FORM N-PX ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY Investment Company Act file number 811-03623 The Prudential Series Fund (Exact name of registrant as specified in charter) 100 Mulberry Street, Gateway Center Three, 4th Floor, Newark, NJ 07102 (Address of principal executive offices) (Zip Code) Jonathan D. Shain, Esq. 100 Mulberry Street, Gateway Center Three, 4th 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: December 31 Date of reporting period: June 30, 2012 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: 811-03623 Reporting Period: 07/01/2011 - 06/30/2012 The Prudential Series Fund ========== PSF Flexible Managed Portfolio - Bond - Sub-Adviser: PIM =========== There is no proxy voting activity for the fund, as the fund did not hold any votable positions during the reporting period. =============== PSF Flexible Managed Portfolio Equity Sleeve - =============== =============== Sub-Adviser: QMA =============== 3I GROUP PLC Ticker: Security ID: G88473148 Meeting Date: JUL 06, 2011 Meeting Type: Annual Record Date: JUL 01, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accounts and Reports For For Management 2 Directors' Remuneration Report For For Management 3 Allocation of Profits/Dividends For For Management 4 Elect Jonathan Asquith For For Management 5 Elect Alistair Cox For For Management 6 Elect Richard Meddings For For Management 7 Elect Willem Mesdag For For Management 8 Elect Sir Adrian Montague For For Management 9 Elect Michael Queen For For Management 10 Elect Julia Wilson For For Management 11 Appointment of Auditor For For Management 12 Authority to Set Auditor's Fees For For Management 13 Authorisation of Political Donations For For Management 14 Authority to Issue Shares w/ For For Management Preemptive Rights 15 Discretionary Share Plan Renewal For For Management 16 Authority to Issue Shares w/o For For Management Preemptive Rights 17 Authority to Repurchase Shares For For Management 18 Authority to Repurchase B Shares For For Management 19 Authority to Set General Meeting For For Management Notice Period at 14 Days -------------------------------------------------------------------------------- 3M CO. Ticker: MMM Security ID: 88579Y101 Meeting Date: MAY 08, 2012 Meeting Type: Annual Record Date: MAR 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Linda Alvarado For For Management 2 Elect Vance Coffman For For Management 3 Elect Michael Eskew For For Management 4 Elect W. James Farrell For For Management 5 Elect Herbert Henkel For For Management 6 Elect Edward Liddy For For Management 7 Elect Robert Morrison For For Management 8 Elect Aulana Peters For For Management 9 Elect Inge Thulin For For Management 10 Elect Robert Ulrich For For Management 11 Ratification of Auditor For For Management 12 Advisory Vote on Executive Compensation For For Management 13 Amendment to the General Employees For For Management Stock Purchase Plan 14 Amendment to the 2008 Long-Term For For Management Incentive Plan 15 Shareholder Proposal Regarding Against Abstain Shareholder Lobbying Report 16 Shareholder Proposal Regarding Against Abstain Shareholder Prohibition on Political Spending 17 Shareholder Proposal Regarding Against For Shareholder Independent Board Chair -------------------------------------------------------------------------------- A.P. MOLLER - MAERSK AS Ticker: Security ID: K0514G135 Meeting Date: APR 12, 2012 Meeting Type: Annual Record Date: APR 04, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Meeting Note None None Management 2 Non-Voting Meeting Note None None Management 3 Non-Voting Meeting Note None None Management 4 Non-Voting Meeting Note None None Management 5 Non-Voting Agenda Item None None Management 6 Accounts and Reports For For Management 7 Ratification of Board and Management For For Management Acts 8 Allocation of Profits/Dividends For For Management 9 Elect Ane M?rsk Mc-Kinney Uggla For For Management 10 Elect John R.H. Bond For For Management 11 Elect Arne Karlsson For For Management 12 Elect Jan Leschly For For Management 13 Elect Lars Pallesen For For Management 14 Elect John Axel Poulsen For For Management 15 Elect Erik Rasmussen For For Management 16 Elect Robert Routs For For Management 17 Appointment of KPMG For For Management 18 Appointment of PricewaterhouseCoopers For For Management 19 Amendment to Incentive Compensation For For Management Guidelines 20 Compensation Guidelines For For Management 21 Shareholder Proposal Regarding Against Against Shareholder Amendment to the Company's Articles of Association 22 Shareholder Proposal Regarding Against Abstain Shareholder Company's Environmental Profile 23 Non-Voting Meeting Note None None Management -------------------------------------------------------------------------------- ABBOTT LABORATORIES Ticker: ABT Security ID: 2824100 Meeting Date: APR 27, 2012 Meeting Type: Annual Record Date: FEB 29, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Robert Alpern For For Management 1.2 Elect Roxanne Austin For For Management 1.3 Elect Sally Blount For For Management 1.4 Elect W. James Farrell For For Management 1.5 Elect Edward Liddy For For Management 1.6 Elect Nancy McKinstry For For Management 1.7 Elect Phebe Novakovic For For Management 1.8 Elect William Osborn For For Management 1.9 Elect Samuel Scott III For For Management 1.1 Elect Glenn Tilton For For Management 1.11 Elect Miles White For For Management 2 Ratification of Auditor For For Management 3 Advisory Vote on Executive Compensation For For Management 4 Shareholder Proposal Regarding Animal Against Abstain Shareholder Welfare 5 Shareholder Proposal Regarding Against Abstain Shareholder Lobbying Report 6 Shareholder Proposal Regarding Against For Shareholder Independent Board Chair 7 Shareholder Proposal Regarding Tax Against For Shareholder Gross-Up Payments 8 Shareholder Proposal Regarding Against For Shareholder Retention of Shares Until Retirement 9 Shareholder Proposal Regarding Against For Shareholder Excluding Excluding Compliance Costs for the Purposes of Executive Compensation 10 Shareholder Proposal Regarding Against For Shareholder Compensation in the Event of a Change of Control -------------------------------------------------------------------------------- ACCENTURE PLC Ticker: ACN Security ID: G1151C101 Meeting Date: FEB 09, 2012 Meeting Type: Annual Record Date: DEC 12, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accounts and Reports For For Management 2 Elect Dina Dublon For For Management 3 Elect William Green For For Management 4 Elect Nobuyuki Idei For For Management 5 Elect Marjorie Magner For For Management 6 Ratification of Auditor For For Management 7 Advisory Vote on Executive Compensation For For Management 8 Repeal of Classified Board For For Management 9 Authorization to Hold the 2013 Annual For For Management Meeting Outside of Ireland 10 Authority to Repurchase Shares For For Management 11 Authority to Set Price of Reissued For For Management Treasury Shares -------------------------------------------------------------------------------- ACE LIMITED Ticker: ACE Security ID: H0023R105 Meeting Date: JAN 09, 2012 Meeting Type: Special Record Date: NOV 30, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approval of an Amendment to Increase For For Management Dividends from Legal Reserves -------------------------------------------------------------------------------- ACE LIMITED Ticker: ACE Security ID: H0023R105 Meeting Date: MAY 16, 2012 Meeting Type: Annual Record Date: MAR 30, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Michael Atieh For For Management 2 Elect Mary Cirillo For For Management 3 Elect Thomas Neff For For Management 4 Accounts and Reports For For Management 5 Approval of Statutory Financial For For Management Statements 6 Approval of Consolidated Financial For For Management Statements 7 Allocation of Disposable Profits For For Management 8 DISCHARGE OF THE BOARD OF DIRECTORS For For Management 9 Increase in Authorized Capital For For Management 10 Appointment of Statutory Auditor For For Management (Zurich) 11 Appointment of Independent Auditor (US) For For Management 12 Appointment of Special Auditor (Zurich) For For Management 13 Distribution Through Par Value For For Management Reduction 14 Advisory Vote on Executive Compensation For Against Management 15 Amendment to the Employee Stock For For Management Purchase Plan -------------------------------------------------------------------------------- ACS, ACTIVIDADES DE CONSTRUCCION Y SERVICIOS, S.A. Ticker: Security ID: E7813W163 Meeting Date: MAY 30, 2012 Meeting Type: Special Record Date: MAY 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Meeting Note None None Management 2 Accounts and Reports; Allocation of For For Management Profits/Dividends 3 Report on Amendments to Board of For For Management Directors Regulations and Corporate Social Responsibility Report 4 Remuneration Report For For Management 5 Ratification of Board Acts For For Management 6 Election of Directors For For Management 7 Appointment of Auditor For For Management 8 Amendments to Articles Regarding For For Management Corporate Enterprises Act and EU Directive 9 Amendments to General Meeting For For Management Regulations 10 Capitalization of Reserves for Bonus For For Management Share Issue; Authority to Cancel Shares and Reduce Share Capital 11 Authority to Repurchase and Cancel For For Management Treasury Shares 12 Election of Meeting Delegates For For Management 13 Non-Voting Meeting Note None None Management -------------------------------------------------------------------------------- ADITYA BIRLA MINERALS Ticker: Security ID: Q0137P102 Meeting Date: AUG 18, 2011 Meeting Type: Annual Record Date: AUG 16, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Meeting Note None Management 2 Remuneration Report For For Management 3 Re-elect Maurice Anghie For For Management 4 Re-elect Mysore Prasanna For For Management 5 Re-elect Narayan Krishnan For For Management 6 Elect Dilip Gaur For For Management -------------------------------------------------------------------------------- ADMIRAL GROUP Ticker: Security ID: G0110T106 Meeting Date: APR 26, 2012 Meeting Type: Annual Record Date: APR 24, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accounts and Reports For For Management 2 Directors' Remuneration Report For For Management 3 Allocation of Profits/Dividends For For Management 4 Elect Roger Abravanel For For Management 5 Elect Annette Court For For Management 6 Elect Alastair Lyons For For Management 7 Elect Henry Engelhardt For For Management 8 Elect David Stevens For For Management 9 Elect Kevin Chidwick For For Management 10 Elect Martin Jackson For For Management 11 Elect Margaret Johnson For For Management 12 Elect Lucy Kellaway For For Management 13 Elect John Sussens For For Management 14 Elect Manfred Aldag For For Management 15 Elect Colin Holmes For For Management 16 Appointment of Auditor For For Management 17 Authority to Set Auditor's Fees For For Management 18 Authority to Issue Shares w/ For For Management Preemptive Rights 19 Authority to Issue Shares w/o For For Management Preemptive Rights 20 Authority to Repurchase Shares For For Management 21 Authority to Set General Meeting For For Management Notice Period at 14 Days -------------------------------------------------------------------------------- AES CORP. Ticker: AES Security ID: 00130H105 Meeting Date: APR 19, 2012 Meeting Type: Annual Record Date: FEB 24, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Andr?s Gluski For For Management 1.2 Elect Guo Bao Zhang For For Management 1.3 Elect Kristina Johnson For For Management 1.4 Elect Tarun Khanna For For Management 1.5 Elect John Koskinen For For Management 1.6 Elect Philip Lader For For Management 1.7 Elect Sandra Moose For For Management 1.8 Elect John Morse, Jr. For For Management 1.9 Elect Philip Odeen For For Management 1.1 Elect Charles Rossotti For For Management 1.11 Elect Sven Sandstrom For For Management 2 Ratification of Auditor For For Management 3 Advisory Vote on Executive Compensation For For Management -------------------------------------------------------------------------------- AETNA INC. Ticker: AET Security ID: 00817Y108 Meeting Date: MAY 18, 2012 Meeting Type: Annual Record Date: MAR 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Fernando Aguirre For For Management 2 Elect Mark Bertolini For For Management 3 Elect Frank Clark, Jr. For For Management 4 Elect Betsy Cohen For For Management 5 Elect Molly Coye For For Management 6 Elect Roger Farah For For Management 7 Elect Barbara Franklin For For Management 8 Elect Jeffrey Garten For For Management 9 Elect Ellen Hancock For For Management 10 Elect Richard Harrington For For Management 11 Elect Edward Ludwig For For Management 12 Elect Joseph Newhouse For For Management 13 Ratification of Auditor For For Management 14 Advisory Vote on Executive Compensation For For Management 15 Shareholder Proposal Regarding Against Against Shareholder Cumulative Voting 16 Shareholder Proposal Regarding Against Abstain Shareholder Political Contributions and Expenditures Report -------------------------------------------------------------------------------- AFLAC INC. Ticker: AFL Security ID: 1055102 Meeting Date: MAY 07, 2012 Meeting Type: Annual Record Date: FEB 29, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Daniel Amos For For Management 2 Elect John Shelby Amos II For For Management 3 Elect Paul Amos II For For Management 4 Elect Kriss Cloninger III For For Management 5 Elect Elizabeth Hudson For For Management 6 Elect Douglas Johnson For For Management 7 Elect Robert Johnson For For Management 8 Elect Charles Knapp For For Management 9 Elect E. Stephen Purdom For For Management 10 Elect Barbara Rimer For For Management 11 Elect Marvin Schuster For For Management 12 Elect Melvin Stith For For Management 13 Elect David Thompson For For Management 14 Elect Takuro Yoshida For Against Management 15 Advisory Vote on Executive Compensation For For Management 16 Amendment to the 2004 Long-Term For For Management Incentive Plan 17 Amendment to the 2013 Management For For Management Incentive Plan. 18 Ratification of Auditor For For Management -------------------------------------------------------------------------------- AGCO CORP. Ticker: AGCO Security ID: 1084102 Meeting Date: APR 26, 2012 Meeting Type: Annual Record Date: MAR 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect P. George Benson For For Management 2 Elect Wolfgang Deml For For Management 3 Elect Luiz Fernando Furl?n For For Management 4 Elect Gerald Johanneson For For Management 5 Elect George Minnich For For Management 6 Elect Martin Richenhagen For For Management 7 Elect Gerald Shaheen For For Management 8 Elect Mallika Srinivasan For For Management 9 Elect Daniel Ustian For For Management 10 Elect Hendrikus Visser For For Management 11 Advisory Vote on Executive Compensation For For Management 12 Ratification of Auditor For For Management -------------------------------------------------------------------------------- ALASKA AIR GROUP INC. Ticker: ALK Security ID: 11659109 Meeting Date: MAY 15, 2012 Meeting Type: Annual Record Date: MAR 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect William Ayer For For Management 2 Elect Patricia Bedient For For Management 3 Elect Marion Blakey For For Management 4 Elect Phyllis Campbell For For Management 5 Elect Jessie Knight, Jr. For For Management 6 Elect R. Marc Langland For For Management 7 Elect Dennis Madsen For For Management 8 Elect Byron Mallott For For Management 9 Elect J. Kenneth Thompson For For Management 10 Elect Bradley Tilden For For Management 11 Ratification of Auditor For For Management 12 Advisory Vote on Executive Compensation For For Management 13 Shareholder Proposal Regarding Against For Shareholder Retention of Shares After Retirement -------------------------------------------------------------------------------- ALCOA INC. Ticker: AA Security ID: 13817101 Meeting Date: MAY 04, 2012 Meeting Type: Annual Record Date: FEB 06, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Kathryn Fuller For For Management 2 Elect Judith Gueron For For Management 3 Elect Patricia Russo For For Management 4 Elect Ernesto Zedillo For For Management 5 Ratification of Auditor For For Management 6 Advisory Vote on Executive Compensation For Against Management 7 Elimination of Supermajority For For Management Requirement Relating to Fair Price Protection 8 Elimination of Supermajority For For Management Requirement Relating to Director Elections 9 Elimination of Supermajority For For Management Requirement Relating to Removal of Directors 10 Repeal of Classified Board For For Management 11 Permit Written Consent For For Management -------------------------------------------------------------------------------- ALEXION PHARMACEUTICALS INC. Ticker: ALXN Security ID: 15351109 Meeting Date: MAY 07, 2012 Meeting Type: Annual Record Date: MAR 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Leonard Bell For For Management 1.2 Elect Max Link For For Management 1.3 Elect William Keller For For Management 1.4 Elect Joseph Madri For For Management 1.5 Elect Larry Mathis For For Management 1.6 Elect R. Douglas Norby For For Management 1.7 Elect Alvin Parven For For Management 1.8 Elect Andreas Rummelt For For Management 1.9 Elect Ann Veneman For For Management 2 Ratification of Auditor For For Management 3 Advisory Vote on Executive Compensation For For Management -------------------------------------------------------------------------------- ALLSCRIPTS HEALTHCARE SOLUTIONS INC Ticker: MDRX Security ID: 01988P108 Meeting Date: JUN 15, 2012 Meeting Type: Annual Record Date: APR 25, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Paul Black For Withhold Management 1.2 Elect Dennis Chookaszian For Withhold Management 1.3 Elect Robert Cindrich For Withhold Management 1.4 Elect Marcel Gamache Do Not Withhold Management Vote 1.5 Elect Philip Green For Withhold Management 1.6 Elect Michael Kluger For Withhold Management 1.7 Elect Glen Tullman For Withhold Management 1.8 Elect Stuart Bascomb For Withhold Management 1.9 Elect David Stevens For Withhold Management 1.10 Elect Ralph Thurman For Withhold Management 2 Amendment to the Employee Stock For For Management Purchase Plan 3 Advisory Vote on Executive Compensation For For Management 4 Ratification of Auditor For For Management -------------------------------------------------------------------------------- ALTRIA GROUP INC. Ticker: MO Security ID: 02209S103 Meeting Date: MAY 17, 2012 Meeting Type: Annual Record Date: MAR 26, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Elizabeth Bailey For For Management 2 Elect Gerald Baliles For For Management 3 Elect Martin Barrington For For Management 4 Elect John Casteen III For For Management 5 Elect Dinyar Devitre For For Management 6 Elect Thomas Farrell II For For Management 7 Elect Thomas Jones For For Management 8 Elect W. Leo Kiely III For For Management 9 Elect Kathryn McQuade For For Management 10 Elect George Mu?oz For For Management 11 Elect Nabil Sakkab For For Management 12 Ratification of Auditor For For Management 13 Advisory Vote on Executive Compensation For For Management 14 Shareholder Proposal Regarding Against Abstain Shareholder Lobbying Report -------------------------------------------------------------------------------- AMAZON.COM INC. Ticker: AMZN Security ID: 23135106 Meeting Date: MAY 24, 2012 Meeting Type: Annual Record Date: APR 02, 2012 # 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 Jamie Gorelick For For Management 6 Elect Blake Krikorian For For Management 7 Elect Alain Moni? For For Management 8 Elect Jonathan Rubinstein For For Management 9 Elect Thomas Ryder For For Management 10 Elect Patricia Stonesifer For For Management 11 Ratification of Auditor For For Management 12 Amendment to the 1997 Stock Incentive For For Management Plan 13 Shareholder Proposal Regarding Report Against Abstain Shareholder on Climate Change 14 Shareholder Proposal Regarding Against Abstain Shareholder Political Contributions and Expenditures Report -------------------------------------------------------------------------------- AMEREN CORP. Ticker: AEE Security ID: 23608102 Meeting Date: APR 24, 2012 Meeting Type: Annual Record Date: FEB 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Stephen Brauer For For Management 1.2 Elect Cathrine Brune For For Management 1.3 Elect Ellen Fitzsimmons For For Management 1.4 Elect Walter Galvin For For Management 1.5 Elect Gayle Jackson For For Management 1.6 Elect James Johnson For For Management 1.7 Elect Steven Lipstein For For Management 1.8 Elect Patrick Stokes For For Management 1.9 Elect Thomas Voss For For Management 1.10 Elect Stephen Wilson For For Management 1.11 Elect Jack Woodard For For Management 2 Advisory Vote on Executive Compensation For For Management 3 Ratification of Auditor For For Management 4 Shareholder Proposal Regarding Coal Against Abstain Shareholder Combustion Waste 5 Shareholder Proposal Regarding Coal Against Abstain Shareholder Risk 6 Shareholder Proposal Regarding Energy Against Abstain Shareholder Efficiency and Renewable Energy -------------------------------------------------------------------------------- AMERICAN CAMPUS COMMUNITIES INC. Ticker: ACC Security ID: 24835100 Meeting Date: MAY 03, 2012 Meeting Type: Annual Record Date: MAR 12, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect William Bayless, Jr. For For Management 1.2 Elect R.D. Burck For For Management 1.3 Elect G. Steven Dawson For For Management 1.4 Elect Cydney Donnell For For Management 1.5 Elect Edward Lowenthal For For Management 1.6 Elect Winston Walker For For Management 2 Ratification of Auditor For For Management 3 Advisory Vote on Executive Compensation For For Management -------------------------------------------------------------------------------- AMERICAN ELECTRIC POWER COMPANY INC. Ticker: AEP Security ID: 25537101 Meeting Date: APR 24, 2012 Meeting Type: Annual Record Date: FEB 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Nicholas Atkins For For Management 2 Elect David Anderson For For Management 3 Elect James Cordes For For Management 4 Elect Ralph Crosby, Jr. For For Management 5 Elect Linda Goodspeed For For Management 6 Elect Thomas Hoaglin For For Management 7 Elect Michael Morris For For Management 8 Elect Richard Notebaert For For Management 9 Elect Lionel Nowell III For For Management 10 Elect Richard Sandor For For Management 11 Elect Sara Tucker For For Management 12 Elect John Turner For For Management 13 Senior Officer Incentive Plan For For Management 14 Ratification of Auditor For For Management 15 Advisory Vote on Executive Compensation For For Management -------------------------------------------------------------------------------- AMERICAN FINANCIAL GROUP INC Ticker: AFG Security ID: 25932104 Meeting Date: MAY 16, 2012 Meeting Type: Annual Record Date: MAR 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Carl Lindner, III For Withhold Management 1.2 Elect S. Craig Lindner For Withhold Management 1.3 Elect Kenneth Ambrecht For For Management 1.4 Elect John Berding For Withhold Management 1.5 Elect Theodore Emmerich For For Management 1.6 Elect James Evans For Withhold Management 1.7 Elect Terry Jacobs For For Management 1.8 Elect Gregory Joseph For For Management 1.9 Elect William Verity For For Management 1.10 Elect John Von Lehman For For Management 2 Ratification of Auditor For For Management 3 Amendment to the 2011 Equity Bonus Plan For For Management 4 Amendment to the 2005 Stock Incentive For For Management Plan 5 Amendment to the Non-Employee For Against Management Directors Compensation Plan 6 Advisory Vote on Executive Compensation For For Management 7 Shareholder Proposal Regarding Against Abstain Shareholder Adopting Sexual Orientation and Gender Identity Anti-Bias Policy 8 Shareholder Proposal Regarding Against For Shareholder Majority Vote for Election of Directors -------------------------------------------------------------------------------- AMERICAN WATER WORKS CO. INC. Ticker: AWK Security ID: 30420103 Meeting Date: MAY 11, 2012 Meeting Type: Annual Record Date: MAR 19, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Stephen Adik For For Management 2 Elect Martha Goss For For Management 3 Elect Julie Dobson For For Management 4 Elect Richard Grigg For For Management 5 Elect Julia Johnson For For Management 6 Elect George MacKenzie For For Management 7 Elect William Marrazzo For For Management 8 Elect Jeffry Sterba For For Management 9 Ratification of Auditor For For Management 10 Advisory Vote on Executive Compensation For For Management 11 Shareholder Proposal Regarding Bonus Against For Shareholder Deferral Policy -------------------------------------------------------------------------------- AMETEK INC Ticker: AME Security ID: 31100100 Meeting Date: MAY 01, 2012 Meeting Type: Annual Record Date: MAR 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect James Malone For For Management 1.2 Elect Elizabeth Varet For For Management 1.3 Elect Dennis Williams For For Management 2 Advisory Vote on Executive Compensation For For Management 3 Ratification of Auditor For For Management -------------------------------------------------------------------------------- AMGEN INC. Ticker: AMGN Security ID: 31162100 Meeting Date: MAY 23, 2012 Meeting Type: Annual Record Date: MAR 26, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect David Baltimore For For Management 2 Elect Frank Biondi, Jr. For For Management 3 Elect Robert Bradway For For Management 4 Elect Fran?ois de Carbonnel For For Management 5 Elect Vance Coffman For For Management 6 Elect Rebecca Henderson For For Management 7 Elect Frank Herringer For For Management 8 Elect Tyler Jacks For For Management 9 Elect Gilbert Omenn For For Management 10 Elect Judith Pelham For For Management 11 Elect J. Paul Reason For For Management 12 Elect Leonard Schaeffer For For Management 13 Elect Kevin Sharer For For Management 14 Elect Ronald Sugar For For Management 15 Ratification of Auditor For For Management 16 Advisory Vote on Executive Compensation For Against Management 17 Authorize Shareholder Action by For For Management Written Consent 18 Shareholder Proposal Regarding Against For Shareholder Independent Board Chairman 19 Shareholder Proposal Regarding Animal Against Abstain Shareholder Welfare 20 Shareholder Proposal Regarding Against Abstain Shareholder Lobbying Report 21 Shareholder Proposal Regarding CEO to Against For Shareholder Serve on a Maximum of One Other Board -------------------------------------------------------------------------------- ANADARKO PETROLEUM CORP. Ticker: APC Security ID: 32511107 Meeting Date: MAY 15, 2012 Meeting Type: Annual Record Date: MAR 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Kevin Chilton For For Management 2 Elect Luke Corbett For For Management 3 Elect Paulett Eberhart For For Management 4 Elect Peter Fluor For For Management 5 Elect Richard George For For Management 6 Elect Preston Geren, III For For Management 7 Elect Charles Goodyear For For Management 8 Elect John Gordon For For Management 9 Elect James Hackett For For Management 10 Elect Eric Mullins For For Management 11 Elect Paula Rosput Reynolds For For Management 12 Elect R. Walker For For Management 13 Ratification of Auditor For For Management 14 2012 Omnibus Incentive Compensation For Against Management Plan 15 Advisory Vote on Executive Compensation For Against Management 16 Shareholder Proposal Regarding Against For Shareholder Independent Board Chairman/Separation of Chair and CEO 17 Shareholder Proposal Regarding Against Abstain Shareholder Adopting Sexual Orientation Anti-Bias Policy 18 Shareholder Proposal Regarding Against For Shareholder Compensation in the Event of a Change in Control 19 Shareholder Proposal Regarding Against Abstain Shareholder Political Contributions and Expenditures Report -------------------------------------------------------------------------------- ANGLO AMERICAN PLC Ticker: Security ID: G03764134 Meeting Date: JAN 06, 2012 Meeting Type: Special Record Date: JAN 04, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Acquisition For For Management -------------------------------------------------------------------------------- ANHEUSER-BUSCH INBEV Ticker: Security ID: B6399C107 Meeting Date: APR 25, 2012 Meeting Type: Mix Record Date: APR 11, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Meeting Note None None Management 2 Non-Voting Meeting Note None None Management 3 Non-Voting Agenda Item None None Management 4 Non-Voting Agenda Item None None Management 5 Disapplication of Preemptive Rights For For Management for Stock Option Grants 6 Authority to Grant Stock Options For For Management 7 Authority to Increase Capital for For For Management Stock Options 8 Authority to Grant Stock Options to For For Management Non-Executive Directors 9 Authorization of Legal Formalities For For Management 10 Non-Voting Agenda Item None None Management 11 Non-Voting Agenda Item None None Management 12 Non-Voting Agenda Item None None Management 13 Accounts and Reports; Allocation of For For Management Profits/Dividends 14 Ratification of Board Acts For For Management 15 Ratification of Auditor's Acts For For Management 16 Non-Voting Agenda Item None None Management 17 Remuneration Report For For Management 18 Confirmation of Equity Incentive For For Management Grants to Executives 19 Change in Control Clause For For Management 20 Authorization of Legal Formalities For For Management -------------------------------------------------------------------------------- AOZORA BANK Ticker: Security ID: J0172K107 Meeting Date: JUN 27, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Meeting Note None None Management 2 Elect Yuji Shirakawa For For Management 3 Elect Brian Prince For For Management 4 Elect Kunimi Tokuoka For For Management 5 Elect Shinsuke Baba For For Management 6 Elect James Quayle For For Management 7 Elect Frank Bruno For For Management 8 Elect Kiyoshi Tsugawa For For Management 9 Elect Marius Jonkhart For For Management 10 Elect Shunsuke Takeda For For Management 11 Elect Cornelis Maas For For Management 12 Elect Louis Foster For For Management 13 Elect Larry Klein For For Management 14 Elect Mitch Fulscher For For Management 15 Elect Akira Tachimoto For For Management 16 Elect Tomiaki Nagase as Alternate For For Management Statutory Auditor 17 Retirement Allowances for Director(s) For For Management -------------------------------------------------------------------------------- APACHE CORP. Ticker: APA Security ID: 37411105 Meeting Date: MAY 24, 2012 Meeting Type: Annual Record Date: MAR 26, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Scott Josey For For Management 2 Elect George Lawrence For For Management 3 Elect Rodman Patton For For Management 4 Elect Charles Pitman For For Management 5 Ratification of Auditor For For Management 6 Advisory Vote on Executive Compensation For For Management 7 Shareholder Proposal Regarding Against For Shareholder Declassification of the Board -------------------------------------------------------------------------------- APPLE INC Ticker: AAPL Security ID: 037833100 Meeting Date: FEB 23, 2012 Meeting Type: Annual Record Date: DEC 27, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect William Campbell For For Management 1.2 Elect Timothy Cook For For Management 1.3 Elect Millard Drexler For For Management 1.4 Elect Albert Gore, Jr. For For Management 1.5 Elect Robert Iger For For Management 1.6 Elect Andrea Jung For For Management 1.7 Elect Arthur Levinson For For Management 1.8 Elect Ronald Sugar For For Management 2 Ratification of Auditor For For Management 3 Advisory Vote on Executive Compensation For For Management 4 Shareholder Proposal Regarding Against Abstain Shareholder Conflict of Interest Report 5 Shareholder Proposal Regarding Against Against Shareholder Advisory Vote on Director Compensation 6 Shareholder Proposal Regarding Against Abstain Shareholder Political Contributions and Expenditures Report 7 Shareholder Proposal Regarding Against For Shareholder Majority Vote for Election of Directors -------------------------------------------------------------------------------- APPLIED MATERIALS INC. Ticker: AMAT Security ID: 038222105 Meeting Date: MAR 06, 2012 Meeting Type: Annual Record Date: JAN 11, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Aart de Geus For For Management 2 Elect Stephen Forrest For For Management 3 Elect Thomas Iannotti For For Management 4 Elect Susan James For For Management 5 Elect Alexander Karsner For For Management 6 Elect Gerhard Parker For For Management 7 Elect Dennis Powell For For Management 8 Elect Willem Roelandts For For Management 9 Elect James Rogers For For Management 10 Elect Michael Splinter For For Management 11 Elect Robert Swan For For Management 12 Amendment to the Employee Stock For For Management Incentive Plan 13 Amendment to the Senior Executive For For Management Bonus Plan 14 Advisory Vote on Executive Compensation For For Management 15 Ratification of Auditor For For Management -------------------------------------------------------------------------------- ARCHER DANIELS MIDLAND CO. Ticker: ADM Security ID: 039483102 Meeting Date: NOV 03, 2011 Meeting Type: Annual Record Date: SEP 09, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect George Buckley For For Management 2 Elect Mollie Carter For For Management 3 Elect Terrell Crews For For Management 4 Elect Pierre Dufour For For Management 5 Elect Donald Felsinger For For Management 6 Elect Antonio Maciel For For Management 7 Elect Patrick Moore For For Management 8 Elect Thomas O'Neill For For Management 9 Elect Kelvin Westbrook For For Management 10 Elect Patricia Woertz 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 1 Year 1 Year Management Executive Compensation 14 Shareholder Proposal Regarding Against Abstain Shareholder Prohibition of Political Contributions 15 Shareholder Proposal Regarding Against Abstain Shareholder Political Contributions and Expenditure Report 16 Shareholder Proposal Regarding Against Abstain Shareholder Sustainable Palm Oil -------------------------------------------------------------------------------- ARKEMA Ticker: Security ID: F0392W125 Meeting Date: MAY 23, 2012 Meeting Type: Mix Record Date: MAY 17, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Meeting Note None None Management 2 Non-Voting Meeting Note None None Management 3 Non-Voting Meeting Note None None Management 4 Accounts and Reports; Approval of Non For For Management Tax-Deductible Expenses 5 Consolidated Accounts and Reports For For Management 6 Allocation of Losses For For Management 7 Dividend For For Management 8 Related Party Transactions For For Management 9 Severance Agreement (Thierry Le H?naff) For For Management 10 Elect Thierry Le H?naff For For Management 11 Elect Jean-Pierre Seeuws For For Management 12 Appointment of Auditor For For Management 13 Appointment of Alternate Auditor For For Management 14 Authority to Repurchase Shares For For Management 15 Authority to Issue Shares and/or For For Management Convertible Securities w/ Preemptive Rights 16 Authority to Issue Shares and/or For For Management Convertible Securities w/o Preemptive Rights 17 Authority to Increase Share Issuance For For Management Limit 18 Global Ceiling for Capital Increases For For Management 19 Employee Stock Purchase Plan For For Management 20 Authority to Grant Stock Options For For Management 21 Authority to Issue Restricted Shares For For Management 22 Authorization of Legal Formalities For For Management 23 Non-Voting Meeting Note None None Management -------------------------------------------------------------------------------- ARM HOLDINGS Ticker: Security ID: G0483X122 Meeting Date: MAY 03, 2012 Meeting Type: Annual Record Date: MAY 01, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accounts and Reports For For Management 2 Allocation of Profits/Dividends For For Management 3 Directors' Remuneration Report For For Management 4 Elect Sir John Buchanan For For Management 5 Elect Warren East For For Management 6 Elect Andy Green For For Management 7 Elect Larry Hirst For For Management 8 Elect Mike Inglis For For Management 9 Elect Mike Muller For For Management 10 Elect Kathleen O'Donovan For For Management 11 Elect Janice Roberts For For Management 12 Elect Philip Rowley For For Management 13 Elect Tim Score For For Management 14 Elect Simon Segars For For Management 15 Elect Young Sohn For For Management 16 Appointment of Auditor For For Management 17 Authority to Set Auditor's Fees For For Management 18 Authority to Issue Shares w/ For For Management Preemptive Rights 19 Authority to Issue Shares w/o For For Management Preemptive Rights 20 Authority to Repurchase Shares For For Management 21 Authority to Set General Meeting For For Management Notice Period at 14 Days -------------------------------------------------------------------------------- ARMSTRONG WORLD INDUSTRIES INC. Ticker: AWI Security ID: 04247X102 Meeting Date: JUN 22, 2012 Meeting Type: Annual Record Date: APR 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Stan Askren For For Management 1.2 Elect Kevin Burns For For Management 1.3 Elect Matthew Espe For For Management 1.4 Elect James Gaffney For For Management 1.5 Elect Tao Huang For For Management 1.6 Elect Michael Johnston For For Management 1.7 Elect Jeffrey Liaw For For Management 1.8 Elect Larry McWilliams For For Management 1.9 Elect James Melville For For Management 1.10 Elect James O'Connor For For Management 1.11 Elect John Roberts For For Management 1.12 Elect Richard Wenz For For Management 2 Ratification of Auditor For For Management -------------------------------------------------------------------------------- ARROW ELECTRONICS INC. Ticker: ARW Security ID: 42735100 Meeting Date: MAY 04, 2012 Meeting Type: Annual Record Date: MAR 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Barry Perry 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 John Waddell For For Management 2 Ratification of Auditor For For Management 3 Advisory Vote on Executive Compensation For For Management -------------------------------------------------------------------------------- ASAHI GLASS CO. LTD Ticker: Security ID: J02394120 Meeting Date: MAR 29, 2012 Meeting Type: Annual Record Date: DEC 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Meeting Note None Management 2 Allocation of Profits/Dividends For For Management 3 Elect Kazuhiko Ishimura For For Management 4 Elect Yuji Nishimi For For Management 5 Elect Katsuhisa Katoh For For Management 6 Elect Takashi Fujino For For Management 7 Elect Kunihiro Matsuo For For Management 8 Elect Hajime Sawabe For For Management 9 Elect Masahiro Sakane For For Management 10 Stock Option Plan For For Management -------------------------------------------------------------------------------- ASAHI KASEI CORP Ticker: Security ID: J0242P110 Meeting Date: JUN 28, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Meeting Note None None Management 2 Elect Ichiroh Itoh For For Management 3 Elect Taketsugu Fujiwara For For Management 4 Elect Kohji Fujiwara For For Management 5 Elect Yasuyuki Yoshida For For Management 6 Elect Hideki Kobori For For Management 7 Elect Hiroshi Kobayashi For For Management 8 Elect Masafumi Nakao For For Management 9 Elect Yukiharu Kodama For For Management 10 Elect Morio Ikeda For For Management 11 Elect Norio Ichino For For Management 12 Elect Kohji Kobayashi as Alternate For For Management Statutory Auditor 13 Retirement Allowances for Director(s) For For Management -------------------------------------------------------------------------------- ASCENDAS REAL ESTATE INVESTMENT TRUST Ticker: Security ID: Y0205X103 Meeting Date: MAR 22, 2012 Meeting Type: Special Record Date: MAR 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Property Purchase For For Management 2 Issue of Consideration Units For For Management -------------------------------------------------------------------------------- ASCIANO GROUP, MELBOURNE VIC Ticker: Security ID: Q0557G103 Meeting Date: NOV 10, 2011 Meeting Type: Annual Record Date: NOV 08, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Meeting Note None Management 2 Remuneration Report For For Management 3 Elect Shirley In't Veld For For Management 4 Re-elect Chris Barlow For For Management 5 Equity Grant (MD/CEO Mullen) For For Management 6 Equity Grant (MD/CEO Mullen) For For Management 7 Adopt New Constitution For For Management 8 Renew Partial Takeover Provisions For For Management 9 Approve Share Consolidation For For Management -------------------------------------------------------------------------------- ASML HOLDING NV Ticker: Security ID: N07059178 Meeting Date: APR 25, 2012 Meeting Type: Annual Record Date: MAR 28, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Meeting Note None None Management 2 Non-Voting Agenda Item None None Management 3 Non-Voting Agenda Item None None Management 4 Accounts and Reports For For Management 5 Ratification of Management Board Acts For For Management 6 Ratification of Supervisory Board Acts For For Management 7 Non-Voting Agenda Item None None Management 8 Allocation of Profits/Dividends For For Management 9 Performance Share Plan Grant For For Management 10 Stock Option Grants to Employees For For Management 11 Non-Voting Agenda Item None None Management 12 Elect O.B. Bilous For For Management 13 Elect Fritz Fr?hlich For For Management 14 Elect Arthur van der Poel For For Management 15 Non-Voting Agenda Item None None Management 16 Appointment of Auditor For For Management 17 Authority to Issue Shares w/ For For Management Preemptive Rights 18 Authority to Suppress Preemptive Rights For For Management 19 Authority to Issue Shares in Case of For For Management Merger/Acquisition 20 Authority to Suppress Preemptive For For Management Rights in Case of Merger/Acquisition 21 Authority to Repurchase Shares For For Management 22 Authority to Repurchase Shares For For Management 23 Authority to Cancel Shares For For Management 24 Non-Voting Agenda Item None None Management 25 Non-Voting Agenda Item None None Management 26 Non-Voting Meeting Note None None Management -------------------------------------------------------------------------------- ASSA ABLOY AB Ticker: Security ID: W0817X105 Meeting Date: APR 25, 2012 Meeting Type: Annual Record Date: APR 19, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Meeting Note None None Management 2 Non-Voting Meeting Note None None Management 3 Non-Voting Meeting Note None None Management 4 Non-Voting Agenda Item None None Management 5 Non-Voting Agenda Item None None Management 6 Non-Voting Agenda Item None None Management 7 Non-Voting Agenda Item None None Management 8 Non-Voting Agenda Item None None Management 9 Non-Voting Agenda Item None None Management 10 Non-Voting Agenda Item None None Management 11 Non-Voting Agenda Item None None Management 12 Non-Voting Agenda Item None None Management 13 Non-Voting Agenda Item None None Management 14 Accounts and Reports For For Management 15 Allocation of Profits/Dividends For For Management 16 Ratification of Board and Management For For Management Acts 17 Board Size For For Management 18 Directors and Auditors' Fees For For Management 19 Election of Directors For For Management 20 Nomination Committee For For Management 21 Compensation Guidelines For For Management 22 Authority to Repurchase and Issue For For Management Shares 23 2012 Long-Term Incentive Plan For For Management 24 Non-Voting Agenda Item None None Management 25 Non-Voting Meeting Note None None Management -------------------------------------------------------------------------------- ASSOCIATED BRITISH FOODS PLC Ticker: Security ID: G05600138 Meeting Date: DEC 09, 2011 Meeting Type: Annual Record Date: DEC 07, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accounts and Reports For For Management 2 Directors' Remuneration Report For For Management 3 Allocation of Profits/Dividends For For Management 4 Elect Charles Sinclair For For Management 5 Elect George Weston For For Management 6 Elect John Bason For For Management 7 Elect Timothy Clarke For For Management 8 Elect Lord Michael Jay For For Management 9 Elect Javier Ferr?n For For Management 10 Elect Peter Smith For For Management 11 Appointment of Auditor and Authority For For Management to Set Fees 12 Authority to Issue Shares w/ For For Management Preemptive Rights 13 Non-Voting Agenda Item None Management 14 Non-Voting Agenda Item None Management 15 Authority to Issue Shares w/o For For Management Preemptive Rights 16 Non-Voting Agenda Item None Management 17 Non-Voting Agenda Item None Management 18 Authority to Set General Meeting For For Management Notice Period at 14 Days -------------------------------------------------------------------------------- ASSURANT INC Ticker: AIZ Security ID: 04621X108 Meeting Date: MAY 10, 2012 Meeting Type: Annual Record Date: MAR 15, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Elaine Rosen For For Management 2 Elect Howard Carver For For Management 3 Elect Juan Cento For For Management 4 Elect Elyse Douglas For For Management 5 Elect Lawrence Jackson For For Management 6 Elect David Kelso For For Management 7 Elect Charles Koch For For Management 8 Elect H. Carroll Mackin For For Management 9 Elect Robert Pollock For For Management 10 Elect Paul Reilly For For Management 11 Elect Robert Stein For For Management 12 Ratification of Auditor For For Management 13 Advisory Vote on Executive Compensation For For Management -------------------------------------------------------------------------------- ASTRAZENECA PLC Ticker: Security ID: G0593M107 Meeting Date: APR 26, 2012 Meeting Type: Annual Record Date: APR 24, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accounts and Reports For For Management 2 Allocation of Profits/Dividends For For Management 3 Appointment of Auditor For For Management 4 Authority to Set Auditor's Fees For For Management 5 Elect Louis Schweitzer For For Management 6 Elect David Brennan For For Management 7 Elect Simon Lowth For For Management 8 Elect Genevi?ve Berger For For Management 9 Elect D. Bruce Burlington For For Management 10 Elect Graham Chipchase For For Management 11 Elect Jean-Philippe Courtois For For Management 12 Elect Leif Johansson For For Management 13 Elect Rudy Markham For For Management 14 Elect Nancy Rothwell For For Management 15 Elect Shriti Vadera For For Management 16 Elect John Varley For For Management 17 Elect Marcus Wallenberg For For Management 18 Directors' Remuneration Report For For Management 19 Authorisation of Political Donations For For Management 20 Authority to Issue Shares w/ For For Management Preemptive Rights 21 Savings-Related Share Option Scheme For For Management 22 Authority to Issue Shares w/o For For Management Preemptive Rights 23 Authority to Repurchase Shares For For Management 24 Authority to Set General Meeting For For Management Notice Period at 14 Days 25 Non-Voting Meeting Note None None Management -------------------------------------------------------------------------------- AT&T, INC. Ticker: T Security ID: 00206R102 Meeting Date: APR 27, 2012 Meeting Type: Annual Record Date: FEB 28, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Randall Stephenson For For Management 2 Elect Gilbert Amelio For For Management 3 Elect Reuben Anderson For For Management 4 Elect James Blanchard For For Management 5 Elect Jaime Chico Pardo For For Management 6 Elect James Kelly For For Management 7 Elect Jon Madonna For For Management 8 Elect John McCoy For For Management 9 Elect Joyce Roch? For For Management 10 Elect Matthew Rose For For Management 11 Elect Laura Tyson For For Management 12 Ratification of Auditor For For Management 13 Advisory Vote on Executive Compensation For For Management 14 Restoration of Written Consent For For Management 15 Shareholder Proposal Regarding Against Abstain Shareholder Political Contributions and Expenditures Report 16 Shareholder Proposal Regarding Network Against Abstain Shareholder Neutrality 17 Shareholder Proposal Regarding Against For Shareholder Independent Board Chairman/Separation of Chair and CEO -------------------------------------------------------------------------------- ATLAS COPCO AB Ticker: Security ID: W10020118 Meeting Date: APR 27, 2012 Meeting Type: Annual Record Date: APR 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Meeting Note None None Management 2 Non-Voting Meeting Note None None Management 3 Non-Voting Meeting Note None None Management 4 Non-Voting Agenda Item None None Management 5 Non-Voting Agenda Item None None Management 6 Non-Voting Agenda Item None None Management 7 Non-Voting Agenda Item None None Management 8 Non-Voting Agenda Item None None Management 9 Non-Voting Agenda Item None None Management 10 Non-Voting Agenda Item None None Management 11 Accounts and Reports For For Management 12 Ratification of Board and Management For For Management Acts 13 Allocation of Profits/Dividends For For Management 14 Dividend Record Date For For Management 15 Board Size For For Management 16 Election of Directors For For Management 17 Directors' Fees For For Management 18 Compensation Guidelines For For Management 19 Performance Option Plan For For Management 20 Authority to Repurchase Shares For For Management Pursuant to 2012 Performance Option Plan 21 Authority to Repurchase Shares For For Management Pursuant to Directors' Fees 22 Issuance of Treasury Shares Pursuant For For Management to 2012 Performance Option Plan 23 Issuance of Treasury Shares Pursuant For For Management to Directors' Fees 24 Issuance of Treasury Shares Pursuant For For Management to 2007, 2008 and 2009 Stock Option Plans 25 Nomination Committee For For Management 26 Non-Voting Agenda Item None None Management -------------------------------------------------------------------------------- AUSTRALIA & NEW ZEALAND BANK GROUP Ticker: Security ID: Q09504137 Meeting Date: DEC 16, 2011 Meeting Type: Annual Record Date: DEC 14, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Meeting Note None Management 2 Remuneration Report For For Management 3 Equity Grant (CEO Michael Smith) For For Management 4 Approve UK Stapled Securities Buy-Back For For Management 5 Ratify Placement of Securities For For Management 6 Elect Robert Reeves Against For Management 7 Re-elect Peter Hay For For Management 8 Re-elect Alison Watkins For For Management -------------------------------------------------------------------------------- AUTODESK INC. Ticker: ADSK Security ID: 052769106 Meeting Date: JAN 06, 2012 Meeting Type: Special Record Date: NOV 07, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 2012 Employee Stock Plan For For Management 2 2012 Outside Directors' Stock Plan For For Management -------------------------------------------------------------------------------- AVIVA PLC Ticker: Security ID: G0683Q109 Meeting Date: MAY 03, 2012 Meeting Type: Annual Record Date: MAY 01, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accounts and Reports For For Management 2 Directors' Remuneration Report For For Management 3 Advisory Vote on Corporate For For Management Responsibility Report 4 Allocation of Profits/Dividends For For Management 5 Elect John McFarlane For For Management 6 Elect Gay Evans For For Management 7 Elect Trevor Matthews For For Management 8 Elect Glyn Baker For For Management 9 Elect Mary Francis For For Management 10 Elect Richard Goeltz For For Management 11 Elect Euleen Goh Yiu Kiang For For Management 12 Elect Michael Hawker For For Management 13 Elect Igal Mayer For For Management 14 Elect Andrew Moss For For Management 15 Elect Patrick Regan For For Management 16 Elect Lord Colin Sharman of Redlynch For For Management 17 Elect Russell Walls For For Management 18 Elect Scott Wheway For For Management 19 Appointment of Auditor For For Management 20 Authority to Set Auditor's Fees For For Management 21 Authority to Issue Shares w/ For For Management Preemptive Rights 22 Authority to Issue Shares w/o For For Management Preemptive Rights 23 Authority to Repurchase Shares For For Management 24 Authority to Repurchase 8 3/4% For For Management Preference Shares 25 Authority to Repurchase 8 3/8% For For Management Preference Shares 26 Authorisation of Political Donations For For Management 27 Authority to Set General Meeting For For Management Notice Period at 14 Days 28 Adoption of New Articles For For Management -------------------------------------------------------------------------------- AVNET INC. Ticker: AVT Security ID: 053807103 Meeting Date: NOV 04, 2011 Meeting Type: Annual Record Date: SEP 06, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Eleanor Baum For For Management 1.2 Elect J. Veronica Biggins For For Management 1.3 Elect Rick Hamada For For Management 1.4 Elect Ehud Houminer For For Management 1.5 Elect James Lawrence For For Management 1.6 Elect Frank Noonan For For Management 1.7 Elect Ray Robinson For For Management 1.8 Elect William Schumann III For For Management 1.9 Elect William Sullivan For For Management 1.10 Elect Roy Vallee For For Management 2 Advisory Vote on Executive Compensation For Against Management 3 Frequency of Advisory Vote on 1 Year 1 Year Management Executive Compensation 4 Amendment to the Employee Stock For For Management Purchase Plan 5 Ratification of Auditor For For Management -------------------------------------------------------------------------------- AVON PRODUCTS, INC. Ticker: AVP Security ID: 54303102 Meeting Date: MAY 03, 2012 Meeting Type: Annual Record Date: MAR 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Douglas Conant For For Management 1.2 Elect W. Don Cornwell For For Management 1.3 Elect V. Ann Hailey For For Management 1.4 Elect Fred Hassan For For Management 1.5 Elect Andrea Jung For For Management 1.6 Elect Maria Lagomasino For For Management 1.7 Elect Ann Moore For For Management 1.8 Elect Gary Rodkin For For Management 1.9 Elect Paula Stern For For Management 1.10 Elect Lawrence Weinbach For For Management 2 Advisory Vote on Executive Compensation For For Management 3 Ratification of Auditor For For Management -------------------------------------------------------------------------------- AXA Ticker: Security ID: F06106102 Meeting Date: APR 25, 2012 Meeting Type: Mix Record Date: APR 19, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Meeting Note None None Management 2 Non-Voting Meeting Note None None Management 3 Non-Voting Meeting Note None None Management 4 Accounts and Reports For For Management 5 Consolidated Accounts and Reports For For Management 6 Allocation of Profits/Dividends For For Management 7 Related Party Transactions For For Management 8 Elect Fran?ois Martineau For For Management 9 Elect Stefan Lippe For For Management 10 Elect Doina Palici-Chehab For For Management 11 Elect Fewzia Allaouat Against Against Management 12 Elect Olivier Dot Against Against Management 13 Elect Herbert Fuchs Against Against Management 14 Elect Denis Gouyou-Beauchamps Against Against Management 15 Elect Thierry Jousset Against Against Management 16 Elect Rodney Koch Against Against Management 17 Elect Emmanuel Ram? Against Against Management 18 Appointment of Auditor For For Management 19 Appointment of Alternate Auditor For For Management 20 Authority to Repurchase Shares For For Management 21 Employee Stock Purchase Plan For For Management 22 Employee Stock Purchase Plan for For For Management Overseas Employees 23 Authority to Cancel Shares and Reduce For For Management Capital 24 Amendment Regarding Related Party For For Management Transactions 25 Amendment Regarding Electronic For For Management Signature of Ballots 26 Authorization of Legal Formalities For For Management 27 Non-Voting Meeting Note None None Management -------------------------------------------------------------------------------- BABCOCK & WILCOX CO Ticker: BWC Security ID: 05615F102 Meeting Date: MAY 08, 2012 Meeting Type: Annual Record Date: MAR 12, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Thomas Christopher For For Management 1.2 Elect Robert Goldman For For Management 1.3 Elect Stephen Hanks For For Management 2 Advisory Vote on Executive Compensation For For Management 3 Ratification of Auditor For For Management -------------------------------------------------------------------------------- BABCOCK INTERNATIONAL GROUP PLC Ticker: Security ID: G0689Q152 Meeting Date: JUL 07, 2011 Meeting Type: Annual Record Date: JUL 05, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accounts and Reports For For Management 2 Elect Michael Turner For For Management 3 Elect Peter Rogers For For Management 4 Elect William Tame For For Management 5 Elect Archie Bethel For For Management 6 Elect Kevin Thomas For For Management 7 Elect John Rennocks For For Management 8 Elect Sir Nigel Essenhigh For For Management 9 Elect Justin Crookenden For For Management 10 Elect Sir David Omand For For Management 11 Elect Ian Duncan For For Management 12 Elect Kate Swann For For Management 13 Directors' Remuneration Report For For Management 14 Appointment of Auditor For For Management 15 Authority to Set Auditor's Fees For For Management 16 Allocation of Profits/Dividends For For Management 17 Authorisation of Political Donations For For Management 18 Authority to Issue Shares w/ For For Management Preemptive Rights 19 Authority to Issue Shares w/o For For Management Preemptive Rights 20 Authority to Repurchase Shares For For Management 21 Authority to Set General Meeting For For Management Notice Period at 14 Days -------------------------------------------------------------------------------- BAE SYSTEMS PLC Ticker: Security ID: G06940103 Meeting Date: MAY 02, 2012 Meeting Type: Annual Record Date: APR 30, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accounts and Reports For For Management 2 Directors' Remuneration Report For For Management 3 Allocation of Profits/Dividends For For Management 4 Elect Paul Anderson For For Management 5 Elect Harriet Green For For Management 6 Elect Linda Hudson For For Management 7 Elect Ian King For For Management 8 Elect Peter Lynas For For Management 9 Elect Peter Mason For For Management 10 Elect Richard Olver For For Management 11 Elect Paula Rosput Reynolds For For Management 12 Elect Nicholas Rose For For Management 13 Elect Carl Symon For For Management 14 Elect Lee McIntire For For Management 15 Appointment of Auditor For For Management 16 Authority to Set Auditor's Fees For For Management 17 Authorisation of Political Donations For For Management 18 Share Incentive Plan Renewal For For Management 19 Executive Share Option Plan For For Management 20 Authority to Issue Shares w/ For For Management Preemptive Rights 21 Authority to Issue Shares w/o For For Management Preemptive Rights 22 Authority to Repurchase Shares For For Management 23 Authority to Set General Meeting For For Management Notice Period at 14 Days -------------------------------------------------------------------------------- BAKER HUGHES INC. Ticker: BHI Security ID: 57224107 Meeting Date: APR 26, 2012 Meeting Type: Annual Record Date: MAR 01, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Larry Brady For For Management 1.2 Elect Clarence Cazalot, Jr. For For Management 1.3 Elect Martin Craighead For For Management 1.4 Elect Chad Deaton For For Management 1.5 Elect Anthony Fernandes For For Management 1.6 Elect Claire Gargalli For For Management 1.7 Elect Pierre Jungels For For Management 1.8 Elect James Lash For For Management 1.9 Elect J. Larry Nichols For For Management 1.10 Elect H. John Riley, Jr. For For Management 1.11 Elect James Stewart For For Management 1.12 Elect Charles Watson For For Management 2 Ratification of Auditor For For Management 3 Advisory Vote on Executive Compensation For For Management 4 Shareholder Proposal Regarding Against For Shareholder Majority Vote for Election of Directors -------------------------------------------------------------------------------- BALFOUR BEATTY PLC Ticker: Security ID: G3224V108 Meeting Date: MAY 10, 2012 Meeting Type: Annual Record Date: MAY 08, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accounts and Reports For For Management 2 Directors' Remuneration Report For For Management 3 Allocation of Profits/Dividends For For Management 4 Elect Steven Marshall For For Management 5 Elect Robert Amen For For Management 6 Elect Mike Donovan For For Management 7 Elect Iain Ferguson For For Management 8 Elect Hubertus Krossa For For Management 9 Elect Duncan Magrath For For Management 10 Elect Andrew McNaughton For For Management 11 Elect Anthony Rabin For For Management 12 Elect Graham Roberts For For Management 13 Elect Ian Tyler For For Management 14 Elect Robert Walvis For For Management 15 Elect Peter Zinkin For For Management 16 Appointment of Auditor and Authority For For Management to Set Fees 17 Authorisation of Political Donations For For Management 18 Authority to Issue Shares w/ For For Management Preemptive Rights 19 Authority to Issue Shares w/o For For Management Preemptive Rights 20 Authority to Repurchase Shares For For Management 21 Authority to Set General Meeting For For Management Notice Period at 14 Days -------------------------------------------------------------------------------- BANCO SANTANDER CENTRAL HISPANO SA Ticker: Security ID: E19790109 Meeting Date: MAR 30, 2012 Meeting Type: Special Record Date: MAR 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accounts and Reports For For Management 2 Ratification of Board Acts For For Management 3 Allocation of Profits/Dividends For For Management 4 Elect Esther Gim?nez-Salinas i Colomer For For Management 5 Elect Vittorio Corbo Lioi For For Management 6 Elect Juan Rodr?guez Inciarte For For Management 7 Elect Emilio Bot?n-Sanz de Sautuola y For For Management Garc?a 8 Elect Mat?as Rodr?guez Inciarte For For Management 9 Elect Manuel Soto Serrano For For Management 10 Appointment of Auditor For For Management 11 Amendments to Articles Regarding For For Management Corporate Enterprises Act and EU Directive 12 Amendment to Articles Regarding For For Management Liability of Liquidators 13 Amend Articles 4, 5, 6, 7, and 8 of For For Management General Meeting Regulations 14 Amend Articles 18, 19, 21, 22, and 26 For For Management of General Meeting Regulations 15 Authority to Issue Shares w/ or w/o For For Management Preemptive Rights 16 Authority to Issue Shares w/ or w/o For For Management Preemptive Rights 17 Scrip Dividend For For Management 18 Scrip Dividend For For Management 19 Scrip Dividend For For Management 20 Scrip Dividend For For Management 21 Authority to Issue Convertible For For Management Securities w/ or w/o Preemptive Rights 22 Authority to Issue Non-Convertible For For Management Debt Instruments 23 Amendment to Terms of Convertible Debt For For Management Instruments 24 Deferred and Conditional Variable For For Management Remuneration Plan 25 Deferred and Conditional Share Plan For For Management 26 UK Employee Share Savings Plan For For Management 27 Authority to Carry Out Formalities For For Management 28 Remuneration Report For For Management -------------------------------------------------------------------------------- BANK HAPOALIM B.M. Ticker: Security ID: M1586M115 Meeting Date: JAN 03, 2012 Meeting Type: Special Record Date: DEC 05, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Meeting Note None Management 2 Non-Voting Agenda Item None Management 3 Appointment of Auditor and Authority For For Management to Set Fees 4 Amendments to Articles For For Management 5 Indemnification of Directors/Officers For For Management Who Are Not Controlling Shareholders 6 Indemnification of Directors/Officers For For Management Who Are Controlling Shareholders 7 Elect Imri Tov For For Management -------------------------------------------------------------------------------- BANK OF AMERICA CORP. Ticker: BAC Security ID: 60505104 Meeting Date: MAY 09, 2012 Meeting Type: Annual Record Date: MAR 14, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Mukesh Ambani For For Management 2 Elect Susan Bies For For Management 3 Elect Frank Bramble, Sr. For For Management 4 Elect Virgis Colbert For For Management 5 Elect Charles Gifford For For Management 6 Elect Charles Holliday, Jr. For For Management 7 Elect Monica Lozano For For Management 8 Elect Thomas May For For Management 9 Elect Brian Moynihan For For Management 10 Elect Donald Powell For For Management 11 Elect Charles Rossotti For For Management 12 Elect Robert Scully For For Management 13 Advisory Vote on Executive Compensation For For Management 14 Ratification of Auditor For For Management 15 Shareholder Proposal Regarding Against Abstain Shareholder Disclosure of Prior Government Service 16 Shareholder Proposal Regarding Against Abstain Shareholder Lobbying Report 17 Shareholder Proposal Regarding Against For Shareholder Retention of Shares After Retirement 18 Shareholder Proposal Regarding Against For Shareholder Independent Review of Controls Related to Loans, Foreclosures and Securitizations 19 Shareholder Proposal Regarding Against Abstain Shareholder Prohibition on Political Spending -------------------------------------------------------------------------------- BANK OF CYPRUS PUBLIC CO., LTD. Ticker: Security ID: M16502128 Meeting Date: DEC 05, 2011 Meeting Type: Special Record Date: NOV 28, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Increase in Authorised Share Capital For For Management 2 Issuance of Shares w/ Preemptive Rights For For Management 3 Issuance of Shares w/ Preemptive For For Management Rights to Shareholders and Security Holders 4 Bonus Share Issuance For For Management 5 Issuance of Mandatory Convertible Bonds For For Management 6 Issuance of Mandatory Convertible For For Management Bonds