FORM N-PX ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY Investment Company Act file number 811-03336 Prudential Jennison Blend Fund, Inc. (Exact name of registrant as specified in charter) 100 Mulberry Street, Gateway Center Three, 4 th Floor, Newark, NJ 07102 (Address of principal executive offices) (Zip Code) Jonathan D. Shain, Esq. 100 Mulberry Street, Gateway Center Three, 4 th Floor, Newark, NJ 07102 (Name and address of agent for service) Registrant's telephone number, including area code: 973-802-6469 Date of fiscal year-end: August 31 Date of reporting period: June 30, 2011 Item 1. Proxy Voting Record In determining votes against management, any ballot that management did not make a recommendation is considered to be "FOR"regardless of the vote cast. Any "Abstain" vote cast is considered as voted, and to be against the management recommendation. ******************************* FORM N-Px REPORT ******************************* ICA File Number: 811-03336 Reporting Period: 07/01/2010 - 06/30/2011 Prudential Jennison Blend Fund, Inc. ========= PRUDENTIAL JENNISON BLEND FUND, INC. - SUB-ADVISER: JENNISON ========= A123 SYSTEMS, INC. Ticker: AONE Security ID: 03739T108 Meeting Date: MAY 25, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Gururaj Deshpande For For Management 1.2 Elect Paul Jacobs For For Management 1.3 Elect Mark Little For For Management 2 Advisory Vote on Executive Compensation For For Management 3 Frequency of Advisory Vote on Executive 1 Year 2 Years Management Compensation 4 Ratification of Auditor For For Management -------------------------------------------------------------------------------- ADTRAN, INC. Ticker: ADTN Security ID: 00738A106 Meeting Date: MAY 04, 2011 Meeting Type: Annual Record Date: MAR 10, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Thomas Stanton For For Management 1.2 Elect H. Fenwick Huss For For Management 1.3 Elect Ross Ireland For For Management 1.4 Elect William Marks For For Management 1.5 Elect James Matthews For For Management 1.6 Elect Balan Nair For For Management 1.7 Elect Roy Nichols For For Management 2 Advisory Vote on Executive Compensation For For Management 3 Frequency of Advisory Vote on Executive 1 Year 2 Years Management Compensation 4 Amendment to the Variable Incentive For For Management Compensation Plan 5 Ratification of Auditor For For Management -------------------------------------------------------------------------------- AFFILIATED MANAGERS GROUP, INC. Ticker: AMG Security ID: 008252108 Meeting Date: MAY 31, 2011 Meeting Type: Annual Record Date: APR 12, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Samuel Byrne For For Management 1.2 Elect Dwight Churchill For For Management 1.3 Elect Sean Healey For For Management 1.4 Elect Harold Meyerman For For Management 1.5 Elect William Nutt For For Management 1.6 Elect Rita Rodriguez For For Management 1.7 Elect Patrick Ryan For For Management 1.8 Elect Jide Zeitlin For For Management 2 2011 Stock Option and Incentive Plan For Against Management 3 Advisory Vote on Executive Compensation For Against Management 4 Frequency of Advisory Vote on Executive 1 Year 2 Years Management Compensation 5 Ratification of Auditor For For Management -------------------------------------------------------------------------------- AGCO CORPORATION Ticker: AGCO Security ID: 001084102 Meeting Date: APR 21, 2011 Meeting Type: Annual Record Date: MAR 11, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Wolfgang Deml For For Management 2 Elect Luiz Fernando Furlan For For Management 3 Elect Gerald Johanneson For For Management 4 Elect Thomas LaSorda For For Management 5 Elect George Minnich For For Management 6 Elect Martin Richenhagen For For Management 7 Elect Daniel Ustian For For Management 8 Amendment to the 2006 Long-Term For For Management Incentive Plan 9 Advisory Vote on Executive Compensation For For Management 10 Frequency of Advisory Vote on Executive 3 Years 2 Years Management Compensation 11 Ratification of Auditor For For Management -------------------------------------------------------------------------------- AGILENT TECHNOLOGIES INC. Ticker: A Security ID: 00846U101 Meeting Date: MAR 01, 2011 Meeting Type: Annual Record Date: JAN 06, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Heidi Fields For For Management 2 Elect David Lawrence For For Management 3 Elect A. Barry Rand For For Management 4 Ratification of Auditor For For Management 5 Advisory Vote on Executive Compensation For For Management 6 Frequency of Advisory Vote on Executive 1 Year 2 Years Management Compensation -------------------------------------------------------------------------------- ALAMO GROUP INC. Ticker: ALG Security ID: 011311107 Meeting Date: MAY 05, 2011 Meeting Type: Annual Record Date: MAR 21, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Helen Cornell For For Management 2 Elect Jerry Goldress For For Management 3 Elect David Grzelak For For Management 4 Elect Gary Martin For For Management 5 Elect Ronald Robinson For For Management 6 Elect James Skaggs For For Management 7 Ratification of Auditor For For Management 8 Advisory Vote on Executive Compensation For For Management 9 Frequency of Advisory Vote on Executive 3 Years 2 Years Management Compensation -------------------------------------------------------------------------------- ALBEMARLE CORPORATION Ticker: ALB Security ID: 012653101 Meeting Date: MAY 11, 2011 Meeting Type: Annual Record Date: MAR 02, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect J. Alfred Broaddus, Jr. For For Management 1.2 Elect William Hernandez For For Management 1.3 Elect R. William Ide III For For Management 1.4 Elect Richard Morrill For For Management 1.5 Elect Jim Nokes For For Management 1.6 Elect Barry Perry For For Management 1.7 Elect Mark Rohr For For Management 1.8 Elect John Sherman, Jr. For For Management 1.9 Elect Harriett Taggart For For Management 1.10 Elect Anne Whittemore For For Management 2 Advisory Vote on Executive Compensation For For Management 3 Ratification of Auditor For For Management 4 Frequency of Advisory Vote on Executive 3 Years 2 Years Management Compensation -------------------------------------------------------------------------------- ALCON INC Ticker: ACL Security ID: H01301102 Meeting Date: AUG 16, 2010 Meeting Type: Special Record Date: JUL 27, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect/Appoint Director: ENRICO VANNI For Against Management 1B Elect/Appoint Director: NORMAN WALKER For Against Management 1C Elect/Appoint Director: PAUL CHOFFAT For Against Management 1D Elect/Appoint Director: URS BAERLOCHER For Against Management 1E Elect/Appoint Director: JACQUES SEYDOUX For Against Management -------------------------------------------------------------------------------- ALLEGHANY CORPORATION Ticker: Y Security ID: 017175100 Meeting Date: APR 29, 2011 Meeting Type: Annual Record Date: MAR 07, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Rex Adams For For Management 2 Elect Weston Hicks For For Management 3 Elect Jefferson Kirby For For Management 4 Ratification of Auditor For For Management 5 Advisory Vote on Executive Compensation For For Management 6 Frequency of Advisory Vote on Executive 1 Year 2 Years Management Compensation -------------------------------------------------------------------------------- ALLERGAN, INC. Ticker: AGN Security ID: 018490102 Meeting Date: MAY 03, 2011 Meeting Type: Annual Record Date: MAR 04, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Deborah Dunsire For For Management 2 Elect Trevor Jones For For Management 3 Elect Louis Lavigne, Jr. For For Management 4 Ratification of Auditor For For Management 5 Advisory Vote on Executive Compensation For For Management 6 Frequency of Advisory Vote on Executive 3 Years 2 Years Management Compensation 7 2011 Executive Bonus Plan For For Management 8 2011 Incentive Award Plan For Against Management 9 Repeal of Classified Board For For Management -------------------------------------------------------------------------------- AMAZON.COM, INC. Ticker: AMZN Security ID: 023135106 Meeting Date: JUN 07, 2011 Meeting Type: Annual Record Date: APR 11, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Jeffrey Bezos For For Management 2 Elect Tom Alberg For For Management 3 Elect John Seely Brown For For Management 4 Elect William Gordon For For Management 5 Elect Alain Monie For For Management 6 Elect Jonathan Rubinstein For For Management 7 Elect Thomas Ryder For For Management 8 Elect Patricia Stonesifer For For Management 9 Ratification of Auditor For For Management 10 Advisory Vote on Executive Compensation For For Management 11 Frequency of Advisory Vote on Executive 3 Years 2 Years Management Compensation 12 Shareholder Proposal Regarding Right to Against Against Shareholder Call a Special Meeting 13 Shareholder Proposal Regarding Report Against Against Shareholder on Climate Change -------------------------------------------------------------------------------- AMERICAN AXLE & MANUFACTURING HOLDINGS, INC. Ticker: AXL Security ID: 024061103 Meeting Date: APR 28, 2011 Meeting Type: Annual Record Date: MAR 03, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Richard Dauch For For Management 1.2 Elect Richard Dauch For For Management 1.3 Elect William Miller II For For Management 1.4 Elect Larry Switzer For For Management 2 Advisory Vote on Executive Compensation For For Management 3 Frequency of Advisory Vote on Executive 1 Year 2 Years Management Compensation 4 Ratification of Auditor For For Management -------------------------------------------------------------------------------- AMERICAN CAPITAL, LTD. Ticker: ACAS Security ID: 02503Y103 Meeting Date: APR 29, 2011 Meeting Type: Annual Record Date: MAR 04, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Mary Baskin For For Management 2 Elect Neil Hahl For For Management 3 Elect Philip Harper For For Management 4 Elect John Koskinen For For Management 5 Elect Stan Lundine For For Management 6 Elect Kenneth Peterson, Jr. For For Management 7 Elect Alvin Puryear For For Management 8 Elect Malon Wilkus For For Management 9 Advisory Vote on Executive Compensation For Against Management 10 Frequency of Advisory Vote on Executive 3 Years 2 Years Management Compensation 11 Ratification of Auditor For For Management -------------------------------------------------------------------------------- AMERICAN EXPRESS COMPANY Ticker: AXP Security ID: 025816109 Meeting Date: MAY 02, 2011 Meeting Type: Annual Record Date: MAR 04, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Daniel Akerson For For Management 1.2 Elect Charlene Barshefsky For For Management 1.3 Elect Ursula Burns For For Management 1.4 Elect Kenneth Chenault For For Management 1.5 Elect Peter Chernin For For Management 1.6 Elect Theodore Leonsis For For Management 1.7 Elect Jan Leschly For For Management 1.8 Elect Richard Levin For For Management 1.9 Elect Richard McGinn For For Management 1.10 Elect Edward Miller For For Management 1.11 Elect Steven Reinemund For For Management 1.12 Elect Robert Walter For For Management 1.13 Elect Ronald Williams For For Management 2 Ratification of Auditor For For Management 3 Advisory Vote on Executive Compensation For Against Management 4 Frequency of Advisory Vote on Executive 1 Year 2 Years Management Compensation 5 Shareholder Proposal Regarding Against Against Shareholder Cumulative Voting 6 Sharehoholder Proposal Regarding Right Against For Shareholder to Call a Special Meeting -------------------------------------------------------------------------------- AMERIGROUP CORPORATION Ticker: AGP Security ID: 03073T102 Meeting Date: MAY 12, 2011 Meeting Type: Annual Record Date: MAR 16, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect James Carlson For For Management 1.2 Elect Jeffrey Child For For Management 1.3 Elect Richard Shirk For For Management 1.4 Elect John Snow For For Management 1.5 Elect Joseph Prueher For For Management 2 Ratification of Auditor For For Management 3 Advisory Vote on Executive Compensation For For Management 4 Frequency of Advisory Vote on Executive 1 Year 2 Years Management Compensation 5 Employee Stock Purchase Plan For For Management -------------------------------------------------------------------------------- AMETEK, INC. Ticker: AME Security ID: 031100100 Meeting Date: MAY 03, 2011 Meeting Type: Annual Record Date: MAR 18, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Anthony Conti For For Management 1.2 Elect Frank Hermance For For Management 2 2011 Omnibus Incentive Compensation For For Management Plan 3 Advisory Vote on Executive Compensation For For Management 4 Frequency of Advisory Vote on Executive 3 Years 2 Years Management Compensation 5 Ratification of Auditor For For Management -------------------------------------------------------------------------------- ANADARKO PETROLEUM CORPORATION Ticker: APC Security ID: 032511107 Meeting Date: MAY 17, 2011 Meeting Type: Annual Record Date: MAR 22, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect John Butler, Jr. For For Management 2 Elect Kevin Chilton For For Management 3 Elect Luke Corbett For For Management 4 Elect H. Paulett Eberhart For For Management 5 Elect Preston Geren, III For For Management 6 Elect John Gordon For For Management 7 Elect James Hackett For For Management 8 Ratification of Auditor For For Management 9 Advisory Vote on Executive Compensation For Against Management 10 Frequency of Advisory Vote on Executive 3 Years 2 Years Management Compensation 11 Shareholder Proposal Regarding Adopting Against For Shareholder Gender Identity and Expression Anti-Bias Policy 12 Shareholder Proposal Regarding Against Against Shareholder Independent Board Chairman 13 Shareholder Proposal Regarding Against Against Shareholder Compensation in the Event of a Change of Control 14 Shareholder Proposal Regarding Against Against Shareholder Political Contributions and Expenditure Report -------------------------------------------------------------------------------- ANIXTER INTERNATIONAL INC Ticker: AXE Security ID: 035290105 Meeting Date: MAY 12, 2011 Meeting Type: Annual Record Date: MAR 18, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect James Blyth For For Management 1.2 Elect Frederic Brace For For Management 1.3 Elect Linda Bynoe For For Management 1.4 Elect Robert Eck For For Management 1.5 Elect Robert Grubbs, Jr. For For Management 1.6 Elect F. Philip Handy For For Management 1.7 Elect Melvyn Klein For For Management 1.8 Elect George Munoz For For Management 1.9 Elect Stuart Sloan For For Management 1.10 Elect Matthew Zell For For Management 1.11 Elect Samuel Zell For For Management 2 Advisory Vote on Executive Compensation For For Management 3 Frequency of Advisory Vote on Executive 3 Years 2 Years Management Compensation 4 Ratification of Auditor For For Management -------------------------------------------------------------------------------- APACHE CORPORATION Ticker: APA Security ID: 037411105 Meeting Date: MAY 05, 2011 Meeting Type: Annual Record Date: MAR 07, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect G. Steven Farris For For Management 2 Elect Randolph Ferlic For For Management 3 Elect A. D. Frazier, Jr. For For Management 4 Elect John Kocur For For Management 5 Ratification of Auditor For For Management 6 Advisory Vote on Executive Compensation For For Management 7 Frequency of Advisory Vote on Executive 1 Year 2 Years Management Compensation 8 Increase of Authorized Common Stock For For Management 9 Increase of Preferred Stock For Against Management 10 2011 Omnibus Equity Compensation Plan For For Management -------------------------------------------------------------------------------- APARTMENT INVESTMENT AND MANAGEMENT COMPANY Ticker: AIV Security ID: 03748R101 Meeting Date: APR 26, 2011 Meeting Type: Annual Record Date: FEB 25, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect James Bailey For For Management 2 Elect Terry Considine For For Management 3 Elect Richard Ellwood For For Management 4 Elect Thomas Keltner For For Management 5 Elect J. Landis Martin For For Management 6 Elect Robert Miller For For Management 7 Elect Kathleen Nelson For For Management 8 Elect Michael Stein For For Management 9 Ratification of Auditor For For Management 10 Advisory Vote on Executive Compensation For For Management 11 Frequency of Advisory Vote on Executive 1 Year 2 Years Management Compensation 12 Amendment to Existing Ownership Limits For For Management -------------------------------------------------------------------------------- APPLE INC Ticker: AAPL Security ID: 37833100 Meeting Date: FEB 23, 2011 Meeting Type: Annual Record Date: DEC 27, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect William Campbell For For Management 1.2 Elect Millard Drexler For For Management 1.3 Elect Albert Gore, Jr. For For Management 1.4 Elect Steven Jobs For For Management 1.5 Elect Andrea Jung For For Management 1.6 Elect Arthur Levinson For For Management 1.7 Elect Ronald Sugar For For Management 2 Ratification of Auditor For For Management 3 Advisory Vote on Executive Compensation For For Management 4 Frequency of Advisory Vote on Executive 1 Year 2 Years Management Compensation 5 Shareholder Proposal Regarding Adoption Against Against Shareholder and Disclosure of a Written CEO Succession Planning Policy 6 Shareholder Proposal Regarding Majority Against For Shareholder Vote for Election of Directors -------------------------------------------------------------------------------- ARCH CAPITAL GROUP LTD. Ticker: ACGL Security ID: G0450A105 Meeting Date: MAY 06, 2011 Meeting Type: Annual Record Date: MAR 11, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Kewsong Lee For For Management 1.2 Elect Brian Posner For For Management 1.3 Elect John Vollaro For For Management 1.4 Elect Robert Works For For Management 1.5 Elect William Beveridge For For Management 1.6 Elect Dennis Brand For For Management 1.7 Elect Knud Christensen For For Management 1.8 Elect Graham B.R. Collis For For Management 1.9 Elect William Cooney For For Management 1.10 Elect Stephen Fogarty For For Management 1.11 Elect Elizabeth Fullerton-Rome For For Management 1.12 Elect Rutger H.W. Funnekottler For For Management 1.13 Elect Marc Grandissan For For Management 1.14 Elect Michael A. Green For For Management 1.15 Elect John C.R. Hele For For Management 1.16 Elect David Hipken For For Management 1.17 Elect W. Preston Hutchings For For Management 1.18 Elect Constantine Iordanou For For Management 1.19 Elect Wolbert Kamphuijs For For Management 1.20 Elect Michael Kier For For Management 1.21 Elect Mark Lyons For For Management 1.22 Elect Adam Matteson For For Management 1.23 Elect David McElroy For For Management 1.24 Elect Martin Nilsen For For Management 1.25 Elect Nicolas Papadopoulo For For Management 1.26 Elect Michael Quinn For For Management 1.27 Elect Maamoun Rajeh For For Management 1.28 Elect Paul Robotham For For Management 1.29 Elect Sarah Scheuer For For Management 1.30 Elect Budhi Singh For For Management 1.31 Elect Helmut Sohler For For Management 1.32 Elect Julian Stroud For For Management 1.33 Elect Angus Watson For For Management 1.34 Elect James Weatherstone For For Management 2 Stock Split For For Management 3 Ratification of Auditor For For Management 4 Advisory Vote on Executive Compensation For For Management 5 Frequency of Advisory Vote on Executive 1 Year 2 Years Management Compensation -------------------------------------------------------------------------------- ARGO GROUP INTERNATIONAL HOLDINGS, LTD. Ticker: AGII Security ID: G0464B107 Meeting Date: MAY 03, 2011 Meeting Type: Annual Record Date: MAR 11, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Harvey Cash For For Management 1.2 Elect John Power, Jr. For For Management 1.3 Elect Mark Watson III For For Management 2 Advisory Vote on Executive Compensation For Against Management 3 Frequency of Advisory Vote on Executive 1 Year 2 Years Management Compensation 4 Appointment of Auditor For For Management -------------------------------------------------------------------------------- ARIAD PHARMACEUTICALS, INC. Ticker: ARIA Security ID: 04033A100 Meeting Date: JUN 23, 2011 Meeting Type: Annual Record Date: APR 29, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Jay LaMarche For For Management 1.2 Elect Norbert Riedel For For Management 1.3 Elect Robert Whelan, Jr. For For Management 2 Amendment to the 2006 Long-Term For For Management Incentive Plan 3 Ratification of Auditor For For Management 4 Advisory Vote on Executive Compensation For For Management 5 Frequency of Advisory Vote on Executive 3 Years 2 Years Management Compensation -------------------------------------------------------------------------------- ARIBA INC. Ticker: ARBA Security ID: 04033V203 Meeting Date: JAN 18, 2011 Meeting Type: Annual Record Date: DEC 01, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Robert Calderoni For For Management 1.2 Elect Robert Knowling, Jr. For For Management 2 Amendment to the 1999 Equity Incentive For Against Management Plan 3 Ratification of Auditor For For Management -------------------------------------------------------------------------------- ARQULE, INC. Ticker: ARQL Security ID: 04269E107 Meeting Date: JUN 01, 2011 Meeting Type: Annual Record Date: APR 15, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Ronald Lindsay For For Management 1.2 Elect William Messenger For For Management 1.3 Elect Patrick Zenner For For Management 2 Amendment to the 1994 Equity Incentive For Against Management Plan 3 Amendment to the 1996 Employee Stock For For Management Purchase Plan 4 Amendment to the 1996 Director Stock For Against Management Option Plan 5 Ratification of Auditor For For Management 6 Advisory Vote on Executive Compensation For For Management 7 Frequency of Advisory Vote on Executive 1 Year 2 Years Management Compensation -------------------------------------------------------------------------------- ARROW ELECTRONICS, INC. Ticker: ARW Security ID: 042735100 Meeting Date: MAY 02, 2011 Meeting Type: Annual Record Date: MAR 09, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Daniel Duval For For Management 1.2 Elect Philip Asherman For For Management 1.3 Elect Gail Hamilton For For Management 1.4 Elect John Hanson For For Management 1.5 Elect Richard Hill For For Management 1.6 Elect M.F. (Fran) Keeth For For Management 1.7 Elect Andrew Kerin For For Management 1.8 Elect Michael Long For For Management 1.9 Elect Stephen Patrick For For Management 1.10 Elect Barry Perry For For Management 1.11 Elect John Waddell For For Management 2 Ratification of Auditor For For Management 3 Advisory Vote on Executive Compensation For For Management 4 Frequency of Advisory Vote on Executive 3 Years 2 Years Management Compensation -------------------------------------------------------------------------------- ARTIO GLOBAL INVESTORS INC. Ticker: ART Security ID: 04315B107 Meeting Date: MAY 06, 2011 Meeting Type: Annual Record Date: MAR 14, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Elizabeth Buse For For Management 1.2 Elect Francis Ledwidge For For Management 2 Advisory Vote on Executive Compensation For For Management 3 Frequency of Advisory Vote on Executive 1 Year 2 Years Management Compensation 4 Ratification of Auditor For For Management -------------------------------------------------------------------------------- ATLAS AIR WORLDWIDE HOLDINGS, INC. Ticker: AAWW Security ID: 049164205 Meeting Date: JUN 16, 2011 Meeting Type: Annual Record Date: APR 18, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Robert Agnew For For Management 1.2 Elect Timothy Bernlohr For For Management 1.3 Elect Eugene Davis For For Management 1.4 Elect William Flynn For For Management 1.5 Elect James Gilmore III For For Management 1.6 Elect Carol B. Hallett For For Management 1.7 Elect Frederick McCorkle For For Management 2 Ratification of Auditor For For Management 3 Advisory Vote on Executive Compensation For Against Management 4 Frequency of Advisory Vote on Executive 1 Year 2 Years Management Compensation 5 Amendment to the 2007 Incentive Plan For For Management -------------------------------------------------------------------------------- AUTOLIV, INC. Ticker: ALV Security ID: 052800109 Meeting Date: MAY 10, 2011 Meeting Type: Annual Record Date: MAR 14, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Jan Carlson For For Management 1.2 Elect Lars Nyberg For For Management 1.3 Elect James Ringler For For Management 2 Advisory Vote on Executive Compensation For For Management 3 Frequency of Advisory Vote on Executive 3 Years 2 Years Management Compensation 4 Ratification of Auditor For For Management -------------------------------------------------------------------------------- AVEO PHARMACEUTICALS, INC. Ticker: AVEO Security ID: 053588109 Meeting Date: JUN 01, 2011 Meeting Type: Annual Record Date: APR 05, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Kenneth Bate For For Management 1.2 Elect Ronald DePinho For For Management 1.3 Elect Anthony Evnin For For Management 1.4 Elect Nicholas Galakatos For For Management 1.5 Elect Tuan Ha-Ngoc For For Management 1.6 Elect Raju Kucherlapati For For Management 1.7 Elect Henri Termeer For For Management 1.8 Elect Kenneth Weg For For Management 1.9 Elect Robert Young For For Management 2 Amendment to the 2010 Stock Incentive For For Management Plan 3 Advisory Vote on Executive Compensation For For Management 4 Frequency of Advisory Vote on Executive 3 Years 2 Years Management Compensation 5 Ratification of Auditor For For Management -------------------------------------------------------------------------------- AVNET INC Ticker: AVT Security ID: 053807103 Meeting Date: NOV 05, 2010 Meeting Type: Annual Record Date: SEP 08, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Nominee - ELEANOR BAUM For For Management 1.2 Elect Nominee - J. VERONICA BIGGINS For For Management 1.3 Elect Nominee - EHUD HOUMINER For For Management 1.4 Elect Nominee - FRANK R. NOONAN For For Management 1.5 Elect Nominee - RAY M. ROBINSON For For Management 1.6 Elect Nominee - WILLIAM H. SCHUMANN III For For Management 1.7 Elect Nominee - WILLIAM P. SULLIVAN For For Management 1.8 Elect Nominee - GARY L. TOOKER For For Management 1.9 Elect Nominee - ROY VALLEE For For Management 2 Approve 2010 Stock Compensation Plan For For Management 3 Ratify Appointment of Auditors For For Management -------------------------------------------------------------------------------- AXIS CAPITAL HOLDINGS LIMITED Ticker: AXS Security ID: G0692U109 Meeting Date: MAY 05, 2011 Meeting Type: Annual Record Date: MAR 07, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Robert Friedman For For Management 1.2 Elect Donald Greene For For Management 1.3 Elect Cheryl-Ann Lister For For Management 1.4 Elect Thomas Ramey For For Management 1.5 Elect Wilhelm Zeller For For Management 2 Advisory Vote on Executive Compensation For For Management 3 Frequency of Advisory Vote on Executive 1 Year 2 Years Management Compensation 4 Appointment of Auditor and Authority to For For Management Set Fees -------------------------------------------------------------------------------- BALL CORPORATION Ticker: BLL Security ID: 058498106 Meeting Date: APR 27, 2011 Meeting Type: Annual Record Date: MAR 01, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect John Hayes For For Management 1.2 Elect George Smart For For Management 1.3 Elect Theodore Solso For For Management 1.4 Elect Stuart Taylor II For For Management 2 Ratification of Auditor For For Management 3 Advisory Vote on Executive Compensation For For Management 4 Frequency of Advisory Vote on Executive 1 Year 2 Years Management Compensation 5 Shareholder Proposal Regarding Against For Shareholder Redemption of Shareholder Rights Plan 6 Shareholder Proposal Regarding Against Against Shareholder Reincorporation -------------------------------------------------------------------------------- BANCO LATINOAMERICANO DE COMERCIO EXTERIOR SA Ticker: BLX Security ID: P16994132 Meeting Date: APR 20, 2011 Meeting Type: Annual Record Date: MAR 16, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accounts and Reports For For Management 2 Appointment of Auditor For For Management 3.1 Elect Mario Covo For For Management 4 Advisory Vote on Executive Compensation For For Management 5 Frequency of Advisory Vote on Executive 1 Year 2 Years Management Compensation -------------------------------------------------------------------------------- BANK OF THE OZARKS, INC. Ticker: OZRK Security ID: 063904106 Meeting Date: APR 19, 2011 Meeting Type: Annual Record Date: FEB 18, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect George Gleason For For Management 1.2 Elect Mark Ross For For Management 1.3 Elect Jean Arehart For For Management 1.4 Elect Richard Cisne For For Management 1.5 Elect