management 6 Elect Director J. Barry Griswell For For Management 7 Elect Director Marshall A. Heinberg For For Management 8 Elect Director Kenneth C. Mlekush For For Management 9 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 10 Ratify Auditors For For Management -------------------------------------------------------------------------------- NATIONAL HEALTH INVESTORS, INC. Ticker: NHI Security ID: 63633D104 Meeting Date: MAY 10, 2012 Meeting Type: Annual Record Date: MAR 12, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Robert T. Webb For For Management 2 Increase Authorized Common Stock For Against Management 3 Approve Stock Option Plan For Against Management 4 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 5 Ratify Auditors For For Management 6 Require a Majority Vote for the Against For Shareholder Election of Directors -------------------------------------------------------------------------------- NATIONAL HEALTHCARE CORPORATION Ticker: NHC Security ID: 635906100 Meeting Date: MAY 03, 2012 Meeting Type: Annual Record Date: MAR 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J. Paul Abernathy For For Management 1.2 Elect Director Robert G. Adams For For Management 2 Declassify the Board of Directors Against For Shareholder -------------------------------------------------------------------------------- NATIONAL INTERSTATE CORPORATION Ticker: NATL Security ID: 63654U100 Meeting Date: APR 26, 2012 Meeting Type: Annual Record Date: FEB 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Keith A. Jensen For Withhold Management 1.2 Elect Director Vito C. Peraino For Withhold Management 1.3 Elect Director Joel Schiavone For For Management 1.4 Elect Director Alan R. Spachman For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- NATIONAL PENN BANCSHARES, INC. Ticker: NPBC Security ID: 637138108 Meeting Date: APR 24, 2012 Meeting Type: Annual Record Date: MAR 02, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Scott V. Fainor For For Management 1.2 Elect Director Donna D. Holton For For Management 1.3 Elect Director Thomas L. Kennedy For For Management 1.4 Elect Director Michael E. Martin For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- NATIONAL PRESTO INDUSTRIES, INC. Ticker: NPK Security ID: 637215104 Meeting Date: MAY 15, 2012 Meeting Type: Annual Record Date: MAR 15, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Maryjo Cohen For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- NATIONAL RESEARCH CORPORATION Ticker: NRCI Security ID: 637372103 Meeting Date: MAY 11, 2012 Meeting Type: Annual Record Date: MAR 14, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael D. Hays For For Management 1.2 Elect Director John N. Nunnelly For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- NATIONAL RETAIL PROPERTIES, INC. Ticker: NNN Security ID: 637417106 Meeting Date: MAY 24, 2012 Meeting Type: Annual Record Date: MAR 26, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Don DeFosset For For Management 1.2 Elect Director David M. Fick For For Management 1.3 Elect Director Edward J. Fritsch For For Management 1.4 Elect Director Kevin B. Habicht For For Management 1.5 Elect Director Richard B. Jennings For For Management 1.6 Elect Director Ted B. Lanier For For Management 1.7 Elect Director Robert C. Legler For For Management 1.8 Elect Director Craig Macnab For For Management 1.9 Elect Director Robert Martinez For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Increase Authorized Common Stock For For Management 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- NATIONAL WESTERN LIFE INSURANCE COMPANY Ticker: NWLI Security ID: 638522102 Meeting Date: JUN 22, 2012 Meeting Type: Annual Record Date: APR 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert L. Moody For Withhold Management 1.2 Elect Director Stephen E. Glasgow For Withhold Management 1.3 Elect Director E. J. Pederson For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- NATURAL GAS SERVICES GROUP, INC. Ticker: NGS Security ID: 63886Q109 Meeting Date: JUN 13, 2012 Meeting Type: Annual Record Date: APR 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David L. Bradshaw For For Management 1.2 Elect Director William F. Hughes, Jr. For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- NATURE'S SUNSHINE PRODUCTS, INC. Ticker: NATR Security ID: 639027101 Meeting Date: AUG 03, 2011 Meeting Type: Annual Record Date: JUN 06, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael D. Dean For For Management 1.2 Elect Director Robert B. Mercer For For Management 1.3 Elect Director Gregory L. Probert For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- NATUS MEDICAL INCORPORATED Ticker: BABY Security ID: 639050103 Meeting Date: JUN 08, 2012 Meeting Type: Annual Record Date: APR 12, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Doris E. Engibous For For Management 2 Elect Director William M. Moore For Against Management 3 Ratify Auditors For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Eliminate Supermajority Voting For For Management Thresholds -------------------------------------------------------------------------------- NAVIGANT CONSULTING, INC. Ticker: NCI Security ID: 63935N107 Meeting Date: MAY 22, 2012 Meeting Type: Annual Record Date: MAR 26, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Thomas A. Gildehaus For For Management 2 Elect Director Cynthia A. Glassman For For Management 3 Elect Director Peter B. Pond For For Management 4 Declassify the Board of Directors For For Management 5 Approve Omnibus Stock Plan For For Management 6 Approve Executive Incentive Bonus Plan For For Management 7 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 8 Ratify Auditors For For Management -------------------------------------------------------------------------------- NBT BANCORP INC. Ticker: NBTB Security ID: 628778102 Meeting Date: MAY 01, 2012 Meeting Type: Annual Record Date: MAR 15, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Eleven For For Management 2.1 Elect Director Martin A. Dietrich For For Management 2.2 Elect Director John C. Mitchell For Withhold Management 2.3 Elect Director Michael M. Murphy For Withhold Management 2.4 Elect Director Joseph G. Nasser For Withhold Management 3 Increase Authorized Common Stock For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- NCI BUILDING SYSTEMS, INC. Ticker: NCS Security ID: 628852204 Meeting Date: FEB 23, 2012 Meeting Type: Annual Record Date: JAN 03, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James G. Berges For Withhold Management 1.2 Elect Director Lawrence J. Kremer For For Management 1.3 Elect Director John J. Holland For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- NCI, INC. Ticker: NCIT Security ID: 62886K104 Meeting Date: JUN 06, 2012 Meeting Type: Annual Record Date: APR 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles K. Narang For For Management 1.2 Elect Director Brian J. Clark For For Management 1.3 Elect Director James P. Allen For Withhold Management 1.4 Elect Director John E. Lawler For For Management 1.5 Elect Director Paul V. Lombardi For Withhold Management 1.6 Elect Director J. Patrick McMahon For For Management 1.7 Elect Director Philip O. Nolan For Withhold Management 1.8 Elect Director Daniel R. Young For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- NEENAH PAPER, INC. Ticker: NP Security ID: 640079109 Meeting Date: MAY 16, 2012 Meeting Type: Annual Record Date: MAR 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mary Ann Leeper For For Management 1.2 Elect Director Stephen M. Wood For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- NEKTAR THERAPEUTICS Ticker: NKTR Security ID: 640268108 Meeting Date: JUN 28, 2012 Meeting Type: Annual Record Date: APR 30, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Robert B. Chess For For Management 2 Elect Director Susan Wang For For Management 3 Elect Director Roy A. Whitfield For For Management 4 Approve Omnibus Stock Plan For For Management 5 Ratify Auditors For For Management 6 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- NELNET, INC. Ticker: NNI Security ID: 64031N108 Meeting Date: MAY 24, 2012 Meeting Type: Annual Record Date: MAR 30, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Michael S. Dunlap For For Management 2 Elect Director Stephen F. Butterfield For Against Management 3 Elect Director James P. Abel For For Management 4 Elect Director William R. Cintani For For Management 5 Elect Director Kathleen A. Farrell For For Management 6 Elect Director Thomas E. Henning For For Management 7 Elect Director Kimberly K. Rath For Against Management 8 Elect Director Michael D. Reardon For For Management 9 Ratify Auditors For For Management 10 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- NEOGEN CORPORATION Ticker: NEOG Security ID: 640491106 Meeting Date: OCT 06, 2011 Meeting Type: Annual Record Date: AUG 08, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James L. Herbert For For Management 1.2 Elect Director G. Bruce Papesh For For Management 1.3 Elect Director Thomas H. Reed For For Management 2 Increase Authorized Common Stock For For Management 3 Amend Stock Option Plan For For Management 4 Approve Qualified Employee Stock For For Management Purchase Plan 5 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 6 Advisory Vote on Say on Pay Frequency One Year One Year Management 7 Ratify Auditors For For Management -------------------------------------------------------------------------------- NEOPHOTONICS CORPORATION Ticker: NPTN Security ID: 64051T100 Meeting Date: JUN 08, 2012 Meeting Type: Annual Record Date: APR 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bandel L. Carano For For Management 1.2 Elect Director Michael J. Sophie For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- NEOPROBE CORPORATION Ticker: NEOP Security ID: 640518106 Meeting Date: AUG 15, 2011 Meeting Type: Annual Record Date: JUL 05, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sale of Company Assets For For Management 2.1 Elect Director Mark J. Pykett For For Management 2.2 Elect Director Peter F. Drake For For Management 2.3 Elect Director Jess Emery Jones For For Management 3 Amend Omnibus Stock Plan For For Management 4 Advisory Vote on Say on Pay Frequency Three One Year Management Years 5 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 6 Ratify Auditors For For Management 7 Adjourn Meeting For For Management -------------------------------------------------------------------------------- NEOSTEM, INC. Ticker: NBS Security ID: 640650305 Meeting Date: OCT 14, 2011 Meeting Type: Annual Record Date: AUG 17, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with For For Management Acquisition 2 Declassify the Board of Directors For For Management 3.1 Elect Director Robin L. Smith For For Management 3.2 Elect Director Richard Berman For Withhold Management 3.3 Elect Director Steven S. Myers For Withhold Management 3.4 Elect Director Edward C. Geehr For For Management 3.5 Elect Director Drew Bernstein For Withhold Management 3.6 Elect Director Eric H.C. Wei For For Management 3.7 Elect Director Shi Mingsheng For Withhold Management 3.8 Elect Director Steven S. Myers For Withhold Management 3.9 Elect Director Edward C. Geehr For For Management 4 Amend Omnibus Stock Plan For Against Management 5 Ratify Auditors For For Management 6 Adjourn Meeting For Against Management -------------------------------------------------------------------------------- NESS TECHNOLOGIES, INC. Ticker: NSTC Security ID: 64104X108 Meeting Date: AUG 30, 2011 Meeting Type: Special Record Date: JUL 18, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management 3 Advisory Vote on Golden Parachutes For For Management -------------------------------------------------------------------------------- NETGEAR, INC. Ticker: NTGR Security ID: 64111Q104 Meeting Date: JUN 06, 2012 Meeting Type: Annual Record Date: APR 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Patrick C.S. Lo For For Management 1.2 Elect Director Jocelyn E. Carter-Miller For For Management 1.3 Elect Director Ralph E. Faison For For Management 1.4 Elect Director A. Timothy Godwin For For Management 1.5 Elect Director Jef Graham For For Management 1.6 Elect Director Linwood A. Lacy, Jr For For Management 1.7 Elect Director Gregory J. Rossmann For For Management 1.8 Elect Director Barbara V. Scherer For For Management 1.9 Elect Director Julie A. Shimer For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- NETLOGIC MICROSYSTEMS, INC. Ticker: NETL Security ID: 64118B100 Meeting Date: NOV 22, 2011 Meeting Type: Special Record Date: OCT 19, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management 3 Advisory Vote on Golden Parachutes For For Management -------------------------------------------------------------------------------- NETSCOUT SYSTEMS, INC. Ticker: NTCT Security ID: 64115T104 Meeting Date: SEP 07, 2011 Meeting Type: Annual Record Date: JUL 11, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joseph G. Hadzima, Jr. For For Management 1.2 Elect Director Stephen G. Pearse For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Approve Qualified Employee Stock For For Management Purchase Plan 5 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 6 Advisory Vote on Say on Pay Frequency Three One Year Management Years -------------------------------------------------------------------------------- NETSPEND HOLDINGS, INC. Ticker: NTSP Security ID: 64118V106 Meeting Date: APR 27, 2012 Meeting Type: Annual Record Date: MAR 14, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas A. McCullough For For Management 1.2 Elect Director Daniel M. Schley For For Management 1.3 Elect Director Alexander R. Castaldi For For Management 2 Approve Qualified Employee Stock For For Management Purchase Plan 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- NETSUITE INC. Ticker: N Security ID: 64118Q107 Meeting Date: JUN 13, 2012 Meeting Type: Annual Record Date: APR 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Evan Goldberg For For Management 1.2 Elect Director Steven J. Gomo For For Management 1.3 Elect Director Catherine R. Kinney For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- NETWORK EQUIPMENT TECHNOLOGIES, INC. Ticker: NWK Security ID: 641208103 Meeting Date: AUG 09, 2011 Meeting Type: Annual Record Date: JUN 10, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frederick D. D'Alessio For For Management 1.2 Elect Director C. Nicholas Keating, Jr. For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- NEUROCRINE BIOSCIENCES, INC. Ticker: NBIX Security ID: 64125C109 Meeting Date: MAY 23, 2012 Meeting Type: Annual Record Date: APR 02, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director W. Thomas Mitchell For Withhold Management 1.2 Elect Director Joseph A. Mollica For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- NEUTRAL TANDEM, INC. Ticker: IQNT Security ID: 64128B108 Meeting Date: MAY 23, 2012 Meeting Type: Annual Record Date: MAR 26, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Rian J. Wren For For Management 1.2 Elect Director James P. Hynes For For Management 1.3 Elect Director Robert C. Hawk For For Management 1.4 Elect Director Lawrence M. Ingeneri For For Management 1.5 Elect Director G. Edward Evans For For Management 1.6 Elect Director Timothy A. Samples For For Management 1.7 Elect Director Edward M. Greenberg For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- NEW JERSEY RESOURCES CORPORATION Ticker: NJR Security ID: 646025106 Meeting Date: JAN 25, 2012 Meeting Type: Annual Record Date: NOV 29, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Donald L. Correll For For Management 1.2 Elect Director M. William Howard, Jr. For For Management 1.3 Elect Director J. Terry Strange For For Management 1.4 Elect Director George R. Zoffinger For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- NEW MOUNTAIN FINANCE CORPORATION Ticker: NMFC Security ID: 647551100 Meeting Date: MAY 08, 2012 Meeting Type: Annual Record Date: MAR 19, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director David Ogens For For Management 2 Approve Investment Advisory Agreement For For Management -------------------------------------------------------------------------------- NEW YORK & COMPANY, INC. Ticker: NWY Security ID: 649295102 Meeting Date: JUN 20, 2012 Meeting Type: Annual Record Date: APR 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gregory J. Scott For For Management 1.2 Elect Director Bodil M. Arlander For Withhold Management 1.3 Elect Director Jill Beraud For Withhold Management 1.4 Elect Director David H. Edwab For For Management 1.5 Elect Director James O. Egan For For Management 1.6 Elect Director John D. Howard For For Management 1.7 Elect Director Louis Lipschitz For For Management 1.8 Elect Director Grace Nichols For Withhold Management 1.9 Elect Director Michelle Pearlman For For Management 1.10 Elect Director Richard L. Perkal For For Management 1.11 Elect Director Arthur E. Reiner For Withhold Management 1.12 Elect Director Edmond S. Thomas For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- NEWCASTLE INVESTMENT CORP. Ticker: NCT Security ID: 65105M108 Meeting Date: MAY 07, 2012 Meeting Type: Annual Record Date: MAR 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alan Tyson For For Management 1.2 Elect Director Stuart McFarland For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For Against Management -------------------------------------------------------------------------------- NEWMARKET CORPORATION Ticker: NEU Security ID: 651587107 Meeting Date: APR 26, 2012 Meeting Type: Annual Record Date: FEB 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Phyllis L. Cothran For For Management 1.2 Elect Director Mark M. Gambill For For Management 1.3 Elect Director Bruce C. Gottwald For For Management 1.4 Elect Director Thomas E. Gottwald For For Management 1.5 Elect Director Patrick D. Hanley For For Management 1.6 Elect Director James E. Rogers For For Management 1.7 Elect Director Charles B. Walker For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Adopt Majority Voting for Uncontested For For Management Election of Directors -------------------------------------------------------------------------------- NEWPARK RESOURCES, INC. Ticker: NR Security ID: 651718504 Meeting Date: JUN 07, 2012 Meeting Type: Annual Record Date: APR 12, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David C. Anderson For For Management 1.2 Elect Director Jerry W. Box For For Management 1.3 Elect Director G. Stephen Finley For For Management 1.4 Elect Director Paul L. Howes For For Management 1.5 Elect Director James W. McFarland For For Management 1.6 Elect Director Gary L. Warren For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- NEWPORT CORPORATION Ticker: NEWP Security ID: 651824104 Meeting Date: MAY 15, 2012 Meeting Type: Annual Record Date: MAR 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Christopher Cox For For Management 1.2 Elect Director Robert L. Guyett For For Management 1.3 Elect Director Oleg Khaykin For For Management 1.4 Elect Director Robert J. Phillippy For For Management 1.5 Elect Director Peter J. Simone For For Management 2 Ratify Auditors For For Management 3 Amend Qualified Employee Stock For For Management Purchase Plan 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- NEWSTAR FINANCIAL, INC. Ticker: NEWS Security ID: 65251F105 Meeting Date: MAY 09, 2012 Meeting Type: Annual Record Date: APR 02, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles N. Bralver For For Management 1.2 Elect Director Timothy J. Conway For For Management 1.3 Elect Director Bradley E. Cooper For For Management 1.4 Elect Director Brian L.P. Fallon For For Management 1.5 Elect Director Frank R. Noonan For For Management 1.6 Elect Director Maureen P. O'Hara For For Management 1.7 Elect Director Peter A. Schmidt-Fellner For For Management 1.8 Elect Director Richard E. Thornburgh For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- NEXSTAR BROADCASTING GROUP, INC. Ticker: NXST Security ID: 65336K103 Meeting Date: MAY 24, 2012 Meeting Type: Annual Record Date: APR 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Perry A. Sook For Withhold Management 1.2 Elect Director Erik Brooks For Withhold Management 1.3 Elect Director Jay M. Grossman For Withhold Management 1.4 Elect Director Brent Stone For Withhold Management 1.5 Elect Director Tomer Yosef-Or For Withhold Management 1.6 Elect Director Royce Yudkoff For Withhold Management 1.7 Elect Director Geoff Armstrong For For Management 1.8 Elect Director Michael Donovan For Withhold Management 1.9 Elect Director I. Martin Pompadur For For Management 1.10 Elect Director Lisbeth McNabb For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- NGP CAPITAL RESOURCES COMPANY Ticker: NGPC Security ID: 62912R107 Meeting Date: MAY 16, 2012 Meeting Type: Annual Record Date: MAR 21, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David R. Albin For For Management 1.2 Elect Director Lon C. Kile For For Management 2 Ratify Auditors For For Management 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- NIC INC. Ticker: EGOV Security ID: 62914B100 Meeting Date: MAY 01, 2012 Meeting Type: Annual Record Date: MAR 05, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Harry H. Herington For For Management 1.2 Elect Director Art N. Burtscher For For Management 1.3 Elect Director Daniel J. Evans For For Management 1.4 Elect Director Karen S. Evans For For Management 1.5 Elect Director Ross C. Hartley For Withhold Management 1.6 Elect Director C. Brad Henry For For Management 1.7 Elect Director Alexander C. Kemper For For Management 1.8 Elect Director William M. Lyons For For Management 1.9 Elect Director Pete Wilson For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve Executive Incentive Bonus Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- NICHOLAS FINANCIAL INC. Ticker: NICK Security ID: 65373J209 Meeting Date: AUG 09, 2011 Meeting Type: Annual Record Date: JUL 05, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Stephen Bragin as Director For For Management 2 Ratify Dixon Hughes PLLC as Auditors For For Management 3 Advisory Vote on Executive For For Management Compensation Approach 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Other Business (Voting) For Against Management -------------------------------------------------------------------------------- NL INDUSTRIES, INC. Ticker: NL Security ID: 629156407 Meeting Date: MAY 16, 2012 Meeting Type: Annual Record Date: MAR 19, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Cecil H. Moore, Jr. For For Management 1.2 Elect Director Glenn R. Simmons For Withhold Management 1.3 Elect Director Harold C. Simmons For Withhold Management 1.4 Elect Director Thomas P. Stafford For For Management 1.5 Elect Director Steven L. Watson For Withhold Management 1.6 Elect Director Terry N. Worrell For For Management 2 Approve Director Stock Plan For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- NN, INC. Ticker: NNBR Security ID: 629337106 Meeting Date: MAY 17, 2012 Meeting Type: Annual Record Date: MAR 26, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Roderick R. Baty For For Management 1.2 Elect Director David L. Pugh For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- NORANDA ALUMINUM HOLDING CORPORATION Ticker: NOR Security ID: 65542W107 Meeting Date: MAY 10, 2012 Meeting Type: Annual Record Date: MAR 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard B. Evans For For Management 1.2 Elect Director Carl J. Rickertsen For For Management 1.3 Elect Director Alan H. Schumacher For For Management 1.4 Elect Director Gareth Turner For Withhold Management 2 Ratify Auditors For For Management 3 Approve Qualified Employee Stock For For Management Purchase Plan -------------------------------------------------------------------------------- NORDIC AMERICAN TANKERS LTD. Ticker: NAT Security ID: G65773106 Meeting Date: MAY 21, 2012 Meeting Type: Annual Record Date: APR 10, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Herbjorn Hansson as Director For Withhold Management 1.2 Elect David Gibbons as Director For For Management 1.3 Elect Andreas Ove Ugland as Director For For Management 1.4 Elect Jim Kelly as Director For For Management 1.5 Elect Jan Erik Langangen as Director For Withhold Management 1.6 Elect Paul J. Hopkins as Director For For Management 1.7 Elect Richard H. K. Vietor as Director For For Management 2 Ratify Deloitte AS as Auditors For For Management 3 Approve Reduction of Share Premium For For Management Account by $75.5 Million 4 Receive Financial Statements and None None Management Statutory Reports (Non-Voting) 5 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- NORTHERN OIL AND GAS, INC. Ticker: NOG Security ID: 665531109 Meeting Date: MAY 30, 2012 Meeting Type: Annual Record Date: APR 02, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael Reger For For Management 1.2 Elect Director Robert Grabb For For Management 1.3 Elect Director Delos Cy Jamison For For Management 1.4 Elect Director Jack King For For Management 1.5 Elect Director Lisa Meier For For Management 1.6 Elect Director Loren O'Toole For For Management 1.7 Elect Director Richard Weber For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- NORTHFIELD BANCORP, INC. Ticker: NFBK Security ID: 66611L105 Meeting Date: MAY 23, 2012 Meeting Type: Annual Record Date: APR 02, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Susan Lamberti For For Management 1.2 Elect Director Albert J. Regen For For Management 1.3 Elect Director Patrick E. Scura, Jr. For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- NORTHSTAR REALTY FINANCE CORP. Ticker: NRF Security ID: 66704R100 Meeting Date: MAY 24, 2012 Meeting Type: Annual Record Date: APR 18, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director C. Preston Butcher For For Management 1.2 Elect Director Stephen E. Cummings For For Management 1.3 Elect Director David T. Hamamoto For For Management 1.4 Elect Director Judith A. Hannaway For For Management 1.5 Elect Director Oscar Junquera For For Management 1.6 Elect Director Wesley D. Minami For For Management 1.7 Elect Director Louis J. Paglia For For Management 1.8 Elect Director Sridhar Sambamurthy For For Management 2 Amend Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- NORTHWEST BANCSHARES, INC. Ticker: NWBI Security ID: 667340103 Meeting Date: APR 18, 2012 Meeting Type: Annual Record Date: FEB 29, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard L. Carr For For Management 1.2 Elect Director John M. Bauer For For Management 1.3 Elect Director Philip M. Tredway For For Management 1.4 Elect Director Deborah J. Chadsey For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- NORTHWEST NATURAL GAS COMPANY Ticker: NWN Security ID: 667655104 Meeting Date: MAY 24, 2012 Meeting Type: Annual Record Date: APR 05, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Timothy P. Boyle For For Management 1.2 Elect Director Mark S. Dodson For For Management 1.3 Elect Director George J. Puentes For For Management 2 Amend Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- NORTHWEST PIPE COMPANY Ticker: NWPX Security ID: 667746101 Meeting Date: JUN 14, 2012 Meeting Type: Annual Record Date: APR 30, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Keith R. Larson For Withhold Management 1.2 Elect Director Richard A. Roman For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- NORTHWESTERN CORPORATION Ticker: NWE Security ID: 668074305 Meeting Date: APR 25, 2012 Meeting Type: Annual Record Date: FEB 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen P. Adik For For Management 1.2 Elect Director Dorothy M. Bradley For For Management 1.3 Elect Director E. Linn Draper, Jr. For For Management 1.4 Elect Director Dana J. Dykhouse For For Management 1.5 Elect Director Julia L. Johnson For For Management 1.6 Elect Director Philip L. Maslowe For For Management 1.7 Elect Director Denton Louis Peoples For For Management 1.8 Elect Director Robert C. Rowe For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- NOVATEL WIRELESS, INC. Ticker: NVTL Security ID: 66987M604 Meeting Date: JUN 28, 2012 Meeting Type: Annual Record Date: MAY 04, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter Leparulo For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- NOVAVAX, INC. Ticker: NVAX Security ID: 670002104 Meeting Date: JUN 11, 2012 Meeting Type: Annual Record Date: APR 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard H. Douglas For For Management 1.2 Elect Director Gary C. Evans For Withhold Management 1.3 Elect Director John O. Marsh, Jr. For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- NPS PHARMACEUTICALS, INC. Ticker: NPSP Security ID: 62936P103 Meeting Date: MAY 16, 2012 Meeting Type: Annual Record Date: MAR 26, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael W. Bonney For For Management 1.2 Elect Director Colin Broom For For Management 1.3 Elect Director Georges Gemayel For For Management 1.4 Elect Director Pedro Granadillo For For Management 1.5 Elect Director James G. Groninger For For Management 1.6 Elect Director Francois Nader For For Management 1.7 Elect Director Rachel R. Selisker For For Management 1.8 Elect Director Peter G. Tombros For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- NTELOS HOLDINGS CORP. Ticker: NTLS Security ID: 67020Q305 Meeting Date: MAY 01, 2012 Meeting Type: Annual Record Date: MAR 05, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Timothy G. Biltz For For Management 1.2 Elect Director Rodney D. Dir For For Management 1.3 Elect Director Jerry V. Elliott For For Management 1.4 Elect Director Steven G. Felsher For For Management 1.5 Elect Director Daniel J. Heneghan For For Management 1.6 Elect Director Michael Huber For For Management 1.7 Elect Director James A. Hyde For For Management 1.8 Elect Director Ellen O'Connor Vos For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- NU SKIN ENTERPRISES, INC. Ticker: NUS Security ID: 67018T105 Meeting Date: MAY 21, 2012 Meeting Type: Annual Record Date: APR 05, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nevin N. Andersen For For Management 1.2 Elect Director Daniel W. Campbell For For Management 1.3 Elect Director M. Truman Hunt For For Management 1.4 Elect Director Andrew D. Lipman For For Management 1.5 Elect Director Steven J. Lund For For Management 1.6 Elect Director Patricia A. Negron For For Management 1.7 Elect Director Neil H. Offen For For Management 1.8 Elect Director Thomas R. Pisano For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- NUMEREX CORP. Ticker: NMRX Security ID: 67053A102 Meeting Date: MAY 18, 2012 Meeting Type: Annual Record Date: MAR 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Brian C. Beazer For For Management 1.2 Elect Director George Benson For For Management 1.3 Elect Director E. James Constantine For For Management 1.4 Elect Director Tony G. Holcombe For For Management 1.5 Elect Director Stratton J. Nicolaides For For Management 1.6 Elect Director John G. Raos For For Management 1.7 Elect Director Andrew J. Ryan For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- NUTRACEUTICAL INTERNATIONAL CORPORATION Ticker: NUTR Security ID: 67060Y101 Meeting Date: JAN 23, 2012 Meeting Type: Annual Record Date: DEC 05, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael D. Burke For For Management 1.2 Elect Director James D. Stice For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- NUTRISYSTEM, INC. Ticker: NTRI Security ID: 67069D108 Meeting Date: JUN 06, 2012 Meeting Type: Annual Record Date: APR 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert F. Bernstock For For Management 1.2 Elect Director Michael F. Devine, III For For Management 1.3 Elect Director Michael J. Hagan For For Management 1.4 Elect Director Warren V. (Pete) Musser For For Management 1.5 Elect Director Joseph M. Redling For For Management 1.6 Elect Director Brian P. Tierney For For Management 1.7 Elect Director Stephen T. Zarrilli For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- NUVASIVE, INC. Ticker: NUVA Security ID: 670704105 Meeting Date: SEP 28, 2011 Meeting Type: Special Record Date: AUG 08, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Increase Authorized Common Stock For For Management 2 Approve Issuance of For For Management Warrants/Convertible Debentures 3 Adjourn Meeting For For Management 4 Other Business For Against Management -------------------------------------------------------------------------------- NUVASIVE, INC. Ticker: NUVA Security ID: 670704105 Meeting Date: MAY 24, 2012 Meeting Type: Annual Record Date: MAR 28, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Peter C. Farrell For For Management 2 Elect Director Lesley H. Howe For For Management 3 Elect Director Eileen M. More For For Management 4 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 5 Ratify Auditors For For Management 6 Amend Omnibus Stock Plan For For Management 7 Other Business For Against Management -------------------------------------------------------------------------------- NVE CORPORATION Ticker: NVEC Security ID: 629445206 Meeting Date: AUG 15, 2011 Meeting Type: Annual Record Date: JUN 20, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Terrence W. Glarner For For Management 1.2 Elect Director Daniel A. Baker For For Management 1.3 Elect Director James D. Hartman For For Management 1.4 Elect Director Patricia M. Hollister For For Management 1.5 Elect Director Robert H. Irish For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- NXSTAGE MEDICAL, INC. Ticker: NXTM Security ID: 67072V103 Meeting Date: MAY 24, 2012 Meeting Type: Annual Record Date: MAR 30, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeffrey H. Burbank For For Management 1.2 Elect Director Philippe O. Chambon For For Management 1.3 Elect Director Daniel A. Giannini For For Management 1.4 Elect Director Nancy J. Ham For For Management 1.5 Elect Director Earl R. Lewis For For Management 1.6 Elect Director Craig W. Moore For For Management 1.7 Elect Director Reid S. Perper For For Management 1.8 Elect Director Barry M. Straube For For Management 1.9 Elect Director David S. Utterberg For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- NYMOX PHARMACEUTICAL CORP. Ticker: NYMX Security ID: 67076P102 Meeting Date: JUN 14, 2012 Meeting Type: Annual Record Date: APR 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Paul Averback, Jack Gemmell, For For Management Paul McDonald, Randall Lanham, Roger Guy, and David Morse as Directors 2 Ratify KPMG LLP as Auditors For For Management 3 Amend Stock Option Plan For For Management -------------------------------------------------------------------------------- OASIS PETROLEUM INC. Ticker: OAS Security ID: 674215108 Meeting Date: MAY 02, 2012 Meeting Type: Annual Record Date: MAR 05, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William J. Cassidy For For Management 1.2 Elect Director Taylor L. Reid For For Management 1.3 Elect Director Bobby S. Shackouls For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- OBAGI MEDICAL PRODUCTS, INC. Ticker: OMPI Security ID: 67423R108 Meeting Date: JUN 06, 2012 Meeting Type: Annual Record Date: APR 18, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Albert F. Hummel For For Management 1.2 Elect Director Albert J. Fitzgibbons, For For Management III 1.3 Elect Director Ronald P. Badie For For Management 1.4 Elect Director John A. Bartholdson For For Management 1.5 Elect Director John H. Duerden For For Management 1.6 Elect Director Edward A. Grant For For Management 2 Ratify Auditors For For Management 3 Adopt Shareholder Rights Plan (Poison For For Management Pill) 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- OCEANFIRST FINANCIAL CORP. Ticker: OCFC Security ID: 675234108 Meeting Date: MAY 10, 2012 Meeting Type: Annual Record Date: MAR 15, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John W. Chadwick For For Management 1.2 Elect Director Diane F. Rhine For For Management 1.3 Elect Director Mark G. Solow For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- OCLARO, INC. Ticker: OCLR Security ID: 67555N206 Meeting Date: OCT 26, 2011 Meeting Type: Annual Record Date: SEP 06, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edward Collins For For Management 1.2 Elect Director Lori Holland For For Management 2 Approve Qualified Employee Stock For For Management Purchase Plan 3 Approve Executive Incentive Bonus Plan For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Advisory Vote on Say on Pay Frequency One Year One Year Management 6 Ratify Auditors For For Management -------------------------------------------------------------------------------- OCWEN FINANCIAL CORPORATION Ticker: OCN Security ID: 675746309 Meeting Date: MAY 09, 2012 Meeting Type: Annual Record Date: MAR 15, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William C. Erbey For For Management 1.2 Elect Director Ronald M. Faris For For Management 1.3 Elect Director Ronald J. Korn For For Management 1.4 Elect Director William H. Lacy For For Management 1.5 Elect Director Robert A. Salcetti For For Management 1.6 Elect Director Barry N. Wish For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- OCZ TECHNOLOGY GROUP, INC. Ticker: OCZ Security ID: 67086E303 Meeting Date: SEP 27, 2011 Meeting Type: Annual Record Date: AUG 09, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard L. Hunter For For Management 1.2 Elect Director Ralph Schmitt For For Management 2 Amend Omnibus Stock Plan For For Management 3 Amend Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Advisory Vote on Say on Pay Frequency One Year One Year Management 6 Ratify Auditors For For Management -------------------------------------------------------------------------------- ODYSSEY MARINE EXPLORATION, INC. Ticker: OMEX Security ID: 676118102 Meeting Date: JUN 18, 2012 Meeting Type: Annual Record Date: APR 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bradford B. Baker For For Management 1.2 Elect Director Max H. Cohen For For Management 1.3 Elect Director Mark D. Gordon For For Management 1.4 Elect Director David J. Saul For For Management 1.5 Elect Director Jon D. Sawyer For For Management 1.6 Elect Director Gregory P. Stemm For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- OFFICE DEPOT, INC. Ticker: ODP Security ID: 676220106 Meeting Date: APR 26, 2012 Meeting Type: Annual Record Date: FEB 28, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Neil R. Austrian For For Management 2 Elect Director Justin Bateman For For Management 3 Elect Director Thomas J. Colligan For For Management 4 Elect Director Marsha J. Evans For For Management 5 Elect Director Brenda J. Gaines For For Management 6 Elect Director W. Scott Hedrick For For Management 7 Elect Director Kathleen Mason For For Management 8 Elect Director James S. Rubin For Against Management 9 Elect Director Raymond Svider For Against Management 10 Elect Director Nigel Travis For For Management 11 Ratify Auditors For For Management 12 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- OFFICEMAX INCORPORATED Ticker: OMX Security ID: 67622P101 Meeting Date: APR 30, 2012 Meeting Type: Annual Record Date: MAR 05, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Warren F. Bryant For For Management 2 Elect Director Joseph M. DePinto For For Management 3 Elect Director Rakesh Gangwal For For Management 4 Elect Director V. James Marino For For Management 5 Elect Director William J. Montgoris For For Management 6 Elect Director Francesca Ruiz de For For Management Luzuriaga 7 Elect Director Ravichandra K. Saligram For For Management 8 Elect Director David M. Szymanski For For Management 9 Ratify Auditors For For Management 10 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- OIL-DRI CORPORATION OF AMERICA Ticker: ODC Security ID: 677864100 Meeting Date: DEC 13, 2011 Meeting Type: Annual Record Date: OCT 18, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J. Steven Cole For For Management 1.2 Elect Director Arnold W. Donald For For Management 1.3 Elect Director Daniel S. Jaffee For Withhold Management 1.4 Elect Director Richard M. Jaffee For Withhold Management 1.5 Elect Director Joseph C. Miller For Withhold Management 1.6 Elect Director Michael A. Nemeroff For Withhold Management 1.7 Elect Director Allan H. Selig For For Management 1.8 Elect Director Paul E. Suckow For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three One Year Management Years -------------------------------------------------------------------------------- OLD DOMINION FREIGHT LINE, INC. Ticker: ODFL Security ID: 679580100 Meeting Date: MAY 22, 2012 Meeting Type: Annual Record Date: MAR 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Earl E. Congdon For For Management 1.2 Elect Director David S. Congdon For For Management 1.3 Elect Director John R. Congdon For For Management 1.4 Elect Director J. Paul Breitbach For For Management 1.5 Elect Director John R. Congdon, Jr. For For Management 1.6 Elect Director Robert G. Culp, III For For Management 1.7 Elect Director John D. Kasarda For For Management 1.8 Elect Director Leo H. Suggs For For Management 1.9 Elect Director D. Michael Wray For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Increase Authorized Common Stock For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- OLD NATIONAL BANCORP Ticker: ONB Security ID: 680033107 Meeting Date: MAY 10, 2012 Meeting Type: Annual Record Date: MAR 02, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alan W. Braun For For Management 1.2 Elect Director Larry E. Dunigan For For Management 1.3 Elect Director Niel C. Ellerbrook For For Management 1.4 Elect Director Andrew E. Goebel For For Management 1.5 Elect Director Robert G. Jones For For Management 1.6 Elect Director Phelps L. Lambert For For Management 1.7 Elect Director Arthur H. McElwee, Jr. For For Management 1.8 Elect Director James T. Morris For For Management 1.9 Elect Director Marjorie Z. Soyugenc For For Management 1.10 Elect Director Kelly N. Stanley For For Management 1.11 Elect Director Linda E. White For For Management 2 Amend Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- OLIN CORPORATION Ticker: OLN Security ID: 680665205 Meeting Date: APR 26, 2012 Meeting Type: Annual Record Date: FEB 29, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Donald W. Bogus For For Management 1.2 Elect Director Philip J. Schulz For For Management 1.3 Elect Director Vincent J. Smith For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- OLYMPIC STEEL, INC. Ticker: ZEUS Security ID: 68162K106 Meeting Date: MAY 03, 2012 Meeting Type: Annual Record Date: MAR 14, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David A. Wolfort For For Management 1.2 Elect Director Ralph M. Della Ratta For For Management 1.3 Elect Director Dirk A. Kempthorne For For Management 1.4 Elect Director Howard L. Goldstein For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- OM GROUP, INC. Ticker: OMG Security ID: 670872100 Meeting Date: MAY 08, 2012 Meeting Type: Annual Record Date: MAR 19, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard W. Blackburn For For Management 1.2 Elect Director Steven J. Demetriou For For Management 1.3 Elect Director Gordon A. Ulsh For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management 4 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- OMEGA FLEX, INC. Ticker: OFLX Security ID: 682095104 Meeting Date: JUN 06, 2012 Meeting Type: Annual Record Date: APR 11, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David K. Evans For Withhold Management 1.2 Elect Director David W. Hunter For Withhold Management 1.3 Elect Director Stewart B. Reed For Withhold Management 2 Approve Executive Incentive Bonus Plan For For Management 3 Ratify Auditors For Against Management -------------------------------------------------------------------------------- OMEGA HEALTHCARE INVESTORS, INC. Ticker: OHI Security ID: 681936100 Meeting Date: JUN 07, 2012 Meeting Type: Annual Record Date: APR 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas F. Franke For For Management 1.2 Elect Director Bernard J. Korman For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- OMEGA PROTEIN CORPORATION Ticker: OME Security ID: 68210P107 Meeting Date: JUN 21, 2012 Meeting Type: Annual Record Date: APR 24, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gary R. Goodwin For Withhold Management 1.2 Elect Director David W. Wehlmann For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- OMNIAMERICAN BANCORP, INC. Ticker: OABC Security ID: 68216R107 Meeting Date: MAY 15, 2012 Meeting Type: Annual Record Date: MAR 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Wayne P. Burchfield, Jr. For For Management 1.2 Elect Director Patti Callan For For Management 1.3 Elect Director John F. Sammons, Jr. For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- OMNICELL, INC. Ticker: OMCL Security ID: 68213N109 Meeting Date: MAY 22, 2012 Meeting Type: Annual Record Date: MAR 29, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Randall A. Lipps For For Management 1.2 Elect Director Joseph E. Whitters For For Management 1.3 Elect Director Vance B. Moore For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- OMNIVISION TECHNOLOGIES, INC. Ticker: OVTI Security ID: 682128103 Meeting Date: SEP 29, 2011 Meeting Type: Annual Record Date: AUG 01, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Wen-Liang William Hsu For For Management 1.2 Elect Director Henry Yang For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- OMNOVA SOLUTIONS INC. Ticker: OMN Security ID: 682129101 Meeting Date: MAR 15, 2012 Meeting Type: Annual Record Date: JAN 17, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kevin M. Mcmullen For For Management 1.2 Elect Director Larry B. Porcellato For For Management 1.3 Elect Director Robert A. Stefanko For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Executive Incentive Bonus Plan For For Management 5 Amend Executive Incentive Bonus Plan For For Management 6 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- ON ASSIGNMENT, INC. Ticker: ASGN Security ID: 682159108 Meeting Date: MAY 14, 2012 Meeting Type: Annual Record Date: APR 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2.1 Elect Director Jeremy M. Jones For For Management 2.2 Elect Director Edward L. Pierce For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- ONCOGENEX PHARMACEUTICALS, INC. Ticker: OGXI Security ID: 68230A106 Meeting Date: MAY 31, 2012 Meeting Type: Annual Record Date: APR 02, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Scott Cormack For For Management 1.2 Elect Director Neil Clendeninn For For Management 1.3 Elect Director Jack Goldstein For For Management 1.4 Elect Director Martin Mattingly For For Management 1.5 Elect Director Stewart Parker For For Management 1.6 Elect Director David Smith For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- ONCOTHYREON INC. Ticker: ONTY Security ID: 682324108 Meeting Date: JUN 07, 2012 Meeting Type: Annual Record Date: APR 12, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Christopher S. Henney For Withhold Management 1.2 Elect Director W. Vickery Stoughton For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- ONE LIBERTY PROPERTIES, INC. Ticker: OLP Security ID: 682406103 Meeting Date: JUN 12, 2012 Meeting Type: Annual Record Date: APR 17, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joseph A. DeLuca For For Management 1.2 Elect Director Fredric H. Gould For For Management 1.3 Elect Director Eugene I. Zuriff For For Management 2 Approve Omnibus Stock Plan For Against Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- ONEBEACON INSURANCE GROUP, LTD. Ticker: OB Security ID: G67742109 Meeting Date: MAY 23, 2012 Meeting Type: Annual Record Date: MAR 29, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Raymond Barrette For Withhold Management 1.2 Elect Director Reid T. Campbell For Withhold Management 1.3 Elect Director Morgan W. Davis For For Management 2 Amend Omnibus Stock Plan For Against Management 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- ONYX PHARMACEUTICALS, INC. Ticker: ONXX Security ID: 683399109 Meeting Date: MAY 21, 2012 Meeting Type: Annual Record Date: MAR 22, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul Goddard For For Management 1.2 Elect Director Antonio J. Grillo-Lopez For For Management 1.3 Elect Director Wendell Wierenga For For Management 2 Amend Omnibus Stock Plan For Against Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- OPENTABLE, INC. Ticker: OPEN Security ID: 68372A104 Meeting Date: JUN 07, 2012 Meeting Type: Annual Record Date: APR 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director A. George 'Skip' Battle For For Management 1.2 Elect Director Paul Pressler For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- OPENWAVE SYSTEMS INC. Ticker: OPWV Security ID: 683718308 Meeting Date: DEC 01, 2011 Meeting Type: Annual Record Date: OCT 12, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter A. Feld For For Management 1.2 Elect Director Gerald D. Held For For Management 1.3 Elect Director David C. Nagel For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- OPKO HEALTH, INC. Ticker: OPK Security ID: 68375N103 Meeting Date: JUN 14, 2012 Meeting Type: Annual Record Date: APR 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Phillip Frost For For Management 1.2 Elect Director Jane H. Hsiao For For Management 1.3 Elect Director Steven D. Rubin For Withhold Management 1.4 Elect Director Robert A. Baron For For Management 1.5 Elect Director Thomas E. Beier For For Management 1.6 Elect Director Dmitry Kolosov For For Management 1.7 Elect Director Richard A. Lerner For For Management 1.8 Elect Director John A. Paganelli For Withhold Management 1.9 Elect Director Richard C. Pfenniger, For For Management Jr. 1.10 Elect Director Alice Lin-Tsing Yu For Withhold Management 2 Amend Omnibus Stock Plan For Against Management -------------------------------------------------------------------------------- OPLINK COMMUNICATIONS, INC. Ticker: OPLK Security ID: 68375Q403 Meeting Date: NOV 09, 2011 Meeting Type: Annual Record Date: SEP 12, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Chieh Chang For For Management 1.2 Elect Director Hua Lee For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- OPNET TECHNOLOGIES, INC. Ticker: OPNT Security ID: 683757108 Meeting Date: SEP 12, 2011 Meeting Type: Annual Record Date: JUL 19, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alain J. Cohen For For Management 1.2 Elect Director Steven G. Finn For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- OPNEXT, INC. Ticker: OPXT Security ID: 68375V105 Meeting Date: FEB 21, 2012 Meeting Type: Annual Record Date: JAN 18, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David Lee For For Management 1.2 Elect Director Philip F. Otto For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three One Year Management Years -------------------------------------------------------------------------------- OPTIMER PHARMACEUTICALS, INC. Ticker: OPTR Security ID: 68401H104 Meeting Date: MAY 09, 2012 Meeting Type: Annual Record Date: MAR 12, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Pedro Lichtinger For For Management 1.2 Elect Director Henry A. McKinnell For For Management 1.3 Elect Director Peter E. Grebow For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Omnibus Stock Plan For For Management 5 Increase Authorized Common Stock For For Management -------------------------------------------------------------------------------- OPTIONSXPRESS HOLDINGS, INC. Ticker: OXPS Security ID: 684010101 Meeting Date: AUG 30, 2011 Meeting Type: Special Record Date: JUL 18, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- ORASURE TECHNOLOGIES, INC. Ticker: OSUR Security ID: 68554V108 Meeting Date: MAY 15, 2012 Meeting Type: Annual Record Date: MAR 26, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael Celano For For Management 1.2 Elect Director Douglas A. Michels For For Management 1.3 Elect Director Charles W. Patrick For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- ORBCOMM INC. Ticker: ORBC Security ID: 68555P100 Meeting Date: APR 26, 2012 Meeting Type: Annual Record Date: MAR 15, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jerome B. Eisenberg For For Management 1.2 Elect Director Marco Fuchs For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- ORBITAL SCIENCES CORPORATION Ticker: ORB Security ID: 685564106 Meeting Date: APR 25, 2012 Meeting Type: Annual Record Date: FEB 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Robert M. Hanisee For For Management 2 Elect Director James G. Roche For For Management 3 Elect Director Harrison H. Schmitt For For Management 4 Elect Director James R. Thompson For For Management 5 Elect Director Scott L. Webster For For Management 6 Ratify Auditors For For Management 7 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 8 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- ORBITZ WORLDWIDE, INC. Ticker: OWW Security ID: 68557K109 Meeting Date: JUN 12, 2012 Meeting Type: Annual Record Date: APR 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Martin J. Brand For Withhold Management 1.2 Elect Director Kenneth S. Esterow For Withhold Management 1.3 Elect Director Barney Harford For Withhold Management 2 Amend Omnibus Stock Plan For Against Management 3 Amend Executive Incentive Bonus Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- OREXIGEN THERAPEUTICS, INC. Ticker: OREX Security ID: 686164104 Meeting Date: JUN 07, 2012 Meeting Type: Annual Record Date: APR 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Louis C. Bock For For Management 1.2 Elect Director Wendy L. Dixon For Withhold Management 1.3 Elect Director Peter K. Honig For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- ORIENT-EXPRESS HOTELS LTD. Ticker: OEH Security ID: G67743107 Meeting Date: JUN 07, 2012 Meeting Type: Annual Record Date: APR 17, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Harsha V. Agadi For Withhold Management 1.2 Elect Director John D. Campbell For Withhold Management 1.3 Elect Director Mitchell C. Hochberg For Withhold Management 1.4 Elect Director Ruth Kennedy For For Management 1.5 Elect Director Prudence M. Leith For Withhold Management 1.6 Elect Director J. Robert Lovejoy For Withhold Management 1.7 Elect Director Jo Malone For For Management 1.8 Elect Director Philip R. Mengel For Withhold Management 1.9 Elect Director Georg R. Rafael For Withhold Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Deloitte LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- ORIENTAL FINANCIAL GROUP INC. Ticker: OFG Security ID: 68618W100 Meeting Date: APR 25, 2012 Meeting Type: Annual Record Date: MAR 02, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Julian S. Inclan For For Management 1.2 Elect Director Pedro Morazzani For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- ORION MARINE GROUP, INC. Ticker: ORN Security ID: 68628V308 Meeting Date: MAY 22, 2012 Meeting Type: Annual Record Date: MAR 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Richard L. Daerr, Jr. For For Management 2 Elect Director J. Michael Pearson For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- ORITANI FINANCIAL CORP. Ticker: ORIT Security ID: 68633D103 Meeting Date: JUL 26, 2011 Meeting Type: Special Record Date: JUN 17, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Omnibus Stock Plan For For Management 2 Other Business For Against Management -------------------------------------------------------------------------------- ORITANI FINANCIAL CORP. Ticker: ORIT Security ID: 68633D103 Meeting Date: NOV 22, 2011 Meeting Type: Annual Record Date: OCT 11, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James J. Doyle, Jr. For For Management 1.2 Elect Director John J. Skelly, Jr. For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- ORMAT TECHNOLOGIES, INC. Ticker: ORA Security ID: 686688102 Meeting Date: MAY 08, 2012 Meeting Type: Annual Record Date: MAR 19, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Yehudit Bronicki For Withhold Management 1.2 Elect Director Robert F. Clarke For For Management 1.3 Elect Director David Wagener For For Management 2 Approve Omnibus Stock Plan For Against Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- ORRSTOWN FINANCIAL SERVICES, INC. Ticker: ORRF Security ID: 687380105 Meeting Date: MAY 01, 2012 Meeting Type: Annual Record Date: MAR 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Anthony F. Ceddia For For Management 1.2 Elect Director Andrea Pugh For For Management 1.3 Elect Director Floyd E. Stoner For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Reduce Supermajority Vote Requirement Against For Shareholder 5 Other Business For Against Management -------------------------------------------------------------------------------- ORTHOFIX INTERNATIONAL NV Ticker: OFIX Security ID: N6748L102 Meeting Date: AUG 16, 2011 Meeting Type: Annual Record Date: JUN 30, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect James F. Gero as Director For For Management 1.2 Elect Guy J. Jordan as Director For For Management 1.3 Elect Michael R. Mainelli as Director For For Management 1.4 Elect Alan W. Milinazzo as Director For For Management 1.5 Elect Maria Sainz as Director For For Management 1.6 Elect Davey S. Scoon as Director For For Management 1.7 Elect Robert S. Vaters as Director For For Management 1.8 Elect Walter P. von Wartburg as For For Management Director 1.9 Elect Kenneth R. Weisshaar as Director For For Management 2 Accept Financial Statements and For For Management Statutory Reports (Voting) 3 Ratify Ernst & Young LLP as Auditors For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- ORTHOFIX INTERNATIONAL NV Ticker: OFIX Security ID: N6748L102 Meeting Date: JUN 21, 2012 Meeting Type: Annual Record Date: APR 25, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect James F. Gero as Director For For Management 1.2 Elect Guy J. Jordan as Director For For Management 1.3 Elect Michael R. Mainelli as Director For For Management 1.4 Elect Davey S. Scoon as Director For For Management 1.5 Elect Robert S. Vaters as Director For For Management 1.6 Elect Walter P. von Wartburg as For For Management Director 1.7 Elect Kenneth R. Weisshaar as Director For For Management 2 Approve Omnibus Stock Plan For For Management 3 Accept Financial Statements and For For Management Statutory Reports (Voting) 4 Ratify Ernst & Young LLP as Auditors For For Management 5 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- OSI SYSTEMS, INC. Ticker: OSIS Security ID: 671044105 Meeting Date: DEC 01, 2011 Meeting Type: Annual Record Date: OCT 03, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Deepak Chopra For For Management 1.2 Elect Director Ajay Mehra For For Management 1.3 Elect Director Steven C. Good For For Management 1.4 Elect Director Meyer Luskin For For Management 1.5 Elect Director David T. Feinberg For For Management 1.6 Elect Director William F. Ballhaus For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- OSIRIS THERAPEUTICS, INC. Ticker: OSIR Security ID: 68827R108 Meeting Date: JUN 11, 2012 Meeting Type: Annual Record Date: APR 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter Friedli For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- OTTER TAIL CORPORATION Ticker: OTTR Security ID: 689648103 Meeting Date: APR 16, 2012 Meeting Type: Annual Record Date: FEB 15, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Karen M. Bohn For For Management 1.2 Elect Director Edward J. McIntyre For For Management 1.3 Elect Director Joyce Nelson Schuette For For Management 2 Amend Qualified Employee Stock For For Management Purchase Plan 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- OUTDOOR CHANNEL HOLDINGS, INC. Ticker: OUTD Security ID: 690027206 Meeting Date: MAY 30, 2012 Meeting Type: Annual Record Date: APR 04, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas H. Massie For For Management 1.2 Elect Director David C. Merritt For For Management 1.3 Elect Director Roger L. Werner, Jr. For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- OVERSEAS SHIPHOLDING GROUP, INC. Ticker: OSG Security ID: 690368105 Meeting Date: JUN 14, 2012 Meeting Type: Annual Record Date: APR 17, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Morten Arntzen For For Management 1.2 Elect Director Oudi Recanati For For Management 1.3 Elect Director G. Allen Andreas, III For For Management 1.4 Elect Director Thomas B. Coleman For For Management 1.5 Elect Director Charles A. Fribourg For For Management 1.6 Elect Director Joel I. Picket For For Management 1.7 Elect Director Ariel Recanati For For Management 1.8 Elect Director Thomas F. Robards For For Management 1.9 Elect Director Jean-Paul Vettier For For Management 1.10 Elect Director Michael J. Zimmerman For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For Against Management -------------------------------------------------------------------------------- OVERSTOCK.COM, INC. Ticker: OSTK Security ID: 690370101 Meeting Date: MAY 03, 2012 Meeting Type: Annual Record Date: MAR 08, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Patrick M. Byrne For For Management 1.2 Elect Director Barclay F. Corbus For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For Against Management -------------------------------------------------------------------------------- OWENS & MINOR, INC. Ticker: OMI Security ID: 690732102 Meeting Date: APR 27, 2012 Meeting Type: Annual Record Date: MAR 06, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director A. Marshall Acuff, Jr. For For Management 1.2 Elect Director J. Alfred Broaddus, Jr. For For Management 1.3 Elect Director Richard E. Fogg For For Management 1.4 Elect Director John W. Gerdelman For For Management 1.5 Elect Director Lemuel E. Lewis For For Management 1.6 Elect Director G. Gilmer Minor, III For For Management 1.7 Elect Director Eddie N. Moore, Jr. For For Management 1.8 Elect Director James E. Rogers For For Management 1.9 Elect Director Robert C. Sledd For For Management 1.10 Elect Director Craig R. Smith For For Management 1.11 Elect Director Anne Marie Whittemore For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- OXFORD INDUSTRIES, INC. Ticker: OXM Security ID: 691497309 Meeting Date: JUN 13, 2012 Meeting Type: Annual Record Date: APR 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Thomas C. Chubb, III For For Management 2 Elect Director John R. Holder For For Management 3 Elect Director J. Hicks Lanier For For Management 4 Elect Director Clarence H. Smith For For Management 5 Ratify Auditors For For Management 6 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- OYO GEOSPACE CORPORATION Ticker: OYOG Security ID: 671074102 Meeting Date: APR 10, 2012 Meeting Type: Annual Record Date: FEB 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Tina M. Langtry For For Management 1.2 Elect Director Charles H. Still For For Management 1.3 Elect Director Michael J. Sheen For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- P. H. GLATFELTER COMPANY Ticker: GLT Security ID: 377316104 Meeting Date: MAY 08, 2012 Meeting Type: Annual Record Date: MAR 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kathleen A. Dahlberg For For Management 1.2 Elect Director Nicholas DeBenedictis For For Management 1.3 Elect Director Kevin M. Fogarty For For Management 1.4 Elect Director J. Robert Hall For For Management 1.5 Elect Director Richard C. III For For Management 1.6 Elect Director Ronald J. Naples For For Management 1.7 Elect Director Dante C. Parrini For For Management 1.8 Elect Director Richard L. Smoot For For Management 1.9 Elect Director Lee C. Stewart For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- P.F. CHANG'S CHINA BISTRO, INC. Ticker: PFCB Security ID: 69333Y108 Meeting Date: APR 18, 2012 Meeting Type: Annual Record Date: MAR 07, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Kerrii B. Anderson For For Management 2 Elect Director F. Lane Cardwell, Jr. For For Management 3 Elect Director Richard L. Federico For For Management 4 Elect Director Lesley H. Howe For For Management 5 Elect Director Dawn E. Hudson For For Management 6 Elect Director M. Ann Rhoades For For Management 7 Elect Director James G. Shennan, Jr. For For Management 8 Elect Director R. Michael Welborn For For Management 9 Elect Director Kenneth J. Wessels For For Management 10 Ratify Auditors For For Management 11 Amend Omnibus Stock Plan For For Management 12 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 13 Adjourn Meeting For For Management -------------------------------------------------------------------------------- PACER INTERNATIONAL, INC. Ticker: PACR Security ID: 69373H106 Meeting Date: APR 25, 2012 Meeting Type: Annual Record Date: FEB 22, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dennis A. Chantland For For Management 1.2 Elect Director Robert J. Grassi For For Management 2 Ratify Auditors For For Management 3 Adopt Majority Voting for Uncontested For For Management Election of Directors 4 Approve Omnibus Stock Plan For For Management 5 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- PACIFIC BIOSCIENCES OF CALIFORNIA, INC. Ticker: PACB Security ID: 69404D108 Meeting Date: JUN 13, 2012 Meeting Type: Annual Record Date: APR 17, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael Hunkapiller For For Management 1.2 Elect Director Randy Livingston For For Management 1.3 Elect Director Marshall Mohr For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- PACIFIC CAPITAL BANCORP Ticker: PCBC Security ID: 69404P200 Meeting Date: MAY 10, 2012 Meeting Type: Annual Record Date: MAR 12, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director H. Gerald Bidwell For For Management 1.2 Elect Director Edward E. Birch For For Management 1.3 Elect Director Gerald J. Ford For For Management 1.4 Elect Director S. Lachlan Hough For For Management 1.5 Elect Director Roger C. Knopf For For Management 1.6 Elect Director George S. Leis For For Management 1.7 Elect Director John R. Mackall For Withhold Management 1.8 Elect Director Richard A. Nightingale For For Management 1.9 Elect Director Kathy J. Odell For For Management 1.10 Elect Director Carl B. Webb For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- PACIFIC CONTINENTAL CORPORATION Ticker: PCBK Security ID: 69412V108 Meeting Date: APR 30, 2012 Meeting Type: Annual Record Date: MAR 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert A. Ballin For For Management 1.2 Elect Director Hal M. Brown For For Management 1.3 Elect Director Michael E. Heijer For For Management 1.4 Elect Director Michael S. Holcomb For For Management 1.5 Elect Director Michael D. Holzgang For For Management 1.6 Elect Director Donald L. Krahmer, Jr. For For Management 1.7 Elect Director Donald G. Montgomery For For Management 1.8 Elect Director John H. Rickman For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- PACIFIC SUNWEAR OF CALIFORNIA, INC. Ticker: PSUN Security ID: 694873100 Meeting Date: JUN 15, 2012 Meeting Type: Annual Record Date: APR 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director George R. Mrkonic For For Management 2 Elect Director Michael Goldstein For For Management 3 Elect Director Panayotis Constantinou For For Management 4 Ratify Auditors For For Management 5 Adopt Shareholder Rights Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- PACIRA PHARMACEUTICALS, INC. Ticker: PCRX Security ID: 695127100 Meeting Date: JUN 05, 2012 Meeting Type: Annual Record Date: APR 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Laura Brege For For Management 1.2 Elect Director Luke Evnin For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- PACWEST BANCORP Ticker: PACW Security ID: 695263103 Meeting Date: MAY 09, 2012 Meeting Type: Annual Record Date: MAR 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mark N. Baker For For Management 1.2 Elect Director Craig A. Carlson For For Management 1.3 Elect Director Stephen M. Dunn For For Management 1.4 Elect Director John M. Eggemeyer For Withhold Management 1.5 Elect Director Barry C. Fitzpatrick For For Management 1.6 Elect Director George E. Langley For For Management 1.7 Elect Director Susan E. Lester For For Management 1.8 Elect Director Timothy B. Matz For For Management 1.9 Elect Director Arnold W. Messer For For Management 1.10 Elect Director Daniel B. Platt For For Management 1.11 Elect Director John W. Rose For For Management 1.12 Elect Director Robert A. Stine For For Management 1.13 Elect Director Matthew P. Wagner For For Management 2 Amend Omnibus Stock Plan For Against Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify Auditors For For Management 5 Adjourn Meeting For Against Management 6 Other Business For Against Management -------------------------------------------------------------------------------- PAETEC HOLDING CORP. Ticker: PAET Security ID: 695459107 Meeting Date: OCT 27, 2011 Meeting Type: Special Record Date: SEP 12, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Advisory Vote on Golden Parachutes For For Management 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- PAIN THERAPEUTICS, INC. Ticker: PTIE Security ID: 69562K100 Meeting Date: MAY 17, 2012 Meeting Type: Annual Record Date: APR 02, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Remi Barbier For Withhold Management 1.2 Elect Director Sanford R. Robertson For Withhold Management 1.3 Elect Director Patrick J. Scannon For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- PALOMAR MEDICAL TECHNOLOGIES, INC. Ticker: PMTI Security ID: 697529303 Meeting Date: MAY 16, 2012 Meeting Type: Annual Record Date: MAR 22, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joseph P. Caruso For For Management 1.2 Elect Director Jeanne Cohane For For Management 1.3 Elect Director Damian N. Dell'Anno For For Management 1.4 Elect Director Nicholas P. Economou For For Management 1.5 Elect Director James G. Martin For For Management 1.6 Elect Director A. Neil Pappalardo For For Management 1.7 Elect Director Louis P. Valente For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Require a Majority Vote for the Against For Shareholder Election of Directors -------------------------------------------------------------------------------- PANHANDLE OIL AND GAS INC. Ticker: PHX Security ID: 698477106 Meeting Date: MAR 08, 2012 Meeting Type: Annual Record Date: JAN 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Darryl G. Smette For For Management 1.2 Elect Director H. Grant Swartzwelder For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- PAPA JOHN'S INTERNATIONAL, INC. Ticker: PZZA Security ID: 698813102 Meeting Date: APR 26, 2012 Meeting Type: Annual Record Date: FEB 28, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Philip Guarascio For For Management 2 Elect Director Olivia F. Kirtley For For Management 3 Elect Director W. Kent Taylor For For Management 4 Ratify Auditors For For Management 5 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- PAR PHARMACEUTICAL COMPANIES, INC. Ticker: PRX Security ID: 69888P106 Meeting Date: MAY 17, 2012 Meeting Type: Annual Record Date: MAR 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter S. Knight For For Management 1.2 Elect Director Thomas P. Rice For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- PARAMETRIC TECHNOLOGY CORPORATION Ticker: PMTC Security ID: 699173209 Meeting Date: MAR 07, 2012 Meeting Type: Annual Record Date: JAN 06, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Donald K. Grierson For For Management 1.2 Elect Director James E. Heppelmann For For Management 1.3 Elect Director Renato Zambonini For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Change Company Name For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- PARAMOUNT GOLD AND SILVER CORP. Ticker: PZG Security ID: 69924P102 Meeting Date: DEC 02, 2011 Meeting Type: Annual Record Date: OCT 03, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Christopher Crupi For For Management 1.2 Elect Director Michel Yvan Stinglhamber For For Management 1.3 Elect Director John Carden, Ph.D. For For Management 1.4 Elect Director Robert Dinning For Withhold Management 1.5 Elect Director Christopher Reynolds For For Management 1.6 Elect Director Eliseo Gonzalez-Urien For For Management 1.7 Elect Director Shawn Kennedy For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For Against Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- PAREXEL INTERNATIONAL CORPORATION Ticker: PRXL Security ID: 699462107 Meeting Date: DEC 08, 2011 Meeting Type: Annual Record Date: OCT 14, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Patrick J. Fortune For For Management 1.2 Elect Director Ellen M. Zane For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- PARK ELECTROCHEMICAL CORP. Ticker: PKE Security ID: 700416209 Meeting Date: JUL 19, 2011 Meeting Type: Annual Record Date: MAY 27, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dale Blanchfield For For Management 1.2 Elect Director Lloyd Frank For For Management 1.3 Elect Director Emily J. Groehl For Withhold Management 1.4 Elect Director Brian E. Shore For For Management 1.5 Elect Director Steven T. Warshaw For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency Three One Year Management Years 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- PARK NATIONAL CORPORATION Ticker: PRK Security ID: 700658107 Meeting Date: APR 23, 2012 Meeting Type: Annual Record Date: FEB 24, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director F. William Englefield, For For Management IV 1.2 Elect Director William T. McConnell For For Management 1.3 Elect Director David L. Trautman For For Management 1.4 Elect Director Leon Zazworsky For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- PARK STERLING CORPORATION Ticker: PSTB Security ID: 70086Y105 Meeting Date: MAY 30, 2012 Meeting Type: Annual Record Date: MAR 28, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James C. Cherry For For Management 1.2 Elect Director Patricia C. Hartung For For Management 1.3 Elect Director Thomas B. Henson For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- PARK-OHIO HOLDINGS CORP. Ticker: PKOH Security ID: 700666100 Meeting Date: MAY 24, 2012 Meeting Type: Annual Record Date: MAR 30, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Patrick V. Auletta For For Management 1.2 Elect Director Edward F. Crawford For For Management 1.3 Elect Director James W. Wert For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For Against Management -------------------------------------------------------------------------------- PARKER DRILLING COMPANY Ticker: PKD Security ID: 701081101 Meeting Date: APR 26, 2012 Meeting Type: Annual Record Date: MAR 05, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director R. Rudolph Reinfrank For For Management 1.2 Elect Director Robert W. Goldman For For Management 1.3 Elect Director Richard D. Paterson For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- PARKWAY PROPERTIES, INC. Ticker: PKY Security ID: 70159Q104 Meeting Date: MAY 17, 2012 Meeting Type: Annual Record Date: MAR 19, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles T. Cannada For For Management 1.2 Elect Director Edward M. Casal For For Management 1.3 Elect Director Laurie L. Dotter For For Management 1.4 Elect Director Daniel P. Friedman For For Management 1.5 Elect Director James R. Heistand For For Management 1.6 Elect Director Michael J. Lipsey For For Management 1.7 Elect Director Brenda J. Mixson For For Management 1.8 Elect Director Leland R. Speed For For Management 1.9 Elect Director Troy A. Stovall For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- PATRIOT COAL CORPORATION Ticker: PCX Security ID: 70336T104 Meeting Date: MAY 10, 2012 Meeting Type: Annual Record Date: MAR 15, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director B. R. Brown For For Management 1.2 Elect Director Irl F. Engelhardt For For Management 1.3 Elect Director John E. Lushefski For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- PATRIOT TRANSPORTATION HOLDING, INC. Ticker: PATR Security ID: 70337B102 Meeting Date: FEB 01, 2012 Meeting Type: Annual Record Date: DEC 12, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John D. Baker, II For Withhold Management 1.2 Elect Director Luke E. Fichthorn, III For Withhold Management 1.3 Elect Director H.W. Shad, III For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- PC CONNECTION, INC. Ticker: PCCC Security ID: 69318J100 Meeting Date: MAY 23, 2012 Meeting Type: Annual Record Date: MAR 26, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Patricia Gallup For Withhold Management 1.2 Elect Director David Hall For Withhold Management 1.3 Elect Director Joseph Baute For For Management 1.4 Elect Director David Beffa-Negrini For Withhold Management 1.5 Elect Director Barbara Duckett For For Management 1.6 Elect Director Donald Weatherson For For Management 2 Amend Omnibus Stock Plan For For Management 3 Amend Qualified Employee Stock For For Management Purchase Plan 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- PDF SOLUTIONS, INC. Ticker: PDFS Security ID: 693282105 Meeting Date: NOV 16, 2011 Meeting Type: Annual Record Date: SEP 27, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas Caulfield For Withhold Management 1.2 Elect Director R. Stephen Heinrichs For Withhold Management 1.3 Elect Director Albert Y.C. Yu, Ph.D. For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- PDL BIOPHARMA, INC. Ticker: PDLI Security ID: 69329Y104 Meeting Date: JUN 05, 2012 Meeting Type: Annual Record Date: APR 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jody S. Lindell For For Management 1.2 Elect Director John P. McLaughlin For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- PEET'S COFFEE & TEA, INC. Ticker: PEET Security ID: 705560100 Meeting Date: MAY 11, 2012 Meeting Type: Annual Record Date: MAR 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ted W. Hall For For Management 1.2 Elect Director Patrick J. O'Dea For For Management 2 Declassify the Board of Directors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- PEGASYSTEMS INC. Ticker: PEGA Security ID: 705573103 Meeting Date: JUL 12, 2011 Meeting Type: Annual Record Date: MAY 16, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Peter Gyenes For For Management 2 Elect Director Richard H. Jones For For Management 3 Elect Director Steven F. Kaplan For For Management 4 Elect Director James P. O'Halloran For For Management 5 Elect Director Alan Trefler For For Management 6 Elect Director William W. Wyman For For Management 7 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 8 Advisory Vote on Say on Pay Frequency One Year One Year Management 9 Amend Omnibus Stock Plan For Against Management 10 Ratify Auditors For For Management -------------------------------------------------------------------------------- PEGASYSTEMS INC. Ticker: PEGA Security ID: 705573103 Meeting Date: MAY 23, 2012 Meeting Type: Annual Record Date: MAR 14, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Peter Gyenes For For Management 2 Elect Director Richard H. Jones For For Management 3 Elect Director Steven F. Kaplan For For Management 4 Elect Director James P. O'Halloran For For Management 5 Elect Director Alan Trefler For For Management 6 Elect Director William W. Wyman For For Management 7 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 8 Increase Authorized Common Stock For For Management 9 Ratify Auditors For For Management -------------------------------------------------------------------------------- PENN VIRGINIA CORPORATION Ticker: PVA Security ID: 707882106 Meeting Date: MAY 04, 2012 Meeting Type: Annual Record Date: MAR 05, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John U. Clarke For For Management 1.2 Elect Director Edward B. Cloues, II For For Management 1.3 Elect Director Steven W. Krablin For For Management 1.4 Elect Director Marsha R. Perelman For For Management 1.5 Elect Director Philippe van Marcke de For For Management Lummen 1.6 Elect Director H. Baird Whitehead For For Management 1.7 Elect Director Gary K. Wright For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- PENNANTPARK INVESTMENT CORPORATION Ticker: PNNT Security ID: 708062104 Meeting Date: FEB 28, 2012 Meeting Type: Annual Record Date: DEC 13, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Adam K. Bernstein For For Management 1.2 Elect Director Jeffrey Flug For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- PENNANTPARK INVESTMENT CORPORATION Ticker: PNNT Security ID: 708062104 Meeting Date: FEB 28, 2012 Meeting Type: Special Record Date: DEC 13, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sale of Common Shares Below For For Management Net Asset Value -------------------------------------------------------------------------------- PENNS WOODS BANCORP, INC. Ticker: PWOD Security ID: 708430103 Meeting Date: APR 25, 2012 Meeting Type: Annual Record Date: MAR 01, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Leroy H. Keiler, III For For Management 1.2 Elect Director Hubert A. Valencik For Withhold Management 1.3 Elect Director Ronald A. Walko For Withhold Management 2 Increase Authorized Common Stock For For Management 3 Authorize New Class of Preferred Stock For Against Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- PENNSYLVANIA REAL ESTATE INVESTMENT TRUST Ticker: PEI Security ID: 709102107 Meeting Date: JUN 07, 2012 Meeting Type: Annual Record Date: APR 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen B. Cohen For For Management 1.2 Elect Director Joseph F. Coradino For For Management 1.3 Elect Director M. Walter D'Alessio For For Management 1.4 Elect Director Edward A. Glickman For For Management 1.5 Elect Director Rosemarie B. Greco For For Management 1.6 Elect Director Leonard I. Korman For For Management 1.7 Elect Director Ira M. Lubert For For Management 1.8 Elect Director Donald F. Mazziotti For For Management 1.9 Elect Director Mark E. Pasquerilla For For Management 1.10 Elect Director John J. Roberts For For Management 1.11 Elect Director George F. Rubin For For Management 1.12 Elect Director Ronald Rubin For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Increase Authorized Common Stock For For Management 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- PENNYMAC MORTGAGE INVESTMENT TRUST Ticker: PMT Security ID: 70931T103 Meeting Date: MAY 16, 2012 Meeting Type: Annual Record Date: APR 02, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Randall D. Hadley For For Management 1.2 Elect Director Clay A. Halvorsen For For Management 1.3 Elect Director Stanford L. Kurland For For Management 1.4 Elect Director David A. Spector For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- PENSKE AUTOMOTIVE GROUP, INC. Ticker: PAG Security ID: 70959W103 Meeting Date: MAY 09, 2012 Meeting Type: Annual Record Date: MAR 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John D. Barr For For Management 1.2 Elect Director Michael R. Eisenson For For Management 1.3 Elect Director Robert H. Kurnick, Jr. For For Management 1.4 Elect Director William J. Lovejoy For For Management 1.5 Elect Director Kimberly J. McWaters For For Management 1.6 Elect Director Yoshimi Namba For For Management 1.7 Elect Director Lucio A. Noto For Withhold Management 1.8 Elect Director Roger S. Penske For For Management 1.9 Elect Director Richard J. Peters For For Management 1.10 Elect Director Ronald G. Steinhart For For Management 1.11 Elect Director H. Brian Thompson For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- PEOPLES BANCORP INC. Ticker: PEBO Security ID: 709789101 Meeting Date: APR 26, 2012 Meeting Type: Annual Record Date: FEB 24, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Carl L. Baker, Jr. For For Management 1.2 Elect Director George W. Broughton For For Management 1.3 Elect Director Richard Ferguson For For Management 1.4 Elect Director Charles W. Sulerzyski For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- PEREGRINE PHARMACEUTICALS, INC. Ticker: PPHM Security ID: 713661304 Meeting Date: OCT 20, 2011 Meeting Type: Annual Record Date: AUG 22, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Carlton M. Johnson, Jr. For For Management 1.2 Elect Director Steven W. King For For Management 1.3 Elect Director David H. Pohl For For Management 1.4 Elect Director Eric S. Swartz For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 5 Advisory Vote on Say on Pay Frequency Three One Year Management Years -------------------------------------------------------------------------------- PERFICIENT, INC. Ticker: PRFT Security ID: 71375U101 Meeting Date: MAY 23, 2012 Meeting Type: Annual Record Date: APR 04, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeffrey S. Davis For For Management 1.2 Elect Director Ralph C. Derrickson For For Management 1.3 Elect Director John S. Hamlin For For Management 1.4 Elect Director James R. Kackley For For Management 1.5 Elect Director David S. Lundeen For For Management 1.6 Elect Director David D. May For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve Omnibus Stock Plan For For Management 4 Approve Executive Incentive Bonus Plan For For Management 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- PERICOM SEMICONDUCTOR CORPORATION Ticker: PSEM Security ID: 713831105 Meeting Date: DEC 08, 2011 Meeting Type: Annual Record Date: OCT 11, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alex Chiming Hui For For Management 1.2 Elect Director Chi-Hung (John) Hui, Ph. For For Management D. 1.3 Elect Director Hau L. Lee, Ph.D. For For Management 1.4 Elect Director Michael J. Sophie For For Management 1.5 Director Siu-Weng Simon Wong, Ph.D. For For Management 1.6 Elect Director Edward Yang For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- PERRY ELLIS INTERNATIONAL, INC. Ticker: PERY Security ID: 288853104 Meeting Date: JUN 12, 2012 Meeting Type: Annual Record Date: MAY 03, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Oscar Feldenkreis For For Management 1.2 Elect Director Joe Arriola For For Management 1.3 Elect Director Joseph P. Lacher For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- PETMED EXPRESS, INC. Ticker: PETS Security ID: 716382106 Meeting Date: JUL 29, 2011 Meeting Type: Annual Record Date: JUN 03, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Menderes Akdag For For Management 1.2 Elect Director Frank J. Formica For For Management 1.3 Elect Director Gian M. Fulgoni For For Management 1.4 Elect Director Ronald J. Korn For For Management 1.5 Elect Director Robert C. Schweitzer For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- PETROLEUM DEVELOPMENT CORPORATION Ticker: PETD Security ID: 716578109 Meeting Date: JUN 07, 2012 Meeting Type: Annual Record Date: APR 10, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Anthony J. Crisafio For For Management 1.2 Elect Director Kimberly Luff Wakim For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Change Company Name For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- PETROQUEST ENERGY, INC. Ticker: PQ Security ID: 716748108 Meeting Date: MAY 09, 2012 Meeting Type: Annual Record Date: MAR 14, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles T. Goodson For For Management 1.2 Elect Director William W. Rucks, IV For For Management 1.3 Elect Director E. Wayne Nordberg For For Management 1.4 Elect Director Michael L. Finch For For Management 1.5 Elect Director W.J. Gordon, III For For Management 1.6 Elect Director Charles F. Mitchell, II For For Management 2 Approve Qualified Employee Stock For For Management Purchase Plan 3 Ratify Auditors For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- PHARMACYCLICS, INC. Ticker: PCYC Security ID: 716933106 Meeting Date: DEC 15, 2011 Meeting Type: Annual Record Date: OCT 26, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert F. Booth, Ph.D. For For Management 1.2 Elect Director Robert W. Duggan For For Management 1.3 Elect Director Eric H. Halvorson For For Management 1.4 Elect Director Roy C. Hardiman For For Management 1.5 Elect Director Minesh P. Mehta, M.D. For For Management 1.6 Elect Director David D. Smith, Ph.D. For For Management 1.7 Elect Director Richard A. van den Broek For For Management 2 Increase Authorized Common Stock For For Management 3 Amend Omnibus Stock Plan For For Management 4 Amend Qualified Employee Stock For For Management Purchase Plan 5 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 6 Advisory Vote on Say on Pay Frequency One Year One Year Management 7 Ratify Auditors For For Management -------------------------------------------------------------------------------- PHARMATHENE, INC. Ticker: PIP Security ID: 71714G102 Meeting Date: DEC 07, 2011 Meeting Type: Annual Record Date: OCT 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John Gill For For Management 1.2 Elect Director Brian A. Markison For For Management 1.3 Elect Director Joel McCleary For For Management 1.4 Elect Director Eric I. Richman For For Management 1.5 Elect Director Jeffrey W. Runge, M.D. For For Management 1.6 Elect Director Mitchel Sayare, Ph.D. For For Management 1.7 Elect Director Derace L. Schaffer, M.D. For Withhold Management 1.8 Elect Director Steven St. Peter, M.D. For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- PHARMATHENE, INC. Ticker: PIP Security ID: 71714G102 Meeting Date: JUN 22, 2012 Meeting Type: Annual Record Date: APR 25, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John M. Gill For Withhold Management 1.2 Elect Director Brian A. Markison For Withhold Management 1.3 Elect Director Joel W. McCleary For Withhold Management 1.4 Elect Director Eric I. Richman For For Management 1.5 Elect Director Jeffrey W. Runge For For Management 1.6 Elect Director Mitchel B. Sayare For Withhold Management 1.7 Elect Director Derace L. Schaffer For Withhold Management 1.8 Elect Director Steven St. Peter For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- PHARMERICA CORPORATION Ticker: PMC Security ID: 71714F104 Meeting Date: JUN 12, 2012 Meeting Type: Annual Record Date: APR 17, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gregory S. Weishar For For Management 1.2 Elect Director W. Robert Dahl, Jr. For For Management 1.3 Elect Director Frank E. Collins For For Management 1.4 Elect Director Thomas P. Mac Mahon For For Management 1.5 Elect Director Marjorie W. Dorr For For Management 1.6 Elect Director Thomas P. Gerrity For For Management 1.7 Elect Director Robert A. Oakley For For Management 1.8 Elect Director Geoffrey G. Meyers For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- PHH CORPORATION Ticker: PHH Security ID: 693320202 Meeting Date: JUN 06, 2012 Meeting Type: Annual Record Date: MAR 26, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James O. Egan For For Management 1.2 Elect Director Allan Z. Loren For For Management 1.3 Elect Director G.J. Parseghian For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- PHOTRONICS, INC. Ticker: PLAB Security ID: 719405102 Meeting Date: MAR 28, 2012 Meeting Type: Annual Record Date: FEB 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Walter M. Fiederowicz For For Management 1.2 Elect Director Joseph A. Fiorita, Jr. For For Management 1.3 Elect Director Liang-Choo Hsia For For Management 1.4 Elect Director Constantine S. For For Management Macricostas 1.5 Elect Director George Macricostas For For Management 1.6 Elect Director Mitchell G. Tyson For For Management 2 Ratify Auditors For For Management 3 Amend Qualified Employee Stock For For Management Purchase Plan 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Other Business For Against Management -------------------------------------------------------------------------------- PICO HOLDINGS, INC. Ticker: PICO Security ID: 693366205 Meeting Date: MAY 14, 2012 Meeting Type: Annual Record Date: MAR 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Robert G. Deuster For For Management 2 Elect Director Julie H. Sullivan For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- PIEDMONT NATURAL GAS COMPANY, INC. Ticker: PNY Security ID: 720186105 Meeting Date: MAR 08, 2012 Meeting Type: Annual Record Date: JAN 03, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director E. James Burton For For Management 1.2 Elect Director John W. Harris For For Management 1.3 Elect Director Aubrey B. Harwell, Jr. For For Management 1.4 Elect Director David E. Shi For For Management 2 Ratify Auditors For For Management 3 Reduce Supermajority Vote Requirement For For Management in the Articles of Incorporation 4 Reduce Supermajority Vote Requirement For For Management in the Bylaws 5 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- PIER 1 IMPORTS, INC. Ticker: PIR Security ID: 720279108 Meeting Date: JUN 26, 2012 Meeting Type: Annual Record Date: APR 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Claire H. Babrowski For For Management 2 Elect Director John H. Burgoyne For For Management 3 Elect Director Hamish A. Dodds For For Management 4 Elect Director Michael R. Ferrari For For Management 5 Elect Director Brendan L. Hoffman For For Management 6 Elect Director Terry E. London For For Management 7 Elect Director Alexander W. Smith For For Management 8 Elect Director Cece Smith For For Management 9 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 10 Ratify Auditors For For Management -------------------------------------------------------------------------------- PIKE ELECTRIC CORPORATION Ticker: PIKE Security ID: 721283109 Meeting Date: NOV 03, 2011 Meeting Type: Annual Record Date: SEP 16, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J. Eric Pike For For Management 1.2 Elect Director Charles E. Bayless For For Management 1.3 Elect Director James R. Helvey, III For For Management 1.4 Elect Director Robert D. Lindsay For For Management 1.5 Elect Director Peter Pace For For Management 1.6 Elect Director Daniel J. Sullivan, III For For Management 1.7 Elect Director Louis F. Terhar For For Management 1.8 Elect Director J. Russell Triedman For For Management 2 Amend Omnibus Stock Plan For Against Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three One Year Management Years 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- PILGRIM'S PRIDE CORPORATION Ticker: PPC Security ID: 72147K108 Meeting Date: APR 27, 2012 Meeting Type: Annual Record Date: MAR 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Wesley Mendonca Batista For Withhold Management 1.2 Elect Director Joesley Mendonca Batista For Withhold Management 1.3 Elect Director Don Jackson For Withhold Management 1.4 Elect Director William W. Lovette For Withhold Management 1.5 Elect Director Marcus Vinicius Pratini For For Management de Moraes 1.6 Elect Director Wallim Cruz De For For Management Vasconcellos Junior 1.7 Elect Director Michael L. Cooper For For Management 1.8 Elect Director Charles Macaluso For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- PINNACLE ENTERTAINMENT, INC. Ticker: PNK Security ID: 723456109 Meeting Date: MAY 22, 2012 Meeting Type: Annual Record Date: MAR 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Stephen C. Comer For For Management 2 Elect Director John V. Giovenco For For Management 3 Elect Director Richard J. Goeglein For For Management 4 Elect Director Bruce A. Leslie For For Management 5 Elect Director James L. Martineau For For Management 6 Elect Director Desiree Rogers For For Management 7 Elect Director Anthony M. Sanfilippo For For Management 8 Elect Director Jaynie M. Studenmund For For Management 9 Amend Omnibus Stock Plan For For Management 10 Amend Omnibus Stock Plan For For Management 11 Amend Deferred Compensation Plan For For Management 12 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 13 Ratify Auditors For For Management -------------------------------------------------------------------------------- PINNACLE FINANCIAL PARTNERS, INC. Ticker: PNFP Security ID: 72346Q104 Meeting Date: APR 17, 2012 Meeting Type: Annual Record Date: FEB 24, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Colleen Conway-Welch For For Management 1.2 Elect Director Ed C. Loughry, Jr. For Withhold Management 1.3 Elect Director Hal N. Pennington For For Management 1.4 Elect Director M. Terry Turner For For Management 2 Amend Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- PIONEER DRILLING COMPANY Ticker: PDC Security ID: 723655106 Meeting Date: MAY 10, 2012 Meeting Type: Annual Record Date: MAR 22, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Wm. Stacy Locke For For Management 1.2 Elect Director C. John Thompson For For Management 2 Change Company Name For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- PIPER JAFFRAY COMPANIES Ticker: PJC Security ID: 724078100 Meeting Date: MAY 09, 2012 Meeting Type: Annual Record Date: MAR 14, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Andrew S. Duff For For Management 1.2 Elect Director Michael R. Francis For For Management 1.3 Elect Director B. Kristine Johnson For For Management 1.4 Elect Director Addison L. Piper For For Management 1.5 Elect Director Lisa K. Polsky For For Management 1.6 Elect Director Frank L. Sims For For Management 1.7 Elect Director Jean M. Taylor For For Management 1.8 Elect Director Michele Volpi For For Management 1.9 Elect Director Hope B. Woodhouse For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- PLANTRONICS, INC. Ticker: PLT Security ID: 727493108 Meeting Date: AUG 05, 2011 Meeting Type: Annual Record Date: JUN 06, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Marv Tseu For For Management 1.2 Elect Director Ken Kannappan For For Management 1.3 Elect Director Brian Dexheimer For For Management 1.4 Elect Director Gregg Hammann For For Management 1.5 Elect Director John Hart For For Management 1.6 Elect Director Marshall Mohr For For Management 1.7 Elect Director Roger Wery For For Management 2 Amend Omnibus Stock Plan For For Management 3 Amend Executive Incentive Bonus Plan For For Management 4 Ratify Auditors For For Management 5 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 6 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- PLATINUM UNDERWRITERS HOLDINGS, LTD. Ticker: PTP Security ID: G7127P100 Meeting Date: APR 24, 2012 Meeting Type: Annual Record Date: MAR 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Dan R. Carmichael as Director For For Management 1.2 Elect A. John Hass as Director For For Management 1.3 Elect Antony P.D. Lancaster as Director For For Management 1.4 Elect Edmund R. Megna as Director For For Management 1.5 Elect Michael D. Price as Director For For Management 1.6 Elect James P. Slattery as Director For For Management 1.7 Elect Christopher J. Steffen as For For Management Director 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG as Auditors For For Management -------------------------------------------------------------------------------- PLEXUS CORP. Ticker: PLXS Security ID: 729132100 Meeting Date: FEB 15, 2012 Meeting Type: Annual Record Date: DEC 08, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ralf R. Boer For For Management 1.2 Elect Director Stephen P. Cortinovis For For Management 1.3 Elect Director David J. Drury For For Management 1.4 Elect Director Dean A. Foate For For Management 1.5 Elect Director Peter Kelly For For Management 1.6 Elect Director Phil R. Martens For For Management 1.7 Elect Director John L. Nussbaum For For Management 1.8 Elect Director Michael V. Schrock For For Management 1.9 Elect Director Mary A. Winston For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- PMFG, INC. Ticker: PMFG Security ID: 69345P103 Meeting Date: NOV 17, 2011 Meeting Type: Annual Record Date: SEP 30, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert McCashin For For Management 1.2 Elect Director Howard G. Westerman, Jr. For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- PNM RESOURCES, INC. Ticker: PNM Security ID: 69349H107 Meeting Date: MAY 15, 2012 Meeting Type: Annual Record Date: MAR 26, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Adelmo E. Archuleta For For Management 1.2 Elect Director Patricia K. Collawn For For Management 1.3 Elect Director Julie A. Dobson For For Management 1.4 Elect Director Alan J. Fohrer For For Management 1.5 Elect Director Robert R. Nordhaus For For Management 1.6 Elect Director Manuel T. Pacheco For For Management 1.7 Elect Director Bonnie S. Reitz For For Management 1.8 Elect Director Donald K. Schwanz For For Management 1.9 Elect Director Bruce W. Wilkinson For For Management 1.10 Elect Director Joan B. Woodard For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- POLYONE CORPORATION Ticker: POL Security ID: 73179P106 Meeting Date: MAY 09, 2012 Meeting Type: Annual Record Date: MAR 14, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J. Douglas Campbell For For Management 1.2 Elect Director Carol A. Cartwright For For Management 1.3 Elect Director Richard H. Fearon For For Management 1.4 Elect Director Gregory J. Goff For For Management 1.5 Elect Director Gordon D. Harnett For For Management 1.6 Elect Director Richard A. Lorraine For For Management 1.7 Elect Director Stephen D. Newlin For For Management 1.8 Elect Director William H. Powell For For Management 1.9 Elect Director Farah M. Walters For For Management 1.10 Elect Director William A. Wulfsohn For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- POOL CORPORATION Ticker: POOL Security ID: 73278L105 Meeting Date: MAY 02, 2012 Meeting Type: Annual Record Date: MAR 12, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Wilson B. Sexton For For Management 1.2 Elect Director Andrew W. Code For For Management 1.3 Elect Director James J. Gaffney For For Management 1.4 Elect Director George T. Haymaker, Jr. For For Management 1.5 Elect Director Manuel J. Perez de la For For Management Mesa 1.6 Elect Director Harlan F. Seymour For For Management 1.7 Elect Director Robert C. Sledd For For Management 1.8 Elect Director John E. Stokely For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- PORTFOLIO RECOVERY ASSOCIATES, INC. Ticker: PRAA Security ID: 73640Q105 Meeting Date: MAY 23, 2012 Meeting Type: Annual Record Date: MAR 28, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steven D. Fredrickson For For Management 1.2 Elect Director Penelope W. Kyle For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- PORTLAND GENERAL ELECTRIC COMPANY Ticker: POR Security ID: 736508847 Meeting Date: MAY 23, 2012 Meeting Type: Annual Record Date: MAR 19, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John W. Ballantine For For Management 1.2 Elect Director Rodney L. Brown, Jr. For For Management 1.3 Elect Director David A. Dietzler For For Management 1.4 Elect Director Kirby A. Dyess For For Management 1.5 Elect Director Mark B. Ganz For For Management 1.6 Elect Director Corbin A. McNeill, Jr. For For Management 1.7 Elect Director Neil J. Nelson For For Management 1.8 Elect Director M. Lee Pelton For For Management 1.9 Elect Director James J. Piro For For Management 1.10 Elect Director Robert T. F. Reid For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- POST PROPERTIES, INC. Ticker: PPS Security ID: 737464107 Meeting Date: MAY 30, 2012 Meeting Type: Annual Record Date: MAR 28, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert C. Goddard, III For For Management 1.2 Elect Director David P. Stockert For For Management 1.3 Elect Director Herschel M. Bloom For For Management 1.4 Elect Director Walter M. Deriso, Jr. For For Management 1.5 Elect Director Russell R. French For For Management 1.6 Elect Director Dale Anne Reiss For For Management 1.7 Elect Director Stella F. Thayer For For Management 1.8 Elect Director Ronald de Waal For For Management 1.9 Elect Director Donald C. Wood For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- POTLATCH CORPORATION Ticker: PCH Security ID: 737630103 Meeting Date: MAY 07, 2012 Meeting Type: Annual Record Date: MAR 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Boh A. Dickey For For Management 2 Elect Director William L. Driscoll For For Management 3 Ratify Auditors For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- POWELL INDUSTRIES, INC. Ticker: POWL Security ID: 739128106 Meeting Date: FEB 29, 2012 Meeting Type: Annual Record Date: JAN 04, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James F. Clark For For Management 1.2 Elect Director Scott E. Rozzell For For Management 1.3 Elect Director Stephen W. Seale, Jr. For For Management 1.4 Elect Director Robert C. Tranchon For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- POWER INTEGRATIONS, INC. Ticker: POWI Security ID: 739276103 Meeting Date: JUN 18, 2012 Meeting Type: Annual Record Date: APR 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Balu Balakrishnan For For Management 1.2 Elect Director Alan D. Bickell For For Management 1.3 Elect Director Nicholas E. Brathwaite For For Management 1.4 Elect Director William George For For Management 1.5 Elect Director Balakrishnan S. Iyer For For Management 1.6 Elect Director E. Floyd Kvamme For For Management 1.7 Elect Director Steven J. Sharp For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- POWER-ONE, INC. Ticker: PWER Security ID: 73930R102 Meeting Date: MAY 01, 2012 Meeting Type: Annual Record Date: MAR 07, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Jon Gacek For For Management 2 Elect Director Kambiz Hooshmand For For Management 3 Elect Director Mark Melliar-Smith For For Management 4 Elect Director Richard M. Swanson For For Management 5 Elect Director Jay Walters For For Management 6 Elect Director Richard J. Thompson For For Management 7 Elect Director Kyle Ryland For For Management 8 Elect Director Ajay Shah For For Management 9 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 10 Ratify Auditors For For Management 11 Other Business For Against Management -------------------------------------------------------------------------------- POWERSECURE INTERNATIONAL, INC. Ticker: POWR Security ID: 73936N105 Meeting Date: JUN 19, 2012 Meeting Type: Annual Record Date: APR 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Anthony D. Pell For For Management 1.2 Elect Director Thomas J. Madden, III For For Management 1.3 Elect Director W. Kent Geer For For Management 2 Amend Omnibus Stock Plan For For Management 3 Increase Authorized Common Stock For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- POWERWAVE TECHNOLOGIES, INC. Ticker: PWAV Security ID: 739363109 Meeting Date: OCT 27, 2011 Meeting Type: Annual Record Date: SEP 15, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Moiz M. Beguwala For For Management 1.2 Elect Director Ken J. Bradley For For Management 1.3 Elect Director Richard Burns For For Management 1.4 Elect Director Ronald J. Buschur For For Management 1.5 Elect Director John L. Clendenin For For Management 1.6 Elect Director David L. George For For Management 1.7 Elect Director Eugene L. Goda For For Management 1.8 Elect Director Carl W. Neun For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Approve Reverse Stock Split For For Management 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- POZEN INC. Ticker: POZN Security ID: 73941U102 Meeting Date: JUN 07, 2012 Meeting Type: Annual Record Date: APR 12, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John R. Plachetka For Withhold Management 1.2 Elect Director Seth A. Rudnick For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- PREFORMED LINE PRODUCTS COMPANY Ticker: PLPC Security ID: 740444104 Meeting Date: APR 30, 2012 Meeting Type: Annual Record Date: MAR 07, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Glenn E. Corlett For For Management 1.2 Elect Director Michael E. Gibbons For For Management 1.3 Elect Director R. Steven Kestner For Withhold Management 1.4 Elect Director Randall M. Ruhlman For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- PREMIERE GLOBAL SERVICES, INC. Ticker: PGI Security ID: 740585104 Meeting Date: JUN 13, 2012 Meeting Type: Annual Record Date: APR 05, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Boland T. Jones For For Management 1.2 Elect Director Wilkie S. Colyer For For Management 1.3 Elect Director K. Robert Draughon For For Management 1.4 Elect Director John R. Harris For For Management 1.5 Elect Director W. Steven Jones For For Management 1.6 Elect Director Raymond H. Pirtle, Jr. For For Management 1.7 Elect Director J. Walker Smith, Jr. For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- PRESIDENTIAL LIFE CORPORATION Ticker: PLFE Security ID: 740884101 Meeting Date: AUG 24, 2011 Meeting Type: Annual Record Date: JUL 12, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Donald L. Barnes For For Management 1.2 Elect Director Dominic F. D'Adamo For For Management 1.3 Elect Director William A. DeMilt For For Management 1.4 Elect Director Ross B. Levin For For Management 1.5 Elect Director John D. McMahon For For Management 1.6 Elect Director Lawrence Read For For Management 1.7 Elect Director Lawrence Rivkin For For Management 1.8 Elect Director Stanley Rubin For For Management 1.9 Elect Director Frank A. Shepard For For Management 1.10 Elect Director William M. Trust, Jr. For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- PRESTIGE BRANDS HOLDINGS, INC. Ticker: PBH Security ID: 74112D101 Meeting Date: AUG 02, 2011 Meeting Type: Annual Record Date: JUN 17, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Matthew M. Mannelly For For Management 1.2 Elect Director John E. Byom For For Management 1.3 Elect Director Gary E. Costley For For Management 1.4 Elect Director Charles J. Hinkaty For For Management 1.5 Elect Director Patrick M. Lonergan For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- PRESTIGE BRANDS HOLDINGS, INC. Ticker: PBH Security ID: 74112D101 Meeting Date: JUN 29, 2012 Meeting Type: Annual Record Date: MAY 07, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Matthew M. Mannelly For For Management 1.2 Elect Director John E. Byom For For Management 1.3 Elect Director Gary E. Costley For For Management 1.4 Elect Director Charles J. Hinkaty For For Management 1.5 Elect Director Patrick M. Lonergan For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- PRGX GLOBAL, INC. Ticker: PRGX Security ID: 69357C503 Meeting Date: JUN 19, 2012 Meeting Type: Annual Record Date: APR 25, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Romil Bahl For Withhold Management 1.2 Elect Director William C. Copacino For Withhold Management 1.3 Elect Director Steven P. Rosenberg For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- PRICESMART, INC. Ticker: PSMT Security ID: 741511109 Meeting Date: JAN 25, 2012 Meeting Type: Annual Record Date: NOV 28, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sherry S. Bahrambeygui For For Management 1.2 Elect Director Gonzalo Barrutieta For For Management 1.3 Elect Director Katherine L. Hensley For For Management 1.4 Elect Director Leon C. Janks For For Management 1.5 Elect Director Lawrence B. Krause For For Management 1.6 Elect Director Jose Luis Laparte For For Management 1.7 Elect Director Mitchell G. Lynn For For Management 1.8 Elect Director Robert E. Price For Withhold Management 1.9 Elect Director Edgar Zurcher For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency Three One Year Management Years -------------------------------------------------------------------------------- PRIMERICA INC. Ticker: PRI Security ID: 74164M108 Meeting Date: MAY 16, 2012 Meeting Type: Annual Record Date: MAR 19, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director D. Richard Williams For For Management 1.2 Elect Director Barbara A. Yastine For For Management 1.3 Elect Director Daniel A. Zilberman For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- PRIMO WATER CORPORATION Ticker: PRMW Security ID: 74165N105 Meeting Date: MAY 16, 2012 Meeting Type: Annual Record Date: MAR 30, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Malcolm McQuilkin For Withhold Management 1.2 Elect Director David L. Warnock For Withhold Management 2 Amend Omnibus Stock Plan For For Management 3 Amend Qualified Employee Stock For For Management Purchase Plan 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- PRIMORIS SERVICES CORPORATION Ticker: PRIM Security ID: 74164F103 Meeting Date: MAY 04, 2012 Meeting Type: Annual Record Date: APR 04, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Brian Pratt For Withhold Management 1.2 Elect Director Thomas E. Tucker For For Management 1.3 Elect Director Peter C. Brown For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- PRIVATEBANCORP, INC. Ticker: PVTB Security ID: 742962103 Meeting Date: MAY 24, 2012 Meeting Type: Annual Record Date: MAR 30, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Norman R. Bobins For For Management 1.2 Elect Director James B. Nicholson For For Management 1.3 Elect Director Alejandro Silva For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- PROASSURANCE CORPORATION Ticker: PRA Security ID: 74267C106 Meeting Date: MAY 16, 2012 Meeting Type: Annual Record Date: MAR 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director M. James Gorrie For For Management 1.2 Elect Director Anthony R. Tersigni For For Management 1.3 Elect Director Frank A. Spinosa For For Management 1.4 Elect Director Thomas A.S. Wilson Jr. For For Management 1.5 Elect Director John J. McMahon Jr. For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Other Business For Against Management -------------------------------------------------------------------------------- PROGENICS PHARMACEUTICALS, INC. Ticker: PGNX Security ID: 743187106 Meeting Date: JUN 13, 2012 Meeting Type: Annual Record Date: APR 17, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Peter J. Crowley For For Management 2 Elect Director Paul J. Maddon For For Management 3 Elect Director Charles A. Baker For For Management 4 Elect Director Mark R. Baker For For Management 5 Elect Director Kurt W. Briner For For Management 6 Elect Director Stephen P. Goff For For Management 7 Elect Director David A. Scheinberg For For Management 8 Elect Director Nicole S. Williams For For Management 9 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 10 Amend Omnibus Stock Plan For For Management 11 Ratify Auditors For For Management -------------------------------------------------------------------------------- PROGRESS SOFTWARE CORPORATION Ticker: PRGS Security ID: 743312100 Meeting Date: MAY 31, 2012 Meeting Type: Proxy Contest Record Date: MAR 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor Management Proxy (Gold Card) None 1.1 Elect Director Jay H. Bhatt For For Management 1.2 Elect Director Barry N. Bycoff For For Management 1.3 Elect Director John R. Egan For For Management 1.4 Elect Director Ram Gupta For For Management 1.5 Elect Director Charles F. Kane For For Management 1.6 Elect Director David A. Krall For For Management 1.7 Elect Director Michael L. Mark For For Management 1.8 Elect Director Philip M. Pead For For Management 2 Amend Qualified Employee Stock For For Management Purchase Plan 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify Auditors For For Management # Proposal Diss Rec Vote Cast Sponsor Dissident Proxy (White Card) None 1.1 Elect Director Dale L. Fuller Do Not Did Not Vote Shareholder Vote 1.2 Elect Director Jeffrey C. Smith Do Not Did Not Vote Shareholder Vote 1.3 Elect Director Edward Terino Do Not Did Not Vote Shareholder Vote 1.4 Management Nominee - Jay H. Bhatt Do Not Did Not Vote Shareholder Vote 1.5 Management Nominee - Barry N. Bycoff Do Not Did Not Vote Shareholder Vote 1.6 Management Nominee - John R. Egan Do Not Did Not Vote Shareholder Vote 1.7 Management Nominee - Charles F. Kane Do Not Did Not Vote Shareholder Vote 1.8 Management Nominee - Philip M. Pead Do Not Did Not Vote Shareholder Vote 2 Amend Qualified Employee Stock Do Not Did Not Vote Management Purchase Plan Vote 3 Advisory Vote to Ratify Named Do Not Did Not Vote Management Executive Officers' Compensation Vote 4 Ratify Auditors Do Not Did Not Vote Management Vote -------------------------------------------------------------------------------- PROS