to Convertible Enhanced Capital Security Holders 7 Bonus Share Issuance For For Management -------------------------------------------------------------------------------- BANK OF NEW YORK MELLON CORP Ticker: BK Security ID: 64058100 Meeting Date: APR 10, 2012 Meeting Type: Annual Record Date: FEB 10, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Ruth Bruch For Against Management 2 Elect Nicholas Donofrio For For Management 3 Elect Gerald Hassell For For Management 4 Elect Edmund Kelly For Against Management 5 Elect Richard Kogan For Against Management 6 Elect Michael Kowalski For For Management 7 Elect John Luke, Jr. For For Management 8 Elect Mark Nordenberg For For Management 9 Elect Catherine Rein For For Management 10 Elect William Richardson For For Management 11 Elect Samuel Scott III For Against Management 12 Elect Wesley von Schack For Against Management 13 Advisory Vote on Executive Compensation For Against Management 14 Ratification of Auditor For For Management 15 Shareholder Proposal Regarding Against For Shareholder Independent Board Chairman 16 Shareholder Proposal Regarding Against Against Shareholder Cumulative Voting -------------------------------------------------------------------------------- BARCLAYS PLC Ticker: Security ID: G08036124 Meeting Date: APR 27, 2012 Meeting Type: Annual Record Date: APR 25, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accounts and Reports For For Management 2 Directors' Remuneration Report For For Management 3 Elect Marcus Agius For For Management 4 Elect David Booth For For Management 5 Elect Alison Carnwath For For Management 6 Elect Fulvio Conti For For Management 7 Elect Robert Diamond, Jr. For For Management 8 Elect Simon Fraser For For Management 9 Elect Reuben Jeffery III For For Management 10 Elect Sir Andrew Likierman For For Management 11 Elect Christopher Lucas For For Management 12 Elect Dambisa Moyo For For Management 13 Elect Sir Michael Rake For For Management 14 Elect Sir John Sunderland For For Management 15 Appointment of Auditor For For Management 16 Authority to Set Auditor's Fees For For Management 17 Authorisation of Political Donations For For Management 18 Authority to Issue Shares w/ For For Management Preemptive Rights 19 Authority to Issue Shares w/o For For Management Preemptive Rights 20 Authority to Repurchase Shares For For Management 21 Authority to Set General Meeting For For Management Notice Period at 14 Days -------------------------------------------------------------------------------- BASF SE Ticker: Security ID: D06216317 Meeting Date: APR 27, 2012 Meeting Type: Annual Record Date: APR 25, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Meeting Note None None Management 2 Non-Voting Meeting Note None None Management 3 Non-Voting Meeting Note None None Management 4 Non-Voting Agenda Item None None Management 5 Allocation of Profits/Dividends For For Management 6 Ratification of Supervisory Board Acts For For Management 7 Ratification of Management Board Acts For For Management 8 Appointment of Auditor For For Management 9 Authority to Repurchase Shares For For Management 10 Amendments to Articles For For Management -------------------------------------------------------------------------------- BAYER AG Ticker: Security ID: D0712D163 Meeting Date: APR 27, 2012 Meeting Type: Annual Record Date: APR 25, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Meeting Note None None Management 2 Non-Voting Meeting Note None None Management 3 Non-Voting Meeting Note None None Management 4 Presentation of Accounts and Reports; For For Management Allocation of Profits/Dividends 5 Ratification of Management Board Acts For For Management 6 Ratification of Supervisory Board Acts For For Management 7 Elect Manfred Schneider For For Management 8 Elect Werner Wenning For For Management 9 Elect Paul Achleitner For For Management 10 Elect Clemens B?rsig For For Management 11 Elect Thomas Ebeling For For Management 12 Elect Klaus Kleinfeld For For Management 13 Elect Helmut Panke For For Management 14 Elect Sue Rataj For For Management 15 Elect Ekkehard Schulz For For Management 16 Elect Klaus Sturany For For Management 17 Elect Ernst-Ludwig Winnacker For For Management 18 Supervisory Board Members' Fees For For Management 19 Appointment of Auditor For For Management -------------------------------------------------------------------------------- BAYERISCHE MOTOREN WERKE AG Ticker: Security ID: D12096109 Meeting Date: MAY 16, 2012 Meeting Type: Annual Record Date: APR 24, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Meeting Note None None Management 2 Non-Voting Meeting Note None None Management 3 Non-Voting Meeting Note None None Management 4 Non-Voting Agenda Item None None Management 5 Allocation of Profits/Dividends For For Management 6 Ratification of Management Board Acts For For Management 7 Ratification of Supervisory Board Acts For For Management 8 Appointment of Auditor For For Management 9 Compensation Policy For For Management -------------------------------------------------------------------------------- BB&T CORP. Ticker: BBT Security ID: 54937107 Meeting Date: APR 24, 2012 Meeting Type: Annual Record Date: FEB 22, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect John Allison IV For Withhold Management 1.2 Elect Jennifer Banner For For Management 1.3 Elect K. David Boyer, Jr. For For Management 1.4 Elect Anna Cablik For For Management 1.5 Elect Ronald Deal For Withhold Management 1.6 Elect J. Littleton Glover, Jr. For Withhold Management 1.7 Elect Jane Helm For For Management 1.8 Elect John Howe III For For Management 1.9 Elect Kelly King For Withhold Management 1.10 Elect Valeria Lynch Lee For For Management 1.11 Elect Nido Qubein For Withhold Management 1.12 Elect Thomas Skains For For Management 1.13 Elect Thomas Thompson For For Management 1.14 Elect Edwin Welch Ph.D. For For Management 1.15 Elect Stephen Williams For Withhold Management 2 2012 Incentive Plan For Against Management 3 Ratification of Auditor For For Management 4 Advisory Vote on Executive Compensation For For Management 5 Shareholder Proposal Regarding Against Abstain Shareholder Political Contributions and Expenditures Report 6 Shareholder Proposal Regarding Against For Shareholder Majority Vote for Election of Directors -------------------------------------------------------------------------------- BECTON, DICKINSON AND CO. Ticker: BDX Security ID: 075887109 Meeting Date: JAN 31, 2012 Meeting Type: Annual Record Date: DEC 12, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Basil Anderson For For Management 2 Elect Henry Becton, Jr. For For Management 3 Elect Edward DeGraan For For Management 4 Elect Vincent Forlenza For For Management 5 Elect Claire Fraser-Liggett For For Management 6 Elect Christopher Jones For For Management 7 Elect Marshall Larsen For For Management 8 Elect Edward Ludwig For For Management 9 Elect Adel Mahmoud For For Management 10 Elect Gary Mecklenburg For For Management 11 Elect James Orr For For Management 12 Elect Willard Overlock, Jr. For For Management 13 Elect Bertram Scott For For Management 14 Elect Alfred Sommer For For Management 15 Ratification of Auditor For For Management 16 Advisory Vote on Executive Compensation For For Management 17 Shareholder Proposal Regarding Against Against Shareholder Adoption of Cumulative Voting -------------------------------------------------------------------------------- BED, BATH & BEYOND INC. Ticker: BBBY Security ID: 75896100 Meeting Date: JUN 22, 2012 Meeting Type: Annual Record Date: MAY 04, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Warren Eisenberg For For Management 2 Elect Leonard Feinstein For For Management 3 Elect Steven Temares For For Management 4 Elect Dean Adler For For Management 5 Elect Stanley Barshay For For Management 6 Elect Klaus Eppler For For Management 7 Elect Patrick Gaston For For Management 8 Elect Jordan Heller For For Management 9 Elect Victoria Morrison For For Management 10 Ratification of Auditor For For Management 11 Advisory Vote on Executive Compensation For For Management 12 2012 Incentive Compensation Plan For For Management -------------------------------------------------------------------------------- BENDIGO AND ADELAIDE BANK LTD Ticker: Security ID: Q1456C110 Meeting Date: OCT 24, 2011 Meeting Type: Annual Record Date: OCT 20, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Meeting Note None Management 2 Elect Jacqueline Hey For For Management 3 Amendments to Constitution For For Management 4 Approve Increase in NEDs' Fee Cap For For Management 5 Remuneration Report For For Management -------------------------------------------------------------------------------- BENESSE HOLDINGS INC Ticker: Security ID: J0429N102 Meeting Date: JUN 23, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Meeting Note None None Management 2 Elect Sohichiroh Fukutake For For Management 3 Elect Tamotsu Fukushima For For Management 4 Elect Kenichi Fukuhara For For Management 5 Elect Yukako Uchinaga For For Management 6 Elect Hitoshi Kobayashi For For Management 7 Elect Teruyasu Murakami For For Management 8 Elect Tamotsu Adachi For For Management 9 Elect Hiroyuki Mitani For For Management -------------------------------------------------------------------------------- BERKSHIRE HATHAWAY INC. Ticker: BRKA Security ID: 84670702 Meeting Date: MAY 05, 2012 Meeting Type: Annual Record Date: MAR 07, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Warren Buffett For Withhold Management 1.2 Elect Charles Munger For Withhold Management 1.3 Elect Howard Buffett For Withhold Management 1.4 Elect Stephen Burke For For Management 1.5 Elect Susan Decker For For Management 1.6 Elect William Gates III For Withhold Management 1.7 Elect David Gottesman For For Management 1.8 Elect Charlotte Guyman For For Management 1.9 Elect Donald Keough For For Management 1.10 Elect Thomas Murphy For For Management 1.11 Elect Ronald Olson For Withhold Management 1.12 Elect Walter Scott, Jr. For For Management 2 Shareholder Proposal Regarding CEO Against For Shareholder Succession Planning -------------------------------------------------------------------------------- BG GROUP PLC Ticker: Security ID: G1245Z108 Meeting Date: MAY 16, 2012 Meeting Type: Annual Record Date: MAY 14, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accounts and Reports For For Management 2 Directors' Remuneration Report For For Management 3 Allocation of Profits/Dividends For For Management 4 Elect Vivienne Cox For For Management 5 Elect Chris Finlayson For For Management 6 Elect Andrew Gould For For Management 7 Elect Peter Backhouse For For Management 8 Elect Fabio de Oliveira Barbosa For For Management 9 Elect Sir Frank Chapman For For Management 10 Elect Baroness Hogg For For Management 11 Elect John Hood For For Management 12 Elect Martin Houston For For Management 13 Elect Caio Koch-Weser For For Management 14 Elect Sir David Manning For For Management 15 Elect Mark Seligman For For Management 16 Elect Patrick Thomas For For Management 17 Elect Philippe Varin For For Management 18 Appointment of Auditor For For Management 19 Authority to Set Auditor's Fees For For Management 20 Authorisation of Political Donations For For Management 21 Authority to Issue Shares w/ For For Management Preemptive Rights 22 Authority to Issue Shares w/o For For Management Preemptive Rights 23 Authority to Repurchase Shares For For Management 24 Authority to Set General Meeting For For Management Notice Period at 14 Days -------------------------------------------------------------------------------- BHP BILLITON LIMITED Ticker: Security ID: Q1498M100 Meeting Date: NOV 17, 2011 Meeting Type: Annual Record Date: NOV 15, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accounts and Reports (BHP Billiton plc For For Management and BHP Billiton Limited) 2 Elect Lindsay Maxsted (BHP Billiton For For Management plc and BHP Billiton Limited) 3 Elect Shriti Vadera (BHP Billiton plc For For Management and BHP Billiton Limited) 4 Re-elect Malcolm Broomhead (BHP For For Management Billiton plc and BHP Billiton Limited) 5 Re-elect John Buchanan (BHP Billiton For For Management plc and BHP Billiton Limited) 6 Re-elect Carlos Cordeiro (BHP Billiton For For Management plc and BHP Billiton Limited) 7 Re-elect David Crawford (BHP Billiton For For Management plc and BHP Billiton Limited) 8 Re-elect Carolyn Hewson (BHP Billiton For For Management plc and BHP Billiton Limited) 9 Re-elect Marius Kloppers (BHP Billiton For For Management plc and BHP Billiton Limited) 10 Re-elect Wayne Murdy (BHP Billiton plc For For Management and BHP Billiton Limited) 11 Re-elect Keith Rumble (BHP Billiton For For Management plc and BHP Billiton Limited) 12 Re-elect John Schubert (BHP Billiton For For Management plc and BHP Billiton Limited) 13 Re-elect Jacques Nasser (BHP Billiton For For Management plc and BHP Billiton Limited) 14 Appoint Auditor and Authorise Board to For For Management Set Fees (BHP Billiton plc) 15 Authority to Issue Shares w/ For For Management Preemptive Rights (BHP Billiton plc) 16 Authority to Issue Shares w/o For For Management Preemptive Rights (BHP Billiton plc) 17 Authority to Repurchase Shares (BHP For For Management Billiton plc) 18 Remuneration Report For For Management 19 Approve Termination Payments (GMC) For For Management 20 Equity Grant (CEO Marius Kloppers) For For Management 21 Non-Voting Meeting Note None Management -------------------------------------------------------------------------------- BHP BILLITON PLC Ticker: Security ID: G10877101 Meeting Date: OCT 20, 2011 Meeting Type: Annual Record Date: OCT 18, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accounts and Reports (BHP Billiton plc For For Management and BHP Billiton Limited) 2 Elect Lindsay Maxsted (BHP Billiton For For Management plc and BHP Billiton Limited) 3 Elect Shriti Vadera (BHP Billiton plc For For Management and BHP Billiton Limited) 4 Elect Malcolm Broomhead (BHP Billiton For For Management plc and BHP Billiton Limited) 5 Elect John Buchanan (BHP Billiton plc For For Management and BHP Billiton Limited) 6 Elect Carlos Cordeiro (BHP Billiton For For Management plc and BHP Billiton Limited) 7 Elect David Crawford (BHP Billiton plc For For Management and BHP Billiton Limited) 8 Elect Carolyn Hewson (BHP Billiton plc For For Management and BHP Billiton Limited) 9 Elect Marius Kloppers (BHP Billiton For For Management plc and BHP Billiton Limited) 10 Elect Wayne Murdy (BHP Billiton plc For For Management and BHP Billiton Limited) 11 Elect Keith Rumble (BHP Billiton plc For For Management and BHP Billiton Limited) 12 Elect John Schubert (BHP Billiton plc For For Management and BHP Billiton Limited) 13 Elect Jacques Nasser (BHP Billiton plc For For Management and BHP Billiton Limited) 14 Appointment of Auditor and Authority For For Management to Set Fees (BHP Billiton plc) 15 Authority to Issue Shares w/ For For Management Preemptive Rights (BHP Billiton plc) 16 Authority to Issue Shares w/o For For Management Preemptive Rights (BHP Billiton plc) 17 Authority to Repurchase Shares (BHP For For Management Billiton plc) 18 Directors' Remuneration Report For For Management 19 Approve Termination Benefits (GMC) For For Management 20 Approve Equity Grant (CEO Marius For For Management Kloppers) -------------------------------------------------------------------------------- BIOGEN IDEC INC Ticker: BIIB Security ID: 09062X103 Meeting Date: JUN 08, 2012 Meeting Type: Annual Record Date: APR 10, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Caroline Dorsa For For Management 2 Elect Stelios Papadopoulos For For Management 3 Elect George Scangos For For Management 4 Elect Lynn Schenk For For Management 5 Elect Alexander Denner For For Management 6 Elect Nancy Leaming For For Management 7 Elect Richard Mulligan For For Management 8 Elect Robert Pangia For For Management 9 Elect Brian Posner For For Management 10 Elect Eric Rowinsky For For Management 11 Elect Stephen Sherwin For For Management 12 Elect William Young For For Management 13 Ratification of Auditor For For Management 14 Advisory Vote on Executive Compensation For For Management 15 Adoption of Delaware as the Exclusive For Against Management Forum for Certain Disputes 16 Right to Call a Special Meeting For For Management -------------------------------------------------------------------------------- BLYTH, INC. Ticker: BTH Security ID: 09643P207 Meeting Date: MAY 16, 2012 Meeting Type: Annual Record Date: MAR 22, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Jane Dietze For For Management 1.2 Elect Robert Goergen For For Management 1.3 Elect Pamela Goergen For For Management 1.4 Elect Neal Goldman For For Management 1.5 Elect Brett Johnson For For Management 1.6 Elect Ilan Kaufthal For For Management 1.7 Elect James McTaggart For For Management 1.8 Elect Howard Rose For For Management 2 Advisory Vote on Executive Compensation For For Management 3 Ratification of Auditor For For Management -------------------------------------------------------------------------------- BNP PARIBAS Ticker: Security ID: F1058Q238 Meeting Date: MAY 23, 2012 Meeting Type: Mix Record Date: MAY 17, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Meeting Note None None Management 2 Non-Voting Meeting Note None None Management 3 Non-Voting Meeting Note None None Management 4 Accounts and Reports; Approval of Non For For Management Tax-Deductible Expenses 5 Consolidated Accounts and Reports For For Management 6 Allocation of Profits/Dividends For For Management 7 Related Party Transactions For For Management 8 Authority to Repurchase Shares For For Management 9 Appointment of Auditor and Alternate For For Management Auditor 10 Appointment of Auditor and Alternate For For Management Auditor 11 Appointment of Auditor and Alternate For For Management Auditor 12 Elect Denis Kessler For For Management 13 Elect Laurence Parisot For For Management 14 Elect Michel P?bereau For For Management 15 Elect Pierre-Andr? de Chalendar For For Management 16 Authority to Issue Shares and/or For For Management Convertible Securities w/ Preemptive Rights 17 Authority to Issue Shares and/or For For Management Convertible Securities w/o Preemptive Rights 18 Authority to Increase Capital in Case For For Management of Exchange Offer 19 Authority to Increase Capital in For For Management Consideration for Contributions in Kind 20 Global Ceiling on Capital Increases For For Management and Debt Issuances w/o Preemptive Rights 21 Authority to Increase Capital Through For For Management Capitalizations 22 Global Ceiling on Capital Increases For For Management and Debt Issuances w/ or w/o Preemptive Rights 23 Employee Stock Purchase Plan For For Management 24 Authority to Cancel Shares and Reduce For For Management Capital 25 Authorization of Legal Formalities For For Management 26 Non-Voting Meeting Note None None Management -------------------------------------------------------------------------------- BOC HONG KONG(HLDGS) Ticker: Security ID: Y0920U103 Meeting Date: MAY 29, 2012 Meeting Type: Annual Record Date: MAY 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Meeting Note None None Management 2 Non-Voting Meeting Note None None Management 3 Accounts and Reports For For Management 4 Allocation of Profits/Dividends For For Management 5 Elect XIAO Gang For For Management 6 Elect ZHOU Zaiqun For For Management 7 Elect CHEN Siqing For For Management 8 Elect KOH Beng Seng For For Management 9 Elect Savio TUNG Wai Hok For For Management 10 Appointment of Auditor and Authority For For Management to Set Fees 11 Authority to Issue Shares w/o For For Management Preemptive Rights 12 Authority to Repurchase Shares For For Management 13 Authority to Issue Repurchased Shares For For Management -------------------------------------------------------------------------------- BOLIDEN AB Ticker: Security ID: W17218103 Meeting Date: MAY 03, 2012 Meeting Type: Annual Record Date: APR 26, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Meeting Note None None Management 2 Non-Voting Meeting Note None None Management 3 Non-Voting Meeting Note None None Management 4 Non-Voting Agenda Item None None Management 5 Non-Voting Agenda Item None None Management 6 Non-Voting Agenda Item None None Management 7 Non-Voting Agenda Item None None Management 8 Non-Voting Agenda Item None None Management 9 Non-Voting Agenda Item None None Management 10 Non-Voting Agenda Item None None Management 11 Non-Voting Agenda Item None None Management 12 Non-Voting Agenda Item None None Management 13 Non-Voting Agenda Item None None Management 14 Accounts and Reports For For Management 15 Allocation of Profits/Dividends For For Management 16 Ratification of Board and Management For For Management Acts 17 Non-Voting Agenda Item None None Management 18 Board Size For For Management 19 Directors' Fees For For Management 20 Election of Directors For For Management 21 Authority to Set Auditor's Fees For For Management 22 Compensation Guidelines For For Management 23 Nominating Committee For For Management 24 Non-Voting Agenda Item None None Management -------------------------------------------------------------------------------- BOSKALIS WESTMINSTER GROEP NV Ticker: Security ID: N14952266 Meeting Date: MAY 10, 2012 Meeting Type: Annual Record Date: APR 12, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Agenda Item None None Management 2 Non-Voting Agenda Item None None Management 3 Accounts and Reports For For Management 4 Non-Voting Agenda Item None None Management 5 Non-Voting Agenda Item None None Management 6 Allocation of Profits/Dividends For For Management 7 Ratification of Management Board Acts For For Management 8 Ratification of Supervisory Board Acts For For Management 9 Non-Voting Agenda Item None None Management 10 Opportunity to Recommend Nominees to For For Management the Supervisory Board 11 Elect M.P. Kramer For For Management 12 Non-Voting Agenda Item None None Management 13 Appointment of Auditor For For Management 14 Supervisory Board Fees For For Management 15 Authority to Repurchase Shares For For Management 16 Non-Voting Agenda Item None None Management 17 Non-Voting Agenda Item None None Management -------------------------------------------------------------------------------- BOUYGUES Ticker: Security ID: F11487125 Meeting Date: OCT 10, 2011 Meeting Type: Special Record Date: OCT 04, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Meeting Note None Management 2 Non-Voting Meeting Note None Management 3 Non-Voting Meeting Note None Management 4 Authority to Repurchase and Cancel For For Management Shares; Authority to Reduce Capital 5 Authority to Carry Out Formalities For For Management 6 Non-Voting Meeting Note None Management -------------------------------------------------------------------------------- BP PLC Ticker: Security ID: G12793108 Meeting Date: APR 12, 2012 Meeting Type: Annual Record Date: APR 10, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accounts and Reports For For Management 2 Directors' Remuneration Report For For Management 3 Elect Robert Dudley For For Management 4 Elect Iain Conn For For Management 5 Elect Brian Gilvary For For Management 6 Elect Byron Grote For For Management 7 Elect Paul Anderson For For Management 8 Elect Frank Bowman For For Management 9 Elect Antony Burgmans For For Management 10 Elect Cynthia Carroll For For Management 11 Elect George David For For Management 12 Elect Ian Davis For For Management 13 Elect Dame Ann Dowling For For Management 14 Elect Brendan Nelson For For Management 15 Elect Phuthuma Nhleko For For Management 16 Elect Andrew Shilston For For Management 17 Elect Carl-Henric Svanberg For For Management 18 Appointment of Auditor and Authority For For Management to Set Fees 19 Authority to Repurchase Shares For For Management 20 Authority to Issue Shares w/ For For Management Preemptive Rights 21 Authority to Issue Shares w/o For For Management Preemptive Rights 22 Authority to Set General Meeting For For Management Notice Period at 14 Days -------------------------------------------------------------------------------- BRIDGESTONE CORPORATION Ticker: Security ID: J04578126 Meeting Date: MAR 27, 2012 Meeting Type: Annual Record Date: DEC 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Meeting Note None Management 2 Allocation of Profits/Dividends For For Management 3 Amendments to Articles For For Management 4 Elect Shohshi Arakawa For For Management 5 Elect Masaaki Tsuya For For Management 6 Elect Kazuhisa Nishigai For For Management 7 Elect Yoshiyuki Morimoto For For Management 8 Elect Narumi Zaitsu For For Management 9 Elect Sakie Tachibana-Fukushima For For Management 10 Elect Takao Enkawa For For Management 11 Elect Kimiko Murofushi For For Management 12 Elect Scott Davis For For Management 13 Elect Mikio Masunaga For For Management 14 Elect Tomoko Watanabe For For Management 15 Bonus For For Management 16 Stock Option Plan For For Management -------------------------------------------------------------------------------- BRINKER INTERNATIONAL, INC. Ticker: EAT Security ID: 109641100 Meeting Date: NOV 03, 2011 Meeting Type: Annual Record Date: SEP 09, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Douglas Brooks For For Management 1.2 Elect David Deno For For Management 1.3 Elect Joseph DePinto For For Management 1.4 Elect Michael Dixon For For Management 1.5 Elect Harriet Edelman For For Management 1.6 Elect Jon Luther For For Management 1.7 Elect John Mims For For Management 1.8 Elect George Mrkonic For For Management 1.9 Elect Rosendo Parra For For Management 1.10 Elect Cece 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 1 Year 1 Year Management Executive Compensation -------------------------------------------------------------------------------- BRISTOL-MYERS SQUIBB CO. Ticker: BMY Security ID: 110122108 Meeting Date: MAY 01, 2012 Meeting Type: Annual Record Date: MAR 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Lamberto Andreotti For For Management 2 Elect Lewis Campbell For For Management 3 Elect James Cornelius For For Management 4 Elect Louis Freeh For For Management 5 Elect Laurie Glimcher For For Management 6 Elect Michael Grobstein For For Management 7 Elect Alan Lacy For For Management 8 Elect Vicki Sato For For Management 9 Elect Elliott Sigal For For Management 10 Elect Gerald Storch For For Management 11 Elect Togo West, Jr. For For Management 12 Elect R. Sanders Williams For For Management 13 Ratification of Auditor For For Management 14 Advisory Vote on Executive Compensation For For Management 15 2012 Stock Award and Incentive Plan For Against Management 16 Shareholder Proposal Regarding Against Against Shareholder Cumulative Voting 17 Shareholder Proposal Regarding Animal Against Abstain Shareholder Welfare 18 Shareholder Proposal Regarding Right Against Against Shareholder to Act by Written Consent -------------------------------------------------------------------------------- BRITISH AMERICAN TOBACCO Ticker: Security ID: G1510J102 Meeting Date: APR 26, 2012 Meeting Type: Annual Record Date: APR 24, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accounts and Reports For For Management 2 Directors' Remuneration Report For For Management 3 Allocation of Profits/Dividends For For Management 4 Appointment of Auditor For For Management 5 Authority to Set Auditor's Fees For For Management 6 Elect Richard Burrows For For Management 7 Elect John Daly For For Management 8 Elect Karen de Segundo For For Management 9 Elect Nicandro Durante For For Management 10 Elect Robert Lerwill For For Management 11 Elect Christine Morin-Postel For For Management 12 Elect Gerard Murphy For For Management 13 Elect Kieran Poynter For For Management 14 Elect Anthony Ruys For For Management 15 Elect Sir Nicholas Scheele For For Management 16 Elect Ben Stevens For For Management 17 Elect Ann Godbehere For For Management 18 Authority to Issue Shares w/ For For Management Preemptive Rights 19 Authority to Issue Shares w/o For For Management Preemptive Rights 20 Authority to Repurchase Shares For For Management 21 Authority to Set General Meeting For For Management Notice Period at 14 Days 22 Non-Voting Meeting Note None None Management -------------------------------------------------------------------------------- BT GROUP Ticker: Security ID: G16612106 Meeting Date: JUL 13, 2011 Meeting Type: Annual Record Date: JUL 11, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accounts and Reports For For Management 2 Directors' Remuneration Report For For Management 3 Allocation of Profits/Dividends For For Management 4 Elect Sir Michael Rake For For Management 5 Elect Ian Livingston For For Management 6 Elect Tony Chanmugam For For Management 7 Elect Gavin Patterson For For Management 8 Elect Tony Ball For For Management 9 Elect J. Eric Daniels For For Management 10 Elect Patricia Hewitt For For Management 11 Elect Phil Hodkinson For For Management 12 Elect Carl Symon For For Management 13 Elect Nicholas Rose For For Management 14 Elect Jasmine Whitbread For For Management 15 Appointment of Auditor For For Management 16 Authority to Set Auditor's Fees For For Management 17 Authority to Issue Shares w/ For For Management Preemptive Rights 18 Authority to Issue Shares w/o For For Management Preemptive Rights 19 Authority to Repurchase Shares For For Management 20 Authority to Set General Meeting For For Management Notice Period at 14 Days 21 Authorisation of Political Donations For For Management 22 Employee Sharesave Scheme Renewal For For Management 23 International Employee Sharesave For For Management Scheme Renewal 24 Employee Share Investment Plan Renewal For For Management 25 Employee Stock Purchase Plan Renewal For For Management 26 Executive Portfolio Renewal For For Management 27 Non-Voting Meeting Note None Management -------------------------------------------------------------------------------- BUNGE LTD. Ticker: BG Security ID: G16962105 Meeting Date: MAY 25, 2012 Meeting Type: Annual Record Date: MAR 30, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Francis Coppinger For For Management 2 Elect Alberto Weisser For For Management 3 Ratification of Auditor For For Management 4 Advisory Vote on Executive Compensation For For Management -------------------------------------------------------------------------------- BURBERRY GROUP Ticker: Security ID: G1699R107 Meeting Date: JUL 14, 2011 Meeting Type: Annual Record Date: JUL 12, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accounts and Reports For For Management 2 Directors' Remuneration Report For For Management 3 Allocation of Profits/Dividends For For Management 4 Elect John Peace For For Management 5 Elect Angela Ahrendts For For Management 6 Elect Philip Bowman For For Management 7 Elect Ian Carter For For Management 8 Elect Stacey Cartwright For For Management 9 Elect Stephanie George For For Management 10 Elect David Tyler For For Management 11 Elect John Smith For For Management 12 Appointment of Auditor For For Management 13 Authority to Set Auditor's Fees For For Management 14 Sharesave Plan 2011 For For Management 15 Authorisation of Political Donations For For Management 16 Authority to Repurchase Shares For For Management 17 Authority to Issue Shares w/ For For Management Preemptive Rights 18 Authority to Issue Shares w/o For For Management Preemptive Rights 19 Authority to Set General Meeting For For Management Notice Period at 14 Days -------------------------------------------------------------------------------- C.R. BARD INC. Ticker: BCR Security ID: 67383109 Meeting Date: APR 18, 2012 Meeting Type: Annual Record Date: FEB 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Marc Breslawsky For For Management 2 Elect Herbert Henkel For For Management 3 Elect Tommy Thompson For For Management 4 Elect Timothy Ring For For Management 5 Elect G. Mason Morfit For For Management 6 Ratification of Auditor For For Management 7 2012 Long Term Incentive Plan For For Management 8 Employee Stock Purchase Plan For For Management 9 Advisory Vote on Executive Compensation For Against Management 10 Repeal of Classified Board For For Management 11 Shareholder Proposal Regarding Against Abstain Shareholder Sustainability Report -------------------------------------------------------------------------------- CA TECHNOLOGIES Ticker: CA Security ID: 12673P105 Meeting Date: AUG 03, 2011 Meeting Type: Annual Record Date: JUN 07, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Raymond Bromark For For Management 2 Elect Gary Fernandes For For Management 3 Elect Rohit Kapoor For For Management 4 Elect Kay Koplovitz For For Management 5 Elect Christopher Lofgren For For Management 6 Elect William McCracken For For Management 7 Elect Richard Sulpizio For For Management 8 Elect Laura Unger For For Management 9 Elect Arthur Weinbach For For Management 10 Elect Ron Zambonini For For Management 11 Ratification of Auditor For For Management 12 Advisory Vote on Executive Compensation For For Management 13 Frequency of Advisory Vote on 1 Year 1 Year Management Executive Compensation 14 2011 Incentive Plan For Against Management 15 2012 Employee Stock Purchase Plan For For Management -------------------------------------------------------------------------------- CAMDEN PROPERTY TRUST Ticker: CPT Security ID: 133131102 Meeting Date: MAY 11, 2012 Meeting Type: Annual Record Date: MAR 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Richard Campo For For Management 1.2 Elect Scott Ingraham For For Management 1.3 Elect Lewis Levey For For Management 1.4 Elect William McGuire, Jr. For For Management 1.5 Elect William Paulsen For For Management 1.6 Elect D. Keith Oden For For Management 1.7 Elect F. Gardner Parker For For Management 1.8 Elect Frances Sevilla-Sacasa For For Management 1.9 Elect Steven Webster For For Management 1.10 Elect Kelvin Westbrook For For Management 2 Ratification of Auditor For For Management 3 Increase of Authorized Common Stock For For Management 4 Advisory Vote on Executive Compensation For For Management -------------------------------------------------------------------------------- CANON INC Ticker: Security ID: J05124144 Meeting Date: MAR 29, 2012 Meeting Type: Annual Record Date: DEC 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Meeting Note None Management 2 Allocation of Profits/Dividends For For Management 3 Amendments to Articles For For Management 4 Elect Fujio Mitarai For For Management 5 Elect Toshizoh Tanaka For For Management 6 Elect Toshiaki Ikoma For For Management 7 Elect Kunio Watanabe For For Management 8 Elect Yohroku Adachi For For Management 9 Elect Yasuo Mitsuhashi For For Management 10 Elect Shigeyuki Matsumoto For For Management 11 Elect Toshio Homma For For Management 12 Elect Masaki Nakaoka For For Management 13 Elect Haruhisa Honda For For Management 14 Elect Hideki Ozawa For For Management 15 Elect Masaya Maeda For For Management 16 Elect Yasuhiro Tani For For Management 17 Elect Makoto Araki For For Management 18 Elect Hiroyuki Suematsu For For Management 19 Elect Shigeyuki Uzawa For For Management 20 Elect Kenichi Nagasawa For For Management 21 Elect Naoji Ohtsuka For For Management 22 Elect Kengo Uramoto For For Management 23 Retirement Allowances for Director(s) For For Management 24 Bonus For For Management -------------------------------------------------------------------------------- CAP GEMINI Ticker: Security ID: F13587120 Meeting Date: MAY 24, 2012 Meeting Type: Mix Record Date: MAY 18, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Meeting Note None None Management 2 Non-Voting Meeting Note None None Management 3 Non-Voting Meeting Note None None Management 4 Accounts and Reports; Ratification of For For Management Board Acts 5 Consolidated Accounts and Reports For For Management 6 Related Party Transactions For For Management 7 Allocation of Profits/Dividends For For Management 8 Elect Lucia Sinapi-Thomas For For Management 9 Elect Carla Heimbigner Against For Management 10 Elect Pierre Hessler as Censor For For Management 11 Elect Geoff Unwin as Censor For For Management 12 Authority to Repurchase Shares For For Management 13 Authority to Cancel Shares and Reduce For For Management Capital 14 Authority to Increase Capital through For For Management Capitalizations 15 Global Celing on Capital and Debt For For Management Issuances 16 Authority to Issue Shares and/or For For Management Convertible Securities w/ Preemptive Rights 17 Authority to Issue Shares and/or For For Management Convertible Securities w/o Preemptive Rights 18 Authority to Issue Shares and/or For For Management Convertible Securities through Private Placement 19 Authority to Increase Share Issuance For For Management Limit 20 Authority to Increase Capital in For For Management Consideration for Contributions in Kind 21 Authority to Increase Capital in Case For For Management of Exchange Offer 22 Authority to Issue Restricted Shares For For Management 23 Amendment Regarding Electronic Voting For For Management 24 Authorization of Legal Formalities For For Management 25 Non-Voting Meeting Note None None Management -------------------------------------------------------------------------------- CAPELLA EDUCATION CO Ticker: CPLA Security ID: 139594105 Meeting Date: MAY 08, 2012 Meeting Type: Annual Record Date: MAR 12, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect J. Kevin Gilligan For For Management 1.2 Elect Mark Greene For For Management 1.3 Elect Michael Linton For For Management 1.4 Elect Michael Lomax For For Management 1.5 Elect Jody Miller For For Management 1.6 Elect Hilary Pennington For For Management 1.7 Elect Stephen Shank For For Management 1.8 Elect Andrew Slavitt For For Management 1.9 Elect David Smith For For Management 1.10 Elect Jeffrey Taylor For For Management 1.11 Elect Darrell Tukua For For Management 2 Ratification of Auditor For For Management 3 Advisory Vote on Executive Compensation For For Management -------------------------------------------------------------------------------- CAREFUSION CORPORATION Ticker: CFN Security ID: 14170T101 Meeting Date: NOV 02, 2011 Meeting Type: Annual Record Date: SEP 06, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Jacqueline Kosecoff For For Management 2 Elect Michael O'Halleran For For Management 3 Elect Robert Wayman 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 1 Year 1 Year Management Executive Compensation -------------------------------------------------------------------------------- CASINO GUICHARD PERRACHON Ticker: Security ID: F14133106 Meeting Date: MAY 11, 2012 Meeting Type: Annual Record Date: MAY 07, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Meeting Note None None Management 2 Non-Voting Meeting Note None None Management 3 Non-Voting Meeting Note None None Management 4 Accounts and Reports; Approval of Non For For Management Tax-Deductible Expenses 5 Consolidated Accounts and Reports For For Management 6 Allocation of Profits/Dividends For For Management 7 Scrip Dividend For For Management 8 Related Party Transactions For For Management 9 Elect Henri Giscard d'Estaing For For Management 10 Elect Marc Ladreit de Lacharri?re For For Management 11 Elect Catherine Lucet For For Management 12 Elect Jean-Charles Naouri For For Management 13 Elect Gilles Pinonc?ly For For Management 14 Elect G?rald de Roquemaurel For For Management 15 Elect Baron David Rene de Rothschild For For Management 16 Elect Fr?d?ric Saint-Geours For For Management 17 Elect Rose-Marie Van Lerberghe For For Management 18 Elect Didier Carlier (Euris) For For Management 19 Elect Michel Savart (Finatis) For For Management 20 Elect Didier L?v?que (Fonci?re Euris) For For Management 21 Elect Jean-Marie Grisard For For Management (Matignon-Diderot) 22 Elect Sylvia Jay For For Management 23 Resignation of Philippe Houz? For For Management 24 Authority to Repurchase Shares For For Management 25 Authorization of Legal Formalities For For Management 26 Non-Voting Meeting Note None None Management -------------------------------------------------------------------------------- CELGENE CORP. Ticker: CELG Security ID: 151020104 Meeting Date: JUN 13, 2012 Meeting Type: Annual Record Date: APR 18, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Robert Hugin For For Management 1.2 Elect Richard Barker D. Phil For For Management 1.3 Elect Michael Casey For For Management 1.4 Elect Carrie Cox For For Management 1.5 Elect Rodman Drake For For Management 1.6 Elect Michael Friedman For For Management 1.7 Elect Gilla Kaplan For For Management 1.8 Elect James Loughlin For For Management 1.9 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 Shareholder Proposal Regarding Right Against For Shareholder to Call a Special Meeting -------------------------------------------------------------------------------- CENTRAL JAPAN RAILWAY CO Ticker: Security ID: J05523105 Meeting Date: JUN 22, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Meeting Note None None Management 2 Allocation of Profits/Dividends For For Management 3 Amendments to Articles For For Management 4 Elect Yoshiyuki Kasai For For Management 5 Elect Yoshiomi Yamada For For Management 6 Elect Kohei Tsuge For For Management 7 Elect Tsutomu Morimura For For Management 8 Elect Shin Kaneko For For Management 9 Elect Naotoshi Yoshikawa For For Management 10 Elect Masaki Seki For For Management 11 Elect Katsumi Miyazawa For For Management 12 Elect Yutaka Osada For For Management 13 Elect Sumio Kudoh For For Management 14 Elect Kimiaki Tanaka For For Management 15 Elect Fujio Choh For For Management 16 Elect Kenji Koroyasu For For Management 17 Elect Takashi Saeki For For Management 18 Directors' Fees For For Management -------------------------------------------------------------------------------- CENTRICA PLC Ticker: Security ID: G2018Z143 Meeting Date: MAY 11, 2012 Meeting Type: Annual Record Date: MAY 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accounts and Reports For For Management 2 Directors' Remuneration Report For For Management 3 Allocation of Profits/Dividends For For Management 4 Elect Roger Carr For For Management 5 Elect Sam Laidlaw For For Management 6 Elect Phil Bentley For For Management 7 Elect Margherita Della Valle For For Management 8 Elect Mary Francis For For Management 9 Elect Mark Hanafin For For Management 10 Elect Lesley Knox For For Management 11 Elect Nick Luff For For Management 12 Elect Andrew Mackenzie For For Management 13 Elect Ian Meakins For For Management 14 Elect Paul Rayner For For Management 15 Elect Chris Weston For For Management 16 Appointment of Auditor For For Management 17 Authority to Set Auditor's Fees For For Management 18 Authorisation of Political Donations For For Management 19 Authority to Issue Shares w/ For For Management Preemptive Rights 20 Authority to Issue Shares w/o For For Management Preemptive Rights 21 Authority to Repurchase Shares For For Management 22 Share Incentive Plan Renewal For For Management 23 Authority to Set General Meeting For For Management Notice Period at 14 Days 24 Non-Voting Meeting Note None None Management -------------------------------------------------------------------------------- CF INDUSTRIES HOLDINGS INC Ticker: CF Security ID: 125269100 Meeting Date: MAY 10, 2012 Meeting Type: Annual Record Date: MAR 26, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Stephen Furbacher For For Management 1.2 Elect John Johnson For Withhold Management 2 Advisory Vote on Executive Compensation For For Management 3 Ratification of Auditor For For Management 4 Shareholder Proposal Regarding Against For Shareholder Declassification of the Board 5 Shareholder Proposal Regarding Against For Shareholder Majority Vote for Election of Directors -------------------------------------------------------------------------------- CFS RETAIL PROPERTY TRUST Ticker: Security ID: Q22625208 Meeting Date: MAY 28, 2012 Meeting Type: Special Record Date: MAY 24, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Amendments to Constitution For For Management 2 Stapled Security Structure For For Management -------------------------------------------------------------------------------- CHEUNG KONG (HOLDINGS) LTD. Ticker: Security ID: Y13213106 Meeting Date: MAY 25, 2012 Meeting Type: Annual Record Date: MAY 21, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Meeting Note None None Management 2 Non-Voting Meeting Note None None Management 3 Accounts and Reports For For Management 4 Allocation of Profits/Dividends For For Management 5 Elect KAM Hing Lam For For Management 6 Elect Grace WOO Chia Ching For For Management 7 Elect Canning FOK Kin Ning For For Management 8 Elect Frank Sixt For For Management 9 Elect Stanley KWOK Tun Li For For Management 10 Elect Albert CHOW Nin Mow For For Management 11 Elect Katherine HUNG Siu Lin For For Management 12 Appointment of Auditor and Authority For For Management to Set Fees 13 Authority to Issue Shares w/o For For Management Preemptive Rights 14 Authority to Repurchase Shares For For Management 15 Authority to Issue Repurchased Shares For For Management 16 Non-Voting Meeting Note None None Management -------------------------------------------------------------------------------- CHEUNG KONG INFRASTRUCTURE HOLDINGS LTD. Ticker: Security ID: G2098R102 Meeting Date: MAY 23, 2012 Meeting Type: Annual Record Date: MAY 17, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Meeting Note None None Management 2 Non-Voting Meeting Note None None Management 3 Accounts and Reports For For Management 4 Allocation of Profits/Dividends For For Management 5 Elect Victor LI Tzar Kuoi For For Management 6 Elect Canning FOK Kin Ning For For Management 7 Elect TSO Kai Sum For For Management 8 Elect Henry CHEONG Ying Chew For For Management 9 Elect Barrie Cook For For Management 10 Appointment of Auditor and Authority For For Management to Set Fees 11 Authority to Issue Shares w/o For For Management Preemptive Rights 12 Authority to Repurchase Shares For For Management 13 Authority to Issue Repurchased Shares For For Management -------------------------------------------------------------------------------- CHEVRON CORP. Ticker: CVX Security ID: 166764100 Meeting Date: MAY 30, 2012 Meeting Type: Annual Record Date: APR 04, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Linnet Deily For For Management 2 Elect Robert Denham For For Management 3 Elect Chuck Hagel For For Management 4 Elect Enrique Hernandez, Jr. For For Management 5 Elect George Kirkland For For Management 6 Elect Charles Moorman, IV For For Management 7 Elect Kevin Sharer For For Management 8 Elect John Stumpf For For Management 9 Elect Ronald Sugar For For Management 10 Elect Carl Ware For For Management 11 Elect John Watson For For Management 12 Ratification of Auditor For For Management 13 Advisory Vote on Executive Compensation For For Management 14 Shareholder Proposal Regarding Against For Shareholder Exclusive Forum Provisions 15 Shareholder Proposal Regarding Against For Shareholder Independent Board Chairman 16 Shareholder Proposal Regarding Against Abstain Shareholder Lobbying Report 17 Shareholder Proposal Regarding Country Against Abstain Shareholder Selection Guidelines 18 Shareholder Proposal Regarding Against Abstain Shareholder Hydraulic Fracturing 19 Shareholder Proposal Regarding Safety Against Abstain Shareholder Report 20 Shareholder Proposal Regarding Right Against For Shareholder to Call a Special Meeting 21 Shareholder Proposal Regarding Against Against Shareholder Environmental Expertise on Board -------------------------------------------------------------------------------- CHRISTIAN DIOR Ticker: Security ID: F26334106 Meeting Date: APR 05, 2012 Meeting Type: Mix Record Date: MAR 30, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Meeting Note None None Management 2 Non-Voting Meeting Note None None Management 3 Non-Voting Meeting Note None None Management 4 Accounts and Reports For For Management 5 Consolidated Accounts and Reports For For Management 6 Related Party Transactions For For Management 7 Allocation of Profits/Dividends For For Management 8 Elect Denis Dalibot For For Management 9 Elect Jaime Marichalar y S?enz de For For Management Tejada 10 Elect Delphine Arnault For For Management 11 Elect H?l?ne Desmarais For For Management 12 Authority to Repurchase Shares For For Management 13 Authority to Cancel Shares and Reduce For For Management Capital 14 Authority to Grant Stock Options For For Management 15 Amendments to Articles For For Management 16 Non-Voting Meeting Note None None Management -------------------------------------------------------------------------------- CIGNA CORP. Ticker: CI Security ID: 125509109 Meeting Date: APR 25, 2012 Meeting Type: Annual Record Date: FEB 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect John Partridge For For Management 2 Elect James Rogers For For Management 3 Elect Joseph Sullivan For For Management 4 Elect Eric Wiseman For For Management 5 Advisory Vote on Executive Compensation For For Management 6 Ratification of Auditor For For Management 7 Amendment to the Executive Incentive For For Management Plan 8 Repeal of Classified Board For Management -------------------------------------------------------------------------------- CISCO SYSTEMS, INC. Ticker: CSCO Security ID: 17275R102 Meeting Date: DEC 07, 2011 Meeting Type: Annual Record Date: OCT 10, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Carol Bartz For For Management 2 Elect M. Michele Burns For For Management 3 Elect Michael Capellas For For Management 4 Elect Larry Carter For For Management 5 Elect John Chambers For For Management 6 Elect Brian Halla For For Management 7 Elect John Hennessy For For Management 8 Elect Richard Kovacevich For For Management 9 Elect Roderick McGeary For For Management 10 Elect Arun Sarin For For Management 11 Elect Steven West For For Management 12 Elect Jerry Yang For For Management 13 Amendment to the 2005 Stock Incentive For For Management Plan 14 Advisory Vote on Executive Compensation For For Management 15 Frequency of Advisory Vote on 1 Year 1 Year Management Executive Compensation 16 Ratification of Auditor For For Management 17 Shareholder Proposal Regarding Against Abstain Shareholder Formation of Environmental Sustainability Committee 18 Shareholder Proposal Regarding Report Against Abstain Shareholder on Internet Fragmentation 19 Shareholder Proposal Regarding the Against For Shareholder Retention of Shares After Retirement -------------------------------------------------------------------------------- CITIGROUP INC Ticker: C Security ID: 172967424 Meeting Date: APR 17, 2012 Meeting Type: Annual Record Date: FEB 21, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Franz Humer For For Management 2 Elect Robert Joss For For Management 3 Elect Michael O'Neill For For Management 4 Elect Vikram Pandit For For Management 5 Elect Lawrence Ricciardi For For Management 6 Elect Judith Rodin For For Management 7 Elect Robert Ryan For For Management 8 Elect Anthony Santomero For For Management 9 Elect Joan Spero For For Management 10 Elect Diana Taylor For For Management 11 Elect William Thompson, Jr. For For Management 12 Elect Ernesto Zedillo For For Management 13 Ratification of Auditor For For Management 14 Amendment to the 2009 Stock Incentive For For Management Plan 15 Advisory Vote on Executive Compensation For Against Management 16 Shareholder Proposal Regarding Against Abstain Shareholder Disclosure of Prior Government Service 17 Shareholder Proposal Regarding Against Abstain Shareholder Political Contributions and Expenditures Report 18 Shareholder Proposal Regarding Against For Shareholder Retention of Shares After Retirement 19 Shareholder Proposal Regarding Against Abstain Shareholder Independent Review of Controls Related to Loans, Foreclosures and Securitizations -------------------------------------------------------------------------------- CME GROUP INC Ticker: CME Security ID: 12572Q105 Meeting Date: MAY 23, 2012 Meeting Type: Annual Record Date: MAR 28, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Dennis Chookaszian For Withhold Management 1.2 Elect Larry Gerdes For For Management 1.3 Elect Daniel Glickman For For Management 1.4 Elect James Oliff For For Management 1.5 Elect Edemir Pinto For Withhold Management 1.6 Elect Alex Pollock For For Management 1.7 Elect William Shepard For Withhold Management 2 Ratification of Auditor For For Management 3 Advisory Vote on Executive Compensation For For Management 4 Repeal of Classified Board and For For Management Amendments Related to the Expiration of the Rights Plan and Director Removal 5 Amendment to the Omnibus Stock Plan For For Management 6 Amendment to the Employee Stock For For Management Purchase Plan 7 Shareholder Proposal Regarding Proxy Against For Shareholder Access -------------------------------------------------------------------------------- CNA FINANCIAL CORP. Ticker: CNA Security ID: 126117100 Meeting Date: APR 25, 2012 Meeting Type: Annual Record Date: MAR 05, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Paul Liska For For Management 1.2 Elect Jose Montemayor For For Management 1.3 Elect Thomas Motamed For For Management 1.4 Elect Don M. Randel For For Management 1.5 Elect Joseph Rosenberg For For Management 1.6 Elect Andrew Tisch For For Management 1.7 Elect James Tisch For For Management 1.8 Elect Marvin Zonis For For Management 2 Advisory Vote on Executive Compensation For For Management 3 Ratification of Auditor For For Management -------------------------------------------------------------------------------- COACH, INC. Ticker: COH Security ID: 189754104 Meeting Date: NOV 03, 2011 Meeting Type: Annual Record Date: SEP 06, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Lew Frankfort For For Management 1.2 Elect Susan Kropf For For Management 1.3 Elect Gary Loveman For For Management 1.4 Elect Ivan Menezes For For Management 1.5 Elect Irene Miller For For Management 1.6 Elect Michael Murphy For For Management 1.7 Elect Jide Zeitlin 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 1 Year 1 Year Management Executive Compensation -------------------------------------------------------------------------------- COCA COLA COMPANY Ticker: KO Security ID: 191216100 Meeting Date: APR 25, 2012 Meeting Type: Annual Record Date: FEB 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Herbert Allen For For Management 2 Elect Ronald Allen For For Management 3 Elect Howard Buffett For For Management 4 Elect Richard Daley For For Management 5 Elect Barry Diller For For Management 6 Elect Evan Greenberg For For Management 7 Elect Alexis Herman For For Management 8 Elect Muhtar Kent For For Management 9 Elect Donald Keough For For Management 10 Elect Robert Kotick For For Management 11 Elect Maria Lagomasino For For Management 12 Elect Donald McHenry For For Management 13 Elect Sam Nunn For For Management 14 Elect James Robinson III For For Management 15 Elect Peter Ueberroth For For Management 16 Elect Jacob Wallenberg For For Management 17 Elect James Williams For For Management 18 Ratification of Auditor For For Management 19 Advisory Vote on Executive Compensation For For Management -------------------------------------------------------------------------------- COCA COLA ENTERPRISES Ticker: CCE Security ID: 19122T109 Meeting Date: APR 24, 2012 Meeting Type: Annual Record Date: FEB 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Jan Bennink For For Management 1.2 Elect John Brock For For Management 1.3 Elect Calvin Darden For For Management 1.4 Elect L. Phillip Humann For For Management 1.5 Elect Orrin Ingram II For For Management 1.6 Elect Thomas Johnson For For Management 1.7 Elect Suzanne Labarge For For Management 1.8 Elect V?ronique Morali For For Management 1.9 Elect Garry Watts For For Management 1.10 Elect Curtis Welling For For Management 1.11 Elect Phoebe Wood For For Management 2 Advisory Vote on Executive Compensation For For Management 3 Amendment to the 2010 Incentive Award For For Management Plan 4 Ratification of Auditor For For Management -------------------------------------------------------------------------------- COEUR D`ALENE MINES CORP. Ticker: CDE Security ID: 192108504 Meeting Date: MAY 08, 2012 Meeting Type: Annual Record Date: MAR 12, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect L. Michael Bogert For For Management 1.2 Elect James Curran For For Management 1.3 Elect Sebastian Edwards For For Management 1.4 Elect Mitchell Krebs For For Management 1.5 Elect Andrew Lundquist For For Management 1.6 Elect Robert Mellor For For Management 1.7 Elect John Robinson For For Management 1.8 Elect J. Kenneth Thompson For For Management 1.9 Elect Timothy Winterer For For Management 2 Advisory Vote on Executive Compensation For For Management 3 Ratification of Auditor For For Management -------------------------------------------------------------------------------- COLGATE-PALMOLIVE CO. Ticker: CL Security ID: 194162103 Meeting Date: MAY 11, 2012 Meeting Type: Annual Record Date: MAR 12, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Nikesh Arora For For Management 2 Elect John Cahill For For Management 3 Elect Ian Cook For For Management 4 Elect Helene Gayle For For Management 5 Elect Ellen Hancock For For Management 6 Elect Joseph Jimenez For For Management 7 Elect Richard Kogan For For Management 8 Elect Delano Lewis For For Management 9 Elect J. Pedro Reinhard For For Management 10 Elect Stephen Sadove For For Management 11 Ratification of Auditor For For Management 12 Advisory Vote on Executive Compensation For For Management 13 Shareholder Proposal Regarding Against For Shareholder Independent Board Chair -------------------------------------------------------------------------------- COLOPLAST AS Ticker: Security ID: K16018184 Meeting Date: DEC 07, 2011 Meeting Type: Annual Record Date: NOV 30, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Meeting Note None Management 2 Non-Voting Meeting Note None Management 3 Non-Voting Meeting Note None Management 4 Non-Voting Meeting Note None Management 5 Non-Voting Agenda Item None Management 6 Accounts and Reports For For Management 7 Allocation of Profits/Dividends For For Management 8 Authority to Issue Shares w/ or w/o For For Management Preemptive Rights 9 Directors' Fees For For Management 10 Authority to Repurchase Shares For For Management 11 Elect Michael Pram Rasmussen For For Management 12 Elect Niels Peter Louis-Hansen For For Management 13 Elect Sven H?kan Bj?rklund For For Management 14 Elect Per Magid For For Management 15 Elect Brian Petersen For For Management 16 Elect J?rgen Tang-Jensen For For Management 17 Appointment of Auditor For For Management 18 Non-Voting Agenda Item None Management -------------------------------------------------------------------------------- COMCAST CORP. Ticker: CMCSA Security ID: 20030N101 Meeting Date: MAY 31, 2012 Meeting Type: Annual Record Date: MAR 22, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Kenneth Bacon For For Management 1.2 Elect Sheldon Bonovitz For For Management 1.3 Elect Joseph Collins For For Management 1.4 Elect J. Michael Cook For For Management 1.5 Elect Gerald Hassell For For Management 1.6 Elect Jeffrey Honickman For For Management 1.7 Elect Eduardo Mestre For For Management 1.8 Elect Brian Roberts For For Management 1.9 Elect Ralph Roberts For For Management 1.10 Elect Johnathan Rodgers For For Management 1.11 Elect Judith Rodin For For Management 2 Ratification of Auditor For For Management 3 Amendment to the 2002 Employee Stock For For Management Purchase Plan 4 Amendment to the 2011 Employee Stock For For Management Purchase Plan 5 Shareholder Proposal Regarding Against For Shareholder Cumulative Voting 6 Shareholder Proposal Regarding Against For Shareholder Independent Board Chairman 7 Shareholder Proposal Regarding Against For Shareholder Retention of Shares Until Retirement 8 Shareholder Proposal Regarding Poison Against For Shareholder Pills -------------------------------------------------------------------------------- COMFORTDELGRO CORP. LTD. Ticker: Security ID: Y1690R106 Meeting Date: APR 27, 2012 Meeting Type: Annual Record Date: APR 25, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accounts and Reports For For Management 2 Allocation of Profits/Dividends For For Management 3 Directors' Fees For For Management 4 Elect KUA Hong Pak For For Management 5 Elect OO Soon Hee For For Management 6 Elect Adeline SUM Wai Fun For For Management 7 Elect LIM Jit Poh For For Management 8 Appointment of Auditor and Authority For For Management to Set Fees 9 Authority to Grant Awards and Issue For For Management Shares under the ComfortDelGro Employees' Share Option Scheme -------------------------------------------------------------------------------- COMMONWEALTH BANK OF AUSTRALIA Ticker: Security ID: Q26915100 Meeting Date: NOV 08, 2011 Meeting Type: Annual Record Date: NOV 04, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Meeting Note None Management 2 Non-Voting Meeting Note None Management 3 Re-elect Colin Galbraith For For Management 4 Re-elect Jane Hemstritch For For Management 5 Re-elect Andrew Mohl For For Management 6 Elect Launa Inman For For Management 7 Remuneration Report For For Management 8 Equity Grant (CEO Designate Ian Mark For For Management Narev) -------------------------------------------------------------------------------- COMMONWEALTH REIT Ticker: CWH Security ID: 203233101 Meeting Date: MAY 08, 2012 Meeting Type: Annual Record Date: FEB 17, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect William Lamkin For For Management 2 Elect Adam Portnoy For Against Management 3 2012 Equity Compensation Plan For For Management 4 Advisory Vote on Executive Compensation For For Management 5 Ratification of Auditor For For Management -------------------------------------------------------------------------------- CONOCO PHILLIPS Ticker: COP Security ID: 20825C104 Meeting Date: MAY 09, 2012 Meeting Type: Annual Record Date: MAR 12, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Richard Armitage For For Management 2 Elect Richard Auchinleck For For Management 3 Elect James Copeland, Jr. For For Management 4 Elect Kenneth Duberstein For For Management 5 Elect Ruth Harkin For For Management 6 Elect Ryan Lance For For Management 7 Elect Mohd Hassan Marican For For Management 8 Elect Harold McGraw III For For Management 9 Elect James Mulva For For Management 10 Elect Robert Niblock For For Management 11 Elect Harald Norvik For For Management 12 Elect William Reilly For For Management 13 Elect Victoria Tschinkel For For Management 14 Elect Kathryn Turner For For Management 15 Elect William Wade, Jr. For For Management 16 Ratification of Auditor For For Management 17 Advisory Vote on Executive Compensation For Against Management 18 Shareholder Proposal Regarding Against Abstain Shareholder Louisiana Wetlands 19 Shareholder Proposal Regarding Safety Against Against Shareholder Report 20 Shareholder Proposal Regarding Against Abstain Shareholder Lobbying Report 21 Shareholder Proposal Regarding Against Abstain Shareholder Reporting and Reducing Greenhouse Gas Emissions 22 Shareholder Proposal Regarding Against Abstain Shareholder Adopting Gender Identity and Expression Anti-Bias Policy -------------------------------------------------------------------------------- CONSTELLATION BRANDS INC Ticker: STZ Security ID: 21036P108 Meeting Date: JUL 21, 2011 Meeting Type: Annual Record Date: MAY 23, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Jerry Fowden For For Management 1.2 Elect Barry Fromberg For For Management 1.3 Elect Jeananne Hauswald For For Management 1.4 Elect James Locke III For Withhold Management 1.5 Elect Richard Sands For Withhold Management 1.6 Elect Robert Sands For Withhold Management 1.7 Elect Paul Smith For For Management 1.8 Elect Mark Zupan 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 1 Year 1 Year Management Executive Compensation 5 Shareholder Proposal Regarding Against For Shareholder Recapitalization -------------------------------------------------------------------------------- CONTINENTAL AG Ticker: Security ID: D16212140 Meeting Date: APR 27, 2012 Meeting Type: Annual Record Date: APR 05, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Meeting Note None None Management 2 Non-Voting Meeting Note None None Management 3 Non-Voting Meeting Note None None Management 4 Non-Voting Agenda Item None None Management 5 Allocation of Profits/Dividends For For Management 6 Ratification of Management Board Acts For For Management 7 Ratification of Supervisory Board Acts For For Management 8 Appointment of Auditor For For Management 9 Increase in Authorized Capital For For Management 10 Cancellation of Conditional Capital For For Management 11 Authority to Issue Convertible Debt For For Management Instruments; increase in Conditional Capital 12 Supervisory Board Members' Fees For For Management -------------------------------------------------------------------------------- CORN PRODUCTS INTERNATIONAL INC Ticker: CPO Security ID: 219023108 Meeting Date: MAY 15, 2012 Meeting Type: Annual Record Date: MAR 19, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Richard Almeida For For Management 1.2 Elect Luis Aranguren-Trellez For For Management 1.3 Elect Paul Hanrahan For For Management 1.4 Elect Wayne Hewett For For Management 1.5 Elect Gregory Kenny For For Management 1.6 Elect James Ringler For For Management 2 Company Name Change For For Management 3 Advisory Vote on Executive Compensation For For Management 4 Ratification of Auditor For For Management -------------------------------------------------------------------------------- CORNING, INC. Ticker: GLW Security ID: 219350105 Meeting Date: APR 26, 2012 Meeting Type: Annual Record Date: FEB 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect John Seely Brown For For Management 2 Elect Stephanie Burns For For Management 3 Elect John Canning Jr. For