Robert East For For Management 1.6 Elect Linda Gleason For For Management 1.7 Elect Walter Kimbrough For For Management 1.8 Elect Henry Mariani For For Management 1.9 Elect Robert Proost For For Management 1.10 Elect R. L. Qualls For For Management 1.11 Elect Kennith Smith For For Management 2 Ratification of Auditor For For Management 3 Advisory Vote on Executive Compensation For For Management 4 Frequency of Advisory Vote on Executive 1 Year 2 Years Management Compensation -------------------------------------------------------------------------------- BIG LOTS, INC. Ticker: BIG Security ID: 089302103 Meeting Date: MAY 26, 2011 Meeting Type: Annual Record Date: MAR 28, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Jeffrey Berger For For Management 1.2 Elect Steven Fishman For For Management 1.3 Elect Peter Hayes For For Management 1.4 Elect David Kollat For For Management 1.5 Elect Brenda Lauderback For For Management 1.6 Elect Philip Mallott For For Management 1.7 Elect Russell Solt For For Management 1.8 Elect James Tener For For Management 1.9 Elect Dennis Tishkoff For For Management 2 Advisory Vote on Executive Compensation For Against Management 3 Frequency of Advisory Vote on Executive 3 Years 2 Years Management Compensation 4 Ratification of Auditor For For Management -------------------------------------------------------------------------------- BILL BARRETT CORPORATION Ticker: BBG Security ID: 06846N104 Meeting Date: MAY 12, 2011 Meeting Type: Annual Record Date: MAR 14, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Fredrick Barrett For For Management 1.2 Elect Jim Mogg For For Management 1.3 Elect Michael Wiley For For Management 2 Advisory Vote on Executive Compensation For For Management 3 Frequency of Advisory Vote on Executive 1 Year 2 Years Management Compensation 4 Performance Cash Bonus Plan For For Management 5 Ratification of Auditor For For Management 6 Shareholder Proposal Regarding Simple Against For Shareholder Majority Vote -------------------------------------------------------------------------------- BLOCK H & R INC Ticker: HRB Security ID: 093671105 Meeting Date: SEP 30, 2010 Meeting Type: Annual Record Date: JUL 27, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Nominee - ALAN M. BENNETT For For Management 1B Elect Nominee - RICHARD C. BREEDEN For For Management 1C Elect Nominee - WILLIAM C. COBB For For Management 1D Elect Nominee - ROBERT A. GERARD For For Management 1E Elect Nominee - LEN J. LAUER For For Management 1F Elect Nominee - DAVID B. LEWIS For For Management 1G Elect Nominee - BRUCE C. ROHDE For For Management 1H Elect Nominee - TOM D. SEIP For For Management 1I Elect Nominee - L. EDWARD SHAW, JR. For For Management 1J Elect Nominee - CHRISTIANNA WOOD For For Management 2 Ratify Executive Compensation For For Management 3 Add Shares to 2003 Long-Term Executive For For Management Compensation Plan 4 Reapprove Incentive Plan/Performance For For Management Criteria 5 Eliminate Supermajority Vote For For Shareholder 6 Amend Shareholders' Right to Call For For Management Special Meeting 7 Eliminate Supermajority Vote For For Management 8 Eliminate Supermajority Vote For For Management 9 Eliminate Supermajority Vote For For Management 10 Ratify Appointment of Auditors For For Management -------------------------------------------------------------------------------- BOB EVANS FARMS Ticker: BOBE Security ID: 096761101 Meeting Date: SEP 13, 2010 Meeting Type: Annual Record Date: JUL 15, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Nominee - MICHAEL J. GASSER For For Management 1B Elect Nominee - E. GORDON GEE For For Management 1C Elect Nominee - E.W. (BILL) INGRAM For For Management 1D Elect Nominee - BRYAN G. STOCKTON For For Management 2 Eliminate Classified Board For For Management 3 Eliminate Supermajority Vote For For Management 4 Ratify Appointment of Auditors For For Management 5 Approve 2010 Equity and Cash Incentive For For Management Plan -------------------------------------------------------------------------------- BORGWARNER INC. Ticker: BWA Security ID: 099724106 Meeting Date: APR 27, 2011 Meeting Type: Annual Record Date: MAR 01, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Robin Adams For For Management 2 Elect David Brown For For Management 3 Elect Jan Carlson For For Management 4 Elect Dennis Cuneo For For Management 5 Ratification of Auditor For For Management 6 Advisory Vote on Executive Compensation For For Management 7 Frequency of Advisory Vote on Executive 3 Years 2 Years Management Compensation -------------------------------------------------------------------------------- BRIDGEPOINT EDUCATION INC. Ticker: BPI Security ID: 10807M105 Meeting Date: MAY 10, 2011 Meeting Type: Annual Record Date: MAR 23, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Dale Crandall For For Management 1.2 Elect Adarsh Sarma For For Management 2 Advisory Vote on Executive Compensation For For Management 3 Frequency of Advisory Vote on Executive 3 Years 2 Years Management Compensation 4 Ratification of Auditor For For Management -------------------------------------------------------------------------------- BRIGHAM EXPLORATION COMPANY Ticker: BEXP Security ID: 109178103 Meeting Date: JUN 21, 2011 Meeting Type: Annual Record Date: APR 25, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Ben Brigham For For Management 1.2 Elect David Brigham For For Management 1.3 Elect Harold Carter For For Management 1.4 Elect Stephen Hurley For For Management 1.5 Elect Stephen Reynolds For For Management 1.6 Elect Hobart Smith For For Management 1.7 Elect Scott Tinker For For Management 2 Ratification of Auditor For For Management 3 Advisory Vote on Executive Compensation For For Management 4 Frequency of Advisory Vote on Executive 3 Years 2 Years Management Compensation 5 Amendment to the 1997 Director Stock For For Management Option Plan 6 Approval of Equity Grants to For For Management Non-Employee Directors -------------------------------------------------------------------------------- BUCKLE INC. Ticker: BKE Security ID: 118440106 Meeting Date: JUN 02, 2011 Meeting Type: Annual Record Date: MAR 25, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Daniel Hirschfeld For For Management 1.2 Elect Dennis Nelson For For Management 1.3 Elect Karen Rhoads For For Management 1.4 Elect James Shada For For Management 1.5 Elect Robert Campbell For For Management 1.6 Elect Bill Fairfield For For Management 1.7 Elect Bruce Hoberman For For Management 1.8 Elect John Peetz For For Management 1.9 Elect Michael Huss For For Management 2 Ratification of Auditor For For Management 3 2011 Management Incentive Plan For For Management 4 Amendment to 2005 Restricted Stock Plan For For Management 5 Advisory Vote on Executive Compensation For For Management 6 Frequency of Advisory Vote on Executive 3 Years 2 Years Management Compensation -------------------------------------------------------------------------------- BUCYRUS INTERNATIONAL INC Ticker: BUCY Security ID: 118759109 Meeting Date: JAN 20, 2011 Meeting Type: Special Record Date: DEC 22, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approval of the Merger For For Management 2 Right to Adjourn Meeting For For Management -------------------------------------------------------------------------------- BUCYRUS INTERNATIONAL, INC. Ticker: BUCY Security ID: 118759109 Meeting Date: APR 21, 2011 Meeting Type: Annual Record Date: FEB 23, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Michelle Collins For For Management 1.2 Elect Gene Little For For Management 1.3 Elect Robert Ortberg For For Management 2 Advisory Vote on Executive Compensation For For Management 3 Frequency of Advisory Vote on Executive 1 Year 2 Years Management Compensation 4 Ratification of Auditor For For Management -------------------------------------------------------------------------------- BUNGE LIMITED Ticker: BG Security ID: G16962105 Meeting Date: MAY 27, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Ernest Bachrach For For Management 2 Elect Enrique Boilini For For Management 3 Ratification of Auditor For For Management 4 Advisory Vote on Executive Compensation For For Management 5 Frequency of Advisory Vote on Executive 1 Year 2 Years Management Compensation -------------------------------------------------------------------------------- CA INC Ticker: CA Security ID: 12673P105 Meeting Date: JUL 27, 2010 Meeting Type: Annual Record Date: JUN 01, 2010 # Proposal Mgt Rec Vote Cast Sponsor 3 Approve Poison Pill For Against Management 4 Approve Deferment of Bonus Payments Against Against Shareholder -------------------------------------------------------------------------------- CA INC Ticker: CA Security ID: 12673P105 Meeting Date: JUL 27, 2010 Meeting Type: Annual Record Date: JUN 01, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Nominee - RAYMOND J. BROMARK For For Management 1B Elect Nominee - GARY J. FERNANDES For For Management 1C Elect Nominee - KAY KOPLOVITZ For For Management 1D Elect Nominee - CHRISTOPHER B. LOFGREN For For Management 1E Elect Nominee - WILLIAM E. MCCRACKEN For For Management 1F Elect Nominee - RICHARD SULPIZIO For For Management 1G Elect Nominee - LAURA S. UNGER For For Management 1H Elect Nominee - ARTHUR F. WEINBACH For For Management 1I Elect Nominee - RENATO (RON) ZAMBONINI For For Management 2 Ratify Appointment of Auditors For For Management -------------------------------------------------------------------------------- CACI INTL INC -CL A Ticker: CACI Security ID: 127190304 Meeting Date: NOV 17, 2010 Meeting Type: Annual Record Date: SEP 20, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Nominee - DAN R. BANNISTER For For Management 1.2 Elect Nominee - PAUL M. COFONI For For Management 1.3 Elect Nominee - GORDON R. ENGLAND For For Management 1.4 Elect Nominee - JAMES S. GILMORE III For For Management 1.5 Elect Nominee - GREGORY G. JOHNSON For For Management 1.6 Elect Nominee - RICHARD L. LEATHERWOOD For For Management 1.7 Elect Nominee - J. PHILLIP LONDON For For Management 1.8 Elect Nominee - JAMES L. PAVITT For For Management 1.9 Elect Nominee - WARREN R. PHILLIPS For For Management 1.10 Elect Nominee - CHARLES P. REVOILE For For Management 1.11 Elect Nominee - WILLIAM S. WALLACE For For Management 2 Ratify Appointment of Auditors For For Management 3 Approve Other Business N/A Against Management -------------------------------------------------------------------------------- CADENCE DESIGN SYSTEMS, INC. Ticker: CDNS Security ID: 127387108 Meeting Date: MAY 10, 2011 Meeting Type: Annual Record Date: MAR 15, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Susan Bostrom For For Management 2 Elect Donald Lucas For For Management 3 Elect Alberto Sangiovanni-Vincentelli For For Management 4 Elect George Scalise For For Management 5 Elect John Shoven For For Management 6 Elect Roger Siboni For For Management 7 Elect John Swainson For For Management 8 Elect Lip-Bu Tan For For Management 9 Amendment to the 2000 Equity Incentive For Against Management Plan 10 Reapproval of Material Terms of the For For Management Senior Executive Bonus Plan 11 Reapproval of Material Terms of the For Against Management 1987 Stock Incentive Plan 12 Amendment to the 1987 Stock Incentive For Against Management Plan 13 Advisory Vote on Executive Compensation For For Management 14 Frequency of Advisory Vote on Executive 1 Year 2 Years Management Compensation 15 Ratification of Auditor For For Management -------------------------------------------------------------------------------- CALPINE CORPORATION Ticker: CPN Security ID: 131347304 Meeting Date: MAY 11, 2011 Meeting Type: Annual Record Date: MAR 14, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Frank Cassidy For For Management 1.2 Elect Jack Fusco For For Management 1.3 Elect Robert Hinckley For For Management 1.4 Elect David Merritt For For Management 1.5 Elect W. Benjamin Moreland For For Management 1.6 Elect Robert Mosbacher, Jr. For For Management 1.7 Elect William E. Oberndorf For For Management 1.8 Elect Denise O'Leary For For Management 1.9 Elect J. Stuart Ryan For For Management 2 Ratification of Auditor For For Management 3 Advisory Vote on Executive Compensation For For Management 4 Frequency of Advisory Vote on Executive 1 Year 2 Years Management Compensation -------------------------------------------------------------------------------- CARMAX, INC. Ticker: KMX Security ID: 143130102 Meeting Date: JUN 27, 2011 Meeting Type: Annual Record Date: APR 21, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Thomas Folliard For For Management 1.2 Elect Rakesh Gangwal For For Management 1.3 Elect Shira Goodman For For Management 1.4 Elect W. Robert Grafton For For Management 1.5 Elect Edgar Grubb For For Management 1.6 Elect Mitchell Steenrod For For Management 2 Ratification of Auditor For For Management 3 Advisory Vote on Executive Compensation For For Management 4 Frequency of Advisory Vote on Executive 1 Year 2 Years Management Compensation -------------------------------------------------------------------------------- CAVIUM NETWORKS, INC. Ticker: CAVM Security ID: 14965A101 Meeting Date: JUN 03, 2011 Meeting Type: Annual Record Date: APR 08, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Anthony Pantuso For For Management 1.2 Elect C. N. Reddy For For Management 2 Ratification of Auditor For For Management 3 Advisory Vote on Executive Compensation For For Management 4 Frequency of Advisory Vote on Executive 1 Year 2 Years Management Compensation -------------------------------------------------------------------------------- CELGENE CORPORATION Ticker: CELG Security ID: 151020104 Meeting Date: JUN 15, 2011 Meeting Type: Annual Record Date: APR 19, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Robert Hugin For For Management 1.2 Elect Michael Casey For For Management 1.3 Elect Carrie Cox For For Management 1.4 Elect Rodman Drake For For Management 1.5 Elect Michael Friedman For For Management 1.6 Elect Gilla Kaplan For For Management 1.7 Elect James Loughlin For For Management 1.8 Elect Ernest Mario For For Management 2 Ratification of Auditor For For Management 3 Amendment to the 2008 Stock Incentive For For Management Plan 4 Advisory Vote on Executive Compensation For For Management 5 Frequency of Advisory Vote on Executive 3 Years 2 Years Management Compensation -------------------------------------------------------------------------------- CHEESECAKE FACTORY INCORPORATED Ticker: CAKE Security ID: 163072101 Meeting Date: JUN 01, 2011 Meeting Type: Annual Record Date: APR 05, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect David Overton For For Management 2 Elect Allen J. Bernstein For For Management 3 Elect Alexander L. Cappello For For Management 4 Elect Thomas Gregory For For Management 5 Elect Jerome Kransdorf For For Management 6 Elect David Pittaway For For Management 7 Elect Herbert Simon For For Management 8 Amendment to the 2010 Stock Incentive For For Management Plan 9 Ratification of Auditor For For Management 10 Advisory Vote on Executive Compensation For For Management 11 Frequency of Advisory Vote on Executive 3 Years 2 Years Management Compensation -------------------------------------------------------------------------------- CHICAGO BRIDGE & IRON COMPANY N.V. Ticker: CBI Security ID: 167250109 Meeting Date: MAY 04, 2011 Meeting Type: Annual Record Date: MAR 10, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Gary Neale For For Management 2 Elect J. Charles Jennett For For Management 3 Elect Larry McVay For For Management 4 Elect Marsha Williams For For Management 5 Advisory Vote on Executive Compensation For For Management 6 Frequency of Advisory Vote on Executive 3 Years 2 Years Management Compensation 7 Accounts and Reports For For Management 8 Ratification of Management Board Acts For For Management 9 Ratification of Supervisory Board Acts For For Management 10 Authority to Repurchase Shares For For Management 11 Appointment of Auditor For For Management 12 Authority to Issue Shares w/ or w/o For Against Management Preemptive Rights -------------------------------------------------------------------------------- CHIMERA INVESTMENT CORPORATION Ticker: CIM Security ID: 16934Q109 Meeting Date: MAY 26, 2011 Meeting Type: Annual Record Date: MAR 30, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Paul Donlin For For Management 1.2 Elect Mark Abrams For For Management 1.3 Elect Gerard Creagh For For Management 2 Advisory Vote on Executive Compensation For For Management 3 Frequency of Advisory Vote on Executive 3 Years 2 Years Management Compensation 4 Ratification of Auditor For For Management -------------------------------------------------------------------------------- CHURCH & DWIGHT CO., INC. Ticker: CHD Security ID: 171340102 Meeting Date: MAY 05, 2011 Meeting Type: Annual Record Date: MAR 07, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Jose Alvarez For For Management 1.2 Elect James Craigie For For Management 1.3 Elect Rosina Dixon For For Management 1.4 Elect Robert LeBlanc For For Management 2 Advisory Vote on Executive Compensation For For Management 3 Frequency of Advisory Vote on Executive 3 Years 2 Years Management Compensation 4 Ratification of Auditor For For Management -------------------------------------------------------------------------------- CIENA CORP. Ticker: CIEN Security ID: 171779309 Meeting Date: MAR 23, 2011 Meeting Type: Annual Record Date: JAN 26, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Harvey Cash For For Management 2 Elect Judith O'Brien For For Management 3 Elect Gary Smith For For Management 4 Conversion of Convertible Senior Notes For Abstain Management 5 Ratification of Auditor For For Management 6 Advisory Vote on Executive Compensation For For Management 7 Frequency of Advisory Vote on Executive 3 Years 2 Years Management Compensation -------------------------------------------------------------------------------- CISCO SYSTEMS INC Ticker: CSCO Security ID: 17275R102 Meeting Date: NOV 18, 2010 Meeting Type: Annual Record Date: SEP 20, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Nominee - CAROL A. BARTZ For For Management 1B Elect Nominee - M. MICHELE BURNS For For Management 1C Elect Nominee - MICHAEL D. CAPELLAS For For Management 1D Elect Nominee - LARRY R. CARTER For For Management 1E Elect Nominee - JOHN T. CHAMBERS For For Management 1F Elect Nominee - BRIAN L. HALLA For For Management 1G Elect Nominee - DR. JOHN L. HENNESSY For For Management 1H Elect Nominee - RICHARD M. KOVACEVICH For For Management 1I Elect Nominee - RODERICK C. MCGEARY For For Management 1J Elect Nominee - MICHAEL K. POWELL For For Management 1K Elect Nominee - ARUN SARIN For For Management 1L Elect Nominee - STEVEN M. WEST For For Management 1M Elect Nominee - JERRY YANG For For Management 2 Ratify Executive Compensation For For Management 3 Ratify Appointment of Auditors For For Management 4 Amend Bylaws to Establish Against Against Shareholder Sustainability Committee 5 Report on Internet Human Rights Against Against Shareholder 6 Restrict Sales to Repressive Against Against Shareholder Governments -------------------------------------------------------------------------------- CLEAN HARBORS, INC. Ticker: CLH Security ID: 184496107 Meeting Date: MAY 09, 2011 Meeting Type: Annual Record Date: MAR 28, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Eugene Banucci For For Management 1.2 Elect Edward Galante For For Management 1.3 Elect John Kaslow For For Management 1.4 Elect Thomas Shields For For Management 2 Amendment of Articles of Organization For For Management to Increase Authorized Common Stock and Decrease Authorized Preferred Stock 3 Advisory Vote on Executive Compensation For For Management 4 Frequency of Advisory Vote on Executive 1 Year 2 Years Management Compensation 5 Ratification of Auditor For For Management 6 Shareholder Proposal Regarding Majority Against For Shareholder Vote for Election of Directors -------------------------------------------------------------------------------- COACH INC Ticker: COH Security ID: 189754104 Meeting Date: NOV 03, 2010 Meeting Type: Annual Record Date: SEP 07, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Nominee - LEW FRANKFORT For For Management 1.2 Elect Nominee - SUSAN KROPF For For Management 1.3 Elect Nominee - GARY LOVEMAN For For Management 1.4 Elect Nominee - IVAN MENEZES For For Management 1.5 Elect Nominee - IRENE MILLER For For Management 1.6 Elect Nominee - MICHAEL MURPHY For For Management 1.7 Elect Nominee - JIDE ZEITLIN For For Management 2 Ratify Appointment of Auditors For For Management 3 Approve 2010 Stock Incentive Plan For For Management 3 Approve 2010 Stock Incentive Plan For For Management 3 Approve 2010 Stock Incentive Plan For For Management 4 Review/Report on Animal Welfare Against Against Shareholder -------------------------------------------------------------------------------- COHU INC. Ticker: COHU Security ID: 192576106 Meeting Date: MAY 11, 2011 Meeting Type: Annual Record Date: MAR 16, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Robert Ciardella For For Management 2 Advisory Vote on Executive Compensation For For Management 3 Frequency of Advisory Vote on Executive 3 Years 2 Years Management Compensation 4 Reapproval of Material Terms of the For Against Management 2005 Equity Incentive Plan 5 Amendment to the 1997 Employee Stock For For Management Purchase Plan 6 Ratification of Auditor For For Management -------------------------------------------------------------------------------- COMBINATORX INC Ticker: CRXX Security ID: 20010A103 Meeting Date: SEP 08, 2010 Meeting Type: Annual Record Date: JUL 12, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Nominee - MARK CORRIGAN For For Management 1.2 Elect Nominee - SALLY CRAWFORD For For Management 2 Approve Company Name Change For For Management 3 Ratify Appointment of Auditors For For Management -------------------------------------------------------------------------------- COMBINATORX INC Ticker: CRXX Security ID: 20010A103 Meeting Date: SEP 08, 2010 Meeting Type: Annual Record Date: JUL 12, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.3 Elect Nominee - MICHAEL KAUFFMAN For Withhold Management -------------------------------------------------------------------------------- COMCAST CORPORATION Ticker: CMCSA Security ID: 20030N101 Meeting Date: MAY 11, 2011 Meeting Type: Annual Record Date: MAR 08, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect S. Decker Anstrom For For Management 1.2 Elect Kenneth Bacon For For Management 1.3 Elect Sheldon Bonovitz For For Management 1.4 Elect Edward Breen For For Management 1.5 Elect Joseph Collins For For Management 1.6 Elect J. Michael Cook For For Management 1.7 Elect Gerald Hassell For For Management 1.8 Elect Jeffrey Honickman For For Management 1.9 Elect Eduardo Mestre For For Management 1.10 Elect Brian Roberts For For Management 1.11 Elect Ralph Roberts For For Management 1.12 Elect Judith Rodin For For Management 2 Ratification of Auditor For For Management 3 2011 Employee Stock Purchase Plan For For Management 4 Amendment to the 2002 Restricted Stock For For Management Plan 5 Amendment to the 2003 Stock Option Plan For For Management 6 Advisory Vote on Executive Compensation For For Management 7 Frequency of Advisory Vote on Executive 3 Years 2 Years Management Compensation 8 Shareholder Proposal Regarding Against For Shareholder Cumulative Voting 9 Shareholder Proposal Regarding Against For Shareholder Independent Board Chairman -------------------------------------------------------------------------------- COMMUNITY BANK SYSTEM, INC. Ticker: CBU Security ID: 203607106 Meeting Date: MAY 25, 2011 Meeting Type: Annual Record Date: APR 07, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Brian Ace For For Management 1.2 Elect Paul Cantwell, Jr. For For Management 1.3 Elect James Gibson, Jr. For For Management 1.4 Elect John Parente For For Management 1.5 Elect John Whipple, Jr. For For Management 1.6 Elect Alfred Whittet For For Management 1.7 Elect Brian Wright For For Management 2 Amendment to the 2004 Long Term For Against Management Incentive Compensation Plan 3 Advisory Vote on Executive Compensation For For Management 4 Frequency of Advisory Vote on Executive 3 Years 2 Years Management Compensation 5 Ratification of Auditor For For Management -------------------------------------------------------------------------------- COMMUNITY HEALTH SYSTEMS, INC. Ticker: CYH Security ID: 203668108 Meeting Date: MAY 17, 2011 Meeting Type: Annual Record Date: MAR 25, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect W. Larry Cash For For Management 2 Elect James Ely III For For Management 3 Elect John Fry For For Management 4 Elect William Jennings For For Management 5 Elect H. Mitchell Watson, Jr. For For Management 6 Advisory Vote on Executive Compensation For For Management 7 Frequency of Advisory Vote on Executive 1 Year 2 Years Management Compensation 8 Amendment to the 2009 Stock Option and For Against Management Award Plan 9 Ratification of Auditor For For Management -------------------------------------------------------------------------------- COMPUWARE CORP Ticker: CPWR Security ID: 205638109 Meeting Date: AUG 24, 2010 Meeting Type: Annual Record Date: JUN 28, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Nominee - DENNIS W. ARCHER For For Management 1.2 Elect Nominee - GURMINDER S. BEDI For For Management 1.3 Elect Nominee - WILLIAM O. GRABE For For Management 1.4 Elect Nominee - WILLIAM R. HALLING For For Management 1.5 Elect Nominee - PETER KARMANOS, JR. For For Management 1.6 Elect Nominee - FAYE ALEXANDER NELSON For For Management 1.7 Elect Nominee - GLENDA D. PRICE For For Management 1.8 Elect Nominee - ROBERT C. PAUL For For Management 1.9 Elect Nominee - W. JAMES PROWSE For For Management 1.10 Elect Nominee - G. SCOTT ROMNEY For For Management 1.11 Elect Nominee - RALPH J. SZYGENDA For For Management 2 Ratify Appointment of Auditors For For Management -------------------------------------------------------------------------------- CONAGRA FOODS INC Ticker: CAG Security ID: 205887102 Meeting Date: SEP 24, 2010 Meeting Type: Annual Record Date: AUG 02, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Nominee - MOGENS C. BAY For For Management 1.2 Elect Nominee - STEPHEN G. BUTLER For For Management 1.3 Elect Nominee - STEVEN F. GOLDSTONE For For Management 1.4 Elect Nominee - JOIE A. GREGOR For For Management 1.5 Elect Nominee - RAJIVE JOHRI For For Management 1.6 Elect Nominee - W.G. JURGENSEN For For Management 1.7 Elect Nominee - RICHARD H. LENNY For For Management 1.8 Elect Nominee - RUTH ANN MARSHALL For For Management 1.9 Elect Nominee - GARY M. RODKIN For For Management 1.10 Elect Nominee - ANDREW J. SCHINDLER For For Management 1.11 Elect Nominee - KENNETH E. STINSON For For Management 2 Ratify Appointment of Auditors For For Management -------------------------------------------------------------------------------- CONCHO RESOURCES INC. Ticker: CXO Security ID: 20605P101 Meeting Date: JUN 02, 2011 Meeting Type: Annual Record Date: APR 18, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Timothy Leach For For Management 1.2 Elect William Easter III For For Management 1.3 Elect W. Howard Keenan, Jr. For For Management 2 Ratification of Auditor For For Management 3 Advisory Vote on Executive Compensation For For Management 4 Frequency of Advisory Vote on Executive 3 Years 2 Years Management Compensation -------------------------------------------------------------------------------- COOPER TIRE & RUBBER COMPANY Ticker: CTB Security ID: 216831107 Meeting Date: MAY 06, 2011 Meeting Type: Annual Record Date: MAR 11, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Steven Chapman For Withhold Management 1.2 Elect Richard Wambold For For Management 2 Ratification of Auditor For For Management 3 Advisory Vote on Executive Compensation For For Management 4 Frequency of Advisory Vote on Executive 1 Year 2 Years Management Compensation -------------------------------------------------------------------------------- CORPORATE EXECUTIVE BOARD COMPANY Ticker: EXBD Security ID: 21988R102 Meeting Date: JUN 09, 2011 Meeting Type: Annual Record Date: APR 15, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Thomas Monahan III For For Management 1.2 Elect Gregor Bailar For For Management 1.3 Elect Stephen Carter For For Management 1.4 Elect Gordon Coburn For For Management 1.5 Elect L. Kevin Cox For For Management 1.6 Elect Nancy Karch For For Management 1.7 Elect Daniel Leemon For For Management 1.8 Elect Jeffrey Tarr For For Management 2 Ratification of Auditor For For Management 3 Advisory Vote on Executive Compensation For For Management 4 Frequency of Advisory Vote on Executive 3 Years 2 Years Management Compensation -------------------------------------------------------------------------------- COSTCO