HOLDINGS, INC. Ticker: PRO Security ID: 74346Y103 Meeting Date: JUN 07, 2012 Meeting Type: Annual Record Date: APR 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ellen Keszler For For Management 1.2 Elect Director William Russell For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- PROSPECT CAPITAL CORPORATION Ticker: PSEC Security ID: 74348T102 Meeting Date: DEC 08, 2011 Meeting Type: Annual Record Date: SEP 09, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William J. Gremp For For Management 2 Ratify Auditors For For Management 3 Authorize Issuance of Common Shares at For For Management Below NAV Per Share -------------------------------------------------------------------------------- PROSPERITY BANCSHARES, INC. Ticker: PB Security ID: 743606105 Meeting Date: APR 17, 2012 Meeting Type: Annual Record Date: MAR 08, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James A. Bouligny For For Management 1.2 Elect Director Robert Steelhammer For For Management 1.3 Elect Director H.E. Timanus, Jr. For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- PROVIDENT FINANCIAL SERVICES, INC. Ticker: PFS Security ID: 74386T105 Meeting Date: APR 26, 2012 Meeting Type: Annual Record Date: MAR 06, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Geoffrey M. Connor For For Management 1.2 Elect Director Christopher Martin For For Management 1.3 Elect Director Edward O'Donnell For For Management 1.4 Elect Director Jeffries Shein For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- PROVIDENT NEW YORK BANCORP Ticker: PBNY Security ID: 744028101 Meeting Date: FEB 16, 2012 Meeting Type: Annual Record Date: DEC 20, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Navy E. Djonovic For For Management 1.2 Elect Director Thomas G. Kahn For For Management 1.3 Elect Director Thomas F. Jauntig, Jr. For For Management 1.4 Elect Director Carl J. Rosenstock For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- PS BUSINESS PARKS, INC. Ticker: PSB Security ID: 69360J107 Meeting Date: APR 30, 2012 Meeting Type: Annual Record Date: MAR 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ronald L. Havner, Jr. For For Management 1.2 Elect Director Joseph D. Russell, Jr. For For Management 1.3 Elect Director Jennifer Holden Dunbar For For Management 1.4 Elect Director James H. Kropp For For Management 1.5 Elect Director Sara Grootwassink Lewis For For Management 1.6 Elect Director Michael V. McGee For For Management 1.7 Elect Director Gary E. Pruitt For For Management 1.8 Elect Director Peter Schultz For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- PSS WORLD MEDICAL, INC. Ticker: PSSI Security ID: 69366A100 Meeting Date: AUG 25, 2011 Meeting Type: Annual Record Date: JUN 17, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles E. Adair For For Management 1.2 Elect Director Alvin R. Carpenter For For Management 1.3 Elect Director Stephen H. Rogers For For Management 2 Ratify Auditors For For Management 3 Adopt Majority Voting for Uncontested For For Management Election of Directors 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- PULSE ELECTRONICS CORPORATION Ticker: PULS Security ID: 74586W106 Meeting Date: MAY 18, 2012 Meeting Type: Annual Record Date: MAR 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director John E. Burrows, Jr. For For Management 2 Elect Director Justin C. Choi For For Management 3 Elect Director Steven G. Crane For For Management 4 Elect Director Howard C. Deck For For Management 5 Elect Director Ralph E. Faison For For Management 6 Elect Director C. Mark Melliar-Smith For For Management 7 Elect Director Lawrence P. Reinhold For For Management 8 Ratify Auditors For For Management 9 Approve Omnibus Stock Plan For For Management 10 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- PZENA INVESTMENT MANAGEMENT, INC. Ticker: PZN Security ID: 74731Q103 Meeting Date: MAY 17, 2012 Meeting Type: Annual Record Date: MAR 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard S. Pzena For For Management 1.2 Elect Director John P. Goetz For For Management 1.3 Elect Director William L. Lipsey For For Management 1.4 Elect Director Steven M. Galbraith For For Management 1.5 Elect Director Joel M. Greenblatt For For Management 1.6 Elect Director Richard P. Meyerowich For For Management 1.7 Elect Director Ronald W. Tysoe For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- QAD INC. Ticker: QADA Security ID: 74727D306 Meeting Date: JUN 12, 2012 Meeting Type: Annual Record Date: APR 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Karl F. Lopker For Withhold Management 1.2 Elect Director Pamela M. Lopker For Withhold Management 1.3 Elect Director Scott J. Adelson For For Management 1.4 Elect Director Thomas J. O'Malia For For Management 1.5 Elect Director Lee D. Roberts For For Management 1.6 Elect Director Peter R. van Cuylenburg For For Management 2 Amend Omnibus Stock Plan For Against Management 3 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- QLIK TECHNOLOGIES INC. Ticker: QLIK Security ID: 74733T105 Meeting Date: MAY 16, 2012 Meeting Type: Annual Record Date: MAR 22, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Deborah C. Hopkins For For Management 1.2 Elect Director Paul Wahl For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- QUAD/GRAPHICS, INC. Ticker: QUAD Security ID: 747301109 Meeting Date: MAY 14, 2012 Meeting Type: Annual Record Date: MAR 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William J. Abraham, Jr. For Withhold Management 1.2 Elect Director Douglas P. Buth For For Management 1.3 Elect Director Christopher B. Harned For Withhold Management 1.4 Elect Director Betty Ewens Quadracci For Withhold Management 1.5 Elect Director J. Joel Quadracci For Withhold Management 1.6 Elect Director Thomas O. Ryder For For Management 1.7 Elect Director John S. Shiely For For Management 2 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- QUAKER CHEMICAL CORPORATION Ticker: KWR Security ID: 747316107 Meeting Date: MAY 09, 2012 Meeting Type: Annual Record Date: MAR 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Donald R. Caldwell For For Management 1.2 Elect Director William R. Cook For For Management 1.3 Elect Director Jeffrey D. Frisby For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- QUAKER CHEMICAL CORPORATION Ticker: KWR Security ID: 747316A99 Meeting Date: MAY 09, 2012 Meeting Type: Annual Record Date: MAR 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Donald R. Caldwell For For Management 1.2 Elect Director William R. Cook For For Management 1.3 Elect Director Jeffrey D. Frisby For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- QUALITY DISTRIBUTION, INC. Ticker: QLTY Security ID: 74756M102 Meeting Date: MAY 30, 2012 Meeting Type: Annual Record Date: APR 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kevin E. Crowe For For Management 1.2 Elect Director Gary R. Enzor For For Management 1.3 Elect Director Richard B. Marchese For For Management 1.4 Elect Director Thomas R. Miklich For For Management 1.5 Elect Director M. Ali Rashid For For Management 1.6 Elect Director Alan H. Schumacher For For Management 1.7 Elect Director Thomas M. White For For Management 2 Approve Omnibus Stock Plan For Against Management 3 Ratify Auditors For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- QUALITY SYSTEMS, INC. Ticker: QSII Security ID: 747582104 Meeting Date: AUG 11, 2011 Meeting Type: Annual Record Date: JUN 13, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Craig A. Barbarosh For For Management 1.2 Elect Director Murray F. Brennan For For Management 1.3 Elect Director George H. Bristol For For Management 1.4 Elect Director Patrick B. Cline For For Management 1.5 Elect Director Ahmed D. Hussein For For Management 1.6 Elect Director D. Russell Pflueger For For Management 1.7 Elect Director Steven T. Plochocki For For Management 1.8 Elect Director Sheldon Razin For For Management 1.9 Elect Director Maureen A. Spivack For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- QUANEX BUILDING PRODUCTS CORPORATION Ticker: NX Security ID: 747619104 Meeting Date: FEB 23, 2012 Meeting Type: Annual Record Date: JAN 06, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David D. Petratis For For Management 1.2 Elect Director Robert R. Buck For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- QUANTUM CORPORATION Ticker: QTM Security ID: 747906204 Meeting Date: AUG 17, 2011 Meeting Type: Annual Record Date: JUN 20, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul R. Auvil III For For Management 1.2 Elect Director Richard E. Belluzzo For For Management 1.3 Elect Director Michael A. Brown For Withhold Management 1.4 Elect Director Thomas S. Buchsbaum For For Management 1.5 Elect Director Elizabeth A. Fetter For For Management 1.6 Elect Director Jon W. Gacek For For Management 1.7 Elect Director Joseph A. Marengi For For Management 1.8 Elect Director David E. Roberson For For Management 1.9 Elect Director Dennis P. Wolf For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- QUEPASA CORPORATION Ticker: QPSA Security ID: 74833W206 Meeting Date: NOV 09, 2011 Meeting Type: Special Record Date: SEP 20, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with For For Management Acquisition 2 Increase Authorized Common Stock For For Management 3 Change State of Incorporation [from For For Management Nevada to Delaware] 4 Amend Omnibus Stock Plan For Against Management 5 Change Company Name For For Management 6 Adjourn Meeting For Against Management -------------------------------------------------------------------------------- QUEPASA CORPORATION Ticker: QPSA Security ID: 74833W206 Meeting Date: JUN 01, 2012 Meeting Type: Annual Record Date: APR 04, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John Abbott For For Management 1.2 Elect Director Lars Batista For Withhold Management 1.3 Elect Director Ernesto Cruz For For Management 1.4 Elect Director Malcolm Jozoff For For Management 1.5 Elect Director Alonso Ancira For For Management 1.6 Elect Director Geoffrey Cook For For Management 1.7 Elect Director Terry Herndon For For Management 1.8 Elect Director Richard Lewis For For Management 2 Change Company Name For For Management 3 Approve Omnibus Stock Plan For Against Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- QUESTCOR PHARMACEUTICALS, INC. Ticker: QCOR Security ID: 74835Y101 Meeting Date: MAY 10, 2012 Meeting Type: Annual Record Date: MAR 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Don M. Bailey For For Management 1.2 Elect Director Mitchell J. Blutt For For Management 1.3 Elect Director Neal C. Bradsher For For Management 1.4 Elect Director Stephen C. Farrell For For Management 1.5 Elect Director Louis Silverman For For Management 1.6 Elect Director Virgil D. Thompson For For Management 1.7 Elect Director Scott M. Whitcup For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- QUIDEL CORPORATION Ticker: QDEL Security ID: 74838J101 Meeting Date: MAY 15, 2012 Meeting Type: Annual Record Date: MAR 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas D. Brown For For Management 1.2 Elect Director Douglas C. Bryant For For Management 1.3 Elect Director Kenneth F. Buechler For For Management 1.4 Elect Director Rod F. Dammeyer For For Management 1.5 Elect Director Mary Lake Polan For For Management 1.6 Elect Director Mark A. Pulido For For Management 1.7 Elect Director Jack W. Schuler For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management 5 Amend Qualified Employee Stock For For Management Purchase Plan -------------------------------------------------------------------------------- QUIKSILVER, INC. Ticker: ZQK Security ID: 74838C106 Meeting Date: MAR 20, 2012 Meeting Type: Annual Record Date: JAN 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William M. Barnum, Jr. For For Management 1.2 Elect Director Joseph F. Berardino For For Management 1.3 Elect Director James G. Ellis For For Management 1.4 Elect Director Charles S. Exon For For Management 1.5 Elect Director M. Steven Langman For For Management 1.6 Elect Director Robert B. McKnight, Jr. For For Management 1.7 Elect Director Robert L. Mettler For For Management 1.8 Elect Director Paul C. Speaker For For Management 1.9 Elect Director Andrew W. Sweet For For Management -------------------------------------------------------------------------------- QUINSTREET, INC. Ticker: QNST Security ID: 74874Q100 Meeting Date: NOV 03, 2011 Meeting Type: Annual Record Date: SEP 15, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John G. McDonald For For Management 1.2 Elect Director Gregory Sands For For Management 1.3 Elect Director Bronwyn Syiek For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- R.G. BARRY CORPORATION Ticker: DFZ Security ID: 068798107 Meeting Date: NOV 03, 2011 Meeting Type: Annual Record Date: SEP 07, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David Lauer For For Management 1.2 Elect Director David L. Nichols For For Management 1.3 Elect Director Thomas Von Lehman For For Management 1.4 Elect Director Gordon Zacks For For Management 2 Advisory Vote on Say on Pay Frequency One Year One Year Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- RADIAN GROUP INC. Ticker: RDN Security ID: 750236101 Meeting Date: MAY 30, 2012 Meeting Type: Annual Record Date: APR 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Herbert Wender For For Management 2 Elect Director David C. Carney For For Management 3 Elect Director Howard B. Culang For For Management 4 Elect Director Lisa W. Hess For For Management 5 Elect Director Stephen T. Hopkins For For Management 6 Elect Director Sanford A. Ibrahim For For Management 7 Elect Director Brian D. Montgomery For For Management 8 Elect Director Ronald W. Moore For For Management 9 Elect Director Gaetano Muzio For For Management 10 Elect Director Jan Nicholson For For Management 11 Elect Director Gregory V. Serio For For Management 12 Elect Director Noel J. Spiegel For For Management 13 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 14 Ratify Auditors For For Management -------------------------------------------------------------------------------- RADISYS CORPORATION Ticker: RSYS Security ID: 750459109 Meeting Date: JUN 26, 2012 Meeting Type: Annual Record Date: APR 17, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director C. Scott Gibson For For Management 1.2 Elect Director Michel A. Dagenais For For Management 1.3 Elect Director Hubert De Pesquidoux For For Management 1.4 Elect Director Kevin C. Melia For For Management 1.5 Elect Director David Nierenberg For For Management 1.6 Elect Director M. Niel Ransom For For Management 1.7 Elect Director Lorene K. Steffes For For Management 1.8 Elect Director Vincent H. Tobkin For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Amend Omnibus Stock Plan For For Management 5 Amend Qualified Employee Stock For For Management Purchase Plan -------------------------------------------------------------------------------- RADNET, INC. Ticker: RDNT Security ID: 750491102 Meeting Date: JUN 07, 2012 Meeting Type: Annual Record Date: APR 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Howard G. Berger For For Management 1.2 Elect Director Marvin S. Cadwell For For Management 1.3 Elect Director John V. Crues, III For For Management 1.4 Elect Director Norman R. Hames For For Management 1.5 Elect Director Lawrence L. Levitt For For Management 1.6 Elect Director Michael L. Sherman For For Management 1.7 Elect Director David L. Swartz For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Other Business For Against Management -------------------------------------------------------------------------------- RAILAMERICA, INC. Ticker: RA Security ID: 750753402 Meeting Date: MAY 17, 2012 Meeting Type: Annual Record Date: MAR 21, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Wesley R. Edens For Withhold Management 1.2 Elect Director Robert Schmiege For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- RAIT FINANCIAL TRUST Ticker: RAS Security ID: 749227609 Meeting Date: MAY 22, 2012 Meeting Type: Annual Record Date: MAR 12, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Scott F. Schaeffer For For Management 2 Elect Director Edward S. Brown For For Management 3 Elect Director Frank A. Farnesi For For Management 4 Elect Director S. Kristin Kim For For Management 5 Elect Director Arthur Makadon For For Management 6 Elect Director John F. Quigley, III For For Management 7 Elect Director Jon C. Sarkisian For For Management 8 Elect Director Murray Stempel, III For For Management 9 Ratify Auditors For For Management 10 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- RAMBUS INC. Ticker: RMBS Security ID: 750917106 Meeting Date: APR 26, 2012 Meeting Type: Annual Record Date: MAR 01, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Sunlin Chou, Ph.D. For For Management 2 Elect Director Harold Hughes For For Management 3 Elect Director Abraham D. Sofaer For For Management 4 Elect Director J. Thomas Bentley For For Management 5 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 6 Amend Omnibus Stock Plan For For Management 7 Amend Qualified Employee Stock For For Management Purchase Plan 8 Approve Repricing of Options For For Management 9 Ratify Auditors For For Management -------------------------------------------------------------------------------- RAMCO-GERSHENSON PROPERTIES TRUST Ticker: RPT Security ID: 751452202 Meeting Date: JUN 06, 2012 Meeting Type: Annual Record Date: APR 12, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Arthur H. Goldberg For For Management 1.2 Elect Director Mark K. Rosenfeld For For Management 1.3 Elect Director Stephen R. Blank For For Management 1.4 Elect Director Matthew L. Ostrower For For Management 1.5 Elect Director Joel M. Pashcow For For Management 1.6 Elect Director David J. Nettina For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- RAPTOR PHARMACEUTICAL CORP. Ticker: RPTP Security ID: 75382F106 Meeting Date: MAY 24, 2012 Meeting Type: Annual Record Date: FEB 17, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Christopher M. Starr For For Management 1.2 Elect Director Raymond W. Anderson For For Management 1.3 Elect Director Suzanne L. Bruhn For For Management 1.4 Elect Director Richard L. Franklin For For Management 1.5 Elect Director Llew Keltner For For Management 1.6 Elect Director Erich Sager For For Management 1.7 Elect Director Vijay B. Samant For For Management 1.8 Elect Director Timothy P. Walbert For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- RAVEN INDUSTRIES, INC. Ticker: RAVN Security ID: 754212108 Meeting Date: MAY 22, 2012 Meeting Type: Annual Record Date: APR 04, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Anthony W. Bour For For Management 1.2 Elect Director Thomas S. Everist For For Management 1.3 Elect Director Mark E. Griffin For For Management 1.4 Elect Director Kevin T. Kirby For For Management 1.5 Elect Director Marc E. LeBaron For For Management 1.6 Elect Director Cynthia H. Milligan For For Management 1.7 Elect Director Daniel A. Rykhus For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management 5 Approval of Amended and Restated Bylaws For For Management -------------------------------------------------------------------------------- RBC BEARINGS INCORPORATED Ticker: ROLL Security ID: 75524B104 Meeting Date: SEP 07, 2011 Meeting Type: Annual Record Date: JUL 15, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mitchell I. Quain For For Management 1.2 Elect Director Amir Faghri For For Management 1.3 Elect Director Michael J. Hartnett For For Management 2 Ratify Auditors For For Management 3 Approve Executive Incentive Bonus Plan For For Management 4 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 5 Advisory Vote on Say on Pay Frequency Three One Year Management Years -------------------------------------------------------------------------------- REACHLOCAL, INC. Ticker: RLOC Security ID: 75525F104 Meeting Date: MAY 22, 2012 Meeting Type: Annual Record Date: APR 04, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James Geiger For For Management 1.2 Elect Director Habib Kairouz For For Management 2 Approve Repricing of Options For Against Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- REALD INC. Ticker: RLD Security ID: 75604L105 Meeting Date: JUL 29, 2011 Meeting Type: Annual Record Date: JUN 13, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joshua Greer For For Management 1.2 Elect Director James Cameron For For Management 1.3 Elect Director David Habiger For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Approve Qualified Employee Stock For For Management Purchase Plan -------------------------------------------------------------------------------- REALNETWORKS, INC. Ticker: RNWK Security ID: 75605L708 Meeting Date: NOV 16, 2011 Meeting Type: Annual Record Date: OCT 04, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Janice Roberts For For Management 1.2 Elect Director Michael B. Slade For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- REALPAGE, INC. Ticker: RP Security ID: 75606N109 Meeting Date: JUN 06, 2012 Meeting Type: Annual Record Date: APR 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeffrey T. Leeds For For Management 1.2 Elect Director Scott S. Ingraham For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- RED LION HOTELS CORPORATION Ticker: RLH Security ID: 756764106 Meeting Date: MAY 23, 2012 Meeting Type: Annual Record Date: MAR 30, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard L. Barbieri For For Management 1.2 Elect Director Ryland P. Davis For For Management 1.3 Elect Director Jon E. Eliassen For For Management 1.4 Elect Director Melvin L. Keating For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- RED ROBIN GOURMET BURGERS, INC. Ticker: RRGB Security ID: 75689M101 Meeting Date: MAY 24, 2012 Meeting Type: Annual Record Date: MAR 26, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Declassify the Board of Directors For For Management 2 Elect Director Robert B. Aiken For For Management 3 Elect Director Richard J. Howell For For Management 4 Elect Director James T. Rothe For For Management 5 Elect Director J. Taylor Simonton For For Management 6 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 7 Ratify Auditors For For Management -------------------------------------------------------------------------------- REDWOOD TRUST, INC. Ticker: RWT Security ID: 758075402 Meeting Date: MAY 17, 2012 Meeting Type: Annual Record Date: MAR 30, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director George E. Bull, III For For Management 1.2 Elect Director Georganne C. Proctor For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Increase Authorized Common Stock For For Management 5 Amend Omnibus Stock Plan For For Management 6 Amend Qualified Employee Stock For For Management Purchase Plan 7 Declassify the Board of Directors For For Management 8 Adopt Majority Voting for Uncontested None For Management Election of Directors -------------------------------------------------------------------------------- REGIS CORPORATION Ticker: RGS Security ID: 758932107 Meeting Date: OCT 27, 2011 Meeting Type: Proxy Contest Record Date: AUG 30, 2011 # Proposal Mgt Rec Vote Cast Sponsor Management Proxy (Gold Card) None 1.1 Elect Director Rolf F. Bjelland For Did Not Vote Management 1.2 Elect Director Joseph L. Conner For Did Not Vote Management 1.3 Elect Director Paul D. Finkelstein For Did Not Vote Management 1.4 Elect Director Van Zandt Hawn For Did Not Vote Management 1.5 Elect Director Susan S. Hoyt For Did Not Vote Management 1.6 Elect Director Michael J. Merriman For Did Not Vote Management 1.7 Elect Director Stephen E. Watson For Did Not Vote Management 2 Ratify Auditors For Did Not Vote Management 3 Advisory Vote to Ratify Named For Did Not Vote Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year Did Not Vote Management # Proposal Diss Rec Vote Cast Sponsor Dissident Proxy (White Card) None 1.1 Elect Director James P. Fogarty For For Shareholder 1.2 Elect Director Jeffrey C. Smith For For Shareholder 1.3 Elect Director David P. Williams For For Shareholder 1.4 Management Nominee - Joseph L. Conner For For Shareholder 1.5 Management Nominee - Paul D. For For Shareholder Finkelstein 1.6 Management Nominee - Michael J. For For Shareholder Merriman 1.7 Management Nominee - Stephen E. Watson For Withhold Shareholder 2 Ratify Auditors None For Management 3 Advisory Vote to Ratify Named None Against Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency None One Year Management -------------------------------------------------------------------------------- RENAISSANCE LEARNING, INC. Ticker: RLRN Security ID: 75968L105 Meeting Date: OCT 17, 2011 Meeting Type: Special Record Date: SEP 08, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For Against Management 2 Advisory Vote on Golden Parachutes For For Management -------------------------------------------------------------------------------- RENASANT CORPORATION Ticker: RNST Security ID: 75970E107 Meeting Date: APR 24, 2012 Meeting Type: Annual Record Date: FEB 24, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director George H. Booth, II For For Management 1.2 Elect Director Frank B. Brooks For For Management 1.3 Elect Director Albert J. Dale, III For For Management 1.4 Elect Director John T. Foy For For Management 1.5 Elect Director T. Michael Glenn For For Management 1.6 Elect Director Jack C. Johnson For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- RENEWABLE ENERGY GROUP, INC. Ticker: REGI Security ID: 75972A301 Meeting Date: MAY 22, 2012 Meeting Type: Annual Record Date: APR 04, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Daniel J. Oh For For Management 2 Elect Director Michael Scharf For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- RENT-A-CENTER, INC. Ticker: RCII Security ID: 76009N100 Meeting Date: MAY 10, 2012 Meeting Type: Annual Record Date: MAR 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Michael J. Gade For For Management 2 Elect Director J. V. Lentell For For Management 3 Ratify Auditors For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- RENTECH, INC. Ticker: RTK Security ID: 760112102 Meeting Date: JUN 05, 2012 Meeting Type: Annual Record Date: APR 12, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director D. Hunt Ramsbottom For For Management 1.2 Elect Director Halbert S. Washburn For For Management 2 Adopt NOL Rights Plan (NOL Pill) For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- RENTRAK CORPORATION Ticker: RENT Security ID: 760174102 Meeting Date: AUG 24, 2011 Meeting Type: Annual Record Date: JUN 21, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William Engel For Withhold Management 1.2 Elect Director Richard Hochhauser For Withhold Management 1.3 Elect Director William Livek For Withhold Management 1.4 Elect Director Anne MacDonald For Withhold Management 1.5 Elect Director Martin O'Connor For Withhold Management 1.6 Elect Director Brent Rosenthal For Withhold Management 1.7 Elect Director Ralph Shaw For Withhold Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For Against Management 4 Approve Qualified Employee Stock For For Management Purchase Plan 5 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 6 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- REPUBLIC BANCORP, INC. KY Ticker: RBCAA Security ID: 760281204 Meeting Date: APR 19, 2012 Meeting Type: Annual Record Date: FEB 10, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Craig A Greenberg For Withhold Management 1.2 Elect Director Michael T. Rust For For Management 1.3 Elect Director Sandra Metts Snowden For For Management 1.4 Elect Director R. Wayne Stratton For For Management 1.5 Elect Director Susan Stout Tamme For For Management 1.6 Elect Director A. Scott Trager For For Management 1.7 Elect Director Steven E. Trager For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- RESOLUTE ENERGY CORPORATION Ticker: REN Security ID: 76116A108 Meeting Date: MAY 31, 2012 Meeting Type: Annual Record Date: APR 11, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nicholas J. Sutton For For Management 1.2 Elect Director Thomas O. Hicks, Jr. For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- RESOURCE CAPITAL CORP. Ticker: RSO Security ID: 76120W302 Meeting Date: AUG 09, 2011 Meeting Type: Annual Record Date: APR 25, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Walter T. Beach For For Management 1.2 Elect Director Edward E. Cohen For For Management 1.3 Elect Director Jonathan Z. Cohen For For Management 1.4 Elect Director William B. Hart For For Management 1.5 Elect Director Gary Ickowicz For For Management 1.6 Elect Director Steven J. Kessler For For Management 1.7 Elect Director Murray S. Levin For For Management 1.8 Elect Director P. Sherrill Neff For For Management 2 Amend Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three One Year Management Years 5 Other Business For Against Management -------------------------------------------------------------------------------- RESOURCE CAPITAL CORP. Ticker: RSO Security ID: 76120W302 Meeting Date: JUN 07, 2012 Meeting Type: Annual Record Date: APR 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Walter T. Beach For For Management 1.2 Elect Director Edward E. Cohen For For Management 1.3 Elect Director Jonathan Z. Cohen For For Management 1.4 Elect Director William B. Hart For For Management 1.5 Elect Director Gary Ickowicz For For Management 1.6 Elect Director Steven J. Kessler For For Management 1.7 Elect Director Murray S. Levin For For Management 1.8 Elect Director P. Sherrill Neff For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- RESOURCES CONNECTION, INC. Ticker: RECN Security ID: 76122Q105 Meeting Date: OCT 26, 2011 Meeting Type: Annual Record Date: AUG 29, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert F. Kistinger For For Management 1.2 Elect Director Jolene Sarkis For For Management 1.3 Elect Director Anne Shih For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three One Year Management Years -------------------------------------------------------------------------------- RESPONSYS, INC. Ticker: MKTG Security ID: 761248103 Meeting Date: MAY 30, 2012 Meeting Type: Annual Record Date: APR 18, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bruce Golden For For Management 1.2 Elect Director Michael N. Schuh For For Management 2 Approve Qualified Employee Stock For Against Management Purchase Plan 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- RETAIL OPPORTUNITY INVESTMENTS CORP. Ticker: ROIC Security ID: 76131N101 Meeting Date: MAY 02, 2012 Meeting Type: Annual Record Date: MAR 15, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard A. Baker For For Management 1.2 Elect Director Michael J. Indiveri For For Management 1.3 Elect Director Edward H. Meyer For For Management 1.4 Elect Director Lee S. Neibart For For Management 1.5 Elect Director Charles J. Persico For For Management 1.6 Elect Director Laura H. Pomerantz For For Management 1.7 Elect Director Stuart A. Tanz For For Management 1.8 Elect Director Eric S. Zorn For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- REVETT MINERALS INC. Ticker: RVM Security ID: 761505205 Meeting Date: MAY 30, 2012 Meeting Type: Annual/Special Record Date: APR 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect John G. Shanahan, Timothy R. For Withhold Management Lindsey, Albert F. Appleton, Larry Okada, and John B. McCombe as Directors (Bundled) 2 Ratify KPMG LLP as Auditors For For Management 3 Amend Terms of Outstanding Warrants For For Management 4 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- REVLON, INC. Ticker: REV Security ID: 761525609 Meeting Date: JUN 07, 2012 Meeting Type: Annual Record Date: APR 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ronald O. Perelman For For Management 1.2 Elect Director Alan S. Bernikow For For Management 1.3 Elect Director Paul J. Bohan For For Management 1.4 Elect Director Alan T. Ennis For For Management 1.5 Elect Director Meyer Feldberg For For Management 1.6 Elect Director David L. Kennedy For For Management 1.7 Elect Director Debra L. Lee For For Management 1.8 Elect Director Tamara Mellon For For Management 1.9 Elect Director Barry F. Schwartz For Withhold Management 1.10 Elect Director Richard J. Santagati For For Management 1.11 Elect Director Kathi P. Seifert For For Management 1.12 Elect Director Viet D. Dinh For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- REX AMERICAN RESOURCES CORPORATION Ticker: REX Security ID: 761624105 Meeting Date: JUN 05, 2012 Meeting Type: Annual Record Date: APR 24, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stuart A. Rose For For Management 1.2 Elect Director Lawrence Tomchin For Withhold Management 1.3 Elect Director Robert Davidoff For For Management 1.4 Elect Director Edward M. Kress For For Management 1.5 Elect Director Charles A. Elcan For Withhold Management 1.6 Elect Director David S. Harris For For Management 1.7 Elect Director Mervyn L. Alphonso For For Management 1.8 Elect Director Lee Fisher For For Management -------------------------------------------------------------------------------- REX ENERGY CORPORATION Ticker: REXX Security ID: 761565100 Meeting Date: MAY 10, 2012 Meeting Type: Annual Record Date: MAR 26, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lance T. Shaner For For Management 1.2 Elect Director Thomas C. Stabley For For Management 1.3 Elect Director John W. Higbee For For Management 1.4 Elect Director John A. Lombardi For For Management 1.5 Elect Director Eric L. Mattson For For Management 1.6 Elect Director John J. Zak For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- RF MICRO DEVICES, INC. Ticker: RFMD Security ID: 749941100 Meeting Date: AUG 03, 2011 Meeting Type: Annual Record Date: JUN 03, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Walter H. Wilkinson, Jr For For Management 1.2 Elect Director Robert A. Bruggeworth For For Management 1.3 Elect Director Daniel A. DiLeo For For Management 1.4 Elect Director Jeffery R. Gardner For For Management 1.5 Elect Director John R. Harding For For Management 1.6 Elect Director Masood A. Jabbar For For Management 1.7 Elect Director Casimir S. Skrzypczak For For Management 1.8 Elect Director Erik H. Van Der Kaay For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Amend Executive Incentive Bonus Plan For For Management 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- RICHARDSON ELECTRONICS, LTD. Ticker: RELL Security ID: 763165107 Meeting Date: OCT 04, 2011 Meeting Type: Annual Record Date: AUG 17, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edward J. Richardson For For Management 1.2 Elect Director Scott Hodes For For Management 1.3 Elect Director Ad Ketelaars For For Management 1.4 Elect Director Paul J. Plante For For Management 1.5 Elect Director Harold L. Purkey For For Management 1.6 Elect Director Samuel Rubinovitz For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- RIGEL PHARMACEUTICALS, INC. Ticker: RIGL Security ID: 766559603 Meeting Date: MAY 22, 2012 Meeting Type: Annual Record Date: APR 03, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James M. Gower For For Management 1.2 Elect Director Gary A. Lyons For For Management 1.3 Elect Director Donald G. Payan For For Management 2 Increase Authorized Common Stock For For Management 3 Amend Omnibus Stock Plan For For Management 4 Amend Omnibus Stock Plan For For Management 5 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 6 Ratify Auditors For For Management -------------------------------------------------------------------------------- RIGHTNOW TECHNOLOGIES, INC. Ticker: RNOW Security ID: 76657R106 Meeting Date: DEC 22, 2011 Meeting Type: Special Record Date: NOV 08, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Advisory Vote on Golden Parachutes For For Management 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- RIGNET, INC. Ticker: RNET Security ID: 766582100 Meeting Date: MAY 16, 2012 Meeting Type: Annual Record Date: MAR 29, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James Browning For For Management 1.2 Elect Director Charles L. Davis For For Management 1.3 Elect Director Kevin Mulloy For For Management 1.4 Elect Director Kevin Neveu For For Management 1.5 Elect Director Kevin J. O'Hara For For Management 1.6 Elect Director Keith Olsen For For Management 1.7 Elect Director Mark Slaughter For For Management 1.8 Elect Director Ditlef de Vibe For For Management 1.9 Elect Director Brent K. Whittington For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- RIMAGE CORPORATION Ticker: RIMG Security ID: 766721104 Meeting Date: MAY 17, 2012 Meeting Type: Annual Record Date: APR 02, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sherman L. Black For For Management 1.2 Elect Director Lawrence M. Benveniste For For Management 1.3 Elect Director Thomas F. Madison For For Management 1.4 Elect Director Kimberly K. Nelson For For Management 1.5 Elect Director Robert F. Olson For For Management 1.6 Elect Director Steven M. Quist For For Management 1.7 Elect Director James L. Reissner For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- RITE AID CORPORATION Ticker: RAD Security ID: 767754104 Meeting Date: JUN 21, 2012 Meeting Type: Annual Record Date: APR 26, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Joseph B. Anderson, Jr. For For Management 2 Elect Director Francois J. Coutu For For Management 3 Elect Director Michel Coutu For For Management 4 Elect Director James L. Donald For For Management 5 Elect Director David R. Jessick For For Management 6 Elect Director Michael N. Regan For For Management 7 Elect Director Mary F. Sammons For For Management 8 Elect Director John T. Standley For For Management 9 Elect Director Marcy Syms For For Management 10 Ratify Auditors For For Management 11 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 12 Approve Omnibus Stock Plan For Against Management 13 Adopt Anti Gross-up Policy Against For Shareholder 14 Increase Disclosure of Executive Against For Shareholder Compensation 15 Approve Proposal Relating to the Against Against Shareholder Relationships of Directors -------------------------------------------------------------------------------- RLI CORP. Ticker: RLI Security ID: 749607107 Meeting Date: MAY 03, 2012 Meeting Type: Annual Record Date: MAR 06, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kaj Ahlmann For For Management 1.2 Elect Director Barbara R. Allen For For Management 1.3 Elect Director John T. Baily For For Management 1.4 Elect Director Jordan W. Graham For For Management 1.5 Elect Director Gerald I. Lenrow For For Management 1.6 Elect Director Charles M. Linke For For Management 1.7 Elect Director F. Lynn McPheeters For For Management 1.8 Elect Director Jonathan E. Michael For For Management 1.9 Elect Director Robert O. Viets For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- RLJ LODGING TRUST Ticker: RLJ Security ID: 74965L101 Meeting Date: MAY 04, 2012 Meeting Type: Annual Record Date: MAR 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Robert L. Johnson For For Management 2 Elect Director Thomas J. Baltimore, Jr. For For Management 3 Elect Director Evan Bayh For For Management 4 Elect Director Nathaniel A. Davis For For Management 5 Elect Director Robert M. La Forgia For For Management 6 Elect Director Glenda G. Mcneal For For Management 7 Elect Director Joseph Ryan For For Management 8 Ratify Auditors For For Management 9 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 10 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- ROADRUNNER TRANSPORTATION SYSTEMS, INC. Ticker: RRTS Security ID: 76973Q105 Meeting Date: MAY 23, 2012 Meeting Type: Annual Record Date: APR 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William S. Urkiel For For Management 1.2 Elect Director Chad M. Utrup For For Management 1.3 Elect Director Judith A. Vijums For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- ROBBINS & MYERS, INC. Ticker: RBN Security ID: 770196103 Meeting Date: JAN 05, 2012 Meeting Type: Annual Record Date: NOV 16, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard J. Giromini For For Management 1.2 Elect Director Stephen F. Kirk For For Management 1.3 Elect Director Peter C. Wallace For For Management 2 Amend Executive Incentive Bonus Plan For For Management 3 Ratify Auditors For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- ROCKVILLE FINANCIAL, INC. Ticker: RCKB Security ID: 774188106 Meeting Date: MAY 17, 2012 Meeting Type: Annual Record Date: MAR 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael A. Bars For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- ROCKWELL MEDICAL TECHNOLOGIES, INC. Ticker: RMTI Security ID: 774374102 Meeting Date: MAY 24, 2012 Meeting Type: Annual Record Date: APR 05, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert L. Chioini For Withhold Management 1.2 Elect Director Patrick J. Bagley For For Management 2 Change Company Name For For Management 3 Amend Omnibus Stock Plan For Against Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- ROFIN-SINAR TECHNOLOGIES INC. Ticker: RSTI Security ID: 775043102 Meeting Date: MAR 15, 2012 Meeting Type: Annual Record Date: JAN 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Guenther Braun For For Management 1.2 Elect Director Ralph E. Reins For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- ROGERS CORPORATION Ticker: ROG Security ID: 775133101 Meeting Date: MAY 04, 2012 Meeting Type: Annual Record Date: MAR 08, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael F. Barry For For Management 1.2 Elect Director Charles M. Brennan, III For For Management 1.3 Elect Director Bruce D. Hoechner For For Management 1.4 Elect Director Gregory B. Howey For For Management 1.5 Elect Director J. Carl Hsu For For Management 1.6 Elect Director Carol R. Jensen For For Management 1.7 Elect Director William E. Mitchell For For Management 1.8 Elect Director Robert G. Paul For For Management 1.9 Elect Director Peter C. Wallace For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- ROLLINS, INC. Ticker: ROL Security ID: 775711104 Meeting Date: APR 24, 2012 Meeting Type: Annual Record Date: MAR 02, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gary W. Rollins For For Management 1.2 Elect Director Larry L. Prince For For Management 1.3 Elect Director Henry B. Tippie For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- ROMA FINANCIAL CORPORATION Ticker: ROMA Security ID: 77581P109 Meeting Date: APR 18, 2012 Meeting Type: Annual Record Date: FEB 29, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter A. Inverso For For Management 1.2 Elect Director Michele N. Siekerka For For Management 1.3 Elect Director Alfred DeBlasio, Jr. For For Management 1.4 Elect Director Thomas A. Bracken For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- ROSETTA RESOURCES INC. Ticker: ROSE Security ID: 777779307 Meeting Date: MAY 17, 2012 Meeting Type: Annual Record Date: MAR 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard W. Beckler For For Management 1.2 Elect Director Matthew D. Fitzgerald For For Management 1.3 Elect Director Philip L. Frederickson For For Management 1.4 Elect Director D. Henry Houston For For Management 1.5 Elect Director Randy L. Limbacher For For Management 1.6 Elect Director Josiah O. Low, III For For Management 1.7 Elect Director Donald D. Patteson, Jr. For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- ROSETTA STONE INC. Ticker: RST Security ID: 777780107 Meeting Date: MAY 23, 2012 Meeting Type: Annual Record Date: APR 03, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John T. Coleman For For Management 1.2 Elect Director Patrick W. Gross For For Management 1.3 Elect Director Marguerite W. Kondracke For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- RPX CORPORATION Ticker: RPXC Security ID: 74972G103 Meeting Date: JUN 19, 2012 Meeting Type: Annual Record Date: APR 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Izhar Armony For For Management 1.2 Elect Director Randy Komisar For For Management 1.3 Elect Director Giuseppe Zocco For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three One Year Management Years -------------------------------------------------------------------------------- RSC HOLDINGS INC. Ticker: RRR Security ID: 74972L102 Meeting Date: APR 27, 2012 Meeting Type: Special Record Date: MAR 22, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Advisory Vote on Golden Parachutes For For Management 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- RTI BIOLOGICS, INC. Ticker: RTIX Security ID: 74975N105 Meeting Date: APR 17, 2012 Meeting Type: Annual Record Date: FEB 21, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dean H. Bergy For For Management 1.2 Elect Director Philip R. Chapman For For Management 1.3 Elect Director Gregory P. Rainey For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- RTI INTERNATIONAL METALS, INC. Ticker: RTI Security ID: 74973W107 Meeting Date: APR 27, 2012 Meeting Type: Annual Record Date: MAR 15, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Daniel I. Booker For For Management 1.2 Elect Director Ronald L. Gallatin For For Management 1.3 Elect Director Charles C. Gedeon For For Management 1.4 Elect Director Robert M. Hernandez For For Management 1.5 Elect Director Dawne S. Hickton For For Management 1.6 Elect Director Edith E. Holiday For For Management 1.7 Elect Director Rokus L. van Iperen For For Management 1.8 Elect Director Bryan T. Moss For For Management 1.9 Elect Director James A. Williams For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- RUBICON TECHNOLOGY, INC. Ticker: RBCN Security ID: 78112T107 Meeting Date: JUN 15, 2012 Meeting Type: Annual Record Date: APR 17, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael E. Mikolajczyk For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- RUBY TUESDAY, INC. Ticker: RT Security ID: 781182100 Meeting Date: OCT 05, 2011 Meeting Type: Annual Record Date: AUG 08, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director James A. Haslam, III For For Management 2 Elect Director Steven R. Becker For For Management 3 Elect Director Stephen I. Sadove For For Management 4 Amend Omnibus Stock Plan For For Management 5 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 6 Advisory Vote on Say on Pay Frequency One Year One Year Management 7 Ratify Auditors For For Management -------------------------------------------------------------------------------- RUDDICK CORPORATION Ticker: RDK Security ID: 781258108 Meeting Date: FEB 16, 2012 Meeting Type: Annual Record Date: DEC 09, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John R. Belk For For Management 1.2 Elect Director John P. Derham Cato For For Management 1.3 Elect Director Thomas W. Dickson For For Management 1.4 Elect Director James E.S. Hynes For For Management 1.5 Elect Director Anna Spangler Nelson For For Management 1.6 Elect Director Bailey W. Patrick For For Management 1.7 Elect Director Robert H. Spilman, Jr. For For Management 1.8 Elect Director Harold C. Stowe For For Management 1.9 Elect Director Isaiah Tidwell For For Management 1.10 Elect Director William C. Warden, Jr. For For Management 2 Change Company Name For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- RUDOLPH TECHNOLOGIES, INC. Ticker: RTEC Security ID: 781270103 Meeting Date: MAY 23, 2012 Meeting Type: Annual Record Date: MAR 30, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Leo Berlinghieri For For Management 2 Elect Director Paul F. McLaughlin For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- RUE21, INC. Ticker: RUE Security ID: 781295100 Meeting Date: JUN 08, 2012 Meeting Type: Annual Record Date: APR 10, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John Megrue For For Management 1.2 Elect Director Macon Brock For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- RUSH ENTERPRISES, INC. Ticker: RUSHA Security ID: 781846209 Meeting Date: MAY 15, 2012 Meeting Type: Annual Record Date: MAR 30, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director W. Marvin Rush For For Management 1.2 Elect Director W.M. 'Rusty' Rush For For Management 1.3 Elect Director James C. Underwood For For Management 1.4 Elect Director Harold D. Marshall For For Management 1.5 Elect Director Thomas A. Akin For For Management 1.6 Elect Director Gerald R. Szczepanski For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- RUTH'S HOSPITALITY GROUP, INC. Ticker: RUTH Security ID: 783332109 Meeting Date: MAY 17, 2012 Meeting Type: Annual Record Date: MAR 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael P. O'Donnell For For Management 1.2 Elect Director Robin P. Selati For For Management 1.3 Elect Director Carla R. Cooper For For Management 1.4 Elect Director Bannus B. Hudson For For Management 1.5 Elect Director Robert S. Merritt For For Management 1.6 Elect Director Alan Vituli For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- S&T BANCORP, INC. Ticker: STBA Security ID: 783859101 Meeting Date: APR 23, 2012 Meeting Type: Annual Record Date: MAR 19, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John N. Brenzia For For Management 1.2 Elect Director Todd D. Brice For For Management 1.3 Elect Director John J. Delaney For For Management 1.4 Elect Director Michael J. Donnelly For For Management 1.5 Elect Director William J. Gatti For For Management 1.6 Elect Director Jeffrey D. Grube For For Management 1.7 Elect Director Frank W. Jones For For Management 1.8 Elect Director Joseph A. Kirk For For Management 1.9 Elect Director David L. Krieger For For Management 1.10 Elect Director James V. Milano For For Management 1.11 Elect Director James C. Miller For For Management 1.12 Elect Director Alan Papernick For For Management 1.13 Elect Director Robert Rebich, Jr. For For Management 1.14 Elect Director Charles A. Spadafora For For Management 1.15 Elect Director Christine J. Toretti For For Management 1.16 Elect Director Charles G. Urtin For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- S.Y. BANCORP, INC. Ticker: SYBT Security ID: 785060104 Meeting Date: APR 25, 2012 Meeting Type: Annual Record Date: MAR 02, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Twelve For For Management 2.1 Elect Director David H. Brooks For For Management 2.2 Elect Director Charles R. Edinger, III For For Management 2.3 Elect Director David P. Heintzman For For Management 2.4 Elect Director Carl G. Herde For For Management 2.5 Elect Director James A. Hillebrand For For Management 2.6 Elect Director Richard A. Lechleiter For For Management 2.7 Elect Director Bruce P. Madison For For Management 2.8 Elect Director Richard Northern For For Management 2.9 Elect Director Nicholas X. Simon For For Management 2.10 Elect Director Norman Tasman For For Management 2.11 Elect Director Kathy C. Thompson For For Management 3 Ratify Auditors For For Management 4 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- SABA SOFTWARE, INC. Ticker: SABA Security ID: 784932600 Meeting Date: NOV 16, 2011 Meeting Type: Annual Record Date: SEP 19, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bobby Yazdani For For Management 1.2 Elect Director Dow R. Wilson For For Management 1.3 Elect Director William V. Russell For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Advisory Vote on Say on Pay Frequency Three One Year Management Years -------------------------------------------------------------------------------- SABRA HEALTH CARE REIT, INC. Ticker: SBRA Security ID: 78573L106 Meeting Date: JUN 21, 2012 Meeting Type: Annual Record Date: APR 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Craig A. Barbarosh For For Management 2 Elect Director Robert A. Ettl For For Management 3 Elect Director Michael J. Foster For For Management 4 Elect Director Richard K. Matros For For Management 5 Elect Director Milton J. Walters For For Management 6 Ratify Auditors For For Management 7 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- SAFEGUARD SCIENTIFICS, INC. Ticker: SFE Security ID: 786449207 Meeting Date: MAY 24, 2012 Meeting Type: Annual Record Date: APR 04, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter J. Boni For For Management 1.2 Elect Director Julie A. Dobson For For Management 1.3 Elect Director Andrew E. Lietz For For Management 1.4 Elect Director George MacKenzie For For Management 1.5 Elect Director George D. McClelland For For Management 1.6 Elect Director Jack L. Messman For For Management 1.7 Elect Director John J. Roberts For For Management 1.8 Elect Director Robert J. Rosenthal For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- SAFETY INSURANCE GROUP, INC. Ticker: SAFT Security ID: 78648T100 Meeting Date: MAY 23, 2012 Meeting Type: Annual Record Date: APR 02, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter J. Manning For For Management 1.2 Elect Director David K. McKown For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- SAGA COMMUNICATIONS, INC. Ticker: SGA Security ID: 786598300 Meeting Date: MAY 14, 2012 Meeting Type: Annual Record Date: MAR 30, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Clarke R. Brown, Jr. For Withhold Management 1.2 Elect Director Edward K. Christian For Withhold Management 1.3 Elect Director David B. Stephens For For Management 1.4 Elect Director Gary Stevens For Withhold Management 1.5 Elect Director W. Russell Withers, Jr. For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- SAGENT PHARMACEUTICALS, INC. Ticker: SGNT Security ID: 786692103 Meeting Date: MAY 23, 2012 Meeting Type: Annual Record Date: MAR 26, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeffrey M. Yordon For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- SAIA, INC. Ticker: SAIA Security ID: 78709Y105 Meeting Date: APR 26, 2012 Meeting Type: Annual Record Date: MAR 12, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Herbert A. Trucksess, For For Management III 2 Elect Director Jeffrey C. Ward For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- SAKS INCORPORATED Ticker: SKS Security ID: 79377W108 Meeting Date: MAY 30, 2012 Meeting Type: Annual Record Date: APR 03, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert B. Carter For For Management 1.2 Elect Director Michael S. Gross For Withhold Management 1.3 Elect Director Donald E. Hess For For Management 1.4 Elect Director Marguerite W. Kondracke For For Management 1.5 Elect Director Jerry W. Levin For For Management 1.6 Elect Director Nora P. McAniff For For Management 1.7 Elect Director Stephen I. Sadove For For Management 1.8 Elect Director Jack L. Stahl For For Management 2 Ratify Auditors For For Management 3 Approve Executive Incentive Bonus Plan For For Management 4 Provide for Cumulative Voting Against For Shareholder -------------------------------------------------------------------------------- SALIX PHARMACEUTICALS, LTD. Ticker: SLXP Security ID: 795435106 Meeting Date: JUN 14, 2012 Meeting Type: Annual Record Date: APR 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John F. Chappell For For Management 1.2 Elect Director Thomas W. D'Alonzo For For Management 1.3 Elect Director William P. Keane For For Management 1.4 Elect Director Carolyn J. Logan For For Management 1.5 Elect Director Mark A. Sirgo For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- SANCHEZ ENERGY CORPORATION Ticker: SN Security ID: 79970Y105 Meeting Date: MAY 23, 2012 Meeting Type: Annual Record Date: APR 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Antonio R. Sanchez, III For Withhold Management 1.2 Elect Director Gilbert A. Garcia For For Management 1.3 Elect Director Greg Colvin For For Management 2 Amend Omnibus Stock Plan For Against Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- SANDERSON FARMS, INC. Ticker: SAFM Security ID: 800013104 Meeting Date: FEB 16, 2012 Meeting Type: Annual Record Date: DEC 27, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John H. Baker, III For For Management 1.2 Elect Director John Bierbusse For For Management 1.3 Elect Director Mike Cockrell For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- SANDY SPRING BANCORP, INC. Ticker: SASR Security ID: 800363103 Meeting Date: MAY 02, 2012 Meeting Type: Annual Record Date: MAR 07, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Susan D. Goff For For Management 1.2 Elect Director Robert L. Orndorff For For Management 1.3 Elect Director Daniel J. Schrider For For Management 1.4 Elect Director Gary G. Nakamoto For For Management 1.5 Elect Director Robert E. Henel, Jr. For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- SANGAMO BIOSCIENCES, INC. Ticker: SGMO Security ID: 800677106 Meeting Date: JUN 21, 2012 Meeting Type: Annual Record Date: APR 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edward O. Lanphier, II For For Management 1.2 Elect Director Paul B. Cleveland For For Management 1.3 Elect Director Stephen G. Dilly For For Management 1.4 Elect Director John W. Larson For For Management 1.5 Elect Director Steven J. Mento For For Management 1.6 Elect Director Saira Ramasastry For For Management 1.7 Elect Director William R. Ringo For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- SANMINA-SCI CORPORATION Ticker: SANM Security ID: 800907206 Meeting Date: MAR 12, 2012 Meeting Type: Annual Record Date: FEB 17, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Neil R. Bonke For For Management 2 Elect Director John P. Goldsberry For For Management 3 Elect Director Joseph G. Licata, Jr. For For Management 4 Elect Director Jean Manas For For Management 5 Elect Director Mario M. Rosati For For Management 6 Elect Director A. Eugene Sapp, Jr. For For Management 7 Elect Director Wayne Shortridge For For Management 8 Elect Director Jure Sola For For Management 9 Elect Director Jackie M. Ward For For Management 10 Ratify Auditors For For Management 11 Amend Omnibus Stock Plan For Against Management 12 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 13 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- SANTARUS, INC. Ticker: SNTS Security ID: 802817304 Meeting Date: JUN 13, 2012 Meeting Type: Annual Record Date: APR 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gerald T. Proehl For For Management 1.2 Elect Director David F. Hale For For Management 1.3 Elect Director Ted W. Love For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- SAPIENT CORPORATION Ticker: SAPE Security ID: 803062108 Meeting Date: JUN 07, 2012 Meeting Type: Annual Record Date: APR 11, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James M. Benson For For Management 1.2 Elect Director Hermann Buerger For For Management 1.3 Elect Director Jerry A. Greenberg For For Management 1.4 Elect Director Alan J. Herrick For For Management 1.5 Elect Director J. Stuart Moore For For Management 1.6 Elect Director Robert L. Rosen For For Management 1.7 Elect Director Ashok Shah For For Management 1.8 Elect Director Vijay Singal For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- SATCON TECHNOLOGY CORPORATION Ticker: SATC Security ID: 803893106 Meeting Date: JUN 20, 2012 Meeting Type: Annual Record Date: MAY 18, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Daniel R. Dwight For Withhold Management 1.2 Elect Director David J. Prend For Withhold Management 1.3 Elect Director Charles S. Rhoades For Withhold Management 2 Increase Authorized Common Stock For Against Management 3 Approve Conversion of Securities For For Management 4 Approve Reverse Stock Split For For Management 5 Amend Omnibus Stock Plan For Against Management 6 Ratify Auditors For For Management -------------------------------------------------------------------------------- SAUER-DANFOSS INC. Ticker: SHS Security ID: 804137107 Meeting Date: JUN 06, 2012 Meeting Type: Annual Record Date: APR 17, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Niels B. Christiansen For Withhold Management 1.2 Elect Director Jorgen M. Clausen For For Management 1.3 Elect Director Kim Fausing For Withhold Management 1.4 Elect Director Richard J. Freeland For For Management 1.5 Elect Director Per Have For Withhold Management 1.6 Elect Director William E. Hoover, Jr. For For Management 1.7 Elect Director Johannes F. Kirchhoff For For Management 1.8 Elect Director Sven Ruder For Withhold Management 1.9 Elect Director Anders Stahlschmidt For Withhold Management 1.10 Elect Director Steven H. Wood For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- SAUL CENTERS, INC. Ticker: BFS Security ID: 804395101 Meeting Date: MAY 04, 2012 Meeting Type: Annual Record Date: MAR 01, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Philip D. Caraci For For Management 1.2 Elect Director Gilbert M. Grosvenor For For Management 1.3 Elect Director Philip C. Jackson, Jr. For For Management 1.4 Elect Director Mark Sullivan, III For For Management 2 Ratify Auditors For For Management 3 Approve Conversion of Securities For For Management 4 Other Business For Against Management -------------------------------------------------------------------------------- SAVIENT PHARMACEUTICALS, INC. Ticker: SVNT Security ID: 80517Q100 Meeting Date: MAY 22, 2012 Meeting Type: Annual Record Date: APR 03, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ginger Constantine For For Management 1.2 Elect Director Stephen O. Jaeger For For Management 1.3 Elect Director David Y. Norton For For Management 1.4 Elect Director William Owen, Jr. For For Management 1.5 Elect Director Lee S. Simon For Withhold Management 1.6 Elect Director Virgil Thompson For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Qualified Employee Stock For For Management Purchase Plan 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- SAVVIS, INC. Ticker: SVVS Security ID: 805423308 Meeting Date: JUL 13, 2011 Meeting Type: Special Record Date: JUN 07, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management 3 Advisory Vote on Golden Parachutes For Against Management -------------------------------------------------------------------------------- SCAN SOURCE, INC. Ticker: SCSC Security ID: 806037107 Meeting Date: DEC 01, 2011 Meeting Type: Annual Record Date: OCT 13, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael L. Baur For For Management 1.2 Elect Director Steven R. Fischer For For Management 1.3 Elect Director Michael J. Grainger For For Management 1.4 Elect Director Steven H. Owings For For Management 1.5 Elect Director John P. Reilly For For Management 1.6 Elect Director Charles R. Whitchurch For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency Three One Year Management Years 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- SCBT FINANCIAL CORPORATION Ticker: SCBT Security ID: 78401V102 Meeting Date: APR 24, 2012 Meeting Type: Annual Record Date: MAR 02, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director M. Oswald Fogle For For Management 1.2 Elect Director Herbert G. Gray For For Management 1.3 Elect Director Cynthia A. Hartley For For Management 1.4 Elect Director Thomas E. Suggs For Withhold Management 1.5 Elect Director Kevin P. Walker For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- SCHAWK, INC. Ticker: SGK Security ID: 806373106 Meeting Date: MAY 16, 2012 Meeting Type: Annual Record Date: MAR 30, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Clarence W. Schawk For Withhold Management 1.2 Elect Director David A. Schawk For Withhold Management 1.3 Elect Director A. Alex Sarkisian For Withhold Management 1.4 Elect Director Leonard S. Caronia For Withhold Management 1.5 Elect Director Judith W. McCue For Withhold Management 1.6 Elect Director Hollis W. Rademacher For For Management 1.7 Elect Director John T. McEnroe For Withhold Management 1.8 Elect Director Michael G. O'Rourke For For Management 1.9 Elect Director Stanley N. Logan For For Management 2 Amend Omnibus Stock Plan For Against Management -------------------------------------------------------------------------------- SCHIFF NUTRITION INTERNATIONAL, INC. Ticker: WNI Security ID: 806693107 Meeting Date: OCT 26, 2011 Meeting Type: Annual Record Date: SEP 12, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Eric Weider For Withhold Management 1.2 Elect Director George F. Lengvari For Withhold Management 1.3 Elect Director Tarang P. Amin For Withhold Management 1.4 Elect Director Ronald L. Corey For For Management 1.5 Elect Director Matthew T. Hobart For Withhold Management 1.6 Elect Director Michael Hyatt For For Management 1.7 Elect Director Eugene B. Jones For For Management 1.8 Elect Director Roger H. Kimmel For Withhold Management 1.9 Elect Director William E. McGlashan, For Withhold Management Jr. 1.10 Elect Director Richard G. Wolford For For Management -------------------------------------------------------------------------------- SCHOLASTIC CORPORATION Ticker: SCHL Security ID: 807066105 Meeting Date: SEP 21, 2011 Meeting Type: Annual Record Date: JUL 29, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James W. Barge For For Management 1.2 Elect Director Marianne Caponnetto For For Management 1.3 Elect Director John G. McDonald For For Management -------------------------------------------------------------------------------- SCHOOL SPECIALTY, INC. Ticker: SCHS Security ID: 807863105 Meeting Date: AUG 23, 2011 Meeting Type: Annual Record Date: JUL 08, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edward C. Emma For For Management 1.2 Elect Director Jonathan J. Ledecky For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- SCHWEITZER-MAUDUIT INTERNATIONAL, INC. Ticker: SWM Security ID: 808541106 Meeting Date: APR 26, 2012 Meeting Type: Annual Record Date: MAR 01, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director K.C. Caldabaugh For For Management 1.2 Elect Director William A. Finn For For Management 1.3 Elect Director John D. Rogers For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- SCICLONE PHARMACEUTICALS, INC. Ticker: SCLN Security ID: 80862K104 Meeting Date: JUN 07, 2012 Meeting Type: Annual Record Date: APR 18, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jon S. Saxe For For Management 1.2 Elect Director Friedhelm Blobel For For Management 1.3 Elect Director Peter Barrett For For Management 1.4 Elect Director Richard J. Hawkins For For Management 1.5 Elect Director Gregg Anthony Lapointe For For Management 1.6 Elect Director Ira D. Lawrence For For Management 1.7 Elect Director Mark Lotter For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- SCIENTIFIC GAMES CORPORATION Ticker: SGMS Security ID: 80874P109 Meeting Date: JUN 05, 2012 Meeting Type: Annual Record Date: APR 10, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director A. Lorne Weil For For Management 1.2 Elect Director Michael R. Chambrello For For Management 1.3 Elect Director Peter A. Cohen For Withhold Management 1.4 Elect Director Gerald J. Ford For For Management 1.5 Elect Director David L. Kennedy For For Management 1.6 Elect Director Paul M. Meister For For Management 1.7 Elect Director Ronald O. Perelman For For Management 1.8 Elect Director Michael J. Regan For For Management 1.9 Elect Director Barry F. Schwartz For Withhold Management 1.10 Elect Director Frances F. Townsend For For Management 1.11 Elect Director Eric M. Turner For For Management 2 Ratify Auditors For For Management 3 Other Business For Against Management -------------------------------------------------------------------------------- SCIQUEST, INC. Ticker: SQI Security ID: 80908T101 Meeting Date: APR 25, 2012 Meeting Type: Annual Record Date: MAR 01, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen J. Wiehe For For Management 1.2 Elect Director Jeffrey T. Barber For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- SCORPIO TANKERS INC Ticker: STNG Security ID: Y7542C106 Meeting Date: MAY 31, 2012 Meeting Type: Annual Record Date: APR 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Robert Bugbee as Director For For Management 1.2 Elect Donald C. Trauscht as Director For For Management 2 Ratify Deloitte LLP as Auditors For For Management -------------------------------------------------------------------------------- SEABOARD CORPORATION Ticker: SEB Security ID: 811543107 Meeting Date: APR 23, 2012 Meeting Type: Annual Record Date: FEB 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steven J. Bresky For Withhold Management 1.2 Elect Director David A. Adamsen For Withhold Management 1.3 Elect Director Douglas W. Baena For Withhold Management 1.4 Elect Director Joseph E. Rodrigues For Withhold Management 1.5 Elect Director Edward I. Shifman, Jr. For Withhold Management 2 Ratify Auditors For For Management 3 Animal Welfare Against Against Shareholder -------------------------------------------------------------------------------- SEABRIGHT HOLDINGS, INC. Ticker: SBX Security ID: 811656107 Meeting Date: MAY 15, 2012 Meeting Type: Annual Record Date: APR 02, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John G. Pasqualetto For For Management 1.2 Elect Director Joseph A. Edwards For For Management 1.3 Elect Director William M. Feldman For For Management 1.4 Elect Director Mural R. Josephson For For Management 1.5 Elect Director George M. Morvis For For Management 1.6 Elect Director Clifford Press For For Management 1.7 Elect Director Michael D. Rice For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- SEACHANGE INTERNATIONAL, INC. Ticker: SEAC Security ID: 811699107 Meeting Date: JUL 20, 2011 Meeting Type: Annual Record Date: MAY 23, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mary Palermo Cotton For For Management 1.2 Elect Director Peter Feld For For Management 1.3 Elect Director Raghu Rau For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Approve Omnibus Stock Plan For For Management 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- SEACOAST BANKING CORPORATION OF FLORIDA Ticker: SBCF Security ID: 811707306 Meeting Date: MAY 24, 2012 Meeting Type: Annual Record Date: MAR 22, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1. Elect Director H. Gilbert Culbreth, Jr. For For Management 1.2 Elect Director Christopher E. Fogal For For Management 1.3 Elect Director Robert B. Goldstein For For Management 1.4 Elect Director Dale M. Hudson For For Management 1.5 Elect Director Roger O. Goldman For For Management 2 Amend Qualified Employee Stock For For Management Purchase Plan 3 Ratify Auditors For For Management 4 Approve Reverse Stock Split For For Management 5 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 6 Adjourn Meeting For For Management -------------------------------------------------------------------------------- SEACUBE CONTAINER LEASING LTD. Ticker: BOX Security ID: G79978105 Meeting Date: MAY 23, 2012 Meeting Type: Annual Record Date: MAR 30, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jonathan G. Atkeson For For Management 1.2 Elect Director Donald P. Hamm For For Management 1.3 Elect Director Martin Tuchman For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- SEALY CORPORATION Ticker: ZZ Security ID: 812139301 Meeting Date: APR 18, 2012 Meeting Type: Annual Record Date: FEB 21, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Simon E. Brown For For Management 1.2 Elect Director Deborah G. Ellinger For Withhold Management 1.3 Elect Director James W. Johnston For Withhold Management 1.4 Elect Director Gary E. Morin For Withhold Management 1.5 Elect Director Dean B. Nelson For For Management 1.6 Elect Director Paul J. Norris For For Management 1.7 Elect Director John B. Replogle For For Management 1.8 Elect Director Richard W. Roedel For For Management 1.9 Elect Director Lawrence J. Rogers For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- SEATTLE GENETICS, INC. Ticker: SGEN Security ID: 812578102 Meeting Date: MAY 18, 2012 Meeting Type: Annual Record Date: MAR 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Clay B. Siegall For For Management 1.2 Elect Director Felix Baker For For Management 1.3 Elect Director Nancy A. Simonian For For Management 2 Amend Omnibus Stock Plan For Against Management 3 Ratify Auditors For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- SELECT COMFORT CORPORATION Ticker: SCSS Security ID: 81616X103 Meeting Date: MAY 30, 2012 Meeting Type: Annual Record Date: APR 04, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen L. Gulis, Jr. For For Management 1.2 Elect Director Brenda J. Lauderback For For Management 1.3 Elect Director Ervin R. Shames For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- SELECT MEDICAL HOLDINGS CORPORATION Ticker: SEM Security ID: 81619Q105 Meeting Date: MAY 01, 2012 Meeting Type: Annual Record Date: MAR 05, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James E. Dalton, Jr. For For Management 1.2 Elect Director Rocco A. Ortenzio For For Management 1.3 Elect Director Thomas A. Scully For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- SELECTIVE INSURANCE GROUP, INC. Ticker: SIGI Security ID: 816300107 Meeting Date: APR 25, 2012 Meeting Type: Annual Record Date: MAR 05, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Paul D. Bauer For For Management 2 Elect Director Annabelle G. Bexiga For For Management 3 Elect Director A. David Brown For For Management 4 Elect Director John C. Burville For For Management 5 Elect Director Joan M. Lamm-Tennant For For Management 6 Elect Director Michael J. Morrissey For For Management 7 Elect Director Gregory E. Murphy For For Management 8 Elect Director Cynthia S. Nicholson For For Management 9 Elect Director Ronald L. O'Kelley For For Management 10 Elect Director William M Rue For For Management 11 Elect Director J. Brian Thebault For For Management 12 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 13 Ratify Auditors For For Management -------------------------------------------------------------------------------- SEMGROUP CORPORATION Ticker: SEMG Security ID: 81663A105 Meeting Date: MAY 23, 2012 Meeting Type: Annual Record Date: APR 05, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ronald A. Ballschmiede For For Management 1.2 Elect Director Sarah M. Barpoulis For For Management 1.3 Elect Director John F. Chlebowski For For Management 1.4 Elect Director Karl F. Kurz For For Management 1.5 Elect Director James H. Lytal For For Management 1.6 Elect Director Thomas R. McDaniel For For Management 1.7 Elect Director Norman J. Szydlowski For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- SEMTECH CORPORATION Ticker: SMTC Security ID: 816850101 Meeting Date: JUN 21, 2012 Meeting Type: Annual Record Date: APR 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Glen M. Antle For For Management 1.2 Elect Director W. Dean Baker For For Management 1.3 Elect Director James P. Burra For For Management 1.4 Elect Director Bruce C. Edwards For For Management 1.5 Elect Director Rockell N. Hankin For For Management 1.6 Elect Director James T. Lindstrom For For Management 1.7 Elect Director Mohan R. Maheswaran For For Management 1.8 Elect Director John L. Piotrowski For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- SENECA FOODS CORPORATION Ticker: SENEA Security ID: 817070501 Meeting Date: AUG 04, 2011 Meeting Type: Annual Record Date: JUN 24, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter R. Call For For Management 1.2 Elect Director Samuel T. Hubbard For For Management 1.3 Elect Director Arthur S. Wolcott For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency Three One Year Management Years 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- SENOMYX, INC. Ticker: SNMX Security ID: 81724Q107 Meeting Date: JUN 07, 2012 Meeting Type: Annual Record Date: APR 12, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Roger D. Billingsley For Withhold Management 1.2 Elect Director Stephen A. Block For For Management 1.3 Elect Director Mary Ann Gray For Withhold Management 1.4 Elect Director Michael E. Herman For Withhold Management 1.5 Elect Director Jay M. Short For Withhold Management 1.6 Elect Director Kent Snyder For For Management 1.7 Elect Director Christopher J. Twomey For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- SENSIENT TECHNOLOGIES CORPORATION Ticker: SXT Security ID: 81725T100 Meeting Date: APR 26, 2012 Meeting Type: Annual Record Date: FEB 28, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Hank Brown For For Management 1.2 Elect Director Fergus M. Clydesdale For For Management 1.3 Elect Director James A. D. Croft For For Management 1.4 Elect Director William V. Hickey For For Management 1.5 Elect Director Kenneth P. Manning For For Management 1.6 Elect Director Peter M. Salmon For For Management 1.7 Elect Director Elaine R. Wedral For For Management 1.8 Elect Director Essie Whitelaw For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve Non-Employee Director For For Management Restricted Stock Plan 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- SEQUENOM, INC. Ticker: SQNM Security ID: 817337405 Meeting Date: JUN 11, 2012 Meeting Type: Annual Record Date: APR 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ernst-Gunter Afting For For Management 1.2 Elect Director Kenneth F. Buechler For For Management 1.3 Elect Director John A. Fazio For For Management 1.4 Elect Director Harry F. Hixson, Jr. For For Management 1.5 Elect Director Richard A. Lerner For Withhold Management 1.6 Elect Director Ronald M. Lindsay For For Management 1.7 Elect Director David Pendarvis For For Management 1.8 Elect Director Charles P. Slacik For For Management 2 Amend Omnibus Stock Plan For Against Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- SERVICESOURCE INTERNATIONAL, INC. Ticker: SREV Security ID: 81763U100 Meeting Date: MAY 30, 2012 Meeting Type: Annual Record Date: APR 02, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bruce W. Dunlevie For For Management 1.2 Elect Director Barry D. Reynolds For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- SHENANDOAH TELECOMMUNICATIONS COMPANY Ticker: SHEN Security ID: 82312B106 Meeting Date: APR 17, 2012 Meeting Type: Annual Record Date: MAR 02, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ken L. Burch For For Management 1.2 Elect Director Richard L. Koontz, Jr. For For Management 1.3 Elect Director Jonelle St. John For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- SHILOH INDUSTRIES, INC. Ticker: SHLO Security ID: 824543102 Meeting Date: MAR 14, 2012 Meeting Type: Annual Record Date: JAN 17, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John J. Tanis For For Management 1.2 Elect Director Gary A. Oatey For For Management 1.3 Elect Director David J. Hessler For Withhold Management -------------------------------------------------------------------------------- SHIP FINANCE INTERNATIONAL LIMITED Ticker: SFL Security ID: G81075106 Meeting Date: SEP 23, 2011 Meeting Type: Annual Record Date: JUL 19, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Reelect Hans Petter Aas as Director For For Management 2 Reelect Paul Leand Jr. as Director For For Management 3 Reelect Kate Blankenship as Director For For Management 4 Reelect Cecilie Fredriksen as Director For Against Management 5 Elect Harald Thorstein as Director For Against Management 6 Approve Moore Stephens, P.C. as For For Management Auditors and Authorize Board to Fix Their Remuneration 7 Approve Remuneration of Directors For For Management -------------------------------------------------------------------------------- SHOE CARNIVAL, INC. Ticker: SCVL Security ID: 824889109 Meeting Date: JUN 14, 2012 Meeting Type: Annual Record Date: APR 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kent A. Kleeberger For For Management 1.2 Elect Director Joseph W. Wood For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- SHORETEL, INC. Ticker: SHOR Security ID: 825211105 Meeting Date: NOV 15, 2011 Meeting Type: Annual Record Date: SEP 21, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter Blackmore For For Management 1.2 Elect Director Kenneth D. Denman For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- SHUFFLE MASTER, INC. Ticker: SHFL Security ID: 825549108 Meeting Date: MAR 15, 2012 Meeting Type: Annual Record Date: JAN 18, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Garry W. Saunders For For Management 1.2 Elect Director John R. Bailey For For Management 1.3 Elect Director Daniel M. Wade For For Management 1.4 Elect Director Eileen F. Raney For For Management 1.5 Elect Director A. Randall Thoman For For Management 1.6 Elect Director Michael Gavin Isaacs For For Management 1.7 Elect Director David B. Lopez For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- SHUTTERFLY, INC. Ticker: SFLY Security ID: 82568P304 Meeting Date: MAY 23, 2012 Meeting Type: Annual Record Date: MAR 28, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Jeffrey T. Housenbold For For Management 2 Elect Director James N. White For For Management 3 Elect Director Stephen J. Killeen For For Management 4 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- SIERRA BANCORP Ticker: BSRR Security ID: 82620P102 Meeting Date: MAY 23, 2012 Meeting Type: Annual Record Date: MAR 26, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert L. Fields For For Management 1.2 Elect Director James C. Holly For For Management 1.3 Elect Director Lynda B. Scearcy For For Management 1.4 Elect Director Morris A. Tharp For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- SIGA TECHNOLOGIES, INC. Ticker: SIGA Security ID: 826917106 Meeting Date: MAY 23, 2012 Meeting Type: Annual Record Date: MAR 30, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Eric A. Rose For For Management 1.2 Elect Director James J. Antal For For Management 1.3 Elect Director Michael J. Bayer For For Management 1.4 Elect Director William C. Bevins For Withhold Management 1.5 Elect Director Thomas E. Constance For For Management 1.6 Elect Director Joseph W. 'Chip' For Withhold Management Marshall, III 1.7 Elect Director Paul G. Savas For Withhold Management 1.8 Elect Director Bruce Slovin For Withhold Management 1.9 Elect Director Andrew L. Stern For For Management 1.10 Elect Director Frances Fragos Townsend For For Management 1.11 Elect Director Michael A. Weiner For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- SIGMA DESIGNS, INC. Ticker: SIGM Security ID: 826565103 Meeting Date: JUL 08, 2011 Meeting Type: Annual Record Date: MAY 13, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thinh Q. Tran For For Management 1.2 Elect Director William J. Almon For For Management 1.3 Elect Director Julien Nguyen For For Management 1.4 Elect Director Lung C. Tsai For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Advisory Vote on Say on Pay Frequency Three One Year Management Years -------------------------------------------------------------------------------- SIGNATURE BANK Ticker: SBNY Security ID: 82669G104 Meeting Date: APR 25, 2012 Meeting Type: Annual Record Date: FEB 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kathryn A. Byrne For For Management 1.2 Elect Director Alfonse M. D'Amato For For Management 1.3 Elect Director Jeffrey W. Meshel For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- SILICON GRAPHICS INTERNATIONAL CORP. Ticker: SGI Security ID: 82706L108 Meeting Date: DEC 02, 2011 Meeting Type: Annual Record Date: OCT 07, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mark J. Barrenechea For For Management 1.2 Elect Director Michael W. Hagee For For Management 1.3 Elect Director Charles M. Boesenberg For For Management 1.4 Elect Director Gary A. Griffiths For For Management 1.5 Elect Director Hagi Schwartz For For Management 1.6 Elect Director Ronald D. Verdoorn For For Management 1.7 Elect Director Douglas R. King For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three One Year Management Years 5 Amend Omnibus Stock Plan For For Management 6 Amend Qualified Employee Stock For For Management Purchase Plan -------------------------------------------------------------------------------- SILICON IMAGE, INC. Ticker: SIMG Security ID: 82705T102 Meeting Date: MAY 16, 2012 Meeting Type: Annual Record Date: MAR 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter Hanelt For For Management 1.2 Elect Director William George For For Management 2 Amend Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- SIMMONS FIRST NATIONAL CORPORATION Ticker: SFNC Security ID: 828730200 Meeting Date: APR 17, 2012 Meeting Type: Annual Record Date: FEB 17, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors For For Management 2.1 Elect Director William E. Clark, II For For Management 2.2 Elect Director Steven A. Cosse For For Management 2.3 Elect Director Edward Drilling For For Management 2.4 Elect Director Sharon Gaber For For Management 2.5 Elect Director Eugene Hunt For For Management 2.6 Elect Director George A. Makris, Jr. For For Management 2.7 Elect Director J. Thomas May For For Management 2.8 Elect Director W. Scott McGeorge For For Management 2.9 Elect Director Harry L. Ryburn For For Management 2.10 Elect Director Robert L. Shoptaw For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- SIMPSON MANUFACTURING CO., INC. Ticker: SSD Security ID: 829073105 Meeting Date: APR 25, 2012 Meeting Type: Annual Record Date: FEB 29, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jennifer A. Chatman For For Management 1.2 Elect Director Robin G. MacGillivray For For Management 1.3 Elect Director Barclay Simpson For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- SINCLAIR BROADCAST GROUP, INC. Ticker: SBGI Security ID: 829226109 Meeting Date: JUN 14, 2012 Meeting Type: Annual Record Date: MAR 02, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David D. Smith For Withhold Management 1.2 Elect Director Frederick G. Smith For Withhold Management 1.3 Elect Director J. Duncan Smith For Withhold Management 1.4 Elect Director Robert E. Smith For Withhold Management 1.5 Elect Director Basil A. Thomas For Withhold Management 1.6 Elect Director Lawrence E. McCanna For For Management 1.7 Elect Director Daniel C. Keith For Withhold Management 1.8 Elect Director Martin R. Leader For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- SIX FLAGS ENTERTAINMENT CORPORATION Ticker: SIX Security ID: 83001A102 Meeting Date: MAY 02, 2012 Meeting Type: Annual Record Date: MAR 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John W. Baker For For Management 1.2 Elect Director Kurt M. Cellar For For Management 1.3 Elect Director Charles A. Koppelman For For Management 1.4 Elect Director Jon L. Luther For For Management 1.5 Elect Director Usman Nabi For For Management 1.6 Elect Director Stephen D. Owens For For Management 1.7 Elect Director James Reid-Anderson For For Management 1.8 Elect Director Richard W. Roedel For For Management 2 Amend Omnibus Stock Plan For Against Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- SJW CORP. Ticker: SJW Security ID: 784305104 Meeting Date: APR 25, 2012 Meeting Type: Annual Record Date: MAR 01, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Katharine Armstrong For Withhold Management 1.2 Elect Director Walter J. Bishop For For Management 1.3 Elect Director Mark L. Cali For Withhold Management 1.4 Elect Director Douglas R. King For Withhold Management 1.5 Elect Director Ronald B. Moskovitz For For Management 1.6 Elect Director George E. Moss For For Management 1.7 Elect Director W. Richard Roth For For Management 1.8 Elect Director Robert A. Van Valer For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- SKECHERS U.S.A., INC. Ticker: SKX Security ID: 830566105 Meeting Date: MAY 24, 2012 Meeting Type: Annual Record Date: MAR 30, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert Greenberg For For Management 1.2 Elect Director Morton Erlich For For Management 1.3 Elect Director Thomas Walsh For For Management -------------------------------------------------------------------------------- SKILLED HEALTHCARE GROUP, INC. Ticker: SKH Security ID: 83066R107 Meeting Date: MAY 14, 2012 Meeting Type: Annual Record Date: MAR 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Jose C. Lynch For Against Management 2 Elect Director Linda Rosenstock For For Management 3 Elect Director Boyd W. Hendrickson For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- SKULLCANDY, INC. Ticker: SKUL Security ID: 83083J104 Meeting Date: JUN 15, 2012 Meeting Type: Annual Record Date: APR 17, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeff Kearl For Withhold Management 1.2 Elect Director Jeremy Andrus For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- SKYLINE CORPORATION Ticker: SKY Security ID: 830830105 Meeting Date: SEP 26, 2011 Meeting Type: Annual Record Date: JUL 29, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Arthur J. Decio For For Management 1.2 Elect Director Thomas G. Deranek For For Management 1.3 Elect Director John C. Firth For For Management 1.4 Elect Director Jerry Hammes For For Management 1.5 Elect Director William H. Lawson For For Management 1.6 Elect Director David T. Link For For Management 1.7 Elect Director Andrew J. McKenna For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three One Year Management Years -------------------------------------------------------------------------------- SKYWEST, INC. Ticker: SKYW Security ID: 830879102 Meeting Date: MAY 01, 2012 Meeting Type: Annual Record Date: MAR 02, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jerry C. Atkin For For Management 1.2 Elect Director J. Ralph Atkin For For Management 1.3 Elect Director Margaret S. Billson For For Management 1.4 Elect Director Ian M. Cumming For For Management 1.5 Elect Director Henry J. Eyring For For Management 1.6 Elect Director Robert G. Sarver For For Management 1.7 Elect Director Steven F. Udvar-hazy For For Management 1.8 Elect Director James L. Welch For For Management 1.9 Elect Director W. Steve Albrecht For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- SMART BALANCE, INC. Ticker: SMBL Security ID: 83169Y108 Meeting Date: MAY 23, 2012 Meeting Type: Annual Record Date: MAR 30, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dean Hollis For For Management 1.2 Elect Director Thomas K. McInerney For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Prepare Sustainability Report Against For Shareholder -------------------------------------------------------------------------------- SMART MODULAR TECHNOLOGIES (WWH), INC. Ticker: SMOD Security ID: G82245104 Meeting Date: AUG 12, 2011 Meeting Type: Special Record Date: JUL 01, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Advisory Vote on Golden Parachutes For For Management 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- SMITH & WESSON HOLDING CORPORATION Ticker: SWHC Security ID: 831756101 Meeting Date: SEP 26, 2011 Meeting Type: Annual Record Date: AUG 02, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Barry M. Monheit For For Management 1.2 Elect Director Robert L. Scott For For Management 1.3 Elect Director Michael F. Golden For For Management 1.4 Elect Director Robert H. Brust For For Management 1.5 Elect Director John B. Furman For For Management 1.6 Elect Director Mitchell A. Saltz For For Management 1.7 Elect Director I. Marie Wadecki For For Management 2 Approve Qualified Employee Stock For For Management Purchase Plan 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Amend Omnibus Stock Plan For For Management 6 Ratify Auditors For For Management -------------------------------------------------------------------------------- SMITH MICRO SOFTWARE, INC. Ticker: SMSI Security ID: 832154108 Meeting Date: JUN 21, 2012 Meeting Type: Annual Record Date: APR 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas G. Campbell For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Amend Shareholder Rights Plan (Poison For For Management Pill) 4 Increase Authorized Common Stock For For Management 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- SNYDER'S-LANCE, INC. Ticker: LNCE Security ID: 833551104 Meeting Date: MAY 03, 2012 Meeting Type: Annual Record Date: MAR 12, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeffrey A. Atkins For For Management 1.2 Elect Director Peter P. Brubaker For For Management 1.3 Elect Director Carl E. Lee, Jr. For For Management 1.4 Elect Director Isaiah Tidwell For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Omnibus Stock Plan For For Management 5 Approve Nonqualified Employee Stock For For Management Purchase Plan -------------------------------------------------------------------------------- SOLAR CAPITAL LTD. Ticker: SLRC Security ID: 83413U100 Meeting Date: MAY 03, 2012 Meeting Type: Annual Record Date: MAR 08, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael S. Gross For For Management 1.2 Elect Director Leonard A. Potter For For Management 2 Approve Issuance of Shares Below Net For For Management Asset Value -------------------------------------------------------------------------------- SOLAR SENIOR CAPITAL LTD. Ticker: SUNS Security ID: 83416M105 Meeting Date: MAY 03, 2012 Meeting Type: Annual Record Date: MAR 08, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David S. Wachter For For Management 2 Approve Issuance of Shares Below Net For For Management Asset Value -------------------------------------------------------------------------------- SOLARWINDS, INC. Ticker: SWI Security ID: 83416B109 Meeting Date: MAY 17, 2012 Meeting Type: Annual Record Date: MAR 19, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ellen F. Siminoff For For Management 1.2 Elect Director Lloyd G. Waterhouse For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Require a Majority Vote for the Against For Shareholder Election of Directors -------------------------------------------------------------------------------- SOLTA MEDICAL, INC. Ticker: SLTM Security ID: 83438K103 Meeting Date: JUN 07, 2012 Meeting Type: Annual Record Date: APR 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Cathy L. McCarthy For For Management 1.2 Elect Director Mark M. Sieczkarek For For Management 1.3 Elect Director Eric Stang For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Reduce Supermajority Vote Requirement For For Management -------------------------------------------------------------------------------- SONIC AUTOMOTIVE, INC. Ticker: SAH Security ID: 83545G102 Meeting Date: APR 18, 2012 Meeting Type: Annual Record Date: FEB 21, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director O. Bruton Smith For For Management 1.2 Elect Director B. Scott Smith For For Management 1.3 Elect Director David B. Smith For For Management 1.4 Elect Director William I. Belk For For Management 1.5 Elect Director William R. Brooks For For Management 1.6 Elect Director Victor H. Doolan For For Management 1.7 Elect Director Robert Heller For For Management 1.8 Elect Director Robert L. Rewey For For Management 1.9 Elect Director David C. Vorhoff For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve Non-Employee Director For For Management Restricted Stock Plan 4 Approve Omnibus Stock Plan For Against Management 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- SONIC CORP. Ticker: SONC Security ID: 835451105 Meeting Date: JAN 19, 2012 Meeting Type: Annual Record Date: NOV 21, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kate S. Lavelle For For Management 1.2 Elect Director Michael J. Maples For For Management 1.3 Elect Director J. Larry Nichols For For Management 1.4 Elect Director Frank E. Richardson For For Management 2 Approve Executive Incentive Bonus Plan For For Management 3 Ratify Auditors For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- SONUS NETWORKS, INC. Ticker: SONS Security ID: 835916107 Meeting Date: MAY 23, 2012 Meeting Type: Annual Record Date: MAR 26, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James K. Brewington For For Management 1.2 Elect Director John P. Cunningham For For Management 1.3 Elect Director Raymond P. Dolan For For Management 1.4 Elect Director Beatriz V. Infante For For Management 1.5 Elect Director Howard E. Janzen For For Management 1.6 Elect Director John A. Schofield For For Management 1.7 Elect Director Scott E. Schubert For For Management 1.8 Elect Director H. Brian Thompson For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- SOTHEBY'S Ticker: BID Security ID: 835898107 Meeting Date: MAY 08, 2012 Meeting Type: Annual Record Date: MAR 14, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director John M. Angelo For For Management 2 Elect Director Michael Blakenham For For Management 3 Elect Director Steven B. Dodge For For Management 4 Elect Director The Duke Of Devonshire For For Management 5 Elect Director Daniel Meyer For For Management 6 Elect Director Allen Questrom For For Management 7 Elect Director William F. Ruprecht For For Management 8 Elect Director Marsha E. Simms For For Management 9 Elect Director Michael I. Sovern For For Management 10 Elect Director Robert S. Taubman For For Management 11 Elect Director Diana L. Taylor For For Management 12 Elect Director Dennis M. Weibling For For Management 13 Ratify Auditors For For Management 14 Amend Executive Incentive Bonus Plan For For Management 15 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 16 Adopt Policy on Succession Planning Against For Shareholder 17 Pro-rata Vesting of Equity Awards Against For Shareholder -------------------------------------------------------------------------------- SOURCEFIRE, INC. Ticker: FIRE Security ID: 83616T108 Meeting Date: MAY 31, 2012 Meeting Type: Annual Record Date: APR 03, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael Cristinziano For For Management 1.2 Elect Director Charles E. Peters, Jr. For For Management 1.3 Elect Director Steven R. Polk For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- SOUTH JERSEY INDUSTRIES, INC. Ticker: SJI Security ID: 838518108 Meeting Date: APR 20, 2012 Meeting Type: Annual Record Date: FEB 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas A. Bracken For For Management 1.2 Elect Director Keith S. Campbell For For Management 1.3 Elect Director Sheila Hartnett-Devlin For For Management 1.4 Elect Director Victor A. Fortkiewicz For For Management 1.5 Elect Director Edward J. Graham For For Management 1.6 Elect Director Walter M. Higgins, III For For Management 1.7 Elect Director Sunita Holzer For For Management 1.8 Elect Director Joseph H. Petrowski For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve Executive Incentive Bonus Plan For For Management 4 Amend Omnibus Stock Plan For For Management 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- SOUTHSIDE BANCSHARES, INC. Ticker: SBSI Security ID: 84470P109 Meeting Date: MAY 03, 2012 Meeting Type: Annual Record Date: MAR 19, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Herbert C. Buie For For Management 1.2 Elect Director Robbie N. Edmonson For For Management 1.3 Elect Director John R. Garrett For For Management 1.4 Elect Director Joe Norton For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- SOUTHWEST BANCORP, INC. Ticker: OKSB Security ID: 844767103 Meeting Date: APR 26, 2012 Meeting Type: Annual Record Date: MAR 01, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James E. Berry, II For For Management 1.2 Elect Director Tom D. Berry For For Management 1.3 Elect Director Marran H. Ogilvie For For Management 1.4 Elect Director John Cohlmia For For Management 1.5 Elect Director David S. Crockett, Jr. For For Management 1.6 Elect Director Rick Green For For Management 1.7 Elect Director J. Berry Harrison For For Management 1.8 Elect Director James M. Johnson For For Management 1.9 Elect Director David P. Lambert For For Management 1.10 Elect Director Linford R. Pitts For For Management 1.11 Elect Director Robert B. Rodgers For For Management 1.12 Elect Director Russell W. Teubner For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- SOUTHWEST GAS CORPORATION Ticker: SWX Security ID: 844895102 Meeting Date: MAY 10, 2012 Meeting Type: Annual Record Date: MAR 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert L. Boughner For For Management 1.2 Elect Director Jose A. Cardenas For For Management 1.3 Elect Director Thomas E. Chestnut For For Management 1.4 Elect Director Stephen C. Comer For For Management 1.5 Elect Director LeRoy C. Hanneman, Jr. For For Management 1.6 Elect Director Michael O. Maffie For For Management 1.7 Elect Director Anne L. Mariucci For For Management 1.8 Elect Director Michael J. Melarkey For For Management 1.9 Elect Director Jeffrey W. Shaw For For Management 1.10 Elect Director A. Randall Thoman For For Management 1.11 Elect Director Thomas A. Thomas For For Management 1.12 Elect Director Terrence L. Wright For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Restricted Stock Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- SOVRAN SELF STORAGE, INC. Ticker: SSS Security ID: 84610H108 Meeting Date: MAY 23, 2012 Meeting Type: Annual Record Date: MAR 26, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert J. Attea For For Management 1.2 Elect Director Kenneth F. Myszka For For Management 1.3 Elect Director Anthony P. Gammie For For Management 1.4 Elect Director Charles E. Lannon For For Management 1.5 Elect Director James R. Boldt For For Management 1.6 Elect Director Stephen R. Rusmisel For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- SPANSION INC. Ticker: CODE Security ID: 84649R200 Meeting Date: MAY 11, 2012 Meeting Type: Annual Record Date: MAR 15, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Hans Geyer For For Management 1.2 Elect Director Clifton Thomas For For Management Weatherford 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- SPARTAN MOTORS, INC. Ticker: SPAR Security ID: 846819100 Meeting Date: MAY 23, 2012 Meeting Type: Annual Record Date: MAR 26, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John E. Sztykiel For For Management 1.2 Elect Director Kenneth Kaczmarek For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- SPARTAN STORES, INC. Ticker: SPTN Security ID: 846822104 Meeting Date: AUG 10, 2011 Meeting Type: Annual Record Date: JUN 15, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Wendy A. Beck For For Management 1.2 Elect Director Yvonne R. Jackson For For Management 1.3 Elect Director Elizabeth A. Nickels For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- SPARTECH CORPORATION Ticker: SEH Security ID: 847220209 Meeting Date: MAR 15, 2012 Meeting Type: Annual Record Date: JAN 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Ralph B. Andy For For Management 2 Elect Director Lloyd E. Campbell For For Management 3 Elect Director Edward J. Dineen For For Management 4 Elect Director Victoria M. Holt For For Management 5 Elect Director Walter J. Klein For For Management 6 Elect Director Pamela F. Lenehan For For Management 7 Elect Director Jackson W. Robinson For For Management 8 Elect Director Craig A. Wolfanger For For Management 9 Ratify Auditors For For Management 10 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- SPECTRUM BRANDS HOLDINGS, INC. Ticker: SPB Security ID: 84763R101 Meeting Date: FEB 01, 2012 Meeting Type: Annual Record Date: DEC 21, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David M. Maura For Withhold Management 1.2 Elect Director Terry L. Polistina For For Management 1.3 Elect Director Hugh R. Rovit For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- SPECTRUM PHARMACEUTICALS, INC. Ticker: SPPI Security ID: 84763A108 Meeting Date: JUN 22, 2012 Meeting Type: Annual Record Date: APR 26, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Krishan K. Arora For For Management 1.2 Elect Director Gilles Gagnon For For Management 1.3 Elect Director Anton Gueth For For Management 1.4 Elect Director Stuart M. Krassner For For Management 1.5 Elect Director Luigi Lenaz For For Management 1.6 Elect Director Anthony E. Maida, III For For Management 1.7 Elect Director Rajesh C. Shrotriya For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- SPEEDWAY MOTORSPORTS, INC. Ticker: TRK Security ID: 847788106 Meeting Date: APR 17, 2012 Meeting Type: Annual Record Date: MAR 01, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Marcus G. Smith For For Management 1.2 Elect Director Tom E. Smith For For Management 2 Amend Non-Employee Director Restricted For Against Management Stock Plan 3 Approve Executive Incentive Bonus Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- SPIRIT AIRLINES, INC. Ticker: SAVE Security ID: 848577102 Meeting Date: JUN 13, 2012 Meeting Type: Annual Record Date: APR 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Barclay G. Jones, III For For Management 1.2 Elect Director Robert D. Johnson For For Management 1.3 Elect Director Stuart I. Oran For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- SPS COMMERCE, INC. Ticker: SPSC Security ID: 78463M107 Meeting Date: MAY 24, 2012 Meeting Type: Annual Record Date: MAR 29, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Archie C. Black For For Management 1.2 Elect Director George H. Spencer, III For For Management 2 Ratify Auditors For For Management 3 Declassify the Board of Directors For For Management 4 Approve Qualified Employee Stock For For Management Purchase Plan -------------------------------------------------------------------------------- SRA INTERNATIONAL, INC. Ticker: SRX Security ID: 78464R105 Meeting Date: JUL 15, 2011 Meeting Type: Special Record Date: JUN 13, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- SS&C TECHNOLOGIES HOLDINGS, INC. Ticker: SSNC Security ID: 78467J100 Meeting Date: MAY 30, 2012 Meeting Type: Annual Record Date: APR 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William A. Etherington For Withhold Management 1.2 Elect Director Jonathan E. Michael For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- STAAR SURGICAL COMPANY Ticker: STAA Security ID: 852312305 Meeting Date: MAY 14, 2012 Meeting Type: Annual Record Date: MAR 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Don Bailey For For Management 1.2 Elect Director Barry Caldwell For For Management 1.3 Elect Director Donald Duffy For For Management 1.4 Elect Director Mark B. Logan For For Management 1.5 Elect Director Richard A. Meier For For Management 1.6 Elect Director John C. Moore For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- STAG INDUSTRIAL, INC. Ticker: STAG Security ID: 85254J102 Meeting Date: MAY 07, 2012 Meeting Type: Annual Record Date: MAR 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Benjamin S. Butcher For For Management 1.2 Elect Director F. Alexander Fraser For For Management 1.3 Elect Director Jeffrey D. Furber For For Management 1.4 Elect Director Larry T. Guillemette For For Management 1.5 Elect Director Francis X. Jacoby, III For For Management 1.6 Elect Director Hans S. Weger For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- STAGE STORES, INC. Ticker: SSI Security ID: 85254C305 Meeting Date: JUN 07, 2012 Meeting Type: Annual Record Date: APR 12, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Alan J. Barocas For For Management 2 Elect Director Michael L. Glazer For For Management 3 Elect Director Gabrielle E. Greene For For Management 4 Elect Director Earl J. Hesterberg For For Management 5 Elect Director William J. Montgoris For For Management 6 Elect Director David Y. Schwartz For For Management 7 Elect Director Ralph P. Scozzafava For For Management 8 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 9 Amend Bundled Compensation Plans For For Management 10 Ratify Auditors For For Management -------------------------------------------------------------------------------- STAMPS.COM INC. Ticker: STMP Security ID: 852857200 Meeting Date: JUN 13, 2012 Meeting Type: Annual Record Date: APR 19, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director G. Bradford Jones For For Management 1.2 Elect Director Lloyd I. Miller For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- STANDARD MICROSYSTEMS CORPORATION Ticker: SMSC Security ID: 853626109 Meeting Date: JUL 28, 2011 Meeting Type: Annual Record Date: JUN 01, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steven J. Bilodeau For For Management 1.2 Elect Director Peter F. Dicks For For Management 1.3 Elect Director Stephen C. McCluski For For Management 2 Amend Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- STANDARD MOTOR PRODUCTS, INC. Ticker: SMP Security ID: 853666105 Meeting Date: MAY 17, 2012 Meeting Type: Annual Record Date: APR 05, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert M. Gerrity For For Management 1.2 Elect Director Pamela Forbes Lieberman For For Management 1.3 Elect Director Arthur S. Sills For For Management 1.4 Elect Director Lawrence I. Sills For For Management 1.5 Elect Director Peter J. Sills For For Management 1.6 Elect Director Frederick D. Sturdivant For For Management 1.7 Elect Director William H. Turner For For Management 1.8 Elect Director Richard S. Ward For For Management 1.9 Elect Director Roger M. Widmann For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- STANDARD PACIFIC CORP. Ticker: SPF Security ID: 85375C101 Meeting Date: MAY 09, 2012 Meeting Type: Annual Record Date: MAR 14, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bruce A. Choate For For Management 1.2 Elect Director Ronald R. Foell For For Management 1.3 Elect Director Douglas C. Jacobs For For Management 1.4 Elect Director David J. Matlin For For Management 1.5 Elect Director John R. Peshkin For For Management 1.6 Elect Director Peter Schoels For For Management 1.7 Elect Director Scott D. Stowell For For Management 2 Amend Shareholder Rights Plan (Poison For Against Management Pill) 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- STANDARD PARKING CORPORATION Ticker: STAN Security ID: 853790103 Meeting Date: APR 25, 2012 Meeting Type: Annual Record Date: MAR 07, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles L. Biggs For For Management 1.2 Elect Director Karen M. Garrison For For Management 1.3 Elect Director Robert S. Roath For For Management 1.4 Elect Director Michael J. Roberts For For Management 1.5 Elect Director James A. Wilhelm For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- STANDEX INTERNATIONAL CORPORATION Ticker: SXI Security ID: 854231107 Meeting Date: OCT 26, 2011 Meeting Type: Annual Record Date: SEP 07, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas E. Chorman For For Management 1.2 Elect Director Roger L. Fix For For Management 1.3 Elect Director Daniel B. Hogan, Ph.D. For For Management 2 Amend Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- STAR SCIENTIFIC, INC. Ticker: CIGX Security ID: 85517P101 Meeting Date: DEC 16, 2011 Meeting Type: Annual Record Date: NOV 04, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Christopher C. Chapman, For For Management Jr. 1.2 Elect Director Neil L. Chayet For For Management 1.3 Elect Director Burton J. Haynes For For Management 1.4 Elect Director Mario V. Mirabelli For For Management 1.5 Elect Director Paul L. Perito For Withhold Management 1.6 Elect Director Jonnie R. Williams For Withhold Management 2 Increase Authorized Common Stock For For Management 3 Approve Executive Incentive Bonus Plan For For Management 4 Amend Omnibus Stock Plan For Against Management 5 Ratify Auditors For For Management 6 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 7 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- STARWOOD PROPERTY TRUST, INC. Ticker: STWD Security ID: 85571B105 Meeting Date: MAY 02, 2012 Meeting Type: Annual Record Date: MAR 15, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard D. Bronson For For Management 1.2 Elect Director Jeffrey F. DiModica For For Management 1.3 Elect Director Jeffrey G. Dishner For For Management 1.4 Elect Director Camille J. Douglas For For Management 1.5 Elect Director Boyd W. Fellows For For Management 1.6 Elect Director Barry S. Sternlicht For For Management 1.7 Elect Director Strauss Zelnick For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- STATE AUTO FINANCIAL CORPORATION Ticker: STFC Security ID: 855707105 Meeting Date: MAY 04, 2012 Meeting Type: Annual Record Date: MAR 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Eileen A. Mallesch For For Management 1.2 Elect Director Robert P. Restrepo, Jr. For For Management 1.3 Elect Director Paul S. Williams For For Management 2 Amend Executive Incentive Bonus Plan For For Management 3 Amend Executive Incentive Bonus Plan For For Management 4 Ratify Auditors For For Management 5 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- STATE BANCORP, INC. Ticker: STBC Security ID: 855716106 Meeting Date: DEC 05, 2011 Meeting Type: Special Record Date: OCT 21, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Advisory Vote on Golden Parachutes For For Management 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- STATE BANK FINANCIAL CORPORATION Ticker: STBZ Security ID: 856190103 Meeting Date: MAY 23, 2012 Meeting Type: Annual Record Date: APR 04, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director James R. Balkcom, Jr. For For Management 2 Elect Director Kelly H. Barrett For For Management 3 Elect Director Archie L. Bransford, Jr. For For Management 4 Elect Director Kim M. Childers For For Management 5 Elect Director Joseph W. Evans For For Management 6 Elect Director Virginia A. Hepner For For Management 7 Elect Director J. Daniel Speight, Jr. For For Management 8 Elect Director J. Thomas Wiley, Jr. For For Management 9 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 10 Ratify Auditors For For Management -------------------------------------------------------------------------------- STEC, INC. Ticker: STEC Security ID: 784774101 Meeting Date: MAY 17, 2012 Meeting Type: Annual Record Date: MAR 22, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Manouch Moshayedi For For Management 1.2 Elect Director Mark Moshayedi For For Management 1.3 Elect Director F. Michael Ball For For Management 1.4 Elect Director Rajat Bahri For For Management 1.5 Elect Director Christopher W. Colpitts For For Management 1.6 Elect Director Kevin C. Daly For For Management 1.7 Elect Director Matthew L. Witte For For Management 2 Amend Omnibus Stock Plan For Against Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- STEELCASE INC. Ticker: SCS Security ID: 858155203 Meeting Date: JUL 13, 2011 Meeting Type: Annual Record Date: MAY 16, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter M. Wege II For For Management 1.2 Elect Director Kate Pew Wolters For For Management 2 Declassify the Board of Directors For For Management 3 Adopt Majority Voting for Uncontested For For Management Election of Directors 4 Reduce Supermajority Vote Requirement For Against Management for Amendments to Article VII 5 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 6 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- STEIN MART, INC. Ticker: SMRT Security ID: 858375108 Meeting Date: JUN 19, 2012 Meeting Type: Annual Record Date: APR 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ralph Alexander For For Management 1.2 Elect Director Alvin R. Carpenter For For Management 1.3 Elect Director Irwin Cohen For For Management 1.4 Elect Director Susan Falk For For Management 1.5 Elect Director Linda M. Farthing For Withhold Management 1.6 Elect Director Mitchell W. Legler For For Management 1.7 Elect Director Robert L. Mettler For Withhold Management 1.8 Elect Director Richard L. Sisisky For For Management 1.9 Elect Director Jay Stein For For Management 1.10 Elect Director Martin E. Stein, Jr. For For Management 1.11 Elect Director John H. Williams, Jr. For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- STEINER LEISURE LIMITED Ticker: STNR Security ID: P8744Y102 Meeting Date: JUN 13, 2012 Meeting Type: Annual Record Date: APR 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Clive E. Warshaw For For Management 1.2 Elect Director David S. Harris For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Ernst & Young LLP as Auditors For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- STELLARONE CORPORATION Ticker: STEL Security ID: 85856G100 Meeting Date: MAY 15, 2012 Meeting Type: Annual Record Date: MAR 15, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Glen C. Combs For For Management 1.2 Elect Director Beverley E. Dalton For For Management 1.3 Elect Director Gregory L. Fisher For For Management 1.4 Elect Director Christopher M. Hallberg