For Management 4 Elect Richard Clark For For Management 5 Elect James Flaws For For Management 6 Elect Gordon Gund For For Management 7 Elect Kurt Landgraf For For Management 8 Elect Deborah Rieman For For Management 9 Elect H. Onno Ruding For For Management 10 Elect Mark Wrighton For For Management 11 Advisory Vote on Executive Compensation For For Management 12 Ratification of Auditor For For Management 13 2012 Long-Term Incentive Plan For For Management 14 Elimination of Supermajority For For Management Requirement -------------------------------------------------------------------------------- COVIDIEN PLC Ticker: COV Security ID: G2554F113 Meeting Date: MAR 13, 2012 Meeting Type: Annual Record Date: JAN 12, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Jose Almeida For For Management 2 Elect Craig Arnold For For Management 3 Elect Robert Brust For For Management 4 Elect John Connors, Jr. For For Management 5 Elect Christopher Coughlin For For Management 6 Elect Timothy Donahue For For Management 7 Elect Randall Hogan, III For For Management 8 Elect Martin Madaus For For Management 9 Elect Dennis Reilley For For Management 10 Elect Joseph Zaccagnino For For Management 11 Appointment of Auditor and Authority For For Management to Set Remuneration 12 Advisory Vote on Executive Compensation For For Management 13 Authority to Repurchase Shares For For Management 14 Authority to Reissue Treasury Shares For For Management 15 Amendments to Articles to Provide for For For Management Escheatment 16 Amendment to Articles to Allow For For Management Non-Cash Dividends -------------------------------------------------------------------------------- CRACKER BARREL OLD COUNTRY STORE INC Ticker: CBRL Security ID: 22410J106 Meeting Date: DEC 20, 2011 Meeting Type: Annual Record Date: OCT 14, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect James Bradford For Did not vote Management 1.2 Elect Sandra Cochran For Did not vote Management 1.3 Elect Robert Dale For Did not vote Management 1.4 Elect Richard Dobkin For Did not vote Management 1.5 Elect Charles Jones, Jr. For Did not vote Management 1.6 Elect B.F. Lowery For Did not vote Management 1.7 Elect William McCarten For Did not vote Management 1.8 Elect Martha Mitchell For Did not vote Management 1.9 Elect Coleman Peterson For Did not vote Management 1.10 Elect Andrea Weiss For Did not vote Management 1.11 Elect Michael Woodhouse For Did not vote Management 2 Adoption of Shareholder Rights Plan For Did not vote Management 3 Advisory Vote on Executive Compensation For Did not vote Management 4 Frequency of Advisory Vote on 1 Year Did not vote Management Executive Compensation 5 Restructuring For Did not vote Management 6 Ratification of Auditor For Did not vote Management 1.1 Elect Sardar Biglari Do Not For Management Vote 1.2 Elect James Bradford Do Not For Management Vote 1.3 Elect Sandra Cochran Do Not For Management Vote 1.4 Elect Robert Dale Do Not For Management Vote 1.5 Elect Richard Dobkin Do Not For Management Vote 1.6 Elect B.F. Lowery Do Not For Management Vote 1.7 Elect William McCarten Do Not For Management Vote 1.8 Elect Martha Mitchell Do Not For Management Vote 1.9 Elect Coleman Peterson Do Not For Management Vote 1.10 Elect Andrea Weiss Do Not For Management Vote 1.11 Elect Michael Woodhouse Do Not For Management Vote 2 Adoption of Shareholder Rights Plan Do Not Against Management Vote 3 Advisory Vote on Executive Compensation Do Not For Management Vote 4 Frequency of Advisory Vote on 1 Year 1 Year Management Executive Compensation 5 Restructuring Do Not For Management Vote 6 Ratification of Auditor Do Not For Management Vote 1.1 Elect James Bradford For Did not vote Management 1.2 Elect Sandra Cochran For Did not vote Management 1.3 Elect Robert Dale For Did not vote Management 1.4 Elect Richard Dobkin For Did not vote Management 1.5 Elect Charles Jones, Jr. For Did not vote Management 1.6 Elect B.F. Lowery For Did not vote Management 1.7 Elect William McCarten For Did not vote Management 1.8 Elect Martha Mitchell For Did not vote Management 1.9 Elect Coleman Peterson For Did not vote Management 1.10 Elect Andrea Weiss For Did not vote Management 1.11 Elect Michael Woodhouse For Did not vote Management 2 Adoption of Shareholder Rights Plan For Did not vote Management 3 Advisory Vote on Executive Compensation For Did not vote Management 4 Frequency of Advisory Vote on 1 Year Did not vote Management Executive Compensation 5 Restructuring For Did not vote Management 6 Ratification of Auditor For Did not vote Management -------------------------------------------------------------------------------- CSX CORP. Ticker: CSX Security ID: 126408103 Meeting Date: MAY 09, 2012 Meeting Type: Annual Record Date: MAR 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect 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 -------------------------------------------------------------------------------- CUMMINS INC. Ticker: CMI Security ID: 231021106 Meeting Date: MAY 08, 2012 Meeting Type: Annual Record Date: MAR 15, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect N. Thomas Linebarger For For Management 2 Elect William Miller For For Management 3 Elect Alexis Herman For For Management 4 Elect Georgia Nelson For For Management 5 Elect Carl Ware For For Management 6 Elect Robert Herdman For For Management 7 Elect Robert Bernhard For For Management 8 Elect Franklin Chang-Diaz For For Management 9 Elect Stephen Dobbs For For Management 10 Advisory Vote on Executive Compensation For For Management 11 Ratification of Auditor For For Management 12 2012 Omnibus Incentive Plan For Against Management 13 Amendment to the Employee Stock For For Management Purchase Plan 14 Right to Call a Special Meeting For For Management -------------------------------------------------------------------------------- CVS CAREMARK CORP Ticker: CVS Security ID: 126650100 Meeting Date: MAY 10, 2012 Meeting Type: Annual Record Date: MAR 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect C. David Brown II For For Management 2 Elect David Dorman For For Management 3 Elect Anne Finucane For For Management 4 Elect Kristen Gibney Williams For For Management 5 Elect Marian Heard For For Management 6 Elect Larry Merlo For For Management 7 Elect Jean-Pierre Millon For For Management 8 Elect C.A. Lance Piccolo For For Management 9 Elect Richard Swift For For Management 10 Elect Tony White For For Management 11 Ratification of Auditor For For Management 12 Advisory Vote on Executive Compensation For For Management 13 Authorization of Written Consent by For For Management Less Than Unanimous Approval 14 Shareholder Proposal Regarding Against Abstain Shareholder Political Contributions and Expenditures Report -------------------------------------------------------------------------------- DAIHATSU MOTOR CO. LTD Ticker: Security ID: J09072117 Meeting Date: JUN 28, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Meeting Note None None Management 2 Allocation of Profits/Dividends For For Management 3 Elect Katsuhiko Okumura For For Management 4 Elect Kohichi Ina For For Management 5 Elect Masanori Mitsui For For Management 6 Elect Masahiro Takahashi For For Management 7 Elect Takashi Nomoto For For Management 8 Elect Kenji Baba For For Management 9 Elect Tatsuya Kaneko For For Management 10 Elect Naoto Kitagawa For For Management 11 Elect Sudirman Maman Rusdi For For Management 12 Elect Hiroshi Okano For For Management 13 Elect Masahiro Fukutsuka For For Management 14 Elect Makoto Mizutani For For Management 15 Elect Shinsuke Hori For For Management 16 Elect Makoto Irie as Alternate For For Management Statutory Auditor 17 Bonus For For Management -------------------------------------------------------------------------------- DAITO TRUST CONSTRUCTION CO LTD Ticker: Security ID: J11151107 Meeting Date: JUN 27, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Meeting Note None None Management 2 Allocation of Profits/Dividends For For Management 3 Amendments to Articles For For Management 4 Elect Katsuma Kobayashi For For Management 5 Elect Shuji Kawai For For Management 6 Elect Kazumitsu Futami For For Management -------------------------------------------------------------------------------- DAIWA HOUSE INDUSTRY CO. LTD Ticker: Security ID: J11508124 Meeting Date: JUN 28, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Meeting Note None None Management 2 Allocation of Profits/Dividends For For Management 3 Amendments to Articles For For Management 4 Elect Takeo Higuchi For For Management 5 Elect Naotake Ohno For For Management 6 Elect Tetsuji Ogawa For For Management 7 Elect Tamio Ishibashi For For Management 8 Elect Tatsushi Nishimura For For Management 9 Elect Takashi Uzui For For Management 10 Elect Takuya Ishibashi For For Management 11 Elect Katsutomo Kawai For For Management 12 Elect Takashi Hama For For Management 13 Elect Shigeru Numata For For Management 14 Elect Kazuto Tsuchida For For Management 15 Elect Makoto Yamamoto For For Management 16 Elect Fukujiroh Hori For For Management 17 Elect Takeshi Kohsokabe For For Management 18 Elect Keiichi Yoshii For For Management 19 Elect Masahiro Kiguchi For For Management 20 Elect Osamu Fujitani For For Management 21 Elect Kohichi Kamikawa For For Management 22 Elect Kenji Murakami For For Management 23 Elect Kazuyoshi Kimura For For Management 24 Elect Yutaka Shigemori For For Management 25 Elect Yukinori Kuwano For For Management 26 Bonus For For Management -------------------------------------------------------------------------------- DARDEN RESTAURANTS, INC. Ticker: DRI Security ID: 237194105 Meeting Date: SEP 22, 2011 Meeting Type: Annual Record Date: JUL 29, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Leonard Berry For For Management 1.2 Elect Odie Donald For For Management 1.3 Elect Christopher Fraleigh For For Management 1.4 Elect Victoria Harker For For Management 1.5 Elect David Hughes For For Management 1.6 Elect Charles Ledsinger, Jr. For For Management 1.7 Elect William Lewis, Jr. For For Management 1.8 Elect Connie Mack III For For Management 1.9 Elect Andrew Madsen For For Management 1.10 Elect Clarence Otis, Jr. For For Management 1.11 Elect Michael Rose For For Management 1.12 Elect Maria Sastre For For Management 2 Amendment to the Employee Stock For For Management Purchase Plan 3 Advisory Vote on Executive Compensation For For Management 4 Frequency of Advisory Vote on 1 Year 1 Year Management Executive Compensation 5 Ratification of Auditor For For Management -------------------------------------------------------------------------------- DASSAULT SYSTEMES SA Ticker: Security ID: F2457H100 Meeting Date: JUN 07, 2012 Meeting Type: Mix Record Date: JUN 01, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Meeting Note None None Management 2 Non-Voting Meeting Note None None Management 3 Non-Voting Meeting Note None None Management 4 Accounts and Reports; Approval of Non For For Management Tax-Deductible Expenses 5 Consolidated Accounts and Reports For For Management 6 Allocation of Profits/Dividends For For Management 7 Related Party Transactions For For Management 8 Elect Serge Dassault For For Management 9 Directors' Fees For For Management 10 Authority to Repurchase Shares For For Management 11 Authority to Cancel Shares and Reduce For For Management Capital 12 Amendment Regarding Related Party For For Management Transactions 13 Authorization of Legal Formalities For For Management 14 Non-Voting Meeting Note None None Management -------------------------------------------------------------------------------- DBS GROUP HOLDINGS LIMITED Ticker: Security ID: Y20246107 Meeting Date: APR 25, 2012 Meeting Type: Special Record Date: APR 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Authority to Repurchase Shares For For Management -------------------------------------------------------------------------------- DBS GROUP HOLDINGS LIMITED Ticker: Security ID: Y20246107 Meeting Date: APR 25, 2012 Meeting Type: Annual Record Date: APR 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accounts and Reports For For Management 2 Allocation of Final Dividends on the For For Management Ordinary shares 3 Allocation of Dividends on the For For Management Non-Voting Redeemable Convertible Preference Shares 4 Directors' Fees For For Management 5 Appointment of Auditor and Authority For For Management to Set Fees 6 Elect Piyush Gupta For For Management 7 Elect Peter SEAH Lim Huat For For Management 8 Elect HO Tian Yee For For Management 9 Elect Nihal Vijaya Devadas Kaviratne For For Management 10 Authority to Issue Shares under DBSH For For Management Share Option Plan and to Grant Awards and Issue Shares under DBSH Share Plan 11 Authority to Issue Shares w/ or w/o For For Management Preemptive Rights 12 Authority to Issue Shares under DBSH For For Management Scrip Dividend Scheme 13 Authority to Apply DBSH Scrip Dividend For For Management Scheme to Dividends of 2012 -------------------------------------------------------------------------------- DEERE & CO. Ticker: DE Security ID: 244199105 Meeting Date: FEB 29, 2012 Meeting Type: Annual Record Date: DEC 30, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Crandall Bowles For For Management 2 Elect Vance Coffman For For Management 3 Elect Charles Holliday, Jr. For For Management 4 Elect Dipak Jain For For Management 5 Elect Clayton Jones For For Management 6 Elect Joachim Milberg For Against Management 7 Elect Richard Myers For For Management 8 Elect Thomas Patrick For For Management 9 Elect Sherry Smith For For Management 10 Advisory Vote on Executive Compensation For For Management 11 Non-Employee Director Stock Ownership For For Management Plan 12 Ratification of Auditor For For Management -------------------------------------------------------------------------------- DELEK GROUP LTD. Ticker: Security ID: M27635107 Meeting Date: JUL 10, 2011 Meeting Type: Special Record Date: JUN 12, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Meeting Note None Management 2 Accounts and Reports For For Management 3 Appointment of Auditor and Authority For For Management to Set Fees 4 Election of M. Bareket For For Management 5 Indemnification of Directors/Officers For For Management 6 Indemnification of Directors/Officers For For Management 7 Approval of the payment to the For For Management chairman of a bonus in respect of 2010 in the amount of NIS 600,000 -------------------------------------------------------------------------------- DELHAIZE FRERES & CIE Ticker: Security ID: B33432129 Meeting Date: APR 23, 2012 Meeting Type: Special Record Date: APR 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Meeting Note None None Management 2 Non-Voting Meeting Note None None Management 3 Non-Voting Agenda Item None None Management 4 Increase in Authorized Capital For For Management 5 Authority to Coordinate Articles For For Management 6 Non-Voting Meeting Note None None Management 7 Non-Voting Meeting Note None None Management -------------------------------------------------------------------------------- DELHAIZE FRERES & CIE Ticker: Security ID: B33432129 Meeting Date: MAY 24, 2012 Meeting Type: Mix Record Date: MAY 10, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Meeting Note None None Management 2 Non-Voting Meeting Note None None Management 3 Non-Voting Agenda Item None None Management 4 Non-Voting Agenda Item None None Management 5 Non-Voting Agenda Item None None Management 6 Accounts and Reports; Allocation of For For Management Profits/Dividend 7 Ratification of Board Acts For For Management 8 Ratification of Auditor's Acts For For Management 9 Elect Claire Babrowski For For Management 10 Elect Pierre-Olivier Beckers For For Management 11 Elect Didier Smits For For Management 12 Elect Shari Ballard For For Management 13 Ratification of the Independence of For For Management Claire Babrowski 14 Ratification of the Independence of For For Management Shari Ballard 15 Remuneration Report For For Management 16 U.S. Stock Incentive Plan For For Management 17 Restricted Stock Unit Plan For For Management 18 Authority to Depart from Vesting For Against Management Period Requirements 19 Authority to Depart from Vesting For Against Management Period Requirements 20 Change in Control Clause For Against Management 21 Change in Control Clause For Against Management 22 Non-Voting Agenda Item None None Management 23 Increase in Authorized Capital For For Management 24 Authorization of Legal Formalities For For Management -------------------------------------------------------------------------------- DELL INC. Ticker: DELL Security ID: 24702R101 Meeting Date: JUL 15, 2011 Meeting Type: Annual Record Date: MAY 20, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect James Breyer For Withhold Management 1.2 Elect Donald Carty For For Management 1.3 Elect Michael Dell For For Management 1.4 Elect William Gray, III For For Management 1.5 Elect Gerard Kleisterlee For For Management 1.6 Elect Thomas Luce, III For For Management 1.7 Elect Klaus Luft For For Management 1.8 Elect Alex Mandl For For Management 1.9 Elect Shantanu Narayen For For Management 1.10 Elect H. Ross Perot, 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 1 Year 1 Year Management Executive Compensation 5 Shareholder Proposal Regarding Against For Shareholder Independent Board Chairman 6 Shareholder Proposal Regarding Right Against Against Shareholder to Act by Written Consent 7 Shareholder Proposal Regarding Against Abstain Shareholder Declaration of Dividends -------------------------------------------------------------------------------- DEUTSCHE BANK AG Ticker: Security ID: D18190898 Meeting Date: MAY 31, 2012 Meeting Type: Annual Record Date: MAY 29, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Meeting Note None None Management 2 Non-Voting Meeting Note None None Management 3 Non-Voting Meeting Note None None Management 4 Non-Voting Agenda Item None None Management 5 Allocation of Profits/Dividends For For Management 6 Ratification of Management Board Acts For For Management 7 Ratification of Supervisory Board Acts For For Management 8 Appointment of Auditor For For Management 9 Authority to Repurchase Shares For For Management 10 Authority to Repurchase Shares Using For For Management Equity Derivatives 11 Compensation Policy For For Management 12 Elect Paul Achleitner For For Management 13 Elect Peter L?scher For For Management 14 Elect Klaus Tr?tzschler For For Management 15 Authority to Issue Convertible Debt For For Management Instruments; Increase in Conditional Capital -------------------------------------------------------------------------------- DEUTSCHE BOERSE AG Ticker: Security ID: D1882G119 Meeting Date: MAY 16, 2012 Meeting Type: Annual Record Date: MAY 14, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Meeting Note None None Management 2 Non-Voting Meeting Note None None Management 3 Non-Voting Meeting Note None None Management 4 Non-Voting Agenda Item None None Management 5 Allocation of Profits/Dividends For For Management 6 Ratification of Management Board Acts For For Management 7 Ratification of Supervisory Board Acts For For Management 8 Elect Richard Berliand For For Management 9 Elect Joachim Faber For For Management 10 Elect Karl-Heinz Floether For For Management 11 Elect Richard Hayden For For Management 12 Elect Craig Heimark For For Management 13 Elect David Krell For For Management 14 Elect Monica M?chler For For Management 15 Elect Friedrich Merz For For Management 16 Elect Thomas Nei?e For For Management 17 Elect Heinz-Joachim Neuburger For For Management 18 Elect Gerhard Roggemann For For Management 19 Elect Erhard Schipporeit For For Management 20 Increase in Authorized Capital for For For Management Employee Share Purchase Plan 21 Supervisory Board Members' Fees For For Management 22 Appointment of Auditor For For Management -------------------------------------------------------------------------------- DEUTSCHE POST AG Ticker: Security ID: D19225107 Meeting Date: MAY 09, 2012 Meeting Type: Annual Record Date: MAY 07, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Meeting Note None None Management 2 Non-Voting Meeting Note None None Management 3 Non-Voting Meeting Note None None Management 4 Non-Voting Agenda Item None None Management 5 Allocation of Profits/Dividends For For Management 6 Ratification of Management Board Acts For For Management 7 Ratification of Supervisory Board Acts For For Management 8 Appointment of Auditor For For Management 9 Amendment to the Authority to For For Management Repurchase Shares -------------------------------------------------------------------------------- DEVRY INC. Ticker: DV Security ID: 251893103 Meeting Date: NOV 03, 2011 Meeting Type: Annual Record Date: SEP 19, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Christopher Begley For For Management 1.2 Elect David Brown For For Management 1.3 Elect Gary Butler For For Management 1.4 Elect Lisa Pickrum For For Management 1.5 Elect Fernando Ruiz 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 1 Year 1 Year Management Executive Compensation -------------------------------------------------------------------------------- DEXUS PROPERTY GROUP Ticker: Security ID: Q3190P100 Meeting Date: OCT 31, 2011 Meeting Type: Annual Record Date: OCT 27, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Meeting Note None Management 2 Ratify Elizabeth Alexander as a For For Management Director 3 Ratify Barry Brownjohn as a Director For For Management 4 Ratify Tonianne Dwyer as a Director For For Management 5 Remuneration Report For For Management 6 Amendments to Constitution For For Management 7 Approve Capital Reallocation For For Management 8 Amendment to Constitution (Capital For For Management Reallocation) -------------------------------------------------------------------------------- DIAGEO PLC Ticker: Security ID: G42089113 Meeting Date: OCT 19, 2011 Meeting Type: Annual Record Date: OCT 17, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accounts and Reports For For Management 2 Directors' Remuneration Report For For Management 3 Allocation of Profits/Dividends For For Management 4 Elect Peggy Bruzelius For For Management 5 Elect Laurence Danon For For Management 6 Elect Lord Mervyn Davies For For Management 7 Elect Betsey Holden For For Management 8 Elect Franz Humer For For Management 9 Elect Deirdre Mahlan For For Management 10 Elect Philip Scott For For Management 11 Elect H. Todd Stitzer For For Management 12 Elect Paul Walsh For For Management 13 Appointment of Auditor For For Management 14 Authority to Set Auditor's Fees For For Management 15 Authority to Issue Shares w/ For For Management Preemptive Rights 16 Authority to Issue Shares w/o For For Management Preemptive Rights 17 Authority to Repurchase Shares For For Management 18 Authorisation of Political Donations For For Management 19 Authority to Set General Meeting For For Management Notice Period at 14 Days -------------------------------------------------------------------------------- DICE HOLDINGS INC Ticker: DHX Security ID: 253017107 Meeting Date: APR 20, 2012 Meeting Type: Annual Record Date: MAR 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect H. Raymond Bingham For For Management 2 Ratification of Auditor For For Management 3 Advisory Vote on Executive Compensation For For Management 4 2012 Equity Plan For Against Management -------------------------------------------------------------------------------- DIRECTV Ticker: DTV Security ID: 25490A101 Meeting Date: MAY 03, 2012 Meeting Type: Annual Record Date: MAR 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Ralph Boyd, Jr. For For Management 2 Elect David Dillon For For Management 3 Elect Samuel DiPiazza, Jr. For For Management 4 Elect Dixon Doll For For Management 5 Elect Peter Lund For For Management 6 Elect Nancy Newcomb For For Management 7 Elect Lorrie Norrington For For Management 8 Ratification of Auditor For For Management 9 Elimination of Dual Class Stock For For Management 10 Advisory Vote on Executive Compensation For For Management 11 Shareholder Proposal Regarding Against For Shareholder Compensation in the Event of a Change in Control -------------------------------------------------------------------------------- DISCOVER FINANCIAL SERVICES Ticker: DFS Security ID: 254709108 Meeting Date: APR 18, 2012 Meeting Type: Annual Record Date: FEB 21, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Jeffrey Aronin For For Management 2 Elect Mary Bush For For Management 3 Elect Gregory Case For For Management 4 Elect Robert Devlin For For Management 5 Elect Cynthia Glassman For For Management 6 Elect Richard Lenny For For Management 7 Elect Thomas Maheras For For Management 8 Elect Michael Moskow For For Management 9 Elect David Nelms For For Management 10 Elect E. Follin Smith For For Management 11 Elect Lawrence Weinbach For For Management 12 Advisory Vote on Executive Compensation For For Management 13 Ratification of Auditor For For Management -------------------------------------------------------------------------------- DNB NOR ASA Ticker: Security ID: R1812S105 Meeting Date: APR 25, 2012 Meeting Type: Annual Record Date: APR 18, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Meeting Note None None Management 2 Non-Voting Meeting Note None None Management 3 Non-Voting Meeting Note None None Management 4 Opening of Meeting For Do Not Vote Management 5 Meeting Notice and Agenda For Do Not Vote Management 6 Election of Individuals to Check For Do Not Vote Management Minutes 7 Fees for Governing Bodies For Do Not Vote Management 8 Authority to Set Auditor's Fees For Do Not Vote Management 9 Accounts and Reports; Allocation of For Do Not Vote Management Profits/Dividends 10 Elect Nils Halvard Bastiansen For Do Not Vote Management 11 Elect Toril Eidesvik For Do Not Vote Management 12 Elect Camilla Grieg For Do Not Vote Management 13 Elect Eldbj?rg L?wer For Do Not Vote Management 14 Elect Helge M?gster For Do Not Vote Management 15 Elect Ole Robert Reitan For Do Not Vote Management 16 Elect Gudrun B. Rollefsen For Do Not Vote Management 17 Elect Arthur Sletteberg For Do Not Vote Management 18 Elect Randi Eek Thorsen For Do Not Vote Management 19 Elect Hanne Rigmor Egenaess Wiig For Do Not Vote Management 20 Elect Frode Helgerud For Do Not Vote Management 21 Elect Eldbj?rg L?wer For Do Not Vote Management 22 Elect Arthur Sletteberg For Do Not Vote Management 23 Elect Reier Ola Soberg For Do Not Vote Management 24 Election of Members to the Control For Do Not Vote Management Committee 25 Authority to Repurchase Shares For Do Not Vote Management 26 Compensation Guidelines For Do Not Vote Management 27 Non-Voting Agenda Item None None Management 28 Shareholder Proposals Regarding None None Shareholder Financial Structure, Financial Services Innovation, Roles and Impartiality, Selection of Board Members and Shared Economic Interests 29 Non-Voting Meeting Note None None Management -------------------------------------------------------------------------------- DOLLAR TREE INC Ticker: DLTR Security ID: 256746108 Meeting Date: JUN 14, 2012 Meeting Type: Annual Record Date: APR 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Arnold Barron For For Management 1.2 Elect Macon Brock, Jr. For For Management 1.3 Elect Mary Citrino For For Management 1.4 Elect J. Douglas Perry For For Management 1.5 Elect Thomas Saunders III For For Management 1.6 Elect Thomas Whiddon For For Management 1.7 Elect Carl Zeithaml For For Management 2 Advisory Vote on Executive Compensation For For Management 3 Ratification of Auditor For For Management -------------------------------------------------------------------------------- DOMINION RESOURCES INC Ticker: D Security ID: 25746U109 Meeting Date: MAY 08, 2012 Meeting Type: Annual Record Date: MAR 02, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect William Barr For For Management 2 Elect Peter Brown For For Management 3 Elect Helen Dragas For For Management 4 Elect Thomas Farrell II For For Management 5 Elect John Harris For For Management 6 Elect Robert Jepson, Jr. For For Management 7 Elect Mark Kington For For Management 8 Elect Frank Royal For For Management 9 Elect Robert Spilman, Jr. For For Management 10 Elect David Wollard For For Management 11 Ratification of Auditor For For Management 12 Advisory Vote on Executive Compensation For For Management 13 Shareholder Proposal Regarding Against Abstain Shareholder Establishment of 15% Renewable Energy Goal 14 Shareholder Proposal Regarding Against Abstain Shareholder Renewable Energy Policy Options 15 Shareholder Proposal Regarding Report Against Abstain Shareholder on Impact of Plant Closures 16 Shareholder Proposal Regarding Against Abstain Shareholder Mountaintop Removal Coal Mining 17 Shareholder Proposal Regarding Report Against Abstain Shareholder on Natural Gas 18 Shareholder Proposal Regarding Board Against Abstain Shareholder Review of Nuclear Safety Policies -------------------------------------------------------------------------------- DUKE ENERGY CORP. Ticker: DUK Security ID: 26441C105 Meeting Date: AUG 23, 2011 Meeting Type: Special Record Date: JUL 05, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Reverse Stock Split For For Management 2 Merger For For Management 3 Right to Adjourn Meeting For Against Management -------------------------------------------------------------------------------- DUKE ENERGY CORP. Ticker: DUK Security ID: 26441C105 Meeting Date: MAY 03, 2012 Meeting Type: Annual Record Date: MAR 05, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect William Barnet III For For Management 1.2 Elect G. Alex Bernhardt, Sr. For For Management 1.3 Elect Michael Browning For For Management 1.4 Elect Daniel DiMicco For For Management 1.5 Elect John Forsgren For For Management 1.6 Elect Ann Maynard Gray For For Management 1.7 Elect James Hance, Jr. For For Management 1.8 Elect E. James Reinsch For For Management 1.9 Elect James Rhodes For For Management 1.10 Elect James Rogers For For Management 1.11 Elect Philip Sharp For For Management 2 Ratification of Auditor For For Management 3 Advisory Vote on Executive Compensation For For Management 4 Amendment to the Certificate of For Against Management Incorporation to Reduce the Supermajority Requirement 5 Shareholder Proposal Regarding Coal Against Abstain Shareholder Risk 6 Shareholder Proposal Regarding Against For Shareholder Majority Vote for Election of Directors -------------------------------------------------------------------------------- EADS Ticker: Security ID: F17114103 Meeting Date: MAY 31, 2012 Meeting Type: Annual Record Date: MAY 03, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accounts and Reports For For Management 2 Allocation of Profits/Dividends For For Management 3 Ratification of Board Acts For For Management 4 Elect Arnaud Lagard?re For For Management 5 Elect Thomas Enders For For Management 6 Elect Dominique D'Hinnin For For Management 7 Elect Hermann-Josef Lamberti For For Management 8 Elect Lakshmi Mittal For For Management 9 Elect Sir John Parker For For Management 10 Elect Michel P?bereau For For Management 11 Elect Josep Piqu? i Camps For For Management 12 Elect Wilfried Porth For For Management 13 Elect Jean-Claude Trichet For For Management 14 Elect Bodo Uebber For For Management 15 Appointment of Auditor (Ernst & Young) For For Management 16 Appointment of Auditor (KPMG) For For Management 17 Amendments to Articles For For Management 18 Compensation Policy; Directors' Fees For For Management 19 Authority to Issue Shares w/o For For Management Preemptive Rights 20 Cancellation of Shares For For Management 21 Authority to Repurchase Shares For For Management 22 Non-Voting Meeting Note None None Management -------------------------------------------------------------------------------- EAST JAPAN RAILWAY COMPANY Ticker: Security ID: J1257M109 Meeting Date: JUN 22, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Meeting Note None None Management 2 Allocation of Profits/Dividends For For Management 3 Amendments to Articles For For Management 4 Elect Satoshi Seino For For Management 5 Elect Masaki Ogata For For Management 6 Elect Tetsuroh Tomita For For Management 7 Elect Tsugio Sekiji For For Management 8 Elect Yuji Fukasawa For For Management 9 Elect Yohichi Minami For For Management 10 Elect Yasuo Hayashi For For Management 11 Elect Yoshitaka Taura For For Management 12 Elect Naomichi Yagishita For For Management 13 Elect Yuji Morimoto For For Management 14 Elect Tsukasa Haraguchi For For Management 15 Elect Osamu Kawanobe For For Management 16 Elect Toshiroh Ichinose For For Management 17 Elect Takashi Sawamoto For For Management 18 Elect Hidemi Deguchi For For Management 19 Elect Masayuki Satomi For For Management 20 Elect Yasuyoshi Umehara For For Management 21 Elect Makoto Takahashi For For Management 22 Elect Takeshi Sasaki For For Management 23 Elect Tomokazu Hamaguchi For For Management 24 Elect Yoshio Ishida For For Management 25 Bonus For For Management 26 Directors' Fees For For Management 27 Shareholder Proposal Regarding Against Against Shareholder Investigation of Violation of Medical Practitioners' Law 28 Shareholder Proposal Regarding Against Against Shareholder Compliance Monitoring 29 Shareholder Proposal Regarding Against Against Shareholder Violation of Medical Practitioners' Law by Contact Lens Retailer 30 Shareholder Proposal Regarding Against Against Shareholder Violation of Medical Practitioners' Law by Contact Lens Retailer (2) 31 Shareholder Proposal Regarding Letter Against Against Shareholder to New Employees 32 Shareholder Proposal Regarding Against Against Shareholder Earthquake Recovery 33 Shareholder Proposal Regarding Against Against Shareholder Establishment of Independent Committee to Approve Recovery Plans 34 Shareholder Proposal Regarding Company Against Against Shareholder Compliance 35 Shareholder Proposal Regarding Special Against Against Shareholder Committee for Compliance Surveillance 36 Shareholder Proposal Regarding Against Against Shareholder Disclosure of Compensation 37 Shareholder Proposal Regarding Outside Against Against Shareholder Directors 38 Shareholder Proposal Regarding Satoshi Against Against Shareholder Seino 39 Shareholder Proposal Regarding Removal Against Against Shareholder of Masaki Ogata 40 Shareholder Proposal Regarding Removal Against Against Shareholder of Toru Owada 41 Shareholder Proposal Regarding Yuji Against Against Shareholder Fukasawa 42 Shareholder Proposal Regarding Yasuo Against Against Shareholder Hayashi 43 Shareholder Proposal Regarding Yuji Against Against Shareholder Morimoto 44 Shareholder Proposal Regarding Against Against Shareholder Reduction of Director and Auditor Remuneration 45 Shareholder Proposal Regarding Against Against Shareholder Appropriation of Retained Earnings -------------------------------------------------------------------------------- EASTMAN CHEMICAL CO Ticker: EMN Security ID: 277432100 Meeting Date: MAY 03, 2012 Meeting Type: Annual Record Date: MAR 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Stephen Demeritt For For Management 2 Elect Robert Hernandez For For Management 3 Elect Julie Holder For For Management 4 Elect Lewis Kling For For Management 5 Elect David Raisbeck For For Management 6 Advisory Vote on Executive Compensation For For Management 7 2012 Omnibus Stock Compensation Plan For Against Management 8 Ratification of Auditor For For Management 9 Elimination of Supermajority For For Management Requirement 10 Shareholder Proposal Regarding Right Against Against Shareholder to Act by Written Consent -------------------------------------------------------------------------------- EDP-ENERGIAS DE PORTUGAL S.A. Ticker: Security ID: X67925119 Meeting Date: AUG 25, 2011 Meeting Type: Special Record Date: AUG 18, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Meeting Note None Management 2 Non-Voting Meeting Note None Management 3 Amend Article 4 For For Management 4 Amend Article 14 For For Management 5 Amend Article 20 For For Management 6 Amend Article 27 For For Management 7 Non-Voting Meeting Note None Management -------------------------------------------------------------------------------- EDP-ENERGIAS DE PORTUGAL S.A. Ticker: Security ID: X67925119 Meeting Date: FEB 20, 2012 Meeting Type: Special Record Date: FEB 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Meeting Note None Management 2 Amendment to Article 10 For For Management 3 Amendment to Article 14 For For Management 4 Election of Supervisory Board For For Management 5 Election of Management Board For For Management -------------------------------------------------------------------------------- EDP-ENERGIAS DE PORTUGAL S.A. Ticker: Security ID: X67925119 Meeting Date: APR 17, 2012 Meeting Type: Annual Record Date: APR 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Meeting Note None None Management 2 Non-Voting Meeting Note None None Management 3 Accounts and Reports For For Management 4 Allocation of Profits/Dividends For For Management 5 Ratification of Supervisory Board Acts For For Management 6 Ratification of Management Board Acts For For Management 7 Ratification of Statutory Auditor Acts For For Management 8 Authority to Trade in Company Stock For For Management 9 Authority to Trade in Company Bonds For For Management 10 Authority to Issue Convertible Debt For For Management Instruments 11 Remuneration Report (Management Board) For For Management 12 Remuneration Report (Supervisory Board) For For Management 13 Appointment of Auditor For For Management 14 Election of Board of the General For For Management Meeting 15 Election of Members of Remuneration For For Management Committee 16 Remuneration Committee Fees For For Management 17 Election of Environment and For For Management Sustainability Board 18 Non-Voting Meeting Note None None Management -------------------------------------------------------------------------------- EIFFAGE Ticker: Security ID: F2924U106 Meeting Date: APR 18, 2012 Meeting Type: Mix Record Date: APR 12, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Meeting Note None None Management 2 Non-Voting Meeting Note None None Management 3 Non-Voting Meeting Note None None Management 4 Non-Voting Meeting Note None None Management 5 Accounts and Reports For For Management 6 Consolidated Accounts and Reports For For Management 7 Allocation of Profits/Dividends For For Management 8 Related Party Transactions For For Management 9 Authority to Repurchase Shares For For Management 10 Elect Pierre Berger For For Management 11 Elect B?atrice Br?n?ol For For Management 12 Elect Bruno Flichy For For Management 13 Elect Demetrio Ullastres Llorente For For Management 14 Elect Marie Lemari? For For Management 15 Elect Laurent Dupont For For Management 16 Authority to Cancel Shares and Reduce For For Management Capital 17 Authority to Issue Shares and For For Management Convertible Securities w/ Preemptive Rights 18 Authority to Increase Share Issuance For For Management Limit 19 Authority to Issue Shares in For For Management Consideration for Contributions in Kind 20 Authority to Grant Stock Options For For Management 21 Employee Stock Purchase Plan For For Management 22 Authority to Carry Out Formalities For For Management -------------------------------------------------------------------------------- EL PASO ELECTRIC COMPANY Ticker: ELPAQ Security ID: 283677854 Meeting Date: MAY 31, 2012 Meeting Type: Annual Record Date: APR 02, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect James Harris For For Management 1.2 Elect Stephen Wertheimer For For Management 1.3 Elect Charles Yamarone For For Management 2 Ratification of Auditor For For Management 3 Advisory Vote on Executive Compensation For For Management -------------------------------------------------------------------------------- EMC CORP. Ticker: EMC Security ID: 268648102 Meeting Date: MAY 01, 2012 Meeting Type: Annual Record Date: MAR 01, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Michael Brown For For Management 2 Elect Randolph Cowen For For Management 3 Elect Gail Deegan For For Management 4 Elect James DiStasio For For Management 5 Elect John Egan For For Management 6 Elect Edmund Kelly For For Management 7 Elect Windle Priem For For Management 8 Elect Paul Sagan For For Management 9 Elect David Strohm For For Management 10 Elect Joseph Tucci For For Management 11 Ratification of Auditor For For Management 12 Advisory Vote on Executive Compensation For For Management -------------------------------------------------------------------------------- EMERSON ELECTRIC CO. Ticker: EMR Security ID: 291011104 Meeting Date: FEB 07, 2012 Meeting Type: Annual Record Date: NOV 29, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Carlos Fern?ndez Gonz?lez For For Management 1.2 Elect Arthur Golden For For Management 1.3 Elect William Johnson For For Management 1.4 Elect John Menzer For For Management 1.5 Elect August Busch III For For Management 1.6 Elect Rozanne Ridgway For For Management 2 Advisory Vote on Executive Compensation For For Management 3 Ratification of Auditor For For Management 4 Shareholder Proposal Regarding Against Abstain Shareholder Sustainability Report 5 Shareholder Proposal Regarding Against For Shareholder Declassification of the Board -------------------------------------------------------------------------------- ENAGAS SA Ticker: Security ID: E41759106 Meeting Date: MAR 30, 2012 Meeting Type: Special Record Date: MAR 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accounts and Reports For For Management 2 Allocation of Profits/Dividends For For Management 3 Ratification of Board Acts For For Management 4 Appointment of Auditor For For Management 5 Approval of Corporate Website For For Management 6 Balance Sheet For For Management 7 Draft Terms For For Management 8 Spin-Off of Enag?s Transport S.A. & For For Management Enag?s GTS S.A. 9 Incorporation of Enag?s Transport S.A. For For Management & Enag?s GTS S.A. 10 Application of Tax Neutrality Terms For For Management 11 Application of Tax Consolidation Terms For For Management 12 Authorization of Legal Formalities For For Management Regarding Spin-Off 13 Amendments to Articles in Title I For For Management 14 Amendments to Articles in Title II For For Management 15 Amendments to Articles in Title III For For Management 16 Amendments to Articles in Title III, For For Management Section 2 17 Amendments to Articles in Title V For For Management 18 Amendments to Articles 4 & 5 of the For For Management General Meeting Regulations 19 Amendments to Articles 7 & 9-11 of the For For Management General Meeting Regulations 20 Amendments to Articles 13 & 16 of the For For Management General Meeting Regulations 21 Authority to Issue Shares w/ or w/o For For Management Preemptive Rights 22 Elect Manuel Men?ndez Men?ndez For For Management 23 Elect Joseba Andoni Aurrekoetxea For For Management Bergara 24 Elect Ram?n Aguirre Rodr?guez For For Management 25 Remuneration Report For For Management 26 Directors' Fees For For Management 27 Report on Amendments to Board of For For Management Directors Regulations 28 Authority to Carry Out Formalities For For Management -------------------------------------------------------------------------------- ENEL SPA Ticker: Security ID: T3679P115 Meeting Date: APR 30, 2012 Meeting Type: Mix Record Date: APR 19, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Meeting Note None None Management 2 Accounts and Reports For For Management 3 Allocation of Profits/Dividends For For Management 4 Remuneration report For For Management 5 Amendments to Articles For For Management -------------------------------------------------------------------------------- ENI SPA Ticker: Security ID: T3643A145 Meeting Date: APR 30, 2012 Meeting Type: Mix Record Date: APR 19, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Meeting Note None None Management 2 Non-Voting Meeting Note None None Management 3 Accounts and Reports For For Management 4 Allocation of Profits/Dividends For For Management 5 Remuneration Report For For Management 6 Amendments to Articles For For Management 7 Non-Voting Meeting Note None None Management -------------------------------------------------------------------------------- ENTERGY CORP. Ticker: ETR Security ID: 29364G103 Meeting Date: MAY 04, 2012 Meeting Type: Annual Record Date: MAR 06, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Maureen Bateman For For Management 2 Elect Gary Edwards For For Management 3 Elect Alexis Herman For For Management 4 Elect Donald Hintz For For Management 5 Elect J. Wayne Leonard For For Management 6 Elect Stuart Levenick For For Management 7 Elect Blanche Lincoln For For Management 8 Elect Stewart Myers For For Management 9 Elect William Percy, II For For Management 10 Elect W.J. Tauzin For For Management 11 Elect Steven Wilkinson For For Management 12 Ratification of Auditor For For Management 13 Advisory Vote on Executive Compensation For For Management -------------------------------------------------------------------------------- EOG RESOURCES, INC. Ticker: EOG Security ID: 26875P101 Meeting Date: MAY 02, 2012 Meeting Type: Annual Record Date: MAR 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect George Alcorn For For Management 2 Elect Charles Crisp For For Management 3 Elect James Day For For Management 4 Elect Mark Papa For For Management 5 Elect H. Leighton Steward For For Management 6 Elect Donald Textor For For Management 7 Elect Frank Wisner For For Management 8 Ratification of Auditor For For Management 9 Advisory Vote on Executive Compensation For Against Management 10 Shareholder Proposal Regarding Against For Shareholder Compensation in the Event of a Change in Control 11 Shareholder Proposal Regarding Against For Shareholder Retention of Shares Until Retirement -------------------------------------------------------------------------------- EXELON CORP. Ticker: EXC Security ID: 30161N101 Meeting Date: NOV 17, 2011 Meeting Type: Special Record Date: OCT 07, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Merger/Acquisition For For Management 2 Right to Adjourn Meeting For Against Management -------------------------------------------------------------------------------- EXELON CORP. Ticker: EXC Security ID: 30161N101 Meeting Date: APR 02, 2012 Meeting Type: Annual Record Date: FEB 07, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect John Canning Jr. For For Management 2 Elect Christopher Crane For For Management 3 Elect M. Walter D'Alessio For For Management 4 Elect Nicholas DeBenedictis For For Management 5 Elect Nelson Diaz For For Management 6 Elect Sue Ling Gin For For Management 7 Elect Rosemarie Greco For For Management 8 Elect Paul Joskow For For Management 9 Elect Richard Mies For For Management 10 Elect John Palms For For Management 11 Elect William Richardson For For Management 12 Elect Thomas Ridge For For Management 13 Elect John Rogers, Jr. For For Management 14 Elect John Rowe For For Management 15 Elect Stephen Steinour For For Management 16 Elect Donald Thompson For For Management 17 Elect Ann Berzin For For Management 18 Elect Yves de Balmann For For Management 19 Elect Robert Lawless For For Management 20 Elect Mayo Shattuck III For For Management 21 Ratification of Auditor For For Management 22 Advisory Vote on Executive Compensation For For Management -------------------------------------------------------------------------------- EXPEDIA INC. Ticker: EXPE Security ID: 30212P303 Meeting Date: JUN 05, 2012 Meeting Type: Annual Record Date: APR 18, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect A. George Battle For For Management 1.2 Elect Barry Diller For For Management 1.3 Elect Jonathan Dolgen For For Management 1.4 Elect William Fitzgerald For For Management 1.5 Elect Craig Jacobson For For Management 1.6 Elect Victor Kaufman For For Management 1.7 Elect Peter Kern For For Management 1.8 Elect Dara Khosrowshahi For For Management 1.9 Elect John Malone For For Management 1.10 Elect Jos? Antonio Taz?n Garcia For For Management 2 Ratification of Auditor For For Management -------------------------------------------------------------------------------- EXXON MOBIL CORP. Ticker: XOM Security ID: 30231G102 Meeting Date: MAY 30, 2012 Meeting Type: Annual Record Date: APR 04, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Michael Boskin For For Management 1.2 Elect Peter Brabeck-Letmathe For For Management 1.3 Elect Larry Faulkner For For Management 1.4 Elect Jay Fishman For For Management 1.5 Elect Henrietta Fore For For Management 1.6 Elect Kenneth Frazier For For Management 1.7 Elect William George For For Management 1.8 Elect Samuel Palmisano For For Management 1.9 Elect Steven Reinemund For For Management 1.10 Elect Rex Tillerson For For Management 1.11 Elect Edward Whitacre, Jr. For For Management 2 Ratification of Auditor For For Management 3 Advisory Vote on Executive Compensation For For Management 4 Shareholder Proposal Regarding Against For Shareholder Independent Board Chairman 5 Shareholder Proposal Regarding Against For Shareholder Majority Vote for Election of Directors 6 Shareholder Proposal Regarding Against Abstain Shareholder Lobbying Report 7 Shareholder Proposal Regarding Against Abstain Shareholder Adopting Sexual Orientation Anti-Bias Policy 8 Shareholder Proposal Regarding Against Abstain Shareholder Hydraulic Fracturing 9 Shareholder Proposal Regarding Against Abstain Shareholder Reporting and Reducing Greenhouse Gas Emissions -------------------------------------------------------------------------------- FANUC LTD. Ticker: Security ID: J13440102 Meeting Date: JUN 28, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Meeting Note None None Management 2 Allocation of Profits/Dividends For For Management 3 Elect Yoshiharu Inaba For For Management 4 Elect Kenji Yamaguchi For For Management 5 Elect Yoshihiro Gonda For For Management 6 Elect Richard Schneider For For Management 7 Elect Hiroyuki Uchida For For Management 8 Elect Shunsuke Matsubara For For Management 9 Elect Testuya Kosaka For For Management 10 Elect Katsuo Kohari For For Management 11 Elect Toshiya Okada For For Management 12 Elect Kazuyuki Hiramoto For For Management 13 Elect Olaf Gehrels For For Management 14 Elect Kazunari Aoyama For For Management 15 Elect Takayuki Itoh For For Management 16 Elect Yuusaku Yamada For For Management 17 Elect Tetsuo Hishikawa For For Management 18 Elect Hiroshi Noda For For Management 19 Elect Hajime Harada For For Management -------------------------------------------------------------------------------- FASTENAL CO. Ticker: FAST Security ID: 311900104 Meeting Date: APR 17, 2012 Meeting Type: Annual Record Date: FEB 22, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Robert Kierlin For For Management 1.2 Elect Stephen Slaggie For For Management 1.3 Elect Michael Gostomski For For Management 1.4 Elect Willard Oberton For For Management 1.5 Elect Michael Dolan For For Management 1.6 Elect Reyne Wisecup For For Management 1.7 Elect Hugh Miller For For Management 1.8 Elect Michael Ancius For For Management 1.9 Elect Scott Satterlee For For Management 2 Ratification of Auditor For For Management 3 Advisory Vote on Executive Compensation For For Management 4 Amendment to the Incentive Plan For For Management 5 Adoption of Majority Vote for Election For For Management of Directors -------------------------------------------------------------------------------- FEDEX CORP Ticker: FDX Security ID: 31428X106 Meeting Date: SEP 26, 2011 Meeting Type: Annual Record Date: AUG 01, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect James Barksdale For For Management 2 Elect John Edwardson For For Management 3 Elect Shirley Jackson For For Management 4 Elect Steven Loranger For For Management 5 Elect Gary Loveman For For Management 6 Elect R. Brad Martin For For Management 7 Elect Joshua Ramo For For Management 8 Elect Susan Schwab For For Management 9 Elect Frederick Smith For For Management 10 Elect Joshua Smith For For Management 11 Elect David Steiner For For Management 12 Elect Paul Walsh For For Management 13 Amendment to the Certificate of For For Management Incorporation Regarding the Right to Call a Special Meeting 14 Ratification of Auditor For For Management 15 Advisory Vote on Executive Compensation For For Management 16 Frequency of Advisory Vote on 1 Year 1 Year Management Executive Compensation 17 Shareholder Proposal Regarding Against For Shareholder Independent Board Chairman 18 Shareholder Proposal Regarding Against For Shareholder Retention of Shares After Retirement 19 Shareholder Proposal Regarding Against Abstain Shareholder Political Contributions and Expenditure Report -------------------------------------------------------------------------------- FIFTH THIRD BANCORP Ticker: FITB Security ID: 316773100 Meeting Date: APR 17, 2012 Meeting Type: Annual Record Date: FEB 29, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Darryl Allen For For Management 1.2 Elect B. Evan Bayh III For For Management 1.3 Elect Ulysses Bridgeman, Jr. For For Management 1.4 Elect Emerson Brumback For For Management 1.5 Elect James Hackett For For Management 1.6 Elect Gary Heminger For For Management 1.7 Elect Jewell Hoover For For Management 1.8 Elect William Isaac For For Management 1.9 Elect Kevin Kabat For For Management 1.10 Elect Mitchel Livingston For For Management 1.11 Elect Michael McCallister For For Management 1.12 Elect Hendrick Meijer For For Management 1.13 Elect John Schiff, Jr. For For Management 1.14 Elect Marsha Williams For For Management 2 Ratification of Auditor For For Management 3 Adoption of Majority Vote for Election For For Management of Directors 4 Advisory Vote on Executive Compensation For For Management 5 Frequency of Advisory Vote on 1 Year 1 Year Management Executive Compensation -------------------------------------------------------------------------------- FIRSTENERGY CORP. Ticker: FE Security ID: 337932107 Meeting Date: MAY 15, 2012 Meeting Type: Annual Record Date: MAR 21, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Paul Addison For For Management 1.2 Elect Anthony Alexander For For Management 1.3 Elect Michael Anderson For For Management 1.4 Elect Carol Cartwright For For Management 1.5 Elect William Cottle For For Management 1.6 Elect Robert Heisler, Jr. For For Management 1.7 Elect Julia Johnson For For Management 1.8 Elect Ted Kleisner For For Management 1.9 Elect Donald Misheff For For Management 1.10 Elect Ernest Novak, Jr. For For Management 1.11 Elect Christopher Pappas For For Management 1.12 Elect Catherine Rein For For Management 1.13 Elect George Smart For For Management 1.14 Elect Wesley Taylor For For Management 2 Ratification of Auditor For For Management 3 Advisory Vote on Executive Compensation For Against Management 4 Approval of the Material Terms of For For Management Performance Goals under the 2007 Incentive Plan 5 Shareholder Proposal Regarding Coal Against Abstain Shareholder Combustion Waste 6 Shareholder Proposal Regarding Report Against Abstain Shareholder on Coal Risk 7 Shareholder Proposal Regarding the Against For Shareholder Adoption of Simple Majority Vote -------------------------------------------------------------------------------- FISERV, INC. Ticker: FISV Security ID: 337738108 Meeting Date: MAY 23, 2012 Meeting Type: Annual Record Date: MAR 28, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Daniel Kearney For For Management 1.2 Elect Jeffery Yabuki For For Management 2 Repeal of Classified Board For For Management 3 Amendment to the 2007 Omnibus For For Management Incentive Plan 4 Advisory Vote on Executive Compensation For For Management 5 Ratification of Auditor For For Management -------------------------------------------------------------------------------- FORD MOTOR CO. Ticker: FDMTP Security ID: 345370860 Meeting Date: MAY 10, 2012 Meeting Type: Annual Record Date: MAR 14, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Stephen Butler For For Management 2 Elect Kimberly Casiano For For Management 3 Elect Anthony Earley, Jr. For For Management 4 Elect Edsel Ford II For For Management 5 Elect William Ford, Jr. For For Management 6 Elect Richard Gephardt For For Management 7 Elect James Hance, Jr. For For Management 8 Elect William Helman IV For For Management 9 Elect Irvine Hockaday, Jr. For For Management 10 Elect Jon Huntsman, Jr. For For Management 11 Elect Richard Manoogian For For Management 12 Elect Ellen Marram For For Management 13 Elect Alan Mulally For For Management 14 Elect Homer Neal For For Management 15 Elect Gerald Shaheen For For Management 16 Elect John Thornton For For Management 17 Ratification of Auditor For For Management 18 Advisory Vote on Executive Compensation For For Management 19 Shareholder Proposal Regarding Against Against Shareholder Cumulative Voting 20 Shareholder Proposal Regarding Against For Shareholder Recapitalization 21 Shareholder Proposal Regarding Right Against For Shareholder to Call a Special Meeting -------------------------------------------------------------------------------- FRANCE TELECOM SA Ticker: Security ID: F4113C103 Meeting Date: JUN 05, 2012 Meeting Type: Mix Record Date: MAY 30, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Meeting Note None None Management 2 Non-Voting Meeting Note None None Management 3 Non-Voting Meeting Note None None Management 4 Non-Voting Meeting Note None None Management 5 Accounts and Reports For For Management 6 Consolidated Accounts and Reports For For Management 7 Allocation of Profits/Dividends For For Management 8 Related Party Transactions For For Management 9 Elect Claudie Haigner? For For Management 10 Elect Jos?