WHOLESALE CORP Ticker: COST Security ID: 22160K105 Meeting Date: JAN 27, 2011 Meeting Type: Annual Record Date: NOV 22, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Susan Decker For For Management 1.2 Elect Richard Libenson For For Management 1.3 Elect John Meisenbach For For Management 1.4 Elect Charles Munger For For Management 2 Ratification of Auditor For For Management 3 Advisory Vote on Executive Compensation For For Management 4 Say When on Pay 3 Years 3 Years Management -------------------------------------------------------------------------------- COVENTRY HEALTH CARE, INC. Ticker: CVH Security ID: 222862104 Meeting Date: MAY 19, 2011 Meeting Type: Annual Record Date: MAR 21, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Joel Ackerman For For Management 2 Elect Lawrence Kugelman For For Management 3 Elect Michael Stocker For For Management 4 Ratification of Auditor For For Management 5 Advisory Vote on Executive Compensation For Against Management 6 Frequency of Advisory Vote on Executive 1 Year 2 Years Management Compensation 7 Shareholder Proposal Regarding Against Against Shareholder Political Contributions and Expenditure Report -------------------------------------------------------------------------------- CRAY INC. Ticker: CRAY Security ID: 225223304 Meeting Date: JUN 16, 2011 Meeting Type: Annual Record Date: APR 11, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect William Blake For For Management 1.2 Elect John Jones For For Management 1.3 Elect Stephen Kiely For For Management 1.4 Elect Frank Lederman For For Management 1.5 Elect Sally Narodick For For Management 1.6 Elect Daniel Regis For For Management 1.7 Elect Stephen Richards For For Management 1.8 Elect Peter Ungaro For For Management 2 Advisory Vote on Executive Compensation For For Management 3 Frequency of Advisory Vote on Executive 1 Year 2 Years Management Compensation 4 Amendment to the 2001 Employee Stock For For Management Purchase Plan 5 Ratification of Auditor For For Management -------------------------------------------------------------------------------- CSX CORPORATION Ticker: CSX Security ID: 126408103 Meeting Date: MAY 04, 2011 Meeting Type: Annual Record Date: MAR 04, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Donna Alvarado For For Management 2 Elect John Breaux For For Management 3 Elect Pamela Carter For For Management 4 Elect Steven Halverson For For Management 5 Elect Edward Kelly, III For For Management 6 Elect Gilbert Lamphere For For Management 7 Elect John McPherson For For Management 8 Elect Timothy O'Toole For For Management 9 Elect David Ratcliffe For For Management 10 Elect Donald Shepard For For Management 11 Elect Michael Ward For For Management 12 Elect J.C. Watts, Jr. For For Management 13 Elect J. Steven Whisler For For Management 14 Ratification of Auditor For For Management 15 Advisory Vote on Executive Compensation For For Management 16 Frequency of Advisory Vote on Executive 3 Years 2 Years Management Compensation -------------------------------------------------------------------------------- CUBIST PHARMACEUTICALS, INC. Ticker: CBST Security ID: 229678107 Meeting Date: JUN 02, 2011 Meeting Type: Annual Record Date: APR 07, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Martin Rosenberg For For Management 1.2 Elect Matthew Singleton For For Management 1.3 Elect Michael Wood For For Management 2 Advisory Vote on Executive Compensation For For Management 3 Frequency of Advisory Vote on Executive 3 Years 2 Years Management Compensation 4 Ratification of Auditor For For Management -------------------------------------------------------------------------------- CVS CAREMARK CORPORATION Ticker: CVS Security ID: 126650100 Meeting Date: MAY 11, 2011 Meeting Type: Annual Record Date: MAR 15, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Edwin Banks For For Management 2 Elect C. David Brown II For For Management 3 Elect David Dorman For For Management 4 Elect Anne Finucane For For Management 5 Elect Kristen Gibney Williams For For Management 6 Elect Marian Heard For For Management 7 Elect Larry Merlo For For Management 8 Elect Jean-Pierre Millon For For Management 9 Elect Terrence Murray For For Management 10 Elect C.A. Lance Piccolo For For Management 11 Elect Richard Swift For For Management 12 Elect Tony White For For Management 13 Ratification of Auditor For For Management 14 Advisory Vote on Executive Compensation For For Management 15 Frequency of Advisory Vote on Executive 1 Year 2 Years Management Compensation 16 Shareholder Proposal Regarding Against Against Shareholder Political Contributions or Expenditure 17 Shareholder Proposal Regarding Right to Against For Shareholder Act by Written Consent -------------------------------------------------------------------------------- CYBERONICS INC Ticker: CYBX Security ID: 23251P102 Meeting Date: SEP 23, 2010 Meeting Type: Annual Record Date: AUG 02, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Nominee - GUY C. JACKSON For For Management 1.2 Elect Nominee - JOSEPH E. LAPTEWICZ, JR For For Management 1.3 Elect Nominee - DANIEL J. MOORE For For Management 1.4 Elect Nominee - HUGH M. MORRISON For For Management 1.5 Elect Nominee - ALFRED J. NOVAK For For Management 1.6 Elect Nominee - ARTHUR L. ROSENTHAL For For Management 1.7 Elect Nominee - JON T. TREMMEL For For Management 2 Ratify Appointment of Auditors For For Management -------------------------------------------------------------------------------- D.R. HORTON INC. Ticker: DHI Security ID: 23331A109 Meeting Date: JAN 20, 2011 Meeting Type: Annual Record Date: NOV 29, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Donald Horton For For Management 2 Elect Bradley Anderson For For Management 3 Elect Michael Buchanan For For Management 4 Elect Michael Hewatt For For Management 5 Elect Bob Scott For For Management 6 Elect Donald Tomnitz For For Management 7 Amendment to the 2006 Stock Incentive For For Management Plan 8 Ratification of Auditor For For Management 9 Shareholder Proposal Regarding Against Against Shareholder Reporting and Reducing Greenhouse Gas Emissions -------------------------------------------------------------------------------- DARLING INTERNATIONAL INC. Ticker: DAR Security ID: 237266101 Meeting Date: MAY 10, 2011 Meeting Type: Annual Record Date: MAR 24, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Randall Stuewe For For Management 2 Elect O. Thomas Albrecht For For Management 3 Elect D. Eugene Ewing For For Management 4 Elect John March For For Management 5 Elect Charles Macaluso For For Management 6 Elect Michael Rescoe For For Management 7 Elect Michael Urbut For For Management 8 Ratification of Auditor For For Management 9 Advisory Vote on Executive Compensation For For Management 10 Frequency of Advisory Vote on Executive 1 Year 2 Years Management Compensation -------------------------------------------------------------------------------- DEL MONTE FOODS CO Ticker: DLM Security ID: 24522P103 Meeting Date: SEP 23, 2010 Meeting Type: Annual Record Date: JUL 29, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Nominee: VICTOR L. LUND For For Management 1B Elect Nominee: JOE L. MORGAN For For Management 1C Elect Nominee: DAVID R. WILLIAMS For For Management 2 Eliminate Supermajority Vote For For Management 3 Ratify Appointment of Auditors For For Management -------------------------------------------------------------------------------- DEL MONTE FOODS CO. Ticker: DLM Security ID: 24522P103 Meeting Date: MAR 07, 2011 Meeting Type: Special Record Date: JAN 10, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Acquisition For For Management 2 Right to Adjourn Meeting For For Management -------------------------------------------------------------------------------- DELPHI FINANCIAL GROUP, INC. Ticker: DFG Security ID: 247131105 Meeting Date: MAY 10, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Philip O'Connor For For Management 1.2 Elect Robert Rosenkranz For For Management 1.3 Elect Donald Sherman For For Management 1.4 Elect Kevin Brine For For Management 1.5 Elect Edward Fox For For Management 1.6 Elect Steven Hirsh For For Management 1.7 Elect Harold Ilg For For Management 1.8 Elect James Litvack For For Management 1.9 Elect James Meehan For For Management 1.10 Elect Robert Wright For For Management 2 Ratification of Auditor For For Management 3 Advisory Vote on Executive Compensation For Against Management 4 Frequency of Advisory Vote on Executive 1 Year 2 Years Management Compensation -------------------------------------------------------------------------------- DEVRY INC Ticker: DV Security ID: 251893103 Meeting Date: NOV 10, 2010 Meeting Type: Annual Record Date: SEP 20, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Nominee - CONNIE R. CURRAN* For For Management 1.2 Elect Nominee - DANIEL HAMBURGER* For For Management 1.3 Elect Nominee - HAROLD T. SHAPIRO* For For Management 1.4 Elect Nominee - RONALD L. TAYLOR* For For Management 1.5 Elect Nominee - GARY BUTLER** For For Management 2 Ratify Appointment of Auditors For For Management 3 Add Shares/Amend Incentive Plan of 2005 For For Management 4 Review/Report on Animal Welfare Against Against Shareholder -------------------------------------------------------------------------------- DISNEY WALT CO. Ticker: DIS Security ID: 254687106 Meeting Date: MAR 23, 2011 Meeting Type: Annual Record Date: JAN 24, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Susan Arnold For For Management 2 Elect John Bryson For For Management 3 Elect John Chen For For Management 4 Elect Judith Estrin For For Management 5 Elect Robert Iger For For Management 6 Elect Steven Jobs For For Management 7 Elect Fred Langhammer For For Management 8 Elect Aylwin Lewis For For Management 9 Elect Monica Lozano For For Management 10 Elect Robert Matschullat For For Management 11 Elect John Pepper, Jr. For For Management 12 Elect Sheryl Sandberg For For Management 13 Elect Orin Smith For For Management 14 Ratification of Auditor For For Management 15 2011 Stock Incentive Plan For Against Management 16 Advisory Vote on Executive Compensation For For Management 17 Frequency of Advisory Vote on Executive 1 Year 2 Years Management Compensation 18 Shareholder Proposal Regarding One Test Against Against Shareholder Performance Assessment -------------------------------------------------------------------------------- DOMINO'S PIZZA, INC. Ticker: DPZ Security ID: 25754A201 Meeting Date: MAY 03, 2011 Meeting Type: Annual Record Date: MAR 14, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Vernon Hamilton For For Management 2 Elect Andrew Balson For For Management 3 Amendment to the Employee Stock Payroll For For Management Deduction Plan 4 Advisory Vote on Executive Compensation For For Management 5 Frequency of Advisory Vote on Executive 3 Years 2 Years Management Compensation 6 Ratification of Auditor For For Management -------------------------------------------------------------------------------- DRESS BARN INC Ticker: DBRN Security ID: 261570105 Meeting Date: DEC 17, 2010 Meeting Type: Annual Record Date: OCT 08, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Restructuring For TNA Management 2.1 Elect Nominee - ELLIOT S. JAFFE For TNA Management 2.2 Elect Nominee - MICHAEL W. RAYDEN For TNA Management 3 Add Shares/Amend 2001 Stock Incentive For TNA Management Plan 4 Ratify Appointment of Auditors For TNA Management -------------------------------------------------------------------------------- DRIL-QUIP, INC. Ticker: DRQ Security ID: 262037104 Meeting Date: MAY 11, 2011 Meeting Type: Annual Record Date: MAR 25, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect J. Walker For For Management 1.2 Elect John Lovoi For For Management 2 Ratification of Auditor For For Management 3 Advisory Vote on Executive Compensation For For Management 4 Frequency of Advisory Vote on Executive 1 Year 2 Years Management Compensation -------------------------------------------------------------------------------- DST SYSTEMS, INC. Ticker: DST Security ID: 233326107 Meeting Date: MAY 10, 2011 Meeting Type: Annual Record Date: MAR 11, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect George Argyros For For Management 1.2 Elect Lawrence Higby For For Management 1.3 Elect Thomas McDonnell For For Management 1.4 Elect M. Jeannine Strandjord For For Management 2 Ratification of Auditor For For Management 3 Advisory Vote on Executive Compensation For For Management 4 Frequency of Advisory Vote on Executive 1 Year 2 Years Management Compensation -------------------------------------------------------------------------------- E. I. DU PONT DE NEMOURS AND COMPANY Ticker: DD Security ID: 263534109 Meeting Date: APR 27, 2011 Meeting Type: Annual Record Date: MAR 02, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Richard Brown For For Management 2 Elect Robert Brown For For Management 3 Elect Bertrand Collomb For For Management 4 Elect Curtis Crawford For For Management 5 Elect Alexander Cutler For For Management 6 Elect Eleuthere Du Pont For For Management 7 Elect Marillyn Hewson For For Management 8 Elect Lois Juliber For For Management 9 Elect Ellen Kullman For For Management 10 Elect William Reilly For For Management 11 Ratification of Auditor For For Management 12 Amendment to the Equity and Incentive For Against Management Plan 13 Advisory Vote on Executive Compensation For For Management 14 Frequency of Advisory Vote on Executive 1 Year 2 Years Management Compensation 15 Shareholder Proposal Regarding Right to Against Against Shareholder Call a Special Meeting 16 Shareholder Proposal Regarding Against Against Shareholder Genetically Engineered Organisms 17 Shareholder Proposal Regarding Against Against Shareholder Comparison Between Executive and Employee Pay -------------------------------------------------------------------------------- EASTMAN KODAK COMPANY Ticker: EK Security ID: 277461109 Meeting Date: MAY 11, 2011 Meeting Type: Annual Record Date: MAR 14, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Richard Braddock For For Management 2 Elect Herald Chen For For Management 3 Elect Adam Clammer For For Management 4 Elect Timothy Donahue For For Management 5 Elect Michael Hawley For For Management 6 Elect William Hernandez For For Management 7 Elect Douglas Lebda For For Management 8 Elect Kyle Legg For For Management 9 Elect Delano Lewis For For Management 10 Elect William Parrett For For Management 11 Elect Antonio Perez For For Management 12 Elect Joel Seligman For For Management 13 Elect Dennis Strigl For For Management 14 Elect Laura Tyson For For Management 15 Ratification of Auditor For For Management 16 Advisory Vote on Executive Compensation For Against Management 17 Frequency of Advisory Vote on Executive 1 Year 2 Years Management Compensation -------------------------------------------------------------------------------- EL PASO ELECTRIC COMPANY Ticker: EE Security ID: 283677854 Meeting Date: MAY 26, 2011 Meeting Type: Annual Record Date: MAR 28, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Catherine Allen For For Management 1.2 Elect Kenneth Heitz For For Management 1.3 Elect Michael Parks For For Management 1.4 Elect Eric Siegel For For Management 2 Ratification of Auditor For For Management 3 Advisory Vote on Executive Compensation For For Management 4 Frequency of Advisory Vote on Executive 1 Year 2 Years Management Compensation -------------------------------------------------------------------------------- EMC CORPORATION Ticker: EMC Security ID: 268648102 Meeting Date: MAY 04, 2011 Meeting Type: Annual Record Date: MAR 07, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Michael Brown For For Management 2 Elect Randolph Cowen For For Management 3 Elect Michael Cronin For For Management 4 Elect Gail Deegan For For Management 5 Elect James DiStasio For For Management 6 Elect John Egan For For Management 7 Elect Edmund Kelly For For Management 8 Elect Windle Priem For For Management 9 Elect Paul Sagan For For Management 10 Elect David Strohm For For Management 11 Elect Joseph Tucci For For Management 12 Ratification of Auditor For For Management 13 Amendment to the 2003 Stock Plan For For Management 14 Amendment to Right to Call a Special For For Management Meeting 15 Advisory Vote on Executive Compensation For For Management 16 Frequency of Advisory Vote on Executive 1 Year 2 Years Management Compensation -------------------------------------------------------------------------------- ENERGIZER HOLDINGS, INC. Ticker: ENR Security ID: 29266R108 Meeting Date: JAN 18, 2011 Meeting Type: Annual Record Date: NOV 19, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Ward Klein For For Management 2 Elect W. Patrick McGinnis For For Management 3 Elect John Roberts For For Management 4 Amendment to the 2009 Incentive Stock For For Management Plan 5 Executive Officer Bonus Plan For For Management 6 Ratification of Auditor For For Management -------------------------------------------------------------------------------- ENTEGRIS, INC. Ticker: ENTG Security ID: 29362U104 Meeting Date: MAY 04, 2011 Meeting Type: Annual Record Date: MAR 18, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Gideon Argov For For Management 1.2 Elect Michael Bradley For For Management 1.3 Elect Marvin Burkett For For Management 1.4 Elect R. Nicholas Burns For For Management 1.5 Elect Daniel Christman For For Management 1.6 Elect Roger McDaniel For For Management 1.7 Elect Paul Olson For For Management 1.8 Elect Brian Sullivan For For Management 2 Ratification of Auditor For For Management 3 Advisory Vote on Executive Compensation For Against Management 4 Frequency of Advisory Vote on Executive 1 Year 2 Years Management Compensation -------------------------------------------------------------------------------- EXPRESS SCRIPTS, INC. Ticker: ESRX Security ID: 302182100 Meeting Date: MAY 04, 2011 Meeting Type: Annual Record Date: MAR 07, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Gary Benanav For For Management 2 Elect Maura Breen For For Management 3 Elect Nicholas LaHowchic For For Management 4 Elect Thomas Mac Mahon For For Management 5 Elect Frank Mergenthaler For For Management 6 Elect Woodrow Myers, Jr. For For Management 7 Elect John Parker, Jr. For For Management 8 Elect George Paz For For Management 9 Elect Samuel Skinner For For Management 10 Elect Seymour Sternberg For For Management 11 Ratification of Auditor For For Management 12 Amendment to Bylaws to Permit For For Management Shareholders to Call a Special Meeting 13 Advisory Vote on Executive Compensation For For Management 14 Frequency of Advisory Vote on Executive 3 Years 2 Years Management Compensation 15 2011 Long-Term Incentive Plan For For Management 16 Shareholder Proposal Regarding Against Against Shareholder Political Contributions and Expenditure Report -------------------------------------------------------------------------------- FAIRCHILD SEMICONDUCTOR INTERNATIONAL, INC. Ticker: FCS Security ID: 303726103 Meeting Date: MAY 05, 2011 Meeting Type: Annual Record Date: MAR 11, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Charles Carinalli For For Management 2 Elect Randy Carson For For Management 3 Elect Anthony Lear For For Management 4 Elect Thomas Magnanti For For Management 5 Elect Kevin McGarity For For Management 6 Elect Bryan Roub For For Management 7 Elect Ronald Shelly For For Management 8 Elect Mark Thompson For For Management 9 Amendment to the 2007 Stock Plan For Against Management 10 Advisory Vote on Executive Compensation For For Management 11 Frequency of Advisory Vote on Executive 1 Year 2 Years Management Compensation 12 Ratification of Auditor For For Management -------------------------------------------------------------------------------- FBL FINANCIAL GROUP, INC. Ticker: FFG Security ID: 30239F106 Meeting Date: MAY 18, 2011 Meeting Type: Annual Record Date: MAR 15, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Roger Brooks For For Management 1.2 Elect Jerry Chicoine For For Management 1.3 Elect Tim Gill For For Management 1.4 Elect Robert Hanson For For Management 1.5 Elect James Hohmann For For Management 1.6 Elect Paul Larson For For Management 1.7 Elect Edward Mehrer For For Management 1.8 Elect John Walker For For Management 2 Advisory Vote on Executive Compensation For For Management 3 Frequency of Advisory Vote on Executive 1 Year 2 Years Management Compensation 4 Change in Board Size For For Management 5 Ratification of Auditor For For Management 6 Transaction of Other Business For Against Management -------------------------------------------------------------------------------- FEDERAL-MOGUL CORPORATION Ticker: FDML Security ID: 313549404 Meeting Date: MAY 25, 2011 Meeting Type: Annual Record Date: MAR 29, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Carl Icahn For For Management 1.2 Elect Jose Maria Alapont For For Management 1.3 Elect George Feldenkreis For Withhold Management 1.4 Elect Vincent Intrieri For For Management 1.5 Elect J. Michael Laisure For For Management 1.6 Elect Samuel Merksamer For For Management 1.7 Elect Daniel Ninivaggi For For Management 1.8 Elect David Schechter For For Management 1.9 Elect Neil Subin For Withhold Management 1.10 Elect James Vandenberghe For For Management 2 Advisory Vote on Executive Compensation For For Management 3 Frequency of Advisory Vote on Executive 1 Year 2 Years Management Compensation -------------------------------------------------------------------------------- FELCOR LODGING TRUST INCORPORATED Ticker: FCH Security ID: 31430F101 Meeting Date: MAY 25, 2011 Meeting Type: Annual Record Date: MAR 25, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Thomas Corcoran, Jr. For For Management 2 Elect Robert Cotter For For Management 3 Elect Thomas Hendrick For For Management 4 Elect Mark Rozells For For Management 5 Amendment to the 2005 Restricted Stock For For Management and Stock Option Plan 6 Advisory Vote on Executive Compensation For For Management 7 Frequency of Advisory Vote on Executive 1 Year 2 Years Management Compensation 8 Ratification of Auditor For For Management -------------------------------------------------------------------------------- FIRST INDUSTRIAL REALTY TRUST, INC. Ticker: FR Security ID: 32054K103 Meeting Date: MAY 12, 2011 Meeting Type: Annual Record Date: MAR 21, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Leonard Sharpe For For Management 1.2 Elect Bruce Duncan For For Management 1.3 Elect Kevin Lynch For For Management 2 Increase of Authorized Common Stock For For Management 3 2011 Stock Incentive Plan For For Management 4 Advisory Vote on Executive Compensation For Against Management 5 Frequency of Advisory Vote on Executive 1 Year 2 Years Management Compensation 6 Ratification of Auditor For For Management -------------------------------------------------------------------------------- FIVE STAR QUALITY CARE, INC. Ticker: FVE Security ID: 33832D106 Meeting Date: MAY 09, 2011 Meeting Type: Annual Record Date: FEB 18, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Barbara Gilmore For For Management 2 Elect Barry Portnoy For For Management 3 Advisory Vote on Executive Compensation For For Management 4 Frequency of Advisory Vote on Executive 3 Years 2 Years Management Compensation 5 Ratification of Auditor For For Management -------------------------------------------------------------------------------- FLEXTRONICS INTERNATIONAL Ticker: FLEX Security ID: Y2573F102 Meeting Date: JUL 23, 2010 Meeting Type: Annual Record Date: MAY 24, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Nominee - H. Raymond Bingham For For Management 1B Elect Nominee - Willy C. Shih, Ph.D. For For Management 2 Approve Appointment/Remuneration of For For Management Auditors 3 Approve Share Issue - Disapplication of For For Management Preemptive Rights 4 Approve 2010 Equity Incentive Plan For For Management S1 Approve Share Buyback For For Management -------------------------------------------------------------------------------- FLIR SYSTEMS, INC. Ticker: FLIR Security ID: 302445101 Meeting Date: APR 29, 2011 Meeting Type: Annual Record Date: MAR 02, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect William Crouch For For Management 1.2 Elect Angus Macdonald For For Management 2 2011 Stock Incentive Plan For For Management 3 Ratification of Auditor For For Management 4 Advisory Vote on Executive Compensation For For Management 5 Frequency of Advisory Vote on Executive 3 Years 2 Years Management Compensation -------------------------------------------------------------------------------- FOREST OIL CORPORATION Ticker: FST Security ID: 346091705 Meeting Date: MAY 11, 2011 Meeting Type: Annual Record Date: MAR 14, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect H. Craig Clark For For Management 1.2 Elect James Lee For For Management 2 Advisory Vote on Executive Compensation For Abstain Management 3 Frequency of Advisory Vote on Executive 3 Years 2 Years Management Compensation 4 Ratification of Auditor For For Management -------------------------------------------------------------------------------- FREEPORT-MCMORAN COPPER & GOLD, INC. Ticker: FCX Security ID: 35671D857 Meeting Date: JUN 15, 2011 Meeting Type: Annual Record Date: APR 19, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Richard Adkerson For For Management 1.2 Elect Robert Allison, Jr. For For Management 1.3 Elect Robert Day For For Management 1.4 Elect Gerald Ford For For Management 1.5 Elect H. Devon Graham, Jr. For For Management 1.6 Elect Charles Krulak For For Management 1.7 Elect Bobby Lackey For For Management 1.8 Elect Jon Madonna For For Management 1.9 Elect Dustan McCoy For For Management 1.10 Elect James Moffett For For Management 1.11 Elect B. M. Rankin, Jr. For For Management 1.12 Elect Stephen Siegele For For Management 2 Advisory Vote on Executive Compensation For For Management 3 Frequency of Advisory Vote on Executive 1 Year 2 Years Management Compensation 4 Ratification of Auditor For For Management 5 Shareholder Proposal Regarding Against Against Shareholder Environmental Expertise on Board -------------------------------------------------------------------------------- G-III APPAREL GROUP, LTD. Ticker: GIII Security ID: 36237H101 Meeting Date: JUN 07, 2011 Meeting Type: Annual Record Date: APR 29, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Morris Goldfarb For For Management 1.2 Elect Sammy Aaron For For Management 1.3 Elect Thomas Brosig For For Management 1.4 Elect Alan Feller For For Management 1.5 Elect Jeffrey Goldfarb For For Management 1.6 Elect Carl Katz For For Management 1.7 Elect Laura Pomerantz For For Management 1.8 Elect Willem van Bokhorst For For Management 1.9 Elect Richard White For For Management 2 Increase of Authorized Common Stock For For Management 3 Advisory Vote on Executive Compensation For For Management 4 Frequency of Advisory Vote on Executive 1 Year 2 Years Management Compensation 5 Ratification of Auditor For For Management -------------------------------------------------------------------------------- GENON ENERGY, INC. Ticker: GEN Security ID: 37244E107 Meeting Date: MAY 04, 2011 Meeting Type: Annual Record Date: MAR 07, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect E. William Barnett For For Management 2 Elect Tery Dallas For For Management 3 Elect Mark Jacobs For For Management 4 Elect Thomas Johnson For For Management 5 Elect Steven Miller For For Management 6 Elect Edward Muller For For Management 7 Elect Robert Murray For For Management 8 Elect Laree Perez For For Management 9 Elect Evan Silverstein For For Management 10 Elect William Thacker For For Management 11 Ratification of Auditor For For Management 12 Amendment to the Certificate of For For Management Incorporation to Preserve Value of NOLs 13 Amendment to Shareholder Rights Plan For Against Management 14 Advisory Vote on Executive Compensation For For Management 15 Frequency of Advisory Vote on Executive 1 Year 2 Years Management Compensation 16 Shareholder Proposal Regarding Against Against Shareholder Reporting and Reducing Greenhouse Gas Emissions -------------------------------------------------------------------------------- GEORGIA GULF CORPORATION Ticker: GGC Security ID: 373200302 Meeting Date: MAY 17, 2011 Meeting Type: Annual Record Date: MAR 25, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Wayne Sales For For Management 1.2 Elect Robert Gervis For For Management 2 Advisory Vote on Executive Compensation For Against Management 3 Frequency of Advisory Vote on Executive 1 Year 2 Years Management Compensation 4 Adoption of Shareholder Rights Plan For Against Management 5 2011 Equity and Performance Incentive For For Management Plan 6 Annual Incentive Compensation Plan For For Management 7 Ratification of Auditor For For Management -------------------------------------------------------------------------------- GLOBAL