For For Management 1.5 Elect Director Jan S. Hoover For For Management 1.6 Elect Director Steven D. Irvin For For Management 1.7 Elect Director Alan W. Myers For For Management 1.8 Elect Director H. Wayne Parrish For For Management 1.9 Elect Director Raymond D. Smoot, Jr. For For Management 1.10 Elect Director Charles W. Steger For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Auditors For For Management 5 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- STEPAN COMPANY Ticker: SCL Security ID: 858586100 Meeting Date: APR 24, 2012 Meeting Type: Annual Record Date: FEB 24, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Randall S. Dearth For For Management 1.2 Elect Director Gregory E. Lawton For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- STERIS CORPORATION Ticker: STE Security ID: 859152100 Meeting Date: JUL 28, 2011 Meeting Type: Annual Record Date: MAY 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard C. Breeden For For Management 1.2 Elect Director Cynthia L. Feldmann For For Management 1.3 Elect Director Jacqueline B. Kosecoff For For Management 1.4 Elect Director David B. Lewis For For Management 1.5 Elect Director Kevin M. McMullen For For Management 1.6 Elect Director Walter M Rosebrough, Jr. For For Management 1.7 Elect Director Mohsen M. Sohi For For Management 1.8 Elect Director John P. Wareham For For Management 1.9 Elect Director Loyal W. Wilson For For Management 1.10 Elect Director Michael B. Wood For For Management 2 Amend Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- STERLING BANCORP Ticker: STL Security ID: 859158107 Meeting Date: MAY 03, 2012 Meeting Type: Annual Record Date: MAR 19, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert Abrams For For Management 1.2 Elect Director Joseph M. Adamko For For Management 1.3 Elect Director Louis J. Cappelli For For Management 1.4 Elect Director Fernando Ferrer For For Management 1.5 Elect Director Allan F. Hershfield For For Management 1.6 Elect Director Henry J. Humphreys For For Management 1.7 Elect Director Robert W. Lazar For For Management 1.8 Elect Director Carolyn Joy Lee For For Management 1.9 Elect Director John C. Millman For For Management 1.10 Elect Director Eugene T. Rossides For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Require Independent Board Chairman Against For Shareholder -------------------------------------------------------------------------------- STERLING CONSTRUCTION COMPANY, INC. Ticker: STRL Security ID: 859241101 Meeting Date: MAY 08, 2012 Meeting Type: Annual Record Date: MAR 12, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director John D. Abernathy For For Management 2 Elect Director Richard O. Schaum For For Management 3 Elect Director Milton L. Scott For For Management 4 Elect Director David R. A. Steadman For For Management 5 Amend Omnibus Stock Plan For For Management 6 Ratify Auditors For For Management 7 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- STERLING FINANCIAL CORPORATION Ticker: STSA Security ID: 859319303 Meeting Date: APR 25, 2012 Meeting Type: Annual Record Date: FEB 29, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Howard P. Behar For For Management 1.2 Elect Director Leslie S. Biller For Withhold Management 1.3 Elect Director Ellen R.M. Boyer For For Management 1.4 Elect Director David A. Coulter For For Management 1.5 Elect Director Robert C. Donegan For For Management 1.6 Elect Director C. Webb Edwards For For Management 1.7 Elect Director William L. Eisenhart For For Management 1.8 Elect Director Robert H. Hartheimer For For Management 1.9 Elect Director Scott L. Jaeckel For For Management 1.10 Elect Director Michael F. Reuling For For Management 1.11 Elect Director J. Gregory Seibly For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- STEVEN MADDEN, LTD. Ticker: SHOO Security ID: 556269108 Meeting Date: MAY 25, 2012 Meeting Type: Annual Record Date: APR 05, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edward R. Rosenfeld For For Management 1.2 Elect Director John L. Madden For For Management 1.3 Elect Director Peter Migliorini For For Management 1.4 Elect Director Richard P. Randall For For Management 1.5 Elect Director Ravi Sachdev For For Management 1.6 Elect Director Thomas H. Schwartz For For Management 2 Amend Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- STEWART ENTERPRISES, INC. Ticker: STEI Security ID: 860370105 Meeting Date: APR 19, 2012 Meeting Type: Annual Record Date: FEB 21, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John B. Elstrott, Jr. For For Management 1.2 Elect Director Thomas M. Kitchen For For Management 1.3 Elect Director Alden J. McDonald, Jr. For For Management 1.4 Elect Director Ronald H. Patron For For Management 1.5 Elect Director Ashton J. Ryan, Jr. For For Management 1.6 Elect Director John K. Saer, Jr. For For Management 1.7 Elect Director Frank B. Stewart, Jr. For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve Executive Incentive Bonus Plan For For Management 4 Amend Omnibus Stock Plan For For Management 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- STEWART INFORMATION SERVICES CORPORATION Ticker: STC Security ID: 860372101 Meeting Date: APR 27, 2012 Meeting Type: Annual Record Date: MAR 01, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Catherine A. Allen For For Management 1.2 Elect Director Robert L. Clarke For For Management 1.3 Elect Director E. Douglas Hodo For For Management 1.4 Elect Director Laurie C. Moore For For Management 1.5 Elect Director W. Arthur Porter For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- STIFEL FINANCIAL CORP. Ticker: SF Security ID: 860630102 Meeting Date: JUN 06, 2012 Meeting Type: Annual Record Date: APR 11, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles A. Dill For For Management 1.2 Elect Director Richard J. Himelfarb For For Management 1.3 Elect Director Alton F. Irby, III For For Management 1.4 Elect Director Victor J. Nesi For For Management 1.5 Elect Director James M. Zemlyak For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Require a Majority Vote for the Against For Shareholder Election of Directors -------------------------------------------------------------------------------- STILLWATER MINING COMPANY Ticker: SWC Security ID: 86074Q102 Meeting Date: APR 26, 2012 Meeting Type: Annual Record Date: MAR 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Craig L. Fuller For For Management 1.2 Elect Director Patrick M. James For For Management 1.3 Elect Director Steven S. Lucas For For Management 1.4 Elect Director Michael S. Parrett For For Management 1.5 Elect Director Francis R. McAllister For For Management 1.6 Elect Director Sheryl K. Pressler For For Management 1.7 Elect Director Michael Schiavone For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- STONE ENERGY CORPORATION Ticker: SGY Security ID: 861642106 Meeting Date: MAY 24, 2012 Meeting Type: Annual Record Date: MAR 26, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director George R. Christmas For For Management 1.2 Elect Director B.J. Duplantis For For Management 1.3 Elect Director Peter D. Kinnear For For Management 1.4 Elect Director John P. Laborde For For Management 1.5 Elect Director Robert S. Murley For For Management 1.6 Elect Director Richard A. Pattarozzi For For Management 1.7 Elect Director Donald E. Powell For For Management 1.8 Elect Director Kay G. Priestly For For Management 1.9 Elect Director Phyllis M. Taylor For For Management 1.10 Elect Director David H. Welch For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- STONERIDGE, INC. Ticker: SRI Security ID: 86183P102 Meeting Date: MAY 07, 2012 Meeting Type: Annual Record Date: APR 05, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John C. Corey For For Management 1.2 Elect Director Jeffrey P. Draime For For Management 1.3 Elect Director Douglas C. Jacobs For For Management 1.4 Elect Director Ira C. Kaplan For For Management 1.5 Elect Director Kim Korth For For Management 1.6 Elect Director William M. Lasky For For Management 1.7 Elect Director Paul J. Schlather For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- STR HOLDINGS, INC. Ticker: STRI Security ID: 78478V100 Meeting Date: MAY 22, 2012 Meeting Type: Annual Record Date: MAR 28, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dennis L. Jilot For For Management 1.2 Elect Director Scott S. Brown For For Management 1.3 Elect Director Robert M. Chiste For For Management 1.4 Elect Director John A. Janitz For For Management 1.5 Elect Director Uwe Krueger For For Management 1.6 Elect Director Andrew M. Leitch For For Management 1.7 Elect Director Dominick J. Schiano For For Management 1.8 Elect Director Susan C. Schnabel For For Management 1.9 Elect Director Robert S. Yorgensen For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- STRATEGIC HOTELS & RESORTS, INC. Ticker: BEE Security ID: 86272T106 Meeting Date: MAY 24, 2012 Meeting Type: Annual Record Date: MAR 15, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert P. Bowen For For Management 1.2 Elect Director Kenneth Fisher For For Management 1.3 Elect Director Raymond L. Gellein, Jr. For Withhold Management 1.4 Elect Director Laurence S. Geller For For Management 1.5 Elect Director James A. Jeffs For Withhold Management 1.6 Elect Director Richard D. Kincaid For Withhold Management 1.7 Elect Director David M.C. Michels For For Management 1.8 Elect Director William A. Prezant For For Management 1.9 Elect Director Eugene F. Reilly For Withhold Management 1.10 Elect Director Sheli Z. Rosenberg For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- STRAYER EDUCATION, INC. Ticker: STRA Security ID: 863236105 Meeting Date: APR 24, 2012 Meeting Type: Annual Record Date: MAR 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Robert S. Silberman For For Management 2 Elect Director Robert R. Grusky For For Management 3 Elect Director Charlotte F. Beason For For Management 4 Elect Director William E. Brock For For Management 5 Elect Director John T. Casteen, III For For Management 6 Elect Director David A. Coulter For For Management 7 Elect Director Robert L. Johnson For For Management 8 Elect Director Karl McDonnell For For Management 9 Elect Director Todd A. Milano For For Management 10 Elect Director G. Thomas Waite, III For For Management 11 Elect Director J. David Wargo For For Management 12 Ratify Auditors For For Management 13 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- STURM, RUGER & COMPANY, INC. Ticker: RGR Security ID: 864159108 Meeting Date: MAY 02, 2012 Meeting Type: Annual Record Date: MAR 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director C. Michael Jacobi For For Management 1.2 Elect Director John A. Cosentino, Jr. For For Management 1.3 Elect Director James E. Service For For Management 1.4 Elect Director Amir P. Rosenthal For For Management 1.5 Elect Director Ronald C. Whitaker For For Management 1.6 Elect Director Phillip C. Widman For For Management 1.7 Elect Director Michael O. Fifer For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- SUCAMPO PHARMACEUTICALS, INC. Ticker: SCMP Security ID: 864909106 Meeting Date: MAY 25, 2012 Meeting Type: Annual Record Date: MAR 30, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ryuji Ueno For For Management 1.2 Elect Director William L. Ashton For For Management 1.3 Elect Director Anthony C. Celeste For For Management 1.4 Elect Director Gayle R. Dolecek For For Management 1.5 Elect Director Daniel P. Getman For For Management 1.6 Elect Director Sachiko Kuno For For Management 1.7 Elect Director Timothy I. Maudlin For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- SUFFOLK BANCORP Ticker: SUBK Security ID: 864739107 Meeting Date: MAY 29, 2012 Meeting Type: Annual Record Date: APR 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Howard C. Bluver For For Management 1.2 Elect Director Steven M. Cohen For For Management 1.3 Elect Director James E. Danowski For For Management 1.4 Elect Director Terence X. Meyer For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- SUMMER INFANT, INC. Ticker: SUMR Security ID: 865646103 Meeting Date: JUN 14, 2012 Meeting Type: Annual Record Date: APR 25, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Martin Fogelman For Withhold Management 1.2 Elect Director Richard Wenz For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- SUMMIT HOTEL PROPERTIES, INC. Ticker: INN Security ID: 866082100 Meeting Date: JUN 05, 2012 Meeting Type: Annual Record Date: APR 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kerry W. Boekelheide For For Management 1.2 Elect Director Daniel P. Hansen For For Management 1.3 Elect Director Bjorn R. L. Hanson For For Management 1.4 Elect Director David S. Kay For For Management 1.5 Elect Director Thomas W. Storey For For Management 1.6 Elect Director Wayne W. Wielgus For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- SUN BANCORP, INC. Ticker: SNBC Security ID: 86663B102 Meeting Date: MAY 24, 2012 Meeting Type: Annual Record Date: APR 02, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bernard A. Brown For For Management 1.2 Elect Director Wilbur L. Ross, Jr. For Withhold Management 1.3 Elect Director Jeffrey S. Brown For For Management 1.4 Elect Director Sidney R. Brown For For Management 1.5 Elect Director Peter Galetto, Jr. For For Management 1.6 Elect Director Thomas X. Geisel For For Management 1.7 Elect Director Anne E. Koons For For Management 1.8 Elect Director Eli Kramer For Withhold Management 1.9 Elect Director Anthony R. Coscia For Withhold Management 1.10 Elect Director William J. Marino For For Management 1.11 Elect Director Philip A. Norcross For For Management 1.12 Elect Director Steven A. Kass For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- SUN COMMUNITIES, INC. Ticker: SUI Security ID: 866674104 Meeting Date: JUL 27, 2011 Meeting Type: Annual Record Date: MAY 16, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Gary A. Shiffman For For Management 2 Elect Director Ronald L. Piasecki For For Management 3 Ratify Auditors For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- SUN HEALTHCARE GROUP, INC. Ticker: SUNH Security ID: 86677E100 Meeting Date: JUN 20, 2012 Meeting Type: Annual Record Date: APR 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Gregory S. Anderson For For Management 2 Elect Director Tony M. Astorga For For Management 3 Elect Director Christian K. Bement For For Management 4 Elect Director Michael J. Foster For For Management 5 Elect Director Barbara B. Kennelly For For Management 6 Elect Director William A. Mathies For For Management 7 Elect Director Milton J. Walters For For Management 8 Ratify Auditors For For Management 9 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 10 Approve Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- SUN HYDRAULICS CORPORATION Ticker: SNHY Security ID: 866942105 Meeting Date: JUN 04, 2012 Meeting Type: Annual Record Date: APR 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Allen J. Carlson For For Management 1.2 Elect Director Wolfgang H. Dangel For For Management 1.3 Elect Director John S. Kahler For For Management 2 Approve Omnibus Stock Plan For For Management 3 Approve Non-Employee Director Stock For For Management Plan 4 Ratify Auditors For For Management 5 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- SUNCOKE ENERGY, INC. Ticker: SXC Security ID: 86722A103 Meeting Date: MAY 10, 2012 Meeting Type: Annual Record Date: MAR 12, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frederick A. Henderson For For Management 1.2 Elect Director Alvin Bledsoe For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- SUNESIS PHARMACEUTICALS, INC. Ticker: SNSS Security ID: 867328601 Meeting Date: JUN 05, 2012 Meeting Type: Annual Record Date: APR 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edward Hurwitz For For Management 1.2 Elect Director Helen S. Kim For For Management 1.3 Elect Director Dayton Misfeldt For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- SUNRISE SENIOR LIVING, INC. Ticker: SRZ Security ID: 86768K106 Meeting Date: MAY 02, 2012 Meeting Type: Annual Record Date: MAR 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Glyn F. Aeppel For For Management 1.2 Elect Director Thomas J. Donohue For For Management 1.3 Elect Director Stephen D. Harlan For For Management 1.4 Elect Director Paul J. Klaassen For For Management 1.5 Elect Director Lynn Krominga For For Management 1.6 Elect Director William G. Little For For Management 1.7 Elect Director Mark S. Ordan For For Management 2 Amend Omnibus Stock Plan For Against Management 3 Ratify Auditors For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Report on Political Contributions Against For Shareholder -------------------------------------------------------------------------------- SUNSTONE HOTEL INVESTORS, INC. Ticker: SHO Security ID: 867892101 Meeting Date: MAY 01, 2012 Meeting Type: Annual Record Date: MAR 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Andrew Batinovich For For Management 1.2 Elect Director Z. Jamie Behar For For Management 1.3 Elect Director Kenneth E. Cruse For For Management 1.4 Elect Director Thomas A. Lewis, Jr. For For Management 1.5 Elect Director Keith M. Locker For For Management 1.6 Elect Director Douglas M. Pasquale For For Management 1.7 Elect Director Keith P. Russell For For Management 1.8 Elect Director Lewis N. Wolff For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- SUPER MICRO COMPUTER, INC. Ticker: SMCI Security ID: 86800U104 Meeting Date: FEB 08, 2012 Meeting Type: Annual Record Date: DEC 29, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Yih-Shyan (Wally) Liaw For For Management 1.2 Elect Director Edward J. Hayes, Jr. For For Management 1.3 Elect Director Gregory K. Hinckley For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- SUPERIOR INDUSTRIES INTERNATIONAL, INC. Ticker: SUP Security ID: 868168105 Meeting Date: MAY 18, 2012 Meeting Type: Annual Record Date: MAR 19, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Philip W. Coburn For For Management 1.2 Elect Director Margaret S. Dano For For Management 1.3 Elect Director Timothy C. McQuay For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- SUPERTEX, INC. Ticker: SUPX Security ID: 868532102 Meeting Date: AUG 19, 2011 Meeting Type: Annual Record Date: JUN 24, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Henry C. Pao For For Management 1.2 Elect Director Benedict C.K. Choy For For Management 1.3 Elect Director W. Mark Loveless For For Management 1.4 Elect Director Elliott Schlam For For Management 1.5 Elect Director Milton Feng For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three One Year Management Years -------------------------------------------------------------------------------- SUPPORT.COM, INC. Ticker: SPRT Security ID: 86858W101 Meeting Date: MAY 23, 2012 Meeting Type: Annual Record Date: MAR 26, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Shawn Farshchi For For Management 1.2 Elect Director Mark Fries For For Management 1.3 Elect Director Michael Linton For For Management 1.4 Elect Director J. Martin O'Malley For For Management 1.5 Elect Director Joshua Pickus For For Management 1.6 Elect Director Toni Portmann For For Management 1.7 Elect Director Jim Stephens For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- SUREWEST COMMUNICATIONS Ticker: SURW Security ID: 868733106 Meeting Date: JUN 12, 2012 Meeting Type: Special Record Date: APR 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Advisory Vote on Golden Parachutes For For Management 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- SURMODICS, INC. Ticker: SRDX Security ID: 868873100 Meeting Date: FEB 06, 2012 Meeting Type: Annual Record Date: DEC 09, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jose H. Bedoya For For Management 1.2 Elect Director David R. Dantzker, M.D. For For Management 1.3 Elect Director Gary R. Maharaj For For Management 1.4 Elect Director Scott R. Ward For For Management 2 Fix Number of Directors at Ten For For Management 3 Ratify Auditors For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- SUSQUEHANNA BANCSHARES, INC. Ticker: SUSQ Security ID: 869099101 Meeting Date: NOV 16, 2011 Meeting Type: Special Record Date: SEP 21, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- SUSQUEHANNA BANCSHARES, INC. Ticker: SUSQ Security ID: 869099101 Meeting Date: MAY 04, 2012 Meeting Type: Annual Record Date: MAR 07, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Anthony J. Agnone, Sr. For For Management 1.2 Elect Director Wayne E. Alter, Jr. For For Management 1.3 Elect Director Eddie L. Dunklebarger For For Management 1.4 Elect Director Henry R. Gibbel For For Management 1.5 Elect Director Bruce A. Hepburn For For Management 1.6 Elect Director Donald L. Hoffman For For Management 1.7 Elect Director Sara G. Kirkland For For Management 1.8 Elect Director Jeffrey F. Lehman For For Management 1.9 Elect Director Michael A. Morello For For Management 1.10 Elect Director Scott J. Newkam For For Management 1.11 Elect Director Robert E. Poole, Jr. For For Management 1.12 Elect Director William J. Reuter For For Management 1.13 Elect Director Andrew S. Samuel For For Management 1.14 Elect Director Christine Sears For For Management 1.15 Elect Director James A. Ulsh For For Management 1.16 Elect Director Robert W. White For For Management 1.17 Elect Director Roger V. Wiest, Sr. For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- SUSSER HOLDINGS CORPORATION Ticker: SUSS Security ID: 869233106 Meeting Date: MAY 24, 2012 Meeting Type: Annual Record Date: MAR 30, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bruce W. Krysiak For For Management 1.2 Elect Director Sam J. Susser For For Management 1.3 Elect Director David P. Engel For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- SVB FINANCIAL GROUP Ticker: SIVB Security ID: 78486Q101 Meeting Date: APR 26, 2012 Meeting Type: Annual Record Date: FEB 28, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Greg W. Becker For For Management 1.2 Elect Director Eric A. Benhamou For For Management 1.3 Elect Director David M. Clapper For For Management 1.4 Elect Director Roger F. Dunbar For For Management 1.5 Elect Director Joel P. Friedman For For Management 1.6 Elect Director C. Richard Kramlich For For Management 1.7 Elect Director Lata Krishnan For For Management 1.8 Elect Director Jeffrey N. Maggioncalda For For Management 1.9 Elect Director Kate D. Mitchell For For Management 1.10 Elect Director John F. Robinson For For Management 1.11 Elect Director Garen K. Staglin For For Management 1.12 Elect Director Kyung H. Yoon For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Other Business For Against Management -------------------------------------------------------------------------------- SWIFT ENERGY COMPANY Ticker: SFY Security ID: 870738101 Meeting Date: MAY 08, 2012 Meeting Type: Annual Record Date: MAR 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Clyde W. Smith, Jr. For For Management 1.2 Elect Director Terry E. Swift For For Management 1.3 Elect Director Charles J. Swindells For For Management 2 Amend Omnibus Stock Plan For For Management 3 Amend Qualified Employee Stock For For Management Purchase Plan 4 Ratify Auditors For For Management 5 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- SWIFT TRANSPORTATION COMPANY Ticker: SWFT Security ID: 87074U101 Meeting Date: MAY 03, 2012 Meeting Type: Annual Record Date: MAR 22, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William Post For For Management 1.2 Elect Director Jerry Moyes For For Management 1.3 Elect Director Richard H. Dozer For For Management 1.4 Elect Director David Vander Ploeg For For Management 1.5 Elect Director Glenn Brown For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve Qualified Employee Stock For Against Management Purchase Plan 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- SWS GROUP, INC. Ticker: SWS Security ID: 78503N107 Meeting Date: NOV 17, 2011 Meeting Type: Annual Record Date: SEP 19, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert A. Buchholz For For Management 1.2 Elect Director Brodie L. Cobb For For Management 1.3 Elect Director J. Taylor Crandall For For Management 1.4 Elect Director Gerald J. Ford For For Management 1.5 Elect Director Larry A. Jobe For For Management 1.6 Elect Director Frederick R. Meyer For For Management 1.7 Elect Director Dr. Mike Moses For For Management 1.8 Elect Director James H. Ross For For Management 1.9 Elect Director Joel T. Williams III For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three One Year Management Years -------------------------------------------------------------------------------- SYCAMORE NETWORKS, INC. Ticker: SCMR Security ID: 871206405 Meeting Date: JAN 10, 2012 Meeting Type: Annual Record Date: NOV 14, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Daniel E. Smith For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three One Year Management Years -------------------------------------------------------------------------------- SYKES ENTERPRISES, INCORPORATED Ticker: SYKE Security ID: 871237103 Meeting Date: MAY 17, 2012 Meeting Type: Annual Record Date: MAR 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles E. Sykes For For Management 1.2 Elect Director William J. Meurer For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Non-Employee Director Restricted For For Management Stock Plan 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- SYMETRA FINANCIAL CORPORATION Ticker: SYA Security ID: 87151Q106 Meeting Date: MAY 04, 2012 Meeting Type: Annual Record Date: MAR 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sander M. Levy For For Management 1.2 Elect Director Lowndes A. Smith For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- SYMMETRICOM, INC. Ticker: SYMM Security ID: 871543104 Meeting Date: OCT 28, 2011 Meeting Type: Annual Record Date: SEP 09, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert T. Clarkson For For Management 1.2 Elect Director David G. Cote For For Management 1.3 Elect Director Alfred Boschulte For For Management 1.4 Elect Director James A. Chiddix For For Management 1.5 Elect Director Elizabeth A. Fetter For For Management 1.6 Elect Director Robert M. Neumeister, For For Management Jr. 1.7 Elect Director Richard W. Oliver For For Management 1.8 Elect Director Richard N. Snyder For For Management 1.9 Elect Director Robert J. Stanzione For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- SYMMETRY MEDICAL INC. Ticker: SMA Security ID: 871546206 Meeting Date: APR 27, 2012 Meeting Type: Annual Record Date: MAR 05, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John S. Krelle For For Management 1.2 Elect Director Robert G. Deuster For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- SYNAPTICS INCORPORATED Ticker: SYNA Security ID: 87157D109 Meeting Date: OCT 18, 2011 Meeting Type: Annual Record Date: AUG 26, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Francis F. Lee For For Management 1.2 Elect Director Nelson C. Chan For For Management 1.3 Elect Director Richard L. Sanquini For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- SYNCHRONOSS TECHNOLOGIES, INC. Ticker: SNCR Security ID: 87157B103 Meeting Date: MAY 08, 2012 Meeting Type: Annual Record Date: MAR 15, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen G. Waldis For For Management 1.2 Elect Director William J. Cadogan For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- SYNERGETICS USA, INC. Ticker: SURG Security ID: 87160G107 Meeting Date: DEC 13, 2011 Meeting Type: Annual Record Date: NOV 08, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David M. Hable For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- SYNNEX CORPORATION Ticker: SNX Security ID: 87162W100 Meeting Date: MAR 20, 2012 Meeting Type: Annual Record Date: FEB 08, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dwight Steffensen For For Management 1.2 Elect Director Kevin Murai For For Management 1.3 Elect Director Fred Breidenbach For For Management 1.4 Elect Director Hau Lee For For Management 1.5 Elect Director Matthew Miau For For Management 1.6 Elect Director Dennis Polk For For Management 1.7 Elect Director Gregory Quesnel For For Management 1.8 Elect Director James Van Horne For For Management 1.9 Elect Director Thomas Wurster For For Management 1.10 Elect Director Duane Zitzner For For Management 1.11 Elect Director Andrea Zulberti For For Management 2 Amend Executive Incentive Bonus Plan For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- SYNOVIS LIFE TECHNOLOGIES, INC. Ticker: SYNO Security ID: 87162G105 Meeting Date: FEB 14, 2012 Meeting Type: Special Record Date: JAN 06, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Advisory Vote on Golden Parachutes For For Management 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- SYNTA PHARMACEUTICALS CORP. Ticker: SNTA Security ID: 87162T206 Meeting Date: JUN 14, 2012 Meeting Type: Annual Record Date: APR 18, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Keith R. Gollust For For Management 1.2 Elect Director Robert N. Wilson For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- SYNTEL, INC. Ticker: SYNT Security ID: 87162H103 Meeting Date: JUN 05, 2012 Meeting Type: Annual Record Date: APR 10, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paritosh K. Choksi For For Management 1.2 Elect Director Bharat Desai For For Management 1.3 Elect Director Thomas Doke For For Management 1.4 Elect Director Rajesh Mashruwala For For Management 1.5 Elect Director George R. Mrkonic, Jr. For For Management 1.6 Elect Director Prashant Ranade For For Management 1.7 Elect Director Neerja Sethi For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- SYNTROLEUM CORPORATION Ticker: SYNM Security ID: 871630109 Meeting Date: SEP 08, 2011 Meeting Type: Annual Record Date: JUL 08, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alvin R. Albe, Jr. For For Management 1.2 Elect Director Edward G. Roth For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- SYNTROLEUM CORPORATION Ticker: SYNM Security ID: 871630109 Meeting Date: JUN 28, 2012 Meeting Type: Annual Record Date: MAY 08, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frank M. Bumstead For For Management 1.2 Elect Director Robert B. Rosene, Jr. For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Reverse Stock Split For For Management 5 Other Business For Against Management -------------------------------------------------------------------------------- SYNUTRA INTERNATIONAL, INC. Ticker: SYUT Security ID: 87164C102 Meeting Date: FEB 23, 2012 Meeting Type: Annual Record Date: JAN 10, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Liang Zhang For For Management 1.2 Elect Director Joseph Chow For For Management 1.3 Elect Director Donghao Yang For Withhold Management 2 Ratify Auditors For For Management 3 Other Business For Against Management -------------------------------------------------------------------------------- SYSTEMAX INC. Ticker: SYX Security ID: 871851101 Meeting Date: JUN 11, 2012 Meeting Type: Annual Record Date: APR 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard Leeds For Withhold Management 1.2 Elect Director Bruce Leeds For Withhold Management 1.3 Elect Director Robert Leeds For Withhold Management 1.4 Elect Director Lawrence P. Reinhold For Withhold Management 1.5 Elect Director Stacy S. Dick For For Management 1.6 Elect Director Robert D. Rosenthal For For Management 1.7 Elect Director Marie Adler-Kravecas For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- TAKE-TWO INTERACTIVE SOFTWARE, INC. Ticker: TTWO Security ID: 874054109 Meeting Date: SEP 26, 2011 Meeting Type: Annual Record Date: JUL 28, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Strauss Zelnick For For Management 1.2 Elect Director Robert A. Bowman For For Management 1.3 Elect Director SungHwan Cho For For Management 1.4 Elect Director Michael Dornemann For For Management 1.5 Elect Director Brett Icahn For For Management 1.6 Elect Director J Moses For For Management 1.7 Elect Director James L. Nelson For For Management 1.8 Elect Director Michael Sheresky For For Management 2 Amend Omnibus Stock Plan For For Management 3 Approve Management Agreement For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Advisory Vote on Say on Pay Frequency One Year One Year Management 6 Ratify Auditors For For Management -------------------------------------------------------------------------------- TAL INTERNATIONAL GROUP, INC. Ticker: TAL Security ID: 874083108 Meeting Date: APR 25, 2012 Meeting Type: Annual Record Date: MAR 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Brian M. Sondey For For Management 1.2 Elect Director Malcolm P. Baker For For Management 1.3 Elect Director A. Richard Caputo, Jr. For For Management 1.4 Elect Director Claude Germain For For Management 1.5 Elect Director Helmut Kaspers For For Management 1.6 Elect Director Frederic H. Lindeberg For For Management 1.7 Elect Director Douglas J. Zych For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- TALEO CORPORATION Ticker: TLEO Security ID: 87424N104 Meeting Date: APR 05, 2012 Meeting Type: Special Record Date: MAR 02, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Advisory Vote on Golden Parachutes For For Management 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- TANGER FACTORY OUTLET CENTERS, INC. Ticker: SKT Security ID: 875465106 Meeting Date: MAY 18, 2012 Meeting Type: Annual Record Date: MAR 21, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jack Africk For For Management 1.2 Elect Director Steven B. Tanger For For Management 1.3 Elect Director William G. Benton For For Management 1.4 Elect Director Bridget Ryan Berman For For Management 1.5 Elect Director Donald G. Drapkin For For Management 1.6 Elect Director Thomas J. Reddin For For Management 1.7 Elect Director Thomas E. Robinson For For Management 1.8 Elect Director Allan L. Schuman For For Management 2 Ratify Auditors For For Management 3 Adopt Majority Voting for Uncontested For For Management Election of Directors 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- TANGOE, INC. Ticker: TNGO Security ID: 87582Y108 Meeting Date: JUN 06, 2012 Meeting Type: Annual Record Date: APR 11, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gary P. Golding For For Management 1.2 Elect Director Ronald W. Kaiser For For Management 1.3 Elect Director Gerald G. Kokos For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- TARGA RESOURCES CORP. Ticker: TRGP Security ID: 87612G101 Meeting Date: MAY 25, 2012 Meeting Type: Annual Record Date: APR 02, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director In Seon Hwang For For Management 1.2 Elect Director Joe Bob Perkins For For Management 1.3 Elect Director Ershel C. Redd, Jr. For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- TARGACEPT, INC. Ticker: TRGT Security ID: 87611R306 Meeting Date: MAY 31, 2012 Meeting Type: Annual Record Date: APR 12, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director G. Steven Burrill For For Management 1.2 Elect Director Errol B. De Souza For For Management 1.3 Elect Director Mark Skaletsky For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- TASER INTERNATIONAL, INC. Ticker: TASR Security ID: 87651B104 Meeting Date: MAY 31, 2012 Meeting Type: Annual Record Date: APR 04, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Matthew R. McBrady For Withhold Management 1.2 Elect Director Richard H. Carmona For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- TAYLOR CAPITAL GROUP, INC. Ticker: TAYC Security ID: 876851106 Meeting Date: DEC 27, 2011 Meeting Type: Special Record Date: NOV 21, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Conversion of Securities For Against Management 2 Approve Conversion of Securities For Against Management 3 Approve Termination of Executive For For Management Committee -------------------------------------------------------------------------------- TAYLOR CAPITAL GROUP, INC. Ticker: TAYC Security ID: 876851106 Meeting Date: MAY 31, 2012 Meeting Type: Annual Record Date: APR 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bruce W. Taylor For For Management 1.2 Elect Director Mark A. Hoppe For For Management 1.3 Elect Director Ronald L. Bliwas For For Management 1.4 Elect Director C. Bryan Daniels For For Management 1.5 Elect Director Ronald Emanuel For For Management 1.6 Elect Director M. Hill Hammock For For Management 1.7 Elect Director Elzie L. Higginbottom For For Management 1.8 Elect Director Michael H. Moskow For For Management 1.9 Elect Director Louise O'Sullivan For For Management 1.10 Elect Director Melvin E. Pearl For For Management 1.11 Elect Director Shepherd G. Pryor, IV For For Management 1.12 Elect Director Harrison I. Steans For For Management 1.13 Elect Director Jennifer W. Steans For For Management 1.14 Elect Director Jeffrey W. Taylor For For Management 1.15 Elect Director Richard W. Tinberg For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Certificate of Incorporation to For For Management Remove Certain Outdated Provisions 4 Approve in addition to the other For For Management changes to the Existing Certificate reflected in the proposed New Certificate, the elimination from Article SEVENTH of a provision 5 Approve the amendment and restatement For For Management of the Company's Third Amended and Restated By-laws (the Existing By-laws) as the Fourth Amended and Restated By-laws (the New By-laws) 6 Approve in addition to the other For For Management changes to the Existing By-laws reflected in the proposed New By-laws, the elimination of the Special Nominating Rights from Section 2.9 -------------------------------------------------------------------------------- TEAM HEALTH HOLDINGS, INC. Ticker: TMH Security ID: 87817A107 Meeting Date: MAY 17, 2012 Meeting Type: Annual Record Date: MAR 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael A. Dal Bello For Withhold Management 1.2 Elect Director Glenn A. Davenport For For Management 1.3 Elect Director Steven B. Epstein For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- TEAM, INC. Ticker: TISI Security ID: 878155100 Meeting Date: SEP 29, 2011 Meeting Type: Annual Record Date: AUG 08, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Philip J. Hawk For For Management 1.2 Elect Director Louis A. Waters For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Reduce Supermajority Vote Requirement For For Management 6 Change State of Incorporation [from For For Management Texas to Delaware] 7 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- TEAVANA HOLDINGS, INC. Ticker: TEA Security ID: 87819P102 Meeting Date: JUN 01, 2012 Meeting Type: Annual Record Date: APR 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert J. Dennis For For Management 1.2 Elect Director John E. Kyees For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency Three One Year Management Years 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- TECHTARGET, INC. Ticker: TTGT Security ID: 87874R100 Meeting Date: JUN 22, 2012 Meeting Type: Annual Record Date: APR 26, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify Auditors For For Management -------------------------------------------------------------------------------- TEEKAY TANKERS LTD. Ticker: TNK Security ID: Y8565N102 Meeting Date: JUN 06, 2012 Meeting Type: Annual Record Date: APR 11, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect C. Sean Day as a Director For Withhold Management 1.2 Elect Bjorn Moller as a Director For Withhold Management 1.3 Elect Peter Evensen as a Director For Withhold Management 1.4 Elect Richard T. du Moulin as a For For Management Director 1.5 Elect Richard J.F. Bronks as a Director For For Management 1.6 Elect Williams Lawes as a Director For For Management 2 Transact Other Business For Against Management -------------------------------------------------------------------------------- TEJON RANCH CO. Ticker: TRC Security ID: 879080109 Meeting Date: MAY 08, 2012 Meeting Type: Annual Record Date: MAR 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Geoffrey L. Stack For For Management 1.2 Elect Director Michael H. Winer For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- TEKELEC Ticker: TKLC Security ID: 879101103 Meeting Date: JAN 25, 2012 Meeting Type: Special Record Date: DEC 15, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management 3 Advisory Vote on Golden Parachutes For For Management -------------------------------------------------------------------------------- TELECOMMUNICATION SYSTEMS, INC. Ticker: TSYS Security ID: 87929J103 Meeting Date: JUN 14, 2012 Meeting Type: Annual Record Date: APR 30, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jan C. Huly For For Management 1.2 Elect Director A. Reza Jafari For Withhold Management 1.3 Elect Director Weldon H. Latham For Withhold Management -------------------------------------------------------------------------------- TELEDYNE TECHNOLOGIES INCORPORATED Ticker: TDY Security ID: 879360105 Meeting Date: APR 25, 2012 Meeting Type: Annual Record Date: MAR 01, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Simon M. Lorne For For Management 1.2 Elect Director Paul D. Miller For For Management 1.3 Elect Director Wesley W. von Schack For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- TELENAV, INC. Ticker: TNAV Security ID: 879455103 Meeting Date: NOV 15, 2011 Meeting Type: Annual Record Date: SEP 26, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Shawn Carolan For For Management 1.2 Elect Director Soo Boon Koh For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency Three One Year Management Years 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- TELETECH HOLDINGS, INC. Ticker: TTEC Security ID: 879939106 Meeting Date: MAY 24, 2012 Meeting Type: Annual Record Date: MAR 28, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kenneth D. Tuchman For For Management 1.2 Elect Director James E. Barlett For For Management 1.3 Elect Director Gregory A. Conley For For Management 1.4 Elect Director Shrikant Mehta For Withhold Management 1.5 Elect Director Anjan Mukherjee For For Management 1.6 Elect Director Robert M. Tarola For For Management 1.7 Elect Director Shirley Young For For Management 1.8 Elect Director Robert Webb For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- TENNANT COMPANY Ticker: TNC Security ID: 880345103 Meeting Date: APR 25, 2012 Meeting Type: Annual Record Date: MAR 01, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeffrey A. Balagna For For Management 1.2 Elect Director Steven A. Sonnenberg For For Management 1.3 Elect Director David S. Wichmann For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- TENNECO INC. Ticker: TEN Security ID: 880349105 Meeting Date: MAY 16, 2012 Meeting Type: Annual Record Date: MAR 19, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Dennis J. Letham For For Management 2 Elect Director Hari N. Nair For For Management 3 Elect Director Roger B. Porter For For Management 4 Elect Director David B. Price, Jr. For For Management 5 Elect Director Gregg M. Sherrill For For Management 6 Elect Director Paul T. Stecko For For Management 7 Elect Director Mitsunobu Takeuchi For For Management 8 Elect Director Jane L. Warner For For Management 9 Ratify Auditors For For Management 10 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- TERRENO REALTY CORPORATION Ticker: TRNO Security ID: 88146M101 Meeting Date: MAY 04, 2012 Meeting Type: Annual Record Date: MAR 01, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director W. Blake Baird For For Management 1.2 Elect Director Michael A. Coke For For Management 1.3 Elect Director LeRoy E. Carlson For For Management 1.4 Elect Director Peter J. Merlone For For Management 1.5 Elect Director Douglas M. Pasquale For For Management 1.6 Elect Director Dennis Polk For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- TERRITORIAL BANCORP INC. Ticker: TBNK Security ID: 88145X108 Meeting Date: MAY 23, 2012 Meeting Type: Annual Record Date: APR 05, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Allan S. Kitagawa For For Management 1.2 Elect Director Richard I. Murakami For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Approve Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- TESCO CORPORATION Ticker: TESO Security ID: 88157K101 Meeting Date: MAY 10, 2012 Meeting Type: Annual Record Date: MAR 22, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect John U. Clarke as Director For For Management 1.2 Elect Fred J. Dyment as Director For For Management 1.3 Elect Gary L. Kott as Director For For Management 1.4 Elect R. Vance Milligan as Director For For Management 1.5 Elect Julio M. Quintana as Director For For Management 1.6 Elect John T. Reynolds as Director For For Management 1.7 Elect Norman W. Robertson as Director For For Management 1.8 Elect Michael W. Sutherlin as Director For For Management 1.9 Elect Clifton T. Weatherford as For For Management Director 2 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- TESSCO TECHNOLOGIES INCORPORATED Ticker: TESS Security ID: 872386107 Meeting Date: JUL 21, 2011 Meeting Type: Annual Record Date: JUN 03, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert B. Barnhill, Jr. For For Management 1.2 Elect Director Benn R. Konsynski For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Amend Omnibus Stock Plan For For Management 5 Require a Majority Vote for the Against For Shareholder Election of Directors -------------------------------------------------------------------------------- TESSERA TECHNOLOGIES, INC. Ticker: TSRA Security ID: 88164L100 Meeting Date: MAR 30, 2012 Meeting Type: Annual Record Date: FEB 17, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Robert J. Boehlke For For Management 2 Elect Director John B. Goodrich For For Management 3 Elect Director David C. Nagel, Ph.D. For For Management 4 Elect Director Kevin G. Rivette For For Management 5 Elect Director Anthony J. Tether, Ph.D. For For Management 6 Elect Director Robert A. Young, Ph.D. For For Management 7 Approve Executive Incentive Bonus Plan For For Management 8 Ratify Auditors For For Management 9 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- TETRA TECH, INC. Ticker: TTEK Security ID: 88162G103 Meeting Date: FEB 28, 2012 Meeting Type: Annual Record Date: JAN 03, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dan L. Batrack For For Management 1.2 Elect Director Hugh M. Grant For For Management 1.3 Elect Director Patrick C. Haden For For Management 1.4 Elect Director J. Christopher Lewis For For Management 1.5 Elect Director Albert E. Smith For For Management 1.6 Elect Director J. Kenneth Thompson For For Management 1.7 Elect Director Richard H. Truly For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- TETRA TECHNOLOGIES, INC. Ticker: TTI Security ID: 88162F105 Meeting Date: MAY 08, 2012 Meeting Type: Annual Record Date: MAR 12, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas R. Bates, Jr. For For Management 1.2 Elect Director Stuart M. Brightman For For Management 1.3 Elect Director Paul D. Coombs For For Management 1.4 Elect Director Ralph S. Cunningham For For Management 1.5 Elect Director Tom H. Delimitros For For Management 1.6 Elect Director Geoffrey M. Hertel For For Management 1.7 Elect Director Kenneth P. Mitchell For For Management 1.8 Elect Director William D. Sullivan For For Management 1.9 Elect Director Kenneth E. White, Jr. For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- TEXAS CAPITAL BANCSHARES, INC. Ticker: TCBI Security ID: 88224Q107 Meeting Date: MAY 15, 2012 Meeting Type: Annual Record Date: MAR 26, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director George F. Jones, Jr. For For Management 1.2 Elect Director Peter B. Bartholow For For Management 1.3 Elect Director James H. Browning For For Management 1.4 Elect Director Joseph M. (Jody) Grant For Withhold Management 1.5 Elect Director Frederick B. Hegi, Jr. For For Management 1.6 Elect Director Larry L. Helm For For Management 1.7 Elect Director James R. Holland, Jr. For For Management 1.8 Elect Director W.w. McAllister, III For For Management 1.9 Elect Director Elysia Holt Ragusa For For Management 1.10 Elect Director Steven P. Rosenberg For For Management 1.11 Elect Director Grant E. Sims For For Management 1.12 Elect Director Robert W. Stallings For For Management 1.13 Elect Director Dale W. Tremblay For For Management 1.14 Elect Director Ian J. Turpin For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- TEXAS INDUSTRIES, INC. Ticker: TXI Security ID: 882491103 Meeting Date: OCT 12, 2011 Meeting Type: Annual Record Date: AUG 15, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Mel G. Brekhus For For Management 2 Elect Director Eugenio Clariond For For Management 3 Elect Director Sam Coats For For Management 4 Elect Director Thomas R. Ransdell For For Management 5 Elect Director Robert D. Rogers For For Management 6 Elect Director Ronald G. Steinhart For For Management 7 Ratify Auditors For For Management 8 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 9 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- TEXAS ROADHOUSE, INC. Ticker: TXRH Security ID: 882681109 Meeting Date: MAY 17, 2012 Meeting Type: Annual Record Date: MAR 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Martin T. Hart For For Management 1.2 Elect Director W. Kent Taylor For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- TEXTAINER GROUP HOLDINGS LTD Ticker: TGH Security ID: G8766E109 Meeting Date: MAY 17, 2012 Meeting Type: Annual Record Date: APR 02, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Philip K. Brewer as Director For Against Management 1b Elect Isam K. Kabbani as Director For Against Management 1c Elect James E. McQueen as Director For Against Management 2 Approve Financial Statements For For Management 3 Reappoint KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 4 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- THE ADVISORY BOARD COMPANY Ticker: ABCO Security ID: 00762W107 Meeting Date: SEP 13, 2011 Meeting Type: Annual Record Date: JUL 18, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sanju K. Bansal For For Management 1.2 Elect Director Peter J. Grua For For Management 1.3 Elect Director Kelt Kindick For For Management 1.4 Elect Director Robert W. Musslewhite For For Management 1.5 Elect Director Mark R. Neaman For For Management 1.6 Elect Director Leon D. Shapiro For For Management 1.7 Elect Director Frank J. Williams For For Management 1.8 Elect Director LeAnne M. Zumwalt For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For Against Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- THE ANDERSONS, INC. Ticker: ANDE Security ID: 034164103 Meeting Date: MAY 11, 2012 Meeting Type: Annual Record Date: MAR 07, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael J. Anderson For For Management 1.2 Elect Director Gerard M. Anderson For For Management 1.3 Elect Director Catherine M. Kilbane For For Management 1.4 Elect Director Robert J. King, Jr. For For Management 1.5 Elect Director Ross W. Manire For For Management 1.6 Elect Director Donald L. Mennel For For Management 1.7 Elect Director David L. Nichols For For Management 1.8 Elect Director John T. Stout, Jr. For For Management 1.9 Elect Director Jacqueline F. Woods For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- THE BANCORP, INC. Ticker: TBBK Security ID: 05969A105 Meeting Date: MAY 07, 2012 Meeting Type: Annual Record Date: MAR 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Betsy Z. Cohen For For Management 2 Elect Director Daniel G. Cohen For For Management 3 Elect Director Walter T. Beach For For Management 4 Elect Director Michael J. Bradley For For Management 5 Elect Director Matthew Cohn For For Management 6 Elect Director William H. Lamb For For Management 7 Elect Director Frank M. Mastrangelo For For Management 8 Elect Director James J. McEntee, III For For Management 9 Elect Director Linda Schaeffer For For Management 10 Elect Director Joan Specter For For Management 11 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 12 Ratify Auditors For For Management -------------------------------------------------------------------------------- THE BANK OF KENTUCKY FINANCIAL CORPORATION Ticker: BKYF Security ID: 062896105 Meeting Date: APR 20, 2012 Meeting Type: Annual Record Date: MAR 02, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles M. Berger For For Management 1.2 Elect Director John S. Cain For For Management 1.3 Elect Director Harry J. Humpert For For Management 1.4 Elect Director Barry G. Kienzle For For Management 1.5 Elect Director John E. Miracle For For Management 1.6 Elect Director Mary Sue Rudicill For For Management 1.7 Elect Director Ruth M. Seligman-Doering For For Management 1.8 Elect Director Herbert H. Works For For Management 1.9 Elect Director Robert W. Zapp For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- THE BON-TON STORES, INC. Ticker: BONT Security ID: 09776J101 Meeting Date: JUN 12, 2012 Meeting Type: Annual Record Date: APR 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lucinda M. Baier For For Management 1.2 Elect Director Byron L. Bergren For Withhold Management 1.3 Elect Director Philip M. Browne For For Management 1.4 Elect Director Marsha M. Everton For For Management 1.5 Elect Director Michael L. Gleim For Withhold Management 1.6 Elect Director Tim Grumbacher For Withhold Management 1.7 Elect Director Brendan L. Hoffman For Withhold Management 1.8 Elect Director Todd C. McCarty For For Management 2 Amend Executive Incentive Bonus Plan For For Management 3 Amend Omnibus Stock Plan For Against Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- THE BOSTON BEER COMPANY, INC. Ticker: SAM Security ID: 100557107 Meeting Date: MAY 23, 2012 Meeting Type: Annual Record Date: MAR 26, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David A. Burwick For Withhold Management 1.2 Elect Director Pearson C. Cummin, III For Withhold Management 1.3 Elect Director Jeanne-Michel Valette For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- THE BRINK'S COMPANY Ticker: BCO Security ID: 109696104 Meeting Date: MAY 04, 2012 Meeting Type: Annual Record Date: MAR 05, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Reginald D. Hedgebeth For For Management 1.2 Elect Director Betty C. Alewine For For Management 1.3 Elect Director Michael J. Herling For For Management 1.4 Elect Director Thomas C. Schievelbein For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- THE BUCKLE, INC. Ticker: BKE Security ID: 118440106 Meeting Date: JUN 01, 2012 Meeting Type: Annual Record Date: MAR 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Daniel J. Hirschfeld For For Management 1.2 Elect Director Dennis H. Nelson For For Management 1.3 Elect Director Karen B. Rhoads For For Management 1.4 Elect Director James E. Shada For For Management 1.5 Elect Director Robert E. Campbell For For Management 1.6 Elect Director Bill L. Fairfield For For Management 1.7 Elect Director Bruce L. Hoberman For For Management 1.8 Elect Director John P. (Jack) Peetz, For For Management III 1.9 Elect Director Michael E. Huss For For Management 2 Ratify Auditors For For Management 3 Approve Executive Incentive Bonus Plan For For Management 4 Amend Restricted Stock Plan For Against Management 5 Amend Restricted Stock Plan For For Management -------------------------------------------------------------------------------- THE CATO CORPORATION Ticker: CATO Security ID: 149205106 Meeting Date: MAY 24, 2012 Meeting Type: Annual Record Date: MAR 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John P. D. Cato For For Management 1.2 Elect Director Thomas E. Meckley For For Management 1.3 Elect Director Bailey W. Patrick For For Management 2 Ratify Auditors For For Management 3 Other Business For Against Management -------------------------------------------------------------------------------- THE CHEESECAKE FACTORY INCORPORATED Ticker: CAKE Security ID: 163072101 Meeting Date: MAY 31, 2012 Meeting Type: Annual Record Date: APR 04, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director David Overton For For Management 2 Elect Director Alexander L. Cappello For For Management 3 Elect Director Thomas L. Gregory For For Management 4 Elect Director Jerome I. Kransdorf For For Management 5 Elect Director Laurence B. Mindel For For Management 6 Elect Director David B. Pittaway For For Management 7 Elect Director Herbert Simon For For Management 8 Ratify Auditors For For Management 9 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- THE CHEFS' WAREHOUSE, INC. Ticker: CHEF Security ID: 163086101 Meeting Date: MAY 17, 2012 Meeting Type: Annual Record Date: MAR 19, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John D. Austin For For Management 1.2 Elect Director John A. Couri For For Management 1.3 Elect Director L. Kevin Cox For For Management 1.4 Elect Director Dean Facatselis For For Management 1.5 Elect Director Stephen Hanson For For Management 1.6 Elect Director Christopher Pappas For For Management 1.7 Elect Director John Pappas For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- THE CHILDREN'S PLACE RETAIL STORES, INC. Ticker: PLCE Security ID: 168905107 Meeting Date: JUN 13, 2012 Meeting Type: Annual Record Date: APR 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Norman Matthews For For Management 2 Elect Director Kenneth Reiss For For Management 3 Ratify Auditors For For Management 4 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- THE CORPORATE EXECUTIVE BOARD COMPANY Ticker: EXBD Security ID: 21988R102 Meeting Date: JUN 07, 2012 Meeting Type: Annual Record Date: APR 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas L. Monahan, III For For Management 1.2 Elect Director Gregor S. Bailar For For Management 1.3 Elect Director Stephen M. Carter For For Management 1.4 Elect Director Gordon J. Coburn For For Management 1.5 Elect Director L. Kevin Cox For For Management 1.6 Elect Director Nancy J. Karch For For Management 1.7 Elect Director Daniel O. Leemon For For Management 1.8 Elect Director Jeffrey R. Tarr For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- THE DOLAN COMPANY Ticker: DM Security ID: 25659P402 Meeting Date: MAY 17, 2012 Meeting Type: Annual Record Date: MAR 22, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Anton J. Christianson For For Management 1.2 Elect Director Bill L. Fairfield For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- THE E. W. SCRIPPS COMPANY Ticker: SSP Security ID: 811054402 Meeting Date: MAY 02, 2012 Meeting Type: Annual Record Date: MAR 15, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Roger L. Ogden For Withhold Management 1.2 Elect Director J. Marvin Quin For For Management 1.3 Elect Director Kim Williams For Withhold Management -------------------------------------------------------------------------------- THE EMPIRE DISTRICT ELECTRIC COMPANY Ticker: EDE Security ID: 291641108 Meeting Date: APR 26, 2012 Meeting Type: Annual Record Date: FEB 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director D. Randy Laney For For Management 1.2 Elect Director Bonnie C. Lind For For Management 1.3 Elect Director B. Thomas Mueller For For Management 1.4 Elect Director Paul R. Portney For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- THE ENSIGN GROUP, INC. Ticker: ENSG Security ID: 29358P101 Meeting Date: MAY 15, 2012 Meeting Type: Annual Record Date: APR 04, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Christopher R. For For Management Christensen 1.2 Elect Director Van R. Johnson For For Management 1.3 Elect Director Daren J. Shaw For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- THE FEMALE HEALTH COMPANY Ticker: FHCO Security ID: 314462102 Meeting Date: MAR 22, 2012 Meeting Type: Annual Record Date: FEB 15, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David R. Bethune For For Management 1.2 Elect Director Stephen M. Dearholt For For Management 1.3 Elect Director Mary Margaret Frank, Ph. For For Management D. 1.4 Elect Director William R. Gargiulo, Jr. For For Management 1.5 Elect Director Mary Ann Leeper, Ph.D. For For Management 1.6 Elect Director O.B. Parrish For For Management 1.7 Elect Director Michael R. Walton For For Management 1.8 Elect Director Richard E. Wenninger For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- THE FINISH LINE, INC. Ticker: FINL Security ID: 317923100 Meeting Date: JUL 21, 2011 Meeting Type: Annual Record Date: MAY 20, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Glenn S. Lyon For For Management 1.2 Elect Director Dolores A. Kunda For For Management 1.3 Elect Director Mark S. Landau For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three One Year Management Years -------------------------------------------------------------------------------- THE FIRST BANCORP, INC. Ticker: FNLC Security ID: 31866P102 Meeting Date: APR 25, 2012 Meeting Type: Annual Record Date: FEB 15, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Katherine M. Boyd For For Management 2 Elect Director Daniel R. Daigneault For For Management 3 Elect Director Robert B. Gregory For For Management 4 Elect Director Tony C. McKim For For Management 5 Elect Director Carl S. Poole, Jr. For For Management 6 Elect Director Mark N. Rosborough For For Management 7 Elect Director Stuart G. Smith For For Management 8 Elect Director David B. Soule, Jr. For For Management 9 Elect Director Bruce B. Tindal For Against Management 10 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 11 Ratify Auditors For For Management -------------------------------------------------------------------------------- THE FIRST MARBLEHEAD CORPORATION Ticker: FMD Security ID: 320771108 Meeting Date: NOV 14, 2011 Meeting Type: Annual Record Date: SEP 20, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nancy Y. Bekavac For For Management 1.2 Elect Director William R. Berkley For Withhold Management 1.3 Elect Director Dort A. Cameron, III For For Management 1.4 Elect Director Henry Cornell For For Management 1.5 Elect Director George G. Daly For For Management 1.6 Elect Director Peter S. Drotch For For Management 1.7 Elect Director Thomas P. Eddy For For Management 1.8 Elect Director William D. Hansen For For Management 1.9 Elect Director Daniel Meyers For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- THE FIRST OF LONG ISLAND CORPORATION Ticker: FLIC Security ID: 320734106 Meeting Date: APR 17, 2012 Meeting Type: Annual Record Date: FEB 24, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Allen E. Busching For For Management 1.2 Elect Director Paul T. Canarick For For Management 1.3 Elect Director Alexander L. Cover For For Management 1.4 Elect Director J. Douglas Maxwell, Jr. For For Management 1.5 Elect Director Stephen V. Murphy For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- THE FRESH MARKET, INC. Ticker: TFM Security ID: 35804H106 Meeting Date: AUG 18, 2011 Meeting Type: Annual Record Date: JUN 30, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard Noll For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- THE FRESH MARKET, INC. Ticker: TFM Security ID: 35804H106 Meeting Date: JUN 06, 2012 Meeting Type: Annual Record Date: APR 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Brett Berry For For Management 1.2 Elect Director David Rea For For Management 1.3 Elect Director Bob Sasser For For Management 1.4 Elect Director Steven Tanger For For Management 1.5 Elect Director Craig Carlock For For Management 1.6 Elect Director Jane Thompson For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- THE GEO GROUP, INC. Ticker: GEO Security ID: 36159R103 Meeting Date: MAY 04, 2012 Meeting Type: Annual Record Date: MAR 02, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Clarence E. Anthony For For Management 1.2 Elect Director Norman A. Carlson For For Management 1.3 Elect Director Anne N. Foreman For For Management 1.4 Elect Director Richard H. Glanton For For Management 1.5 Elect Director Christopher C. Wheeler For For Management 1.6 Elect Director George C. Zoley For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Approve Qualified Employee Stock For For Management Purchase Plan 5 Require a Majority Vote for the Against For Shareholder Election of Directors 6 Review and Assess Human Rights Policies Against For Shareholder 7 Report on Lobbying Payments and Policy Against For Shareholder 8 Other Business For Against Management -------------------------------------------------------------------------------- THE GORMAN-RUPP COMPANY Ticker: GRC Security ID: 383082104 Meeting Date: APR 26, 2012 Meeting Type: Annual Record Date: MAR 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Fix Number of Directors at Eight and For For Management Elect Director James C. Gorman 1.2 Elect Director Jeffrey S. Gorman For For Management 1.3 Elect Director M. Ann Harlan For For Management 1.4 Elect Director Thomas E. Hoaglin For For Management 1.5 Elect Director Christopher H. Lake For For Management 1.6 Elect Director Peter B. Lake For For Management 1.7 Elect Director Rick R. Taylor For For Management 1.8 Elect Director W. Wayne Walston For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- THE GREENBRIER COMPANIES, INC. Ticker: GBX Security ID: 393657101 Meeting Date: JAN 06, 2012 Meeting Type: Annual Record Date: NOV 17, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William A. Furman For For Management 1.2 Elect Director C. Bruce Ward For For Management 1.3 Elect Director Charles J. Swindells For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- THE HACKETT GROUP, INC. Ticker: HCKT Security ID: 404609109 Meeting Date: MAY 04, 2012 Meeting Type: Annual Record Date: MAR 15, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David N. Dungan For For Management 1.2 Elect Director Richard N. Hamlin For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- THE HAIN CELESTIAL GROUP, INC. Ticker: HAIN Security ID: 405217100 Meeting Date: NOV 17, 2011 Meeting Type: Annual Record Date: SEP 22, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Irwin D. Simon For For Management 1.2 Elect Director Barry J. Alperin For For Management 1.3 Elect Director Richard C. Berke For For Management 1.4 Elect Director Jack Futterman For For Management 1.5 Elect Director Marina Hahn For For Management 1.6 Elect Director Brett Icahn For For Management 1.7 Elect Director Roger Meltzer For For Management 1.8 Elect Director David Schechter For For Management 1.9 Elect Director Lewis D. Schiliro For For Management 1.10 Elect Director Lawrence S. Zilavy For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Amend Omnibus Stock Plan For For Management 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- THE JONES GROUP INC. Ticker: JNY Security ID: 48020T101 Meeting Date: MAY 17, 2012 Meeting Type: Annual Record Date: MAR 21, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Wesley R. Card For For Management 2 Elect Director Sidney Kimmel For For Management 3 Elect Director Matthew H. Kamens For For Management 4 Elect Director Gerald C. Crotty For For Management 5 Elect Director Lowell W. Robinson For For Management 6 Elect Director Robert L. Mettler For For Management 7 Elect Director Margaret H. Georgiadis For For Management 8 Elect Director John D. Demsey For For Management 9 Elect Director Jeffrey D. Nuechterlein For For Management 10 Elect Director Ann Marie C. Wilkins For For Management 11 Ratify Auditors For For Management 12 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 13 Amend Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- THE KEYW HOLDING CORPORATION Ticker: KEYW Security ID: 493723100 Meeting Date: AUG 17, 2011 Meeting Type: Annual Record Date: JUN 29, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William I. Campbell For For Management 1.2 Elect Director Pierre A. Chao For For Management 1.3 Elect Director John G. Hannon For For Management 1.4 Elect Director Kenneth A. Minihan For For Management 1.5 Elect Director Arthur L. Money For For Management 1.6 Elect Director Leonard E. Moodispaw For Withhold Management 1.7 Elect Director Caroline S. Pisano For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three One Year Management Years -------------------------------------------------------------------------------- THE LACLEDE GROUP, INC. Ticker: LG Security ID: 505597104 Meeting Date: JAN 26, 2012 Meeting Type: Annual Record Date: DEC 01, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Arnold W. Donald For For Management 1.2 Elect Director Anthony V. Leness For For Management 1.3 Elect Director William E. Nasser For For Management 1.4 Elect Director Suzanne Sitherwood For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management 4 Other Business For Against Management -------------------------------------------------------------------------------- THE MARCUS CORPORATION Ticker: MCS Security ID: 566330106 Meeting Date: OCT 11, 2011 Meeting Type: Annual Record Date: AUG 05, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen H. Marcus For For Management 1.2 Elect Director Diane Marcus Gershowitz For For Management 1.3 Elect Director Daniel F. McKeithan, Jr. For For Management 1.4 Elect Director Allan H. Selig For For Management 1.5 Elect Director Timothy E. Hoeksema For For Management 1.6 Elect Director Bruce J. Olson For For Management 1.7 Elect Director Philip L. Milstein For For Management 1.8 Elect Director Bronson J. Haase For For Management 1.9 Elect Director James D. Ericson For For Management 1.10 Elect Director Gregory S. Marcus For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Amend Omnibus Stock Plan For For Management 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- THE MCCLATCHY COMPANY Ticker: MNI Security ID: 579489105 Meeting Date: MAY 16, 2012 Meeting Type: Annual Record Date: MAR 21, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Elizabeth Ballantine For For Management 1.2 Elect Director Kathleen Feldstein For For Management 1.3 Elect Director S. Donley Ritchey For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- THE MEDICINES COMPANY Ticker: MDCO Security ID: 584688105 Meeting Date: MAY 22, 2012 Meeting Type: Annual Record Date: APR 10, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Armin M. Kessler For For Management 1.2 Elect Director Robert G. Savage For For Management 1.3 Elect Director Glenn P. Sblendorio For For Management 1.4 Elect Director Melvin K. Spigelman For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- THE MEN'S WEARHOUSE, INC. Ticker: MW Security ID: 587118100 Meeting Date: JUN 13, 2012 Meeting Type: Annual Record Date: APR 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director George Zimmer For For Management 1.2 Elect Director David H. Edwab For For Management 1.3 Elect Director Douglas S. Ewert For For Management 1.4 Elect Director Rinaldo S. Brutoco For For Management 1.5 Elect Director Michael L. Ray For For Management 1.6 Elect Director Sheldon I. Stein For For Management 1.7 Elect Director Deepak Chopra For For Management 1.8 Elect Director William B. Sechrest For For Management 1.9 Elect Director Larry R. Katzen For For Management 1.10 Elect Director Grace Nichols For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- THE MIDDLEBY CORPORATION Ticker: MIDD Security ID: 596278101 Meeting Date: MAY 10, 2012 Meeting Type: Annual Record Date: MAR 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Directors Selim A. Bassoul For Withhold Management 1.2 Elect Directors Robert B. Lamb For For Management 1.3 Elect Directors Ryan Levenson For For Management 1.4 Elect Directors John R. Miller III For For Management 1.5 Elect Directors Gordon O'Brien For For Management 1.6 Elect Directors Philip G. Putnam For For Management 1.7 Elect Directors Sabin C. Streeter For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Require a Majority Vote for the None For Shareholder Election of Directors -------------------------------------------------------------------------------- THE NAVIGATORS GROUP, INC. Ticker: NAVG Security ID: 638904102 Meeting Date: MAY 24, 2012 Meeting Type: Annual Record Date: MAR 28, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director H.J. Mervyn Blakeney For For Management 1.2 Elect Director Terence N. Deeks For For Management 1.3 Elect Director Stanley A. Galanski For For Management 1.4 Elect Director Geoffrey E. Johnson For For Management 1.5 Elect Director John F. Kirby For For Management 1.6 Elect Director Robert V. Mendelsohn For For Management 1.7 Elect Director Marjorie D. Raines For For Management 1.8 Elect Director Janice C. Tomlinson For For Management 1.9 Elect Director Marc M. Tract For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- THE NEW YORK TIMES COMPANY Ticker: NYT Security ID: 650111107 Meeting Date: APR 25, 2012 Meeting Type: Annual Record Date: FEB 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert E. Denham For For Management 1.2 Elect Director James A. Kohlberg For For Management 1.3 Elect Director David E. Liddle For Withhold Management 1.4 Elect Director Doreen A. Toben For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- THE PANTRY, INC. Ticker: PTRY Security ID: 698657103 Meeting Date: MAR 14, 2012 Meeting Type: Annual Record Date: JAN 19, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert F. Bernstock For For Management 1.2 Elect Director Paul L. Brunswick For For Management 1.3 Elect Director Wilfred A. Finnegan For For Management 1.4 Elect Director Edwin J. Holman For For Management 1.5 Elect Director Terry L. McElroy For For Management 1.6 Elect Director Mark D. Miles For For Management 1.7 Elect Director Bryan E. Monkhouse For For Management 1.8 Elect Director Thomas M. Murnane For For Management 1.9 Elect Director Maria C. Richter For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- THE PEP BOYS - MANNY, MOE & JACK Ticker: PBY Security ID: 713278109 Meeting Date: MAY 30, 2012 Meeting Type: Special Record Date: APR 30, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management 3 Advisory Vote on Golden Parachutes For For Management -------------------------------------------------------------------------------- THE PHOENIX COMPANIES, INC. Ticker: PNX Security ID: 71902E109 Meeting Date: MAY 15, 2012 Meeting Type: Annual Record Date: MAR 19, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sanford Cloud, Jr. For For Management 1.2 Elect Director Gordon J. Davis For For Management 1.3 Elect Director Augustus K. Oliver, II For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Approve Reverse Stock Split For For Management -------------------------------------------------------------------------------- THE RYLAND GROUP, INC. Ticker: RYL Security ID: 783764103 Meeting Date: APR 25, 2012 Meeting Type: Annual Record Date: FEB 14, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William L. Jews For For Management 1.2 Elect Director Ned Mansour For For Management 1.3 Elect Director Robert E. Mellor For For Management 1.4 Elect Director Norman J. Metcalfe For For Management 1.5 Elect Director Larry T. Nicholson For For Management 1.6 Elect Director Charlotte St. Martin For For Management 1.7 Elect Director Robert G. van For For Management Schoonenberg 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- THE SPECTRANETICS CORPORATION Ticker: SPNC Security ID: 84760C107 Meeting Date: MAY 31, 2012 Meeting Type: Annual Record Date: APR 02, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director R. John Fletcher For For Management 1.2 Elect Director Craig M. Walker For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Amend Qualified Employee Stock For For Management Purchase Plan 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- THE ULTIMATE SOFTWARE GROUP, INC. Ticker: ULTI Security ID: 90385D107 Meeting Date: MAY 18, 2012 Meeting Type: Annual Record Date: MAR 22, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Marc D. Scherr For Withhold Management 1.2 Elect Director James A. FitzPatrick, For Withhold Management Jr. 1.3 Elect Director Rick A. Wilber For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management 5 Require a Majority Vote for the Against For Shareholder Election of Directors -------------------------------------------------------------------------------- THE WARNACO GROUP, INC. Ticker: WRC Security ID: 934390402 Meeting Date: MAY 09, 2012 Meeting Type: Annual Record Date: MAR 26, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director David A. Bell For For Management 2 Elect Director Robert A. Bowman For For Management 3 Elect Director Richard Karl Goeltz For For Management 4 Elect Director Sheila A. Hopkins For For Management 5 Elect Director Helen McCluskey For For Management 6 Elect Director Charles R. Perrin For For Management 7 Elect Director Nancy A. Reardon For For Management 8 Elect Director Donald L. Seeley For For Management 9 Elect Director Cheryl Nido Turpin For For Management 10 Ratify Auditors For For Management 11 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- THE WET SEAL, INC. Ticker: WTSLA Security ID: 961840105 Meeting Date: MAY 16, 2012 Meeting Type: Annual Record Date: APR 02, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jonathan Duskin For For Management 1.2 Elect Director Sidney M. Horn For For Management 1.3 Elect Director Harold D. Kahn For For Management 1.4 Elect Director Susan P. McGalla For For Management 1.5 Elect Director Kenneth M. Reiss For For Management 1.6 Elect Director Henry D. Winterstern For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- THE YORK WATER COMPANY Ticker: YORW Security ID: 987184108 Meeting Date: MAY 07, 2012 Meeting Type: Annual Record Date: FEB 29, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael W. Gang For Withhold Management 1.2 Elect Director Jeffrey R. Hines For For Management 1.3 Elect Director George W. Hodges For For Management 1.4 Elect Director George Hay Kain, III For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- THERAVANCE, INC. Ticker: THRX Security ID: 88338T104 Meeting Date: MAY 15, 2012 Meeting Type: Annual Record Date: MAR 30, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Rick E Winningham For For Management 1.2 Elect Director Henrietta Holsman Fore For For Management 1.3 Elect Director Robert V. Gunderson, Jr. For For Management 1.4 Elect Director Arnold J. Levine For For Management 1.5 Elect Director Burton G. Malkiel For For Management 1.6 Elect Director Peter S. Ringrose For For Management 1.7 Elect Director William H. Waltrip For For Management 1.8 Elect Director George M. Whitesides For For Management 1.9 Elect Director William D. Young For For Management 2 Approve Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Ratify Auditors For For Management 5 Approve Issuance of Shares for a For For Management Private Placement -------------------------------------------------------------------------------- THL CREDIT, INC. Ticker: TCRD Security ID: 872438106 Meeting Date: JUN 07, 2012 Meeting Type: Annual Record Date: APR 30, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James K. Hunt For For Management 1.2 Elect Director Keith W. Hughes For For Management 2 Declassify the Board of Directors For For Management 3 Ratify Auditors For For Management 4 Approve Issuance of Shares Below Net For For Management Asset Value (NAV) 5 Authorize the Company to Offer and For For Management Issue Debt with Warrants or Convertible into Shares of Its Common Stock at An Exercise or Conversion Price, Will not be Less than the Market Value But May Be Below the Company's Then Current NAV -------------------------------------------------------------------------------- THOMPSON CREEK METALS COMPANY INC. Ticker: TCM Security ID: 884768102 Meeting Date: MAY 08, 2012 Meeting Type: Annual Record Date: MAR 26, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Denis C. Arsenault as Director For For Management 1.2 Elect Carol T. Banducci as Director For For Management 1.3 Elect James L. Freer as Director For For Management 1.4 Elect James P. Geyer as Director For For Management 1.5 Elect Timothy J. Haddon as Director For For Management 1.6 Elect Kevin Loughrey as Director For For Management 1.7 Elect Thomas J. O'Neil as Director For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- THQ INC. Ticker: THQI Security ID: 872443403 Meeting Date: JUL 28, 2011 Meeting Type: Annual Record Date: JUN 03, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Brian J. Farrell For For Management 1.2 Elect Director Lawrence Burstein For For Management 1.3 Elect Director Henry T. Denero For For Management 1.4 Elect Director Brian P. Dougherty For For Management 1.5 Elect Director Jeffrey W. Griffiths For For Management 1.6 Elect Director James Whims For For Management 2 Amend Omnibus Stock Plan For For Management 3 Amend Omnibus Stock Plan For For Management 4 Amend Qualified Employee Stock For For Management Purchase Plan 5 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 6 Advisory Vote on Say on Pay Frequency One Year One Year Management 7 Ratify Auditors For For Management -------------------------------------------------------------------------------- THQ INC. Ticker: THQI Security ID: 872443403 Meeting Date: JUN 29, 2012 Meeting Type: Special Record Date: MAY 21, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reverse Stock Split For For Management -------------------------------------------------------------------------------- TICC CAPITAL CORP. Ticker: TICC Security ID: 87244T109 Meeting Date: JUN 27, 2012 Meeting Type: Annual Record Date: APR 25, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jonathan H. Cohen For For Management 1.2 Elect Director G. Peter O'Brien For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- TITAN INTERNATIONAL, INC. Ticker: TWI Security ID: 88830M102 Meeting Date: MAY 17, 2012 Meeting Type: Annual Record Date: MAR 15, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Erwin H. Billig For For Management 1.2 Elect Director Anthony L. Soave For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- TITAN MACHINERY INC. Ticker: TITN Security ID: 88830R101 Meeting Date: JUN 01, 2012 Meeting Type: Annual Record Date: APR 06, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter Christianson For For Management 1.2 Elect Director James Williams For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Increase Authorized Common Stock For For Management -------------------------------------------------------------------------------- TIVO INC. Ticker: TIVO Security ID: 888706108 Meeting Date: AUG 03, 2011 Meeting Type: Annual Record Date: JUN 08, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas Rogers For For Management 1.2 Elect Director J. Heidi Roizen For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Advisory Vote on Say on Pay Frequency Three One Year Management Years -------------------------------------------------------------------------------- TMS INTERNATIONAL CORP. Ticker: TMS Security ID: 87261Q103 Meeting Date: JUN 06, 2012 Meeting Type: Annual Record Date: APR 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John J. Connelly For For Management 1.2 Elect Director Joseph Curtin For Withhold Management 1.3 Elect Director Timothy A.R. Duncanson For Withhold Management 1.4 Elect Director Colin Osborne For For Management 1.5 Elect Director Herbert K. Parker For For Management 1.6 Elect Director Manish K. Srivastava For Withhold Management 1.7 Elect Director Patrick W. Tolbert For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- TNS, INC. Ticker: TNS Security ID: 872960109 Meeting Date: MAY 17, 2012 Meeting Type: Annual Record Date: APR 11, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John B. Benton For For Management 1.2 Elect Director Henry H. Graham, Jr. For For Management 1.3 Elect Director Stephen X. Graham For For Management 1.4 Elect Director John V. Sponyoe For For Management 1.5 Elect Director Thomas E. Wheeler For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- TOOTSIE ROLL INDUSTRIES, INC. Ticker: TR Security ID: 890516107 Meeting Date: MAY 07, 2012 Meeting Type: Annual Record Date: MAR 06, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Melvin J. Gordon For Withhold Management 1.2 Elect Director Ellen R. Gordon For Withhold Management 1.3 Elect Director Lana Jane Lewis-Brent For Withhold Management 1.4 Elect Director Barre A. Seibert For Withhold Management 1.5 Elect Director Richard P. Bergeman For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- TORNIER N.V. Ticker: TRNX Security ID: N87237108 Meeting Date: JUN 27, 2012 Meeting Type: Annual Record Date: MAY 30, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Sean D. Carney as Director For For Management 1b Elect Richard B. Emmitt as Director For For Management 1c Elect Douglas W. Kohrs as Director For For Management 2 Amend Omnibus Stock Plan For Against Management 3 Ratify Ernst & Young LLP as Auditors For For Management 4 Appoint Special Auditor For For Management 5 Approve Financial Statements and For For Management Statutory Reports 6 Approve Discharge of Board of Directors For For Management 7 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital -------------------------------------------------------------------------------- TOWER BANCORP, INC. Ticker: TOBC Security ID: 891709107 Meeting Date: NOV 16, 2011 Meeting Type: Special Record Date: SEP 21, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management 3 Advisory Vote on Golden Parachutes For For Management -------------------------------------------------------------------------------- TOWER GROUP, INC. Ticker: TWGP Security ID: 891777104 Meeting Date: MAY 03, 2012 Meeting Type: Annual Record Date: MAR 06, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jan R. Van Gorder For For Management 1.2 Elect Director Austin P. Young, III For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- TOWN SPORTS INTERNATIONAL HOLDINGS, INC. Ticker: CLUB Security ID: 89214A102 Meeting Date: MAY 10, 2012 Meeting Type: Annual Record Date: MAR 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert J. Giardina For For Management 1.2 Elect Director Paul N. Arnold For For Management 1.3 Elect Director Bruce C. Bruckmann For For Management 1.4 Elect Director J. Rice Edmonds For For Management 1.5 Elect Director John H. Flood, III For For Management 1.6 Elect Director Thomas J. Galligan, III For For Management 1.7 Elect Director Kevin McCall For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- TOWNEBANK Ticker: TOWN Security ID: 89214P109 Meeting Date: MAY 23, 2012 Meeting Type: Annual Record Date: MAR 30, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jacqueline B. Amato For For Management 1.2 Elect Director Gordon L. Gentry, Jr. For For Management 1.3 Elect Director R. Scott Morgan For For Management 1.4 Elect Director Richard S. Bray For For Management 1.5 Elect Director Ernest F. Hardee For For Management 1.6 Elect Director R.v. Owens, III For For Management 1.7 Elect Director Paul J. Farrell For For Management 1.8 Elect Director John R. Lawson, II For For Management 1.9 Elect Director William D. Sessoms, Jr. For For Management 1.10 Elect Director Andrew S. Fine For For Management 1.11 Elect Director W. Ashton Lewis For For Management 2 Approve Appointment of TowneBanking For For Management Group and Towne Financial Services 3 Ratify Auditors For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Advisory Vote on Say on Pay Frequency One Year One Year Management 6 Amend Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- TPC GROUP INC. Ticker: TPCG Security ID: 89236Y104 Meeting Date: JUN 05, 2012 Meeting Type: Annual Record Date: APR 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Eugene R. Allspach For For Management 1.2 Elect Director James A. Cacioppo For For Management 1.3 Elect Director Michael E. Ducey For For Management 1.4 Elect Director K'Lynne Johnson For For Management 1.5 Elect Director Richard B. Marchese For For Management 1.6 Elect Director Michael T. Mcdonnell For For Management 1.7 Elect Director Jeffrey M. Nodland For For Management 1.8 Elect Director Jeffrey A. Strong For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- TRANSCEPT PHARMACEUTICALS, INC. Ticker: TSPT Security ID: 89354M106 Meeting Date: JUN 20, 2012 Meeting Type: Annual Record Date: APR 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas D. Kiley For For Management 1.2 Elect Director G. Kirk Raab For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- TRAVELZOO INC. Ticker: TZOO Security ID: 89421Q106 Meeting Date: MAY 18, 2012 Meeting Type: Annual Record Date: MAR 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Holger Bartel For Withhold Management 1.2 Elect Director Ralph Bartel For Withhold Management 1.3 Elect Director David J. Ehrlich For For Management 1.4 Elect Director Donovan Neale-May For For Management 1.5 Elect Director Kelly M. Urso For For Management 2 Approve Stock Option Plan Grants For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- TRC COMPANIES, INC. Ticker: TRR Security ID: 872625108 Meeting Date: NOV 17, 2011 Meeting Type: Annual Record Date: OCT 10, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Friedrich K. M. Bohm For For Management 1.2 Elect Director F. Thomas Casey For For Management 1.3 Elect Director Stephen M. Duff For For Management 1.4 Elect Director Richard H. Grogan For For Management 1.5 Elect Director Robert W. Harvey For For Management 1.6 Elect Director Christopher P. Vincze For For Management 1.7 Elect Director Dennis E. Welch For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency Three One Year Management Years 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- TREDEGAR CORPORATION Ticker: TG Security ID: 894650100 Meeting Date: MAY 16, 2012 Meeting Type: Annual Record Date: MAR 14, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Austin Brockenbrough, For Withhold Management III 1.2 Elect Director William M. Gottwald For Withhold Management 1.3 Elect Director Richard L. Morrill For Withhold Management 1.4 Elect Director George A. Newbill For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency Three One Year Management Years 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- TREEHOUSE FOODS, INC. Ticker: THS Security ID: 89469A104 Meeting Date: APR 26, 2012 Meeting Type: Annual Record Date: MAR 05, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Frank J. O'Connell For For Management 2 Elect Director Terdema L. Ussery, II For For Management 3 Elect Director David B. Vermylen For For Management 4 Ratify Auditors For For Management 5 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 6 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- TREX COMPANY, INC. Ticker: TREX Security ID: 89531P105 Meeting Date: MAY 02, 2012 Meeting Type: Annual Record Date: MAR 12, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frank H. Merlotti, Jr. For For Management 1.2 Elect Director Patricia B. Robinson For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- TRIANGLE CAPITAL CORPORATION Ticker: TCAP Security ID: 895848109 Meeting Date: MAY 02, 2012 Meeting Type: Annual Record Date: MAR 01, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Garland S. Tucker, III For For Management 1.2 Elect Director Brent P.W. Burgess For For Management 1.3 Elect Director Steven C. Lilly For For Management 1.4 Elect Director W. McComb Dunwoody For For Management 1.5 Elect Director Mark M. Gambill For For Management 1.6 Elect Director Benjamin S. Goldstein For For Management 1.7 Elect Director Simon B. Rich, Jr. For For Management 1.8 Elect Director Sherwood M. Smith, Jr. For For Management 2 Approve Issuance of Shares Below Net For For Management Asset Value (NAV) 3 Approve Executive Incentive Bonus Plan For For Management 4 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- TRICO BANCSHARES Ticker: TCBK Security ID: 896095106 Meeting Date: MAY 22, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William J. Casey For Withhold Management 1.2 Elect Director Donald J. Amaral For Withhold Management 1.3 Elect Director L. Gage Chrysler, III For Withhold Management 1.4 Elect Director Craig S. Compton For Withhold Management 1.5 Elect Director John S. A. Hasbrook For Withhold Management 1.6 Elect Director Michael W. Koehnen For Withhold Management 1.7 Elect Director Richard P. Smith For Withhold Management 1.8 Elect Director Carroll R. Taresh For Withhold Management 1.9 Elect Director W. Virginia Walker For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- TRIMAS CORPORATION Ticker: TRS Security ID: 896215209 Meeting Date: MAY 10, 2012 Meeting Type: Annual Record Date: MAR 14, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Daniel P. Tredwell For For Management 1.2 Elect Director Samuel Valenti, III For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- TRIPLE-S MANAGEMENT CORPORATION Ticker: GTS Security ID: 896749108 Meeting Date: APR 27, 2012 Meeting Type: Annual Record Date: FEB 28, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Luis A. Clavell For For Management 2 Elect Director Jesus R. Sanchez-Colon For For Management 3 Elect Director Cari M. Dominguez For For Management 4 Ratify Auditors For For Management 5 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- TRIQUINT SEMICONDUCTOR, INC. Ticker: TQNT Security ID: 89674K103 Meeting Date: MAY 02, 2012 Meeting Type: Annual Record Date: MAR 05, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Charles Scott Gibson For For Management 2 Elect Director David H.Y. Ho For For Management 3 Elect Director Nicolas Kauser For For Management 4 Elect Director Ralph G. Quinsey For For Management 5 Elect Director Walden C. Rhines For For Management 6 Elect Director Steven J. Sharp For For Management 7 Elect Director Willis C. Young For For Management 8 Ratify Auditors For For Management 9 Approve Omnibus Stock Plan For Against Management 10 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- TRIUMPH GROUP, INC. Ticker: TGI Security ID: 896818101 Meeting Date: JUL 27, 2011 Meeting Type: Annual Record Date: MAY 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul Bourgon For For Management 1.2 Elect Director Elmer L. Doty For For Management 1.3 Elect Director Ralph E. Eberhart For For Management 1.4 Elect Director Richard C. Gozon For For Management 1.5 Elect Director Richard C. Ill For For Management 1.6 Elect Director Claude F. Kronk For For Management 1.7 Elect Director Adam J. Palmer For For Management 1.8 Elect Director Joseph M. Silvestri For For Management 1.9 Elect Director George Simpson For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- TRIUS THERAPEUTICS, INC. Ticker: TSRX Security ID: 89685K100 Meeting Date: MAY 22, 2012 Meeting Type: Annual Record Date: APR 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David S. Kabakoff For For Management 1.2 Elect Director Risa Stack For For Management 1.3 Elect Director Paul Truex For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- TRUE RELIGION APPAREL, INC. Ticker: TRLG Security ID: 89784N104 Meeting Date: APR 25, 2012 Meeting Type: Annual Record Date: MAR 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeffrey Lubell For For Management 1.2 Elect Director Joseph Coulombe For For Management 1.3 Elect Director Robert L. Harris, II For For Management 1.4 Elect Director Mark S. Maron For For Management 1.5 Elect Director Marcello Bottoli For For Management 1.6 Elect Director G. Louis Graziadio, III For For Management 1.7 Elect Director Seth R. Johnson For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- TRUEBLUE, INC. Ticker: TBI Security ID: 89785X101 Meeting Date: MAY 09, 2012 Meeting Type: Annual Record Date: MAR 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Steven C. Cooper For For Management 2 Elect Director Thomas E. McChesney For For Management 3 Elect Director Gates McKibbin For For Management 4 Elect Director Jeffrey B. Sakaguchi For For Management 5 Elect Director Joseph P. Sambataro, Jr. For For Management 6 Elect Director Bonnie W. Soodik For For Management 7 Elect Director William W. Steele For For Management 8 Elect Director Craig E. Tall For For Management 9 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 10 Ratify Auditors For For Management 11 Other Business For Against Management -------------------------------------------------------------------------------- TRUSTCO BANK CORP NY Ticker: TRST Security ID: 898349105 Meeting Date: MAY 17, 2012 Meeting Type: Annual Record Date: MAR 19, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas O. Maggs For For Management 1.2 Elect Director Robert J. McCormick For For Management 1.3 Elect Director William J. Purdy For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- TRUSTMARK CORPORATION Ticker: TRMK Security ID: 898402102 Meeting Date: MAY 08, 2012 Meeting Type: Annual Record Date: MAR 19, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Adolphus B. Baker For For Management 1.2 Elect Director Daniel A. Grafton For For Management 1.3 Elect Director Gerard R. Host For For Management 1.4 Elect Director David H. Hoster, II For For Management 1.5 Elect Director John M. McCullouch For For Management 1.6 Elect Director Richard H. Puckett For For Management 1.7 Elect Director R. Michael Summerford For For Management 1.8 Elect Director Leroy G. Walker, Jr. For For Management 1.9 Elect Director William G. Yates, III For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- TTM TECHNOLOGIES, INC. Ticker: TTMI Security ID: 87305R109 Meeting Date: APR 25, 2012 Meeting Type: Annual Record Date: FEB 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ronald W. Iverson For For Management 1.2 Elect Director Robert E. Klatell For For Management 1.3 Elect Director John G. Mayer For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- TUESDAY MORNING CORPORATION Ticker: TUES Security ID: 899035505 Meeting Date: NOV 09, 2011 Meeting Type: Annual Record Date: SEP 20, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bruce A. Quinnell For Withhold Management 1.2 Elect Director Kathleen Mason For Withhold Management 1.3 Elect Director William J. Hunckler, III For Withhold Management 1.4 Elect Director Starlette Johnson For Withhold Management 1.5 Elect Director David B. Green For Withhold Management 1.6 Elect Director Sheldon I. Stein For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- TUTOR PERINI CORPORATION Ticker: TPC Security ID: 901109108 Meeting Date: MAY 31, 2012 Meeting Type: Annual Record Date: APR 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert Band For For Management 1.2 Elect Director Michael R. Klein For For Management 1.3 Elect Director Robert L. Miller For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- TWIN DISC, INCORPORATED Ticker: TWIN Security ID: 901476101 Meeting Date: OCT 21, 2011 Meeting Type: Annual Record Date: SEP 02, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael E. Batten For For Management 1.2 Elect Director Michael Doar For For Management 1.3 Elect Director David R. Zimmer For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- TWO HARBORS INVESTMENT CORP. Ticker: TWO Security ID: 90187B101 Meeting Date: MAY 22, 2012 Meeting Type: Annual Record Date: MAR 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mark D. Ein For For Management 1.2 Elect Director William W. Johnson For For Management 1.3 Elect Director Stephen G. Kasnet For For Management 1.4 Elect Director Peter Niculescu For For Management 1.5 Elect Director W. Reid Sanders For For Management 1.6 Elect Director Thomas Siering For For Management 1.7 Elect Director Brian C. Taylor For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- TYLER TECHNOLOGIES, INC. Ticker: TYL Security ID: 902252105 Meeting Date: MAY 10, 2012 Meeting Type: Annual Record Date: MAR 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Donald R. Brattain For For Management 1.2 Elect Director J. Luther King, Jr. For For Management 1.3 Elect Director John S. Marr, Jr. For For Management 1.4 Elect Director G. Stuart Reeves For For Management 1.5 Elect Director Michael D. Richards For For Management 1.6 Elect Director Dustin R. Womble For For Management 1.7 Elect Director John M. Yeaman For For Management 2 Amend Qualified Employee Stock For For Management Purchase Plan 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- U.S. AUTO PARTS NETWORK, INC. Ticker: PRTS Security ID: 90343C100 Meeting Date: MAY 15, 2012 Meeting Type: Annual Record Date: MAR 19, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Fredric W. Harman For For Management 1.2 Elect Director Warren B. Phelps, III For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- U.S. ENERGY CORP. Ticker: USEG Security ID: 911805109 Meeting Date: JUN 29, 2012 Meeting Type: Annual Record Date: APR 30, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Keith G. Larsen For For Management 1.2 Elect Director Thomas R. Bandy For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- U.S. PHYSICAL THERAPY, INC. Ticker: USPH Security ID: 90337L108 Meeting Date: MAY 15, 2012 Meeting Type: Annual Record Date: MAR 30, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jerald L. Pullins For For Management 1.2 Elect Director Christopher J. Reading For For Management 1.3 Elect Director Lawrance W. McAfee For For Management 1.4 Elect Director Daniel C. Arnold For For Management 1.5 Elect Director Mark J. Brookner For For Management 1.6 Elect Director Harry S. Chapman For For Management 1.7 Elect Director Bernard A. Harris, Jr. For For Management 1.8 Elect Director Marlin W. Johnston For For Management 1.9 Elect Director Reginald E. Swanson For For Management 1.10 Elect Director Clayton K. Trier For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- UIL HOLDINGS CORPORATION Ticker: UIL Security ID: 902748102 Meeting Date: MAY 15, 2012 Meeting Type: Annual Record Date: MAR 12, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thelma R. Albright For For Management 1.2 Elect Director Arnold L. Chase For For Management 1.3 Elect Director Betsy Henley-cohn For For Management 1.4 Elect Director Suedeen G. Kelly For For Management 1.5 Elect Director John L. Lahey For For Management 1.6 Elect Director Daniel J. Miglio For For Management 1.7 Elect Director William F. Murdy For For Management 1.8 Elect Director Donald R. Shassian For For Management 1.9 Elect Director James P. Torgerson For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- ULTRA CLEAN HOLDINGS, INC. Ticker: UCTT Security ID: 90385V107 Meeting Date: MAY 17, 2012 Meeting Type: Annual Record Date: MAR 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Susan H. Billat For For Management 1.2 Elect Director John Chenault For For Management 1.3 Elect Director Clarence L. Granger For For Management 1.4 Elect Director David T. Ibnale For For Management 1.5 Elect Director Leonid Mezhvinsky For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- ULTRAPETROL (BAHAMAS) LIMITED Ticker: ULTR Security ID: P94398107 Meeting Date: OCT 19, 2011 Meeting Type: Annual Record Date: SEP 15, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports (Voting) 2 Elect Felipe Menendez Ross as Director For Against Management 3 Elect Ricardo Menendez Ross as Director For Against Management 4 Elect Leonard J. Hoskinson as Director For Against Management 5 Elect Michael C. Hagan as Director For For Management 6 Elect George Wood as Director For For Management 7 Elect Fernando Barros Tocornal as For For Management Director 8 Approve Director Indemnification and For For Management Discharge Directors -------------------------------------------------------------------------------- ULTRATECH, INC. Ticker: UTEK Security ID: 904034105 Meeting Date: JUL 19, 2011 Meeting Type: Annual Record Date: MAY 20, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Arthur W. Zafiropoulo For Withhold Management 1.2 Elect Director Joel F. Gemunder For Withhold Management 1.3 Elect Director Nicholas Konidaris For Withhold Management 1.4 Elect Director Dennis Raney For Withhold Management 1.5 Elect Director Henri Richard For Withhold Management 1.6 Elect Director Rick Timmins For Withhold Management 1.7 Elect Director Ben Tsai For Withhold Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- UMB FINANCIAL CORPORATION Ticker: UMBF Security ID: 902788108 Meeting Date: APR 24, 2012 Meeting Type: Annual Record Date: MAR 02, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nancy K. Buese For For Management 1.2 Elect Director J. Mariner Kemper For For Management 1.3 Elect Director Thomas D. Sanders For For Management 1.4 Elect Director L. Joshua Sosland For For Management 2 Ratify Auditors For For Management 3 Adopt a Policy Prohibiting Derivative, Against For Shareholder Speculative and Pledging Transactions -------------------------------------------------------------------------------- UMH PROPERTIES, INC. Ticker: UMH Security ID: 903002103 Meeting Date: JUN 07, 2012 Meeting Type: Annual Record Date: MAR 19, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Anna T. Chew For Withhold Management 1.2 Elect Director Eugene W. Landy For Withhold Management 1.3 Elect Director Samuel A. Landy For Withhold Management 1.4 Elect Director Stuart Levy For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- UMPQUA HOLDINGS CORPORATION Ticker: UMPQ Security ID: 904214103 Meeting Date: APR 17, 2012 Meeting Type: Annual Record Date: FEB 10, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Raymond P. Davis For For Management 2 Elect Director Peggy Y. Fowler For For Management 3 Elect Director Stephen M. Gambee For For Management 4 Elect Director William A. Lansing For For Management 5 Elect Director Luis F. Machuca For For Management 6 Elect Director Diane D. Miller For For Management 7 Elect Director Dudley R. Slater For For Management 8 Elect Director Hilliard C. Terry, III For For Management 9 Elect Director Bryan L. Timm For For Management 10 Elect Director Frank R.J. Whittaker For For Management 11 Ratify Auditors For For Management 12 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- UNIFI, INC. Ticker: UFI Security ID: 904677200 Meeting Date: OCT 26, 2011 Meeting Type: Annual Record Date: SEP 06, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William J. Armfield, IV For For Management 1.2 Elect Director R. Roger Berrier, Jr. For For Management 1.3 Elect Director Archibald Cox, Jr. For For Management 1.4 Elect Director William L. Jasper For For Management 1.5 Elect Director Kenneth G. Langone For For Management 1.6 Elect Director George R. Perkins, Jr. For For Management 1.7 Elect Director Suzanne M. Present For For Management 1.8 Elect Director William M. Sams For For Management 1.9 Elect Director G. Alfred Webster For For Management 1.10 Elect Director Mitchel Weinberger For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- UNIFIRST CORPORATION Ticker: UNF Security ID: 904708104 Meeting Date: JAN 10, 2012 Meeting Type: Annual Record Date: NOV 14, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael Iandoli For For Management 1.2 Elect Director Kathleen M. Camilli For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency Three One Year Management Years 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- UNILIFE CORPORATION Ticker: UNIS Security ID: 90478E103 Meeting Date: DEC 01, 2011 Meeting Type: Annual Record Date: OCT 07, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Slavko James Joseph For For Management Bosnjak 1.2 Elect Director Jeff Carter For For Management 1.3 Elect Director William Galle For For Management 1.4 Elect Director John Lund For For Management 1.5 Elect Director Mary Katherine Wold For For Management 1.6 Elect Director Marc Firestone For For Management 1.7 Elect Director Alan D. Shortall For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three One Year Management Years 5 Approve Stock Plan Grant to Slavko For Against Management James Joseph Bosnjak 6 Approve Stock Plan Grant to Jeff Carter For Against Management 7 Approve Stock Plan Grant to William For Against Management Galle 8 Approve Stock Plan Grant to John Lund For Against Management 9 Approve Stock Plan Grant to Mary For Against Management Katherine Wold 10 Approve Stock Plan Grant to Marc S. For Against Management Firestone 11 Approve Stock Plan Grant to Alan D. For Against Management Shortall 12 Amend Omnibus Stock Plan For Against Management -------------------------------------------------------------------------------- UNILIFE CORPORATION Ticker: UNIS Security ID: 90478E103 Meeting Date: APR 17, 2012 Meeting Type: Special Record Date: FEB 24, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Shares for a For For Management Private Placement -------------------------------------------------------------------------------- UNION DRILLING, INC. Ticker: UDRL Security ID: 90653P105 Meeting Date: JUN 07, 2012 Meeting Type: Annual Record Date: APR 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director M. Joseph McHugh For For Management 1.2 Elect Director Ronald Harrell For For Management 1.3 Elect Director Robert M. Wohleber For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- UNION FIRST MARKET BANKSHARES CORPORATION Ticker: UBSH Security ID: 90662P104 Meeting Date: APR 24, 2012 Meeting Type: Annual Record Date: FEB 29, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Douglas E. Caton For For Management 1.2 Elect Director David J. Fairchild For For Management 1.3 Elect Director R. Hunter Morin For For Management 1.4 Elect Director Ronald L. Tillett For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- UNISOURCE ENERGY CORPORATION Ticker: UNS Security ID: 909205106 Meeting Date: MAY 04, 2012 Meeting Type: Annual Record Date: MAR 12, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul J. Bonavia For For Management 1.2 Elect Director Lawrence J. Aldrich For For Management 1.3 Elect Director Barbara M. Baumann For For Management 1.4 Elect Director Larry W. Bickle For For Management 1.5 Elect Director Harold W. Burlingame For For Management 1.6 Elect Director Robert A. Elliott For For Management 1.7 Elect Director Daniel W.L. Fessler For For Management 1.8 Elect Director Louise L. Francesconi For For Management 1.9 Elect Director Warren Y. Jobe For For Management 1.10 Elect Director Ramiro G. Peru For For Management 1.11 Elect Director Gregory A. Pivirotto For For Management 1.12 Elect Director Joaquin Ruiz For For Management 2 Ratify Auditors For For Management 3 Change Company Name For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- UNISYS CORPORATION Ticker: UIS Security ID: 909214306 Meeting Date: MAY 01, 2012 Meeting Type: Annual Record Date: MAR 02, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director J. Edward Coleman For For Management 2 Elect Director Alison Davis For For Management 3 Elect Director Nathaniel A. Davis For For Management 4 Elect Director James J. Duderstadt For For Management 5 Elect Director Henry C. Duques For For Management 6 Elect Director Matthew J. Espe For For Management 7 Elect Director Denise K. Fletcher For For Management 8 Elect Director Leslie F. Kenne For For Management 9 Elect Director Lee D. Roberts For For Management 10 Elect Director Paul E. Weaver For For Management 11 Ratify Auditors For For Management 12 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- UNITED BANKSHARES, INC. Ticker: UBSI Security ID: 909907107 Meeting Date: MAY 21, 2012 Meeting Type: Annual Record Date: MAR 12, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard M. Adams For For Management 1.2 Elect Director Robert G. Astorg For For Management 1.3 Elect Director W. Gaston Caperton, III For For Management 1.4 Elect Director Lawrence K. Doll For For Management 1.5 Elect Director Theodore J. Georgelas For For Management 1.6 Elect Director F. T. Graff, Jr. For For Management 1.7 Elect Director Douglas J. Leech For Withhold Management 1.8 Elect Director John M. McMahon For For Management 1.9 Elect Director J. Paul McNamara For For Management 1.10 Elect Director Mark R. Nesselroad For For Management 1.11 Elect Director William C. Pitt, III For For Management 1.12 Elect Director Donald L. Unger For For Management 1.13 Elect Director Mary K. Weddle For For Management 1.14 Elect Director Gary G. White For For Management 1.15 Elect Director P. Clinton Winter, Jr. For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- UNITED COMMUNITY BANKS, INC. Ticker: UCBI Security ID: 90984P303 Meeting Date: MAY 23, 2012 Meeting Type: Annual Record Date: MAR 30, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jimmy C. Tallent For For Management 1.2 Elect Director Robert L. Head, Jr. For For Management 1.3 Elect Director Robert H. Blalock For For Management 1.4 Elect Director Clifford V. Brokaw For For Management 1.5 Elect Director L. Cathy Cox For For Management 1.6 Elect Director Steven J. Goldstein For For Management 1.7 Elect Director W.C. Nelson, Jr. For For Management 1.8 Elect Director Thomas A. Richlovsky For For Management 1.9 Elect Director John D. Stephens For For Management 1.10 Elect Director Tim R. Wallis For For Management 2 Amend Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- UNITED FINANCIAL BANCORP, INC. Ticker: UBNK Security ID: 91030T109 Meeting Date: APR 19, 2012 Meeting Type: Annual Record Date: MAR 05, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kevin E. Ross For For Management 1.2 Elect Director Robert A. Stewart, Jr. For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- UNITED FIRE & CASUALTY COMPANY Ticker: UFCS Security ID: 910331107 Meeting Date: JAN 24, 2012 Meeting Type: Special Record Date: NOV 28, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reorganization Plan For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- UNITED FIRE GROUP, INC. Ticker: UFCS Security ID: 910340108 Meeting Date: MAY 16, 2012 Meeting Type: Annual Record Date: MAR 19, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Scott L. Carlton For For Management 1.2 Elect Director Christopher R. Drahozal For For Management 1.3 Elect Director Jack B. Evans For For Management 1.4 Elect Director George D. Milligan For For Management 1.5 Elect Director Michael W. Phillips For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- UNITED NATURAL FOODS, INC. Ticker: UNFI Security ID: 911163103 Meeting Date: DEC 13, 2011 Meeting Type: Annual Record Date: OCT 18, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Michael S. Funk For For Management 2 Elect Director James P. Heffernan For For Management 3 Elect Director Steven L. Spinner For For Management 4 Ratify Auditors For For Management 5 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 6 Advisory Vote on Say on Pay Frequency One Year One Year Management 7 Adopt Policy on Succession Planning Against For Shareholder -------------------------------------------------------------------------------- UNITED ONLINE, INC. Ticker: UNTD Security ID: 911268100 Meeting Date: MAY 31, 2012 Meeting Type: Annual Record Date: APR 04, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James T. Armstrong For For Management 1.2 Elect Director Dennis Holt For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- UNITED RENTALS, INC. Ticker: URI Security ID: 911363109 Meeting Date: APR 27, 2012 Meeting Type: Special Record Date: MAR 22, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Issue Shares in Connection with For For Management Acquisition 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- UNITED RENTALS, INC. Ticker: URI Security ID: 911363109 Meeting Date: JUN 08, 2012 Meeting Type: Annual Record Date: MAY 02, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Jenne K. Britell For For Management 2 Elect Director Jose B. Alvarez For For Management 3 Elect Director Bobby J. Griffin For For Management 4 Elect Director Michael J. Kneeland For For Management 5 Elect Director Pierre E. Leroy For For Management 6 Elect Director Singleton B. McAllister For For Management 7 Elect Director Brian D. McAuley For For Management 8 Elect Director John S. McKinney For For Management 9 Elect Director James H. Ozanne For For Management 10 Elect Director Jason D. Papastavrou For For Management 11 Elect Director Filippo Passerini For For Management 12 Elect Director Donald C. Roof For For Management 13 Elect Director Keith Wimbush For For Management 14 