-Luis Dur?n For For Management 11 Elect Charles-Henri Filippi For For Management 12 Authority to Repurchase Shares For For Management 13 Relocation of Corporate Headquarters For For Management 14 Amendment Regarding Shareholder For For Management Disclosure Rules 15 Amendment Regarding Consultative For For Management Commissions 16 Amendments Regarding Shareholder For For Management Meetings 17 Authority to Issue Shares within For For Management Framework of Liquidity Contract with Holders of Orange SA Shares and Options 18 Authority to Issue Options-Based For For Management Liquidity Instruments within Framework of Liquidity Contract with Holders of Orange SA Options 19 Authority to Grant Restricted Shares For For Management 20 Employee Stock Purchase Plan For For Management 21 Authority to Cancel Shares and Reduce For For Management Capital 22 Authorization of Legal Formalities For For Management 23 Shareholder Proposal Regarding Against Shareholder Amendment to Proposal 3.00 (Resolution A) 24 Non-Voting Meeting Note None None Management 25 Non-Voting Meeting Note None None Management -------------------------------------------------------------------------------- FREEPORT-MCMORAN COPPER & GOLD INC. Ticker: FCXPRA Security ID: 35671D857 Meeting Date: JUN 14, 2012 Meeting Type: Annual Record Date: APR 18, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect 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 Ratification of Auditor For For Management 4 Shareholder Proposal Regarding Against Against Shareholder Environmental Expertise on Board -------------------------------------------------------------------------------- FUJI HEAVY INDUSTRIES LTD. Ticker: Security ID: J14406136 Meeting Date: JUN 22, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Meeting Note None None Management 2 Allocation of Profits/Dividends For For Management 3 Amendments to Articles For For Management 4 Elect Yasuyuki Yoshinaga For For Management 5 Elect Jun Kondoh For For Management 6 Elect Akira Mabuchi For For Management 7 Elect Naoto Mutoh For For Management 8 Elect Tomohiko Ikeda For For Management 9 Elect Mitsuru Takahashi For For Management 10 Elect Toshio Arima For For Management 11 Elect Nobushige Imai For For Management 12 Elect Takatoshi Yamamoto For For Management 13 Elect Kenji Tamazawa as Alternate For For Management Statutory Auditor -------------------------------------------------------------------------------- GALAXY ENTERTAINMENT CORPORATION LTD Ticker: Security ID: Y2679D118 Meeting Date: MAY 22, 2012 Meeting Type: Annual Record Date: MAY 21, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Meeting Note None None Management 2 Non-Voting Meeting Note None None Management 3 Accounts and Reports For For Management 4 Elect Francis LUI Yiu Tung For For Management 5 Elect Anthony T. C. Carter For For Management 6 Elect Patrick WONG Lung Tak For For Management 7 Directors' Fees For For Management 8 Appointment of Auditor and Authority For For Management to Set Fees 9 Authority to Repurchase Shares For For Management 10 Authority to Issue Shares w/o For For Management Preemptive Right 11 Authority to Issue Repurchased Shares For For Management 12 Non-Voting Meeting Note None None Management -------------------------------------------------------------------------------- GAS NATURAL SDG Ticker: Security ID: E5499B123 Meeting Date: APR 20, 2012 Meeting Type: Special Record Date: APR 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Meeting Note None None Management 2 Accounts and Reports For For Management 3 Accounts and Reports (Consolidated) For For Management 4 Allocation of Dividends For For Management 5 Scrip Dividend For For Management 6 Ratification of Board Acts For For Management 7 Appointment of Auditor For For Management 8 Election of Directors For For Management 9 Amend Article 28 For For Management 10 Amend Article 34 For For Management 11 Amend Article 38 For For Management 12 Amend Article 4 For For Management 13 Amend Article 5 For For Management 14 Amend Article 7 For For Management 15 Amend Article 8 For For Management 16 Authority to Issue Shares w/ or w/o For For Management Preemptive Rights 17 Employee Share Purchase Plan For For Management 18 Remuneration Report For For Management 19 Approval of Corporate Website For For Management 20 Authority to Carry Out Formalities For For Management -------------------------------------------------------------------------------- GDF SUEZ Ticker: Security ID: F42768105 Meeting Date: APR 23, 2012 Meeting Type: Mix Record Date: APR 17, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Meeting Note None None Management 2 Non-Voting Meeting Note None None Management 3 Non-Voting Meeting Note None None Management 4 Non-Voting Meeting Note None None Management 5 Accounts and Reports; Approval of Non For For Management Tax-Deductible Expenses 6 Consolidated Accounts and Reports For For Management 7 Allocation of Profits/Dividends For For Management 8 Related Party Transactions For For Management 9 Authority to Repurchase Shares For For Management 10 Elect G?rard Mestrallet For For Management 11 Elect Jean-Fran?ois Cirelli For For Management 12 Elect Jean-Louis Beffa For For Management 13 Elect Paul Desmarais, Jr. For For Management 14 Elect Lord Simon Highbury For For Management 15 Elect G?rard Lamarche as Censor For For Management 16 Authority to Issue Shares and For For Management Convertibles w/ Preemptive Rights 17 Authority to Issue Shares and For For Management Convertibles w/o Preemptive Rights 18 Authority to Issue Shares for Private For For Management Placement w/o Preemptive Rights 19 Authority to Increase Share Issuance For For Management Limit 20 Authority to Increase Capital in Case For For Management of Contributions in Kind 21 Authority to Increase Capital for For For Management Employee Savings Plan 22 Authority to Increase Capital for For For Management Equity Compensation Plan for Overseas Employees 23 Global Ceiling on Increases in Capital For For Management and Debt Issuances 24 Authority to Increase Capital through For For Management Capitalizations 25 Authority to Cancel Shares and Reduce For For Management Capital 26 Authority to Issue Restricted Stock For For Management 27 Amendment to Articles Regarding For For Management Employee Representative Term Lengths 28 Amendments to Articles Regarding For For Management Director Age Limit 29 Authorization of Legal Formalities For For Management 30 Scrip Dividend Option For For Management 31 Shareholder Proposal Regarding Against Against Shareholder Allocation of Profits -------------------------------------------------------------------------------- GENERAC HOLDINGS INC Ticker: GNRC Security ID: 368736104 Meeting Date: JUN 13, 2012 Meeting Type: Annual Record Date: APR 26, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Barry Goldstein For For Management 1.2 Elect David Ramon For For Management 1.3 Elect Robert Dixon For For Management 2 Ratification of Auditor For For Management 3 Advisory Vote on Executive Compensation For For Management 4 Amendment to the 2010 Equity Incentive For Against Management Plan -------------------------------------------------------------------------------- GENERAL DYNAMICS CORP. Ticker: GD Security ID: 369550108 Meeting Date: MAY 02, 2012 Meeting Type: Annual Record Date: MAR 08, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Mary Barra For For Management 2 Elect Nicholas Chabraja For For Management 3 Elect James Crown For For Management 4 Elect William Fricks For For Management 5 Elect Jay Johnson For For Management 6 Elect James Jones For For Management 7 Elect Paul Kaminski For For Management 8 Elect John Keane For For Management 9 Elect Lester Lyles For For Management 10 Elect Phebe Novakovic For For Management 11 Elect William Osborn For For Management 12 Elect Sir Robert Walmsley For For Management 13 Ratification of Auditor For For Management 14 Advisory Vote on Executive Compensation For Against Management 15 2012 Equity Compensation Plan For Against Management 16 Shareholder Proposal Regarding Review Against Abstain Shareholder of Human Rights Policies 17 Shareholder Proposal Regarding Against For Shareholder Independent Board Chair -------------------------------------------------------------------------------- GENERAL ELECTRIC CO. Ticker: GE Security ID: 369604103 Meeting Date: APR 25, 2012 Meeting Type: Annual Record Date: FEB 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect W. Geoffrey Beattie For For Management 2 Elect James Cash, Jr. For For Management 3 Elect Ann Fudge For For Management 4 Elect Susan Hockfield For For Management 5 Elect Jeffrey Immelt For For Management 6 Elect Andrea Jung For For Management 7 Elect Alan Lafley For For Management 8 Elect Robert Lane For For Management 9 Elect Ralph Larsen For For Management 10 Elect Rochelle Lazarus For For Management 11 Elect James Mulva For For Management 12 Elect Sam Nunn For For Management 13 Elect Roger Penske For For Management 14 Elect Robert Swieringa For For Management 15 Elect James Tisch For For Management 16 Elect Douglas Warner III For For Management 17 Ratification of Auditor For For Management 18 Advisory Vote on Executive Compensation For For Management 19 Amendment to the 2007 Long-Term For For Management Incentive Plan 20 Approval of Material Terms of Senior For For Management Officer Performance Goals 21 Shareholder Proposal Regarding Against Against Shareholder Cumulative Voting 22 Shareholder Proposal Regarding Nuclear Against Abstain Shareholder Activities 23 Shareholder Proposal Regarding Against For Shareholder Independent Board Chair 24 Shareholder Proposal Regarding Right Against Against Shareholder to Act by Written Consent -------------------------------------------------------------------------------- GENUINE PARTS CO. Ticker: GPC Security ID: 372460105 Meeting Date: APR 23, 2012 Meeting Type: Annual Record Date: FEB 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Mary Bullock For For Management 1.2 Elect Paul Donahue For For Management 1.3 Elect Jean Douville For For Management 1.4 Elect Thomas Gallagher For For Management 1.5 Elect George Guynn For For Management 1.6 Elect John Holder For For Management 1.7 Elect John Johns For For Management 1.8 Elect Michael Johns For For Management 1.9 Elect J. Hicks Lanier For For Management 1.10 Elect Robert Loudermilk, Jr. For For Management 1.11 Elect Wendy Needham For For Management 1.12 Elect Jerry Nix For For Management 1.13 Elect Gary Rollins For For Management 2 Advisory Vote on Executive Compensation For For Management 3 Ratification of Auditor For For Management -------------------------------------------------------------------------------- GETINGE AB Ticker: Security ID: W3443C107 Meeting Date: MAR 28, 2012 Meeting Type: Annual Record Date: MAR 22, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Meeting Note None Management 2 Non-Voting Meeting Note None Management 3 Non-Voting Meeting Note None Management 4 Non-Voting Agenda Item None Management 5 Non-Voting Agenda Item None Management 6 Non-Voting Agenda Item None Management 7 Non-Voting Agenda Item None Management 8 Non-Voting Agenda Item None Management 9 Non-Voting Agenda Item None Management 10 Non-Voting Agenda Item None Management 11 Non-Voting Agenda Item None Management 12 Non-Voting Agenda Item None Management 13 Accounts and Reports For For Management 14 Allocation of Profits/Dividends For For Management 15 Ratification of Board and Management For For Management Acts 16 Board Size; Number of Auditors For For Management 17 Directors and Auditor's Fees For For Management 18 Election of Directors; Appointment of For For Management Auditors 19 Compensation Guidelines For For Management 20 Non-Voting Agenda Item None Management -------------------------------------------------------------------------------- GLAXOSMITHKLINE PLC Ticker: Security ID: G3910J112 Meeting Date: MAY 03, 2012 Meeting Type: Annual Record Date: MAY 01, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accounts and Reports For For Management 2 Directors' Remuneration Report For For Management 3 Elect Sir Christopher Gent For For Management 4 Elect Sir Andrew Witty For For Management 5 Elect Sir Roy Anderson For For Management 6 Elect Stephanie Burns For For Management 7 Elect Stacey Cartwright For For Management 8 Elect H. Lawrence Culp For For Management 9 Elect Sir Crispin Davis For For Management 10 Elect Simon Dingemans For For Management 11 Elect Judy Lewent For For Management 12 Elect Sir Deryck Maughan For For Management 13 Elect Daniel Podolsky For For Management 14 Elect Moncef Slaoui For For Management 15 Elect Tom de Swaan For For Management 16 Elect Sir Robert Wilson For For Management 17 Appointment of Auditor For For Management 18 Authority to Set Auditor Fees For For Management 19 Authorisation of Political Donations For For Management 20 Authority to Issue Shares w/ For For Management Preemptive Rights 21 Authority to Issue Shares w/o For For Management Preemptive Rights 22 Authority to Repurchase Shares For For Management 23 Exemption from Statement of Senior For For Management Auditor's Name 24 Authority to Set General Meeting For For Management Notice Period at 14 Days 25 Renewal of the ShareSave Plan For For Management 26 Renewal of the ShareReward Plan For For Management 27 Non-Voting Meeting Note None None Management -------------------------------------------------------------------------------- GOLDEN AGRI RESOURCES Ticker: Security ID: V39076134 Meeting Date: APR 26, 2012 Meeting Type: Annual Record Date: APR 24, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accounts and Reports For For Management 2 Allocation of Profits/Dividends For For Management 3 Directors' Fees For For Management 4 Elect Frankle (Djafar) Widjaja For For Management 5 Elect Simon Lim For For Management 6 Elect Kaneyalall Hawabhay For For Management 7 Appointment of Auditor and Authority For For Management to Set Fees 8 Authority to Issue Shares w/ or w/o For For Management Preemptive Rights 9 Authority to Repurchase Shares For For Management 10 Related Party Transactions For For Management -------------------------------------------------------------------------------- GOLDMAN SACHS GROUP, INC. Ticker: GS Security ID: 38141G104 Meeting Date: MAY 24, 2012 Meeting Type: Annual Record Date: MAR 26, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Lloyd Blankfein For For Management 2 Elect M. Michele Burns For For Management 3 Elect Gary Cohn For For Management 4 Elect Claes Dahlb?ck 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 Lakshmi Mittal For For Management 9 Elect James Schiro For For Management 10 Elect Debra Spar For For Management 11 Advisory Vote on Executive Compensation For For Management 12 Ratification of Auditor For For Management 13 Shareholder Proposal Regarding Against Against Shareholder Cumulative Voting 14 Shareholder Proposal Regarding Against For Shareholder Retention of Shares After Retirement 15 Shareholder Proposal Regarding Against Abstain Shareholder Lobbying Report -------------------------------------------------------------------------------- GOODMAN GROUP, SYDNEY NSW Ticker: Security ID: Q4229W108 Meeting Date: MAR 30, 2012 Meeting Type: Special Record Date: MAR 28, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Agenda Item None Management 2 Consolidation of shares For For Management 3 Non-Voting Agenda Item None Management 4 Approve Restructuring For For Management 5 Non-Voting Agenda Item None Management 6 Amendments to Constitution (Company) For For Management 7 Non-Voting Agenda Item None Management 8 Amendments to Constitution (Trust) For For Management -------------------------------------------------------------------------------- GOOGLE INC Ticker: GOOG Security ID: 38259P508 Meeting Date: JUN 21, 2012 Meeting Type: Annual Record Date: APR 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Larry Page For Withhold Management 1.2 Elect Sergey Brin For Withhold Management 1.3 Elect Eric Schmidt For Withhold Management 1.4 Elect L. John Doerr For For Management 1.5 Elect Diane Greene For For Management 1.6 Elect John Hennessy For Withhold Management 1.7 Elect Ann Mather For For Management 1.8 Elect Paul Otellini For For Management 1.9 Elect K. Ram Shriram For For Management 1.10 Elect Shirley Tilghman For For Management 2 Ratification of Auditor For For Management 3 Establish Class C Capital Stock For For Management 4 Increase in Authorized Shares of Class For For Management A Common Stock 5 Adopt Article Amendments to Ensure the For For Management Fair Treatment of Class A Common Stock 6 2012 Stock Plan For Against Management 7 2012 Incentive Compensation Plan For Against Management 8 Shareholder Proposal Regarding Against Abstain Shareholder Advisory Vote on Electioneering Expenditures 9 Shareholder Proposal Regarding Against For Shareholder Arbitration 10 Shareholder Proposal Regarding Against For Shareholder Recapitalization -------------------------------------------------------------------------------- GPT GROUP Ticker: Security ID: Q4252X155 Meeting Date: MAY 07, 2012 Meeting Type: Annual Record Date: MAY 03, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Meeting Note None None Management 2 Re-elect Eric Goodwin For For Management 3 Remuneration Report For For Management 4 Renew Partial Takeover Provisions For For Management 5 Equity Grant (MD/CEO Cameron) For For Management -------------------------------------------------------------------------------- HAKUHODO DY HLDGS INC Ticker: Security ID: J19174101 Meeting Date: JUN 28, 2012 Meeting Type: Annual Record Date: MAR 30, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Allocation of Profits/Dividends For For Management 2 Elect Junji Narita For For Management 3 Elect Hirokazu Toda For For Management 4 Elect Kunihiko Sawada For For Management 5 Elect Mitsumasa Matsuzaki For For Management 6 Elect Kazuhiko Nozawa For For Management 7 Elect Kazuma Shindoh For For Management 8 Elect Yasunori Nakada For For Management 9 Elect Hisao Ohmori For For Management 10 Elect Shuichi Iwai For For Management 11 Elect Hironari Kitahara For For Management 12 Elect Motohiko Aiba For For Management 13 Elect Shinobu Miyauchi For For Management 14 Bonus For For Management -------------------------------------------------------------------------------- HALLIBURTON CO. Ticker: HAL Security ID: 406216101 Meeting Date: MAY 16, 2012 Meeting Type: Annual Record Date: MAR 19, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect 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 Murry Gerber For For Management 6 Elect S. Malcolm Gillis For For Management 7 Elect Abdallah Jum'ah For For Management 8 Elect David Lesar For For Management 9 Elect Robert Malone For For Management 10 Elect J. Landis Martin For For Management 11 Elect Debra Reed For For Management 12 Ratification of Auditor For For Management 13 Advisory Vote on Executive Compensation For For Management 14 Amendment to the Stock and Incentive For For Management Plan -------------------------------------------------------------------------------- HAMAMATSU PHOTONICS K.K. Ticker: Security ID: J18270108 Meeting Date: DEC 22, 2011 Meeting Type: Annual Record Date: SEP 30, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Meeting Note None Management 2 Allocation of Profits/Dividends For For Management 3 Elect Teruo Hiruma For For Management 4 Elect Akira Hiruma For For Management 5 Elect Haruji Ohtsuka For For Management 6 Elect Kohei Yamamoto For For Management 7 Elect Junichi Takeuchi For For Management 8 Elect Hitoshi Iida For For Management 9 Elect Hirofumi Uchiyama For For Management 10 Elect Takashi Koike For For Management 11 Elect Tadahiko Shimazu For For Management 12 Elect Kenji Suzuki For For Management 13 Elect Mitsutaka Takemura For For Management 14 Elect Tsutomu Hara For For Management 15 Elect Kenji Yoshida For For Management 16 Elect Sohichiroh Okudaira For For Management 17 Retirement Allowances for Director(s) For For Management -------------------------------------------------------------------------------- HANNOVER RUECKVERSICHERUNGS-AG Ticker: Security ID: D3015J135 Meeting Date: MAY 03, 2012 Meeting Type: Annual Record Date: MAY 01, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Meeting Note None None Management 2 Non-Voting Meeting Note None None Management 3 Non-Voting Meeting Note None None Management 4 Compensation Policy For For Management 5 Non-Voting Agenda Item None None Management 6 Allocation of Profits/Dividends For For Management 7 Ratification of Management Board Acts For For Management 8 Ratification of Supervisory Board Acts For For Management 9 Elect Herbert Haas For For Management 10 Elect Klaus Sturany For For Management 11 Elect Wolf Baumgartl For For Management 12 Elect Andrea Pollak For For Management 13 Elect Immo Querner For For Management 14 Elect Erhard Schipporeit For For Management 15 Conversion of Legal Form For For Management -------------------------------------------------------------------------------- HARMAN INTERNATIONAL INDUSTRIES, INC. Ticker: HAR Security ID: 413086109 Meeting Date: DEC 07, 2011 Meeting Type: Annual Record Date: OCT 10, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Brian Carroll For For Management 1.2 Elect Hellene Runtagh For For Management 2 2012 Stock Option and Incentive Plan For Against Management 3 Repeal of Classified Board 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 1 Year 1 Year Management Executive Compensation -------------------------------------------------------------------------------- HASBRO, INC. Ticker: HAS Security ID: 418056107 Meeting Date: MAY 17, 2012 Meeting Type: Annual Record Date: MAR 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Basil Anderson For For Management 1.2 Elect Alan Batkin For For Management 1.3 Elect Frank Biondi, Jr. For For Management 1.4 Elect Kenneth Bronfin For For Management 1.5 Elect John Connors, Jr. For For Management 1.6 Elect Michael Garrett For For Management 1.7 Elect Lisa Gersh For For Management 1.8 Elect Brian Goldner For For Management 1.9 Elect Jack Greenberg For For Management 1.10 Elect Alan Hassenfeld For For Management 1.11 Elect Tracy Leinbach For For Management 1.12 Elect Edward Philip For For Management 1.13 Elect Alfred Verrecchia For For Management 2 Advisory Vote on Executive Compensation For For Management 3 Ratification of Auditor For For Management -------------------------------------------------------------------------------- HCC INSURANCE HOLDINGS, INC. Ticker: HCC Security ID: 404132102 Meeting Date: MAY 23, 2012 Meeting Type: Annual Record Date: APR 04, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Emmanuel Ballases For For Management 1.2 Elect Judy Bozeman For For Management 1.3 Elect Frank Bramanti For For Management 1.4 Elect Walter Duer For For Management 1.5 Elect James Flagg For For Management 1.6 Elect Thomas Hamilton For For Management 1.7 Elect Leslie Heisz For For Management 1.8 Elect John Molbeck, Jr. For For Management 1.9 Elect Robert Rosholt For For Management 1.10 Elect J. Mikesell Thomas For For Management 1.11 Elect Christopher J. Williams For For Management 2 Advisory Vote on Executive Compensation For For Management 3 Ratification of Auditor For For Management -------------------------------------------------------------------------------- HEICO CORP. Ticker: HEI Security ID: 422806109 Meeting Date: MAR 26, 2012 Meeting Type: Annual Record Date: JAN 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Adolfo Henriques For For Management 1.2 Elect Samuel Higginbottom For For Management 1.3 Elect Mark Hildebrandt For For Management 1.4 Elect Wolfgang Mayrhuber For Withhold Management 1.5 Elect Eric Mendelson For Withhold Management 1.6 Elect Laurans Mendelson For Withhold Management 1.7 Elect Victor Mendelson For Withhold Management 1.8 Elect Alan Schriesheim For For Management 1.9 Elect Frank Schwitter For For Management 2 2012 Incentive Compensation Plan For Against Management 3 Increase of Authorized Common Stock For For Management 4 Increase of Authorized Class A Common For Against Management Stock 5 Ratification of Auditor For For Management -------------------------------------------------------------------------------- HEINEKEN Ticker: Security ID: N39427211 Meeting Date: APR 19, 2012 Meeting Type: Annual Record Date: MAR 22, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Agenda Item None None Management 2 Accounts and Reports For For Management 3 Allocation of Profits/Dividends For For Management 4 Ratification of Management Board Acts For For Management 5 Ratification of Supervisory Board Acts For For Management 6 Authority to Repurchase Shares For For Management 7 Authority to Issue Shares w/ For For Management Preemptive Rights 8 Authority to Suppress Preemptive Rights For For Management 9 Amendments to Articles For For Management 10 Appointment of Auditor For For Management 11 Elect Mary Minnick For For Management 12 Elect Hans Wijers For For Management 13 Non-Voting Meeting Note None None Management -------------------------------------------------------------------------------- HEINEKEN HOLDINGS Ticker: Security ID: N39338194 Meeting Date: APR 19, 2012 Meeting Type: Annual Record Date: MAR 22, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Agenda Item None None Management 2 Accounts and Reports For For Management 3 Non-Voting Agenda Item None None Management 4 Ratification of Board Acts For For Management 5 Authority to Repurchase Shares For For Management 6 Authority to Issue Shares w/ For For Management Preemptive Rights 7 Authority to Suppress Preemptive Rights For For Management 8 Amendment to Governance Structure; For For Management Amendments to Articles 9 Board of Directors' Titles For For Management 10 Elect Karel Vuursteen For For Management 11 Appointment of Auditor For For Management 12 Non-Voting Meeting Note None None Management 13 Non-Voting Meeting Note None None Management -------------------------------------------------------------------------------- HELLENIC TELECOMMUNICATIONS ORGANIZATION S.A. Ticker: Security ID: X3258B102 Meeting Date: MAR 22, 2012 Meeting Type: Special Record Date: MAR 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Related Party Transactions For For Management 2 Transaction of Other Business For Abstain Management -------------------------------------------------------------------------------- HELMERICH & PAYNE, INC. Ticker: HP Security ID: 423452101 Meeting Date: MAR 07, 2012 Meeting Type: Annual Record Date: JAN 10, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Donald Robillard, Jr. For For Management 1.2 Elect Francis Rooney For For Management 1.3 Elect Edward Rust, Jr. For For Management 2 Ratification of Auditor For For Management 3 Advisory Vote on Executive Compensation For For Management 4 Repeal of Classified Board For For Management 5 Authority to Remove Directors With or For For Management Without Cause -------------------------------------------------------------------------------- HENKEL AG & CO. KGAA Ticker: Security ID: D32051142 Meeting Date: APR 16, 2012 Meeting Type: Annual Record Date: MAR 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Meeting Note None None Management 2 Non-Voting Meeting Note None None Management 3 Non-Voting Meeting Note None None Management 4 Accounts and Reports For For Management 5 Allocation of Profits/Dividends For For Management 6 Ratification of Personally Liable For For Management Partner's Acts 7 Ratification of Supervisory Board Acts For For Management 8 Ratification of Shareholder's For For Management Committee Acts 9 Appointment of Auditor For For Management 10 Elect Simone Bagel-Trah For For Management 11 Elect Kaspar Freiherr von Braun For For Management 12 Elect Boris Canessa For For Management 13 Elect Ferdinand Groos For For Management 14 Elect Beatrice Guillaume-Grabisch For For Management 15 Elect Michael Kaschke For For Management 16 Elect Thierry Paternot For For Management 17 Elect Theo Siegbert For For Management 18 Elect Paul Achleitner For For Management 19 Elect Simone Bagel-Trah For For Management 20 Elect Johann-Christoph Frey For For Management 21 Elect Stefan Hamelmann For For Management 22 Elect Christoph Henkel For For Management 23 Elect Ulrich Lehner For For Management 24 Elect Norbert Reithofer For For Management 25 Elect Konstantin von Unger For For Management 26 Elect Karel Vuursteen For For Management 27 Elect Werner Wenning For For Management 28 Intra-company Control Agreement For For Management 29 Supervisory Board and Shareholders' For For Management Committee Fees -------------------------------------------------------------------------------- HESS CORPORATION Ticker: HES Security ID: 42809H107 Meeting Date: MAY 02, 2012 Meeting Type: Annual Record Date: MAR 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect John Hess For For Management 2 Elect Samuel Bodman, III For For Management 3 Elect Risa Lavizzo-Mourey For For Management 4 Elect Craig Matthews For For Management 5 Elect Ernst von Metzsch For For Management 6 Ratification of Auditor For For Management 7 Advisory Vote on Executive Compensation For Against Management 8 Amendment to the 2008 Long-Term For For Management Incentive Plan 9 Shareholder Proposal Regarding For Shareholder Declassification of the Board -------------------------------------------------------------------------------- HEXAGON AB Ticker: Security ID: W40063104 Meeting Date: MAY 09, 2012 Meeting Type: Annual Record Date: MAY 03, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Meeting Note None None Management 2 Non-Voting Meeting Note None None Management 3 Non-Voting Meeting Note None None Management 4 Non-Voting Agenda Item None None Management 5 Non-Voting Agenda Item None None Management 6 Non-Voting Agenda Item None None Management 7 Non-Voting Agenda Item None None Management 8 Non-Voting Agenda Item None None Management 9 Non-Voting Agenda Item None None Management 10 Non-Voting Agenda Item None None Management 11 Non-Voting Agenda Item None None Management 12 Accounts and Reports For For Management 13 Allocation of Profits/Dividends For For Management 14 Ratification of Board and Management For For Management Acts 15 Board Size For For Management 16 Directors and Auditors' Fees For For Management 17 Election of Directors; Appointment of For For Management Auditor 18 Nomination Committee For For Management 19 Compensation Guidelines For For Management 20 Authority to Repurchase Shares and to For For Management Issue Treasury Shares 21 Non-Voting Agenda Item None None Management -------------------------------------------------------------------------------- HILL-ROM HOLDINGS INC Ticker: HRC Security ID: 431475102 Meeting Date: MAR 06, 2012 Meeting Type: Annual Record Date: DEC 30, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Rolf Classon For Withhold Management 1.2 Elect James Giertz For For Management 1.3 Elect Charles Golden For For Management 1.4 Elect W. August Hillenbrand For For Management 1.5 Elect Katherine Napier For For Management 1.6 Elect Joanne Smith For Withhold Management 2 Advisory Vote on Executive Compensation For Against Management 3 Ratification of Auditor For For Management -------------------------------------------------------------------------------- HINO MOTORS LTD Ticker: Security ID: 433406105 Meeting Date: JUN 22, 2012 Meeting Type: Annual Record Date: MAR 30, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Allocation of Profits/Dividends For For Management 2 Elect Kazuo Okamoto For For Management 3 Elect Masakazu Ichikawa For For Management 4 Elect Yoshio Shirai For For Management 5 Elect Yasuhiko Ichihashi For For Management 6 Elect Toshiki Inoue For For Management 7 Elect Seiei Okazaki For For Management 8 Elect Kenji Wagu For For Management 9 Elect Akimasa Yamamoto For For Management 10 Elect Kohichi Ojima For For Management 11 Elect Kenji Suzuki For For Management 12 Elect Yoshihide Maeda For For Management 13 Elect Hiroshi Kokaji For For Management 14 Elect Shin Endoh For For Management 15 Elect Haruki Watari For For Management 16 Elect Hiroji Kurayama For For Management 17 Elect Akio Tsujii For For Management 18 Elect Yukitoshi Funo For For Management 19 Elect Yoshiaki Kitahara For For Management 20 Bonus For For Management -------------------------------------------------------------------------------- HITACHI Ticker: Security ID: J20454112 Meeting Date: JUN 22, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Meeting Note None None Management 2 Elect Takashi Kawamura For For Management 3 Elect Yoshie Ohta For For Management 4 Elect Mitsuo Ohhashi For For Management 5 Elect Nobuo Katsumata For For Management 6 Elect George Buckley For For Management 7 Elect Harufumi Mochizuki For For Management 8 Elect Tohru Motobayashi For For Management 9 Elect Philip Yeo For For Management 10 Elect Michijiroh Kikawa For For Management 11 Elect Stephen Gomersall For For Management 12 Elect Hiroaki Nakanishi For For Management 13 Elect Takashi Hatchohji For For Management 14 Elect Takashi Miyoshi For For Management 15 Shareholder Proposal Regarding Group Against Against Shareholder Management -------------------------------------------------------------------------------- HOLMEN AB Ticker: Security ID: W4200N112 Meeting Date: MAR 29, 2012 Meeting Type: Annual Record Date: MAR 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Meeting Note None Management 2 Non-Voting Meeting Note None Management 3 Non-Voting Meeting Note None Management 4 Non-Voting Agenda Item None Management 5 Non-Voting Agenda Item None Management 6 Non-Voting Agenda Item None Management 7 Non-Voting Agenda Item None Management 8 Non-Voting Agenda Item None Management 9 Non-Voting Agenda Item None Management 10 Non-Voting Agenda Item None Management 11 Non-Voting Agenda Item None Management 12 Accounts and Reports For For Management 13 Allocation of Profits/Dividends For For Management 14 Ratification of Board and Management For For Management Acts 15 Board Size For For Management 16 Directors and Auditors' Fees For For Management 17 Election of Directors For For Management 18 Appointment of Auditor For For Management 19 Non-Voting Agenda Item None Management 20 Compensation Guidelines For For Management 21 Authority to Repurchase Shares For For Management 22 Non-Voting Agenda Item None Management -------------------------------------------------------------------------------- HOME DEPOT, INC. Ticker: HD Security ID: 437076102 Meeting Date: MAY 17, 2012 Meeting Type: Annual Record Date: MAR 19, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect F. Duane Ackerman For For Management 2 Elect Francis Blake For For Management 3 Elect Ari Bousbib For For Management 4 Elect Gregory Brenneman For For Management 5 Elect J. Frank Brown For For Management 6 Elect Albert Carey For For Management 7 Elect Armando Codina For For Management 8 Elect Bonnie Hill For For Management 9 Elect Karen Katen For For Management 10 Elect Ronald Sargent For For Management 11 Ratification of Auditor For For Management 12 Advisory Vote on Executive Compensation For For Management 13 Amendment to the Employee Stock For For Management Purchase Plan 14 Shareholder Proposal Regarding Against Abstain Shareholder Advisory Vote on Electioneering Expenditures 15 SHAREHOLDER PROPOSAL REGARDING Against Abstain Shareholder EMPLOYMENT DIVERSITY REPORT 16 Shareholder Proposal Regarding Right Against Against Shareholder to Act by Written Consent 17 Shareholder Proposal Regarding Right Against For Shareholder to Call a Special Meeting 18 Shareholder Proposal Regarding Against Abstain Shareholder Charitable Contributions 19 Shareholder Proposal Regarding Against Abstain Shareholder Stormwater Management Policy -------------------------------------------------------------------------------- HONDA MOTOR Ticker: Security ID: J22302111 Meeting Date: JUN 21, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Meeting Note None None Management 2 Allocation of Profits/Dividends For For Management 3 Amendments to Articles For For Management 4 Elect Takanobu Itoh For For Management 5 Elect Tetsuo Iwamura For For Management 6 Elect Tatsuhiro Ohyama For For Management 7 Elect Fumihiko Ike For For Management 8 Elect Tomohiko Kawanabe For For Management 9 Elect Takashi Yamamoto For For Management 10 Elect Yoshiharu Yamamoto For For Management 11 Elect Kensaku Hohgen For For Management 12 Elect Nobuo Kuroyanagi For For Management 13 Elect Takeo Fukui For For Management 14 Elect Masahiro Yoshida For For Management 15 Elect Yuji Shiga For For Management 16 Elect Masaya Yamashita For For Management 17 Elect Toshiaki Hiwatari For For Management -------------------------------------------------------------------------------- HONG KONG & CHINA GAS CO. LTD. Ticker: Security ID: Y33370100 Meeting Date: JUN 05, 2012 Meeting Type: Annual Record Date: MAY 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Meeting Note None None Management 2 Non-Voting Meeting Note None None Management 3 Accounts and Reports For For Management 4 Allocation of Profits/Dividends For For Management 5 Elect LEE Ka Kit For For Management 6 Elect LEE Ka Shing For For Management 7 Elect POON Chung Kwong For For Management 8 Elect James KWAN Yuk Choi For For Management 9 Appointment of Auditor and Authority For For Management to Set Fees 10 Bonus Share Issuance For For Management 11 Authority to Repurchase Shares For For Management 12 Authority to Issue Shares w/o For For Management Preemptive Rights 13 Authority to Issue Repurchased Shares For For Management 14 Non-Voting Meeting Note None None Management -------------------------------------------------------------------------------- HORMEL FOODS CORP. Ticker: HRL Security ID: 440452100 Meeting Date: JAN 31, 2012 Meeting Type: Annual Record Date: DEC 02, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Terrell Crews For For Management 1.2 Elect Jeffrey Ettinger For For Management 1.3 Elect Jody Feragen For For Management 1.4 Elect Glenn Forbes For For Management 1.5 Elect Stephen Lacy For For Management 1.6 Elect Susan Marvin For For Management 1.7 Elect Michael Mendes For For Management 1.8 Elect John Morrison For For Management 1.9 Elect Elsa Murano For For Management 1.10 Elect Robert Nakasone For For Management 1.11 Elect Susan Nestegard For For Management 1.12 Elect Dakota Pippins For For Management 2 Ratification of Auditor For For Management -------------------------------------------------------------------------------- HOSPITALITY PROPERTIES TRUST Ticker: HPT Security ID: 44106M102 Meeting Date: MAY 09, 2012 Meeting Type: Annual Record Date: FEB 17, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Bruce Gans For For Management 2 Elect Adam Portnoy For Against Management 3 2012 Equity Compensation Plan For Against Management 4 Advisory Vote on Executive Compensation For For Management 5 Ratification of Auditor For For Management 6 Shareholder Proposal Regarding Against For Shareholder Declassification of the Board -------------------------------------------------------------------------------- HSBC HOLDINGS PLC Ticker: Security ID: G4634U169 Meeting Date: MAY 25, 2012 Meeting Type: Annual Record Date: MAY 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accounts and Reports For For Management 2 Directors' Remuneration Report For For Management 3 Elect Safra Catz For For Management 4 Elect Laura CHA May Lung For For Management 5 Elect Marvin CHEUNG Kin Tung For For Management 6 Elect John Coombe For For Management 7 Elect Joachim Faber For For Management 8 Elect Rona Fairhead For For Management 9 Elect Douglas Flint For For Management 10 Elect Alexander Flockhart For For Management 11 Elect Stuart Gulliver For For Management 12 Elect James Hughes-Hallett For For Management 13 Elect Sam Laidlaw For For Management 14 Elect John Lipsky For For Management 15 Elect J. Rachel Lomax For For Management 16 Elect Iain Mackay For For Management 17 Elect Narayana Murthy For For Management 18 Elect Simon Robertson For For Management 19 Elect John Thornton For For Management 20 Appointment of Auditor and Authority For For Management to Set Fees 21 Authority to Issue Shares w/ For For Management Preemptive Rights 22 Authority to Issue Shares w/o For For Management Preemptive Rights 23 Authority to Repurchase Shares For For Management 24 Scrip Dividend For For Management 25 Authority to Set General Meeting For For Management Notice Period at 14 Days 26 Non-Voting Meeting Note None None Management -------------------------------------------------------------------------------- HSN INC Ticker: HSNI Security ID: 404303109 Meeting Date: MAY 18, 2012 Meeting Type: Annual Record Date: MAR 22, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Patrick Bousquet-Chavanne For For Management 1.2 Elect Michael Boyd For For Management 1.3 Elect William Costello For For Management 1.4 Elect James Follo For For Management 1.5 Elect Mindy Grossman For For Management 1.6 Elect Stephanie Kugelman For For Management 1.7 Elect Arthur Martinez For For Management 1.8 Elect Thomas McInerney For For Management 1.9 Elect John Morse, Jr. For For Management 2 Ratification of Auditor For For Management -------------------------------------------------------------------------------- HUMANA INC. Ticker: HUM Security ID: 444859102 Meeting Date: APR 26, 2012 Meeting Type: Annual Record Date: FEB 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Frank D'Amelio For For Management 2 Elect W. Roy Dunbar For For Management 3 Elect Kurt Hilzinger For For Management 4 Elect David Jones Jr. For For Management 5 Elect Michael McCallister For For Management 6 Elect William McDonald For For Management 7 Elect William Mitchell For For Management 8 Elect David Nash For For Management 9 Elect James O'Brien For For Management 10 Elect Marissa Peterson For For Management 11 Ratification of Auditor For For Management 12 Advisory Vote on Executive Compensation For For Management -------------------------------------------------------------------------------- HUNTINGTON BANCSHARES, INC. Ticker: HBAN Security ID: 446150104 Meeting Date: APR 19, 2012 Meeting Type: Annual Record Date: FEB 28, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Don Casto III For For Management 1.2 Elect Ann Crane For For Management 1.3 Elect Steven Elliott For For Management 1.4 Elect Michael Endres For For Management 1.5 Elect John Gerlach, Jr. For For Management 1.6 Elect David Lauer For For Management 1.7 Elect Jonathan Levy For For Management 1.8 Elect Richard Neu For For Management 1.9 Elect David Porteous For For Management 1.10 Elect Kathleen Ransier For For Management 1.11 Elect Stephen Steinour For For Management 2 2012 Long-Term Incentive Plan For For Management 3 Ratification of Auditor For For Management 4 Advisory Vote on Executive Compensation For Against Management -------------------------------------------------------------------------------- IAC INTERACTIVECORP Ticker: IACI Security ID: 44919P508 Meeting Date: JUN 20, 2012 Meeting Type: Annual Record Date: APR 26, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Gregory Blatt For For Management 1.2 Elect Edgar Bronfman, Jr. For For Management 1.3 Elect Chelsea Clinton For For Management 1.4 Elect Sonali De Rycker For For Management 1.5 Elect Barry Diller For For Management 1.6 Elect Michael Eisner For For Management 1.7 Elect Victor Kaufman For For Management 1.8 Elect Donald Keough For For Management 1.9 Elect Bryan Lourd For For Management 1.10 Elect Arthur Martinez For For Management 1.11 Elect David Rosenblatt For For Management 1.12 Elect Alan Spoon For For Management 1.13 Elect Alexander von Furstenberg For For Management 1.14 Elect Richard Zannino For For Management 2 Ratification of Auditor For For Management -------------------------------------------------------------------------------- IBERDROLA Ticker: Security ID: E6165F166 Meeting Date: JUN 22, 2012 Meeting Type: Special Record Date: JUN 15, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Meeting Note None None Management 2 Non-Voting Meeting Note None None Management 3 Accounts For For Management 4 Management Reports For For Management 5 Ratification of Board Acts For For Management 6 Appointment of Auditor For For Management 7 Allocation of Profits/Dividends For For Management 8 Scrip Dividend For For Management 9 Elect Jos? Luis San-Pedro For For Management Guerenabarrena 10 Elect ?ngel Jes?s Acebes Paniagua For For Management 11 Elect Xavier de Irala Est?vez For For Management 12 Elect ??igo V?ctor de Oriol Ibarra For For Management 13 Elect In?s Macho Stadler For For Management 14 Elect Braulio Medel C?mara For For Management 15 Elect Samantha Barber For For Management 16 Elect Francisco Pons Alcoy For For Management 17 Authority to Issue Debt Instruments For For Management 18 Authority to List and Delist Securities For For Management 19 Authority to Create and Fund For For Management Foundations 20 Amend Articles 19.1, 19.4, 20.1, 20.2, For For Management 20.4 and 23.3 21 Amend Articles 24.1, 24.2 and 25.2 For For Management 22 Amendments to General Meeting For For Management Regulations 23 Approval of Corporate Website For For Management 24 Authority to Carry Out Formalities For For Management 25 Remuneration Report For For Management -------------------------------------------------------------------------------- ICADE. Ticker: Security ID: F4931M119 Meeting Date: MAR 26, 2012 Meeting Type: Mix Record Date: MAR 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Meeting Note None Management 2 Non-Voting Meeting Note None Management 3 Non-Voting Meeting Note None Management 4 Authority to Issue Shares w/ For For Management Preemptive Rights 5 Authority to Increase Capital in For For Management Consideration for Contribution in Kind 6 Authority to Increase Capital in Case For For Management of Exchange Offer with Silic 7 Authority to Increase Capital Under For For Management Employee Savings Plan 8 Ratification of the Co-Option Olivier For For Management Mareuse 9 Ratification of the Co-Option For For Management Marie-Christine Lambert 10 Authorization of Legal Formalities For For Management 11 Non-Voting Meeting Note None Management -------------------------------------------------------------------------------- ICL-ISRAEL CHEMICALS LTD Ticker: Security ID: M5920A109 Meeting Date: OCT 05, 2011 Meeting Type: Special Record Date: SEP 06, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Meeting Note None Management 2 Accounts and Reports For For Management 3 Appointment of Auditor For For Management 4 Elect Nir Gilad For For Management 5 Elect Yossi Rosen For For Management 6 Elect Chaim Erez For For Management 7 Elect Moshe Vidman For For Management 8 Elect Avisar Paz For For Management 9 Elect Eran Sarig For For Management 10 Elect Avraham Shochat For For Management 11 Elect Victor Medina For For Management 12 Elect Ovadia Eli For For Management 13 Indemnification of Ovadia Eli For For Management 14 Elect Yaakov Dior For For Management 15 Directors' Fees For For Management 16 Indemnification of Directors/Officers For For Management 17 Indemnification of Directors/Officers For For Management 18 Indemnification of Directors/Officers For For Management 19 Management Agreement with Israel For For Management Corporation 20 Non-Voting Meeting Note None Management -------------------------------------------------------------------------------- ILLINOIS TOOL WORKS, INC. Ticker: ITW Security ID: 452308109 Meeting Date: MAY 04, 2012 Meeting Type: Annual Record Date: MAR 06, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Daniel Brutto For For Management 2 Elect Susan Crown For For Management 3 Elect Don Davis, Jr. For For Management 4 Elect James Griffith For For Management 5 Elect Robert McCormack For For Management 6 Elect Robert Morrison For For Management 7 Elect James Skinner For For Management 8 Elect David Smith, Jr. For For Management 9 Elect David Speer For For Management 10 Elect Pamela Strobel For For Management 11 Elect Kevin Warren For For Management 12 Elect Anr? Williams For For Management 13 Ratification of Auditor For For Management 14 Advisory Vote on Executive Compensation For For Management -------------------------------------------------------------------------------- ILUKA RESOURCES Ticker: Security ID: Q4875J104 Meeting Date: MAY 23, 2012 Meeting Type: Annual Record Date: MAY 21, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Meeting Note None None Management 2 Re-elect G. John Pizzey For For Management 3 Re-elect Gavin Rezos For For Management 4 Remuneration Report For For Management -------------------------------------------------------------------------------- IMMOFINANZ AG Ticker: Security ID: A27849149 Meeting Date: SEP 28, 2011 Meeting Type: Special Record Date: SEP 16, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Meeting Note None Management 2 Non-Voting Meeting Note None Management 3 Allocation of Profits/Dividends For For Management 4 Ratification of Management Boards Acts For For Management 5 Ratification of Supervisory Board Acts For For Management 6 Supervisory Board Members' Fees For For Management 7 Appointment of Auditor For For Management 8 Elect Vitus Eckert For For Management 9 Elect Rudolf Fries For For Management 10 Elect Nick van Ommen For For Management 11 Elect Michael Knap For For Management 12 Conversion of Registered Shares; For For Management Revocation of the Right to Appoint Supervisory Board Members 13 Increase in Conditional Capital For For Management 14 Authority to Issue Convertible Debt For For Management Instruments 15 Authority to Repurchase Shares For For Management -------------------------------------------------------------------------------- IMPERIAL TOBACCO GROUP PLC Ticker: Security ID: G4721W102 Meeting Date: FEB 01, 2012 Meeting Type: Annual Record Date: JAN 30, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accounts and Reports For For Management 2 Directors' Remuneration Report For For Management 3 Allocation of Profits/Dividends For For Management 4 Elect Ken Burnett For For Management 5 Elect Alison Cooper For For Management 6 Elect Robert Dyrbus For For Management 7 Elect Michael Herlihy For For Management 8 Elect Susan Murray For For Management 9 Elect Iain Napier For For Management 10 Elect Berge Setrakian For For Management 11 Elect Mark Williamson For For Management 12 Elect Malcolm Wyman For For Management 13 Appointment of Auditor For For Management 14 Authority to Set Auditor's Fees For For Management 15 Authorisation of Political Donations For For Management 16 Authority to Issue Shares w/ For For Management Preemptive Rights 17 Authority to Issue Shares w/o For For Management Preemptive Rights 18 Authority to Repurchase Shares For For Management 19 Authority to Set General Meeting For For Management Notice Period at 14 Days 20 Non-Voting Meeting Note None Management -------------------------------------------------------------------------------- INDUSTREA LTD Ticker: Security ID: Q4928X100 Meeting Date: NOV 11, 2011 Meeting Type: Annual Record Date: NOV 09, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Meeting Note None Management 2 Re-elect Anthony McDonald For For Management 3 Remuneration Report For For Management 4 Ratify Placement of Securities For For Management 5 Adopt New Constitution For For Management -------------------------------------------------------------------------------- INDUSTRIA DE DISENO TEXTIL SA Ticker: Security ID: E6282J109 Meeting Date: JUL 19, 2011 Meeting Type: Annual Record Date: JUL 14, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Meeting Note None Management 2 Information on New Chairman of the For For Management Board 3 Accounts and Reports For For Management 4 Consolidated Accounts and Reports; For For Management Ratification of Board Acts 5 Allocation of Profits/Dividends For For Management 6 Elect Irene Miller For For Management 7 Appointment of Auditor For For Management 8 Amendments to Articles For For Management 9 Amendments to Articles For For Management 10 Directors' Fees For For Management 11 Restricted Stock Plan for Chairman and For For Management CEO 12 Authority to Carry Out Formalities For For Management 13 Presentation of Amendments to Board For For Management Regulations 14 Non-Voting Meeting Note None Management -------------------------------------------------------------------------------- ING GROEP NV CVA Ticker: Security ID: N4578E413 Meeting Date: MAY 14, 2012 Meeting Type: Annual Record Date: APR 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Agenda Item None None Management 2 Non-Voting Agenda Item None None Management 3 Non-Voting Agenda Item None None Management 4 Accounts and Reports For For Management 5 Non-Voting Agenda Item None None Management 6 Non-Voting Agenda Item None None Management 7 Non-Voting Agenda Item None None Management 8 Amendments to Articles For For Management 9 Non-Voting Agenda Item None None Management 10 Ratification of Management Board Acts For For Management 11 Ratification of Supervisory Board Acts For For Management 12 Appointment of Auditor For For Management 13 Elect Wilfred Nagel to the Management For For Management Board 14 Elect Aman Mehta For For Management 15 Elect Jan Holsboer For For Management 16 Elect Yvonne van Rooy For For Management 17 Elect Robert Reibestein For For Management 18 Authority to Issue Shares w/o For For Management Preemptive Rights 19 Authority to Issue Shares w/o For For Management Preemptive Rights in Connection with a Merger 20 Authority to Repurchase Shares For For Management 21 Authority to Repurchase Shares in For For Management Connection with a Merger 22 Non-Voting Agenda Item None None Management 23 Non-Voting Meeting Note None None Management -------------------------------------------------------------------------------- INGRAM MICRO INC. Ticker: IM Security ID: 457153104 Meeting Date: JUN 06, 2012 Meeting Type: Annual Record Date: APR 10, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Howard Atkins For Against Management 2 Elect Leslie Heisz For For Management 3 Elect John Ingram For Against Management 4 Elect Orrin Ingram, II For Against Management 5 Elect Dale Laurance For For Management 6 Elect Linda Levinson For Against Management 7 Elect Scott McGregor For Against Management 8 Elect Alain Moni? For For Management 9 Elect Michael Smith For For Management 10 Elect Joe Wyatt For For Management 11 Advisory Vote on Executive Compensation For Against Management 12 Ratification of Auditor For For Management -------------------------------------------------------------------------------- INTEL CORP. Ticker: INTC Security ID: 458140100 Meeting Date: MAY 17, 2012 Meeting Type: Annual Record Date: MAR 19, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Charlene Barshefsky For For Management 2 Elect Andy Bryant For For Management 3 Elect Susan Decker For For Management 4 Elect John Donahoe For For Management 5 Elect Reed Hundt For For Management 6 Elect Paul Otellini For For Management 7 Elect James Plummer For For Management 8 Elect David Pottruck For For Management 9 Elect Frank Yeary For For Management 10 Elect David Yoffie For For Management 11 Ratification of Auditor For For Management 12 Advisory Vote on Executive Compensation For For Management 13 Shareholder Proposal Regarding Against Abstain Shareholder Advisory Vote on Electioneering Expenditures -------------------------------------------------------------------------------- INTERACTIVE BROKERS GROUP INC Ticker: IBKR Security ID: 45841N107 Meeting Date: APR 26, 2012 Meeting Type: Annual Record Date: MAR 08, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Thomas Peterffy For For Management 2 Elect Earl Nemser For For Management 3 Elect Paul Brody For For Management 4 Elect Milan Galik For For Management 5 Elect Lawrence Harris For For Management 6 Elect Hans Stoll For For Management 7 Elect Ivers Riley For For Management 8 Elect Richard Gates For For Management 9 Ratification of Auditor For For Management -------------------------------------------------------------------------------- INTERCONTINENTAL HOTELS GROUP PLC Ticker: Security ID: G4804L122 Meeting Date: MAY 25, 2012 Meeting Type: Annual Record Date: MAY 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accounts and Reports For For Management 2 Directors' Remuneration Report For For Management 3 Allocation of Profits/Dividends For For Management 4 Elect Luke Mayhew For For Management 5 Elect Dale Morrison For For Management 6 Elect Tracy Robbins For For Management 7 Elect Thomas Singer For For Management 8 Elect Graham Allan For For Management 9 Elect David Kappler For For Management 10 Elect Kirk Kinsell For For Management 11 Elect Jennifer Laing For For Management 12 Elect Jonathan Linen For For Management 13 Elect Richard Solomons For For Management 14 Elect David Webster For For Management 15 Elect Ying Yeh For For Management 16 Appointment of Auditor For For Management 17 Authority to Set Auditor's Fees For For Management 18 Authorisation of Political Donations For For Management 19 Authority to Issue Shares w/ For For Management Preemptive Rights 20 Authority to Issue Shares w/o For For Management Preemptive Rights 21 Authority to Repurchase Shares For For Management 22 Authority to Set General Meeting For For Management Notice Period at 14 Days -------------------------------------------------------------------------------- INTERNATIONAL BANCSHARES CORP. Ticker: IBOC Security ID: 459044103 Meeting Date: MAY 21, 2012 Meeting Type: Annual Record Date: APR 02, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Irving Greenblum For For Management 1.2 Elect R. David Guerra For Withhold Management 1.3 Elect Daniel Hastings, Jr. For For Management 1.4 Elect Douglas Howland For For Management 1.5 Elect Imelda Navarro For Withhold Management 1.6 Elect Sioma Neiman For Withhold Management 1.7 Elect Peggy Newman For For Management 1.8 Elect Dennis Nixon For Withhold Management 1.9 Elect Larry Norton For For Management 1.10 Elect Leonardo Salinas For For Management 1.11 Elect Antonio Sanchez, Jr. For Withhold Management 2 Ratification of Auditor For For Management 3 Advisory Vote on Executive Compensation For For Management 4 2012 Stock Option Plan For For Management 5 Shareholder Proposal Regarding For For Shareholder Majority Vote for Election of Directors -------------------------------------------------------------------------------- INTERNATIONAL BUSINESS MACHINES CORP. Ticker: IBM Security ID: 459200101 Meeting Date: APR 24, 2012 Meeting Type: Annual Record Date: FEB 24, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect 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 David Farr For For Management 6 Elect Shirley Jackson For For Management 7 Elect Andrew Liveris For For Management 8 Elect W. James McNerney, Jr. For For Management 9 Elect James Owens For For Management 10 Elect Samuel Palmisano For For Management 11 Elect Virginia Rometty For For Management 12 Elect Joan Spero For For Management 13 Elect Sidney Taurel For For Management 14 Elect Lorenzo Hector Zambrano Trevi?o For For Management 15 Ratification of Auditor For For Management 16 Advisory Vote on Executive Compensation For For Management 17 Shareholder Proposal Regarding Against Against Shareholder Cumulative Voting 18 Shareholder Proposal Regarding Against Abstain Shareholder Political Contributions and Expenditures Report 19 Shareholder Proposal Regarding Against Abstain Shareholder Lobbying Report -------------------------------------------------------------------------------- INTUIT INC Ticker: INTU Security ID: 461202103 Meeting Date: JAN 19, 2012 Meeting Type: Annual Record Date: NOV 21, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Christopher Brody For For Management 2 Elect William Campbell For Against Management 3 Elect Scott Cook For Against Management 4 Elect Diane Greene For For Management 5 Elect Edward Kangas For For Management 6 Elect Suzanne Nora Johnson For For Management 7 Elect Dennis Powell For For Management 8 Elect Brad Smith For Against Management 9 Ratification of Auditor For For Management 10 Amendment to the Employee Stock For For Management Purchase Plan 11 Advisory Vote on Executive Compensation For For Management 12 Frequency of Advisory Vote on 1 Year 1 Year Management Executive Compensation -------------------------------------------------------------------------------- INTUITIVE SURGICAL INC Ticker: ISRG Security ID: 46120E602 Meeting Date: APR 19, 2012 Meeting Type: Annual Record Date: FEB 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Gary Guthart For For Management 2 Elect Mark Rubash For For Management 3 Elect Lonnie Smith For For Management 4 Amendment to the 2010 Incentive Award For For Management Plan 5 Advisory Vote on Executive Compensation For For Management 6 Repeal of Classified Board For For Management 7 Ratification of Auditor For For Management -------------------------------------------------------------------------------- ISUZU MOTORS LTD Ticker: Security ID: J24994105 Meeting Date: JUN 28, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Meeting Note None None Management 2 Allocation of Profits/Dividends For For Management 3 Elect Susumu Hosoi For For Management 4 Elect Ryohzoh Tsukioka For For Management 5 Elect Toshio Sasaki For For Management 6 Elect Takanobu Furuta For For Management 7 Elect Tsutomu Yamada For For Management 8 Elect Kazuhiko Itoh For For Management 9 Elect Hajime Mita For For Management 10 Elect Hiroshi Ohyama For For Management -------------------------------------------------------------------------------- ITOCHU CORPORATION Ticker: Security ID: J2501P104 Meeting Date: JUN 22, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Meeting Note None None Management 2 Allocation of Profits/Dividends For For Management 3 Elect Eizoh Kobayashi For For Management 4 Elect Masahiro Okafuji For For Management 5 Elect Yohichi Kobayashi For For Management 6 Elect Yoshihisa Aoki For For Management 7 Elect Tadayuki Seki For For Management 8 Elect Kohji Takayanagi For For Management 9 Elect Tohru Matsushima For For Management 10 Elect Yuji Fukuda For For Management 11 Elect Ichiroh Nakamura For For Management 12 Elect Tomofumi Yoshida For For Management 13 Elect Hitoshi Okamoto For For Management 14 Elect Takao Shiomi For For Management 15 Elect Yuko Kawamoto For For Management 16 Elect Kazuyuki Sugimoto For For Management 17 Elect Yoshio Akamatsu For For Management -------------------------------------------------------------------------------- ITOCHU TECHNO-SOLUTIONS CORP. Ticker: Security ID: J25022104 Meeting Date: JUN 22, 2012 Meeting Type: Annual Record Date: MAR 30, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Allocation of Profits/Dividends For For Management 2 Elect Yohichi Okuda For For Management 3 Elect Satoshi Kikuchi For For Management 4 Elect Yoshinori Warashina For For Management 5 Elect Shuji Ikeda For For Management 6 Elect Shinichiroh Sakuraba For For Management 7 Elect Masaaki Matsuzawa For For Management 8 Elect Akira Saitoh For For Management 9 Elect Shigemitsu Takatori For For Management 10 Elect Mitsuaki Katoh For For Management 11 Elect Takahiro Susaki For For Management 12 Elect Katsuyuki Shirota For For Management 13 Elect Takatoshi Matsumoto For For Management 14 Elect Shunsuke Noda For For Management 15 Elect Takahiro Tani For For Management 16 Elect Tohru Shohbuda For For Management 17 Elect Toshiaki Tada For For Management 18 Elect Minoru Nishiyama For For Management -------------------------------------------------------------------------------- ITT EXELIS Ticker: XLS Security ID: 30162A108 Meeting Date: MAY 09, 2012 Meeting Type: Annual Record Date: MAR 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Ralph Hake For For Management 2 Elect David Melcher For For Management 3 Elect Herman Bulls For For Management 4 Ratification of Auditor For For Management 5 Amendment to the 2011 Omnibus For For Management Incentive Plan 6 Advisory Vote on Executive Compensation For For Management 7 Frequency of Advisory Vote on 1 Year 1 Year Management Executive Compensation -------------------------------------------------------------------------------- ITV Ticker: Security ID: G4984A110 Meeting Date: MAY 09, 2012 Meeting Type: Annual Record Date: MAY 07, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accounts and Reports For For Management 2 Directors' Remuneration Report For For Management 3 Allocation of Profits/Dividends For For Management 4 Elect Mike Clasper For For Management 5 Elect Adam Crozier For For Management 6 Elect Ian Griffiths For For Management 7 Elect Andy Haste For For Management 8 Elect Lucy Neville-Rolfe For For Management 9 Elect Archie Norman For For Management 10 Elect John Ormerod 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/ For For Management Preemptive Rights 14 Authority to Issue Shares w/o For For Management Preemptive Rights 15 Authorisation of Political Donations For For Management 16 Authority to Repurchase Shares For For Management 17 Authority to Set General Meeting For For Management Notice Period at 14 Days -------------------------------------------------------------------------------- J.M. SMUCKER CO. Ticker: SJMA Security ID: 832696405 Meeting Date: AUG 17, 2011 Meeting Type: Annual Record Date: JUN 22, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Vincent Byrd For Against Management 2 Elect R. Douglas Cowan For For Management 3 Elect Elizabeth Long For For Management 4 Elect Mark Smucker For Against Management 5 Ratification of Auditor For For Management 6 Advisory Vote on Executive Compensation For For Management 7 Frequency of Advisory Vote on 1 Year 1 Year Management Executive Compensation 8 Shareholder Proposal Regarding Coffee Against Abstain Shareholder Sustainability Report -------------------------------------------------------------------------------- JAPAN TOBACCO INC. Ticker: Security ID: J27869106 Meeting Date: JUN 22, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Meeting Note None None Management 2 Allocation of Profits/Dividends For For Management 3 Amendments to Articles For For Management 4 Elect Hiroshi Kimura For For Management 5 Elect Mitsuomi Koizumi For For Management 6 Elect Yasushi Shingai For For Management 7 Elect Noriaki Ohkubo For For Management 8 Elect Akira Saeki For For Management 9 Elect Hideki Miyazaki For For Management 10 Elect Mutsuo Iwai For For Management 11 Elect Motoyuki Oka For For Management 12 Elect Main Kohda For For Management 13 Elect Futoshi Nakamura For For Management 14 Shareholder Proposal Regarding Against Against Shareholder Distribution of Dividends 15 Shareholder Proposal Regarding Share Against Against Shareholder Repurchases 16 Shareholder Proposal Regarding Against Against Shareholder Shareholder Authority to Cancel Treasury Shares 17 Shareholder Proposal Regarding Against Against Shareholder Cancellation of Treasury Shares -------------------------------------------------------------------------------- JARDINE CYCLE & CARRIAGE LIMITED Ticker: Security ID: Y43703100 Meeting Date: APR 25, 2012 Meeting Type: Annual Record Date: APR 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accounts and Reports For For Management 2 Allocation of Profits/Dividends For For Management 3 Directors' Fees For For Management 4 Elect CHEAH Kim Teck For For Management 5 Elect Mark Greenberg For For Management 6 Elect CHIEW Sin Cheok For For Management 7 Elect Benjamin Keswick For For Management 8 Elect LIM Hwee Hua For For Management 9 Elect Alexander Newbigging For For Management 10 Elect BOON Yoon Chiang For For Management 11 Appointment of Auditor and Authority For For Management to Set Fees 12 Transaction of Other Business For Abstain Management 13 Authority to Issue Shares w/ or w/o For For Management Preemptive Rights 14 Authority to Repurchase Shares For For Management 15 Related Party Transactions For For Management -------------------------------------------------------------------------------- JOHNSON & JOHNSON Ticker: JNJ Security ID: 478160104 Meeting Date: APR 26, 2012 Meeting Type: Annual Record Date: FEB 28, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Mary Coleman For For Management 2 Elect James Cullen For For Management 3 Elect Ian Davis For For Management 4 Elect Alex Gorsky For For Management 5 Elect Michael Johns For For Management 6 Elect Susan Lindquist For For Management 7 Elect Anne Mulcahy For For Management 8 Elect Leo Mullin For For Management 9 Elect William Perez For For Management 10 Elect Charles Prince For For Management 11 Elect David Satcher For For Management 12 Elect William Weldon For For Management 13 Elect Ronald Williams For For Management 14 Advisory Vote on Executive Compensation For For Management 15 2012 Long-Term Incentive Plan For Against Management 16 Ratification of Auditor For For Management 17 Shareholder Proposal Regarding Against For Shareholder Independent Board Chair 18 Shareholder Proposal Regarding Binding Against Abstain Shareholder Vote on Electioneering Expenditures 19 Shareholder Proposal Regarding Animal Against Abstain Shareholder Welfare -------------------------------------------------------------------------------- JONES LANG LASALLE INC. Ticker: JLL Security ID: 48020Q107 Meeting Date: MAY 31, 2012 Meeting Type: Annual Record Date: MAR 19, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Hugo Bague For For Management 2 Elect Colin Dyer For For Management 3 Elect Darryl Hartley-Leonard For For Management 4 Elect DeAnne Julius For For Management 5 Elect Ming Lu For For Management 6 Elect Lauralee Martin For For Management 7 Elect Martin Nesbitt For For Management 8 Elect Sheila Penrose For For Management 9 Elect David Rickard For For Management 10 Elect Roger Staubach For For Management 11 Elect Thomas Theobald For For Management 12 Advisory Vote on Executive Compensation For For Management 13 Reapproval of the Performance-Based For For Management Award Provisions of the Stock Award and Incentive Plan 14 Ratification of Auditor For For Management -------------------------------------------------------------------------------- JP MORGAN CHASE & COMPANY Ticker: JPM Security ID: 46625H100 Meeting Date: MAY 15, 2012 Meeting Type: Annual Record Date: MAR 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect James Bell For For Management 2 Elect Crandall Bowles For For Management 3 Elect Stephen Burke For For Management 4 Elect David Cote For For Management 5 Elect James Crown For For Management 6 Elect James Dimon For For Management 7 Elect Timothy Flynn For For Management 8 Elect Ellen Futter For For Management 9 Elect Laban Jackson, Jr. 