CROSSING LTD Ticker: GLBC Security ID: G3921A175 Meeting Date: JUL 08, 2010 Meeting Type: Annual Record Date: MAY 10, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Nominee - CHARLES MACALUSO For For Management 1.2 Elect Nominee - MICHAEL RESCOE For For Management 2 Amend 2003 Stock Incentive Plan For For Management 3 Reapprove Incentive Plan/Performance For For Management Criteria 4 Ratify Appointment of Auditors For For Management -------------------------------------------------------------------------------- GLOBAL INDEMNITY PLC Ticker: GBLI Security ID: G39319101 Meeting Date: JUN 15, 2011 Meeting Type: Annual Record Date: APR 07, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Saul Fox For For Management 2 Elect James Crystal For For Management 3 Elect Larry Frakes For For Management 4 Elect Seth Gersch For For Management 5 Elect Mary Hennessy For Against Management 6 Elect James Kroner For Against Management 7 Elect Chad Leat For For Management 8 Elect Michael Marchio For For Management 9 Authority to Repurchase Shares For For Management 10 Share Reissuance Price Range For For Management 11 Ratification of Auditor For For Management 12 Elect Alan Bossin For For Management 13 Elect Larry Frakes For For Management 14 Elect Troy Santora For For Management 15 Elect Janita Burke For For Management 16 Ratification of Auditor for Wind River For For Management Reinsurance Company, Ltd. 17 Advisory Vote on Executive Compensation For For Management 18 Frequency of Advisory Vote on Executive 3 Years 2 Years Management Compensation 19 Authority to Set Meeting Location For For Management -------------------------------------------------------------------------------- GLOBAL PAYMENTS INC Ticker: GPN Security ID: 37940X102 Meeting Date: SEP 30, 2010 Meeting Type: Annual Record Date: AUG 06, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Nominee - EDWIN H. BURBA, JR. For For Management 1.2 Elect Nominee - RAYMOND L. KILLIAN For For Management 1.3 Elect Nominee - RUTH ANN MARSHALL For For Management 2 Ratify Appointment of Auditors For For Management -------------------------------------------------------------------------------- GOLDCORP INC. Ticker: G Security ID: 380956409 Meeting Date: MAY 18, 2011 Meeting Type: Special Record Date: MAR 28, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Ian Telfer For For Management 1.2 Elect Douglas Holtby For For Management 1.3 Elect Charles Jeannes For For Management 1.4 Elect John Bell For For Management 1.5 Elect Lawrence Bell For For Management 1.6 Elect Beverley Briscoe For For Management 1.7 Elect Peter Dey For For Management 1.8 Elect P. Randy Reifel For For Management 1.9 Elect A. Dan Rovig For For Management 1.10 Elect Kenneth Williamson For For Management 2 Appointment of Auditor and Authority to For For Management Set Fees 3 Amendment to the Stock Option Plan For For Management 4 Board Size For For Management 5 Shareholder Proposal Regarding Human Against Against Management Rights -------------------------------------------------------------------------------- GOOGLE INC. Ticker: GOOG Security ID: 38259P508 Meeting Date: JUN 02, 2011 Meeting Type: Annual Record Date: APR 04, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Larry Page For For Management 1.2 Elect Sergey Brin For For Management 1.3 Elect Eric Schmidt For For Management 1.4 Elect L. John Doerr For For Management 1.5 Elect John Hennessy For For Management 1.6 Elect Ann Mather For For Management 1.7 Elect Paul Otellini For For Management 1.8 Elect K. Ram Shriram For For Management 1.9 Elect Shirley Tilghman For For Management 2 Ratification of Auditor For For Management 3 Amendment to the 2004 Stock Plan For Against Management 4 Advisory Vote on Executive Compensation For For Management 5 Frequency of Advisory Vote on Executive 3 Years 2 Years Management Compensation 6 Shareholder Proposal Regarding Against Against Shareholder Formation of Sustainability Committee 7 Shareholder Proposal Regarding Simple Against For Shareholder Majority Vote 8 Shareholder Proposal Regarding Conflict Against Against Shareholder of Interest Report -------------------------------------------------------------------------------- GRACO INC. Ticker: GGG Security ID: 384109104 Meeting Date: APR 21, 2011 Meeting Type: Annual Record Date: FEB 22, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Patrick McHale For For Management 1.2 Elect Lee Mitau For For Management 1.3 Elect Marti Morfitt For For Management 2 Ratification of Auditor For For Management 3 Advisory Vote on Executive Compensation For For Management 4 Frequency of Advisory Vote on Executive 1 Year 2 Years Management Compensation 5 Shareholder Proposal Regarding Majority Against For Shareholder Vote for Election of Directors -------------------------------------------------------------------------------- GREAT LAKES DREDGE & DOCK CORPORATION Ticker: GLDD Security ID: 390607109 Meeting Date: MAY 04, 2011 Meeting Type: Annual Record Date: MAR 23, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Peter Deutsch For For Management 1.2 Elect Nathan Leight For For Management 1.3 Elect Douglas Mackie For For Management 2 Ratification of Auditor For For Management 3 Advisory Vote on Executive Compensation For For Management 4 Frequency of Advisory Vote on Executive 3 Years 2 Years Management Compensation -------------------------------------------------------------------------------- GREIF INC Ticker: GEF Security ID: 397624107 Meeting Date: FEB 28, 2011 Meeting Type: Annual Record Date: DEC 20, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Vicki Avril For For Management 1.2 Elect Bruce Edwards For For Management 1.3 Elect Mark Emkes For For Management 1.4 Elect John Finn For For Management 1.5 Elect Michael Gasser For For Management 1.6 Elect Daniel Gunsett For For Management 1.7 Elect Judith Hook For For Management 1.8 Elect Patrick Norton For For Management 1.9 Elect John McNamara For For Management 2 Amendment to the Performance Based For For Management Incentive Compensation Plan 3 Reapproval of the Long-Term Incentive For For Management Plan 4 Modification to the 2001 Management For For Management Equity Incentive and Compensation Plan 5 Advisory Vote on Executive Compensation For For Management 6 Frequency of Advisory Vote on Executive 1 Year 1 Year Management Compensation -------------------------------------------------------------------------------- GUESS?, INC. Ticker: GES Security ID: 401617105 Meeting Date: JUN 23, 2011 Meeting Type: Annual Record Date: MAY 05, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Kay Isaacson-Leibowitz For For Management 1.2 Elect Maurice Marciano For For Management 1.3 Elect Alex Yemenidjian For For Management 2 Advisory Vote on Executive Compensation For For Management 3 Frequency of Advisory Vote on Executive 3 Years 2 Years Management Compensation 4 Ratification of Auditor For For Management -------------------------------------------------------------------------------- HALLIBURTON COMPANY Ticker: HAL Security ID: 406216101 Meeting Date: MAY 19, 2011 Meeting Type: Annual Record Date: MAR 21, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Alan Bennett For For Management 2 Elect James Boyd For For Management 3 Elect Milton Carroll For For Management 4 Elect Nance Dicciani For For Management 5 Elect S. Malcolm Gillis For For Management 6 Elect Abdallah Jum'ah For For Management 7 Elect David Lesar For For Management 8 Elect Robert Malone For For Management 9 Elect J. Landis Martin For For Management 10 Elect Debra Reed For For Management 11 Ratification of Auditor For For Management 12 Advisory Vote on Executive Compensation For Against Management 13 Frequency of Advisory Vote on Executive 1 Year 2 Years Management Compensation 14 Shareholder Proposal Regarding Review Against Against Shareholder of Human Rights Policies 15 Shareholder Proposal Regarding Against Against Shareholder Political Contributions and Expenditure Report -------------------------------------------------------------------------------- HANESBRANDS INC. Ticker: HBI Security ID: 410345102 Meeting Date: APR 26, 2011 Meeting Type: Annual Record Date: FEB 17, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Lee Chaden For For Management 1.2 Elect Bobby Griffin For For Management 1.3 Elect James Johnson For For Management 1.4 Elect Jessica Mathews For For Management 1.5 Elect J. Patrick Mulcahy For For Management 1.6 Elect Ronald Nelson For For Management 1.7 Elect Richard Noll For For Management 1.8 Elect Andrew Schindler For For Management 1.9 Elect Ann Ziegler For For Management 2 Ratification of Auditor For For Management 3 Advisory Vote on Executive Compensation For For Management 4 Frequency of Advisory Vote on Executive 1 Year 2 Years Management Compensation -------------------------------------------------------------------------------- HEALTH NET, INC. Ticker: HNT Security ID: 42222G108 Meeting Date: MAY 18, 2011 Meeting Type: Annual Record Date: MAR 28, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Mary Citrino For For Management 2 Elect Theodore Craver, Jr. For For Management 3 Elect Vicki Escarra For For Management 4 Elect Gale Fitzgerald For For Management 5 Elect Patrick Foley For For Management 6 Elect Jay Gellert For For Management 7 Elect Roger Greaves For For Management 8 Elect Bruce Willison For For Management 9 Elect Frederick Yeager For For Management 10 Ratification of Auditor For For Management 11 Advisory Vote on Executive Compensation For Against Management 12 Frequency of Advisory Vote on Executive 1 Year 2 Years Management Compensation 13 Elimination of Supermajority For For Management Requirement -------------------------------------------------------------------------------- HEALTHSOUTH CORPORATION Ticker: HLS Security ID: 421924309 Meeting Date: MAY 05, 2011 Meeting Type: Annual Record Date: MAR 08, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Edward Blechschmidt For For Management 1.2 Elect John Chidsey For For Management 1.3 Elect Donald Correll For For Management 1.4 Elect Yvonne Curl For For Management 1.5 Elect Charles Elson For For Management 1.6 Elect Jay Grinney For For Management 1.7 Elect Jon Hanson For For Management 1.8 Elect Leo Higdon, Jr. For For Management 1.9 Elect John Maupin, Jr. For For Management 1.10 Elect L. Edward Shaw, Jr. For For Management 2 Ratification of Auditor For For Management 3 Advisory Vote on Executive Compensation For For Management 4 Frequency of Advisory Vote on Executive 1 Year 2 Years Management Compensation 5 Amendment to the 2008 Equity Incentive For For Management Plan -------------------------------------------------------------------------------- HEALTHSPRING, INC. Ticker: HS Security ID: 42224N101 Meeting Date: MAY 26, 2011 Meeting Type: Annual Record Date: APR 06, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect John Fox For For Management 1.2 Elect Robert Hensley For For Management 1.3 Elect Russell Mayerfield For For Management 2 Ratification of Auditor For For Management 3 Advisory Vote on Executive Compensation For For Management 4 Frequency of Advisory Vote on Executive 1 Year 2 Years Management Compensation -------------------------------------------------------------------------------- HECLA MINING COMPANY Ticker: HL Security ID: 422704106 Meeting Date: MAY 03, 2011 Meeting Type: Annual Record Date: MAR 07, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Phillips Baker, Jr. For For Management 2 Elect Anthony Taylor For For Management 3 Advisory Vote on Executive Compensation For For Management 4 Frequency of Advisory Vote on Executive 2 Years 2 Years Management Compensation 5 Ratification of Auditor For For Management 6 Transaction of Other Business For Against Management -------------------------------------------------------------------------------- HERSHA HOSPITALITY TRUST Ticker: HT Security ID: 427825104 Meeting Date: MAY 26, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Hasu Shah For For Management 1.2 Elect Eduardo Elsztain For Withhold Management 1.3 Elect Dianna Morgan For For Management 1.4 Elect Kiran Patel For For Management 1.5 Elect John Sabin For For Management 2 Advisory Vote on Executive Compensation For For Management 3 Frequency of Advisory Vote on Executive 3 Years 2 Years Management Compensation 4 2012 Equity Incentive Plan For For Management 5 Ratification of Auditor For For Management -------------------------------------------------------------------------------- HESS CORPORATION Ticker: HES Security ID: 42809H107 Meeting Date: MAY 04, 2011 Meeting Type: Annual Record Date: MAR 14, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Edith Holiday For For Management 2 Elect John Mullin, III For For Management 3 Elect F. Borden Walker For For Management 4 Elect Robert Wilson For For Management 5 Advisory Vote on Executive Compensation For Against Management 6 Frequency of Advisory Vote on Executive 1 Year 2 Years Management Compensation 7 Ratification of Auditor For For Management 8 Amendment to the Performance Incentive For For Management Plan for Senior Officers -------------------------------------------------------------------------------- HEWLETT-PACKARD CO. (DE) Ticker: HPQ Security ID: 428236103 Meeting Date: MAR 23, 2011 Meeting Type: Annual Record Date: JAN 24, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Marc Andreessen For For Management 2 Elect L?o Apotheker For For Management 3 Elect Lawrence Babbio Jr. For For Management 4 Elect Sari Baldauf For For Management 5 Elect Shumeet Banerji For For Management 6 Elect Rajiv Gupta For For Management 7 Elect John Hammergren For For Management 8 Elect Raymond Lane For For Management 9 Elect Gary Reiner For For Management 10 Elect Patricia Russo For For Management 11 Elect Dominique S?n?quier For For Management 12 Elect G. Kennedy Thompson For For Management 13 Elect Margaret Whitman For For Management 14 Ratification of Auditor For For Management 15 Advisory Vote on Executive Compensation For For Management 16 Frequency of Advisory Vote on Executive 1 Year 2 Years Management Compensation 17 2011 Employee Stock Purchase Plan For For Management 18 Amendment to the 2005 Pay-for-Results For For Management Plan -------------------------------------------------------------------------------- HILLENBRAND INC Ticker: HI Security ID: 431571108 Meeting Date: FEB 23, 2011 Meeting Type: Annual Record Date: DEC 15, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Kenneth Camp For For Management 1.2 Elect Edward Cloues II For For Management 1.3 Elect W. August Hillenbrand For For Management 1.4 Elect Thomas Johnson For For Management 1.5 Elect Neil Novich For For Management 2 Advisory Vote on Executive Compensation For For Management 3 Frequency of Advisory Vote on Executive 1 Year 1 Year Management Compensation 4 Ratification of Auditor For For Management 5 Transaction of Other Business For Against Management -------------------------------------------------------------------------------- IAC/INTERACTIVECORP Ticker: IACI Security ID: 44919P508 Meeting Date: JUN 16, 2011 Meeting Type: Annual Record Date: APR 25, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Gregory Blatt For For Management 1.2 Elect Edgar Bronfman, Jr. For For Management 1.3 Elect Barry Diller For For Management 1.4 Elect Michael Eisner For For Management 1.5 Elect Victor Kaufman For For Management 1.6 Elect Donald Keough For For Management 1.7 Elect Bryan Lourd For For Management 1.8 Elect Arthur Martinez For For Management 1.9 Elect David Rosenblatt For For Management 1.10 Elect Alan Spoon For For Management 1.11 Elect Alexander von Furstenberg For Withhold Management 1.12 Elect Richard Zannino For For Management 2 Ratification of Auditor For For Management 3 Advisory Vote on Executive Compensation For For Management 4 Frequency of Advisory Vote on Executive 3 Years 2 Years Management Compensation -------------------------------------------------------------------------------- IDEX CORPORATION Ticker: IEX Security ID: 45167R104 Meeting Date: APR 05, 2011 Meeting Type: Annual Record Date: FEB 23, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Bradley Bell For For Management 1.2 Elect Lawrence Kingsley For For Management 1.3 Elect Gregory Milzcik For For Management 2 Advisory Vote on Executive Compensation For For Management 3 Frequency of Advisory Vote on Executive 3 Years 2 Years Management Compensation 4 Ratification of Auditor For For Management -------------------------------------------------------------------------------- IDT CORP Ticker: IDT Security ID: 448947507 Meeting Date: DEC 16, 2010 Meeting Type: Annual Record Date: OCT 21, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Nominee - LAWRENCE E. BATHGATE, For For Management II 1B Elect Nominee - ERIC F. COSENTINO For For Management 1C Elect Nominee - JAMES A. COURTER For For Management 1D Elect Nominee - HOWARD S. JONAS For For Management 1E Elect Nominee - W. WESLEY PERRY For For Management 1F Elect Nominee - JUDAH SCHORR For For Management -------------------------------------------------------------------------------- INFORMATICA CORPORATION Ticker: INFA Security ID: 45666Q102 Meeting Date: MAY 26, 2011 Meeting Type: Annual Record Date: APR 01, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Mark Bertelsen For For Management 2 Elect A. Brooke Seawell For For Management 3 Elect Godfrey Sullivan For For Management 4 Amendment to the 2009 Equity Incentive For Against Management Plan 5 Ratification of Auditor For For Management 6 ADVISORY VOTE ON EXECUTIVE COMPENSATION For For Management 7 Frequency of Advisory Vote on Executive 1 Year 2 Years Management Compensation -------------------------------------------------------------------------------- INGERSOLL-RAND PLC Ticker: IR Security ID: G47791101 Meeting Date: JUN 02, 2011 Meeting Type: Annual Record Date: APR 06, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Ann Berzin For For Management 2 Elect John Bruton For For Management 3 Elect Jared Cohon For For Management 4 Elect Gary Forsee For For Management 5 Elect Peter Godsoe For For Management 6 Elect Edward Hagenlocker For For Management 7 Elect Constance Horner For For Management 8 Elect Michael Lamach For For Management 9 Elect Theodore Martin For For Management 10 Elect Richard Swift For For Management 11 Elect Tony White For For Management 12 Senior Executive Performance Plan For For Management 13 Advisory Vote on Executive Compensation For For Management 14 Frequency of Advisory Vote on Executive 1 Year 2 Years Management Compensation 15 Authority to Repurchase Shares For For Management 16 Ratification of Auditor For For Management -------------------------------------------------------------------------------- INSULET CORPORATION Ticker: PODD Security ID: 45784PAB7 Meeting Date: MAY 04, 2011 Meeting Type: Annual Record Date: MAR 10, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Sally Crawford For For Management 1.2 Elect Regina Sommer For For Management 1.3 Elect Joseph Zakrzewski For For Management 2 Advisory Vote on Executive Compensation For For Management 3 Frequency of Advisory Vote on Executive 3 Years 2 Years Management Compensation 4 Ratification of Auditor For For Management -------------------------------------------------------------------------------- INTERDIGITAL, INC. Ticker: IDCC Security ID: 45867G101 Meeting Date: JUN 02, 2011 Meeting Type: Annual Record Date: APR 05, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Gilbert Amelio For For Management 1.2 Elect Steven Clontz For For Management 1.3 Elect Edward Kamins For For Management 1.4 Elect Jean Rankin For For Management 2 Adoption of Majority Vote for Election For For Management of Directors 3 Advisory Vote on Executive Compensation For For Management 4 Frequency of Advisory Vote on Executive 1 Year 2 Years Management Compensation 5 Ratification of Auditor For For Management -------------------------------------------------------------------------------- INTERNATIONAL BUSINESS MACHINES CORPORATION Ticker: IBM Security ID: 459200101 Meeting Date: APR 26, 2011 Meeting Type: Annual Record Date: FEB 25, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Alain Belda For For Management 2 Elect William Brody For For Management 3 Elect Kenneth Chenault For For Management 4 Elect Michael Eskew For For Management 5 Elect Shirley Jackson For For Management 6 Elect Andrew Liveris For For Management 7 Elect W. James McNerney, Jr. For For Management 8 Elect James Owens For For Management 9 Elect Samuel Palmisano For For Management 10 Elect Joan Spero For For Management 11 Elect Sidney Taurel For For Management 12 Elect Lorenzo Hector Zambrano Trevino For For Management 13 Ratification of Auditor For For Management 14 Advisory Vote on Executive Compensation For For Management 15 Frequency of Advisory Vote on Executive 3 Years 2 Years Management Compensation 16 Shareholder Proposal Regarding Against Against Shareholder Cumulative Voting 17 Shareholder Proposal Regarding Against Against Shareholder Political Contributions and Expenditure Report 18 Shareholder Proposal Regarding Lobbying Against Against Shareholder Report -------------------------------------------------------------------------------- INTERNET CAPITAL GROUP, INC. Ticker: ICGE Security ID: 46059C205 Meeting Date: JUN 17, 2011 Meeting Type: Annual Record Date: APR 21, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect David Adelman For For Management 1.2 Elect Walter Buckley, III For For Management 1.3 Elect Michael Hagan For For Management 1.4 Elect Philip Ringo For For Management 2 Ratification of Auditor For For Management 3 Advisory Vote on Executive Compensation For For Management 4 Frequency of Advisory Vote on Executive 3 Years 2 Years Management Compensation 5 Amendment of Certificate of For For Management Incorporation to Change Corporate Name -------------------------------------------------------------------------------- JACK IN THE BOX, INC. Ticker: JACK Security ID: 466367109 Meeting Date: FEB 18, 2011 Meeting Type: Annual Record Date: DEC 21, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect David Goebel For For Management 1.2 Elect Murray Hutchison For For Management 1.3 Elect Linda Lang For For Management 1.4 Elect Michael Murphy For For Management 1.5 Elect James Myers For For Management 1.6 Elect David Tehle For For Management 1.7 Elect Winifred Webb For For Management 1.8 Elect John Wyatt For For Management 2 Amendment to the Annual Performance For For Management Incentive Plan 3 Ratification of Auditor For For Management 4 Advisory Vote on Executive Compensation For For Management 5 Frequency of Advisory Vote on Executive 1 Year 1 Year Management Compensation -------------------------------------------------------------------------------- JAKKS PACIFIC INC Ticker: JAKK Security ID: 47012E106 Meeting Date: OCT 01, 2010 Meeting Type: Annual Record Date: AUG 16, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Nominee - STEPHEN G. BERMAN For For Management 1.2 Elect Nominee - DAN ALMAGOR For For Management 1.3 Elect Nominee - MARVIN W. ELLIN For For Management 1.4 Elect Nominee - ROBERT E. GLICK For For Management 1.5 Elect Nominee - MICHAEL G. MILLER For For Management 1.6 Elect Nominee - MURRAY L. SKALA For For Management 2 Ratify Appointment of Auditors For For Management -------------------------------------------------------------------------------- JANUS CAPITAL GROUP INC. Ticker: JNS Security ID: 47102X105 Meeting Date: APR 28, 2011 Meeting Type: Annual Record Date: MAR 01, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Paul Balser For For Management 2 Elect Jeffrey Diermeier For For Management 3 Elect Glenn Schafer For For Management 4 Ratification of Auditor For For Management 5 Advisory Vote on Executive Compensation For Against Management 6 Frequency of Advisory Vote on Executive 1 Year 2 Years Management Compensation -------------------------------------------------------------------------------- JPMORGAN CHASE & CO. Ticker: JPM Security ID: 46625H100 Meeting Date: MAY 17, 2011 Meeting Type: Annual Record Date: MAR 18, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Crandall Bowles For For Management 2 Elect Stephen Burke For For Management 3 Elect David Cote For For Management 4 Elect James Crown For For Management 5 Elect James Dimon For For Management 6 Elect Ellen Futter For For Management 7 Elect William Gray, III For For Management 8 Elect Laban Jackson, Jr. For For Management 9 Elect David Novak For For Management 10 Elect Lee Raymond For For Management 11 Elect William Weldon For For Management 12 Ratification of Auditor For For Management 13 ADVISORY VOTE ON EXECUTIVE COMPENSATION For For Management 14 Frequency of Advisory Vote on Executive 1 Year 2 Years Management Compensation 15 Amendment to the Long-Term Incentive For For Management Plan 16 Shareholder Proposal Regarding Against Against Shareholder Affirmation of Political Nonpartisanship 17 Shareholder Proposal Regarding Right to Against For Shareholder Act by Written Consent 18 Shareholder Proposal Regarding Mortgage Against Against Shareholder Loan Servicing 19 Shareholder Proposal Regarding Against Against Shareholder Political Contributions and Expenditure Report 20 Shareholder Proposal Regarding Against Abstain Shareholder Genocide-Free Investing 21 Shareholder Proposal Regarding an Against Against Shareholder Independent Lead Director -------------------------------------------------------------------------------- JUNIPER NETWORKS, INC. Ticker: JNPR Security ID: 48203R104 Meeting Date: MAY 19, 2011 Meeting Type: Annual Record Date: MAR 24, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Mary Cranston For For Management 1.2 Elect Kevin Johnson For For Management 1.3 Elect J. Michael Lawrie For For Management 1.4 Elect David Schlotterbeck For For Management 2 Ratification of Auditor For For Management 3 2012 Performance Bonus Plan For For Management 4 Amendment to the 2006 Equity Incentive For For Management Plan 5 Advisory Vote on Executive Compensation For For Management 6 Frequency of Advisory Vote on Executive 1 Year 2 Years Management Compensation 7 Shareholder Proposal Regarding None For Shareholder Declassification of the Board -------------------------------------------------------------------------------- KANSAS CITY SOUTHERN Ticker: KSU Security ID: 485170302 Meeting Date: MAY 05, 2011 Meeting Type: Annual Record Date: MAR 07, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Henry Davis For For Management 1.2 Elect Robert Druten For For Management 1.3 Elect Rodney Slater For For Management 2 Ratification of Auditor For For Management 3 Approval of Annual Incentive Plan For For Management 4 Advisory Vote on Executive Compensation For For Management 5 Frequency of Advisory Vote on Executive 3 Years 2 Years Management Compensation -------------------------------------------------------------------------------- KINETIC CONCEPTS, INC. Ticker: KCI Security ID: 49460W208 Meeting Date: MAY 24, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect James Leininger For For Management 1.2 Elect Woodrin Grossman For For Management 1.3 Elect Carl Kohrt For For Management 1.4 Elect David Simpson For For Management 2 Ratification of Auditor For For Management 3 Advisory Vote on Executive Compensation For For Management 4 Frequency of Advisory Vote on Executive 1 Year 2 Years Management Compensation 5 Transaction of Other Business For Against Management -------------------------------------------------------------------------------- KINROSS GOLD CORP Ticker: KGC Security ID: 496902404 Meeting Date: SEP 15, 2010 Meeting Type: Special Record Date: AUG 11, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Stock Issuance to Complete For For Management Merger -------------------------------------------------------------------------------- KINROSS GOLD CORPORATION Ticker: K Security ID: 496902404 Meeting Date: MAY 04, 2011 Meeting Type: Special Record Date: MAR 15, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect John Brough For For Management 1.2 Elect Tye Burt For For Management 1.3 Elect John Carrington For For Management 1.4 Elect Richard Clark For For Management 1.5 Elect John Huxley For For Management 1.6 Elect John Keyes For For Management 1.7 Elect Catherine McLeod-Seltzer For For Management 1.8 Elect George Michals For For Management 1.9 Elect John Oliver For For Management 1.10 Elect Terence Reid For For Management 2 Appointment of Auditor and Authority to For For Management Set Fees 3 Amendment to Share Incentive Plan For For Management 4 Amendment to Restricted Share Plan For For Management 5 Advisory Vote on Executive Compensation For For Management -------------------------------------------------------------------------------- KNIGHTSBRIDGE TANKERS LTD Ticker: VLCCF Security ID: G5299G106 Meeting Date: SEP 24, 2010 Meeting Type: Annual Record Date: JUL 20, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Nominee - OLA LORENTZON For For Management 2 Elect Nominee - DOUGLAS C. WOLCOTT For For Management 3 Elect Nominee - DAVID M. WHITE For For Management 4 Elect Nominee - HANS PETTER AAS For For Management 5 Elect Nominee - HERMAN BILLUNG For For Management 6 Approve Appointment/Remuneration of For For Management Auditors 7 Approve Director Compensation For For Management -------------------------------------------------------------------------------- KRAFT FOODS INC. Ticker: KFT Security ID: 50075N104 Meeting Date: MAY 24, 2011 Meeting Type: Annual Record Date: MAR 16, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Ajay Banga For For Management 2 Elect Myra Hart For For Management 3 Elect Peter Henry For For Management 4 Elect Lois Juliber For For Management 5 Elect Mark Ketchum For For Management 6 Elect Richard Lerner For For Management 7 Elect Mackey McDonald For For Management 8 Elect John Pope For For Management 9 Elect Fedric Reynolds For For Management 10 Elect Irene Rosenfeld For For Management 11 Elect Jean-Francois van Boxmeer For For Management 12 Advisory Vote on Executive Compensation For For Management 13 Frequency of Advisory Vote on Executive 1 Year 2 Years Management Compensation 14 Amendment to the 2006 Stock For For Management Compensation Plan for Non-Employee Directors 15 Ratification of Auditor For For Management -------------------------------------------------------------------------------- L & L ENERGY INC Ticker: LLEN Security ID: 50162D100 Meeting Date: SEP 09, 2010 Meeting Type: Annual Record Date: AUG 05, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1G Elect Nominee - MR. ROBERT W. LEE (Vote Take No Abstain Management for No More Than 7 of 9 Candidates) Action -------------------------------------------------------------------------------- L & L ENERGY INC Ticker: LLEN Security ID: 50162D100 Meeting Date: SEP 09, 2010 Meeting Type: Annual Record Date: AUG 05, 2010 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve 2010 Stock Incentive Plan For Against Management 2 Approve 2010 Stock Incentive Plan For Against Management -------------------------------------------------------------------------------- L & L ENERGY INC Ticker: LLEN Security ID: 50162D100 Meeting Date: SEP 09, 2010 Meeting Type: Annual Record Date: AUG 05, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Nominee - MR. DICKSON V. LEE Take No For Management (Vote for No More Than 7 of 9 Action Candidates) 1B Elect Nominee - MRS. SHIRLEY KIANG Take No For Management (Vote for No More Than 7 of 9 Action Candidates) 1C Elect Nominee - MR. NORMAN MINETA Take No For Management (Vote for No More Than 7 of 9 Action Candidates) 1D Elect Nominee - MR. IAN ROBINSON (Vote Take No For Management for No More Than 7 of 9 Candidates) Action 1E Elect Nominee - MR. DENNIS BRACY (Vote Take No For Management for No More Than 7 of 9 Candidates) Action 1F Elect Nominee - MR. EDWARD L. DOWD Take No For Management (Vote for No More Than 7 of 9 Action Candidates) 1H Elect Nominee - MR. JOSEPH J. BORICH Take No For Management (Vote for No More Than 7 of 9 Action Candidates) 3 Ratify Appointment of Auditors For For Management -------------------------------------------------------------------------------- LANCASTER COLONY CORP Ticker: LANC Security ID: 513847103 Meeting Date: NOV 15, 2010 Meeting Type: Annual Record Date: SEP 17, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Nominee - KENNETH L. COOKE For For Management 1.2 Elect Nominee - ALAN F. HARRIS For For Management 1.3 Elect Nominee - ZUHEIR SOFIA For For Management 2 Ratify Appointment of Auditors For For Management 3 Reapprove 2005 Stock Plan For For Management -------------------------------------------------------------------------------- LATTICE SEMICONDUCTOR CORPORATION Ticker: LSCC Security ID: 518415104 Meeting Date: MAY 03, 2011 Meeting Type: Annual Record Date: MAR 10, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Darin Billerbeck For For Management 1.2 Elect David Coreson For For Management 1.3 Elect Patrick Jones For For Management 1.4 Elect W. Richard Marz For For Management 1.5 Elect Gerhard Parker For For Management 1.6 Elect Hans Schwarz For For Management 2 2011 Non-Employee Director Incentive For For Management Plan 3 Advisory Vote on Executive Compensation For For Management 4 Frequency of Advisory Vote on Executive 3 Years 2 Years Management Compensation 5 Ratification of Auditor For For Management -------------------------------------------------------------------------------- LEAR CORPORATION Ticker: LEA Security ID: 521865204 Meeting Date: MAY 12, 2011 Meeting Type: Annual Record Date: MAR 25, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Thomas Capo For For Management 2 Elect Curtis Clawson For For Management 3 Elect Jonathan Foster For For Management 4 Elect Conrad Mallett, Jr. For For Management 5 Elect Robert Rossiter For For Management 6 Elect Donald Runkle For For Management 7 Elect Gregory Smith For For Management 8 Elect Henry Wallace For For Management 9 Ratification of Auditor For For Management 10 Advisory Vote on Executive Compensation For For Management 11 Frequency of Advisory Vote on Executive 1 Year 2 Years Management Compensation -------------------------------------------------------------------------------- LIBERTY MEDIA CORPORATION (CAPITAL) Ticker: LCAPA Security ID: 53071M302 Meeting Date: MAY 23, 2011 Meeting Type: Special Record Date: APR 12, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Spin-off For For Management -------------------------------------------------------------------------------- LIFEPOINT HOSPITALS, INC. Ticker: LPNT Security ID: 53219L109 Meeting Date: JUN 07, 2011 Meeting Type: Annual Record Date: APR 14, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect William Carpenter For For Management 1.2 Elect Richard Evans For For Management 1.3 Elect Michael Haley For For Management 2 Ratification of Auditor For For Management 3 Advisory Vote on Executive Compensation For For Management 4 Frequency of Advisory Vote on Executive 1 Year 2 Years Management Compensation -------------------------------------------------------------------------------- LIMELIGHT NETWORKS, INC. Ticker: LLNW Security ID: 53261M104 Meeting Date: JUN 09, 2011 Meeting Type: Annual Record Date: APR 13, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Walter Amaral For For Management 1.2 Elect Thomas Falk For For Management 1.3 Elect Jeffrey Lunsford For For Management 1.4 Elect Peter Perrone For For Management 2 Ratification of Auditor For For Management 3 Advisory Vote on Executive Compensation For Against Management 4 Frequency of Advisory Vote on Executive 3 Years 2 Years Management Compensation 5 Increase of Authorized Common Stock For For Management -------------------------------------------------------------------------------- LOCKHEED MARTIN CORPORATION Ticker: LMT Security ID: 539830109 Meeting Date: APR 28, 2011 Meeting Type: Annual Record Date: MAR 01, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Nolan Archibald For For Management 2 Elect Rosalind Brewer For For Management 3 Elect David Burritt For For Management 4 Elect James Ellis, Jr. For For Management 5 Elect Thomas Falk For For Management 6 Elect Gwendolyn King For For Management 7 Elect James Loy For For Management 8 Elect Douglas McCorkindale For For Management 9 Elect Joseph Ralston For For Management 10 Elect Anne Stevens For For Management 11 Elect Robert Stevens For For Management 12 Ratification of Auditor For For Management 13 2011 Incentive Performance Award Plan For For Management 14 Advisory Vote on Executive Compensation For For Management 15 Frequency of Advisory Vote on Executive 1 Year 2 Years Management Compensation 16 Shareholder Proposal Regarding Right to Against For Shareholder Act by Written Consent -------------------------------------------------------------------------------- MAGELLAN HEALTH SERVICES, INC. Ticker: MGLN Security ID: 559079207 Meeting Date: MAY 18, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect William McBride For For Management 1.2 Elect Robert Le Blanc For For Management 1.3 Elect William Forrest For For Management 1.4 Elect Barry Smith For For Management 2 Advisory Vote on Executive Compensation For Against Management 3 Frequency of Advisory Vote on Executive 3 Years 2 Years Management Compensation 4 2011 Management Incentive Plan For Against Management 5 2011 Employee Stock Purchase Plan For For Management 6 Ratification of Auditor For For Management -------------------------------------------------------------------------------- MAIDENFORM BRANDS, INC. Ticker: MFB Security ID: 560305104 Meeting Date: MAY 26, 2011 Meeting Type: Annual Record Date: APR 06, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Norman Axelrod For For Management 1.2 Elect Bernd Beetz For For Management 1.3 Elect Harold Compton For For Management 1.4 Elect Barbara Eisenberg For For Management 1.5 Elect Maurice Reznik For For Management 1.6 Elect Karen Rose For For Management 2 Amendment to the 2009 Omnibus Incentive For Against Management Plan 3 ADVISORY VOTE ON EXECUTIVE COMPENSATION For For Management 4 Frequency of Advisory Vote on Executive 1 Year 2 Years Management Compensation 5 Ratification of Auditor For For Management -------------------------------------------------------------------------------- MARATHON OIL CORPORATION Ticker: MRO Security ID: 565849106 Meeting Date: APR 27, 2011 Meeting Type: Annual Record Date: FEB 28, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Gregory Boyce For For Management 2 Elect Pierre Brondeau For For Management 3 Elect Clarence Cazalot, Jr. For For Management 4 Elect David Daberko For For Management 5 Elect William Davis, III For For Management 6 Elect Shirley Jackson For For Management 7 Elect Philip Lader For For Management 8 Elect Charles Lee For For Management 9 Elect Michael Phelps For For Management 10 Elect Dennis Reilley For For Management 11 Elect Seth Schofield For For Management 12 Elect John Snow For For Management 13 Elect Thomas Usher For For Management 14 Ratification of Auditor For For Management 15 Amendment to the Right to Call a For For Management Special Meeting 16 Advisory Vote on Executive Compensation For For Management 17 Frequency of Advisory Vote on Executive 1 Year 2 Years Management Compensation 18 Shareholder Proposal Regarding Safety Against Against Shareholder Report -------------------------------------------------------------------------------- MARINER ENERGY INC Ticker: ME Security ID: 56845T305 Meeting Date: NOV 10, 2010 Meeting Type: Special Record Date: OCT 12, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger with Apache Corp For For Management 2 Approve Adjournment of Meeting For For Management -------------------------------------------------------------------------------- MASTERCARD INC Ticker: MA Security ID: 57636Q104 Meeting Date: SEP 21, 2010 Meeting Type: Annual Record Date: JUL 26, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1A Eliminate Classified Board For For Management 1B Eliminate Supermajority Vote For For Management 1C Amend Board Composition Rules For For Management 1D Amend Limit on Voting Rights For For Management 2 Approve Adjournment of Meeting For For Management 3.1 Elect Nominee - NANCY J. KARCH For For Management 3.2 Elect Nominee - J.O. REYES LAGUNES For For Management 3.3 Elect Nominee - EDWARD SUNING TIAN For For Management 3.4 Elect Nominee - SILVIO BARZI For For Management 4 Amend Senior Executive Annual Incentive For For Management Compensation Plan 5 Ratify Appointment of Auditors For For Management -------------------------------------------------------------------------------- MASTERCARD INCORPORATED Ticker: MA Security ID: 57636Q104 Meeting Date: JUN 07, 2011 Meeting Type: Annual Record Date: APR 13, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Marc Olivie For For Management 2 Elect Rima Qureshi For For Management 3 Elect Mark Schwartz For For Management 4 Elect Jackson Tai For For Management 5 ADVISORY VOTE ON EXECUTIVE COMPENSATION For Against Management 6 Frequency of Advisory Vote on Executive 1 Year 2 Years Management Compensation 7 Ratification of Auditor For For Management -------------------------------------------------------------------------------- MCDONALD'S CORPORATION Ticker: MCD Security ID: 580135101 Meeting Date: MAY 19, 2011 Meeting Type: Annual Record Date: MAR 22, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Susan Arnold For For Management 2 Elect Richard Lenny For For Management 3 Elect Cary McMillan For For Management 4 Elect Sheila Penrose For For Management 5 Elect James Skinner For For Management 6 Ratification of Auditor For For Management 7 Advisory Vote on Executive Compensation For For Management 8 Frequency of Advisory Vote on Executive 1 Year 1 Year Management Compensation 9 Elimination of Super-majority For For Management Requirement in Article Regarding Transactions with Interested Shareholders 10 Elimination of Supermajority For For Management Requirement in Article Regarding the Removal of Directors 11 Elimination of Supermajority For For Management Requirement in Article Regarding Shareholder Action 12 Shareholder Proposal Regarding Against For Shareholder Declassification of the Board 13 Shareholder Proposal Regarding Against Against Shareholder Controlled Atmosphere Killing 14 Shareholder Proposal Regarding Report Against Against Shareholder on Childhood Obesity 15 Shareholder Proposal Regarding Beverage Against Against Shareholder Containers -------------------------------------------------------------------------------- MEAD JOHNSON NUTRITION COMPANY Ticker: MJN Security ID: 582839106 Meeting Date: APR 26, 2011 Meeting Type: Annual Record Date: MAR 11, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Stephen Golsby For For Management 1.2 Elect Steven Altschuler For For Management 1.3 Elect Howard Bernick For For Management 1.4 Elect Kimberly Casiano For For Management 1.5 Elect Anna Catalano For For Management 1.6 Elect Celeste Clark For For Management 1.7 Elect James Cornelius For For Management 1.8 Elect Peter Ratcliffe For For Management 1.9 Elect Elliott Sigal For For Management 1.10 Elect Robert Singer For For Management 2 Advisory Vote on Executive Compensation For For Management 3 Frequency of Advisory Vote on Executive 1 Year 2 Years Management Compensation 4 Ratification of Auditor For For Management -------------------------------------------------------------------------------- MERU NETWORKS, INC. Ticker: MERU Security ID: 59047Q103 Meeting Date: JUN 08, 2011 Meeting Type: Annual Record Date: APR 15, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Ihab Abu-Hakima For For Management 1.2 Elect Vaduvar Bharghavan For For Management 1.3 Elect Harold Copperman For For Management 1.4 Elect Thomas Erickson For For Management 1.5 Elect Stanley Meresman For For Management 1.6 Elect Nicholas Mitsakos For For Management 1.7 Elect Barry Newman For For Management 1.8 Elect William Quigley For For Management 2 Advisory Vote on Executive Compensation For For Management 3 Frequency of Advisory Vote on Executive 3 Years 2 Years Management Compensation 4 Ratification of Auditor For For Management 5 Amendment to the 2010 Stock Incentive For Against Management Plan 6 Approval of the 162(m) Limits of the For Against Management 2010 Stock Incentive Plan -------------------------------------------------------------------------------- METLIFE, INC. Ticker: MET Security ID: 59156R108 Meeting Date: APR 26, 2011 Meeting Type: Annual Record Date: MAR 01, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Steven Kandarian For For Management 1.2 Elect Sylvia Mathews Burwell For For Management 1.3 Elect Eduardo Castro-Wright For For Management 1.4 Elect Cheryl Grise For For Management 1.5 Elect Lulu Wang For For Management 2 Repeal of Classified Board For For Management 3 Ratification of Auditor For For Management 4 Advisory Vote on Executive Compensation For For Management 5 Frequency of Advisory Vote on Executive 1 Year 2 Years Management Compensation -------------------------------------------------------------------------------- MFA FINANCIAL, INC. Ticker: MFA Security ID: 55272X102 Meeting Date: MAY 24, 2011 Meeting Type: Annual Record Date: MAR 22, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Stephen Blank For For Management 1.2 Elect William Gorin For For Management 2 Increase of Authorized Capital Stock For For Management 3 Advisory Vote on Executive Compensation For For Management 4 Frequency of Advisory Vote on Executive 3 Years 2 Years Management Compensation 5 Ratification of Auditor For For Management -------------------------------------------------------------------------------- MGIC INVESTMENT CORPORATION Ticker: MTG Security ID: 552848103 Meeting Date: MAY 05, 2011 Meeting Type: Annual Record Date: MAR 04, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Kenneth Jastrow II For For Management 1.2 Elect Daniel Kearney For For Management 1.3 Elect Donald Nicolaisen For For Management 2 Ratification of the Placement of Mark For For Management Zandi into a Class Whose Term Continues Past the Annual Meeting 3 Ratification of the Placement of Bruce For For Management Koepfgen into a Class Whose Term Continues Past the Annual Meeting 4 Repeal of Classified Board For For Management 5 ADVISORY VOTE ON EXECUTIVE COMPENSATION For Against Management 6 Frequency of Advisory Vote on Executive 1 Year 2 Years Management Compensation 7 2011 Omnibus Incentive Plan For For Management 8 Ratification of Auditor For For Management -------------------------------------------------------------------------------- MICROSOFT CORP Ticker: MSFT Security ID: 594918104 Meeting Date: NOV 16, 2010 Meeting Type: Annual Record Date: SEP 03, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Nominee - STEVEN A. BALLMER For For Management 2 Elect Nominee - DINA DUBLON For For Management 3 Elect Nominee - WILLIAM H. GATES III For For Management 4 Elect Nominee - RAYMOND V. GILMARTIN For For Management 5 Elect Nominee - REED HASTINGS For For Management 6 Elect Nominee - MARIA M. KLAWE For For Management 7 Elect Nominee - DAVID F. MARQUARDT For For Management 8 Elect Nominee - CHARLES H. NOSKI For For Management 9 Elect Nominee - HELMUT PANKE For For Management 10 Ratify Appointment of Auditors For For Management 11 Amend Bylaws to Establish Environmental Against Against Shareholder Sustainability Committee -------------------------------------------------------------------------------- MID-AMERICA APARTMENT COMMUNITIES, INC. Ticker: MAA Security ID: 59522J103 Meeting Date: MAY 26, 2011 Meeting Type: Annual Record Date: MAR 18, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect H. Eric Bolton, Jr. For For Management 1.2 Elect Alan Graf, Jr. For For Management 1.3 Elect John Grinalds For For Management 1.4 Elect Ralph Horn For For Management 1.5 Elect Philip Norwood For For Management 1.6 Elect W. Reid Sanders For For Management 1.7 Elect William Sansom For For Management 1.8 Elect Simon Wadsworth For For Management 2 Increase of Authorized Common Stock For For Management 3 Advisory Vote on Executive Compensation For For Management 4 Frequency of Advisory Vote on Executive 1 Year 2 Years Management Compensation 5 Ratification of Auditor For For Management -------------------------------------------------------------------------------- MKS INSTRUMENTS, INC. Ticker: MKSI Security ID: 55306N104 Meeting Date: MAY 02, 2011 Meeting Type: Annual Record Date: MAR 07, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect John Bertucci For For Management 1.2 Elect Robert Anderson For For Management 1.3 Elect Greogory Beecher For For Management 2 Advisory Vote on Executive Compensation For For Management 3 Frequency of Advisory Vote on Executive 1 Year 2 Years Management Compensation 4 Ratification of Auditor For For Management -------------------------------------------------------------------------------- MOBILE MINI, INC. Ticker: MINI Security ID: 60740F105 Meeting Date: JUN 28, 2011 Meeting Type: Annual Record Date: MAY 02, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Steven Bunger For For Management 1.2 Elect Sanjay Swani For For Management 1.3 Elect Michael Watts For For Management 2 Ratification of Auditor For For Management 3 Advisory Vote on Executive Compensation For For Management 4 Frequency of Advisory Vote on Executive 3 Years 2 Years Management Compensation -------------------------------------------------------------------------------- MOODY'S CORPORATION Ticker: MCO Security ID: 615369105 Meeting Date: APR 19, 2011 Meeting Type: Annual Record Date: FEB 25, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Robert Glauber For Against Management 2 Ratification of Auditor For For Management 3 Advisory Vote on Executive Compensation For For Management 4 Frequency of Advisory Vote on Executive 3 Years 2 Years Management Compensation 5 Shareholder Proposal Regarding Against Against Shareholder Independent Board Chairman 6 Elect Jorge Bermudez For For Management -------------------------------------------------------------------------------- MOOG, INC. Ticker: MOGA Security ID: 615394202 Meeting Date: JAN 12, 2011 Meeting Type: Annual Record Date: DEC 01, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Albert Myers For For Management 1.2 Elect Raymond Boushie For For Management 2 Ratification of Auditor For For Management -------------------------------------------------------------------------------- MORGAN STANLEY Ticker: MS Security ID: 617446448 Meeting Date: MAY 18, 2011 Meeting Type: Annual Record Date: MAR 21, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Roy Bostock For For Management 2 Elect Erskine Bowles For For Management 3 Elect Howard Davies For For Management 4 Elect James Gorman For For Management 5 Elect James Hance, Jr. For For Management 6 Elect C. Robert Kidder For For Management 7 Elect John Mack For For Management 8 Elect Donald Nicolaisen For For Management 9 Elect Hutham Olayan For For Management 10 Elect James Owens For For Management 11 Elect O. Griffith Sexton For For Management 12 Elect Masaaki Tanaka For For Management 13 Elect Laura Tyson For For Management 14 Ratification of Auditor For For Management 15 Amendment to the 2007 Equity Incentive For For Management Compensation Plan 16 Advisory Vote on Executive Compensation For Against Management 17 Frequency of Advisory Vote on Executive 1 Year 2 Years Management Compensation -------------------------------------------------------------------------------- MOTOROLA MOBILITY HOLDINGS, INC. Ticker: MMI Security ID: 620097105 Meeting Date: MAY 09, 2011 Meeting Type: Annual Record Date: MAR 11, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Sanjay Jha For For Management 2 Elect Jon Barfield For For Management 3 Elect William Hambrecht For For Management 4 Elect Jeanne Jackson For For Management 5 Elect Keith Meister For For Management 6 Elect Thomas Meredith For For Management 7 Elect Daniel Ninivaggi For For Management 8 Elect James Stengel For For Management 9 Elect Anthony Vinciquerra For For Management 10 Elect Andrew Viterbi For For Management 11 Advisory Vote on Executive Compensation For Against Management 12 Frequency of Advisory Vote on Executive 1 Year 2 Years Management Compensation 13 Ratification of Auditor For For Management -------------------------------------------------------------------------------- MUELLER INDUSTRIES, INC. Ticker: MLI Security ID: 624756102 Meeting Date: MAY 05, 2011 Meeting Type: Annual Record Date: MAR 08, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Alexander Federbush For For Management 1.2 Elect Paul Flaherty For For Management 1.3 Elect Gennaro Fulvio For For Management 1.4 Elect Gary Gladstein For For Management 1.5 Elect Scott Goldman For For Management 1.6 Elect Terry Hermanson For For Management 1.7 Elect Harvey Karp For For Management 1.8 Elect Gregory Christopher For For Management 2 Ratification of Auditor For For Management 3 Advisory Vote on Executive Compensation For Against Management 4 Frequency of Advisory Vote on Executive 3 Years 2 Years Management Compensation 5 2011 Annual Bonus Plan For For Management -------------------------------------------------------------------------------- MWI VETERINARY SUPPLY INC Ticker: MWIV Security ID: 55402X105 Meeting Date: FEB 08, 2011 Meeting Type: Annual Record Date: DEC 13, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Keith Alessi For For Management 1.2 Elect Bruce Bruckmann For For Management 1.3 Elect James Cleary, Jr. For For Management 1.4 Elect John McNamara For For Management 1.5 Elect A. Craig Olson For For Management 1.6 Elect Robert Rebholtz, Jr. For For Management 1.7 Elect William Robison For For Management 2 Ratification of Auditor For For Management 3 Frequency of Advisory Vote on Executive 3 Years 1 Year Management Compensation 4 Advisory Vote on Executive Compensation For For Management -------------------------------------------------------------------------------- NANOMETRICS INCORPORATED Ticker: NANO Security ID: 630077105 Meeting Date: MAY 26, 2011 Meeting Type: Annual Record Date: APR 06, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Howard Bain III For For Management 1.2 Elect William Oldham For For Management 1.3 Elect Stephen Smith For For Management 2 Advisory Vote on Executive Compensation For For Management 3 Frequency of Advisory Vote on Executive 1 Year 2 Years Management Compensation 4 Amendment to the 2005 Equity Incentive For Against Management Plan 5 Ratification of Auditor For For Management -------------------------------------------------------------------------------- NATIONAL OILWELL VARCO, INC. Ticker: NOV Security ID: 637071101 Meeting Date: MAY 19, 2011 Meeting Type: Annual Record Date: MAR 28, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Robert Beauchamp For For Management 2 Elect Jefferey Smisek For For Management 3 Ratification of Auditor For For Management 4 Advisory Vote on Executive Compensation For For Management 5 Frequency of Advisory Vote on Executive 1 Year 2 Years Management Compensation 6 Repeal of Classified Board For For Management 7 Increase of Authorized Common Stock For For Management 8 Shareholder Proposal Regarding Against Against Shareholder Political Contributions and Expenditure Report -------------------------------------------------------------------------------- NBTY INC Ticker: NTY Security ID: 628782104 Meeting Date: SEP 22, 2010 Meeting Type: Special Record Date: AUG 23, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition by TC Group, L.L.C. For For Management 2 Approve Adjournment of Meeting For For Management -------------------------------------------------------------------------------- NETAPP INC Ticker: NTAP Security ID: 64110D104 Meeting Date: AUG 31, 2010 Meeting Type: Annual Record Date: JUL 06, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Nominee - JEFFRY R. ALLEN For For Management 1.2 Elect Nominee - ALAN L. EARHART For For Management 1.3 Elect Nominee - THOMAS GEORGENS For For Management 1.4 Elect Nominee - GERALD HELD For For Management 1.5 Elect Nominee - NICHOLAS G. MOORE For For Management 1.6 Elect Nominee - T. MICHAEL NEVENS For For Management 1.7 Elect Nominee - GEORGE T. SHAHEEN For For Management 1.8 Elect Nominee - ROBERT T. WALL For For Management 1.9 Elect Nominee - DANIEL J. WARMENHOVEN For For Management 2 Add Shares to 1999 Stock Option Plan For For Management 3 Add Shares/Amend Stock Purchase Plan For For Management 4 Ratify Appointment of Auditors For For Management -------------------------------------------------------------------------------- NETGEAR, INC. Ticker: NTGR Security ID: 64111Q104 Meeting Date: MAY 24, 2011 Meeting Type: Annual Record Date: MAR 28, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Patrick Lo For For Management 1.2 Elect Jocelyn Carter-Miller For For Management 1.3 Elect Ralph Faison For For Management 1.4 Elect A. Timothy Godwin For For Management 1.5 Elect Jef Graham For For Management 1.6 Elect Linwood Lacy, Jr. For For Management 1.7 Elect Gregory Rossmann For For Management 1.8 Elect Julie Shimer For For Management 2 Ratification of Auditor For For Management 3 Advisory Vote on Executive Compensation For For Management 4 Frequency of Advisory Vote on Executive 1 Year 2 Years Management Compensation -------------------------------------------------------------------------------- NII HOLDINGS, INC. Ticker: NIHD Security ID: 62913F201 Meeting Date: MAY 10, 2011 Meeting Type: Annual Record Date: MAR 18, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Charles Herington For For Management 1.2 Elect Rosendo Parra For For Management 1.3 Elect John Risner For For Management 2 Advisory Vote on Executive Compensation For For Management 3 Frequency of Advisory Vote on Executive 1 Year 2 Years Management Compensation 