Amend Omnibus Stock Plan For For Management 15 Ratify Auditors For For Management 16 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 17 Repeal Exclusive Venue Provision Against For Shareholder -------------------------------------------------------------------------------- UNITED STATES LIME & MINERALS, INC. Ticker: USLM Security ID: 911922102 Meeting Date: APR 27, 2012 Meeting Type: Annual Record Date: MAR 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director T. W. Byrne For Withhold Management 1.2 Elect Director R. W. Cardin For For Management 1.3 Elect Director A. M. Doumet For Withhold Management 1.4 Elect Director W. G. Irmscher For For Management 1.5 Elect Director E. A. Odishaw For For Management 1.6 Elect Director B. R. Hughes For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- UNITED STATIONERS INC. Ticker: USTR Security ID: 913004107 Meeting Date: MAY 16, 2012 Meeting Type: Annual Record Date: MAR 19, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William M. Bass For For Management 1.2 Elect Director Charles K. Crovitz For For Management 1.3 Elect Director Stuart A. Taylor, II For For Management 1.4 Elect Director Jonathan P. Ward For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- UNITEK GLOBAL SERVICES, INC. Ticker: UNTK Security ID: 91324T302 Meeting Date: MAY 23, 2012 Meeting Type: Annual Record Date: APR 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mark S. Dailey For For Management 1.2 Elect Director Daniel Hopkin For For Management 1.3 Elect Director Dean MacDonald For Withhold Management 1.4 Elect Director Michael F. O'Donnell For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- UNITIL CORPORATION Ticker: UTL Security ID: 913259107 Meeting Date: APR 19, 2012 Meeting Type: Annual Record Date: FEB 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William D. Adams For For Management 1.2 Elect Director Robert G. Schoenberger For For Management 1.3 Elect Director Sarah P. Voll For For Management 2 Amend Restricted Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- UNIVERSAL AMERICAN CORP. Ticker: UAM Security ID: 91338E101 Meeting Date: MAY 30, 2012 Meeting Type: Annual Record Date: APR 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Richard A. Barasch For For Management 2 Elect Director Barry W. Averill For For Management 3 Elect Director Sally W. Crawford For For Management 4 Elect Director Matthew W. Etheridge For For Management 5 Elect Director Mark K. Gormley For For Management 6 Elect Director Mark M. Harmeling For Against Management 7 Elect Director David S. Katz For For Management 8 Elect Director Linda H. Lamel For For Management 9 Elect Director Patrick J. McLaughlin For For Management 10 Elect Director Richard C. Perry For Against Management 11 Elect Director Thomas A. Scully For For Management 12 Elect Director Robert A. Spass For For Management 13 Elect Director Sean M. Traynor For Against Management 14 Elect Director Christopher E. Wolfe For For Management 15 Ratify Auditors For For Management 16 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 17 Advisory Vote on Say on Pay Frequency One Year One Year Management 18 Amend Omnibus Stock Plan For Against Management -------------------------------------------------------------------------------- UNIVERSAL CORPORATION Ticker: UVV Security ID: 913456109 Meeting Date: AUG 04, 2011 Meeting Type: Annual Record Date: JUN 15, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director George C. Freeman, III For For Management 1.2 Elect Director Eddie N. Moore, Jr. For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Establish Range For Board Size For For Management 5 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- UNIVERSAL DISPLAY CORPORATION Ticker: PANL Security ID: 91347P105 Meeting Date: JUN 21, 2012 Meeting Type: Annual Record Date: APR 10, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steven V. Abramson For Withhold Management 1.2 Elect Director Leonard Becker For For Management 1.3 Elect Director Elizabeth H. Gemmill For For Management 1.4 Elect Director C. Keith Hartley For For Management 1.5 Elect Director Lawrence Lacerte For For Management 1.6 Elect Director Sidney D. Rosenblatt For Withhold Management 1.7 Elect Director Sherwin I. Seligsohn For Withhold Management 2 Adopt Majority Voting for Uncontested For For Management Election of Directors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- UNIVERSAL ELECTRONICS INC. Ticker: UEIC Security ID: 913483103 Meeting Date: JUN 13, 2012 Meeting Type: Annual Record Date: APR 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul D. Arling For For Management 1.2 Elect Director Satjiv S. Chahil For For Management 1.3 Elect Director William C. Mulligan For For Management 1.4 Elect Director J.C. Sparkman For For Management 1.5 Elect Director Gregory P. Stapleton For For Management 1.6 Elect Director Carl E. Vogel For For Management 1.7 Elect Director Edward K. Zinser For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- UNIVERSAL FOREST PRODUCTS, INC. Ticker: UFPI Security ID: 913543104 Meeting Date: APR 18, 2012 Meeting Type: Annual Record Date: FEB 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Matthew J. Missad For For Management 1.2 Elect Director Thomas W. Rhodes For For Management 1.3 Elect Director Louis A. Smith For For Management 2 Amend Non-Employee Director Restricted For Against Management Stock Plan 3 Ratify Auditors For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- UNIVERSAL HEALTH REALTY INCOME TRUST Ticker: UHT Security ID: 91359E105 Meeting Date: JUN 07, 2012 Meeting Type: Annual Record Date: APR 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James E. Dalton, Jr. For For Management 1.2 Elect Director Marc D. Miller For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- UNIVERSAL INSURANCE HOLDINGS, INC. Ticker: UVE Security ID: 91359V107 Meeting Date: JUN 08, 2012 Meeting Type: Annual Record Date: APR 24, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bradley I. Meier For For Management 1.2 Elect Director Norman M. Meier For For Management 1.3 Elect Director Sean P. Downes For For Management 1.4 Elect Director Michael A. Pietrangelo For Withhold Management 1.5 Elect Director Ozzie A . Schindler For For Management 1.6 Elect Director Reed J. Slogoff For Withhold Management 1.7 Elect Director Joel M. Wilentz For Withhold Management 2 Amend Omnibus Stock Plan For Against Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- UNIVERSAL STAINLESS & ALLOY PRODUCTS, INC. Ticker: USAP Security ID: 913837100 Meeting Date: MAY 16, 2012 Meeting Type: Annual Record Date: MAR 22, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Christopher L. Ayers For For Management 1.2 Elect Director Douglas M. Dunn For For Management 1.3 Elect Director M. David Kornblatt For For Management 1.4 Elect Director Dennis M. Oates For For Management 1.5 Elect Director Udi Toledano For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Increase Authorized Common Stock For Against Management 4 Approve Omnibus Stock Plan For Against Management 5 Amend Qualified Employee Stock For For Management Purchase Plan 6 Ratify Auditors For For Management -------------------------------------------------------------------------------- UNIVERSAL TECHNICAL INSTITUTE, INC. Ticker: UTI Security ID: 913915104 Meeting Date: FEB 22, 2012 Meeting Type: Annual Record Date: DEC 30, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Roger S. Penske For For Management 2 Elect Director John C. White For For Management 3 Elect Director Linda J. Srere For For Management 4 Ratify Auditors For For Management 5 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- UNIVERSAL TRUCKLOAD SERVICES, INC. Ticker: UACL Security ID: 91388P105 Meeting Date: JUN 08, 2012 Meeting Type: Annual Record Date: APR 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Donald B. Cochran For Withhold Management 1.2 Elect Director Matthew T. Moroun For Withhold Management 1.3 Elect Director Manuel J. Moroun For Withhold Management 1.4 Elect Director Frederick P. Calderone For Withhold Management 1.5 Elect Director Joseph J. Casaroll For For Management 1.6 Elect Director Daniel J. Deane For For Management 1.7 Elect Director Daniel C. Sullivan For Withhold Management 1.8 Elect Director Richard P. Urban For For Management 1.9 Elect Director Ted B. Wahby For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- UNIVEST CORPORATION OF PENNSYLVANIA Ticker: UVSP Security ID: 915271100 Meeting Date: APR 17, 2012 Meeting Type: Annual Record Date: FEB 24, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William S. Aichele For Withhold Management 1.2 Elect Director H. Paul Lewis For Withhold Management 1.3 Elect Director Mark A. Schlosser For Withhold Management 1.4 Elect Director K. Leon Moyer For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- UQM TECHNOLOGIES, INC. Ticker: UQM Security ID: 903213106 Meeting Date: AUG 03, 2011 Meeting Type: Annual Record Date: JUN 06, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William G. Rankin For For Management 1.2 Elect Director Eric R. Ridenour For For Management 1.3 Elect Director Donald A. French For For Management 1.4 Elect Director Stephen J. Roy For For Management 1.5 Elect Director Jerome H. Granrud For For Management 1.6 Elect Director Donald W. Vanlandingham For For Management 1.7 Elect Director Joseph P. Sellinger For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- UR-ENERGY INC. Ticker: URE Security ID: 91688R108 Meeting Date: MAY 10, 2012 Meeting Type: Annual/Special Record Date: APR 05, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeffrey T. Klenda For Withhold Management 1.2 Elect Director W. William Boberg For Withhold Management 1.3 Elect Director James M. Franklin For For Management 1.4 Elect Director Wayne W. Heili For Withhold Management 1.5 Elect Director Paul Macdonell For For Management 1.6 Elect Director Thomas Parker For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Approve Shareholder Rights Plan For Against Management -------------------------------------------------------------------------------- URANERZ ENERGY CORPORATION Ticker: URZ Security ID: 91688T104 Meeting Date: JUN 13, 2012 Meeting Type: Annual Record Date: APR 19, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Glenn Catchpole For For Management 1.2 Elect Director George Hartman For For Management 1.3 Elect Director Dennis Higgs For For Management 1.4 Elect Director Paul Saxton For For Management 1.5 Elect Director Gerhard Kirchner For For Management 1.6 Elect Director Peter Bell For For Management 1.7 Elect Director Arnold Dyck For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- URANIUM ENERGY CORP. Ticker: UEC Security ID: 916896103 Meeting Date: JUL 19, 2011 Meeting Type: Annual Record Date: MAY 24, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Amir Adnani For Withhold Management 1.2 Elect Director Alan P. Lindsay For Withhold Management 1.3 Elect Director Harry L. Anthony For Withhold Management 1.4 Elect Director Erik Essiger For Withhold Management 1.5 Elect Director Ivan Obolensky For For Management 1.6 Elect Director Vincent Della Volpe For For Management 1.7 Elect Director David Kong For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- URANIUM RESOURCES, INC. Ticker: URRE Security ID: 916901507 Meeting Date: JUN 04, 2012 Meeting Type: Annual Record Date: APR 26, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul K. Willmott For For Management 1.2 Elect Director Donald C. Ewigleben For For Management 1.3 Elect Director Terence J. Cryan For For Management 1.4 Elect Director Marvin K. Kaiser For For Management 1.5 Elect Director John H. Pfahl For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- UROPLASTY, INC. Ticker: UPI Security ID: 917277204 Meeting Date: SEP 14, 2011 Meeting Type: Annual Record Date: JUL 19, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sven A Wehrwein For For Management 1.2 Elect Director R. Patrick Maxwell For For Management 1.3 Elect Director Robert E. Kill For For Management 2 Ratify Auditors For For Management 3 Other Business For Against Management -------------------------------------------------------------------------------- URSTADT BIDDLE PROPERTIES INC. Ticker: UBA Security ID: 917286205 Meeting Date: MAR 06, 2012 Meeting Type: Annual Record Date: JAN 19, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard Grellier For Withhold Management 1.2 Elect Director Robert R. Douglass For Withhold Management 1.3 Elect Director George H.C. Lawrence For Withhold Management 1.4 Elect Director Charles J. Urstadt For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- US AIRWAYS GROUP, INC. Ticker: LCC Security ID: 90341W108 Meeting Date: JUN 14, 2012 Meeting Type: Annual Record Date: APR 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Matthew J. Hart For For Management 2 Elect Director Richard C. Kraemer For For Management 3 Elect Director Cheryl G. Krongard For For Management 4 Ratify Auditors For For Management 5 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 6 Provide for Cumulative Voting Against For Shareholder -------------------------------------------------------------------------------- US ECOLOGY, INC. Ticker: ECOL Security ID: 91732J102 Meeting Date: MAY 17, 2012 Meeting Type: Annual Record Date: MAR 19, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Victor J. Barnhart For For Management 2 Elect Director James R. Baumgardner For For Management 3 Elect Director Joe F. Colvin For For Management 4 Elect Director Daniel Fox For For Management 5 Elect Director Jeffrey S. Merrifield For For Management 6 Elect Director John W. Poling For For Management 7 Elect Director Stephen A. Romano For For Management 8 Ratify Auditors For For Management 9 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- US GOLD CORPORATION Ticker: UXG Security ID: 912023207 Meeting Date: JAN 19, 2012 Meeting Type: Special Record Date: DEC 12, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize New Class of Preferred Stock For For Management 2 Increase Authorized Common Stock For For Management 3 Approve Issue Shares in Connection For For Management with Acquisition 4 Change Company Name For For Management 5 Amend Omnibus Stock Plan For For Management 6 Adjourn Meeting For For Management -------------------------------------------------------------------------------- USA MOBILITY, INC. Ticker: USMO Security ID: 90341G103 Meeting Date: MAY 16, 2012 Meeting Type: Annual Record Date: MAR 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nicholas A. Gallopo For For Management 1.2 Elect Director Christopher D. Heim For For Management 1.3 Elect Director Vincent D. Kelly For For Management 1.4 Elect Director Brian O'Reilly For For Management 1.5 Elect Director Matthew Oristano For For Management 1.6 Elect Director Samme L. Thompson For For Management 1.7 Elect Director Royce Yudkoff For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- USANA HEALTH SCIENCES, INC. Ticker: USNA Security ID: 90328M107 Meeting Date: APR 25, 2012 Meeting Type: Annual Record Date: MAR 02, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert Anciaux For For Management 1.2 Elect Director Gilbert A. Fuller For Withhold Management 1.3 Elect Director Jerry G. McClain For For Management 1.4 Elect Director Ronald S. Poelman For For Management 1.5 Elect Director Myron W. Wentz For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- USEC INC. Ticker: USU Security ID: 90333E108 Meeting Date: APR 26, 2012 Meeting Type: Annual Record Date: MAR 02, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James R. Mellor For For Management 1.2 Elect Director Joyce F. Brown For For Management 1.3 Elect Director Sigmund L. Cornelius For For Management 1.4 Elect Director Joseph T. Doyle For For Management 1.5 Elect Director H. William Habermeyer For For Management 1.6 Elect Director William J. Madia For For Management 1.7 Elect Director W. Henson Moore For For Management 1.8 Elect Director Walter E. Skowronski For For Management 1.9 Elect Director M. Richard Smith For For Management 1.10 Elect Director John K. Welch For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Adopt NOL Rights Plan (NOL Pill) For Against Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- USG CORPORATION Ticker: USG Security ID: 903293405 Meeting Date: MAY 09, 2012 Meeting Type: Annual Record Date: MAR 12, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jose Armario For For Management 1.2 Elect Director W. Douglas Ford For For Management 1.3 Elect Director William H. Hernandez For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- VAALCO ENERGY, INC. Ticker: EGY Security ID: 91851C201 Meeting Date: JUN 06, 2012 Meeting Type: Annual Record Date: APR 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert L. Gerry, III For For Management 1.2 Elect Director W. Russell Scheirman For For Management 1.3 Elect Director Robert H. Allen For For Management 1.4 Elect Director Frederick W. Brazelton For For Management 1.5 Elect Director Luigi Caflisch For For Management 1.6 Elect Director O. Donaldson Chapoton For For Management 1.7 Elect Director John J. Myers, Jr. For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- VAIL RESORTS, INC. Ticker: MTN Security ID: 91879Q109 Meeting Date: DEC 02, 2011 Meeting Type: Annual Record Date: OCT 06, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Roland A. Hernandez For For Management 2 Elect Director Thomas D. Hyde For For Management 3 Elect Director Jeffrey W. Jones For For Management 4 Elect Director Robert A. Katz For For Management 5 Elect Director Richard D. Kincaid For For Management 6 Elect Director John T. Redmond For For Management 7 Elect Director Hilary A. Schneider For For Management 8 Elect Director John F. Sorte For For Management 9 Adopt Plurality Voting for Contested For For Management Election of Directors 10 Ratify Auditors For For Management 11 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 12 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- VALASSIS COMMUNICATIONS, INC. Ticker: VCI Security ID: 918866104 Meeting Date: MAY 03, 2012 Meeting Type: Annual Record Date: MAR 05, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Joseph B. Anderson, Jr. For For Management 2 Elect Director Patrick F. Brennan For For Management 3 Elect Director Kenneth V. Darish For For Management 4 Elect Director Walter H. Ku For For Management 5 Elect Director Robert A. Mason For For Management 6 Elect Director Robert L. Recchia For For Management 7 Elect Director Thomas J. Reddin For For Management 8 Elect Director Alan F. Schultz For For Management 9 Elect Director Wallace S. Snyder For For Management 10 Elect Director Faith Whittlesey For For Management 11 Amend Omnibus Stock Plan For For Management 12 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 13 Ratify Auditors For For Management 14 Adjourn Meeting For For Management -------------------------------------------------------------------------------- VALENCE TECHNOLOGY, INC. Ticker: VLNC Security ID: 918914102 Meeting Date: SEP 01, 2011 Meeting Type: Annual Record Date: JUL 08, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Carl E. Berg For Withhold Management 1.2 Elect Director Robert L. Kanode For Withhold Management 1.3 Elect Director Vassilis G. Keramidas For For Management 1.4 Elect Director Bert C. Roberts, Jr. For For Management 1.5 Elect Director Donn V. Tognazzini For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three One Year Management Years -------------------------------------------------------------------------------- VALUE LINE, INC. Ticker: VALU Security ID: 920437100 Meeting Date: SEP 15, 2011 Meeting Type: Annual Record Date: JUL 28, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen R. Anastasio For Withhold Management 1.2 Elect Director Mary Bernstein For Withhold Management 1.3 Elect Director Howard A. Brecher For Withhold Management 1.4 Elect Director Stephen Davis For For Management 1.5 Elect Director Alfred Fiore For For Management 1.6 Elect Director William Reed For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency None One Year Management -------------------------------------------------------------------------------- VALUECLICK, INC. Ticker: VCLK Security ID: 92046N102 Meeting Date: MAY 08, 2012 Meeting Type: Annual Record Date: MAR 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James R. Zarley For For Management 1.2 Elect Director David S. Buzby For For Management 1.3 Elect Director Martin T. Hart For For Management 1.4 Elect Director Jeffrey F. Rayport For For Management 1.5 Elect Director James R. Peters For For Management 1.6 Elect Director James A. Crouthamel For For Management 1.7 Elect Director John Giuliani For For Management 2 Amend Qualified Employee Stock For For Management Purchase Plan 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- VALUEVISION MEDIA, INC. Ticker: VVTV Security ID: 92047K107 Meeting Date: JUN 13, 2012 Meeting Type: Annual Record Date: APR 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joseph F. Berardino For For Management 1.2 Elect Director John D. Buck For For Management 1.3 Elect Director Catherine Dunleavy For For Management 1.4 Elect Director William F. Evans For For Management 1.5 Elect Director Patrick O. Kocsi For For Management 1.6 Elect Director Sean F. Orr For For Management 1.7 Elect Director Randy S. Ronning For For Management 1.8 Elect Director Keith R. Stewart For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- VANDA PHARMACEUTICALS INC. Ticker: VNDA Security ID: 921659108 Meeting Date: JUN 14, 2012 Meeting Type: Annual Record Date: APR 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mihael H. Polymeropoulos For For Management 1.2 Elect Director Steven K. Galson For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- VANTAGE DRILLING COMPANY Ticker: VTG Security ID: G93205113 Meeting Date: JUL 28, 2011 Meeting Type: Annual Record Date: JUN 27, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Paul A. Bragg as Director For For Management 1.2 Elect Steven Bradshaw as Director For For Management 1.3 Elect Jorge E. Estrada as Director For For Management 1.4 Elect Robert F. Grantham as Director For For Management 1.5 Elect Marcelo D. Guiscardo as Director For For Management 1.6 Elect Ong Tian Khiam as Director For For Management 1.7 Elect Duke R. Ligon as Director For For Management 1.8 Elect John C.G. O'Leary as Director For For Management 1.9 Elect Steiner Thomassen as Director For For Management 2 Increase Authorized Common Stock to For For Management 800 Million Ordinary Shares 3 Require Advance Notice for Shareholder For For Management Proposals/Nominations 4 Amend Omnibus Stock Plan For For Management 5 Ratify Auditors For For Management 6 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 7 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- VASCO DATA SECURITY INTERNATIONAL, INC. Ticker: VDSI Security ID: 92230Y104 Meeting Date: JUN 13, 2012 Meeting Type: Annual Record Date: APR 24, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director T. Kendall Hunt For For Management 1.2 Elect Director Michael P. Cullinane For Withhold Management 1.3 Elect Director John N. Fox, Jr. For Withhold Management 1.4 Elect Director Jean K. Holley For Withhold Management 1.5 Elect Director John R. Walter For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- VASCULAR SOLUTIONS, INC. Ticker: VASC Security ID: 92231M109 Meeting Date: MAY 04, 2012 Meeting Type: Annual Record Date: MAR 12, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John Erb For For Management 1.2 Elect Director Michael Kopp For For Management 1.3 Elect Director Richard Nigon For For Management 1.4 Elect Director Paul O'Connell For For Management 1.5 Elect Director Howard Root For For Management 1.6 Elect Director Jorge Saucedo For For Management 1.7 Elect Director Martin Emerson For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- VECTOR GROUP LTD. Ticker: VGR Security ID: 92240M108 Meeting Date: MAY 22, 2012 Meeting Type: Annual Record Date: MAR 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bennett S. LeBow For Withhold Management 1.2 Elect Director Howard M. Lorber For Withhold Management 1.3 Elect Director Ronald J. Bernstein For Withhold Management 1.4 Elect Director Stanley S. Arkin For Withhold Management 1.5 Elect Director Henry C. Beinstein For For Management 1.6 Elect Director Jeffrey S. Podell For For Management 1.7 Elect Director Jean E. Sharpe For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- VEECO INSTRUMENTS INC. Ticker: VECO Security ID: 922417100 Meeting Date: MAY 04, 2012 Meeting Type: Annual Record Date: MAR 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edward H. Braun For For Management 1.2 Elect Director Richard A. D'Amore For For Management 1.3 Elect Director Keith D. Jackson For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- VENOCO, INC. Ticker: VQ Security ID: 92275P307 Meeting Date: JUN 05, 2012 Meeting Type: Special Record Date: APR 11, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For Against Management 2 Adjourn Meeting For Against Management -------------------------------------------------------------------------------- VERA BRADLEY, INC. Ticker: VRA Security ID: 92335C106 Meeting Date: MAY 24, 2012 Meeting Type: Annual Record Date: APR 11, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert J. Hall For Withhold Management 1.2 Elect Director P. Michael Miller For Withhold Management 1.3 Elect Director Edward M. Schmults For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- VERINT SYSTEMS INC. Ticker: VRNT Security ID: 92343X100 Meeting Date: JUN 15, 2012 Meeting Type: Annual Record Date: MAY 02, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dan Bodner For For Management 1.2 Elect Director Susan Bowick For For Management 1.3 Elect Director Victor DeMarines For Withhold Management 1.4 Elect Director Larry Myers For For Management 1.5 Elect Director Augustus K. Oliver For For Management 1.6 Elect Director Howard Safir For Withhold Management 1.7 Elect Director Theodore H. Schell For For Management 1.8 Elect Director Shefali Shah For Withhold Management 1.9 Elect Director Mark C. Terrell For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- VERSO PAPER CORP. Ticker: VRS Security ID: 92531L108 Meeting Date: MAY 23, 2012 Meeting Type: Annual Record Date: APR 11, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas Gutierrez For For Management 1.2 Elect Director Eric L. Press For Withhold Management 1.3 Elect Director L.H. Puckett, Jr. For For Management 2 Amend Omnibus Stock Plan For For Management 3 Approve Executive Incentive Bonus Plan For Against Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- VIAD CORP Ticker: VVI Security ID: 92552R406 Meeting Date: MAY 15, 2012 Meeting Type: Annual Record Date: MAR 28, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Daniel Boggan Jr. For For Management 2 Elect Director Richard H. Dozer For For Management 3 Elect Director Robert E. Munzenrider For For Management 4 Ratify Auditors For For Management 5 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 6 Amend Omnibus Stock Plan For For Management 7 Amend Shareholder Rights Plan (Poison For For Management Pill) -------------------------------------------------------------------------------- VIASAT, INC. Ticker: VSAT Security ID: 92552V100 Meeting Date: JAN 27, 2012 Meeting Type: Annual Record Date: DEC 06, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mark Dankberg For For Management 1.2 Elect Director Michael Targoff For For Management 1.3 Elect Director Harvey White For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Two Years One Year Management -------------------------------------------------------------------------------- VIASYSTEMS GROUP, INC. Ticker: VIAS Security ID: 92553H803 Meeting Date: MAY 08, 2012 Meeting Type: Annual Record Date: MAR 12, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael D. Burger For Withhold Management 1.2 Elect Director Timothy L. Conlon For Withhold Management 1.3 Elect Director Robert F. Cummings, Jr. For For Management 1.4 Elect Director Kirby A. Dyess For For Management 1.5 Elect Director Peter Frank For Withhold Management 1.6 Elect Director Jack D. Furst For Withhold Management 1.7 Elect Director Edward Herring For Withhold Management 1.8 Elect Director Dominic J. Pileggi For For Management 1.9 Elect Director John K. Pruellage For For Management 1.10 Elect Director David M. Sindelar For Withhold Management 1.11 Elect Director Christopher J. Steffen For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For Against Management -------------------------------------------------------------------------------- VICAL INCORPORATED Ticker: VICL Security ID: 925602104 Meeting Date: MAY 24, 2012 Meeting Type: Annual Record Date: MAR 28, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director R. Gordon Douglas For For Management 2 Amend Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- VICOR CORPORATION Ticker: VICR Security ID: 925815102 Meeting Date: JUN 21, 2012 Meeting Type: Annual Record Date: APR 30, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Samuel J. Anderson For Withhold Management 1.2 Elect Director Estia J. Eichten For For Management 1.3 Elect Director Barry Kelleher For Withhold Management 1.4 Elect Director David T. Riddiford For For Management 1.5 Elect Director James A. Simms For Withhold Management 1.6 Elect Director Claudio Tuozzolo For Withhold Management 1.7 Elect Director Patrizio Vinciarelli For Withhold Management 1.8 Elect Director Jason L. Carlson For For Management 1.9 Elect Director Liam K. Griffin For For Management -------------------------------------------------------------------------------- VIEWPOINT FINANCIAL GROUP, INC. Ticker: VPFG Security ID: 92672A101 Meeting Date: MAY 15, 2012 Meeting Type: Annual Record Date: MAR 26, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kevin J. Hanigan For For Management 1.2 Elect Director Anthony J. LeVecchio For For Management 1.3 Elect Director V. Keith Sockwell For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- VILLAGE SUPER MARKET, INC. Ticker: VLGEA Security ID: 927107409 Meeting Date: DEC 16, 2011 Meeting Type: Annual Record Date: OCT 14, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James Sumas For Withhold Management 1.2 Elect Director Robert Sumas For Withhold Management 1.3 Elect Director William Sumas For Withhold Management 1.4 Elect Director John P. Sumas For Withhold Management 1.5 Elect Director Kevin Begley For Withhold Management 1.6 Elect Director Nicholas Sumas For Withhold Management 1.7 Elect Director John J. Sumas For Withhold Management 1.8 Elect Director Steven Crystal For For Management 1.9 Elect Director David C. Judge For For Management 1.10 Elect Director Peter R. Lavoy For For Management 1.11 Elect Director Stephen F. Rooney For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three One Year Management Years -------------------------------------------------------------------------------- VIRGINIA COMMERCE BANCORP, INC. Ticker: VCBI Security ID: 92778Q109 Meeting Date: APR 25, 2012 Meeting Type: Annual Record Date: MAR 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Leonard Adler For For Management 1.2 Elect Director Michael G. Anzilotti For Withhold Management 1.3 Elect Director Thomas E. Burdette For For Management 1.4 Elect Director Peter A. Converse For Withhold Management 1.5 Elect Director W. Douglas Fisher For For Management 1.6 Elect Director David M. Guernsey For For Management 1.7 Elect Director Kenneth R. Lehman For For Management 1.8 Elect Director Norris E. Mitchell For For Management 1.9 Elect Director Todd A. Stottlemyer For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- VIRNETX HOLDING CORPORATION Ticker: VHC Security ID: 92823T108 Meeting Date: MAY 24, 2012 Meeting Type: Annual Record Date: APR 18, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert D. Short, III For For Management 1.2 Elect Director Thomas M. O'Brien For For Management 2 Ratify Auditors For For Management 3 Require a Majority Vote for the Against For Shareholder Election of Directors -------------------------------------------------------------------------------- VIROPHARMA INCORPORATED Ticker: VPHM Security ID: 928241108 Meeting Date: MAY 21, 2012 Meeting Type: Annual Record Date: APR 02, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul A. Brooke For For Management 1.2 Elect Director Michael R. Dougherty For For Management 1.3 Elect Director Robert J. Glaser For For Management 2 Amend Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- VIRTUS INVESTMENT PARTNERS, INC. Ticker: VRTS Security ID: 92828Q109 Meeting Date: MAY 16, 2012 Meeting Type: Annual Record Date: MAR 19, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Diane M. Coffey For For Management 1.2 Elect Director Timothy A. Holt For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- VIRTUSA CORPORATION Ticker: VRTU Security ID: 92827P102 Meeting Date: SEP 08, 2011 Meeting Type: Annual Record Date: JUL 25, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert E. Davoli For For Management 1.2 Elect Director William K. O'Brien For For Management 1.3 Elect Director Al-Noor Ramji For For Management 2 Approve Executive Incentive Bonus Plan For For Management 3 Ratify Auditors For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- VISHAY PRECISION GROUP, INC. Ticker: VPG Security ID: 92835K103 Meeting Date: MAY 22, 2012 Meeting Type: Annual Record Date: APR 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Marc Zandman For For Management 1.2 Elect Director Samuel Broydo For For Management 1.3 Elect Director Saul V. Reibstein For For Management 1.4 Elect Director Timothy V. Talbert For For Management 1.5 Elect Director Ziv Shoshani For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- VISTA GOLD CORP. Ticker: VGZ Security ID: 927926303 Meeting Date: APR 30, 2012 Meeting Type: Annual Record Date: MAR 21, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Nicole S. Adshead-Bell as For For Management Director 1.2 Elect John M. Clark as Director For For Management 1.3 Elect Frederick H. Earnest as Director For For Management 1.4 Elect W. Durand Eppler as Director For For Management 1.5 Elect C. Thomas Ogryzlo as Director For For Management 1.6 Elect Michael B. Richings as Director For For Management 1.7 Elect Tracy A. Stevenson as Director For For Management 2 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 3 Amend Stock Option Plan For Against Management 4 Amend Long Term Incentive Plan For Against Management -------------------------------------------------------------------------------- VITACOST.COM INC. Ticker: VITC Security ID: 92847A200 Meeting Date: JUL 05, 2011 Meeting Type: Annual Record Date: JUN 09, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Christopher S. Gaffney For For Management 1.2 Elect Director Stuart Goldfarb For For Management 1.3 Elect Director Jeffrey J. Horowitz For For Management 1.4 Elect Director Edwin J. Kozlowski For For Management 1.5 Elect Director Michael A. Kumin For For Management 1.6 Elect Director Robert G. Trapp For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- VITAMIN SHOPPE, INC. Ticker: VSI Security ID: 92849E101 Meeting Date: JUN 07, 2012 Meeting Type: Annual Record Date: APR 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard L. Markee For For Management 1.2 Elect Director B. Michael Becker For For Management 1.3 Elect Director Catherine E. Buggeln For For Management 1.4 Elect Director John H. Edmondson For For Management 1.5 Elect Director David H. Edwab For For Management 1.6 Elect Director Richard L. Perkal For For Management 1.7 Elect Director Beth M. Pritchard For For Management 1.8 Elect Director Katherine Savitt-Lennon For For Management 1.9 Elect Director Anthony N. Truesdale For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- VIVUS, INC. Ticker: VVUS Security ID: 928551100 Meeting Date: JUN 15, 2012 Meeting Type: Annual Record Date: APR 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Leland F. Wilson For For Management 1.2 Elect Director Peter Y. Tam For For Management 1.3 Elect Director Mark B. Logan For For Management 1.4 Elect Director Charles J. Casamento For For Management 1.5 Elect Director Linda M. Dairiki For For Management Shortliffe 1.6 Elect Director Ernest Mario For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- VOCUS, INC. Ticker: VOCS Security ID: 92858J108 Meeting Date: JUN 07, 2012 Meeting Type: Annual Record Date: APR 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gary Golding For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- VOLCANO CORPORATION Ticker: VOLC Security ID: 928645100 Meeting Date: MAY 23, 2012 Meeting Type: Annual Record Date: APR 05, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director R. Scott Huennekens For For Management 1.2 Elect Director Lesley H. Howe For For Management 1.3 Elect Director Ronald A. Matricaria For For Management 2 Advisory Vote to Appoint Eric J. Topol For For Management to the Board of Directors to Fill Class I Vacancy 3 Advisory Vote to Appoint Leslie V. For For Management Norwalk to the Board of Directors to Fill Class II Vacancy 4 Ratify Auditors For For Management 5 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- VOLTERRA SEMICONDUCTOR CORPORATION Ticker: VLTR Security ID: 928708106 Meeting Date: APR 20, 2012 Meeting Type: Annual Record Date: MAR 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Christopher Paisley For For Management 1.2 Elect Director Stephen Smith For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- VONAGE HOLDINGS CORP. Ticker: VG Security ID: 92886T201 Meeting Date: JUN 07, 2012 Meeting Type: Annual Record Date: APR 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeffrey A. Citron For For Management 1.2 Elect Director Morton David For Withhold Management 1.3 Elect Director Jeffrey J. Misner For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- VOYAGER OIL & GAS, INC. Ticker: VOG Security ID: 92911K100 Meeting Date: MAY 24, 2012 Meeting Type: Annual Record Date: APR 05, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lyle Berman For For Management 1.2 Elect Director Joseph Lahti For For Management 1.3 Elect Director Myrna McLeroy For For Management 1.4 Elect Director Loren J. O'Toole, II For For Management 1.5 Elect Director James Russell (J.R.) For For Management Reger 1.6 Elect Director Josh Sherman For For Management 1.7 Elect Director Mitchell R. Thompson For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- VSE CORPORATION Ticker: VSEC Security ID: 918284100 Meeting Date: MAY 01, 2012 Meeting Type: Annual Record Date: MAR 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ralph E. Eberhart For For Management 1.2 Elect Director Maurice A. Gauthier For For Management 1.3 Elect Director Clifford M. Kendall For For Management 1.4 Elect Director Calvin S. Koonce For For Management 1.5 Elect Director James F. Lafond For For Management 1.6 Elect Director David M. Osnos For Withhold Management 1.7 Elect Director Bonnie K. Wachtel For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- W&T OFFSHORE, INC. Ticker: WTI Security ID: 92922P106 Meeting Date: MAY 08, 2012 Meeting Type: Annual Record Date: APR 05, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Virginia Boulet For For Management 1.2 Elect Director Samir G. Gibara For For Management 1.3 Elect Director Robert I. Israel For For Management 1.4 Elect Director Stuart B. Katz For For Management 1.5 Elect Director Tracy W. Krohn For Withhold Management 1.6 Elect Director S. James Nelson, Jr. For For Management 1.7 Elect Director B. Frank Stanley For For Management 2 Increase Authorized Preferred Stock For Against Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- WABASH NATIONAL CORPORATION Ticker: WNC Security ID: 929566107 Meeting Date: MAY 17, 2012 Meeting Type: Annual Record Date: APR 05, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Richard J. Giromini For For Management 2 Elect Director Martin C. Jischke For For Management 3 Elect Director James D. Kelly For For Management 4 Elect Director John E. Kunz For For Management 5 Elect Director Larry J. Magee For For Management 6 Elect Director Scott K. Sorensen For For Management 7 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 8 Ratify Auditors For For Management -------------------------------------------------------------------------------- WALKER & DUNLOP, INC. Ticker: WD Security ID: 93148P102 Meeting Date: JUN 13, 2012 Meeting Type: Annual Record Date: APR 05, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alan J. Bowers For For Management 1.2 Elect Director Mitchell M. Gaynor For For Management 1.3 Elect Director Cynthia A. Hallenbeck For For Management 1.4 Elect Director John Rice For For Management 1.5 Elect Director Dana L. Schmaltz For For Management 1.6 Elect Director Howard W. Smith For For Management 1.7 Elect Director Edmund F. Taylor For For Management 1.8 Elect Director William M. Walker For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- WALTER INVESTMENT MANAGEMENT CORP. Ticker: WAC Security ID: 93317W102 Meeting Date: MAY 03, 2012 Meeting Type: Annual Record Date: MAR 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mark J. O'Brien For For Management 1.2 Elect Director Shannon Smith For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- WARNER MUSIC GROUP CORP. Ticker: WMG Security ID: 934550104 Meeting Date: JUL 06, 2011 Meeting Type: Special Record Date: JUN 10, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Advisory Vote on Golden Parachutes For Against Management 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- WARREN RESOURCES, INC. Ticker: WRES Security ID: 93564A100 Meeting Date: MAY 16, 2012 Meeting Type: Annual Record Date: MAR 30, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Leonard DeCecchis For For Management 1.2 Elect Director Thomas G. Noonan For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Other Business For Against Management -------------------------------------------------------------------------------- WASHINGTON BANKING COMPANY Ticker: WBCO Security ID: 937303105 Meeting Date: MAY 03, 2012 Meeting Type: Annual Record Date: MAR 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mark D. Crawford For For Management 1.2 Elect Director Jay T. Lien For For Management 1.3 Elect Director Gragg E. Miller For For Management 1.4 Elect Director Anthony B. Pickering For For Management 1.5 Elect Director Robert T. Severns For For Management 1.6 Elect Director John L. Wagner For For Management 1.7 Elect Director Edward J. Wallgren For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- WASHINGTON REAL ESTATE INVESTMENT TRUST Ticker: WRE Security ID: 939653101 Meeting Date: MAY 24, 2012 Meeting Type: Annual Record Date: MAR 15, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Charles T. Nason For For Management 2 Elect Director Thomas Edgie Russell, For For Management III 3 Elect Director Anthony L. Winns For For Management 4 Ratify Auditors For For Management 5 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- WASHINGTON TRUST BANCORP, INC. Ticker: WASH Security ID: 940610108 Meeting Date: APR 24, 2012 Meeting Type: Annual Record Date: FEB 24, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steven J. Crandall For For Management 1.2 Elect Director Joseph J. MarcAurele For For Management 1.3 Elect Director Victor J. Orsinger, II For For Management 1.4 Elect Director Edwin J. Santos For For Management 1.5 Elect Director Patrick J. Shanahan, Jr. For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- WATSCO, INC. Ticker: WSO Security ID: 942622200 Meeting Date: MAY 25, 2012 Meeting Type: Annual Record Date: APR 05, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Barry S. Logan For For Management 1.2 Elect Director Aaron J. Nahmad For Withhold Management 2 Amend Articles of Incorporation For For Management Changing the Director Class from A, B and C to I, II and III -------------------------------------------------------------------------------- WATTS WATER TECHNOLOGIES, INC. Ticker: WTS Security ID: 942749102 Meeting Date: MAY 16, 2012 Meeting Type: Annual Record Date: MAR 21, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert L. Ayers For For Management 1.2 Elect Director Bernard Baert For For Management 1.3 Elect Director Kennett F. Burnes For For Management 1.4 Elect Director Richard J. Cathcart For For Management 1.5 Elect Director David J. Coghlan For For Management 1.6 Elect Director W. Craig Kissel For For Management 1.7 Elect Director John K. McGillicuddy For For Management 1.8 Elect Director Merilee Raines For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- WAUSAU PAPER CORP. Ticker: WPP Security ID: 943315101 Meeting Date: APR 19, 2012 Meeting Type: Annual Record Date: FEB 15, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael C. Burandt For For Management 1.2 Elect Director Charles E. Hodges For For Management 1.3 Elect Director Henry C. Newell For For Management 1.4 Elect Director G. Watts Humphrey, Jr. For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- WAVE SYSTEMS CORP. Ticker: WAVX Security ID: 943526301 Meeting Date: JUN 19, 2012 Meeting Type: Annual Record Date: APR 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John E. Bagalay, Jr. For For Management 1.2 Elect Director Nolan Bushnell For For Management 1.3 Elect Director Robert Frankenberg For For Management 1.4 Elect Director George Gilder For For Management 1.5 Elect Director John E. McConnaughy, Jr. For For Management 1.6 Elect Director Steven Sprague For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- WCA WASTE CORPORATION Ticker: WCAA Security ID: 92926K103 Meeting Date: MAR 08, 2012 Meeting Type: Special Record Date: JAN 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Advisory Vote on Golden Parachutes For Against Management 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- WD-40 COMPANY Ticker: WDFC Security ID: 929236107 Meeting Date: DEC 13, 2011 Meeting Type: Annual Record Date: OCT 17, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director G.H. Bateman For For Management 1.2 Elect Director P.D. Bewley For For Management 1.3 Elect Director R.A. Collato For For Management 1.4 Elect Director M.L Crivello For For Management 1.5 Elect Director L.A. Lang For For Management 1.6 Elect Director G.O. Ridge For For Management 1.7 Elect Director G.A. Sandfort For For Management 1.8 Elect Director N.E. Schmale For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- WEB.COM GROUP, INC. Ticker: WWWW Security ID: 94733A104 Meeting Date: OCT 25, 2011 Meeting Type: Special Record Date: SEP 12, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with For For Management Acquisition 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- WEB.COM GROUP, INC. Ticker: WWWW Security ID: 94733A104 Meeting Date: MAY 02, 2012 Meeting Type: Annual Record Date: MAR 06, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Hugh M. Durden For For Management 1.2 Elect Director Deborah H. Quazzo For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- WEBSENSE, INC. Ticker: WBSN Security ID: 947684106 Meeting Date: MAY 31, 2012 Meeting Type: Annual Record Date: APR 02, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John B. Carrington For For Management 1.2 Elect Director Bruce T. Coleman For For Management 1.3 Elect Director Gene Hodges For For Management 1.4 Elect Director John F. Schaefer For For Management 1.5 Elect Director Mark S. St. Clare For For Management 1.6 Elect Director Gary E. Sutton For For Management 1.7 Elect Director Peter C. Waller For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- WEBSTER FINANCIAL CORPORATION Ticker: WBS Security ID: 947890109 Meeting Date: APR 26, 2012 Meeting Type: Annual Record Date: FEB 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert A. Finkenzeller For For Management 1.2 Elect Director Laurence C. Morse For For Management 1.3 Elect Director Mark Pettie For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Declassify the Board of Directors For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- WEIS MARKETS, INC. Ticker: WMK Security ID: 948849104 Meeting Date: APR 26, 2012 Meeting Type: Annual Record Date: MAR 02, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert F. Weis For Withhold Management 1.2 Elect Director Jonathan H. Weis For Withhold Management 1.3 Elect Director David J. Hepfinger For Withhold Management 1.4 Elect Director Harold G. Graber For Withhold Management 1.5 Elect Director Gerrald B. Silverman For For Management 1.6 Elect Director Glenn D. Steele, Jr. For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- WELLCARE HEALTH PLANS, INC. Ticker: WCG Security ID: 94946T106 Meeting Date: MAY 23, 2012 Meeting Type: Annual Record Date: MAR 26, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Charles G. Berg For For Management 2 Elect Director Carol J. Burt For For Management 3 Elect Director Alec Cunningham For For Management 4 Elect Director David J. Gallitano For For Management 5 Elect Director D. Robert Graham For For Management 6 Elect Director Kevin F. Hickey For For Management 7 Elect Director Christian P. Michalik For For Management 8 Elect Director Glenn D. Steele, Jr. For For Management 9 Elect Director William L. Trubeck For For Management 10 Elect Director Paul E. Weaver For For Management 11 Ratify Auditors For For Management 12 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 13 Report on Political Contributions Against For Shareholder -------------------------------------------------------------------------------- WERNER ENTERPRISES, INC. Ticker: WERN Security ID: 950755108 Meeting Date: MAY 08, 2012 Meeting Type: Annual Record Date: MAR 19, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Clarence L. Werner For For Management 1.2 Elect Director Patrick J. Jung For For Management 1.3 Elect Director Duane K. Sather For For Management 1.4 Elect Director Dwaine J. Peetz, Jr. For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- WESBANCO, INC. Ticker: WSBC Security ID: 950810101 Meeting Date: APR 18, 2012 Meeting Type: Annual Record Date: MAR 05, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ray A. Byrd For For Management 1.2 Elect Director Ernest S. Fragale For For Management 1.3 Elect Director Reed J. Tanner For For Management 1.4 Elect Director John W. Fisher, II For For Management 1.5 Elect Director D. Bruce Knox For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- WESCO AIRCRAFT HOLDINGS, INC. Ticker: WAIR Security ID: 950814103 Meeting Date: MAR 07, 2012 Meeting Type: Annual Record Date: JAN 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dayne A. Baird For Withhold Management 1.2 Elect Director Jay L. Haberland For For Management 1.3 Elect Director David L. Squier For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- WEST BANCORPORATION, INC. Ticker: WTBA Security ID: 95123P106 Meeting Date: APR 26, 2012 Meeting Type: Annual Record Date: FEB 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frank W. Berlin For For Management 1.2 Elect Director Thomas A. Carlstrom For For Management 1.3 Elect Director Joyce A. Chapman For For Management 1.4 Elect Director Steven K. Gaer For For Management 1.5 Elect Director Kaye R. Lozier For For Management 1.6 Elect Director David R. Milligan For For Management 1.7 Elect Director George D. Milligan For For Management 1.8 Elect Director David D. Nelson For For Management 1.9 Elect Director James W. Noyce For For Management 1.10 Elect Director Robert G. Pulver For For Management 1.11 Elect Director Lou Ann Sandburg For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Approve Omnibus Stock Plan For For Management 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- WEST COAST BANCORP Ticker: WCBO Security ID: 952145209 Meeting Date: APR 24, 2012 Meeting Type: Annual Record Date: MAR 01, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lloyd D. Ankeny For For Management 1.2 Elect Director David A. Dietzler For For Management 1.3 Elect Director Henchy R. Enden For For Management 1.4 Elect Director Shmuel (Sam) Levinson For For Management 1.5 Elect Director Steven J. Oliva For For Management 1.6 Elect Director John T. Pietrzak For For Management 1.7 Elect Director Steven N. Spence For For Management 1.8 Elect Director Robert D. Sznewajs For For Management 1.9 Elect Director Nancy A. Wilgenbusch, For For Management Ph.D. 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- WEST MARINE, INC. Ticker: WMAR Security ID: 954235107 Meeting Date: MAY 17, 2012 Meeting Type: Annual Record Date: MAR 19, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Randolph K. Repass For For Management 1.2 Elect Director Geoffrey A. Eisenberg For For Management 1.3 Elect Director Dennis F. Madsen For For Management 1.4 Elect Director David McComas For For Management 1.5 Elect Director Barbara L. Rambo For For Management 1.6 Elect Director Alice M. Richter For For Management 1.7 Elect Director Christiana Shi For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- WEST PHARMACEUTICAL SERVICES, INC. Ticker: WST Security ID: 955306105 Meeting Date: MAY 01, 2012 Meeting Type: Annual Record Date: MAR 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mark A. Buthman For For Management 1.2 Elect Director William F. Feehery For For Management 1.3 Elect Director Thomas W. Hofmann For For Management 1.4 Elect Director L. Robert Johnson For For Management 1.5 Elect Director Paula A. Johnson For For Management 1.6 Elect Director Douglas A. Michels For For Management 1.7 Elect Director Donald E. Morel, Jr. For For Management 1.8 Elect Director John H. Weiland For For Management 1.9 Elect Director Anthony Welters For For Management 1.10 Elect Director Patrick J. Zenner For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- WESTAMERICA BANCORPORATION Ticker: WABC Security ID: 957090103 Meeting Date: APR 26, 2012 Meeting Type: Annual Record Date: FEB 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Etta Allen For For Management 1.2 Elect Director Louis E. Bartolini For For Management 1.3 Elect Director E. Joseph Bowler For For Management 1.4 Elect Director Arthur C. Latno, Jr. For For Management 1.5 Elect Director Patrick D. Lynch For For Management 1.6 Elect Director Catherine Cope MacMillan For For Management 1.7 Elect Director Ronald A. Nelson For For Management 1.8 Elect Director David L. Payne For For Management 1.9 Elect Director Edward B. Sylvester For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- WESTELL TECHNOLOGIES, INC. Ticker: WSTL Security ID: 957541105 Meeting Date: SEP 20, 2011 Meeting Type: Annual Record Date: JUL 22, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard S. Gilbert For For Management 1.2 Elect Director Kirk R. Brannock For For Management 1.3 Elect Director Robert W. Foskett For Withhold Management 1.4 Elect Director James M. Froisland For For Management 1.5 Elect Director Dennis O. Harris For For Management 1.6 Elect Director Martin D. Hernandez For For Management 1.7 Elect Director Eileen A. Kamerick For For Management 1.8 Elect Director Robert C. Penny, III For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- WESTERN ALLIANCE BANCORPORATION Ticker: WAL Security ID: 957638109 Meeting Date: APR 24, 2012 Meeting Type: Annual Record Date: MAR 02, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bruce Beach For For Management 1.2 Elect Director William S. Boyd For For Management 1.3 Elect Director Steven J. Hilton For For Management 1.4 Elect Director Marianne Boyd Johnson For For Management 1.5 Elect Director Kenneth A. Vecchione For For Management 2 Amend Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- WESTERN REFINING, INC. Ticker: WNR Security ID: 959319104 Meeting Date: JUN 08, 2012 Meeting Type: Annual Record Date: APR 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sigmund L. Cornelius For For Management 1.2 Elect Director Brian J. Hogan For For Management 1.3 Elect Director Scott D. Weaver For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- WESTFIELD FINANCIAL, INC. Ticker: WFD Security ID: 96008P104 Meeting Date: MAY 17, 2012 Meeting Type: Annual Record Date: MAR 19, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David C. Colton, Jr. For For Management 1.2 Elect Director James C. Hagan For For Management 1.3 Elect Director Philip R. Smith For Withhold Management 1.4 Elect Director Donald A. Williams For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- WESTMORELAND COAL COMPANY Ticker: WLB Security ID: 960878106 Meeting Date: MAY 22, 2012 Meeting Type: Annual Record Date: MAR 26, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Keith E. Alessi For For Management 1.2 Elect Director Michael R. D'Appolonia For For Management 1.3 Elect Director Gail E. Hamilton For For Management 1.4 Elect Director Richard M. Klingaman For For Management 1.5 Elect Director Jan B. Packwood For For Management 1.6 Elect Director Robert C. Scharp For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- WESTWOOD HOLDINGS GROUP, INC. Ticker: WHG Security ID: 961765104 Meeting Date: APR 19, 2012 Meeting Type: Annual Record Date: MAR 02, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Susan M. Byrne For For Management 1.2 Elect Director Brian O. Casey For For Management 1.3 Elect Director Tom C. Davis For For Management 1.4 Elect Director Richard M. Frank For For Management 1.5 Elect Director Robert D. McTeer For For Management 1.6 Elect Director Geoffrey R. Norman For For Management 1.7 Elect Director Martin J. Weiland For For Management 1.8 Elect Director Raymond E. Wooldridge For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- WESTWOOD ONE, INC. Ticker: WWON Security ID: 961815305 Meeting Date: AUG 02, 2011 Meeting Type: Annual Record Date: JUN 15, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director H. Melvin Ming For For Management 1.2 Elect Director Emanuel Nunez For Withhold Management 1.3 Elect Director Joseph P. Page For Withhold Management -------------------------------------------------------------------------------- WEYCO GROUP, INC. Ticker: WEYS Security ID: 962149100 Meeting Date: MAY 02, 2012 Meeting Type: Annual Record Date: MAR 19, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John W. Florsheim For For Management 1.2 Elect Director Frederick P. Stratton, For For Management Jr. 1.3 Elect Director Cory L. Nettles For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- WGL HOLDINGS, INC. Ticker: WGL Security ID: 92924F106 Meeting Date: MAR 01, 2012 Meeting Type: Annual Record Date: JAN 03, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael D. Barnes For For Management 1.2 Elect Director George P. Clancy, Jr. For For Management 1.3 Elect Director James W. Dyke, Jr. For For Management 1.4 Elect Director Melvyn J. Estrin For For Management 1.5 Elect Director Nancy C. Floyd For For Management 1.6 Elect Director James F. Lafond For For Management 1.7 Elect Director Debra L. Lee For For Management 1.8 Elect Director Terry D. McCallister For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Provide for Cumulative Voting Against For Shareholder -------------------------------------------------------------------------------- WHITESTONE REIT Ticker: WSR Security ID: 966084204 Meeting Date: MAY 22, 2012 Meeting Type: Annual Record Date: MAR 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jack L. Mahaffey For For Management 1.2 Elect Director James C. Mastandrea For For Management 2 Approve an Amendment for the For For Management Reclassification of each Class A common share into one Class B Common share 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- WILLBROS GROUP, INC. Ticker: WG Security ID: 969203108 Meeting Date: MAY 23, 2012 Meeting Type: Annual Record Date: APR 05, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Robert R. Harl For Against Management 2 Elect Director Edward J. DiPaolo For Against Management 3 Elect Director Michael C. Lebens For For Management 4 Amend Omnibus Stock Plan For For Management 5 Amend Non-Employee Director Restricted For For Management Stock Plan 6 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 7 Ratify Auditors For For Management -------------------------------------------------------------------------------- WILSHIRE BANCORP, INC. Ticker: WIBC Security ID: 97186T108 Meeting Date: MAY 30, 2012 Meeting Type: Annual Record Date: APR 10, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard Y. Lim For For Management 1.2 Elect Director Craig Mautner For For Management 1.3 Elect Director Harry Siafaris For For Management 1.4 Elect Director John R. Taylor For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Increase Authorized Common Stock For Against Management -------------------------------------------------------------------------------- WINMARK CORPORATION Ticker: WINA Security ID: 974250102 Meeting Date: APR 25, 2012 Meeting Type: Annual Record Date: MAR 05, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Seven For For Management 2.1 Elect Director John L. Morgan For For Management 2.2 Elect Director Jenele C. Grassle For For Management 2.3 Elect Director Kirk A. MacKenzie For For Management 2.4 Elect Director Dean B. Phillips For For Management 2.5 Elect Director Paul C. Reyelts For For Management 2.6 Elect Director Mark L. Wilson For For Management 2.7 Elect Director Steven C. Zola For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- WINN-DIXIE STORES, INC. Ticker: WINN Security ID: 974280307 Meeting Date: NOV 09, 2011 Meeting Type: Annual Record Date: SEP 12, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Evelyn V. Follit For For Management 1.2 Elect Director Charles P. Garcia For For Management 1.3 Elect Director Jeffrey C. Girard For For Management 1.4 Elect Director Yvonne R. Jackson For For Management 1.5 Elect Director Gregory P. Josefowicz For For Management 1.6 Elect Director Peter L. Lynch For For Management 1.7 Elect Director James P. Olson For For Management 1.8 Elect Director Terry Peets For For Management 1.9 Elect Director Richard E. Rivera For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- WINN-DIXIE STORES, INC. Ticker: WINN Security ID: 974280307 Meeting Date: MAR 09, 2012 Meeting Type: Special Record Date: JAN 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Advisory Vote on Golden Parachutes For For Management 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- WINNEBAGO INDUSTRIES, INC. Ticker: WGO Security ID: 974637100 Meeting Date: DEC 13, 2011 Meeting Type: Annual Record Date: OCT 04, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert J. Olson For For Management 1.2 Elect Director Randy J. Potts For For Management 1.3 Elect Director Mark T. Schroepfer For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- WINTHROP REALTY TRUST Ticker: FUR Security ID: 976391300 Meeting Date: MAY 08, 2012 Meeting Type: Annual Record Date: MAR 15, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael L. Ashner For For Management 1.2 Elect Director Arthur Blasberg, Jr. For For Management 1.3 Elect Director Howard Goldberg For For Management 1.4 Elect Director Thomas F. McWilliams For For Management 1.5 Elect Director Scott Rudolph For For Management 1.6 Elect Director Lee Seidler For For Management 1.7 Elect Director Carolyn Tiffany For For Management 1.8 Elect Director Steven Zalkind For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- WINTRUST FINANCIAL CORPORATION Ticker: WTFC Security ID: 97650W108 Meeting Date: MAY 24, 2012 Meeting Type: Annual Record Date: APR 05, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter D. Crist For For Management 1.2 Elect Director Bruce K. Crowther For For Management 1.3 Elect Director Joseph F. Damico For For Management 1.4 Elect Director Bert A. Getz, Jr. For For Management 1.5 Elect Director H. Patrick Hackett, Jr. For For Management 1.6 Elect Director Scott K. Heitmann For For Management 1.7 Elect Director Charles H. James, III For For Management 1.8 Elect Director Albin F. Moschner For For Management 1.9 Elect Director Thomas J. Neis For For Management 1.10 Elect Director Christopher J. Perry For For Management 1.11 Elect Director Ingrid S. Stafford For For Management 1.12 Elect Director Sheila G. Talton For For Management 1.13 Elect Director Edward J. Wehmer For For Management 2 Amend Qualified Employee Stock For For Management Purchase Plan 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Increase Authorized Common Stock For For Management 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- WOLVERINE WORLD WIDE, INC. Ticker: WWW Security ID: 978097103 Meeting Date: APR 19, 2012 Meeting Type: Annual Record Date: MAR 01, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alberto L. Grimoldi For For Management 1.2 Elect Director Joseph R. Gromek For For Management 1.3 Elect Director Brenda J. Lauderback For For Management 1.4 Elect Director Shirley D. Peterson For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Executive Incentive Bonus Plan For For Management 5 Amend Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- WOODWARD, INC. Ticker: WWD Security ID: 980745103 Meeting Date: JAN 25, 2012 Meeting Type: Annual Record Date: NOV 28, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul Donovan For For Management 1.2 Elect Director Thomas A. Gendron For For Management 1.3 Elect Director John A. Halbrook For For Management 1.4 Elect Director Ronald M. Sega For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- WORLD ACCEPTANCE CORPORATION Ticker: WRLD Security ID: 981419104 Meeting Date: AUG 03, 2011 Meeting Type: Annual Record Date: JUN 17, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director A. Alexander McLean, III For For Management 1.2 Elect Director James R. Gilreath For For Management 1.3 Elect Director William S. Hummers, III For For Management 1.4 Elect Director Charles D. Way For For Management 1.5 Elect Director Ken R. Bramlett, Jr. For For Management 1.6 Elect Director Darrell E. Whitaker For For Management 1.7 Elect Director Scott J. Vassalluzzo For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Advisory Vote on Say on Pay Frequency Three One Year Management Years -------------------------------------------------------------------------------- WORLD FUEL SERVICES CORPORATION Ticker: INT Security ID: 981475106 Meeting Date: JUN 08, 2012 Meeting Type: Annual Record Date: APR 02, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael J. Kasbar For For Management 1.2 Elect Director Paul H. Stebbins For For Management 1.3 Elect Director Ken Bakshi For For Management 1.4 Elect Director Richard A. Kassar For For Management 1.5 Elect Director Myles Klein For For Management 1.6 Elect Director Abby F. Kohnstamm For For Management 1.7 Elect Director John L. Manley For For Management 1.8 Elect Director J. Thomas Presby For For Management 1.9 Elect Director Stephen K. Roddenberry For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- WORLD WRESTLING ENTERTAINMENT, INC. Ticker: WWE Security ID: 98156Q108 Meeting Date: APR 27, 2012 Meeting Type: Annual Record Date: MAR 02, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Vincent K. McMahon For For Management 1.2 Elect Director Stuart U. Goldfarb For For Management 1.3 Elect Director Patricia A. Gottesman For For Management 1.4 Elect Director David Kenin For For Management 1.5 Elect Director Joseph H. Perkins For For Management 1.6 Elect Director Frank A. Riddick, III For For Management 1.7 Elect Director Jeffrey R. Speed For For Management 1.8 Elect Director Kevin Dunn For For Management 1.9 Elect Director Basil V. DeVito, Jr. For For Management 2 Amend Omnibus Stock Plan For For Management 3 Approve Qualified Employee Stock For For Management Purchase Plan 4 Ratify Auditors For For Management 5 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- WORTHINGTON INDUSTRIES, INC. Ticker: WOR Security ID: 981811102 Meeting Date: SEP 29, 2011 Meeting Type: Annual Record Date: AUG 04, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Michael J. Endres For For Management 2 Elect Director Ozey K. Horton, Jr. For For Management 3 Elect Director Peter Karmanos, Jr. For Against Management 4 Elect Director Carl A. Nelson, Jr. For For Management 5 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 6 Advisory Vote on Say on Pay Frequency One Year One Year Management 7 Amend Non-Employee Director Omnibus For Against Management Stock Plan 8 Ratify Auditors For For Management -------------------------------------------------------------------------------- WRIGHT EXPRESS CORPORATION Ticker: WXS Security ID: 98233Q105 Meeting Date: MAY 18, 2012 Meeting Type: Annual Record Date: MAR 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Regina O. Sommer For For Management 1.2 Elect Director Jack VanWoerkom For For Management 1.3 Elect Director George L. McTavish For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- WRIGHT MEDICAL GROUP, INC. Ticker: WMGI Security ID: 98235T107 Meeting Date: MAY 09, 2012 Meeting Type: Annual Record Date: MAR 12, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gary D. Blackford For For Management 1.2 Elect Director Martin J. Emerson For For Management 1.3 Elect Director Lawrence W. Hamilton For For Management 1.4 Elect Director Ronald K. Labrum For For Management 1.5 Elect Director John L. Miclot For For Management 1.6 Elect Director Robert J. Palmisano For For Management 1.7 Elect Director Amy S. Paul For For Management 1.8 Elect Director Robert J. Quillinan For For Management 1.9 Elect Director David D. Stevens For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- WSFS FINANCIAL CORPORATION Ticker: WSFS Security ID: 929328102 Meeting Date: APR 26, 2012 Meeting Type: Annual Record Date: MAR 08, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Anat Bird For For Management 1.2 Elect Director William B. Chandler For For Management 1.3 Elect Director Jennifer W. Davis For For Management 1.4 Elect Director Donald W. Delson For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- X-RITE, INCORPORATED Ticker: XRIT Security ID: 983857103 Meeting Date: MAY 16, 2012 Meeting Type: Annual Record Date: MAR 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bradley J. Coppens For Withhold Management 1.2 Elect Director Daniel M. Friedberg For Withhold Management 1.3 Elect Director Mark D. Weishaar For Withhold Management -------------------------------------------------------------------------------- XENOPORT, INC. Ticker: XNPT Security ID: 98411C100 Meeting Date: MAY 16, 2012 Meeting Type: Annual Record Date: MAR 29, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dennis M. Fenton For For Management 1.2 Elect Director Catherine J. Friedman For Withhold Management 2 Increase Authorized Common Stock For For Management 3 Ratify Auditors For For Management 4 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- XERIUM TECHNOLOGIES, INC. Ticker: XRM Security ID: 98416J118 Meeting Date: JUN 20, 2012 Meeting Type: Annual Record Date: APR 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen R. Light For For Management 1.2 Elect Director David A. Bloss, Sr. For For Management 1.3 Elect Director April H. Foley For For Management 1.4 Elect Director Jay J. Gurandiano For For Management 1.5 Elect Director John F. McGovern For For Management 1.6 Elect Director James F. Wilson For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- XO GROUP INC Ticker: XOXO Security ID: 983772104 Meeting Date: JUN 13, 2012 Meeting Type: Annual Record Date: APR 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ira Carlin For For Management 1.2 Elect Director Eileen Naughton For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- XYRATEX LTD. Ticker: XRTX Security ID: G98268108 Meeting Date: JUN 26, 2012 Meeting Type: Annual Record Date: APR 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Steve Barber as Director For For Management 1b Elect Jonathan Brooks as Director For For Management 2 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors and Authorize Board to Fix Their Remuneration 3 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- YOUNG INNOVATIONS, INC. Ticker: YDNT Security ID: 987520103 Meeting Date: MAY 08, 2012 Meeting Type: Annual Record Date: MAR 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director George E. Richmond For For Management 1.2 Elect Director Alfred E. Brennan For For Management 1.3 Elect Director Brian F. Bremer For For Management 1.4 Elect Director Patrick J. Ferrillo, Jr. For For Management 1.5 Elect Director Richard J. Bliss For For Management 1.6 Elect Director Edward A. Wiertel For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- ZAGG INC Ticker: ZAGG Security ID: 98884U108 Meeting Date: JUN 28, 2012 Meeting Type: Annual Record Date: APR 30, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Robert G. Pedersen, II For For Management 2 Elect Director Edward D. Ekstrom For For Management 3 Elect Director Shuichiro Ueyama For For Management 4 Elect Director Randy Hales For For Management 5 Elect Director Cheryl Larabee For For Management 6 Ratify Auditors For For Management -------------------------------------------------------------------------------- ZALE CORPORATION Ticker: ZLC Security ID: 988858106 Meeting Date: DEC 02, 2011 Meeting Type: Annual Record Date: OCT 10, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Neale Attenborough For For Management 1.2 Elect Director Yuval Braverman For For Management 1.3 Elect Director David F. Dyer For For Management 1.4 Elect Director Kenneth B. Gilman For For Management 1.5 Elect Director Theo Killion For For Management 1.6 Elect Director John B. Lowe, Jr. For For Management 1.7 Elect Director Joshua Olshansky For For Management 2 Approve Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- ZALICUS INC. Ticker: ZLCS Security ID: 98887C105 Meeting Date: MAY 23, 2012 Meeting Type: Annual Record Date: APR 04, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frank Haydu For Withhold Management 1.2 Elect Director William Hunter For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- ZELTIQ AESTHETICS, INC. Ticker: ZLTQ Security ID: 98933Q108 Meeting Date: JUN 15, 2012 Meeting Type: Annual Record Date: APR 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jean George For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency Three One Year Management Years 4 Ratify Auditors For For Management 5 Approve Omnibus Stock Plan For Against Management -------------------------------------------------------------------------------- ZEP INC. Ticker: ZEP Security ID: 98944B108 Meeting Date: JAN 10, 2012 Meeting Type: Annual Record Date: NOV 14, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director O.B. Grayson Hall, Jr. For For Management 1.2 Elect Director Carol A. Williams For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- ZILLOW, INC. Ticker: Z Security ID: 98954A107 Meeting Date: JUN 01, 2012 Meeting Type: Annual Record Date: APR 03, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Erik Blachford For For Management 1.2 Elect Director Spencer M. Rascoff For For Management 1.3 Elect Director Gordon Stephenson For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency Three One Year Management Years 4 Approve Omnibus Stock Plan For Against Management 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- ZION OIL & GAS, INC. Ticker: ZN Security ID: 989696109 Meeting Date: JUN 12, 2012 Meeting Type: Annual Record Date: APR 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John M. Brown For For Management 1.2 Elect Director Forrest A. Garb For For Management 1.3 Elect Director Julian D. Taylor For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- ZIOPHARM ONCOLOGY, INC. Ticker: ZIOP Security ID: 98973P101 Meeting Date: JUN 20, 2012 Meeting Type: Annual Record Date: APR 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jonathan Lewis For For Management 1.2 Elect Director Richard E. Bagley For For Management 1.3 Elect Director Murray Brennan For For Management 1.4 Elect Director James A. Cannon For For Management 1.5 Elect Director Wyche Fowler, Jr. For For Management 1.6 Elect Director Randal J. Kirk For Withhold Management 1.7 Elect Director Timothy McInerney For For Management 1.8 Elect Director Michael Weiser For For Management 2 Approve Omnibus Stock Plan For Against Management 3 Ratify Auditors For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- ZIPCAR, INC. Ticker: ZIP Security ID: 98974X103 Meeting Date: MAY 31, 2012 Meeting Type: Annual Record Date: APR 02, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edward P. Gilligan For For Management 1.2 Elect Director Scott W. Griffith For For Management 1.3 Elect Director Robert C. Kagle For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- ZIX CORPORATION Ticker: ZIXI Security ID: 98974P100 Meeting Date: JUN 06, 2012 Meeting Type: Annual Record Date: APR 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Taher A. Elgamal For For Management 1.2 Elect Director Robert C. Hausmann For For Management 1.3 Elect Director James S. Marston For For Management 1.4 Elect Director Maribess L. Miller For For Management 1.5 Elect Director Antonio R. Sanchez, III For For Management 1.6 Elect Director Richard D. Spurr For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- ZOGENIX, INC. Ticker: ZGNX Security ID: 98978L105 Meeting Date: JUN 06, 2012 Meeting Type: Annual Record Date: APR 19, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James C. Blair For For Management 1.2 Elect Director Stephen J. Farr For For Management 1.3 Elect Director Arda M. Minocherhomjee For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For Against Management 4 Increase Authorized Common Stock For For Management -------------------------------------------------------------------------------- ZOLL MEDICAL CORPORATION Ticker: ZOLL Security ID: 989922109 Meeting Date: FEB 09, 2012 Meeting Type: Annual Record Date: DEC 15, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard A. Packer For For Management 1.2 Elect Director Robert J. Halliday For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- ZOLTEK COMPANIES, INC. Ticker: ZOLT Security ID: 98975W104 Meeting Date: FEB 03, 2012 Meeting Type: Annual Record Date: DEC 19, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Linn H. Bealke For For Management 1.2 Elect Director George E. Husman For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- ZORAN CORPORATION Ticker: ZRAN Security ID: 98975F101 Meeting Date: AUG 30, 2011 Meeting Type: Special Record Date: JUL 18, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- ZUMIEZ INC. Ticker: ZUMZ Security ID: 989817101 Meeting Date: MAY 23, 2012 Meeting Type: Annual Record Date: MAR 19, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Richard M. Brooks For For Management 2 Elect Director Matthew L. Hyde For For Management 3 Elect Director James M. Weber For For Management 4 Approve Executive Incentive Bonus Plan For For Management 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- ZYGO CORPORATION Ticker: ZIGO Security ID: 989855101 Meeting Date: NOV 16, 2011 Meeting Type: Annual Record Date: SEP 20, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen D. Fantone For For Management 1.2 Elect Director Samuel H. Fuller For For Management 1.3 Elect Director Chris L. Koliopoulos For For Management 1.4 Elect Director Seymour E. Liebman For Withhold Management 1.5 Elect Director Robert B. Taylor For For Management 1.6 Elect Director Carol P. Wallace For For Management 1.7 Elect Director Gary K. Willis For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Approve Omnibus Stock Plan For Against Management 5 Amend Qualified Employee Stock For For Management Purchase Plan 6 Ratify Auditors For For Management ========================= Nuveen Small Cap Select Fund ========================= ACME PACKET, INC. Ticker: APKT Security ID: 004764106 Meeting Date: MAY 04, 2012 Meeting Type: Annual Record Date: MAR 06, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director David B. Elsbree For For Management 2 Elect Director Patrick J. MeLampy For For Management 3 Elect Director Robert G. Ory For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- ACTUANT CORPORATION Ticker: ATU Security ID: 00508X203 Meeting Date: JAN 10, 2012 Meeting Type: Annual Record Date: NOV 14, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert C. Arzbaecher For For Management 1.2 Elect Director Gurminder S. Bedi For For Management 1.3 Elect Director Gustav H.p. Boel For For Management 1.4 Elect Director Thomas J. Fischer For For Management 1.5 Elect Director William K. Hall For For Management 1.6 Elect Director R. Alan Hunter For For Management 1.7 Elect Director Robert A. Peterson For For Management 1.8 Elect Director Holly A. Van Deursen For For Management 1.9 Elect Director Dennis K. Williams For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- ADTRAN, INC. Ticker: ADTN Security ID: 00738A106 Meeting Date: MAY 09, 2012 Meeting Type: Annual Record Date: MAR 12, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas R. Stanton For For Management 1.2 Elect Director H. Fenwick Huss For For Management 1.3 Elect Director Ross K. Ireland For For Management 1.4 Elect Director William L. Marks For For Management 1.5 Elect Director James E. Matthews For For Management 1.6 Elect Director Balan Nair For For Management 1.7 Elect Director Roy J. Nichols For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- AEROFLEX HOLDING CORP. Ticker: ARX Security ID: 007767106 Meeting Date: NOV 16, 2011 Meeting Type: Annual Record Date: SEP 19, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert B. McKeon For Withhold Management 1.2 Elect Director Leonard Borow For Withhold Management 1.3 Elect Director John Buyko For Withhold Management 1.4 Elect Director Prescott H. Ashe For Withhold Management 1.5 Elect Director Joe Benavides For Withhold Management 1.6 Elect Director Hugh Evans For Withhold Management 1.7 Elect Director Bradley J. Gross For Withhold Management 1.8 Elect Director John D. Knoll For Withhold Management 1.9 Elect Director Ramzi M. Musallam For Withhold Management 1.10 Elect Director Richard N. Nottenburg For For Management 1.11 Elect Director Charles S. Ream For For Management 1.12 Elect Director Mark H. Ronald For For Management 1.13 Elect Director General Peter J. For For Management Schoomaker 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Approve Omnibus Stock Plan For For Management 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- ALIGN TECHNOLOGY, INC. Ticker: ALGN Security ID: 016255101 Meeting Date: MAY 23, 2012 Meeting Type: Annual Record Date: MAR 28, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David E. Collins For For Management 1.2 Elect Director Joseph Lacob For For Management 1.3 Elect Director C. Raymond Larkin, Jr. For For Management 1.4 Elect Director George J. Morrow For For Management 1.5 Elect Director David C. Nagel For For Management 1.6 Elect Director Thomas M. Prescott For For Management 1.7 Elect Director Greg J. Santora For For Management 1.8 Elect Director Warren S. Thaler For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- ALKERMES PLC. Ticker: ALKS Security ID: G01767105 Meeting Date: DEC 08, 2011 Meeting Type: Special Record Date: NOV 01, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- ALKERMES, INC. Ticker: ALKS Security ID: 01642T108 Meeting Date: SEP 08, 2011 Meeting Type: Special Record Date: AUG 01, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Approve Creation of Distributable For For Management Reserves 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- ALLEGIANT TRAVEL COMPANY Ticker: ALGT Security ID: 01748X102 Meeting Date: JUN 05, 2012 Meeting Type: Annual Record Date: APR 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Montie R. Brewer For Withhold Management 1.2 Elect Director Gary Ellmer For Withhold Management 1.3 Elect Director Timothy P. Flynn For Withhold Management 1.4 Elect Director Maurice J. Gallagher, For Withhold Management Jr. 1.5 Elect Director Charles W. Pollard For Withhold Management 1.6 Elect Director John Redmond For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- ALTRA HOLDINGS, INC. Ticker: AIMC Security ID: 02208R106 Meeting Date: APR 26, 2012 Meeting Type: Annual Record Date: MAR 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edmund M. Carpenter For For Management 1.2 Elect Director Carl R. Christenson For For Management 1.3 Elect Director Lyle G. Ganske For For Management 1.4 Elect Director Michael L. Hurt For For Management 1.5 Elect Director Michael S. Lipscomb For For Management 1.6 Elect Director Larry McPherson For For Management 1.7 Elect Director James H. Woodward, Jr. For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- ANN INC. Ticker: ANN Security ID: 035623107 Meeting Date: MAY 16, 2012 Meeting Type: Annual Record Date: MAR 22, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Directors James J. Burke, Jr. For For Management 2 Elect Director Kay Krill For For Management 3 Elect Director Stacey Rauch For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Approve Executive Incentive Bonus Plan For For Management 6 Ratify Auditors For For Management 7 Declassify the Board of Directors None For Shareholder -------------------------------------------------------------------------------- ARIAD PHARMACEUTICALS, INC. Ticker: ARIA Security ID: 04033A100 Meeting Date: JUN 21, 2012 Meeting Type: Annual Record Date: APR 26, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Harvey J. Berger For For Management 1.2 Elect Director Wayne Wilson For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- ASCENA RETAIL GROUP, INC. Ticker: ASNA Security ID: 04351G101 Meeting Date: DEC 07, 2011 Meeting Type: Annual Record Date: OCT 10, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David R. Jaffe For For Management 1.2 Elect Director Klaus Eppler For For Management 1.3 Elect Director Kate Buggeln For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- ASSOCIATED BANC-CORP Ticker: ASBC Security ID: 045487105 Meeting Date: APR 24, 2012 Meeting Type: Annual Record Date: FEB 29, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John F. Bergstrom For For Management 1.2 Elect Director Ruth M. Crowley For For Management 1.3 Elect Director Philip B. Flynn For For Management 1.4 Elect Director Ronald R. Harder For For Management 1.5 Elect Director William R. Hutchinson For For Management 1.6 Elect Director Robert A. Jeffe For For Management 1.7 Elect Director Eileen A. Kamerick For For Management 1.8 Elect Director Richard T. Lommen For For Management 1.9 Elect Director J. Douglas Quick For For Management 1.10 Elect Director John C. Seramur For For Management 1.11 Elect Director Karen T. van Lith For For Management 1.12 Elect Director John B. Williams For For Management 2 Authorize Board to Set Terms of For For Management Preferred 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- ATWOOD OCEANICS, INC. Ticker: ATW Security ID: 050095108 Meeting Date: FEB 09, 2012 Meeting Type: Annual Record Date: DEC 20, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Deborah A. Beck For Withhold Management 1.2 Elect Director George S. Dotson For Withhold Management 1.3 Elect Director Jack E. Golden For Withhold Management 1.4 Elect Director Hans Helmerich For For Management 1.5 Elect Director James R. Montague For Withhold Management 1.6 Elect Director Robert J. Saltiel For For Management 1.7 Elect Director Phil D. Wedemeyer For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For Against Management 4 Other Business For Against Management -------------------------------------------------------------------------------- BANK OF THE OZARKS, INC. Ticker: OZRK Security ID: 063904106 Meeting Date: APR 17, 2012 Meeting Type: Annual Record Date: FEB 17, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director George Gleason For For Management 1.2 Elect Director Mark Ross For For Management 1.3 Elect Director Jean Arehart For For Management 1.4 Elect Director Nicholas Brown For For Management 1.5 Elect Director Richard Cisne For For Management 1.6 Elect Director Robert East For For Management 1.7 Elect Director Linda Gleason For For Management 1.8 Elect Director Henry Mariani For For Management 1.9 Elect Director Robert Proost For For Management 1.10 Elect Director R. L. Qualls For For Management 1.11 Elect Director John Reynolds For For Management 1.12 Elect Director Kennith Smith For For Management 1.13 Elect Director Sherece West For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- BRAVO BRIO RESTAURANT GROUP, INC. Ticker: BBRG Security ID: 10567B109 Meeting Date: MAY 01, 2012 Meeting Type: Annual Record Date: MAR 05, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Alton F. Doody, III For For Management 2 Elect Director David B. Pittaway For For Management 3 Elect Director Harold O. Rosser, II For For Management 4 Elect Director Fortunato N. Valenti For For Management 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- BROCADE COMMUNICATIONS SYSTEMS, INC. Ticker: BRCD Security ID: 111621306 Meeting Date: APR 20, 2012 Meeting Type: Annual Record Date: FEB 17, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Judy Bruner For For Management 2 Elect Director John W. Gerdelman For For Management 3 Elect Director David L. House For For Management 4 Elect Director Glenn C. Jones For For Management 5 Elect Director Michael Klayko For For Management 6 Elect Director L. William Krause For For Management 7 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 8 Amend Omnibus Stock Plan For Against Management 9 Amend Qualified Employee Stock For For Management Purchase Plan 10 Ratify Auditors For For Management -------------------------------------------------------------------------------- BRUNSWICK CORPORATION Ticker: BC Security ID: 117043109 Meeting Date: MAY 02, 2012 Meeting Type: Annual Record Date: MAR 05, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Anne E. Belec For For Management 2 Elect Director Manuel A. Fernandez For For Management 3 Elect Director J. Steven Whisler For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- BUCKEYE TECHNOLOGIES INC. Ticker: BKI Security ID: 118255108 Meeting Date: NOV 03, 2011 Meeting Type: Annual Record Date: SEP 09, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director George W. Bryan For For Management 1.2 Elect Director R. Howard Cannon For For Management 1.3 Elect Director Katherine Buckman Gibson For For Management 2 Ratify Auditors For For Management 3 Approve Executive Incentive Bonus Plan For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- BUFFALO WILD WINGS, INC. Ticker: BWLD Security ID: 119848109 Meeting Date: MAY 02, 2012 Meeting Type: Annual Record Date: MAR 08, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sally J. Smith For For Management 1.2 Elect Director Robert W. MacDonald For For Management 1.3 Elect Director J. Oliver Maggard For For Management 1.4 Elect Director James M. Damian For For Management 1.5 Elect Director Dale M. Applequist For For Management 1.6 Elect Director Warren E. Mack For For Management 1.7 Elect Director Michael P. Johnson For For Management 1.8 Elect Director Jerry R. Rose For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Executive Incentive Bonus Plan For For Management 4 Approve Omnibus Stock Plan For For Management 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- CADENCE PHARMACEUTICALS, INC. Ticker: CADX Security ID: 12738T100 Meeting Date: JUN 13, 2012 Meeting Type: Annual Record Date: APR 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Cam L. Garner For Withhold Management 1.2 Elect Director Brian G. Atwood For For Management 1.3 Elect Director Samuel L. Barker For Withhold Management 1.4 Elect Director Michael L. Eagle For For Management 2 Increase Authorized Common Stock For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- CALAMOS ASSET MANAGEMENT, INC. Ticker: CLMS Security ID: 12811R104 Meeting Date: JUL 21, 2011 Meeting Type: Annual Record Date: JUN 13, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director G. Bradford Bulkley For For Management 1.2 Elect Director Mitchell S. Feiger For For Management 1.3 Elect Director Richard W. Gilbert For For Management 1.4 Elect Director Arthur L. Knight For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- CALAMOS ASSET MANAGEMENT, INC. Ticker: CLMS Security ID: 12811R104 Meeting Date: JUN 01, 2012 Meeting Type: Annual Record Date: APR 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director G. Bradford Bulkley For Withhold Management 1.2 Elect Director Thomas F. Eggers For For Management 1.3 Elect Director Richard W. Gilbert For Withhold Management 1.4 Elect Director Arthur L. Knight For Withhold Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- CARRIZO OIL & GAS, INC. Ticker: CRZO Security ID: 144577103 Meeting Date: MAY 16, 2012 Meeting Type: Annual Record Date: MAR 21, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director S.P. Johnson, IV For Withhold Management 1.2 Elect Director Steven A. Webster For Withhold Management 1.3 Elect Director Thomas L. Carter, Jr. For For Management 1.4 Elect Director F. Gardner Parker For For Management 1.5 Elect Director Roger A. Ramsey For For Management 1.6 Elect Director Frank A. Wojtek For Withhold Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- CAVIUM, INC. Ticker: CAVM Security ID: 14964U108 Meeting Date: JUN 08, 2012 Meeting Type: Annual Record Date: APR 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sanjay Mehrotra For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- CBEYOND, INC. Ticker: CBEY Security ID: 149847105 Meeting Date: JUN 08, 2012 Meeting Type: Annual Record Date: APR 18, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director D. Scott Luttrell For For Management 1.2 Elect Director Martin Mucci For For Management 1.3 Elect Director Bonnie P. Wurzbacher For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- CBIZ, INC. Ticker: CBZ Security ID: 124805102 Meeting Date: MAY 10, 2012 Meeting Type: Annual Record Date: MAR 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Michael H. DeGroote For For Management 2 Elect Director Todd J. Slotkin For For Management 3 Ratify Auditors For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- CEPHEID Ticker: CPHD Security ID: 15670R107 Meeting Date: APR 24, 2012 Meeting Type: Annual Record Date: FEB 24, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John L. Bishop For For Management 1.2 Elect Director Thomas D. Brown For For Management 1.3 Elect Director Dean O. Morton For For Management 2 Amend Omnibus Stock Plan For For Management 3 Approve Qualified Employee Stock For For Management Purchase Plan 4 Ratify Auditors For For Management 5 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- COGENT COMMUNICATIONS GROUP, INC. Ticker: CCOI Security ID: 19239V302 Meeting Date: APR 19, 2012 Meeting Type: Annual Record Date: FEB 24, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dave Schaeffer For For Management 1.2 Elect Director Steven D. Brooks For For Management 1.3 Elect Director Erel N. Margalit For Withhold Management 1.4 Elect Director Timothy Weingarten For Withhold Management 1.5 Elect Director Richard T. Liebhaber For For Management 1.6 Elect Director D. Blake Bath For For Management 1.7 Elect Director Marc Montagner For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- COINSTAR, INC. Ticker: CSTR Security ID: 19259P300 Meeting Date: JUN 07, 2012 Meeting Type: Annual Record Date: APR 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Paul D. Davis For For Management 2 Elect Director Nelson C. Chan For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- COMMVAULT SYSTEMS, INC. Ticker: CVLT Security ID: 204166102 Meeting Date: AUG 24, 2011 Meeting Type: Annual Record Date: JUL 01, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Allan G. Bunte For For Management 1.2 Elect Director Frank J. Fanzilli, Jr. For For Management 1.3 Elect Director Daniel Pulver For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- CON-WAY INC. Ticker: CNW Security ID: 205944101 Meeting Date: MAY 08, 2012 Meeting Type: Annual Record Date: MAR 19, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director John J. Anton For For Management 2 Elect Director William R. Corbin For For Management 3 Elect Director W. Keith Kennedy, Jr. For For Management 4 Elect Director Michael J. Murray For For Management 5 Elect Director Edith R. Perez For For Management 6 Elect Director John C. Pope For For Management 7 Elect Director William J. Schroeder For For Management 8 Elect Director Douglas W. Stotlar For For Management 9 Elect Director Peter W. Stott For For Management 10 Elect Director Roy W. Templin For For Management 11 Elect Director Chelsea C. White, III For For Management 12 Approve Omnibus Stock Plan For For Management 13 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 14 Ratify Auditors For For Management -------------------------------------------------------------------------------- CUBIST PHARMACEUTICALS, INC. Ticker: CBST Security ID: 229678107 Meeting Date: JUN 07, 2012 Meeting Type: Annual Record Date: APR 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kenneth Bate For For Management 1.2 Elect Director Nancy Hutson For For Management 1.3 Elect Director Leon Moulder, Jr. For For Management 1.4 Elect Director Martin Soeters For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- EASTGROUP PROPERTIES, INC. Ticker: EGP Security ID: 277276101 Meeting Date: MAY 30, 2012 Meeting Type: Annual Record Date: APR 04, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director D. Pike Aloian For For Management 1.2 Elect Director H.C. Bailey, Jr. For For Management 1.3 Elect Director Hayden C. Eaves, III For For Management 1.4 Elect Director Fredric H. Gould For For Management 1.5 Elect Director David H. Hoster, II For For Management 1.6 Elect Director Mary E. McCormick For For Management 1.7 Elect Director David M. Osnos For For Management 1.8 Elect Director Leland R. Speed For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- ENDOLOGIX, INC. Ticker: ELGX Security ID: 29266S106 Meeting Date: MAY 24, 2012 Meeting Type: Annual Record Date: APR 05, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John McDermott For For Management 1.2 Elect Director Guido J. Neels For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- ENERGY XXI (BERMUDA) LIMITED Ticker: 5E3B Security ID: G10082140 Meeting Date: NOV 08, 2011 Meeting Type: Annual Record Date: SEP 19, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect John D. Schiller, Jr. as Director For For Management 1.2 Elect William Colvin as Director For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency Three One Year Management Years 4 Increase Authorized Preferred Stock For Against Management 5 Approve UHY LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- ESCO TECHNOLOGIES INC. Ticker: ESE Security ID: 296315104 Meeting Date: FEB 02, 2012 Meeting Type: Annual Record Date: DEC 02, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J.M. McConnell For For Management 1.2 Elect Director D.C. Trauscht For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- EURONET WORLDWIDE, INC. Ticker: EEFT Security ID: 298736109 Meeting Date: MAY 17, 2012 Meeting Type: Annual Record Date: MAR 22, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul S. Althasen For For Management 1.2 Elect Director Lu M. Cordova For For Management 1.3 Elect Director Thomas A. McDonnell For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- EVERCORE PARTNERS INC. Ticker: EVR Security ID: 29977A105 Meeting Date: JUN 07, 2012 Meeting Type: Annual Record Date: APR 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Roger C. Altman For Withhold Management 1.2 Elect Director Pedro Aspe For Withhold Management 1.3 Elect Director Richard I. Beattie For Withhold Management 1.4 Elect Director Francois de Saint Phalle For For Management 1.5 Elect Director Gail B. Harris For For Management 1.6 Elect Director Curt Hessler For For Management 1.7 Elect Director Anthony N. Pritzker For For Management 1.8 Elect Director Ralph L. Schlosstein For Withhold Management 2 Amend Omnibus Stock Plan For Against Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- FINISAR CORPORATION Ticker: FNSR Security ID: 31787A507 Meeting Date: NOV 28, 2011 Meeting Type: Annual Record Date: OCT 04, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Eitan Gertel For For Management 1.2 Elect Director Thomas E. Pardun For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- G-III APPAREL GROUP, LTD. Ticker: GIII Security ID: 36237H101 Meeting Date: JUN 05, 2012 Meeting Type: Annual Record Date: APR 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Morris Goldfarb For For Management 1.2 Elect Director Sammy Aaron For For Management 1.3 Elect Director Thomas J. Brosig For For Management 1.4 Elect Director Alan Feller For For Management 1.5 Elect Director Jeffrey Goldfarb For For Management 1.6 Elect Director Carl Katz For For Management 1.7 Elect Director Laura Pomerantz For For Management 1.8 Elect Director Willem van Bokhorst For For Management 1.9 Elect Director Cheryl Vitali For For Management 1.10 Elect Director Richard White For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- GAYLORD ENTERTAINMENT COMPANY Ticker: GET Security ID: 367905106 Meeting Date: MAY 10, 2012 Meeting Type: Annual Record Date: MAR 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Glenn J. Angiolillo For For Management 1.2 Elect Director Michael J. Bender For For Management 1.3 Elect Director E. K. Gaylord, II For Withhold Management 1.4 Elect Director Ralph Horn For For Management 1.5 Elect Director David W. Johnson For Withhold Management 1.6 Elect Director Ellen Levine For For Management 1.7 Elect Director Terrell T. Philen, Jr. For For Management 1.8 Elect Director Robert S. Prather, Jr. For For Management 1.9 Elect Director Colin V. Reed For For Management 1.10 Elect Director Michael D. Rose For For Management 1.11 Elect Director Michael I. Roth For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Allow Shareholder Rights Plan (Poison None For Shareholder Pill) to Expire -------------------------------------------------------------------------------- GENERAL CABLE CORPORATION Ticker: BGC Security ID: 369300108 Meeting Date: MAY 10, 2012 Meeting Type: Annual Record Date: MAR 12, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gregory B. Kenny For For Management 1.2 Elect Director Gregory E. Lawton For For Management 1.3 Elect Director Charles G. McClure, Jr. For For Management 1.4 Elect Director Craig P. Omtvedt For For Management 1.5 Elect Director Patrick M. Prevost For For Management 1.6 Elect Director Robert L. Smialek For For Management 1.7 Elect Director John E. Welsh, III For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- GOODRICH PETROLEUM CORPORATION Ticker: GDP Security ID: 382410405 Meeting Date: MAY 17, 2012 Meeting Type: Annual Record Date: APR 05, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Henry Goorich For For Management 1.2 Elect Director Patrick E. Malloy, III For For Management 1.3 Elect Director Michael J. Perdue For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- HAEMONETICS CORPORATION Ticker: HAE Security ID: 405024100 Meeting Date: JUL 21, 2011 Meeting Type: Annual Record Date: JUN 03, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lawrence C. Best For For Management 1.2 Elect Director Brian Concannon For For Management 1.3 Elect Director Ronald L. Merriman For For Management 2 Amend Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- HOME BANCSHARES, INC. Ticker: HOMB Security ID: 436893200 Meeting Date: APR 19, 2012 Meeting Type: Annual Record Date: MAR 02, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John W. Allison For For Management 1.2 Elect Director C. Randall Sims For For Management 1.3 Elect Director Randy E. Mayor For For Management 1.4 Elect Director Milburn Adams For For Management 1.5 Elect Director Robert H. Adcock, Jr. For Withhold Management 1.6 Elect Director Richard H. Ashley For For Management 1.7 Elect Director Dale A. Bruns For For Management 1.8 Elect Director Richard A. Buckheim For For Management 1.9 Elect Director Jack E. Engelkes For For Management 1.10 Elect Director James G. Hinkle For For Management 1.11 Elect Director Alex R. Lieblong For For Management 1.12 Elect Director William G. Thompson For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Amend Omnibus Stock Plan For For Management 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- HORSEHEAD HOLDING CORP. Ticker: ZINC Security ID: 440694305 Meeting Date: MAY 17, 2012 Meeting Type: Annual Record Date: MAR 30, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director T. Grant John For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- INCYTE CORPORATION Ticker: INCY Security ID: 45337C102 Meeting Date: MAY 30, 2012 Meeting Type: Annual Record Date: APR 10, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard U. De Schutter For For Management 1.2 Elect Director Barry M. Ariko For For Management 1.3 Elect Director Julian C. Baker For For Management 1.4 Elect Director Paul A. Brooke For For Management 1.5 Elect Director Wendy L. Dixon For For Management 1.6 Elect Director Paul A. Friedman For For Management 1.7 Elect Director Roy A. Whitfield For Withhold Management 2 Amend Omnibus Stock Plan For Against Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- INTEGRA LIFESCIENCES HOLDINGS CORPORATION Ticker: IART Security ID: 457985208 Meeting Date: MAY 17, 2012 Meeting Type: Annual Record Date: MAR 30, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Peter J. Arduini For For Management 2 Elect Director Thomas J. Baltimore, Jr. For Against Management 3 Elect Director Keith Bradley For For Management 4 Elect Director Richard E. Caruso For For Management 5 Elect Director Stuart M. Essig For For Management 6 Elect Director Neal Moszkowski For For Management 7 Elect Director Raymond G. Murphy For For Management 8 Elect Director Christian S. Schade For For Management 9 Elect Director James M. Sullivan For For Management 10 Elect Director Anne M. VanLent For For Management 11 Ratify Auditors For For Management 12 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- INTEGRATED DEVICE TECHNOLOGY, INC. Ticker: IDTI Security ID: 458118106 Meeting Date: SEP 15, 2011 Meeting Type: Annual Record Date: JUL 27, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John Schofield For For Management 1.2 Elect Director Lewis Eggebrecht For For Management 1.3 Elect Director Umesh Padval For For Management 1.4 Elect Director Gordon Parnell For For Management 1.5 Elect Director Donald Schrock For For Management 1.6 Elect Director Ron Smith, Ph.D. For For Management 1.7 Elect Director Theodore L. Tewksbury For For Management III, Ph.D 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- INTERFACE, INC. Ticker: IFSIA Security ID: 458665106 Meeting Date: MAY 17, 2012 Meeting Type: Annual Record Date: MAR 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edward C. Callaway For Withhold Management 1.2 Elect Director Dianne Dillon-Ridgley For Withhold Management 1.3 Elect Director Carl I. Gable For Withhold Management 1.4 Elect Director Daniel T. Hendrix For Withhold Management 1.5 Elect Director June M. Henton For Withhold Management 1.6 Elect Director Christopher G. Kennedy For Withhold Management 1.7 Elect Director K. David Kohler For Withhold Management 1.8 Elect Director James B. Miller, Jr. For Withhold Management 1.9 Elect Director Harold M. Paisner For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- INTERNATIONAL RECTIFIER CORPORATION Ticker: IRF Security ID: 460254105 Meeting Date: NOV 11, 2011 Meeting Type: Annual Record Date: SEP 16, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard J. Dahl For For Management 1.2 Elect Director Dwight W. Decker For For Management 1.3 Elect Director Rochus E. Vogt For For Management 2 Approve Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- INVESCO MORTGAGE CAPITAL INC. Ticker: IVR Security ID: 46131B100 Meeting Date: MAY 03, 2012 Meeting Type: Annual Record Date: MAR 05, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director G. Mark Armour For For Management 2 Elect Director James S. Balloun For For Management 3 Elect Director John S. Day For For Management 4 Elect Director Karen Dunn Kelley For For Management 5 Elect Director James R. Lientz, Jr. For For Management 6 Elect Director Neil Williams For For Management 7 Ratify Auditors For For Management -------------------------------------------------------------------------------- KEY ENERGY SERVICES, INC. Ticker: KEG Security ID: 492914106 Meeting Date: MAY 17, 2012 Meeting Type: Annual Record Date: MAR 12, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Richard J. Alario For For Management 2 Elect Director Ralph S. Michael, III For For Management 3 Elect Director Arlene M. Yocum For For Management 4 Approve Omnibus Stock Plan For For Management 5 Ratify Auditors For For Management 6 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- KEYNOTE SYSTEMS, INC. Ticker: KEYN Security ID: 493308100 Meeting Date: MAR 16, 2012 Meeting Type: Annual Record Date: FEB 10, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Umang Gupta For For Management 1.2 Elect Director Charles M. Boesenberg For For Management 1.3 Elect Director Mohan Gyani For For Management 1.4 Elect Director Jennifer M. Johnson For For Management 1.5 Elect Director Raymond L. Ocampo Jr. For For Management 1.6 Elect Director Deborah Rieman For For Management 1.7 Elect Director Anthony Sun For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- KNIGHT CAPITAL GROUP, INC. Ticker: KCG Security ID: 499005106 Meeting Date: MAY 09, 2012 Meeting Type: Annual Record Date: APR 02, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director William L. Bolster For For Management 2 Elect Director Thomas M. Joyce For For Management 3 Elect Director James W. Lewis For For Management 4 Elect Director James T. Milde For For Management 5 Elect Director Christopher C. Quick For For Management 6 Elect Director Daniel F. Schmitt For For Management 7 Elect Director Laurie M. Shahon For For Management 8 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 9 Ratify Auditors For For Management 10 Amend Bylaws -- Call Special Meetings Against Against Shareholder -------------------------------------------------------------------------------- KRATON PERFORMANCE POLYMERS, INC. Ticker: KRA Security ID: 50077C106 Meeting Date: MAY 23, 2012 Meeting Type: Annual Record Date: APR 04, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steven J. Demetriou For For Management 1.2 Elect Director Kevin M. Fogarty For For Management 1.3 Elect Director Karen A. Twitchell For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve Executive Incentive Bonus Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- LIFE TIME FITNESS, INC. Ticker: LTM Security ID: 53217R207 Meeting Date: APR 19, 2012 Meeting Type: Annual Record Date: FEB 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bahram Akradi For For Management 1.2 Elect Director Giles H. Bateman For For Management 1.3 Elect Director Jack W. Eugster For For Management 1.4 Elect Director Guy C. Jackson For For Management 1.5 Elect Director John K. Lloyd For For Management 1.6 Elect Director Martha A. Morfitt For For Management 1.7 Elect Director John B. Richards For For Management 1.8 Elect Director Joseph S. Vassalluzzo For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- MAIDEN HOLDINGS, LTD. Ticker: MHLD Security ID: G5753U112 Meeting Date: MAY 02, 2012 Meeting Type: Annual Record Date: MAR 15, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Barry D. Zyskind as Director For For Management 1.2 Elect Simcha G. Lyons as Director For For Management 1.3 Elect Raymond M. Neff as Director For For Management 1.4 Elect Yehuda L. Neuberger as Director For For Management 1.5 Elect Steven H. Nigro as Director For For Management 2.1 Elect David A. Lamneck as Director of For For Management Maiden Insurance Company, Ltd. 2.2 Elect John Marshaleck as Director of For For Management Maiden Insurance Company, Ltd. 2.3 Elect Lawrence F. Metz as Director of For For Management Maiden Insurance Company, Ltd. 2.4 Elect Arturo M. Raschbaum as Director For For Management of Maiden Insurance Company, Ltd. 3.1 Elect Patrick J. Haveron as Director For For Management of Maiden Global Holdings, Ltd. 3.2 Elect Ronald M. Judd as Director of For For Management Maiden Global Holdings, Ltd. 3.3 Elect John Marshaleck as Director of For For Management Maiden Global Holdings, Ltd. 3.4 Elect Lawrence F. Metz as Director of For For Management Maiden Global Holdings, Ltd. 3.5 Elect Arturo M. Raschbaum as Director For For Management of Maiden Global Holdings, Ltd. 4 Ratify BDO Seidman, LLP as Auditors of For For Management the Company, and Arthur Morris and Company as Auditors of Maiden Insurance Company, Ltd. -------------------------------------------------------------------------------- MASTEC, INC. Ticker: MTZ Security ID: 576323109 Meeting Date: MAY 09, 2012 Meeting Type: Annual Record Date: MAR 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jose R. Mas For For Management 1.2 Elect Director John Van Heuvelen For Withhold Management 2 Ratify Auditors For For Management 3 Approve Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- MEDNAX, INC. Ticker: MD Security ID: 58502B106 Meeting Date: MAY 10, 2012 Meeting Type: Annual Record Date: MAR 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Cesar L. Alvarez For For Management 1.2 Elect Director Waldemar A. Carlo For For Management 1.3 Elect Director Michael B. Fernandez For For Management 1.4 Elect Director Roger K. Freeman For For Management 1.5 Elect Director Paul G. Gabos For For Management 1.6 Elect Director Pascal J. Goldschmidt For For Management 1.7 Elect Director Manuel Kadre For For Management 1.8 Elect Director Roger J. Medel For For Management 1.9 Elect Director Donna E. Shalala For For Management 1.10 Elect Director Enrique J. Sosa For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- MERIT MEDICAL SYSTEMS, INC. Ticker: MMSI Security ID: 589889104 Meeting Date: MAY 23, 2012 Meeting Type: Annual Record Date: MAR 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Fred P. Lampropoulos For For Management 1.2 Elect Director Franklin J. Miller For For Management 1.3 Elect Director A. Scott Anderson For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- MGIC INVESTMENT CORPORATION Ticker: MTG Security ID: 552848103 Meeting Date: APR 26, 2012 Meeting Type: Annual Record Date: MAR 02, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Curt S. Culver For For Management 1.2 Elect Director Timothy A. Holt For For Management 1.3 Elect Director William A. McIntosh For For Management 1.4 Elect Director Leslie M. Muma For For Management 1.5 Elect Director Mark M. Zandi For For Management 2 Increase Authorized Common Stock For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- MINERALS TECHNOLOGIES INC. Ticker: MTX Security ID: 603158106 Meeting Date: MAY 16, 2012 Meeting Type: Annual Record Date: MAR 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert L. Clark For For Management 1.2 Elect Director Michael F. Pasquale For For Management 1.3 Elect Director Marc E. Robinson For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- MYR GROUP INC. Ticker: MYRG Security ID: 55405W104 Meeting Date: MAY 02, 2012 Meeting Type: Annual Record Date: MAR 05, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jack L. Alexander For For Management 1.2 Elect Director Betty R. Johnson For For Management 1.3 Elect Director Maurice E. Moore For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- NATIONAL RETAIL PROPERTIES, INC. Ticker: NNN Security ID: 637417106 Meeting Date: MAY 24, 2012 Meeting Type: Annual Record Date: MAR 26, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Don DeFosset For For Management 1.2 Elect Director David M. Fick For For Management 1.3 Elect Director Edward J. Fritsch For For Management 1.4 Elect Director Kevin B. Habicht For For Management 1.5 Elect Director Richard B. Jennings