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 Shareholder Proposal Regarding Against Abstain Shareholder Affirmation of Political Nonpartisanship 15 Shareholder Proposal Regarding Against For Shareholder Independent Board Chairman 16 Shareholder Proposal Regarding Against Abstain Shareholder Mortgage Loan Servicing 17 Shareholder Proposal Regarding Against Abstain Shareholder Political Contributions and Expenditures Report 18 Shareholder Proposal Regarding Against Abstain Shareholder Genocide-Free Investing 19 Shareholder Proposal Regarding Right Against Against Shareholder to Act by Written Consent 20 Shareholder Proposal Regarding Against For Shareholder Retention of Shares After Retirement -------------------------------------------------------------------------------- JX HOLDINGS,INC. Ticker: Security ID: J29699105 Meeting Date: JUN 27, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Meeting Note None None Management 2 Allocation of Profits/Dividends For For Management 3 Elect Yasushi Kimura For For Management 4 Elect Isao Matsushita For For Management 5 Elect Ichiroh Uchijima For For Management 6 Elect Junichi Kawada For For Management 7 Elect Rentaroh Tonoike For For Management 8 Elect Akira Ohmachi For For Management 9 Elect Seiichi Isshiki For For Management 10 Elect Yukio Uchida For For Management 11 Elect Shigeo Hirai For For Management 12 Elect Yoshimasa Adachi For For Management 13 Elect Etsuhiko Shohyama For For Management 14 Elect Masahiro Sakata For For Management 15 Elect Hiroshi Komiyama For For Management 16 Elect Hiroko Ohta For For Management 17 Elect Hideki Nakagome For For Management -------------------------------------------------------------------------------- KATO SANGYO CO. LTD. Ticker: Security ID: J3104N108 Meeting Date: DEC 16, 2011 Meeting Type: Annual Record Date: SEP 30, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Allocation of Profits/Dividends For For Management 2 Amendments to Articles For For Management 3 Elect Takeo Katoh For For Management 4 Elect Kazuya Katoh For For Management 5 Elect Kazuo Yasumoto For For Management 6 Elect Yoshio Tahara For For Management 7 Elect Yoshitsugu Harui For For Management 8 Elect Keitaro Yatani For For Management 9 Elect Takao Kobayashi For For Management 10 Elect Kazunari Fukushima For For Management 11 Elect Shigemi Hama For For Management 12 Elect Ryoh Tsubouchi For For Management 13 Elect Kazuhiko Takao For For Management 14 Elect Toshihiro Kimura For For Management 15 Elect Kohichi Ueshima For For Management 16 Retirement Allowances for Director(s) For For Management -------------------------------------------------------------------------------- KDDI CORP. Ticker: Security ID: J31843105 Meeting Date: JUN 20, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Meeting Note None None Management 2 Allocation of Profits/Dividends For For Management 3 Amendments to Articles For For Management 4 Elect Tadashi Onodera For For Management 5 Elect Kanichiroh Aritomi For For Management 6 Elect Takashi Tanaka For For Management 7 Elect Hirofumi Morozumi For For Management 8 Elect Makoto Takahashi For For Management 9 Elect Yoshiharu Shimatani For For Management 10 Elect Yuzoh Ishikawa For For Management 11 Elect Masahiro Inoue For For Management 12 Elect Hideo Yuasa For For Management 13 Elect Hiromu Naratani For For Management 14 Elect Makoto Kawamura For For Management 15 Elect Shinichi Sasaki For For Management 16 Elect Yoshinari Sanpei For For Management 17 Elect Takeshi Abe For For Management 18 Elect Kishiroh Amae For For Management 19 Elect Yukihisa Hirano For For Management 20 Statutory Auditors' Fees For For Management -------------------------------------------------------------------------------- KELLOGG CO Ticker: K Security ID: 487836108 Meeting Date: APR 20, 2012 Meeting Type: Annual Record Date: FEB 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Benjamin Carson, Sr. For For Management 1.2 Elect John Dillon For For Management 1.3 Elect James Jenness For For Management 1.4 Elect Donald Knauss For For Management 2 Advisory Vote on Executive Compensation For For Management 3 Ratification of Auditor For For Management 4 Shareholder Proposal Regarding Against For Shareholder Declassification of the Board 5 Shareholder Proposal Regarding Simple Against For Shareholder Majority Vote -------------------------------------------------------------------------------- KEPPEL CORPORATION LTD Ticker: Security ID: Y4722Z120 Meeting Date: APR 20, 2012 Meeting Type: Annual Record Date: APR 18, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accounts and Reports For For Management 2 Allocation of Profits/Dividends For For Management 3 Elect LEE Boon Yang For For Management 4 Elect CHOO Chiau Beng For For Management 5 Elect OON Kum Loon For For Management 6 Directors' Fees For For Management 7 Non-Voting Agenda Item None None Management 8 Appointment of Auditor and Authority For For Management to Set Fees 9 Authority to Issue Shares w/ or w/o For For Management Preemptive Rights 10 Non-Voting Agenda Item None None Management 11 Non-Voting Agenda Item None None Management 12 Non-Voting Agenda Item None None Management 13 Non-Voting Agenda Item None None Management 14 Authority to Repurchase Shares For For Management 15 Non-Voting Agenda Item None None Management 16 Non-Voting Agenda Item None None Management 17 Non-Voting Agenda Item None None Management 18 Non-Voting Agenda Item None None Management 19 Related Party Transactions For For Management 20 Non-Voting Agenda Item None None Management -------------------------------------------------------------------------------- KEPPEL LAND LTD Ticker: Security ID: V87778102 Meeting Date: APR 20, 2012 Meeting Type: Annual Record Date: APR 18, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accounts and Reports For For Management 2 Allocation of Profits/Dividends For For Management 3 Elect CHOO Chiau Beng For For Management 4 Elect LEE Ai Ming For For Management 5 Elect TEO Soon Hoe For For Management 6 Elect TAN Yam Pin For For Management 7 Directors' Fees For For Management 8 Appointment of Auditor and Authority For For Management to Set Fees 9 Authority to Issue Shares w/ or w/o For For Management Preemptive Rights 10 Non-Voting Agenda Item None None Management 11 Non-Voting Agenda Item None None Management 12 Non-Voting Agenda Item None None Management 13 Authority to Issue Shares under For For Management Dividend Reinvestment Scheme 14 Authority to Repurchase Shares For For Management 15 Non-Voting Agenda Item None None Management 16 Non-Voting Agenda Item None None Management 17 Non-Voting Agenda Item None None Management 18 Non-Voting Agenda Item None None Management 19 Related Party Transactions For For Management 20 Non-Voting Agenda Item None None Management -------------------------------------------------------------------------------- KERRY PROPERTIES LTD. Ticker: Security ID: G52440107 Meeting Date: DEC 14, 2011 Meeting Type: Special Record Date: DEC 12, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Meeting Note None Management 2 Non-Voting Meeting Note None Management 3 Joint Venture For For Management -------------------------------------------------------------------------------- KESKO OYJ Ticker: Security ID: X44874109 Meeting Date: APR 16, 2012 Meeting Type: Annual Record Date: APR 02, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Meeting Note None None Management 2 Non-Voting Agenda Item None None Management 3 Non-Voting Agenda Item None None Management 4 Non-Voting Agenda Item None None Management 5 Non-Voting Agenda Item None None Management 6 Non-Voting Agenda Item None None Management 7 Non-Voting Agenda Item None None Management 8 Non-Voting Agenda Item None None Management 9 Accounts and Reports For For Management 10 Allocation of Profits/Dividends For For Management 11 Ratification of Board and Management For For Management Acts 12 Directors' Fees For For Management 13 Board Size For For Management 14 Election of Directors For For Management 15 Authority to Set Auditor's Fees For For Management 16 Appointment of Auditor For For Management 17 Authority to Issue Shares w/ or w/o For For Management Preemptive Rights 18 Charitable Donations For For Management 19 Non-Voting Agenda Item None None Management -------------------------------------------------------------------------------- KEYCORP Ticker: KEY Security ID: 493267108 Meeting Date: MAY 17, 2012 Meeting Type: Annual Record Date: MAR 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Edward Campbell For For Management 1.2 Elect Joseph Carrabba For For Management 1.3 Elect Charles Cooley For For Management 1.4 Elect Alexander Cutler For For Management 1.5 Elect H. James Dallas For For Management 1.6 Elect Elizabeth Gile For For Management 1.7 Elect Ruth Ann Gillis For For Management 1.8 Elect William Gisel, Jr. For For Management 1.9 Elect Richard Hipple For For Management 1.10 Elect Kristen Manos For For Management 1.11 Elect Beth Mooney For For Management 1.12 Elect Bill Sanford For For Management 1.13 Elect Barbara Snyder For For Management 1.14 Elect Thomas Stevens For For Management 2 Ratification of Auditor For For Management 3 Advisory Vote on Executive Compensation For For Management 4 Shareholder Proposal Regarding Against For Shareholder Independent Board Chairman -------------------------------------------------------------------------------- KIMBERLY-CLARK CORP. Ticker: KMB Security ID: 494368103 Meeting Date: MAY 03, 2012 Meeting Type: Annual Record Date: MAR 05, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect John Alm For For Management 2 Elect John Bergstrom For For Management 3 Elect Abelardo Bru For For Management 4 Elect Robert Decherd For For Management 5 Elect Thomas Falk For For Management 6 Elect Fabian Garcia For For Management 7 Elect Mae Jemison For For Management 8 Elect James Jenness For For Management 9 Elect Nancy Karch For For Management 10 Elect Ian Read For For Management 11 Elect Linda Johnson Rice For For Management 12 Elect Marc Shapiro For For Management 13 Ratification of Auditor For For Management 14 Advisory Vote on Executive Compensation For For Management -------------------------------------------------------------------------------- KINNEVIK INVESTMENT AB Ticker: Security ID: W4832D110 Meeting Date: MAY 07, 2012 Meeting Type: Annual Record Date: APR 30, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Meeting Note None None Management 2 Non-Voting Meeting Note None None Management 3 Non-Voting Meeting Note None None Management 4 Non-Voting Agenda Item None None Management 5 Non-Voting Agenda Item None None Management 6 Non-Voting Agenda Item None None Management 7 Non-Voting Agenda Item None None Management 8 Non-Voting Agenda Item None None Management 9 Non-Voting Agenda Item None None Management 10 Non-Voting Agenda Item None None Management 11 Non-Voting Agenda Item None None Management 12 Non-Voting Agenda Item None None Management 13 Accounts and Reports For For Management 14 Allocation of Profits/Dividends For For Management 15 Ratification of Board and Management For For Management Acts 16 Board Size For For Management 17 Directors and Auditors' Fees For For Management 18 Election of Directors For For Management 19 Nomination Committee For For Management 20 Compensation Guidelines For For Management 21 Long-Term Incentive Plan For For Management 22 Authority to Repurchase Shares For For Management 23 Amendments to Articles For For Management 24 Authority to Issue Shares w/o For For Management Preemptive Rights in the Subsidiary Milvik AB 25 Authority to Issue Warrants in the For For Management Subsidiary Relevant Traffic Sweden AB 26 Shareholder Proposal Regarding Against Shareholder Distribution of a Book 27 Shareholder Proposal Regarding the Against Shareholder Founding of a Shareholders Association 28 Non-Voting Agenda Item None None Management -------------------------------------------------------------------------------- KOHL`S CORP. Ticker: KSS Security ID: 500255104 Meeting Date: MAY 10, 2012 Meeting Type: Annual Record Date: MAR 07, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Peter Boneparth For For Management 2 Elect Steven Burd For For Management 3 Elect John Herma For For Management 4 Elect Dale Jones For For Management 5 Elect William Kellogg For For Management 6 Elect Kevin Mansell For For Management 7 Elect John Schlifske For For Management 8 Elect Frank Sica For For Management 9 Elect Peter Sommerhauser For For Management 10 Elect Stephanie Streeter For For Management 11 Elect Nina Vaca For For Management 12 Elect Stephen Watson For For Management 13 Ratification of Auditor For For Management 14 Advisory Vote on Executive Compensation For For Management 15 Shareholder Proposal Regarding Fur Against Abstain Shareholder Policy 16 Shareholder Proposal Regarding CEO Against For Shareholder Succession Planning 17 Shareholder Proposal Regarding Against For Shareholder Retention of Shares After Retirement -------------------------------------------------------------------------------- KONAMI CORPORATION Ticker: Security ID: J35996107 Meeting Date: JUN 28, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Meeting Note None None Management 2 Elect Kagemasa Kohzuki For For Management 3 Elect Takuya Kohzuki For For Management 4 Elect Kimihiko Higashio For For Management 5 Elect Noriaki Yamaguchi For For Management 6 Elect Tomokazu Godai For For Management 7 Elect Hiroyuki Mizuno For For Management 8 Elect Akira Genma For For Management -------------------------------------------------------------------------------- KONE CORP. Ticker: Security ID: X4551T105 Meeting Date: MAR 05, 2012 Meeting Type: Annual Record Date: FEB 22, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Meeting Note None Management 2 Non-Voting Agenda Item None Management 3 Non-Voting Agenda Item None Management 4 Non-Voting Agenda Item None Management 5 Non-Voting Agenda Item None Management 6 Non-Voting Agenda Item None Management 7 Non-Voting Agenda Item None Management 8 Accounts and Reports For For Management 9 Allocation of Profits/Dividends For For Management 10 Ratification of Board and Management For For Management Acts 11 Directors' Fees For For Management 12 Board Size For For Management 13 Election of Directors For For Management 14 Authority to Set Auditor's Fees For For Management 15 Number of Auditors For For Management 16 Appointment of Auditor For For Management 17 Authority to Repurchase Shares For For Management 18 Amendments to Articles For For Management 19 Non-Voting Agenda Item None Management -------------------------------------------------------------------------------- KONINKLIJKE AHOLD NV Ticker: Security ID: N0139V142 Meeting Date: APR 17, 2012 Meeting Type: Annual Record Date: MAR 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Agenda Item None None Management 2 Non-Voting Agenda Item None None Management 3 Non-Voting Agenda Item None None Management 4 Accounts and Reports For For Management 5 Allocation of Profits/Dividends For For Management 6 Ratification of Management Board Acts For For Management 7 Ratification of Supervisory Board Acts For For Management 8 Elect J.E. McCann to the Management For For Management Board 9 Elect J. Carr to the Management Board For For Management 10 Elect Ren? Dahan to the Supervisory For For Management Board 11 Elect Mark McGrath to the Supervisory For For Management Board 12 Amendment to the Supervisory Board Fees For For Management 13 Appointment of Auditor For For Management 14 Authority to Issue Shares w/ For For Management Preemptive Rights 15 Authority to Suppress Preemptive Rights For For Management 16 Authority to Repurchase Shares For For Management 17 Cancellation of Shares For For Management 18 Non-Voting Agenda Item None None Management -------------------------------------------------------------------------------- KONINKLIJKE DSM N.V. Ticker: Security ID: N5017D122 Meeting Date: MAY 11, 2012 Meeting Type: Annual Record Date: APR 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Agenda Item None None Management 2 Non-Voting Agenda Item None None Management 3 Accounts and Reports For For Management 4 Non-Voting Agenda Item None None Management 5 Allocation of Profits/Dividends For For Management 6 Ratification of Management Board Acts For For Management 7 Ratification of Supervisory Board Acts For For Management 8 Elect Ewald Kist For For Management 9 Elect V.F. Haynes For For Management 10 Elect E.T. Kennedy For For Management 11 Supervisory Board Fees For For Management 12 Authority to Issue Shares w/ For For Management Preemptive Rights 13 Authority to Suppress Preemptive Rights For For Management 14 Authority to Repurchase Shares For For Management 15 Authority to Cancel Shares For For Management 16 Non-Voting Agenda Item None None Management 17 Non-Voting Agenda Item None None Management -------------------------------------------------------------------------------- KOPPERS HOLDINGS INC Ticker: KOP Security ID: 50060P106 Meeting Date: MAY 03, 2012 Meeting Type: Annual Record Date: MAR 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Sharon Feng For For Management 1.2 Elect Stephen Tritch For For Management 1.3 Elect T. Michael Young For For Management 2 Advisory Vote on Executive Compensation For For Management 3 Ratification of Auditor For For Management -------------------------------------------------------------------------------- KROGER CO. Ticker: KR Security ID: 501044101 Meeting Date: JUN 21, 2012 Meeting Type: Annual Record Date: APR 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Reuben Anderson For For Management 2 Elect Robert Beyer For For Management 3 Elect David Dillon For For Management 4 Elect Susan Kropf For For Management 5 Elect John LaMacchia For For Management 6 Elect David Lewis For For Management 7 Elect W. Rodney McMullen For For Management 8 Elect Jorge Montoya For For Management 9 Elect Clyde Moore For For Management 10 Elect Susan Phillips For For Management 11 Elect Steven Rogel For For Management 12 Elect James Runde For For Management 13 Elect Ronald Sargent For For Management 14 Elect Bobby Shackouls For For Management 15 Advisory Vote on Executive Compensation For For Management 16 Ratification of Auditor For For Management 17 Shareholder Proposal Regarding ILO Against Abstain Shareholder Conventions 18 Shareholder Proposal Regarding Against Abstain Shareholder Extended Producer Responsibility -------------------------------------------------------------------------------- KURARAY CO. LTD Ticker: Security ID: J37006137 Meeting Date: JUN 22, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Meeting Note None None Management 2 Allocation of Profits/Dividends For For Management 3 Amendments to Articles For For Management 4 Elect Yasuaki Wakui For For Management 5 Elect Fumio Itoh For For Management 6 Elect Yasuhiro Yamamoto For For Management 7 Elect Setsuo Yamashita For For Management 8 Elect Keiji Murakami For For Management 9 Elect Kazuhiro Tenkumo For For Management 10 Elect Yuichi Kawarasaki For For Management 11 Elect Kunio Yukiyoshi For For Management 12 Elect Kensaku Aomoto For For Management 13 Elect Takafusa Shioya For For Management 14 Elect Yohichi Ninagawa For For Management 15 Elect Hiroki Yamada For For Management 16 Elect Yoshimitsu Okamoto For For Management 17 Directors' Fees For For Management 18 Takeover Defense Plan For For Management -------------------------------------------------------------------------------- L-3 COMMUNICATIONS HOLDINGS, INC. Ticker: LLL Security ID: 502424104 Meeting Date: APR 24, 2012 Meeting Type: Annual Record Date: MAR 01, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Lewis Kramer For For Management 2 Elect Robert Millard For For Management 3 Elect Arthur Simon For For Management 4 2012 Cash Incentive Plan For For Management 5 Ratification of Auditor For For Management 6 Advisory Vote on Executive Compensation For For Management -------------------------------------------------------------------------------- LANXESS AG Ticker: Security ID: D5032B102 Meeting Date: MAY 15, 2012 Meeting Type: Annual Record Date: APR 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Meeting Note None None Management 2 Non-Voting Meeting Note None None Management 3 Non-Voting Meeting Note None None Management 4 Non-Voting Agenda Item None None Management 5 Allocation of Profits/Dividends For For Management 6 Ratification of Management Board Acts For For Management 7 Ratification of Supervisory Board Acts For For Management 8 Appointment of Auditor For For Management -------------------------------------------------------------------------------- LEAR CORP. Ticker: LEA Security ID: 521865204 Meeting Date: MAY 16, 2012 Meeting Type: Annual Record Date: MAR 30, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Thomas Capo For For Management 2 Elect Jonathan Foster For For Management 3 Elect Conrad Mallett, Jr. For For Management 4 Elect Donald Runkle For For Management 5 Elect Matthew Simoncini For For Management 6 Elect Gregory Smith For For Management 7 Elect Henry Wallace For For Management 8 Ratification of Auditor For For Management 9 Advisory Vote on Executive Compensation For For Management -------------------------------------------------------------------------------- LEGAL & GENERAL GROUP PLC Ticker: Security ID: G54404127 Meeting Date: MAY 16, 2012 Meeting Type: Annual Record Date: MAY 14, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accounts and Reports For For Management 2 Allocation of Profits/Dividends For For Management 3 Elect Stuart Popham For For Management 4 Elect Julia Wilson For For Management 5 Elect Tim Breedon For For Management 6 Elect Michael Fairey For For Management 7 Elect Dame Clara Furse For For Management 8 Elect Mark Gregory For For Management 9 Elect Rudy Markham For For Management 10 Elect John Pollock For For Management 11 Elect Nick Prettejohn For For Management 12 Elect Henry Staunton For For Management 13 Elect John Stewart For For Management 14 Elect Nigel Wilson For For Management 15 Appointment of Auditor For For Management 16 Authority to Set Auditor's Fees For For Management 17 Directors' Remuneration Report For For Management 18 Authority to Issue Shares w/ For For Management Preemptive Rights 19 Authorisation of Political Donations For For Management 20 Authority to Issue Shares w/o For For Management Preemptive Rights 21 Authority to Repurchase Shares For For Management 22 Authority to Set General Meeting For For Management Notice Period at 14 Days -------------------------------------------------------------------------------- LEND LEASE GROUP Ticker: Security ID: Q55368114 Meeting Date: NOV 09, 2011 Meeting Type: Annual Record Date: NOV 07, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Meeting Note None Management 2 Re-elect Peter Goldmark For For Management 3 Elect Jane Hemstritch For For Management 4 Re-elect David Ryan For For Management 5 Remuneration Report For For Management 6 Equity Grant (CEO Stephen McCann) For For Management 7 Approve Increase in NEDs' Fee Cap For For Management -------------------------------------------------------------------------------- LEXMARK INTERNATIONAL, INC. Ticker: LXK Security ID: 529771107 Meeting Date: APR 26, 2012 Meeting Type: Annual Record Date: FEB 29, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect W. Roy Dunbar For For Management 2 Elect Michael Maples For For Management 3 Elect Stephen Hardis For For Management 4 Elect William Fields For For Management 5 Elect Robert Holland, Jr. For For Management 6 Ratification of Auditor For For Management 7 Advisory Vote on Executive Compensation For For Management 8 Shareholder Proposal Regarding Against For Shareholder Declassification of the Board -------------------------------------------------------------------------------- LIBERTY MEDIA CORPORATION Ticker: LINTA Security ID: 53071M708 Meeting Date: SEP 07, 2011 Meeting Type: Annual Record Date: JUL 20, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Evan Malone For Withhold Management 1.2 Elect David Rapley For For Management 1.3 Elect Larry Romrell For For Management 2 Advisory Vote on Executive Compensation For For Management 3 Frequency of Advisory Vote on 3 Years 2 Years Management Executive Compensation 4 2011 Nonemployee Director Incentive For For Management Plan 5 Company Name Change For For Management 6 Ratification of Auditor For For Management -------------------------------------------------------------------------------- LIBERTY MEDIA CORPORATION Ticker: LINTA Security ID: 53071M302 Meeting Date: SEP 07, 2011 Meeting Type: Annual Record Date: JUL 20, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Evan Malone For Withhold Management 1.2 Elect David Rapley For For Management 1.3 Elect Larry Romrell For For Management 2 Advisory Vote on Executive Compensation For For Management 3 Frequency of Advisory Vote on 3 Years 2 Years Management Executive Compensation 4 2011 Nonemployee Director Incentive For For Management Plan 5 Company Name Change For For Management 6 Ratification of Auditor For For Management -------------------------------------------------------------------------------- LIFESTYLE INTERNATIONAL HLDGS Ticker: Security ID: G54856128 Meeting Date: APR 23, 2012 Meeting Type: Annual Record Date: APR 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Meeting Note None None Management 2 Non-Voting Meeting Note None None Management 3 Accounts and Reports For For Management 4 Allocation of Profits/Dividends For For Management 5 Elect William DOO Wai Hoi For For Management 6 Elect Joseph LAU Luen Hung For For Management 7 Elect Simon LAM Siu Lun For For Management 8 Elect Stephen HUI Chiu Chung For For Management 9 Directors' Fees For For Management 10 Appointment of Auditor and Authority For For Management to Set Fees 11 Authority to Repurchase Shares For For Management 12 Authority to Issue Shares w/o For For Management Preemptive Rights 13 Authority to Issue Repurchased Shares For For Management 14 Non-Voting Meeting Note None None Management -------------------------------------------------------------------------------- LILLY(ELI) & CO Ticker: LLY Security ID: 532457108 Meeting Date: APR 16, 2012 Meeting Type: Annual Record Date: FEB 15, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Katherine Baicker For For Management 2 Elect J. Erik Fyrwald For For Management 3 Elect Ellen Marram For For Management 4 Elect Douglas Oberhelman For For Management 5 Ratification of Auditor For For Management 6 Advisory Vote on Executive Compensation For For Management 7 Repeal of Classified Board For For Management 8 Elimination of Supermajority For For Management Requirements 9 Shareholder Proposal Regarding Against For Shareholder Proponent Engagement Process 10 Shareholder Proposal Regarding Animal Against Abstain Shareholder Welfare -------------------------------------------------------------------------------- LINCOLN ELECTRIC HOLDINGS, INC. Ticker: LECO Security ID: 533900106 Meeting Date: APR 26, 2012 Meeting Type: Annual Record Date: MAR 05, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Harold Adams For For Management 1.2 Elect Curtis Espeland For For Management 1.3 Elect Robert Knoll For For Management 1.4 Elect John Stropki, Jr. For For Management 2 Ratification of Auditor For For Management 3 Advisory Vote on Executive Compensation For For Management 4 Re-Approval of the 2007 Management For For Management Incentive Compensation Plan -------------------------------------------------------------------------------- LIQUIDITY SERVICES INC Ticker: LQDT Security ID: 53635B107 Meeting Date: FEB 29, 2012 Meeting Type: Annual Record Date: JAN 03, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Patrick Gross For For Management 1.2 Elect Franklin Kramer For For Management 2 Ratification of Auditor For For Management 3 Advisory Vote on Executive Compensation For For Management -------------------------------------------------------------------------------- LOEWS CORP. Ticker: L Security ID: 540424108 Meeting Date: MAY 08, 2012 Meeting Type: Annual Record Date: MAR 14, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Lawrence Bacow For For Management 2 Elect Ann Berman For For Management 3 Elect Joseph Bower For For Management 4 Elect Charles Diker For For Management 5 Elect Jacob Frenkel For For Management 6 Elect Paul Fribourg For For Management 7 Elect Walter Harris For For Management 8 Elect Philip Laskawy For For Management 9 Elect Ken Miller For For Management 10 Elect Gloria Scott For For Management 11 Elect Andrew Tisch For For Management 12 Elect James Tisch For For Management 13 Elect Jonathan Tisch For For Management 14 Advisory Vote on Executive Compensation For For Management 15 Amendment to the Stock Option Plan For For Management 16 Re-approval of Incentive Compensation For For Management Plan 17 Ratification of Auditor For For Management -------------------------------------------------------------------------------- LORILLARD INC Ticker: LO Security ID: 544147101 Meeting Date: MAY 17, 2012 Meeting Type: Annual Record Date: MAR 28, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Robert Almon For For Management 2 Elect Kit Dietz For For Management 3 Advisory Vote on Executive Compensation For For Management 4 Employee Stock Purchase Plan For For Management 5 Ratification of Auditor For For Management 6 Shareholder Proposal Regarding For Shareholder Declassification of the Board 7 Shareholder Proposal Regarding Against Abstain Shareholder Political Contributions and Expenditures Report -------------------------------------------------------------------------------- LOWE`S COS., INC. Ticker: LOW Security ID: 548661107 Meeting Date: JUN 01, 2012 Meeting Type: Annual Record Date: MAR 30, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Raul Alvarez For For Management 1.2 Elect David Bernauer For For Management 1.3 Elect Leonard Berry For For Management 1.4 Elect Peter Browning For For Management 1.5 Elect Richard Dreiling For For Management 1.6 Elect Dawn Hudson For For Management 1.7 Elect Robert Johnson For For Management 1.8 Elect Marshall Larsen For For Management 1.9 Elect Richard Lochridge For For Management 1.10 Elect Robert Niblock For For Management 1.11 Elect Eric Wiseman For For Management 2 Ratification of Auditor For For Management 3 Advisory Vote on Executive Compensation For For Management 4 Amendment to the Employee Stock For For Management Purchase Plan 5 Shareholder Proposal Regarding Against Abstain Shareholder Political Contributions and Expenditures Report 6 Shareholder Proposal Regarding Against For Shareholder Shareholder Approval of Severance Agreements 7 Shareholder Proposal Regarding Against For Shareholder Retention of Shares After Retirement -------------------------------------------------------------------------------- LSB INDUSTRIES, INC. Ticker: LXU Security ID: 502160104 Meeting Date: MAY 24, 2012 Meeting Type: Annual Record Date: APR 11, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Robert Brown For Withhold Management 1.2 Elect Barry Golsen For Withhold Management 1.3 Elect David Goss For Withhold Management 1.4 Elect Gail Lapidus For For Management 1.5 Elect John Shelley For For Management 2 Ratification of Auditor For For Management 3 Advisory Vote on Executive Compensation For For Management -------------------------------------------------------------------------------- LVMH LOUIS VUITTON MOET HENNESSY S.A. Ticker: Security ID: F58485115 Meeting Date: APR 05, 2012 Meeting Type: Mix Record Date: MAR 30, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Meeting Note None None Management 2 Non-Voting Meeting Note None None Management 3 Non-Voting Meeting Note None None Management 4 Accounts and Reports For For Management 5 Consolidated Accounts and Reports For For Management 6 Related Party Transactions For For Management 7 Allocation of Profits/Dividends For For Management 8 Elect Francesco Trapani For For Management 9 Elect Felix Rohatyn as Censor For For Management 10 Elect Antoine Arnault For For Management 11 Elect Albert Fr?re For For Management 12 Elect Gilles Hennessy For For Management 13 Elect Charles Powell For For Management 14 Elect Yves-Thibault de Silguy For For Management 15 Director's Fees For For Management 16 Authority to Repurchase Shares For For Management 17 Authority to Cancel Shares and Reduce For For Management Capital 18 Authority to Grant Stock Options For For Management 19 Authority to Increase Capital Under For For Management Employee Savings Plan 20 Amend Article 23.1 For For Management 21 Non-Voting Meeting Note None None Management -------------------------------------------------------------------------------- MAN SE Ticker: Security ID: D51716104 Meeting Date: APR 20, 2012 Meeting Type: Annual Record Date: MAR 29, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Meeting Note None None Management 2 Non-Voting Meeting Note None None Management 3 Non-Voting Meeting Note None None Management 4 Non-Voting Agenda Item None None Management 5 Allocation of Profits/Dividends For For Management 6 Ratification of Management Board Acts For For Management 7 Ratification of Supervisory Board Acts For For Management 8 Elect Jochem Heizmann For For Management 9 Elect Hans P?tsch For For Management 10 Elect Martin Winterkorn For For Management 11 Elect Horst Neumann as an Alternate For Against Management Supervisory Board Member 12 Appointment of Auditor For For Management -------------------------------------------------------------------------------- MARATHON OIL CORPORATION Ticker: MRO Security ID: 565849106 Meeting Date: APR 25, 2012 Meeting Type: Annual Record Date: FEB 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Gregory Boyce For For Management 2 Elect Pierre Brondeau For For Management 3 Elect Clarence Cazalot, Jr. For For Management 4 Elect Linda Cook For For Management 5 Elect Shirley Jackson For For Management 6 Elect Philip Lader For For Management 7 Elect Michael Phelps For For Management 8 Elect Dennis Reilley For For Management 9 Ratification of Auditor For For Management 10 Advisory Vote on Executive Compensation For For Management 11 2012 Incentive Compensation Plan For Against Management -------------------------------------------------------------------------------- MARATHON PETROLEUM CORP Ticker: MPC Security ID: 56585A102 Meeting Date: APR 25, 2012 Meeting Type: Annual Record Date: FEB 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect David Daberko For For Management 1.2 Elect Donna James For For Management 1.3 Elect Charles Lee For For Management 1.4 Elect Seth Schofield For For Management 2 Ratification of Auditor For For Management 3 2012 Incentive Compensation Plan For Against Management 4 Advisory Vote on Executive Compensation For For Management 5 Frequency of Advisory Vote on 1 Year 1 Year Management Executive Compensation -------------------------------------------------------------------------------- MARSH & MCLENNAN COS., INC. Ticker: MMC Security ID: 571748102 Meeting Date: MAY 17, 2012 Meeting Type: Annual Record Date: MAR 19, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Zachary Carter For For Management 2 Elect Brian Duperreault For For Management 3 Elect ?scar Fanjul Mart?n For For Management 4 Elect H. Edward Hanway For For Management 5 Elect Lord Ian Lang For For Management 6 Elect Elaine La Roche For For Management 7 Elect Steven Mills For For Management 8 Elect Bruce Nolop For For Management 9 Elect Marc Oken For For Management 10 Elect Morton Schapiro For For Management 11 Elect Adele Simmons For For Management 12 Elect Lloyd Yates For For Management 13 Elect R. David Yost For For Management 14 Ratification of Auditor For Against Management 15 Advisory Vote on Executive Compensation For Against Management -------------------------------------------------------------------------------- MARUBENI CORPORATION Ticker: Security ID: J39788138 Meeting Date: JUN 22, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Meeting Note None None Management 2 Elect Nobuo Katsumata For For Management 3 Elect Teruo Asada For For Management 4 Elect Mamoru Sekiyama For For Management 5 Elect Michihiko Ohta For For Management 6 Elect Fumiya Kokubu For For Management 7 Elect Shigeru Yamazoe For For Management 8 Elect Mitsuru Akiyoshi For For Management 9 Elect Yutaka Nomura For For Management 10 Elect Daisuke Okada For For Management 11 Elect Keizoh Torii For For Management 12 Elect Shohji Kuwayama For For Management 13 Elect Yukihiko Matsumura For For Management 14 Elect Toshiyuki Ogura For For Management 15 Elect Shigeaki Ishikawa For For Management 16 Directors' and Statutory Auditors' Fees For For Management -------------------------------------------------------------------------------- MASTERCARD INC Ticker: MA Security ID: 57636Q104 Meeting Date: JUN 05, 2012 Meeting Type: Annual Record Date: APR 10, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Ajaypal Banga For For Management 2 Elect David Carlucci For For Management 3 Elect Steven Freiberg For For Management 4 Elect Richard Haythornthwaite For For Management 5 Elect Marc Olivi? For For Management 6 Elect Rima Qureshi For For Management 7 Elect Mark Schwartz For For Management 8 Elect Jackson Tai For For Management 9 Advisory Vote on Executive Compensation For For Management 10 Amendment to the 2006 Non-Employee For Against Management Director Equity Compensation Plan 11 Amendment to the 2006 Long Term For For Management Incentive Plan 12 Ratification of Auditor For For Management -------------------------------------------------------------------------------- MATTEL, INC. Ticker: MAT Security ID: 577081102 Meeting Date: MAY 10, 2012 Meeting Type: Annual Record Date: MAR 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Michael Dolan For For Management 2 Elect Robert Eckert For For Management 3 Elect Trevor Edwards For For Management 4 Elect Frances Fergusson For For Management 5 Elect Dominic Ng For For Management 6 Elect Vasant Prabhu For For Management 7 Elect Andrea Rich For For Management 8 Elect Dean Scarborough For For Management 9 Elect Christopher Sinclair For For Management 10 Elect Bryan Stockton For For Management 11 Elect Dirk Van de Put For For Management 12 Elect Kathy White For For Management 13 Advisory Vote on Executive Compensation For For Management 14 Incentive Plan For For Management 15 Ratification of Auditor For For Management -------------------------------------------------------------------------------- MCDONALD`S CORP Ticker: MCD Security ID: 580135101 Meeting Date: MAY 24, 2012 Meeting Type: Annual Record Date: MAR 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Robert Eckert For For Management 2 Elect Enrique Hernandez, Jr. For For Management 3 Elect Jeanne Jackson For For Management 4 Elect Andrew McKenna For For Management 5 Elect Donald Thompson For For Management 6 Advisory Vote on Executive Compensation For For Management 7 2012 Omnibus Stock Ownership Plan For Against Management 8 Declassification of the Board of For For Management Directors 9 Right to Call Special Meetings For For Management 10 Ratification of Auditor For For Management 11 Shareholder Proposal Regarding Report Against Abstain Shareholder on Childhood Obesity -------------------------------------------------------------------------------- MCGRAW-HILL COS., INC. Ticker: MHP Security ID: 580645109 Meeting Date: APR 25, 2012 Meeting Type: Annual Record Date: MAR 12, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Pedro Aspe For For Management 2 Elect Sir Winfried Bischoff For For Management 3 Elect Willaim Green For For Management 4 Elect Linda Lorimer For For Management 5 Elect Harold McGraw III For For Management 6 Elect Robert McGraw For For Management 7 Elect Hilda Ochoa-Brillembourg For For Management 8 Elect Sir Michael Rake For For Management 9 Elect Edward Rust, Jr. For For Management 10 Elect Kurt Schmoke For For Management 11 Elect Sidney Taurel For For Management 12 Elect Richard Thornburgh For For Management 13 Advisory Vote on Executive Compensation For For Management 14 Ratification of Auditor For For Management 15 Shareholder Proposal Regarding Right Against Against Shareholder to Act by Written Consent -------------------------------------------------------------------------------- MEGGITT PLC Ticker: Security ID: G59640105 Meeting Date: APR 26, 2012 Meeting Type: Annual Record Date: APR 24, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accounts and Reports For For Management 2 Directors' Remuneration Report For For Management 3 Allocation of Profits/Dividends For For Management 4 Elect Sir Colin Terry For For Management 5 Elect Terry Twigger For For Management 6 Elect Philip Green For For Management 7 Elect Paul Heiden For For Management 8 Elect David Robins For For Management 9 Elect David Williams For For Management 10 Elect Stephen Young For For Management 11 Elect Brenda Reichelderfer For For Management 12 Appointment of Auditor For For Management 13 Authority to Set Auditor's Fees For For Management 14 Authority to Issue Shares w/ For For Management Preemptive Rights 15 Authority to Issue Shares w/o For For Management Preemptive Rights 16 Authorisation of Political Donations For For Management 17 Authority to Set General Meeting For For Management Notice Period at 14 Days 18 Non-Voting Meeting Note None None Management -------------------------------------------------------------------------------- MERCK & CO., INC Ticker: MRK Security ID: 58933Y105 Meeting Date: MAY 22, 2012 Meeting Type: Annual Record Date: MAR 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Leslie Brun For For Management 2 Elect Thomas Cech For For Management 3 Elect Kenneth Frazier For For Management 4 Elect Thomas Glocer For For Management 5 Elect William Harrison, Jr. For For Management 6 Elect C. Robert Kidder For For Management 7 Elect Rochelle Lazarus For For Management 8 Elect Carlos Represas For For Management 9 Elect Patricia Russo For For Management 10 Elect Craig Thompson For For Management 11 Elect Wendell Weeks For For Management 12 Elect Peter Wendell For For Management 13 Ratification of Auditor For For Management 14 Advisory Vote on Executive Compensation For For Management 15 Shareholder Proposal Regarding Right Against Against Shareholder to Act by Written Consent 16 Shareholder Proposal Regarding Right Against For Shareholder to Call a Special Meeting 17 Shareholder Proposal Regarding Against Abstain Shareholder Reviewing Political Spending or Lobbying -------------------------------------------------------------------------------- METSO OYJ Ticker: Security ID: X53579102 Meeting Date: MAR 29, 2012 Meeting Type: Annual Record Date: MAR 19, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Meeting Note None Management 2 Non-Voting Agenda Item None Management 3 Non-Voting Agenda Item None Management 4 Non-Voting Agenda Item None Management 5 Non-Voting Agenda Item None Management 6 Non-Voting Agenda Item None Management 7 Non-Voting Agenda Item None Management 8 Accounts and Reports For For Management 9 Allocation of Profits/Dividends For For Management 10 Ratification of Board and Management For For Management Acts 11 Directors' Fees For For Management 12 Board Size For For Management 13 Election of Directors For For Management 14 Authority to Set Auditor's Fees For For Management 15 Appointment of Auditor For For Management 16 Authority to Repurchase Shares For For Management 17 Authority to Issue Shares and For For Management Convertible Securities w/ or w/o Preemptive Rights 18 Amendments to Articles For For Management 19 Nomination Committee For For Management 20 Non-Voting Agenda Item None Management -------------------------------------------------------------------------------- METTLER-TOLEDO INTERNATIONAL, INC. Ticker: MTD Security ID: 592688105 Meeting Date: MAY 03, 2012 Meeting Type: Annual Record Date: MAR 05, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Robert Spoerry For For Management 2 Elect CHU Wah Hui For For Management 3 Elect Francis Contino For For Management 4 Elect Olivier Filliol For For Management 5 Elect Michael Kelly For For Management 6 Elect Martin Madaus For For Management 7 Elect Hans Ulrich Maerki For For Management 8 Elect Geoorge Milne, Jr. For For Management 9 Elect Thomas Salice For For Management 10 Ratification of Auditor For For Management 11 Advisory Vote on Executive Compensation For For Management -------------------------------------------------------------------------------- MFA FINANCIAL INC Ticker: MFA Security ID: 55272X102 Meeting Date: MAY 22, 2012 Meeting Type: Annual Record Date: MAR 26, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Michael Dahir For For Management 1.2 Elect Robin Josephs For For Management 1.3 Elect George Krauss For For Management 2 Ratification of Auditor For For Management 3 Advisory Vote on Executive Compensation For For Management -------------------------------------------------------------------------------- MICHELIN (CGDE)-B Ticker: Security ID: F61824144 Meeting Date: MAY 11, 2012 Meeting Type: Mix Record Date: MAY 07, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Meeting Note None None Management 2 Non-Voting Meeting Note None None Management 3 Non-Voting Meeting Note None None Management 4 Resignation of Michel Rollier For For Management 5 Amendments Regarding Term-Limited For For Management Managing General Partners 6 Amendment Regarding Profit-Sharing For For Management with Managing Partners 7 Authority to Issue Shares and/or For For Management Convertible Securities w/ Preemptive Rights 8 Authority to Issue Shares and/or For For Management Convertible Securities w/o Preemptive Rights 9 Authority to Issue Shares and/or For For Management Convertible Securities Through Private Placement 10 Authority to Increase Share Issuance For For Management Limit 11 Authority to Increase Capital Through For For Management Capitalizations 12 Authority to Increase Capital in For For Management Consideration for Contributions in Kind or in Case of Exchange Offer 13 Employee Stock Purchase Plan For For Management 14 Global Ceiling on Capital Increases For For Management 15 Authority to Cancel Shares and Reduce For For Management Capital 16 Accounts and Reports For For Management 17 Allocation of Profits/Dividends; Scrip For For Management Dividend 18 Consolidated Accounts and Reports For For Management 19 Related Party Transactions For For Management 20 Authority to Repurchase Shares For For Management 21 Authority to Issue Debt Instruments For For Management 22 Authorization of Legal Formalities For For Management 23 Non-Voting Meeting Note None None Management -------------------------------------------------------------------------------- MICROSOFT CORPORATION Ticker: MSFT Security ID: 594918104 Meeting Date: NOV 15, 2011 Meeting Type: Annual Record Date: SEP 02, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Steven Ballmer For For Management 2 Elect Dina Dublon For For Management 3 Elect William Gates III For For Management 4 Elect Raymond Gilmartin For For Management 5 Elect Reed Hastings For For Management 6 Elect Maria Klawe For For Management 7 Elect David Marquardt For For Management 8 Elect Charles Noski For For Management 9 Elect Helmut Panke For For Management 10 Advisory Vote on Executive Compensation For For Management 11 Frequency of Advisory Vote on 1 Year 1 Year Management Executive Compensation 12 Ratification of Auditor For For Management 13 Shareholder Proposal Regarding Against Abstain Shareholder Formation of Environmental Sustainability Committee -------------------------------------------------------------------------------- MILLICOM INTERNATIONAL CELLULAR Ticker: Security ID: L6388F128 Meeting Date: DEC 02, 2011 Meeting Type: Special Record Date: NOV 18, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Meeting Note None Management 2 Non-Voting Meeting Note None Management 3 Non-Voting Meeting Note None Management 4 Election of Presiding Chairman; For For Management Election of Meeting Secretary and Scrutineer 5 Special Dividend For For Management -------------------------------------------------------------------------------- MILLICOM INTERNATIONAL CELLULAR Ticker: Security ID: L6388F128 Meeting Date: MAY 29, 2012 Meeting Type: Special Record Date: MAY 15, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Meeting Note None None Management 2 Non-Voting Meeting Note None None Management 3 Non-Voting Meeting Note None None Management 4 Election of Presiding Chairman For For Management 5 Authority to Reduce Share Capital For For Management 6 Cancellation of Shares For For Management 7 Authority to Carry Out Formalities For For Management 8 Authority to Amend Share Register For For Management 9 Amendments to Articles Regarding Share For For Management Capital Reduction 10 Amendments to Articles Regarding For For Management Office Location 11 Non-Voting Meeting Note None None Management -------------------------------------------------------------------------------- MILLICOM INTERNATIONAL CELLULAR Ticker: Security ID: L6388F128 Meeting Date: MAY 29, 2012 Meeting Type: Annual Record Date: MAY 15, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Meeting Note None None Management 2 Non-Voting Meeting Note None None Management 3 Non-Voting Meeting Note None None Management 4 Non-Voting Meeting Note None None Management 5 Election of Presiding Chairman For For Management 6 Report of the Board of Directors; For For Management Presentation of Accounts and Reports 7 Accounts and Reports For For Management 8 Allocation of Profits/Dividends For For Management 9 Ratification of Board and Management For For Management Acts 10 Board Size For For Management 11 Elect Mia Brunell Livfors For For Management 12 Elect Donna Cordner For For Management 13 Elect Allen Sangines-Krause For For Management 14 Elect Paul Donovan For For Management 15 Elect Hans-Holger Albrecht For For Management 16 Elect Omari Issa For For Management 17 Elect Kim Ignatius For For Management 18 Elect Dionisio Romero Paoletti For For Management 19 Elect Allen Sangines-Krause as Chairman For For Management 20 Directors' Fees For For Management 21 Appointment of Auditor For For Management 22 Authority to Set Auditor's Fees For For Management 23 Nomination Committee For For Management 24 Authority to Repurchase Shares For For Management 25 Non-Voting Agenda Item None None Management 26 Non-Voting Agenda Item None None Management 27 Non-Voting Agenda Item None None Management 28 Non-Voting Agenda Item None None Management 29 Compensation Guidelines For For Management -------------------------------------------------------------------------------- MIRVAC GROUP Ticker: Security ID: Q62377108 Meeting Date: NOV 17, 2011 Meeting Type: Mix Record Date: NOV 15, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Meeting Note None Management 2 Re-elect Peter Hawkins For For Management 3 Elect Elana Rubin For For Management 4 Remuneration Report For For Management 5 Amendment to Constitution For For Management 6 Equity Grant (MD Nicholas Collishaw) For For Management -------------------------------------------------------------------------------- MITSUBISHI CORPORATION Ticker: Security ID: J43830116 Meeting Date: JUN 26, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Meeting Note None None Management 2 Allocation of Profits/Dividends For For Management 3 Elect Yorihiko Kojima For For Management 4 Elect Ken Kobayashi For For Management 5 Elect Ryohichi Ueda For For Management 6 Elect Masahide Yano For For Management 7 Elect Hideyuki Nabeshima For For Management 8 Elect Hideto Nakahara For For Management 9 Elect Yasuo Nagai For For Management 10 Elect Tamotsu Nomakuchi For For Management 11 Elect Kunio Itoh For For Management 12 Elect Kazuo Tsukuda For For Management 13 Elect Ryohzoh Katoh For For Management 14 Elect Hidehiro Konno For For Management 15 Elect Eiko Tsujiyama For For Management 16 Elect Hideyo Ishino For For Management 17 Elect Tadashi Kunihiro For For Management 18 Bonus For For Management -------------------------------------------------------------------------------- MITSUBISHI ELECTRIC CORPORATION Ticker: Security ID: J43873116 Meeting Date: JUN 28, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Meeting Note None None Management 2 Elect Setsuhiro Shimomura For For Management 3 Elect Kenichiroh Yamanishi For For Management 4 Elect Masanori Saitoh For For Management 5 Elect Hiroki Yoshimatsu For For Management 6 Elect Noritomo Hashimoto For For Management 7 Elect Ryohsuke Fujimoto For For Management 8 Elect Nobuyuki Ohkuma For For Management 9 Elect Hiroyoshi Murayama For For Management 10 Elect Mikio Sasaki For For Management 11 Elect Shigemitsu Miki For For Management 12 Elect Fujiatsu Makino For For Management 13 Elect Mitoji Yabunaka For For Management -------------------------------------------------------------------------------- MITSUBISHI UFJ FINANCIAL GROUP, INC. Ticker: Security ID: J44497105 Meeting Date: JUN 28, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Meeting Note None None Management 2 Allocation of Profits/Dividends For For Management 3 Elect Takamune Okihara For For Management 4 Elect Kinya Okauchi For For Management 5 Elect Katsunori Nakayasu For For Management 6 Elect Masaaki Tanaka For For Management 7 Elect Taihei Yuki For For Management 8 Elect Ichiroh Hamakawa For For Management 9 Elect Akihiko Kagawa For For Management 10 Elect Toshiroh Toyoizumi For For Management 11 Elect Nobuyuki Hirano For For Management 12 Elect Shunsuke Teraoka For For Management 13 Elect Tatsuo Wakabayashi For For Management 14 Elect Saburoh Araki For For Management 15 Elect Hiroyuki Noguchi For For Management 16 Elect Muneaki Tokunari For For Management 17 Elect Ryuji Araki For For Management 18 Elect Kazuhiro Watanabe For For Management 19 Elect Takuma Ohtoshi For For Management -------------------------------------------------------------------------------- MITSUI & CO. LTD Ticker: Security ID: J44690139 Meeting Date: JUN 21, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Meeting Note None None Management 2 Allocation of Profits/Dividends For For Management 3 Elect Shohei Utsuda For For Management 4 Elect Masami Iijima For For Management 5 Elect Seiichi Tanaka For For Management 6 Elect Fuminobu Kawashima For For Management 7 Elect Daisuke Saiga For For Management 8 Elect Johji Okada For For Management 9 Elect Masayuki Kinoshita For For Management 10 Elect Shintaroh Ambe For For Management 11 Elect Kohichi Tanaka For For Management 12 Elect Nobuko Matsubara For For Management 13 Elect Ikujiroh Nonaka For For Management 14 Elect Hiroshi Hirabayashi For For Management 15 Elect Toshiroh Mutoh For For Management 16 Elect Kunihiro Matsuo For For Management -------------------------------------------------------------------------------- MIZRAHI TEFAHOT BANK LTD Ticker: Security ID: M9540S110 Meeting Date: JUL 31, 2011 Meeting Type: Annual Record Date: JUN 30, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Meeting Note None Management 2 Accounts and Reports For For Management 3 Elect Jacob Perry For For Management 4 Elect Moshe Wertheim For For Management 5 Elect Zvi Ephrat For For Management 6 Elect Ron Gazit For For Management 7 Elect Liora Ofer For For Management 8 Elect Avraham Shochat For For Management 9 Elect Dov Mishor For For Management 10 Elect Mordechai Meir For For Management 11 Elect Yossi Shahak For For Management 12 Elect Moshe Vidman For For Management 13 Elect Jonathan Kaplan For For Management 14 Election of Directors For For Management 15 Ratify Brightman Almagor Zohar and For For Management Shoti as Auditors 16 Approve Bonus of Board Chairman For For Management 17 Amend Director Indemnification For For Management Agreements 18 Amend Director Indemnification For For Management Agreements -------------------------------------------------------------------------------- MIZRAHI TEFAHOT BANK LTD Ticker: Security ID: M9540S110 Meeting Date: NOV 09, 2011 Meeting Type: Special Record Date: OCT 11, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Meeting Note None Management 2 Amendments to Provisions Relating the For For Management D&O Liability Insurance and Indemnity 3 Amendments to Articles Relating to D&O For For Management Indemnity Undertakings -------------------------------------------------------------------------------- MIZUHO FINANCIAL GROUP, INC. Ticker: Security ID: J4599L102 Meeting Date: JUN 26, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Meeting Note None None Management 2 Allocation of Profits/Dividends For For Management 3 Elect Takashi Tsukamoto For For Management 4 Elect Hideyuki Takahashi For For Management 5 Elect Taisaku Abe For For Management 6 Elect Masami Ishizaka For For Management 7 Shareholder Proposal Regarding Maximum Against Against Shareholder Aggregate Compensation 8 Shareholder Proposal Regarding Against Against Shareholder Evaluation Reports for Corporate Valuations 9 Shareholder Proposal Regarding Against Against Shareholder Exercise of Voting Rights 10 Shareholder Proposal Regarding Against For Shareholder Director Training 11 Shareholder Proposal Regarding Against Against Shareholder Compensation Disclosure 12 Shareholder Proposal Regarding Against Against Shareholder Cooperation in Research on Eligibility of Welfare Recipients 13 Shareholder Proposal Regarding Text of Against Against Shareholder Shareholder Proposals 14 Shareholder Proposal Regarding Voting Against Against Shareholder Rights 15 Shareholder Proposal Regarding Against Against Shareholder Separation of Chairman and CEO 16 Shareholder Proposal Regarding Against Against Shareholder Establishing a Contact Point for Whistle-Blowing -------------------------------------------------------------------------------- MOLSON COORS BREWING COMPANY Ticker: TAPA Security ID: 60871R209 Meeting Date: MAY 30, 2012 Meeting Type: Annual Record Date: APR 02, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Charles Herington For For Management 1.2 Elect H. Sanford Riley For For Management -------------------------------------------------------------------------------- MORGAN STANLEY Ticker: MPQ Security ID: 617446448 Meeting Date: MAY 15, 2012 Meeting Type: Annual Record Date: MAR 19, 2012 # 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 C. Robert Kidder For For Management 6 Elect Klaus Kleinfield For For Management 7 Elect Donald Nicolaisen For For Management 8 Elect Hutham Olayan For For Management 9 Elect James Owens For For Management 10 Elect O. Griffith Sexton For For Management 11 Elect Ryosuke Tamakoshi 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 Amendment to the Directors' Equity For For Management Capital Accumulation Plan 17 Advisory Vote on Executive Compensation For For Management -------------------------------------------------------------------------------- MORRISON (WM.) SUPERMARKETS PLC Ticker: Security ID: G62748119 Meeting Date: JUN 14, 2012 Meeting Type: Annual Record Date: JUN 12, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accounts and Reports For For Management 2 Directors' Remuneration Report For For Management 3 Allocation of Profits/Dividends For For Management 4 Elect Sir Ian Gibson For For Management 5 Elect Dalton Philips For For Management 6 Elect Richard Pennycook For For Management 7 Elect Philip Cox For For Management 8 Elect Penny Hughes For For Management 9 Elect Nigel Robertson For For Management 10 Elect Johanna Waterous For For Management 11 Appointment of Auditor For For Management 12 Authority to Set Auditor's Fees For For Management 13 Authority to Repurchase Shares For For Management 14 Authority to Issue Shares w/ For For Management Preemptive Rights 15 Authority to Issue Shares w/o For For Management Preemptive Rights 16 Authority to Set General Meeting For For Management Notice Period at 14 Days -------------------------------------------------------------------------------- MOTOROLA SOLUTIONS, INC. Ticker: MOT Security ID: 620076307 Meeting Date: APR 30, 2012 Meeting Type: Annual Record Date: MAR 02, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Gregory Brown For For Management 2 Elect William Bratton For For Management 3 Elect Kenneth Dahlberg For For Management 4 Elect David Dorman For For Management 5 Elect Michael Hayden For For Management 6 Elect Judy Lewent For For Management 7 Elect Samuel Scott III For For Management 8 Elect John White For For Management 9 Advisory Vote on Executive Compensation For Against Management 10 Ratification of Auditor For For Management 11 Shareholder Proposal Regarding Against Abstain Shareholder Supplier Sustainability Report 12 Shareholder Proposal Regarding Against For Shareholder Retention of Shares After Retirement -------------------------------------------------------------------------------- MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AKTIENG Ticker: Security ID: D55535104 Meeting Date: APR 26, 2012 Meeting Type: Annual Record Date: APR 24, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Meeting Note None None Management 2 Non-Voting Meeting Note None None Management 3 Non-Voting Meeting Note None None Management 4 Non-Voting Meeting Note None None Management 5 Non-Voting Agenda Item None None Management 6 Non-Voting Agenda Item None None Management 7 Allocation of Profits/Dividends For For Management 8 Ratification of Management Board Acts For For Management 9 Ratification of Supervisory Board Acts For For Management 10 Compensation Policy For For Management -------------------------------------------------------------------------------- MURPHY OIL CORP. Ticker: MUR Security ID: 626717102 Meeting Date: MAY 09, 2012 Meeting Type: Annual Record Date: MAR 12, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Frank Blue For For Management 2 Elect Steven Coss? For For Management 3 Elect Claiborne Deming For For Management 4 Elect Robert Hermes For For Management 5 Elect James Kelley For For Management 6 Elect Walentin Mirosh For For Management 7 Elect R. Madison Murphy For For Management 8 Elect Neal Schmale For For Management 9 Elect David Smith For For Management 10 Elect Caroline Theus For For Management 11 Elect David Wood For For Management 12 Advisory Vote on Executive Compensation For For Management 13 2012 Long-Term incentive Plan For For Management 14 2012 Annual Incentive Plan For For Management 15 Ratification of Auditor For For Management -------------------------------------------------------------------------------- NAMCO BANDAI HOLDINGS INC. Ticker: Security ID: J48454102 Meeting Date: JUN 18, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Meeting Note None None Management 2 Allocation of Profits/Dividends For For Management 3 Elect Shukuo Ishikawa For For Management 4 Elect Kazunori Ueno For For Management 5 Elect Shuji Ohtsu For For Management 6 Elect Yuji Asako For For Management 7 Elect Satoshi Ohshita For For Management 8 Elect Masahiro Tachibana For For Management 9 Elect Manabu Tazaki For For Management 10 Elect Nobuo Sayama For For Management 11 Elect Tomohisa Tabuchi For For Management 12 Equity Compensation Plan For For Management -------------------------------------------------------------------------------- NASDAQ OMX GROUP INC Ticker: NDAQ Security ID: 631103108 Meeting Date: MAY 22, 2012 Meeting Type: Annual Record Date: APR 02, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Steven Black For For Management 2 Elect B?rje Ekholm For For Management 3 Elect Robert Greifeld For For Management 4 Elect Glenn Hutchins For For Management 5 Elect Essa Kazim For For Management 6 Elect John Markese For For Management 7 Elect Ellyn McColgan For For Management 8 Elect Thomas O'Neill For For Management 9 Elect James Riepe For For Management 10 Elect Michael Splinter For For Management 11 Elect Lars Wedenborn For For Management 12 Ratification of Auditor For For Management 13 Advisory Vote on Executive Compensation For For Management 14 Shareholder Proposal Regarding Simple Against For Shareholder Majority Vote 15 Shareholder Proposal Regarding Right Against For Shareholder to Call a Special Meeting -------------------------------------------------------------------------------- NATIONAL AUSTRALIA BANK Ticker: Security ID: Q65336119 Meeting Date: DEC 15, 2011 Meeting Type: Annual Record Date: DEC 13, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Meeting Note None Management 2 Re-elect John Thorn For For Management 3 Re-elect Geoff Tomlinson For For Management 4 Elect Kenneth Henry For For Management 5 Equity Grant (CEO Cameron Clyne) For For Management 6 Equity Grant (CFO Mark Joiner) For For Management 7 Remuneration Report For For Management -------------------------------------------------------------------------------- NATIONAL GRID PLC Ticker: Security ID: G6375K151 Meeting Date: JUL 25, 2011 Meeting Type: Annual Record Date: JUL 21, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Meeting Note None Management 2 Accounts and Reports For For Management 3 Allocation of Profits/Dividends For For Management 4 Elect John Parker For For Management 5 Elect Steven Holliday For For Management 6 Elect Andrew Bonfield For For Management 7 Elect Thomas King For For Management 8 Elect Nick Winser For For Management 9 Elect Kenneth Harvey For For Management 10 Elect Linda Adamany For For Management 11 Elect Philip Aiken For For Management 12 Elect Stephen Pettit For For Management 13 Elect Maria Richter For For Management 14 Elect George Rose For For Management 15 Appointment of Auditor For For Management 16 Authority to Set Auditor's Fees For For Management 17 Directors' Remuneration Report For For Management 18 Authority to Issue Shares w/ For For Management Preemptive Rights 19 Authority to Issue Shares w/o For For Management Preemptive Rights 20 Authority to Repurchase Shares For For Management 21 Authority to Set General Meeting For For Management Notice Period at 14 Days 22 Share Incentive Plan Renewal For For Management 23 Employee Stock Purchase Plan Renewal For For Management 24 Sharesave Plan For For Management 25 Long Term Performance Plan For For Management -------------------------------------------------------------------------------- NATIONAL OILWELL VARCO INC. Ticker: NOV Security ID: 637071101 Meeting Date: MAY 16, 2012 Meeting Type: Annual Record Date: MAR 26, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Merrill Miller, Jr. For For Management 2 Elect Greg Armstrong For For Management 3 Elect David Harrison For For Management 4 Ratification of Auditor For For Management 5 Advisory Vote on Executive Compensation For For Management 6 Shareholder Proposal Regarding Against Abstain Shareholder Political Contributions and Expenditure Report -------------------------------------------------------------------------------- NEWFIELD EXPLORATION CO. Ticker: NFX Security ID: 651290108 Meeting Date: MAY 04, 2012 Meeting Type: Annual Record Date: MAR 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Lee Boothby For For Management 2 Elect Philip Burguieres For For Management 3 Elect Pamela Gardner For For Management 4 Elect John Kemp III For For Management 5 Elect J. Michael Lacey For For Management 6 Elect Joseph Netherland For For Management 7 Elect Howard Newman For For Management 8 Elect Thomas Ricks For For Management 9 Elect Juanita Romans For For Management 10 Elect Charles Shultz For For Management 11 Elect J. Terry Strange For For Management 12 Ratification of Auditor For For Management 13 Advisory Vote on Executive Compensation For For Management 14 Shareholder Proposal Regarding Against For Shareholder Independent Board Chair -------------------------------------------------------------------------------- NIDEC CORPORATION Ticker: Security ID: J52968104 Meeting Date: JUN 26, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Meeting Note None None Management 2 Elect Shigenobu Nagamori For For Management 3 Elect Hiroshi Kobe For For Management 4 Elect Kenji Sawamura For For Management 5 Elect Akira Satoh For For Management 6 Elect Tadaaki Hamada For For Management 7 Elect Masuo Yoshimatsu For For Management 8 Elect Toshihiko Miyabe For For Management 9 Elect Shohzoh Wakabayashi For For Management 10 Elect Noriko Ishida For For Management 11 Elect Kazuya Murakami For For Management -------------------------------------------------------------------------------- NIKON CORPORATION Ticker: Security ID: 654111103 Meeting Date: JUN 28, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Meeting Note None None Management 2 Allocation of Profits/Dividends For For Management 3 Amendments to Articles For For Management 4 Elect Makoto Kimura For For Management 5 Elect Junichi Itoh For For Management 6 Elect Kazuo Ushida For For Management 7 Elect Toshiyuki Masai For For Management 8 Elect Yasuyuki Okamoto For For Management 9 Elect Norio Hashizume For For Management 10 Elect Hiroshi Ohki For For Management 11 Elect Kenichi Kanazawa For For Management 12 Elect Kenji Matsuo For For Management 13 Elect Kohkei Higuchi For For Management 14 Elect Yoshiyuki Nagai For For Management 15 Elect Susumu Kani For For Management 16 Bonus For For Management -------------------------------------------------------------------------------- NIPPON TELEGRAPH & TELEPHONE CORP. Ticker: Security ID: J59396101 Meeting Date: JUN 22, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Meeting Note None None Management 2 Allocation of Profits/Dividends For For Management 3 Elect Satoshi Miura For For Management 4 Elect Hiroo Unoura For For Management 5 Elect Yasuyoshi Katayama For For Management 