4 Ratification of Auditor For For Management -------------------------------------------------------------------------------- NIKE INC -CL B Ticker: NKE Security ID: 654106103 Meeting Date: SEP 20, 2010 Meeting Type: Annual Record Date: JUL 26, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Nominee - JILL K. CONWAY For For Management 1.2 Elect Nominee - ALAN B. GRAF, JR. For For Management 1.3 Elect Nominee - JOHN C. LECHLEITER For For Management 1.4 Elect Nominee - PHYLLIS M. WISE For For Management 2 Reapprove Incentive Plan/Performance For For Management Criteria 3 Add Shares/Amend 1990 Stock Incentive For For Management Plan 4 Ratify Appointment of Auditors For For Management -------------------------------------------------------------------------------- NOBLE ENERGY, INC. Ticker: NBL Security ID: 655044105 Meeting Date: APR 26, 2011 Meeting Type: Annual Record Date: MAR 08, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Jeffrey Berenson For For Management 2 Elect Michael Cawley For For Management 3 Elect Edward Cox For For Management 4 Elect Charles Davidson For For Management 5 Elect Thomas Edelman For For Management 6 Elect Eric Grubman For For Management 7 Elect Kirby Hedrick For For Management 8 Elect Scott Urban For For Management 9 Elect William Van Kleef For For Management 10 Ratification of Auditor For For Management 11 Advisory Vote on Executive Compensation For For Management 12 Frequency of Advisory Vote on Executive 1 Year 2 Years Management Compensation 13 Amendment to the 1992 Stock Option and For For Management Restricted Stock Plan -------------------------------------------------------------------------------- NOVELLUS SYSTEMS, INC. Ticker: NVLS Security ID: 670008101 Meeting Date: MAY 10, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Richard Hill For For Management 1.2 Elect Neil Bonke For For Management 1.3 Elect Youssef El-Mansy For For Management 1.4 Elect Glen Possley For For Management 1.5 Elect Ann Rhoads For For Management 1.6 Elect Krishna Saraswat For For Management 1.7 Elect William Spivey For For Management 1.8 Elect Delbert Whitaker For For Management 2 Ratification of Auditor For For Management 3 2011 Stock Incentive Plan For Against Management 4 Advisory Vote on Executive Compensation For Against Management 5 Frequency of Advisory Vote on Executive 3 Years 2 Years Management Compensation -------------------------------------------------------------------------------- NTELOS HOLDINGS CORP. Ticker: NTLS Security ID: 67020Q107 Meeting Date: MAY 10, 2011 Meeting Type: Annual Record Date: MAR 15, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Timothy Biltz For For Management 1.2 Elect Steven Felsher For For Management 1.3 Elect Robert Guth For For Management 1.4 Elect Daniel Heneghan For For Management 1.5 Elect Michael Huber For For Management 1.6 Elect James Hyde For For Management 1.7 Elect Julia North For For Management 1.8 Elect Jerry Vaughn For For Management 2 Advisory Vote on Executive Compensation For For Management 3 Frequency of Advisory Vote on Executive 1 Year 2 Years Management Compensation 4 Increase of Authorized Common Stock For For Management 5 Reverse Stock Split For For Management 6 Ratification of Auditor For For Management -------------------------------------------------------------------------------- NU SKIN ENTERPRISES, INC. Ticker: NUS Security ID: 67018T105 Meeting Date: MAY 24, 2011 Meeting Type: Annual Record Date: MAR 25, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Nevin Andersen For For Management 1.2 Elect Daniel Campbell For For Management 1.3 Elect E.J. Garn For For Management 1.4 Elect M. Truman Hunt For For Management 1.5 Elect Andrew Lipman For For Management 1.6 Elect Steven Lund For For Management 1.7 Elect Patricia Negron For For Management 1.8 Elect Thomas Pisano For For Management 1.9 Elect Blake Roney For For Management 1.10 Elect Sandra Tillotson For For Management 1.11 Elect David Ussery For For Management 2 Advisory Vote on Executive Compensation For For Management 3 Frequency of Advisory Vote on Executive 1 Year 2 Years Management Compensation 4 Ratification of Auditor For For Management -------------------------------------------------------------------------------- NUTRISYSTEM, INC. Ticker: NTRI Security ID: 67069D108 Meeting Date: MAY 12, 2011 Meeting Type: Annual Record Date: MAR 15, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Robert Bernstock For For Management 1.2 Elect Michael Devine, III For For Management 1.3 Elect Laura Lang For For Management 1.4 Elect Theodore Leonisis For For Management 1.5 Elect Warren Musser For For Management 1.6 Elect Joseph Redling For For Management 1.7 Elect Brian Tierney For For Management 1.8 Elect Stephen Zarrilli For For Management 2 Ratification of Auditor For For Management 3 Advisory Vote on Executive Compensation For For Management 4 Frequency of Advisory Vote on Executive 1 Year 2 Years Management Compensation -------------------------------------------------------------------------------- OCCIDENTAL PETROLEUM CORPORATION Ticker: OXY Security ID: 674599105 Meeting Date: MAY 06, 2011 Meeting Type: Annual Record Date: MAR 15, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Spencer Abraham For For Management 2 Elect Howard Atkins For For Management 3 Elect Stephen Chazen For For Management 4 Elect Edward Djerejian For For Management 5 Elect John Feick For For Management 6 Elect Margaret Foran For For Management 7 Elect Carlos Gutierrez For For Management 8 Elect Ray Irani For For Management 9 Elect Avedick Poladian For For Management 10 Elect Rodolfo Segovia For For Management 11 Elect Aziz Syriani For For Management 12 Elect Rosemary Tomich For For Management 13 Elect Walter Weisman For For Management 14 Ratification of Auditor For For Management 15 Advisory Vote on Executive Compensation For For Management 16 Frequency of Advisory Vote on Executive For 2 Years Management Compensation 17 Shareholder Proposal Regarding Against Against Shareholder Political Contributions and Expenditure Report 18 Shareholder Proposal Regarding Against Against Shareholder Environmental Expertise on Board -------------------------------------------------------------------------------- PACIFIC BIOSCIENCES OF CALIFORNIA INC. Ticker: PACB Security ID: 69404D108 Meeting Date: JUN 23, 2011 Meeting Type: Annual Record Date: APR 25, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Hugh Martin For For Management 1.2 Elect Brook Byers For For Management 1.3 Elect Susan Siegal For For Management 2 Advisory Vote on Executive Compensation For For Management 3 Frequency of Advisory Vote on Executive 3 Years 2 Years Management Compensation -------------------------------------------------------------------------------- PACKAGING CORPORATION OF AMERICA Ticker: PKG Security ID: 695156109 Meeting Date: MAY 10, 2011 Meeting Type: Annual Record Date: MAR 14, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Cheryl Beebe For For Management 1.2 Elect Henry Frigon For For Management 1.3 Elect Hasan Jameel For For Management 1.4 Elect Mark Kowlzan For For Management 1.5 Elect Samuel Mencoff For For Management 1.6 Elect Roger Porter For For Management 1.7 Elect Thomas Souleles For For Management 1.8 Elect Paul Stecko For For Management 1.9 Elect James Woodrum For For Management 2 Advisory Vote on Executive Compensation For For Management 3 Frequency of Advisory Vote on Executive 1 Year 2 Years Management Compensation 4 Ratification of Auditor For For Management -------------------------------------------------------------------------------- PALL CORP Ticker: PLL Security ID: 696429307 Meeting Date: DEC 15, 2010 Meeting Type: Annual Record Date: OCT 26, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Nominee - AMY E. ALVING For For Management 1B Elect Nominee - DANIEL J. CARROLL For For Management 1C Elect Nominee - ROBERT B. COUTTS For For Management 1D Elect Nominee - CHERYL W. GRISE For For Management 1E Elect Nominee - RONALD L. HOFFMAN For For Management 1F Elect Nominee - ERIC KRASNOFF For For Management 1G Elect Nominee - DENNIS N. LONGSTREET For For Management 1H Elect Nominee - EDWIN W. MARTIN, JR. For For Management 1I Elect Nominee - KATHARINE L. PLOURDE For For Management 1J Elect Nominee - EDWARD L. SNYDER For For Management 1K Elect Nominee - EDWARD TRAVAGLIANTI For For Management 2 Ratify Appointment of Auditors For For Management 3 Amend Governing Documents - For For Management Modernize/Clarify 4 Add Shares to Employee Stock Plan for For Against Management Employees 5 Add Shares to Management Stock Purchase For For Management Plan -------------------------------------------------------------------------------- PAR PHARMACEUTICAL COMPANIES, INC. Ticker: PRX Security ID: 69888P106 Meeting Date: MAY 17, 2011 Meeting Type: Annual Record Date: MAR 23, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Patrick LePore For For Management 1.2 Elect Ronald Nordmann For For Management 1.3 Elect Joseph Smith For For Management 2 Ratification of Auditor For For Management 3 Advisory Vote on Executive Compensation For For Management 4 Frequency of Advisory Vote on Executive 1 Year 2 Years Management Compensation 5 Reapproval of Performance Equity Plan For Against Management -------------------------------------------------------------------------------- PARK NATIONAL CORPORATION Ticker: PRK Security ID: 700658107 Meeting Date: APR 18, 2011 Meeting Type: Annual Record Date: FEB 25, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect C. Daniel DeLawder For For Management 1.2 Elect Harry Egger For For Management 1.3 Elect F. William Englefield IV For For Management 1.4 Elect Stephen Kambeitz For For Management 1.5 Elect John O'Neill For For Management 2 Advisory Vote on Executive Compensation For For Management 3 Elimination of Preemptive Rights For For Management 4 Ratification of Auditor For For Management -------------------------------------------------------------------------------- PATTERSON COMPANIES INC Ticker: PDCO Security ID: 703395103 Meeting Date: SEP 13, 2010 Meeting Type: Annual Record Date: JUL 16, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Nominee - JOHN D. BUCK* For For Management 1.2 Elect Nominee - PETER L. FRECHETTE* For For Management 1.3 Elect Nominee - CHARLES REICH* For For Management 1.4 Elect Nominee - BRIAN S. TYLER* For For Management 1.5 Elect Nominee - SCOTT P. ANDERSON** For For Management 2 Ratify Appointment of Auditors For For Management -------------------------------------------------------------------------------- PENTAIR, INC. Ticker: PNR Security ID: 709631105 Meeting Date: APR 28, 2011 Meeting Type: Annual Record Date: MAR 04, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Leslie Abi-Karam For For Management 2 Elect Jerry Burris For For Management 3 Elect Ronald Merriman For For Management 4 Advisory Vote on Executive Compensation For For Management 5 Frequency of Advisory Vote on Executive 1 Year 2 Years Management Compensation 6 Ratification of Auditor For For Management -------------------------------------------------------------------------------- PERRIGO CO Ticker: PRGO Security ID: 714290103 Meeting Date: OCT 27, 2010 Meeting Type: Annual Record Date: SEP 03, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Nominee - LAURIE BRLAS For For Management 1.2 Elect Nominee - MICHAEL J. JANDERNOA For For Management 1.3 Elect Nominee - JOSEPH C. PAPA For For Management 2 Ratify Appointment of Auditors For For Management -------------------------------------------------------------------------------- PETROLEO BRASILEIRO SA PETRO Ticker: PBR Security ID: 71654V408 Meeting Date: AUG 12, 2010 Meeting Type: Special Record Date: JUL 30, 2010 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Valuation Reports For Abstain Management 3 Authorize Board to Act on Matters For Abstain Management Adopted by Shareholders -------------------------------------------------------------------------------- PETROLEO BRASILEIRO SA PETRO Ticker: PBR Security ID: 71654V408 Meeting Date: AUG 12, 2010 Meeting Type: Special Record Date: JUL 30, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Auditor for Merger Valuation For For Management -------------------------------------------------------------------------------- PETSMART, INC. Ticker: PETM Security ID: 716768106 Meeting Date: JUN 15, 2011 Meeting Type: Annual Record Date: APR 18, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Angel Cabrera For For Management 2 Elect Philip Francis For For Management 3 Elect Rakesh Gangwal For For Management 4 Elect Gregory Josefowicz For For Management 5 Elect Richard Lochridge For For Management 6 Elect Robert Moran For For Management 7 Elect Barbara Munder For For Management 8 Elect Thomas Stemberg For For Management 9 Ratification of Auditor For For Management 10 2011 Equity Incentive Plan For Against Management 11 Advisory Vote on Executive Compensation For For Management 12 Frequency of Advisory Vote on Executive 1 Year 2 Years Management Compensation -------------------------------------------------------------------------------- PFIZER INC. Ticker: PFE Security ID: 717081103 Meeting Date: APR 28, 2011 Meeting Type: Annual Record Date: MAR 01, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Dennis Ausiello For For Management 2 Elect Michael Brown For For Management 3 Elect M. Anthony Burns For For Management 4 Elect W. Don Cornwell For For Management 5 Elect Frances Fergusson For For Management 6 Elect William Gray, III For For Management 7 Elect Constance Horner For For Management 8 Elect James Kilts For For Management 9 Elect George Lorch For For Management 10 Elect John Mascotte For For Management 11 Elect Suzanne Nora Johnson For For Management 12 Elect Ian Read For For Management 13 Elect Stephen Sanger For For Management 14 Ratification of Auditor For For Management 15 ADVISORY VOTE ON EXECUTIVE COMPENSATION For Against Management 16 Frequency of Advisory Vote on Executive 2 Years 2 Years Management Compensation 17 Shareholder Proposal Regarding Against Against Shareholder Publishing Political Contributions and Expenditure in Newspapers 18 Shareholder Proposal Regarding Lobbying Against Against Shareholder Priorities Report 19 Shareholder Proposal Regarding Against Against Shareholder Pharmaceutical Price Restraints 20 Shareholder Proposal Regarding the Against For Shareholder Right to Act by Written Consent 21 Shareholder Proposal Regarding Right to Against Against Shareholder Call a Special Meeting 22 Shareholder Proposal Regarding Against Against Shareholder Transparency in Animal Research -------------------------------------------------------------------------------- PHILLIPS-VAN HEUSEN CORPORATION Ticker: PVH Security ID: 718592108 Meeting Date: JUN 23, 2011 Meeting Type: Annual Record Date: APR 26, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Mary Baglivo For For Management 1.2 Elect Emanuel Chirico For For Management 1.3 Elect Juan Figuereo For For Management 1.4 Elect Joseph Fuller For For Management 1.5 Elect Fred Gehring For For Management 1.6 Elect Margaret Jenkins For For Management 1.7 Elect David Landau For For Management 1.8 Elect Bruce Maggin For For Management 1.9 Elect V. James Marino For For Management 1.10 Elect Henry Nasella For For Management 1.11 Elect Rita Rodriguez For For Management 1.12 Elect Craig Rydin For For Management 1.13 Elect Christian Stahl For For Management 2 Company Name Change For For Management 3 2006 Stock Incentive Plan For For Management 4 Advisory Vote on Executive Compensation For For Management 5 Frequency of Advisory Vote on Executive 1 Year 2 Years Management Compensation 6 Ratification of Auditor For For Management -------------------------------------------------------------------------------- PIER 1 IMPORTS, INC. Ticker: PIR Security ID: 720279108 Meeting Date: JUN 28, 2011 Meeting Type: Annual Record Date: APR 29, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Claire Babrowski For For Management 2 Elect John Burgoyne For For Management 3 Elect Hamish Dodds For For Management 4 Elect Michael Ferrari For For Management 5 Elect Brendan Hoffman For For Management 6 Elect Terry London For For Management 7 Elect Alexander Smith For For Management 8 Elect Cece Smith For For Management 9 Reapproval of Performance Goals Under For For Management the 2006 Stock Incentive Plan 10 Advisory Vote on Executive Compensation For For Management 11 Frequency of Advisory Vote on Executive 1 Year 2 Years Management Compensation 12 Ratification of Auditor For For Management -------------------------------------------------------------------------------- PINNACLE ENTERTAINMENT, INC. Ticker: PNK Security ID: 723456109 Meeting Date: MAY 24, 2011 Meeting Type: Annual Record Date: MAR 28, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Stephen Comer For For Management 2 Elect John Giovenco For For Management 3 Elect Richard Goeglein For For Management 4 Elect Bruce Leslie For For Management 5 Elect James Martineau For For Management 6 Elect Lynn Reitnouer For For Management 7 Elect Anthony Sanfilippo For For Management 8 Ratification of Auditor For For Management 9 Option Exchange Program For For Management 10 Advisory Vote on Executive Compensation For For Management 11 Frequency of Advisory Vote on Executive 1 Year 2 Years Management Compensation -------------------------------------------------------------------------------- PINNACLE WEST CAPITAL CORPORATION Ticker: PNW Security ID: 723484101 Meeting Date: MAY 18, 2011 Meeting Type: Annual Record Date: MAR 21, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Edward Basha, Jr. For For Management 1.2 Elect Donald Brandt For For Management 1.3 Elect Susan Clark-Johnson For For Management 1.4 Elect Denis Cortese For For Management 1.5 Elect Michael Gallagher For For Management 1.6 Elect Pamela Grant For For Management 1.7 Elect Roy Herberger, Jr. For For Management 1.8 Elect Dale Klein For For Management 1.9 Elect Humberto Lopez For For Management 1.10 Elect Kathryn Munro For For Management 1.11 Elect Bruce Nordstrom For For Management 1.12 Elect W. Douglas Parker For For Management 2 Advisory Vote on Executive Compensation For For Management 3 Frequency of Advisory Vote on Executive 3 Years 2 Years Management Compensation 4 Ratification of Auditor For For Management -------------------------------------------------------------------------------- PLEXUS CORP. Ticker: PLXS Security ID: 729132100 Meeting Date: FEB 16, 2011 Meeting Type: Annual Record Date: DEC 09, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Ralf B?er For For Management 1.2 Elect Stephen Cortinovis For For Management 1.3 Elect David Drury For For Management 1.4 Elect Dean Foate For For Management 1.5 Elect Peter Kelly For For Management 1.6 Elect Phil Martens For For Management 1.7 Elect John Nussbaum For For Management 1.8 Elect Michael Schrock For For Management 1.9 Elect Mary Winston For For Management 2 Ratification of Auditor For For Management 3 Amendment to the 2008 Long-Term For Against Management Incentive Plan 4 Advisory Vote on Executive Compensation For For Management 5 Frequency of Advisory Vote on Executive 3 Years 1 Year Management Compensation -------------------------------------------------------------------------------- POLO RALPH LAUREN CP -CL A Ticker: RL Security ID: 731572103 Meeting Date: AUG 05, 2010 Meeting Type: Annual Record Date: JUN 21, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Nominee - FRANK A. BENNACK, JR. For For Management 1.2 Elect Nominee - JOEL L. FLEISHMAN For For Management 1.3 Elect Nominee - STEVEN P. MURPHY For For Management 2 Approve 2010 Long-Term Stock Incentive For For Management Plan 3 Ratify Appointment of Auditors For For Management -------------------------------------------------------------------------------- POLYONE CORPORATION Ticker: POL Security ID: 73179P106 Meeting Date: MAY 11, 2011 Meeting Type: Annual Record Date: MAR 14, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect J. Douglas Campbell For For Management 1.2 Elect Carol Cartwright For For Management 1.3 Elect Richard Fearon For For Management 1.4 Elect Gordon Harnett For For Management 1.5 Elect Richard Lorraine For For Management 1.6 Elect Edward Mooney For For Management 1.7 Elect Stephen Newlin For For Management 1.8 Elect William Powell For For Management 1.9 Elect Farah Walters For For Management 2 Advisory Vote on Executive Compensation For For Management 3 Frequency of Advisory Vote on Executive 1 Year 2 Years Management Compensation 4 Ratification of Auditor For For Management -------------------------------------------------------------------------------- POWELL INDUSTRIES, INC. Ticker: POWL Security ID: 739128106 Meeting Date: FEB 23, 2011 Meeting Type: Annual Record Date: JAN 03, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Eugene Butler For For Management 1.2 Elect Christopher Cragg For For Management 1.3 Elect Bonnie Hancock For For Management 2 Advisory Vote on Executive Compensation For For Management 3 Frequency of Advisory Vote on Executive 3 Years 1 Year Management Compensation -------------------------------------------------------------------------------- POWER INTEGRATIONS, INC. Ticker: POWI Security ID: 739276103 Meeting Date: JUN 27, 2011 Meeting Type: Annual Record Date: APR 28, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Balu Balakrishnan For For Management 1.2 Elect Alan Bickell For For Management 1.3 Elect Nicholas Brathwaite For For Management 1.4 Elect James Fiebiger For For Management 1.5 Elect William George For For Management 1.6 Elect Balakrishnan Iyer For For Management 1.7 Elect E. Floyd Kvamme For For Management 1.8 Elect Steven Sharp For For Management 2 Advisory Vote on Executive Compensation For For Management 3 Frequency of Advisory Vote on Executive 1 Year 2 Years Management Compensation 4 Ratification of Auditor For For Management -------------------------------------------------------------------------------- PRECISION CASTPARTS CORP Ticker: PCP Security ID: 740189105 Meeting Date: AUG 10, 2010 Meeting Type: Annual Record Date: JUN 14, 2010 # Proposal Mgt Rec Vote Cast Sponsor 3 Eliminate Classified Board Against Abstain Shareholder -------------------------------------------------------------------------------- PRECISION CASTPARTS CORP Ticker: PCP Security ID: 740189105 Meeting Date: AUG 10, 2010 Meeting Type: Annual Record Date: JUN 14, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Nominee - DANIEL J. MURPHY For For Management 1.2 Elect Nominee - STEVEN G. ROTHMEIER For For Management 1.3 Elect Nominee - RICHARD L. WAMBOLD For For Management 1.4 Elect Nominee - TIMOTHY A. WICKS For For Management 2 Ratify Appointment of Auditors For For Management -------------------------------------------------------------------------------- PRESTIGE BRANDS HOLDINGS Ticker: PBH Security ID: 74112D101 Meeting Date: AUG 03, 2010 Meeting Type: Annual Record Date: JUN 18, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Nominee - MATTHEW M. MANNELLY For For Management 1.2 Elect Nominee - JOHN E. BYOM For For Management 1.3 Elect Nominee - GARY E. COSTLEY For For Management 1.4 Elect Nominee - CHARLES J. HINKATY For For Management 1.5 Elect Nominee - PATRICK M. LONERGAN For For Management 2 Ratify Appointment of Auditors For For Management -------------------------------------------------------------------------------- PROSPECT CAPITAL CORP Ticker: PSEC Security ID: 74348T102 Meeting Date: DEC 10, 2010 Meeting Type: Annual Record Date: SEP 13, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Nominee - WILLIAM J. GREMP* For For Management 1.2 Elect Nominee - JOHN F. BARRY III** For For Management 1.3 Elect Nominee - EUGENE S. STARK** For For Management 2 Ratify Appointment of Auditors For For Management 3 Approve Stock Issuance - Discount to For For Management Net Asset Value -------------------------------------------------------------------------------- PROTECTIVE LIFE CORP. Ticker: PL Security ID: 743674103 Meeting Date: MAY 09, 2011 Meeting Type: Annual Record Date: MAR 11, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Richard Burton For For Management 1.2 Elect Thomas Hamby For For Management 1.3 Elect John Johns For For Management 1.4 Elect Vanessa Leonard For For Management 1.5 Elect Charles McCrary For For Management 1.6 Elect John McMahon, Jr. For For Management 1.7 Elect Hans Miller For For Management 1.8 Elect Malcolm Portera For For Management 1.9 Elect C. Dowd Ritter For For Management 1.10 Elect Jesse Spikes For For Management 1.11 Elect William Terry For For Management 1.12 Elect W. Michael Warren, Jr. For For Management 1.13 Elect Vanessa Wilson For For Management 2 Advisory Vote on Executive Compensation For For Management 3 Frequency of Advisory Vote on Executive 1 Year 2 Years Management Compensation 4 Ratification of Auditor For For Management -------------------------------------------------------------------------------- QUALCOMM, INC. Ticker: QCOM Security ID: 747525103 Meeting Date: MAR 08, 2011 Meeting Type: Annual Record Date: JAN 10, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Barbara Alexander For For Management 1.10 Elect Duane Nelles For For Management 1.11 Elect Francisco Ros For For Management 1.12 Elect Brent Scowcroft For For Management 1.13 Elect Marc Stern For For Management 1.2 Elect Stephen Bennett For For Management 1.3 Elect Donald Cruickshank For For Management 1.4 Elect Raymond Dittamore For For Management 1.5 Elect Thomas Horton For For Management 1.6 Elect Irwin Jacobs For For Management 1.7 Elect Paul Jacobs For For Management 1.8 Elect Robert Kahn For For Management 1.9 Elect Sherry Lansing For For Management 2 Amendment to the 2006 Long-term For Against Management Incentive Plan 3 Amendment to the 2001 Employee Stock For For Management Purchase Plan 4 Ratification of Auditor For For Management 5 Advisory Vote on Executive Compensation For For Management 6 Frequency of Advisory Vote on Executive 3 Years 2 Years Management Compensation 7 Shareholder Proposal Regarding Majority Against Against Shareholder Vote for Election of Directors -------------------------------------------------------------------------------- RAIT FINANCIAL TRUST Ticker: RAS Security ID: 749227104 Meeting Date: MAY 17, 2011 Meeting Type: Annual Record Date: MAR 01, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Scott Schaeffer For For Management 2 Elect Edward Brown For For Management 3 Elect Frank Farnesi For For Management 4 Elect S. Kristin Kim For For Management 5 Elect Arthur Makadon For For Management 6 Elect Daniel Promislo For For Management 7 Elect John Quigley III For For Management 8 Elect Murray Stempel, III For For Management 9 Ratification of Auditor For For Management 10 Amendment to the 2008 Incentive Award For For Management Plan 11 Advisory Vote on Executive Compensation For Against Management 12 Frequency of Advisory Vote on Executive 3 Years 2 Years Management Compensation -------------------------------------------------------------------------------- RAYTHEON COMPANY Ticker: RTN Security ID: 755111507 Meeting Date: MAY 26, 2011 Meeting Type: Annual Record Date: APR 01, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Vernon Clark For For Management 2 Elect John Deutch For For Management 3 Elect Stephen Hadley For For Management 4 Elect Frederic Poses For For Management 5 Elect Michael Ruettgers For For Management 6 Elect Ronald Skates For For Management 7 Elect William Spivey For For Management 8 Elect Linda Stuntz For For Management 9 Elect William Swanson For For Management 10 ADVISORY VOTE ON EXECUTIVE COMPENSATION For For Management 11 Frequency of Advisory Vote on Executive 1 Year 2 Years Management Compensation 12 Ratification of Auditor For For Management 13 Shareholder Proposal Regarding Right to Against For Shareholder Act by Written Consent 14 Shareholder Proposal Regarding Against Against Shareholder Retention of Shares After Retirement 15 Shareholder Proposal Regarding Lobbying Against Against Shareholder Report 16 Shareholder Proposal Regarding Against Against Shareholder Supplemental Executive Retirement Plans -------------------------------------------------------------------------------- RBC BEARINGS INC Ticker: ROLL Security ID: 75524B104 Meeting Date: SEP 08, 2010 Meeting Type: Annual Record Date: JUL 14, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Nominee - RICHARD CROWELL For For Management 1.2 Elect Nominee - ALAN LEVINE For For Management 2 Ratify Appointment of Auditors For For Management 3 Add Shares to 2005 Long Term Incentive For For Management Plan -------------------------------------------------------------------------------- REDWOOD TRUST, INC. Ticker: RWT Security ID: 758075402 Meeting Date: MAY 17, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Douglas Hansen For For Management 1.2 Elect Martin Hughes For For Management 1.3 Elect Greg Kubicek For For Management 