For For Management 1.6 Elect Director Ted B. Lanier For For Management 1.7 Elect Director Robert C. Legler For For Management 1.8 Elect Director Craig Macnab For For Management 1.9 Elect Director Robert Martinez For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Increase Authorized Common Stock For For Management 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- NEWPORT CORPORATION Ticker: NEWP Security ID: 651824104 Meeting Date: MAY 15, 2012 Meeting Type: Annual Record Date: MAR 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Christopher Cox For For Management 1.2 Elect Director Robert L. Guyett For For Management 1.3 Elect Director Oleg Khaykin For For Management 1.4 Elect Director Robert J. Phillippy For For Management 1.5 Elect Director Peter J. Simone For For Management 2 Ratify Auditors For For Management 3 Amend Qualified Employee Stock For For Management Purchase Plan 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- ONYX PHARMACEUTICALS, INC. Ticker: ONXX Security ID: 683399109 Meeting Date: MAY 21, 2012 Meeting Type: Annual Record Date: MAR 22, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul Goddard For For Management 1.2 Elect Director Antonio J. Grillo-Lopez For For Management 1.3 Elect Director Wendell Wierenga For For Management 2 Amend Omnibus Stock Plan For Against Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- ORBITAL SCIENCES CORPORATION Ticker: ORB Security ID: 685564106 Meeting Date: APR 25, 2012 Meeting Type: Annual Record Date: FEB 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Robert M. Hanisee For For Management 2 Elect Director James G. Roche For For Management 3 Elect Director Harrison H. Schmitt For For Management 4 Elect Director James R. Thompson For For Management 5 Elect Director Scott L. Webster For For Management 6 Ratify Auditors For For Management 7 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 8 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- PANERA BREAD COMPANY Ticker: PNRA Security ID: 69840W108 Meeting Date: MAY 17, 2012 Meeting Type: Annual Record Date: MAR 26, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Domenic Colasacco For For Management 1.2 Elect Director Thomas E. Lynch For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- PARKER DRILLING COMPANY Ticker: PKD Security ID: 701081101 Meeting Date: APR 26, 2012 Meeting Type: Annual Record Date: MAR 05, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director R. Rudolph Reinfrank For For Management 1.2 Elect Director Robert W. Goldman For For Management 1.3 Elect Director Richard D. Paterson For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- PLATINUM UNDERWRITERS HOLDINGS, LTD. Ticker: PTP Security ID: G7127P100 Meeting Date: APR 24, 2012 Meeting Type: Annual Record Date: MAR 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Dan R. Carmichael as Director For For Management 1.2 Elect A. John Hass as Director For For Management 1.3 Elect Antony P.D. Lancaster as Director For For Management 1.4 Elect Edmund R. Megna as Director For For Management 1.5 Elect Michael D. Price as Director For For Management 1.6 Elect James P. Slattery as Director For For Management 1.7 Elect Christopher J. Steffen as For For Management Director 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG as Auditors For For Management -------------------------------------------------------------------------------- POLYCOM, INC. Ticker: PLCM Security ID: 73172K104 Meeting Date: MAY 24, 2012 Meeting Type: Annual Record Date: MAR 30, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Directror Andrew M. Miller For For Management 2 Elect Director Betsy S. Atkins For For Management 3 Elect Director David G. DeWalt For For Management 4 Elect Director John A. Kelley, Jr. For For Management 5 Elect Director D. Scott Mercer For For Management 6 Elect Director William A. Owens For For Management 7 Elect Director Kevin T. Parker For For Management 8 Amend Executive Incentive Bonus Plan For For Management 9 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 10 Ratify Auditors For For Management -------------------------------------------------------------------------------- POOL CORPORATION Ticker: POOL Security ID: 73278L105 Meeting Date: MAY 02, 2012 Meeting Type: Annual Record Date: MAR 12, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Wilson B. Sexton For For Management 1.2 Elect Director Andrew W. Code For For Management 1.3 Elect Director James J. Gaffney For For Management 1.4 Elect Director George T. Haymaker, Jr. For For Management 1.5 Elect Director Manuel J. Perez de la For For Management Mesa 1.6 Elect Director Harlan F. Seymour For For Management 1.7 Elect Director Robert C. Sledd For For Management 1.8 Elect Director John E. Stokely For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- PROGRESS SOFTWARE CORPORATION Ticker: PRGS Security ID: 743312100 Meeting Date: MAY 31, 2012 Meeting Type: Proxy Contest Record Date: MAR 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor Management Proxy (Gold Card) None 1.1 Elect Director Jay H. Bhatt For For Management 1.2 Elect Director Barry N. Bycoff For For Management 1.3 Elect Director John R. Egan For For Management 1.4 Elect Director Ram Gupta For For Management 1.5 Elect Director Charles F. Kane For For Management 1.6 Elect Director David A. Krall For For Management 1.7 Elect Director Michael L. Mark For For Management 1.8 Elect Director Philip M. Pead For For Management 2 Amend Qualified Employee Stock For For Management Purchase Plan 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify Auditors For For Management # Proposal Diss Rec Vote Cast Sponsor Dissident Proxy (White Card) None 1.1 Elect Director Dale L. Fuller Do Not Did Not Vote Shareholder Vote 1.2 Elect Director Jeffrey C. Smith Do Not Did Not Vote Shareholder Vote 1.3 Elect Director Edward Terino Do Not Did Not Vote Shareholder Vote 1.4 Management Nominee - Jay H. Bhatt Do Not Did Not Vote Shareholder Vote 1.5 Management Nominee - Barry N. Bycoff Do Not Did Not Vote Shareholder Vote 1.6 Management Nominee - John R. Egan Do Not Did Not Vote Shareholder Vote 1.7 Management Nominee - Charles F. Kane Do Not Did Not Vote Shareholder Vote 1.8 Management Nominee - Philip M. Pead Do Not Did Not Vote Shareholder Vote 2 Amend Qualified Employee Stock Do Not Did Not Vote Management Purchase Plan Vote 3 Advisory Vote to Ratify Named Do Not Did Not Vote Management Executive Officers' Compensation Vote 4 Ratify Auditors Do Not Did Not Vote Management Vote -------------------------------------------------------------------------------- PS BUSINESS PARKS, INC. Ticker: PSB Security ID: 69360J107 Meeting Date: APR 30, 2012 Meeting Type: Annual Record Date: MAR 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ronald L. Havner, Jr. For For Management 1.2 Elect Director Joseph D. Russell, Jr. For For Management 1.3 Elect Director Jennifer Holden Dunbar For For Management 1.4 Elect Director James H. Kropp For For Management 1.5 Elect Director Sara Grootwassink Lewis For For Management 1.6 Elect Director Michael V. McGee For For Management 1.7 Elect Director Gary E. Pruitt For For Management 1.8 Elect Director Peter Schultz For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- QUINSTREET, INC. Ticker: QNST Security ID: 74874Q100 Meeting Date: NOV 03, 2011 Meeting Type: Annual Record Date: SEP 15, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John G. McDonald For For Management 1.2 Elect Director Gregory Sands For For Management 1.3 Elect Director Bronwyn Syiek For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- REACHLOCAL, INC. Ticker: RLOC Security ID: 75525F104 Meeting Date: MAY 22, 2012 Meeting Type: Annual Record Date: APR 04, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James Geiger For For Management 1.2 Elect Director Habib Kairouz For For Management 2 Approve Repricing of Options For Against Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- REGAL BELOIT CORPORATION Ticker: RBC Security ID: 758750103 Meeting Date: APR 30, 2012 Meeting Type: Annual Record Date: MAR 12, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Stephen M. Burt For For Management 2 Elect Director Henry W. Knueppel For For Management 3 Elect Director Dean A. Foate For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- RF MICRO DEVICES, INC. Ticker: RFMD Security ID: 749941100 Meeting Date: AUG 03, 2011 Meeting Type: Annual Record Date: JUN 03, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Walter H. Wilkinson, Jr For For Management 1.2 Elect Director Robert A. Bruggeworth For For Management 1.3 Elect Director Daniel A. DiLeo For For Management 1.4 Elect Director Jeffery R. Gardner For For Management 1.5 Elect Director John R. Harding For For Management 1.6 Elect Director Masood A. Jabbar For For Management 1.7 Elect Director Casimir S. Skrzypczak For For Management 1.8 Elect Director Erik H. Van Der Kaay For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Amend Executive Incentive Bonus Plan For For Management 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- ROBBINS & MYERS, INC. Ticker: RBN Security ID: 770196103 Meeting Date: JAN 05, 2012 Meeting Type: Annual Record Date: NOV 16, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard J. Giromini For For Management 1.2 Elect Director Stephen F. Kirk For For Management 1.3 Elect Director Peter C. Wallace For For Management 2 Amend Executive Incentive Bonus Plan For For Management 3 Ratify Auditors For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- ROCK-TENN COMPANY Ticker: RKT Security ID: 772739207 Meeting Date: JAN 27, 2012 Meeting Type: Annual Record Date: DEC 01, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ralph F. Hake For For Management 1.2 Elect Director Terrell K. Crews For For Management 1.3 Elect Director Timothy J. Bernlohr For For Management 1.4 Elect Director James A. Rubright For For Management 1.5 Elect Director Bettina M. Whyte For For Management 1.6 Elect Director James E. Young For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- SALIX PHARMACEUTICALS, LTD. Ticker: SLXP Security ID: 795435106 Meeting Date: JUN 14, 2012 Meeting Type: Annual Record Date: APR 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John F. Chappell For For Management 1.2 Elect Director Thomas W. D'Alonzo For For Management 1.3 Elect Director William P. Keane For For Management 1.4 Elect Director Carolyn J. Logan For For Management 1.5 Elect Director Mark A. Sirgo For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- SCHNITZER STEEL INDUSTRIES, INC. Ticker: SCHN Security ID: 806882106 Meeting Date: JAN 25, 2012 Meeting Type: Annual Record Date: NOV 29, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David J. Anderson For For Management 1.2 Elect Director John D. Carter For For Management 1.3 Elect Director Kenneth M. Novack For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- SEATTLE GENETICS, INC. Ticker: SGEN Security ID: 812578102 Meeting Date: MAY 18, 2012 Meeting Type: Annual Record Date: MAR 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Clay B. Siegall For For Management 1.2 Elect Director Felix Baker For For Management 1.3 Elect Director Nancy A. Simonian For For Management 2 Amend Omnibus Stock Plan For Against Management 3 Ratify Auditors For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- SEMTECH CORPORATION Ticker: SMTC Security ID: 816850101 Meeting Date: JUN 21, 2012 Meeting Type: Annual Record Date: APR 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Glen M. Antle For For Management 1.2 Elect Director W. Dean Baker For For Management 1.3 Elect Director James P. Burra For For Management 1.4 Elect Director Bruce C. Edwards For For Management 1.5 Elect Director Rockell N. Hankin For For Management 1.6 Elect Director James T. Lindstrom For For Management 1.7 Elect Director Mohan R. Maheswaran For For Management 1.8 Elect Director John L. Piotrowski For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- SHORETEL, INC. Ticker: SHOR Security ID: 825211105 Meeting Date: NOV 15, 2011 Meeting Type: Annual Record Date: SEP 21, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter Blackmore For For Management 1.2 Elect Director Kenneth D. Denman For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- SIRONA DENTAL SYSTEMS, INC. Ticker: SIRO Security ID: 82966C103 Meeting Date: FEB 23, 2012 Meeting Type: Annual Record Date: DEC 27, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David K. Beecken For For Management 1.2 Elect Director Jost Fischer For For Management 1.3 Elect Director Arthur D. Kowaloff For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- SMART BALANCE, INC. Ticker: SMBL Security ID: 83169Y108 Meeting Date: MAY 23, 2012 Meeting Type: Annual Record Date: MAR 30, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dean Hollis For For Management 1.2 Elect Director Thomas K. McInerney For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Prepare Sustainability Report Against For Shareholder -------------------------------------------------------------------------------- SMITH MICRO SOFTWARE, INC. Ticker: SMSI Security ID: 832154108 Meeting Date: JUN 21, 2012 Meeting Type: Annual Record Date: APR 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas G. Campbell For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Amend Shareholder Rights Plan (Poison For For Management Pill) 4 Increase Authorized Common Stock For For Management 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- STIFEL FINANCIAL CORP. Ticker: SF Security ID: 860630102 Meeting Date: JUN 06, 2012 Meeting Type: Annual Record Date: APR 11, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles A. Dill For For Management 1.2 Elect Director Richard J. Himelfarb For For Management 1.3 Elect Director Alton F. Irby, III For For Management 1.4 Elect Director Victor J. Nesi For For Management 1.5 Elect Director James M. Zemlyak For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Require a Majority Vote for the Against For Shareholder Election of Directors -------------------------------------------------------------------------------- TERRENO REALTY CORPORATION Ticker: TRNO Security ID: 88146M101 Meeting Date: MAY 04, 2012 Meeting Type: Annual Record Date: MAR 01, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director W. Blake Baird For For Management 1.2 Elect Director Michael A. Coke For For Management 1.3 Elect Director LeRoy E. Carlson For For Management 1.4 Elect Director Peter J. Merlone For For Management 1.5 Elect Director Douglas M. Pasquale For For Management 1.6 Elect Director Dennis Polk For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- TEXAS ROADHOUSE, INC. Ticker: TXRH Security ID: 882681109 Meeting Date: MAY 17, 2012 Meeting Type: Annual Record Date: MAR 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Martin T. Hart For For Management 1.2 Elect Director W. Kent Taylor For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- THE CHEFS' WAREHOUSE, INC. Ticker: CHEF Security ID: 163086101 Meeting Date: MAY 17, 2012 Meeting Type: Annual Record Date: MAR 19, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John D. Austin For For Management 1.2 Elect Director John A. Couri For For Management 1.3 Elect Director L. Kevin Cox For For Management 1.4 Elect Director Dean Facatselis For For Management 1.5 Elect Director Stephen Hanson For For Management 1.6 Elect Director Christopher Pappas For For Management 1.7 Elect Director John Pappas For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- THE HAIN CELESTIAL GROUP, INC. Ticker: HAIN Security ID: 405217100 Meeting Date: NOV 17, 2011 Meeting Type: Annual Record Date: SEP 22, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Irwin D. Simon For For Management 1.2 Elect Director Barry J. Alperin For For Management 1.3 Elect Director Richard C. Berke For For Management 1.4 Elect Director Jack Futterman For For Management 1.5 Elect Director Marina Hahn For For Management 1.6 Elect Director Brett Icahn For For Management 1.7 Elect Director Roger Meltzer For For Management 1.8 Elect Director David Schechter For For Management 1.9 Elect Director Lewis D. Schiliro For For Management 1.10 Elect Director Lawrence S. Zilavy For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Amend Omnibus Stock Plan For For Management 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- THE WARNACO GROUP, INC. Ticker: WRC Security ID: 934390402 Meeting Date: MAY 09, 2012 Meeting Type: Annual Record Date: MAR 26, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director David A. Bell For For Management 2 Elect Director Robert A. Bowman For For Management 3 Elect Director Richard Karl Goeltz For For Management 4 Elect Director Sheila A. Hopkins For For Management 5 Elect Director Helen McCluskey For For Management 6 Elect Director Charles R. Perrin For For Management 7 Elect Director Nancy A. Reardon For For Management 8 Elect Director Donald L. Seeley For For Management 9 Elect Director Cheryl Nido Turpin For For Management 10 Ratify Auditors For For Management 11 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- THERAVANCE, INC. Ticker: THRX Security ID: 88338T104 Meeting Date: MAY 15, 2012 Meeting Type: Annual Record Date: MAR 30, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Rick E Winningham For For Management 1.2 Elect Director Henrietta Holsman Fore For For Management 1.3 Elect Director Robert V. Gunderson, Jr. For For Management 1.4 Elect Director Arnold J. Levine For For Management 1.5 Elect Director Burton G. Malkiel For For Management 1.6 Elect Director Peter S. Ringrose For For Management 1.7 Elect Director William H. Waltrip For For Management 1.8 Elect Director George M. Whitesides For For Management 1.9 Elect Director William D. Young For For Management 2 Approve Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Ratify Auditors For For Management 5 Approve Issuance of Shares for a For For Management Private Placement -------------------------------------------------------------------------------- THORATEC CORPORATION Ticker: THOR Security ID: 885175307 Meeting Date: MAY 23, 2012 Meeting Type: Annual Record Date: MAR 30, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Neil F. Dimick For For Management 1.2 Elect Director Gerhard F. Burbach For For Management 1.3 Elect Director J. Daniel Cole For For Management 1.4 Elect Director Steven H. Collis For For Management 1.5 Elect Director Elisha W. Finney For For Management 1.6 Elect Director D. Keith Grossman For For Management 1.7 Elect Director William A. Hawkins, III For For Management 1.8 Elect Director Paul A. LaViolette For For Management 1.9 Elect Director Daniel M. Mulvena For For Management 2 Amend Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- TRUEBLUE, INC. Ticker: TBI Security ID: 89785X101 Meeting Date: MAY 09, 2012 Meeting Type: Annual Record Date: MAR 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Steven C. Cooper For For Management 2 Elect Director Thomas E. McChesney For For Management 3 Elect Director Gates McKibbin For For Management 4 Elect Director Jeffrey B. Sakaguchi For For Management 5 Elect Director Joseph P. Sambataro, Jr. For For Management 6 Elect Director Bonnie W. Soodik For For Management 7 Elect Director William W. Steele For For Management 8 Elect Director Craig E. Tall For For Management 9 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 10 Ratify Auditors For For Management 11 Other Business For Against Management -------------------------------------------------------------------------------- U.S. PHYSICAL THERAPY, INC. Ticker: USPH Security ID: 90337L108 Meeting Date: MAY 15, 2012 Meeting Type: Annual Record Date: MAR 30, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jerald L. Pullins For For Management 1.2 Elect Director Christopher J. Reading For For Management 1.3 Elect Director Lawrance W. McAfee For For Management 1.4 Elect Director Daniel C. Arnold For For Management 1.5 Elect Director Mark J. Brookner For For Management 1.6 Elect Director Harry S. Chapman For For Management 1.7 Elect Director Bernard A. Harris, Jr. For For Management 1.8 Elect Director Marlin W. Johnston For For Management 1.9 Elect Director Reginald E. Swanson For For Management 1.10 Elect Director Clayton K. Trier For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- UMPQUA HOLDINGS CORPORATION Ticker: UMPQ Security ID: 904214103 Meeting Date: APR 17, 2012 Meeting Type: Annual Record Date: FEB 10, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Raymond P. Davis For For Management 2 Elect Director Peggy Y. Fowler For For Management 3 Elect Director Stephen M. Gambee For For Management 4 Elect Director William A. Lansing For For Management 5 Elect Director Luis F. Machuca For For Management 6 Elect Director Diane D. Miller For For Management 7 Elect Director Dudley R. Slater For For Management 8 Elect Director Hilliard C. Terry, III For For Management 9 Elect Director Bryan L. Timm For For Management 10 Elect Director Frank R.J. Whittaker For For Management 11 Ratify Auditors For For Management 12 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- UNITED RENTALS, INC. Ticker: URI Security ID: 911363109 Meeting Date: APR 27, 2012 Meeting Type: Special Record Date: MAR 22, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Issue Shares in Connection with For For Management Acquisition 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- UNITED RENTALS, INC. Ticker: URI Security ID: 911363109 Meeting Date: JUN 08, 2012 Meeting Type: Annual Record Date: MAY 02, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Jenne K. Britell For For Management 2 Elect Director Jose B. Alvarez For For Management 3 Elect Director Bobby J. Griffin For For Management 4 Elect Director Michael J. Kneeland For For Management 5 Elect Director Pierre E. Leroy For For Management 6 Elect Director Singleton B. McAllister For For Management 7 Elect Director Brian D. McAuley For For Management 8 Elect Director John S. McKinney For For Management 9 Elect Director James H. Ozanne For For Management 10 Elect Director Jason D. Papastavrou For For Management 11 Elect Director Filippo Passerini For For Management 12 Elect Director Donald C. Roof For For Management 13 Elect Director Keith Wimbush For For Management 14 Amend Omnibus Stock Plan For For Management 15 Ratify Auditors For For Management 16 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 17 Repeal Exclusive Venue Provision Against For Shareholder -------------------------------------------------------------------------------- VOCUS, INC. Ticker: VOCS Security ID: 92858J108 Meeting Date: JUN 07, 2012 Meeting Type: Annual Record Date: APR 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gary Golding For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- WADDELL & REED FINANCIAL, INC. Ticker: WDR Security ID: 930059100 Meeting Date: APR 18, 2012 Meeting Type: Annual Record Date: FEB 22, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas C. Godlasky For For Management 1.2 Elect Director Dennis E. Logue For For Management 1.3 Elect Director Michael F. Morrissey For For Management 1.4 Elect Director Ronald C. Reimer For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Amend Executive Incentive Bonus Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- WESTPORT INNOVATIONS INC. Ticker: WPT Security ID: 960908309 Meeting Date: JUL 14, 2011 Meeting Type: Annual Record Date: JUN 01, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John A. Beaulieu For For Management 1.2 Elect Director Warren J. Baker For For Management 1.3 Elect Director M.A. (Jill) Bodkin For For Management 1.4 Elect Director David R. Demers For For Management 1.5 Elect Director Dezso Horvath For For Management 1.6 Elect Director Sarah Liao Sau Tung For For Management 1.7 Elect Director Albert Maringer For For Management 1.8 Elect Director Gottfried (Guff) Muench For For Management 2 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- WMS INDUSTRIES INC. Ticker: WMS Security ID: 929297109 Meeting Date: DEC 08, 2011 Meeting Type: Annual Record Date: OCT 10, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert J. Bahash For For Management 1.2 Elect Director Brian R. Gamache For For Management 1.3 Elect Director Patricia M. Nazemetz For For Management 1.4 Elect Director Louis J. Nicastro For For Management 1.5 Elect Director Neil D. Nicastro For For Management 1.6 Elect Director Edward W. Rabin, Jr. For For Management 1.7 Elect Director Ira S. Sheinfeld For For Management 1.8 Elect Director Bobby L. Siller For For Management 1.9 Elect Director William J. Vareschi, Jr. For For Management 1.10 Elect Director Keith R. Wyche For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- ZOLL MEDICAL CORPORATION Ticker: ZOLL Security ID: 989922109 Meeting Date: FEB 09, 2012 Meeting Type: Annual Record Date: DEC 15, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard A. Packer For For Management 1.2 Elect Director Robert J. Halliday For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- ZUMIEZ INC. Ticker: ZUMZ Security ID: 989817101 Meeting Date: MAY 23, 2012 Meeting Type: Annual Record Date: MAR 19, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Richard M. Brooks For For Management 2 Elect Director Matthew L. Hyde For For Management 3 Elect Director James M. Weber For For Management 4 Approve Executive Incentive Bonus Plan For For Management 5 Ratify Auditors For For Management ========================= Nuveen Small Cap Value Fund ========================== ACTUANT CORPORATION Ticker: ATU Security ID: 00508X203 Meeting Date: JAN 10, 2012 Meeting Type: Annual Record Date: NOV 14, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert C. Arzbaecher For For Management 1.2 Elect Director Gurminder S. Bedi For For Management 1.3 Elect Director Gustav H.p. Boel For For Management 1.4 Elect Director Thomas J. Fischer For For Management 1.5 Elect Director William K. Hall For For Management 1.6 Elect Director R. Alan Hunter For For Management 1.7 Elect Director Robert A. Peterson For For Management 1.8 Elect Director Holly A. Van Deursen For For Management 1.9 Elect Director Dennis K. Williams For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- ADTRAN, INC. Ticker: ADTN Security ID: 00738A106 Meeting Date: MAY 09, 2012 Meeting Type: Annual Record Date: MAR 12, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas R. Stanton For For Management 1.2 Elect Director H. Fenwick Huss For For Management 1.3 Elect Director Ross K. Ireland For For Management 1.4 Elect Director William L. Marks For For Management 1.5 Elect Director James E. Matthews For For Management 1.6 Elect Director Balan Nair For For Management 1.7 Elect Director Roy J. Nichols For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- AFFILIATED MANAGERS GROUP, INC. Ticker: AMG Security ID: 008252108 Meeting Date: JUN 18, 2012 Meeting Type: Annual Record Date: APR 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Samuel T. Byrne For For Management 2 Elect Director Dwight D. Churchill For For Management 3 Elect Director Sean M. Healey For For Management 4 Elect Director Harold J. Meyerman For For Management 5 Elect Director William J. Nutt For For Management 6 Elect Director Tracy P. Palandjian For For Management 7 Elect Director Rita M. Rodriguez For For Management 8 Elect Director Patrick T. Ryan For For Management 9 Elect Director Jide J. Zeitlin For For Management 10 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 11 Ratify Auditors For For Management -------------------------------------------------------------------------------- ALTRA HOLDINGS, INC. Ticker: AIMC Security ID: 02208R106 Meeting Date: APR 26, 2012 Meeting Type: Annual Record Date: MAR 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edmund M. Carpenter For For Management 1.2 Elect Director Carl R. Christenson For For Management 1.3 Elect Director Lyle G. Ganske For For Management 1.4 Elect Director Michael L. Hurt For For Management 1.5 Elect Director Michael S. Lipscomb For For Management 1.6 Elect Director Larry McPherson For For Management 1.7 Elect Director James H. Woodward, Jr. For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- AMERIGROUP CORPORATION Ticker: AGP Security ID: 03073T102 Meeting Date: JUN 07, 2012 Meeting Type: Annual Record Date: APR 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas E. Capps For For Management 1.2 Elect Director Emerson U. Fullwood For For Management 1.3 Elect Director William J. Mcbride For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- APOLLO INVESTMENT CORPORATION Ticker: AINV Security ID: 03761U106 Meeting Date: AUG 02, 2011 Meeting Type: Annual Record Date: JUN 08, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frank C. Puleo For For Management 1.2 Elect Director Carl Spielvogel For For Management 1.3 Elect Director Jeanette Loeb For For Management 2 Ratify Auditors For For Management 3 Approve Sale of Common Shares Below For For Management Net Asset Value -------------------------------------------------------------------------------- ASCENA RETAIL GROUP, INC. Ticker: ASNA Security ID: 04351G101 Meeting Date: DEC 07, 2011 Meeting Type: Annual Record Date: OCT 10, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David R. Jaffe For For Management 1.2 Elect Director Klaus Eppler For For Management 1.3 Elect Director Kate Buggeln For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- ASSOCIATED ESTATES REALTY CORPORATION Ticker: AEC Security ID: 045604105 Meeting Date: MAY 09, 2012 Meeting Type: Annual Record Date: MAR 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Albert T. Adams For For Management 1.2 Elect Director Jeffrey I. Friedman For For Management 1.3 Elect Director Michael E. Gibbons For For Management 1.4 Elect Director Mark L. Milstein For For Management 1.5 Elect Director James J. Sanfilippo For For Management 1.6 Elect Director James A. Schoff For For Management 1.7 Elect Director Richard T. Schwarz For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- ATLAS AIR WORLDWIDE HOLDINGS, INC. Ticker: AAWW Security ID: 049164205 Meeting Date: JUN 01, 2012 Meeting Type: Annual Record Date: APR 02, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert F. Agnew For For Management 1.2 Elect Director Timothy J. Bernlohr For For Management 1.3 Elect Director Eugene I. Davis For For Management 1.4 Elect Director William J. Flynn For For Management 1.5 Elect Director James S. Gilmore, III For For Management 1.6 Elect Director Carol B. Hallet For For Management 1.7 Elect Director Frederick McCorkle For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- ATMOS ENERGY CORPORATION Ticker: ATO Security ID: 049560105 Meeting Date: FEB 08, 2012 Meeting Type: Annual Record Date: DEC 12, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Kim R. Cocklin For For Management 2 Elect Director Richard W. Douglas For For Management 3 Elect Director Ruben E. Esquivel For For Management 4 Elect Director Richard K. Gordon For For Management 5 Elect Director Thomas C. Meredith For For Management 6 Elect Director Nancy K. Quinn For For Management 7 Elect Director Stephen R. Springer For For Management 8 Elect Director Richard Ware, II For For Management 9 Ratify Auditors For For Management 10 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- BANK OF THE OZARKS, INC. Ticker: OZRK Security ID: 063904106 Meeting Date: APR 17, 2012 Meeting Type: Annual Record Date: FEB 17, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director George Gleason For For Management 1.2 Elect Director Mark Ross For For Management 1.3 Elect Director Jean Arehart For For Management 1.4 Elect Director Nicholas Brown For For Management 1.5 Elect Director Richard Cisne For For Management 1.6 Elect Director Robert East For For Management 1.7 Elect Director Linda Gleason For For Management 1.8 Elect Director Henry Mariani For For Management 1.9 Elect Director Robert Proost For For Management 1.10 Elect Director R. L. Qualls For For Management 1.11 Elect Director John Reynolds For For Management 1.12 Elect Director Kennith Smith For For Management 1.13 Elect Director Sherece West For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- BASIC ENERGY SERVICES, INC. Ticker: BAS Security ID: 06985P100 Meeting Date: MAY 23, 2012 Meeting Type: Annual Record Date: APR 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sylvester P. Johnson, IV For For Management 1.2 Elect Director Steven A. Webster For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- BERRY PETROLEUM COMPANY Ticker: BRY Security ID: 085789105 Meeting Date: MAY 16, 2012 Meeting Type: Annual Record Date: MAR 19, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ralph B. Busch, III For For Management 1.2 Elect Director William E. Bush, Jr. For For Management 1.3 Elect Director Stephen L. Cropper For For Management 1.4 Elect Director J. Herbert Gaul, Jr. For For Management 1.5 Elect Director Stephen J. Hadden For For Management 1.6 Elect Director Robert F. Heinemann For For Management 1.7 Elect Director Thomas J. Jamieson For For Management 1.8 Elect Director J. Frank Keller For For Management 1.9 Elect Director Michael S. Reddin For For Management 1.10 Elect Director Martin H. Young, Jr. For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- BIOSCRIP, INC. Ticker: BIOS Security ID: 09069N108 Meeting Date: MAY 01, 2012 Meeting Type: Annual Record Date: MAR 12, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard H. Friedman For For Management 1.2 Elect Director Richard M. Smith For For Management 1.3 Elect Director Charlotte W. Collins For For Management 1.4 Elect Director Samuel P. Frieder For For Management 1.5 Elect Director Myron Z. Holubiak For For Management 1.6 Elect Director David R. Hubers For For Management 1.7 Elect Director Richard L. Robbins For For Management 1.8 Elect Director Stuart A. Samuels For For Management 1.9 Elect Director Gordon H. Woodward For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- BOTTOMLINE TECHNOLOGIES (DE), INC. Ticker: EPAY Security ID: 101388106 Meeting Date: NOV 17, 2011 Meeting Type: Annual Record Date: SEP 28, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joseph L. Barry, Jr. For For Management 1.2 Elect Director Robert A. Eberle For For Management 1.3 Elect Director Jeffrey C. Leathe For For Management 2 Amend Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- BRANDYWINE REALTY TRUST Ticker: BDN Security ID: 105368203 Meeting Date: MAY 31, 2012 Meeting Type: Annual Record Date: APR 02, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Walter D'Alessio For For Management 1.2 Elect Director Anthony A. Nichols, Sr. For For Management 1.3 Elect Director Gerard H. Sweeney For For Management 1.4 Elect Director Wyche Fowler For For Management 1.5 Elect Director Michael J. Joyce For For Management 1.6 Elect Director Mich Charles P. Pizzi For For Management 1.7 Elect Director James C. Diggs For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- BUCKEYE TECHNOLOGIES INC. Ticker: BKI Security ID: 118255108 Meeting Date: NOV 03, 2011 Meeting Type: Annual Record Date: SEP 09, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director George W. Bryan For For Management 1.2 Elect Director R. Howard Cannon For For Management 1.3 Elect Director Katherine Buckman Gibson For For Management 2 Ratify Auditors For For Management 3 Approve Executive Incentive Bonus Plan For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- CACI INTERNATIONAL, INC. Ticker: CACI Security ID: 127190304 Meeting Date: NOV 17, 2011 Meeting Type: Annual Record Date: SEP 19, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul M. Cofoni For For Management 1.2 Elect Director James S. Gilmore, III For For Management 1.3 Elect Director Gregory G. Johnson For For Management 1.4 Elect Director Richard L. Leatherwood For For Management 1.5 Elect Director J. Phillip London For For Management 1.6 Elect Director James L. Pavitt For For Management 1.7 Elect Director Warren R. Phillips For For Management 1.8 Elect Director Charles P. Revoile For For Management 1.9 Elect Director William S. Wallace For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Amend Omnibus Stock Plan For Against Management 5 Adjourn Meeting For Against Management 6 Ratify Auditors For For Management -------------------------------------------------------------------------------- CARPENTER TECHNOLOGY CORPORATION Ticker: CRS Security ID: 144285103 Meeting Date: OCT 10, 2011 Meeting Type: Annual Record Date: AUG 12, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert R. Mcmaster For For Management 1.2 Elect Director Gregory A. Pratt For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Amend Executive Incentive Bonus Plan For For Management 5 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 6 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- CINEMARK HOLDINGS, INC. Ticker: CNK Security ID: 17243V102 Meeting Date: MAY 10, 2012 Meeting Type: Annual Record Date: MAR 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Vahe A. Dombalagian For For Management 1.2 Elect Director Peter R. Ezersky For For Management 1.3 Elect Director Carlos M. Sepulveda For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- CNO FINANCIAL GROUP, INC. Ticker: CNO Security ID: 12621E103 Meeting Date: MAY 09, 2012 Meeting Type: Annual Record Date: MAR 12, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Edward J. Bonach For For Management 2 Elect Director Ellyn L. Brown For For Management 3 Elect Director Robert C. Greving For For Management 4 Elect Director R. Keith Long For For Management 5 Elect Director Charles W. Murphy For For Management 6 Elect Director Neal C. Schneider For For Management 7 Elect Director Frederick J. Sievert For For Management 8 Elect Director Michael T. Tokarz For For Management 9 Elect Director John G. Turner For For Management 10 Amend NOL Rights Plan (NOL Pill) For For Management 11 Ratify Auditors For For Management 12 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- COMMERCIAL METALS COMPANY Ticker: CMC Security ID: 201723103 Meeting Date: FEB 03, 2012 Meeting Type: Annual Record Date: DEC 09, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Harold L. Adams For For Management 1.2 Elect Director Joseph Alvarado For For Management 1.3 Elect DirectorAnthony A. Massaro For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Redeem Outstanding Rights under Rights Against For Shareholder Agreement 6 Submit Shareholder Rights Plan (Poison Against For Shareholder Pill) to Shareholder Vote 7 Repeal Bylaws Amendments Adopted prior Against Against Shareholder to October 18, 2011 -------------------------------------------------------------------------------- COMMUNITY BANK SYSTEM, INC. Ticker: CBU Security ID: 203607106 Meeting Date: MAY 09, 2012 Meeting Type: Annual Record Date: MAR 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Neil E. Fesette For For Management 1.2 Elect Director Sally A. Steele For For Management 1.3 Elect Director Mark E. Tryniski For For Management 1.4 Elect Director Alfred S. Whittet For Withhold Management 1.5 Elect Director James A. Wilson For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- COMPLETE PRODUCTION SERVICES, INC. Ticker: CPX Security ID: 20453E109 Meeting Date: FEB 07, 2012 Meeting Type: Special Record Date: DEC 12, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Advisory Vote on Golden Parachutes For For Management 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- COOPER TIRE & RUBBER COMPANY Ticker: CTB Security ID: 216831107 Meeting Date: MAY 11, 2012 Meeting Type: Annual Record Date: MAR 15, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steven M. Chapman For For Management 1.2 Elect Director John J. Holland For For Management 1.3 Elect Director John F. Meier For For Management 1.4 Elect Director Cynthia A. Niekamp For For Management 1.5 Elect Director John H. Shuey For For Management 1.6 Elect Director Richard L. Wambold For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- CRAY INC. Ticker: CRAY Security ID: 225223304 Meeting Date: JUN 07, 2012 Meeting Type: Annual Record Date: APR 04, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John B. Jones, Jr. For For Management 1.2 Elect Director Stephen C. Kiely For For Management 1.3 Elect Director Frank L. Lederman For For Management 1.4 Elect Director Sally G. Narodick For For Management 1.5 Elect Director Daniel C. Regis For For Management 1.6 Elect Director Stephen C. Richards For For Management 1.7 Elect Director Peter J. Ungaro For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- CUBESMART Ticker: CUBE Security ID: 229663109 Meeting Date: MAY 30, 2012 Meeting Type: Annual Record Date: MAR 15, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William M. For For Management Diefenderfer, III 1.2 Elect Director Piero Bussani For For Management 1.3 Elect Director Dean Jernigan For For Management 1.4 Elect Director Marianne M. Keler For For Management 1.5 Elect Director David J. LaRue For For Management 1.6 Elect Director John F. Remondi For For Management 1.7 Elect Director Jeffrey F. Rogatz For For Management 1.8 Elect Director John W. Fain For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- DANA HOLDING CORPORATION Ticker: DAN Security ID: 235825205 Meeting Date: APR 24, 2012 Meeting Type: Annual Record Date: FEB 24, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Virginia A. Kamsky For For Management 1.2 Elect Director Terrence J. Keating For For Management 1.3 Elect Director Joseph C. Muscari For For Management 1.4 Elect Director Steven B. Schwarzwaelder For For Management 1.5 Elect Director Richard F. Wallman For For Management 1.6 Elect Director Keith E. Wandell For For Management 1.7 Elect Director Roger J. Wood For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- DELPHI FINANCIAL GROUP, INC. Ticker: DFG Security ID: 247131105 Meeting Date: MAR 13, 2012 Meeting Type: Special Record Date: FEB 02, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Amend Certificate of Incorporation For For Management Permiting Holders of Class B Common Stock to Receive Higher Consideration than Holders of Class A Common Stock 3 Advisory Vote on Golden Parachutes For For Management 4 Adjourn Meeting For For Management -------------------------------------------------------------------------------- DIAMONDROCK HOSPITALITY COMPANY Ticker: DRH Security ID: 252784301 Meeting Date: APR 25, 2012 Meeting Type: Annual Record Date: MAR 05, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William W. McCarten For For Management 1.2 Elect Director Daniel J. Altobello For For Management 1.3 Elect Director W. Robert Grafton For For Management 1.4 Elect Director Maureen L. McAvey For For Management 1.5 Elect Director Gilbert T. Ray For For Management 1.6 Elect Director John L. Williams For For Management 1.7 Elect Director Mark W. Brugger For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- DICE HOLDINGS, INC. Ticker: DHX Security ID: 253017107 Meeting Date: APR 20, 2012 Meeting Type: Annual Record Date: MAR 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director H. Raymond Bingham For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Omnibus Stock Plan For Against Management -------------------------------------------------------------------------------- DOMINO'S PIZZA, INC. Ticker: DPZ Security ID: 25754A201 Meeting Date: APR 25, 2012 Meeting Type: Annual Record Date: MAR 05, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David A. Brandon For For Management 1.2 Elect Director Diana F. Cantor For For Management 1.3 Elect Director Richard L. Federico For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Report on Gestation Crate-Free Pork Against Against Shareholder Purchasing Policy 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- DOUGLAS DYNAMICS, INC. Ticker: PLOW Security ID: 25960R105 Meeting Date: MAY 02, 2012 Meeting Type: Annual Record Date: MAR 02, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James L. Packard For For Management 1.2 Elect Director Kenneth W. Krueger For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- EAST WEST BANCORP, INC. Ticker: EWBC Security ID: 27579R104 Meeting Date: MAY 22, 2012 Meeting Type: Annual Record Date: MAR 30, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Iris S. Chan For For Management 1.2 Elect Director Rudolph I. Estrada For For Management 1.3 Elect Director Julia S. Gouw For For Management 1.4 Elect Director Paul H. Irving For For Management 1.5 Elect Director Andrew S. Kane For For Management 1.6 Elect Director John Lee For For Management 1.7 Elect Director Herman Y. Li For For Management 1.8 Elect Director Jack C. Liu For For Management 1.9 Elect Director Dominic Ng For For Management 1.10 Elect Director Keith W. Renken For For Management 2 Ratify Auditors For For Management 3 Amend Executive Incentive Bonus Plan For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- EL PASO ELECTRIC COMPANY Ticker: EE Security ID: 283677854 Meeting Date: MAY 31, 2012 Meeting Type: Annual Record Date: APR 02, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James W. Harris For For Management 1.2 Elect Director Stephen N. Wertheimer For For Management 1.3 Elect Director Charles A. Yamarone For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- EMCOR GROUP, INC. Ticker: EME Security ID: 29084Q100 Meeting Date: MAY 31, 2012 Meeting Type: Annual Record Date: APR 05, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen W. Bershad For For Management 1.2 Elect Director David A.B. Brown For For Management 1.3 Elect Director Larry J. Bump For For Management 1.4 Elect Director Albert Fried, Jr. For For Management 1.5 Elect Director Anthony J. Guzzi For For Management 1.6 Elect Director Richard F. Hamm, Jr. For For Management 1.7 Elect Director David H. Laidley For For Management 1.8 Elect Director Frank T. MacInnis For For Management 1.9 Elect Director Jerry E. Ryan For For Management 1.10 Elect Director Michael T. Yonker For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- ENNIS, INC. Ticker: EBF Security ID: 293389102 Meeting Date: JUN 28, 2012 Meeting Type: Annual Record Date: MAY 01, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Godfrey M. Long, Jr. For For Management 1.2 Elect Director Thomas R. Price For For Management 1.3 Elect Director Alejandro Quiroz For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Other Business For Against Management -------------------------------------------------------------------------------- FIRSTMERIT CORPORATION Ticker: FMER Security ID: 337915102 Meeting Date: APR 18, 2012 Meeting Type: Annual Record Date: FEB 21, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steven H. Baer For For Management 1.2 Elect Director Karen S. Belden For For Management 1.3 Elect Director R. Cary Blair For For Management 1.4 Elect Director John C. Blickle For For Management 1.5 Elect Director Robert W. Briggs For For Management 1.6 Elect Director Richard Colella For For Management 1.7 Elect Director Gina D. France For For Management 1.8 Elect Director Paul G. Greig For For Management 1.9 Elect Director Terry L. Haines For For Management 1.10 Elect Director J. Michael Hochschwender For For Management 1.11 Elect Director Clifford J. Isroff For For Management 1.12 Elect Director Philip A. Lloyd, II For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- FLUSHING FINANCIAL CORPORATION Ticker: FFIC Security ID: 343873105 Meeting Date: MAY 15, 2012 Meeting Type: Annual Record Date: MAR 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steven J. D'Iorio For For Management 1.2 Elect Director Louis C. Grassi For For Management 1.3 Elect Director Sam Han For For Management 1.4 Elect Director John E. Roe, Sr. For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- G&K SERVICES, INC. Ticker: GKSR Security ID: 361268105 Meeting Date: NOV 03, 2011 Meeting Type: Annual Record Date: SEP 06, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lynn Crump-Caine For For Management 1.2 Elect Director J. Patrick Doyle For For Management 1.3 Elect Director M. Lenny Pippin For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three One Year Management Years -------------------------------------------------------------------------------- GENERAL CABLE CORPORATION Ticker: BGC Security ID: 369300108 Meeting Date: MAY 10, 2012 Meeting Type: Annual Record Date: MAR 12, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gregory B. Kenny For For Management 1.2 Elect Director Gregory E. Lawton For For Management 1.3 Elect Director Charles G. McClure, Jr. For For Management 1.4 Elect Director Craig P. Omtvedt For For Management 1.5 Elect Director Patrick M. Prevost For For Management 1.6 Elect Director Robert L. Smialek For For Management 1.7 Elect Director John E. Welsh, III For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- GRAFTECH INTERNATIONAL LTD. Ticker: GTI Security ID: 384313102 Meeting Date: MAY 15, 2012 Meeting Type: Annual Record Date: MAR 22, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Randy W. Carson For For Management 1.2 Elect Director Mary B. Cranston For For Management 1.3 Elect Director Harold E. Layman For For Management 1.4 Elect Director Ferrell P. McClean For For Management 1.5 Elect Director Nathan Milikowsky For Withhold Management 1.6 Elect Director Michael C. Nahl For For Management 1.7 Elect Director Steven R. Shawley For For Management 1.8 Elect Director Craig S. Shular For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- GROUP 1 AUTOMOTIVE, INC. Ticker: GPI Security ID: 398905109 Meeting Date: MAY 08, 2012 Meeting Type: Annual Record Date: MAR 12, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Earl J. Hesterberg For For Management 1.2 Elect Director Beryl Raff For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- HANGER ORTHOPEDIC GROUP, INC. Ticker: HGR Security ID: 41043F208 Meeting Date: MAY 10, 2012 Meeting Type: Annual Record Date: MAR 15, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas P. Cooper For For Management 1.2 Elect Director Cynthia L. Feldmann For For Management 1.3 Elect Director Eric A. Green For For Management 1.4 Elect Director Stephen E. Hare For For Management 1.5 Elect Director Isaac Kaufman For For Management 1.6 Elect Director Thomas F. Kirk For For Management 1.7 Elect Director Peter J. Neff For For Management 1.8 Elect Director Ivan R. Sabel For For Management 1.9 Elect Director Patricia B. Shrader For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Change Company Name For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- HEARTLAND FINANCIAL USA, INC. Ticker: HTLF Security ID: 42234Q102 Meeting Date: MAY 16, 2012 Meeting Type: Annual Record Date: MAR 19, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John W. Cox, Jr. For For Management 1.2 Elect Director Lynn B. Fuller For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Approve Omnibus Stock Plan For For Management 6 Approve Shareholder Rights Plan For Against Management (Poison Pill) -------------------------------------------------------------------------------- HOME PROPERTIES, INC. Ticker: HME Security ID: 437306103 Meeting Date: MAY 01, 2012 Meeting Type: Annual Record Date: MAR 05, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen R. Blank For For Management 1.2 Elect Director Alan L. Gosule For For Management 1.3 Elect Director Leonard F. Helbig, III For For Management 1.4 Elect Director Charles J. Koch For For Management 1.5 Elect Director Thomas P. Lydon, Jr. For For Management 1.6 Elect Director Edward J. Pettinella For For Management 1.7 Elect Director Clifford W. Smith, Jr. For For Management 1.8 Elect Director Amy L. Tait For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- HORACE MANN EDUCATORS CORPORATION Ticker: HMN Security ID: 440327104 Meeting Date: MAY 23, 2012 Meeting Type: Annual Record Date: MAR 26, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Mary H. Futrell For For Management 2 Elect Director Stephen J. Hasenmiller For For Management 3 Elect Director Peter H. Heckman For For Management 4 Elect Director Ronald J. Helow For For Management 5 Elect Director Gabriel L. Shaheen For For Management 6 Elect Director Roger J. Steinbecker For For Management 7 Elect Director Robert Stricker For For Management 8 Elect Director Charles R. Wright For For Management 9 Amend Omnibus Stock Plan For For Management 10 Ratify Auditors For For Management 11 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- IBERIABANK CORPORATION Ticker: IBKC Security ID: 450828108 Meeting Date: MAY 16, 2012 Meeting Type: Annual Record Date: APR 02, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ernest P. Breaux, Jr. For For Management 1.2 Elect Director Daryl G. Byrd For For Management 1.3 Elect Director John N. Casbon For For Management 1.4 Elect Director John E. Koerner, III For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- ICON PLC Ticker: IJF Security ID: 45103T107 Meeting Date: JUL 18, 2011 Meeting Type: Annual Record Date: JUN 14, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect John Climax as Director For For Management 3 Reelect Dermot Kelleher as Director For For Management 4 Reelect Catherin Petty as Director For For Management 5 Authorize Board to Fix Remuneration of For For Management Auditors 6 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights 7 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 8 Authorise Share Repurchase Program For For Management -------------------------------------------------------------------------------- ICU MEDICAL, INC. Ticker: ICUI Security ID: 44930G107 Meeting Date: MAY 11, 2012 Meeting Type: Annual Record Date: MAR 19, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jack W. Brown For For Management 1.2 Elect Director Richard H. Sherman For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- IMPAX LABORATORIES, INC. Ticker: IPXL Security ID: 45256B101 Meeting Date: MAY 22, 2012 Meeting Type: Annual Record Date: APR 05, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Leslie Z. Benet For For Management 1.2 Elect Director Robert L. Burr For For Management 1.3 Elect Director Allen Chao For For Management 1.4 Elect Director Nigel Ten Fleming For For Management 1.5 Elect Director Larry Hsu For For Management 1.6 Elect Director Michael Markbreiter For For Management 1.7 Elect Director Peter R. Terreri For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- JMP GROUP INC. Ticker: JMP Security ID: 46629U107 Meeting Date: JUN 04, 2012 Meeting Type: Annual Record Date: APR 17, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joseph A. Jolson For For Management 1.2 Elect Director Craig R. Johnson For For Management 1.3 Elect Director Carter D. Mack For For Management 1.4 Elect Director Mark L. Lehmann For For Management 1.5 Elect Director Glenn H. Tongue For For Management 1.6 Elect Director Kenneth M. Karmin For For Management 1.7 Elect Director H. Mark Lunenburg For For Management 1.8 Elect Director David M. DiPietro For For Management 1.9 Elect Director Jonathan M. Orszag For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- KRATON PERFORMANCE POLYMERS, INC. Ticker: KRA Security ID: 50077C106 Meeting Date: MAY 23, 2012 Meeting Type: Annual Record Date: APR 04, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steven J. Demetriou For For Management 1.2 Elect Director Kevin M. Fogarty For For Management 1.3 Elect Director Karen A. Twitchell For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve Executive Incentive Bonus Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- MAIDEN HOLDINGS, LTD. Ticker: MHLD Security ID: G5753U112 Meeting Date: MAY 02, 2012 Meeting Type: Annual Record Date: MAR 15, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Barry D. Zyskind as Director For For Management 1.2 Elect Simcha G. Lyons as Director For For Management 1.3 Elect Raymond M. Neff as Director For For Management 1.4 Elect Yehuda L. Neuberger as Director For For Management 1.5 Elect Steven H. Nigro as Director For For Management 2.1 Elect David A. Lamneck as Director of For For Management Maiden Insurance Company, Ltd. 2.2 Elect John Marshaleck as Director of For For Management Maiden Insurance Company, Ltd. 2.3 Elect Lawrence F. Metz as Director of For For Management Maiden Insurance Company, Ltd. 2.4 Elect Arturo M. Raschbaum as Director For For Management of Maiden Insurance Company, Ltd. 3.1 Elect Patrick J. Haveron as Director For For Management of Maiden Global Holdings, Ltd. 3.2 Elect Ronald M. Judd as Director of For For Management Maiden Global Holdings, Ltd. 3.3 Elect John Marshaleck as Director of For For Management Maiden Global Holdings, Ltd. 3.4 Elect Lawrence F. Metz as Director of For For Management Maiden Global Holdings, Ltd. 3.5 Elect Arturo M. Raschbaum as Director For For Management of Maiden Global Holdings, Ltd. 4 Ratify BDO Seidman, LLP as Auditors of For For Management the Company, and Arthur Morris and Company as Auditors of Maiden Insurance Company, Ltd. -------------------------------------------------------------------------------- MASTEC, INC. Ticker: MTZ Security ID: 576323109 Meeting Date: MAY 09, 2012 Meeting Type: Annual Record Date: MAR 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jose R. Mas For For Management 1.2 Elect Director John Van Heuvelen For Withhold Management 2 Ratify Auditors For For Management 3 Approve Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- MATRIX SERVICE COMPANY Ticker: MTRX Security ID: 576853105 Meeting Date: NOV 17, 2011 Meeting Type: Annual Record Date: SEP 30, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John R. Hewitt For For Management 1.2 Elect DirectorMichael J. Hall For For Management 1.3 Elect Director I. Edgar (Ed) Hendrix For For Management 1.4 Elect Director Paul K. Lackey For For Management 1.5 Elect Director Tom E. Maxwell For For Management 1.6 Elect Director David J. Tippeconnic For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- MEDNAX, INC. Ticker: MD Security ID: 58502B106 Meeting Date: MAY 10, 2012 Meeting Type: Annual Record Date: MAR 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Cesar L. Alvarez For For Management 1.2 Elect Director Waldemar A. Carlo For For Management 1.3 Elect Director Michael B. Fernandez For For Management 1.4 Elect Director Roger K. Freeman For For Management 1.5 Elect Director Paul G. Gabos For For Management 1.6 Elect Director Pascal J. Goldschmidt For For Management 1.7 Elect Director Manuel Kadre For For Management 1.8 Elect Director Roger J. Medel For For Management 1.9 Elect Director Donna E. Shalala For For Management 1.10 Elect Director Enrique J. Sosa For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- MGIC INVESTMENT CORPORATION Ticker: MTG Security ID: 552848103 Meeting Date: APR 26, 2012 Meeting Type: Annual Record Date: MAR 02, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Curt S. Culver For For Management 1.2 Elect Director Timothy A. Holt For For Management 1.3 Elect Director William A. McIntosh For For Management 1.4 Elect Director Leslie M. Muma For For Management 1.5 Elect Director Mark M. Zandi For For Management 2 Increase Authorized Common Stock For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- MINERALS TECHNOLOGIES INC. Ticker: MTX Security ID: 603158106 Meeting Date: MAY 16, 2012 Meeting Type: Annual Record Date: MAR 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert L. Clark For For Management 1.2 Elect Director Michael F. Pasquale For For Management 1.3 Elect Director Marc E. Robinson For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- MISTRAS GROUP, INC. Ticker: MG Security ID: 60649T107 Meeting Date: OCT 17, 2011 Meeting Type: Annual Record Date: AUG 26, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Daniel M. Dickinson For For Management 1.2 Elect Director James J. Forese For For Management 1.3 Elect Director Richard H. Glanton For For Management 1.4 Elect Director Michael J. Lange For For Management 1.5 Elect Director Ellen T. Ruff For For Management 1.6 Elect Director Manuel N. Stamatakis For For Management 1.7 Elect Director Sotirios J. Vahaviolos For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- MKS INSTRUMENTS, INC. Ticker: MKSI Security ID: 55306N104 Meeting Date: MAY 07, 2012 Meeting Type: Annual Record Date: MAR 12, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Leo Berlinghieri For For Management 1.2 Elect Director Elizabeth A. Mora For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- NATIONAL FINANCIAL PARTNERS CORP. Ticker: NFP Security ID: 63607P208 Meeting Date: MAY 23, 2012 Meeting Type: Annual Record Date: MAR 29, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Stephanie W. Abramson For For Management 2 Elect Director Patrick S. Baird For For Management 3 Elect Director Jessica M. Bibliowicz For For Management 4 Elect Director R. Bruce Callahan For For Management 5 Elect Director John A. Elliott For For Management 6 Elect Director J. Barry Griswell For For Management 7 Elect Director Marshall A. Heinberg For For Management 8 Elect Director Kenneth C. Mlekush For For Management 9 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 10 Ratify Auditors For For Management -------------------------------------------------------------------------------- NEWPARK RESOURCES, INC. Ticker: NR Security ID: 651718504 Meeting Date: JUN 07, 2012 Meeting Type: Annual Record Date: APR 12, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David C. Anderson For For Management 1.2 Elect Director Jerry W. Box For For Management 1.3 Elect Director G. Stephen Finley For For Management 1.4 Elect Director Paul L. Howes For For Management 1.5 Elect Director James W. McFarland For For Management 1.6 Elect Director Gary L. Warren For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- NTELOS HOLDINGS CORP. Ticker: NTLS Security ID: 67020Q305 Meeting Date: MAY 01, 2012 Meeting Type: Annual Record Date: MAR 05, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Timothy G. Biltz For For Management 1.2 Elect Director Rodney D. Dir For For Management 1.3 Elect Director Jerry V. Elliott For For Management 1.4 Elect Director Steven G. Felsher For For Management 1.5 Elect Director Daniel J. Heneghan For For Management 1.6 Elect Director Michael Huber For For Management 1.7 Elect Director James A. Hyde For For Management 1.8 Elect Director Ellen O'Connor Vos For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- OLD DOMINION FREIGHT LINE, INC. Ticker: ODFL Security ID: 679580100 Meeting Date: MAY 22, 2012 Meeting Type: Annual Record Date: MAR 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Earl E. Congdon For For Management 1.2 Elect Director David S. Congdon For For Management 1.3 Elect Director John R. Congdon For For Management 1.4 Elect Director J. Paul Breitbach For For Management 1.5 Elect Director John R. Congdon, Jr. For For Management 1.6 Elect Director Robert G. Culp, III For For Management 1.7 Elect Director John D. Kasarda For For Management 1.8 Elect Director Leo H. Suggs For For Management 1.9 Elect Director D. Michael Wray For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Increase Authorized Common Stock For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- P.F. CHANG'S CHINA BISTRO, INC. Ticker: PFCB Security ID: 69333Y108 Meeting Date: APR 18, 2012 Meeting Type: Annual Record Date: MAR 07, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Kerrii B. Anderson For For Management 2 Elect Director F. Lane Cardwell, Jr. For For Management 3 Elect Director Richard L. Federico For For Management 4 Elect Director Lesley H. Howe For For Management 5 Elect Director Dawn E. Hudson For For Management 6 Elect Director M. Ann Rhoades For For Management 7 Elect Director James G. Shennan, Jr. For For Management 8 Elect Director R. Michael Welborn For For Management 9 Elect Director Kenneth J. Wessels For For Management 10 Ratify Auditors For For Management 11 Amend Omnibus Stock Plan For For Management 12 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 13 Adjourn Meeting For For Management -------------------------------------------------------------------------------- PACKAGING CORPORATION OF AMERICA Ticker: PKG Security ID: 695156109 Meeting Date: MAY 08, 2012 Meeting Type: Annual Record Date: MAR 12, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Cheryl K. Beebe For For Management 1.2 Elect Director Hasan Jameel For For Management 1.3 Elect Director Mark W. Kowlzan For For Management 1.4 Elect Director Robert C. Lyons For For Management 1.5 Elect Director Samuel M. Mencoff For For Management 1.6 Elect Director Roger B. Porter For For Management 1.7 Elect Director Thomas S. Souleles For For Management 1.8 Elect Director Paul T. Stecko For For Management 1.9 Elect Director James D. Woodrum For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- PERFICIENT, INC. Ticker: PRFT Security ID: 71375U101 Meeting Date: MAY 23, 2012 Meeting Type: Annual Record Date: APR 04, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeffrey S. Davis For For Management 1.2 Elect Director Ralph C. Derrickson For For Management 1.3 Elect Director John S. Hamlin For For Management 1.4 Elect Director James R. Kackley For For Management 1.5 Elect Director David S. Lundeen For For Management 1.6 Elect Director David D. May For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve Omnibus Stock Plan For For Management 4 Approve Executive Incentive Bonus Plan For For Management 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- PLANTRONICS, INC. Ticker: PLT Security ID: 727493108 Meeting Date: AUG 05, 2011 Meeting Type: Annual Record Date: JUN 06, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Marv Tseu For For Management 1.2 Elect Director Ken Kannappan For For Management 1.3 Elect Director Brian Dexheimer For For Management 1.4 Elect Director Gregg Hammann For For Management 1.5 Elect Director John Hart For For Management 1.6 Elect Director Marshall Mohr For For Management 1.7 Elect Director Roger Wery For For Management 2 Amend Omnibus Stock Plan For For Management 3 Amend Executive Incentive Bonus Plan For For Management 4 Ratify Auditors For For Management 5 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 6 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- PMC-SIERRA, INC. Ticker: PMCS Security ID: 69344F106 Meeting Date: MAY 10, 2012 Meeting Type: Annual Record Date: MAR 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Richard E. Belluzzo For For Management 2 Elect Director James V. Diller, Sr. For For Management 3 Elect Director Michael R. Farese For For Management 4 Elect Director Jonathan J. Judge For For Management 5 Elect Director Michael A. Klayko For For Management 6 Elect Director William H. Kurtz For For Management 7 Elect Director Gregory S. Lang For For Management 8 Elect Director Frank J. Marshall For For Management 9 Elect Director Richard N. Nottenburg For For Management 10 Ratify Auditors For For Management 11 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 12 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- POLARIS INDUSTRIES INC. Ticker: PII Security ID: 731068102 Meeting Date: APR 26, 2012 Meeting Type: Annual Record Date: FEB 29, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Annette K. Clayton For For Management 1.2 Elect Director Gregory R. Palen For For Management 1.3 Elect Director John P. Wiehoff For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- POLYCOM, INC. Ticker: PLCM Security ID: 73172K104 Meeting Date: MAY 24, 2012 Meeting Type: Annual Record Date: MAR 30, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Directror Andrew M. Miller For For Management 2 Elect Director Betsy S. Atkins For For Management 3 Elect Director David G. DeWalt For For Management 4 Elect Director John A. Kelley, Jr. For For Management 5 Elect Director D. Scott Mercer For For Management 6 Elect Director William A. Owens For For Management 7 Elect Director Kevin T. Parker For For Management 8 Amend Executive Incentive Bonus Plan For For Management 9 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 10 Ratify Auditors For For Management -------------------------------------------------------------------------------- PROGRESS SOFTWARE CORPORATION Ticker: PRGS Security ID: 743312100 Meeting Date: MAY 31, 2012 Meeting Type: Proxy Contest Record Date: MAR 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor Management Proxy (Gold Card) None 1.1 Elect Director Jay H. Bhatt For For Management 1.2 Elect Director Barry N. Bycoff For For Management 1.3 Elect Director John R. Egan For For Management 1.4 Elect Director Ram Gupta For For Management 1.5 Elect Director Charles F. Kane For For Management 1.6 Elect Director David A. Krall For For Management 1.7 Elect Director Michael L. Mark For For Management 1.8 Elect Director Philip M. Pead For For Management 2 Amend Qualified Employee Stock For For Management Purchase Plan 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify Auditors For For Management # Proposal Diss Rec Vote Cast Sponsor Dissident Proxy (White Card) None 1.1 Elect Director Dale L. Fuller Do Not Did Not Vote Shareholder Vote 1.2 Elect Director Jeffrey C. Smith Do Not Did Not Vote Shareholder Vote 1.3 Elect Director Edward Terino Do Not Did Not Vote Shareholder Vote 1.4 Management Nominee - Jay H. Bhatt Do Not Did Not Vote Shareholder Vote 1.5 Management Nominee - Barry N. Bycoff Do Not Did Not Vote Shareholder Vote 1.6 Management Nominee - John R. Egan Do Not Did Not Vote Shareholder Vote 1.7 Management Nominee - Charles F. Kane Do Not Did Not Vote Shareholder Vote 1.8 Management Nominee - Philip M. Pead Do Not Did Not Vote Shareholder Vote 2 Amend Qualified Employee Stock Do Not Did Not Vote Management Purchase Plan Vote 3 Advisory Vote to Ratify Named Do Not Did Not Vote Management Executive Officers' Compensation Vote 4 Ratify Auditors Do Not Did Not Vote Management Vote -------------------------------------------------------------------------------- REGAL BELOIT CORPORATION Ticker: RBC Security ID: 758750103 Meeting Date: APR 30, 2012 Meeting Type: Annual Record Date: MAR 12, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Stephen M. Burt For For Management 2 Elect Director Henry W. Knueppel For For Management 3 Elect Director Dean A. Foate For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- RF MICRO DEVICES, INC. Ticker: RFMD Security ID: 749941100 Meeting Date: AUG 03, 2011 Meeting Type: Annual Record Date: JUN 03, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Walter H. Wilkinson, Jr For For Management 1.2 Elect Director Robert A. Bruggeworth For For Management 1.3 Elect Director Daniel A. DiLeo For For Management 1.4 Elect Director Jeffery R. Gardner For For Management 1.5 Elect Director John R. Harding For For Management 1.6 Elect Director Masood A. Jabbar For For Management 1.7 Elect Director Casimir S. Skrzypczak For For Management 1.8 Elect Director Erik H. Van Der Kaay For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Amend Executive Incentive Bonus Plan For For Management 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- ROCKWOOD HOLDINGS, INC. Ticker: ROC Security ID: 774415103 Meeting Date: MAY 18, 2012 Meeting Type: Annual Record Date: MAR 21, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nance K. Dicciani For For Management 1.2 Elect Director J. Kent Masters For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- ROGERS CORPORATION Ticker: ROG Security ID: 775133101 Meeting Date: MAY 04, 2012 Meeting Type: Annual Record Date: MAR 08, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael F. Barry For For Management 1.2 Elect Director Charles M. Brennan, III For For Management 1.3 Elect Director Bruce D. Hoechner For For Management 1.4 Elect Director Gregory B. Howey For For Management 1.5 Elect Director J. Carl Hsu For For Management 1.6 Elect Director Carol R. Jensen For For Management 1.7 Elect Director William E. Mitchell For For Management 1.8 Elect Director Robert G. Paul For For Management 1.9 Elect Director Peter C. Wallace For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- RUBY TUESDAY, INC. Ticker: RT Security ID: 781182100 Meeting Date: OCT 05, 2011 Meeting Type: Annual Record Date: AUG 08, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director James A. Haslam, III For For Management 2 Elect Director Steven R. Becker For For Management 3 Elect Director Stephen I. Sadove For For Management 4 Amend Omnibus Stock Plan For For Management 5 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 6 Advisory Vote on Say on Pay Frequency One Year One Year Management 7 Ratify Auditors For For Management -------------------------------------------------------------------------------- SALLY BEAUTY HOLDINGS, INC. Ticker: SBH Security ID: 79546E104 Meeting Date: JAN 26, 2012 Meeting Type: Annual Record Date: NOV 28, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kenneth A. Giuriceo For For Management 1.2 Elect Director Robert R. McMaster For For Management 1.3 Elect Director Martha Miller For For Management 2 Adopt the Jurisdiction of For Against Management Incorporation as the Exclusive Forum for Certain Disputes 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- SCHNITZER STEEL INDUSTRIES, INC. Ticker: SCHN Security ID: 806882106 Meeting Date: JAN 25, 2012 Meeting Type: Annual Record Date: NOV 29, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David J. Anderson For For Management 1.2 Elect Director John D. Carter For For Management 1.3 Elect Director Kenneth M. Novack For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- SOUTHWEST GAS CORPORATION Ticker: SWX Security ID: 844895102 Meeting Date: MAY 10, 2012 Meeting Type: Annual Record Date: MAR 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert L. Boughner For For Management 1.2 Elect Director Jose A. Cardenas For For Management 1.3 Elect Director Thomas E. Chestnut For For Management 1.4 Elect Director Stephen C. Comer For For Management 1.5 Elect Director LeRoy C. Hanneman, Jr. For For Management 1.6 Elect Director Michael O. Maffie For For Management 1.7 Elect Director Anne L. Mariucci For For Management 1.8 Elect Director Michael J. Melarkey For For Management 1.9 Elect Director Jeffrey W. Shaw For For Management 1.10 Elect Director A. Randall Thoman For For Management 1.11 Elect Director Thomas A. Thomas For For Management 1.12 Elect Director Terrence L. Wright For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Restricted Stock Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- SPARTAN STORES, INC. Ticker: SPTN Security ID: 846822104 Meeting Date: AUG 10, 2011 Meeting Type: Annual Record Date: JUN 15, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Wendy A. Beck For For Management 1.2 Elect Director Yvonne R. Jackson For For Management 1.3 Elect Director Elizabeth A. Nickels For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- STONE ENERGY CORPORATION Ticker: SGY Security ID: 861642106 Meeting Date: MAY 24, 2012 Meeting Type: Annual Record Date: MAR 26, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director George R. Christmas For For Management 1.2 Elect Director B.J. Duplantis For For Management 1.3 Elect Director Peter D. Kinnear For For Management 1.4 Elect Director John P. Laborde For For Management 1.5 Elect Director Robert S. Murley For For Management 1.6 Elect Director Richard A. Pattarozzi For For Management 1.7 Elect Director Donald E. Powell For For Management 1.8 Elect Director Kay G. Priestly For For Management 1.9 Elect Director Phyllis M. Taylor For For Management 1.10 Elect Director David H. Welch For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- SVB FINANCIAL GROUP Ticker: SIVB Security ID: 78486Q101 Meeting Date: APR 26, 2012 Meeting Type: Annual Record Date: FEB 28, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Greg W. Becker For For Management 1.2 Elect Director Eric A. Benhamou For For Management 1.3 Elect Director David M. Clapper For For Management 1.4 Elect Director Roger F. Dunbar For For Management 1.5 Elect Director Joel P. Friedman For For Management 1.6 Elect Director C. Richard Kramlich For For Management 1.7 Elect Director Lata Krishnan For For Management 1.8 Elect Director Jeffrey N. Maggioncalda For For Management 1.9 Elect Director Kate D. Mitchell For For Management 1.10 Elect Director John F. Robinson For For Management 1.11 Elect Director Garen K. Staglin For For Management 1.12 Elect Director Kyung H. Yoon For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Other Business For Against Management -------------------------------------------------------------------------------- SWIFT ENERGY COMPANY Ticker: SFY Security ID: 870738101 Meeting Date: MAY 08, 2012 Meeting Type: Annual Record Date: MAR 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Clyde W. Smith, Jr. For For Management 1.2 Elect Director Terry E. Swift For For Management 1.3 Elect Director Charles J. Swindells For For Management 2 Amend Omnibus Stock Plan For For Management 3 Amend Qualified Employee Stock For For Management Purchase Plan 4 Ratify Auditors For For Management 5 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- TEXAS CAPITAL BANCSHARES, INC. Ticker: TCBI Security ID: 88224Q107 Meeting Date: MAY 15, 2012 Meeting Type: Annual Record Date: MAR 26, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director George F. Jones, Jr. For For Management 1.2 Elect Director Peter B. Bartholow For For Management 1.3 Elect Director James H. Browning For For Management 1.4 Elect Director Joseph M. (Jody) Grant For Withhold Management 1.5 Elect Director Frederick B. Hegi, Jr. For For Management 1.6 Elect Director Larry L. Helm For For Management 1.7 Elect Director James R. Holland, Jr. For For Management 1.8 Elect Director W.w. McAllister, III For For Management 1.9 Elect Director Elysia Holt Ragusa For For Management 1.10 Elect Director Steven P. Rosenberg For For Management 1.11 Elect Director Grant E. Sims For For Management 1.12 Elect Director Robert W. Stallings For For Management 1.13 Elect Director Dale W. Tremblay For For Management 1.14 Elect Director Ian J. Turpin For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- THE MEN'S WEARHOUSE, INC. Ticker: MW Security ID: 587118100 Meeting Date: JUN 13, 2012 Meeting Type: Annual Record Date: APR 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director George Zimmer For For Management 1.2 Elect Director David H. Edwab For For Management 1.3 Elect Director Douglas S. Ewert For For Management 1.4 Elect Director Rinaldo S. Brutoco For For Management 1.5 Elect Director Michael L. Ray For For Management 1.6 Elect Director Sheldon I. Stein For For Management 1.7 Elect Director Deepak Chopra For For Management 1.8 Elect Director William B. Sechrest For For Management 1.9 Elect Director Larry R. Katzen For For Management 1.10 Elect Director Grace Nichols For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- TRIMAS CORPORATION Ticker: TRS Security ID: 896215209 Meeting Date: MAY 10, 2012 Meeting Type: Annual Record Date: MAR 14, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Daniel P. Tredwell For For Management 1.2 Elect Director Samuel Valenti, III For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- TRIUMPH GROUP, INC. Ticker: TGI Security ID: 896818101 Meeting Date: JUL 27, 2011 Meeting Type: Annual Record Date: MAY 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul Bourgon For For Management 1.2 Elect Director Elmer L. Doty For For Management 1.3 Elect Director Ralph E. Eberhart For For Management 1.4 Elect Director Richard C. Gozon For For Management 1.5 Elect Director Richard C. Ill For For Management 1.6 Elect Director Claude F. Kronk For For Management 1.7 Elect Director Adam J. Palmer For For Management 1.8 Elect Director Joseph M. Silvestri For For Management 1.9 Elect Director George Simpson For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- TRUEBLUE, INC. Ticker: TBI Security ID: 89785X101 Meeting Date: MAY 09, 2012 Meeting Type: Annual Record Date: MAR 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Steven C. Cooper For For Management 2 Elect Director Thomas E. McChesney For For Management 3 Elect Director Gates McKibbin For For Management 4 Elect Director Jeffrey B. Sakaguchi For For Management 5 Elect Director Joseph P. Sambataro, Jr. For For Management 6 Elect Director Bonnie W. Soodik For For Management 7 Elect Director William W. Steele For For Management 8 Elect Director Craig E. Tall For For Management 9 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 10 Ratify Auditors For For Management 11 Other Business For Against Management -------------------------------------------------------------------------------- TTM TECHNOLOGIES, INC. Ticker: TTMI Security ID: 87305R109 Meeting Date: APR 25, 2012 Meeting Type: Annual Record Date: FEB 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ronald W. Iverson For For Management 1.2 Elect Director Robert E. Klatell For For Management 1.3 Elect Director John G. Mayer For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- UIL HOLDINGS CORPORATION Ticker: UIL Security ID: 902748102 Meeting Date: MAY 15, 2012 Meeting Type: Annual Record Date: MAR 12, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thelma R. Albright For For Management 1.2 Elect Director Arnold L. Chase For For Management 1.3 Elect Director Betsy Henley-cohn For For Management 1.4 Elect Director Suedeen G. Kelly For For Management 1.5 Elect Director John L. Lahey For For Management 1.6 Elect Director Daniel J. Miglio For For Management 1.7 Elect Director William F. Murdy For For Management 1.8 Elect Director Donald R. Shassian For For Management 1.9 Elect Director James P. Torgerson For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- VIRTUSA CORPORATION Ticker: VRTU Security ID: 92827P102 Meeting Date: SEP 08, 2011 Meeting Type: Annual Record Date: JUL 25, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert E. Davoli For For Management 1.2 Elect Director William K. O'Brien For For Management 1.3 Elect Director Al-Noor Ramji For For Management 2 Approve Executive Incentive Bonus Plan For For Management 3 Ratify Auditors For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- WEBSTER FINANCIAL CORPORATION Ticker: WBS Security ID: 947890109 Meeting Date: APR 26, 2012 Meeting Type: Annual Record Date: FEB 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert A. Finkenzeller For For Management 1.2 Elect Director Laurence C. Morse For For Management 1.3 Elect Director Mark Pettie For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Declassify the Board of Directors For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- WSFS FINANCIAL CORPORATION Ticker: WSFS Security ID: 929328102 Meeting Date: APR 26, 2012 Meeting Type: Annual Record Date: MAR 08, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Anat Bird For For Management 1.2 Elect Director William B. Chandler For For Management 1.3 Elect Director Jennifer W. Davis For For Management 1.4 Elect Director Donald W. Delson For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation ========================= Nuveen Strategic Income Fund ========================= ALLIANCEBERNSTEIN NATIONAL MUNICIPAL INCOME FUND, INC. Ticker: AFB Security ID: 01864U106 Meeting Date: MAR 29, 2012 Meeting Type: Annual Record Date: FEB 14, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Garry L. Moody For For Management 1.2 Elect Director Marshall C. Turner For For Management 1.3 Elect Director Earl D. Weiner For For Management -------------------------------------------------------------------------------- BLACKROCK CREDIT ALLOCATION INCOME TRUST IV Ticker: BTZ Security ID: 092508100 Meeting Date: JUL 28, 2011 Meeting Type: Annual Record Date: MAY 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul L. Audet For For Management 1.2 Elect Director Michael J. Castellano For For Management 1.3 Elect Director Glenn Hubbard For For Management 1.4 Elect Director W. Carl Kester For For Management -------------------------------------------------------------------------------- CBRE CLARION GLOBAL REAL ESTATE INCOME FUND Ticker: IGR Security ID: 12504G100 Meeting Date: OCT 07, 2011 Meeting Type: Annual Record Date: AUG 25, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Trustee T. Ritson Ferguson For For Management 1.2 Elect Trustee Frederick Hammer For For Management -------------------------------------------------------------------------------- INVESCO MUNICIPAL INCOME OPPORTUNITIES TRUST Ticker: OIA Security ID: 46132X101 Meeting Date: JUL 14, 2011 Meeting Type: Annual Record Date: MAY 18, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Directors David C. Arch For For Management 1.2 Elect Directors Bob R. Baker For For Management 1.3 Elect Directors Frank S. Bayley For For Management 1.4 Elect Directors Larry Soll For For Management 1.5 Elect Directors Philip A. Taylor For For Management 1.6 Elect Directors Wayne W. Whalen For For Management -------------------------------------------------------------------------------- PIONEER DIVERSIFIED HIGH INCOME TRUST Ticker: HNW Security ID: 723653101 Meeting Date: SEP 21, 2011 Meeting Type: Annual Record Date: JUL 05, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Benjamin M. Friedman For For Management 1.2 Elect Director Margaret B.W. Graham For For Management 1.3 Elect Director Daniel K. Kingsbury For For Management -------------------------------------------------------------------------------- PYXIS CREDIT STRATEGIES FUND Ticker: HCF Security ID: 74734W107 Meeting Date: JUN 08, 2012 Meeting Type: Annual Record Date: MAY 14, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ethan Powell For For Management
Nuveen International Fund
Hansberger Global Investors, Inc.
ABB Ltd. | ||||||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||||||
ABBN | CINS H0010V101 | 04/26/2012 | Voted | |||||||||
Meeting Type | Country of Trade | |||||||||||
Annual | Switzerland | |||||||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||||||
1 | Non-Voting Meeting Note | N/A | N/A | N/A | N/A | |||||||
2 | Non-Voting Meeting Note | N/A | N/A | N/A | N/A | |||||||
3 | Non-Voting Meeting Note | N/A | N/A | N/A | N/A | |||||||
4 | Non-Voting Agenda Item | N/A | N/A | N/A | N/A | |||||||
5 | Accounts and Reports | Mgmt | For | For | For | |||||||
6 | Remuneration Report | Mgmt | For | For | For | |||||||
7 | Ratification of Board and Management Acts | Mgmt | For | For | For | |||||||
8 | Allocation of Profits/Dividends | Mgmt | For | For | For | |||||||
9 | Elect Roger Agnelli | Mgmt | For | For | For | |||||||
10 | Elect Louis Hughes | Mgmt | For | For | For | |||||||
11 | Elect Hans Marki | Mgmt | For | For | For | |||||||
12 | Elect Michel de Rosen | Mgmt | For | For | For | |||||||
13 | Elect Michael Treschow | Mgmt | For | For | For | |||||||
14 | Elect Jacob Wallenberg | Mgmt | For | Against | Against | |||||||
15 | Elect Ying Yeh | Mgmt | For | For | For | |||||||
16 | Elect Hubertus von Grunberg | Mgmt | For | For | For | |||||||
17 | Appointment of Auditor | Mgmt | For | For | For | |||||||
18 | Transaction of Other Business | Mgmt | For | Against | Against | |||||||
Adecco SA | ||||||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||||||
ADEN | CINS H00392318 | 04/24/2012 | Voted | |||||||||
Meeting Type | Country of Trade | |||||||||||
Annual | Switzerland | |||||||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||||||
1 | Non-Voting Meeting Note | N/A | N/A | N/A | N/A | |||||||
2 | Non-Voting Meeting Note | N/A | N/A | N/A | N/A | |||||||
3 | Accounts and Reports | Mgmt | For | For | For | |||||||
4 | Compensation Report | Mgmt | For | For | For | |||||||
5 | Allocation of Profits/Dividends | Mgmt | For | For | For | |||||||
6 | Allocation of Profits | Mgmt | For | For | For | |||||||
7 | Ratification of Board Acts | Mgmt | For | For | For | |||||||
8 | Elect Rolf Dorig | Mgmt | For | For | For | |||||||
9 | Elect Alexander Gut | Mgmt | For | For | For | |||||||
10 | Elect Andreas Jacobs | Mgmt | For | For | For | |||||||
11 | Elect Didier Lamouche | Mgmt | For | For | For | |||||||
12 | Elect Thomas O’Neill | Mgmt | For | For | For | |||||||
13 | Elect David Prince | Mgmt | For | For | For | |||||||
14 | Elect Wanda Rapaczynski | Mgmt | For | For | For | |||||||
15 | Elect Dominique-Jean Chertier | Mgmt | For | For | For | |||||||
16 | Appointment of Auditor | Mgmt | For | For | For | |||||||
17 | Transaction of Other Business | Mgmt | For | Against | Against | |||||||
Adidas AG | ||||||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||||||
ADS | CINS D0066B185 | 05/10/2012 | Voted | |||||||||
Meeting Type | Country of Trade | |||||||||||
Annual | Germany | |||||||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||||||
1 | Non-Voting Meeting Note | N/A | N/A | N/A | N/A | |||||||
2 | Non-Voting Meeting Note | N/A | N/A | N/A | N/A | |||||||
3 | Non-Voting Meeting Note | N/A | N/A | N/A | N/A | |||||||
4 | Non-Voting Agenda Item | N/A | N/A | N/A | N/A | |||||||
5 | Allocation of Profits/Dividends | Mgmt | For | For | For | |||||||
6 | Ratification of Management Board Acts | Mgmt | For | For | For | |||||||
7 | Ratification of Supervisory Board Acts | Mgmt | For | For | For | |||||||
8 | Compensation Guidelines | Mgmt | For | Against | Against | |||||||
9 | Amendments to Article 14 | Mgmt | For | For | For | |||||||
10 | Amendments to Article 15 | Mgmt | For | For | For | |||||||
11 | Amendments to Article 20 | Mgmt | For | For | For | |||||||
12 | Amendments to Article 21 | Mgmt | For | For | For | |||||||
13 | Amendments to Articles | Mgmt | For | For | For | |||||||
14 | Appointment of Auditor | Mgmt | For | For | For | |||||||
15 | Appointment of Auditor for Interim Statements | Mgmt | For | For | For | |||||||
Agile Property Holdings Limited | ||||||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||||||
3383 | CINS G01198103 | 05/10/2012 | Voted | |||||||||
Meeting Type | Country of Trade | |||||||||||
Annual | Cayman Islands | |||||||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||||||
1 | Non-Voting Meeting Note | N/A | N/A | N/A | N/A | |||||||
2 | Non-Voting Meeting Note | N/A | N/A | N/A | N/A | |||||||
3 | Accounts and Reports | Mgmt | For | For | For | |||||||
4 | Allocation of Profits/Dividends | Mgmt | For | For | For | |||||||
5 | Elect CHEN Zhuo Lin | Mgmt | For | For | For | |||||||
6 | Elect Fion LUK Sin Fong | Mgmt | For | Against | Against | |||||||
7 | Elect CHENG Hon Kwan | Mgmt | For | For | For | |||||||
8 | Directors’ Fees | Mgmt | For | Against | Against | |||||||
9 | Appointment of Auditor and Authority to Set Fees | Mgmt | For | For | For | |||||||
10 | Authority to Repurchase Shares | Mgmt | For | For | For | |||||||
11 | Authority to Issue Shares w/o Preemptive Rights | Mgmt | For | Against | Against | |||||||
12 | Authority to Issue Repurchase Shares | Mgmt | For | Against | Against | |||||||
13 | Amendments to Memorandum | Mgmt | For | For | For | |||||||
14 | Amendments to Articles | Mgmt | For | For | For | |||||||
15 | Adoption of New Memorandum and Articles | Mgmt | For | For | For | |||||||
Aixtron SE | ||||||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||||||
AIX | CINS D0198L143 | 05/16/2012 | Voted | |||||||||
Meeting Type | Country of Trade | |||||||||||
Annual | Germany | |||||||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||||||
1 | Non-Voting Meeting Note | N/A | N/A | N/A | N/A | |||||||
2 | Non-Voting Meeting Note | N/A | N/A | N/A | N/A | |||||||
3 | Non-Voting Meeting Note | N/A | N/A | N/A | N/A | |||||||
4 | Non-Voting Agenda Item | N/A | N/A | N/A | N/A | |||||||
5 | Allocation of Profits/Dividends | Mgmt | For | For | For | |||||||
6 | Ratification of Management Board Acts | Mgmt | For | For | For | |||||||
7 | Ratification of Supervisory Board Acts | Mgmt | For | For | For | |||||||
8 | Appointment of Auditor | Mgmt | For | For | For | |||||||
9 | Increase in Authorized Capital | Mgmt | For | For | For | |||||||
10 | Authority to Issue Convertible Debt Instruments; Increase in Conditional Capital | Mgmt | For | For | For | |||||||
11 | Stock Option Plan 2012; Conditional Capital II 2012 | Mgmt | For | For | For | |||||||
Anglo American plc | ||||||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||||||
AAL | CINS G03764134 | 01/06/2012 | Voted | |||||||||
Meeting Type | Country of Trade | |||||||||||
Special | United Kingdom | |||||||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||||||
1 | Acquisition | Mgmt | For | For | For | |||||||
Anglo American plc | ||||||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||||||
AAL | CINS G03764134 | 04/19/2012 | Voted | |||||||||
Meeting Type | Country of Trade | |||||||||||
Annual | United Kingdom | |||||||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||||||
1 | Accounts and Reports | Mgmt | For | For | For | |||||||
2 | Allocation of Profits/Dividends | Mgmt | For | For | For | |||||||
3 | Elect Cynthia Carroll | Mgmt | For | For | For | |||||||
4 | Elect David Challen | Mgmt | For | For | For | |||||||
5 | Elect Sir CK Chow | Mgmt | For | For | For | |||||||
6 | Elect Sir Philip Hampton | Mgmt | For | For | For | |||||||
7 | Elect Rene Medori | Mgmt | For | For | For | |||||||
8 | Elect Phuthuma Nhleko | Mgmt | For | For | For | |||||||
9 | Elect Ray O’Rourke | Mgmt | For | For | For | |||||||
10 | Elect Sir John Parker | Mgmt | For | For | For | |||||||
11 | Elect Mamphela Ramphele | Mgmt | For | Against | Against | |||||||
12 | Elect Jack Thompson | Mgmt | For | For | For | |||||||
13 | Elect Peter Woicke | Mgmt | For | For | For | |||||||
14 | Appointment of Auditor | Mgmt | For | For | For | |||||||
15 | Authority to Set Auditor’s Fees | Mgmt | For | For | For | |||||||
16 | Directors’ Remuneration Report | Mgmt | For | Against | Against | |||||||
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 | Authority to Set General Meeting Notice Period at 14 Days | Mgmt | For | Against | Against | |||||||
Anheuser-Busch Inbev SA/NV | ||||||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||||||
ABI | CINS B6399C107 | 04/25/2012 | Voted | |||||||||
Meeting Type | Country of Trade | |||||||||||
Mix | Belgium | |||||||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||||||
1 | Non-Voting Meeting Note | N/A | N/A | N/A | N/A | |||||||
2 | Non-Voting Meeting Note | N/A | N/A | N/A | N/A | |||||||
3 | Non-Voting Agenda Item | N/A | N/A | N/A | N/A | |||||||
4 | Non-Voting Agenda Item | N/A | N/A | N/A | N/A | |||||||
5 | Disapplication of Preemptive Rights for Stock Option Grants | Mgmt | For | Against | Against | |||||||
6 | Authority to Grant Stock Options | Mgmt | For | Against | Against | |||||||
7 | Authority to Increase Capital for Stock Options | Mgmt | For | Against | Against | |||||||
8 | Authority to Grant Stock Options to Non-Executive Directors | Mgmt | For | Against | Against | |||||||
9 | Authorization of Legal Formalities | Mgmt | For | For | For | |||||||
10 | Non-Voting Agenda Item | N/A | N/A | N/A | N/A | |||||||
11 | Non-Voting Agenda Item | N/A | N/A | N/A | N/A | |||||||
12 | Non-Voting Agenda Item | N/A | N/A | N/A | N/A | |||||||
13 | Accounts and Reports; Allocation of Profits/Dividends | Mgmt | For | For | For | |||||||
14 | Ratification of Board Acts | Mgmt | For | For | For | |||||||
15 | Ratification of Auditor’s Acts | Mgmt | For | For | For | |||||||
16 | Non-Voting Agenda Item | N/A | N/A | N/A | N/A | |||||||
17 | Remuneration Report | Mgmt | For | Against | Against | |||||||
18 | Confirmation of Equity Incentive Grants to Executives | Mgmt | For | For | For | |||||||
19 | Change in Control Clause | Mgmt | For | For | For | |||||||
20 | Authorization of Legal Formalities | Mgmt | For | For | For | |||||||
ARM Holdings plc | ||||||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||||||
ARM | CINS G0483X122 | 05/03/2012 | Voted | |||||||||
Meeting Type | Country of Trade | |||||||||||
Annual | United Kingdom | |||||||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||||||
1 | Accounts and Reports | Mgmt | For | For | For | |||||||
2 | Allocation of Profits/Dividends | Mgmt | For | For | For | |||||||
3 | Directors’ Remuneration Report | Mgmt | For | For | For | |||||||
4 | Elect Sir John Buchanan | Mgmt | For | For | For | |||||||
5 | Elect Warren East | Mgmt | For | For | For | |||||||
6 | Elect Andy Green | Mgmt | For | For | For | |||||||
7 | Elect Larry Hirst | Mgmt | For | For | For | |||||||
8 | Elect Mike Inglis | Mgmt | For | For | For | |||||||
9 | Elect Mike Muller | Mgmt | For | For | For | |||||||
10 | Elect Kathleen O’Donovan | Mgmt | For | For | For | |||||||
11 | Elect Janice Roberts | Mgmt | For | For | For | |||||||
12 | Elect Philip Rowley | Mgmt | For | For | For | |||||||
13 | Elect Tim Score | Mgmt | For | For | For | |||||||
14 | Elect Simon Segars | Mgmt | For | For | For | |||||||
15 | Elect Young Sohn | Mgmt | For | For | For | |||||||
16 | Appointment of Auditor | Mgmt | For | For | For | |||||||
17 | Authority to Set Auditor’s Fees | Mgmt | For | For | For | |||||||
18 | Authority to Issue Shares w/ Preemptive Rights | Mgmt | For | For | For | |||||||
19 | Authority to Issue Shares w/o Preemptive Rights | Mgmt | For | For | For | |||||||
20 | Authority to Repurchase Shares | Mgmt | For | For | For | |||||||
21 | Authority to Set General Meeting Notice Period at 14 Days | Mgmt | For | Against | Against | |||||||
AXA S.A. | ||||||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||||||
AXA | CINS F06106102 | 04/25/2012 | Voted | |||||||||
Meeting Type | Country of Trade | |||||||||||
Mix | France | |||||||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||||||
1 | Non-Voting Meeting Note | N/A | N/A | N/A | N/A | |||||||
2 | Non-Voting Meeting Note | N/A | N/A | N/A | N/A | |||||||
3 | Non-Voting Meeting Note | N/A | N/A | N/A | N/A | |||||||
4 | Accounts and Reports | Mgmt | For | For | For | |||||||
5 | Consolidated Accounts and Reports | Mgmt | For | For | For | |||||||
6 | Allocation of Profits/Dividends | Mgmt | For | For | For | |||||||
7 | Related Party Transactions | Mgmt | For | For | For | |||||||
8 | Elect Francois Martineau | Mgmt | For | For | For | |||||||
9 | Elect Stefan Lippe | Mgmt | For | For | For | |||||||
10 | Elect Doina Palici-Chehab | Mgmt | For | For | For | |||||||
11 | Elect Fewzia Allaouat | Mgmt | Against | Against | For | |||||||
12 | Elect Olivier Dot | Mgmt | Against | Against | For | |||||||
13 | Elect Herbert Fuchs | Mgmt | Against | Against | For | |||||||
14 | Elect Denis Gouyou-Beauchamps | Mgmt | Against | Against | For | |||||||
15 | Elect Thierry Jousset | Mgmt | Against | Against | For | |||||||
16 | Elect Rodney Koch | Mgmt | Against | Against | For | |||||||
17 | Elect Emmanuel Rame | Mgmt | Against | Against | For | |||||||
18 | Appointment of Auditor | Mgmt | For | For | For | |||||||
19 | Appointment of Alternate Auditor | Mgmt | For | For | For | |||||||
20 | Authority to Repurchase Shares | Mgmt | For | For | For | |||||||
21 | Employee Stock Purchase Plan | Mgmt | For | For | For | |||||||
22 | Employee Stock Purchase Plan for Overseas Employees | Mgmt | For | For | For | |||||||
23 | Authority to Cancel Shares and Reduce Capital | Mgmt | For | For | For | |||||||
24 | Amendment Regarding Related Party Transactions | Mgmt | For | For | For | |||||||
25 | Amendment Regarding Electronic Signature of Ballots | Mgmt | For | For | For | |||||||
26 | Authorization of Legal Formalities | Mgmt | For | For | For | |||||||
27 | Non-Voting Meeting Note | N/A | N/A | N/A | N/A | |||||||
Bayer AG | ||||||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||||||
BAY | CINS D0712D163 | 04/27/2012 | Voted | |||||||||
Meeting Type | Country of Trade | |||||||||||
Annual | Germany | |||||||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||||||
1 | Non-Voting Meeting Note | N/A | N/A | N/A | N/A | |||||||
2 | Non-Voting Meeting Note | N/A | N/A | N/A | N/A | |||||||
3 | Non-Voting Meeting Note | N/A | N/A | N/A | N/A | |||||||
4 | Presentation of Accounts and Reports; Allocation of Profits/Dividends | Mgmt | For | For | For | |||||||
5 | Ratification of Management Board Acts | Mgmt | For | For | For | |||||||
6 | Ratification of Supervisory Board Acts | Mgmt | For | For | For | |||||||
7 | Elect Manfred Schneider | Mgmt | For | For | For | |||||||
8 | Elect Werner Wenning | Mgmt | For | For | For | |||||||
9 | Elect Paul Achleitner | Mgmt | For | For | For | |||||||
10 | Elect Clemens Borsig | Mgmt | For | For | For | |||||||
11 | Elect Thomas Ebeling | Mgmt | For | For | For | |||||||
12 | Elect Klaus Kleinfeld | Mgmt | For | Against | Against | |||||||
13 | Elect Helmut Panke | Mgmt | For | For | For | |||||||
14 | Elect Sue Rataj | Mgmt | For | For | For | |||||||
15 | Elect Ekkehard Schulz | Mgmt | For | For | For | |||||||
16 | Elect Klaus Sturany | Mgmt | For | For | For | |||||||
17 | Elect Ernst-Ludwig Winnacker | Mgmt | For | For | For | |||||||
18 | Supervisory Board Members’ Fees | Mgmt | For | For | For | |||||||
19 | Appointment of Auditor | Mgmt | For | For | For | |||||||
Bayerische Motoren Werke AG (BMW) | ||||||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||||||
BMW | CINS D12096109 | 05/16/2012 | Voted | |||||||||
Meeting Type | Country of Trade | |||||||||||
Annual | Germany | |||||||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||||||
1 | Non-Voting Meeting Note | N/A | N/A | N/A | N/A | |||||||
2 | Non-Voting Meeting Note | N/A | N/A | N/A | N/A | |||||||
3 | Non-Voting Meeting Note | N/A | N/A | N/A | N/A | |||||||
4 | Non-Voting Agenda Item | N/A | N/A | N/A | N/A | |||||||
5 | Allocation of Profits/Dividends | Mgmt | For | For | For | |||||||
6 | Ratification of Management Board Acts | Mgmt | For | For | For | |||||||
7 | Ratification of Supervisory Board Acts | Mgmt | For | For | For | |||||||
8 | Appointment of Auditor | Mgmt | For | For | For | |||||||
9 | Compensation Policy | Mgmt | For | Against | Against | |||||||
BG Group plc | ||||||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||||||
BG | CINS G1245Z108 | 05/16/2012 | Voted | |||||||||
Meeting Type | Country of Trade | |||||||||||
Annual | United Kingdom | |||||||||||
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 | Allocation of Profits/Dividends | Mgmt | For | For | For | |||||||
4 | Elect Vivienne Cox | Mgmt | For | For | For | |||||||
5 | Elect Chris Finlayson | Mgmt | For | For | For | |||||||
6 | Elect Andrew Gould | Mgmt | For | For | For | |||||||
7 | Elect Peter Backhouse | Mgmt | For | For | For | |||||||
8 | Elect Fabio de Oliveira Barbosa | Mgmt | For | For | For | |||||||
9 | Elect Sir Frank Chapman | Mgmt | For | For | For | |||||||
10 | Elect Baroness Hogg | Mgmt | For | For | For | |||||||
11 | Elect John Hood | Mgmt | For | For | For | |||||||
12 | Elect Martin Houston | Mgmt | For | For | For | |||||||
13 | Elect Caio Koch-Weser | Mgmt | For | For | For | |||||||
14 | Elect Sir David Manning | Mgmt | For | For | For | |||||||
15 | Elect Mark Seligman | Mgmt | For | For | For | |||||||
16 | Elect Patrick Thomas | Mgmt | For | For | For | |||||||
17 | Elect Philippe Varin | Mgmt | For | For | For | |||||||
18 | Appointment of Auditor | Mgmt | For | For | For | |||||||
19 | Authority to Set Auditor’s Fees | Mgmt | For | For | For | |||||||
20 | Authorisation of Political Donations | Mgmt | For | For | For | |||||||
21 | Authority to Issue Shares w/ Preemptive Rights | Mgmt | For | For | For | |||||||
22 | Authority to Issue Shares w/o Preemptive Rights | Mgmt | For | For | For | |||||||
23 | Authority to Repurchase Shares | Mgmt | For | For | For | |||||||
24 | Authority to Set General Meeting Notice Period at 14 Days | Mgmt | For | Against | Against | |||||||
BHP Billiton plc | ||||||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||||||
BLT | CINS G10877101 | 10/20/2011 | Voted | |||||||||
Meeting Type | Country of Trade | |||||||||||
Annual | United Kingdom | |||||||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||||||
1 | Accounts and Reports (BHP Billiton plc and BHP Billiton Limited) | Mgmt | For | For | For | |||||||
2 | Elect Lindsay Maxsted (BHP Billiton plc and BHP Billiton Limited) | Mgmt | For | For | For | |||||||
3 | Elect Shriti Vadera (BHP Billiton plc and BHP Billiton Limited) | Mgmt | For | For | For | |||||||
4 | Elect Malcolm Broomhead (BHP Billiton plc and BHP Billiton Limited) | Mgmt | For | For | For | |||||||
5 | Elect John Buchanan (BHP Billiton plc and BHP Billiton Limited) | Mgmt | For | For | For | |||||||
6 | Elect Carlos Cordeiro (BHP Billiton plc and BHP Billiton Limited) | Mgmt | For | For | For | |||||||
7 | Elect David Crawford (BHP Billiton plc and BHP Billiton Limited) | Mgmt | For | For | For | |||||||
8 | Elect Carolyn Hewson (BHP Billiton plc and BHP Billiton Limited) | Mgmt | For | For | For | |||||||
9 | Elect Marius Kloppers (BHP Billiton plc and BHP Billiton Limited) | Mgmt | For | For | For | |||||||
10 | Elect Wayne Murdy (BHP Billiton plc and BHP Billiton Limited) | Mgmt | For | For | For | |||||||
11 | Elect Keith Rumble (BHP Billiton plc and BHP Billiton Limited) | Mgmt | For | For | For | |||||||
12 | Elect John Schubert (BHP Billiton plc and BHP Billiton Limited) | Mgmt | For | For | For | |||||||
13 | Elect Jacques Nasser (BHP Billiton plc and BHP Billiton Limited) | Mgmt | For | For | For | |||||||
14 | Appointment of Auditor and Authority to Set Fees (BHP Billiton plc) | Mgmt | For | For | For | |||||||
15 | Authority to Issue Shares w/ Preemptive Rights (BHP Billiton plc) | Mgmt | For | For | For | |||||||
16 | Authority to Issue Shares w/o Preemptive Rights (BHP Billiton plc) | Mgmt | For | For | For | |||||||
17 | Authority to Repurchase Shares (BHP Billiton plc) | Mgmt | For | For | For | |||||||
18 | Directors’ Remuneration Report | Mgmt | For | For | For | |||||||
19 | Approve Termination Benefits (GMC) | Mgmt | For | For | For | |||||||
20 | Approve Equity Grant (CEO Marius Kloppers) | Mgmt | For | For | For | |||||||
British Sky Broadcasting Group plc | ||||||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||||||
BSY | CINS G15632105 | 11/29/2011 | Voted | |||||||||
Meeting Type | Country of Trade | |||||||||||
Annual | United Kingdom | |||||||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||||||
1 | Accounts and Reports | Mgmt | For | For | For | |||||||
2 | Allocation of Profits/Dividends | Mgmt | For | For | For | |||||||
3 | Elect Jeremy Darroch | Mgmt | For | For | For | |||||||
4 | Elect David DeVoe | Mgmt | For | For | For | |||||||
5 | Elect Andrew Griffith | Mgmt | For | For | For | |||||||
6 | Elect Nicholas Ferguson | Mgmt | For | For | For | |||||||
7 | Elect Andrew Higginson | Mgmt | For | For | For | |||||||
8 | Elect Thomas Mockridge | Mgmt | For | For | For | |||||||
9 | Elect James Murdoch | Mgmt | For | Against | Against | |||||||
10 | Elect Jacques Nasser | Mgmt | For | For | For | |||||||
11 | Elect Dame Gail Rebuck | Mgmt | For | For | For | |||||||
12 | Elect Daniel Rimer | Mgmt | For | For | For | |||||||
13 | Elect Arthur Siskind | Mgmt | For | Against | Against | |||||||
14 | Elect Lord Wilson of Dinton | Mgmt | For | For | For | |||||||
15 | Appointment of Auditor and Authority to Set Fees | Mgmt | For | For | For | |||||||
16 | Directors’ Remuneration Report | Mgmt | For | Against | Against | |||||||
17 | Authorisation of Political Donations | Mgmt | For | For | For | |||||||
18 | Authority to Issue Shares w/ Preemptive Rights | Mgmt | For | For | For | |||||||
19 | Authority to Issue Shares w/o Preemptive Rights | Mgmt | For | For | For | |||||||
20 | Authority to Set General Meeting Notice Period at 14 Days | Mgmt | For | Against | Against | |||||||
21 | Authority to Repurchase Shares | Mgmt | For | For | For | |||||||
22 | Off-Market Repurchase of Shares | Mgmt | For | For | For | |||||||
Cameco Corporation | ||||||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||||||
CCO | CUSIP 13321L108 | 05/15/2012 | Voted | |||||||||
Meeting Type | Country of Trade | |||||||||||
Annual | United States | |||||||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||||||
1 | Miscellaneous - Resident Status | Mgmt | For | Against | Against | |||||||
2.1 | Elect Ian Bruce | Mgmt | For | For | For | |||||||
2.2 | Elect Daniel Camus | Mgmt | For | For | For | |||||||
2.3 | Elect John Clappison | Mgmt | For | For | For | |||||||
2.4 | Elect Joe Colvin | Mgmt | For | For | For | |||||||
2.5 | Elect James Curtiss | Mgmt | For | For | For | |||||||
2.6 | Elect Donald Deranger | Mgmt | For | Withhold | Against | |||||||
2.7 | Elect Timothy Gitzel | Mgmt | For | For | For | |||||||
2.8 | Elect James Gowans | Mgmt | For | For | For | |||||||
2.9 | Elect Nancy Hopkins | Mgmt | For | For | For | |||||||
2.10 | Elect Oyvind Hushovd | Mgmt | For | For | For | |||||||
2.11 | Elect A. Anne McLellan | Mgmt | For | For | For | |||||||
2.12 | Elect A. Neil McMillan | Mgmt | For | For | For | |||||||
2.13 | Elect Victor Zaleschuk | Mgmt | For | For | For | |||||||
3 | Appointment of Auditor | Mgmt | For | For | For | |||||||
4 | Advisory Vote on Executive Compensation | Mgmt | For | For | For | |||||||
Canon Incorporated | ||||||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||||||
7751 | CINS J05124144 | 03/29/2012 | Voted | |||||||||
Meeting Type | Country of Trade | |||||||||||
Annual | Japan | |||||||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||||||
1 | Non-Voting Meeting Note | N/A | N/A | N/A | N/A | |||||||
2 | Allocation of Profits/Dividends | Mgmt | For | For | For | |||||||
3 | Amendments to Articles | Mgmt | For | For | For | |||||||
4 | Elect Fujio Mitarai | Mgmt | For | Against | Against | |||||||
5 | Elect Toshizoh Tanaka | Mgmt | For | For | For | |||||||
6 | Elect Toshiaki Ikoma | Mgmt | For | For | For | |||||||
7 | Elect Kunio Watanabe | Mgmt | For | For | For | |||||||
8 | Elect Yohroku Adachi | Mgmt | For | For | For | |||||||
9 | Elect Yasuo Mitsuhashi | Mgmt | For | For | For | |||||||
10 | Elect Shigeyuki Matsumoto | Mgmt | For | For | For | |||||||
11 | Elect Toshio Homma | Mgmt | For | For | For | |||||||
12 | Elect Masaki Nakaoka | Mgmt | For | For | For | |||||||
13 | Elect Haruhisa Honda | Mgmt | For | For | For | |||||||
14 | Elect Hideki Ozawa | Mgmt | For | For | For | |||||||
15 | Elect Masaya Maeda | Mgmt | For | For | For | |||||||
16 | Elect Yasuhiro Tani | Mgmt | For | For | For | |||||||
17 | Elect Makoto Araki | Mgmt | For | For | For | |||||||
18 | Elect Hiroyuki Suematsu | Mgmt | For | For | For | |||||||
19 | Elect Shigeyuki Uzawa | Mgmt | For | For | For | |||||||
20 | Elect Kenichi Nagasawa | Mgmt | For | For | For | |||||||
21 | Elect Naoji Ohtsuka | Mgmt | For | For | For | |||||||
22 | Elect Kengo Uramoto | Mgmt | For | Against | Against | |||||||
23 | Retirement Allowances for Director(s) | Mgmt | For | Against | Against | |||||||
24 | Bonus | Mgmt | For | For | For | |||||||
China Longyuan Power Group Limited | ||||||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||||||
916 | CINS Y1501T101 | 05/18/2012 | Voted | |||||||||
Meeting Type | Country of Trade | |||||||||||
Annual | China | |||||||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||||||
1 | Directors’ Report | Mgmt | For | For | For | |||||||
2 | Supervisors’ Report | Mgmt | For | For | For | |||||||
3 | Final Accounts | Mgmt | For | For | For | |||||||
4 | Accounts and Reports | Mgmt | For | For | For | |||||||
5 | Budget Report | Mgmt | For | For | For | |||||||
6 | Allocation of Profits/Dividends | Mgmt | For | For | For | |||||||
7 | Appointment of PRC Auditor and Authority to Set Fees | Mgmt | For | For | For | |||||||
8 | Appointment of International Auditor and Authority to Set Fees | Mgmt | For | For | For | |||||||
9 | Directors’ and Supervisors’ Fees | Mgmt | For | For | For | |||||||
10 | Elect HUANG Qun | Mgmt | For | For | For | |||||||
11 | Non-Voting Agenda Item | N/A | N/A | N/A | N/A | |||||||
12 | Elect LV Congmin | Mgmt | For | For | For | |||||||
13 | Non-Voting Agenda Item | N/A | N/A | N/A | N/A | |||||||
14 | Issuance of Corporate Bonds | Mgmt | For | For | For | |||||||
15 | Non-Voting Agenda Item | N/A | N/A | N/A | N/A | |||||||
16 | Non-Voting Agenda Item | N/A | N/A | N/A | N/A | |||||||
17 | Issuance of Debt Instruments | Mgmt | For | For | For | |||||||
18 | Non-Voting Agenda Item | N/A | N/A | N/A | N/A | |||||||
19 | Authority to Issue Domestic and H Shares w/o Preemptive Rights | Mgmt | For | Against | Against | |||||||
20 | Non-Voting Agenda Item | N/A | N/A | N/A | N/A | |||||||
21 | Non-Voting Agenda Item | N/A | N/A | N/A | N/A | |||||||
22 | Non-Voting Agenda Item | N/A | N/A | N/A | N/A | |||||||
23 | Shareholder Proposal | ShrHoldr | For | Against | Against | |||||||
China Merchants Bank Company Limited | ||||||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||||||
3968 | CINS Y14896115 | 09/09/2011 | Voted | |||||||||
Meeting Type | Country of Trade | |||||||||||
Other | China | |||||||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||||||
1 | Non-Voting Meeting Note | N/A | N/A | N/A | N/A | |||||||
2 | Non-Voting Meeting Note | N/A | N/A | N/A | N/A | |||||||
3 | Class and Par Value | Mgmt | For | For | For | |||||||
4 | Ratio and Number | Mgmt | For | For | For | |||||||
5 | Subscription Price | Mgmt | For | For | For | |||||||
6 | Target Subscribers | Mgmt | For | For | For | |||||||
7 | Use of Proceeds | Mgmt | For | For | For | |||||||
8 | Authorization | Mgmt | For | For | For | |||||||
9 | Validity | Mgmt | For | For | For | |||||||
China Merchants Bank Company Limited | ||||||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||||||
3968 | CINS Y14896115 | 09/09/2011 | Voted | |||||||||
Meeting Type | Country of Trade | |||||||||||
Special | China | |||||||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||||||
1 | Non-Voting Meeting Note | N/A | N/A | N/A | N/A | |||||||
2 | Non-Voting Meeting Note | N/A | N/A | N/A | N/A | |||||||
3 | Class and Par Value | Mgmt | For | For | For | |||||||
4 | Ratio and Number | Mgmt | For | For | For | |||||||
5 | Subscription Price | Mgmt | For | For | For | |||||||
6 | Target Subscribers | Mgmt | For | For | For | |||||||
7 | Use of Proceeds | Mgmt | For | For | For | |||||||
8 | Authorization | Mgmt | For | For | For | |||||||
9 | Validity | Mgmt | For | For | For | |||||||
10 | Distribution of Undistributed Profits | Mgmt | For | For | For | |||||||
11 | Use of Proceeds from Rights Issue | Mgmt | For | For | For | |||||||
12 | Use of Proceeds from Previous Fund Raising | Mgmt | For | For | For | |||||||
13 | Mid-term Capital Management Plan | Mgmt | For | For | For | |||||||
14 | Elect PAN Yingli as Director | Mgmt | For | For | For | |||||||
15 | Elect PENG Zhijian as Supervisor | Mgmt | For | For | For | |||||||
China Resources Land Limited | ||||||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||||||
1109 | CINS G2108Y105 | 06/21/2012 | Voted | |||||||||
Meeting Type | Country of Trade | |||||||||||
Annual | Cayman Islands | |||||||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||||||
1 | Non-Voting Meeting Note | N/A | N/A | N/A | N/A | |||||||
2 | Non-Voting Meeting Note | N/A | N/A | N/A | N/A | |||||||
3 | Accounts and Reports | Mgmt | For | For | For | |||||||
4 | Allocation of Profits/Dividends | Mgmt | For | For | For | |||||||
5 | Elect WU Xiangdong | Mgmt | For | Against | Against | |||||||
6 | Elect DU Wenmin | Mgmt | For | For | For | |||||||
7 | Elect WANG Shi | Mgmt | For | Against | Against | |||||||
8 | Elect Peter WAN Kam To | Mgmt | For | Against | Against | |||||||
9 | Elect Frederick MA Si Hang | Mgmt | For | Against | Against | |||||||
10 | Directors’ Fees | Mgmt | For | For | For | |||||||
11 | Appointment of Auditor and Authority to Set Fees | Mgmt | For | For | For | |||||||
12 | Authority to Repurchase Shares | Mgmt | For | For | For | |||||||
13 | Authority to Issue Shares w/o Preemptive Rights | Mgmt | For | Against | Against | |||||||
14 | Authority to Issue Repurchased Shares | Mgmt | For | Against | Against | |||||||
China Resources Land Limited | ||||||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||||||
1109 | CINS G2108Y105 | 09/19/2011 | Voted | |||||||||
Meeting Type | Country of Trade | |||||||||||
Special | Cayman Islands | |||||||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||||||