6 Elect Hiroki Watanabe For For Management 7 Elect Hiromichi Shinohara For For Management 8 Elect Yoshikiyo Sakai For For Management 9 Elect Mitsuyoshi Kobayashi For For Management 10 Elect Akira Shimada For For Management 11 Elect Hiroshi Tsujigami For For Management 12 Elect Tsunehisa Okuno For For Management 13 Elect Katsuhiko Shirai For For Management 14 Elect Sadayuki Sakakibara For For Management 15 Elect Kiyoshi Kohsaka For For Management 16 Elect Seiichi Ochiai For For Management -------------------------------------------------------------------------------- NISSAN MOTOR CO. LTD. Ticker: Security ID: J57160129 Meeting Date: JUN 26, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Meeting Note None None Management 2 Allocation of Profits/Dividends For For Management 3 Elect Greg Kelly For For Management 4 Elect Masahiko Aoki For For Management 5 Elect Shigetoshi Andoh For For Management -------------------------------------------------------------------------------- NOMURA RESEARCH INSTITUTE LTD. Ticker: Security ID: J5900F106 Meeting Date: JUN 22, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Meeting Note None None Management 2 Elect Akihisa Fujinuma For For Management 3 Elect Tadashi Shimamoto For For Management 4 Elect Masahiro Muroi For For Management 5 Elect Keiichi Ishibashi For For Management 6 Elect Mitsuru Sawada For For Management 7 Elect Shiroh Tanikawa For For Management 8 Elect Nobuya Minami For For Management 9 Elect Takashi Sawada For For Management 10 Elect Mamoru Suenaga For For Management -------------------------------------------------------------------------------- NORFOLK SOUTHERN CORP. Ticker: NSC Security ID: 655844108 Meeting Date: MAY 10, 2012 Meeting Type: Annual Record Date: MAR 02, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Gerald Baliles For For Management 2 Elect Erskine Bowles For For Management 3 Elect Robert Bradway For For Management 4 Elect Wesley Bush For For Management 5 Elect Daniel Carp For For Management 6 Elect Karen Horn For For Management 7 Elect Steven Leer For For Management 8 Elect Michael Lockhart For For Management 9 Elect Charles Moorman, IV For For Management 10 Elect J. Paul Reason For For Management 11 Ratification of Auditor For For Management 12 Advisory Vote on Executive Compensation For For Management -------------------------------------------------------------------------------- NORTHROP GRUMMAN CORP. Ticker: NOC Security ID: 666807102 Meeting Date: MAY 16, 2012 Meeting Type: Annual Record Date: MAR 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Wesley Bush For For Management 2 Elect Lewis Coleman For Against Management 3 Elect Victor Fazio For For Management 4 Elect Donald Felsinger For For Management 5 Elect Stephen Frank For For Management 6 Elect Bruce Gordon For For Management 7 Elect Madeleine Kleiner For For Management 8 Elect Karl Krapek For For Management 9 Elect Richard Myers For Against Management 10 Elect Aulana Peters For For Management 11 Elect Gary Roughead For For Management 12 Elect Thomas Schoewe For For Management 13 Elect Kevin Sharer For For Management 14 Advisory Vote on Executive Compensation For Against Management 15 Ratification of Auditor For For Management 16 Amendment to Remove Requirement of For For Management Shareholder Approval for Significant Actions 17 Additional Rights of Action by Written For For Management Consent 18 Shareholder Proposal Regarding Against For Shareholder Independent Board Chairman -------------------------------------------------------------------------------- NOVO NORDISK Ticker: Security ID: K7314N152 Meeting Date: MAR 21, 2012 Meeting Type: Annual Record Date: MAR 14, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Meeting Note None Management 2 Non-Voting Meeting Note None Management 3 Non-Voting Meeting Note None Management 4 Report of the Auditor For For Management 5 Directors' Fees (Fiscal Year 2011) For For Management 6 Directors' Fees (Fiscal Year 2012) For For Management 7 Allocation of Profits/Dividends For For Management 8 Elect Sten Scheibye as Chairman For For Management 9 Elect G?ran Ando as Vice chairman For For Management 10 Elect Bruno Angelici For For Management 11 Elect Thomas Koestler For For Management 12 Elect Hannu Ry?pp?nen For For Management 13 Elect Henrik G?rtler For For Management 14 Elect Liz Hewitt For For Management 15 Elect Kurt Anker Nielsen For For Management 16 Appointment of Auditor For For Management 17 Authority to Cancel Shares and Reduce For For Management Capital 18 Authority to Repurchase Shares For For Management 19 Amendments to Articles For For Management 20 Amendments to Articles For For Management 21 Compensation Guidelines For For Management -------------------------------------------------------------------------------- NRG ENERGY INC. Ticker: NRG Security ID: 629377508 Meeting Date: APR 25, 2012 Meeting Type: Annual Record Date: MAR 05, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect John Chlebowski For For Management 2 Elect Howard Cosgrove For For Management 3 Elect William Hantke For For Management 4 Elect Anne Schaumburg For For Management 5 Repeal of Classified Board For For Management 6 Amendment to the Employee Stock For For Management Purchase Plan 7 Advisory Vote on Executive Compensation For Against Management 8 Ratification of Auditor For For Management -------------------------------------------------------------------------------- OCCIDENTAL PETROLEUM CORP. Ticker: OXY Security ID: 674599105 Meeting Date: MAY 04, 2012 Meeting Type: Annual Record Date: MAR 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect 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 Aziz Syriani For For Management 11 Elect Rosemary Tomich For For Management 12 Advisory Vote on Executive Compensation For For Management 13 Ratification of Auditor For For Management 14 Shareholder Proposal Regarding Against Against Shareholder Environmental Expertise on Board -------------------------------------------------------------------------------- OLAM INTERNATIONAL Ticker: Security ID: Y6421B106 Meeting Date: JUL 08, 2011 Meeting Type: Special Record Date: JUL 06, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Meeting Note None Management 2 Issuance of Shares w/ Preemptive Rights For For Management -------------------------------------------------------------------------------- OLD MUTUAL PLC Ticker: Security ID: G67395106 Meeting Date: MAR 14, 2012 Meeting Type: Special Record Date: MAR 12, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Divestiture For For Management 2 Share Consolidation For For Management -------------------------------------------------------------------------------- OLD MUTUAL PLC Ticker: Security ID: ADPV15830 Meeting Date: MAY 10, 2012 Meeting Type: Annual Record Date: MAY 08, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accounts and Reports For For Management 2 Allocation of Profits/Dividends For For Management 3 Elect Nku Nyembezi-Heita For For Management 4 Elect Mike Arnold For For Management 5 Elect Phillip Broadley For For Management 6 Elect Mar?a Eva Castillo Sanz For For Management 7 Elect Russell Edey For For Management 8 Elect Alan Gillespie For For Management 9 Elect Reuel Khoza For For Management 10 Elect Roger Marshall For For Management 11 Elect Bongani Nqwababa For For Management 12 Elect Patrick O'Sullivan For For Management 13 Elect Lars Otterbeck For For Management 14 Elect Julian Roberts For For Management 15 Appointment of Auditor For For Management 16 Authority to Set Auditor's Fees For For Management 17 Directors' Remuneration Report For For Management 18 Authority to Issue Shares w/ For For Management Preemptive Rights 19 Authority to Issue Shares w/o For For Management Preemptive Rights 20 Authority to Repurchase Shares For For Management 21 Contingent Purchase Contracts For For Management 22 Amendments to Articles Regarding For For Management Dividend Taxation 23 Authority to Set General Meeting For For Management Notice Period at 14 Days 24 Non-Voting Meeting Note None None Management 25 Non-Voting Meeting Note None None Management -------------------------------------------------------------------------------- ORACLE CORP. Ticker: ORCL Security ID: 68389X105 Meeting Date: OCT 12, 2011 Meeting Type: Annual Record Date: AUG 15, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Jeffrey Berg For For Management 1.2 Elect H. Raymond Bingham For For Management 1.3 Elect Michael Boskin For For Management 1.4 Elect Safra Catz For For Management 1.5 Elect Bruce Chizen For For Management 1.6 Elect George Conrades For For Management 1.7 Elect Lawrence Ellison For For Management 1.8 Elect Hector Garcia-Molina For For Management 1.9 Elect Jeffrey Henley For For Management 1.10 Elect Mark Hurd For For Management 1.11 Elect Donald Lucas For For Management 1.12 Elect Naomi Seligman For For Management 2 Advisory Vote on Executive Compensation For For Management 3 Frequency of Advisory Vote on 1 Year 2 Years Management Executive Compensation 4 Ratification of Auditor For For Management 5 Shareholder Proposal Regarding Against For Shareholder Retention of Shares After Retirement -------------------------------------------------------------------------------- ORIX CORPORATION Ticker: Security ID: J61933123 Meeting Date: JUN 25, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Meeting Note None None Management 2 Elect Yoshihiko Miyauchi For For Management 3 Elect Makoto Inoue For For Management 4 Elect Haruyuki Urata For For Management 5 Elect Hiroaki Nishina For For Management 6 Elect Kazuo Kojima For For Management 7 Elect Yoshiyuki Yamaya For For Management 8 Elect Tamio Umaki For For Management 9 Elect Hirotaka Takeuchi For For Management 10 Elect Takeshi Sasaki For For Management 11 Elect Eiko Tsujiyama For For Management 12 Elect Robert Feldman For For Management 13 Elect Takeshi Niinami For For Management 14 Elect Nobuaki Usui For For Management -------------------------------------------------------------------------------- OTSUKA CORP. Ticker: Security ID: J6243L107 Meeting Date: MAR 28, 2012 Meeting Type: Annual Record Date: DEC 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Meeting Note None Management 2 Allocation of Profits/Dividends For For Management 3 Elect Jiroh Makino For For Management 4 Elect Mikio Sugiyama For For Management 5 Elect Kazuhiko Nakai For For Management 6 Retirement Allowances for Statutory For For Management Auditor -------------------------------------------------------------------------------- OTSUKA HOLDINGS CO LTD. Ticker: Security ID: J63117105 Meeting Date: JUN 28, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Meeting Note None None Management 2 Elect Akihiko Ohtsuka For For Management 3 Elect Kenichiroh Ohtake For For Management 4 Elect Tatsuo Higuchi For For Management 5 Elect Ichiroh Ohtsuka For For Management 6 Elect Atsumasa Makise For For Management 7 Elect Yoshiroh Matsuo For For Management 8 Elect Yujiroh Ohtsuka For For Management 9 Elect Yukio Kobayashi For For Management -------------------------------------------------------------------------------- OWENS-ILLINOIS, INC. Ticker: OI Security ID: 690768403 Meeting Date: MAY 10, 2012 Meeting Type: Annual Record Date: MAR 12, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Gary Colter For For Management 1.2 Elect Corbin McNeill, Jr. For For Management 1.3 Elect Helge Wehmeier For For Management 2 Ratification of Auditor For For Management 3 Advisory Vote on Executive Compensation For For Management 4 Repeal of Classified Board For For Management -------------------------------------------------------------------------------- PANERA BREAD CO. Ticker: PNRA Security ID: 69840W108 Meeting Date: MAY 17, 2012 Meeting Type: Annual Record Date: MAR 26, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Domenic Colasacco For For Management 1.2 Elect Thomas Lynch For For Management 2 Advisory Vote on Executive Compensation For For Management 3 Ratification of Auditor For For Management -------------------------------------------------------------------------------- PAR PHARMACEUTICAL COMPANIES INC. Ticker: PRX Security ID: 69888P106 Meeting Date: MAY 17, 2012 Meeting Type: Annual Record Date: MAR 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Peter Knight For For Management 1.2 Elect Thomas Rice For For Management 2 Ratification of Auditor For For Management 3 2012 Omnibus Incentive Plan For Against Management 4 Advisory Vote on Executive Compensation For For Management -------------------------------------------------------------------------------- PARKER-HANNIFIN CORP. Ticker: PH Security ID: 701094104 Meeting Date: OCT 26, 2011 Meeting Type: Annual Record Date: AUG 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Robert Bohn For For Management 1.2 Elect Linda Harty For For Management 1.3 Elect William Kassling For For Management 1.4 Elect Robert Kohlhepp For For Management 1.5 Elect Klaus-Peter M?ller For For Management 1.6 Elect Candy Obourn For For Management 1.7 Elect Joseph Scaminace For For Management 1.8 Elect Wolfgang Schmitt For For Management 1.9 Elect ?ke Svensson For For Management 1.10 Elect James Wainscott For For Management 1.11 Elect Donald Washkewicz 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 1 Year 1 Year Management Executive Compensation 5 Shareholder Proposal Regarding Against For Shareholder Independent Chairman -------------------------------------------------------------------------------- PEPSICO INC. Ticker: PEP Security ID: 713448108 Meeting Date: MAY 02, 2012 Meeting Type: Annual Record Date: MAR 02, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Shona Brown For For Management 2 Elect Ian Cook For For Management 3 Elect Dina Dublon For For Management 4 Elect Victor Dzau For For Management 5 Elect Ray Hunt For For Management 6 Elect Alberto Ibarg?en For For Management 7 Elect Indra Nooyi For For Management 8 Elect Sharon Rockefeller For For Management 9 Elect James Schiro For For Management 10 Elect Lloyd Trotter For For Management 11 Elect Daniel Vasella For For Management 12 Elect Alberto Weisser For For Management 13 Ratification of Auditor For For Management 14 Advisory Vote on Executive Compensation For For Management 15 Reapproval of the 2007 Long-Term For For Management Incentive Plan 16 Shareholder Proposal Regarding Against Abstain Shareholder Lobbying Report 17 Shareholder Proposal Regarding Risk Against Abstain Shareholder Oversight Committee 18 Shareholder Proposal Regarding Against For Shareholder Independent Board Chair -------------------------------------------------------------------------------- PERKINELMER, INC. Ticker: PKI Security ID: 714046109 Meeting Date: APR 24, 2012 Meeting Type: Annual Record Date: FEB 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Peter Barrett For For Management 2 Elect Robert Friel For For Management 3 Elect Nicholas Lopardo For For Management 4 Elect Alexis Michas For For Management 5 Elect James Mullen For For Management 6 Elect Vicki Sato For For Management 7 Elect Kenton Sicchitano For For Management 8 Elect Patrick Sullivan For For Management 9 Ratification of Auditor For For Management 10 Advisory Vote on Executive Compensation For Against Management -------------------------------------------------------------------------------- PETSMART, INC. Ticker: PETM Security ID: 716768106 Meeting Date: JUN 13, 2012 Meeting Type: Annual Record Date: APR 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Angel Cabrera For For Management 2 Elect Rita Foley For For Management 3 Elect Philip Francis For For Management 4 Elect Rakesh Gangwal For For Management 5 Elect Joseph Hardin, Jr. For For Management 6 Elect Gregory Josefowicz For For Management 7 Elect Amin Khalifa For For Management 8 Elect Richard Lochridge For For Management 9 Elect Robert Moran For For Management 10 Elect Barbara Munder For For Management 11 Elect Thomas Stemberg For For Management 12 Ratification of Auditor For For Management 13 2012 Employee Stock Purchase Plan For For Management 14 Advisory Vote on Executive Compensation For For Management -------------------------------------------------------------------------------- PFIZER INC. Ticker: PFE Security ID: 717081103 Meeting Date: APR 26, 2012 Meeting Type: Annual Record Date: FEB 28, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Dennis Ausiello For For Management 2 Elect M. Anthony Burns For For Management 3 Elect W. Don Cornwell For For Management 4 Elect Frances Fergusson For For Management 5 Elect William Gray, III For For Management 6 Elect Helen Hobbs 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 Elect Marc Tessier-Lavigne For For Management 15 Ratification of Auditor For For Management 16 Advisory Vote on Executive Compensation For For Management 17 Shareholder Proposal Regarding Against Abstain Shareholder Political Contributions and Expenditure in Newspapers 18 Shareholder Proposal Regarding Right Against Against Shareholder to Act by Written Consent 19 Shareholder Proposal Regarding Right Against For Shareholder to Call a Special Meeting 20 Shareholder Proposal Regarding Against Against Shareholder Advisory Vote on Director Compensation -------------------------------------------------------------------------------- PHILIP MORRIS INTERNATIONAL INC Ticker: PM Security ID: 718172109 Meeting Date: MAY 09, 2012 Meeting Type: Annual Record Date: MAR 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Harold Brown For For Management 2 Elect Mathis Cabiallavetta For For Management 3 Elect Louis Camilleri For For Management 4 Elect J. Dudley Fishburn For For Management 5 Elect Jennifer Li For For Management 6 Elect Graham Mackay For For Management 7 Elect Sergio Marchionne For For Management 8 Elect Kalpana Morparia For For Management 9 Elect Lucio Noto For For Management 10 Elect Robert Polet For For Management 11 Elect Carlos Slim Hel? For For Management 12 Elect Stephen Wolf For For Management 13 Ratification of Auditor For For Management 14 Advisory Vote on Executive Compensation For For Management 15 2012 Performance Incentive Plan For For Management 16 Shareholder Proposal Regarding Against For Shareholder Independent Board Chair 17 Shareholder Proposal Regarding Against Abstain Shareholder Formation of Ethics Committee -------------------------------------------------------------------------------- PIRELLI & C. SPA Ticker: Security ID: T76434199 Meeting Date: MAY 10, 2012 Meeting Type: Special Record Date: APR 30, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Meeting Note None None Management 2 Accounts and Reports For For Management 3 Election of Directors For For Management 4 Non-Voting Agenda Item None None Management 5 List presented by Participants of the TNA Management Shareholders' Agreement 6 List presented by Group of Investors For Management Representing 1.55% of Company's Share Capital 7 Election of Chairman For For Management 8 Statutory Auditors' Fees For For Management 9 Remuneration Report For For Management 10 Long-Term Incentive Plan 2012-2014 For For Management -------------------------------------------------------------------------------- PLANTRONICS, INC. Ticker: PLT Security ID: 727493108 Meeting Date: AUG 05, 2011 Meeting Type: Annual Record Date: JUN 06, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Marv Tseu For For Management 1.2 Elect Ken Kannappan For For Management 1.3 Elect Brian Dexheimer For For Management 1.4 Elect Greggory Hammann For For Management 1.5 Elect John Hart For For Management 1.6 Elect Marshall Mohr For For Management 1.7 Elect Roger Wery For For Management 2 Amendment to the 2003 Stock Plan For For Management 3 2012 Executive Incentive Plan 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 1 Year 1 Year Management Executive Compensation -------------------------------------------------------------------------------- PNC FINANCIAL SERVICES GROUP Ticker: PNC Security ID: 693475105 Meeting Date: APR 24, 2012 Meeting Type: Annual Record Date: JAN 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Richard Berndt For For Management 2 Elect Charles Bunch For For Management 3 Elect Paul Chellgren For For Management 4 Elect Kay James For For Management 5 Elect Richard Kelson For For Management 6 Elect Bruce Lindsay For For Management 7 Elect Anthony Massaro For For Management 8 Elect Jane Pepper For For Management 9 Elect James Rohr For For Management 10 Elect Donald Shepard For For Management 11 Elect Lorene Steffes For For Management 12 Elect Dennis Strigl For For Management 13 Elect Thomas Usher For For Management 14 Elect George Walls, Jr. For For Management 15 Elect Helge Wehmeier For For Management 16 Ratification of Auditor For For Management 17 Advisory Vote on Executive Compensation For For Management -------------------------------------------------------------------------------- POLARIS INDUSTRIES INC. Ticker: PII Security ID: 731068102 Meeting Date: APR 26, 2012 Meeting Type: Annual Record Date: FEB 29, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Annette Clayton For For Management 1.2 Elect Gregory Palen For For Management 1.3 Elect John Wiehoff For For Management 2 Ratification of Auditor For For Management 3 Advisory Vote on Executive Compensation For For Management -------------------------------------------------------------------------------- PPG INDUSTRIES, INC. Ticker: PPG Security ID: 693506107 Meeting Date: APR 19, 2012 Meeting Type: Annual Record Date: FEB 17, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Charles Bunch For For Management 1.2 Elect Robert Ripp For For Management 1.3 Elect Thomas Usher For For Management 1.4 Elect David Whitwam For For Management 2 Advisory Vote on Executive Compensation For For Management 3 Repeal of Classified Board For For Management 4 Ratification of Auditor For For Management -------------------------------------------------------------------------------- PPL CORP Ticker: PPL Security ID: 69351T106 Meeting Date: MAY 16, 2012 Meeting Type: Annual Record Date: FEB 29, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Frederick Bernthal For For Management 1.2 Elect John Conway For For Management 1.3 Elect Steven Elliot For For Management 1.4 Elect Louise Goeser For For Management 1.5 Elect Stuart Graham For For Management 1.6 Elect Stuart Heydt For For Management 1.7 Elect Raja Rajamannar For For Management 1.8 Elect Craig Rogerson For For Management 1.9 Elect William Spence For For Management 1.10 Elect Natica von Althann For For Management 1.11 Elect Keith Williamson For For Management 2 2012 Stock Incentive Plan For Against Management 3 Ratification of Auditor For For Management 4 Advisory Vote on Executive Compensation For For Management 5 Shareholder Proposal Regarding Against For Shareholder Majority Vote for Election of Directors -------------------------------------------------------------------------------- PPR Ticker: Security ID: F7440G127 Meeting Date: APR 27, 2012 Meeting Type: Mix Record Date: APR 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Meeting Note None None Management 2 Non-Voting Meeting Note None None Management 3 Non-Voting Meeting Note None None Management 4 Accounts and Reports For For Management 5 Consolidated Accounts and Reports For For Management 6 Allocation of Profits/Dividends For For Management 7 Elect Luca Cordero di Montezemolo For For Management 8 Elect Jean-Pierre Denis For For Management 9 Elect Philippe Lagayette For For Management 10 Elect Jochen Zeitz For For Management 11 Authority to Repurchase Shares For For Management 12 Authority to Grant Warrants For For Management 13 Employee Stock Purchase Plan Against For Management 14 Authorization of Legal Formalities For For Management 15 Non-Voting Meeting Note None None Management -------------------------------------------------------------------------------- PRICELINE.COM, INC. Ticker: PCLN Security ID: 741503403 Meeting Date: JUN 07, 2012 Meeting Type: Annual Record Date: APR 12, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Jeffrey Boyd For For Management 1.2 Elect Ralph Bahna For For Management 1.3 Elect Howard Barker, Jr. For For Management 1.4 Elect Jan Docter For For Management 1.5 Elect Jeffrey Epstein For For Management 1.6 Elect James Guyette For For Management 1.7 Elect Nancy Peretsman For For Management 1.8 Elect Craig Rydin For For Management 2 Ratification of Auditor For For Management 3 Advisory Vote on Executive Compensation For For Management 4 Shareholder Proposal Regarding Right Against Against Shareholder to Act by Written Consent -------------------------------------------------------------------------------- PRIMERICA INC Ticker: PRI Security ID: 74164M108 Meeting Date: MAY 16, 2012 Meeting Type: Annual Record Date: MAR 19, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect D. Richard Williams For Withhold Management 1.2 Elect Barbara Yastine For For Management 1.3 Elect Daniel Zilberman For Withhold Management 2 Ratification of Auditor For For Management -------------------------------------------------------------------------------- PROASSURANCE CORPORATION Ticker: PRA Security ID: 74267C106 Meeting Date: MAY 16, 2012 Meeting Type: Annual Record Date: MAR 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect M. James Gorrie For For Management 1.2 Elect Anthony R. Tersigni For For Management 1.3 Elect Frank Spinosa For For Management 1.4 Elect Thomas Wilson, Jr. For For Management 1.5 Elect John McMahon, Jr. For For Management 2 Ratification of Auditor For For Management 3 Advisory Vote on Executive Compensation For For Management 4 Transaction of Other Business For Abstain Management -------------------------------------------------------------------------------- PROCTER & GAMBLE CO. Ticker: PG Security ID: 742718109 Meeting Date: OCT 11, 2011 Meeting Type: Annual Record Date: AUG 12, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Angela Braly For For Management 2 Elect Kenneth Chenault For For Management 3 Elect Scott Cook For For Management 4 Elect Susan Desmond-Hellmann For For Management 5 Elect Robert McDonald For For Management 6 Elect W. James McNerney, Jr. For For Management 7 Elect Johnathan Rodgers For For Management 8 Elect Margaret Whitman For For Management 9 Elect Mary Wilderotter For For Management 10 Elect Patricia Woertz For For Management 11 Elect Ernesto Zedillo 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 1 Year 1 Year Management Executive Compensation 15 Technical Amendments Regarding For For Management Preferred Stock 16 Shareholder Proposal Regarding Against Against Shareholder Cumulative Voting 17 Shareholder Proposal Regarding Animal Against Abstain Shareholder Welfare 18 Shareholder Proposal Regarding Against Abstain Shareholder Advisory Vote on Electioneering Expenditure -------------------------------------------------------------------------------- PRUDENTIAL PLC Ticker: Security ID: G72899100 Meeting Date: MAY 17, 2012 Meeting Type: Annual Record Date: MAY 15, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accounts and Reports For For Management 2 Directors' Remuneration Report For For Management 3 Allocation of Profits/Dividends For For Management 4 Elect Alexander Johnston For Against Management 5 Elect Kaikhushru Nargolwala For For Management 6 Elect Keki Dadiseth For For Management 7 Elect Howard Davies For For Management 8 Elect Rob Devey For For Management 9 Elect John Foley For For Management 10 Elect Michael Garrett For For Management 11 Elect Ann Godbehere For For Management 12 Elect Paul Manduca For For Management 13 Elect Harvey McGrath For For Management 14 Elect Michael McLintock For For Management 15 Elect Nic Nicandrou For For Management 16 Elect Barry Stowe For For Management 17 Elect Tidjane Thiam For For Management 18 Elect Lord Andrew Turnbull For For Management 19 Elect Michael Wells For For Management 20 Appointment of Auditor For For Management 21 Authority to Set Auditor's Fees For For Management 22 Authorisation of Political Donations For For Management 23 Authority to Issue Shares w/ For For Management Preemptive Rights 24 Authority to Issue Repurchased Shares For For Management 25 Savings-Related Share Option Scheme For For Management 26 Authority to Issue Shares w/o For For Management Preemptive Rights 27 Authority to Repurchase Shares For For Management 28 Authority to Set General Meeting For Against Management Notice Period at 14 Days -------------------------------------------------------------------------------- PUBLIC SERVICE ENTERPRISE GROUP INC. Ticker: PEG Security ID: 744573106 Meeting Date: APR 17, 2012 Meeting Type: Annual Record Date: FEB 17, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Albert Gamper, Jr. For For Management 2 Elect Conrad Harper For For Management 3 Elect William Hickey For For Management 4 Elect Ralph Izzo For For Management 5 Elect Shirley Jackson For For Management 6 Elect David Lilley For For Management 7 Elect Thomas Renyi For For Management 8 Elect Hak Cheol Shin For For Management 9 Elect Richard Swift For For Management 10 Elect Susan Tomasky For For Management 11 Advisory Vote on Executive Compensation For For Management 12 Ratification of Auditor For For Management -------------------------------------------------------------------------------- PUBLIC STORAGE Ticker: PSA Security ID: 74460D109 Meeting Date: MAY 03, 2012 Meeting Type: Annual Record Date: MAR 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Ronald Havner, Jr. For Withhold Management 1.2 Elect Tamara Hughes Gustavson For Withhold Management 1.3 Elect Uri Harkham For For Management 1.4 Elect B. Wayne Hughes, Jr. For Withhold Management 1.5 Elect Avedick Poladian For For Management 1.6 Elect Gary Pruitt For For Management 1.7 Elect Ronald Spogli For For Management 1.8 Elect Daniel Staton For For Management 2 Ratification of Auditor For For Management 3 Approval of Performance Goals Under For For Management the 2007 Equity and Performance-Based Compensation Incentive Plan 4 Advisory Vote on Executive Compensation For For Management -------------------------------------------------------------------------------- PUBLICIS GROUPE SA Ticker: Security ID: F7607Z165 Meeting Date: MAY 29, 2012 Meeting Type: Mix Record Date: MAY 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Meeting Note None None Management 2 Non-Voting Meeting Note None None Management 3 Non-Voting Meeting Note None None Management 4 Accounts and Reports For For Management 5 Consolidated Accounts and Reports For For Management 6 Allocation of Profits/Dividends For For Management 7 Related Party Transactions (Syndicated For For Management Credit Agreement) 8 Related Party Transactions (SEP For For Management Dentsu-Badinter) 9 Severance Agreement (Kevin Roberts) For For Management 10 Severance Agreement (Jack Klues) For For Management 11 Severance Agreement (Jean-Yves Naouri) For For Management 12 Severance Agreement (Jean-Michelle For For Management Etienne) 13 Elect Elisabeth Badinter For For Management 14 Elect Henri-Calixte Suaudeau For For Management 15 Authority to Repurchase Shares For For Management 16 Authority to Issue Shares and/or For For Management Convertible Securities w/ Preemptive Rights 17 Authority to Issue Shares and/or For For Management Convertible Securities w/o Preemptive Rights 18 Authority to Issue Shares and/or For For Management Convertible Securities Through Private Placement 19 Authority to Set Offering Price of For For Management Shares 20 Authority to Increase Capital Through For For Management Capitalizations 21 Authority to Increase Capital in Case For For Management of Exchange Offer 22 Authority to Increase Share Issuance For For Management Limit 23 Employee Stock Purchase Plan For For Management 24 Employee Stock Purchase Plan (Overseas For For Management Personnel) 25 Authority to Use Capital Authorities For Against Management as a Takeover Defense 26 Authorization of Legal Formalities For For Management -------------------------------------------------------------------------------- QEP RESOURCES Ticker: QEP Security ID: 74733V100 Meeting Date: MAY 15, 2012 Meeting Type: Annual Record Date: MAR 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Phillips Baker, Jr. For Withhold Management 1.2 Elect Charles Stanley For Withhold Management 2 Advisory Vote on Executive Compensation For For Management 3 Cash Incentive Plan For For Management 4 Ratification of Auditor For For Management 5 Shareholder Proposal Regarding For Shareholder Declassification of the Board -------------------------------------------------------------------------------- QUALCOMM, INC. Ticker: QCOM Security ID: 747525103 Meeting Date: MAR 06, 2012 Meeting Type: Annual Record Date: JAN 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Barbara Alexander 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 Paul Jacobs For For Management 1.7 Elect Robert Kahn For For Management 1.8 Elect Sherry Lansing For For Management 1.9 Elect Duane Nelles For For Management 1.10 Elect Francisco Ros For For Management 1.11 Elect Brent Scowcroft For For Management 1.12 Elect Marc Stern For For Management 2 Ratification of Auditor For For Management 3 Advisory Vote on Executive Compensation For For Management 4 Elimination of Plurality Voting For For Management Standard for Election of Directors -------------------------------------------------------------------------------- RATOS AB Ticker: Security ID: W72177111 Meeting Date: APR 18, 2012 Meeting Type: Annual Record Date: APR 12, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Meeting Note None None Management 2 Non-Voting Meeting Note None None Management 3 Non-Voting Meeting Note None None Management 4 Non-Voting Agenda Item None None Management 5 Non-Voting Agenda Item None None Management 6 Non-Voting Agenda Item None None Management 7 Non-Voting Agenda Item None None Management 8 Non-Voting Agenda Item None None Management 9 Non-Voting Agenda Item None None Management 10 Non-Voting Agenda Item None None Management 11 Non-Voting Agenda Item None None Management 12 Accounts and Reports For For Management 13 Ratification of Board and Management For For Management Acts 14 Allocation of Profits/Dividends For For Management 15 Board Size For For Management 16 Directors and Auditors' Fees For For Management 17 Election of Directors For For Management 18 Nomination Committee For For Management 19 Compensation Guidelines For For Management 20 Stock Option Plan For For Management 21 Synthetic Option Plan For For Management 22 Transfer of Shares Pursuant to LTIP For For Management 23 Authority to Repurchase Shares For For Management 24 Authority to Issue Shares w/ or w/o For For Management Preemptive Rights 25 Non-Voting Agenda Item None None Management 26 Non-Voting Agenda Item None None Management -------------------------------------------------------------------------------- RECKITT BENCKISER GROUP PLC Ticker: Security ID: G74079107 Meeting Date: MAY 03, 2012 Meeting Type: Annual Record Date: MAY 01, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accounts and Reports For For Management 2 Directors' Remuneration Report For For Management 3 Allocation of Profits/Dividends For For Management 4 Elect Adrian Bellamy For For Management 5 Elect Gerd Peter Harf For For Management 6 Elect Richard Cousins For For Management 7 Elect Liz Doherty For For Management 8 Elect Kenneth Hydon For For Management 9 Elect Andr? Lacroix For For Management 10 Elect Graham Mackay For For Management 11 Elect Judith Sprieser For For Management 12 Elect Warren Tucker For For Management 13 Elect Rakesh Kapoor For For Management 14 Appointment of Auditor For For Management 15 Authority to Set Auditor's Fees For For Management 16 Authorisation of Political Donations For For Management 17 Non-Voting Agenda Item None None Management 18 Authority to Issue Shares w/ For For Management Preemptive Rights 19 Non-Voting Agenda Item None None Management 20 Non-Voting Agenda Item None None Management 21 Authority to Issue Shares w/o For For Management Preemptive Rights 22 Non-Voting Agenda Item None None Management 23 Non-Voting Agenda Item None None Management 24 Authority to Repurchase Shares For For Management 25 Non-Voting Agenda Item None None Management 26 Non-Voting Agenda Item None None Management 27 Directors' Fees For For Management 28 Authority to Set General Meeting For For Management Notice Period at 14 Days 29 Non-Voting Meeting Note None None Management -------------------------------------------------------------------------------- RED ELECTRICA CORPORACION S.A. Ticker: Security ID: E42807102 Meeting Date: APR 19, 2012 Meeting Type: Special Record Date: APR 11, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Meeting Note None None Management 2 Accounts and Reports (Individual) For For Management 3 Accounts and Reports (Consolidated) For For Management 4 Allocation of Profits/Dividends For For Management 5 Ratification of Board Acts For For Management 6 Elect Jos? Folgado Blanco For For Management 7 Elect Alfredo Parra Garcia Moliner For For Management 8 Elect Francisco Ruiz Jimenez For For Management 9 Elect Fernando Fern?ndez M?ndez de For For Management And?s 10 Elect Paloma Send?n de C?ceres For For Management 11 Elect Carmen G?mez de Barreda Tous de For For Management Monsalve 12 Elect Juan Iranzo Mart?n For For Management 13 Appointment of Auditor For For Management 14 Amendments to Articles Regarding For For Management Corporate Enterprises Act 15 Amendments to Articles Regarding For For Management Arbitration 16 Amendments to General Meeting For For Management Regulations 17 Authority to Repurchase Shares For For Management 18 Share Purchase Plan For For Management 19 Revocation of Authority to Repurchase For For Management Shares 20 Remuneration Report For For Management 21 Directors' Fee Policy For For Management 22 Approval of Corporate Website For For Management 23 Authority to Carry Out Formalities For For Management 24 Non-Voting Agenda Item None None Management -------------------------------------------------------------------------------- RELIANCE STEEL & ALUMINUM CO. Ticker: RS Security ID: 759509102 Meeting Date: MAY 16, 2012 Meeting Type: Annual Record Date: MAR 30, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect David Hannah For For Management 1.2 Elect Mark Kaminski For For Management 1.3 Elect Gregg Mollins For For Management 1.4 Elect Andrew Sharkey III For For Management 2 Increase of Authorized Common Stock For For Management 3 Advisory Vote on Executive Compensation For For Management 4 Shareholder Proposal Regarding Against For Shareholder Independent Board Chairman 5 Ratification of Auditor For For Management -------------------------------------------------------------------------------- REPSOL YPF Ticker: Security ID: E8471S130 Meeting Date: MAY 31, 2012 Meeting Type: Special Record Date: MAY 24, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accounts and Reports; Allocation of For For Management Profits/Dividends 2 Ratification of Board Acts For For Management 3 Appointment of Auditor For For Management 4 Amendments to Articles and Meeting For For Management Regulations Regarding Corporate Enterprise Act and EU Directive 5 Amendments to Articles Regarding Board For For Management of Directors and Corporate Governance 6 Amendments to Articles and General For For Management Meeting Regulations Regarding Conflict of Interests and Related Party Transactions 7 Elect Isidro Fain? Casas For For Management 8 Elect Juan Mar?a Nin G?nova For For Management 9 Share Purchase Plan For For Management 10 Scrip Dividend For For Management 11 Second Scrip Dividend For For Management 12 Change of Company Name For For Management 13 Authority to Issue Convertible For For Management Securities w/ or w/o Preemptive Rights 14 Approval of Corporate Website For For Management 15 Remuneration Report For For Management 16 Election of Meeting Delegates For For Management -------------------------------------------------------------------------------- RESONA HOLDINGS, INC. Ticker: Security ID: J6448E106 Meeting Date: JUN 22, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Meeting Note None None Management 2 Amendments to Articles Regarding New For For Management Classes of Shares 3 Elect Eiji Hosoya For For Management 4 Elect Seiji Higaki For For Management 5 Elect Kazuhiro Higashi For For Management 6 Elect Kaoru Isono For For Management 7 Elect Tsutomu Okuda For For Management 8 Elect Shuhsai Nagai For For Management 9 Elect Emi Ohsono For For Management 10 Elect Toshio Arima For For Management 11 Elect Yohko Sanuki For For Management 12 Elect Yasuhiro Maehara For For Management -------------------------------------------------------------------------------- REXAM PLC Ticker: Security ID: G1274K113 Meeting Date: MAY 03, 2012 Meeting Type: Annual Record Date: MAY 01, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accounts and Reports For For Management 2 Directors' Remuneration Report For For Management 3 Allocation of Profits/Dividends For For Management 4 Elect Stuart Chambers For For Management 5 Elect Leo Oosterveer For For Management 6 Elect Graham Chipchase For For Management 7 Elect David Robbie For For Management 8 Elect Noreen Doyle For For Management 9 Elect John Langston For For Management 10 Elect Wolfgang Meusburger For For Management 11 Elect Jean-Pierre Rodier For For Management 12 Appointment of Auditor For For Management 13 Authority to Set Auditor's Fees For For Management 14 Authority to Issue Shares w/ For For Management Preemptive Rights 15 Authority to Issue Shares w/o For For Management Preemptive Rights 16 Authority to Repurchase Shares For For Management 17 Authority to Set General Meeting For For Management Notice Period at 14 Days -------------------------------------------------------------------------------- REYNOLDS AMERICAN INC. Ticker: RAI Security ID: 761713106 Meeting Date: MAY 03, 2012 Meeting Type: Annual Record Date: MAR 12, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect John Daly For For Management 1.2 Elect Holly Koeppel For For Management 1.3 Elect Hugo Powell For For Management 1.4 Elect Richard Thornburgh For For Management 1.5 Elect Thomas Wajnert For For Management 1.6 Elect H. Kahler For For Management 2 Advisory Vote on Executive Compensation For For Management 3 Adoption of Majority Vote for For For Management Uncontested Election of Directors 4 Ratification of Auditor For For Management 5 Shareholder Proposal Regarding Against Abstain Shareholder Formation of Ethics Committee -------------------------------------------------------------------------------- RIO TINTO LTD. Ticker: Security ID: Q81437107 Meeting Date: MAY 10, 2012 Meeting Type: Annual Record Date: MAY 08, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Meeting Note None None Management 2 Accounts and Reports For For Management 3 Remuneration Report For For Management 4 Elect Chris Lynch For For Management 5 Elect John Varley For For Management 6 Re-elect Tom Albanese For For Management 7 Re-elect Robert Brown For For Management 8 Re-elect Vivienne Cox For For Management 9 Re-elect Jan du Plessis For For Management 10 Re-elect Guy Elliott For For Management 11 Re-elect Michael Fitzpatrick For For Management 12 Re-elect Ann Godbehere For For Management 13 Re-elect Richard Goodmanson For For Management 14 Re-elect Lord John Kerr of Kinlochard For For Management 15 Re-elect Paul Tellier For For Management 16 Re-elect Samuel Walsh For For Management 17 Appoint Auditor and Authorise Board to For For Management Set Fees 18 Renew Authority to Repurchase Shares For For Management 19 Non-Voting Meeting Note None None Management -------------------------------------------------------------------------------- RIO TINTO PLC Ticker: Security ID: G75754104 Meeting Date: APR 19, 2012 Meeting Type: Annual Record Date: APR 17, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accounts and Reports For For Management 2 Directors' Remuneration Report For For Management 3 Elect Chris Lynch For For Management 4 Elect John Varley For For Management 5 Elect Tom Albanese For For Management 6 Elect Robert Brown For For Management 7 Elect Vivienne Cox For For Management 8 Elect Jan du Plessis For For Management 9 Elect Guy Elliott For For Management 10 Elect Michael Fitzpatrick For For Management 11 Elect Ann Godbehere For For Management 12 Elect Richard Goodmanson For For Management 13 Elect Lord John Kerr of Kinlochard For For Management 14 Elect Paul Tellier For For Management 15 Elect Samuel Walsh For For Management 16 Appointment of Auditor and Authority For For Management to Set Fees 17 Global Employee Share Plan For For Management 18 Share Savings Plan Renewal For For Management 19 Authority to Issue Shares w/ For For Management Preemptive Rights 20 Authority to Issue Shares w/o For For Management Preemptive Rights 21 Authority to Repurchase Shares For For Management 22 Authority to Set General Meeting For For Management Notice Period at 14 Days 23 Non-Voting Meeting Note None None Management 24 Non-Voting Meeting Note None None Management -------------------------------------------------------------------------------- ROPER INDUSTRIES, INC. Ticker: ROP Security ID: 776696106 Meeting Date: JUN 04, 2012 Meeting Type: Annual Record Date: APR 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Robert Johnson For For Management 1.2 Elect Robert Knowling, Jr. For For Management 1.3 Elect Wilbur Prezzano For For Management 2 Advisory Vote on Executive Compensation For For Management 3 Amendment to the 2006 Incentive Plan For For Management 4 Ratification of Auditor For For Management -------------------------------------------------------------------------------- ROSS STORES, INC. Ticker: ROST Security ID: 778296103 Meeting Date: MAY 16, 2012 Meeting Type: Annual Record Date: MAR 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Michael Balmuth For For Management 1.2 Elect K. Gunnar Bjorklund For For Management 1.3 Elect Sharon Garrett For For Management 2 Advisory Vote on Executive Compensation For For Management 3 Ratification of Auditor For For Management 4 Shareholder Proposal Regarding Against For Shareholder Majority Vote for Election of Directors -------------------------------------------------------------------------------- ROYAL DUTCH SHELL PLC Ticker: Security ID: G7690A100 Meeting Date: MAY 22, 2012 Meeting Type: Annual Record Date: MAY 18, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accounts and Reports For For Management 2 Directors' Remuneration Report For For Management 3 Elect Sir Nigel Sheinwald For For Management 4 Elect Josef Ackermann For For Management 5 Elect Guy Elliott For For Management 6 Elect Simon Henry For For Management 7 Elect Charles Holliday, Jr. For For Management 8 Elect Gerard Kleisterlee For For Management 9 Elect Christine Morin-Postel For For Management 10 Elect Jorma Ollila For For Management 11 Elect Linda Stuntz For For Management 12 Elect Jeroen van der Veer For For Management 13 Elect Peter Voser For For Management 14 Elect Hans Wijers For For Management 15 Appointment of Auditor For For Management 16 Authority to Set Auditor's Fees For For Management 17 Authority to Issue Shares w/ For For Management Preemptive Rights 18 Authority to Issue Shares w/o For For Management Preemptive Rights 19 Authority to Repurchase Shares For For Management 20 Authorisation of Political Donations For For Management -------------------------------------------------------------------------------- ROYAL DUTCH SHELL PLC Ticker: Security ID: G7690A118 Meeting Date: MAY 22, 2012 Meeting Type: Annual Record Date: MAY 18, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accounts and Reports For For Management 2 Directors' Remuneration Report For For Management 3 Elect Sir Nigel Sheinwald For For Management 4 Elect Josef Ackermann For For Management 5 Elect Guy Elliott For For Management 6 Elect Simon Henry For For Management 7 Elect Charles Holliday, Jr. For For Management 8 Elect Gerard Kleisterlee For For Management 9 Elect Christine Morin-Postel For For Management 10 Elect Jorma Ollila For For Management 11 Elect Linda Stuntz For For Management 12 Elect Jeroen van der Veer For For Management 13 Elect Peter Voser For For Management 14 Elect Hans Wijers For For Management 15 Appointment of Auditor For For Management 16 Authority to Set Auditor's Fees For For Management 17 Authority to Issue Shares w/ For For Management Preemptive Rights 18 Non-Voting Agenda Item None None Management 19 Authority to Issue Shares w/o For For Management Preemptive Rights 20 Authority to Repurchase Shares For For Management 21 Authorisation of Political Donations For For Management -------------------------------------------------------------------------------- RPC, INC. Ticker: RES Security ID: 749660106 Meeting Date: APR 24, 2012 Meeting Type: Annual Record Date: MAR 02, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Richard Hubbell For For Management 1.2 Elect Linda Graham For For Management 1.3 Elect Bill Dismuke For For Management 1.4 Elect Larry Prince For For Management 2 Ratification of Auditor For For Management -------------------------------------------------------------------------------- RWE AG Ticker: Security ID: D6629K109 Meeting Date: APR 19, 2012 Meeting Type: Annual Record Date: MAR 28, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Meeting Note None None Management 2 Non-Voting Meeting Note None None Management 3 Non-Voting Meeting Note None None Management 4 Non-Voting Agenda Item None None Management 5 Allocation of Profits/Dividends For For Management 6 Ratification of Management Acts For For Management 7 Ratification of Supervisory Board Acts For For Management 8 Appointment of Auditor For For Management 9 Appointment of Auditor for Interim For For Management Statements -------------------------------------------------------------------------------- SABMILLER PLC Ticker: Security ID: G77395104 Meeting Date: JUL 21, 2011 Meeting Type: Annual Record Date: JUL 19, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accounts and Reports For For Management 2 Directors' Remuneration Report For For Management 3 Elect Lesley Knox For For Management 4 Elect Helen Weir For For Management 5 Elect Jamie Wilson For For Management 6 Elect Mark Armour For For Management 7 Elect Geoffrey Bible For For Management 8 Elect Dinyar Devitre For For Management 9 Elect Graham Mackay For For Management 10 Elect John Manser For For Management 11 Elect John Manzoni For For Management 12 Elect Miles Morland For For Management 13 Elect Dambisa Moyo For For Management 14 Elect Carlos Alejandro P?rez D?vila For For Management 15 Elect Rob Pieterse For For Management 16 Elect Cyril Ramaphosa For For Management 17 Elect Alejandro Santo Domingo D?vila For For Management 18 Elect Howard Willard For For Management 19 Elect Meyer Kahn For For Management 20 Allocation of Profits/Dividends For For Management 21 Appointment of Auditor For For Management 22 Authority to Set Auditor's Fees For For Management 23 Authority to Issue Shares w/ For For Management Preemptive Rights 24 Authority to Issue Shares w/o For For Management Preemptive Rights 25 Authority to Repurchase Shares For For Management 26 Authority to Set General Meeting For For Management Notice Period at 14 Days -------------------------------------------------------------------------------- SAFRAN SA Ticker: Security ID: F4035A557 Meeting Date: MAY 31, 2012 Meeting Type: Mix Record Date: MAY 25, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Meeting Note None None Management 2 Non-Voting Meeting Note None None Management 3 Non-Voting Meeting Note None None Management 4 Accounts and Reports; Approval of Non For For Management Tax-Deductible Expenses; Ratification of Board Acts 5 Consolidated Accounts and Reports For For Management 6 Allocation of Profits/Dividends For For Management 7 Related Party Transactions For For Management 8 Severance Agreement (Jean-Paul For For Management Herteman) 9 Retirement Benefits For For Management 10 Directors' Fees For For Management 11 Authority to Repurchase Shares For For Management 12 Authority to Cancel Shares and Reduce For For Management Capital 13 Authority to Issue Warrants as a For Against Management Takeover Defense 14 Employee Stock Purchase Plan For For Management 15 Authorization of Legal Formalities For For Management 16 Non-Voting Meeting Note None None Management -------------------------------------------------------------------------------- SAIC INC Ticker: SAI Security ID: 78390X101 Meeting Date: JUN 15, 2012 Meeting Type: Annual Record Date: APR 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect France C?rdova For For Management 2 Elect Jere Drummond For For Management 3 Elect Thomas Frist, III For For Management 4 Elect John Hamre For For Management 5 Elect Miriam John For For Management 6 Elect Anita Jones For For Management 7 Elect John Jumper For For Management 8 Elect Harry Kraemer, Jr. For For Management 9 Elect Lawrence Nussdorf For For Management 10 Elect Edward Sanderson, Jr. For For Management 11 Elect A. Thomas Young For For Management 12 Merger of the Company into its For For Management Wholly-Owned Subsidiary, Science Applications International Corporation 13 Amendments to the 2006 Equity For For Management Incentive Plan 14 Advisory Vote on Executive Compensation For For Management 15 Ratification of Auditor For For Management 16 Shareholder Proposal Regarding Right Against Against Shareholder to Act by Written Consent -------------------------------------------------------------------------------- SALZGITTER AG Ticker: Security ID: D80900109 Meeting Date: MAY 24, 2012 Meeting Type: Annual Record Date: MAY 02, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Meeting Note None None Management 2 Non-Voting Meeting Note None None Management 3 Non-Voting Meeting Note None None Management 4 Non-Voting Agenda Item None None Management 5 Allocation of Profits/Dividends For For Management 6 Ratification of Management Board Acts For For Management 7 Ratification of Supervisory Board Acts For For Management 8 Appointment of Auditor For For Management 9 Increase in Authorized Capital For For Management 10 Authority to Issue Convertible Debt For For Management Instruments; Increase in Conditional Capital -------------------------------------------------------------------------------- SANDISK CORP. Ticker: SNDK Security ID: 80004C101 Meeting Date: JUN 12, 2012 Meeting Type: Annual Record Date: APR 18, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Michael Marks For For Management 2 Elect Kevin DeNuccio For For Management 3 Elect Irwin Federman For For Management 4 Elect Steven Gomo For For Management 5 Elect Eddy Hartenstein For For Management 6 Elect Chenming Hu For For Management 7 Elect Catherine Lego For For Management 8 Elect Sanjay Mehrotra For For Management 9 Ratification of Auditor For For Management 10 Advisory Vote on Executive Compensation For For Management -------------------------------------------------------------------------------- SANDS CHINA LTD Ticker: Security ID: G7800X107 Meeting Date: JUN 01, 2012 Meeting Type: Annual Record Date: MAY 21, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Meeting Note None None Management 2 Non-Voting Meeting Note None None Management 3 Accounts and Reports For For Management 4 Allocation of Profits/Dividends For For Management 5 Elect Sheldon Adelson For For Management 6 Elect Edward Tracy For For Management 7 Elect William LAU Wong For For Management 8 Elect Irwin Siegel For For Management 9 Elect Rachel CHIANG Yun For For Management 10 Elect Iain Bruce For For Management 11 Directors' Fees For For Management 12 Appointment of Auditor and Authority For For Management to Set Fees 13 Authority to Repurchase Shares For For Management 14 Authority to Issue Shares w/o For For Management Preemptive Rights 15 Authority to Issue Repurchased Shares For For Management -------------------------------------------------------------------------------- SANOFI-AVENTIS Ticker: Security ID: F5548N101 Meeting Date: MAY 04, 2012 Meeting Type: Mix Record Date: APR 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Meeting Note None None Management 2 Non-Voting Meeting Note None None Management 3 Non-Voting Meeting Note None None Management 4 Accounts and Reports For For Management 5 Consolidated Accounts and Reports For For Management 6 Allocation of Profits/Dividends For For Management 7 Elect Laurent Attal For For Management 8 Elect Uwe Bicker For For Management 9 Elect Jean-Ren? Fourtou For For Management 10 Elect Claudie Haigner? For For Management 11 Elect Carole Piwnica For For Management 12 Elect Klaus Pohle For For Management 13 Appointment of Auditor For For Management 14 Appointment of Alternate Auditor For For Management 15 Relocation of Corporate Headquarters For For Management 16 Authority to Repurchase Shares For For Management 17 Authority to Issue Restricted Shares For For Management 18 Authorization of Legal Formalities For For Management 19 Non-Voting Meeting Note None None Management -------------------------------------------------------------------------------- SAP AG Ticker: Security ID: D66992104 Meeting Date: MAY 23, 2012 Meeting Type: Annual Record Date: APR 30, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Meeting Note None None Management 2 Non-Voting Meeting Note None None Management 3 Non-Voting Meeting Note None None Management 4 Non-Voting Agenda Item None None Management 5 Allocation of Profits/Dividends For For Management 6 Ratification of Management Board Acts For For Management 7 Ratification of Supervisory Board Acts For For Management 8 Compensation Policy For For Management 9 Appointment of Auditor For For Management 10 Elect Hasso Plattner For For Management 11 Elect Pekka Ala-Pietil? For For Management 12 Elect Anja Feldmann For For Management 13 Elect Wilhelm Haarmann For For Management 14 Elect Bernard Liautaud For For Management 15 Elect Hartmut Mehdorn For For Management 16 Elect Erhard Schipporeit For For Management 17 Elect Klaus Wucherer For For Management 18 Cancellation of Conditional Capital For For Management -------------------------------------------------------------------------------- SBM OFFSHORE N.V Ticker: Security ID: N7752F148 Meeting Date: DEC 14, 2011 Meeting Type: Special Record Date: NOV 16, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Meeting Note None Management 2 Non-Voting Agenda Item None Management 3 Elect Bruno Chabas to Management Board For For Management 4 Non-Voting Agenda Item None Management -------------------------------------------------------------------------------- SCHLUMBERGER LTD. (NETHERLANDS ANTILLES) Ticker: SLB Security ID: 806857108 Meeting Date: APR 11, 2012 Meeting Type: Annual Record Date: FEB 22, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Peter Currie For For Management 2 Elect Anthony Isaac For For Management 3 Elect K.V. Kamath For For Management 4 Elect Paal Kibsgaard For For Management 5 Elect Nikolay Kudryavtsev For For Management 6 Elect Adrian Lajous For For Management 7 Elect Michael Marks For For Management 8 Elect Elizabeth Moler For For Management 9 Elect Lubna Olayan 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 Advisory Vote on Executive Compensation For For Management 14 Approval of Financial Statements and For For Management Dividends 15 Ratification of Auditor For For Management 16 Amendment to the 2004 Stock and For Against Management Deferral Plan for Non-Employee Directors -------------------------------------------------------------------------------- SCHNEIDER ELECTRIC Ticker: Security ID: F86921107 Meeting Date: MAY 03, 2012 Meeting Type: Mix Record Date: APR 26, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Meeting Note None None Management 2 Non-Voting Meeting Note None None Management 3 Non-Voting Meeting Note None None Management 4 Accounts and Reports For For Management 5 Consolidated Accounts and Reports For For Management 6 Allocation of Profits/Dividends For For Management 7 Supplementary Retirement Benefits for For For Management Management Board Members 8 Severance Agreement for Jean-Pascal For For Management Tricoire 9 Elect L?o Apotheker For For Management 10 Ratification of the Co-option of For For Management Xavier Fontanet 11 Elect Antoine Gosset-Grainville For For Management 12 Elect Willy Kissling For For Management 13 Elect Henri Lachmann For For Management 14 Elect Richard Thoman For For Management 15 Elect Manfred Brill Against For Management 16 Elect Claude Briquet Against For Management 17 Elect Magali Herbaut For For Management 18 Elect Thierry Jacquet Against For Management 19 Authority to Repurchase Shares For For Management 20 Employee Stock Purchase Plan for For For Management Overseas Employees 21 Authorization of Legal Formalities For For Management 22 Non-Voting Meeting Note None None Management 23 Non-Voting Meeting Note None None Management -------------------------------------------------------------------------------- SCHNITZER STEEL INDUSTRIES, INC. Ticker: SCHN Security ID: 806882106 Meeting Date: JAN 25, 2012 Meeting Type: Annual Record Date: NOV 29, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect David Anderson For For Management 1.2 Elect John Carter For Withhold Management 1.3 Elect Kenneth Novack For Withhold Management 2 Advisory Vote on Executive Compensation For Against Management 3 Frequency of Advisory Vote on 1 Year 1 Year Management Executive Compensation -------------------------------------------------------------------------------- SCHRODERS Ticker: Security ID: G7860B102 Meeting Date: MAY 03, 2012 Meeting Type: Annual Record Date: MAY 01, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accounts and Reports For For Management 2 Allocation of Profits/Dividends For For Management 3 Directors' Remuneration Report For For Management 4 Elect Ashley Almanza For For Management 5 Elect Philip Mallinckrodt For For Management 6 Elect Kevin Parry For For Management 7 Elect Luc Bertrand For For Management 8 Elect Lord Philip Howard For For Management 9 Elect Bruno Schroder For For Management 10 Appointment of Auditor For For Management 11 Authority to Set Auditor's Fees For For Management 12 Directors' Fees For For Management 13 Authorisation of Political Donations For For Management 14 Authority to Issue Shares w/ For For Management Preemptive Rights 15 Authority to Repurchase Shares For For Management 16 Authority to Set General Meeting For For Management Notice Period at 14 Days -------------------------------------------------------------------------------- SCHWEITZER-MAUDUIT INTERNATIONAL, INC. Ticker: SWM Security ID: 808541106 Meeting Date: APR 26, 2012 Meeting Type: Annual Record Date: MAR 01, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect K.C. Caldabaugh For For Management 1.2 Elect William Finn For For Management 1.3 Elect John Rogers For For Management 2 Ratification of Auditor For For Management -------------------------------------------------------------------------------- SCOTTISH & SOUTHERN ENERGY PLC Ticker: Security ID: G7885V109 Meeting Date: JUL 21, 2011 Meeting Type: Annual Record Date: JUL 19, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accounts and Reports For For Management 2 Directors' Remuneration Report For For Management 3 Allocation of Profits/Dividends For For Management 4 Elect Katie Bickerstaffe For For Management 5 Elect Jeremy Beeton For For Management 6 Elect Lord Robert Smith of Kelvin For For Management 7 Elect Ian Marchant For For Management 8 Elect Colin Hood For For Management 9 Elect Gregor Alexander For For Management 10 Elect Alistair Phillips-Davies For For Management 11 Elect Lady Susan Rice For For Management 12 Elect Ren? M?dori For For Management 13 Elect Richard Gillingwater For For Management 14 Elect Thomas Thune Andersen For For Management 15 Appointment of Auditor For For Management 16 Authority to Set Auditor's Fees For For Management 17 Authority to Issue Shares w/ For For Management Preemptive Rights 18 Authority to Issue Shares w/o For For Management Preemptive Rights 19 Authority to Repurchase Shares For For Management 20 Authority to Set General Meeting For For Management Notice Period at 14 Days 21 Sharesave Scheme Renewal For For Management -------------------------------------------------------------------------------- SEKISUI CHEMICAL CO. LTD. Ticker: Security ID: J70703137 Meeting Date: JUN 27, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Meeting Note None None Management 2 Allocation of Profits/Dividends For For Management 3 Elect Naofumi Negishi For For Management 4 Elect Takayoshi Matsunaga For For Management 5 Elect Teiji Kohge For For Management 6 Elect Hajime Kubo For For Management 7 Elect Kohzoh Takami For For Management 8 Elect Satoshi Uenoyama For For Management 9 Elect Naotake Ohkubo For For Management 10 Elect Tohru Tsuji For For Management 11 Elect Tohru Nagashima For For Management 12 Elect Kiyotaka Tsuji For For Management 13 Equity Compensation Plan For For Management -------------------------------------------------------------------------------- SEKISUI HOUSE LTD. Ticker: Security ID: J70746136 Meeting Date: APR 26, 2012 Meeting Type: Annual Record Date: JAN 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Meeting Note None None Management 2 Allocation of Profits/Dividends For For Management 3 Elect Isami Wada For For Management 4 Elect Toshinori Abe For For Management 5 Elect Sumio Wada For For Management 6 Elect Shiroh Inagaki For For Management 7 Elect Katsuhiko Machida For For Management 8 Elect Teruyuki Mieda For For Management 9 Elect Fumiaki Hirabayashi For For Management 10 Elect Tetsuo Iku For For Management 11 Elect Takashi Uchida For For Management 12 Elect Daiji Kuroki For For Management 13 Elect Kengo Yoshida For For Management 14 Elect Tadashi Iwasaki For For Management 15 Elect Shohtetsu Shinohara For For Management 16 Elect Hirokazu Kunisada For For Management 17 Bonus For For Management -------------------------------------------------------------------------------- SEVEN & I HOLDINGS CO., LTD. Ticker: Security ID: J7165H108 Meeting Date: MAY 24, 2012 Meeting Type: Annual Record Date: FEB 29, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Meeting Note None None Management 2 Allocation of Profits/Dividends For For Management 3 Elect Toshifumi Suzuki For For Management 4 Elect Noritoshi Murata For For Management 5 Elect Katsuhiro Gotoh For For Management 6 Elect Tsuyoshi Kobayashi For For Management 7 Elect Junroh Itoh For For Management 8 Elect Kunio Takahashi For For Management 9 Elect Akihiko Shimizu For For Management 10 Elect Atsushi Kamei For For Management 11 Elect Ryuichi Isaka For For Management 12 Elect Kunio Yamashita For For Management 13 Elect Takashi Anzai For For Management 14 Elect Zenkoh Ohtaka For For Management 15 Elect Tsuneo Ohkubo For For Management 16 Elect Noritaka Shimizu For For Management 17 Elect Scott Davis For For Management 18 Elect Ikujiroh Nonaka For For Management 19 Elect Hideo Nomura For For Management 20 Stock Option Plan For For Management -------------------------------------------------------------------------------- SHERWIN-WILLIAMS CO. Ticker: SHW Security ID: 824348106 Meeting Date: APR 18, 2012 Meeting Type: Annual Record Date: FEB 24, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Arthur Anton For For Management 1.2 Elect Christopher Connor For For Management 1.3 Elect David Hodnik For For Management 1.4 Elect Thomas Kadien For For Management 1.5 Elect Richard Kramer For For Management 1.6 Elect Susan Kropf For For Management 1.7 Elect A. Malachi Mixon, III For For Management 1.8 Elect Richard Smucker For For Management 1.9 Elect John Stropki, Jr. For For Management 2 Advisory Vote on Executive Compensation For For Management 3 Amendment to the 2007 Executive For For Management Performance Bonus Plan 4 Ratification of Auditor For For Management 5 Shareholder Proposal Regarding Against For Shareholder Majority Vote for Election of Directors -------------------------------------------------------------------------------- SHIMAMURA CO. LTD. Ticker: Security ID: J72208101 Meeting Date: MAY 11, 2012 Meeting Type: Annual Record Date: FEB 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Allocation of Profits/Dividends For For Management 2 Elect Hideyuki Yoshioka For For Management 3 Elect Hiroyuki Shimamura For For Management 4 Elect Yoshihisa Tajima For For Management 5 Elect Keiichi Hayase For For Management 6 Retirement Allowances for Director(s) For For Management and Statutory Auditor(s) -------------------------------------------------------------------------------- SHIRE PLC. Ticker: Security ID: G8124V108 Meeting Date: APR 24, 2012 Meeting Type: Annual Record Date: APR 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accounts and Reports For For Management 2 Directors' Remuneration Report For For Management 3 Elect William Burns For For Management 4 Elect Matthew Emmens For For Management 5 Elect David Ginsburg For For Management 6 Elect Graham Hetherington For For Management 7 Elect David Kappler For For Management 8 Elect Anne Minto For For Management 9 Elect Angus Russell For For Management 10 Elect David Stout For For Management 11 Elect Susan Kilsby For For Management 12 Appointment of Auditor For For Management 13 Authority to Set Auditor's Fees For For Management 14 Authority to Issue Shares w/ For For Management Preemptive Rights 15 Authority to Issue Shares w/o For For Management Preemptive Rights 16 Authority to Repurchase Shares For For Management 17 Authority to Set General Meeting For For Management Notice Period at 14 Days -------------------------------------------------------------------------------- SIEMENS AG Ticker: Security ID: D69671218 Meeting Date: JAN 24, 2012 Meeting Type: Annual Record Date: JAN 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Meeting Note None Management 2 Non-Voting Meeting Note None Management 3 Non-Voting Meeting Note None Management 4 Non-Voting Agenda Item None Management 5 Allocation of Profits/Dividends For For Management 6 Ratification of Management Board Acts For For Management 7 Ratification of Supervisory Board Acts For For Management 8 Appointment of Auditor For For Management 9 Shareholder Proposal Regarding Board Against Against Shareholder Gender Diversity -------------------------------------------------------------------------------- SIMON PROPERTY GROUP, INC. Ticker: SPG Security ID: 828806109 Meeting Date: MAY 17, 2012 Meeting Type: Annual Record Date: MAR 19, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Melvyn Bergstein For For Management 2 Elect Larry Glasscock For For Management 3 Elect Karen Horn For For Management 4 Elect Allan Hubbard For For Management 5 Elect Reuben Leibowitz For For Management 6 Elect Daniel Smith For For Management 7 Elect J. Albert Smith, Jr. For For Management 8 Advisory Vote on Executive Compensation For Against Management 9 Ratification of Auditor For For Management 10 Amendment to the 1998 Stock Incentive For For Management Plan -------------------------------------------------------------------------------- SKANDINAVISKA ENSKILDA BANKEN Ticker: Security ID: W25381141 Meeting Date: MAR 29, 2012 Meeting Type: Annual Record Date: MAR 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Meeting Note None Management 2 Non-Voting Meeting Note None Management 3 Non-Voting Meeting Note None Management 4 Non-Voting Agenda Item None Management 5 Non-Voting Agenda Item None Management 6 Non-Voting Agenda Item None Management 7 Non-Voting Agenda Item None Management 8 Non-Voting Agenda Item None Management 9 Non-Voting Agenda Item None Management 10 Non-Voting Agenda Item None Management 11 Non-Voting Agenda Item None Management 12 Accounts and Reports For For Management 13 Allocation of Profits/Dividends For For Management 14 Ratification of Board and Management For For Management Acts 15 Non-Voting Agenda Item None Management 16 Board Size; Number of Auditors For For Management 17 Directors and Auditors' Fees For For Management 18 Election of Directors For For Management 19 Appointment of Auditor For For Management 20 Nomination Committee For For Management 21 Compensation Guidelines For For Management 22 2012 Share Savings Program For For Management 23 2012 Share Matching Program For For Management 24 2012 Share Deferral Program For For Management 25 Authority to Trade in Company Stock For For Management 26 Authority to Repurchase Shares For For Management 27 Transfer of Shares Pursuant to LTIPs For For Management 28 Appointment of Auditor For For Management 29 Non-Voting Agenda Item None Management -------------------------------------------------------------------------------- SKANSKA AB Ticker: Security ID: W83567110 Meeting Date: APR 13, 2012 Meeting Type: Annual Record Date: APR 05, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Meeting Note None None Management 2 Non-Voting Meeting Note None None Management 3 Non-Voting Meeting Note None None Management 4 Non-Voting Agenda Item None None Management 5 Non-Voting Agenda Item None None Management 6 Non-Voting Agenda Item None None Management 7 Non-Voting Agenda Item None None Management 8 Non-Voting Agenda Item None None Management 9 Non-Voting Agenda Item None None Management 10 Non-Voting Agenda Item None None Management 11 Non-Voting Agenda Item None None Management 12 Accounts and Reports For For Management 13 Allocation of Profits/Dividends For For Management 14 Ratification of Board and Management For For Management Acts 15 Board Size For For Management 16 Directors and Auditors' Fees For For Management 17 Election of Directors For For Management 18 Nomination Committee For For Management 19 Compensation Guidelines For For Management 20 Authority to Repurchase and Transfer For For Management Shares Pursuant to LTIP 21 Non-Voting Agenda Item None None Management -------------------------------------------------------------------------------- SLM CORP. Ticker: SLM Security ID: 78442P106 Meeting Date: MAY 24, 2012 Meeting Type: Annual Record Date: MAR 26, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Ann Bates For For Management 2 Elect William Diefenderfer III For For Management 3 Elect Diane Gilleland For For Management 4 Elect Earl Goode For For Management 5 Elect Ronald Hunt For For Management 6 Elect Albert Lord For For Management 7 Elect Barry Munitz For For Management 8 Elect Howard Newman For For Management 9 Elect A. Alexander Porter, Jr. For For Management 10 Elect Frank Puleo For For Management 11 Elect Wolfgang Schoellkopf For For Management 12 Elect Steven Shapiro For For Management 13 Elect J. Terry Strange For For Management 14 Elect Anthony Terracciano For For Management 15 Elect Barry Williams For For Management 16 2012 Omnibus Incentive Plan For Against Management 17 Amendment to the Employee Stock For For Management Purchase Plan 18 Advisory Vote on Executive Compensation For For Management 19 Ratification of Auditor For For Management -------------------------------------------------------------------------------- SOFTBANK CORP. Ticker: Security ID: J75963108 Meeting Date: JUN 22, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Meeting Note None None Management 2 Allocation of Profits/Dividends For For Management -------------------------------------------------------------------------------- SONY CORPORATION. Ticker: Security ID: J76379106 Meeting Date: JUN 27, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Meeting Note None None Management 2 Elect Kazuo Hirai For For Management 3 Elect Ryohji Chubachi For For Management 4 Elect Masaru Katoh For For Management 5 Elect Howard Stringer For For Management 6 Elect Peter Bonfield For For Management 7 Elect Ryuji Yasuda For For Management 8 Elect Yukako Uchinaga For For Management 9 Elect Mitsuaki Yahagi For For Management 10 Elect HSIEH Tsun-yan For For Management 11 Elect Roland Hernandez For For Management 12 Elect Kanemitsu Anraku For For Management 13 Elect Yorihiko Kojima For For Management 14 Elect Osamu Nagayama For For Management 15 Elect Takaaki Nimura For For Management 16 Equity Compensation Plan For For Management -------------------------------------------------------------------------------- SP AUSNET Ticker: Security ID: Q8604X102 Meeting Date: JUL 13, 2011 Meeting Type: Annual Record Date: JUL 11, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Meeting Note None Management 2 Non-Voting Agenda Item None Management 3 Re-elect Jeremy Davis For For Management 4 Re-elect Ian Renard For For Management 5 Elect Tina McMeckan For For Management 6 Remuneration Report (Companies only) For For Management 7 Non-Voting Agenda Item None Management 8 Approve Issue of Securities (Dividend For For Management Reinvestment Plan) - Companies & Trust 9 Approve Issue of Securities (Singapore For For Management law) - Companies & Trust -------------------------------------------------------------------------------- SPECTRA ENERGY CORP Ticker: SE Security ID: 847560109 Meeting Date: MAY 01, 2012 Meeting Type: Annual Record Date: MAR 05, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect William Esrey For For Management 1.2 Elect Gregory Ebel For For Management 1.3 Elect Austin Adams For For Management 1.4 Elect Joseph Alvarado For For Management 1.5 Elect Pamela Carter For For Management 1.6 Elect F. Anthony Comper For For Management 1.7 Elect Peter Hamilton For For Management 1.8 Elect Dennis Hendrix For For Management 1.9 Elect Michael McShane For For Management 1.10 Elect Joseph Netherland For For Management 1.11 Elect Michael Phelps For For Management 2 Ratification of Auditor For For Management 3 Adoption of Majority Vote for Election For For Management of Directors 4 Advisory Vote on Executive Compensation For For Management -------------------------------------------------------------------------------- SPECTRUM BRANDS INC. Ticker: SPB Security ID: 84763R101 Meeting Date: FEB 01, 2012 Meeting Type: Annual Record Date: DEC 21, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect David Maura For For Management 1.2 Elect Terry Pollistina For For Management 1.3 Elect Hugh Rovit For For Management 2 Ratification of Auditor For For Management -------------------------------------------------------------------------------- STANDARD CHARTERED PLC Ticker: Security ID: G84228157 Meeting Date: MAY 09, 2012 Meeting Type: Annual Record Date: MAY 07, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accounts and Reports For For Management 2 Allocation of Profits/Dividends For For Management 3 Directors' Remuneration Report For For Management 4 Elect Viswanathan Shankar For For Management 5 Elect Steve Bertamini For For Management 6 Elect Jaspal Bindra For For Management 7 Elect Richard Delbridge For For Management 8 Elect Jamie Dundas For For Management 9 Elect Valerie Gooding For For Management 10 Elect HAN Seung-Soo For For Management 11 Elect Simon Lowth For For Management 12 Elect Rudy Markham For For Management 13 Elect Ruth Markland For For Management 14 Elect Richard Meddings For For Management 15 Elect John Paynter For For Management 16 Elect John Peace For For Management 17 Elect A. Michael Rees For For Management 18 Elect Peter Sands For For Management 19 Elect Paul Skinner For For Management 20 Elect Oliver Stocken For For Management 21 Appointment of Auditor For For Management 22 Authority to Set Auditor's Fees For For Management 23 Authorisation of Political Donations For For Management 24 Non-Voting Agenda Item None None Management 25 Authority to Issue Shares w/ For For Management Preemptive Rights 26 Non-Voting Agenda Item None None Management 27 Non-Voting Agenda Item None None Management 28 Non-Voting Agenda Item None None Management 29 Authority to Issue Repurchased Shares For For Management w/ Preemptive Rights 30 Authority to Issue Shares w/o For For Management Preemptive Rights 31 Non-Voting Agenda Item None None Management 32 Non-Voting Agenda Item None None Management 33 Authority to Repurchase Shares For For Management 34 Non-Voting Agenda Item None None Management 35 Authority to Repurchase Preference For For Management Shares 36 Non-Voting Agenda Item None None Management 37 Authority to Set General Meeting For For Management Notice Period at 14 Days -------------------------------------------------------------------------------- STANDARD LIFE PLC Ticker: Security ID: G84278103 Meeting Date: MAY 25, 2012 Meeting Type: Annual Record Date: MAY 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accounts and Reports For For Management 2 Directors' Remuneration Report For For Management 3 Allocation of Profits/Dividends For For Management 4 Appointment of Auditor For For Management 5 Authority to Set Auditor's Fees For For Management 6 Elect Gerry Grimstone For For Management 7 Elect Colin Buchan For For Management 8 Elect Crawford Gillies For For Management 9 Elect David Grigson For For Management 10 Elect Jacqueline Hunt For For Management 11 Elect David Nish For For Management 12 Elect Keith Skeoch For For Management 13 Elect Sheelagh Whittaker For For Management 14 Elect Pierre Dannon For For Management 15 Elect John Paynter For For Management 16 Elect Lynne Peacock For For Management 17 Authority to Issue Shares w/ For For Management Preemptive Rights 18 Authority to Issue Shares w/o For For Management Preemptive Rights 19 Authority to Repurchase Shares For For Management 20 Authorisation of Political Donations For For Management 21 Authority to Set General Meeting For For Management Notice Period at 14 Days -------------------------------------------------------------------------------- STATE STREET CORP. Ticker: STT Security ID: 857477103 Meeting Date: MAY 16, 2012 Meeting Type: Annual Record Date: MAR 15, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Kennett Burnes For For Management 2 Elect Peter Coym For For Management 3 Elect Patrick de Saint-Aignan For For Management 4 Elect Amelia Fawcett For For Management 5 Elect David Gruber For For Management 6 Elect Linda Hill For For Management 7 Elect Joseph Hooley For For Management 8 Elect Robert Kaplan For For Management 9 Elect Richard Sergel For For Management 10 Elect Ronald Skates For For Management 11 Elect Gregory Summe For For Management 12 Elect Robert Weissman For For Management 13 Advisory Vote on Executive Compensation For For Management 14 Amendment to the 2006 Equity Incentive For For Management Plan 15 Ratification of Auditor For For Management -------------------------------------------------------------------------------- STATOIL ASA Ticker: Security ID: R8413J103 Meeting Date: MAY 15, 2012 Meeting Type: Annual Record Date: MAY 11, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Meeting Note None None Management 2 Non-Voting Meeting Note None None Management 3 Non-Voting Meeting Note None None Management 4 Non-Voting Agenda Item None None Management 5 Non-Voting Agenda Item None None Management 6 Election of Presiding Chairman For Do Not Vote Management 7 Notice of Meeting and Agenda For Do Not Vote Management 8 Election of Individuals to Check For Do Not Vote Management Minutes 9 Accounts and Reports; Allocation of For Do Not Vote Management Profits/Dividends 10 Shareholder Proposal Regarding None None Shareholder Withdrawal from Canadian Oil Sands 11 Compensation Guidelines For Do Not Vote Management 12 Authority to Set Auditor's Fees For Do Not Vote Management 13 Appointment of Auditor For Do Not Vote Management 14 Elect Olaug Svarva For Do Not Vote Management 15 Elect Idar Kreutzer For Do Not Vote Management 16 Elect Karin Aslaksen For Do Not Vote Management 17 Elect Greger Mannsverk For Do Not Vote Management 18 Elect Steinar Olsen For Do Not Vote Management 19 Elect Ingvald Str?mmen For Do Not Vote Management 20 Elect Rune Bjerke For Do Not Vote Management 21 Elect Tore Ulstein For Do Not Vote Management 22 Elect Live Haukvik Aker For Do Not Vote Management 23 Elect Siri Kalvig For Do Not Vote Management 24 Elect Thor Oscar Bolstad For Do Not Vote Management 25 Elect Barbro Haetta For Do Not Vote Management 26 Elect Arthur Sletteberg (Deputy) For Do Not Vote Management 27 Elect Bassim Haj (Deputy) For Do Not Vote Management 28 Elect Anne-Margrethe Firing (Deputy) For Do Not Vote Management 29 Elect Linda Litlekals?y Aase (Deputy) For Do Not Vote Management 30 Corporate Assembly Fees For Do Not Vote Management 31 Elect Olaug Svarva For Do Not Vote Management 32 Elect Tom Rathke For Do Not Vote Management 33 Elect Live Haukvik Aker For Do Not Vote Management 34 Elect Ingrid Dramdal Rasmussen For Do Not Vote Management 35 Nominating Committee Fees For Do Not Vote Management 36 Authority to Repurchase Shares For Do Not Vote Management Pursuant to Share Savings Plan 37 Authority to Repurchase Shares for For Do Not Vote Management Cancellation -------------------------------------------------------------------------------- STEEL DYNAMICS INC. Ticker: STLD Security ID: 858119100 Meeting Date: MAY 17, 2012 Meeting Type: Annual Record Date: MAR 19, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Mark Millett For Withhold Management 1.2 Elect Richard Teets, Jr. For Withhold Management 1.3 Elect John Bates For Withhold Management 1.4 Elect Keith Busse For Withhold Management 1.5 Elect Frank Byrne For For Management 1.6 Elect Paul Edgerley For For Management 1.7 Elect Richard Freeland For For Management 1.8 Elect J?rgen Kolb For For Management 1.9 Elect James Marcuccilli For For Management 1.10 Elect Gabriel Shaheen For For Management 2 Amendment to the 2006 Equity Incentive For For Management Plan 3 Ratification of Auditor For For Management 4 Advisory Vote on Executive Compensation For Against Management 5 Transaction of Other Business For Abstain Management -------------------------------------------------------------------------------- STOCKLAND Ticker: Security ID: Q8773B105 Meeting Date: OCT 25, 2011 Meeting Type: Annual Record Date: OCT 21, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Meeting Note None Management 2 Re-elect Peter Scott For For Management 3 Remuneration Report For For Management -------------------------------------------------------------------------------- STONE ENERGY CORP. Ticker: SGY Security ID: 861642106 Meeting Date: MAY 24, 2012 Meeting Type: Annual Record Date: MAR 26, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect George Christmas For For Management 1.2 Elect B.J. Duplantis For For Management 1.3 Elect Peter Kinnear For For Management 1.4 Elect John Laborde For For Management 1.5 Elect Robert Murley For For Management 1.6 Elect Richard Pattarozzi For For Management 1.7 Elect Donald Powell For For Management 1.8 Elect Kay Priestly For For Management 1.9 Elect Phyllis Taylor For For Management 1.10 Elect David Welch For For Management 2 Ratification of Auditor For For Management 3 Advisory Vote on Executive Compensation For For Management -------------------------------------------------------------------------------- STRYKER CORP. Ticker: SYK Security ID: 863667101 Meeting Date: APR 24, 2012 Meeting Type: Annual Record Date: MAR 05, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Howard Cox, Jr. For For Management 1.2 Elect Srikant Datar For For Management 1.3 Elect Roch Doliveux For For Management 1.4 Elect Louis Francesconi For For Management 1.5 Elect Allan Golston For For Management 1.6 Elect Howard Lance For For Management 1.7 Elect William Parfet For For Management 1.8 Elect Ronda Stryker For For Management 2 Ratification of Auditor For For Management 3 Adoption of Majority Vote for Election For For Management of Directors 4 Re-approval of the Executive Bonus Plan For For Management 5 Advisory Vote on Executive Compensation For For Management -------------------------------------------------------------------------------- STURM, RUGER & CO., INC. Ticker: RGR Security ID: 864159108 Meeting Date: MAY 02, 2012 Meeting Type: Annual Record Date: MAR 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect C. Michael Jacobi For For Management 1.2 Elect John Cosentino, Jr. For For Management 1.3 Elect James Service For For Management 1.4 Elect Amir Rosenthal For For Management 1.5 Elect Ronald Whitaker For For Management 1.6 Elect Phillip Widman For For Management 1.7 Elect Michael Fifer For For Management 2 Ratification of Auditor For For Management 3 Advisory Vote on Executive Compensation For For Management -------------------------------------------------------------------------------- SUDZUCKER AG. Ticker: Security ID: D82781101 Meeting Date: JUL 21, 2011 Meeting Type: Annual Record Date: JUN 29, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Meeting Note None Management 2 Non-Voting Meeting Note None Management 3 Non-Voting Meeting Note None Management 4 Non-Voting Agenda Item None Management 5 Allocation of Profits/Dividends For For Management 6 Ratification of Management Board Acts For For Management 7 Ratification of Supervisory Board Acts For For Management 8 Elect Ralf Hentzschel For For Management 9 Appointment of Auditor For For Management 10 Intra-company Control Agreement with For For Management Hellma Gastronomie-Service GmbH -------------------------------------------------------------------------------- SUMITOMO CORPORATION Ticker: Security ID: J77282119 Meeting Date: JUN 22, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Meeting Note None None Management 2 Allocation of Profits/Dividends For For Management 3 Elect Susumu Katoh For For Management 4 Elect Toyosaku Hamada For For Management 5 Elect Kuniharu Nakamura For For Management 6 Elect Shinichi Sasaki For For Management 7 Elect Takuroh Kawahara For For Management 8 Elect Yoshio Ohsawa For For Management 9 Elect Yasuyuki Abe For For Management 10 Elect Masayuki Doi For For Management 11 Elect Kazuhisa Togashi For For Management 12 Elect Kazuhiro Takeuchi For For Management 13 Elect Tohru Furihata For For Management 14 Elect Michihiko Kanegae For For Management 15 Elect Tsuguoki Fujinuma For For Management 16 Bonus For For Management 17 Market Value Equity Compensation Plan For For Management 18 Deep Discount Equity Compensation Plan For For Management -------------------------------------------------------------------------------- SUMITOMO METAL MINING CO. LTD. Ticker: Security ID: J77712123 Meeting Date: JUN 25, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Meeting Note None None Management 2 Allocation of Profits/Dividends For For Management 3 Elect Nobumasa Kemori For For Management 4 Elect Yoshiaki Nakazato For For Management 5 Elect Takeshi Kubota For For Management 6 Elect Yukio Kawaguchi For For Management 7 Elect Naoyuki Tsuchida For For Management 8 Elect Mikinobu Ogata For For Management 9 Elect Hajime Satoh For For Management 10 Elect Tsutomu Ushijima For For Management 11 Elect Naoki Tajiri For For Management 12 Elect Kazuo Nakashige For For Management 13 Elect Shigeru Nozaki For For Management 14 Elect Hitoshi Taimatsu as Alternate For For Management Statutory Auditor 15 Bonus For For Management -------------------------------------------------------------------------------- SUMITOMO MITSUI FINANCIAL GROUP INC Ticker: Security ID: J7771X109 Meeting Date: JUN 28, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Meeting Note None None Management 2 Allocation of Profits/Dividends For For Management 3 Elect Kohichi Miyata For For Management 4 Elect Nobuaki Kurumatani For For Management 5 Elect Yoshinori Yokoyama For For Management 6 Elect Yohji Yamaguchi For For Management 7 Elect Rokuroh Tsuruta For For Management -------------------------------------------------------------------------------- SUMITOMO MITSUI TRUST HOLDINGS, INC. Ticker: Security ID: J0752J108 Meeting Date: JUN 28, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Meeting Note None None Management 2 Allocation of Profits/Dividends For For Management 3 Elect Hitoshi Tsunekage For For Management 4 Elect Kunitaroh Kitamura For For Management 5 Elect Akio Ohtsuka For For Management 6 Elect Nobuo Iwasaki For For Management 7 Elect Shinji Ochiai For For Management 8 Elect Testuo Ohkubo For For Management 9 Elect Jun Okuno For For Management 10 Elect Kiyoshi Mukohhara For For Management -------------------------------------------------------------------------------- SUNTRUST BANKS, INC. Ticker: STI Security ID: 867914103 Meeting Date: APR 24, 2012 Meeting Type: Annual Record Date: FEB 15, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Robert Beall II For For Management 2 Elect Alston Correll For For Management 3 Elect Jeffrey Crowe For For Management 4 Elect Blake Garrett, Jr. For For Management 5 Elect David Hughes For For Management 6 Elect M. Douglas Ivester For For Management 7 Elect Kyle Legg For For Management 8 Elect William Linnenbringer For For Management 9 Elect G. Gilmer Minor III For For Management 10 Elect Donna Morea For For Management 11 Elect David Ratcliffe For For Management 12 Elect William Rogers, Jr. For For Management 13 Elect Thomas Watjen For For Management 14 Elect Phail Wynn, Jr. For For Management 15 Ratification of Auditor For For Management 16 Advisory Vote on Executive Compensation For For Management -------------------------------------------------------------------------------- SUZUKI MOTOR CORP. Ticker: Security ID: J78529138 Meeting Date: JUN 28, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Meeting Note None None Management 2 Allocation of Profits/Dividends For For Management 3 Elect Osamu Suzuki For For Management 4 Elect Minoru Tamura For For Management 5 Elect Osamu Honda For For Management 6 Elect Toshihiro Suzuki For For Management 7 Elect Yasuhito Harayama For For Management 8 Elect Shinzoh Nakanishi For For Management 9 Elect Toyokazu Sugimoto For For Management 10 Elect Masanori Atsumi For For Management 11 Elect Naoki Aizawa For For Management 12 Elect Eiji Mochizuki For For Management 13 Elect Masakazu Iguchi For For Management 14 Elect Sakutaroh Tanino For For Management 15 Elect Tamotsu Kamimura For For Management 16 Elect Kunio Nakamura For For Management 17 Elect Shin Ishizuka For For Management 18 Elect Masataka Ohsuka For For Management 19 Elect Norio Tanaka For For Management 20 Bonus For For Management 21 Stock Option Plan For For Management -------------------------------------------------------------------------------- SVENSKA HANDELSBANKEN Ticker: Security ID: W90937181 Meeting Date: MAR 28, 2012 Meeting Type: Annual Record Date: MAR 22, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Meeting Note None Management 2 Non-Voting Meeting Note None Management 3 Non-Voting Meeting Note None Management 4 Non-Voting Agenda Item None Management 5 Non-Voting Agenda Item None Management 6 Non-Voting Agenda Item None Management 7 Non-Voting Agenda Item None Management 8 Non-Voting Agenda Item None Management 9 Non-Voting Agenda Item None Management 10 Non-Voting Agenda Item None Management 11 Non-Voting Agenda Item None Management 12 Non-Voting Agenda Item None Management 13 Non-Voting Agenda Item None Management 14 Authority to Repurchase Shares For For Management 15 Non-Voting Agenda Item None Management 16 Authority to Trade in Company Stock For For Management 17 Board Size For For Management 18 Number of Auditors For For Management 19 Directors and Auditors' Fees For For Management 20 Election of Directors For For Management 21 Appointment of Auditor For For Management 22 Compensation Guidelines For For Management 23 Appointment of Auditor to Associated For For Management Foundations 24 Non-Voting Agenda Item None Management -------------------------------------------------------------------------------- SWEDBANK AB Ticker: Security ID: W9423X102 Meeting Date: MAR 27, 2012 Meeting Type: Annual Record Date: MAR 21, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Meeting Note None Management 2 Non-Voting Meeting Note None Management 3 Non-Voting Meeting Note None Management 4 Non-Voting Meeting Note None Management 5 Non-Voting Agenda Item None Management 6 Non-Voting Agenda Item None Management 7 Non-Voting Agenda Item None Management 8 Non-Voting Agenda Item None Management 9 Non-Voting Agenda Item None Management 10 Non-Voting Agenda Item None Management 11 Non-Voting Agenda Item None Management 12 Accounts and Reports For For Management 13 Allocation of Profits/Dividends For For Management 14 Ratification of Board and Management For For Management Acts 15 Board Size For For Management 16 Directors and Auditors' Fees For For Management 17 Election of Directors For For Management 18 Nominating Committee For For Management 19 Compensation Policy For For Management 20 Amendments to Articles For For Management 21 Non-Voting Agenda Item None Management 22 Reduction in Share Capital For For Management 23 Bonus Issue For For Management 24 Authority to Trade in Company Stock For For Management 25 Authority to Repurchase Shares For For Management 26 Authority to Issue Convertible Debt For For Management Instruments 27 Long-Term Incentive Plan 2012 (Eken For For Management 2012) 28 Long-Term Incentive Plan 2012 (IP 2012) For For Management 29 Transfer of Shares Pursuant to LTIP For For Management 30 Shareholder Proposal Regarding Removal Against Shareholder of Sign on the Swedbank Arena in Solna 31 Non-Voting Agenda Item None Management -------------------------------------------------------------------------------- SXC HEALTH SOLUTIONS CORP Ticker: SXCI Security ID: 78505P100 Meeting Date: MAY 16, 2012 Meeting Type: Special Record Date: MAR 19, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Mark Thierer For For Management 1.2 Elect Steven Colser For For Management 1.3 Elect Peter Bensen For For Management 1.4 Elect William Davis For For Management 1.5 Elect Philip Reddon For For Management 1.6 Elect Curtis Thorne For For Management 1.7 Elect Anthony Masso For For Management 2 Advisory Vote on Executive Compensation For For Management 3 Appointment of Auditor and Authority For For Management to Set Fees -------------------------------------------------------------------------------- SYMANTEC CORP. Ticker: SYMC Security ID: 871503108 Meeting Date: OCT 25, 2011 Meeting Type: Annual Record Date: AUG 26, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Stephen Bennett For For Management 2 Elect Michael Brown For For Management 3 Elect Frank Dangeard For For Management 4 Elect Geraldine Laybourne For For Management 5 Elect David Mahoney For For Management 6 Elect Robert Miller For For Management 7 Elect Enrique Salem For For Management 8 Elect Daniel Schulman For For Management 9 Elect V. Paul Unruh For For Management 10 Ratification of Auditor For For Management 11 Amendment to the 2000 Director Equity For Against Management Incentive Plan 12 Advisory Vote on Executive Compensation For For Management 13 Frequency of Advisory Vote on 1 Year 1 Year Management Executive Compensation 14 Shareholder Proposal Regarding Right Against For Shareholder to Call a Special Meeting -------------------------------------------------------------------------------- SYMETRA FINANCIAL CORPORATION Ticker: SYA Security ID: 87151Q106 Meeting Date: MAY 04, 2012 Meeting Type: Annual Record Date: MAR 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Sander Levy For For Management 1.2 Elect Lowndes Smith For For Management 2 Advisory Vote on Executive Compensation For For Management 3 Ratification of Auditor For For Management -------------------------------------------------------------------------------- SYSCO CORP. Ticker: SYY Security ID: 871829107 Meeting Date: NOV 16, 2011 Meeting Type: Annual Record Date: SEP 19, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Judith Craven For For Management 2 Elect William DeLaney For For Management 3 Elect Larry Glasscock For For Management 4 Elect Richard Tilghman For For Management 5 Advisory Vote on Executive Compensation For For Management 6 Frequency of Advisory Vote on 1 Year 1 Year Management Executive Compensation 7 Repeal of Classified Board For For Management 8 Ratification of Auditor For For Management -------------------------------------------------------------------------------- TAISEI CORPORATION Ticker: Security ID: J79561130 Meeting Date: JUN 28, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Meeting Note None None Management 2 Allocation of Profits/Dividends For For Management 3 Amendments to Articles For For Management 4 Elect Yasushi Suzuki For For Management 5 Elect Shigeru Morichi For For Management 6 Elect Kiwamu Miyakoshi For For Management -------------------------------------------------------------------------------- TAKASHIMAYA CO LTD Ticker: Security ID: J81195125 Meeting Date: MAY 22, 2012 Meeting Type: Annual Record Date: FEB 29, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Meeting Note None None Management 2 Allocation of Profits/Dividends For For Management 3 Elect Kohji Suzuki For For Management 4 Elect Yutaka Yamaguchi For For Management 5 Elect Yasuhiko Matsumoto For For Management 6 Elect Yutaka Masuyama For For Management 7 Elect Yukio Uchino For For Management 8 Elect Shigeru Kimoto For For Management 9 Elect Masashi Horie For For Management 10 Elect Kaoru Nakajima For For Management 11 Elect Eiko Ohya For For Management 12 Elect Satoru Miyamura For For Management 13 Elect Susumu Kenmotsu For For Management 14 Election of Alternate Statutory For For Management Auditor(s) 15 Bonus For For Management -------------------------------------------------------------------------------- TARGET CORP Ticker: TGT Security ID: 87612E106 Meeting Date: JUN 13, 2012 Meeting Type: Annual Record Date: APR 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Roxanne Austin For For Management 2 Elect Calvin Darden For For Management 3 Elect Mary Dillon For For Management 4 Elect James Johnson For For Management 5 Elect Mary Minnick For For Management 6 Elect Anne Mulcahy For For Management 7 Elect Derica Rice For For Management 8 Elect Stephen Sanger For For Management 9 Elect Gregg Steinhafel For For Management 10 Elect John Stumpf For For Management 11 Elect Solomon Trujillo For For Management 12 Ratification of Auditor For For Management 13 Approval of the Short Term Incentive For For Management Plan 14 Advisory Vote on Executive Compensation For Against Management 15 Shareholder Proposal Regarding Report Against Abstain Shareholder on Electronic Waste 16 Shareholder Proposal Regarding Against Abstain Shareholder Prohibition on Political Spending -------------------------------------------------------------------------------- TE CONNECTIVITY LTD Ticker: TEL Security ID: H84989104 Meeting Date: MAR 07, 2012 Meeting Type: Annual Record Date: FEB 17, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Pierre Brondeau For For Management 2 Elect Juergen Gromer For For Management 3 Elect William Jeffrey For For Management 4 Elect Thomas Lynch For For Management 5 Elect NAM Yong For For Management 6 Elect Daniel Phelan For For Management 7 Elect Frederic Poses For For Management 8 Elect Lawrence Smith For For Management 9 Elect Paula Sneed For For Management 10 Elect David Steiner For For Management 11 Election John Van Scoter For For Management 12 2011 Annual Report For For Management 13 Statutory Financial Statements For For Management 14 Consolidated Financial Statements For For Management 15 Release Board of Directors and For For Management Executive Officers 16 Deloitte & Touche For For Management 17 Deloitte AG, Zurich For For Management 18 PricewaterhouseCoopers AG, Zurich For For Management 19 Advisory Vote on Executive Compensation For Against Management 20 Amendment to the 2007 Stock and For For Management Incentive Plan 21 Reduction of Share Capital Under the For For Management Share Repurchase Program 22 Authority to Repurchase Shares For For Management 23 Dividend Distribution Through a For For Management Reduction of Capital 24 Reallocation of Free Reserves to Legal For For Management Reserves 25 Right to Adjourn Meeting For For Management -------------------------------------------------------------------------------- TE CONNECTIVITY LTD Ticker: TEL Security ID: H84989104 Meeting Date: MAR 07, 2012 Meeting Type: Annual Record Date: JAN 10, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Pierre Brondeau For For Management 2 Elect Juergen Gromer For For Management 3 Elect William Jeffrey For For Management 4 Elect Thomas Lynch For For Management 5 Elect NAM Yong For For Management 6 Elect Daniel Phelan For For Management 7 Elect Frederic Poses For For Management 8 Elect Lawrence Smith For For Management 9 Elect Paula Sneed For For Management 10 Elect David Steiner For For Management 11 Election John Van Scoter For For Management 12 2011 Annual Report For For Management 13 Statutory Financial Statements For For Management 14 Consolidated Financial Statements For For Management 15 Release Board of Directors and For For Management Executive Officers 16 Deloitte & Touche For For Management 17 Deloitte AG, Zurich For For Management 18 PricewaterhouseCoopers AG, Zurich For For Management 19 Advisory Vote on Executive Compensation For Against Management 20 Amendment to the 2007 Stock and For For Management Incentive Plan 21 Reduction of Share Capital Under the For For Management Share Repurchase Program 22 Authority to Repurchase Shares For For Management 23 Dividend Distribution Through a For For Management Reduction of Capital 24 Reallocation of Free Reserves to Legal For For Management Reserves 25 Right to Adjourn Meeting For For Management -------------------------------------------------------------------------------- TECH DATA CORP. Ticker: TECD Security ID: 878237106 Meeting Date: MAY 30, 2012 Meeting Type: Annual Record Date: MAR 21, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Kathy Misunas For For Management 2 Elect Thomas Morgan For For Management 3 Elect Steven Raymund For For Management 4 Ratification of Auditor For For Management 5 Advisory Vote on Executive Compensation For For Management 6 Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- TECHNIP Ticker: Security ID: F90676101 Meeting Date: APR 26, 2012 Meeting Type: Mix Record Date: APR 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Meeting Note None None Management 2 Non-Voting Meeting Note None None Management 3 Non-Voting Meeting Note None None Management 4 Accounts and Reports For For Management 5 Allocation of Profits/Dividends For For Management 6 Consolidated Accounts and Reports For For Management 7 Related Party Transactions For For Management 8 Supplementary Retirement Benefits; For For Management Non-Compete Agreement (Thierry Pilenko) 9 Authority to Repurchase Shares For For Management 10 Amendments Regarding Shareholder For For Management Disclosure Rules and Shareholder Participation 11 Authority to Issue Shares and/or For For Management Convertible Securities w/ Preemptive Rights 12 Authority to Issue Shares and/or For For Management Convertible Securities w/o Preemptive Rights 13 Authority to Issue Shares and/or For For Management Convertible Securities through Private Placement 14 Authority to Issue Restricted Shares For For Management to Employees and Employees and Corporate Officers of Subsidiaries 15 Authority to Issue Restricted Shares For For Management to Corporate Officers 16 Authority to Grant Stock Options to For For Management Employees and Employees and Corporate Officers of Subsidiaries 17 Grant Stock Options to Corporate For For Management Officers 18 Employee Stock Purchase Plan For For For Management Overseas Employees 19 Employee Stock Purchase Plan For For Management 20 Authorization of Legal Formalities For For Management 21 Non-Voting Meeting Note None None Management -------------------------------------------------------------------------------- TELECOM ITALIA Ticker: Security ID: T92778108 Meeting Date: MAY 15, 2012 Meeting Type: Mix Record Date: MAY 04, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Meeting Note None None Management 2 Non-Voting Meeting Note None None Management 3 Accounts and Reports For For Management 4 Remuneration Report For For Management 5 Election of Directors For For Management 6 Non-Voting Agenda Item None None Management 7 List Presented by Telco S.p.A. For Do Not Vote Management 8 List Presented by Findim S.p.A. None None Management 9 List Presented by Group of For Management Institutional Investors Representing Approximately 1.57% of the Company's Total Share Capital 10 2012 Long-Term Incentive Plan For For Management 11 Authority to Issue Shares w/o For For Management Preemptive Rights 12 Amendments to Articles For For Management -------------------------------------------------------------------------------- TELEFONICA Ticker: Security ID: 879382109 Meeting Date: MAY 14, 2012 Meeting Type: Special Record Date: MAY 04, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accounts and Reports; Allocation of For For Management Profits/Dividends; Ratification of Board Acts 2 Elect C?sar Alierta Iz?el For For Management 3 Elect Jos? Mar?a ?lvarez-Pallete L?pez For For Management 4 Elect Gonzalo Hinojosa Fern?ndez de For For Management Angulo 5 Elect Pablo Isla ?lvarez de Tejera For For Management 6 Elect Ignacio Moreno Mart?nez For For Management 7 Appointment of Auditor For For Management 8 Amendments to Articles Regarding For For Management Corporate Enterprises Act and EU Directive 9 Amendments to General Meeting For For Management Regulations 10 Special Dividend For For Management 11 Scrip Dividend For For Management 12 Authority to Cancel Treasury Shares For For Management and Reduce Share Capital 13 Approval of Corporate Website For For Management 14 Election of Meeting Delegates For For Management 15 Remuneration Report For For Management 16 Non-Voting Meeting Note None None Management -------------------------------------------------------------------------------- TELSTRA CORPORATION Ticker: Security ID: Q8975N105 Meeting Date: OCT 18, 2011 Meeting Type: Annual Record Date: OCT 14, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Meeting Note None Management 2 Voluntary Separation For For Management 3 Re-elect John Mullen For For Management 4 Re-elect Catherine Livingstone For For Management 5 Remuneration Report For For Management -------------------------------------------------------------------------------- TERNA - TRASMISSIONE ELETTRICITA RETE NAZIONALE Ticker: Security ID: T9471R100 Meeting Date: MAY 15, 2012 Meeting Type: Mix Record Date: MAY 04, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Meeting Note None None Management 2 Non-Voting Meeting Note None None Management 3 Accounts and Reports For For Management 4 Allocation of Profits/Dividends For For Management 5 Elect Francesco Pensato For For Management 6 Remuneration Report For For Management 7 Amendments to Articles For For Management -------------------------------------------------------------------------------- TESCO PLC Ticker: Security ID: G87621101 Meeting Date: JUL 01, 2011 Meeting Type: Annual Record Date: JUN 29, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accounts and Reports For For Management 2 Directors' Remuneration Report For For Management 3 Allocation of Profits/Dividends For For Management 4 Elect Gareth Bullock For For Management 5 Elect Stuart Chambers For For Management 6 Elect David Reid For For Management 7 Elect Philip Clarke For For Management 8 Elect Richard Brasher For For Management 9 Elect Patrick Cescau For For Management 10 Elect Karen Cook For For Management 11 Elect Ken Hanna For For Management 12 Elect Andrew Higginson For For Management 13 Elect Kenneth Hydon For For Management 14 Elect Tim Mason For For Management 15 Elect Laurie McIlwee For For Management 16 Elect Lucy Neville-Rolfe For For Management 17 Elect David Potts For For Management 18 Elect Jacqueline Tammenoms Bakker For For Management 19 Appointment of Auditor For For Management 20 Authority to Set Auditor's Fees For For Management 21 Authority to Issue Shares w/ For For Management Preemptive Rights 22 Authority to Issue Shares w/o For For Management Preemptive Rights 23 Authority to Repurchase Shares For For Management 24 Authorisation of Political Donations For For Management 25 Performance Share Plan Renewal For For Management 26 Savings-Related Share Option Scheme For For Management Renewal 27 Authority to Set General Meeting For For Management Notice Period at 14 Days -------------------------------------------------------------------------------- TESCO PLC Ticker: Security ID: G87621101 Meeting Date: JUN 29, 2012 Meeting Type: Annual Record Date: JUN 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accounts and Reports For For Management 2 Directors' Remuneration Report For For Management 3 Allocation of Profits/Dividends For For Management 4 Elect Sir Richard Broadbent For For Management 5 Elect Deanna Oppenheimer For For Management 6 Elect Philip Clarke For For Management 7 Elect Gareth Bullock For For Management 8 Elect Patrick Cescau For For Management 9 Elect Stuart Chambers For For Management 10 Elect Karen Cook For For Management 11 Elect Ken Hanna For For Management 12 Elect Andrew Higginson For For Management 13 Elect Kenneth Hydon For For Management 14 Elect Tim Mason For For Management 15 Elect Laurie McIlwee For For Management 16 Elect Lucy Neville-Rolfe For For Management 17 Elect Jacqueline Tammenoms Bakker For For Management 18 Appointment of Auditor For For Management 19 Authority to Set Auditor's Fees For For Management 20 Authority to Issue Shares w/ For For Management Preemptive Rights 21 Authority to Issue Shares w/o For For Management Preemptive Rights 22 Authority to Repurchase Shares For For Management 23 Authorisation of Political Donations For For Management 24 Authority to Set General Meeting For For Management Notice Period at 14 Days -------------------------------------------------------------------------------- TEVA- PHARMACEUTICAL INDUSTRIES LTD. Ticker: Security ID: M8769Q102 Meeting Date: SEP 19, 2011 Meeting Type: Special Record Date: AUG 10, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Meeting Note None Management 2 Allocation of Profits/Dividends For For Management 3 Elect Chaim Hurvitz For For Management 4 Elect Ory Slonim For For Management 5 Elect Dan Suesskind For For Management 6 Elect Joseph Nitzani For For Management 7 Elect Dafna Schwartz For For Management 8 Ratification of Auditor For For Management 9 Director & Officer For For Management Liability/Indemnification 10 Remuneration of Moshe Many For For Management 11 Reimbursement of Phillip Frost's For For Management Travel Expenses -------------------------------------------------------------------------------- THE MOSAIC COMPANY Ticker: MOS Security ID: 61945C103 Meeting Date: OCT 06, 2011 Meeting Type: Annual Record Date: AUG 17, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Nancy Cooper For For Management 1.2 Elect James Popowich For For Management 1.3 Elect James Prokopanko For For Management 1.4 Elect Steven Seibert For For Management 2 Elimination of Dual Class 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 1 Year 1 Year Management Executive Compensation -------------------------------------------------------------------------------- THERMO FISHER SCIENTIFIC INC. Ticker: TMO Security ID: 883556102 Meeting Date: MAY 23, 2012 Meeting Type: Annual Record Date: MAR 26, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect C. Martin Harris For For Management 2 Elect Judy Lewent For For Management 3 Elect Jim Manzi For For Management 4 Elect Lars Sorenson For For Management 5 Elect Elaine Ullian For For Management 6 Advisory Vote on Executive Compensation For For Management 7 Ratification of Auditor For For Management -------------------------------------------------------------------------------- TIME WARNER INC Ticker: TWX Security ID: 887317303 Meeting Date: MAY 15, 2012 Meeting Type: Annual Record Date: MAR 22, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect James Barksdale For For Management 2 Elect William Barr For For Management 3 Elect Jeffrey Bewkes For For Management 4 Elect Stephen Bollenbach For For Management 5 Elect Robert Clark For For Management 6 Elect Mathias D?pfner For For Management 7 Elect Jessica Einhorn For For Management 8 Elect Fred Hassan For For Management 9 Elect Kenneth Novack For For Management 10 Elect Paul Wachter For For Management 11 Elect Deborah Wright For For Management 12 Ratification of Auditor For For Management 13 Advisory Vote on Executive Compensation For Against Management 14 Shareholder Proposal Regarding Right Against Against Shareholder to Act by Written Consent -------------------------------------------------------------------------------- TJX COMPANIES, INC. Ticker: TJX Security ID: 872540109 Meeting Date: JUN 13, 2012 Meeting Type: Annual Record Date: APR 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Zein Abdalla For For Management 2 Elect Jos? Alvarez For For Management 3 Elect Alan Bennett For For Management 4 Elect Bernard Cammarata For For Management 5 Elect David Ching For For Management 6 Elect Michael Hines For For Management 7 Elect Amy Lane For For Management 8 Elect Carol Meyrowitz For For Management 9 Elect John O'Brien For For Management 10 Elect Willow Shire For For Management 11 Ratification of Auditor For For Management 12 Approval of Material Terms of For For Management Executive Officer Performance Goals Under Cash Incentive Plans 13 Advisory Vote on Executive Compensation For For Management -------------------------------------------------------------------------------- TOKYU LAND CORPORATION Ticker: Security ID: J88849120 Meeting Date: JUN 27, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Meeting Note None None Management 2 Allocation of Profits/Dividends For For Management 3 Elect Masatake Ueki For For Management 4 Elect Kiyoshi Kanazashi For For Management 5 Elect Ushio Okamoto For For Management 6 Elect Satoshi Ogura For For Management 7 Elect Osamu Arima For For Management 8 Elect Iwao Ohtaki For For Management 9 Elect Toshiyuki Saegusa For For Management 10 Elect Hitoshi Uemura For For Management 11 Elect Yuji Ohkuma For For Management 12 Elect Hirofumi Nomoto For For Management 13 Elect Yoshihiro Nakajima For For Management 14 Elect Motonori Nakamura For For Management -------------------------------------------------------------------------------- TORO CO. Ticker: TTC Security ID: 891092108 Meeting Date: MAR 20, 2012 Meeting Type: Annual Record Date: JAN 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Janet Cooper For For Management 1.2 Elect Gary Ellis For For Management 1.3 Elect Gregg Steinhafel For For Management 2 Ratification of Auditor For For Management 3 Advisory Vote on Executive Compensation For For Management -------------------------------------------------------------------------------- TOSHIBA CORPORATION Ticker: Security ID: J89752117 Meeting Date: JUN 22, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Meeting Note None None Management 2 Elect Atsutoshi Nishida For For Management 3 Elect Norio Sasaki For For Management 4 Elect Hidejiroh Shimomitsu For For Management 5 Elect Hisao Tanaka For For Management 6 Elect Hideo Kitamura For For Management 7 Elect Makoto Kubo For For Management 8 Elect Toshiharu Watanabe For For Management 9 Elect Fumio Muraoka For For Management 10 Elect Hiroshi Horioka For For Management 11 Elect Takeo Kosugi For For Management 12 Elect Shohzoh Saitoh For For Management 13 Elect Hiroyuki Itami For For Management 14 Elect Ken Shimanouchi For For Management 15 Elect Kiyomi Saitoh For For Management 16 Takeover Defense Plan For For Management 17 Shareholder Proposal Regarding Voting Against Against Shareholder Rights -------------------------------------------------------------------------------- TOTAL S.A. Ticker: Security ID: F92124100 Meeting Date: MAY 11, 2012 Meeting Type: Mix Record Date: MAY 07, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Meeting Note None None Management 2 Non-Voting Meeting Note None None Management 3 Non-Voting Meeting Note None None Management 4 Non-Voting Meeting Note None None Management 5 Accounts and Reports For For Management 6 Consolidated Accounts and Reports For For Management 7 Allocation of Profits/Dividends For For Management 8 Authority to Repurchase Shares For For Management 9 Elect Christophe de Margerie For For Management 10 Elect Patrick Artus For For Management 11 Elect Bertrand Collomb For For Management 12 Elect Anne Lauvergeon For For Management 13 Elect Michel P?bereau For For Management 14 Ratification of the Co-option of For For Management G?rard Lamarche 15 Elect Anne-Marie Idrac For For Management 16 Supplementary Retirement, Pension and For For Management Severance Agreements for Christophe de Margerie 17 Authority to Issue Shares and/or For For Management Convertible Securities w/ Preemptive Rights; through Capitalizations 18 Authority to Issue Shares and/or For For Management Convertible Securities w/o Preemptive Rights 19 Authority to Increase Share Issuance For For Management Limit 20 Authority to Increase Capital in For For Management Consideration for Contributions in Kind 21 Employee Stock Purchase Plan For For Management 22 Employee Stock Purchase Plan for For For Management Overseas Employees 23 Authority to Cancel Shares and Reduce For For Management Capital 24 Shareholder Proposal Regarding Against Against Shareholder Comparison of Executive Compensation (Resolution A) 25 Shareholder Proposal Regarding Loyalty Against Against Shareholder Dividend (Resolution B) -------------------------------------------------------------------------------- TOYOTA MOTOR CORPORATION Ticker: Security ID: J92676113 Meeting Date: JUN 15, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Meeting Note None None Management 2 Allocation of Profits/Dividends For For Management 3 Elect Fujio Choh For For Management 4 Elect Akio Toyoda For For Management 5 Elect Takeshi Uchiyamada For For Management 6 Elect Yukitoshi Funo For For Management 7 Elect Atsushi Niimi For For Management 8 Elect Shinichi Sasaki For For Management 9 Elect Satoshi Ozawa For For Management 10 Elect Nobuyori Kodaira For For Management 11 Elect Mamoru Furuhashi For For Management 12 Elect Takahiko Ijichi For For Management 13 Elect Yasumori Ihara For For Management 14 Elect Masamoto Maekawa For For Management 15 Elect Mitsuhisa Katoh For For Management 16 Bonus For For Management -------------------------------------------------------------------------------- TOYOTA TSUSHO CORPORATION Ticker: Security ID: J92719111 Meeting Date: JUN 21, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Meeting Note None None Management 2 Allocation of Profits/Dividends For For Management 3 Elect Junzoh Shimizu For For Management 4 Elect Jun Karube For For Management 5 Elect Mikio Asano For For Management 6 Elect Yasuhiko Yokoi For For Management 7 Elect Hiroshi Takano For For Management 8 Elect Hiroki Sawayama For For Management 9 Elect Tamio Shinozaki For For Management 10 Elect Takumi Shirai For For Management 11 Elect Kuniaki Yamagiwa For For Management 12 Elect Sohichiroh Matsudaira For For Management 13 Elect Takashi Hattori For For Management 14 Elect Yoshiki Miura For For Management 15 Elect Tetsuroh Toyoda For For Management 16 Elect Kyohji Sasazu For For Management 17 Bonus For For Management -------------------------------------------------------------------------------- TRAVELERS COMPANIES INC. Ticker: TRV Security ID: 89417E109 Meeting Date: MAY 23, 2012 Meeting Type: Annual Record Date: MAR 26, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Alan Beller For For Management 2 Elect John Dasburg For For Management 3 Elect Janet Dolan For For Management 4 Elect Kenneth Duberstein For For Management 5 Elect Jay Fishman For For Management 6 Elect Lawrence Graev For For Management 7 Elect Patricia Higgins For For Management 8 Elect Thomas Hodgson For For Management 9 Elect William Kane For For Management 10 Elect Cleve Killingsworth, Jr. For For Management 11 Elect Donald Shepard For For Management 12 Elect Laurie Thomsen For For Management 13 Ratification of Auditor For For Management 14 Advisory Vote on Executive Compensation For Against Management 15 Shareholder Proposal Political Against Abstain Shareholder Contributions and Expenditures Report -------------------------------------------------------------------------------- TRUE RELIGION APPAREL, INC. Ticker: TRLG Security ID: 89784N104 Meeting Date: APR 25, 2012 Meeting Type: Annual Record Date: MAR 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Jeffrey Lubell For For Management 1.2 Elect Marcello Bottoli For For Management 1.3 Elect Joseph Coulombe For For Management 1.4 Elect G. Louis Graziadio III For For Management 1.5 Elect Robert Harris II For For Management 1.6 Elect Seth Johnson For For Management 1.7 Elect Mark Maron For For Management 2 Ratification of Auditor For For Management 3 Advisory Vote on Executive Compensation For For Management -------------------------------------------------------------------------------- TUPPERWARE BRANDS CORPORATION Ticker: TUP Security ID: 899896104 Meeting Date: MAY 22, 2012 Meeting Type: Annual Record Date: MAR 19, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Catherine Bertini For For Management 2 Elect Susan Cameron For For Management 3 Elect Kriss Cloninger III For For Management 4 Elect E. V. Goings For For Management 5 Elect Joe Lee For For Management 6 Elect Angel Martinez For For Management 7 Elect Antonio Monteiro de Castro For For Management 8 Elect Robert Murray For For Management 9 Elect David Parker For For Management 10 Elect Joyce Roch? For For Management 11 Elect M. Anne Szostak For For Management 12 Ratification of Auditor For For Management 13 Advisory Vote on Executive Compensation For For Management -------------------------------------------------------------------------------- TYSON FOODS, INC. Ticker: TSN Security ID: 902494103 Meeting Date: FEB 03, 2012 Meeting Type: Annual Record Date: DEC 05, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect John Tyson For For Management 1.2 Elect Kathleen Bader For For Management 1.3 Elect Gaurdie Banister, Jr. For For Management 1.4 Elect Jim Kever For For Management 1.5 Elect Kevin McNamara For For Management 1.6 Elect Brad Sauer For For Management 1.7 Elect Robert Thurber For For Management 1.8 Elect Barbara Tyson For For Management 1.9 Elect Albert Zapanta For For Management 2 Amendment to the 2000 Incentive Stock For For Management Plan 3 Ratification of Auditor For For Management -------------------------------------------------------------------------------- UBE INDUSTRIES LTD. (JAPAN) Ticker: Security ID: J93796100 Meeting Date: JUN 28, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Meeting Note None None Management 2 Allocation of Profits/Dividends For For Management 3 Elect Hiroaki Tamura For For Management 4 Elect Michio Takeshita For For Management 5 Elect Akinori Furukawa For For Management 6 Elect Masato Izumihara For For Management 7 Elect Mitsutaka Motoda For For Management 8 Elect Shohji Noguchi For For Management 9 Elect Tetsuroh Higashi For For Management 10 Elect Setsuroh Miyake For For Management 11 Elect Daisuke Kohriya as Alternate For For Management Statutory Auditor 12 Bonus For For Management -------------------------------------------------------------------------------- UGI CORP. Ticker: UGI Security ID: 902681105 Meeting Date: JAN 19, 2012 Meeting Type: Annual Record Date: NOV 14, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect 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 1.10 Elect Frank Hermance For For Management 2 Advisory Vote on Executive Compensation For Against Management 3 Frequency of Advisory Vote on 1 Year 1 Year Management Executive Compensation 4 Ratification of Auditor For For Management -------------------------------------------------------------------------------- ULTA SALON COSMETICS & FRAGRANCE INC Ticker: ULTA Security ID: 90384S303 Meeting Date: MAY 31, 2012 Meeting Type: Annual Record Date: APR 02, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Robert DiRomualdo For For Management 1.2 Elect Catherine Halligan For For Management 1.3 Elect Lorna Nagler For For Management 2 Ratification of Auditor For For Management 3 Advisory Vote on Executive Compensation For For Management -------------------------------------------------------------------------------- UNIBAIL-RODAMCO Ticker: Security ID: F95094110 Meeting Date: APR 26, 2012 Meeting Type: Mix Record Date: APR 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Meeting Note None None Management 2 Non-Voting Meeting Note None None Management 3 Non-Voting Meeting Note None None Management 4 Accounts and Reports For For Management 5 Consolidated Accounts and Reports For For Management 6 Allocation of Profits/Dividends For For Management 7 Related Party Transactions For For Management 8 Elect Mary Harris For For Management 9 Elect Jean-Louis Laurens For For Management 10 Elect Alec Pelmore For For Management 11 Elect Rachel Picard For For Management 12 Authority to Repurchase Shares For For Management 13 Authority Cancel Shares to Reduce For For Management Capital 14 Authority to Issue Shares and/or For For Management Convertible Securities w/ Preemptive Rights 15 Authority to Issue Shares and/or For For Management Convertible Securities w/o Preemptive Rights 16 Authority to Increase Share Issuance For For Management Limit 17 Authority to Increase Capital in For For Management Consideration for Contributions in Kind 18 Employee Stock Purchase Plan For For Management 19 Authority to Issue Restricted Shares For For Management 20 Amendments to Articles For For Management 21 Authorization of Legal Formalities For For Management 22 Non-Voting Meeting Note None None Management -------------------------------------------------------------------------------- UNILEVER NV Ticker: Security ID: N8981F271 Meeting Date: SEP 16, 2011 Meeting Type: Special Record Date: AUG 19, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Meeting Note None Management 2 Authority to Repurchase Preference For For Management Shares -------------------------------------------------------------------------------- UNILEVER NV Ticker: Security ID: N8981F271 Meeting Date: MAY 09, 2012 Meeting Type: Annual Record Date: APR 11, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Agenda Item None None Management 2 Accounts and Reports; Allocation of For For Management Profits/Dividends 3 Ratification of Executive Directors' For For Management Acts 4 Ratification of Non-Executive For For Management Directors' Acts 5 Elect Paul Polman For For Management 6 Elect Jean-Marc Hu?t For For Management 7 Elect Louise Fresco For For Management 8 Elect Ann Fudge For For Management 9 Elect Charles Golden For For Management 10 Elect Byron Grote For For Management 11 Elect Sunil Bharti Mittal For For Management 12 Elect Hixonia Nyasulu For For Management 13 Elect Malcolm Rifkind For For Management 14 Elect Kees Storm For For Management 15 Elect Michael Treschow For For Management 16 Elect Paul Walsh For For Management 17 Amendments to Articles For For Management 18 Authority to Repurchase Shares For For Management 19 Authority to Cancel Shares For For Management 20 Authority to Issue Shares w/o For For Management Preemptive Rights 21 Appointment of Auditor For For Management 22 Non-Voting Agenda Item None None Management 23 Non-Voting Meeting Note None None Management -------------------------------------------------------------------------------- UNILEVER PLC Ticker: Security ID: G92087165 Meeting Date: MAY 09, 2012 Meeting Type: Annual Record Date: MAY 07, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accounts and Reports For For Management 2 Directors' Remuneration Report For For Management 3 Elect Paul Polman For For Management 4 Elect Jean-Marc Hu?t For For Management 5 Elect Louise Fresco For For Management 6 Elect Ann Fudge For For Management 7 Elect Charles Golden For For Management 8 Elect Byron Grote For For Management 9 Elect Sunil Bharti Mittal For For Management 10 Elect Hixonia Nyasulu For For Management 11 