1.4 Elect Charles Toeniskoetter For For Management 2 Ratification of Auditor For For Management 3 Advisory Vote on Executive Compensation For Against Management 4 Frequency of Advisory Vote on Executive 1 Year 2 Years Management Compensation 5 Increase in Authorized Common Stock For For Management 6 Shareholder Proposal Regarding Against For Shareholder Declassification of the Board -------------------------------------------------------------------------------- REINSURANCE GROUP OF AMERICA, INCORPORATED Ticker: RGA Security ID: 759351604 Meeting Date: MAY 18, 2011 Meeting Type: Annual Record Date: MAR 15, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect John Danahy For For Management 1.2 Elect Arnoud Boot For For Management 1.3 Elect J. Cliff Eason For For Management 2 Frequency of Advisory Vote on Executive 1 Year 2 Years Management Compensation 3 Advisory Vote on Executive Compensation For For Management 4 Amendment to the Flexible Stock Plan For For Management 5 Ratification of Auditor For For Management -------------------------------------------------------------------------------- RENT-A-CENTER, INC. Ticker: RCII Security ID: 76009N100 Meeting Date: MAY 12, 2011 Meeting Type: Annual Record Date: MAR 28, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Mark Speese For For Management 2 Elect Jeffrey Jackson For For Management 3 Elect Leonard Roberts For For Management 4 Ratification of Auditor For For Management 5 Advisory Vote on Executive Compensation For For Management 6 Frequency of Advisory Vote on Executive 1 Year 2 Years Management Compensation -------------------------------------------------------------------------------- RF MICRO DEVICES INC Ticker: RFMD Security ID: 749941100 Meeting Date: AUG 04, 2010 Meeting Type: Annual Record Date: JUN 04, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Nominee - WALTER H. WILKINSON, JR For For Management 1.2 Elect Nominee - ROBERT A. BRUGGEWORTH For For Management 1.3 Elect Nominee - DANIEL A. DILEO For For Management 1.4 Elect Nominee - JEFFERY R. GARDNER For For Management 1.5 Elect Nominee - JOHN R. HARDING For For Management 1.6 Elect Nominee - MASOOD A. JABBAR For For Management 1.7 Elect Nominee - CASIMIR S. SKRZYPCZAK For For Management 1.8 Elect Nominee - ERIK H. VAN DER KAAY For For Management 2 Add Shares to Stock Purchase Plan For For Management 3 Add Shares to 2003 Stock Incentive Plan For For Management 4 Ratify Appointment of Auditors For For Management -------------------------------------------------------------------------------- RIGEL PHARMACEUTICALS, INC. Ticker: RIGL Security ID: 766559603 Meeting Date: MAY 19, 2011 Meeting Type: Annual Record Date: MAR 29, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Walter Moos For For Management 1.2 Elect Hollings Renton For For Management 1.3 Elect Stephen Sherwin For For Management 2 Amendment to the 2000 Equity Incentive For Against Management Plan 3 2011 Equity Incentive Plan For Against Management 4 Amendment to the 2000 Non-Employee For Against Management Directors' Stock Option Plan 5 Advisory Vote on Executive Compensation For Against Management 6 Frequency of Advisory Vote on Executive 3 Years 2 Years Management Compensation 7 Ratification of Auditor For For Management -------------------------------------------------------------------------------- ROCK-TENN CO. Ticker: RTENB Security ID: 772739207 Meeting Date: JAN 28, 2011 Meeting Type: Annual Record Date: NOV 26, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect J. Powell Brown For For Management 1.2 Elect Robert Chapman For For Management 1.3 Elect Russell Currey For For Management 1.4 Elect G. Stephen Felker For For Management 2 Ratification of Auditor For For Management 3 Advisory Vote on Executive Compensation For For Management 4 Frequency of Advisory Vote on Executive 1 Year 1 Year Management Compensation -------------------------------------------------------------------------------- ROSETTA RESOURCES, INC. Ticker: ROSE Security ID: 777779307 Meeting Date: MAY 06, 2011 Meeting Type: Annual Record Date: MAR 10, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Richard Beckler For For Management 1.2 Elect Matthew Fitzgerald For For Management 1.3 Elect Philip Frederickson For For Management 1.4 Elect D. Henry Houston For For Management 1.5 Elect Randy Limbacher For For Management 1.6 Elect Josiah Low III For For Management 1.7 Elect Donald Patteson, Jr. For For Management 2 Advisory Vote on Executive Compensation For For Management 3 Frequency of Advisory Vote on Executive 3 Years 2 Years Management Compensation 4 Ratification of Auditor For For Management -------------------------------------------------------------------------------- ROVI CORPORATION Ticker: ROVI Security ID: 779376102 Meeting Date: MAY 24, 2011 Meeting Type: Annual Record Date: MAR 30, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Alfred Amoroso For For Management 1.2 Elect Alan Earhart For For Management 1.3 Elect Andrew Ludwick For For Management 1.4 Elect James Meyer For For Management 1.5 Elect James O'Shaughnessy For For Management 1.6 Elect Ruthann Quindlen For For Management 2 Amendment to the 2008 Equity Incentive For Against Management Plan 3 Ratification of Auditor For For Management 4 Advisory Vote on Executive Compensation For For Management 5 Frequency of Advisory Vote on Executive 3 Years 2 Years Management Compensation -------------------------------------------------------------------------------- ROWAN COMPANIES, INC. Ticker: RDC Security ID: 779382100 Meeting Date: APR 28, 2011 Meeting Type: Annual Record Date: MAR 01, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Robert Croyle For For Management 2 Elect Lord Moynihan For For Management 3 Elect W. Matt Ralls For For Management 4 Elect John Quicke For For Management 5 Ratification of Auditor For For Management 6 Advisory Vote on Executive Compensation For Abstain Management 7 Frequency of Advisory Vote on Executive 1 Year 2 Years Management Compensation -------------------------------------------------------------------------------- RPM INTERNATIONAL INC Ticker: RPM Security ID: 749685103 Meeting Date: OCT 07, 2010 Meeting Type: Annual Record Date: AUG 13, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Nominee - DAVID A. DABERKO For For Management 1.2 Elect Nominee - WILLIAM A. PAPENBROCK For For Management 1.3 Elect Nominee - FRANK C. SULLIVAN For For Management 1.4 Elect Nominee - THOMAS C. SULLIVAN For For Management 2 Ratify Appointment of Auditors For For Management -------------------------------------------------------------------------------- RUDDICK CORP. Ticker: RDK Security ID: 781258108 Meeting Date: FEB 17, 2011 Meeting Type: Annual Record Date: DEC 10, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect John Belk For For Management 1.10 Elect William Warden, Jr. For For Management 1.2 Elect John Cato For For Management 1.3 Elect Thomas Dickson For For Management 1.4 Elect James Hynes For For Management 1.5 Elect Anna Nelson For For Management 1.6 Elect Bailey Patrick For For Management 1.7 Elect Robert Spilman, Jr. For For Management 1.8 Elect Harold Stowe For For Management 1.9 Elect Isaiah Tidwell For For Management 2 2011 Incentive Compensation Plan For For Management 3 Advisory Vote on Executive Compensation For For Management 4 Frequency of Advisory Vote on Executive 3 Years 3 Years Management Compensation 5 Ratification of Auditor For For Management -------------------------------------------------------------------------------- RUDOLPH TECHNOLOGIES, INC. Ticker: RTEC Security ID: 781270103 Meeting Date: MAY 25, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Aubrey Tobey For For Management 2 Elect John Whitten For For Management 3 Advisory Vote on Executive Compensation For For Management 4 Frequency of Advisory Vote on Executive 1 Year 2 Years Management Compensation 5 Ratification of Auditor For For Management -------------------------------------------------------------------------------- SALESFORCE.COM, INC. Ticker: CRM Security ID: 79466L302 Meeting Date: JUN 09, 2011 Meeting Type: Annual Record Date: APR 19, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Marc Benioff For For Management 2 Elect Craig Conway For For Management 3 Elect Alan Hassenfeld For For Management 4 Ratification of Auditor For For Management 5 Advisory Vote on Executive Compensation For Against Management 6 Frequency of Advisory Vote on Executive 1 Year 2 Years Management Compensation 7 Shareholder Proposal Regarding Against For Shareholder Declassification of the Board -------------------------------------------------------------------------------- SAVVIS, INC. Ticker: SVVS Security ID: 805423308 Meeting Date: MAY 12, 2011 Meeting Type: Annual Record Date: MAR 25, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Randy Dobbs For For Management 1.2 Elect Clyde Heintzelman For For Management 1.3 Elect Thomas McInerney For For Management 1.4 Elect James Ousley For For Management 1.5 Elect James Pellow For For Management 1.6 Elect David Peterschmidt For For Management 1.7 Elect Mercedes Walton For For Management 1.8 Elect Patrick Welsh For For Management 2 2011 Omnibus Incentive Plan For Against Management 3 2011 Employee Stock Purchase Plan For For Management 4 Advisory Vote on Executive Compensation For For Management 5 Frequency of Advisory Vote on Executive 2 Years 2 Years Management Compensation 6 Ratification of Auditor For For Management -------------------------------------------------------------------------------- SBA COMMUNICATIONS CORPORATION Ticker: SBAC Security ID: 78388J106 Meeting Date: MAY 04, 2011 Meeting Type: Annual Record Date: MAR 07, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Steven Bernstein For For Management 1.2 Elect Duncan Cocroft For For Management 2 Ratification of Auditor For For Management 3 Advisory Vote on Executive Compensation For For Management 4 Frequency of Advisory Vote on Executive 3 Years 2 Years Management Compensation 5 Amendment to the 2008 Employee Stock For For Management Purchase Plan -------------------------------------------------------------------------------- SCHLUMBERGER LIMITED Ticker: SLB Security ID: 806857108 Meeting Date: APR 06, 2011 Meeting Type: Annual Record Date: FEB 16, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Philippe Camus For For Management 2 Elect Peter Currie For For Management 3 Elect Andrew Gould For For Management 4 Elect Tony Isaac For For Management 5 Elect K.V. Kamath For For Management 6 Elect Nikolay Kudryavtsev For For Management 7 Elect Adrian Lajous For For Management 8 Elect Michael Marks For For Management 9 Elect Elizabeth Moler For For Management 10 Elect Leo Reif For For Management 11 Elect Tore Sandvold For For Management 12 Elect Henri Seydoux For For Management 13 Elect Paal Kibsgaard For For Management 14 Elect Lubna Olayan For For Management 15 Advisory Vote on Executive Compensation For For Management 16 Frequency of Advisory Vote on Executive 2 Years 2 Years Management Compensation 17 Increase of Authorized Common Stock For For Management 18 Amendements to Articles For For Management 19 Approval of Financial Statements and For For Management Dividends 20 Ratification of Auditor For For Management -------------------------------------------------------------------------------- SEABOARD CORPORATION Ticker: SEB Security ID: 811543107 Meeting Date: APR 25, 2011 Meeting Type: Annual Record Date: FEB 28, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Steven Bresky For For Management 1.2 Elect David Adamsen For For Management 1.3 Elect Douglas Baena For For Management 1.4 Elect Joseph Rodrigues For For Management 1.5 Elect Edward Shifman, Jr. For For Management 2 Advisory Vote on Executive Compensation For For Management 3 Frequency of Advisory Vote on Executive 3 Years 2 Years Management Compensation 4 Ratification of Auditor For For Management -------------------------------------------------------------------------------- SEACOR HOLDINGS INC. Ticker: CKH Security ID: 811904101 Meeting Date: MAY 24, 2011 Meeting Type: Annual Record Date: MAR 28, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Charles Fabrikant For For Management 1.2 Elect Pierre de Demandolx For For Management 1.3 Elect Richard Fairbanks For For Management 1.4 Elect Blaine Fogg For For Management 1.5 Elect John Hadjipateras For For Management 1.6 Elect Oivind Lorentzen For For Management 1.7 Elect Andrew Morse For For Management 1.8 Elect Christopher Regan For For Management 1.9 Elect Steven Webster For For Management 1.10 Elect Steven Wisch For For Management 2 Advisory Vote on Executive Compensation For Against Management 3 Frequency of Advisory Vote on Executive 3 Years 2 Years Management Compensation 4 Ratification of Auditor For For Management -------------------------------------------------------------------------------- SEATTLE GENETICS, INC. Ticker: SGEN Security ID: 812578102 Meeting Date: MAY 20, 2011 Meeting Type: Annual Record Date: MAR 25, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Srinivas Akkaraju For For Management 1.2 Elect David Gryska For For Management 1.3 Elect John McLaughlin For For Management 2 Amendment to the 2000 Employee Stock For For Management Purchase Plan 3 Ratification of Auditor For For Management 4 Increase of Authorized Common Stock For For Management 5 Advisory Vote on Executive Compensation For For Management 6 Frequency of Advisory Vote on Executive 1 Year 2 Years Management Compensation -------------------------------------------------------------------------------- SEI INVESTMENTS COMPANY Ticker: SEIC Security ID: 784117103 Meeting Date: MAY 25, 2011 Meeting Type: Annual Record Date: MAR 24, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Kathryn McCarthy For For Management 2 Elect Sarah Blumenstein For For Management 3 Advisory Vote on Executive Compensation For For Management 4 Frequency of Advisory Vote on Executive 1 Year 2 Years Management Compensation 5 Ratification of Auditor For For Management -------------------------------------------------------------------------------- SHIRE PLC Ticker: SHP Security ID: 82481R106 Meeting Date: APR 26, 2011 Meeting Type: Annual Record Date: MAR 17, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accounts and Reports For For Management 2 Directors' Remuneration Report For Against Management 3 Elect Matthew Emmens For For Management 4 Elect Angus Russell For For Management 5 Elect Graham Hetherington For For Management 6 Elect David Kappler For For Management 7 Elect Patrick Langlois For For Management 8 Elect Jeffrey Leiden For For Management 9 Elect David Ginsburg For For Management 10 Elect Anne Minto For For Management 11 Appointment of Auditor For For Management 12 Authority to Set Auditor's Fees For For Management 13 Authority to Issue Shares w/ Preemptive For For Management Rights 14 Authority to Issue Shares w/o For For Management Preemptive Rights 15 Authority to Repurchase Shares For For Management 16 Adoption of New Articles For For Management 17 Authority to Set General Meeting Notice For Against Management Period at 14 Days -------------------------------------------------------------------------------- SIRIUS XM RADIO INC. Ticker: SIRI Security ID: 82967N108 Meeting Date: MAY 25, 2011 Meeting Type: Annual Record Date: APR 05, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Joan Amble For For Management 2 Elect Leon Black For Against Management 3 Elect Lawrence Gilberti For For Management 4 Elect Eddy Hartenstein For For Management 5 Elect James Holden For For Management 6 Elect Mel Karmazin For For Management 7 Elect James Mooney For For Management 8 Elect Jack Shaw For For Management 9 Ratification of Auditor For For Management 10 Advisory Vote on Executive Compensation For For Management 11 Frequency of Advisory Vote on Executive 3 Years 2 Years Management Compensation -------------------------------------------------------------------------------- SL GREEN REALTY CORP. Ticker: SLG Security ID: 78440X101 Meeting Date: JUN 15, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Marc Holliday For For Management 1.2 Elect John Levy For For Management 2 Advisory Vote on Executive Compensation For Against Management 3 Frequency of Advisory Vote on Executive 3 Years 2 Years Management Compensation 4 Ratification of Auditor For For Management -------------------------------------------------------------------------------- SMART MODULAR TECHNOLOGIES INC Ticker: SMOD Security ID: G82245104 Meeting Date: JAN 07, 2011 Meeting Type: Annual Record Date: NOV 26, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Iain MacKenzie For For Management 1.2 Elect Ajay Shah For For Management 1.3 Elect Kimberly Alexy For For Management 1.4 Elect Dennis McKenna For For Management 1.5 Elect Harry McKinney For For Management 1.6 Elect Mukesh Patel For For Management 1.7 Elect Thomas Weatherford For For Management 2 Ratification of Auditor For For Management -------------------------------------------------------------------------------- SNAP-ON INCORPORATED Ticker: SNA Security ID: 833034101 Meeting Date: APR 28, 2011 Meeting Type: Annual Record Date: FEB 28, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Roxanne Decyk For For Management 2 Elect Nicholas Pinchuk For For Management 3 Elect Gregg Sherrill For For Management 4 Ratification of Auditor For For Management 5 2011 Incentive Stock and Awards Plan For For Management 6 Amendment to the Employee Stock For For Management Ownership Plan 7 Advisory Vote on Executive Compensation For For Management 8 Frequency of Advisory Vote on Executive 1 Year 2 Years Management Compensation -------------------------------------------------------------------------------- SOUTHWESTERN ENERGY COMPANY Ticker: SWN Security ID: 845467109 Meeting Date: MAY 17, 2011 Meeting Type: Annual Record Date: MAR 25, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Lewis Epley, Jr. For For Management 2 Elect Robert Howard For For Management 3 Elect Greg Kerley For For Management 4 Elect Harold Korell For For Management 5 Elect Vello Kuuskraa For For Management 6 Elect Kenneth Mourton For For Management 7 Elect Steven Mueller For For Management 8 Elect Charles Scharlau For For Management 9 Elect Alan Stevens For For Management 10 Ratification of Auditor For For Management 11 Advisory Vote on Executive Compensation For For Management 12 Frequency of Advisory Vote on Executive 1 Year 2 Years Management Compensation 13 Amendment to the Bylaws to Reduce the For For Management Ownership Threshold for Shareholders to Call a Special Meeting 14 Shareholder Proposal Regarding Against Against Shareholder Political Contributions and Expenditure Report -------------------------------------------------------------------------------- STANCORP FINANCIAL GROUP, INC. Ticker: SFG Security ID: 852891100 Meeting Date: MAY 16, 2011 Meeting Type: Annual Record Date: MAR 09, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Frederick Buckman For For Management 2 Elect J. Greg Ness For For Management 3 Elect Mary Sammons For For Management 4 Elect Ronald Timpe For For Management 5 Ratification of Auditor For For Management 6 Amendment to Shareholder Rights Plan For Against Management 7 Advisory Vote on Executive Compensation For For Management 8 Frequency of Advisory Vote on Executive 3 Years 2 Years Management Compensation -------------------------------------------------------------------------------- STRATEGIC HOTELS & RESORTS, INC. Ticker: BEE Security ID: 86272T106 Meeting Date: MAY 19, 2011 Meeting Type: Annual Record Date: MAR 01, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Robert Bowen For For Management 1.2 Elect Kenneth Fisher For For Management 1.3 Elect Raymond Gellein, Jr. For For Management 1.4 Elect Laurence Geller For For Management 1.5 Elect James Jeffs For For Management 1.6 Elect Richard Kincaid For For Management 1.7 Elect David Michels For For Management 1.8 Elect Willam Prezant For For Management 1.9 Elect Eugene Reilly For For Management 2 Amendment to the 2004 Incentive Plan For For Management 3 Advisory Vote on Executive Compensation For For Management 4 Frequency of Advisory Vote on Executive 1 Year 2 Years Management Compensation 5 Ratification of Auditor For For Management -------------------------------------------------------------------------------- SUCCESSFACTORS, INC. Ticker: SFSF Security ID: 864596101 Meeting Date: JUN 03, 2011 Meeting Type: Annual Record Date: APR 12, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect William Harris, Jr. For For Management 2 Elect William McGlashan, Jr. For For Management 3 Advisory Vote on Executive Compensation For For Management 4 Frequency of Advisory Vote on Executive 1 Year 2 Years Management Compensation 5 Ratification of Auditor For For Management -------------------------------------------------------------------------------- SUNCOR ENERGY INC. Ticker: SU CN Security ID: 867224107 Meeting Date: MAY 03, 2011 Meeting Type: Annual Record Date: MAR 04, 2011 # Proposal Mgt Rec Vote Cast Sponsor 3 Elect Mel Benson For For Management 4 Elect Dominic D'Alessandro For For Management 5 Elect John Ferguson For For Management 6 Elect W. Douglas Ford For For Management 7 Elect Richard George For For Management 8 Elect Paul Haseldonckx For For Management 9 Elect John Huff For For Management 10 Elect Jacques Lamarre For For Management 11 Elect Brian MacNeill For For Management 12 Elect Maureen McCaw For For Management 13 Elect Michael O'Brien For For Management 14 Elect James Simpson For For Management 15 Elect Eira Thomas For For Management 16 Appointment of Auditor and Authority to For For Management Set Fees 17 Advisory Vote on Executive Compensation For For Management -------------------------------------------------------------------------------- SYMANTEC CORP Ticker: SYMC Security ID: 871503108 Meeting Date: SEP 20, 2010 Meeting Type: Annual Record Date: JUL 26, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1B Elect Nominee - MICHAEL A. BROWN For Against Management 1C Elect Nominee - WILLIAM T. COLEMAN III For Against Management 1D Elect Nominee - FRANK E. DANGEARD For Against Management 1E Elect Nominee - GERALDINE B. LAYBOURNE For Against Management 1F Elect Nominee - DAVID L. MAHONEY For Against Management 1G Elect Nominee - ROBERT S. MILLER For Against Management 1H Elect Nominee - ENRIQUE SALEM For Against Management 1J Elect Nominee - JOHN W. THOMPSON For Against Management 1K Elect Nominee - V. PAUL UNRUH For Against Management -------------------------------------------------------------------------------- SYMANTEC CORP Ticker: SYMC Security ID: 871503108 Meeting Date: SEP 20, 2010 Meeting Type: Annual Record Date: JUL 26, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Nominee - STEPHEN M. BENNETT For For Management 1I Elect Nominee - DANIEL H. SCHULMAN For For Management 2 Ratify Appointment of Auditors For For Management 3 Add Shares to 2004 Equity Incentive For For Management Plan 4 Add Shares to Stock Purchase Plan For For Management -------------------------------------------------------------------------------- SYMETRA FINANCIAL CORP. Ticker: SYA Security ID: 87151Q106 Meeting Date: MAY 11, 2011 Meeting Type: Annual Record Date: MAR 18, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Peter Burgess For For Management 1.2 Elect Robert Lusardi For For Management 2 Ratification of Auditor For For Management 3 Advisory Vote on Executive Compensation For For Management 4 Frequency of Advisory Vote on Executive 3 Years 2 Years Management Compensation 5 Amendment to the Equity Plan For For Management -------------------------------------------------------------------------------- TD AMERITRADE HOLDING CORP. Ticker: AMTD Security ID: 87236Y108 Meeting Date: FEB 16, 2011 Meeting Type: Annual Record Date: DEC 20, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect J. Joe Ricketts For For Management 1.2 Elect Dan Cook III For For Management 1.3 Elect Joseph Moglia For For Management 1.4 Elect W. J. Prezzano For For Management 2 Advisory Vote on Executive Compensation For For Management 3 Frequency of Advisory Vote on Executive 1 Year 1 Year Management Compensation 4 Reapproval of the Long-Term Incentive For For Management Plan 5 Management Incentive Plan For For Management 6 Ratification of Auditor For For Management -------------------------------------------------------------------------------- TECH DATA CORPORATION Ticker: TECD Security ID: 878237106 Meeting Date: JUN 01, 2011 Meeting Type: Annual Record Date: MAR 23, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Robert Dutkowsky For For Management 2 Elect Jeffery Howells For For Management 3 Elect Savio Tung For For Management 4 Elect David Upton For For Management 5 Ratification of Auditor For For Management 6 Advisory Vote on Executive Compensation For For Management 7 Frequency of Advisory Vote on Executive 1 Year 2 Years Management Compensation -------------------------------------------------------------------------------- TEXAS ROADHOUSE, INC. Ticker: TXRH Security ID: 882681109 Meeting Date: MAY 19, 2011 Meeting Type: Annual Record Date: MAR 21, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect James Ramsey For For Management 1.2 Elect James Zarley For For Management 2 Ratification of Auditor For For Management 3 Advisory Vote on Executive Compensation For For Management 4 Frequency of Advisory Vote on Executive 3 Years 2 Years Management Compensation -------------------------------------------------------------------------------- THE BANK OF NEW YORK MELLON CORPORATION Ticker: BK Security ID: 064058100 Meeting Date: APR 12, 2011 Meeting Type: Annual Record Date: FEB 11, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Ruth Bruch For For Management 2 Elect Nicholas Donofrio For For Management 3 Elect Gerald Hassell For For Management 4 Elect Edmund Kelly For For Management 5 Elect Robert Kelly For For Management 6 Elect Richard Kogan For For Management 7 Elect Michael Kowalski For For Management 8 Elect John Luke, Jr. For For Management 9 Elect Mark Nordenberg For For Management 10 Elect Catherine Rein For For Management 11 Elect William Richardson For For Management 12 Elect Samuel Scott III For For Management 13 Elect John Surma For For Management 14 Elect Wesley von Schack For For Management 15 Advisory Vote on Executive Compensation For Against Management 16 Frequency of Advisory Vote on Executive 1 Year 2 Years Management Compensation 17 Amendment to the Long-Term Incentive For For Management Plan 18 Amendment to the Executive Incentive For Against Management Compensation Plan 19 Ratification of Auditor For For Management 20 Shareholder Proposal Regarding Against Against Shareholder Cumulative Voting -------------------------------------------------------------------------------- THE DOW CHEMICAL COMPANY Ticker: DOW Security ID: 260543103 Meeting Date: MAY 12, 2011 Meeting Type: Annual Record Date: MAR 14, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Arnold Allemang For For Management 2 Elect Jacqueline Barton For For Management 3 Elect James Bell For For Management 4 Elect Jeff Fettig For For Management 5 Elect Barbara Franklin For For Management 6 Elect Jennifer Granholm For For Management 7 Elect John Hess For For Management 8 Elect Andrew Liveris For For Management 9 Elect Paul Polman For For Management 10 Elect Dennis Reilley For For Management 11 Elect James Ringler For For Management 12 Elect Ruth Shaw For For Management 13 Elect Paul Stern For For Management 14 Ratification of Auditor For For Management 15 Advisory Vote on Executive Compensation For Against Management 16 Frequency of Advisory Vote on Executive 3 Years 2 Years Management Compensation 17 Shareholder Proposal Regarding Right to Against Against Shareholder Act by Written Consent -------------------------------------------------------------------------------- THE GOLDMAN SACHS GROUP, INC. Ticker: GS Security ID: 38141G104 Meeting Date: MAY 06, 2011 Meeting Type: Annual Record Date: MAR 07, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Lloyd Blankfein For For Management 2 Elect John Bryan For For Management 3 Elect Gary Cohn For For Management 4 Elect Claes Dahlback For For Management 5 Elect Stephen Friedman For For Management 6 Elect William George For For Management 7 Elect James Johnson For For Management 8 Elect Lois Juliber For For Management 9 Elect Lakshmi Mittal For For Management 10 Elect James Schiro For For Management 11 Advisory Vote on Executive Compensation For Against Management 12 Frequency of Advisory Vote on Executive 1 Year 2 Years Management Compensation 13 Ratification of Auditor For For Management 14 Shareholder Proposal Regarding Against Against Shareholder Cumulative Voting 15 Shareholder Proposal Regarding Right to Against Against Shareholder Call a Special Meeting 16 Shareholder Proposal Regarding Against Against Shareholder Retention of Shares