1 | Non-Voting Meeting Note | N/A | N/A | N/A | N/A | |||||||
2 | Non-Voting Meeting Note | N/A | N/A | N/A | N/A | |||||||
3 | Property Acquisitions | Mgmt | For | For | For | |||||||
4 | Non-Voting Agenda Item | N/A | N/A | N/A | N/A | |||||||
5 | Non-Voting Agenda Item | N/A | N/A | N/A | N/A | |||||||
China Unicom (Hong Kong) Limited | ||||||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||||||
0762 | CINS Y1519S111 | 05/29/2012 | Voted | |||||||||
Meeting Type | Country of Trade | |||||||||||
Annual | Hong Kong | |||||||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||||||
1 | Non-Voting Meeting Note | N/A | N/A | N/A | N/A | |||||||
2 | Non-Voting Meeting Note | N/A | N/A | N/A | N/A | |||||||
3 | Accounts and Reports | Mgmt | For | For | For | |||||||
4 | Allocation of Profits/Dividends | Mgmt | For | For | For | |||||||
5 | Elect Chang Xiaobing | Mgmt | For | For | For | |||||||
6 | Elect Linus CHEUNG Wing Lam | Mgmt | For | For | For | |||||||
7 | Elect John Thornton | Mgmt | For | For | For | |||||||
8 | Elect Timpson CHUNG Shui Ming | Mgmt | For | Against | Against | |||||||
9 | Directors’ Fees | Mgmt | For | For | For | |||||||
10 | Appointment of Auditor and Authority to Set Fees | Mgmt | For | For | For | |||||||
11 | Authority to Repurchase Shares | Mgmt | For | For | For | |||||||
12 | Authority to Issue Shares w/o Preemptive Rights | Mgmt | For | Against | Against | |||||||
13 | Authority to Issue Repurchased Shares | Mgmt | For | Against | Against | |||||||
Compagnie Financiere Richemont S.A. | ||||||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||||||
CFR | CINS H25662158 | 09/07/2011 | Voted | |||||||||
Meeting Type | Country of Trade | |||||||||||
Annual | Switzerland | |||||||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||||||
1 | Non-Voting Meeting Note | N/A | N/A | N/A | N/A | |||||||
2 | Accounts and Reports | Mgmt | For | For | For | |||||||
3 | Compensation Report | Mgmt | For | Against | Against | |||||||
4 | Allocation of Profits/Dividends | Mgmt | For | For | For | |||||||
5 | Ratification of Board Acts | Mgmt | For | For | For | |||||||
6 | Elect Johann Rupert | Mgmt | For | Against | Against | |||||||
7 | Elect Franco Cologni | Mgmt | For | Against | Against | |||||||
8 | Elect Lord Douro | Mgmt | For | Against | Against | |||||||
9 | Elect Yves-Andre Istel | Mgmt | For | Against | Against | |||||||
10 | Elect Richard Lepeu | Mgmt | For | For | For | |||||||
11 | Elect Ruggero Magnoni | Mgmt | For | Against | Against | |||||||
12 | Elect Josua Malherbe | Mgmt | For | Against | Against | |||||||
13 | Elect Simon Murray | Mgmt | For | Against | Against | |||||||
14 | Elect Frederick Mostert | Mgmt | For | For | For | |||||||
15 | Elect Alain Dominique Perrin | Mgmt | For | Against | Against | |||||||
16 | Elect Guillaume Pictet | Mgmt | For | For | For | |||||||
17 | Elect Norbert Platt | Mgmt | For | For | For | |||||||
18 | Elect Alan Quasha | Mgmt | For | Against | Against | |||||||
19 | Elect Lord Renwick of Clifton | Mgmt | For | Against | Against | |||||||
20 | Elect Dominique Rochat | Mgmt | For | Against | Against | |||||||
21 | Elect Jan Rupert | Mgmt | For | For | For | |||||||
22 | Elect Gary Saage | Mgmt | For | For | For | |||||||
23 | Elect Jurgen Schrempp | Mgmt | For | Against | Against | |||||||
24 | Elect Martha Wikstrom | Mgmt | For | For | For | |||||||
25 | Elect Maria Ramos | Mgmt | For | For | For | |||||||
26 | Appointment of Auditor | Mgmt | For | For | For | |||||||
Credit Suisse Group | ||||||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||||||
CSGN | CINS H3698D419 | 04/27/2012 | Voted | |||||||||
Meeting Type | Country of Trade | |||||||||||
Annual | Switzerland | |||||||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||||||
1 | Non-Voting Meeting Note | N/A | N/A | N/A | N/A | |||||||
2 | Non-Voting Meeting Note | N/A | N/A | N/A | N/A | |||||||
3 | Non-Voting Agenda Item | N/A | N/A | N/A | N/A | |||||||
4 | Remuneration Report | Mgmt | For | Against | Against | |||||||
5 | Accounts and Reports | Mgmt | For | For | For | |||||||
6 | Ratification of Board and Management Acts | Mgmt | For | For | For | |||||||
7 | Allocation of Profits | Mgmt | For | For | For | |||||||
8 | Dividend from Reserves; Scrip Dividend | Mgmt | For | For | For | |||||||
9 | Increase in Conversion Capital | Mgmt | For | For | For | |||||||
10 | Increase in Authorized Capital | Mgmt | For | For | For | |||||||
11 | Elect Walter Kielholz | Mgmt | For | For | For | |||||||
12 | Elect Andreas Koopmann | Mgmt | For | For | For | |||||||
13 | Elect Richard Thornburgh | Mgmt | For | For | For | |||||||
14 | Elect John Tiner | Mgmt | For | Against | Against | |||||||
15 | Elect Urs Rohner | Mgmt | For | Against | Against | |||||||
16 | Elect Iris Bohnet | Mgmt | For | For | For | |||||||
17 | Elect Jean-Daniel Gerber | Mgmt | For | For | For | |||||||
18 | Appointment of Auditor | Mgmt | For | For | For | |||||||
19 | Appointment of Special Auditor | Mgmt | For | For | For | |||||||
20 | Transaction of Other Business | Mgmt | For | Against | Against | |||||||
Dena Company Limited | ||||||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||||||
2432 | CINS J1257N107 | 06/23/2012 | Voted | |||||||||
Meeting Type | Country of Trade | |||||||||||
Annual | Japan | |||||||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||||||
1 | Non-Voting Meeting Note | N/A | N/A | N/A | N/A | |||||||
2 | Allocation of Profits/Dividends | Mgmt | For | For | For | |||||||
Fanuc Ltd | ||||||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||||||
6954 | CINS J13440102 | 06/28/2012 | Voted | |||||||||
Meeting Type | Country of Trade | |||||||||||
Annual | Japan | |||||||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||||||
1 | Non-Voting Meeting Note | N/A | N/A | N/A | N/A | |||||||
2 | Allocation of Profits/Dividends | Mgmt | For | For | For | |||||||
3 | Elect Yoshiharu Inaba | Mgmt | For | Against | Against | |||||||
4 | Elect Kenji Yamaguchi | Mgmt | For | For | For | |||||||
5 | Elect Yoshihiro Gonda | Mgmt | For | For | For | |||||||
6 | Elect Richard Schneider | Mgmt | For | For | For | |||||||
7 | Elect Hiroyuki Uchida | Mgmt | For | For | For | |||||||
8 | Elect Shunsuke Matsubara | Mgmt | For | For | For | |||||||
9 | Elect Testuya Kosaka | Mgmt | For | For | For | |||||||
10 | Elect Katsuo Kohari | Mgmt | For | For | For | |||||||
11 | Elect Toshiya Okada | Mgmt | For | For | For | |||||||
12 | Elect Kazuyuki Hiramoto | Mgmt | For | For | For | |||||||
13 | Elect Olaf Gehrels | Mgmt | For | For | For | |||||||
14 | Elect Kazunari Aoyama | Mgmt | For | For | For | |||||||
15 | Elect Takayuki Itoh | Mgmt | For | For | For | |||||||
16 | Elect Yuusaku Yamada | Mgmt | For | For | For | |||||||
17 | Elect Tetsuo Hishikawa | Mgmt | For | For | For | |||||||
18 | Elect Hiroshi Noda | Mgmt | For | For | For | |||||||
19 | Elect Hajime Harada | Mgmt | For | For | For | |||||||
Grifols SA | ||||||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||||||
GRF | CINS E5706X124 | 05/23/2012 | Voted | |||||||||
Meeting Type | Country of Trade | |||||||||||
Special | Spain | |||||||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||||||
1 | Non-Voting Meeting Note | N/A | N/A | N/A | N/A | |||||||
2 | Accounts and Reports (Individual); Allocation of Profits/Dividends | Mgmt | For | For | For | |||||||
3 | Accounts and Reports (Consolidated) | Mgmt | For | For | For | |||||||
4 | Ratification of Board Acts | Mgmt | For | For | For | |||||||
5 | Appointment of Auditor (Individual) | Mgmt | For | For | For | |||||||
6 | Appointment of Auditor (Consolidated) | Mgmt | For | For | For | |||||||
7 | Elect Victor Grifols Roura | Mgmt | For | Against | Against | |||||||
8 | Elect Juan Ignacio Twose Roura | Mgmt | For | For | For | |||||||
9 | Elect Ramon Riera Roca | Mgmt | For | For | For | |||||||
10 | Elect Thorthol Holdings BV (Jose Antonio Grifols Gras) | Mgmt | For | For | For | |||||||
11 | Directors’ Fees | Mgmt | For | For | For | |||||||
12 | Remuneration Report | Mgmt | For | For | For | |||||||
13 | Election of Meeting Delegates | Mgmt | For | For | For | |||||||
14 | Non-Voting Meeting Note | N/A | N/A | N/A | N/A | |||||||
Grifols SA | ||||||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||||||
GRF | CINS E5706X124 | 12/01/2011 | Voted | |||||||||
Meeting Type | Country of Trade | |||||||||||
Special | Spain | |||||||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||||||
1 | Non-Voting Meeting Note | N/A | N/A | N/A | N/A | |||||||
2 | Bonus Share Issuance | Mgmt | For | For | For | |||||||
3 | Authority to Issue Shares w/ or w/o Preemptive Rights | Mgmt | For | For | For | |||||||
4 | Amendments to Articles 1, 9, 13, 14, 16, 17.bis, 23 and 25-30 | Mgmt | For | For | For | |||||||
5 | Amendments to Article 9.bis | Mgmt | For | For | For | |||||||
6 | Amendments to Articles 22 and 22.bis | Mgmt | For | For | For | |||||||
7 | Amendments to General Meeting Regulations | Mgmt | For | For | For | |||||||
8 | Approval of Company’s Web Page | Mgmt | For | For | For | |||||||
9 | Election of Meeting Delegates | Mgmt | For | For | For | |||||||
10 | Non-Voting Meeting Note | N/A | N/A | N/A | N/A | |||||||
Groupe Danone | ||||||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||||||
BN | CINS F12033134 | 04/26/2012 | Voted | |||||||||
Meeting Type | Country of Trade | |||||||||||
Mix | France | |||||||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||||||
1 | Non-Voting Meeting Note | N/A | N/A | N/A | N/A | |||||||
2 | Non-Voting Meeting Note | N/A | N/A | N/A | N/A | |||||||
3 | Non-Voting Meeting Note | N/A | N/A | N/A | N/A | |||||||
4 | Accounts and Reports | Mgmt | For | For | For | |||||||
5 | Consolidated Accounts and Reports | Mgmt | For | For | For | |||||||
6 | Allocation of Profits/Dividends | Mgmt | For | For | For | |||||||
7 | Elect Richard Goblet d’Alviella | Mgmt | For | Against | Against | |||||||
8 | Elect Jean Laurent | Mgmt | For | For | For | |||||||
9 | Elect Benoit Potier | Mgmt | For | For | For | |||||||
10 | Elect Jacques-Antoine Granjon | Mgmt | For | For | For | |||||||
11 | Elect Mouna Sepehri | Mgmt | For | For | For | |||||||
12 | Elect Virginia Stallings | Mgmt | For | For | For | |||||||
13 | Related Party Transactions | Mgmt | For | For | For | |||||||
14 | Related Party Transactions (Agreements with J.P Morgan) | Mgmt | For | For | For | |||||||
15 | Authority to Repurchase Shares | Mgmt | For | For | For | |||||||
16 | Authority to Grant Restricted Shares | Mgmt | For | For | For | |||||||
17 | Authorization of Legal Formalities | Mgmt | For | For | For | |||||||
18 | Non-Voting Meeting Note | N/A | N/A | N/A | N/A | |||||||
Hiwin Technologies Corp | ||||||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||||||
2049 | CINS Y3226A102 | 06/22/2012 | Voted | |||||||||
Meeting Type | Country of Trade | |||||||||||
Annual | Taiwan | |||||||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||||||
1 | Non-Voting Meeting Note | N/A | N/A | N/A | N/A | |||||||
2 | Non-Voting Agenda Item | N/A | N/A | N/A | N/A | |||||||
3 | Non-Voting Agenda Item | N/A | N/A | N/A | N/A | |||||||
4 | Accounts and Reports | Mgmt | For | For | For | |||||||
5 | Allocation of Profits/Dividends | Mgmt | For | For | For | |||||||
6 | Authority to Increase Paid-in Capital | Mgmt | For | For | For | |||||||
7 | Amendments to Procedural Rules: Acquisition and Disposal of Assets | Mgmt | For | For | For | |||||||
8 | Amendments to Procedural Rules: Shareholder Meetings | Mgmt | For | For | For | |||||||
9 | Extraordinary motions | Mgmt | For | Against | Against | |||||||
Holcim Limited | ||||||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||||||
HOLN | CINS H36940130 | 04/17/2012 | Voted | |||||||||
Meeting Type | Country of Trade | |||||||||||
Annual | Switzerland | |||||||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||||||
1 | Non-Voting Meeting Note | N/A | N/A | N/A | N/A | |||||||
2 | Non-Voting Meeting Note | N/A | N/A | N/A | N/A | |||||||
3 | Accounts and Reports | Mgmt | For | For | For | |||||||
4 | Remuneration Report | Mgmt | For | Against | Against | |||||||
5 | Ratification of Board and Management Acts | Mgmt | For | Abstain | Against | |||||||
6 | Allocation of Profits | Mgmt | For | For | For | |||||||
7 | Dividend from Reserves | Mgmt | For | For | For | |||||||
8 | Elect Adrian Loader | Mgmt | For | Against | Against | |||||||
9 | Elect Thomas Schmidheiny | Mgmt | For | For | For | |||||||
10 | Elect Dieter Spalti | Mgmt | For | For | For | |||||||
11 | Elect Wolfgang Reitzle | Mgmt | For | For | For | |||||||
12 | Appointment of Auditor | Mgmt | For | For | For | |||||||
Hon Hai Precision Industry Co., Ltd. | ||||||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||||||
2317 | CINS Y36861105 | 06/18/2012 | Voted | |||||||||
Meeting Type | Country of Trade | |||||||||||
Annual | Taiwan | |||||||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||||||
1 | Non-Voting Meeting Note | N/A | N/A | N/A | N/A | |||||||
2 | Non-Voting Agenda Item | N/A | N/A | N/A | N/A | |||||||
3 | Non-Voting Agenda Item | N/A | N/A | N/A | N/A | |||||||
4 | Non-Voting Agenda Item | N/A | N/A | N/A | N/A | |||||||
5 | Non-Voting Agenda Item | N/A | N/A | N/A | N/A | |||||||
6 | Non-Voting Agenda Item | N/A | N/A | N/A | N/A | |||||||
7 | Accounts and Reports | Mgmt | For | For | For | |||||||
8 | Allocation of Profits/Dividends | Mgmt | For | For | For | |||||||
9 | Authority to Increase Paid-in Capital | Mgmt | For | For | For | |||||||
10 | Authority to Issue Shares w/o Preemptive Rights | Mgmt | For | For | For | |||||||
11 | Amendments to Procedural Rules: Acquisition and Disposal of Assets | Mgmt | For | For | For | |||||||
12 | Amendments to Procedural Rules: Election of Directors and Supervisors | Mgmt | For | For | For | |||||||
13 | Amendments to Procedural Rules: Shareholder Meetings | Mgmt | For | For | For | |||||||
14 | Amendments to Articles | Mgmt | For | For | For | |||||||
15 | Employee Restricted Stock Plan | Mgmt | For | Against | Against | |||||||
16 | Employee Warrants Plan | Mgmt | For | Against | Against | |||||||
HSBC Holdings plc | ||||||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||||||
HSBA | CUSIP 404280406 | 05/25/2012 | 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 Safra Catz | Mgmt | For | For | For | |||||||
4 | Elect Laura CHA May Lung | Mgmt | For | For | For | |||||||
5 | Elect Marvin CHEUNG Kin Tung | Mgmt | For | For | For | |||||||
6 | Elect John Coombe | Mgmt | For | For | For | |||||||
7 | Elect Joachim Faber | Mgmt | For | For | For | |||||||
8 | Elect Rona Fairhead | Mgmt | For | For | For | |||||||
9 | Elect Douglas Flint | Mgmt | For | For | For | |||||||
10 | Elect Alexander Flockhart | Mgmt | For | For | For | |||||||
11 | Elect Stuart Gulliver | Mgmt | For | For | For | |||||||
12 | Elect James Hughes-Hallett | Mgmt | For | For | For | |||||||
13 | Elect Sam Laidlaw | Mgmt | For | For | For | |||||||
14 | Elect John Lipsky | Mgmt | For | For | For | |||||||
15 | Elect J. Rachel Lomax | Mgmt | For | For | For | |||||||
16 | Elect Iain Mackay | Mgmt | For | For | For | |||||||
17 | Elect Narayana Murthy | Mgmt | For | For | For | |||||||
18 | Elect Simon Robertson | Mgmt | For | For | For | |||||||
19 | Elect John Thornton | Mgmt | For | Against | Against | |||||||
20 | Appointment of Auditor and Authority to Set Fees | Mgmt | For | For | For | |||||||
21 | Authority to Issue Shares w/ Preemptive Rights | Mgmt | For | For | For | |||||||
22 | Authority to Issue Shares w/o Preemptive Rights | Mgmt | For | For | For | |||||||
23 | Authority to Repurchase Shares | Mgmt | For | For | For | |||||||
24 | Scrip Dividend | Mgmt | For | For | For | |||||||
25 | Authority to Set General Meeting Notice Period at 14 Days | Mgmt | For | Against | Against | |||||||
Hypermarcas SA | ||||||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||||||
HYPE3 | CINS P5230A101 | 07/07/2011 | Voted | |||||||||
Meeting Type | Country of Trade | |||||||||||
Special | Brazil | |||||||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||||||
1 | Non-Voting Meeting Note | N/A | N/A | N/A | N/A | |||||||
2 | Non-Voting Meeting Note | N/A | N/A | N/A | N/A | |||||||
3 | Amend Article 2 | Mgmt | For | For | For | |||||||
4 | Amend Article 3 | Mgmt | For | For | For | |||||||
5 | Amend Article 5 | Mgmt | For | For | For | |||||||
6 | Non-Voting Agenda Item | N/A | N/A | N/A | N/A | |||||||
7 | Consolidation of Articles | Mgmt | For | For | For | |||||||
8 | Remuneration Report | Mgmt | For | For | For | |||||||
9 | Correction of Meeting Minutes | Mgmt | For | For | For | |||||||
10 | Non-Voting Agenda Item | N/A | N/A | N/A | N/A | |||||||
11 | Ratification of Resolutions | Mgmt | For | For | For | |||||||
12 | Authority to Carry Out Formalities | Mgmt | For | For | For | |||||||
Hypermarcas SA | ||||||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||||||
HYPE3 | CINS P5230A101 | 07/20/2011 | Voted | |||||||||
Meeting Type | Country of Trade | |||||||||||
Special | Brazil | |||||||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||||||
1 | Non-Voting Meeting Note | N/A | N/A | N/A | N/A | |||||||
2 | Non-Voting Meeting Note | N/A | N/A | N/A | N/A | |||||||
3 | Amend Article 2 | Mgmt | For | For | For | |||||||
4 | Amend Article 3 | Mgmt | For | For | For | |||||||
5 | Amend Article 5 | Mgmt | For | For | For | |||||||
6 | Non-Voting Agenda Item | N/A | N/A | N/A | N/A | |||||||
7 | Consolidation of Articles | Mgmt | For | For | For | |||||||
8 | Remuneration Report | Mgmt | For | For | For | |||||||
9 | Correction of Meeting Minutes | Mgmt | For | For | For | |||||||
10 | Non-Voting Agenda Item | N/A | N/A | N/A | N/A | |||||||
11 | Ratification of Resolutions | Mgmt | For | For | For | |||||||
12 | Authority to Carry Out Formalities | Mgmt | For | For | For | |||||||
Hypermarcas SA | ||||||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||||||
HYPE3 | CINS P5230A101 | 10/10/2011 | Voted | |||||||||
Meeting Type | Country of Trade | |||||||||||
Special | Brazil | |||||||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||||||
1 | Non-Voting Meeting Note | N/A | N/A | N/A | N/A | |||||||
2 | Non-Voting Meeting Note | N/A | N/A | N/A | N/A | |||||||
3 | Stock Purchase Option Plan | Mgmt | For | Against | Against | |||||||
4 | Amendments to Articles | Mgmt | For | For | For | |||||||
5 | Authority to Carry Out Formalities | Mgmt | For | For | For | |||||||
Hyundai Mobis Co., Ltd. | ||||||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||||||
012330 | CINS Y3849A109 | 03/16/2012 | Voted | |||||||||
Meeting Type | Country of Trade | |||||||||||
Annual | Korea, Republic of | |||||||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||||||
1 | Accounts and Allocation of Profits/Dividends | Mgmt | For | For | For | |||||||
2 | Amendments to Articles (Bundled) | Mgmt | For | For | For | |||||||
3 | Election of Directors (Slate) | Mgmt | For | Against | Against | |||||||
4 | Election of Audit Committee Members (Slate) | Mgmt | For | Against | Against | |||||||
5 | Directors’ Fees | Mgmt | For | For | For | |||||||
Industrial & Commercial Bank Of China | ||||||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||||||
1398 | CINS ADPV10686 | 02/23/2012 | Voted | |||||||||
Meeting Type | Country of Trade | |||||||||||
Special | China | |||||||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||||||
1 | Fixed Assets Investment Budget | Mgmt | For | For | For | |||||||
2 | Elect OR Ching Fai | Mgmt | For | Against | Against | |||||||
Industrial & Commercial Bank Of China | ||||||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||||||
1398 | CINS Y3990B112 | 05/31/2012 | Voted | |||||||||
Meeting Type | Country of Trade | |||||||||||
Annual | China | |||||||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||||||
1 | Non-Voting Meeting Note | N/A | N/A | N/A | N/A | |||||||
2 | Non-Voting Meeting Note | N/A | N/A | N/A | N/A | |||||||
3 | Directors’ Report | Mgmt | For | For | For | |||||||
4 | Supervisors’ Report | Mgmt | For | For | For | |||||||
5 | Accounts and Reports | Mgmt | For | For | For | |||||||
6 | Allocation of Profits/Dividends | Mgmt | For | For | For | |||||||
7 | Appointment of Auditor and Authority to Set Fees | Mgmt | For | For | For | |||||||
8 | Elect DONG Juan as Supervisor | Mgmt | For | For | For | |||||||
9 | Elect MENG Yan as Supervisor | Mgmt | For | For | For | |||||||
10 | Elect HONG Yongmiao as Director | Mgmt | For | For | For | |||||||
11 | Fees of Directors and Supervisors | Mgmt | For | For | For | |||||||
12 | Non-Voting Meeting Note | N/A | N/A | N/A | N/A |
Industrial and Commercial Bank of China Limited (ICBC China) | ||||||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||||||
1398 | CINS ADPV10686 | 11/29/2011 | Voted | |||||||||
Meeting Type | Country of Trade | |||||||||||
Special | China | |||||||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||||||
1 | Non-Voting Meeting Note | N/A | N/A | N/A | N/A | |||||||
2 | Non-Voting Meeting Note | N/A | N/A | N/A | N/A | |||||||
3 | Issue of Subordinated Bonds | Mgmt | For | For | For | |||||||
4 | Elect JIANG Jianqing | Mgmt | For | For | For | |||||||
5 | Elect YANG Kaisheng | Mgmt | For | Against | Against | |||||||
6 | Elect Frank WONG Kwong Shing | Mgmt | For | For | For | |||||||
7 | Elect TIAN Guoqiang | Mgmt | For | For | For | |||||||
8 | Elect WANG Chixi as Supervisor | Mgmt | For | For | For | |||||||
9 | Elect HUAN Huiwu | Mgmt | For | For | For | |||||||
10 | Elect WANG Xiaoya | Mgmt | For | For | For | |||||||
11 | Elect GE Rongrong | Mgmt | For | For | For | |||||||
12 | Elect LI Jun | Mgmt | For | Against | Against | |||||||
13 | Elect WANG Xiaolan | Mgmt | For | For | For | |||||||
14 | Elect YAO Zhongli | Mgmt | For | For | For | |||||||
Komatsu Limited | ||||||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||||||
6301 | CINS J35759125 | 06/20/2012 | Voted | |||||||||
Meeting Type | Country of Trade | |||||||||||
Annual | Japan | |||||||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||||||
1 | Non-Voting Meeting Note | N/A | N/A | N/A | N/A | |||||||
2 | Allocation of Profits/Dividends | Mgmt | For | For | For | |||||||
3 | Elect Masahiro Sakane | Mgmt | For | For | For | |||||||
4 | Elect Kunio Noji | Mgmt | For | For | For | |||||||
5 | Elect Yoshinori Komamura | Mgmt | For | For | For | |||||||
6 | Elect Mamoru Hironaka | Mgmt | For | For | For | |||||||
7 | Elect Tetsuji Ohhashi | Mgmt | For | For | For | |||||||
8 | Elect Mikio Fujitsuka | Mgmt | For | For | For | |||||||
9 | Elect Fujitoshi Takamura | Mgmt | For | For | For | |||||||
10 | Elect Kensuke Hotta | Mgmt | For | For | For | |||||||
11 | Elect Noriaki Kanoh | Mgmt | For | For | For | |||||||
12 | Elect Kohichi Ikeda | Mgmt | For | For | For | |||||||
13 | Elect Makoto Morimoto | Mgmt | For | Against | Against | |||||||
14 | Bonus | Mgmt | For | Against | Against | |||||||
15 | Statutory Auditors’ Fees | Mgmt | For | For | For | |||||||
16 | Equity Compensation Plan | Mgmt | For | For | For | |||||||
Li & Fung Limited | ||||||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||||||
0494 | CINS G5485F169 | 05/14/2012 | Voted | |||||||||
Meeting Type | Country of Trade | |||||||||||
Annual | Bermuda | |||||||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||||||
1 | Non-Voting Meeting Note | N/A | N/A | N/A | N/A | |||||||
2 | Non-Voting Meeting Note | N/A | N/A | N/A | N/A | |||||||
3 | Accounts and Reports | Mgmt | For | For | For | |||||||
4 | Allocation of Profits/Dividends | Mgmt | For | For | For | |||||||
5 | Elect Spencer FUNG | Mgmt | For | For | For | |||||||
6 | Elect Franklin McFarlan | Mgmt | For | For | For | |||||||
7 | Elect Martin TANG Yen Nien | Mgmt | For | For | For | |||||||
8 | Elect FU Yuning | Mgmt | For | For | For | |||||||
9 | Appointment of Auditor and Authority to Set Fees | Mgmt | For | For | For | |||||||
10 | Authority to Repurchase Shares | Mgmt | For | For | For | |||||||
11 | Authority to Issue Shares w/o Preemptive Rights | Mgmt | For | Against | Against | |||||||
12 | Authority to Issue Repurchased Shares | Mgmt | For | Against | Against | |||||||
Manulife Financial Corporation | ||||||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||||||
MFC | CUSIP 56501R106 | 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 Joseph Caron | Mgmt | For | For | For | |||||||
1.2 | Elect John Cassaday | Mgmt | For | For | For | |||||||
1.3 | Elect Gail Cook-Bennett | Mgmt | For | For | For | |||||||
1.4 | Elect Thomas d’Aquino | Mgmt | For | For | For | |||||||
1.5 | Elect Richard DeWolfe | Mgmt | For | For | For | |||||||
1.6 | Elect Robert Dineen, Jr. | Mgmt | For | For | For | |||||||
1.7 | Elect Sheila Fraser | Mgmt | For | For | For | |||||||
1.8 | Elect Donald Guloien | Mgmt | For | For | For | |||||||
1.9 | Elect Scott Hand | Mgmt | For | For | For | |||||||
1.10 | Elect Robert Harding | Mgmt | For | For | For | |||||||
1.11 | Elect Luther Helms | Mgmt | For | For | For | |||||||
1.12 | Elect Tsun-yan Hsieh | Mgmt | For | For | For | |||||||
1.13 | Elect Donald Lindsay | Mgmt | For | For | For | |||||||
1.14 | Elect Lorna Marsden | Mgmt | For | For | For | |||||||
1.15 | Elect John Palmer | Mgmt | For | For | For | |||||||
1.16 | Elect Andera Rosen | Mgmt | For | For | For | |||||||
1.17 | Elect Hugh Sloan, Jr. | Mgmt | For | For | For | |||||||
2 | Appointment of Auditor | Mgmt | For | For | For | |||||||
3 | Advisory Vote on Executive Compensation | Mgmt | For | For | For | |||||||
Millicom International Cellular SA | ||||||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||||||
MICSDB | CINS L6388F128 | 05/29/2012 | Voted | |||||||||
Meeting Type | Country of Trade | |||||||||||
Annual | Luxembourg | |||||||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||||||
1 | Non-Voting Meeting Note | N/A | N/A | N/A | N/A | |||||||
2 | Non-Voting Meeting Note | N/A | N/A | N/A | N/A | |||||||
3 | Non-Voting Meeting Note | N/A | N/A | N/A | N/A | |||||||
4 | Non-Voting Meeting Note | N/A | N/A | N/A | N/A | |||||||
5 | Election of Presiding Chairman | Mgmt | For | For | For | |||||||
6 | Report of the Board of Directors; Presentation of Accounts and Reports | Mgmt | For | For | For | |||||||
7 | Accounts and Reports | Mgmt | For | For | For | |||||||
8 | Allocation of Profits/Dividends | Mgmt | For | For | For | |||||||
9 | Ratification of Board and Management Acts | Mgmt | For | For | For | |||||||
10 | Board Size | Mgmt | For | For | For | |||||||
11 | Elect Mia Brunell Livfors | Mgmt | For | Against | Against | |||||||
12 | Elect Donna Cordner | Mgmt | For | For | For | |||||||
13 | Elect Allen Sangines-Krause | Mgmt | For | Against | Against | |||||||
14 | Elect Paul Donovan | Mgmt | For | For | For | |||||||
15 | Elect Hans-Holger Albrecht | Mgmt | For | For | For | |||||||
16 | Elect Omari Issa | Mgmt | For | For | For | |||||||
17 | Elect Kim Ignatius | Mgmt | For | For | For | |||||||
18 | Elect Dionisio Romero Paoletti | Mgmt | For | Against | Against | |||||||
19 | Elect Allen Sangines-Krause as Chairman | Mgmt | For | Against | Against | |||||||
20 | Directors’ Fees | Mgmt | For | For | For | |||||||
21 | Appointment of Auditor | Mgmt | For | For | For | |||||||
22 | Authority to Set Auditor’s Fees | Mgmt | For | For | For | |||||||
23 | Nomination Committee | Mgmt | For | For | For | |||||||
24 | Authority to Repurchase Shares | Mgmt | For | For | For | |||||||
25 | Non-Voting Agenda Item | N/A | N/A | N/A | N/A | |||||||
26 | Non-Voting Agenda Item | N/A | N/A | N/A | N/A | |||||||
27 | Non-Voting Agenda Item | N/A | N/A | N/A | N/A | |||||||
28 | Non-Voting Agenda Item | N/A | N/A | N/A | N/A | |||||||
29 | Compensation Guidelines | Mgmt | For | Against | Against | |||||||
Millicom International Cellular SA | ||||||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||||||
MICSDB | CINS L6388F128 | 05/29/2012 | Voted | |||||||||
Meeting Type | Country of Trade | |||||||||||
Special | Luxembourg | |||||||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||||||
1 | Non-Voting Meeting Note | N/A | N/A | N/A | N/A | |||||||
2 | Non-Voting Meeting Note | N/A | N/A | N/A | N/A | |||||||
3 | Non-Voting Meeting Note | N/A | N/A | N/A | N/A | |||||||
4 | Election of Presiding Chairman | Mgmt | For | For | For | |||||||
5 | Authority to Reduce Share Capital | Mgmt | For | For | For | |||||||
6 | Cancellation of Shares | Mgmt | For | For | For | |||||||
7 | Authority to Carry Out Formalities | Mgmt | For | For | For | |||||||
8 | Authority to Amend Share Register | Mgmt | For | For | For | |||||||
9 | Amendments to Articles Regarding Share Capital Reduction | Mgmt | For | For | For | |||||||
10 | Amendments to Articles Regarding Office Location | Mgmt | For | For | For | |||||||
11 | Non-Voting Meeting Note | N/A | N/A | N/A | N/A | |||||||
Millicom International Cellular SA | ||||||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||||||
MICSDB | CINS L6388F128 | 12/02/2011 | Take No Action | |||||||||
Meeting Type | Country of Trade | |||||||||||
Special | Luxembourg | |||||||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||||||
1 | Non-Voting Meeting Note | N/A | N/A | TNA | N/A | |||||||
2 | Non-Voting Meeting Note | N/A | N/A | �� | TNA | N/A | ||||||
3 | Non-Voting Meeting Note | N/A | N/A | TNA | N/A | |||||||
4 | Election of Presiding Chairman; Election of Meeting Secretary and Scrutineer | Mgmt | For | TNA | N/A | |||||||
5 | Special Dividend | Mgmt | For | TNA | N/A | |||||||
Novo Nordisk A/S | ||||||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||||||
NOVO-B | CINS K7314N152 | 03/21/2012 | Voted | |||||||||
Meeting Type | Country of Trade | |||||||||||
Annual | Denmark | |||||||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||||||
1 | Non-Voting Meeting Note | N/A | N/A | N/A | N/A | |||||||
2 | Non-Voting Meeting Note | N/A | N/A | N/A | N/A | |||||||
3 | Non-Voting Meeting Note | N/A | N/A | N/A | N/A | |||||||
4 | Report of the Auditor | Mgmt | For | For | For | |||||||
5 | Directors’ Fees (Fiscal Year 2011) | Mgmt | For | For | For | |||||||
6 | Directors’ Fees (Fiscal Year 2012) | Mgmt | For | For | For | |||||||
7 | Allocation of Profits/Dividends | Mgmt | For | For | For | |||||||
8 | Elect Sten Scheibye as Chairman | Mgmt | For | Against | Against | |||||||
9 | Elect Goran Ando as Vice chairman | Mgmt | For | For | For | |||||||
10 | Elect Bruno Angelici | Mgmt | For | For | For | |||||||
11 | Elect Thomas Koestler | Mgmt | For | For | For | |||||||
12 | Elect Hannu Ryopponen | Mgmt | For | For | For | |||||||
13 | Elect Henrik Gurtler | Mgmt | For | For | For | |||||||
14 | Elect Liz Hewitt | Mgmt | For | For | For | |||||||
15 | Elect Kurt Anker Nielsen | Mgmt | For | For | For | |||||||
16 | Appointment of Auditor | Mgmt | For | For | For | |||||||
17 | Authority to Cancel Shares and Reduce Capital | Mgmt | For | For | For | |||||||
18 | Authority to Repurchase Shares | Mgmt | For | For | For | |||||||
19 | Amendments to Articles | Mgmt | For | For | For | |||||||
20 | Amendments to Articles | Mgmt | For | For | For | |||||||
21 | Compensation Guidelines | Mgmt | For | For | For | |||||||
Ping An Insurance (Group) Company of China | ||||||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||||||
2318 | CINS Y69790106 | 02/08/2012 | Voted | |||||||||
Meeting Type | Country of Trade | |||||||||||
Special | China | |||||||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||||||
1 | Non-Voting Meeting Note | N/A | N/A | N/A | N/A | |||||||
2 | Non-Voting Meeting Note | N/A | N/A | N/A | N/A | |||||||
3 | Authority to Issue Shares w/o Preemptive Rights | Mgmt | For | For | For | |||||||
4 | Type of securities | Mgmt | For | For | For | |||||||
5 | Issue size | Mgmt | For | For | For | |||||||
6 | Par value and issue price | Mgmt | For | For | For | |||||||
7 | Term | Mgmt | For | For | For | |||||||
8 | Interest rate | Mgmt | For | For | For | |||||||
9 | Method and timing of the interest payment | Mgmt | For | For | For | |||||||
10 | Conversion period | Mgmt | For | For | For | |||||||
11 | CB Conversion Price | Mgmt | For | For | For | |||||||
12 | Downward adjustment to CB Conversion Price | Mgmt | For | For | For | |||||||
13 | Number of Shares for Conversion | Mgmt | For | For | For | |||||||
14 | Terms of redemption | Mgmt | For | For | For | |||||||
15 | Terms of sale back | Mgmt | For | For | For | |||||||
16 | Entitlement to dividend of the year of conversion | Mgmt | For | For | For | |||||||
17 | Method of issuance and target subscribers | Mgmt | For | For | For | |||||||
18 | Subscription Arrangement | Mgmt | For | For | For | |||||||
19 | Relevant matters of CB Holders’ meetings | Mgmt | For | For | For | |||||||
20 | Use of proceeds | Mgmt | For | For | For | |||||||
21 | Special provisions in relation to solvency capital | Mgmt | For | For | For | |||||||
22 | Guarantee and security | Mgmt | For | For | For | |||||||
23 | Validity period | Mgmt | For | For | For | |||||||
24 | Ratification of Board Acts | Mgmt | For | For | For | |||||||
25 | Feasibility Analysis on Use of Proceeds | Mgmt | For | For | For | |||||||
26 | Report on Use of Proceeds from Previous Fund Raising Activities | Mgmt | For | For | For | |||||||
27 | Elect FAN Mingchun | Mgmt | For | For | For | |||||||
Ping An Insurance (Group) Company of China, Ltd. | ||||||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||||||
2318 | CINS Y69790106 | 06/27/2012 | Voted | |||||||||
Meeting Type | Country of Trade | |||||||||||
Annual | China | |||||||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||||||
1 | Non-Voting Meeting Note | N/A | N/A | N/A | N/A | |||||||
2 | Directors’ Report | Mgmt | For | For | For | |||||||
3 | Supervisors’ Report | Mgmt | For | For | For | |||||||
4 | Annual Report | Mgmt | For | For | For | |||||||
5 | Accounts and Reports | Mgmt | For | For | For | |||||||
6 | Allocation of Profits/Dividends | Mgmt | For | For | For | |||||||
7 | Appointment of Auditor and Authority to Set Fees | Mgmt | For | For | For | |||||||
8 | Elect MA Mingzhe | Mgmt | For | For | For | |||||||
9 | Elect SUN Jianyi | Mgmt | For | For | For | |||||||
10 | Elect REN Huichuan | Mgmt | For | For | For | |||||||
11 | Elect Jason YAO Bo | Mgmt | For | For | For | |||||||
12 | Elect KU Man | Mgmt | For | For | For | |||||||
13 | Elect LIN Lijun | Mgmt | For | For | For | |||||||
14 | Elect Peter WONG Tung Shun | Mgmt | For | Against | Against | |||||||
15 | Elect NG Sing Yip | Mgmt | For | For | For | |||||||
16 | Elect LI Zhe | Mgmt | For | For | For | |||||||
17 | Elect GUO Limin | Mgmt | For | Against | Against | |||||||
18 | Elect FAN Mingchun | Mgmt | For | For | For | |||||||
19 | Elect CHENG Siu Hong | Mgmt | For | For | For | |||||||
20 | Elect ZHANG Hongyi | Mgmt | For | For | For | |||||||
21 | Elect CHEN Su | Mgmt | For | Against | Against | |||||||
22 | Elect XIA Liping | Mgmt | For | Against | Against | |||||||
23 | Elect TANG Yunwei | Mgmt | For | For | For | |||||||
24 | Elect Carmelo LEE Ka Sze | Mgmt | For | Against | Against | |||||||
25 | Elect Jackson WOO Ka Biu | Mgmt | For | For | For | |||||||
26 | Elect Stephen Meldrum | Mgmt | For | For | For | |||||||
27 | Elect GU Liji | Mgmt | For | For | For | |||||||
28 | Elect SUN Fuxin | Mgmt | For | For | For | |||||||
29 | Elect PENG Zhijian | Mgmt | For | For | For | |||||||
30 | Elect LIN Li | Mgmt | For | For | For | |||||||
31 | Report on Connected Transactions | Mgmt | For | For | For | |||||||
Prada S.p.A. | ||||||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||||||
1913HK | CINS T7733C101 | 05/22/2012 | Voted | |||||||||
Meeting Type | Country of Trade | |||||||||||
Annual | Italy | |||||||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||||||
1 | Non-Voting Meeting Note | N/A | N/A | N/A | N/A | |||||||
2 | Non-Voting Meeting Note | N/A | N/A | N/A | N/A | |||||||
3 | Accounts and Reports | Mgmt | For | For | For | |||||||
4 | Allocation of Profits | Mgmt | For | For | For | |||||||
5 | Dividends | Mgmt | For | For | For | |||||||
6 | Board Size; Board Term | Mgmt | For | For | For | |||||||
7 | Elect Miuccia Prada Bianchi | Mgmt | For | Against | Against | |||||||
8 | Elect Patrizio Bertelli | Mgmt | For | Against | Against | |||||||
9 | Elect Carlo Mazzi | Mgmt | For | For | For | |||||||
10 | Elect Donatello Galli | Mgmt | For | For | For | |||||||
11 | Elect Marco Salomoni | Mgmt | For | For | For | |||||||
12 | Elect Gaetano Micciche | Mgmt | For | For | For | |||||||
13 | Elect Gian Franco Mattei | Mgmt | For | For | For | |||||||
14 | Elect Giancarlo Forestieri | Mgmt | For | For | For | |||||||
15 | Elect Sing Cheong Liu | Mgmt | For | For | For | |||||||
16 | Election of Chairman of the Board of Directors | Mgmt | For | Against | Against | |||||||
17 | Directors’ Fees | Mgmt | For | For | For | |||||||
18 | Board Term Length | Mgmt | For | For | For | |||||||
19 | Elect Antonino Parisi | Mgmt | N/A | For | N/A | |||||||
20 | Elect Roberto Spada | Mgmt | N/A | For | N/A | |||||||
21 | Elect David Terracina | Mgmt | N/A | For | N/A | |||||||
22 | Elect Marco Serra | Mgmt | N/A | For | N/A | |||||||
23 | Elect Cristiano Proserpio | Mgmt | N/A | For | N/A | |||||||
24 | Election of Chairman of the Board of Statutory Auditors | Mgmt | For | For | For | |||||||
25 | Statutory Auditors’ Fees | Mgmt | For | For | For | |||||||
Prudential plc | ||||||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||||||
PRU | CINS G72899100 | 05/17/2012 | Voted | |||||||||
Meeting Type | Country of Trade | |||||||||||
Annual | United Kingdom | |||||||||||
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 | Allocation of Profits/Dividends | Mgmt | For | For | For | |||||||
4 | Elect Alexander Johnston | Mgmt | For | For | For | |||||||
5 | Elect Kaikhushru Nargolwala | Mgmt | For | For | For | |||||||
6 | Elect Keki Dadiseth | Mgmt | For | For | For | |||||||
7 | Elect Howard Davies | Mgmt | For | For | For | |||||||
8 | Elect Rob Devey | Mgmt | For | For | For | |||||||
9 | Elect John Foley | Mgmt | For | For | For | |||||||
10 | Elect Michael Garrett | Mgmt | For | For | For | |||||||
11 | Elect Ann Godbehere | Mgmt | For | For | For | |||||||
12 | Elect Paul Manduca | Mgmt | For | For | For | |||||||
13 | Elect Harvey McGrath | Mgmt | For | For | For | |||||||
14 | Elect Michael McLintock | Mgmt | For | For | For | |||||||
15 | Elect Nic Nicandrou | Mgmt | For | For | For | |||||||
16 | Elect Barry Stowe | Mgmt | For | For | For | |||||||
17 | Elect Tidjane Thiam | Mgmt | For | For | For | |||||||
18 | Elect Lord Andrew Turnbull | Mgmt | For | For | For | |||||||
19 | Elect Michael Wells | Mgmt | For | For | For | |||||||
20 | Appointment of Auditor | Mgmt | For | For | For | |||||||
21 | Authority to Set Auditor’s Fees | Mgmt | For | For | For | |||||||
22 | Authorisation of Political Donations | Mgmt | For | For | For | |||||||
23 | Authority to Issue Shares w/ Preemptive Rights | Mgmt | For | For | For | |||||||
24 | Authority to Issue Repurchased Shares | Mgmt | For | For | For | |||||||
25 | Savings-Related Share Option Scheme | Mgmt | For | For | For | |||||||
26 | Authority to Issue Shares w/o Preemptive Rights | Mgmt | For | For | For | |||||||
27 | Authority to Repurchase Shares | Mgmt | For | For | For | |||||||
28 | Authority to Set General Meeting Notice Period at 14 Days | Mgmt | For | Against | Against | |||||||
Rakuten Inc. | ||||||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||||||
4755 | CINS J64264104 | 03/29/2012 | Voted | |||||||||
Meeting Type | Country of Trade | |||||||||||
Annual | Japan | |||||||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||||||
1 | Amendments to Articles | Mgmt | For | For | For | |||||||
2 | Elect Hiroshi Mikitani | Mgmt | For | For | For | |||||||
3 | Elect Atsushi Kunishige | Mgmt | For | For | For | |||||||
4 | Elect Masatada Kobayashi | Mgmt | For | For | For | |||||||
5 | Elect Tohru Shimada | Mgmt | For | For | For | |||||||
6 | Elect Akio Sugihara | Mgmt | For | For | For | |||||||
7 | Elect Hisashi Suzuki | Mgmt | For | For | For | |||||||
8 | Elect Ken Takayama | Mgmt | For | For | For | |||||||
9 | Elect Kazunori Takeda | Mgmt | For | For | For | |||||||
10 | Elect Hiroaki Yasutake | Mgmt | For | For | For | |||||||
11 | Elect Charles Baxter | Mgmt | For | For | For | |||||||
12 | Elect Kohichi Kusano | Mgmt | For | Against | Against | |||||||
13 | Elect Ken Kutaragi | Mgmt | For | For | For | |||||||
14 | Elect Joshua James | Mgmt | For | For | For | |||||||
15 | Elect Hiroshi Fukino | Mgmt | For | For | For | |||||||
16 | Elect Yoshihisa Yamada | Mgmt | For | For | For | |||||||
17 | Elect Jun Murai | Mgmt | For | For | For | |||||||
18 | Elect Katsuyuki Yamaguchi | Mgmt | For | Against | Against | |||||||
19 | Stock Option Plan | Mgmt | For | Against | Against | |||||||
Rolls-Royce Holdings Plc | ||||||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||||||
RR | CINS G76225104 | 05/04/2012 | Voted | |||||||||
Meeting Type | Country of Trade | |||||||||||
Annual | United Kingdom | |||||||||||
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 Lewis Booth | Mgmt | For | For | For | |||||||
4 | Elect Frank Chapman | Mgmt | For | For | For | |||||||
5 | Elect Mark Morris | Mgmt | For | For | For | |||||||
6 | Elect Simon Robertson | Mgmt | For | For | For | |||||||
7 | Elect John Rishton | Mgmt | For | For | For | |||||||
8 | Elect Helen Alexander | Mgmt | For | For | For | |||||||
9 | Elect Peter Byrom | Mgmt | For | For | For | |||||||
10 | Elect Iain Conn | Mgmt | For | For | For | |||||||
11 | Elect James Guyette | Mgmt | For | For | For | |||||||
12 | Elect John McAdam | Mgmt | For | Against | Against | |||||||
13 | Elect John Neill | Mgmt | For | For | For | |||||||
14 | Elect Colin Smith | Mgmt | For | For | For | |||||||
15 | Elect Ian Strachan | Mgmt | For | For | For | |||||||
16 | Elect Mike Terrett | Mgmt | For | For | For | |||||||
17 | Appointment of Auditor | Mgmt | For | For | For | |||||||
18 | Authority to Set Auditor’s Fees | Mgmt | For | For | For | |||||||
19 | Scrip Dividend | Mgmt | For | For | For | |||||||
20 | Authorisation of Political Donations | Mgmt | For | For | For | |||||||
21 | Authority to Issue Shares w/ Preemptive Rights | Mgmt | For | For | For | |||||||
22 | Authority to Issue Shares w/o Preemptive Rights | Mgmt | For | For | For | |||||||
23 | Authority to Repurchase Shares | Mgmt | For | For | For | |||||||
Saipem S.p.A. | ||||||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||||||
SPM | CINS T82000117 | 04/27/2012 | Voted | |||||||||
Meeting Type | Country of Trade | |||||||||||
Mix | Italy | |||||||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||||||
1 | Non-Voting Meeting Note | N/A | N/A | N/A | N/A | |||||||
2 | Accounts and Reports of subsidiary Saipem Energy Services S.p.A. | Mgmt | For | For | For | |||||||
3 | Accounts and Reports | Mgmt | For | For | For | |||||||
4 | Allocation of Profits/Dividends | Mgmt | For | For | For | |||||||
5 | Election of Statutory Auditors | Mgmt | For | Abstain | Against | |||||||
6 | Remuneration Report | Mgmt | For | For | For | |||||||
7 | Amendments to Articles | Mgmt | For | For | For | |||||||
8 | Non-Voting Meeting Note | N/A | N/A | N/A | N/A | |||||||
9 | Non-Voting Meeting Note | N/A | N/A | N/A | N/A | |||||||
Samsung Electronics Co., Ltd. | ||||||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||||||
005930 | CUSIP 796050888 | 03/16/2012 | Voted | |||||||||
Meeting Type | Country of Trade | |||||||||||
Annual | United States | |||||||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||||||
1 | Accounts and Allocation of Profits/Dividends | Mgmt | For | For | For | |||||||
2 | Election of Independent Directors (Slate): (i) YOON Dong Min; (ii) KIM Han Joong; and (iii) LEE Byung Ki | Mgmt | For | Against | Against | |||||||
3 | Election of Executive Directors (Slate): (i) CHOI Gee Sung; (ii) KWON Oh Hyun; and (iii) YOON Ju Hwa | Mgmt | For | For | For | |||||||
4 | Election of Audit Committee Members (Slate): (i) YOON Dong Min; and (ii) KIM Han Joong | Mgmt | For | Against | Against | |||||||
5 | Directors’ Fees | Mgmt | For | Against | Against | |||||||
6 | Spin-off | Mgmt | For | For | For | |||||||
SMC Corporation | ||||||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||||||
6273 | CINS J75734103 | 06/28/2012 | Voted | |||||||||
Meeting Type | Country of Trade | |||||||||||
Annual | Japan | |||||||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||||||
1 | Non-Voting Meeting Note | N/A | N/A | N/A | N/A | |||||||
2 | Allocation of Profits/Dividends | Mgmt | For | For | For | |||||||
3 | Elect Yoshiyuki Takada | Mgmt | For | Against | Against | |||||||
4 | Elect Katsunori Maruyama | Mgmt | For | For | For | |||||||
5 | Elect Fumitaka Itoh | Mgmt | For | For | For | |||||||
6 | Elect Ikuji Usui | Mgmt | For | For | For | |||||||
7 | Elect Yoshihiro Fukano | Mgmt | For | For | For | |||||||
8 | Elect Yoshiki Takada | Mgmt | For | For | For | |||||||
9 | Elect Katsunori Tomita | Mgmt | For | For | For | |||||||
10 | Elect Seiji Kosugi | Mgmt | For | For | For | |||||||
11 | Elect Tamon Kitabatake | Mgmt | For | For | For | |||||||
12 | Elect Iwao Mogi | Mgmt | For | For | For | |||||||
13 | Elect Eiji Ohhashi | Mgmt | For | For | For | |||||||
14 | Elect Masahiko Satake | Mgmt | For | For | For | |||||||
15 | Elect Kohichi Shikakura | Mgmt | For | For | For | |||||||
16 | Elect Osamu Kuwahara | Mgmt | For | For | For | |||||||
17 | Elect Kohji Ogura | Mgmt | For | For | For | |||||||
18 | Elect Motoichi Kawada | Mgmt | For | For | For | |||||||
19 | Elect German Berakoetxea | Mgmt | For | For | For | |||||||
20 | Elect Daniel Langmeier | Mgmt | For | For | For | |||||||
21 | Elect CHAN Lup Yin | Mgmt | For | For | For | |||||||
22 | Elect Eizoh Fujino | Mgmt | For | For | For | |||||||
23 | Retirement Allowances for Statutory Auditor(s) | Mgmt | For | For | For | |||||||
Standard Chartered plc | ||||||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||||||
STAN | CINS G84228157 | 05/09/2012 | Voted | |||||||||
Meeting Type | Country of Trade | |||||||||||
Annual | United Kingdom | |||||||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||||||
1 | Accounts and Reports | Mgmt | For | For | For | |||||||
2 | Allocation of Profits/Dividends | Mgmt | For | For | For | |||||||
3 | Directors’ Remuneration Report | Mgmt | For | For | For | |||||||
4 | Elect Viswanathan Shankar | Mgmt | For | For | For | |||||||
5 | Elect Steve Bertamini | Mgmt | For | For | For | |||||||
6 | Elect Jaspal Bindra | Mgmt | For | For | For | |||||||
7 | Elect Richard Delbridge | Mgmt | For | For | For | |||||||
8 | Elect Jamie Dundas | Mgmt | For | For | For | |||||||
9 | Elect Valerie Gooding | Mgmt | For | For | For | |||||||
10 | Elect HAN Seung-Soo | Mgmt | For | For | For | |||||||
11 | Elect Simon Lowth | Mgmt | For | For | For | |||||||
12 | Elect Rudy Markham | Mgmt | For | For | For | |||||||
13 | Elect Ruth Markland | Mgmt | For | For | For | |||||||
14 | Elect Richard Meddings | Mgmt | For | For | For | |||||||
15 | Elect John Paynter | Mgmt | For | For | For | |||||||
16 | Elect John Peace | Mgmt | For | For | For | |||||||
17 | Elect A. Michael Rees | Mgmt | For | For | For | |||||||
18 | Elect Peter Sands | Mgmt | For | For | For | |||||||
19 | Elect Paul Skinner | Mgmt | For | For | For | |||||||
20 | Elect Oliver Stocken | Mgmt | For | For | For | |||||||
21 | Appointment of Auditor | Mgmt | For | For | For | |||||||
22 | Authority to Set Auditor’s Fees | Mgmt | For | For | For | |||||||
23 | Authorisation of Political Donations | Mgmt | For | For | For | |||||||
24 | Non-Voting Agenda Item | N/A | N/A | N/A | N/A | |||||||
25 | Authority to Issue Shares w/ Preemptive Rights | Mgmt | For | For | For | |||||||
26 | Non-Voting Agenda Item | N/A | N/A | N/A | N/A | |||||||
27 | Non-Voting Agenda Item | N/A | N/A | N/A | N/A | |||||||
28 | Non-Voting Agenda Item | N/A | N/A | N/A | N/A | |||||||
29 | Authority to Issue Repurchased Shares w/ Preemptive Rights | Mgmt | For | For | For | |||||||
30 | Authority to Issue Shares w/o Preemptive Rights | Mgmt | For | For | For | |||||||
31 | Non-Voting Agenda Item | N/A | N/A | N/A | N/A | |||||||
32 | Non-Voting Agenda Item | N/A | N/A | N/A | N/A | |||||||
33 | Authority to Repurchase Shares | Mgmt | For | For | For | |||||||
34 | Non-Voting Agenda Item | N/A | N/A | N/A | N/A | |||||||
35 | Authority to Repurchase Preference Shares | Mgmt | For | For | For | |||||||
36 | Non-Voting Agenda Item | N/A | N/A | N/A | N/A | |||||||
37 | Authority to Set General Meeting Notice Period at 14 Days | Mgmt | For | Against | Against | |||||||
Suncor Energy Inc. | ||||||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||||||
SU | CUSIP 000000000 | 05/01/2012 | Voted | |||||||||
Meeting Type | Country of Trade | |||||||||||
Annual | United States | |||||||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||||||
1.1 | Elect Mel Benson | Mgmt | For | For | For | |||||||
1.2 | Elect Dominic D’Alessandro | Mgmt | For | For | For | |||||||
1.3 | Elect John Ferguson | Mgmt | For | For | For | |||||||
1.4 | Elect W. Douglas Ford | Mgmt | For | For | For | |||||||
1.5 | Elect Paul Haseldonckx | Mgmt | For | For | For | |||||||
1.6 | Elect John Huff | Mgmt | For | For | For | |||||||
1.7 | Elect Jacques Lamarre | Mgmt | For | For | For | |||||||
1.8 | Elect Maureen McCaw | Mgmt | For | For | For | |||||||
1.9 | Elect Michael O’Brien | Mgmt | For | For | For | |||||||
1.10 | Elect James Simpson | Mgmt | For | For | For | |||||||
1.11 | Elect Eira Thomas | Mgmt | For | For | For | |||||||
1.12 | Elect Steven Williams | Mgmt | For | For | For | |||||||
2 | Appointment of Auditor and Authority to Set Fees | Mgmt | For | For | For | |||||||
3 | Advisory Vote on Executive Compensation | Mgmt | For | For | For | |||||||
Telenor ASA | ||||||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||||||
TEL | CINS R21882106 | 05/16/2012 | Voted | |||||||||
Meeting Type | Country of Trade | |||||||||||
Annual | Norway | |||||||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||||||
1 | Non-Voting Meeting Note | N/A | N/A | N/A | N/A | |||||||
2 | Non-Voting Meeting Note | N/A | N/A | N/A | N/A | |||||||
3 | Non-Voting Meeting Note | N/A | N/A | N/A | N/A | |||||||
4 | Notice of Meeting; Agenda | Mgmt | For | For | For | |||||||
5 | Accounts and Reports; Allocation of Profits/Dividends | Mgmt | For | For | For | |||||||
6 | Authority to Set Auditor’s Fees | Mgmt | For | For | For | |||||||
7 | Compensation Guidelines | Mgmt | For | For | For | |||||||
8 | Cancellation and Redemption of Shares | Mgmt | For | For | For | |||||||
9 | Authority to Repurchase Shares | Mgmt | For | For | For | |||||||
10 | Amendments to Articles Regarding Voting Proxy | Mgmt | For | For | For | |||||||
11 | Amendments to Articles Regarding Nomination Committee | Mgmt | For | For | For | |||||||
12 | Adoption of instructions for the Nomination Committee | Mgmt | For | For | For | |||||||
13 | Corporate Assembly Fees | Mgmt | For | For | For | |||||||
14 | Nomination Committee Fees | Mgmt | For | For | For | |||||||
15 | Non-Voting Meeting Note | N/A | N/A | N/A | N/A | |||||||
Tencent Holdings Limited | ||||||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||||||
700 | CINS G87572148 | 05/16/2012 | Voted | |||||||||
Meeting Type | Country of Trade | �� | ||||||||||
Annual | Cayman Islands | |||||||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||||||
1 | Non-Voting Meeting Note | N/A | N/A | N/A | N/A | |||||||
2 | Non-Voting Meeting Note | N/A | N/A | N/A | N/A | |||||||
3 | Accounts and Reports | Mgmt | For | For | For | |||||||
4 | Allocation of Profits/Dividends | Mgmt | For | For | For | |||||||
5 | Elect LI Dong Sheng | Mgmt | For | Against | Against | |||||||
6 | Elect Iain Bruce | Mgmt | For | Against | Against | |||||||
7 | Directors’ Fees | Mgmt | For | For | For | |||||||
8 | Appointment of Auditor and Authority to Set Fees | Mgmt | For | For | For | |||||||
9 | Authority to Issue Shares w/o Preemptive Rights | Mgmt | For | Against | Against | |||||||
10 | Authority to Repurchase Shares | Mgmt | For | For | For | |||||||
11 | Authority Issue Repurchased Shares | Mgmt | For | Against | Against | |||||||
Terumo Corporation | ||||||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||||||
4543 | CINS J83173104 | 06/28/2012 | Voted | |||||||||
Meeting Type | Country of Trade | |||||||||||
Annual | Japan | |||||||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||||||
1 | Non-Voting Meeting Note | N/A | N/A | N/A | N/A | |||||||
2 | Allocation of Profits/Dividends | Mgmt | For | For | For | |||||||
3 | Elect Kohji Nakao | Mgmt | For | For | For | |||||||
4 | Elect Yutaroh Shintaku | Mgmt | For | For | For | |||||||
5 | Elect Hiroshi Matsumura | Mgmt | For | For | For | |||||||
6 | Elect Takayoshi Mimura | Mgmt | For | For | For | |||||||
7 | Elect Akira Oguma | Mgmt | For | For | For | |||||||
8 | Elect Kenji Sekine | Mgmt | For | For | For | |||||||
9 | Elect Hideo Arase | Mgmt | For | For | For | |||||||
10 | Elect Kuniko Shohji | Mgmt | For | For | For | |||||||
11 | Elect Toshiaki Takagi | Mgmt | For | For | For | |||||||
12 | Elect Akira Takahashi | Mgmt | For | For | For | |||||||
13 | Elect Masaharu Ikuta | Mgmt | For | For | For | |||||||
14 | Elect Tadao Kakizoe | Mgmt | For | For | For | |||||||
15 | Elect Mari Matsunaga | Mgmt | For | For | For | |||||||
16 | Elect Yoshihiko Tosa | Mgmt | For | For | For | |||||||
17 | Elect Yoshiaki Shiraishi | Mgmt | For | For | For | |||||||
18 | Elect Toshihiko Matsumiya | Mgmt | For | For | For | |||||||
19 | Elect Eizaburoh Sano as Alternate Statutory Auditor | Mgmt | For | For | For | |||||||
20 | Bonus | Mgmt | For | For | For | |||||||
Tesco plc | ||||||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||||||
TSCO | CINS G87621101 | 06/29/2012 | Voted | |||||||||
Meeting Type | Country of Trade | |||||||||||
Annual | United Kingdom | |||||||||||
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 | Allocation of Profits/Dividends | Mgmt | For | For | For | |||||||
4 | Elect Sir Richard Broadbent | Mgmt | For | For | For | |||||||
5 | Elect Deanna Oppenheimer | Mgmt | For | For | For | |||||||
6 | Elect Philip Clarke | Mgmt | For | For | For | |||||||
7 | Elect Gareth Bullock | Mgmt | For | For | For | |||||||
8 | Elect Patrick Cescau | Mgmt | For | For | For | |||||||
9 | Elect Stuart Chambers | Mgmt | For | For | For | |||||||
10 | Elect Karen Cook | Mgmt | For | For | For | |||||||
11 | Elect Ken Hanna | Mgmt | For | For | For | |||||||
12 | Elect Andrew Higginson | Mgmt | For | For | For | |||||||
13 | Elect Kenneth Hydon | Mgmt | For | For | For | |||||||
14 | Elect Tim Mason | Mgmt | For | For | For | |||||||
15 | Elect Laurie McIlwee | Mgmt | For | For | For | |||||||
16 | Elect Lucy Neville-Rolfe | Mgmt | For | For | For | |||||||
17 | Elect Jacqueline Tammenoms Bakker | 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 | Authorisation of Political Donations | Mgmt | For | For | For | |||||||
24 | Authority to Set General Meeting Notice Period at 14 Days | Mgmt | For | Against | Against | |||||||
Tesco plc | ||||||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||||||
TSCO | CINS G87621101 | 07/01/2011 | Voted | |||||||||
Meeting Type | Country of Trade | |||||||||||
Annual | United Kingdom | |||||||||||
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 | Allocation of Profits/Dividends | Mgmt | For | For | For | |||||||
4 | Elect Gareth Bullock | Mgmt | For | For | For | |||||||
5 | Elect Stuart Chambers | Mgmt | For | For | For | |||||||
6 | Elect David Reid | Mgmt | For | For | For | |||||||
7 | Elect Philip Clarke | Mgmt | For | For | For | |||||||
8 | Elect Richard Brasher | Mgmt | For | For | For | |||||||
9 | Elect Patrick Cescau | Mgmt | For | For | For | |||||||
10 | Elect Karen Cook | Mgmt | For | For | For | |||||||
11 | Elect Ken Hanna | Mgmt | For | For | For | |||||||
12 | Elect Andrew Higginson | Mgmt | For | For | For | |||||||
13 | Elect Kenneth Hydon | Mgmt | For | For | For | |||||||
14 | Elect Tim Mason | Mgmt | For | For | For | |||||||
15 | Elect Laurie McIlwee | Mgmt | For | For | For | |||||||
16 | Elect Lucy Neville-Rolfe | Mgmt | For | For | For | |||||||
17 | Elect David Potts | Mgmt | For | For | For | |||||||
18 | Elect Jacqueline Tammenoms Bakker | Mgmt | For | For | For | |||||||
19 | Appointment of Auditor | Mgmt | For | For | For | |||||||
20 | Authority to Set Auditor’s Fees | Mgmt | For | For | For | |||||||
21 | Authority to Issue Shares w/ Preemptive Rights | Mgmt | For | For | For | |||||||
22 | Authority to Issue Shares w/o Preemptive Rights | Mgmt | For | For | For | |||||||
23 | Authority to Repurchase Shares | Mgmt | For | For | For | |||||||
24 | Authorisation of Political Donations | Mgmt | For | For | For | |||||||
25 | Performance Share Plan Renewal | Mgmt | For | For | For | |||||||
26 | Savings-Related Share Option Scheme Renewal | Mgmt | For | For | For | |||||||
27 | Authority to Set General Meeting Notice Period at 14 Days | Mgmt | For | Against | Against | |||||||
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 | |||||||
The Bank of Nova Scotia | ||||||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||||||
BNS | CUSIP 064149107 | 04/03/2012 | Voted | |||||||||
Meeting Type | Country of Trade | |||||||||||
Annual | United States | |||||||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||||||
1.1 | Elect Ronald Brenneman | Mgmt | For | For | For | |||||||
1.2 | Elect C.J. Chen | Mgmt | For | For | For | |||||||
1.3 | Elect David Dodge | Mgmt | For | For | For | |||||||
1.4 | Elect N. Ashleigh Everett | Mgmt | For | For | For | |||||||
1.5 | Elect John Kerr | Mgmt | For | For | For | |||||||
1.6 | Elect John Mayberry | Mgmt | For | For | For | |||||||
1.7 | Elect Thomas O’Neill | Mgmt | For | For | For | |||||||
1.8 | Elect Indira Samarasekera | Mgmt | For | For | For | |||||||
1.9 | Elect Susan Segal | Mgmt | For | For | For | |||||||
1.10 | Elect Allan Shaw | Mgmt | For | For | For | |||||||
1.11 | Elect Paul Sobey | Mgmt | For | For | For | |||||||
1.12 | Elect Barbara Thomas | Mgmt | For | For | For | |||||||
1.13 | Elect Richard Waugh | Mgmt | For | For | For | |||||||
2 | Appointment of Auditor | Mgmt | For | For | For | |||||||
3 | Advisory Vote on Executive Compensation | Mgmt | For | For | For | |||||||
4 | Shareholder Proposal Regarding the Performance Objectives and Vesting Period of Options | Mgmt | Against | Against | For | |||||||
5 | Shareholder Proposal Regarding Comparison of Compensation and Financial Performance | Mgmt | Against | Against | For | |||||||
6 | Shareholder Proposal Regarding Composition of the Compensation Committee | Mgmt | Against | Against | For | |||||||
Toyota Motor Corporation | ||||||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||||||
7203 | CINS J92676113 | 06/15/2012 | Voted | |||||||||
Meeting Type | Country of Trade | |||||||||||
Annual | Japan | |||||||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||||||
1 | Non-Voting Meeting Note | N/A | N/A | N/A | N/A | |||||||
2 | Allocation of Profits/Dividends | Mgmt | For | For | For | |||||||
3 | Elect Fujio Choh | Mgmt | For | Against | Against | |||||||
4 | Elect Akio Toyoda | Mgmt | For | For | For | |||||||
5 | Elect Takeshi Uchiyamada | Mgmt | For | For | For | |||||||
6 | Elect Yukitoshi Funo | Mgmt | For | For | For | |||||||
7 | Elect Atsushi Niimi | Mgmt | For | For | For | |||||||
8 | Elect Shinichi Sasaki | Mgmt | For | For | For | |||||||
9 | Elect Satoshi Ozawa | Mgmt | For | For | For | |||||||
10 | Elect Nobuyori Kodaira | Mgmt | For | For | For | |||||||
11 | Elect Mamoru Furuhashi | Mgmt | For | For | For | |||||||
12 | Elect Takahiko Ijichi | Mgmt | For | For | For | |||||||
13 | Elect Yasumori Ihara | Mgmt | For | For | For | |||||||
14 | Elect Masamoto Maekawa | Mgmt | For | For | For | |||||||
15 | Elect Mitsuhisa Katoh | Mgmt | For | For | For | |||||||
16 | Bonus | Mgmt | For | For | For | |||||||
Vedanta Resources plc | ||||||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||||||
VED | CINS G9328D100 | 06/15/2012 | Voted | |||||||||
Meeting Type | Country of Trade | |||||||||||
Special | United Kingdom | |||||||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||||||
1 | Disposal of Interests in Vedanta Aluminum, Sterlite Industries and MALCO | Mgmt | For | For | For | |||||||
2 | Disposal of 38.7% Stake in Cairn India | Mgmt | For | For | For | |||||||
Vedanta Resources plc | ||||||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||||||
VED | CINS G9328D100 | 07/27/2011 | Voted | |||||||||
Meeting Type | Country of Trade | |||||||||||
Annual | United Kingdom | |||||||||||
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 | Against | Against | |||||||
3 | Allocation of Profits/Dividends | Mgmt | For | For | For | |||||||
4 | Elect Navin Agarwal | Mgmt | For | For | For | |||||||
5 | Elect Naresh Chandra | Mgmt | For | Against | Against | |||||||
6 | Elect Aman Mehta | Mgmt | For | Against | Against | |||||||
7 | Appointment of Auditor | Mgmt | For | For | For | |||||||
8 | Authority to Set Auditor’s Fees | Mgmt | For | For | For | |||||||
9 | Authority to Issue Shares w/ Preemptive Rights | Mgmt | For | For | For | |||||||
10 | Authority to Issue Shares w/o Preemptive Rights | Mgmt | For | For | For | |||||||
11 | Authority to Repurchase Shares | Mgmt | For | For | For | |||||||
12 | Authority to Set General Meeting Notice Period at 14 Days | Mgmt | For | Against | Against | |||||||
Wacker Chemie AG | ||||||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||||||
WCH | CINS D9540Z106 | 05/16/2012 | Voted | |||||||||
Meeting Type | Country of Trade | |||||||||||
Annual | Germany | |||||||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||||||
1 | Non-Voting Meeting Note | N/A | N/A | N/A | N/A | |||||||
2 | Non-Voting Meeting Note | N/A | N/A | N/A | N/A | |||||||
3 | Non-Voting Meeting Note | N/A | N/A | N/A | N/A | |||||||
4 | Non-Voting Agenda Item | N/A | N/A | N/A | N/A | |||||||
5 | Allocation of Profits/Dividends | Mgmt | For | For | For | |||||||
6 | Ratification of Management Board Acts | Mgmt | For | For | For | |||||||
7 | Ratification of Supervisory Board Acts | Mgmt | For | For | For | |||||||
8 | Appointment of Auditor | Mgmt | For | For | For | |||||||
Woodside Petroleum Limited | ||||||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||||||
WPL | CINS 980228100 | 05/02/2012 | Voted | |||||||||
Meeting Type | Country of Trade | |||||||||||
Annual | Australia | |||||||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||||||
1 | Non-Voting Meeting Note | N/A | N/A | N/A | N/A | |||||||
2 | Re-elect Melinda Cilento | Mgmt | For | For | For | |||||||
3 | Elect Robert Cole | Mgmt | For | For | For | |||||||
4 | Re-elect Erich Fraunschiel | Mgmt | For | For | For | |||||||
5 | Elect Christopher Haynes | Mgmt | For | For | For | |||||||
6 | Re-elect Pierre Jungels | Mgmt | For | For | For | |||||||
7 | Remuneration Report | Mgmt | For | For | For | |||||||
WorleyParsons Limited | ||||||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||||||
WOR | CINS Q9857K102 | 10/25/2011 | Voted | |||||||||
Meeting Type | Country of Trade | |||||||||||
Annual | Australia | |||||||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||||||
1 | Non-Voting Meeting Note | N/A | N/A | N/A | N/A | |||||||
2 | Re-elect Ron McNeilly | Mgmt | For | For | For | |||||||
3 | Remuneration Report | Mgmt | For | For | For | |||||||
4 | Approve Increase in NEDs’ Fee Cap | Mgmt | For | For | For | |||||||
5 | Non-Voting Meeting Note | N/A | N/A | N/A | N/A | |||||||
Xstrata Plc | ||||||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||||||
XTA | CINS G9826T102 | 05/01/2012 | Voted | |||||||||
Meeting Type | Country of Trade | |||||||||||
Annual | United Kingdom | |||||||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||||||
1 | Accounts and Reports | Mgmt | For | For | For | |||||||
2 | Allocation of Profits/Dividends | Mgmt | For | For | For | |||||||
3 | Directors’ Remuneration Report | Mgmt | For | Against | Against | |||||||
4 | Elect John R.H. Bond | Mgmt | For | For | For | |||||||
5 | Elect Mick Davis | Mgmt | For | For | For | |||||||
6 | Elect Con Fauconnier | Mgmt | For | For | For | |||||||
7 | Elect Ivan Glasenberg | Mgmt | For | Against | Against | |||||||
8 | Elect Peter Hooley | Mgmt | For | For | For | |||||||
9 | Elect Claude Lamoureux | Mgmt | For | For | For | |||||||
10 | Elect Aristotelis Mistakidis | Mgmt | For | For | For | |||||||
11 | Elect Tor Peterson | Mgmt | For | For | For | |||||||
12 | Elect Trevor Reid | Mgmt | For | For | For | |||||||
13 | Elect Sir Steve Robson | Mgmt | For | For | For | |||||||
14 | Elect David Rough | Mgmt | For | Against | Against | |||||||
15 | Elect Ian Strachan | Mgmt | For | For | For | |||||||
16 | Elect Santiago Zaldumbide | Mgmt | For | For | For | |||||||
17 | Appointment of Auditor and Authority to Set Fees | Mgmt | For | For | For | |||||||
18 | Authority to Issue Shares w/ Preemptive Rights | Mgmt | For | For | For | |||||||
19 | Authority to Issue Shares w/o Preemptive Rights | Mgmt | For | For | For | |||||||
20 | Reduction in Share Premium Account | Mgmt | For | For | For | |||||||
21 | Authority to Set General Meeting Notice Period at 20 Days | Mgmt | For | Against | Against | |||||||
Nuveen International Select Fund
Hansberger Global Investors, Inc.
ABB Ltd. | ||||||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||||||
ABBN | CINS H0010V101 | 04/26/2012 | Voted | |||||||||
Meeting Type | Country of Trade | |||||||||||
Annual | Switzerland | |||||||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||||||
1 | Non-Voting Meeting Note | N/A | N/A | N/A | N/A | |||||||
2 | Non-Voting Meeting Note | N/A | N/A | N/A | N/A | |||||||
3 | Non-Voting Meeting Note | N/A | N/A | N/A | N/A | |||||||
4 | Non-Voting Agenda Item | N/A | N/A | N/A | N/A | |||||||
5 | Accounts and Reports | Mgmt | For | For | For | |||||||
6 | Remuneration Report | Mgmt | For | For | For | |||||||
7 | Ratification of Board and Management Acts | Mgmt | For | For | For | |||||||
8 | Allocation of Profits/Dividends | Mgmt | For | For | For | |||||||
9 | Elect Roger Agnelli | Mgmt | For | For | For | |||||||
10 | Elect Louis Hughes | Mgmt | For | For | For | |||||||
11 | Elect Hans Marki | Mgmt | For | For | For | |||||||
12 | Elect Michel de Rosen | Mgmt | For | For | For | |||||||
13 | Elect Michael Treschow | Mgmt | For | For | For | |||||||
14 | Elect Jacob Wallenberg | Mgmt | For | Against | Against | |||||||
15 | Elect Ying Yeh | Mgmt | For | For | For | |||||||
16 | Elect Hubertus von Grunberg | Mgmt | For | For | For | |||||||
17 | Appointment of Auditor | Mgmt | For | For | For | |||||||
18 | Transaction of Other Business | Mgmt | For | Against | Against | |||||||
Adecco SA | ||||||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||||||
ADEN | CINS H00392318 | 04/24/2012 | Voted | |||||||||
Meeting Type | Country of Trade | |||||||||||
Annual | Switzerland | |||||||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||||||
1 | Non-Voting Meeting Note | N/A | N/A | N/A | N/A | |||||||
2 | Non-Voting Meeting Note | N/A | N/A | N/A | N/A | |||||||
3 | Accounts and Reports | Mgmt | For | For | For | |||||||
4 | Compensation Report | Mgmt | For | For | For | |||||||
5 | Allocation of Profits/Dividends | Mgmt | For | For | For | |||||||
6 | Allocation of Profits | Mgmt | For | For | For | |||||||
7 | Ratification of Board Acts | Mgmt | For | For | For | |||||||
8 | Elect Rolf Dorig | Mgmt | For | For | For | |||||||
9 | Elect Alexander Gut | Mgmt | For | For | For | |||||||
10 | Elect Andreas Jacobs | Mgmt | For | For | For | |||||||
11 | Elect Didier Lamouche | Mgmt | For | For | For | |||||||
12 | Elect Thomas O’Neill | Mgmt | For | For | For | |||||||
13 | Elect David Prince | Mgmt | For | For | For | |||||||
14 | Elect Wanda Rapaczynski | Mgmt | For | For | For | |||||||
15 | Elect Dominique-Jean Chertier | Mgmt | For | For | For | |||||||
16 | Appointment of Auditor | Mgmt | For | For | For | |||||||
17 | Transaction of Other Business | Mgmt | For | Against | Against | |||||||
Adidas AG | ||||||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||||||
ADS | CINS D0066B185 | 05/10/2012 | Voted | |||||||||
Meeting Type | Country of Trade | |||||||||||
Annual | Germany | |||||||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||||||
1 | Non-Voting Meeting Note | N/A | N/A | N/A | N/A | |||||||
2 | Non-Voting Meeting Note | �� | N/A | N/A | N/A | N/A | ||||||
3 | Non-Voting Meeting Note | N/A | N/A | N/A | N/A | |||||||
4 | Non-Voting Agenda Item | N/A | N/A | N/A | N/A | |||||||
5 | Allocation of Profits/Dividends | Mgmt | For | For | For | |||||||
6 | Ratification of Management Board Acts | Mgmt | For | For | For | |||||||
7 | Ratification of Supervisory Board Acts | Mgmt | For | For | For | |||||||
8 | Compensation Guidelines | Mgmt | For | Against | Against | |||||||
9 | Amendments to Article 14 | Mgmt | For | For | For | |||||||
10 | Amendments to Article 15 | Mgmt | For | For | For | |||||||
11 | Amendments to Article 20 | Mgmt | For | For | For | |||||||
12 | Amendments to Article 21 | Mgmt | For | For | For | |||||||
13 | Amendments to Articles | Mgmt | For | For | For | |||||||
14 | Appointment of Auditor | Mgmt | For | For | For | |||||||
15 | Appointment of Auditor for Interim Statements | Mgmt | For | For | For | |||||||
Agile Property Holdings Limited | ||||||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||||||
3383 | CINS G01198103 | 05/10/2012 | Voted | |||||||||
Meeting Type | Country of Trade | |||||||||||
Annual | Cayman Islands | |||||||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||||||
1 | Non-Voting Meeting Note | N/A | N/A | N/A | N/A | |||||||
2 | Non-Voting Meeting Note | N/A | N/A | N/A | N/A | |||||||
3 | Accounts and Reports | Mgmt | For | For | For | |||||||
4 | Allocation of Profits/Dividends | Mgmt | For | For | For | |||||||
5 | Elect CHEN Zhuo Lin | Mgmt | For | For | For | |||||||
6 | Elect Fion LUK Sin Fong | Mgmt | For | Against | Against | |||||||
7 | Elect CHENG Hon Kwan | Mgmt | For | For | For | |||||||
8 | Directors’ Fees | Mgmt | For | Against | Against | |||||||
9 | Appointment of Auditor and Authority to Set Fees | Mgmt | For | For | For | |||||||
10 | Authority to Repurchase Shares | Mgmt | For | For | For | |||||||
11 | Authority to Issue Shares w/o Preemptive Rights | Mgmt | For | Against | Against | |||||||
12 | Authority to Issue Repurchase Shares | Mgmt | For | Against | Against | |||||||
13 | Amendments to Memorandum | Mgmt | For | For | For | |||||||
14 | Amendments to Articles | Mgmt | For | For | For | |||||||
15 | Adoption of New Memorandum and Articles | Mgmt | For | For | For | |||||||
Aixtron SE | ||||||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||||||
AIX | CINS D0198L143 | 05/16/2012 | Voted | |||||||||
Meeting Type | Country of Trade | |||||||||||
Annual | Germany | |||||||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||||||
1 | Non-Voting Meeting Note | N/A | N/A | N/A | N/A | |||||||
2 | Non-Voting Meeting Note | N/A | N/A | N/A | N/A | |||||||
3 | Non-Voting Meeting Note | N/A | N/A | N/A | N/A | |||||||
4 | Non-Voting Agenda Item | N/A | N/A | N/A | N/A | |||||||
5 | Allocation of Profits/Dividends | Mgmt | For | For | For | |||||||
6 | Ratification of Management Board Acts | Mgmt | For | For | For | |||||||
7 | Ratification of Supervisory Board Acts | Mgmt | For | For | For | |||||||
8 | Appointment of Auditor | Mgmt | For | For | For | |||||||
9 | Increase in Authorized Capital | Mgmt | For | For | For | |||||||
10 | Authority to Issue Convertible Debt Instruments; Increase in Conditional Capital | Mgmt | For | For | For | |||||||
11 | Stock Option Plan 2012; Conditional Capital II 2012 | Mgmt | For | For | For | |||||||
Anglo American plc | ||||||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||||||
AAL | CINS G03764134 | 01/06/2012 | Voted | |||||||||
Meeting Type | Country of Trade | |||||||||||
Special | United Kingdom | |||||||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||||||
1 | Acquisition | Mgmt | For | For | For | |||||||
Anglo American plc | ||||||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||||||
AAL | CINS G03764134 | 04/19/2012 | Voted | |||||||||
Meeting Type | Country of Trade | |||||||||||
Annual | United Kingdom | |||||||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||||||
1 | Accounts and Reports | Mgmt | For | For | For | |||||||
2 | Allocation of Profits/Dividends | Mgmt | For | For | For | |||||||
3 | Elect Cynthia Carroll | Mgmt | For | For | For | |||||||
4 | Elect David Challen | Mgmt | For | For | For | |||||||
5 | Elect Sir CK Chow | Mgmt | For | For | For | |||||||
6 | Elect Sir Philip Hampton | Mgmt | For | For | For | |||||||
7 | Elect Rene Medori | Mgmt | For | For | For | |||||||
8 | Elect Phuthuma Nhleko | Mgmt | For | For | For | |||||||
9 | Elect Ray O’Rourke | Mgmt | For | For | For | |||||||
10 | Elect Sir John Parker | Mgmt | For | For | For | |||||||
11 | Elect Mamphela Ramphele | Mgmt | For | Against | Against | |||||||
12 | Elect Jack Thompson | Mgmt | For | For | For | |||||||
13 | Elect Peter Woicke | Mgmt | For | For | For | |||||||
14 | Appointment of Auditor | Mgmt | For | For | For | |||||||
15 | Authority to Set Auditor’s Fees | Mgmt | For | For | For | |||||||
16 | Directors’ Remuneration Report | Mgmt | For | Against | Against | |||||||
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 | Authority to Set General Meeting Notice Period at 14 Days | Mgmt | For | Against | Against | |||||||
Anheuser-Busch Inbev SA/NV | ||||||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||||||
ABI | CINS B6399C107 | 04/25/2012 | Voted | |||||||||
Meeting Type | Country of Trade | |||||||||||
Mix | Belgium | |||||||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||||||
1 | Non-Voting Meeting Note | N/A | N/A | N/A | N/A | |||||||
2 | Non-Voting Meeting Note | N/A | N/A | N/A | N/A | |||||||
3 | Non-Voting Agenda Item | N/A | N/A | N/A | N/A | |||||||
4 | Non-Voting Agenda Item | N/A | N/A | N/A | N/A | |||||||
5 | Disapplication of Preemptive Rights for Stock Option Grants | Mgmt | For | Against | Against | |||||||
6 | Authority to Grant Stock Options | Mgmt | For | Against | Against | |||||||
7 | Authority to Increase Capital for Stock Options | Mgmt | For | Against | Against | |||||||
8 | Authority to Grant Stock Options to Non-Executive Directors | Mgmt | For | Against | Against | |||||||
9 | Authorization of Legal Formalities | Mgmt | For | For | For | |||||||
10 | Non-Voting Agenda Item | N/A | N/A | N/A | N/A | |||||||
11 | Non-Voting Agenda Item | N/A | N/A | N/A | N/A | |||||||
12 | Non-Voting Agenda Item | N/A | N/A | N/A | N/A | |||||||
13 | Accounts and Reports; Allocation of Profits/Dividends | Mgmt | For | For | For | |||||||
14 | Ratification of Board Acts | Mgmt | For | For | For | |||||||
15 | Ratification of Auditor’s Acts | Mgmt | For | For | For | |||||||
16 | Non-Voting Agenda Item | N/A | N/A | N/A | N/A | |||||||
17 | Remuneration Report | Mgmt | For | Against | Against | |||||||
18 | Confirmation of Equity Incentive Grants to Executives | Mgmt | For | For | For | |||||||
19 | Change in Control Clause | Mgmt | For | For | For | |||||||
20 | Authorization of Legal Formalities | Mgmt | For | For | For | |||||||
ARM Holdings plc | ||||||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||||||
ARM | CINS G0483X122 | 05/03/2012 | Voted | |||||||||
Meeting Type | Country of Trade | |||||||||||
Annual | United Kingdom | |||||||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||||||
1 | Accounts and Reports | Mgmt | For | For | For | |||||||
2 | Allocation of Profits/Dividends | Mgmt | For | For | For | |||||||
3 | Directors’ Remuneration Report | Mgmt | For | For | For | |||||||
4 | Elect Sir John Buchanan | Mgmt | For | For | For | |||||||
5 | Elect Warren East | Mgmt | For | For | For | |||||||
6 | Elect Andy Green | Mgmt | For | For | For | |||||||
7 | Elect Larry Hirst | Mgmt | For | For | For | |||||||
8 | Elect Mike Inglis | Mgmt | For | For | For | |||||||
9 | Elect Mike Muller | Mgmt | For | For | For | |||||||
10 | Elect Kathleen O’Donovan | Mgmt | For | For | For | |||||||
11 | Elect Janice Roberts | Mgmt | For | For | For | |||||||
12 | Elect Philip Rowley | Mgmt | For | For | For | |||||||
13 | Elect Tim Score | Mgmt | For | For | For | |||||||
14 | Elect Simon Segars | Mgmt | For | For | For | |||||||
15 | Elect Young Sohn | Mgmt | For | For | For | |||||||
16 | Appointment of Auditor | Mgmt | For | For | For | |||||||
17 | Authority to Set Auditor’s Fees | Mgmt | For | For | For | |||||||
18 | Authority to Issue Shares w/ Preemptive Rights | Mgmt | For | For | For | |||||||
19 | Authority to Issue Shares w/o Preemptive Rights | Mgmt | For | For | For | |||||||
20 | Authority to Repurchase Shares | Mgmt | For | For | For | |||||||
21 | Authority to Set General Meeting Notice Period at 14 Days | Mgmt | For | Against | Against | |||||||
AXA S.A. | ||||||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||||||
AXA | CINS F06106102 | 04/25/2012 | Voted | |||||||||
Meeting Type | Country of Trade | |||||||||||
Mix | France | |||||||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||||||
1 | Non-Voting Meeting Note | N/A | N/A | N/A | N/A | |||||||
2 | Non-Voting Meeting Note | N/A | N/A | N/A | N/A | |||||||
3 | Non-Voting Meeting Note | N/A | N/A | N/A | N/A | |||||||
4 | Accounts and Reports | Mgmt | For | For | For | |||||||
5 | Consolidated Accounts and Reports | Mgmt | For | For | For | |||||||
6 | Allocation of Profits/Dividends | Mgmt | For | For | For | |||||||
7 | Related Party Transactions | Mgmt | For | For | For | |||||||
8 | Elect Francois Martineau | Mgmt | For | For | For | |||||||
9 | Elect Stefan Lippe | Mgmt | For | For | For | |||||||
10 | Elect Doina Palici-Chehab | Mgmt | For | For | For | |||||||
11 | Elect Fewzia Allaouat | Mgmt | Against | Against | For | |||||||
12 | Elect Olivier Dot | Mgmt | Against | Against | For | |||||||
13 | Elect Herbert Fuchs | Mgmt | Against | Against | For | |||||||
14 | Elect Denis Gouyou-Beauchamps | Mgmt | Against | Against | For | |||||||
15 | Elect Thierry Jousset | Mgmt | Against | Against | For | |||||||
16 | Elect Rodney Koch | Mgmt | Against | Against | For | |||||||
17 | Elect Emmanuel Rame | Mgmt | Against | Against | For | |||||||
18 | Appointment of Auditor | Mgmt | For | For | For | |||||||
19 | Appointment of Alternate Auditor | Mgmt | For | For | For | |||||||
20 | Authority to Repurchase Shares | Mgmt | For | For | For | |||||||
21 | Employee Stock Purchase Plan | Mgmt | For | For | For | |||||||
22 | Employee Stock Purchase Plan for Overseas Employees | Mgmt | For | For | For | |||||||
23 | Authority to Cancel Shares and Reduce Capital | Mgmt | For | For | For | |||||||
24 | Amendment Regarding Related Party Transactions | Mgmt | For | For | For | |||||||
25 | Amendment Regarding Electronic Signature of Ballots | Mgmt | For | For | For | |||||||
26 | Authorization of Legal Formalities | Mgmt | For | For | For | |||||||
27 | Non-Voting Meeting Note | N/A | N/A | N/A | N/A | |||||||
Bayer AG | ||||||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||||||
BAY | CINS D0712D163 | 04/27/2012 | Voted | |||||||||
Meeting Type | Country of Trade | |||||||||||
Annual | Germany | |||||||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||||||
1 | Non-Voting Meeting Note | N/A | N/A | N/A | N/A | |||||||
2 | Non-Voting Meeting Note | N/A | N/A | N/A | N/A | |||||||
3 | Non-Voting Meeting Note | N/A | N/A | N/A | N/A | |||||||
4 | Presentation of Accounts and Reports; Allocation of Profits/Dividends | Mgmt | For | For | For | |||||||
5 | Ratification of Management Board Acts | Mgmt | For | For | For | |||||||
6 | Ratification of Supervisory Board Acts | Mgmt | For | For | For | |||||||
7 | Elect Manfred Schneider | Mgmt | For | For | For | |||||||
8 | Elect Werner Wenning | Mgmt | For | For | For | |||||||
9 | Elect Paul Achleitner | Mgmt | For | For | For | |||||||
10 | Elect Clemens Borsig | Mgmt | For | For | For | |||||||
11 | Elect Thomas Ebeling | Mgmt | For | For | For | |||||||
12 | Elect Klaus Kleinfeld | Mgmt | For | Against | Against | |||||||
13 | Elect Helmut Panke | Mgmt | For | For | For | |||||||
14 | Elect Sue Rataj | Mgmt | For | For | For | |||||||
15 | Elect Ekkehard Schulz | Mgmt | For | For | For | |||||||
16 | Elect Klaus Sturany | Mgmt | For | For | For | |||||||
17 | Elect Ernst-Ludwig Winnacker | Mgmt | For | For | For | |||||||
18 | Supervisory Board Members’ Fees | Mgmt | For | For | For | |||||||
19 | Appointment of Auditor | Mgmt | For | For | For | |||||||
Bayerische Motoren Werke AG (BMW) | ||||||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||||||
BMW | CINS D12096109 | 05/16/2012 | Voted | |||||||||
Meeting Type | Country of Trade | |||||||||||
Annual | Germany | |||||||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||||||
1 | Non-Voting Meeting Note | N/A | N/A | N/A | N/A | |||||||
2 | Non-Voting Meeting Note | N/A | N/A | N/A | N/A | |||||||
3 | Non-Voting Meeting Note | N/A | N/A | N/A | N/A | |||||||
4 | Non-Voting Agenda Item | N/A | N/A | N/A | N/A | |||||||
5 | Allocation of Profits/Dividends | Mgmt | For | For | For | |||||||
6 | Ratification of Management Board Acts | Mgmt | For | For | For | |||||||
7 | Ratification of Supervisory Board Acts | Mgmt | For | For | For | |||||||
8 | Appointment of Auditor | Mgmt | For | For | For | |||||||
9 | Compensation Policy | Mgmt | For | Against | Against | |||||||
BG Group plc | ||||||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||||||
BG | CINS G1245Z108 | 05/16/2012 | Voted | |||||||||
Meeting Type | Country of Trade | |||||||||||
Annual | United Kingdom | |||||||||||
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 | Allocation of Profits/Dividends | Mgmt | For | For | For | |||||||
4 | Elect Vivienne Cox | Mgmt | For | For | For | |||||||
5 | Elect Chris Finlayson | Mgmt | For | For | For | |||||||
6 | Elect Andrew Gould | Mgmt | For | For | For | |||||||
7 | Elect Peter Backhouse | Mgmt | For | For | For | |||||||
8 | Elect Fabio de Oliveira Barbosa | Mgmt | For | For | For | |||||||
9 | Elect Sir Frank Chapman | Mgmt | For | For | For | |||||||
10 | Elect Baroness Hogg | Mgmt | For | For | For | |||||||
11 | Elect John Hood | Mgmt | For | For | For | |||||||
12 | Elect Martin Houston | Mgmt | For | For | For | |||||||
13 | Elect Caio Koch-Weser | Mgmt | For | For | For | |||||||
14 | Elect Sir David Manning | Mgmt | For | For | For | |||||||
15 | Elect Mark Seligman | Mgmt | For | For | For | |||||||
16 | Elect Patrick Thomas | Mgmt | For | For | For | |||||||
17 | Elect Philippe Varin | Mgmt | For | For | For | |||||||
18 | Appointment of Auditor | Mgmt | For | For | For | |||||||
19 | Authority to Set Auditor’s Fees | Mgmt | For | For | For | |||||||
20 | Authorisation of Political Donations | Mgmt | For | For | For | |||||||
21 | Authority to Issue Shares w/ Preemptive Rights | Mgmt | For | For | For | |||||||
22 | Authority to Issue Shares w/o Preemptive Rights | Mgmt | For | For | For | |||||||
�� | 23 | Authority to Repurchase Shares | Mgmt | For | For | For | ||||||
24 | Authority to Set General Meeting Notice Period at 14 Days | Mgmt | For | Against | Against | |||||||
BHP Billiton Limited | ||||||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||||||
BHP | CINS Q1498M100 | 11/17/2011 | Voted | |||||||||
Meeting Type | Country of Trade | |||||||||||
Annual | Australia | |||||||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||||||
1 | Accounts and Reports (BHP Billiton plc and BHP Billiton Limited) | Mgmt | For | For | For | |||||||
2 | Elect Lindsay Maxsted (BHP Billiton plc and BHP Billiton Limited) | Mgmt | For | For | For | |||||||
3 | Elect Shriti Vadera (BHP Billiton plc and BHP Billiton Limited) | Mgmt | For | For | For | |||||||
4 | Re-elect Malcolm Broomhead (BHP Billiton plc and BHP Billiton Limited) | Mgmt | For | For | For | |||||||
5 | Re-elect John Buchanan (BHP Billiton plc and BHP Billiton Limited) | Mgmt | For | For | For | |||||||
6 | Re-elect Carlos Cordeiro (BHP Billiton plc and BHP Billiton Limited) | Mgmt | For | For | For | |||||||
7 | Re-elect David Crawford (BHP Billiton plc and BHP Billiton Limited) | Mgmt | For | For | For | |||||||
8 | Re-elect Carolyn Hewson (BHP Billiton plc and BHP Billiton Limited) | Mgmt | For | For | For | |||||||
9 | Re-elect Marius Kloppers (BHP Billiton plc and BHP Billiton Limited) | Mgmt | For | For | For | |||||||
10 | Re-elect Wayne Murdy (BHP Billiton plc and BHP Billiton Limited) | Mgmt | For | For | For | |||||||
11 | Re-elect Keith Rumble (BHP Billiton plc and BHP Billiton Limited) | Mgmt | For | For | For | |||||||
12 | Re-elect John Schubert (BHP Billiton plc and BHP Billiton Limited) | Mgmt | For | For | For | |||||||
13 | Re-elect Jacques Nasser (BHP Billiton plc and BHP Billiton Limited) | Mgmt | For | For | For | |||||||
14 | Appoint Auditor and Authorise Board to Set Fees (BHP Billiton plc) | Mgmt | For | For | For | |||||||
15 | Authority to Issue Shares w/ Preemptive Rights (BHP Billiton plc) | Mgmt | For | For | For | |||||||
16 | Authority to Issue Shares w/o Preemptive Rights (BHP Billiton plc) | Mgmt | For | For | For | |||||||
17 | Authority to Repurchase Shares (BHP Billiton plc) | Mgmt | For | For | For | |||||||
18 | Remuneration Report | Mgmt | For | For | For | |||||||
19 | Approve Termination Payments (GMC) | Mgmt | For | For | For | |||||||
20 | Equity Grant (CEO Marius Kloppers) | Mgmt | For | For | For | |||||||
21 | Non-Voting Meeting Note | N/A | N/A | N/A | N/A | |||||||
British Sky Broadcasting Group plc | ||||||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||||||
BSY | CINS G15632105 | 11/29/2011 | Voted | |||||||||
Meeting Type | Country of Trade | |||||||||||
Annual | United Kingdom | |||||||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||||||
1 | Accounts and Reports | Mgmt | For | For | For | |||||||
2 | Allocation of Profits/Dividends | Mgmt | For | For | For | |||||||
3 | Elect Jeremy Darroch | Mgmt | For | For | For | |||||||
4 | Elect David DeVoe | Mgmt | For | For | For | |||||||
5 | Elect Andrew Griffith | Mgmt | For | For | For | |||||||
6 | Elect Nicholas Ferguson | Mgmt | For | For | For | |||||||
7 | Elect Andrew Higginson | Mgmt | For | For | For | |||||||
8 | Elect Thomas Mockridge | Mgmt | For | For | For | |||||||
9 | Elect James Murdoch | Mgmt | For | Against | Against | |||||||
10 | Elect Jacques Nasser | Mgmt | For | For | For | |||||||
11 | Elect Dame Gail Rebuck | Mgmt | For | For | For | |||||||
12 | Elect Daniel Rimer | Mgmt | For | For | For | |||||||
13 | Elect Arthur Siskind | Mgmt | For | Against | Against | |||||||
14 | Elect Lord Wilson of Dinton | Mgmt | For | For | For | |||||||
15 | Appointment of Auditor and Authority to Set Fees | Mgmt | For | For | For | |||||||
16 | Directors’ Remuneration Report | Mgmt | For | Against | Against | |||||||
17 | Authorisation of Political Donations | Mgmt | For | For | For | |||||||
18 | Authority to Issue Shares w/ Preemptive Rights | Mgmt | For | For | For | |||||||
19 | Authority to Issue Shares w/o Preemptive Rights | Mgmt | For | For | For | |||||||
20 | Authority to Set General Meeting Notice Period at 14 Days | Mgmt | For | Against | Against | |||||||
21 | Authority to Repurchase Shares | Mgmt | For | For | For | |||||||
22 | Off-Market Repurchase of Shares | Mgmt | For | For | For | |||||||
Cameco Corporation | ||||||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||||||
CCO | CUSIP 13321L108 | 05/15/2012 | Voted | |||||||||
Meeting Type | Country of Trade | |||||||||||
Annual | United States | |||||||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||||||
1 | Miscellaneous - Resident Status | Mgmt | For | Against | Against | |||||||
2.1 | Elect Ian Bruce | Mgmt | For | For | For | |||||||
2.2 | Elect Daniel Camus | Mgmt | For | For | For | |||||||
2.3 | Elect John Clappison | Mgmt | For | For | For | |||||||
2.4 | Elect Joe Colvin | Mgmt | For | For | For | |||||||
2.5 | Elect James Curtiss | Mgmt | For | For | For | |||||||
2.6 | Elect Donald Deranger | Mgmt | For | Withhold | Against | |||||||
2.7 | Elect Timothy Gitzel | Mgmt | For | For | For | |||||||
2.8 | Elect James Gowans | Mgmt | For | For | For | |||||||
2.9 | Elect Nancy Hopkins | Mgmt | For | For | For | |||||||
2.10 | Elect Oyvind Hushovd | Mgmt | For | For | For | |||||||
2.11 | Elect A. Anne McLellan | Mgmt | For | For | For | |||||||
2.12 | Elect A. Neil McMillan | Mgmt | For | For | For | |||||||
2.13 | Elect Victor Zaleschuk | Mgmt | For | For | For | |||||||
3 | Appointment of Auditor | Mgmt | For | For | For | |||||||
4 | Advisory Vote on Executive Compensation | Mgmt | For | For | For | |||||||
Canon Incorporated | ||||||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||||||
7751 | CINS J05124144 | 03/29/2012 | Voted | |||||||||
Meeting Type | Country of Trade | |||||||||||
Annual | Japan | |||||||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||||||
1 | Non-Voting Meeting Note | N/A | N/A | N/A | N/A | |||||||
2 | Allocation of Profits/Dividends | Mgmt | For | For | For | |||||||
3 | Amendments to Articles | Mgmt | For | For | For | |||||||
4 | Elect Fujio Mitarai | Mgmt | For | Against | Against | |||||||
5 | Elect Toshizoh Tanaka | Mgmt | For | For | For | |||||||
6 | Elect Toshiaki Ikoma | Mgmt | For | For | For | |||||||
7 | Elect Kunio Watanabe | Mgmt | For | For | For | |||||||
8 | Elect Yohroku Adachi | Mgmt | For | For | For | |||||||
9 | Elect Yasuo Mitsuhashi | Mgmt | For | For | For | |||||||
10 | Elect Shigeyuki Matsumoto | Mgmt | For | For | For | |||||||
11 | Elect Toshio Homma | Mgmt | For | For | For | |||||||
12 | Elect Masaki Nakaoka | Mgmt | For | For | For | |||||||
13 | Elect Haruhisa Honda | Mgmt | For | For | For | |||||||
14 | Elect Hideki Ozawa | Mgmt | For | For | For | |||||||
15 | Elect Masaya Maeda | Mgmt | For | For | For | |||||||
16 | Elect Yasuhiro Tani | Mgmt | For | For | For | |||||||
17 | Elect Makoto Araki | Mgmt | For | For | For | |||||||
18 | Elect Hiroyuki Suematsu | Mgmt | For | For | For | |||||||
19 | Elect Shigeyuki Uzawa | Mgmt | For | For | For | |||||||
20 | Elect Kenichi Nagasawa | Mgmt | For | For | For | |||||||
21 | Elect Naoji Ohtsuka | Mgmt | For | For | For | |||||||
22 | Elect Kengo Uramoto | Mgmt | For | Against | Against | |||||||
23 | Retirement Allowances for Director(s) | Mgmt | For | Against | Against | |||||||
24 | Bonus | Mgmt | For | For | For | |||||||
China Longyuan Power Group Limited | ||||||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||||||
916 | CINS Y1501T101 | 05/18/2012 | Voted | |||||||||
Meeting Type | Country of Trade | |||||||||||
Annual | China | |||||||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||||||
1 | Directors’ Report | Mgmt | For | For | For | |||||||
2 | Supervisors’ Report | Mgmt | For | For | For | |||||||
3 | Final Accounts | Mgmt | For | For | For | |||||||
4 | Accounts and Reports | Mgmt | For | For | For | |||||||
5 | Budget Report | Mgmt | For | For | For | |||||||
6 | Allocation of Profits/Dividends | Mgmt | For | For | For | |||||||
7 | Appointment of PRC Auditor and Authority to Set Fees | Mgmt | For | For | For | |||||||
8 | Appointment of International Auditor and Authority to Set Fees | Mgmt | For | For | For | |||||||
9 | Directors’ and Supervisors’ Fees | Mgmt | For | For | For | |||||||
10 | Elect HUANG Qun | Mgmt | For | For | For | |||||||
11 | Non-Voting Agenda Item | N/A | N/A | N/A | N/A | |||||||
12 | Elect LV Congmin | Mgmt | For | For | For | |||||||
13 | Non-Voting Agenda Item | N/A | N/A | N/A | N/A | |||||||
14 | Issuance of Corporate Bonds | Mgmt | For | For | For | |||||||
15 | Non-Voting Agenda Item | N/A | N/A | N/A | N/A | |||||||
16 | Non-Voting Agenda Item | N/A | N/A | N/A | N/A | |||||||
17 | Issuance of Debt Instruments | Mgmt | For | For | For | |||||||
18 | Non-Voting Agenda Item | N/A | N/A | N/A | N/A | |||||||
19 | Authority to Issue Domestic and H Shares w/o Preemptive Rights | Mgmt | For | Against | Against | |||||||
20 | Non-Voting Agenda Item | N/A | N/A | N/A | N/A | |||||||
21 | Non-Voting Agenda Item | N/A | N/A | N/A | N/A | |||||||
22 | Non-Voting Agenda Item | N/A | N/A | N/A | N/A | |||||||
23 | Shareholder Proposal | ShrHoldr | For | Against | Against | |||||||
China Longyuan Power Group Limited | ||||||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||||||
916 | CINS Y1501T101 | 12/29/2011 | Voted | |||||||||
Meeting Type | Country of Trade | |||||||||||
Special | China | |||||||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||||||
1 | Non-Voting Meeting Note | N/A | N/A | N/A | N/A | |||||||
2 | Non-Voting Meeting Note | N/A | N/A | N/A | N/A | |||||||
3 | New Guodian Master Agreement | Mgmt | For | For | For | |||||||
4 | Transfer Agreement | Mgmt | For | For | For | |||||||
China Merchants Bank Company Limited | ||||||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||||||
3968 | CINS Y14896115 | 09/09/2011 | Voted | |||||||||
Meeting Type | Country of Trade | |||||||||||
Other | China | |||||||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||||||
1 | Non-Voting Meeting Note | N/A | N/A | N/A | N/A | |||||||
2 | Non-Voting Meeting Note | N/A | N/A | N/A | N/A | |||||||
3 | Class and Par Value | Mgmt | For | For | For | |||||||
4 | Ratio and Number | Mgmt | For | For | For | |||||||
5 | Subscription Price | Mgmt | For | For | For | |||||||
6 | Target Subscribers | Mgmt | For | For | For | |||||||
7 | Use of Proceeds | Mgmt | For | For | For | |||||||
8 | Authorization | Mgmt | For | For | For | |||||||
9 | Validity | Mgmt | For | For | For | |||||||
China Merchants Bank Company Limited | ||||||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||||||
3968 | CINS Y14896115 | 09/09/2011 | Voted | |||||||||
Meeting Type | Country of Trade | |||||||||||
Special | China | |||||||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||||||
1 | Non-Voting Meeting Note | N/A | N/A | N/A | N/A | |||||||
2 | Non-Voting Meeting Note | N/A | N/A | N/A | N/A | |||||||
3 | Class and Par Value | Mgmt | For | For | For | |||||||
4 | Ratio and Number | Mgmt | For | For | For | |||||||
5 | Subscription Price | Mgmt | For | For | For | |||||||
6 | Target Subscribers | Mgmt | For | For | For | |||||||
7 | Use of Proceeds | Mgmt | For | For | For | |||||||
8 | Authorization | Mgmt | For | For | For | |||||||
9 | Validity | Mgmt | For | For | For | |||||||
10 | Distribution of Undistributed Profits | Mgmt | For | For | For | |||||||
11 | Use of Proceeds from Rights Issue | Mgmt | For | For | For | |||||||
12 | Use of Proceeds from Previous Fund Raising | Mgmt | For | For | For | |||||||
13 | Mid-term Capital Management Plan | Mgmt | For | For | For | |||||||
14 | Elect PAN Yingli as Director | Mgmt | For | For | For | |||||||
15 | Elect PENG Zhijian as Supervisor | Mgmt | For | For | For | |||||||
China Resources Land Limited | ||||||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||||||
1109 | CINS G2108Y105 | 06/21/2012 | Voted | |||||||||
Meeting Type | Country of Trade | |||||||||||
Annual | Cayman Islands | |||||||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||||||
1 | Non-Voting Meeting Note | N/A | N/A | N/A | N/A | |||||||
2 | Non-Voting Meeting Note | N/A | N/A | N/A | N/A | |||||||
3 | Accounts and Reports | Mgmt | For | For | For | |||||||
4 | Allocation of Profits/Dividends | Mgmt | For | For | For | |||||||
5 | Elect WU Xiangdong | Mgmt | For | Against | �� | Against | ||||||
6 | Elect DU Wenmin | Mgmt | For | For | For | |||||||
7 | Elect WANG Shi | Mgmt | For | Against | Against | |||||||
8 | Elect Peter WAN Kam To | Mgmt | For | Against | Against | |||||||
9 | Elect Frederick MA Si Hang | Mgmt | For | Against | Against | |||||||
10 | Directors’ Fees | Mgmt | For | For | For | |||||||
11 | Appointment of Auditor and Authority to Set Fees | Mgmt | For | For | For | |||||||
12 | Authority to Repurchase Shares | Mgmt | For | For | For | |||||||
13 | Authority to Issue Shares w/o Preemptive Rights | Mgmt | For | Against | Against | |||||||
14 | Authority to Issue Repurchased Shares | Mgmt | For | Against | Against | |||||||
China Resources Land Limited | ||||||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||||||
1109 | CINS G2108Y105 | 09/19/2011 | Voted | |||||||||
Meeting Type | Country of Trade | |||||||||||
Special | Cayman Islands | |||||||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||||||
1 | Non-Voting Meeting Note | N/A | N/A | N/A | N/A | |||||||
2 | Non-Voting Meeting Note | N/A | N/A | N/A | N/A | |||||||
3 | Property Acquisitions | Mgmt | For | For | For | |||||||
4 | Non-Voting Agenda Item | N/A | N/A | N/A | N/A | |||||||
5 | Non-Voting Agenda Item | N/A | N/A | N/A | N/A | |||||||
China Unicom (Hong Kong) Limited | ||||||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||||||
0762 | CINS Y1519S111 | 05/29/2012 | Voted | |||||||||
Meeting Type | Country of Trade | |||||||||||
Annual | Hong Kong | |||||||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||||||
1 | Non-Voting Meeting Note | N/A | N/A | N/A | N/A | |||||||
2 | Non-Voting Meeting Note | N/A | N/A | N/A | N/A | |||||||
3 | Accounts and Reports | Mgmt | For | For | For | |||||||
4 | Allocation of Profits/Dividends | Mgmt | For | For | For | |||||||
5 | Elect Chang Xiaobing | Mgmt | For | For | For | |||||||
6 | Elect Linus CHEUNG Wing Lam | Mgmt | For | For | For | |||||||
7 | Elect John Thornton | Mgmt | For | For | For | |||||||
8 | Elect Timpson CHUNG Shui Ming | Mgmt | For | Against | Against | |||||||
9 | Directors’ Fees | Mgmt | For | For | For | |||||||
10 | Appointment of Auditor and Authority to Set Fees | Mgmt | For | For | For | |||||||
11 | Authority to Repurchase Shares | Mgmt | For | For | For | |||||||
12 | Authority to Issue Shares w/o Preemptive Rights | Mgmt | For | Against | Against | |||||||
13 | Authority to Issue Repurchased Shares | Mgmt | For | Against | Against | |||||||
Compagnie Financiere Richemont S.A. | ||||||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||||||
CFR | CINS H25662158 | 09/07/2011 | Voted | |||||||||
Meeting Type | Country of Trade | |||||||||||
Annual | Switzerland | |||||||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||||||
1 | Non-Voting Meeting Note | N/A | N/A | N/A | N/A | |||||||
2 | Accounts and Reports | Mgmt | For | For | For | |||||||
3 | Compensation Report | Mgmt | For | Against | Against | |||||||
4 | Allocation of Profits/Dividends | Mgmt | For | For | For | |||||||
5 | Ratification of Board Acts | Mgmt | For | For | For | |||||||
6 | Elect Johann Rupert | Mgmt | For | Against | Against | |||||||
7 | Elect Franco Cologni | Mgmt | For | Against | Against | |||||||
8 | Elect Lord Douro | Mgmt | For | Against | Against | |||||||
9 | Elect Yves-Andre Istel | Mgmt | For | Against | Against | |||||||
10 | Elect Richard Lepeu | Mgmt | For | For | For | |||||||
11 | Elect Ruggero Magnoni | Mgmt | For | Against | Against | |||||||
12 | Elect Josua Malherbe | Mgmt | For | Against | Against | |||||||
13 | Elect Simon Murray | Mgmt | For | Against | Against | |||||||
14 | Elect Frederick Mostert | Mgmt | For | For | For | |||||||
15 | Elect Alain Dominique Perrin | Mgmt | For | Against | Against | |||||||
16 | Elect Guillaume Pictet | Mgmt | For | For | For | |||||||
17 | Elect Norbert Platt | Mgmt | For | For | For | |||||||
18 | Elect Alan Quasha | Mgmt | For | Against | Against | |||||||
19 | Elect Lord Renwick of Clifton | Mgmt | For | Against | Against | |||||||
20 | Elect Dominique Rochat | Mgmt | For | Against | Against | |||||||
21 | Elect Jan Rupert | Mgmt | For | For | For | |||||||
22 | Elect Gary Saage | Mgmt | For | For | For | |||||||
23 | Elect Jurgen Schrempp | Mgmt | For | Against | Against | |||||||
24 | Elect Martha Wikstrom | Mgmt | For | For | For | |||||||
25 | Elect Maria Ramos | Mgmt | For | For | For | |||||||
26 | Appointment of Auditor | Mgmt | For | For | For | |||||||
Credit Suisse Group | ||||||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||||||
CSGN | CINS H3698D419 | 04/27/2012 | Voted | |||||||||
Meeting Type | Country of Trade | |||||||||||
Annual | Switzerland | |||||||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||||||
1 | Non-Voting Meeting Note | N/A | N/A | N/A | N/A | |||||||
2 | Non-Voting Meeting Note | N/A | N/A | N/A | N/A | |||||||
3 | Non-Voting Agenda Item | N/A | N/A | N/A | N/A | |||||||
4 | Remuneration Report | Mgmt | For | Against | Against | |||||||
5 | Accounts and Reports | Mgmt | For | For | For | |||||||
6 | Ratification of Board and Management Acts | Mgmt | For | For | For | |||||||
7 | Allocation of Profits | Mgmt | For | For | For | |||||||
8 | Dividend from Reserves; Scrip Dividend | Mgmt | For | For | For | |||||||
9 | Increase in Conversion Capital | Mgmt | For | For | For | |||||||
10 | Increase in Authorized Capital | Mgmt | For | For | For | |||||||
11 | Elect Walter Kielholz | Mgmt | For | For | For | |||||||
12 | Elect Andreas Koopmann | Mgmt | For | For | For | |||||||
13 | Elect Richard Thornburgh | Mgmt | For | For | For | |||||||
14 | Elect John Tiner | Mgmt | For | Against | Against | |||||||
15 | Elect Urs Rohner | Mgmt | For | Against | Against | |||||||
16 | Elect Iris Bohnet | Mgmt | For | For | For | |||||||
17 | Elect Jean-Daniel Gerber | Mgmt | For | For | For | |||||||
18 | Appointment of Auditor | Mgmt | For | For | For | |||||||
19 | Appointment of Special Auditor | Mgmt | For | For | For | |||||||
20 | Transaction of Other Business | Mgmt | For | Against | Against | |||||||
Dena Company Limited | ||||||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||||||
2432 | CINS J1257N107 | 06/23/2012 | Voted | |||||||||
Meeting Type | Country of Trade | |||||||||||
Annual | Japan | |||||||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||||||
1 | Non-Voting Meeting Note | N/A | N/A | N/A | N/A | |||||||
2 | Allocation of Profits/Dividends | Mgmt | For | For | For | |||||||
Fanuc Ltd | ||||||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||||||
6954 | CINS J13440102 | 06/28/2012 | Voted | |||||||||
Meeting Type | Country of Trade | |||||||||||
Annual | Japan | |||||||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||||||
1 | Non-Voting Meeting Note | N/A | N/A | N/A | N/A | |||||||
2 | Allocation of Profits/Dividends | Mgmt | For | For | For | |||||||
3 | Elect Yoshiharu Inaba | Mgmt | For | Against | Against | |||||||
4 | Elect Kenji Yamaguchi | Mgmt | For | For | For | |||||||
5 | Elect Yoshihiro Gonda | Mgmt | For | For | For | |||||||
6 | Elect Richard Schneider | Mgmt | For | For | For | |||||||
7 | Elect Hiroyuki Uchida | Mgmt | For | For | For | |||||||
8 | Elect Shunsuke Matsubara | Mgmt | For | For | For | |||||||
9 | Elect Testuya Kosaka | Mgmt | For | For | For | |||||||
10 | Elect Katsuo Kohari | Mgmt | For | For | For | |||||||
11 | Elect Toshiya Okada | Mgmt | For | For | For | |||||||
12 | Elect Kazuyuki Hiramoto | Mgmt | For | For | For | |||||||
13 | Elect Olaf Gehrels | Mgmt | For | For | For | |||||||
14 | Elect Kazunari Aoyama | Mgmt | For | For | For | |||||||
15 | Elect Takayuki Itoh | Mgmt | For | For | For | |||||||
16 | Elect Yuusaku Yamada | Mgmt | For | For | For | |||||||
17 | Elect Tetsuo Hishikawa | Mgmt | For | For | For | |||||||
18 | Elect Hiroshi Noda | Mgmt | For | For | For | |||||||
19 | Elect Hajime Harada | Mgmt | For | For | For | |||||||
Grifols SA | ||||||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||||||
GRF | CINS E5706X124 | 05/23/2012 | Voted | |||||||||
Meeting Type | Country of Trade | |||||||||||
Special | Spain | |||||||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||||||
1 | Non-Voting Meeting Note | N/A | N/A | N/A | N/A | |||||||
2 | Accounts and Reports (Individual); Allocation of Profits/Dividends | Mgmt | For | For | For | |||||||
3 | Accounts and Reports (Consolidated) | Mgmt | For | For | For | |||||||
4 | Ratification of Board Acts | Mgmt | For | For | For | |||||||
5 | Appointment of Auditor (Individual) | Mgmt | For | For | For | |||||||
6 | Appointment of Auditor (Consolidated) | Mgmt | For | For | For | |||||||
7 | Elect Victor Grifols Roura | Mgmt | For | Against | Against | |||||||
8 | Elect Juan Ignacio Twose Roura | Mgmt | For | For | For | |||||||
9 | Elect Ramon Riera Roca | Mgmt | For | For | For | |||||||
10 | Elect Thorthol Holdings BV (Jose Antonio Grifols Gras) | Mgmt | For | For | For | |||||||
11 | Directors’ Fees | Mgmt | For | For | For | |||||||
12 | Remuneration Report | Mgmt | For | For | For | |||||||
13 | Election of Meeting Delegates | Mgmt | For | For | For | |||||||
14 | Non-Voting Meeting Note | N/A | N/A | N/A | N/A | |||||||
Grifols SA | ||||||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||||||
GRF | CINS E5706X124 | 12/01/2011 | Voted | |||||||||
Meeting Type | Country of Trade | |||||||||||
Special | Spain | |||||||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||||||
1 | Non-Voting Meeting Note | N/A | N/A | N/A | N/A | |||||||
2 | Bonus Share Issuance | Mgmt | For | For | For | |||||||
3 | Authority to Issue Shares w/ or w/o Preemptive Rights | Mgmt | For | For | For | |||||||
4 | Amendments to Articles 1, 9, 13, 14, 16, 17.bis, 23 and 25-30 | Mgmt | For | For | For | |||||||
5 | Amendments to Article 9.bis | Mgmt | For | For | For | |||||||
6 | Amendments to Articles 22 and 22.bis | Mgmt | For | For | For | |||||||
7 | Amendments to General Meeting Regulations | Mgmt | For | For | For | |||||||
8 | Approval of Company’s Web Page | Mgmt | For | For | For | |||||||
9 | Election of Meeting Delegates | Mgmt | For | For | For | |||||||
10 | Non-Voting Meeting Note | N/A | N/A | N/A | N/A | |||||||
Groupe Danone | ||||||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||||||
BN | CINS F12033134 | 04/26/2012 | Voted | |||||||||
Meeting Type | Country of Trade | |||||||||||
Mix | France | |||||||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||||||
1 | Non-Voting Meeting Note | N/A | N/A | N/A | N/A | |||||||
2 | Non-Voting Meeting Note | N/A | N/A | N/A | N/A | |||||||
3 | Non-Voting Meeting Note | N/A | N/A | N/A | N/A | |||||||
4 | Accounts and Reports | Mgmt | For | For | For | |||||||
5 | Consolidated Accounts and Reports | Mgmt | For | For | For | |||||||
6 | Allocation of Profits/Dividends | Mgmt | For | For | For | |||||||
7 | Elect Richard Goblet d’Alviella | Mgmt | For | Against | Against | |||||||
8 | Elect Jean Laurent | Mgmt | For | For | For | |||||||
9 | Elect Benoit Potier | Mgmt | For | For | For | |||||||
10 | Elect Jacques-Antoine Granjon | Mgmt | For | For | For | |||||||
11 | Elect Mouna Sepehri | Mgmt | For | For | For | |||||||
12 | Elect Virginia Stallings | Mgmt | For | For | For | |||||||
13 | Related Party Transactions | Mgmt | For | For | For | |||||||
14 | Related Party Transactions (Agreements with J.P Morgan) | Mgmt | For | For | For | |||||||
15 | Authority to Repurchase Shares | Mgmt | For | For | For | |||||||
16 | Authority to Grant Restricted Shares | Mgmt | For | For | For | |||||||
17 | Authorization of Legal Formalities | Mgmt | For | For | For | |||||||
18 | Non-Voting Meeting Note | N/A | N/A | N/A | N/A | |||||||
Hiwin Technologies Corp | ||||||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||||||
2049 | CINS Y3226A102 | 06/22/2012 | Voted | |||||||||
Meeting Type | Country of Trade | |||||||||||
Annual | Taiwan | |||||||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||||||
1 | Non-Voting Meeting Note | N/A | N/A | N/A | N/A | |||||||
2 | Non-Voting Agenda Item | N/A | N/A | N/A | N/A | |||||||
3 | Non-Voting Agenda Item | N/A | N/A | N/A | N/A | |||||||
4 | Accounts and Reports | Mgmt | For | For | For | |||||||
5 | Allocation of Profits/Dividends | Mgmt | For | For | For | |||||||
6 | Authority to Increase Paid-in Capital | Mgmt | For | For | For | |||||||
7 | Amendments to Procedural Rules: Acquisition and Disposal of Assets | Mgmt | For | For | For | |||||||
8 | Amendments to Procedural Rules: Shareholder Meetings | Mgmt | For | For | For | |||||||
9 | Extraordinary motions | Mgmt | For | Against | Against | |||||||
Holcim Limited | ||||||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||||||
HOLN | CINS H36940130 | 04/17/2012 | Voted | |||||||||
Meeting Type | Country of Trade | |||||||||||
Annual | Switzerland | |||||||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||||||
1 | Non-Voting Meeting Note | N/A | N/A | N/A | N/A | |||||||
2 | Non-Voting Meeting Note | N/A | N/A | N/A | N/A | |||||||
3 | Accounts and Reports | Mgmt | For | For | For | |||||||
4 | Remuneration Report | Mgmt | For | Against | Against | |||||||
5 | Ratification of Board and Management Acts | Mgmt | For | Abstain | Against | |||||||
6 | Allocation of Profits | Mgmt | For | For | For | |||||||
7 | Dividend from Reserves | Mgmt | For | For | For | |||||||
8 | Elect Adrian Loader | Mgmt | For | Against | Against | |||||||
9 | Elect Thomas Schmidheiny | Mgmt | For | For | For | |||||||
10 | Elect Dieter Spalti | Mgmt | For | For | For | |||||||
11 | Elect Wolfgang Reitzle | Mgmt | For | For | For | |||||||
12 | Appointment of Auditor | Mgmt | For | For | For | |||||||
Hon Hai Precision Industry Co., Ltd. | ||||||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||||||
2317 | CINS Y36861105 | 06/18/2012 | Voted | |||||||||
Meeting Type | Country of Trade | |||||||||||
Annual | Taiwan | |||||||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||||||
1 | Non-Voting Meeting Note | N/A | N/A | N/A | N/A | |||||||
2 | Non-Voting Agenda Item | N/A | N/A | N/A | N/A | |||||||
3 | Non-Voting Agenda Item | N/A | N/A | N/A | N/A | |||||||
4 | Non-Voting Agenda Item | N/A | N/A | N/A | N/A | |||||||
5 | Non-Voting Agenda Item | N/A | N/A | N/A | N/A | |||||||
6 | Non-Voting Agenda Item | N/A | N/A | N/A | N/A | |||||||
7 | Accounts and Reports | Mgmt | For | For | For | |||||||
8 | Allocation of Profits/Dividends | Mgmt | For | For | For | |||||||
9 | Authority to Increase Paid-in Capital | Mgmt | For | For | For | |||||||
10 | Authority to Issue Shares w/o Preemptive Rights | Mgmt | For | For | For | |||||||
11 | Amendments to Procedural Rules: Acquisition and Disposal of Assets | Mgmt | For | For | For | |||||||
12 | Amendments to Procedural Rules: Election of Directors and Supervisors | Mgmt | For | For | For | |||||||
13 | Amendments to Procedural Rules: Shareholder Meetings | Mgmt | For | For | For | |||||||
14 | Amendments to Articles | Mgmt | For | For | For | |||||||
15 | Employee Restricted Stock Plan | Mgmt | For | Against | Against | |||||||
16 | Employee Warrants Plan | Mgmt | For | Against | Against | |||||||
HSBC Holdings plc | ||||||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||||||
HSBA | CUSIP 404280406 | 05/25/2012 | 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 Safra Catz | Mgmt | For | For | For | |||||||
4 | Elect Laura CHA May Lung | Mgmt | For | For | For | |||||||
5 | Elect Marvin CHEUNG Kin Tung | Mgmt | For | For | For | |||||||
6 | Elect John Coombe | Mgmt | For | For | For | |||||||
7 | Elect Joachim Faber | Mgmt | For | For | For | |||||||
8 | Elect Rona Fairhead | Mgmt | For | For | For | |||||||
9 | Elect Douglas Flint | Mgmt | For | For | For | |||||||
10 | Elect Alexander Flockhart | Mgmt | For | For | For | |||||||
11 | Elect Stuart Gulliver | Mgmt | For | For | For | |||||||
12 | Elect James Hughes-Hallett | Mgmt | For | For | For | |||||||
13 | Elect Sam Laidlaw | Mgmt | For | For | For | |||||||
14 | Elect John Lipsky | Mgmt | For | For | For | |||||||
15 | Elect J. Rachel Lomax | Mgmt | For | For | For | |||||||
16 | Elect Iain Mackay | Mgmt | For | For | For | |||||||
17 | Elect Narayana Murthy | Mgmt | For | For | For | |||||||
18 | Elect Simon Robertson | Mgmt | For | For | For | |||||||
19 | Elect John Thornton | Mgmt | For | Against | Against | |||||||
20 | Appointment of Auditor and Authority to Set Fees | Mgmt | For | For | For | |||||||
21 | Authority to Issue Shares w/ Preemptive Rights | Mgmt | For | For | For | |||||||
�� | 22 | Authority to Issue Shares w/o Preemptive Rights | Mgmt | For | For | For | ||||||
23 | Authority to Repurchase Shares | Mgmt | For | For | For | |||||||
24 | Scrip Dividend | Mgmt | For | For | For | |||||||
25 | Authority to Set General Meeting Notice Period at 14 Days | Mgmt | For | Against | Against | |||||||
Hypermarcas SA | ||||||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||||||
HYPE3 | CINS P5230A101 | 07/07/2011 | Voted | |||||||||
Meeting Type | Country of Trade | |||||||||||
Special | Brazil | |||||||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||||||
1 | Non-Voting Meeting Note | N/A | N/A | N/A | N/A | |||||||
2 | Non-Voting Meeting Note | N/A | N/A | N/A | N/A | |||||||
3 | Amend Article 2 | Mgmt | For | For | For | |||||||
4 | Amend Article 3 | Mgmt | For | For | For | |||||||
5 | Amend Article 5 | Mgmt | For | For | For | |||||||
6 | Non-Voting Agenda Item | N/A | N/A | N/A | N/A | |||||||
7 | Consolidation of Articles | Mgmt | For | For | For | |||||||
8 | Remuneration Report | Mgmt | For | For | For | |||||||
9 | Correction of Meeting Minutes | Mgmt | For | For | For | |||||||
10 | Non-Voting Agenda Item | N/A | N/A | N/A | N/A | |||||||
11 | Ratification of Resolutions | Mgmt | For | For | For | |||||||
12 | Authority to Carry Out Formalities | Mgmt | For | For | For | |||||||
Hypermarcas SA | ||||||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||||||
HYPE3 | CINS P5230A101 | 07/20/2011 | Voted | |||||||||
Meeting Type | Country of Trade | |||||||||||
Special | Brazil | |||||||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||||||
1 | Non-Voting Meeting Note | N/A | N/A | N/A | N/A | |||||||
2 | Non-Voting Meeting Note | N/A | N/A | N/A | N/A | |||||||
3 | Amend Article 2 | Mgmt | For | For | For | |||||||
4 | Amend Article 3 | Mgmt | For | For | For | |||||||
5 | Amend Article 5 | Mgmt | For | For | For | |||||||
6 | Non-Voting Agenda Item | N/A | N/A | N/A | N/A | |||||||
7 | Consolidation of Articles | Mgmt | For | For | For | |||||||
8 | Remuneration Report | Mgmt | For | For | For | |||||||
9 | Correction of Meeting Minutes | Mgmt | For | For | For | |||||||
10 | Non-Voting Agenda Item | N/A | N/A | N/A | N/A | |||||||
11 | Ratification of Resolutions | Mgmt | For | For | For | |||||||
12 | Authority to Carry Out Formalities | Mgmt | For | For | For | |||||||
Hypermarcas SA | ||||||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||||||
HYPE3 | CINS P5230A101 | 10/10/2011 | Voted | |||||||||
Meeting Type | Country of Trade | |||||||||||
Special | Brazil | |||||||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||||||
1 | Non-Voting Meeting Note | N/A | N/A | N/A | N/A | |||||||
2 | Non-Voting Meeting Note | N/A | N/A | N/A | N/A | |||||||
3 | Stock Purchase Option Plan | Mgmt | For | Against | Against | |||||||
4 | Amendments to Articles | Mgmt | For | For | For | |||||||
5 | Authority to Carry Out Formalities | Mgmt | For | For | For | |||||||
Hypermarcas SA | ||||||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||||||
HYPE3 | CINS P5230A101 | 10/24/2011 | Voted | |||||||||
Meeting Type | Country of Trade | |||||||||||
Special | Brazil | |||||||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||||||
1 | Non-Voting Meeting Note | N/A | N/A | N/A | N/A | |||||||
2 | Non-Voting Meeting Note | N/A | N/A | N/A | N/A | |||||||
3 | Non-Voting Meeting Note | N/A | N/A | N/A | N/A | |||||||
4 | Amendments to Articles | Mgmt | For | For | For | |||||||
5 | Authority to Carry Out Formalities | Mgmt | For | For | For | |||||||
Hyundai Mobis Co., Ltd. | ||||||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||||||
012330 | CINS Y3849A109 | 03/16/2012 | Voted | |||||||||
Meeting Type | Country of Trade | |||||||||||
Annual | Korea, Republic of | |||||||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||||||
1 | Accounts and Allocation of Profits/Dividends | Mgmt | For | For | For | |||||||
2 | Amendments to Articles (Bundled) | Mgmt | For | For | For | |||||||
3 | Election of Directors (Slate) | Mgmt | For | Against | Against | |||||||
4 | Election of Audit Committee Members (Slate) | Mgmt | For | Against | Against | |||||||
5 | Directors’ Fees | Mgmt | For | For | For | |||||||
Industrial & Commercial Bank Of China | ||||||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||||||
1398 | CINS ADPV10686 | 02/23/2012 | Voted | |||||||||
Meeting Type | Country of Trade | |||||||||||
Special | China | |||||||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||||||
1 | Fixed Assets Investment Budget | Mgmt | For | For | For | |||||||
2 | Elect OR Ching Fai | Mgmt | For | Against | Against | |||||||
Industrial & Commercial Bank Of China | ||||||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||||||
1398 | CINS Y3990B112 | 05/31/2012 | Voted | |||||||||
Meeting Type | Country of Trade | |||||||||||
Annual | China | |||||||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||||||
1 | Non-Voting Meeting Note | N/A | N/A | N/A | N/A | |||||||
2 | Non-Voting Meeting Note | N/A | N/A | N/A | N/A | |||||||
3 | Directors’ Report | Mgmt | For | For | For | |||||||
4 | Supervisors’ Report | Mgmt | For | For | For | |||||||
5 | Accounts and Reports | Mgmt | For | For | For | |||||||
6 | Allocation of Profits/Dividends | Mgmt | For | For | For | |||||||
7 | Appointment of Auditor and Authority to Set Fees | Mgmt | For | For | For | |||||||
8 | Elect DONG Juan as Supervisor | Mgmt | For | For | For | |||||||
9 | Elect MENG Yan as Supervisor | Mgmt | For | For | For | |||||||
10 | Elect HONG Yongmiao as Director | Mgmt | For | For | For | |||||||
11 | Fees of Directors and Supervisors | Mgmt | For | For | For | |||||||
12 | Non-Voting Meeting Note | N/A | N/A | N/A | N/A | |||||||
Industrial and Commercial Bank of China Limited (ICBC China) | ||||||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||||||
1398 | CINS ADPV10686 | 11/29/2011 | Voted | |||||||||
Meeting Type | Country of Trade | |||||||||||
Special | China | |||||||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||||||
1 | Non-Voting Meeting Note | N/A | N/A | N/A | N/A | |||||||
2 | Non-Voting Meeting Note | N/A | N/A | N/A | N/A | |||||||
3 | Issue of Subordinated Bonds | Mgmt | For | For | For | |||||||
4 | Elect JIANG Jianqing | Mgmt | For | For | For | |||||||
5 | Elect YANG Kaisheng | Mgmt | For | Against | Against | |||||||
6 | Elect Frank WONG Kwong Shing | Mgmt | For | For | For | |||||||
7 | Elect TIAN Guoqiang | Mgmt | For | For | For | |||||||
8 | Elect WANG Chixi as Supervisor | Mgmt | For | For | For | |||||||
9 | Elect HUAN Huiwu | Mgmt | For | For | For | |||||||
10 | Elect WANG Xiaoya | Mgmt | For | For | For | |||||||
11 | Elect GE Rongrong | Mgmt | For | For | For | |||||||
12 | Elect LI Jun | Mgmt | For | Against | Against | |||||||
13 | Elect WANG Xiaolan | Mgmt | For | For | For | |||||||
14 | Elect YAO Zhongli | Mgmt | For | For | For | |||||||
Komatsu Limited | ||||||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||||||
6301 | CINS J35759125 | 06/20/2012 | Voted | |||||||||
Meeting Type | Country of Trade | |||||||||||
Annual | Japan | |||||||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||||||
1 | Non-Voting Meeting Note | N/A | N/A | N/A | N/A | |||||||
2 | Allocation of Profits/Dividends | Mgmt | For | For | For | |||||||
3 | Elect Masahiro Sakane | Mgmt | For | For | For | |||||||
4 | Elect Kunio Noji | Mgmt | For | For | For | |||||||
5 | Elect Yoshinori Komamura | Mgmt | For | For | For | |||||||
6 | Elect Mamoru Hironaka | Mgmt | For | For | For | |||||||
7 | Elect Tetsuji Ohhashi | Mgmt | For | For | For | |||||||
8 | Elect Mikio Fujitsuka | Mgmt | For | For | For | |||||||
9 | Elect Fujitoshi Takamura | Mgmt | For | For | For | |||||||
10 | Elect Kensuke Hotta | Mgmt | For | For | For | |||||||
11 | Elect Noriaki Kanoh | Mgmt | For | For | For | |||||||
12 | Elect Kohichi Ikeda | Mgmt | For | For | For | |||||||
13 | Elect Makoto Morimoto | Mgmt | For | Against | Against | |||||||
14 | Bonus | Mgmt | For | Against | Against | |||||||
15 | Statutory Auditors’ Fees | Mgmt | For | For | For | |||||||
16 | Equity Compensation Plan | Mgmt | For | For | For | |||||||
Li & Fung Limited | ||||||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||||||
0494 | CINS G5485F169 | 05/14/2012 | Voted | |||||||||
Meeting Type | Country of Trade | |||||||||||
Annual | Bermuda | |||||||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||||||
1 | Non-Voting Meeting Note | N/A | N/A | N/A | N/A | |||||||
2 | Non-Voting Meeting Note | N/A | N/A | N/A | N/A | |||||||
3 | Accounts and Reports | Mgmt | For | For | For | |||||||
4 | Allocation of Profits/Dividends | Mgmt | For | For | For | |||||||
5 | Elect Spencer FUNG | Mgmt | For | For | For | |||||||
6 | Elect Franklin McFarlan | Mgmt | For | For | For | |||||||
7 | Elect Martin TANG Yen Nien | Mgmt | For | For | For | |||||||
8 | Elect FU Yuning | Mgmt | For | For | For | |||||||
9 | Appointment of Auditor and Authority to Set Fees | Mgmt | For | For | For | |||||||
10 | Authority to Repurchase Shares | Mgmt | For | For | For | |||||||
11 | Authority to Issue Shares w/o Preemptive Rights | Mgmt | For | Against | Against | |||||||
12 | Authority to Issue Repurchased Shares | Mgmt | For | Against | Against | |||||||
Manulife Financial Corporation | ||||||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||||||
MFC | CUSIP 56501R106 | 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 Joseph Caron | Mgmt | For | For | For | |||||||
1.2 | Elect John Cassaday | Mgmt | For | For | For | |||||||
1.3 | Elect Gail Cook-Bennett | Mgmt | For | For | For | |||||||
1.4 | Elect Thomas d’Aquino | Mgmt | For | For | For | |||||||
1.5 | Elect Richard DeWolfe | Mgmt | For | For | For | |||||||
1.6 | Elect Robert Dineen, Jr. | Mgmt | For | For | For | |||||||
1.7 | Elect Sheila Fraser | Mgmt | For | For | For | |||||||
1.8 | Elect Donald Guloien | Mgmt | For | For | For | |||||||
1.9 | Elect Scott Hand | Mgmt | For | For | For | |||||||
1.10 | Elect Robert Harding | Mgmt | For | For | For | |||||||
1.11 | Elect Luther Helms | Mgmt | For | For | For | |||||||
1.12 | Elect Tsun-yan Hsieh | Mgmt | For | For | For | |||||||
1.13 | Elect Donald Lindsay | Mgmt | For | For | For | |||||||
1.14 | Elect Lorna Marsden | Mgmt | For | For | For | |||||||
1.15 | Elect John Palmer | Mgmt | For | For | For | |||||||
1.16 | Elect Andera Rosen | Mgmt | For | For | For | |||||||
1.17 | Elect Hugh Sloan, Jr. | Mgmt | For | For | For | |||||||
2 | Appointment of Auditor | Mgmt | For | For | For | |||||||
3 | Advisory Vote on Executive Compensation | Mgmt | For | For | For | |||||||
Millicom International Cellular SA | ||||||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||||||
MICSDB | CINS L6388F128 | 05/29/2012 | Voted | |||||||||
Meeting Type | Country of Trade | |||||||||||
Annual | Luxembourg | |||||||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||||||
1 | Non-Voting Meeting Note | N/A | N/A | N/A | N/A | |||||||
2 | Non-Voting Meeting Note | N/A | N/A | N/A | N/A | |||||||
3 | Non-Voting Meeting Note | N/A | N/A | N/A | N/A | |||||||
4 | Non-Voting Meeting Note | N/A | N/A | N/A | N/A | |||||||
5 | Election of Presiding Chairman | Mgmt | For | For | For | |||||||
6 | Report of the Board of Directors; Presentation of Accounts and Reports | Mgmt | For | For | For | |||||||
7 | Accounts and Reports | Mgmt | For | For | For | |||||||
8 | Allocation of Profits/Dividends | Mgmt | For | For | For | |||||||
9 | Ratification of Board and Management Acts | Mgmt | For | For | For | |||||||
10 | Board Size | Mgmt | For | For | For | |||||||
11 | Elect Mia Brunell Livfors | Mgmt | For | Against | Against | |||||||
12 | Elect Donna Cordner | Mgmt | For | For | For | |||||||
13 | Elect Allen Sangines-Krause | Mgmt | For | Against | Against | |||||||
14 | Elect Paul Donovan | Mgmt | For | For | For | |||||||
15 | Elect Hans-Holger Albrecht | Mgmt | For | For | For | |||||||
16 | Elect Omari Issa | Mgmt | For | For | For | |||||||
17 | Elect Kim Ignatius | Mgmt | For | For | For | |||||||
18 | Elect Dionisio Romero Paoletti | Mgmt | For | Against | Against | |||||||
19 | Elect Allen Sangines-Krause as Chairman | Mgmt | For | Against | Against | |||||||
20 | Directors’ Fees | Mgmt | For | For | For | |||||||
21 | Appointment of Auditor | Mgmt | For | For | For | |||||||
22 | Authority to Set Auditor’s Fees | Mgmt | For | For | For | |||||||
23 | Nomination Committee | Mgmt | For | For | For | |||||||
24 | Authority to Repurchase Shares | Mgmt | For | For | For | |||||||
25 | Non-Voting Agenda Item | N/A | N/A | N/A | N/A | |||||||
26 | Non-Voting Agenda Item | N/A | N/A | N/A | N/A | |||||||
27 | Non-Voting Agenda Item | N/A | N/A | N/A | N/A | |||||||
28 | Non-Voting Agenda Item | N/A | N/A | N/A | N/A | |||||||
29 | Compensation Guidelines | Mgmt | For | Against | Against | |||||||
Millicom International Cellular SA | ||||||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||||||
MICSDB | CINS L6388F128 | 05/29/2012 | Voted | |||||||||
Meeting Type | Country of Trade | |||||||||||
Special | Luxembourg | |||||||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||||||
1 | Non-Voting Meeting Note | N/A | N/A | N/A | N/A | |||||||
2 | Non-Voting Meeting Note | N/A | N/A | N/A | N/A | |||||||
3 | Non-Voting Meeting Note | N/A | N/A | N/A | N/A | |||||||
4 | Election of Presiding Chairman | Mgmt | For | �� | For | For | ||||||
5 | Authority to Reduce Share Capital | Mgmt | For | For | For | |||||||
6 | Cancellation of Shares | Mgmt | For | For | For | |||||||
7 | Authority to Carry Out Formalities | Mgmt | For | For | For | |||||||
8 | Authority to Amend Share Register | Mgmt | For | For | For | |||||||
9 | Amendments to Articles Regarding Share Capital Reduction | Mgmt | For | For | For | |||||||
10 | Amendments to Articles Regarding Office Location | Mgmt | For | For | For | |||||||
11 | Non-Voting Meeting Note | N/A | N/A | N/A | N/A | |||||||
Millicom International Cellular SA | ||||||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||||||
MICSDB | CINS L6388F128 | 12/02/2011 | Take No Action | |||||||||
Meeting Type | Country of Trade | |||||||||||
Special | Luxembourg | |||||||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||||||
1 | Non-Voting Meeting Note | N/A | N/A | TNA | N/A | |||||||
2 | Non-Voting Meeting Note | N/A | N/A | TNA | N/A | |||||||
3 | Non-Voting Meeting Note | N/A | N/A | TNA | N/A | |||||||
4 | Election of Presiding Chairman; Election of Meeting Secretary and Scrutineer | Mgmt | For | TNA | N/A | |||||||
5 | Special Dividend | Mgmt | For | TNA | N/A | |||||||
Novo Nordisk A/S | ||||||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||||||
NOVO-B | CINS K7314N152 | 03/21/2012 | Voted | |||||||||
Meeting Type | Country of Trade | |||||||||||
Annual | Denmark | |||||||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||||||
1 | Non-Voting Meeting Note | N/A | N/A | N/A | N/A | |||||||
2 | Non-Voting Meeting Note | N/A | N/A | N/A | N/A | |||||||
3 | Non-Voting Meeting Note | N/A | N/A | N/A | N/A | |||||||
4 | Report of the Auditor | Mgmt | For | For | For | |||||||
5 | Directors’ Fees (Fiscal Year 2011) | Mgmt | For | For | For | |||||||
6 | Directors’ Fees (Fiscal Year 2012) | Mgmt | For | For | For | |||||||
7 | Allocation of Profits/Dividends | Mgmt | For | For | For | |||||||
8 | Elect Sten Scheibye as Chairman | Mgmt | For | Against | Against | |||||||
9 | Elect Goran Ando as Vice chairman | Mgmt | For | For | For | |||||||
10 | Elect Bruno Angelici | Mgmt | For | For | For | |||||||
11 | Elect Thomas Koestler | Mgmt | For | For | For | |||||||
12 | Elect Hannu Ryopponen | Mgmt | For | For | For | |||||||
13 | Elect Henrik Gurtler | Mgmt | For | For | For | |||||||
14 | Elect Liz Hewitt | Mgmt | For | For | For | |||||||
15 | Elect Kurt Anker Nielsen | Mgmt | For | For | For | |||||||
16 | Appointment of Auditor | Mgmt | For | For | For | |||||||
17 | Authority to Cancel Shares and Reduce Capital | Mgmt | For | For | For | |||||||
18 | Authority to Repurchase Shares | Mgmt | For | For | For | |||||||
19 | Amendments to Articles | Mgmt | For | For | For | |||||||
20 | Amendments to Articles | Mgmt | For | For | For | |||||||
21 | Compensation Guidelines | Mgmt | For | For | For | |||||||
Ping An Insurance (Group) Company of China | ||||||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||||||
2318 | CINS Y69790106 | 02/08/2012 | Voted | |||||||||
Meeting Type | Country of Trade | |||||||||||
Special | China | |||||||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||||||
1 | Non-Voting Meeting Note | N/A | N/A | N/A | N/A | |||||||
2 | Non-Voting Meeting Note | N/A | N/A | N/A | N/A | |||||||
3 | Authority to Issue Shares w/o Preemptive Rights | Mgmt | For | For | For | |||||||
4 | Type of securities | Mgmt | For | For | For | |||||||
5 | Issue size | Mgmt | For | For | For | |||||||
6 | Par value and issue price | Mgmt | For | For | For | |||||||
7 | Term | Mgmt | For | For | For | |||||||
8 | Interest rate | Mgmt | For | For | For | |||||||
9 | Method and timing of the interest payment | Mgmt | For | For | For | |||||||
10 | Conversion period | Mgmt | For | For | For | |||||||
11 | CB Conversion Price | Mgmt | For | For | For | |||||||
12 | Downward adjustment to CB Conversion Price | Mgmt | For | For | For | |||||||
13 | Number of Shares for Conversion | Mgmt | For | For | For | |||||||
14 | Terms of redemption | Mgmt | For | For | For | |||||||
15 | Terms of sale back | Mgmt | For | For | For | |||||||
16 | Entitlement to dividend of the year of conversion | Mgmt | For | For | For | |||||||
17 | Method of issuance and target subscribers | Mgmt | For | For | For | |||||||
18 | Subscription Arrangement | Mgmt | For | For | For | |||||||
19 | Relevant matters of CB Holders’ meetings | Mgmt | For | For | For | |||||||
20 | Use of proceeds | Mgmt | For | For | For | |||||||
21 | Special provisions in relation to solvency capital | Mgmt | For | For | For | |||||||
22 | Guarantee and security | Mgmt | For | For | For | |||||||
23 | Validity period | Mgmt | For | For | For | |||||||
24 | Ratification of Board Acts | Mgmt | For | For | For | |||||||
25 | Feasibility Analysis on Use of Proceeds | Mgmt | For | For | For | |||||||
26 | Report on Use of Proceeds from Previous Fund Raising Activities | Mgmt | For | For | For | |||||||
27 | Elect FAN Mingchun | Mgmt | For | For | For | |||||||
Ping An Insurance (Group) Company of China, Ltd. | ||||||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||||||
2318 | CINS Y69790106 | 06/27/2012 | Voted | |||||||||
Meeting Type | Country of Trade | |||||||||||
Annual | China | |||||||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||||||
1 | Non-Voting Meeting Note | N/A | N/A | N/A | N/A | |||||||
2 | Directors’ Report | Mgmt | For | For | For | |||||||
3 | Supervisors’ Report | Mgmt | For | For | For | |||||||
4 | Annual Report | Mgmt | For | For | For | |||||||
5 | Accounts and Reports | Mgmt | For | For | For | |||||||
6 | Allocation of Profits/Dividends | Mgmt | For | For | For | |||||||
7 | Appointment of Auditor and Authority to Set Fees | Mgmt | For | For | For | |||||||
8 | Elect MA Mingzhe | Mgmt | For | For | For | |||||||
9 | Elect SUN Jianyi | Mgmt | For | For | For | |||||||
10 | Elect REN Huichuan | Mgmt | For | For | For | |||||||
11 | Elect Jason YAO Bo | Mgmt | For | For | For | |||||||
12 | Elect KU Man | Mgmt | For | For | For | |||||||
13 | Elect LIN Lijun | Mgmt | For | For | For | |||||||
14 | Elect Peter WONG Tung Shun | Mgmt | For | Against | Against | |||||||
15 | Elect NG Sing Yip | Mgmt | For | For | For | |||||||
16 | Elect LI Zhe | Mgmt | For | For | For | |||||||
17 | Elect GUO Limin | Mgmt | For | Against | Against | |||||||
18 | Elect FAN Mingchun | Mgmt | For | For | For | |||||||
19 | Elect CHENG Siu Hong | Mgmt | For | For | For | |||||||
20 | Elect ZHANG Hongyi | Mgmt | For | For | For | |||||||
21 | Elect CHEN Su | Mgmt | For | Against | Against | |||||||
22 | Elect XIA Liping | Mgmt | For | Against | Against | |||||||
23 | Elect TANG Yunwei | Mgmt | For | For | For | |||||||
24 | Elect Carmelo LEE Ka Sze | Mgmt | For | Against | Against | |||||||
25 | Elect Jackson WOO Ka Biu | Mgmt | For | For | For | |||||||
26 | Elect Stephen Meldrum | Mgmt | For | For | For | |||||||
27 | Elect GU Liji | Mgmt | For | For | For | |||||||
28 | Elect SUN Fuxin | Mgmt | For | For | For | |||||||
29 | Elect PENG Zhijian | Mgmt | For | For | For | |||||||
30 | Elect LIN Li | Mgmt | For | For | For | |||||||
31 | Report on Connected Transactions | Mgmt | For | For | For | |||||||
Prada S.p.A. | ||||||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||||||
1913HK | CINS T7733C101 | 05/22/2012 | Voted | |||||||||
Meeting Type | Country of Trade | |||||||||||
Annual | Italy | |||||||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||||||
1 | Non-Voting Meeting Note | N/A | N/A | N/A | N/A | |||||||
2 | Non-Voting Meeting Note | N/A | N/A | N/A | N/A | |||||||
3 | Accounts and Reports | Mgmt | For | For | For | |||||||
4 | Allocation of Profits | Mgmt | For | For | For | |||||||
5 | Dividends | Mgmt | For | For | For | |||||||
6 | Board Size; Board Term | Mgmt | For | For | For | |||||||
7 | Elect Miuccia Prada Bianchi | Mgmt | For | Against | Against | |||||||
8 | Elect Patrizio Bertelli | Mgmt | For | Against | Against | |||||||
9 | Elect Carlo Mazzi | Mgmt | For | For | For | |||||||
10 | Elect Donatello Galli | Mgmt | For | For | For | |||||||
11 | Elect Marco Salomoni | Mgmt | For | For | For | |||||||
12 | Elect Gaetano Micciche | Mgmt | For | For | For | |||||||
13 | Elect Gian Franco Mattei | Mgmt | For | For | For | |||||||
14 | Elect Giancarlo Forestieri | Mgmt | For | For | For | |||||||
15 | Elect Sing Cheong Liu | Mgmt | For | For | For | |||||||
16 | Election of Chairman of the Board of Directors | Mgmt | For | Against | Against | |||||||
17 | Directors’ Fees | Mgmt | For | For | For | |||||||
18 | Board Term Length | Mgmt | For | For | For | |||||||
19 | Elect Antonino Parisi | Mgmt | N/A | For | N/A | |||||||
20 | Elect Roberto Spada | Mgmt | N/A | For | N/A | |||||||
21 | Elect David Terracina | Mgmt | N/A | For | N/A | |||||||
22 | Elect Marco Serra | Mgmt | N/A | For | N/A | |||||||
23 | Elect Cristiano Proserpio | Mgmt | N/A | For | N/A | |||||||
24 | Election of Chairman of the Board of Statutory Auditors | Mgmt | For | For | For | |||||||
25 | Statutory Auditors’ Fees | Mgmt | For | For | For | |||||||
Prudential plc | ||||||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||||||
PRU | CINS G72899100 | 05/17/2012 | Voted | |||||||||
Meeting Type | Country of Trade | |||||||||||
Annual | United Kingdom | |||||||||||
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 | Allocation of Profits/Dividends | Mgmt | For | For | For | |||||||
4 | Elect Alexander Johnston | Mgmt | For | For | For | |||||||
5 | Elect Kaikhushru Nargolwala | Mgmt | For | For | For | |||||||
6 | Elect Keki Dadiseth | Mgmt | For | For | For | |||||||
7 | Elect Howard Davies | Mgmt | For | For | For | |||||||
8 | Elect Rob Devey | Mgmt | For | For | For | |||||||
9 | Elect John Foley | Mgmt | For | For | For | |||||||
10 | Elect Michael Garrett | Mgmt | For | For | For | |||||||
�� | 11 | Elect Ann Godbehere | Mgmt | For | For | For | ||||||
12 | Elect Paul Manduca | Mgmt | For | For | For | |||||||
13 | Elect Harvey McGrath | Mgmt | For | For | For | |||||||
14 | Elect Michael McLintock | Mgmt | For | For | For | |||||||
15 | Elect Nic Nicandrou | Mgmt | For | For | For | |||||||
16 | Elect Barry Stowe | Mgmt | For | For | For | |||||||
17 | Elect Tidjane Thiam | Mgmt | For | For | For | |||||||
18 | Elect Lord Andrew Turnbull | Mgmt | For | For | For | |||||||
19 | Elect Michael Wells | Mgmt | For | For | For | |||||||
20 | Appointment of Auditor | Mgmt | For | For | For | |||||||
21 | Authority to Set Auditor’s Fees | Mgmt | For | For | For | |||||||
22 | Authorisation of Political Donations | Mgmt | For | For | For | |||||||
23 | Authority to Issue Shares w/ Preemptive Rights | Mgmt | For | For | For | |||||||
24 | Authority to Issue Repurchased Shares | Mgmt | For | For | For | |||||||
25 | Savings-Related Share Option Scheme | Mgmt | For | For | For | |||||||
26 | Authority to Issue Shares w/o Preemptive Rights | Mgmt | For | For | For | |||||||
27 | Authority to Repurchase Shares | Mgmt | For | For | For | |||||||
28 | Authority to Set General Meeting Notice Period at 14 Days | Mgmt | For | Against | Against | |||||||
Rakuten Inc. | ||||||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||||||
4755 | CINS J64264104 | 03/29/2012 | Voted | |||||||||
Meeting Type | Country of Trade | |||||||||||
Annual | Japan | |||||||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||||||
1 | Amendments to Articles | Mgmt | For | For | For | |||||||
2 | Elect Hiroshi Mikitani | Mgmt | For | For | For | |||||||
3 | Elect Atsushi Kunishige | Mgmt | For | For | For | |||||||
4 | Elect Masatada Kobayashi | Mgmt | For | For | For | |||||||
5 | Elect Tohru Shimada | Mgmt | For | For | For | |||||||
6 | Elect Akio Sugihara | Mgmt | For | For | For | |||||||
7 | Elect Hisashi Suzuki | Mgmt | For | For | For | |||||||
8 | Elect Ken Takayama | Mgmt | For | For | For | |||||||
9 | Elect Kazunori Takeda | Mgmt | For | For | For | |||||||
10 | Elect Hiroaki Yasutake | Mgmt | For | For | For | |||||||
11 | Elect Charles Baxter | Mgmt | For | For | For | |||||||
12 | Elect Kohichi Kusano | Mgmt | For | Against | Against | |||||||
13 | Elect Ken Kutaragi | Mgmt | For | For | For | |||||||
14 | Elect Joshua James | Mgmt | For | For | For | |||||||
15 | Elect Hiroshi Fukino | Mgmt | For | For | For | |||||||
16 | Elect Yoshihisa Yamada | Mgmt | For | For | For | |||||||
17 | Elect Jun Murai | Mgmt | For | For | For | |||||||
18 | Elect Katsuyuki Yamaguchi | Mgmt | For | Against | Against | |||||||
19 | Stock Option Plan | Mgmt | For | Against | Against | |||||||
Rolls-Royce Holdings Plc | ||||||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||||||
RR | CINS G76225104 | 05/04/2012 | Voted | |||||||||
Meeting Type | Country of Trade | |||||||||||
Annual | United Kingdom | |||||||||||
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 Lewis Booth | Mgmt | For | For | For | |||||||
4 | Elect Frank Chapman | Mgmt | For | For | For | |||||||
5 | Elect Mark Morris | Mgmt | For | For | For | |||||||
6 | Elect Simon Robertson | Mgmt | For | For | For | |||||||
7 | Elect John Rishton | Mgmt | For | For | For | |||||||
8 | Elect Helen Alexander | Mgmt | For | For | For | |||||||
9 | Elect Peter Byrom | Mgmt | For | For | For | |||||||
10 | Elect Iain Conn | Mgmt | For | For | For | |||||||
11 | Elect James Guyette | Mgmt | For | For | For | |||||||
12 | Elect John McAdam | Mgmt | For | Against | Against | |||||||
13 | Elect John Neill | Mgmt | For | For | For | |||||||
14 | Elect Colin Smith | Mgmt | For | For | For | |||||||
15 | Elect Ian Strachan | Mgmt | For | For | For | |||||||
16 | Elect Mike Terrett | Mgmt | For | For | For | |||||||
17 | Appointment of Auditor | Mgmt | For | For | For | |||||||
18 | Authority to Set Auditor’s Fees | Mgmt | For | For | For | |||||||
19 | Scrip Dividend | Mgmt | For | For | For | |||||||
20 | Authorisation of Political Donations | Mgmt | For | For | For | |||||||
21 | Authority to Issue Shares w/ Preemptive Rights | Mgmt | For | For | For | |||||||
22 | Authority to Issue Shares w/o Preemptive Rights | Mgmt | For | For | For | |||||||
23 | Authority to Repurchase Shares | Mgmt | For | For | For | |||||||
Saipem S.p.A. | ||||||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||||||
SPM | CINS T82000117 | 04/27/2012 | Voted | |||||||||
Meeting Type | Country of Trade | |||||||||||
Mix | Italy | |||||||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||||||
1 | Non-Voting Meeting Note | N/A | N/A | N/A | N/A | |||||||
2 | Accounts and Reports of subsidiary Saipem Energy Services S.p.A. | Mgmt | For | For | For | |||||||
3 | Accounts and Reports | Mgmt | For | For | For | |||||||
4 | Allocation of Profits/Dividends | Mgmt | For | For | For | |||||||
5 | Election of Statutory Auditors | Mgmt | For | Abstain | Against | |||||||
6 | Remuneration Report | Mgmt | For | For | For | |||||||
7 | Amendments to Articles | Mgmt | For | For | For | |||||||
8 | Non-Voting Meeting Note | N/A | N/A | N/A | N/A | |||||||
9 | Non-Voting Meeting Note | N/A | N/A | N/A | N/A | |||||||
Samsung Electronics Co., Ltd. | ||||||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||||||
005930 | CUSIP 796050888 | 03/16/2012 | Voted | |||||||||
Meeting Type | Country of Trade | |||||||||||
Annual | United States | |||||||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||||||
1 | Accounts and Allocation of Profits/Dividends | Mgmt | For | For | For | |||||||
2 | Election of Independent Directors (Slate): (i) YOON Dong Min; (ii) KIM Han Joong; and (iii) LEE Byung Ki | Mgmt | For | Against | Against | |||||||
3 | Election of Executive Directors (Slate): (i) CHOI Gee Sung; (ii) KWON Oh Hyun; and (iii) YOON Ju Hwa | Mgmt | For | For | For | |||||||
4 | Election of Audit Committee Members (Slate): (i) YOON Dong Min; and (ii) KIM Han Joong | Mgmt | For | Against | Against | |||||||
5 | Directors’ Fees | Mgmt | For | Against | Against | |||||||
6 | Spin-off | Mgmt | For | For | For | |||||||
SMC Corporation | ||||||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||||||
6273 | CINS J75734103 | 06/28/2012 | Voted | |||||||||
Meeting Type | Country of Trade | |||||||||||
Annual | Japan | |||||||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||||||
1 | Non-Voting Meeting Note | N/A | N/A | N/A | N/A | |||||||
2 | Allocation of Profits/Dividends | Mgmt | For | For | For | |||||||
3 | Elect Yoshiyuki Takada | Mgmt | For | Against | Against | |||||||
4 | Elect Katsunori Maruyama | Mgmt | For | For | For | |||||||
5 | Elect Fumitaka Itoh | Mgmt | For | For | For | |||||||
6 | Elect Ikuji Usui | Mgmt | For | For | For | |||||||
7 | Elect Yoshihiro Fukano | Mgmt | For | For | For | |||||||
8 | Elect Yoshiki Takada | Mgmt | For | For | For | |||||||
9 | Elect Katsunori Tomita | Mgmt | For | For | For | |||||||
10 | Elect Seiji Kosugi | Mgmt | For | For | For | |||||||
11 | Elect Tamon Kitabatake | Mgmt | For | For | For | |||||||
12 | Elect Iwao Mogi | Mgmt | For | For | For | |||||||
13 | Elect Eiji Ohhashi | Mgmt | For | For | For | |||||||
14 | Elect Masahiko Satake | Mgmt | For | For | For | |||||||
15 | Elect Kohichi Shikakura | Mgmt | For | For | For | |||||||
16 | Elect Osamu Kuwahara | Mgmt | For | For | For | |||||||
17 | Elect Kohji Ogura | Mgmt | For | For | For | |||||||
18 | Elect Motoichi Kawada | Mgmt | For | For | For | |||||||
19 | Elect German Berakoetxea | Mgmt | For | For | For | |||||||
20 | Elect Daniel Langmeier | Mgmt | For | For | For | |||||||
21 | Elect CHAN Lup Yin | Mgmt | For | For | For | |||||||
22 | Elect Eizoh Fujino | Mgmt | For | For | For | |||||||
23 | Retirement Allowances for Statutory Auditor(s) | Mgmt | For | For | For | |||||||
Sociedad Quimica y Minera de Chile SA - SQM | ||||||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||||||
SQM-A | CUSIP 833635105 | 04/26/2012 | 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 | Appointment of Auditor | Mgmt | For | For | For | |||||||
3 | Related Party Transactions | Mgmt | For | For | For | |||||||
4 | Investment and Finance Policy | Mgmt | For | Abstain | Against | |||||||
5 | Allocation of Profits/Dividends; Dividend Policy | Mgmt | For | For | For | |||||||
6 | Report on Board of Director’s Expenses | Mgmt | For | For | For | |||||||
7 | Directors’ Fees | Mgmt | For | Abstain | Against | |||||||
8 | Report on Directors’ Committee Activities and Expenses | Mgmt | For | For | For | |||||||
9 | Transaction of Other Business | Mgmt | For | Against | Against | |||||||
Standard Chartered plc | ||||||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||||||
STAN | CINS G84228157 | 05/09/2012 | Voted | |||||||||
Meeting Type | Country of Trade | |||||||||||
Annual | United Kingdom | |||||||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||||||
1 | Accounts and Reports | Mgmt | For | For | For | |||||||
2 | Allocation of Profits/Dividends | Mgmt | For | For | For | |||||||
3 | Directors’ Remuneration Report | Mgmt | For | For | For | |||||||
4 | Elect Viswanathan Shankar | Mgmt | For | For | For | |||||||
5 | Elect Steve Bertamini | Mgmt | For | For | For | |||||||
6 | Elect Jaspal Bindra | Mgmt | For | For | For | |||||||
7 | Elect Richard Delbridge | Mgmt | For | For | For | |||||||
8 | Elect Jamie Dundas | Mgmt | For | For | For | |||||||
9 | Elect Valerie Gooding | Mgmt | For | For | For | |||||||
10 | Elect HAN Seung-Soo | Mgmt | For | For | For | |||||||
11 | Elect Simon Lowth | Mgmt | For | For | For | |||||||
12 | Elect Rudy Markham | Mgmt | For | For | For | |||||||
13 | Elect Ruth Markland | Mgmt | For | For | For | |||||||
14 | Elect Richard Meddings | Mgmt | For | For | For | |||||||
15 | Elect John Paynter | Mgmt | For | For | For | |||||||
16 | Elect John Peace | Mgmt | For | For | For | |||||||
17 | Elect A. Michael Rees | Mgmt | For | For | For | |||||||
18 | Elect Peter Sands | Mgmt | For | For | For | |||||||
19 | Elect Paul Skinner | Mgmt | For | For | For | |||||||
20 | Elect Oliver Stocken | Mgmt | For | For | For | |||||||
21 | Appointment of Auditor | Mgmt | For | For | For | |||||||
22 | Authority to Set Auditor’s Fees | Mgmt | For | For | For | |||||||
23 | Authorisation of Political Donations | Mgmt | For | For | For | |||||||
24 | Non-Voting Agenda Item | N/A | N/A | N/A | N/A | |||||||
25 | Authority to Issue Shares w/ Preemptive Rights | Mgmt | For | For | For | |||||||
26 | Non-Voting Agenda Item | N/A | N/A | N/A | N/A | |||||||
27 | Non-Voting Agenda Item | N/A | N/A | N/A | N/A | |||||||
28 | Non-Voting Agenda Item | N/A | N/A | N/A | N/A | |||||||
29 | Authority to Issue Repurchased Shares w/ Preemptive Rights | Mgmt | For | For | For | |||||||
30 | Authority to Issue Shares w/o Preemptive Rights | Mgmt | For | For | For | |||||||
31 | Non-Voting Agenda Item | N/A | N/A | N/A | N/A | |||||||
32 | Non-Voting Agenda Item | N/A | N/A | N/A | N/A | |||||||
33 | Authority to Repurchase Shares | Mgmt | For | For | For | |||||||
34 | Non-Voting Agenda Item | N/A | N/A | N/A | N/A | |||||||
35 | Authority to Repurchase Preference Shares | Mgmt | For | For | For | |||||||
36 | Non-Voting Agenda Item | N/A | N/A | N/A | N/A | |||||||
37 | Authority to Set General Meeting Notice Period at 14 Days | Mgmt | For | Against | Against | |||||||
Suncor Energy Inc. | ||||||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||||||
SU | CUSIP 000000000 | 05/01/2012 | Voted | |||||||||
Meeting Type | Country of Trade | |||||||||||
Annual | United States | |||||||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||||||
1.1 | Elect Mel Benson | Mgmt | For | For | For | |||||||
1.2 | Elect Dominic D’Alessandro | Mgmt | For | For | For | |||||||
1.3 | Elect John Ferguson | Mgmt | For | For | For | |||||||
1.4 | Elect W. Douglas Ford | Mgmt | For | For | For | |||||||
1.5 | Elect Paul Haseldonckx | Mgmt | For | For | For | |||||||
1.6 | Elect John Huff | Mgmt | For | For | For | |||||||
1.7 | Elect Jacques Lamarre | Mgmt | For | For | For | |||||||
1.8 | Elect Maureen McCaw | Mgmt | For | For | For | |||||||
1.9 | Elect Michael O’Brien | Mgmt | For | For | For | |||||||
1.10 | Elect James Simpson | Mgmt | For | For | For | |||||||
1.11 | Elect Eira Thomas | Mgmt | For | For | For | |||||||
1.12 | Elect Steven Williams | Mgmt | For | For | For | |||||||
2 | Appointment of Auditor and Authority to Set Fees | Mgmt | For | For | For | |||||||
3 | Advisory Vote on Executive Compensation | Mgmt | For | For | For | |||||||
Telenor ASA | ||||||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||||||
TEL | CINS R21882106 | 05/16/2012 | Voted | |||||||||
Meeting Type | Country of Trade | |||||||||||
Annual | Norway | |||||||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||||||
1 | Non-Voting Meeting Note | N/A | N/A | N/A | N/A | |||||||
2 | Non-Voting Meeting Note | N/A | N/A | N/A | N/A | |||||||
3 | Non-Voting Meeting Note | N/A | N/A | N/A | N/A | |||||||
4 | Notice of Meeting; Agenda | Mgmt | For | For | For | |||||||
5 | Accounts and Reports; Allocation of Profits/Dividends | Mgmt | For | For | For | |||||||
6 | Authority to Set Auditor’s Fees | Mgmt | For | For | For | |||||||
7 | Compensation Guidelines | Mgmt | For | For | For | |||||||
8 | Cancellation and Redemption of Shares | Mgmt | For | For | For | |||||||
9 | Authority to Repurchase Shares | Mgmt | For | For | For | |||||||
10 | Amendments to Articles Regarding Voting Proxy | Mgmt | For | For | For | |||||||
11 | Amendments to Articles Regarding Nomination Committee | Mgmt | For | For | For | |||||||
12 | Adoption of instructions for the Nomination Committee | Mgmt | For | For | For | |||||||
13 | Corporate Assembly Fees | Mgmt | For | For | For | |||||||
14 | Nomination Committee Fees | Mgmt | For | For | For | |||||||
15 | Non-Voting Meeting Note | N/A | N/A | N/A | N/A | |||||||
Tencent Holdings Limited | ||||||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||||||
700 | CINS G87572148 | 05/16/2012 | Voted | |||||||||
Meeting Type | Country of Trade | |||||||||||
Annual | Cayman Islands | |||||||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||||||
1 | Non-Voting Meeting Note | N/A | N/A | N/A | N/A | |||||||
2 | Non-Voting Meeting Note | N/A | N/A | N/A | N/A | |||||||
3 | Accounts and Reports | Mgmt | For | For | For | |||||||
4 | Allocation of Profits/Dividends | Mgmt | For | For | For | |||||||
5 | Elect LI Dong Sheng | Mgmt | For | Against | Against | |||||||
6 | Elect Iain Bruce | Mgmt | For | Against | Against | |||||||
7 | Directors’ Fees | Mgmt | For | For | For | |||||||
8 | Appointment of Auditor and Authority to Set Fees | Mgmt | For | For | For | |||||||
9 | Authority to Issue Shares w/o Preemptive Rights | Mgmt | For | Against | Against | |||||||
10 | Authority to Repurchase Shares | Mgmt | For | For | For | |||||||
11 | Authority Issue Repurchased Shares | Mgmt | For | Against | Against | |||||||
Terumo Corporation | ||||||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||||||
4543 | CINS J83173104 | 06/28/2012 | Voted | |||||||||
Meeting Type | Country of Trade | |||||||||||
Annual | Japan | |||||||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||||||
1 | Non-Voting Meeting Note | N/A | N/A | N/A | N/A | |||||||
2 | Allocation of Profits/Dividends | Mgmt | For | For | For | |||||||
3 | Elect Kohji Nakao | Mgmt | For | For | For | |||||||
4 | Elect Yutaroh Shintaku | Mgmt | For | For | For | |||||||
5 | Elect Hiroshi Matsumura | Mgmt | For | For | For | |||||||
6 | Elect Takayoshi Mimura | Mgmt | For | For | For | |||||||
7 | Elect Akira Oguma | Mgmt | For | For | For | |||||||
8 | Elect Kenji Sekine | Mgmt | For | For | For | |||||||
9 | Elect Hideo Arase | Mgmt | For | For | For | |||||||
10 | Elect Kuniko Shohji | Mgmt | For | For | For | |||||||
11 | Elect Toshiaki Takagi | Mgmt | For | For | For | |||||||
12 | Elect Akira Takahashi | Mgmt | For | For | For | |||||||
13 | Elect Masaharu Ikuta | Mgmt | For | For | For | |||||||
14 | Elect Tadao Kakizoe | Mgmt | For | For | For | |||||||
15 | Elect Mari Matsunaga | Mgmt | For | For | For | |||||||
16 | Elect Yoshihiko Tosa | Mgmt | For | For | For | |||||||
17 | Elect Yoshiaki Shiraishi | Mgmt | For | For | For | |||||||
18 | Elect Toshihiko Matsumiya | Mgmt | For | For | For | |||||||
19 | Elect Eizaburoh Sano as Alternate Statutory Auditor | Mgmt | For | For | For | |||||||
20 | Bonus | Mgmt | For | For | For | |||||||
Tesco plc | ||||||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||||||
TSCO | CINS G87621101 | 06/29/2012 | Voted | |||||||||
Meeting Type | Country of Trade | |||||||||||
Annual | United Kingdom | |||||||||||
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 | Allocation of Profits/Dividends | Mgmt | For | For | For | |||||||
4 | Elect Sir Richard Broadbent | Mgmt | For | For | For | |||||||
5 | Elect Deanna Oppenheimer | Mgmt | For | For | For | |||||||
6 | Elect Philip Clarke | Mgmt | For | For | For | |||||||
7 | Elect Gareth Bullock | Mgmt | For | For | For | |||||||
8 | Elect Patrick Cescau | Mgmt | For | For | For | |||||||
9 | Elect Stuart Chambers | Mgmt | For | For | For | |||||||
10 | Elect Karen Cook | Mgmt | For | For | For | |||||||
11 | Elect Ken Hanna | Mgmt | For | For | For | |||||||
12 | Elect Andrew Higginson | Mgmt | For | For | For | |||||||
13 | Elect Kenneth Hydon | Mgmt | For | For | For | |||||||
14 | Elect Tim Mason | Mgmt | For | For | For | |||||||
15 | Elect Laurie McIlwee | Mgmt | For | For | For | |||||||
16 | Elect Lucy Neville-Rolfe | Mgmt | For | For | For | |||||||
17 | Elect Jacqueline Tammenoms Bakker | 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 | Authorisation of Political Donations | Mgmt | For | For | For | |||||||
24 | Authority to Set General Meeting Notice Period at 14 Days | Mgmt | For | Against | Against | |||||||
Tesco plc | ||||||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||||||
TSCO | CINS G87621101 | 07/01/2011 | Voted | |||||||||
Meeting Type | Country of Trade | |||||||||||
Annual | United Kingdom | |||||||||||
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 | Allocation of Profits/Dividends | Mgmt | For | For | For | |||||||
4 | Elect Gareth Bullock | Mgmt | For | For | For | |||||||
5 | Elect Stuart Chambers | Mgmt | For | For | For | |||||||
6 | Elect David Reid | Mgmt | For | For | For | |||||||
7 | Elect Philip Clarke | Mgmt | For | For | For | |||||||
8 | Elect Richard Brasher | Mgmt | For | For | For | |||||||
9 | Elect Patrick Cescau | Mgmt | For | For | For | |||||||
10 | Elect Karen Cook | Mgmt | For | For | For | |||||||
11 | Elect Ken Hanna | Mgmt | For | For | For | |||||||
12 | Elect Andrew Higginson | Mgmt | For | For | For | |||||||
13 | Elect Kenneth Hydon | Mgmt | For | For | For | |||||||
14 | Elect Tim Mason | Mgmt | For | For | For | |||||||
15 | Elect Laurie McIlwee | Mgmt | For | For | For | |||||||
16 | Elect Lucy Neville-Rolfe | Mgmt | For | For | For | |||||||
17 | Elect David Potts | Mgmt | For | For | For | |||||||
18 | Elect Jacqueline Tammenoms Bakker | Mgmt | For | For | For | |||||||
19 | Appointment of Auditor | Mgmt | For | For | For | |||||||
20 | Authority to Set Auditor’s Fees | Mgmt | For | For | For | |||||||
21 | Authority to Issue Shares w/ Preemptive Rights | Mgmt | For | For | For | |||||||
22 | Authority to Issue Shares w/o Preemptive Rights | Mgmt | For | For | For | |||||||
23 | Authority to Repurchase Shares | Mgmt | For | For | For | |||||||
24 | Authorisation of Political Donations | Mgmt | For | For | For | |||||||
25 | Performance Share Plan Renewal | Mgmt | For | For | For | |||||||
26 | Savings-Related Share Option Scheme Renewal | Mgmt | For | For | For | |||||||
27 | Authority to Set General Meeting Notice Period at 14 Days | Mgmt | For | Against | Against | |||||||
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 | |||||||
The Bank of Nova Scotia | ||||||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||||||
BNS | CUSIP 064149107 | 04/03/2012 | Voted | |||||||||
Meeting Type | Country of Trade | |||||||||||
Annual | United States | |||||||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||||||
1.1 | Elect Ronald Brenneman | Mgmt | For | For | For | |||||||
1.2 | Elect C.J. Chen | Mgmt | For | For | For | |||||||
1.3 | Elect David Dodge | Mgmt | For | For | For | |||||||
1.4 | Elect N. Ashleigh Everett | Mgmt | For | For | For | |||||||
1.5 | Elect John Kerr | Mgmt | For | For | For | |||||||
1.6 | Elect John Mayberry | Mgmt | For | For | For | |||||||
1.7 | Elect Thomas O’Neill | Mgmt | For | For | For | |||||||
1.8 | Elect Indira Samarasekera | Mgmt | For | For | For | |||||||
1.9 | Elect Susan Segal | Mgmt | For | For | For | |||||||
1.10 | Elect Allan Shaw | Mgmt | For | For | For | |||||||
1.11 | Elect Paul Sobey | Mgmt | For | For | For | |||||||
1.12 | Elect Barbara Thomas | Mgmt | For | For | For | |||||||
1.13 | Elect Richard Waugh | Mgmt | For | For | For | |||||||
2 | Appointment of Auditor | Mgmt | For | For | For | |||||||
3 | Advisory Vote on Executive Compensation | Mgmt | For | For | For | |||||||
4 | Shareholder Proposal Regarding the Performance Objectives and Vesting Period of Options | Mgmt | Against | Against | For | |||||||
5 | Shareholder Proposal Regarding Comparison of Compensation and Financial Performance | Mgmt | Against | Against | For | |||||||
6 | Shareholder Proposal Regarding Composition of the Compensation Committee | Mgmt | Against | Against | For | |||||||
Toyota Motor Corporation | ||||||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||||||
7203 | CINS J92676113 | 06/15/2012 | Voted | |||||||||
Meeting Type | Country of Trade | |||||||||||
Annual | Japan | |||||||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||||||
1 | Non-Voting Meeting Note | N/A | N/A | N/A | N/A | |||||||
2 | Allocation of Profits/Dividends | Mgmt | For | For | For | |||||||
3 | Elect Fujio Choh | Mgmt | For | Against | Against | |||||||
4 | Elect Akio Toyoda | Mgmt | For | For | For | |||||||
5 | Elect Takeshi Uchiyamada | Mgmt | For | For | For | |||||||
6 | Elect Yukitoshi Funo | Mgmt | For | For | For | |||||||
7 | Elect Atsushi Niimi | Mgmt | For | For | For | |||||||
8 | Elect Shinichi Sasaki | Mgmt | For | For | For | |||||||
9 | Elect Satoshi Ozawa | Mgmt | For | For | For | |||||||
10 | Elect Nobuyori Kodaira | Mgmt | For | For | For | |||||||
11 | Elect Mamoru Furuhashi | Mgmt | For | For | For | |||||||
12 | Elect Takahiko Ijichi | Mgmt | For | For | For | |||||||
13 | Elect Yasumori Ihara | Mgmt | For | For | For | |||||||
14 | Elect Masamoto Maekawa | Mgmt | For | For | For | |||||||
15 | Elect Mitsuhisa Katoh | Mgmt | For | For | For | |||||||
16 | Bonus | Mgmt | For | For | For | |||||||
Vedanta Resources plc | ||||||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||||||
VED | CINS G9328D100 | 06/15/2012 | Voted | |||||||||
Meeting Type | Country of Trade | |||||||||||
Special | United Kingdom | |||||||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||||||
1 | Disposal of Interests in Vedanta Aluminum, Sterlite Industries and MALCO | Mgmt | For | For | For | |||||||
2 | Disposal of 38.7% Stake in Cairn India | Mgmt | For | For | For | |||||||
Vedanta Resources plc | ||||||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||||||
VED | CINS G9328D100 | 07/27/2011 | Voted | |||||||||
Meeting Type | Country of Trade | |||||||||||
Annual | United Kingdom | |||||||||||
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 | Against | Against | |||||||
3 | Allocation of Profits/Dividends | Mgmt | For | For | For | |||||||
4 | Elect Navin Agarwal | Mgmt | For | For | For | |||||||
5 | Elect Naresh Chandra | Mgmt | For | Against | Against | |||||||
6 | Elect Aman Mehta | Mgmt | For | Against | Against | |||||||
7 | Appointment of Auditor | Mgmt | For | For | For | |||||||
8 | Authority to Set Auditor’s Fees | Mgmt | For | For | For | |||||||
9 | Authority to Issue Shares w/ Preemptive Rights | Mgmt | For | For | For | |||||||
10 | Authority to Issue Shares w/o Preemptive Rights | Mgmt | For | For | For | |||||||
11 | Authority to Repurchase Shares | Mgmt | For | For | For | |||||||
12 | Authority to Set General Meeting Notice Period at 14 Days | Mgmt | For | Against | Against | |||||||
Wacker Chemie AG | ||||||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||||||
WCH | CINS D9540Z106 | 05/16/2012 | Voted | |||||||||
Meeting Type | Country of Trade | |||||||||||
Annual | Germany | |||||||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||||||
1 | Non-Voting Meeting Note | N/A | N/A | N/A | N/A | |||||||
2 | Non-Voting Meeting Note | N/A | N/A | N/A | N/A | |||||||
3 | Non-Voting Meeting Note | N/A | N/A | N/A | N/A | |||||||
4 | Non-Voting Agenda Item | N/A | N/A | N/A | N/A | |||||||
5 | Allocation of Profits/Dividends | Mgmt | For | For | For | |||||||
6 | Ratification of Management Board Acts | Mgmt | For | For | For | |||||||
7 | Ratification of Supervisory Board Acts | Mgmt | For | For | For | |||||||
8 | Appointment of Auditor | Mgmt | For | For | For |
Woodside Petroleum Limited | ||||||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||||||
WPL | CINS 980228100 | 05/02/2012 | Voted | |||||||||
Meeting Type | Country of Trade | |||||||||||
Annual | Australia | |||||||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||||||
1 | Non-Voting Meeting Note | N/A | N/A | N/A | N/A | |||||||
2 | Re-elect Melinda Cilento | Mgmt | For | For | For | |||||||
3 | Elect Robert Cole | Mgmt | For | For | For | |||||||
4 | Re-elect Erich Fraunschiel | Mgmt | For | For | For | |||||||
5 | Elect Christopher Haynes | Mgmt | For | For | For | |||||||
6 | Re-elect Pierre Jungels | Mgmt | For | For | For | |||||||
7 | Remuneration Report | Mgmt | For | For | For | |||||||
WorleyParsons Limited | ||||||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||||||
WOR | CINS Q9857K102 | 10/25/2011 | Voted | |||||||||
Meeting Type | Country of Trade | |||||||||||
Annual | Australia | |||||||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||||||
1 | Non-Voting Meeting Note | N/A | N/A | N/A | N/A | |||||||
2 | Re-elect Ron McNeilly | Mgmt | For | For | For | |||||||
3 | Remuneration Report | Mgmt | For | For | For | |||||||
4 | Approve Increase in NEDs’ Fee Cap | Mgmt | For | For | For | |||||||
5 | Non-Voting Meeting Note | N/A | N/A | N/A | N/A | |||||||
Xstrata Plc | ||||||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||||||
XTA | CINS G9826T102 | 05/01/2012 | Voted | |||||||||
Meeting Type | Country of Trade | |||||||||||
Annual | United Kingdom | |||||||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||||||
1 | Accounts and Reports | Mgmt | For | For | For | |||||||
2 | Allocation of Profits/Dividends | Mgmt | For | For | For | |||||||
3 | Directors’ Remuneration Report | Mgmt | For | Against | Against | |||||||
4 | Elect John R.H. Bond | Mgmt | For | For | For | |||||||
5 | Elect Mick Davis | Mgmt | For | For | For | |||||||
6 | Elect Con Fauconnier | Mgmt | For | For | For | |||||||
7 | Elect Ivan Glasenberg | Mgmt | For | Against | Against | |||||||
8 | Elect Peter Hooley | Mgmt | For | For | For | |||||||
9 | Elect Claude Lamoureux | Mgmt | For | For | For | |||||||
10 | Elect Aristotelis Mistakidis | Mgmt | For | For | For | |||||||
11 | Elect Tor Peterson | Mgmt | For | For | For | |||||||
12 | Elect Trevor Reid | Mgmt | For | For | For | |||||||
13 | Elect Sir Steve Robson | Mgmt | For | For | For | |||||||
14 | Elect David Rough | Mgmt | For | Against | Against | |||||||
15 | Elect Ian Strachan | Mgmt | For | For | For | |||||||
16 | Elect Santiago Zaldumbide | Mgmt | For | For | For | |||||||
17 | Appointment of Auditor and Authority to Set Fees | Mgmt | For | For | For | |||||||
18 | Authority to Issue Shares w/ Preemptive Rights | Mgmt | For | For | For | |||||||
19 | Authority to Issue Shares w/o Preemptive Rights | Mgmt | For | For | For | |||||||
20 | Reduction in Share Premium Account | Mgmt | For | For | For | |||||||
21 | Authority to Set General Meeting Notice Period at 20 Days | Mgmt | For | Against | Against | |||||||
Nuveen International Select Fund
Lazard Sleeve
Company Name | Ticker | Security ID | Country | Meeting Date | Meeting Type | Proponent | Item | Proposal | Management | Vote | ||||||||||||
Bank Of India Ltd | 532149 | Y06949112 | India | 14-Jul-11 | Annual | Management | 1 | Accept Financial Statements and Statutory Reports | For | For | ||||||||||||
Management | 2 | Approve Dividend of INR 7.00 Per Share | For | For | ||||||||||||||||||
Management | 3 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to 180 Million Equity Shares | For | For | ||||||||||||||||||
The Bidvest Group Ltd | BVT | S1201R162 | South Africa | 15-Jul-11 | Special | Management | 1 | Approve Financial Assistance to Related or Inter-related Entities | For | For | ||||||||||||
Management | 2 | Approve Financial Assistance for Subscription of Securities to Related or Inter-related Entities | For | For | ||||||||||||||||||
Management | 3 | Approve Remuneration of Non-Executive Directors with Effect from 1 May 2011 | For | For | ||||||||||||||||||
Hite Brewery Co. Ltd. | 103150 | Y1593X101 | South Korea | 28-Jul-11 | Special | Management | 1 | Approve Merger Agreement with Jinro Co. Ltd. | For | For | ||||||||||||
First Quantum Minerals Ltd. | FM | 335934105 | Canada | 29-Jul-11 | Special | Management | 1 | Approve Stock Split | For | For | ||||||||||||
Huabao International Holdings Limited (formerly LEAPTEK LTD | 00336 | G4639H122 | Hong Kong | 05-Aug-11 | Annual | Management | 1 | Accept Financial Statements and Statutory Reports | For | For | ||||||||||||
Management | 2 | Declare Final Dividend | For | For | ||||||||||||||||||
Management | 3a | Reelect Mak Kin Kwong as Director | For | Against | ||||||||||||||||||
Management | 3b | Reelect Poon Chiu Kwok as Director | For | For | ||||||||||||||||||
Management | 3c | Reelect Xiong Qing as Director | For | For | ||||||||||||||||||
Management | 3d | Authorize Board to Fix Directors’ Remuneration | For | For | ||||||||||||||||||
Management | 4 | Reappoint PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration | For | For | ||||||||||||||||||
Management | 5a | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | For | Against | ||||||||||||||||||
Management | 5b | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | For | For | ||||||||||||||||||
Management | 5c | Authorize Reissuance of Repurchased Shares | For | Against | ||||||||||||||||||
Murray & Roberts Holdings Ltd | MUR | S52800133 | South Africa | 16-Aug-11 | Written Consent | Management | 1 | Approve Financial Assistance to Related or Inter-related Companies | For | For | ||||||||||||
China Construction Bank Corporation | 00939 | Y1397N101 | Hong Kong | 18-Aug-11 | Special | Management | 1 | Approve Issuance of RMB-Denominated Subordinated Bonds | For | For | ||||||||||||
Management | 2 | Elect Zhang Huajian as Shareholder Representative Supervisor | For | For | ||||||||||||||||||
NetEase.com, Inc. | NTES | 64110W102 | Cayman Islands | 01-Sep-11 | Annual | Management | 1a | Reelect William Lei Ding as Director | For | For | ||||||||||||
Management | 1b | Reelect Alice Cheng as Director | For | For | ||||||||||||||||||
Management | 1c | Reelect Denny Lee as Director | For | For | ||||||||||||||||||
Management | 1d | Reelect Joseph Tong as Director | For | For | ||||||||||||||||||
Management | 1e | Reelect Lun Feng as Director | For | For | ||||||||||||||||||
Management | 1f | Reelect Michael Leung as Director | For | For | ||||||||||||||||||
Management | 1g | Reelect Michael Tong as Director | For | For | ||||||||||||||||||
Management | 2 | Approve PricewaterhouseCoopers Zhong Tian CPAs Limited Company as Auditors and Authorize Board to Fix Their Remuneration | For | For | ||||||||||||||||||
Pretoria Portland Cement Company Ltd | PPC | S63820120 | South Africa | 01-Sep-11 | Special | Management | 1 | Approve Financial Assistance to Related or Inter-related Companies or Corporations | For | For | ||||||||||||
Management | 2 | Approve Financial Assistance to Present or Future Employees Who are Participating in the Company’s Forfeitable Share Plan | For | For | ||||||||||||||||||
Management | 3 | Approve Financial Assistance to Executive Directors For Participation in the Forfeitable Share Plan | For | Against | ||||||||||||||||||
Management | 4 | Approve Non-executive Director Fees | For | For | ||||||||||||||||||
Tiger Brands Ltd | TBS | S84594142 | South Africa | 05-Sep-11 | Special | Management | 1 | Approve Financial Assistance to Related or Inter-related Company or Corporations | For | For | ||||||||||||
Management | 2 | Approve Remuneration of Non-Executive Directors, the Chairman and the Deputy Chairman | For | For | ||||||||||||||||||
Management | 3 | Approve Remuneration of Non-Executive Directors Participating in Subcommittees | For | For | ||||||||||||||||||
Management | 4 | Approve Remuneration of Non-Executive Directors in Respect of Unscheduled Meetings and Additional Work Undertaken | For | For | ||||||||||||||||||
Management | 1 | Authorise Board to Ratify and Execute Approved Resolutions | For | For |
Company Name | Ticker | Security ID | Country | Meeting | Meeting Type | Proponent | Item | Proposal | Management | Vote | ||||||||||||
Banco do Brasil S.A. | BBAS3 | P11427112 | Brazil | 06-Sep-11 | Special | Management | 1 | Ratify Capital Increase via Issuance of Shares Resulting from Exercising of Series C Bonus Subscription Warrants | For | For | ||||||||||||
Management | 2 | Amend Article 7 Re: Re-State Share Capital Following Subscription of Bonus Series C | For | For | ||||||||||||||||||
Management | 3 | Amend Articles 21 and 51 Re: Compliance with Novo Mercado Listing Manual | For | For | ||||||||||||||||||
Management | 4 | Amend Articles 18, 21, and 29 Re: Employer Representative on Board, Allow Non-Shareholders to be Elected as Board Members | For | For | ||||||||||||||||||
Management | 5 | Amend Article 50 Re: Include Evaluation of Liquidity Risk as Responsibility of the External Auditing Firm | For | For | ||||||||||||||||||
Bharat Heavy Electricals Ltd. | 500103 | Y0882L117 | India | 20-Sep-11 | Annual | Management | 1 | Accept Financial Statements and Statutory Reports | For | For | ||||||||||||
Management | 2 | Approve Final Dividend of INR 17.90 Per Share | For | For | ||||||||||||||||||
Management | 3 | Reappoint R. Nayyar as Director | For | For | ||||||||||||||||||
Management | 4 | Reappoint A. Sachdev as Director | For | Against | ||||||||||||||||||
Management | 5 | Reappoint A. Saraya as Director | For | For | ||||||||||||||||||
Management | 6 | Authorize Board to Fix Remuneration of Auditors | For | For | ||||||||||||||||||
Management | 7 | Appoint T.S. Zanwar as Director | For | For | ||||||||||||||||||
Management | 8 | Appoint S. Ravi as Director | For | For | ||||||||||||||||||
Management | 9 | Appoint A. Sharma as Director | For | For | ||||||||||||||||||
Management | 10 | Appoint M.K. Dube as Director | For | For | ||||||||||||||||||
Management | 11 | Appoint P.K. Bajpai as Director | For | Against | ||||||||||||||||||
Management | 12 | Approve Five-for-One Stock Split | For | For | ||||||||||||||||||
Management | 13 | Amend Clause V of the Memorandum of Association to Reflect Changes in Authorized Share Capital | For | For | ||||||||||||||||||
Management | 14 | Amend Article 4-A of the Articles of Association to Reflect Changes in Authorized Share Capital | For | For | ||||||||||||||||||
Philippine Long Distance Telephone Co. | TEL | 718252604 | Philippines | 20-Sep-11 | Special | Management | 3 | Approve the Amendments to the Articles of Incorporation Consisting of the Sub-Classification of the Authorized Preferred Capital Stock into 150 Million Shares of Voting Preferred Stock and 807.5 Million Shares of Non-Voting Serial Preferred Stock | For | For | ||||||||||||
Massmart Holdings Ltd | MSM | S4799N122 | South Africa | 28-Sep-11 | Special | Management | 1 | Authorise the Company to Provide Any Direct or Indirect Financial Assistance | For | For | ||||||||||||
Management | 2 | Approve Remuneration of Directors | For | For | ||||||||||||||||||
Management | 1 | Authorise Grant Pattison, Guy Hayward or the Company Secretary to Ratify and Execute Approved Resolutions | For | For | ||||||||||||||||||
Jindal Steel and Power Ltd | 532286 | Y4447P100 | India | 29-Sep-11 | Annual | Management | 1 | Accept Financial Statements and Statutory Reports | For | For | ||||||||||||
Management | 2 | Approve Dividend of INR 1.50 Per Share | For | For | ||||||||||||||||||
Management | 3 | Reappoint S. Jindal as Director | For | Against | ||||||||||||||||||
Management | 4 | Reappoint R. Jindal as Director | For | For | ||||||||||||||||||
Management | 5 | Reappoint A.K. Purwar as Director | For | Against | ||||||||||||||||||
Management | 6 | Reappoint A. Goel as Director | For | For | ||||||||||||||||||
Management | 7 | Approve S.S. Kothari Mehta & Co as Auditors and Authorize Board to Fix Their Remuneration | For | For | ||||||||||||||||||
Management | 8 | Appoint N.A. Ansari as Director | For | For | ||||||||||||||||||
Management | 9 | Approve Appointment and Remuneration of N.A. Ansari as Executive Director | For | For | ||||||||||||||||||
Management | 10 | Approve Reappointment and Remuneration of V. Gujral as Executive Director and Designated as Group Vice Chairman and Head Global Ventures | For | Against | ||||||||||||||||||
Management | 11 | Approve Revision in Remuneration of A. Goel, Joint Managing Director | For | For | ||||||||||||||||||
Management | 12 | Approve Revision in Remuneration of N.A. Ansari, Executive Director | For | For | ||||||||||||||||||
TNK-BP Holding | TNBP | X91025100 | Russia | 30-Sep-11 | Special | Management | 1 | Approve Interim Dividends of RUB 3.41 per Ordinary and Preferred Share for First Six Months of Fiscal 2011 | For | For | ||||||||||||
Souza Cruz S.A | CRUZ3 | P26663107 | Brazil | 03-Oct-11 | Special | Management | 1 | Elect New Board Chairman | For | For | ||||||||||||
Eastern Company SAE | EAST | M2932V106 | Egypt | 04-Oct-11 | Annual | Management | 1 | Approve Board Report on Company Operations | For | Do Not Vote | ||||||||||||
Management | 2 | Approve Auditors’ Report on Company Financial Statements | For | Do Not Vote | ||||||||||||||||||
Management | 3 | Accept Financial Statements and Statutory Reports | For | Do Not Vote | ||||||||||||||||||
Management | 4 | Approve Discharge of Chairman and Directors | For | Do Not Vote | ||||||||||||||||||
Management | 5 | Approve Increase in Annual Salaries for Employees Pursuant to Egyptian Regulations | For | Do Not Vote | ||||||||||||||||||
Infosys Ltd. | 500209 | 456788108 | India | 11-Oct-11 | Special | Management | 1 | Approve Revocation of Resolution 17 Passed at the AGM Held on June 12, 2004 Re: Establish a New Welfare Trust | For | For | ||||||||||||
Management | 2 | Approve Restricted Stock Unit Plan 2011 (RSU Plan 2011) | For | For | ||||||||||||||||||
Management | 3 | Approve Grant of Restricted Stock Units to Employees of the Company’s Subsidiaries Under the RSU Plan 2011 | For | For |
Company Name | Ticker | Security ID | Country | Meeting | Meeting Type | Proponent | Item | Proposal | Management | Vote | ||||||||||||
Turkcell Iletisim Hizmetleri AS | TCELL | 900111204 | Turkey | 12-Oct-11 | Special | Management | 1 | Open Meeting and Elect Presiding Council of Meeting | For | For | ||||||||||||
Management | 2 | Authorize Presiding Council to Sign Minutes of Meeting | For | For | ||||||||||||||||||
Management | 3 | Receive Board Report | ||||||||||||||||||||
Management | 4 | Approve Discharge of Board | For | For | ||||||||||||||||||
Management | 5 | Elect Directors and Approve Their Remuneration | For | For | ||||||||||||||||||
Management | 6 | Receive Internal Audit Report | ||||||||||||||||||||
Management | 7 | Receive External Audit Report | ||||||||||||||||||||
Management | 8 | Accept Financial Statements | For | For | ||||||||||||||||||
Management | 9 | Approve Allocation of Income | For | For | ||||||||||||||||||
Management | 10 | Wishes | ||||||||||||||||||||
Management | 11 | Close Meeting | ||||||||||||||||||||
PT Semen Gresik (Persero) Tbk | SMGR | Y7142G168 | Indonesia | 19-Oct-11 | Special | Management | 1 | Elect Directors | For | Against | ||||||||||||
Bank Of India Ltd | 532149 | Y06949112 | India | 21-Oct-11 | Special | Management | 1 | Appoint P. Bhasin as Director | For | Do Not Vote | ||||||||||||
Management | 2 | Appoint B.G. Chandre as Director | For | Do Not Vote | ||||||||||||||||||
Management | 3 | Appoint U.N. Kapur as Director | For | Do Not Vote | ||||||||||||||||||
Management | 4 | Appoint U.K. Khaitan as Director | For | Do Not Vote | ||||||||||||||||||
Management | 5 | Appoint P.P. Mallya as Director | For | For | ||||||||||||||||||
Management | 6 | Appoint S.P. Mangal as Director | For | Do Not Vote | ||||||||||||||||||
Management | 7 | Appoint M. Mukesh as Director | For | Do Not Vote | ||||||||||||||||||
Management | 8 | Appoint A.K. Ranade as Director | For | Against | ||||||||||||||||||
Management | 9 | Appoint P.M. Sirajuddin as Director | For | For | ||||||||||||||||||
Murray & Roberts Holdings Ltd | MUR | S52800133 | South Africa | 26-Oct-11 | Annual | Management | 1 | Elect Andries Bester as Director | For | For | ||||||||||||
Management | 2 | Elect Henry Laas as Director | For | For | ||||||||||||||||||
Management | 3 | Re-elect David Barber as Director | For | For | ||||||||||||||||||
Management | 4 | Re-elect Alan Knott-Craig as Director | For | For | ||||||||||||||||||
Management | 5 | Re-elect Sibusiso Sibisi as Director | For | For | ||||||||||||||||||
Management | 6 | Reappoint Deloitte & Touche as Auditors of the Company and Appoint A Zoghby as the Individual Registered Auditor | For | For | ||||||||||||||||||
Management | 7 | Approve Remuneration Policy | For | For | ||||||||||||||||||
Management | 8 | Re-elect David Barber as Member of the Audit and Sustainability Committee | For | For | ||||||||||||||||||
Management | 9 | Re-elect Anthony Routledge as Member of the Audit and Sustainability Committee | For | For | ||||||||||||||||||
Management | 10 | Re-elect Mahlape Sello as Member of the Audit and Sustainability Committee | For | For | ||||||||||||||||||
Management | 11 | Elect Alan Knott-Craig as Member of the Audit and Sustainability Committee | For | For | ||||||||||||||||||
Management | 12 | Approve Non-executive Directors Fees with Effect from 1 October 2011 | For | For | ||||||||||||||||||
Shoprite Holdings Ltd | SHP | S76263102 | South Africa | 31-Oct-11 | Annual | Management | 1 | Accept Financial Statements and Statutory Reports for the Year Ended 30 June 2011 | For | For | ||||||||||||
Management | 2 | Reappoint PricewaterhouseCoopers Inc as Auditors of the Company and A Wentzel as the Individual Registered Auditor | For | For | ||||||||||||||||||
Management | 3 | Re-elect Christo Wiese as Director | For | For | ||||||||||||||||||
Management | 4 | Re-elect Jacobus Louw as Director | For | For | ||||||||||||||||||
Management | 5 | Re-elect Jeff Malherbe as Director | For | For | ||||||||||||||||||
Management | 6 | Re-elect Brian Weyers as Director | For | For | ||||||||||||||||||
Management | 7 | Re-elect Gerhard Rademeyer as Chairperson and Member of the Audit Committee | For | For | ||||||||||||||||||
Management | 8 | Elect Jacobus Louw as Member of the Audit Committee | For | For | ||||||||||||||||||
Management | 9 | Re-elect Jeff Malherbe as Member of the Audit Committee | For | For | ||||||||||||||||||
Management | 10 | Approve Remuneration Policy | For | Against | ||||||||||||||||||
Management | 11 | Place Authorised but Unissued Shares under Control of Directors | For | For | ||||||||||||||||||
Management | 12 | Authorise Board to Issue Shares for Cash up to a Maximum of Five Percent of Issued Share Capital | For | For | ||||||||||||||||||
Management | 1 | Approve Remuneration of Non-Executive Directors for the Twelve Months from 1 November 2010 to 31 October 2011 | For | For | ||||||||||||||||||
Management | 2 | Approve Financial Assistance to Related or Inter-related Company or Corporation | For | For | ||||||||||||||||||
Management | 3 | Authorise Repurchase of Up to Five Percent of Issued Share Capital | For | For | ||||||||||||||||||
Management | 13 | Authorise Board to Ratify and Execute Approved Resolutions | For | For | ||||||||||||||||||
Kumba Iron Ore Ltd | KIO | S4341C103 | South Africa | 02-Nov-11 | Special | Management | 1 | Approve Kumba Specific Repurchase | For | For | ||||||||||||
Management | 1 | Approve Issue of Shares for the Purposes of the Share Swap | For | For | ||||||||||||||||||
Management | 2 | Approve Issue of Shares for the Purposes of the Subsequent Share Swap | For | For | ||||||||||||||||||
Management | 2 | Approve Financial Assistance to Related or Inter-related Company or Corporation | For | For | ||||||||||||||||||
Management | 3 | Authorise Board to Ratify and Execute Approved Resolutions | For | For |
Company Name | Ticker | Security ID | Country | Meeting | Meeting Type | Proponent | Item | Proposal | Management | Vote | ||||||||||||
Truworths International Ltd | TRU | S8793H130 | South Africa | 10-Nov-11 | Annual | Management | 1 | Accept Financial Statements and Statutory Reports for the Period Ended 26 June 2011 | For | For | ||||||||||||
Management | 2.1 | Re-elect Rob Dow as Director | For | For | ||||||||||||||||||
Management | 2.2 | Re-elect Michael Mark as Director | For | For | ||||||||||||||||||
Management | 2.3 | Re-elect Tony Taylor as Director | For | For | ||||||||||||||||||
Management | 2.4 | Elect Mark Sardi as Director | For | For | ||||||||||||||||||
Management | 3 | Authorise Board to Issue Shares for Cash up to a Maximum of Five Percent of Issued Share Capital | For | For | ||||||||||||||||||
Management | 4 | Authorise Repurchase of Up to 20 Percent of Issued Share Capital | For | For | ||||||||||||||||||
Management | 5 | Reappoint Ernst & Young Inc as Auditors and Tina Rookledge as the Registered Auditor; Authorise the Audit Committee to Determine Their Remuneration | For | For | ||||||||||||||||||
Management | 6.1 | Approve Remuneration of Non-Executive Directors for the 6-month Period from 1 July 2011to 31 December 2011 | For | For | ||||||||||||||||||
Management | 6.2 | Approve Remuneration of Non-Executive Directors for the 12-month Period from 1 January2012 to 31 December 2012 | For | For | ||||||||||||||||||
Management | 7.1 | Re-elect Michael Thompson as Member of the Audit Committee | For | For | ||||||||||||||||||
Management | 7.2 | Re-elect Rob Dow as Member of the Audit Committee | For | For | ||||||||||||||||||
Management | 7.3 | Re-elect Hilton Saven as Member of the Audit Committee | For | For | ||||||||||||||||||
Management | 8 | Approve Remuneration Policy | For | For | ||||||||||||||||||
Management | 9 | Approve the Truworths International Limited 2011 Share Plan | For | For | ||||||||||||||||||
Management | 10 | Amend the Deed of the Truworths International Limited Share Trust of 1998 | For | Against | ||||||||||||||||||
The Bidvest Group Ltd | BVT | S1201R162 | South Africa | 21-Nov-11 | Annual | Management | 1 | Accept Financial Statements and Statutory Reports for Year Ended June 30 2011 | For | For | ||||||||||||
Management | 2 | Reappoint Deloitte & Touche as Auditors of the Company and Trevor Brown as Lead Audit Partner | For | For | ||||||||||||||||||
Management | 3.1 | Authorise Repurchase of Up to 20 Percent of Issued Share Capital | For | For | ||||||||||||||||||
Management | 3.2 | Approve Remuneration of Non-Executive Directors | For | For | ||||||||||||||||||
Management | 4.1 | Place Authorised but Unissued Shares under Control of Directors | For | For | ||||||||||||||||||
Management | 4.2 | Authorise Board to Issue Shares for Cash up to 30,000,000 Ordinary Shares | For | For | ||||||||||||||||||
Management | 4.3 | Approve Cash Distribution to Shareholders by Way of Reduction of Share Premium Account | For | For | ||||||||||||||||||
Management | 4.4 | Authorise Creation and Issue of Convertible Debentures or Other Convertible Instruments | For | For | ||||||||||||||||||
Management | 4.5.1 | Re-elect Douglas Band as Director | For | For | ||||||||||||||||||
Management | 4.5.2 | Re-elect Bernard Berson as Director | For | For | ||||||||||||||||||
Management | 4.5.3 | Re-elect David Cleasby as Director | For | For | ||||||||||||||||||
Management | 4.5.4 | Re-elect Anthony Dawe as Director | For | For | ||||||||||||||||||
Management | 4.5.5 | Re-elect Rachel Kunene as Director | For | For | ||||||||||||||||||
Management | 4.5.6 | Re-elect Peter Nyman as Director | For | For | ||||||||||||||||||
Management | 4.5.7 | Re-elect Lindsay Ralphs as Director | For | For | ||||||||||||||||||
Management | 4.6.1 | Re-elect Nigel Payne as Member of the Audit Committee | For | For | ||||||||||||||||||
Management | 4.6.2 | Re-elect Nkateko Mageza as Member of the Audit Committee | For | For | ||||||||||||||||||
Management | 4.6.3 | Re-elect Donald Masson as Member of the Audit Committee | For | For | ||||||||||||||||||
Management | 4.6.4 | Re-elect Joseph Pamensky as Member of the Audit Committee | For | For | ||||||||||||||||||
Management | 4.7 | Approve Remuneration Policy | For | For | ||||||||||||||||||
Massmart Holdings Ltd | MSM | S4799N122 | South Africa | 23-Nov-11 | Annual | Management | 1 | Accept Financial Statements and Statutory Reports for the Year Ended 26 June 2011 | For | For | ||||||||||||
Management | 2 | Elect Jeffrey Davis as Director | For | For | ||||||||||||||||||
Management | 3 | Elect Douglas McMillon as Director | For | Against | ||||||||||||||||||
Management | 4 | Re-elect Grant Pattison as Director | For | For | ||||||||||||||||||
Management | 5 | Re-elect Chris Seabrooke as Director | For | For | ||||||||||||||||||
Management | 6 | Elect John Suarez as Director | For | For | ||||||||||||||||||
Management | 7 | Reappoint Deloitte & Touche as Auditors of the Company with Andre Dennis as the Audit Partner | For | For | ||||||||||||||||||
Management | 8 | Re-elect Chris Seabrooke as Chairman, Elect Lulu Gwagwa and Re-elect Phumzile Langeni as Members of the Audit and Risk Committee | For | For | ||||||||||||||||||
Management | 9 | Place Authorised but Unissued Shares under Control of Directors | For | For | ||||||||||||||||||
Management | 10 | Authorise Board to Issue Shares for Cash up to a Maximum of Five Percent of Issued Share Capital | For | For | ||||||||||||||||||
Management | 11 | Amend the Massmart Employee Share Scheme | For | Against | ||||||||||||||||||
Management | 1 | Authorise Repurchase of Up to 15 Percent of Issued Share Capital | For | For |
Company Name | Ticker | Security ID | Country | Meeting | Meeting Type | Proponent | Item | Proposal | Management | Vote | ||||||||||||
CCR S.A. | CCRO3 | P1413U105 | Brazil | 25-Nov-11 | Special | Management | 1.a | Approve 4:1 Stock Split | For | For | ||||||||||||
Management | 1.b | Approve Increase in Authorized Capital as Result of Stock Split | For | For | ||||||||||||||||||
�� | Management | 2 | Amend Articles Re: Novo Mercado Regulations | For | For | |||||||||||||||||
Management | 3 | Amend Articles Re: Director Shareholding Requirement | For | For | ||||||||||||||||||
Management | 4 | Amend Article 11 | For | For | ||||||||||||||||||
Management | 5 | Amend Article 12 | For | For | ||||||||||||||||||
Management | 6 | Consolidate Bylaws | For | For | ||||||||||||||||||
Management | 7 | Elect Alternate Fiscal Council Member | For | For | ||||||||||||||||||
Management | 8 | Elect One Director and Two Alternate Directors | For | For | ||||||||||||||||||
Magnit OAO | MGNT | 55953Q103 | Russia | 08-Dec-11 | Special | Management | 1 | Approve Related-Party Transaction | For | For | ||||||||||||
Management | 2 | Approve Large-Scale Related-Party Transaction | For | For | ||||||||||||||||||
Uralkali OAO | URKA | 91688E206 | Russia | 08-Dec-11 | Special | Management | 1 | Approve Interim Dividend of RUB 4 per Share | For | For | ||||||||||||
Management | 2 | Approve New Edition of Charter | For | For | ||||||||||||||||||
Management | 3.1 | Determine Cost of Liability Insurance for Directors and Executives | For | For | ||||||||||||||||||
Management | 3.2 | Determine Cost of Services under Insurance Agreement for Directors and Executives | For | For | ||||||||||||||||||
Management | 4.1 | Approve Related-Party Transaction Re: Liability Insurance for Directors and Executives | For | For | ||||||||||||||||||
Management | 4.2 | Approve Related-Party Transaction Re: Insurance for Directors and Executives | For | For | ||||||||||||||||||
PT Tambang Batubara Bukit Asam Tbk | PTBA | Y8520P101 | Indonesia | 22-Dec-11 | Special | Management | 1 | Authorize Share Repurchase Program | For | For | ||||||||||||
Management | 2 | Approve Resignation and Election of Directors | For | Against | ||||||||||||||||||
Management | 3 | Approve Resignation and/or Election of Commissioners | For | Against | ||||||||||||||||||
CCR S.A. | CCRO3 | P1413U105 | Brazil | 16-Jan-12 | Special | Management | 1 | Amend Corporate Purpose | For | For | ||||||||||||
Management | 2 | Approve Acquisition of Airport Assets Held by Controlling Shareholders | For | For | ||||||||||||||||||
China Construction Bank Corporation | 00939 | Y1397N101 | Hong Kong | 16-Jan-12 | Special | Management | 1 | Elect Wang Hongzhang as Executive Director | For | For | ||||||||||||
The Siam Cement Public Co. Ltd. | SCC | Y7866P147 | Thailand | 25-Jan-12 | Special | Management | 1 | Approve Acquisition by SCG Chemicals Co. Ltd. of up to 267 Million Shares in Thai Plastic and Chemicals PCL (TPC) at a Price of THB 30 Per TPC Share from CPB Equity Co Ltd, Yos Euarchukiati, and Persons/Entity Connected to Yos Euarchukiati | For | For | ||||||||||||
Souza Cruz S.A | CRUZ3 | P26663107 | Brazil | 27-Jan-12 | Special | Management | 1 | Elect Director | For | For | ||||||||||||
Pretoria Portland Cement Company Ltd | PPC | S63820120 | South Africa | 30-Jan-12 | Annual | Management | 1 | Elect Tryphosa Ramano as Director | For | For | ||||||||||||
Management | 2 | Re-elect Salim Abdul Kader as Director | For | For | ||||||||||||||||||
Management | 3 | Re-elect Zibu Kganyago as Director | For | For | ||||||||||||||||||
Management | 4 | Re-elect Ntombi Langa-Royds as Director | For | For | ||||||||||||||||||
Management | 5 | Re-elect Joe Shibambo as Director | For | For | ||||||||||||||||||
Management | 6 | Reappoint Deloitte & Touche as Auditors of the Company | For | For | ||||||||||||||||||
Management | 7 | Authorise Board to Fix Remuneration of Auditors | For | For | ||||||||||||||||||
Management | 8 | Re-elect Tim Ross as Member of Audit Committee | For | For | ||||||||||||||||||
Management | 9 | Re-elect Zibu Kganyago as Member of Audit Committee | For | For | ||||||||||||||||||
Management | 10 | Re-elect Bridgette Modise as Member of Audit Committee | For | For | ||||||||||||||||||
Management | 11 | Approve Remuneration Policy | For | For | ||||||||||||||||||
Management | 1 | Approve Financial Assistance to Executive Directors and Prescribed Officers for Participation in the Forfeitable Share Plan | For | For | ||||||||||||||||||
Management | 2 | Authorise Repurchase of Up to Ten Percent of Issued Share Capital | For | For | ||||||||||||||||||
Tiger Brands Ltd | TBS | S84594142 | South Africa | 14-Feb-12 | Annual | Management | 1 | Accept Financial Statements and Statutory Reports for the year ended 30 September 2011 | For | For | ||||||||||||
Management | 1.2.1 | Elect Funke Ighodaro as Director | For | For | ||||||||||||||||||
Management | 1.2.2 | Re-elect Richard Dunne as Director | For | For | ||||||||||||||||||
Management | 1.2.3 | Re-elect Peter Matlare as Director | For | For | ||||||||||||||||||
Management | 1.2.4 | Re-elect Bheki Sibiya as Director | For | For | ||||||||||||||||||
Management | 1.2.5 | Re-elect Lex van Vught as Director | For | For | ||||||||||||||||||
Management | 1.3 | Approve Remuneration Policy | For | For | ||||||||||||||||||
Management | 1.4.1 | Re-elect Richard Dunne as Member of Audit Committee | For | For | ||||||||||||||||||
Management | 1.4.2 | Re-elect Andre Parker as Member of Audit Committee | For | For | ||||||||||||||||||
Management | 1.4.3 | Re-elect Khotso Mokhele as Member of Audit Committee | For | For | ||||||||||||||||||
Management | 1.4.4 | Elect Rob Nisbet as Member of Audit Committee | For | For | ||||||||||||||||||
Management | 2.1 | Approve Remuneration of Non-executive Directors, including the Chairman and Deputy Chairman | For | For | ||||||||||||||||||
Management | 2.2 | Approve Remuneration of Non-executive Directors who Participate in Subcommittees of the Board | For | For | ||||||||||||||||||
Management | 2.3 | Approve Increase of Fees Payable to Non-executive Directors who Attend Special Meetings of the Board and who Undertake Additional Work | For | For | ||||||||||||||||||
Management | 2.4 | Authorise Repurchase of Issued Share Capital | For | For |
Company Name | Ticker | Security ID | Country | Meeting | Meeting Type | Proponent | Item | Proposal | Management | Vote | ||||||||||||
KT&G Corp. | 033780 | Y49904108 | South Korea | 24-Feb-12 | Annual | Management | 1 | Approve Appropriation of Income and Dividend of KRW 3,200 per Share | For | For | ||||||||||||
Management | 2 | Elect Three Outside Directors (Bundled) | For | Against | ||||||||||||||||||
Management | 3 | Elect Member of Audit Committee | For | For | ||||||||||||||||||
Management | 4 | Approve Total Remuneration of Inside Directors and Outside Directors | For | For | ||||||||||||||||||
Murray & Roberts Holdings Ltd | MUR | S52800133 | South Africa | 29-Feb-12 | Special | Management | 1 | Approve Conversion of Share Capital from Par Value Shares to No Par Value Shares | For | For | ||||||||||||
Management | 2 | Approve Increase in Authorised Share Capital | For | For | ||||||||||||||||||
Management | 3 | Amend the Company’s Memorandum of Incorporation Re: Authorised Shares | For | For | ||||||||||||||||||
Management | 4 | Authorise the Ability to Issue 30 Percent or More of the Company’s Issued Share Capital | For | For | ||||||||||||||||||
Management | 1 | Place Authorised but Unissued Shares Under Control of Directors | For | For | ||||||||||||||||||
Management | 2 | Authorise Board to Ratify and Execute Approved Resolutions | For | For | ||||||||||||||||||
Redecard S.A | RDCD3 | P79941103 | Brazil | 29-Feb-12 | Special | Management | 1a | Appoint Banco de Investimentos Credit Suisse S.A. to Prepare Valuation Report | None | Do Not Vote | ||||||||||||
Management | 1b | Appoint Bank of America Merrill Lynch Banco Multiplo S.A. to Prepare Valuation Report | None | Do Not Vote | ||||||||||||||||||
Management | 1c | Appoint N M Rothschild & Sons Ltda. to Prepare Valuation Report | None | For | ||||||||||||||||||
PT Perusahaan Gas Negara Tbk | PGAS | Y7136Y118 | Indonesia | 05-Mar-12 | Special | Management | 1 | Approve Resignation of Director | For | For | ||||||||||||
Management | 2 | Other Business | For | Against | ||||||||||||||||||
Hyundai Mobis Co. | 012330 | Y3849A109 | South Korea | 16-Mar-12 | Annual | Management | 1 | Approve Appropriation of Income and Dividend of KRW 1,750 per Common Share and KRW 1,800 per Preferred Share | For | For | ||||||||||||
Management | 2 | Amend Articles of Incorporation | For | For | ||||||||||||||||||
Management | 3 | Elect One Inside Director and Two Outside Directors (Bundled) | For | Against | ||||||||||||||||||
Management | 4 | Reelect Two Members of Audit Committee | For | Against | ||||||||||||||||||
Management | 5 | Approve Total Remuneration of Inside Directors and Outside Directors | For | For | ||||||||||||||||||
Samsung Electronics Co. Ltd. | 005930 | Y74718100 | South Korea | 16-Mar-12 | Annual | Management | 1 | Approve Financial Statements, Appropriation of Income and Year-End Dividend of KRW 5,000 per Common Share and KRW 5,050 per Preferred Share | For | For | ||||||||||||
Management | 2.1 | Elect Three Outside Directors (Bundled) | For | For | ||||||||||||||||||
Management | 2.2 | Elect Three Inside Directors (Bundled) | For | For | ||||||||||||||||||
Management | 2.3 | Elect Two Members of Audit Committee (Bundled) | For | For | ||||||||||||||||||
Management | 3 | Approve Total Remuneration of Inside Directors and Outside Directors | For | For | ||||||||||||||||||
Management | 4 | Approve Spinoff of LCD Business | For | For | ||||||||||||||||||
Souza Cruz S.A | CRUZ3 | P26663107 | Brazil | 19-Mar-12 | Special | Management | 1 | Change Location of Company Headquarters and Amend Article 3 | For | For | ||||||||||||
Souza Cruz S.A | CRUZ3 | P26663107 | Brazil | 19-Mar-12 | Annual | Management | 1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2011 | For | For | ||||||||||||
Management | 2 | Approve Allocation of Income and Dividends | For | For | ||||||||||||||||||
Management | 3 | Elect Director | For | For | ||||||||||||||||||
Management | 4 | Approve Remuneration of Executive Officers and Non-Executive Directors | For | For | ||||||||||||||||||
Management | 5 | Install Fiscal Council | For | For | ||||||||||||||||||
Management | 6 | Elect Fiscal Council Members and Approve their Remuneration | For | For | ||||||||||||||||||
Management | 7 | Designate Newspapers to Publish Company Announcements | For | For | ||||||||||||||||||
Punjab National Bank Ltd. | 532461 | Y7162Z104 | India | 20-Mar-12 | Special | Management | 1 | Approve Issuance of Equity Shares to the Government of India and Life Insurance Corp of India | For | For | ||||||||||||
Management | 2.1 | Elect G.K. Lath as Director | For | Do Not Vote | ||||||||||||||||||
Management | 2.2 | Elect P.G. Thaker as Director | For | Do Not Vote | ||||||||||||||||||
Management | 2.3 | Elect D.K. Singla as Director | For | For | ||||||||||||||||||
Management | 2.4 | Elect H. Krishnamurthy as Director | For | For | ||||||||||||||||||
Management | 2.5 | Elect S.C. Bapna as Director | For | Do Not Vote | ||||||||||||||||||
Management | 2.6 | Elect V. Mittal as Director | For | Do Not Vote | ||||||||||||||||||
Management | 2.7 | Elect S. Gupta as Director | For | Do Not Vote | ||||||||||||||||||
Management | 2.8 | Elect M.P. Mehrotra as Director | For | Do Not Vote | ||||||||||||||||||
Management | 2.9 | Elect K. Misra as Director | For | Do Not Vote | ||||||||||||||||||
Management | 2.10 | Elect M.N. Gopinath as Director | For | For | ||||||||||||||||||
Management | 2.11 | Elect P. Agarwal as Director | For | Do Not Vote |
Company Name | Ticker | Security ID | Country | Meeting | Meeting Type | Proponent | Item | Proposal | Management | Vote | ||||||||||||
Commercial International Bank (Egypt) SAE | COMI | M25561107 | Egypt | 21-Mar-12 | Annual | Management | 1 | Approve Board Report on Company Operations | For | Do Not Vote | ||||||||||||
Management | 2 | Approve Auditors’ Report on Company Financial Statements | For | Do Not Vote | ||||||||||||||||||
Management | 3 | Accept Financial Statements and Statutory Reports | For | Do Not Vote | ||||||||||||||||||
Management | 4 | Approve Dividends | For | Do Not Vote | ||||||||||||||||||
Management | 5 | Approve Discharge of Chairman and Directors | For | Do Not Vote | ||||||||||||||||||
Management | 6 | Ratify Auditors and Fix Their Remuneration | For | Do Not Vote | ||||||||||||||||||
Management | 7 | Approve Charitable Donations | For | Do Not Vote | ||||||||||||||||||
Management | 8 | Approve Related Party Transactions | For | Do Not Vote | ||||||||||||||||||
Management | 9 | Approve Remuneration of Directors | For | Do Not Vote | ||||||||||||||||||
Management | 10 | Elect Directors (Bundled) | For | Do Not Vote | ||||||||||||||||||
Egyptian Company for Mobile Services (Mobinil) | EMOB | M3126P103 | Egypt | 22-Mar-12 | Annual | Management | 1 | Approve Board Report on Company Operations | For | Do Not Vote | ||||||||||||
Management | 2 | Approve Auditors’ Report on Company Financial Statements | For | Do Not Vote | ||||||||||||||||||
Management | 3 | Approve Related Party Transactions | For | Do Not Vote | ||||||||||||||||||
Management | 4 | Accept Financial Statements and Statutory Reports | For | Do Not Vote | ||||||||||||||||||
Management | 5 | Elect Directors (Bundled) | For | Do Not Vote | ||||||||||||||||||
Management | 6 | Approve Discharge of Chairman and Directors | For | Do Not Vote | ||||||||||||||||||
Management | 7 | Approve Remuneration of Directors | For | Do Not Vote | ||||||||||||||||||
Management | 8 | Approve Charitable Donations | For | Do Not Vote | ||||||||||||||||||
Management | 9 | Ratify Auditors and Fix Their Remuneration | For | Do Not Vote | ||||||||||||||||||
Egyptian Company for Mobile Services (Mobinil) | EMOB | M3126P103 | Egypt | 22-Mar-12 | Special | Management | 1 | Amend Article 21 of Bylaws | For | Do Not Vote | ||||||||||||
Management | 2 | Amend articles Re: Compliance With the Governement Recommendation | For | Do Not Vote | ||||||||||||||||||
Management | 3 | Authorize KPMG Hazem Hassan to Ratify and Execute Approved Resolutions | For | Do Not Vote | ||||||||||||||||||
Philippine Long Distance Telephone Co. | TEL | 718252604 | Philippines | 22-Mar-12 | Special | Management | 1 | Approve the Amendments to the Seventh Article of the Articles of Incorporation of the Company Consisting of the Sub-Classification of the Authorized Preferred Capital Stock | For | For | ||||||||||||
Hite Jinro Ltd. | 000080 | Y44441106 | South Korea | 23-Mar-12 | Annual | Management | 1 | Approve Financial Statements, Appropriation of Income and Dividend of KRW 1,250 per Common Share and KRW 1,300 per Preferred Share | For | For | ||||||||||||
Management | 2 | Amend Articles of Incorporation | For | For | ||||||||||||||||||
Management | 3 | Approve Total Remuneration of Inside Directors and Outside Directors | For | For | ||||||||||||||||||
KB Financial Group Inc. | 105560 | Y46007103 | South Korea | 23-Mar-12 | Annual | Management | 1 | Approve Financial Statements, Appropriation of Income and Dividend of KRW 720 per Share | For | For | ||||||||||||
Management | 2 | Amend Articles of Incorporation | For | For | ||||||||||||||||||
Management | 3.1 | Elect Hwang Gun-Ho as Outside Director | For | For | ||||||||||||||||||
Management | 3.2 | Reelect Lee Kyung-Jae as Outside Director | For | For | ||||||||||||||||||
Management | 3.3 | Reelect Ham Sang-Moon as Outside Director | For | For | ||||||||||||||||||
Management | 3.4 | Reelect Koh Seung-Eui as Outside Director | For | For | ||||||||||||||||||
Management | 3.5 | Reelect Lee Yeong-Nam as Outside Director | For | For | ||||||||||||||||||
Management | 3.6 | Reelect Jo Jae-Mok as Outside Director | For | For | ||||||||||||||||||
Management | 4.1 | Elect Hwang Gun-Ho as Member of Audit Committee | For | For | ||||||||||||||||||
Management | 4.2 | Elect Kim Young-Jin as Member of Audit Committee | For | For | ||||||||||||||||||
Management | 4.3 | Elect Lee Young-Nam as Member of Audit Committee | For | For | ||||||||||||||||||
Management | 4.4 | Reelect Bae Jae-Wook as Member of Audit Committee | For | For | ||||||||||||||||||
Management | 4.5 | Reelect Lee Jong-Cheon as Member of Audit Committee | For | For | ||||||||||||||||||
Management | 5 | Approve Total Remuneration of Inside Directors and Outside Directors | For | For | ||||||||||||||||||
NHN Corp. | 035420 | Y6347M103 | South Korea | 23-Mar-12 | Annual | Management | 1 | Approve Appropriation of Income and Dividend of KRW 536 per Share | For | For | ||||||||||||
Management | 2 | Amend Articles of Incorporation | For | For | ||||||||||||||||||
Management | 3.1.1 | Reelect Lee Hae-Jin as Inside Director | For | For | ||||||||||||||||||
Management | 3.2.1 | Elect Hur Yong-soo as Outside Director | For | For | ||||||||||||||||||
Management | 3.2.2 | Elect Lee Jong-Woo as Outside Director | For | For | ||||||||||||||||||
Management | 4.1 | Elect Hur Yong-Soo as Member of Audit Committee | For | For | ||||||||||||||||||
Management | 4.2 | Elect Lee Jong-woo as Member of Audit Committee | For | For | ||||||||||||||||||
Management | 5 | Approve Total Remuneration of Inside Directors and Outside Directors | For | For | ||||||||||||||||||
WoongJin Coway Co. | 021240 | Y9694W104 | South Korea | 23-Mar-12 | Annual | Management | 1 | Approve Appropriation of Income and Dividend of KRW 1,050 per Share | For | For | ||||||||||||
Management | 2 | Amend Articles of Incorporation | For | For | ||||||||||||||||||
Management | 3 | Elect Three Inside Directors (Bundled) | For | Against | ||||||||||||||||||
Management | 4 | Approve Stock Option Grants | For | Against | ||||||||||||||||||
Management | 5 | Approve Total Remuneration of Inside Directors and Outside Directors | For | Against | ||||||||||||||||||
Management | 6 | Authorize Board to Fix Remuneration of Internal Auditor | For | For |
Company Name | Ticker | Security ID | Country | Meeting | Meeting Type | Proponent | Item | Proposal | Management | Vote | ||||||||||||
Bank Of India Ltd | 532149 | Y06949112 | India | 24-Mar-12 | Special | Management | 1 | Approve Issuance of Equity Shares to the Government of India and Life Insurance Corp of India | For | For | ||||||||||||
PTT Exploration & Production PCL | PTTEP | Y7145P165 | Thailand | 28-Mar-12 | Annual | Management | 1 | Acknowledge 2011 Performance Result and 2012 Work Plan | ||||||||||||||
Management | 2 | Accept Financial Statements | For | For | ||||||||||||||||||
Management | 3 | Approve Dividend of THB 5.40 Per Share | For | For | ||||||||||||||||||
Management | 4 | Approve Office of the Auditor General of Thailand as Auditors and Authorize Board to Fix Their Remuneration | For | For | ||||||||||||||||||
Management | 5.1 | Elect Chakkrit Parapuntakul as Director | For | For | ||||||||||||||||||
Management | 5.2 | Elect Varanuj Hongsaprabhas as Director | For | For | ||||||||||||||||||
Management | 5.3 | Elect Pornchai Kranlert as Director | For | For | ||||||||||||||||||
Management | 5.4 | Elect Anon Sirisaengtaksin as Director | For | For | ||||||||||||||||||
Management | 5.5 | Elect Prajya Phinyawat as Director | For | For | ||||||||||||||||||
Management | 6 | Approve Remuneration of Directors and Sub-Committees | For | For | ||||||||||||||||||
NetEase.com, Inc. | NTES | 64110W102 | Cayman Islands | 29-Mar-12 | Special | Management | 1 | Change Company Name to NetEase, Inc. | For | For | ||||||||||||
Shinhan Financial Group Co. Ltd. | 055550 | Y7749X101 | South Korea | 29-Mar-12 | Annual | Management | 1 | Approve Appropriation of Income and Dividend of KRW 750 per Common Share | For | For | ||||||||||||
Management | 2.1 | Amend Articles of Incorporation re: Recent Amendment to the Commercial Act | For | For | ||||||||||||||||||
Management | 2.2 | Amend Articles of Incorporation re: Establishment of Governace and CEO Nomination Commitee | For | For | ||||||||||||||||||
Management | 3.1 | Reelect Seo Jin-Won as Inside Director | For | For | ||||||||||||||||||
Management | 3.2 | Reelect Yun Ke-Sup as Outside Director | For | For | ||||||||||||||||||
Management | 3.3 | Elect Lee Sang-Kyung as Outside Director | For | For | ||||||||||||||||||
Management | 3.4 | Reelect Lee Jung-Il as Outside Director | For | For | ||||||||||||||||||
Management | 3.5 | Reelect Hirakawa Haruki as Outside Director | For | For | ||||||||||||||||||
Management | 3.6 | Reelect Philippe Aguignier as Outside Director | For | For | ||||||||||||||||||
Management | 4.1 | Reelect Kwon Tae-Eun as Member of Audit Committee | For | For | ||||||||||||||||||
Management | 4.2 | Reelect Kim Suk-Won as Member of Audit Committee | For | For | ||||||||||||||||||
Management | 4.3 | Reelect Yun Ke-Sup as Member of Audit Committee | For | For | ||||||||||||||||||
Management | 4.4 | Elect Kim Sang-Kyung as Member of Audit Committee | For | For | ||||||||||||||||||
Management | 5 | Approve Total Remuneration of Inside Directors and Outside Directors | For | For | ||||||||||||||||||
Akbank T.A.S. | AKBNK | M0300L106 | Turkey | 30-Mar-12 | Annual | Management | 1 | Elect Presiding Council of Meeting and Provide Authorization to Sign Minutes | For | Do Not Vote | ||||||||||||
Management | 2 | Receive Statutory Reports | ||||||||||||||||||||
Management | 3 | Approve Profit and Loss Report; Approve Discharge of Board and Auditors | For | Do Not Vote | ||||||||||||||||||
Management | 4 | Approve Allocation of Income | For | Do Not Vote | ||||||||||||||||||
Management | 5 | Approve Transfer of Exempted Corporate Tax From Extraordinary Reserves Account to Special Funds Account | For | Do Not Vote | ||||||||||||||||||
Management | 6 | Elect Directors | For | Do Not Vote | ||||||||||||||||||
Management | 7 | Appoint Internal Statutory Auditors and Approve Their Remuneration | For | Do Not Vote | ||||||||||||||||||
Management | 8 | Authorize Issuance of Bonds and Commercial Papers | For | Do Not Vote | ||||||||||||||||||
Management | 9 | Increase Authorized Share Capital | For | Do Not Vote | ||||||||||||||||||
Management | 10 | Receive Information on Charitable Donations | ||||||||||||||||||||
Management | 11 | Grant Permission for Board Members to Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose | For | Do Not Vote | ||||||||||||||||||
T. Is Bankasi AS | ISCTR | M8933F115 | Turkey | 30-Mar-12 | Annual | Management | 1 | Open Meeting, Elect Presiding Council of Meeting, Authorize Presiding Council to Sign Minutes of Meeting | For | Do Not Vote | ||||||||||||
Management | 2 | Receive Statutory Reports | ||||||||||||||||||||
Management | 3 | Accept Financial Statements | For | Do Not Vote | ||||||||||||||||||
Management | 4 | Approve Discharge of Board | For | Do Not Vote | ||||||||||||||||||
Management | 5 | Approve Discharge of Auditors | For | Do Not Vote | ||||||||||||||||||
Management | 6 | Approve Allocation of Income | For | Do Not Vote | ||||||||||||||||||
Management | 7 | Ratify Director Appointment Made During the Year | For | Do Not Vote | ||||||||||||||||||
Management | 8 | Appoint Internal Statutory Auditors | For | Do Not Vote | ||||||||||||||||||
Management | 9 | Approve Director Remuneration | For | Do Not Vote | ||||||||||||||||||
Management | 10 | Fix Remuneration of Internal Auditors | For | Do Not Vote | ||||||||||||||||||
Management | 11 | Grant Permission for Board Members to Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose | For | Do Not Vote | ||||||||||||||||||
Management | 12 | Receive Information on Charitable Donations |
Company Name | Ticker | Security ID | Country | Meeting | Meeting Type | Proponent | Item | Proposal | Management | Vote | ||||||||||||
T. Is Bankasi AS | ISCTR | M8933F115 | Turkey | 30-Mar-12 | Special | Management | 1 | Open Meeting, Elect Presiding Council of Meeting, Authorize Presiding Council to Sign Minutes of Meeting | For | Do Not Vote | ||||||||||||
Management | 2 | Amend Company Articles | For | Do Not Vote | ||||||||||||||||||
The Siam Cement Public Co. Ltd. | SCC | Y7866P147 | Thailand | 30-Mar-12 | Annual | Management | 1 | Approve Minutes of Previous AGM | For | For | ||||||||||||
Management | 2 | Acknowledge 2011 Annual Report | For | For | ||||||||||||||||||
Management | 3 | Accept Financial Statements and Statutory Reports | For | For | ||||||||||||||||||
Management | 4 | Approve Allocation of Income and Payment of Dividend of THB 12.50 Per Share | For | For | ||||||||||||||||||
Management | 5.1 | Elect Snoh Unakul as Director | For | For | ||||||||||||||||||
Management | 5.2 | Elect Panas Simasathien as Director | For | For | ||||||||||||||||||
Management | 5.3 | Elect Arsa Sarasin as Director | For | For | ||||||||||||||||||
Management | 5.4 | Elect Chumpol Na Lamlieng as Director | For | For | ||||||||||||||||||
Management | 6 | Approve KPMG Phoomchai Audit Ltd as Auditors and Authorize Board to Fix Their Remuneration | For | For | ||||||||||||||||||
Management | 7 | Amend Articles of Association Re: Voting and Election of Directors | For | For | ||||||||||||||||||
Management | 8.1 | Acknowledge Remuneration of Directors for the Year 2012 | For | For | ||||||||||||||||||
Management | 8.2 | Acknowledge Remuneration of Sub-Committees for the Year 2012 | For | For | ||||||||||||||||||
Management | 9 | Other Business | For | Against | ||||||||||||||||||
Kasikornbank PCL | KBANK | Y4591R118 | Thailand | 02-Apr-12 | Annual | Management | 1 | Approve Minutes of Previous Meeting | For | For | ||||||||||||
Management | 2 | Acknowledge Directors’ Report | ||||||||||||||||||||
Management | 3 | Accept Financial Statements | For | For | ||||||||||||||||||
Management | 4 | Approve Allocation of Income and Dividend of THB 2.50 Per Share | For | For | ||||||||||||||||||
Management | 5.1 | Elect Somchai Bulsook as Director | For | For | ||||||||||||||||||
Management | 5.2 | Elect Sujitpan Lamsam as Director | For | For | ||||||||||||||||||
Management | 5.3 | Elect Suchada Kiranandana as Director | For | For | ||||||||||||||||||
Management | 5.4 | Elect Abhijai Chandrasen as Director | For | For | ||||||||||||||||||
Management | 5.5 | Elect Hiroshi Ota as Director | For | For | ||||||||||||||||||
Management | 6 | Approve Remuneration of Directors | For | For | ||||||||||||||||||
Management | 7 | Approve KPMG Phoomchai Audit Ltd. as Auditors and Authorize Board to Fix Their Remuneration Auditors | For | For | ||||||||||||||||||
Management | 8 | Amend Articles of Association | For | For | ||||||||||||||||||
Management | 9 | Other Busines | ||||||||||||||||||||
Banpu PCL | BANPU | Y0697Z111 | Thailand | 05-Apr-12 | Annual | Management | 1 | Approve Minutes of Previous Meeting | For | For | ||||||||||||
Management | 2 | Acknowledge Performance Report and Approve Directors’ Report | For | For | ||||||||||||||||||
Management | 3 | Accept Financial Statements | For | For | ||||||||||||||||||
Management | 4 | Approve Allocation of Income and Dividend of THB 21 Per Share | For | For | ||||||||||||||||||
Management | 5.1a | Elect Vitoon Vongkusolkit as Director | For | For | ||||||||||||||||||
Management | 5.1b | Elect Anothai Techamontrikul as Director | For | For | ||||||||||||||||||
Management | 5.1c | Elect Ongart Auapinyakul as Director | For | For | ||||||||||||||||||
Management | 5.1d | Elect Verajet Vongkusolkit as Director | For | For | ||||||||||||||||||
Management | 5.2a | Elect Rawi Corsiri as Director | For | For | ||||||||||||||||||
Management | 5.2b | Elect Teerana Bhongmakapat as Director | For | For | ||||||||||||||||||
Management | 5.3 | Approve Remuneration of Directors | For | For | ||||||||||||||||||
Management | 6 | Approve Auditors and Authorize Board to Fix Their Remuneration | For | For | ||||||||||||||||||
Management | 7 | Authorize Issuance of Debentures | For | For | ||||||||||||||||||
Management | 8 | Other Business | ||||||||||||||||||||
Redecard S.A | RDCD3 | P79941103 | Brazil | 05-Apr-12 | Annual | Management | 1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2011 | For | For | ||||||||||||
Management | 2 | Approve Allocation of Income and Dividends | For | For | ||||||||||||||||||
Management | 3 | Elect Directors | For | For | ||||||||||||||||||
Management | 4 | Approve Remuneration of Executive Officers, Non-Executive Directors, and Audit Committee Members | For | Against | ||||||||||||||||||
Redecard S.A | RDCD3 | P79941103 | Brazil | 05-Apr-12 | Special | Management | 1 | Authorize Capitalization of Reserves Without Issuance of New Shares | For | For | ||||||||||||
Management | 2 | Amend Article 5 to Reflect Changes in Capital | For | For | ||||||||||||||||||
British American Tobacco Bhd. (formerly Rothmans of Pall Mal | BAT | Y0971P110 | Malaysia | 10-Apr-12 | Annual | Management | 1 | Accept Financial Statements and Statutory Reports | For | For | ||||||||||||
Management | 2 | Elect Oh Chong Peng as Director | For | Against | ||||||||||||||||||
Management | 3 | Elect Ahmad Johari Bin Tun Abdul Razak as Director | For | For | ||||||||||||||||||
Management | 4 | Elect Zainun Aishah Binti Ahmad as Director | For | Against | ||||||||||||||||||
Management | 5 | Elect Lee Oi Kuan as Director | For | For | ||||||||||||||||||
Management | 6 | Approve Remuneration of Non-Executive Directors | For | For | ||||||||||||||||||
Management | 7 | Approve PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration | For | For | ||||||||||||||||||
Management | 8 | Approve Implementation of Shareholders’ Mandate for Recurrent Related Party Transactions | For | For | ||||||||||||||||||
Management | 9 | Amend Articles of Association | For | For |
Company Name | Ticker | Security ID | Country | Meeting | Meeting Type | Proponent | Item | Proposal | Management | Vote | ||||||||||||
Koc Holding AS | KCHOL | M63751107 | Turkey | 10-Apr-12 | Annual | Management | 1 | Open Meeting and Elect Presiding Council of Meeting | For | Do Not Vote | ||||||||||||
Management | 2 | Accept Financial Statements and Statutory Reports | For | Do Not Vote | ||||||||||||||||||
Management | 3 | Approve Discharge of Board and Auditors | For | Do Not Vote | ||||||||||||||||||
Management | 4 | Receive Information on Profit Distribution Policy | ||||||||||||||||||||
Management | 5 | Approve Allocation of Income | For | Do Not Vote | ||||||||||||||||||
Management | 6 | Amend Company Articles | For | Do Not Vote | ||||||||||||||||||
Management | 7 | Elect Directors | For | Do Not Vote | ||||||||||||||||||
Management | 8 | Appoint Internal Statutory Auditors | For | Do Not Vote | ||||||||||||||||||
Management | 9 | Approve Remuneration Policy | For | Do Not Vote | ||||||||||||||||||
Management | 10 | Approve Remuneration of Directors and Internal Auditors | For | Do Not Vote | ||||||||||||||||||
Management | 11 | Receive Information on the Guarantees, Pledges, and Mortgages Provided by the Company to Third Parties | ||||||||||||||||||||
Management | 12 | Receive Information on Company Disclosure Policy | ||||||||||||||||||||
Management | 13 | Receive Information on Charitable Donations | ||||||||||||||||||||
Management | 14 | Ratify External Auditors | For | Do Not Vote | ||||||||||||||||||
Management | 15 | Grant Permission for Board Members to Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose | For | Do Not Vote | ||||||||||||||||||
Management | 16 | Authorize Presiding Council to Sign Minutes of Meeting | For | Do Not Vote | ||||||||||||||||||
Management | 17 | Wishes | ||||||||||||||||||||
CCR S.A. | CCRO3 | P1413U105 | Brazil | 13-Apr-12 | Annual | Management | 1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2011 | For | For | ||||||||||||
Management | 2 | Approve Capital Budget for Upcoming Fiscal Year | For | For | ||||||||||||||||||
Management | 3 | Approve Allocation of Income and Dividends | For | For | ||||||||||||||||||
Management | 4 | Elect Directors | For | Against | ||||||||||||||||||
Management | 5 | Approve Remuneration of Executive Officers, Non-Executive Directors, and Fiscal Council Members | For | Against | ||||||||||||||||||
Management | 6 | Elect Fiscal Council Members | For | For | ||||||||||||||||||
Natura Cosmeticos S.A | NATU3 | P7088C106 | Brazil | 13-Apr-12 | Annual | Management | 1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2011 | For | For | ||||||||||||
Management | 2 | Approve Capital Budget and Allocation of Income | For | For | ||||||||||||||||||
Management | 3 | Elect Directors | For | For | ||||||||||||||||||
Management | 4 | Approve Remuneration of Executive Officers, Non-Executive Directors, and Fiscal Council Members | For | For | ||||||||||||||||||
Natura Cosmeticos S.A | NATU3 | P7088C106 | Brazil | 13-Apr-12 | Special | Management | 1 | Amend Article 5 to Reflect Changes in Capital | For | For | ||||||||||||
Management | 2a | Amend Articles Re: Novo Mercado Regulations | For | For | ||||||||||||||||||
Management | 2b | Amend Article 6 | For | For | ||||||||||||||||||
Management | 2c | Amend Article 6, Current Paragraph 1 | For | For | ||||||||||||||||||
Management | 2d | Amend Article 12 | For | For | ||||||||||||||||||
Management | 2e | Amend Article 16 Re: Increase in Board Size | For | For | ||||||||||||||||||
Management | 2f | Amend Article 16, Paragraph 2 | For | For | ||||||||||||||||||
Management | 2g | Amend Article 16, Paragraph 3 | For | For | ||||||||||||||||||
Management | 2h | Amend Article 18 | For | For | ||||||||||||||||||
Management | 2i | Amend Article 18, Paragraph 2 | For | For | ||||||||||||||||||
Management | 2j | Amend Article 18, Paragraph 3 | For | For | ||||||||||||||||||
Management | 2k | Amend Article 19 | For | For | ||||||||||||||||||
Management | 2l | Amend Article 20 | For | For | ||||||||||||||||||
Management | 2m | Amend Article 21 | For | For | ||||||||||||||||||
Management | 2n | Amend Article 22 | For | For | ||||||||||||||||||
Management | 2o | Amend Article 25 | For | For | ||||||||||||||||||
Management | 2p | Amend Article 28 | For | For |
Company Name | Ticker | Security ID | Country | Meeting | Meeting Type | Proponent | Item | Proposal | Management | Vote | ||||||||||||
Uralkali OAO | URKA | 91688E206 | Russia | 16-Apr-12 | Special | Management | 1 | Approve Reorganization via Acquisition and Merger Agreements with ZAO Investment Company Silvinit-Resurs, ZAO Kama, OAO Kamskaya Gornaya Kompaniya | For | For | ||||||||||||
Management | 2 | Approve Reduction in Share Capital | For | For | ||||||||||||||||||
Management | 3 | Approve Related-Party Transaction Re: Loan Agreement with OAO Sberbank Rossii | For | For | ||||||||||||||||||
Management | 4 | Approve Related-Party Transaction Re: Guarantee Loan Agreement with OAO Sberbank Rossii | For | For | ||||||||||||||||||
Management | 5 | Approve Related-Party Transaction Re: Cross Currency Interest Rate Swap with OAO Sberbank Rossii | For | For | ||||||||||||||||||
Management | 6 | Amend Regulations on Audit Commission | For | For | ||||||||||||||||||
Management | 7 | Approve Regulation on Remuneration of Directors | For | For | ||||||||||||||||||
Vale S.A. | VALE5 | 91912E105 | Brazil | 18-Apr-12 | Annual | Management | 1.1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2011 | For | For | ||||||||||||
Management | 1.2 | Approve Allocation of Income and Capital Budget for Fiscal 2012 | For | For | ||||||||||||||||||
Management | 1.3 | Elect Fiscal Council Members | For | For | ||||||||||||||||||
Management | 1.4 | Approve Remuneration of Executive Officers, Non-Executive Directors, and Fiscal Council Members | For | Against | ||||||||||||||||||
Cielo SA | CIEL3 | P2859E100 | Brazil | 20-Apr-12 | Annual | Management | 1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2011 | For | For | ||||||||||||
Management | 2 | Approve Capital Budget and Allocation of Income | For | For | ||||||||||||||||||
Management | 3 | Elect Directors and Approve Remuneration of Executive Officers, Non-Executive Directors, and Fiscal Council Members | For | Against | ||||||||||||||||||
Cielo SA | CIEL3 | P2859E100 | Brazil | 20-Apr-12 | Special | Management | 1 | Authorize Capitalization of Reserves for Bonus Issue | For | For | ||||||||||||
Management | 2 | Amend Corporate Purpose | For | For | ||||||||||||||||||
Management | 3 | Amend Articles Re: Novo Mercado Regulations | For | For | ||||||||||||||||||
PT United Tractors Tbk | UNTR | Y7146Y140 | Indonesia | 20-Apr-12 | Annual | Management | 1 | Accept Financial Statements and Statutory Reports | For | For | ||||||||||||
Management | 2 | Approve Allocation of Income | For | For | ||||||||||||||||||
Management | 3 | Approve Remuneration of Directors and Commissioners | For | For | ||||||||||||||||||
Management | 4 | Approve Auditors | For | For | ||||||||||||||||||
PT Bank Mandiri (Persero) Tbk | BMRI | Y7123S108 | Indonesia | 23-Apr-12 | Annual | Management | 1 | Approve Annual Report and Consolidated Financial Statements of the Company, Commissioners’ Report, and Annual Report on the Partnership and Community Development Program (PCDP) | For | For | ||||||||||||
Management | 2 | Approve Allocation of Income | For | For | ||||||||||||||||||
Management | 3 | Appoint Auditors of the Company and Its PCDP | For | For | ||||||||||||||||||
Management | 4 | Approve Remuneration of Directors and Commissioners | For | For | ||||||||||||||||||
Management | 5 | Elect Commissioners | For | Against | ||||||||||||||||||
Management | 6 | Approve Report on the Use of Proceeds from the Rights Issue in 2011; and Report on the Implementation of the Health Program for the Company’s Retired Employees | Against | |||||||||||||||||||
America Movil S.A.B. de C.V. | AMXL | 02364W105 | Mexico | 25-Apr-12 | Special | Management | 1 | Elect Directors for Series L Shares | For | Against | ||||||||||||
Management | 2 | Authorize Board to Ratify and Execute Approved Resolutions | For | For | ||||||||||||||||||
Banco do Brasil S.A. | BBAS3 | P11427112 | Brazil | 26-Apr-12 | Annual | Management | 1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2011 | For | For | ||||||||||||
Management | 2 | Approve Allocation of Income and Dividends | For | For | ||||||||||||||||||
Management | 3 | Elect Fiscal Council Members | For | For | ||||||||||||||||||
Management | 4 | Approve Remuneration of Fiscal Council Members | For | For | ||||||||||||||||||
Management | 5 | Approve Remuneration of Executive Officers and Non-Executive Directors | For | For | ||||||||||||||||||
Banco do Brasil S.A. | BBAS3 | P11427112 | Brazil | 26-Apr-12 | Special | Management | 1 | Amend Articles Re: Board of Directors and Statutory Audit Committee | For | For | ||||||||||||
Management | 2 | Amend Articles Re: Compensation Committee | For | For | ||||||||||||||||||
Management | 3 | Amend Article 32 | For | For | ||||||||||||||||||
Management | 4 | Amend Articles Re: Novo Mercado Regulations | For | For | ||||||||||||||||||
CP All PCL | CPALL | Y1772K169 | Thailand | 26-Apr-12 | Annual | Management | 1 | Approve Minutes of Previous Meeting | For | For | ||||||||||||
Management | 2 | Approve Directors’ Report | For | For | ||||||||||||||||||
Management | 3 | Accept Financial Statements | For | For | ||||||||||||||||||
Management | 4 | Reduce Registered Capital and Amend Memorandum of Association to Reflect Decrease in Registered Capital | For | For | ||||||||||||||||||
Management | 5 | Increase Registered Capital and Amend Memorandum of Association to Reflect Increase in Registered Capital | For | For | ||||||||||||||||||
Management | 6 | Approve Allocation of Income, Cash Dividend of THB 1.25 Per Share, and Stock Dividend Program | For | For | ||||||||||||||||||
Management | 7.1 | Elect Dhanin Chearavanont as Director | For | Against | ||||||||||||||||||
Management | 7.2 | Elect Korsak Chairasmisak as Director | For | For | ||||||||||||||||||
Management | 7.3 | Elect Soopakij Chearavanont as Director | For | Against | ||||||||||||||||||
Management | 7.4 | Elect Adirek Sripratak as Director | For | For | ||||||||||||||||||
Management | 7.5 | Elect Tanin Buranamanit as Director | For | For | ||||||||||||||||||
Management | 8 | Approve Remuneration of Directors | For | For | ||||||||||||||||||
Management | 9 | Approve KPMG Phoomchai Audit Ltd. as Auditors and Authorize Board to Fix Their Remuneration | For | For | ||||||||||||||||||
Management | 10 | Other Business | For | Against |
Company Name | Ticker | Security ID | Country | Meeting | Meeting Type | Proponent | Item | Proposal | Management | Vote | ||||||||||||
Companhia de Bebidas Das Americas - AMBEV | AMBV4 | 20441W203 | Brazil | 27-Apr-12 | Annual/Special | Management | 1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2011 | ||||||||||||||
Management | 2 | Approve Allocation of Income and Dividends | ||||||||||||||||||||
Management | 3 | Elect Fiscal Council Members and Alternates | For | For | ||||||||||||||||||
Management | 4 | Approve Remuneration of Executive Officers, Non-Executive Directors, and Fiscal Council Members | ||||||||||||||||||||
Management | 5 | Authorize Capitalization of Fiscal Benefit and Issue New Shares | ||||||||||||||||||||
Management | 6 | Authorize Capitalization of Fiscal Benefit without Issuing New Shares | ||||||||||||||||||||
Management | 7 | Authorize Capitalization of Reserves without Issuing New Shares | ||||||||||||||||||||
Management | 8 | Amend Corporate Purpose | ||||||||||||||||||||
Management | 9 | Amend Article 19 | ||||||||||||||||||||
Management | 10 | Amend Articles 3, 5, and 19, and Consolidate Bylaws | ||||||||||||||||||||
Desarrolladora Homex S.A.B. de C.V. | HOMEX | 25030W100 | Mexico | 27-Apr-12 | Annual | Management | 1 | Accept Financial Statements and Statutory Reports for Fiscal Year 2011 | For | For | ||||||||||||
Management | 2 | Approve Allocation of Income for Fiscal Year 2011 | For | For | ||||||||||||||||||
Management | 3 | Set Aggregate Nominal Amount of Share Repurchase Program | For | For | ||||||||||||||||||
Management | 4 | Elect or Ratify Directors and Board Secretary; Approve Their Remuneration | For | For | ||||||||||||||||||
Management | 5 | Elect or Ratify Chairmen and Members of Audit and Corporate Practices Committees; Elect Executive Committee Members | For | For | ||||||||||||||||||
Management | 6 | Designate Inspector or Shareholder Representative(s) of Minutes of Meeting | For | For | ||||||||||||||||||
Grupo Televisa S.A. | TLEVISACPO | 40049J206 | Mexico | 27-Apr-12 | Annual/Special | Management | 1 | Elect or Ratify Directors Representing Series L Shareholders | For | Against | ||||||||||||
Management | 2 | Designate Inspector or Shareholder Representative(s) of Minutes of Meeting | For | For | ||||||||||||||||||
Management | 1 | Approve Financial Statements and Statutory Reports as Required by Article 28 of Mexican Securities Law, Approve Financial Statements for Fiscal Year 2011; Approve Discharge of Directors, CEO and Board Committees | For | For | ||||||||||||||||||
Management | 2 | Present Report on Compliance with Fiscal Obligations | For | For | ||||||||||||||||||
Management | 3 | Approve Allocation of Income for Fiscal Year 2011 | For | For | ||||||||||||||||||
Management | 4 | Aggregate Nominal Amount for Share Repurchase and Receive Report on Board’s Decision on Share Repurchase and Sale of Treasury Shares | For | For | ||||||||||||||||||
Management | 5 | Elect or Ratify Members of Board, Secretary and Other Officers | For | Against | ||||||||||||||||||
Management | 6 | Elect or Ratify Members of Executive Committee | For | Against | ||||||||||||||||||
Management | 7 | Elect or Ratify Chairman of Audit Committee and Corporate Practices Committee | For | Against | ||||||||||||||||||
Management | 8 | Approve Remuneration of Board Members, Executive, Audit and Corporate Practices Committees, and Secretary | For | For | ||||||||||||||||||
Management | 9 | Designate Inspector or Shareholder Representative(s) of Minutes of Meeting | For | For | ||||||||||||||||||
Management | 1 | Elect or Ratify Directors Representing Series D Shareholders | For | Against | ||||||||||||||||||
Management | 2 | Designate Inspector or Shareholder Representative(s) of Minutes of Meeting | For | For | ||||||||||||||||||
Management | 1 | Approve Cancellation of Company Treasury Shares Consequently Reduction in Capital; Amend Article 6 of Bylaws | For | For | ||||||||||||||||||
Management | 2 | Designate Inspector or Shareholder Representative(s) of Minutes of Meeting | For | For | ||||||||||||||||||
OTP Bank Nyrt | X60746181 | Hungary | 27-Apr-12 | Annual | Management | 1.1 | Approve Board of Directors’ 2011 Business Report | For | For | |||||||||||||
Management | 1.2 | Accept Financial Statements and Statutory Reports | For | For | ||||||||||||||||||
Management | 1.3 | Approve Allocation of Income and Dividends | For | For | ||||||||||||||||||
Management | 1.4 | Approve Consolidated Financial Statements and Statutory Reports | For | For | ||||||||||||||||||
Management | 1.5 | Accept Supervisory Board’s Report on Financial Statements and Statutory Reports and Allocation of Income | For | For | ||||||||||||||||||
Management | 1.6 | Accept Auditor’s Report on Financial Statements and Statutory Reports | For | For | ||||||||||||||||||
Management | 2 | Approve Corporate Governance Report | For | For | ||||||||||||||||||
Management | 3 | Approve Discharge of Directors | For | For | ||||||||||||||||||
Management | 4 | Approve Auditors and Authorize Board to Fix Their Remuneration | For | For | ||||||||||||||||||
Management | 5 | Amend Articles 12/A.2, 13.5, 13.8, and 15 of Bylaws | For | For | ||||||||||||||||||
Management | 6.1 | Elect Tamas ERDEI as Member of Board of Directors | For | For | ||||||||||||||||||
Management | 6.2 | Elect Istvan GRESA, Dr. as Member of Board of Directors | For | For | ||||||||||||||||||
Management | 7 | Approve Remuneration Report | For | For | ||||||||||||||||||
Management | 8 | Approve Remuneration of Members of Board of Directors and Supervisory Board | For | For | ||||||||||||||||||
Management | 9 | Authorize Share Repurchase Program | For | Against |