After Retirement 17 Shareholder Proposal Regarding Report Against Against Shareholder on Compensation 18 Shareholder Proposal Regarding Report Against Against Shareholder on Climate Change 19 Shareholder Proposal Regarding Against Against Shareholder Political Contributions and Expenditure Report -------------------------------------------------------------------------------- THE HANOVER INSURANCE GROUP, INC. Ticker: THG Security ID: 410867105 Meeting Date: MAY 17, 2011 Meeting Type: Annual Record Date: MAR 23, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect John Brennan For For Management 2 Elect David Gallitano For For Management 3 Elect Wendell Knox For For Management 4 Elect Robert Murray For For Management 5 Advisory Vote on Executive Compensation For For Management 6 Frequency of Advisory Vote on Executive 1 Year 2 Years Management Compensation 7 Ratification of Auditor For For Management -------------------------------------------------------------------------------- THE NAVIGATORS GROUP, INC. Ticker: NAVG Security ID: 638904102 Meeting Date: MAY 26, 2011 Meeting Type: Annual Record Date: APR 01, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect H.J. Mervyn Blakeney For For Management 1.2 Elect Terence Deeks For For Management 1.3 Elect W. Thomas Forrester For For Management 1.4 Elect Stanley Galanski For For Management 1.5 Elect Geoffrey Johnson For For Management 1.6 Elect John Kirby For For Management 1.7 Elect Robert Mendelsohn For For Management 1.8 Elect Marjorie Raines For For Management 1.9 Elect Janice Tomlinson For For Management 1.10 Elect Marc Tract For For Management 2 Advisory Vote on Executive Compensation For For Management 3 Frequency of Advisory Vote on Executive 1 Year 2 Years Management Compensation 4 Ratification of Auditor For For Management -------------------------------------------------------------------------------- THE WARNACO GROUP, INC. Ticker: WRC Security ID: 934390402 Meeting Date: MAY 11, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect David Bell For For Management 2 Elect Robert Bowman For For Management 3 Elect Richard Goeltz For For Management 4 Elect Joseph Gromek For For Management 5 Elect Sheila Hopkins For For Management 6 Elect Charles Perrin For For Management 7 Elect Nancy Reardon For For Management 8 Elect Donald Seeley For For Management 9 Elect Cheryl Turpin For For Management 10 Ratification of Auditor For For Management 11 Advisory Vote on Executive Compensation For For Management 12 Frequency of Advisory Vote on Executive 1 Year 2 Years Management Compensation -------------------------------------------------------------------------------- TREEHOUSE FOODS, INC. Ticker: THS Security ID: 89469A104 Meeting Date: APR 28, 2011 Meeting Type: Annual Record Date: MAR 07, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Ann Sardini For For Management 2 Elect Dennis O'Brien For For Management 3 Elect Sam Reed For For Management 4 Ratification of Auditor For For Management 5 Right to Call a Special Meeting For For Management 6 Reduction of the Threshold Shareholder For For Management Vote Required to Remove a Director 7 Advisory Vote on Executive Compensation For For Management 8 Frequency of Advisory Vote on Executive 1 Year 2 Years Management Compensation -------------------------------------------------------------------------------- TRIQUINT SEMICONDUCTOR, INC. Ticker: TQNT Security ID: 89674K103 Meeting Date: MAY 13, 2011 Meeting Type: Annual Record Date: MAR 16, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect C. Scott Gibson For For Management 2 Elect David Ho For For Management 3 Elect Nicolas Kauser For For Management 4 Elect Ralph Quinsey For For Management 5 Elect Walden Rhines For For Management 6 Elect Steven Sharp For For Management 7 Elect Willis Young For For Management 8 Ratification of Auditor For For Management 9 Amendment to the 2009 Incentive Plan For Against Management 10 Advisory Vote on Executive Compensation For For Management 11 Frequency of Advisory Vote on Executive 3 Years 2 Years Management Compensation -------------------------------------------------------------------------------- TUTOR PERINI CORPORATION Ticker: TPC Security ID: 901109108 Meeting Date: JUN 01, 2011 Meeting Type: Annual Record Date: APR 12, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Marilyn Alexander For For Management 1.2 Elect Peter Arkley For For Management 1.3 Elect Raymond Oneglia For For Management 1.4 Elect Donald Snyder For For Management 2 Ratification of Auditor For For Management 3 Amendment to the 2004 Stock Option and For For Management Incentive Plan 4 Advisory Vote on Executive Compensation For Against Management 5 Frequency of Advisory Vote on Executive 3 Years 2 Years Management Compensation -------------------------------------------------------------------------------- TW TELECOM INC. Ticker: TWTC Security ID: 87311L104 Meeting Date: JUN 01, 2011 Meeting Type: Annual Record Date: APR 04, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Gregory Attorri For For Management 1.2 Elect Spencer Hays For For Management 1.3 Elect Larissa Herda For For Management 1.4 Elect Kevin Mooney For For Management 1.5 Elect Kirby Pickle For For Management 1.6 Elect Roscoe Young II For For Management 2 Ratification of Auditor For For Management 3 Advisory Vote on Executive Compensation For Against Management 4 Frequency of Advisory Vote on Executive 3 Years 2 Years Management Compensation -------------------------------------------------------------------------------- TYSON FOODS, INC. Ticker: TSN Security ID: 902494103 Meeting Date: FEB 04, 2011 Meeting Type: Annual Record Date: DEC 08, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Don Tyson For For Management 1.2 Elect John Tyson For For Management 1.3 Elect Jim Kever For For Management 1.4 Elect Kevin McNamara For For Management 1.5 Elect Brad Sauer For For Management 1.6 Elect Robert Thurber For For Management 1.7 Elect Barbara Tyson For For Management 1.8 Elect Albert Zapanta For For Management 2 Ratification of Auditor For For Management 3 Shareholder Proposal Regarding Against Against Shareholder Controlled Atmosphere Killing 4 Advisory Vote on Executive Compensation For For Management 5 Frequency of Advisory Vote on Executive 3 Years 1 Year Management Compensation -------------------------------------------------------------------------------- UGI CORP. Ticker: UGI Security ID: 902681105 Meeting Date: JAN 20, 2011 Meeting Type: Annual Record Date: NOV 15, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Stephen Ban For For Management 1.2 Elect Lon Greenberg For For Management 1.3 Elect Marvin Schlanger For For Management 1.4 Elect Anne Pol For For Management 1.5 Elect Ernest Jones For For Management 1.6 Elect John Walsh For For Management 1.7 Elect Roger Vincent For For Management 1.8 Elect M. Shawn Puccio For For Management 1.9 Elect Richard Gochnauer For For Management 2 Ratification of Auditor For For Management -------------------------------------------------------------------------------- UNITED NATURAL FOODS INC Ticker: UNFI Security ID: 911163103 Meeting Date: DEC 16, 2010 Meeting Type: Annual Record Date: OCT 18, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Nominee: GORDON D. BARKER For For Management 1B Elect Nominee: GAIL A. GRAHAM For For Management 1C Elect Nominee: MARY ELIZABETH BURTON For For Management 2 Ratify Appointment of Auditors For For Management 3 Amend 2004 Equity Incentive Plan For For Management -------------------------------------------------------------------------------- UNITED PARCEL SERVICE, INC. Ticker: UPS Security ID: 911312106 Meeting Date: MAY 05, 2011 Meeting Type: Annual Record Date: MAR 07, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect F. Duane Ackerman For For Management 2 Elect Michael Burns For For Management 3 Elect D. Scott Davis For For Management 4 Elect Stuart Eizenstat For For Management 5 Elect Michael Eskew For For Management 6 Elect William Johnson For For Management 7 Elect Ann Livermore For For Management 8 Elect Rudy Markham For For Management 9 Elect Clark Randt, Jr. For For Management 10 Elect John Thompson For For Management 11 Elect Carol Tome For For Management 12 Advisory Vote on Executive Compensation For For Management 13 Frequency of Advisory Vote on Executive 3 Years 2 Years Management Compensation 14 Ratification of Auditor For For Management 15 Transaction of Other Business For Against Management -------------------------------------------------------------------------------- UNITED STATIONERS INC. Ticker: USTR Security ID: 913004107 Meeting Date: MAY 11, 2011 Meeting Type: Annual Record Date: MAR 14, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Robert Aiken, Jr. For For Management 1.2 Elect Jean Blackwell For For Management 1.3 Elect P. Phipps For For Management 2 Ratification of Auditor For For Management 3 Amendment to the 2004 Long-Term For Against Management Incentive Plan 4 Advisory Vote on Executive Compensation For For Management 5 Frequency of Advisory Vote on Executive 1 Year 2 Years Management Compensation -------------------------------------------------------------------------------- UNITED TECHNOLOGIES CORPORATION Ticker: UTX Security ID: 913017109 Meeting Date: APR 13, 2011 Meeting Type: Annual Record Date: FEB 15, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Louis Chenevert For For Management 2 Elect John Faraci For For Management 3 Elect Jean-Pierre Garnier For For Management 4 Elect Jamie Gorelick For For Management 5 Elect Edward Kangas For For Management 6 Elect Ellen Kullman For For Management 7 Elect Charles Lee For For Management 8 Elect Richard McCormick For For Management 9 Elect Harold McGraw III For For Management 10 Elect Richard Myers For For Management 11 Elect H. Patrick Swygert For For Management 12 Elect Andre Villeneuve For For Management 13 Elect Christine Whitman For For Management 14 Ratification of Auditor For For Management 15 Amendment to the 2005 Long-Term For For Management Incentive Plan 16 Advisory Vote on Executive Compensation For For Management 17 Frequency of Advisory Vote on Executive For 2 Years Management Compensation 18 Shareholder Proposal Regarding Against Against Shareholder Retention of Shares -------------------------------------------------------------------------------- UNIVERSAL AMERICAN CORP. Ticker: UAM Security ID: 913377107 Meeting Date: APR 27, 2011 Meeting Type: Special Record Date: APR 01, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Merger For For Management 2 2011 Omnibus Equity Award Plan For Against Management 3 Right to Adjourn Meeting For For Management -------------------------------------------------------------------------------- UNIVERSAL HEALTH SERVICES, INC. Ticker: UHS Security ID: 913903100 Meeting Date: MAY 18, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Lawrence Gibbs For For Management 2 Advisory Vote on Executive Compensation For For Management 3 Frequency of Advisory Vote on Executive 3 Years 2 Years Management Compensation 4 Amendment to the 2005 Stock Incentive For Against Management Plan -------------------------------------------------------------------------------- USANA HEALTH SCIENCES, INC. Ticker: USNA Security ID: 90328M107 Meeting Date: APR 27, 2011 Meeting Type: Annual Record Date: MAR 04, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Myron Wentz For For Management 1.2 Elect Robert Anciaux For For Management 1.3 Elect Gilbert Fuller For For Management 1.4 Elect Ronald Poelman For For Management 1.5 Elect Jerry McClain For For Management 2 Amendment to the 2006 Equity Incentive For Against Management Award Plan 3 Ratification of Auditor For For Management 4 Advisory Vote on Executive Compensation For For Management 5 Frequency of Advisory Vote on Executive 3 Years 2 Years Management Compensation -------------------------------------------------------------------------------- USG CORPORATION Ticker: USG Security ID: 903293405 Meeting Date: MAY 11, 2011 Meeting Type: Annual Record Date: MAR 14, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Gretchen Haggerty For For Management 1.2 Elect Richard Lavin For For Management 1.3 Elect Marvin Lesser For For Management 1.4 Elect James Metcalf For For Management 2 Ratification of Auditor For For Management 3 Advisory Vote on Executive Compensation For Against Management 4 Frequency of Advisory Vote on Executive 3 Years 2 Years Management Compensation -------------------------------------------------------------------------------- UTI WORLDWIDE INC. Ticker: UTIW Security ID: G87210103 Meeting Date: JUN 13, 2011 Meeting Type: Annual Record Date: MAY 02, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Eric Kirchner For For Management 1.2 Elect Leon Level For For Management 2 Advisory Vote on Executive Compensation For For Management 3 Frequency of Advisory Vote on Executive 1 Year 2 Years Management Compensation 4 Ratification of Auditor For For Management -------------------------------------------------------------------------------- UTSTARCOM INC Ticker: UTSI Security ID: 918076100 Meeting Date: DEC 13, 2010 Meeting Type: Annual Record Date: OCT 19, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Nominee - THOMAS J. TOY For For Management 2 Ratify Appointment of Auditors For For Management -------------------------------------------------------------------------------- VENOCO, INC. Ticker: VQ Security ID: 92275P307 Meeting Date: JUN 08, 2011 Meeting Type: Annual Record Date: APR 12, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect J.C. McFarland For For Management 1.2 Elect Joel Reed For For Management 2 Ratification of Auditor For For Management 3 Advisory Vote on Executive Compensation For For Management 4 Frequency of Advisory Vote on Executive 3 Years 2 Years Management Compensation -------------------------------------------------------------------------------- VIROPHARMA INCORPORATED Ticker: VPHM Security ID: 928241108 Meeting Date: MAY 23, 2011 Meeting Type: Annual Record Date: APR 04, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect John Leone For For Management 1.2 Elect Vincent Milano For For Management 1.3 Elect Howard Pien For For Management 2 Advisory Vote on Executive Compensation For For Management 3 Frequency of Advisory Vote on Executive 3 Years 2 Years Management Compensation 4 Ratification of Auditor For For Management -------------------------------------------------------------------------------- VISA INC Ticker: V Security ID: 92826C839 Meeting Date: JAN 27, 2011 Meeting Type: Annual Record Date: DEC 03, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Repeal of Classified Board For For Management 2 Adoption of Majority Vote for Election For For Management of Directors 3.1 Elect Gary Coughlan For For Management 3.10 Elect John Swainson For For Management 3.11 Elect Suzanne Johnson For For Management 3.12 Elect Joseph Saunders For For Management 3.13 Elect John Swainson For For Management 3.2 Elect Mary Cranston For For Management 3.3 Elect Francisco Javier For For Management Fern?ndez-Carbajal 3.4 Elect Robert Matschullat For For Management 3.5 Elect Cathy Minehan For For Management 3.6 Elect Suzanne Johnson For For Management 3.7 Elect David Pang For For Management 3.8 Elect Joseph Saunders For For Management 3.9 Elect William Shanahan For For Management 4 Advisory Vote on Executive Compensation For For Management 5 Frequency of Advisory Vote on Executive 1 Year 1 Year Management Compensation 6 Amendment to the Incentive Plan For For Management 7 Ratification of Auditor For For Management -------------------------------------------------------------------------------- VISHAY INTERTECHNOLOGY, INC. Ticker: VSH Security ID: 928298108 Meeting Date: JUN 01, 2011 Meeting Type: Annual Record Date: APR 04, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Eli Hurvitz For Withhold Management 1.2 Elect Abraham Ludomirski For For Management 1.3 Elect Wayne Rogers For For Management 1.4 Elect Ronald Ruzic For For Management 2 Ratification of Auditor For For Management 3 Advisory Vote on Executive Compensation For Against Management 4 Frequency of Advisory Vote on Executive 3 Years 2 Years Management Compensation -------------------------------------------------------------------------------- VITACOST.COM INC Ticker: VITC Security ID: 92847A200 Meeting Date: JUL 15, 2010 Meeting Type: Consent Record Date: JUN 02, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Allow Shareholders to Fill Board For Take No Shareholder Vacancies Action 2A Remove Director: ERAN EZRA For Take No Shareholder Action 2B Remove Director: STEWART L. GITLER For Take No Shareholder Action 2C Remove Director: DAVID N. ILFELD, M.D. For Take No Shareholder Action 2D Remove Director: LAWRENCE A. PABST, For Take No Shareholder M.D. Action 3A Elect Contested Nominee - CHRISTOPHER For Take No Shareholder S. GAFFNEY Action 3B Elect Contested Nominee - MARK A. JUNG For Take No Shareholder Action 3C Elect Contested Nominee - MICHAEL A. For Take No Shareholder KUMIN Action 3D Elect Contested Nominee - JEFFREY M. For Take No Shareholder STIBEL Action -------------------------------------------------------------------------------- VMWARE, INC. Ticker: VMW Security ID: 928563402 Meeting Date: MAY 25, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Renee James For For Management 2 Advisory Vote on Executive Compensation For For Management 3 Frequency of Advisory Vote on Executive 1 Year 2 Years Management Compensation 4 Ratification of Auditor For For Management -------------------------------------------------------------------------------- W&T OFFSHORE, INC. Ticker: WTI Security ID: 92922P106 Meeting Date: APR 26, 2011 Meeting Type: Annual Record Date: MAR 18, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Virginia Boulet For For Management 1.2 Elect J. F. Freel For For Management 1.3 Elect Samir Gibara For For Management 1.4 Elect Robert Israel For For Management 1.5 Elect Stuart Katz For For Management 1.6 Elect Tracy Krohn For For Management 1.7 Elect S. James Nelson, Jr. For For Management 1.8 Elect B. Frank Stanley For For Management 2 Increase of Preferred Stock For Against Management 3 Advisory Vote on Executive Compensation For For Management 4 Frequency of Advisory Vote on Executive 3 Years 2 Years Management Compensation 5 Ratification of Auditor For For Management -------------------------------------------------------------------------------- WAL-MART STORES, INC. Ticker: WMT Security ID: 931142103 Meeting Date: JUN 03, 2011 Meeting Type: Annual Record Date: APR 06, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Aida Alvarez For For Management 2 Elect James Breyer For For Management 3 Elect M. Michele Burns For For Management 4 Elect James Cash, Jr. For For Management 5 Elect Roger Corbett For For Management 6 Elect Douglas Daft For For Management 7 Elect Michael Duke For For Management 8 Elect Gregory Penner For For Management 9 Elect Steven Reinemund For For Management 10 Elect H. Lee Scott, Jr. For For Management 11 Elect Arne Sorenson For For Management 12 Elect Jim Walton For For Management 13 Elect S. Robson Walton For For Management 14 Elect Christopher Williams For For Management 15 Elect Linda Wolf For For Management 16 Ratification of Auditor For For Management 17 ADVISORY VOTE ON EXECUTIVE COMPENSATION For For Management 18 Frequency of Advisory Vote on Executive 1 Year 2 Years Management Compensation 19 Shareholder Proposal Regarding Adopting Against For Shareholder Gender Identity Anti-Bias Policy 20 Shareholder Proposal Regarding Against Against Shareholder Political Contributions and Expenditure Report 21 Shareholder Proposal Regarding Right to Against For Shareholder Call a Special Meeting 22 Shareholder Proposal Regarding Supplier Against Against Shareholder Sustainability Reports 23 Shareholder Proposal Regarding Climate Against Against Shareholder Change Risk Report -------------------------------------------------------------------------------- WASTE CONNECTIONS, INC. Ticker: WCN Security ID: 941053100 Meeting Date: MAY 20, 2011 Meeting Type: Annual Record Date: MAR 22, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Robert Davis For For Management 2 Increase of Authorized Common Stock For For Management 3 Ratification of Auditor For For Management 4 Advisory Vote on Executive Compensation For For Management 5 Frequency of Advisory Vote on Executive 3 Years 2 Years Management Compensation -------------------------------------------------------------------------------- WELLS FARGO & COMPANY Ticker: WFC Security ID: 949746101 Meeting Date: MAY 03, 2011 Meeting Type: Annual Record Date: MAR 04, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect John Baker II For For Management 2 Elect John Chen For For Management 3 Elect Lloyd Dean For For Management 4 Elect Susan Engel For For Management 5 Elect Enrique Hernandez, Jr. For For Management 6 Elect Donald James For For Management 7 Elect Mackey McDonald For For Management 8 Elect Cynthia Milligan For For Management 9 Elect Nicholas Moore For For Management 10 Elect Philip Quigley For For Management 11 Elect Judith Runstad For For Management 12 Elect Stephen Sanger For For Management 13 Elect John Stumpf For For Management 14 Elect Susan Swenson For For Management 15 Advisory Vote on Executive Compensation For For Management 16 Frequency of Advisory Vote on Executive 1 Year 2 Years Management Compensation 17 Ratification of Auditor For For Management 18 Shareholder Proposal Regarding Right to Against Against Shareholder Call a Special Meeting 19 Shareholder Proposal Regarding Against Against Shareholder Cumulative Voting 20 Shareholder Proposal Regarding Against Against Shareholder Independent Board Chairman 21 Shareholder Proposal Regarding Advisory Against Against Shareholder Vote on Director Compensation 22 Shareholder Proposal Regarding Against Against Shareholder Independent Review of Controls Related to Loans, Foreclosures and Securitizations -------------------------------------------------------------------------------- WESTLAKE CHEMICAL CORPORATION Ticker: WLK Security ID: 960413102 Meeting Date: MAY 20, 2011 Meeting Type: Annual Record Date: APR 01, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Dorothy Jenkins For For Management 1.2 Elect Max Lukens For For Management 2 Advisory Vote on Executive Compensation For For Management 3 Frequency of Advisory Vote on Executive 3 Years 2 Years Management Compensation 4 Ratification of Auditor For For Management -------------------------------------------------------------------------------- WHITE MOUNTAINS INSURANCE GROUP, LTD. Ticker: WTM Security ID: G9618E107 Meeting Date: MAY 26, 2011 Meeting Type: Annual Record Date: MAR 28, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Raymond Barrette For For Management 1.2 Elect Yves Brouillette For For Management 1.3 Elect John Gillespie For For Management 1.4 Elect Brian E. Kensil For For Management 1.5 Elect Eivor A. Pettersson For For Management 1.6 Elect Goran A. Thorstensson For For Management 1.7 Elect Allan L. Waters For For Management 1.8 Elect Christine H. Repasy For For Management 1.9 Elect Warren J. Trace For For Management 1.10 Elect Allan L. Waters For For Management 1.11 Elect Jeffrey W. Davis For For Management 1.12 Elect Brian E. Kensil For For Management 1.13 Elect Christine H. Repasy For For Management 1.14 Elect Warren J. Trace For For Management 1.15 Elect Allan L. Waters For For Management 1.16 Elect Raymond Barrette For For Management 1.17 Elect David T. Foy For For Management 1.18 Elect Jennifer L. Pitts For For Management 1.19 Elect Warren J. Trace For For Management 1.20 Elect Christine H. Repasy For For Management 1.21 Elect Warren J. Trace For For Management 1.22 Elect Allan L. Waters For For Management 1.23 Elect Raymond Barrette For For Management 1.24 Elect David T. Foy For For Management 1.25 Elect Jennifer L. Pitts For For Management 1.26 Elect Warren J. Trace For For Management 2 Advisory Vote on Executive Compensation For For Management 3 Frequency of Advisory Vote on Executive 3 Years 2 Years Management Compensation 4 Ratification of Auditor For For Management -------------------------------------------------------------------------------- WHITING PETROLEUM CORPORATION Ticker: WLL Security ID: 966387102 Meeting Date: MAY 03, 2011 Meeting Type: Annual Record Date: MAR 11, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect D. Sherwin Artus For For Management 1.2 Elect Philip Doty For For Management 2 Increase of Authorized Common Stock For For Management 3 Advisory Vote on Executive Compensation For For Management 4 Frequency of Advisory Vote on Executive 1 Year 2 Years Management Compensation 5 Ratification of Auditor For For Management -------------------------------------------------------------------------------- WILEY (JOHN) & SONS -CL A Ticker: JW.A Security ID: 968223206 Meeting Date: SEP 16, 2010 Meeting Type: Annual Record Date: JUL 21, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Nominee - WILLIAM B. PLUMMER For For Management 1.2 Elect Nominee - RAYMOND W. MCDANIEL, JR For For Management 1.3 Elect Nominee - KALPANA RAINA For For Management 2 Ratify Appointment of Auditors For For Management -------------------------------------------------------------------------------- WMS INDUSTRIES INC Ticker: WMS Security ID: 929297109 Meeting Date: DEC 09, 2010 Meeting Type: Annual Record Date: OCT 14, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Nominee - ROBERT J. BAHASH For For Management 1.2 Elect Nominee - BRIAN R. GAMACHE For For Management 1.3 Elect Nominee - PATRICIA M. NAZEMETZ For For Management 1.4 Elect Nominee - LOUIS J. NICASTRO For For Management 1.5 Elect Nominee - NEIL D. NICASTRO For For Management 1.6 Elect Nominee - EDWARD W. RABIN, JR. For For Management 1.7 Elect Nominee - IRA S. SHEINFELD For For Management 1.8 Elect Nominee - BOBBY L. SILLER For For Management 1.9 Elect Nominee - WILLIAM J. VARESCHI, JR For For Management 2 Ratify Appointment of Auditors For For Management -------------------------------------------------------------------------------- WOODWARD GOVERNOR CO. Ticker: WGOV Security ID: 980745103 Meeting Date: JAN 26, 2011 Meeting Type: Annual Record Date: NOV 29, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Mary Petrovich For For Management 1.2 Elect Larry Rittenberg For Withhold Management 1.3 Elect Michael Yonker For Withhold Management 2 Ratification of Auditor For For Management 3 Company Name Change For For Management 4 Advisory Vote on Executive Compensation For For Management 5 Frequency of Advisory Vote on Executive 3 Years 1 Year Management Compensation 6 Shareholder Proposal Regarding Simple Against For Shareholder Majority Vote -------------------------------------------------------------------------------- WRIGHT EXPRESS CORPORATION Ticker: WXS Security ID: 98233Q105 Meeting Date: MAY 20, 2011 Meeting Type: Annual Record Date: MAR 22, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Rowland Moriarty For For Management 1.2 Elect Ronald Maheu For For Management 1.3 Elect Michael Dubyak For For Management 2 Advisory Vote on Executive Compensation For For Management 3 Frequency of Advisory Vote on Executive 1 Year 2 Years Management Compensation 4 Ratification of Auditor For For Management -------------------------------------------------------------------------------- WYNDHAM WORLDWIDE CORPORATION Ticker: WYN Security ID: 98310W108 Meeting Date: MAY 12, 2011 Meeting Type: Annual Record Date: MAR 17, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect James Buckman For For Management 1.2 Elect George Herrera For For Management 2 Advisory Vote on Executive Compensation For Against Management 3 Frequency of Advisory Vote on Executive 1 Year 2 Years Management Compensation 4 Ratification of Auditor For For Management 5 Shareholder Proposal Regarding Against For Shareholder Declassification of the Board -------------------------------------------------------------------------------- ZALICUS INC. Ticker: ZLCS Security ID: 98887C105 Meeting Date: MAY 24, 2011 Meeting Type: Annual Record Date: APR 07, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Todd Foley For For Management 1.2 Elect W. James O'Shea For For Management 2 Ratification of Auditor For For Management 3 Advisory Vote on Executive Compensation For For Management 4 Frequency of Advisory Vote on Executive 3 Years 2 Years Management Compensation ========== END NPX REPORT 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. Prudential Jennison Blend Fund, Inc. By /s/ Judy A. Rice* (Jonathan D. Shain) Judy A. Rice, President *By Power of Attorney dated March 9, 2010. Incorporated by reference to corresponding exhibit to Post-Effective Amendment No. 17 to the Registration Statement on Form N-1A for Prudential Investment Portfolios 12 (File No. 333-42705) filed via EDGAR on March 15, 2010 Date: August 22, 2011