Company Name | Ticker | Security ID | Country | Meeting | Meeting Type | Proponent | Item | Proposal | Management | Vote | ||||||||||||
Grupo Mexico S.A.B. de C.V. | GMEXICOB | P49538112 | Mexico | 30-Apr-12 | Annual | Management | 1 | Accept Consolidated Financial Statements and Statutory Reports; Accept CEO, Board and Board Committee Reports for Fiscal Year 2011 | For | For | ||||||||||||
Management | 2 | Approve Report on Tax Obligations in Accordance with Article 86 of Tax Law | For | For | ||||||||||||||||||
Management | 3 | Approve Allocation of Income for Fiscal Year 2011 | For | For | ||||||||||||||||||
Management | 4 | Approve Policy Related to Acquisition of Own Shares for 2011; Set Aggregate Nominal Amount of Share Repurchase Reserve for 2012 | For | For | ||||||||||||||||||
Management | 5 | Elect or Ratify Directors; Verify Independence of Board Members; Elect or Ratify Chairmen and Members of Board Committees | For | Against | ||||||||||||||||||
Management | 6 | Approve Remuneration of Directors and Members of Board Committees | For | For | ||||||||||||||||||
Management | 7 | Authorize Board to Ratify and Execute Approved Resolutions | For | For | ||||||||||||||||||
Eastern Company SAE | EAST | M2932V106 | Egypt | 02-May-12 | Annual | Management | 1 | Approve Provisionary Budget for Fiscal Year 2012.2013 | For | Do Not Vote | ||||||||||||
PT Tambang Batubara Bukit Asam Tbk | PTBA | Y8520P101 | Indonesia | 03-May-12 | Annual | Management | 1 | Approve Financial Statements and Statutory Reports and Discharge Directors and Commissioners | For | For | ||||||||||||
Management | 2 | Approve Financial Statements of and Discharge Directors and Commissioners on Partnership and Community Development Program (PCDP) | For | For | ||||||||||||||||||
Management | 3 | Approve Allocation of Income and Dividend | For | For | ||||||||||||||||||
Management | 4 | Approve Remuneration of Directors and Commissioners | For | For | ||||||||||||||||||
Management | 5 | Approve Auditors of the Company and its PCDP | For | For | ||||||||||||||||||
Management | 6 | Elect Commissioners | For | Against | ||||||||||||||||||
Nedbank Group Ltd | NED | S5518R104 | South Africa | 04-May-12 | Annual | Management | 1.1 | Re-elect Thenjiwe Chikane as Director | For | For | ||||||||||||
Management | 1.2 | Re-elect Donald Hope as Director | For | For | ||||||||||||||||||
Management | 1.3 | Re-elect Dr Reuel Khoza as Director | For | For | ||||||||||||||||||
Management | 1.4 | Re-elect Nomavuso Mnxasana as Director | For | For | ||||||||||||||||||
Management | 1.5 | Re-elect Gloria Serobe as Director | For | For | ||||||||||||||||||
Management | 2 | Elect Paul Makwana as Director | For | For | ||||||||||||||||||
Management | 3 | Reappoint Deloitte & Touche and KPMG Inc as Joint Auditors of the Company with D Shipp and H Berrange as the Designated Auditors Respectively | For | For | ||||||||||||||||||
Management | 4 | Authorise the Group Audit Committee to Determine the Remuneration of the Auditors and the Auditors’ Terms of Engagement | For | For | ||||||||||||||||||
Management | 5 | Places Authorised But Unissued Shares Under Control of Directors | For | For | ||||||||||||||||||
Management | 6 | Approve Remuneration Policy | For | For | ||||||||||||||||||
Management | 7 | Approve Non-Executive Directors Fees | For | For | ||||||||||||||||||
Management | 8 | Authorise Repurchase of Up to Ten Percent of Issued Share Capital | For | For | ||||||||||||||||||
Management | 9 | Approve Financial Assistance to Related or Inter-related Companies | For | For | ||||||||||||||||||
First Quantum Minerals Ltd. | FM | 335934105 | Canada | 09-May-12 | Annual | Management | 1.1 | Elect Philip K.R. Pascall as Director | For | For | ||||||||||||
Management | 1.2 | Elect G. Clive Newall as Director | For | For | ||||||||||||||||||
Management | 1.3 | Elect Martin Rowley as Director | For | For | ||||||||||||||||||
Management | 1.4 | Elect Peter St. George as Director | For | For | ||||||||||||||||||
Management | 1.5 | Elect Andrew Adams as Director | For | For | ||||||||||||||||||
Management | 1.6 | Elect Michael Martineau as Director | For | For | ||||||||||||||||||
Management | 1.7 | Elect Paul Brunner as Director | For | For | ||||||||||||||||||
Management | 1.8 | Elect Steven McTiernan as Director | For | For | ||||||||||||||||||
Management | 2 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | For | For | ||||||||||||||||||
Management | 3 | Advisory Vote on Executive Compensation Approach | For | For |
Company Name | Ticker | Security ID | Country | Meeting | Meeting Type | Proponent | Item | Proposal | Management | Vote | ||||||||||||
PT Telekomunikasi Indonesia Tbk | TLKM | 715684106 | Indonesia | 11-May-12 | Annual | Management | 1 | Approve Directors’ Report | For | For | ||||||||||||
Management | 2 | Approve Financial Statements and Discharge of Directors and Commissioners | For | For | ||||||||||||||||||
Management | 3 | Approve Report on the Use of Proceeds from the IPO Bond II TELKOM in 2010 | For | Against | ||||||||||||||||||
Management | 4 | Approve Allocation of Income | For | For | ||||||||||||||||||
Management | 5 | Approve Remuneration of Directors and Commissioners | For | For | ||||||||||||||||||
Management | 6 | Approve Auditors of the Company and Its Partnership and Community Development Program | For | For | ||||||||||||||||||
Management | 7 | Amend Articles of Association | For | Against | ||||||||||||||||||
Management | 8 | Elect Directors and Commissioners | For | Against | ||||||||||||||||||
China Mobile Limited | 00941 | 16941M109 | Hong Kong | 16-May-12 | Annual | Management | 1 | Accept Financial Statements and Statutory Reports | For | For | ||||||||||||
Management | 2 | Declare Final Dividend | For | For | ||||||||||||||||||
Management | 3a | Reelect Xi Guohua as Director | For | For | ||||||||||||||||||
Management | 3b | Reelect Sha Yuejia as Director | For | Against | ||||||||||||||||||
Management | 3c | Reelect Liu Aili as Director | For | For | ||||||||||||||||||
Management | 3d | Reelect Frank Wong Kwong Shing as Director | For | For | ||||||||||||||||||
Management | 3e | Reelect Moses Cheng Mo Chi as Director | For | Against | ||||||||||||||||||
Management | 4 | Reappoint KPMG as Auditors and Authorize Board to Fix Their Remuneration | For | For | ||||||||||||||||||
Management | 5 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | For | For | ||||||||||||||||||
Management | 6 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | For | Against | ||||||||||||||||||
Management | 7 | Authorize Reissuance of Repurchased Shares | For | Against | ||||||||||||||||||
Orascom Construction Industries | OCIC | M7525D108 | Egypt | 17-May-12 | Annual | Management | 1 | Approve Financial Statements of the Parent Company and Board Report on Company Operations | For | For | ||||||||||||
Management | 2 | Approve Auditors’ Report on the Parent Company Financial Statements | For | For | ||||||||||||||||||
Management | 3 | Accept Financial Statements of the Parent Company and Statutory Reports | For | For | ||||||||||||||||||
Management | 4 | Approve Dividends | For | For | ||||||||||||||||||
Management | 5 | Approve Discharge of Chairman and Directors | For | For | ||||||||||||||||||
Management | 6 | Approve Remuneration of Directors | For | For | ||||||||||||||||||
Management | 7 | Ratify Auditors and Fix Their Remuneration | For | For | ||||||||||||||||||
Management | 8 | Approve Charitable Donations Conducted in 2011 and to be Conducted in 2012 | For | For | ||||||||||||||||||
Orascom Construction Industries | OCIC | M7525D108 | Egypt | 17-May-12 | Special | Management | 1 | Approve Demerger Agreement | For | For | ||||||||||||
Management | 2 | Approve Transfer of Contracts to the Demerged Company and Authorize the Board of Directors to Appoint a Representative in this Process | For | For | ||||||||||||||||||
Management | 3 | Approve Implementation of the Demerger | For | For | ||||||||||||||||||
Management | 4 | Approve the Draft of the Demerger Contract | For | For | ||||||||||||||||||
Management | 5 | Approve the Continuation of Listing the Shares of the Demerging Company on the Egyptian Stock Exchange, the London Stock Exchange and Nasdaq?s Over-the-Counter (OTC) market | For | For | ||||||||||||||||||
Management | 6 | Approve Listing of Shares of the Demerged Company on the Egyptian Stock Exchange, the London Stock Exchange and Nasdaq?s Over-the-Counter (OTC) market | For | For | ||||||||||||||||||
Management | 7 | Approve Actions to Be Taken Towards Creditors | For | For | ||||||||||||||||||
Management | 8 | Approve Employees Allocation to the fertilizer or construction business based on the nature of their jobs | For | For | ||||||||||||||||||
Management | 9 | Approve Restricted Stock Plan | For | For | ||||||||||||||||||
Management | 10 | Approve Transitional Services Contract Between the Demerging Company and the Demerged Company. | For | For | ||||||||||||||||||
Management | 11 | Authorize Board to Ratify and Execute Approved Resolutions | For | For | ||||||||||||||||||
Redecard S.A | RDCD3 | P79941103 | Brazil | 18-May-12 | Special | Share Holder | 1 | Discuss New Valuation Report for Tender Offer | None | For | ||||||||||||
Share Holder | 2 | Appoint Banco de Investimentos Credit Suisse S.A. to Prepare New Valuation Report | None | For | ||||||||||||||||||
Share Holder | 3 | Discuss Fees for New Valuation Report | None | For | ||||||||||||||||||
Share Holder | 4 | Discuss Timeline for New Valuation Report | None | For |
Company Name | Ticker | Security ID | Country | Meeting | Meeting Type | Proponent | Item | Proposal | Management | Vote | ||||||||||||
Oriflame Cosmetics S.A. | ORI | L7272A100 | Luxembourg | 21-May-12 | Annual/Special | Management | 1 | Elect Pontus Andreasson as Chairman of Meeting | For | Do Not Vote | ||||||||||||
Management | 2 | Receive Board’s Report on Conflict of Interests | ||||||||||||||||||||
Management | 3 | Receive and Approve Board’s and Auditor’s Reports | For | Do Not Vote | ||||||||||||||||||
Management | 4 | Accept Consolidated and Standalone Financial Statements | For | Do Not Vote | ||||||||||||||||||
Management | 5 | Approve Allocation of Income and Dividends of EUR 1.75 per Share | For | Do Not Vote | ||||||||||||||||||
Management | 6 | Receive Information on Work of Board, Board Committees, and Nomination Committee | ||||||||||||||||||||
Management | 7.i | Approve Discharge of Directors | For | Do Not Vote | ||||||||||||||||||
Management | 7.ii | Approve Discharge of Auditors | For | Do Not Vote | ||||||||||||||||||
Management | 8.i.1 | Reelect Magnus Brannstrom as Director | For | Do Not Vote | ||||||||||||||||||
Management | 8.i.2 | Reelect Anders Dahlvig as Director | For | Do Not Vote | ||||||||||||||||||
Management | 8.i.3 | Reelect Marie Ehrling as Director | For | Do Not Vote | ||||||||||||||||||
Management | 8.i.4 | Reelect Lilian Fossum Biner as Director | For | Do Not Vote | ||||||||||||||||||
Management | 8.i.5 | Reelect Alexander af Jochnick as Director | For | Do Not Vote | ||||||||||||||||||
Management | 8.i.6 | Reelect Jonas af Jochnick as Director | For | Do Not Vote | ||||||||||||||||||
Management | 8.i.7 | Reelect Helle Kruse Nielsen as Director | For | Do Not Vote | ||||||||||||||||||
Management | 8.i.8 | Reelect Christian Salamon as Director | For | Do Not Vote | ||||||||||||||||||
Management | 8.ii | Reelect Robert af Jochnick as Chairman of the Board | For | Do Not Vote | ||||||||||||||||||
Management | 8.iii | Ratify KPMG as Auditors | For | Do Not Vote | ||||||||||||||||||
Management | 9 | Approve (i) Continuation of Nomination Committee and (ii) Proposed Appointment Procedure for Nomination Committee Members | For | Do Not Vote | ||||||||||||||||||
Management | 10 | Approve Remuneration of Directors | For | Do Not Vote | ||||||||||||||||||
Management | 11 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | For | Do Not Vote | ||||||||||||||||||
Management | 12 | Receive Information on Cost Calculation of Oriflame Share Incentive Plan Allocations | ||||||||||||||||||||
Management | 13 | Amend Articles 23, 24, 26, and 28 Re: Luxembourg Implementation of EU Shareholders’ Rights Directive | For | Do Not Vote | ||||||||||||||||||
Management | 14 | Transact Other Business (Voting) | For | Do Not Vote | ||||||||||||||||||
PT Perusahaan Gas Negara Tbk | PGAS | Y7136Y118 | Indonesia | 22-May-12 | Annual | Management | 1 | Approve Annual Reports of the Company and the Partnership and Community Development Program (PCDP) and Commissioners’ Report for 2011 | For | For | ||||||||||||
Management | 2 | Approve Financial Statements of the Company and the PCDP and Discharge of Directors and Commissioners | For | For | ||||||||||||||||||
Management | 3 | Approve Allocation of Income and Payment of Dividend | For | For | ||||||||||||||||||
Management | 4 | Approve Auditors | For | For | ||||||||||||||||||
Management | 5 | Approve Remuneration of Directors and Commissioners | For | For | ||||||||||||||||||
Management | 6 | Elect Directors and Commissioners | For | Against | ||||||||||||||||||
CFAO | CFAO | F2015W102 | France | 25-May-12 | Annual/Special | Management | 1 | Approve Financial Statements and Statutory Reports | For | For | ||||||||||||
Management | 2 | Approve Consolidated Financial Statements and Statutory Reports | For | For | ||||||||||||||||||
Management | 3 | Approve Allocation of Income and Dividends of EUR 0.86 per Share | For | For | ||||||||||||||||||
Management | 4 | Approve Auditors’ Special Report on Related-Party Transactions | For | For | ||||||||||||||||||
Management | 5 | Reelect Jean-Francois Palus as Supervisory Board Member | For | For | ||||||||||||||||||
Management | 6 | Reelect Jean-Charles Pauze as Supervisory Board Member | For | For | ||||||||||||||||||
Management | 7 | Elect Sylvie Rucar as Supervisory Board Member | For | For | ||||||||||||||||||
Management | 8 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | For | For | ||||||||||||||||||
Management | 9 | Approve Reduction in Share Capital via Cancellation of Repurchased Shares | For | For | ||||||||||||||||||
Management | 10 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 4 Million | For | For | ||||||||||||||||||
Management | 11 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 1 Million | For | For | ||||||||||||||||||
Management | 12 | Approve Issuance of up to 20 Percent of Issued Capital Per Year for a Private Placement, up to Aggregate Nominal Amount of EUR 1 Million | For | For | ||||||||||||||||||
Management | 13 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Future Acquisitions | For | For | ||||||||||||||||||
Management | 14 | Authorize Board to Set Issue Price for 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights | For | Against | ||||||||||||||||||
Management | 15 | Authorize Capitalization of Reserves of Up to EUR 2 Million for Bonus Issue or Increase in Par Value | For | For | ||||||||||||||||||
Management | 16 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above | For | For | ||||||||||||||||||
Management | 17 | Approve Employee Stock Purchase Plan | For | For | ||||||||||||||||||
Management | 18 | Authorize up to 0.5 Percent of Issued Capital for Use in Restricted Stock Plan | For | Against | ||||||||||||||||||
Management | 19 | Amend Article 13 of Bylaws Re: Proxy Voting | For | For | ||||||||||||||||||
Management | 20 | Authorize Filing of Required Documents/Other Formalities | For | For |
Company Name | Ticker | Security ID | Country | Meeting | Meeting Type | Proponent | Item | Proposal | Management | Vote | ||||||||||||
Magnit OAO | MGNT | 55953Q103 | Russia | 28-May-12 | Annual | Management | 1 | Approve Annual Report and Financial Statements | For | For | ||||||||||||
Management | 2 | Approve Allocation of Income | For | For | ||||||||||||||||||
Management | 3 | Approve Dividends | For | For | ||||||||||||||||||
Management | 4.1 | Elect Andrey Aroutuniyan as Director | None | Against | ||||||||||||||||||
Management | 4.2 | Elect Valery Butenko as Director | None | Against | ||||||||||||||||||
Management | 4.3 | Elect Sergey Galitskiy as Director | None | Against | ||||||||||||||||||
Management | 4.4 | Elect Alexander Zayonts as Director | None | For | ||||||||||||||||||
Management | 4.5 | Elect Alexey Makhnev as Director | None | For | ||||||||||||||||||
Management | 4.6 | Elect Khachatur Pombukhchan as Director | None | Against | ||||||||||||||||||
Management | 4.7 | Elect Aslan Shkhachemukov as Director | None | Against | ||||||||||||||||||
Management | 5.1 | Elect Roman Efimenko as Member of Audit Commission | For | For | ||||||||||||||||||
Management | 5.2 | Elect Angela Udovichenko as Member of Audit Commission | For | For | ||||||||||||||||||
Management | 5.3 | Elect Denis Fedotov as Member of Audit Commission | For | For | ||||||||||||||||||
Management | 6 | Ratify Auditor to Audit Company’s Accounts in Accordance with Russian Accounting Standards (RAS) | For | For | ||||||||||||||||||
Management | 7 | Ratify Auditor to Audit Company’s Accounts in Accordance with IFRS | For | For | ||||||||||||||||||
Management | 8 | Elect Members of Counting Commission | For | For | ||||||||||||||||||
Management | 9 | Approve New Edition of Charter | For | Against | ||||||||||||||||||
Management | 10 | Approve Large-Scale Related-Party Transactions | For | Against | ||||||||||||||||||
Management | 11.1 | Approve Related-Party Transaction | For | Against | ||||||||||||||||||
Management | 11.2 | Approve Related-Party Transaction | For | Against | ||||||||||||||||||
Management | 11.3 | Approve Related-Party Transaction | For | Against | ||||||||||||||||||
Management | 11.4 | Approve Related-Party Transaction | For | Against | ||||||||||||||||||
Management | 11.5 | Approve Related-Party Transaction | For | Against | ||||||||||||||||||
Management | 11.6 | Approve Related-Party Transaction | For | Against | ||||||||||||||||||
Management | 11.7 | Approve Related-Party Transaction | For | Against | ||||||||||||||||||
Management | 11.8 | Approve Related-Party Transaction | For | Against | ||||||||||||||||||
Management | 11.9 | Approve Related-Party Transaction | For | Against | ||||||||||||||||||
Standard Bank Group Ltd | SBK | S80605140 | South Africa | 31-May-12 | Annual | Management | 1 | Accept Financial Statements and Statutory Reports for the Year Ended 31 December 2011 | For | For | ||||||||||||
Management | 2.1 | Re-elect Richard Dunne as Director | For | For | ||||||||||||||||||
Management | 2.2 | Re-elect Thulani Gcabashe as Director | For | For | ||||||||||||||||||
Management | 2.3 | Re-elect Saki Macozoma as Director | For | For | ||||||||||||||||||
Management | 2.4 | Re-elect Kgomotso Moroka as Director | For | For | ||||||||||||||||||
Management | 2.5 | Re-elect Fred Phaswana as Director | For | For | ||||||||||||||||||
Management | 2.6 | Re-elect Lord Smith of Kelvin as Director | For | For | ||||||||||||||||||
Management | 3 | Reappoint KPMG Inc and PricewaterhouseCoopers Inc as Auditors of the Company with Peter MacDonald and Fulvio Tonelli as the Designated Registered Auditors Respectively | For | For | ||||||||||||||||||
Management | 4 | Place Authorised but Unissued Ordinary Shares under Control of Directors | For | For | ||||||||||||||||||
Management | 5 | Place Authorised but Unissued Non-redeemable Preference Shares under Control of Directors | For | For | ||||||||||||||||||
Management | 6 | Approve Remuneration Policy | For | For | ||||||||||||||||||
Management | 7.1 | Approve Remuneration of Chairman | For | For | ||||||||||||||||||
Management | 7.2 | Approve Remuneration of Directors | For | For | ||||||||||||||||||
Management | 7.3 | Approve Remuneration of International Directors | For | For | ||||||||||||||||||
Management | 7.4.1 | Approve Remuneration of Director’s Affairs Committee Chairman | For | For | ||||||||||||||||||
Management | 7.4.2 | Approve Remuneration of Director’s Affairs Committee Member | For | For | ||||||||||||||||||
Management | 7.5.1 | Approve Remuneration of Group Risk and Capital Management Committee Chairman | For | For | ||||||||||||||||||
Management | 7.5.2 | Approve Remuneration of Group Risk and Capital Management Committee Member | For | For | ||||||||||||||||||
Management | 7.6.1 | Approve Remuneration of Group Remuneration Committee Chairman | For | For | ||||||||||||||||||
Management | 7.6.2 | Approve Remuneration of Group Remuneration Committee Member | For | For | ||||||||||||||||||
Management | 7.7.1 | Approve Remuneration of Group Social and Ethics Committee Chairman | For | For | ||||||||||||||||||
Management | 7.7.2 | Approve Remuneration of Group Social and Ethics Committee Member | For | For | ||||||||||||||||||
Management | 7.8.1 | Approve Remuneration of Group Audit Committee Chairman | For | For | ||||||||||||||||||
Management | 7.8.2 | Approve Remuneration of Group Audit Committee Member | For | For | ||||||||||||||||||
Management | 7.9 | Approve Ad hoc Meeting Attendance Fees | For | For | ||||||||||||||||||
Management | 7.10 | Approve Ad hoc Fee Per Hour | For | Against | ||||||||||||||||||
Management | 8 | Place Authorised but Unissued Shares under Control of Directors for the Purposes of the Equity Growth Scheme in Terms of the Companies Act 71 of 2008 | For | Against | ||||||||||||||||||
Management | 9 | Place Authorised but Unissued Shares under Control of Directors for the Purposes of the Share Incentive Scheme in Terms of the Companies Act 71 of 2008 | For | Against | ||||||||||||||||||
Management | 10 | Authorise Repurchase of Up to Ten Percent of Issued Share Capital | For | For | ||||||||||||||||||
Management | 11 | Approve Financial Assistance to Related or Inter-related Companies | For | For | ||||||||||||||||||
Management | 12 | Adopt New Memorandum of Incorporation | For | For |
Company Name | Ticker | Security ID | Country | Meeting | Meeting Type | Proponent | Item | Proposal | Management | Vote | ||||||||||||
Sberbank of Russia | SBER | X76317100 | Russia | 01-Jun-12 | Annual | Management | 1 | Approve Annual Report | For | For | ||||||||||||
Management | 2 | Approve Financial Statements | For | For | ||||||||||||||||||
Management | 3 | Approve Allocation of Income and Dividends of RUB 2.08 per Common Share and RUB 2.59 per Preferred Share | For | For | ||||||||||||||||||
Management | 4 | Ratify Auditor | For | For | ||||||||||||||||||
Management | 5.1 | Elect German Gref as Director | None | Against | ||||||||||||||||||
Management | 5.2 | Elect Sergey Guriyev as Director | None | For | ||||||||||||||||||
Management | 5.3 | Elect Anton Danilov-Danilyan as Director | None | Against | ||||||||||||||||||
Management | 5.4 | Elect Mikhail Dmitriev as Director | None | Against | ||||||||||||||||||
Management | 5.5 | Elect Bella Zlatkis as Director | None | Against | ||||||||||||||||||
Management | 5.6 | Elect Nadezhda Ivanova as Director | None | Against | ||||||||||||||||||
Management | 5.7 | Elect Sergey Ignatyev as Director | None | Against | ||||||||||||||||||
Management | 5.8 | Elect Georgy Luntovsky as Director | None | Against | ||||||||||||||||||
Management | 5.9 | Elect Mikhail Matovnikov as Director | None | Against | ||||||||||||||||||
Management | 5.10 | Elect Vladimir Mau as Director | None | For | ||||||||||||||||||
Management | 5.11 | Elect Alessandro Profumo as Director | None | Against | ||||||||||||||||||
Management | 5.12 | Elect Aleksey Savatuygin as Director | None | Against | ||||||||||||||||||
Management | 5.13 | Elect Rair Simonyan as Director | None | Against | ||||||||||||||||||
Management | 5.14 | Elect Sergey Sinelnikov-Murylev as Director | None | Against | ||||||||||||||||||
Management | 5.15 | Elect Valery Tkachenko as Director | None | Against | ||||||||||||||||||
Management | 5.16 | Elect Dimitriy Tulin as Director | None | Against | ||||||||||||||||||
�� | Management | 5.17 | Elect Aleksey Ulyukaev as Director | None | Against | |||||||||||||||||
Management | 5.18 | Elect Ronald Freeman as Director | None | Against | ||||||||||||||||||
Management | 5.19 | Elect Sergey Shvetsov as Director | None | Against | ||||||||||||||||||
Management | 6.1 | Elect Natalya Borodina as Member of Audit Commission | For | For | ||||||||||||||||||
Management | 6.2 | Elect Vladimir Volkov as Member of Audit Commission | For | For | ||||||||||||||||||
Management | 6.3 | Elect Maksim Dolzhnikov as Member of Audit Commission | For | For | ||||||||||||||||||
Management | 6.4 | Elect Yuliya Isakhanova as Member of Audit Commission | For | For | ||||||||||||||||||
Management | 6.5 | Elect Irina Kremleva as Member of Audit Commission | For | For | ||||||||||||||||||
Management | 6.6 | Elect Aleksey Minenko as Member of Audit Commission | For | For | ||||||||||||||||||
Management | 6.7 | Elect Olga Polyakova as Member of Audit Commission | For | For | ||||||||||||||||||
Management | 7 | Approve Remuneration of Directors and Members of Audit Commission | For | Against | ||||||||||||||||||
Management | 8 | Approve Charter in New Edition | For | For | ||||||||||||||||||
YPF Sociedad Anonima | YPFD | 984245100 | Argentina | 04-Jun-12 | Special | Management | 1 | Designate Two Shareholders to Sign Minutes of Meeting | For | For | ||||||||||||
Management | 1 | Designate Two Shareholders to Sign Minutes of Meeting | For | For | ||||||||||||||||||
Management | 2 | Remove One Principal Member of the Internal Statutory Auditors Committee and Alternate for Class A Shares | For | For | ||||||||||||||||||
Management | 2 | Remove One Principal Member of the Internal Statutory Auditors Committee and Alternate for Class A Shares | For | For | ||||||||||||||||||
Management | 3 | Remove One Principal Member of the Internal Statutory Auditors Committee and Alternate for Class D Shares | For | For | ||||||||||||||||||
Management | 3 | Remove One Principal Member of the Internal Statutory Auditors Committee and Alternate for Class D Shares | For | For | ||||||||||||||||||
Management | 4 | Fix Number of Principal and Alternate Members of Internal Statutory Auditors Committee | For | For | ||||||||||||||||||
Management | 4 | Fix Number of Principal and Alternate Members of Internal Statutory Auditors Committee | For | For | ||||||||||||||||||
Management | 5 | Appoint One Member of Internal Statutory Auditors Committee and Alternate for Class A Shares | For | For | ||||||||||||||||||
Management | 5 | Appoint One Member of Internal Statutory Auditors Committee and Alternate for Class A Shares | For | For | ||||||||||||||||||
Management | 6 | Appoint One Member of Internal Statutory Auditors Committee and Alternate for Class D Shares | For | For | ||||||||||||||||||
Management | 6 | Appoint One Member of Internal Statutory Auditors Committee and Alternate for Class D Shares | For | For | ||||||||||||||||||
Management | 7 | Remove Principal Director and Alternate of Class A Shares | For | For | ||||||||||||||||||
Management | 7 | Remove Principal Director and Alternate of Class A Shares | For | For | ||||||||||||||||||
Management | 8 | Remove Principal Directors and Alternates of Class D Shares | For | For | ||||||||||||||||||
Management | 8 | Remove Principal Directors and Alternates of Class D Shares | For | For | ||||||||||||||||||
Management | 9 | Fix Number of Directors and Their Alternates | For | For | ||||||||||||||||||
Management | 9 | Fix Number of Directors and Their Alternates | For | For | ||||||||||||||||||
Management | 10 | Elect Director and Alternate for Class A Shares and Fix Term of Appointment | For | For | ||||||||||||||||||
Management | 10 | Elect Director and Alternate for Class A Shares and Fix Term of Appointment | For | For | ||||||||||||||||||
Management | 11 | Elect Directors and Their Alternates for Class D Shares and Fix Term of Appointment | For | For | ||||||||||||||||||
Management | 11 | Elect Directors and Their Alternates for Class D Shares and Fix Term of Appointment | For | For |
Company Name | Ticker | Security ID | Country | Meeting | Meeting Type | Proponent | Item | Proposal | Management | Vote | ||||||||||||
Sanlam Ltd | SLM | S7302C137 | South Africa | 06-Jun-12 | Annual | Management | 1 | Accept Financial Statements and Statutory Reports for the Year Ended 31 December 2011 | For | For | ||||||||||||
Management | 2 | Reapoint Ernst & Young Inc as Auditors of the Company and Malcolm Rapson as the Individual Designated Auditor | For | For | ||||||||||||||||||
Management | 3.1 | Re-elect Manana Bakane-Tuoane as Director | For | For | ||||||||||||||||||
Management | 3.2 | Re-elect Anton Botha as Director | For | For | ||||||||||||||||||
Management | 3.3 | Re-elect Patrice Motsepe as Director | For | For | ||||||||||||||||||
Management | 3.4 | Re-elect Sipho Nkosi as Director | For | For | ||||||||||||||||||
Management | 3.5 | Re-elect Zacharias Swanepoel as Director | For | For | ||||||||||||||||||
Management | 3.6 | Re-elect Polelo Zim as Director | For | For | ||||||||||||||||||
Management | 4.1 | Elect Mildred Buthelezi as Member of the Audit, Actuarial and Finance Committee | For | For | ||||||||||||||||||
Management | 4.2 | Re-elect Francine-Ann du Plessis as Member of the Audit, Actuarial and Finance Committee | For | For | ||||||||||||||||||
Management | 4.3 | Re-elect Ian Plenderleith as Member of the Audit, Actuarial and Finance Committee | For | For | ||||||||||||||||||
Management | 4.4 | Re-elect Philip Rademeyer as Member of the Audit, Actuarial and Finance Committee | For | For | ||||||||||||||||||
Management | 4.5 | Re-elect Christiaan Swanepoel as Member of the Audit, Actuarial and Finance Committee | For | For | ||||||||||||||||||
Management | 5 | Approve Remuneration Policy | For | For | ||||||||||||||||||
Management | 6 | Approve Remuneration of Executive Directors and Non-Executive Directors | For | For | ||||||||||||||||||
Management | 1 | Approve Remuneration of Non-Executive Directors for the Period 1 July 2012 to 30 June 2013 | For | For | ||||||||||||||||||
Management | 2 | Adopt Memorandum of Incorporation | For | For | ||||||||||||||||||
Management | 3 | Approve Financial Assistance to Related or Inter-related Entities | For | For | ||||||||||||||||||
Management | 4 | Authorise Repurchase of Up to 20 Percent of Issued Share Capital | For | For | ||||||||||||||||||
Management | 7 | Authorise Board to Ratify and Execute Approved Resolutions | For | For | ||||||||||||||||||
China Construction Bank Corporation | 00939 | Y1397N101 | Hong Kong | 07-Jun-12 | Annual | Management | 1 | Approve 2011 Report of Board of Directors | For | For | ||||||||||||
Management | 2 | Approve 2011 Report of Board of Supervisors | For | For | ||||||||||||||||||
Management | 3 | Approve 2011 Final Financial Accounts | For | For | ||||||||||||||||||
Management | 4 | Approve 2011 Profit Distribution Plan | For | For | ||||||||||||||||||
Management | 5 | Approve 2011 Final Emoluments Distribution Plan for Directors and Supervisors | For | For | ||||||||||||||||||
Management | 6 | Approve Budget of 2012 Fixed Assets Investment | For | For | ||||||||||||||||||
Management | 7 | Appoint Auditors and Authorize Board to Fix Their Remuneration | For | For | ||||||||||||||||||
Management | 8 | Reelect Chen Zuofu as Executive Director | For | For | ||||||||||||||||||
Management | 9 | Elect Elaine La Roche as Independent Non-Executive Director | For | For | ||||||||||||||||||
Management | 10 | Amend Articles of Association of the Bank | For | For | ||||||||||||||||||
Management | 11 | Amend Procedural Rules for Shareholders’ General Meeting of the Bank | For | For | ||||||||||||||||||
Management | 12 | Amend Procedural Rules for the Board of Directors of the Bank | For | For | ||||||||||||||||||
Management | 13 | Amend Procedural Rules for the Board of Supervisors of the Bank | For | For |
Company Name | Ticker | Security ID | Country | Meeting | Meeting Type | Proponent | Item | Proposal | Management | Vote | ||||||||||||
Orascom Construction Industries | OCIC | M7525D108 | Egypt | 07-Jun-12 | Special | Management | 1 | Approve the Solidarity Warranty Contract Concluded with Pandora Methanol LLC Being the Borrower and Number of Banks Being the Lender | For | Do Not Vote | ||||||||||||
Management | 2 | Approve the Solidarity Warranty Contract Concluded with Number of Sub-Companies Being the Borrowers and Number of Banks Being the Lender | For | Do Not Vote | ||||||||||||||||||
Management | 3 | Authorize the Board to Issue the Collaterals to Guarantee the Companies | For | Do Not Vote | ||||||||||||||||||
Management | 4 | Authorize Board to Ratify and Execute Approved Resolutions | For | Do Not Vote | ||||||||||||||||||
Uralkali OAO | URKA | 91688E206 | Russia | 07-Jun-12 | Annual | Management | 1 | Approve Meeting Procedures | For | For | ||||||||||||
Management | 2 | Approve Annual Report | For | For | ||||||||||||||||||
Management | 3 | Approve Financial Statements | For | For | ||||||||||||||||||
Management | 4 | Approve Allocation of Income and Dividends of RUB 4 per Share | For | For | ||||||||||||||||||
Management | 5.1 | Elect Olga Vyatkina as Member of Audit Commission | For | For | ||||||||||||||||||
Management | 5.2 | Elect Lidiya Nikonova as Member of Audit Commission | For | For | ||||||||||||||||||
Management | 5.3 | Elect Valery Lepekhin as Member of Audit Commission | For | For | ||||||||||||||||||
Management | 5.4 | Elect Natalya Prokopova as Member of Audit Commission | For | For | ||||||||||||||||||
Management | 5.5 | Elect Artem Tkachev as Member of Audit Commission | For | For | ||||||||||||||||||
Management | 6 | Ratify Auditor of Company’s Financial Statements Prepared in Accordance with International Financial Reporting Standards (IFRS) | For | For | ||||||||||||||||||
Management | 7 | Ratify Auditor of Company’s Financial Statements Prepared in Accordance with Russian Accounting Standards (RAS) | For | For | ||||||||||||||||||
Management | 8 | Approve New Edition of Charter | For | For | ||||||||||||||||||
Management | 9 | Amend Regulations on Remuneration of Directors | For | For | ||||||||||||||||||
Management | 10 | Approve New Edition of Regulations on General Meetings | For | For | ||||||||||||||||||
Management | 11 | Determine Cost of Liability Insurance of Directors | For | For | ||||||||||||||||||
Management | 12 | Approve Related-Party Transactions Re: Insurance Agreement for Directors | For | For | ||||||||||||||||||
Management | 13 | Determine Cost of Services under Liability Insurance for Directors and Officials | For | For | ||||||||||||||||||
Management | 14 | Approve Related-Party Transactions Re: Liability Insurance for Directors and Officials | For | For | ||||||||||||||||||
Management | 15.1 | Approve Related-Party Transactions with OAO Ural Scientific and Research Project Institute of Gallurgy Re: Services AgreementsRe: Services Agreements | For | For | ||||||||||||||||||
Management | 15.2 | Approve Related-Party Transactions with ZAO VNII Galurgii Re: Services Agreements | For | For | ||||||||||||||||||
Management | 15.3 | Approve Related-Party Transactions with OOO Stroitelno-Montazhny Trest Bereznikovskoye Shakhtostroitelnoye Upravleniye Re: Services Agreements | For | For | ||||||||||||||||||
Management | 15.4 | Approve Related-Party Transactions with Solikamsky Stroitelny Trest Re: Services Agreements | For | For | ||||||||||||||||||
Management | 15.5 | Approve Related-Party Transactions with ZAO Novaya Nedvizhimost Re: Services Agreements | For | For | ||||||||||||||||||
Management | 15.6 | Approve Related-Party Transactions with OAO Baltic Bulker Terminal Re: Services Agreements | For | For | ||||||||||||||||||
Management | 15.7 | Approve Related-Party Transactions with OOO Wagon Depot Balakhontsy Re: Services Agreements | For | For | ||||||||||||||||||
Management | 15.8 | Approve Related-Party Transactions with ZAO Registrator Intraco Re: Services Agreements | For | For | ||||||||||||||||||
Management | 15.9 | Approve Related-Party Transactions with ZAO Avtrotranskali Re: Services Agreements | For | For | ||||||||||||||||||
Management | 15.10 | Approve Related-Party Transactions with OOO Satellite-Service Re: Services Agreements | For | For | ||||||||||||||||||
Management | 15.11 | Approve Related-Party Transactions with OOO Vodokanal Re: Services Agreements | For | For | ||||||||||||||||||
Management | 15.12 | Approve Related-Party Transactions with OOO Security Agency Sheriff-Berezniki Re: Services Agreements | For | For | ||||||||||||||||||
Management | 15.13 | Approve Related-Party Transactions with OAO Kopeysky Mashinostroitelny Zavod Re: Services Agreements | For | For | ||||||||||||||||||
Management | 15.14 | Approve Related-Party Transactions with OOO EN-Resource Re: Services Agreements | For | For | ||||||||||||||||||
Management | 15.15 | Approve Related-Party Transactions with OOO Centre of Automation and Measurements Re: Services Agreements | For | For | ||||||||||||||||||
Management | 15.16 | Approve Related-Party Transactions with OOO Uralkali-Remont Re: Services Agreements | For | For | ||||||||||||||||||
Management | 15.17 | Approve Related-Party Transactions with OOO Wagon Depot Balakhontsy Re: Services Agreements | For | For | ||||||||||||||||||
Management | 15.18 | Approve Related-Party Transactions with ZAO Avtrotranskali Re: Services Agreements | For | For | ||||||||||||||||||
Management | 15.19 | Approve Related-Party Transactions with OOO Satellite-Service Re: Services Agreements | For | For | ||||||||||||||||||
Management | 15.20 | Approve Related-Party Transactions with OOO Centre of Automation and Measurements Re: Services Agreements | For | For | ||||||||||||||||||
Management | 15.21 | Approve Related-Party Transactions with OOO Uralkali-Remont Re: Services Agreements | For | For |
Company Name | Ticker | Security ID | Country | Meeting | Meeting Type | Proponent | Item | Proposal | Management | Vote | ||||||||||||
Management | 15.22 | Approve Related-Party Transactions with OOO Stroitelno-Montazhny Trest Bereznikovskoye Shakhtostroitelnoye Upravleniye Re: Lease Agremements | For | For | ||||||||||||||||||
Management | 15.23 | Approve Related-Party Transactions with ZAO Solikamsky Stroitelny Trest Re: Lease Agremements | For | For | ||||||||||||||||||
Management | 15.24 | Approve Related-Party Transactions with ZAO Novaya Nedvizhimost Re: Lease Agremements | For | For | ||||||||||||||||||
Management | 15.25 | Approve Related-Party Transactions with OOO Wagon Depot Balakhontsy Re: Lease Agremements | For | For | ||||||||||||||||||
Management | 15.26 | Approve Related-Party Transactions with OOO Polyclinic Uralkali-Med Re: Lease Agremements | For | For | ||||||||||||||||||
Management | 15.27 | Approve Related-Party Transactions with OOO Avtotranskali Re: Lease Agremements | For | For | ||||||||||||||||||
Management | 15.28 | Approve Related-Party Transactions with OOO Satellite-Service Re: Lease Agremements | For | For | ||||||||||||||||||
Management | 15.29 | Approve Related-Party Transactions with ZAO SP Kama Re: Lease Agremements | For | For | ||||||||||||||||||
Management | 15.30 | Approve Related-Party Transactions with OOO Vodokanal Re: Lease Agremements | For | For | ||||||||||||||||||
Management | 15.31 | Approve Related-Party Transactions with OOO Security Agency Sheriff-Berezniki Re: Lease Agremements | For | For | ||||||||||||||||||
Management | 15.32 | Approve Related-Party Transactions with OAO Kamskaya Gornaya Kompaniya Re: Lease Agremements | For | For | ||||||||||||||||||
Management | 15.33 | Approve Related-Party Transactions with ZAO Uralkali-Technology Re: Lease Agremements | For | For | ||||||||||||||||||
Management | 15.34 | Approve Related-Party Transactions with OOO EN Resource Re: Lease Agremements | For | For | ||||||||||||||||||
Management | 15.35 | Approve Related-Party Transactions with OOO Centre of Automation and Measurements Re: Lease Agremements | For | For | ||||||||||||||||||
Management | 15.36 | Approve Related-Party Transactions with OOO Uralkali-Remont Re: Lease Agremements | For | For | ||||||||||||||||||
Management | 15.37 | Approve Related-Party Transactions with OAO Ural Scientific and Research Project Institute of Galurgia Re: Lease Agremements | For | For | ||||||||||||||||||
Management | 15.38 | Approve Related-Party Transactions with OOO Stroitelno-montazhny trust Bereznikovskoye shakhtostroitelnoye upravleniye Re: Supply Agreements | For | For | ||||||||||||||||||
Management | 15.39 | Approve Related-Party Transactions with ZAO Solikamsky Stroitelny Trust Re: Supply Agreements | For | For | ||||||||||||||||||
Management | 15.40 | Approve Related-Party Transactions with ZAO Novaya Nedvizhimost Re: Supply Agreements | For | For | ||||||||||||||||||
Management | 15.41 | Approve Related-Party Transactions with OOO Wagon Depot Balakhontsy Re: Supply Agreements | For | For | ||||||||||||||||||
Management | 15.42 | Approve Related-Party Transactions with OOO Polyclinic Uralkali-Med Re: Supply Agreements | For | For | ||||||||||||||||||
Management | 15.43 | Approve Related-Party Transactions with ZAO Belarusian Potash Company Re: Supply Agreements | For | For | ||||||||||||||||||
Management | 15.44 | Approve Related-Party Transactions with OOO Avtotranskali Re: Supply Agreements | For | For | ||||||||||||||||||
Management | 15.45 | Approve Related-Party Transactions with OOO Satellite-Service Re: Supply Agreements | For | For | ||||||||||||||||||
Management | 15.46 | Approve Related-Party Transactions with ZAO SP Kama Re: Supply Agreements | For | For | ||||||||||||||||||
Management | 15.47 | Approve Related-Party Transactions with OOO EN-Resource Re: Supply Agreements | For | For | ||||||||||||||||||
Management | 15.48 | Approve Related-Party Transactions with OOO Centre of Automation and Measurements Re: Supply Agreements | For | For | ||||||||||||||||||
Management | 15.49 | Approve Related-Party Transactions with OOO Uralkali-Remont Re: Supply Agreements | For | For | ||||||||||||||||||
Management | 15.50 | Approve Related-Party Transactions with OOO Stroitelno-Montazhny Trust Bereznikovskoye Shakhtostroitelnoye Upravleniye Re: Supply Agreements | For | For | ||||||||||||||||||
Management | 15.51 | Approve Related-Party Transactions with ZAO Solikamsky Stroitelny Trust Re: Supply Agreements | For | For | ||||||||||||||||||
Management | 15.52 | Approve Related-Party Transactions with ZAO Novaya Nedvizhimost Re: Supply Agreements | For | For | ||||||||||||||||||
Management | 15.53 | Approve Related-Party Transactions with OOO Wagon Depot Balakhontsy Re: Supply Agreements | For | For | ||||||||||||||||||
Management | 15.54 | Approve Related-Party Transactions with OOO Satellite-Service Re: Supply Agreements | For | For | ||||||||||||||||||
Management | 15.55 | Approve Related-Party Transactions with OAO Kopeysky Mashinostroitelny Zavod Re: Supply Agreements | For | For | ||||||||||||||||||
Management | 15.56 | Approve Related-Party Transactions with OOO Uralkali-Remont Re: Supply Agreements | For | For |
Company Name | Ticker | Security ID | Country | Meeting | Meeting Type | Proponent | Item | Proposal | Management | Vote | ||||||||||||
Management | 15.57 | Approve Related-Party Transactiosn with ZAO Solikasmky Stroitelny Trust Re: Loan Agreements | For | For | ||||||||||||||||||
Management | 15.58 | Approve Related-Party Transactiosn with ZAO SP Kama Re: Loan Agreements | For | For | ||||||||||||||||||
Management | 15.59 | Approve Related-Party Transactiosn with OAO Kamskaya Gornaya Kompaniya Re: Loan Agreements | For | For | ||||||||||||||||||
Management | 15.60 | Approve Related-Party Transactiosn with ZAO Uralkali-Technology Re: Loan Agreements | For | For | ||||||||||||||||||
Management | 15.61 | Approve Related-Party Transactions with OOO Satellit-Service Re: Licensing Agreements | For | For | ||||||||||||||||||
Management | 15.62 | Approve Related-Party Transactions Re: Assets Contribution | For | For | ||||||||||||||||||
Management | 16.1 | Elect Anton Averin as Director | None | Against | ||||||||||||||||||
Management | 16.2 | Elect Vladislav Baumgertner as Director | None | Against | ||||||||||||||||||
Management | 16.3 | Elect Alexander Voloshin as Director | None | Against | ||||||||||||||||||
Management | 16.4 | Elect Anna Kolonchina as Director | None | Against | ||||||||||||||||||
Management | 16.5 | Elect Alexander Malakh as Director | None | Against | ||||||||||||||||||
Management | 16.6 | Elect Vladislav Mamulkin as Director | None | Against | ||||||||||||||||||
Management | 16.7 | Elect Robert John Margetts as Director | None | For | ||||||||||||||||||
Management | 16.8 | Elect Alexander Mosionzhik as Director | None | Against | ||||||||||||||||||
Management | 16.9 | Elect Paul James Ostling as Director | None | For | ||||||||||||||||||
Management | 16.10 | Elect Gordon Holden Sage as Director | None | For | ||||||||||||||||||
Infosys Ltd. | 500209 | 456788108 | India | 09-Jun-12 | Annual | Management | 1 | Accept Financial Statements and Statutory Reports | For | For | ||||||||||||
Management | 2 | Approve Final Dividend of INR 22.00 Per Share and Special Dividend of INR 10.00 Per Share | For | For | ||||||||||||||||||
Management | 3 | Reelect S. Gopalakrishnan as Director | For | For | ||||||||||||||||||
Management | 4 | Reelect K.V. Kamath as Director | For | For | ||||||||||||||||||
Management | 5 | Reelect D.L. Boyles as Director | For | For | ||||||||||||||||||
Management | 6 | Reelect J.S. Lehman as Director | For | For | ||||||||||||||||||
Management | 7 | Approve BSR & Co. as Auditors and Authorize Board to Fix Their Remuneration | For | For | ||||||||||||||||||
Management | 8 | Elect A.M. Fudge as Director | For | For | ||||||||||||||||||
Management | 9 | Elect V. Balakrishnan as Executive Director and Approve His Remuneration | For | For | ||||||||||||||||||
Management | 10 | Elect A. Vemuri as Executive Director and Approve His Remuneration | For | For | ||||||||||||||||||
Management | 11 | Elect B.G. Srinivas as Executive Director and Approve His Remuneration | For | For | ||||||||||||||||||
Management | 12 | Approve Commission Remuneration for Non-Executive Directors | For | For | ||||||||||||||||||
HTC Corporation | 2498 | Y3732M103 | Taiwan | 12-Jun-12 | Annual | Management | 1 | Approve 2011 Business Operations Report and Financial Statements | For | For | ||||||||||||
Management | 2 | Approve Plan on 2011 Profit Distribution | For | For | ||||||||||||||||||
Management | 3 | Approve to Amend Procedures Governing the Acquisition or Disposal of Assets | For | For | ||||||||||||||||||
Management | 4 | Transact Other Business | ||||||||||||||||||||
Taiwan Semiconductor Manufacturing Co., Ltd. | 2330 | Y84629107 | Taiwan | 12-Jun-12 | Annual | Management | 1 | Approve 2011 Business Operations Report and Financial Statements | For | For | ||||||||||||
Management | 2 | Approve Plan on 2011 Profit Distribution | For | For | ||||||||||||||||||
Management | 3 | Amend the Articles of Association | For | For | ||||||||||||||||||
Management | 4 | Approve Amendment to Rules and Procedures for Election of Directors | For | For | ||||||||||||||||||
Management | 5.1 | Elect Morris Chang, with Shareholder No.4515, as Director | For | For | ||||||||||||||||||
Management | 5.2 | Elect F.C. Tseng, with Shareholder No.104, as Director | For | For | ||||||||||||||||||
Management | 5.3 | Elect Johnsee Lee, a Representative of National Development Fund, ExecutiveYuan, with Shareholder No. 1, as Director | For | For | ||||||||||||||||||
Management | 5.4 | Elect Rick Tsai, with Shareholder No.7252, as Director | For | For | ||||||||||||||||||
Management | 5.5 | Elect Sir Peter Leahy Bonfield, with Passport No.093180657, as Independent Director | For | For | ||||||||||||||||||
Management | 5.6 | Elect Stan Shih, with Shareholder No.534770, as Independent Director | For | For | ||||||||||||||||||
Management | 5.7 | Elect Thomas J. Engibous, with Passport No.135021464, as Independent Director | For | For | ||||||||||||||||||
Management | 5.8 | Elect Gregory C. Chow, with Passport No.214553970, as Independent Director | For | For | ||||||||||||||||||
Management | 5.9 | Elect Kok-Choo Chen, with Shareholder No.9546, as Independent Director | For | For | ||||||||||||||||||
Management | 6 | Transact Other Business (Non-Voting) |
Company Name | Ticker | Security ID | Country | Meeting | Meeting Type | Proponent | Item | Proposal | Management | Vote | ||||||||||||
MediaTek Inc. | 2454 | Y5945U103 | Taiwan | 13-Jun-12 | Annual | Management | 1 | Approve 2011 Business Operations Report and Financial Statements | For | For | ||||||||||||
Management | 2 | Approve Plan on 2011 Profit Distribution | For | For | ||||||||||||||||||
Management | 3 | Amend Articles of Association | For | For | ||||||||||||||||||
Management | 4 | Approve Amendment to Rules and Procedure for Election of Directors and Supervisors | For | For | ||||||||||||||||||
Management | 5 | Approve to Amend Procedures Governing the Acquisition or Disposal of Assets | For | For | ||||||||||||||||||
Management | 6.1 | Elect Ming-Kai Tsai with Shareholder Number 1 as Director | For | For | ||||||||||||||||||
Management | 6.2 | Elect Jyh-Jer Cho with Shareholder Number 2 as Director | For | For | ||||||||||||||||||
Management | 6.3 | Elect Ching-Jiang Hsieh with Shareholder Number 11 as Director | For | For | ||||||||||||||||||
Management | 6.4 | Elect Cheng-Yaw Sun with Shareholder Number 109274 as Director | For | For | ||||||||||||||||||
Management | 6.5 | Elect Kenneth Kin with ID Number F102831367 as Director | For | For | ||||||||||||||||||
Management | 6.6 | Elect Chung-Yu Wu with Shareholder Number 1512 as Independent Director | For | For | ||||||||||||||||||
Management | 6.7 | Elect Peng-Heng Chang with ID Number A102501350 as Independent Director | For | For | ||||||||||||||||||
Management | 6.8 | Elect Chung-Lang Liu, a Representative of MediaTek Capital Corp. with Shareholder Number 2471, as Supervisor | For | For | ||||||||||||||||||
Management | 6.9 | Elect Ming-Je Tang, a Representative of National Taiwan University with Shareholder Number 23053, as Supervisor | For | For | ||||||||||||||||||
Management | 6.10 | Elect Paul Wang with Shareholder Number 1955 as Supervisor | For | For | ||||||||||||||||||
Management | 7 | Approve Release of Restrictions of Competitive Activities of Newly Elected Directors | For | For | ||||||||||||||||||
Management | 8 | Transact Other Business (Non-Voting) | ||||||||||||||||||||
Philippine Long Distance Telephone Co. | TEL | 718252604 | Philippines | 14-Jun-12 | Annual | Management | 1 | Approve Audited Financial Statements for the Year Ended Dec. 31, 2011 | For | For | ||||||||||||
Management | 2.1 | Elect Bienvenido F. Nebres as a Director | For | For | ||||||||||||||||||
Management | 2.2 | Elect Pedro E. Roxas as a Director | For | For | ||||||||||||||||||
Management | 2.3 | Elect Alfred V. Ty as a Director | For | For | ||||||||||||||||||
Management | 2.4 | Elect Helen Y. Dee as a Director | For | For | ||||||||||||||||||
Management | 2.5 | Elect Ray C. Espinosa as a Director | For | For | ||||||||||||||||||
Management | 2.6 | Elect James L. Go as a Director | For | For | ||||||||||||||||||
Management | 2.7 | Elect Setsuya Kimura as a Director | For | For | ||||||||||||||||||
Management | 2.8 | Elect Napoleon L. Nazareno as a Director | For | For | ||||||||||||||||||
Management | 2.9 | Elect Manuel V. Pangilinan as a Director | For | For | ||||||||||||||||||
Management | 2.10 | Elect Hideaki Ozaki as a Director | For | For | ||||||||||||||||||
Management | 2.11 | Elect Ma. Lourdes C. Rausa-Chan as a Director | For | For | ||||||||||||||||||
Management | 2.12 | Elect Juan B. Santos as a Director | For | For | ||||||||||||||||||
Management | 2.13 | Elect Tony Tan Caktiong as a Director | For | For | ||||||||||||||||||
Hon Hai Precision Industry Co., Ltd. | 2317 | Y36861105 | Taiwan | 18-Jun-12 | Annual | Management | 1 | Approve 2011 Business Operations Report and Financial Statements | For | For | ||||||||||||
Management | 2 | Approve Plan on 2011 Profit Distribution | For | For | ||||||||||||||||||
Management | 3 | Approve the Issuance of New Shares by Capitalization of 2011 Profit | For | For | ||||||||||||||||||
Management | 4 | Approve Increase of Cash Capital and Issuance of Ordinary Shares to Participate in the Issuance of Global Depository Receipt | For | For | ||||||||||||||||||
Management | 5 | Approve to Amend Procedures Governing the Acquisition or Disposal of Assets | For | For | ||||||||||||||||||
Management | 6 | Approve Amendment to Rules and Procedures for Election of Directors and Supervisors | For | For | ||||||||||||||||||
Management | 7 | Approve to Amend Rules and Procedures Regarding Shareholder’s General Meeting | For | For | ||||||||||||||||||
Management | 8 | Amend the Articles of Association | For | For | ||||||||||||||||||
Management | 9 | Approve to Issue the Restricted Stock | For | Against | ||||||||||||||||||
Management | 10 | Approve to Issue the Employee Stock Options with Price Lower than the Current Price | For | Against |
Company Name | Ticker | Security ID | Country | Meeting | Meeting Type | Proponent | Item | Proposal | Management | Vote | ||||||||||||
PT Semen Gresik (Persero) Tbk | SMGR | Y7142G168 | Indonesia | 26-Jun-12 | Annual/Special | Management | 1 | Approve Company’s Annual Report and Financial Statements, and Discharge of Directors and Commissioners from the Responsibilities of their Actions and Supervision in the Company During the Year 2011 | For | For | ||||||||||||
Management | 1 | Approve Company’s Annual Report and Financial Statements, and Discharge of Directors and Commissioners from the Responsibilities of their Actions and Supervision in the Company During the Year 2011 | For | For | ||||||||||||||||||
Management | 2 | Approve Annual Report of the Partnership and Community Development Program (PCDP) and Discharge of Directors and Commissioners from the Responsibilities of their Actions and Supervision in the PCDP During the Year 2011 | For | For | ||||||||||||||||||
Management | 2 | Approve Annual Report of the Partnership and Community Development Program (PCDP) and Discharge of Directors and Commissioners from the Responsibilities of their Actions and Supervision in the PCDP During the Year 2011 | For | For | ||||||||||||||||||
Management | 3 | Approve Allocation of Income | For | For | ||||||||||||||||||
Management | 3 | Approve Allocation of Income | For | For | ||||||||||||||||||
Management | 4 | Approve Remuneration of Directors and Commissioners | For | For | ||||||||||||||||||
Management | 4 | Approve Remuneration of Directors and Commissioners | For | For | ||||||||||||||||||
Management | 5 | Appoint Auditors to Audit the Financial Statements of the Company and Its PCDP | For | For | ||||||||||||||||||
Management | 5 | Appoint Auditors to Audit the Financial Statements of the Company and Its PCDP | For | For | ||||||||||||||||||
Management | 1 | Approve Material Transaction in the Framework of Developing a New Cement Plant | For | For | ||||||||||||||||||
Management | 1 | Approve Material Transaction in the Framework of Developing a New Cement Plant | For | For | ||||||||||||||||||
Management | 2 | Elect Directors and Commissioners | For | Against | ||||||||||||||||||
Management | 2 | Elect Directors and Commissioners | For | Against | ||||||||||||||||||
Punjab National Bank Ltd. | 532461 | Y7162Z104 | India | 26-Jun-12 | Annual | Management | 1 | Approve Financial Statements and Statutory Reports | For | For | ||||||||||||
Management | 2 | Approve Annual Dividend of INR 22 Per Share | For | For | ||||||||||||||||||
Lukoil OAO | 677862104 | Russia | 27-Jun-12 | Annual | Management | 1 | Approve Annual Report, Financial Statements, and Allocation of Income, Including Dividends of RUB 75 per Share | For | For | |||||||||||||
Management | 2.1 | Elect Vagit Alekperov as Director | None | Against | ||||||||||||||||||
Management | 2.2 | Elect Igor Belikov as Director | None | For | ||||||||||||||||||
Management | 2.3 | Elect Viktor Blazheyev as Director | None | For | ||||||||||||||||||
Management | 2.4 | Elect Valery Grayfer as Director | None | Against | ||||||||||||||||||
Management | 2.5 | Elect Igor Ivanov as Director | None | For | ||||||||||||||||||
Management | 2.6 | Elect Ravil Maganov as Director | None | Against | ||||||||||||||||||
Management | 2.7 | Elect Richard Matzke as Director | None | For | ||||||||||||||||||
Management | 2.8 | Elect Sergey Mikhaylov as Director | None | Against | ||||||||||||||||||
Management | 2.9 | Elect Mark Mobius as Director | None | For | ||||||||||||||||||
Management | 2.10 | Elect Guglielmo Antonio Claudio Moscato as Director | None | For | ||||||||||||||||||
Management | 2.11 | Elect Pictet Ivan as Director | None | For | ||||||||||||||||||
Management | 2.12 | Elect Aleksandr Shokhin as Director | None | Against | ||||||||||||||||||
Management | 3.1 | Elect Mikhail Maksimov as Member of Audit Commission | For | For | ||||||||||||||||||
Management | 3.2 | Elect Vladimir Nikitenko as Member of Audit Commission | For | For | ||||||||||||||||||
Management | 3.3 | Elect Aleksandr Surkov as Member of Audit Commission | For | For | ||||||||||||||||||
Management | 4.1 | Approve Remuneration of Directors | For | For | ||||||||||||||||||
Management | 4.2 | Approve Remuneration of Directors in Amount Established by 2011 AGM | For | For | ||||||||||||||||||
Management | 5.1 | Approve Remuneration of Members of Audit Commission | For | For | ||||||||||||||||||
Management | 5.2 | Approve Remuneration of Members of Audit Commission in Amount Established by 2011 AGM | For | For | ||||||||||||||||||
Management | 6 | Ratify ZAO KPMG as Auditor | For | For | ||||||||||||||||||
Management | 7 | Amend Charter | For | For | ||||||||||||||||||
Management | 8 | Amend Regulations on General Meetings | For | For | ||||||||||||||||||
Management | 9 | Amend Regulations on Board of Directors | For | For | ||||||||||||||||||
Management | 10 | Approve Related-Party Transaction with OAO Kapital Strakhovanie Re: Liability Insurance for Directors, Officers, and Corporations | For | For | ||||||||||||||||||
Mobile Telesystems OJSC | MTSS | 607409109 | Russia | 27-Jun-12 | Annual | Management | 1 | Approve Meeting Procedures | For | For | ||||||||||||
Management | 2 | Approve Annual Report, Financial Statements, and Allocation of Income, Including Dividends of RUB 14.71 per Share | For | For | ||||||||||||||||||
Management | 3 | Approve New Edition of Charter | For | For | ||||||||||||||||||
Management | 4 | Approve New Edition of Regulations on Board of Directors | For | For | ||||||||||||||||||
Management | 5.1 | Elect Anton Abugov as Director | None | For | ||||||||||||||||||
Management | 5.2 | Elect Aleksey Buyanov as Director | None | For | ||||||||||||||||||
Management | 5.3 | Elect Andrey Dubovskov as Director | None | For | ||||||||||||||||||
Management | 5.4 | Elect Ron Sommer as Director | None | For | ||||||||||||||||||
Management | 5.5 | Elect Stanley Miller as Director | None | For | ||||||||||||||||||
Management | 5.6 | Elect Paul Ostling as Director | None | For | ||||||||||||||||||
Management | 5.7 | Elect Vsevolod Rozanov as Director | None | For | ||||||||||||||||||
Management | 5.8 | Elect Gregor Harter as Director | None | For | ||||||||||||||||||
Management | 5.9 | Elect Mikhail Shamolin as Director | None | For | ||||||||||||||||||
Management | 6.1 | Elect Maksim Mamonov as Member of Audit Commission | For | For | ||||||||||||||||||
Management | 6.2 | Elect Aleksander Obermeister as Member of Audit Commission | For | For | ||||||||||||||||||
Management | 6.3 | Elect Vasiliy Platoshin as Member of Audit Commission | For | For | ||||||||||||||||||
Management | 7 | Ratify Deloitte and Touche CIS as Auditor | For | For |
Company Name | Ticker | Security ID | Country | Meeting | Meeting Type | Proponent | Item | Proposal | Management | Vote | ||||||||||||
Shoprite Holdings Ltd | SHP | S76263102 | South Africa | 28-Jun-12 | Special | Management | 1 | Authorise Directors to Issue Ordinary Shares to the Holders of Convertible Bonds | For | For | ||||||||||||
Management | 2 | Authorise Issue of Deferred Shares to Thibault Square Financial Services (Proprietary) Limited When Ordinary Shares are Issued in Terms of Special Resolution 1 | For | Against | ||||||||||||||||||
Management | 3 | Authorise Issue of Deferred Shares to Thibault Square Financial Services (Proprietary) Limited | For | Against | ||||||||||||||||||
Management | 4 | Approve Financial Assistance in Terms of Section 44(3) of the Companies Act that the Company Binds Itself as Guarantor for the Fulfilment of the Obligations of the Shoprite Investment (Proprietary) Limited | For | For | ||||||||||||||||||
TNK-BP Holding | TNBP | X91025100 | Russia | 28-Jun-12 | Annual | Management | 1 | Approve Annual Report | For | For | ||||||||||||
Management | 2 | Approve Financial Statements | For | For | ||||||||||||||||||
Management | 3 | Approve Allocation of Income and Dividends of RUB 9.96 per Share | For | For | ||||||||||||||||||
Management | 4.1 | Elect Anatoly Akimenko as Director | None | For | ||||||||||||||||||
Management | 4.2 | Elect Zhaki Bodon as Director | None | For | ||||||||||||||||||
Management | 4.3 | Elect John Breym as Director | None | For | ||||||||||||||||||
Management | 4.4 | Elect Pavel Nazaryan as Director | None | For | ||||||||||||||||||
Management | 4.5 | Elect Dennis Robin as Director | None | For | ||||||||||||||||||
Management | 4.6 | Elect David Skidmor as Director | None | For | ||||||||||||||||||
Management | 4.7 | Elect Igor Cheremikin as Director | None | For | ||||||||||||||||||
Management | 4.8 | Elect Peter Charow as Director | None | For | ||||||||||||||||||
Management | 4.9 | Elect Denis Shumilin as Director | None | For | ||||||||||||||||||
Management | 5.1 | Elect Yekaterina Vladimirova as Member of Audit Commission | For | For | ||||||||||||||||||
Management | 5.2 | Elect Anzor Dzhabrailov as Member of Audit Commission | For | For | ||||||||||||||||||
Management | 5.3 | Elect Valentina Savchenko as Member of Audit Commission | For | For | ||||||||||||||||||
Management | 6 | Ratify ZAO PricewaterhouseCoopers as Auditor | For | For | ||||||||||||||||||
Management | 7 | Approve Remuneration of Directors | For | For | ||||||||||||||||||
Management | 8 | Approve Related-Party Transactions | For | Against | ||||||||||||||||||
Bank Of India Ltd | 532149 | Y06949112 | India | 29-Jun-12 | Annual | Management | 1 | Accept Financial Statements and Statutory Reports | For | For | ||||||||||||
Management | 2 | Approve Dividend of INR 7.00 Per Share | For | For | ||||||||||||||||||
Gazprom OAO | GAZP | 368287207 | Russia | 29-Jun-12 | Annual | Management | 1 | Approve Annual Report | For | For | ||||||||||||
Management | 1 | Approve Annual Report | For | For | ||||||||||||||||||
Management | 2 | Approve Financial Statements | For | For | ||||||||||||||||||
Management | 2 | Approve Financial Statements | For | For | ||||||||||||||||||
Management | 3 | Approve Allocation of Income | For | For | ||||||||||||||||||
Management | 3 | Approve Allocation of Income | For | For | ||||||||||||||||||
Management | 4 | Approve Terms of Allocation of Dividends | For | For | ||||||||||||||||||
Management | 4 | Approve Terms of Allocation of Dividends | For | For | ||||||||||||||||||
Management | 5 | Ratify ZAO PricewaterhouseCoopers as Auditor | For | For | ||||||||||||||||||
Management | 5 | Ratify ZAO PricewaterhouseCoopers as Auditor | For | For | ||||||||||||||||||
Management | 6 | Approve Remuneration of Directors | For | Against | ||||||||||||||||||
Management | 6 | Approve Remuneration of Directors | For | Against | ||||||||||||||||||
Management | 7 | Approve Remuneration of Members of Audit Commission | For | For | ||||||||||||||||||
Management | 7 | Approve Remuneration of Members of Audit Commission | For | For | ||||||||||||||||||
Management | 8.1 | Approve Related-Party Transaction with OAO Gazprombank Re: Loan Agreements | For | For | ||||||||||||||||||
Management | 8.1 | Approve Related-Party Transaction with OAO Gazprombank Re: Loan Agreements | For | For | ||||||||||||||||||
Management | 8.2 | Approve Related-Party Transaction with OAO Bank VTB Re: Loan Agreements | For | For | ||||||||||||||||||
Management | 8.2 | Approve Related-Party Transaction with OAO Bank VTB Re: Loan Agreements | For | For | ||||||||||||||||||
Management | 8.3 | Approve Related-Party Transaction with OAO Gazprombank Re: Loan Facility Agreement | For | For | ||||||||||||||||||
Management | 8.3 | Approve Related-Party Transaction with OAO Gazprombank Re: Loan Facility Agreement | For | For | ||||||||||||||||||
Management | 8.4 | Approve Related-Party Transaction with OAO Sberbank of Russia Re: Loan Facility Agreement | For | For | ||||||||||||||||||
Management | 8.4 | Approve Related-Party Transaction with OAO Sberbank of Russia Re: Loan Facility Agreement | For | For |
Company Name | Ticker | Security ID | Country | Meeting | Meeting Type | Proponent | Item | Proposal | Management | Vote | ||||||||||
Management | 8.5 | Approve Related-Party Transaction with OAO Bank VTB Re: Loan Facility Agreement | For | For | ||||||||||||||||
Management | 8.5 | Approve Related-Party Transaction with OAO Bank VTB Re: Loan Facility Agreement | For | For | ||||||||||||||||
Management | 8.6 | Approve Related-Party Transaction with OAO AB Rossiya Re: Loan Facility Agreement | For | For | ||||||||||||||||
Management | 8.6 | Approve Related-Party Transaction with OAO AB Rossiya Re: Loan Facility Agreement | For | For | ||||||||||||||||
Management | 8.7 | Approve Related-Party Transaction with OAO AB Rossiya Re: Loan Facility Agreement | For | For | ||||||||||||||||
Management | 8.7 | Approve Related-Party Transaction with OAO AB Rossiya Re: Loan Facility Agreement | For | For | ||||||||||||||||
Management | 8.8 | Approve Related-Party Transaction with OAO Gazprombank Re: Agreements on Transfer of Funds and Placement of Monetary Funds As Minimum Balance On Bank Accounts | For | For | ||||||||||||||||
Management | 8.8 | Approve Related-Party Transaction with OAO Gazprombank Re: Agreements on Transfer of Funds and Placement of Monetary Funds As Minimum Balance On Bank Accounts | For | For | ||||||||||||||||
Management | 8.9 | Approve Related-Party Transaction with OAO Sberbank of Russia, OAO Bank VTB, OAO AB Rossiya, and OAO Rosselkhozbank Re: Agreements on Transfer of Funds | For | For | ||||||||||||||||
Management | 8.9 | Approve Related-Party Transaction with OAO Sberbank of Russia, OAO Bank VTB, OAO AB Rossiya, and OAO Rosselkhozbank Re: Agreements on Transfer of Funds | For | For | ||||||||||||||||
Management | 8.10 | Approve Related-Party Transaction with OAO Sberbank of Russia, OAO Bank VTB, OAO AB Rossiya, and OAO Rosselkhozbank Re: Agreements on Using Electronic Payments System | For | For | ||||||||||||||||
Management | 8.10 | Approve Related-Party Transaction with OAO Sberbank of Russia, OAO Bank VTB, OAO AB Rossiya, and OAO Rosselkhozbank Re: Agreements on Using Electronic Payments System | For | For | ||||||||||||||||
Management | 8.11 | Approve Related-Party Transaction with OAO Gazprombank Re: Agreements on Foreign Currency Purchase/Sale | For | For | ||||||||||||||||
Management | 8.11 | Approve Related-Party Transaction with OAO Gazprombank Re: Agreements on Foreign Currency Purchase/Sale | For | For | ||||||||||||||||
Management | 8.12 | Approve Related-Party Transaction with OAO Bank VTB Re: Agreements on Foreign Currency Purchase/Sale | For | For | ||||||||||||||||
Management | 8.12 | Approve Related-Party Transaction with OAO Bank VTB Re: Agreements on Foreign Currency Purchase/Sale | For | For | ||||||||||||||||
Management | 8.13 | Approve Related-Party Transaction with OAO SOGAZ Re: Agreements on Insurance of Gazprom’s Employees | For | For | ||||||||||||||||
Management | 8.13 | Approve Related-Party Transaction with OAO SOGAZ Re: Agreements on Insurance of Gazprom’s Employees | For | For | ||||||||||||||||
Management | 8.14 | Approve Related-Party Transaction with OAO Bank VTB Re: Deposit Agreements | For | For | ||||||||||||||||
Management | 8.14 | Approve Related-Party Transaction with OAO Bank VTB Re: Deposit Agreements | For | For | ||||||||||||||||
Management | 8.15 | Approve Related-Party Transaction with OAO Gazprombank Re: Deposit Agreements | For | For | ||||||||||||||||
Management | 8.15 | Approve Related-Party Transaction with OAO Gazprombank Re: Deposit Agreements | For | For | ||||||||||||||||
Management | 8.16 | Approve Related-Party Transaction with OAO Gazprombank Re: Guarantee Agreements | For | For | ||||||||||||||||
Management | 8.16 | Approve Related-Party Transaction with OAO Gazprombank Re: Guarantee Agreements | For | For | ||||||||||||||||
Management | 8.17 | Approve Related-Party Transaction with OAO Gazprombank Re: Guarantee Agreements | For | For | ||||||||||||||||
Management | 8.17 | Approve Related-Party Transaction with OAO Gazprombank Re: Guarantee Agreements | For | For | ||||||||||||||||
Management | 8.18 | Approve Related-Party Transaction with OAO Beltransgaz Re: Agreements on Temporary Possession and Use of Pipeline | For | For | ||||||||||||||||
Management | 8.18 | Approve Related-Party Transaction with OAO Beltransgaz Re: Agreements on Temporary Possession and Use of Pipeline | For | For | ||||||||||||||||
Management | 8.19 | Approve Related-Party Transaction with OOO Gazpromtrans Re: Agreements on Temporary Possession and Use of Railway Stations | For | For | ||||||||||||||||
Management | 8.19 | Approve Related-Party Transaction with OOO Gazpromtrans Re: Agreements on Temporary Possession and Use of Railway Stations | For | For |
Company Name | Ticker | Security ID | Country | Meeting | Meeting Type | Proponent | Item | Proposal | Management | Vote | ||||||||||
Management | 8.20 | Approve Related-Party Transaction with DOAO Tsentrenergogaz Re: Agreement on Temporary Possession and Use of Building and Equipment | For | For | ||||||||||||||||
Management | 8.20 | Approve Related-Party Transaction with DOAO Tsentrenergogaz Re: Agreement on Temporary Possession and Use of Building and Equipment | For | For | ||||||||||||||||
Management | 8.21 | Approve Related-Party Transaction with OAO Tsentrgaz Re: Agreement on Temporary Possession and Use of Software and Hardware Solutions | For | For | ||||||||||||||||
Management | 8.21 | Approve Related-Party Transaction with OAO Tsentrgaz Re: Agreement on Temporary Possession and Use of Software and Hardware Solutions | For | For | ||||||||||||||||
Management | 8.22 | Approve Related-Party Transaction with OAO Gazprom Promgaz Re: Agreement on Temporary Possession and Use of Experimental Prototypes of Gas-using Equipment Located in Rostov and Kemerovo Regions | For | For | ||||||||||||||||
Management | 8.22 | Approve Related-Party Transaction with OAO Gazprom Promgaz Re: Agreement on Temporary Possession and Use of Experimental Prototypes of Gas-using Equipment Located in Rostov and Kemerovo Regions | For | For | ||||||||||||||||
Management | 8.23 | Approve Related-Party Transaction with OAO Gazprombank Re: Agreement on Temporary Possession and Use of Non-residential Premises | For | For | ||||||||||||||||
Management | 8.23 | Approve Related-Party Transaction with OAO Gazprombank Re: Agreement on Temporary Possession and Use of Non-residential Premises | For | For | ||||||||||||||||
Management | 8.24 | Approve Related-Party Transaction with OAO Gazprom Neftekhim Salavat Re: Agreement on Temporary Possession and Use of Gas Condensate Pipeline | For | For | ||||||||||||||||
Management | 8.24 | Approve Related-Party Transaction with OAO Gazprom Neftekhim Salavat Re: Agreement on Temporary Possession and Use of Gas Condensate Pipeline | For | For | ||||||||||||||||
Management | 8.25 | Approve Related-Party Transaction with OAO Rosselkhozbank Re: Loan Facility Agreement | For | For | ||||||||||||||||
Management | 8.25 | Approve Related-Party Transaction with OAO Rosselkhozbank Re: Loan Facility Agreement | For | For | ||||||||||||||||
Management | 8.26 | Approve Related-Party Transaction with OOO Gazprom Export Re: Agreement on Temporary Possession and Use of Software and Hardware Solutions | For | For | ||||||||||||||||
Management | 8.26 | Approve Related-Party Transaction with OOO Gazprom Export Re: Agreement on Temporary Possession and Use of Software and Hardware Solutions | For | For | ||||||||||||||||
Management | 8.27 | Approve Related-Party Transaction with OAO Gazprom Neft Re: Agreement on Temporary Possession and Use of Software and Hardware Solutions, and Special-Purpose Communications Installation | For | For | ||||||||||||||||
Management | 8.27 | Approve Related-Party Transaction with OAO Gazprom Neft Re: Agreement on Temporary Possession and Use of Software and Hardware Solutions, and Special-Purpose Communications Installation | For | For | ||||||||||||||||
Management | 8.28 | Approve Related-Party Transaction with OAO Gazprom Space Systems Re: Agreement on Temporary Possession and Use of Software and Hardware Solutions | For | For | ||||||||||||||||
Management | 8.28 | Approve Related-Party Transaction with OAO Gazprom Space Systems Re: Agreement on Temporary Possession and Use of Software and Hardware Solutions | For | For | ||||||||||||||||
Management | 8.29 | Approve Related-Party Transaction with ZAO Yamalgazinvest Re: Agreement on Temporary Possession and Use of Software and Hardware Solutions | For | For | ||||||||||||||||
Management | 8.29 | Approve Related-Party Transaction with ZAO Yamalgazinvest Re: Agreement on Temporary Possession and Use of Software and Hardware Solutions | For | For | ||||||||||||||||
Management | 8.30 | Approve Related-Party Transaction with ZAO Gazprom Invest Yug Re: Agreement on Temporary Possession and Use of Software and Hardware Solutions | For | For | ||||||||||||||||
Management | 8.30 | Approve Related-Party Transaction with ZAO Gazprom Invest Yug Re: Agreement on Temporary Possession and Use of Software and Hardware Solutions | For | For | ||||||||||||||||
Management | 8.31 | Approve Related-Party Transaction with OOO Gazprom Mezhregiongaz Re: Agreement on Temporary Possession and Use of Software and Hardware Solutions | For | For | ||||||||||||||||
Management | 8.31 | Approve Related-Party Transaction with OOO Gazprom Mezhregiongaz Re: Agreement on Temporary Possession and Use of Software and Hardware Solutions | For | For |
Company Name | Ticker | Security ID | Country | Meeting | Meeting Type | Proponent | Item | Proposal | Management | Vote | ||||||||||
Management | 8.32 | Approve Related-Party Transaction with OOO Gazprom Komplektatsiya Re: Agreement on Temporary Possession and Use of Software and Hardware Solutions | For | For | ||||||||||||||||
Management | 8.32 | Approve Related-Party Transaction with OOO Gazprom Komplektatsiya Re: Agreement on Temporary Possession and Use of Software and Hardware Solutions | For | For | ||||||||||||||||
Management | 8.33 | Approve Related-Party Transaction with OOO Gazprom Tsentrremont Re: Agreement on Temporary Possession and Use of Software and Hardware Solutions | For | For | ||||||||||||||||
Management | 8.33 | Approve Related-Party Transaction with OOO Gazprom Tsentrremont Re: Agreement on Temporary Possession and Use of Software and Hardware Solutions | For | For | ||||||||||||||||
Management | 8.34 | Approve Related-Party Transaction with ZAO Gazprom Telecom Re: Agreement on Temporary Possession and Use of Communications Facilities | For | For | ||||||||||||||||
Management | 8.34 | Approve Related-Party Transaction with ZAO Gazprom Telecom Re: Agreement on Temporary Possession and Use of Communications Facilities | For | For | ||||||||||||||||
Management | 8.35 | Approve Related-Party Transaction with OAO Gazprom Promgaz Re: Agreements on Implementation of Programs for Scientific and Technical Cooperation | For | For | ||||||||||||||||
Management | 8.35 | Approve Related-Party Transaction with OAO Gazprom Promgaz Re: Agreements on Implementation of Programs for Scientific and Technical Cooperation | For | For | ||||||||||||||||
Management | 8.36 | Approve Related-Party Transaction with OAO Gazprom Gazoraspredeleniye Re: Agreement on Temporary Possession and Use of Gas Distribution System | For | For | ||||||||||||||||
Management | 8.36 | Approve Related-Party Transaction with OAO Gazprom Gazoraspredeleniye Re: Agreement on Temporary Possession and Use of Gas Distribution System | For | For | ||||||||||||||||
Management | 8.37 | Approve Related-Party Transaction with OAO Druzhba Re: Agreement on Temporary Possession and Use of Facilities of Druzhba Vacation Center | For | For | ||||||||||||||||
Management | 8.37 | Approve Related-Party Transaction with OAO Druzhba Re: Agreement on Temporary Possession and Use of Facilities of Druzhba Vacation Center | For | For | ||||||||||||||||
Management | 8.38 | Approve Related-Party Transactions with OOO Gazprom Investoproekt: Re: Provision of Consulting Services | For | For | ||||||||||||||||
Management | 8.38 | Approve Related-Party Transactions with OOO Gazprom Investoproekt: Re: Provision of Consulting Services | For | For | ||||||||||||||||
Management | 8.39 | Approve Related-Party Transaction with OOO Gazprom Export Re: Agreement on Sale of Commercial Products Owned by Gazprom | For | For | ||||||||||||||||
Management | 8.39 | Approve Related-Party Transaction with OOO Gazprom Export Re: Agreement on Sale of Commercial Products Owned by Gazprom | For | For | ||||||||||||||||
Management | 8.40 | Approve Related-Party Transaction with ZAO Northgas Re: Agreement on Delivery of Gas | For | For | ||||||||||||||||
Management | 8.40 | Approve Related-Party Transaction with ZAO Northgas Re: Agreement on Delivery of Gas | For | For | ||||||||||||||||
Management | 8.41 | Approve Related-Party Transaction with OAO Severneftegazprom Re: Agreement on Delivery of Gas | For | For | ||||||||||||||||
Management | 8.41 | Approve Related-Party Transaction with OAO Severneftegazprom Re: Agreement on Delivery of Gas | For | For | ||||||||||||||||
Management | 8.42 | Approve Related-Party Transaction with OAO NOVATEK Re: Agreement on Delivery of Gas | For | For | ||||||||||||||||
Management | 8.42 | Approve Related-Party Transaction with OAO NOVATEK Re: Agreement on Delivery of Gas | For | For | ||||||||||||||||
Management | 8.43 | Approve Related-Party Transaction with OOO Gazprom Mezhregiongaz Re: Agreement on Transportation of Gas | For | For | ||||||||||||||||
Management | 8.43 | Approve Related-Party Transaction with OOO Gazprom Mezhregiongaz Re: Agreement on Transportation of Gas | For | For | ||||||||||||||||
Management | 8.44 | Approve Related-Party Transaction with OAO Tomskgazprom Re: Agreement on Transportation of Gas | For | For | ||||||||||||||||
Management | 8.44 | Approve Related-Party Transaction with OAO Tomskgazprom Re: Agreement on Transportation of Gas | For | For | ||||||||||||||||
Management | 8.45 | Approve Related-Party Transaction with OAO Gazprom Neft Re: Agreement on Transportation of Gas | For | For | ||||||||||||||||
Management | 8.45 | Approve Related-Party Transaction with OAO Gazprom Neft Re: Agreement on Transportation of Gas | For | For | ||||||||||||||||
Management | 8.46 | Approve Related-Party Transaction with OAO NOVATEK Re: Agreement on Arranging of Injection and Storage of Gas | For | For | ||||||||||||||||
Management | 8.46 | Approve Related-Party Transaction with OAO NOVATEK Re: Agreement on Arranging of Injection and Storage of Gas | For | For |
Company Name | Ticker | Security ID | Country | Meeting | Meeting Type | Proponent | Item | Proposal | Management | Vote | ||||||||||
Management | 8.47 | Approve Related-Party Transaction with OAO Gazprombank Re: Agreements on Guarantees to Customs Authorities | For | For | ||||||||||||||||
Management | 8.47 | Approve Related-Party Transaction with OAO Gazprombank Re: Agreements on Guarantees to Customs Authorities | For | For | ||||||||||||||||
Management | 8.48 | Approve Related-Party Transaction with OOO Gazprom Mezhregiongaz Re: Declaration for Customs Purposes | For | For | ||||||||||||||||
Management | 8.48 | Approve Related-Party Transaction with OOO Gazprom Mezhregiongaz Re: Declaration for Customs Purposes | For | For | ||||||||||||||||
Management | 8.49 | Approve Related-Party Transaction with OAO NOVATEK Re: Declaration for Customs Purposes | For | For | ||||||||||||||||
Management | 8.49 | Approve Related-Party Transaction with OAO NOVATEK Re: Declaration for Customs Purposes | For | For | ||||||||||||||||
Management | 8.50 | Approve Related-Party Transaction with OAO Gazprom Neft Re: Declaration for Customs Purposes | For | For | ||||||||||||||||
Management | 8.50 | Approve Related-Party Transaction with OAO Gazprom Neft Re: Declaration for Customs Purposes | For | For | ||||||||||||||||
Management | 8.51 | Approve Related-Party Transaction with UAB Kauno Termofikacijos Elektrine Re: Agreement on Purchase of Gas | For | For | ||||||||||||||||
Management | 8.51 | Approve Related-Party Transaction with UAB Kauno Termofikacijos Elektrine Re: Agreement on Purchase of Gas | For | For | ||||||||||||||||
Management | 8.52 | Approve Related-Party Transaction with a/s Latvijas Gaze Re: Agreement on Purchase of Gas, Arranging of Injection, and Storage of Gas | For | For | ||||||||||||||||
Management | 8.52 | Approve Related-Party Transaction with a/s Latvijas Gaze Re: Agreement on Purchase of Gas, Arranging of Injection, and Storage of Gas | For | For | ||||||||||||||||
Management | 8.53 | Approve Related-Party Transaction with AB Lietuvos Dujos Re: Agreement on Purchase and Transportation of Gas | For | For | ||||||||||||||||
Management | 8.53 | Approve Related-Party Transaction with AB Lietuvos Dujos Re: Agreement on Purchase and Transportation of Gas | For | For | ||||||||||||||||
Management | 8.54 | Approve Related-Party Transaction with MoldovaGaz SA Re: Agreement on Purchase and Transportation of Gas | For | For | ||||||||||||||||
Management | 8.54 | Approve Related-Party Transaction with MoldovaGaz SA Re: Agreement on Purchase and Transportation of Gas | For | For | ||||||||||||||||
Management | 8.55 | Approve Related-Party Transaction with KazRosGaz LLP Re: Agreement on Transportation of Gas | For | For | ||||||||||||||||
Management | 8.55 | Approve Related-Party Transaction with KazRosGaz LLP Re: Agreement on Transportation of Gas | For | For | ||||||||||||||||
Management | 8.56 | Approve Related-Party Transaction with OAO Beltransgaz Re: Agreement on Purchase and Transportation of Gas | For | For | ||||||||||||||||
Management | 8.56 | Approve Related-Party Transaction with OAO Beltransgaz Re: Agreement on Purchase and Transportation of Gas | For | For | ||||||||||||||||
Management | 8.57 | Approve Related-Party Transaction with GAZPROM Germania GmbH Re: Agreement on Transportation of Gas | For | For | ||||||||||||||||
Management | 8.57 | Approve Related-Party Transaction with GAZPROM Germania GmbH Re: Agreement on Transportation of Gas | For | For | ||||||||||||||||
Management | 8.58 | Approve Related-Party Transaction with OOO Gazpromtrans Re: Agreement on Start-Up and Commissioning Work | For | For | ||||||||||||||||
Management | 8.58 | Approve Related-Party Transaction with OOO Gazpromtrans Re: Agreement on Start-Up and Commissioning Work | For | For | ||||||||||||||||
Management | 8.59 | Approve Related-Party Transaction with ZAO Gazprom Invest Yug Re: Agreement on Start-Up and Commissioning Work | For | For | ||||||||||||||||
Management | 8.59 | Approve Related-Party Transaction with ZAO Gazprom Invest Yug Re: Agreement on Start-Up and Commissioning Work | For | For | ||||||||||||||||
Management | 8.60 | Approve Related-Party Transaction with OOO Gazprom Tsentrremont Re: Agreement on Start-Up and Commissioning Work | For | For | ||||||||||||||||
Management | 8.60 | Approve Related-Party Transaction with OOO Gazprom Tsentrremont Re: Agreement on Start-Up and Commissioning Work | For | For | ||||||||||||||||
Management | 8.61 | Approve Related-Party Transaction with ZAO Yamalgazinvest Re: Agreement on Start-Up and Commissioning Work | For | For | ||||||||||||||||
Management | 8.61 | Approve Related-Party Transaction with ZAO Yamalgazinvest Re: Agreement on Start-Up and Commissioning Work | For | For | ||||||||||||||||
Management | 8.62 | Approve Related-Party Transaction with OAO Gazprom Space Systems Re: Agreement on Investment Projects | For | For | ||||||||||||||||
Management | 8.62 | Approve Related-Party Transaction with OAO Gazprom Space Systems Re: Agreement on Investment Projects | For | For | ||||||||||||||||
Management | 8.63 | Approve Related-Party Transaction with ZAO Gazprom Telecom Re: Agreement on Investment Projects | For | For |
Company Name | Ticker | Security ID | Country | Meeting | Meeting Type | Proponent | Item | Proposal | Management | Vote | ||||||||||
Management | 8.63 | Approve Related-Party Transaction with ZAO Gazprom Telecom Re: Agreement on Investment Projects | For | For | ||||||||||||||||
Management | 8.64 | Approve Related-Party Transaction with ZAO Gazprom Invest Yug Re: Agreement on Investment Projects | For | For | ||||||||||||||||
Management | 8.64 | Approve Related-Party Transaction with ZAO Gazprom Invest Yug Re: Agreement on Investment Projects | For | For | ||||||||||||||||
Management | 8.65 | Approve Related-Party Transaction with OOO Gazpromtrans Re: Agreement on Investment Projects | For | For | ||||||||||||||||
Management | 8.65 | Approve Related-Party Transaction with OOO Gazpromtrans Re: Agreement on Investment Projects | For | For | ||||||||||||||||
Management | 8.66 | Approve Related-Party Transaction with OAO Bank VTB Re: Agreements on Foreign Currency Purchase/Sale | For | For | ||||||||||||||||
Management | 8.66 | Approve Related-Party Transaction with OAO Bank VTB Re: Agreements on Foreign Currency Purchase/Sale | For | For | ||||||||||||||||
Management | 8.67 | Approve Related-Party Transaction with OAO Rosselkhozbank Re: Deposit Agreements | For | For | ||||||||||||||||
Management | 8.67 | Approve Related-Party Transaction with OAO Rosselkhozbank Re: Deposit Agreements | For | For | ||||||||||||||||
Management | 8.68 | Approve Related-Party Transaction with OOO Gazprom Tsentrremont Re: Agreement on Investment Projects | For | For | ||||||||||||||||
Management | 8.68 | Approve Related-Party Transaction with OOO Gazprom Tsentrremont Re: Agreement on Investment Projects | For | For | ||||||||||||||||
Management | 8.69 | Approve Related-Party Transaction with OAO Tsentrgaz Re: Agreement on Investment Projects | For | For | ||||||||||||||||
Management | 8.69 | Approve Related-Party Transaction with OAO Tsentrgaz Re: Agreement on Investment Projects | For | For | ||||||||||||||||
Management | 8.70 | Approve Related-Party Transaction with OOO Gazprom Komplektatsia Re: Agreement on Provision of Services Related to Supplies of Well Repair Equipment for Gazprom’s Specialized Subsidiaries | For | For | ||||||||||||||||
Management | 8.70 | Approve Related-Party Transaction with OOO Gazprom Komplektatsia Re: Agreement on Provision of Services Related to Supplies of Well Repair Equipment for Gazprom’s Specialized Subsidiaries | For | For | ||||||||||||||||
Management | 8.71 | Approve Related-Party Transaction with OAO SOGAZ Re: Agreement on Property Insurance | For | For | ||||||||||||||||
Management | 8.71 | Approve Related-Party Transaction with OAO SOGAZ Re: Agreement on Property Insurance | For | For | ||||||||||||||||
Management | 8.72 | Approve Related-Party Transaction with OAO SOGAZ Re: Agreement on Life, Health, and Individual Property Insurance | For | For | ||||||||||||||||
Management | 8.72 | Approve Related-Party Transaction with OAO SOGAZ Re: Agreement on Life, Health, and Individual Property Insurance | For | For | ||||||||||||||||
Management | 8.73 | Approve Related-Party Transaction with OAO SOGAZ Re: Agreement on Life, Health, and Individual Property Insurance | For | For | ||||||||||||||||
Management | 8.73 | Approve Related-Party Transaction with OAO SOGAZ Re: Agreement on Life, Health, and Individual Property Insurance | For | For | ||||||||||||||||
Management | 8.74 | Approve Related-Party Transaction with ZAO Yamalgazinvest Re: Agreement on Investment Projects | For | For | ||||||||||||||||
Management | 8.74 | Approve Related-Party Transaction with ZAO Yamalgazinvest Re: Agreement on Investment Projects | For | For | ||||||||||||||||
Management | 8.75 | Approve Related-Party Transaction with OAO Gazprom Promgaz Re: Agreement on Monitoring of Gas Facilities | For | For | ||||||||||||||||
Management | 8.75 | Approve Related-Party Transaction with OAO Gazprom Promgaz Re: Agreement on Monitoring of Gas Facilities | For | For | ||||||||||||||||
Management | 8.76 | Approve Related-Party Transaction with OAO SOGAZ Re: Agreement on Insurance of Gazprom’s Employees | For | For | ||||||||||||||||
Management | 8.76 | Approve Related-Party Transaction with OAO SOGAZ Re: Agreement on Insurance of Gazprom’s Employees | For | For | ||||||||||||||||
Management | 8.77 | Approve Related-Party Transaction with OAO SOGAZ Re: Agreement on Liability Insurance to Members of Board of Directors and Management Board | For | For | ||||||||||||||||
Management | 8.77 | Approve Related-Party Transaction with OAO SOGAZ Re: Agreement on Liability Insurance to Members of Board of Directors and Management Board | For | For | ||||||||||||||||
Management | 8.78 | Approve Related-Party Transaction with OAO SOGAZ Re: Agreement on Insurance in Connection with Customs Operations | For | For | ||||||||||||||||
Management | 8.78 | Approve Related-Party Transaction with OAO SOGAZ Re: Agreement on Insurance in Connection with Customs Operations | For | For |
Company Name | Ticker | Security ID | Country | Meeting | Meeting Type | Proponent | Item | Proposal | Management | Vote | ||||||||||
Management | 8.79 | Approve Related-Party Transaction with OAO SOGAZ Re: Agreement on Insurance of Transportation Vehicles Owned By Gazprom | For | For | ||||||||||||||||
Management | 8.79 | Approve Related-Party Transaction with OAO SOGAZ Re: Agreement on Insurance of Transportation Vehicles Owned By Gazprom | For | For | ||||||||||||||||
Management | 8.80 | Approve Related-Party Transaction with OAO Gazprom Promgaz Re: Agreement on Provision of Services on Production of Reference Book in Legislative and Other Legal Regulation of Gas Distribution Operations | For | For | ||||||||||||||||
Management | 8.80 | Approve Related-Party Transaction with OAO Gazprom Promgaz Re: Agreement on Provision of Services on Production of Reference Book in Legislative and Other Legal Regulation of Gas Distribution Operations | For | For | ||||||||||||||||
Management | 8.81 | Approve Related-Party Transaction with Multiple Parties Re: Agreements on Arranging Stocktaking of Property | For | For | ||||||||||||||||
Management | 8.81 | Approve Related-Party Transaction with Multiple Parties Re: Agreements on Arranging Stocktaking of Property | For | For | ||||||||||||||||
Management | 8.82 | Approve Related-Party Transaction with OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom | For | For | ||||||||||||||||
Management | 8.82 | Approve Related-Party Transaction with OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom | For | For | ||||||||||||||||
Management | 8.83 | Approve Related-Party Transaction with OAO Gazprom Promgaz Re: Agreement on Cost Analysis of Design and Surveying Works for OAO Gazprom | For | For | ||||||||||||||||
Management | 8.83 | Approve Related-Party Transaction with OAO Gazprom Promgaz Re: Agreement on Cost Analysis of Design and Surveying Works for OAO Gazprom | For | For | ||||||||||||||||
Management | 8.84 | Approve Related-Party Transaction with OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom | For | For | ||||||||||||||||
Management | 8.84 | Approve Related-Party Transaction with OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom | For | For | ||||||||||||||||
Management | 8.85 | Approve Related-Party Transaction with OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom | For | For | ||||||||||||||||
Management | 8.85 | Approve Related-Party Transaction with OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom | For | For | ||||||||||||||||
Management | 8.86 | Approve Related-Party Transaction with OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom | For | For | ||||||||||||||||
Management | 8.86 | Approve Related-Party Transaction with OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom | For | For | ||||||||||||||||
Management | 8.87 | Approve Related-Party Transaction with OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom | For | For | ||||||||||||||||
Management | 8.87 | Approve Related-Party Transaction with OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom | For | For | ||||||||||||||||
Management | 8.88 | Approve Related-Party Transaction with OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom | For | For | ||||||||||||||||
Management | 8.88 | Approve Related-Party Transaction with OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom | For | For | ||||||||||||||||
Management | 8.89 | Approve Related-Party Transaction with OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom | For | For | ||||||||||||||||
Management | 8.89 | Approve Related-Party Transaction with OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom | For | For | ||||||||||||||||
Management | 8.90 | Approve Related-Party Transaction with OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom | For | For | ||||||||||||||||
Management | 8.90 | Approve Related-Party Transaction with OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom | For | For | ||||||||||||||||
Management | 8.91 | Approve Related-Party Transaction with OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom | For | For | ||||||||||||||||
Management | 8.91 | Approve Related-Party Transaction with OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom | For | For |
Company Name | Ticker | Security ID | Country | Meeting | Meeting Type | Proponent | Item | Proposal | Management | Vote | ||||||||||
Management | 8.92 | Approve Related-Party Transaction with OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom | For | For | ||||||||||||||||
Management | 8.92 | Approve Related-Party Transaction with OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom | For | For | ||||||||||||||||
Management | 8.93 | Approve Related-Party Transaction with OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom | For | For | ||||||||||||||||
Management | 8.93 | Approve Related-Party Transaction with OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom | For | For | ||||||||||||||||
Management | 8.94 | Approve Related-Party Transaction with OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom | For | For | ||||||||||||||||
Management | 8.94 | Approve Related-Party Transaction with OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom | For | For | ||||||||||||||||
Management | 8.95 | Approve Related-Party Transaction with OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom | For | For | ||||||||||||||||
Management | 8.95 | Approve Related-Party Transaction with OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom | For | For | ||||||||||||||||
Management | 8.96 | Approve Related-Party Transaction with OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom | For | For | ||||||||||||||||
Management | 8.96 | Approve Related-Party Transaction with OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom | For | For | ||||||||||||||||
Management | 8.97 | Approve Related-Party Transaction with OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom | For | For | ||||||||||||||||
Management | 8.97 | Approve Related-Party Transaction with OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom | For | For | ||||||||||||||||
Management | 8.98 | Approve Related-Party Transaction with OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom | For | For | ||||||||||||||||
Management | 8.98 | Approve Related-Party Transaction with OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom | For | For | ||||||||||||||||
Management | 8.99 | Approve Related-Party Transaction with OAO Gazprom Promgaz Re: Agreement on Provision of Services Regarding Conversion of Russian Federation’s Regions to Use of Gas | For | For | ||||||||||||||||
Management | 8.99 | Approve Related-Party Transaction with OAO Gazprom Promgaz Re: Agreement on Provision of Services Regarding Conversion of Russian Federation’s Regions to Use of Gas | For | For | ||||||||||||||||
Management | 8.100 | Approve Related-Party Transaction with OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom | For | For | ||||||||||||||||
Management | 8.100 | Approve Related-Party Transaction with OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom | For | For | ||||||||||||||||
Management | 8.101 | Approve Related-Party Transaction with OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom | For | For | ||||||||||||||||
Management | 8.101 | Approve Related-Party Transaction with OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom | For | For | ||||||||||||||||
Management | 8.102 | Approve Related-Party Transaction with OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom | For | For | ||||||||||||||||
Management | 8.102 | Approve Related-Party Transaction with OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom | For | For | ||||||||||||||||
Management | 8.103 | Approve Related-Party Transaction with OAO Gazprom Promgaz Re: Agreement on Maintaining Information Portal for Office for Conversion to Gas Services and Gas Uses | For | For |
Company Name | Ticker | Security ID | Country | Meeting | Meeting Type | Proponent | Item | Proposal | Management | Vote | ||||||||||
Management | 8.103 | Approve Related-Party Transaction with OAO Gazprom Promgaz Re: Agreement on Maintaining Information Portal for Office for Conversion to Gas Services and Gas Uses | For | For | ||||||||||||||||
Management | 8.104 | Approve Related-Party Transaction with Gazprom EP International B.V. Re: License to Use OAO Gazprom’s Trademarks | For | For | ||||||||||||||||
Management | 8.104 | Approve Related-Party Transaction with Gazprom EP International B.V. Re: License to Use OAO Gazprom’s Trademarks | For | For | ||||||||||||||||
Management | 8.105 | Approve Related-Party Transaction with OAO Gazprom Gazoraspredeleniye Re: Agreement on Organization and Conduct of Conference on Distribution and Consumption of Gas | For | For | ||||||||||||||||
Management | 8.105 | Approve Related-Party Transaction with OAO Gazprom Gazoraspredeleniye Re: Agreement on Organization and Conduct of Conference on Distribution and Consumption of Gas | For | For | ||||||||||||||||
Management | 8.106 | Approve Related-Party Transaction with OAO Beltransgaz Re: License to Use OAO Gazprom’s Trademarks | For | For | ||||||||||||||||
Management | 8.106 | Approve Related-Party Transaction with OAO Beltransgaz Re: License to Use OAO Gazprom’s Trademarks | For | For | ||||||||||||||||
Management | 8.107 | Approve Related-Party Transaction with OOO Gazpromvyet, OOO Gaz-Oil, ZAO Yamalgazinvest, and Gazpromipoteka Foundation Re: License to Use OAO Gazprom’s Trademarks | For | For | ||||||||||||||||
Management | 8.107 | Approve Related-Party Transaction with OOO Gazpromvyet, OOO Gaz-Oil, ZAO Yamalgazinvest, and Gazpromipoteka Foundation Re: License to Use OAO Gazprom’s Trademarks | For | For | ||||||||||||||||
Management | 8.108 | Approve Related-Party Transaction with OAO Gazprom Gazenergoset Re: Agreement on Temporary Possession and Use of Special Equipment | For | For | ||||||||||||||||
Management | 8.108 | Approve Related-Party Transaction with OAO Gazprom Gazenergoset Re: Agreement on Temporary Possession and Use of Special Equipment | For | For | ||||||||||||||||
Management | 8.109 | Approve Related-Party Transaction with OAO Gazprom Gazoraspredeleniye Re: License to Use OAO Gazprom’s Trademarks | For | For | ||||||||||||||||
Management | 8.109 | Approve Related-Party Transaction with OAO Gazprom Gazoraspredeleniye Re: License to Use OAO Gazprom’s Trademarks | For | For | ||||||||||||||||
Management | 8.110 | Approve Related-Party Transaction with OAO Gazprom Neft Re: Exclusive License to Use OAO Gazprom’s Trademarks | For | For | ||||||||||||||||
Management | 8.110 | Approve Related-Party Transaction with OAO Gazprom Neft Re: Exclusive License to Use OAO Gazprom’s Trademarks | For | For | ||||||||||||||||
Management | 8.111 | Approve Related-Party Transaction with OAO Vostokgazprom Re: Agreement on Temporary Possession and Use of Special-Purpose Communications Installation | For | For | ||||||||||||||||
Management | 8.111 | Approve Related-Party Transaction with OAO Vostokgazprom Re: Agreement on Temporary Possession and Use of Special-Purpose Communications Installation | For | For | ||||||||||||||||
Management | 8.112 | Approve Related-Party Transaction with Societe Generale Re: Guarantee Agreement for Securing Obligations of OOO Gazprom Export | For | For | ||||||||||||||||
Management | 8.112 | Approve Related-Party Transaction with Societe Generale Re: Guarantee Agreement for Securing Obligations of OOO Gazprom Export | For | For | ||||||||||||||||
Management | 8.113 | Approve Related-Party Transaction with State Corporation ‘Bank for Development and Foreign Economic Affairs (Vnesheconombank)’ Re: Loan Agreements | For | For | ||||||||||||||||
Management | 8.113 | Approve Related-Party Transaction with State Corporation ‘Bank for Development and Foreign Economic Affairs (Vnesheconombank)’ Re: Loan Agreements | For | For | ||||||||||||||||
Management | 8.114 | Approve Related-Party Transaction with OAO NOVATEK Re: Agreement on Transportation of Gas | For | For | ||||||||||||||||
Management | 8.114 | Approve Related-Party Transaction with OAO NOVATEK Re: Agreement on Transportation of Gas | For | For | ||||||||||||||||
Management | 8.115 | Approve Related-Party Transaction with OOO Gazprom Mezhregiongaz Re: Agreement on Delivery of Gas | For | For | ||||||||||||||||
Management | 8.115 | Approve Related-Party Transaction with OOO Gazprom Mezhregiongaz Re: Agreement on Delivery of Gas | For | For | ||||||||||||||||
Management | 9.1 | Elect Andrey Akimov as Director | None | Against | ||||||||||||||||
Management | 9.1 | Elect Andrey Akimov as Director | None | Against |
Company Name | Ticker | Security ID | Country | Meeting | Meeting Type | Proponent | Item | Proposal | Management | Vote | ||||||||||||
Management | 9.2 | Elect Farit Gazizullin as Director | None | Against | ||||||||||||||||||
Management | 9.2 | Elect Farit Gazizullin as Director | None | Against | ||||||||||||||||||
Management | 9.3 | Elect Viktor Zubkov as Director | None | Against | ||||||||||||||||||
Management | 9.3 | Elect Viktor Zubkov as Director | None | Against | ||||||||||||||||||
Management | 9.4 | Elect Elena Karpel as Director | None | Against | ||||||||||||||||||
Management | 9.4 | Elect Elena Karpel as Director | None | Against | ||||||||||||||||||
Management | 9.5 | Elect Timur Kulibayev as Director | None | Against | ||||||||||||||||||
Management | 9.5 | Elect Timur Kulibayev as Director | None | Against | ||||||||||||||||||
Management | 9.6 | Elect Vitaliy Markelov as Director | None | Against | ||||||||||||||||||
Management | 9.6 | Elect Vitaliy Markelov as Director | None | Against | ||||||||||||||||||
Management | 9.7 | Elect Viktor Martynov as Director | None | Against | ||||||||||||||||||
Management | 9.7 | Elect Viktor Martynov as Director | None | Against | ||||||||||||||||||
Management | 9.8 | Elect Vladimir Mau as Director | None | Against | ||||||||||||||||||
Management | 9.8 | Elect Vladimir Mau as Director | None | Against | ||||||||||||||||||
Management | 9.9 | Elect Aleksey Miller as Director | None | Against | ||||||||||||||||||
Management | 9.9 | Elect Aleksey Miller as Director | None | Against | ||||||||||||||||||
Management | 9.10 | Elect Valery Musin as Director | None | For | ||||||||||||||||||
Management | 9.10 | Elect Valery Musin as Director | None | For | ||||||||||||||||||
Management | 9.11 | Elect Mikhail Sereda as Director | None | Against | ||||||||||||||||||
Management | 9.11 | Elect Mikhail Sereda as Director | None | Against | ||||||||||||||||||
Management | 9.12 | Elect Igor Yusufov as Director | None | Against | ||||||||||||||||||
Management | 9.12 | Elect Igor Yusufov as Director | None | Against | ||||||||||||||||||
Management | 10.1 | Elect Dmitry Arkhipov as Member of Audit Commission | For | For | ||||||||||||||||||
Management | 10.1 | Elect Dmitry Arkhipov as Member of Audit Commission | For | For | ||||||||||||||||||
Management | 10.2 | Elect Andrey Belobrov as Member of Audit Commission | For | Against | ||||||||||||||||||
Management | 10.2 | Elect Andrey Belobrov as Member of Audit Commission | For | Do Not Vote | ||||||||||||||||||
Management | 10.3 | Elect Vadim Bikulov as Member of Audit Commission | For | For | ||||||||||||||||||
Management | 10.3 | Elect Vadim Bikulov as Member of Audit Commission | For | For | ||||||||||||||||||
Management | 10.4 | Elect Aleksey Mironov as Member of Audit Commission | For | For | ||||||||||||||||||
Management | 10.4 | Elect Aleksey Mironov as Member of Audit Commission | For | For | ||||||||||||||||||
Management | 10.5 | Elect Lidiya Morozova as Member of Audit Commission | For | For | ||||||||||||||||||
Management | 10.5 | Elect Lidiya Morozova as Member of Audit Commission | For | For | ||||||||||||||||||
Management | 10.6 | Elect Anna Nesterova as Member of Audit Commission | For | For | ||||||||||||||||||
Management | 10.6 | Elect Anna Nesterova as Member of Audit Commission | For | For | ||||||||||||||||||
Management | 10.7 | Elect Georgiy Nozadze as Member of Audit Commission | For | Against | ||||||||||||||||||
Management | 10.7 | Elect Georgiy Nozadze as Member of Audit Commission | For | Do Not Vote | ||||||||||||||||||
Management | 10.8 | Elect Yuriy Nosov as Member of Audit Commission | For | For | ||||||||||||||||||
Management | 10.8 | Elect Yuriy Nosov as Member of Audit Commission | For | For | ||||||||||||||||||
Management | 10.9 | Elect Karen Oganyan as Members of Audit Commission | For | Against | ||||||||||||||||||
Management | 10.9 | Elect Karen Oganyan as Members of Audit Commission | For | Against | ||||||||||||||||||
Management | 10.10 | Elect Maria Tikhonova as Member of Audit Commission | For | For | ||||||||||||||||||
Management | 10.10 | Elect Maria Tikhonova as Member of Audit Commission | For | For | ||||||||||||||||||
Management | 10.11 | Elect Aleksandr Yugov as Member of Audit Commission | For | For | ||||||||||||||||||
Management | 10.11 | Elect Aleksandr Yugov as Member of Audit Commission | For | For | ||||||||||||||||||
Korea Life Insurance Co Ltd. | 088350 | Y4871N100 | South Korea | 29-Jun-12 | Annual | Management | 1 | Approve Financial Statements and Appropriation of Income and Dividend of KRW 230 per Share | For | For | ||||||||||||
Management | 2.1 | Amend Articles of Incorporation re: Company Name Change | For | For | ||||||||||||||||||
Management | 2.2 | Amend Articles of Incorporation re: Recent Amendments to the Commercial Act | For | For | ||||||||||||||||||
Management | 2.3 | Amend Articles of Incorporation re: Interim Dividend | For | For | ||||||||||||||||||
Management | 3 | Elect Two Inside Directors and Five Outside Directors (Bundled) | For | For | ||||||||||||||||||
Management | 4 | Elect Two Members of Audit Committee | For | Against | ||||||||||||||||||
Management | 5 | Approve Total Remuneration of Inside Directors and Outside Directors | For | For | ||||||||||||||||||
Tata Consultancy Services Ltd. | 532540 | Y85279100 | India | 29-Jun-12 | Annual | Management | 1 | Accept Financial Statements and Statutory Reports | For | For | ||||||||||||
Management | 2 | Confirm Interim Dividends of INR 9.00 Per Equity Share, Final Dividend of INR 8.00 Per Equity Share, and Special Dividend of INR 8.00 Per Equity Share | For | For | ||||||||||||||||||
Management | 3 | Approve Dividend on Redeemable Preference Shares of INR 0.22 Per Share | For | For | ||||||||||||||||||
Management | 4 | Reelect C.M. Christensen as Director | For | For | ||||||||||||||||||
Management | 5 | Reelect R. Sommer as Director | For | For | ||||||||||||||||||
Management | 6 | Reelect S. Ramadorai as Director | For | For | ||||||||||||||||||
Management | 7 | Approve Vacancy on the Board of Directors Resulting from the Retirement of L.M. Cha | For | For |
Company Name | Ticker | Security ID | Country | Meeting | Meeting Type | Proponent | Item | Proposal | Management | Vote | ||||||||||||
Management | 8 | Approve Deloitte Haskins & Sells as Auditors and Authorize Board to Fix Their Remuneration | For | For | ||||||||||||||||||
Management | 9 | Elect O.P. Bhatt as Director | For | For | ||||||||||||||||||
Management | 10 | Elect C. Mistry as Director | For | For | ||||||||||||||||||
Management | 11 | Approve Branch Auditors and Authorize Board to Fix Their Remuneration | For | For | ||||||||||||||||||
Turkcell Iletisim Hizmetleri AS | TCELL | 900111204 | Turkey | 29-Jun-12 | Annual | Management | 1 | Open Meeting and Elect Presiding Council of Meeting | None | For | ||||||||||||
Management | 2 | Authorize Presiding Council to Sign Minutes of Meeting | None | For | ||||||||||||||||||
Management | 3 | Amend Company Articles | None | For | ||||||||||||||||||
Management | 4 | Elect Directors | None | Against | ||||||||||||||||||
Management | 5 | Receive Board Reports for 2010 and 2011 | ||||||||||||||||||||
Management | 6 | Receive Internal Audit Reports for 2010 and 2011 | ||||||||||||||||||||
Management | 7 | Accept Financial Statements for 2010 and 2011 | None | For | ||||||||||||||||||
Management | 8 | Receive External Audit Report for 2011 | ||||||||||||||||||||
Management | 9 | Approve Discharge of Board for 2010 Financial Year | None | For | ||||||||||||||||||
Management | 10 | Approve Discharge of Board for 2011 Financial year | None | For | ||||||||||||||||||
Management | 11 | Approve Discharge of Auditors for 2010 Financial Year | None | For | ||||||||||||||||||
Management | 12 | Approve Discharge of Auditors for 2011 Financial Year | None | For | ||||||||||||||||||
Management | 13 | Approve Allocation of Income for 2010 and 2011 | None | For | ||||||||||||||||||
Management | 14 | Appoint Internal Statutory Auditors and Approve Their Remuneration | None | Against | ||||||||||||||||||
Management | 15 | Ratify External Auditors | None | For | ||||||||||||||||||
Management | 16 | Grant Permission for Board Members to Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose | None | For | ||||||||||||||||||
Management | 17 | Receive Information on Donation Policy and Charitable Donations | ||||||||||||||||||||
Management | 18 | Approve Remuneration Policy | ||||||||||||||||||||
Management | 19 | Approve Remuneration of Directors and Internal Auditors | None | For | ||||||||||||||||||
Management | 20 | Receive Information on Company Disclosure Policy | ||||||||||||||||||||
Management | 21 | Receive Information on the Guarantees, Pledges, and Mortgages Provided by the Company to Third Parties | ||||||||||||||||||||
Management | 22 | Receive Information on Related Party Transactions | ||||||||||||||||||||
Management | 23 | Wishes | ||||||||||||||||||||
Management | 24 | Close Meeting | ||||||||||||||||||||
Weichai Power Co., Ltd. | 02338 | Y9531A109 | Hong Kong | 29-Jun-12 | Annual | Management | 1 | Accept Annual Report | For | For | ||||||||||||
Management | 2 | Accept Report of the Board of Directors | For | For | ||||||||||||||||||
Management | 3 | Accept Report of the Supervisory Committee | For | For | ||||||||||||||||||
Management | 4 | Accept Financial Statements and Statutory Reports | For | For | ||||||||||||||||||
Management | 5 | Accept Final Financial Report | For | For | ||||||||||||||||||
Management | 6 | Accept Final Budget Report | For | For | ||||||||||||||||||
Management | 7 | Appoint Ernst & Young Hua Ming Certified Public Accountants as Auditors and Authorize Board to Fix Their Remuneration | For | For | ||||||||||||||||||
Management | 8 | Approve Mandate for the Payment Interim Dividends for the Year Ending Dec. 31, 2012 | For | For | ||||||||||||||||||
Management | 9 | Approve Connected Transaction with Beiqi Futian Motor Company Ltd. | For | Against | ||||||||||||||||||
Management | 10 | Approve Amendments to the Rules of Procedures for the Board | For | For | ||||||||||||||||||
Management | 11 | Approve Amendments to the Terms of Reference of the Audit Committee | For | For | ||||||||||||||||||
Management | 12 | Approve Amendments to the Terms of Reference of the Remuneration Committee | For | For | ||||||||||||||||||
Management | 13 | Approve Amendments to the Terms of Reference of the Nomination Committee | For | For | ||||||||||||||||||
Management | 14 | Approve Amendments to the Terms of Reference of the Strategic Development and Investment Committee | For | For | ||||||||||||||||||
Management | 15a1 | Reelect Tan Xuguang as Executive Director | For | For | ||||||||||||||||||
Management | 15a2 | Reelect Xu Xinyu as Executive Director | For | For | ||||||||||||||||||
Management | 15a3 | Reelect Sun Shaojun as Executive Director | For | For | ||||||||||||||||||
Management | 15a4 | Reelect Zhang Quan as Executive Director | For | For | ||||||||||||||||||
Management | 15a5 | Elect Li Dakai as Executive Director | For | For | ||||||||||||||||||
Management | 15a6 | Elect Fang Hongwei as Executive Director | For | For | ||||||||||||||||||
Management | 15a7 | Elect Jiang Kui as Non-Executive Director | For | For | ||||||||||||||||||
Management | 15a8 | Reelect Liu Huisheng as Non-Executive Director | For | For | ||||||||||||||||||
Management | 15a9 | Reelect Yeung Sai Hong as Non-Executive Director | For | For |
Company Name | Ticker | Security ID | Country | Meeting | Meeting Type | Proponent | Item | Proposal | Management | Vote | ||||||||||||
Management | 15a10 | Reelect Chen Xuejian as Non-Executive Director | For | For | ||||||||||||||||||
Management | 15a11 | Reelect Julius G. Kiss as Non-Executive Director | For | For | ||||||||||||||||||
Management | 15a12 | Reelect Han Xiaoqun as Non-Executive Director | For | For | ||||||||||||||||||
Management | 15b1 | Elect Liu Zheng as Independent Non-Executive Director | For | For | ||||||||||||||||||
Management | 15b2 | Elect Li Shihao as Independent Non-Executive Director | For | For | ||||||||||||||||||
Management | 15b3 | Elect Loh Yih as Independent Non-Executive Director | For | For | ||||||||||||||||||
Management | 15b4 | Elect Chu, Howard Ho Hwa as Independent Non-Executive Director | For | For | ||||||||||||||||||
Management | 15b5 | Elect Zhang Zhenhua as Independent Non-Executive Director | For | For | ||||||||||||||||||
Management | 15b6 | Elect Li Luwen as Independent Non-Executive Director | For | For | ||||||||||||||||||
Management | 16a | Reelect Sun Chengping as Supervisor | For | For | ||||||||||||||||||
Management | 16b | Reelect Jiang Jianfang as Supervisor | For | For | ||||||||||||||||||
Management | 17 | Approve Payment of Cash Dividends and Bonus Shares Issue | For | For | ||||||||||||||||||
Management | 18 | Amend Articles of Association as a Result of the Bonus Share Issue | For | For | ||||||||||||||||||
Management | 19 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | For | Against | ||||||||||||||||||
Weichai Power Co., Ltd. | 02338 | Y9531A109 | Hong Kong | 29-Jun-12 | Special | Management | 1 | Approve Payment of Cash Dividends and Bonus Shares Issue | For | For |
SIGNATURES:
Pursuant to the requirements of the Investment Company Act of 1940, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.
Nuveen Investment Funds, Inc.
By | /s/ Gifford R. Zimmerman | |
Gifford R. Zimmerman – Chief Administrative Officer | ||
Date |
August 29, 2012