Elect Malcolm Rifkind For For Management 12 Elect Kees Storm For For Management 13 Elect Michael Treschow For For Management 14 Elect Paul Walsh For For Management 15 Appointment of Auditor For For Management 16 Authority to Set Auditor's Fees For For Management 17 Authority to Issue Shares w/ For For Management Preemptive Rights 18 Authority to Issue Shares w/o For For Management Preemptive Rights 19 Authority to Repurchase Shares For For Management 20 Authorisation of Political Donations For For Management 21 Authority to Set General Meeting For For Management Notice Period at 14 Days 22 Adoption of New Articles For For Management 23 Non-Voting Meeting Note None None Management -------------------------------------------------------------------------------- UNION PACIFIC CORP. Ticker: UNP Security ID: 907818108 Meeting Date: MAY 10, 2012 Meeting Type: Annual Record Date: FEB 29, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Andrew Card, Jr. For For Management 2 Elect Erroll Davis, Jr. For For Management 3 Elect Thomas Donohue For For Management 4 Elect Archie Dunham For For Management 5 Elect Judith Richards Hope For For Management 6 Elect Charles Krulak For For Management 7 Elect Michael McCarthy For For Management 8 Elect Michael McConnell For For Management 9 Elect Thomas McLarty III For For Management 10 Elect Steven Rogel For For Management 11 Elect Jose Villarreal For For Management 12 Elect James Young For For Management 13 Ratification of Auditor For For Management 14 Advisory Vote on Executive Compensation For For Management 15 Shareholder Proposal Regarding Against Abstain Shareholder Lobbying Report 16 Shareholder Proposal Regarding Against For Shareholder Retention of Shares After Retirement -------------------------------------------------------------------------------- UNISYS CORP. Ticker: UIS Security ID: 909214306 Meeting Date: MAY 01, 2012 Meeting Type: Annual Record Date: MAR 02, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect J. Edward Coleman For For Management 2 Elect Alison Davis For For Management 3 Elect Nathaniel Davis For For Management 4 Elect James Duderstadt For For Management 5 Elect Henry Duques For For Management 6 Elect Matthew Espe For For Management 7 Elect Denise Fletcher For For Management 8 Elect Leslie Kenne For For Management 9 Elect Lee Roberts For For Management 10 Elect Paul Weaver For For Management 11 Ratification of Auditor For For Management 12 ADVISORY VOTE ON EXECUTIVE COMPENSATION For Against Management -------------------------------------------------------------------------------- UNITED PARCEL SERVICE, INC. Ticker: UPS Security ID: 911312106 Meeting Date: MAY 03, 2012 Meeting Type: Annual Record Date: MAR 05, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect 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 Candace Kendle For For Management 8 Elect Ann Livermore For For Management 9 Elect Rudy Markham For For Management 10 Elect Clark Randt, Jr. For For Management 11 Elect John Thompson For For Management 12 Elect Carol Tome For For Management 13 Ratification of Auditor For For Management 14 2012 Omnibus Incentive Compensation For Against Management Plan 15 Amendment to the Discounted Employee For For Management Stock Purchase Plan 16 Shareholder Proposal Regarding Against Abstain Shareholder Lobbying Report -------------------------------------------------------------------------------- UNITED TECHNOLOGIES CORP. Ticker: UTX Security ID: 913017109 Meeting Date: APR 11, 2012 Meeting Type: Annual Record Date: FEB 15, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Louis Ch?nevert 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 Richard McCormick For For Management 8 Elect Harold McGraw III For For Management 9 Elect Richard Myers For For Management 10 Elect H. Patrick Swygert For For Management 11 Elect Andr? Villeneuve For For Management 12 Elect Christine Whitman For For Management 13 Ratification of Auditor For For Management 14 Advisory Vote on Executive Compensation For For Management -------------------------------------------------------------------------------- UNITED THERAPEUTICS CORP Ticker: UTHR Security ID: 91307C102 Meeting Date: JUN 26, 2012 Meeting Type: Annual Record Date: APR 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Martine A. Rothblatt For Withhold Management 1.2 Elect Louis Sullivan For For Management 1.3 Elect Raymond Kurzweil For Withhold Management 2 Advisory Vote on Executive Compensation For For Management 3 Employee Stock Purchase Plan For For Management 4 Ratification of Auditor For For Management -------------------------------------------------------------------------------- UNITEDHEALTH GROUP INC Ticker: UNH Security ID: 91324P102 Meeting Date: JUN 04, 2012 Meeting Type: Annual Record Date: APR 05, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect William Ballard, Jr. For For Management 2 Elect Richard Burke For For Management 3 Elect Robert Darretta For For Management 4 Elect Stephen Hemsley For For Management 5 Elect Michele Hooper For For Management 6 Elect Rodger Lawson For For Management 7 Elect Douglas Leatherdale For For Management 8 Elect Glenn Renwick For For Management 9 Elect Kenneth Shine For For Management 10 Elect Gail Wilensky For For Management 11 Advisory Vote on Executive Compensation For For Management 12 Ratification of Auditor For For Management 13 Shareholder Proposal Regarding Against Abstain Shareholder Lobbying Report -------------------------------------------------------------------------------- UNUM GROUP Ticker: UNM Security ID: 91529Y106 Meeting Date: MAY 24, 2012 Meeting Type: Annual Record Date: MAR 26, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Pamela Godwin For For Management 2 Elect Thomas Kinser For For Management 3 Elect A.S. (Pat) MacMillan Jr. For For Management 4 Elect Edward Muhl For For Management 5 Advisory Vote on Executive Compensation For For Management 6 Stock Incentive Plan of 2012 For Against Management 7 Ratification of Auditor For For Management -------------------------------------------------------------------------------- US BANCORP Ticker: USB Security ID: 902973304 Meeting Date: APR 17, 2012 Meeting Type: Annual Record Date: FEB 21, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Douglas Baker, Jr. For For Management 2 Elect Y. Marc Belton For For Management 3 Elect Victoria Buyniski Gluckman For For Management 4 Elect Arthur Collins, Jr. For For Management 5 Elect Richard Davis For For Management 6 Elect Roland Hernandez For For Management 7 Elect Joel Johnson For For Management 8 Elect Olivia Kirtley For For Management 9 Elect Jerry Levin For For Management 10 Elect David O'Maley For For Management 11 Elect O'Dell Owens For For Management 12 Elect Craig Schnuck For For Management 13 Elect Patrick Stokes For For Management 14 Elect Doreen Woo Ho For For Management 15 Ratification of Auditor For For Management 16 Advisory Vote on Executive Compensation For For Management -------------------------------------------------------------------------------- USS CO.,LTD. Ticker: Security ID: J9446Z105 Meeting Date: JUN 26, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Meeting Note None None Management 2 Allocation of Profits/Dividends For For Management 3 Elect Yukihiro Andoh For For Management 4 Elect Fumihiko Tamura For For Management 5 Elect Shigeo Hara For For Management 6 Elect Dai Seta For For Management 7 Elect Motohiro Masuda For For Management 8 Elect Eiji Gohno For For Management 9 Elect Toshio Mishima For For Management 10 Elect Masafumi Yamanaka For For Management 11 Elect Hiromitsu Ikeda For For Management 12 Elect Masayuki Akase For For Management 13 Elect Hideo Okada For For Management 14 Elect Isamu Hayashi For For Management 15 Elect Satoru Madono For For Management 16 Elect Kohji Satoh For For Management 17 Takeover Defense Plan For For Management -------------------------------------------------------------------------------- VALERO ENERGY CORP. Ticker: VLO Security ID: 91913Y100 Meeting Date: MAY 03, 2012 Meeting Type: Annual Record Date: MAR 05, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Ronald Calgaard For For Management 2 Elect Jerry Choate For Against Management 3 Elect Ruben Escobedo For For Management 4 Elect William Klesse For For Management 5 Elect Bob Marbut For Against Management 6 Elect Donald Nickles For Against Management 7 Elect Phillip Pfeiffer For For Management 8 Elect Robert Profusek For Against Management 9 Elect Susan Purcell For For Management 10 Elect Stephen Waters For For Management 11 Elect Randall Weisenburger For For Management 12 Elect Rayford Wilkins Jr. For Against Management 13 Ratification of Auditor For For Management 14 Advisory Vote on Executive Compensation For Against Management 15 Shareholder Proposal Regarding Against Abstain Shareholder Political Contributions and Expenditures Report 16 Shareholder Proposal Regarding Safety Against Abstain Shareholder Report -------------------------------------------------------------------------------- VALMONT INDUSTRIES, INC. Ticker: VMI Security ID: 920253101 Meeting Date: APR 24, 2012 Meeting Type: Annual Record Date: MAR 01, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Glen Barton For For Management 1.2 Elect Daniel Neary For For Management 1.3 Elect Kenneth Stinson For For Management 1.4 Elect Catherine James Paglia For For Management 2 Advisory Vote on Executive Compensation For For Management 3 Ratification of Auditor For For Management -------------------------------------------------------------------------------- VERIZON COMMUNICATIONS INC Ticker: VZ Security ID: 92343V104 Meeting Date: MAY 03, 2012 Meeting Type: Annual Record Date: MAR 05, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Richard Carri?n For For Management 2 Elect Melanie Healey For For Management 3 Elect M. Frances Keeth For For Management 4 Elect Robert Lane For For Management 5 Elect Lowell McAdam For For Management 6 Elect Sandra Moose For For Management 7 Elect Joseph Neubauer For For Management 8 Elect Donald Nicolaisen For For Management 9 Elect Clarence Otis, Jr. For For Management 10 Elect Hugh Price For For Management 11 Elect Rodney Slater For For Management 12 Ratification of Auditor For For Management 13 Advisory Vote on Executive Compensation For For Management 14 Shareholder Proposal Regarding Against Abstain Shareholder Disclosure of Prior Government Service 15 Shareholder Proposal Regarding Against Abstain Shareholder Lobbying Report 16 Shareholder Proposal Regarding Against For Shareholder Performance-Based Equity Compensation 17 Shareholder Proposal Regarding Right Against For Shareholder to Call a Special Meeting 18 Shareholder Proposal Regarding Right Against Against Shareholder to Act by Written Consent 19 Shareholder Proposal Regarding Network Against Abstain Shareholder Neutrality -------------------------------------------------------------------------------- VINCI Ticker: Security ID: F5879X108 Meeting Date: APR 12, 2012 Meeting Type: Mix Record Date: APR 04, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Meeting Note None None Management 2 Non-Voting Meeting Note None None Management 3 Non-Voting Meeting Note None None Management 4 Consolidated Accounts and Reports For For Management 5 Accounts and Reports; Approval of Non For For Management Tax-Deductible Expenses 6 Allocation of Profits/Dividends For For Management 7 Elect Jean-Pierre Lamoure For For Management 8 Authority to Repurchase Shares For For Management 9 Related Party Transaction (Sud Europe For For Management Atlantique LGV) 10 Related Party Transaction (Share For For Management contribution to VINCI Autoroutes) 11 Authority to Cancel Shares and Reduce For For Management Capital 12 Authority to Increase Capital Under For For Management Employee Savings Plan 13 Authority to Increase Capital Under For For Management Foreign Employee Savings Plan 14 Authority to Issue Restricted Stock For For Management 15 Authority to Carry Out Formalities For For Management 16 Non-Voting Meeting Note None None Management -------------------------------------------------------------------------------- VISA INC Ticker: V Security ID: 92826C839 Meeting Date: JAN 31, 2012 Meeting Type: Annual Record Date: DEC 05, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Gary Coughlan For For Management 2 Elect Mary Cranston For For Management 3 Elect Francisco Javier Fern?ndez For For Management Carbajal 4 Elect Robert Matschullat For For Management 5 Elect Cathy Minehan For For Management 6 Elect Suzanne Johnson For For Management 7 Elect David Pang For For Management 8 Elect Joseph Saunders For For Management 9 Elect William Shanahan For For Management 10 Elect John Swainson For For Management 11 Advisory Vote on Executive Compensation For For Management 12 Amendment to the 2007 Equity Incentive For For Management Compenastion Plan 13 Ratification of Auditor For For Management -------------------------------------------------------------------------------- VIVENDI Ticker: Security ID: F97982106 Meeting Date: APR 19, 2012 Meeting Type: Special Record Date: APR 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Meeting Note None None Management 2 Non-Voting Meeting Note None None Management 3 Non-Voting Meeting Note None None Management 4 Accounts and Reports For For Management 5 Consolidated Accounts and Reports For For Management 6 Related Party Transactions For For Management 7 Allocation of Profits/Dividends For For Management 8 Elect Jean-Ren? Fourtou For For Management 9 Elect Philippe Donnet For For Management 10 Appointment of Auditor For For Management 11 Appointment of Alternate Auditor For For Management 12 Authority to Repurchase Shares For For Management 13 Authorization of Legal Formalities For For Management 14 Non-Voting Meeting Note None None Management -------------------------------------------------------------------------------- VODAFONE GROUP PLC Ticker: Security ID: G93882135 Meeting Date: JUL 26, 2011 Meeting Type: Annual Record Date: JUL 22, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accounts and Reports For For Management 2 Elect Gerard Kleisterlee For For Management 3 Elect John Buchanan For For Management 4 Elect Vittorio Colao For For Management 5 Elect Michel Combes For For Management 6 Elect Andy Halford For For Management 7 Elect Steve Pusey For For Management 8 Elect Renee James For For Management 9 Elect Alan Jebson For For Management 10 Elect Samuel Jonah For For Management 11 Elect Nick Land For For Management 12 Elect Anne Lauvergeon For For Management 13 Elect Luc Vandevelde For For Management 14 Elect Anthony Watson For For Management 15 Elect Philip Yea For For Management 16 Allocation of Profits/Dividends For For Management 17 Directors' Remuneration Report For For Management 18 Appointment of Auditor For For Management 19 Authority to Set Auditor's Fees For For Management 20 Authority to Issue Shares w/ For For Management Preemptive Rights 21 Authority to Issue Shares w/o For For Management Preemptive Rights 22 Authority to Repurchase Shares For For Management 23 Authority to Set General Meeting For For Management Notice Period at 14 Days -------------------------------------------------------------------------------- VOESTALPINE AG Ticker: Security ID: A9101Y103 Meeting Date: JUL 06, 2011 Meeting Type: Annual Record Date: JUN 24, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Meeting Note None Management 2 Non-Voting Meeting Note None Management 3 Non-Voting Agenda Item None Management 4 Allocation of Profits/Dividends For For Management 5 Ratification of Management Board Acts For For Management 6 Ratification of Supervisory Board Acts For For Management 7 Appointment of Auditor For For Management -------------------------------------------------------------------------------- VOLKSWAGEN AG Ticker: Security ID: D94523103 Meeting Date: APR 19, 2012 Meeting Type: Special Record Date: MAR 28, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Meeting Note None None Management 2 Non-Voting Meeting Note None None Management 3 Non-Voting Meeting Note None None Management 4 Non-Voting Meeting Note None None Management 5 Non-Voting Meeting Note None None Management 6 Increase in Authorized Capital For For Management -------------------------------------------------------------------------------- VOLKSWAGEN AG Ticker: Security ID: D94523145 Meeting Date: APR 19, 2012 Meeting Type: Annual Record Date: MAR 28, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Meeting Note None None Management 2 Non-Voting Meeting Note None None Management 3 Non-Voting Meeting Note None None Management 4 Non-Voting Meeting Note None None Management 5 Non-Voting Agenda Item None None Management 6 Allocation of Profits/Dividends For For Management 7 Ratify Martin Winterkorn For For Management 8 Ratify Francisco Javier Garcia Sanz For For Management 9 Ratify Jochem Heizmann For For Management 10 Ratify Christian Klingler For For Management 11 Ratify Michael Macht For For Management 12 Ratify Horst Neumann For For Management 13 Ratify Hans Dieter Poetsch For For Management 14 Ratify Rupert Stadler For For Management 15 Ratify Ferdinand K. Pi?ch For For Management 16 Ratify Berthold Huber For For Management 17 Ratify Hussain Ali Al-Abdulla For For Management 18 Ratify Khalifa Jassim Al-Kuwari For For Management 19 Ratify J?rg Bode For For Management 20 Ratify Annika Falkengren For For Management 21 Ratify Michael Frenzel For For Management 22 Ratify Babette Fr?hlich For For Management 23 Ratify Hans Michael Gaul For For Management 24 Ratify J?rgen Grossmann For For Management 25 Ratify Peter Jacobs For For Management 26 Ratify David McAllister For For Management 27 Ratify Hartmut Meine For For Management 28 Ratify Peter Mosch For For Management 29 Ratify Bernd Osterloh For For Management 30 Ratify Hans Michel Pi?ch For For Management 31 Ratify Ferdinand Oliver Porsche For For Management 32 Ratify Wolfgang Porsche For For Management 33 Ratify Wolfgang Ritmeier For For Management 34 Ratify J?rgen Stumpf For For Management 35 Ratify Bernd Wehlauer For For Management 36 Ratify Thomas Zwiebler For For Management 37 Elect Ursula Pi?ch For For Management 38 Elect Ferdinand Pi?ch For For Management 39 Increase in Authorized Capital For For Management 40 Authority to Repurchase Shares For For Management 41 Appointment of Auditor For For Management -------------------------------------------------------------------------------- VOLVO AB Ticker: Security ID: 928856301 Meeting Date: APR 04, 2012 Meeting Type: Annual Record Date: MAR 29, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Meeting Note None None Management 2 Non-Voting Meeting Note None None Management 3 Non-Voting Meeting Note None None Management 4 Non-Voting Agenda Item None None Management 5 Non-Voting Agenda Item None None Management 6 Non-Voting Agenda Item None None Management 7 Non-Voting Agenda Item None None Management 8 Non-Voting Agenda Item None None Management 9 Non-Voting Agenda Item None None Management 10 Non-Voting Agenda Item None None Management 11 Non-Voting Agenda Item None None Management 12 Accounts and Reports For For Management 13 Allocation of Profits/Dividends For For Management 14 Ratification of Board and Management For For Management Acts 15 Board Size For For Management 16 Directors' Fees For For Management 17 Election of Directors For For Management 18 Nomination Committee For For Management 19 Compensation Guidelines For For Management -------------------------------------------------------------------------------- W.W. GRAINGER INC. Ticker: GWW Security ID: 384802104 Meeting Date: APR 25, 2012 Meeting Type: Annual Record Date: MAR 05, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Brian Anderson For For Management 1.2 Elect Wilbur Gantz For For Management 1.3 Elect V. Ann Hailey For For Management 1.4 Elect William Hall For For Management 1.5 Elect Stuart Levenick For For Management 1.6 Elect John McCarter, Jr. For For Management 1.7 Elect Neil Novich For For Management 1.8 Elect Michael Roberts For For Management 1.9 Elect Gary Rogers For For Management 1.10 Elect James Ryan For For Management 1.11 Elect E. Scott Santi For For Management 1.12 Elect James Slavik For For Management 2 Ratification of Auditor For For Management 3 Advisory Vote on Executive Compensation For For Management -------------------------------------------------------------------------------- WACKER CHEMIE AG Ticker: Security ID: D9540Z106 Meeting Date: MAY 16, 2012 Meeting Type: Annual Record Date: APR 24, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Meeting Note None None Management 2 Non-Voting Meeting Note None None Management 3 Non-Voting Meeting Note None None Management 4 Non-Voting Agenda Item None None Management 5 Allocation of Profits/Dividends For For Management 6 Ratification of Management Board Acts For For Management 7 Ratification of Supervisory Board Acts For For Management 8 Appointment of Auditor For For Management -------------------------------------------------------------------------------- WAL-MART STORES, INC. Ticker: WMT Security ID: 931142103 Meeting Date: JUN 01, 2012 Meeting Type: Annual Record Date: APR 04, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect 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 Marissa Mayer For For Management 9 Elect Gregory Penner For For Management 10 Elect Steven Reinemund For For Management 11 Elect H. Lee Scott, Jr. For For Management 12 Elect Arne Sorenson For For Management 13 Elect Jim Walton For For Management 14 Elect S. Robson Walton For For Management 15 Elect Christopher Williams For For Management 16 Elect Linda Wolf For For Management 17 Ratification of Auditor For For Management 18 Advisory Vote on Executive Compensation For For Management 19 Shareholder Proposal Regarding Against Abstain Shareholder Political Contributions and Expenditures Report 20 Shareholder Proposal Regarding Against Abstain Shareholder Director Qualifications 21 Shareholder Proposal Regarding an Against Against Shareholder Incentive Compensation Report -------------------------------------------------------------------------------- WALGREEN CO. Ticker: WAG Security ID: 931422109 Meeting Date: JAN 11, 2012 Meeting Type: Annual Record Date: NOV 14, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect David J. Brailer For For Management 2 Elect Steven Davis For For Management 3 Elect William Foote For For Management 4 Elect Mark Frissora For For Management 5 Elect Ginger Graham For For Management 6 Elect Alan McNally For For Management 7 Elect Nancy Schlichting For For Management 8 Elect David Schwartz For For Management 9 Elect Alejandro Silva For For Management 10 Elect James Skinner For For Management 11 Elect Gregory Wasson For For Management 12 Ratification of Auditor For For Management 13 2011 Cash-Based Incentive Plan For For Management 14 Advisory Vote on Executive Compensation For For Management 15 Frequency of Advisory Vote on 1 Year 1 Year Management Executive Compensation 16 Shareholder Proposal Regarding Against For Shareholder Retention of Shares After Retirement -------------------------------------------------------------------------------- WALT DISNEY CO. Ticker: DIS Security ID: 254687106 Meeting Date: MAR 13, 2012 Meeting Type: Annual Record Date: JAN 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Susan Arnold For For Management 2 Elect John Chen For For Management 3 Elect Judith Estrin For For Management 4 Elect Robert Iger For For Management 5 Elect Fred Langhammer For For Management 6 Elect Aylwin Lewis For For Management 7 Elect Monica Lozano For For Management 8 Elect Robert Matschullat For For Management 9 Elect Sheryl Sandberg For For Management 10 Elect Orin Smith For For Management 11 Ratification of Auditor For For Management 12 Amendment to the 2011 Stock Incentive For For Management Plan 13 Advisory Vote on Executive Compensation For Against Management -------------------------------------------------------------------------------- WARNER CHILCOTT PLC. Ticker: WCRX Security ID: G94368100 Meeting Date: MAY 08, 2012 Meeting Type: Annual Record Date: MAR 12, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect James Bloem For For Management 2 Elect Roger Boissonneault For For Management 3 Elect John King For For Management 4 Elect Patrick O'Sullivan For For Management 5 Appointment of Auditor and Authority For For Management to Set Fees 6 Advisory Vote on Executive Compensation For For Management -------------------------------------------------------------------------------- WARTSILA OYJ ABP Ticker: Security ID: X98155116 Meeting Date: MAR 08, 2012 Meeting Type: Annual Record Date: FEB 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Meeting Note None Management 2 Non-Voting Agenda Item None Management 3 Non-Voting Agenda Item None Management 4 Non-Voting Agenda Item None Management 5 Non-Voting Agenda Item None Management 6 Non-Voting Agenda Item None Management 7 Non-Voting Agenda Item None Management 8 Accounts and Reports For For Management 9 Allocation of Profits/Dividends For For Management 10 Ratification of Board and Management For For Management Acts 11 Directors' Fees For For Management 12 Board Size For For Management 13 Election of Directors For For Management 14 Authority to Set Auditor's Fees For For Management 15 Appointment of Auditor For For Management 16 Authority to Repurchase Shares and For For Management Issue Treasury Shares 17 Non-Voting Agenda Item None Management 18 Non-Voting Meeting Note None Management 19 Non-Voting Meeting Note None Management -------------------------------------------------------------------------------- WATSON PHARMACEUTICALS, INC. Ticker: WPI Security ID: 942683103 Meeting Date: MAY 11, 2012 Meeting Type: Annual Record Date: MAR 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Jack Michelson For For Management 2 Elect Ronald Taylor For For Management 3 Elect Andrew Turner For For Management 4 Advisory Vote on Executive Compensation For For Management 5 Annual Incentive Plan For For Management 6 Ratification of Auditor For For Management -------------------------------------------------------------------------------- WEIR GROUP PLC Ticker: Security ID: G95248137 Meeting Date: MAY 09, 2012 Meeting Type: Annual Record Date: MAY 07, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accounts and Reports For For Management 2 Allocation of Profits/Dividends For For Management 3 Directors' Remuneration Report For For Management 4 Elect Alan Ferguson For For Management 5 Elect Melanie Gee For For Management 6 Elect Lord Robert Smith of Kelvin For For Management 7 Elect Keith Cochrane For For Management 8 Elect Richard Menell For For Management 9 Elect John Mogford For For Management 10 Elect Lord George Robertson For For Management 11 Elect Jon Stanton For For Management 12 Appointment of Auditor For For Management 13 Authority to Set Auditor's Fees For For Management 14 Authority to Issue Shares w/ For For Management Preemptive Rights 15 Non-Voting Agenda Item None None Management 16 Non-Voting Agenda Item None None Management 17 Authority to Issue Shares w/o For For Management Preemptive Rights 18 Non-Voting Agenda Item None None Management 19 Non-Voting Agenda Item None None Management 20 Authority to Repurchase Shares For For Management 21 Non-Voting Agenda Item None None Management 22 Authority to Set General Meeting For For Management Notice Period at 14 Days -------------------------------------------------------------------------------- WELLPOINT INC. Ticker: WLP Security ID: 94973V107 Meeting Date: MAY 16, 2012 Meeting Type: Annual Record Date: MAR 15, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Lenox Baker, Jr. For For Management 2 Elect Susan Bayh For For Management 3 Elect Julie Hill For For Management 4 Elect Ramiro Peru For For Management 5 Ratification of Auditor For For Management 6 Advisory Vote on Executive Compensation For For Management 7 Shareholder Proposal Regarding Against Abstain Shareholder Political Contributions and Expenditures Report -------------------------------------------------------------------------------- WELLS FARGO & CO. Ticker: WFC Security ID: 949746101 Meeting Date: APR 24, 2012 Meeting Type: Annual Record Date: FEB 24, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect John Baker II For For Management 2 Elect Elaine Chao For For Management 3 Elect John Chen For For Management 4 Elect Lloyd Dean For For Management 5 Elect Susan Engel For For Management 6 Elect Enrique Hernandez, Jr. For For Management 7 Elect Donald James For For Management 8 Elect Cynthia Milligan For For Management 9 Elect Nicholas Moore For For Management 10 Elect Federico Pe?a For For Management 11 Elect Philip Quigley For For Management 12 Elect Judith Runstad For For Management 13 Elect Stephen Sanger For For Management 14 Elect John Stumpf For For Management 15 Elect Susan Swenson For For Management 16 Advisory Vote on Executive Compensation For For Management 17 Ratification of Auditor For For Management 18 Shareholder Proposal Regarding Against For Shareholder Independent Board Chair 19 Shareholder Proposal Regarding Against For Shareholder Cumulative Voting in Contested Elections 20 Shareholder Proposal Regarding Proxy Against For Shareholder Access 21 Shareholder Proposal Regarding Against Abstain Shareholder Independent Review of Controls Related to Loans, Foreclosures and Securitizations -------------------------------------------------------------------------------- WEST JAPAN RAILWAY COMPANY Ticker: Security ID: J95094108 Meeting Date: JUN 22, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Meeting Note None None Management 2 Allocation of Profits/Dividends For For Management 3 Elect Takayuki Sasaki For For Management 4 Elect Satoru Sone For For Management 5 Elect Tadashi Ishikawa For For Management 6 Elect Yumiko Satoh For For Management 7 Elect Yuzoh Murayama For For Management 8 Elect Norihiko Saitoh For For Management 9 Elect Seiji Manabe For For Management 10 Elect Akiyoshi Yamamoto For For Management 11 Elect Shizuka Yabuki For For Management 12 Elect Kenji Nanakawa For For Management 13 Elect Tatsuo Kijima For For Management 14 Elect Makoto Shibata For For Management 15 Elect Akihiro Horisaka For For Management 16 Elect Kazuaki Hasegawa For For Management 17 Elect Yasutaka Kikuchi For For Management 18 Shareholder Proposal Regarding Removal Against Against Shareholder of Makoto Shibata -------------------------------------------------------------------------------- WESTERN DIGITAL CORP. Ticker: WDC Security ID: 958102105 Meeting Date: NOV 10, 2011 Meeting Type: Annual Record Date: SEP 16, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Kathleen Cote For For Management 2 Elect John Coyne For For Management 3 Elect Henry DeNero For For Management 4 Elect William Kimsey For For Management 5 Elect Michael Lambert For For Management 6 Elect Len Lauer For For Management 7 Elect Matthew Massengill For For Management 8 Elect Roger Moore For For Management 9 Elect Thomas Pardun For For Management 10 Elect Arif Shakeel For For Management 11 Advisory Vote on Executive Compensation For For Management 12 Frequency of Advisory Vote on 1 Year 1 Year Management Executive Compensation 13 Ratification of Auditor For For Management -------------------------------------------------------------------------------- WESTPAC BANKING CORP Ticker: Security ID: Q97417101 Meeting Date: DEC 14, 2011 Meeting Type: Annual Record Date: DEC 12, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Meeting Note None Management 2 Remuneration Report For For Management 3 Re-elect Lindsay Maxsted For For Management 4 Re-elect John Curtis For For Management 5 Elect Ann Pickard For For Management -------------------------------------------------------------------------------- WHIRLPOOL CORP. Ticker: WHR Security ID: 963320106 Meeting Date: APR 17, 2012 Meeting Type: Annual Record Date: FEB 21, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Samuel Allen For For Management 2 Elect Gary DiCamillo For For Management 3 Elect Jeff Fettig For For Management 4 Elect Kathleen Hempel For For Management 5 Elect Michael Johnston For For Management 6 Elect William Kerr For For Management 7 Elect John Liu For For Management 8 Elect Harish Manwani For For Management 9 Elect Miles Marsh For For Management 10 Elect William Perez For For Management 11 Elect Michael Todman For For Management 12 Elect Michael White For For Management 13 Advisory Vote on Executive Compensation For For Management 14 Ratification of Auditor For For Management 15 Shareholder Proposal Regarding Against For Shareholder Approval of Death Benefits (Golden Coffins")" -------------------------------------------------------------------------------- WILLIAMS COS., INC Ticker: WMB Security ID: 969457100 Meeting Date: MAY 17, 2012 Meeting Type: Annual Record Date: MAR 26, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Alan Armstrong For For Management 2 Elect Joseph Cleveland For For Management 3 Elect Irl Engelhardt For For Management 4 Elect John Hagg For For Management 5 Elect Juanita Hinshaw For For Management 6 Elect Frank MacInnis For For Management 7 Elect Steven Nance For For Management 8 Elect Murray Smith For For Management 9 Elect Janice Stoney For For Management 10 Elect Laura Sugg For For Management 11 Ratification of Auditor For For Management 12 Advisory Vote on Executive Compensation For For Management -------------------------------------------------------------------------------- WINTHROP REALTY TRUST Ticker: FUR Security ID: 976391300 Meeting Date: MAY 08, 2012 Meeting Type: Annual Record Date: MAR 15, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Michael Ashner For For Management 1.2 Elect Arthur Blasberg, Jr. For For Management 1.3 Elect Howard Goldberg For For Management 1.4 Elect Thomas McWilliams For For Management 1.5 Elect Scott Rudolph For For Management 1.6 Elect Lee Seidler For For Management 1.7 Elect Carolyn Tiffany For For Management 1.8 Elect Steven Zalkind For For Management 2 Ratification of Auditor For For Management -------------------------------------------------------------------------------- WOOLWORTHS LIMITED Ticker: Security ID: Q98418108 Meeting Date: NOV 24, 2011 Meeting Type: Annual Record Date: NOV 22, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Meeting Note None Management 2 Remuneration Report For For Management 3 Re-elect Roderick Deane For For Management 4 Elect Jillian Broadbent For For Management 5 Elect Ralph Waters For For Management 6 Equity Grant (MD/CEO Grant O'Brien) For For Management -------------------------------------------------------------------------------- WORLEYPARSONS LIMITED. Ticker: Security ID: Q9857K102 Meeting Date: OCT 25, 2011 Meeting Type: Annual Record Date: OCT 21, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Meeting Note None Management 2 Re-elect Ron McNeilly For For Management 3 Remuneration Report For For Management 4 Approve Increase in NEDs' Fee Cap For For Management 5 Non-Voting Meeting Note None Management -------------------------------------------------------------------------------- WPP PLC Ticker: Security ID: G9787K108 Meeting Date: JUN 13, 2012 Meeting Type: Annual Record Date: JUN 11, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accounts and Reports For For Management 2 Directors' Remuneration Report For For Management 3 Advisory Vote on Sustainability Report For For Management 4 Elect Colin Day For For Management 5 Elect Esther Dyson For For Management 6 Elect Orit Gadiesh For For Management 7 Elect Philip Lader For For Management 8 Elect Ruigang Li For For Management 9 Elect Stanley Morten For For Management 10 Elect Koichiro Naganuma For For Management 11 Elect John Quelch For For Management 12 Elect Mark Read For For Management 13 Elect Paul Richardson For For Management 14 Elect Jeffrey Rosen For For Management 15 Elect Timothy Shriver For For Management 16 Elect Martin Sorrell For For Management 17 Elect Paul Spencer For For Management 18 Elect Solomon Trujillo For For Management 19 Appointment of Auditor and Authority For For Management to Set Fees 20 Authority to Issue Shares w/ For For Management Preemptive Rights 21 Authority to Repurchase Shares For For Management 22 Authority to Issue Shares w/o For For Management Preemptive Rights 23 Non-Voting Meeting Note None None Management -------------------------------------------------------------------------------- WYNDHAM WORLDWIDE CORPORATION Ticker: WYN Security ID: 98310W108 Meeting Date: MAY 10, 2012 Meeting Type: Annual Record Date: MAR 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Stephen Holmes For For Management 1.2 Elect Myra Biblowit For For Management 1.3 Elect Pauline Richards For For Management 2 Repeal of Classified Board For For Management 3 Advisory Vote on Executive Compensation For For Management 4 Ratification of Auditor For For Management -------------------------------------------------------------------------------- WYNN MACAU LTD Ticker: Security ID: G98149100 Meeting Date: JUN 05, 2012 Meeting Type: Annual Record Date: JUN 04, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Meeting Note None None Management 2 Non-Voting Meeting Note None None Management 3 Accounts and Reports For For Management 4 Elect Stephen Wynn For For Management 5 Elect Ian Coughlan For For Management 6 Elect Nicholas Sallnow-Smith For For Management 7 Directors' Fees For For Management 8 Appointment of Auditor and Authority For For Management to Set Fees 9 Authority to Repurchase Shares For For Management 10 Authority to Issue Shares w/o For For Management Preemptive Rights 11 Authority to Issue Repurchased Shares For For Management 12 Non-Voting Meeting Note None None Management -------------------------------------------------------------------------------- XEROX CORP Ticker: XRX Security ID: 984121103 Meeting Date: MAY 24, 2012 Meeting Type: Annual Record Date: MAR 26, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Glenn Britt For For Management 2 Elect Ursula Burns For For Management 3 Elect Richard Harrington For For Management 4 Elect William Hunter For For Management 5 Elect Robert Keegan For For Management 6 Elect Robert McDonald For For Management 7 Elect Charles Prince For For Management 8 Elect Ann Reese For For Management 9 Elect Sara Tucker For For Management 10 Elect Mary Wilderotter For For Management 11 Ratification of Auditor For For Management 12 Advisory Vote on Executive Compensation For For Management 13 Amendment to the 2004 Performance For For Management Incentive Plan -------------------------------------------------------------------------------- XL GROUP PLC Ticker: XL Security ID: G98290102 Meeting Date: APR 27, 2012 Meeting Type: Annual Record Date: MAR 07, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Ramani Ayer For For Management 2 Elect Dale Comey For For Management 3 Elect Robert Glauber For For Management 4 Elect Suzanne Labarge For For Management 5 Ratification of Auditor For For Management 6 Advisory Vote on Executive Compensation For For Management -------------------------------------------------------------------------------- XSTRATA PLC Ticker: Security ID: G9826T102 Meeting Date: MAY 01, 2012 Meeting Type: Annual Record Date: APR 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accounts and Reports For For Management 2 Allocation of Profits/Dividends For For Management 3 Directors' Remuneration Report For For Management 4 Elect John R.H. Bond For For Management 5 Elect Mick Davis For For Management 6 Elect Con Fauconnier For For Management 7 Elect Ivan Glasenberg For For Management 8 Elect Peter Hooley For For Management 9 Elect Claude Lamoureux For For Management 10 Elect Aristotelis Mistakidis For For Management 11 Elect Tor Peterson For For Management 12 Elect Trevor Reid For For Management 13 Elect Sir Steve Robson For For Management 14 Elect David Rough For For Management 15 Elect Ian Strachan For For Management 16 Elect Santiago Zaldumbide For For Management 17 Appointment of Auditor and Authority For For Management to Set Fees 18 Authority to Issue Shares w/ For For Management Preemptive Rights 19 Authority to Issue Shares w/o For For Management Preemptive Rights 20 Reduction in Share Premium Account For For Management 21 Authority to Set General Meeting For For Management Notice Period at 20 Days -------------------------------------------------------------------------------- YARA INTERNATIONAL ASA. Ticker: Security ID: R9900C106 Meeting Date: MAY 10, 2012 Meeting Type: Annual Record Date: MAY 08, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Meeting Note None None Management 2 Non-Voting Meeting Note None None Management 3 Non-Voting Meeting Note None None Management 4 Election of Presiding Chairman and For Do Not Vote Management Individuals to Check Minutes 5 Accounts and Reports; Allocation of For Do Not Vote Management Profits/Dividends 6 Compensation Guidelines For Do Not Vote Management 7 Report on Corporate Governance For Do Not Vote Management 8 Authority to Set Auditor's Fees For Do Not Vote Management 9 Directors' Fees For Do Not Vote Management 10 Nomination Committee Fees For Do Not Vote Management 11 Election of Directors For Do Not Vote Management 12 Nomination Committee For Do Not Vote Management 13 Amendments to the Instructions for the For Do Not Vote Management Nomination Committee 14 Cancellation of Shares For Do Not Vote Management 15 Authority to Repurchase Shares For Do Not Vote Management 16 Non-Voting Meeting Note None None Management -------------------------------------------------------------------------------- YUM BRANDS INC. Ticker: YUM Security ID: 988498101 Meeting Date: MAY 17, 2012 Meeting Type: Annual Record Date: MAR 19, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect David Dorman For For Management 2 Elect Massimo Ferragamo For For Management 3 Elect Mirian Graddick-Weir For For Management 4 Elect J. David Grissom For For Management 5 Elect Bonnie Hill For For Management 6 Elect Jonathan Linen For For Management 7 Elect Thomas Nelson For For Management 8 Elect David Novak For For Management 9 Elect Thomas Ryan For For Management 10 Elect Jing-Shyh Su For For Management 11 Elect Robert Walter For For Management 12 Ratification of Auditor For For Management 13 Advisory Vote on Executive Compensation For For Management 14 Shareholder Proposal Regarding Against For Shareholder Independent Board Chairman 15 Shareholder Proposal Regarding Against Abstain Shareholder Adopting Sustainable Palm Oil Policy ============== PSF Flexible Managed Portfolio Futures Sleeve - =============== ============== Sub-Adviser: PIM =============== There is no proxy voting activity for the fund, as the fund did not hold any votable positions during the reporting period. ============= PSF Conservative Balanced Portfolio - Bond Sleeve - ============= ============= Sub-Adviser: PIM ============= There is no proxy voting activity for the fund, as the fund did not hold any votable positions during the reporting period. ============ PSF Conservative Balanced Portfolio - Cash Manager - ============= ============ Sub-Adviser: PIM ============= There is no proxy voting activity for the fund, as the fund did not hold any votable positions during the reporting period. ============= PSF Conservative Balanced Portfolio Equity Sleeve - ============= ============= Sub-Adviser: QMA ============= 3M CO. Ticker: MMM Security ID: 88579Y101 Meeting Date: MAY 08, 2012 Meeting Type: Annual Record Date: MAR 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Linda Alvarado For For Management 2 Elect Vance Coffman For For Management 3 Elect Michael Eskew For For Management 4 Elect W. James Farrell For For Management 5 Elect Herbert Henkel For For Management 6 Elect Edward Liddy For For Management 7 Elect Robert Morrison For For Management 8 Elect Aulana Peters For For Management 9 Elect Inge Thulin For For Management 10 Elect Robert Ulrich For For Management 11 Ratification of Auditor For For Management 12 Advisory Vote on Executive Compensation For For Management 13 Amendment to the General Employees For For Management Stock Purchase Plan 14 Amendment to the 2008 Long-Term For For Management Incentive Plan 15 Shareholder Proposal Regarding Against Abstain Shareholder Lobbying Report 16 Shareholder Proposal Regarding Against Abstain Shareholder Prohibition on Political Spending 17 Shareholder Proposal Regarding Against For Shareholder Independent Board Chair -------------------------------------------------------------------------------- ABBOTT LABORATORIES Ticker: ABT Security ID: 002824100 Meeting Date: APR 27, 2012 Meeting Type: Annual Record Date: FEB 29, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Robert Alpern For For Management 1.2 Elect Roxanne Austin For For Management 1.3 Elect Sally Blount For For Management 1.4 Elect W. James Farrell For For Management 1.5 Elect Edward Liddy For For Management 1.6 Elect Nancy McKinstry For For Management 1.7 Elect Phebe Novakovic For For Management 1.8 Elect William Osborn For For Management 1.9 Elect Samuel Scott III For For Management 1.10 Elect Glenn Tilton For For Management 1.11 Elect Miles White For For Management 2 Ratification of Auditor For For Management 3 Advisory Vote on Executive Compensation For For Management 4 Shareholder Proposal Regarding Animal Against Abstain Shareholder Welfare 5 Shareholder Proposal Regarding Against Abstain Shareholder Lobbying Report 6 Shareholder Proposal Regarding Against For Shareholder Independent Board Chair 7 Shareholder Proposal Regarding Tax Against For Shareholder Gross-Up Payments 8 Shareholder Proposal Regarding Against For Shareholder Retention of Shares Until Retirement 9 Shareholder Proposal Regarding Against For Shareholder Excluding Excluding Compliance Costs for the Purposes of Executive Compensation 10 Shareholder Proposal Regarding Against For Shareholder Compensation in the Event of a Change of Control -------------------------------------------------------------------------------- ABERCROMBIE & FITCH CO. Ticker: ANF Security ID: 002896207 Meeting Date: JUN 14, 2012 Meeting Type: Annual Record Date: APR 25, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect James Bachmann For For Management 2 Elect Michael Jeffries For For Management 3 Elect John Kessler For For Management 4 Advisory Vote on Executive Compensation For Against Management 5 Ratification of Auditor For For Management 6 Re-Approval of the Incentive For For Management Compensation Performance Plan -------------------------------------------------------------------------------- ACCENTURE PLC Ticker: ACN Security ID: G1151C101 Meeting Date: FEB 09, 2012 Meeting Type: Annual Record Date: DEC 12, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accounts and Reports For For Management 2 Elect Dina Dublon For For Management 3 Elect William Green For For Management 4 Elect Nobuyuki Idei For For Management 5 Elect Marjorie Magner For For Management 6 Ratification of Auditor For For Management 7 Advisory Vote on Executive Compensation For For Management 8 Repeal of Classified Board For For Management 9 Authorization to Hold the 2013 Annual For For Management Meeting Outside of Ireland 10 Authority to Repurchase Shares For For Management 11 Authority to Set Price of Reissued For For Management Treasury Shares -------------------------------------------------------------------------------- ACE LIMITED Ticker: ACE Security ID: H0023R105 Meeting Date: JAN 09, 2012 Meeting Type: Special Record Date: NOV 30, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approval of an Amendment to Increase For For Management Dividends from Legal Reserves -------------------------------------------------------------------------------- ACE LIMITED Ticker: ACE Security ID: H0023R105 Meeting Date: MAY 16, 2012 Meeting Type: Annual Record Date: MAR 30, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Michael Atieh For For Management 2 Elect Mary Cirillo For For Management 3 Elect Thomas Neff For For Management 4 Accounts and Reports For For Management 5 Approval of Statutory Financial For For Management Statements 6 Approval of Consolidated Financial For For Management Statements 7 Allocation of Disposable Profits For For Management 8 DISCHARGE OF THE BOARD OF DIRECTORS For For Management 9 Increase in Authorized Capital For For Management 10 Appointment of Statutory Auditor For For Management (Zurich) 11 Appointment of Independent Auditor (US) For For Management 12 Appointment of Special Auditor (Zurich) For For Management 13 Distribution Through Par Value For For Management Reduction 14 Advisory Vote on Executive Compensation For Against Management 15 Amendment to the Employee Stock For For Management Purchase Plan -------------------------------------------------------------------------------- ADOBE SYSTEMS INC. Ticker: ADBE Security ID: 00724F101 Meeting Date: APR 12, 2012 Meeting Type: Annual Record Date: FEB 15, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Edward Barnholt For For Management 2 Elect Michael Cannon For For Management 3 Elect James Daley For For Management 4 Elect Charles Geschke For For Management 5 Elect Shantanu Narayen For For Management 6 Amendment to the 2003 Equity Incentive For For Management Plan 7 Ratification of Auditor For For Management 8 Advisory Vote on Executive Compensation For Against Management -------------------------------------------------------------------------------- ADVANCED MICRO DEVICES INC. Ticker: AMD Security ID: 007903107 Meeting Date: MAY 10, 2012 Meeting Type: Annual Record Date: MAR 12, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Bruce Claflin For For Management 2 Elect W. Michael Barnes For For Management 3 Elect John Caldwell For For Management 4 Elect Henry Chow For For Management 5 Elect Craig Conway For For Management 6 Elect Nicholas Donofrio For For Management 7 Elect Paulett Eberhart For For Management 8 Elect Waleed Al Mokarrab Al Muhairi For For Management 9 Elect Robert Palmer For For Management 10 Elect Rory Read For For Management 11 Ratification of Auditor For For Management 12 Amendment to the 2004 Equity Incentive For For Management Plan 13 Advisory Vote on Executive Compensation For Against Management -------------------------------------------------------------------------------- AES CORP. Ticker: AES Security ID: 00130H105 Meeting Date: APR 19, 2012 Meeting Type: Annual Record Date: FEB 24, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Andr?s Gluski For For Management 1.2 Elect Guo Bao Zhang For For Management 1.3 Elect Kristina Johnson For For Management 1.4 Elect Tarun Khanna For For Management 1.5 Elect John Koskinen For For Management 1.6 Elect Philip Lader For For Management 1.7 Elect Sandra Moose For For Management 1.8 Elect John Morse, Jr. For For Management 1.9 Elect Philip Odeen For For Management 1.10 Elect Charles Rossotti For For Management 1.11 Elect Sven Sandstrom For For Management 2 Ratification of Auditor For For Management 3 Advisory Vote on Executive Compensation For For Management -------------------------------------------------------------------------------- AETNA INC. Ticker: AET Security ID: 00817Y108 Meeting Date: MAY 18, 2012 Meeting Type: Annual Record Date: MAR 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Fernando Aguirre For For Management 2 Elect Mark Bertolini For For Management 3 Elect Frank Clark, Jr. For For Management 4 Elect Betsy Cohen For For Management 5 Elect Molly Coye For For Management 6 Elect Roger Farah For For Management 7 Elect Barbara Franklin For For Management 8 Elect Jeffrey Garten For For Management 9 Elect Ellen Hancock For For Management 10 Elect Richard Harrington For For Management 11 Elect Edward Ludwig For For Management 12 Elect Joseph Newhouse For For Management 13 Ratification of Auditor For For Management 14 Advisory Vote on Executive Compensation For For Management 15 Shareholder Proposal Regarding Against Against Shareholder Cumulative Voting 16 Shareholder Proposal Regarding Against Abstain Shareholder Political Contributions and Expenditures Report -------------------------------------------------------------------------------- AFLAC INC. Ticker: AFL Security ID: 001055102 Meeting Date: MAY 07, 2012 Meeting Type: Annual Record Date: FEB 29, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Daniel Amos For For Management 2 Elect John Shelby Amos II For For Management 3 Elect Paul Amos II For For Management 4 Elect Kriss Cloninger III For For Management 5 Elect Elizabeth Hudson For For Management 6 Elect Douglas Johnson For For Management 7 Elect Robert Johnson For For Management 8 Elect Charles Knapp For For Management 9 Elect E. Stephen Purdom For For Management 10 Elect Barbara Rimer For For Management 11 Elect Marvin Schuster For For Management 12 Elect Melvin Stith For For Management 13 Elect David Thompson For For Management 14 Elect Takuro Yoshida For Against Management 15 Advisory Vote on Executive Compensation For For Management 16 Amendment to the 2004 Long-Term For For Management Incentive Plan 17 Amendment to the 2013 Management For For Management Incentive Plan. 18 Ratification of Auditor For For Management -------------------------------------------------------------------------------- AGILENT TECHNOLOGIES INC. Ticker: A Security ID: 00846U101 Meeting Date: MAR 21, 2012 Meeting Type: Annual Record Date: JAN 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Robert Herbold For For Management 2 Elect KOH Boon Hwee For For Management 3 Elect William Sullivan For For Management 4 Ratification of Auditor For For Management 5 Advisory Vote on Executive Compensation For For Management -------------------------------------------------------------------------------- AGL RESOURCES INC. Ticker: GAS Security ID: 001204106 Meeting Date: MAY 01, 2012 Meeting Type: Annual Record Date: FEB 22, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Sandra Bane For For Management 1.2 Elect Thomas Bell, Jr. For For Management 1.3 Elect Norman Bobins For For Management 1.4 Elect Charles Crisp For For Management 1.5 Elect Brenda Gaines For For Management 1.6 Elect Arthur Johnson For For Management 1.7 Elect Wyck Knox, Jr. For For Management 1.8 Elect Dennis Love For For Management 1.9 Elect Charles McTier For For Management 1.10 Elect Dean O'Hare For For Management 1.11 Elect Armando Olivera For For Management 1.12 Elect John Rau For For Management 1.13 Elect James Rubright For For Management 1.14 Elect John Somerhalder II For For Management 1.15 Elect Bettina Whyte For For Management 1.16 Elect Henry Wolf For For Management 2 Ratification of Auditor For For Management 3 Advisory Vote on Executive Compensation For For Management -------------------------------------------------------------------------------- AIR PRODUCTS & CHEMICALS INC. Ticker: APD Security ID: 09158106 Meeting Date: JAN 26, 2012 Meeting Type: Annual Record Date: NOV 30, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Mario Baeza For For Management 2 Elect Susan Carter For For Management 3 Elect John McGlade For For Management 4 Ratification of Auditor For For Management 5 Advisory Vote on Executive Compensation For For Management -------------------------------------------------------------------------------- AIRGAS INC. Ticker: ARG Security ID: 9363102 Meeting Date: AUG 29, 2011 Meeting Type: Annual Record Date: JUL 01, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Peter McCausland For For Management 1.2 Elect Lee Thomas For For Management 1.3 Elect John van Roden, Jr. For For Management 1.4 Elect Ellen Wolf 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 1 Year 1 Year Management Executive Compensation -------------------------------------------------------------------------------- AKAMAI TECHNOLOGIES INC Ticker: AKAM Security ID: 00971T101 Meeting Date: MAY 16, 2012 Meeting Type: Annual Record Date: MAR 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect George Conrades For For Management 2 Elect Martin Coyne II For For Management 3 Elect Jill Greenthal For For Management 4 Elect Geoffrey Moore For For Management 5 Advisory Vote on Executive Compensation For Against Management 6 Ratification of Auditor For For Management -------------------------------------------------------------------------------- ALCOA INC. Ticker: AA Security ID: 013817101 Meeting Date: MAY 04, 2012 Meeting Type: Annual Record Date: FEB 06, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Kathryn Fuller For For Management 2 Elect Judith Gueron For For Management 3 Elect Patricia Russo For For Management 4 Elect Ernesto Zedillo For For Management 5 Ratification of Auditor For For Management 6 Advisory Vote on Executive Compensation For Against Management 7 Elimination of Supermajority For For Management Requirement Relating to Fair Price Protection 8 Elimination of Supermajority For For Management Requirement Relating to Director Elections 9 Elimination of Supermajority For For Management Requirement Relating to Removal of Directors 10 Repeal of Classified Board For For Management 11 Permit Written Consent For For Management -------------------------------------------------------------------------------- ALLEGHENY TECHNOLOGIES INC Ticker: ATI Security ID: 01741R102 Meeting Date: MAY 11, 2012 Meeting Type: Annual Record Date: MAR 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Richard Harshman For For Management 1.2 Elect Diane Creel For Withhold Management 1.3 Elect John Pipski For For Management 1.4 Elect James Rohr For Withhold Management 1.5 Elect Louis Thomas For For Management 2 Amendment to the 2007 Incentive Plan For For Management 3 Advisory Vote on Executive Compensation For Against Management 4 Ratification of Auditor For For Management -------------------------------------------------------------------------------- ALLERGAN INC. Ticker: AGN Security ID: 018490102 Meeting Date: MAY 01, 2012 Meeting Type: Annual Record Date: MAR 08, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect David Pyott For For Management 2 Elect Herbert Boyer For For Management 3 Elect Deborah Dunsire For For Management 4 Elect Michael Gallagher For For Management 5 Elect Dawn Hudson For For Management 6 Elect Robert Ingram For For Management 7 Elect Trevor Jones For For Management 8 Elect Louis Lavigne, Jr. For For Management 9 Elect Russell Ray For For Management 10 Elect Stephen Ryan For For Management 11 Ratification of Auditor For For Management 12 Advisory Vote on Executive Compensation For For Management 13 Shareholder Proposal Regarding Against For Shareholder Regarding Right to Call a Special Meeting -------------------------------------------------------------------------------- ALLSTATE CORP. Ticker: ALL Security ID: 020002101 Meeting Date: MAY 22, 2012 Meeting Type: Annual Record Date: MAR 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect F. Duane Ackerman For For Management 2 Elect Robert Beyer For For Management 3 Elect W. James Farrell For For Management 4 Elect Jack Greenberg For For Management 5 Elect Ronald LeMay For For Management 6 Elect Andrea Redmond For For Management 7 Elect H. John Riley, Jr. For For Management 8 Elect John Rowe For For Management 9 Elect Joshua Smith For For Management 10 Elect Judith Sprieser For For Management 11 Elect Mary Taylor For For Management 12 Elect Thomas Wilson For For Management 13 Advisory Vote on Executive Compensation For For Management 14 Allow Shareholders to Act by Written For For Management Consent 15 Approve the Right to Call a Special For For Management Meeting 16 Ratification of Auditor For For Management 17 Shareholder Proposal Regarding Against Abstain Shareholder Political Contributions and Expenditures Report -------------------------------------------------------------------------------- ALPHA NATURAL RESOURCES Ticker: ANR Security ID: 02076X102 Meeting Date: MAY 17, 2012 Meeting Type: Annual Record Date: MAR 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Kevin Crutchfield For For Management 2 Elect William Crowley, Jr. For For Management 3 Elect E. Linn Draper, Jr. For For Management 4 Elect Glenn Eisenberg For For Management 5 Elect P. Michael Giftos For For Management 6 Elect Deborah Fretz For For Management 7 Elect Joel Richards, III For For Management 8 Elect James Roberts For For Management 9 Elect Ted Wood For For Management 10 2012 Long-Term Incentive Plan For Against Management 11 Advisory Vote on Executive Compensation For For Management 12 Ratification of Auditor For For Management -------------------------------------------------------------------------------- ALTERA CORP. Ticker: ALTR Security ID: 021441100 Meeting Date: MAY 08, 2012 Meeting Type: Annual Record Date: MAR 12, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect John Daane For For Management 2 Elect T. Michael Nevens For For Management 3 Elect Elisha Finney For For Management 4 Elect Kevin McGarity For For Management 5 Elect Krish Prabhu For For Management 6 Elect John Shoemaker For For Management 7 Elect Thomas Waechter For For Management 8 Elect Susan Wang For For Management 9 Amendment to the 2005 Equity Incentive For For Management Plan 10 Second Amendment to the 2005 Equity For For Management Incentive Plan 11 Amendment to the 1987 Employee Stock For For Management Purchase Plan 12 Amendments to Certificate of For For Management Incorporation & Bylaws to Allow for Shareholder Action by Written Consent 13 Advisory Vote on Executive Compensation For For Management 14 Ratification of Auditor For For Management -------------------------------------------------------------------------------- ALTRIA GROUP INC. Ticker: MO Security ID: 02209S103 Meeting Date: MAY 17, 2012 Meeting Type: Annual Record Date: MAR 26, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Elizabeth Bailey For For Management 2 Elect Gerald Baliles For For Management 3 Elect Martin Barrington For For Management 4 Elect John Casteen III For For Management 5 Elect Dinyar Devitre For For Management 6 Elect Thomas Farrell II For For Management 7 Elect Thomas Jones For For Management 8 Elect W. Leo Kiely III For For Management 9 Elect Kathryn McQuade For For Management 10 Elect George Mu?oz For For Management 11 Elect Nabil Sakkab For For Management 12 Ratification of Auditor For For Management 13 Advisory Vote on Executive Compensation For For Management 14 Shareholder Proposal Regarding Against Abstain Shareholder Lobbying Report -------------------------------------------------------------------------------- AMAZON.COM INC. Ticker: AMZN Security ID: 023135106 Meeting Date: MAY 24, 2012 Meeting Type: Annual Record Date: APR 02, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect 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 Jamie Gorelick For For Management 6 Elect Blake Krikorian For For Management 7 Elect Alain Moni? For For Management 8 Elect Jonathan Rubinstein For For Management 9 Elect Thomas Ryder For For Management 10 Elect Patricia Stonesifer For For Management 11 Ratification of Auditor For For Management 12 Amendment to the 1997 Stock Incentive For For Management Plan 13 Shareholder Proposal Regarding Report Against Abstain Shareholder on Climate Change 14 Shareholder Proposal Regarding Against Abstain Shareholder Political Contributions and Expenditures Report -------------------------------------------------------------------------------- AMEREN CORP. Ticker: AEE Security ID: 023608102 Meeting Date: APR 24, 2012 Meeting Type: Annual Record Date: FEB 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Stephen Brauer For For Management 1.2 Elect Cathrine Brune For For Management 1.3 Elect Ellen Fitzsimmons For For Management 1.4 Elect Walter Galvin For For Management 1.5 Elect Gayle Jackson For For Management 1.6 Elect James Johnson For For Management 1.7 Elect Steven Lipstein For For Management 1.8 Elect Patrick Stokes For For Management 1.9 Elect Thomas Voss For For Management 1.10 Elect Stephen Wilson For For Management 1.11 Elect Jack Woodard For For Management 2 Advisory Vote on Executive Compensation For For Management 3 Ratification of Auditor For For Management 4 Shareholder Proposal Regarding Coal Against Abstain Shareholder Combustion Waste 5 Shareholder Proposal Regarding Coal Against Abstain Shareholder Risk 6 Shareholder Proposal Regarding Energy Against Abstain Shareholder Efficiency and Renewable Energy -------------------------------------------------------------------------------- AMERICAN ELECTRIC POWER COMPANY INC. Ticker: AEP Security ID: 025537101 Meeting Date: APR 24, 2012 Meeting Type: Annual Record Date: FEB 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Nicholas Atkins For For Management 2 Elect David Anderson For For Management 3 Elect James Cordes For For Management 4 Elect Ralph Crosby, Jr. For For Management 5 Elect Linda Goodspeed For For Management 6 Elect Thomas Hoaglin For For Management 7 Elect Michael Morris For For Management 8 Elect Richard Notebaert For For Management 9 Elect Lionel Nowell III For For Management 10 Elect Richard Sandor For For Management 11 Elect Sara Tucker For For Management 12 Elect John Turner For For Management 13 Senior Officer Incentive Plan For For Management 14 Ratification of Auditor For For Management 15 Advisory Vote on Executive Compensation For For Management -------------------------------------------------------------------------------- AMERICAN EXPRESS CO. Ticker: AXP Security ID: 025816109 Meeting Date: APR 30, 2012 Meeting Type: Annual Record Date: MAR 01, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Charlene Barshefsky For For Management 1.2 Elect Ursula Burns For For Management 1.3 Elect Kenneth Chenault For For Management 1.4 Elect Peter Chernin For For Management 1.5 Elect Theodore Leonsis For For Management 1.6 Elect Jan Leschly For For Management 1.7 Elect Richard Levin For For Management 1.8 Elect Richard McGinn For For Management 1.9 Elect Edward Miller For For Management 1.10 Elect Steven Reinemund For For Management 1.11 Elect Robert Walter For For Management 1.12 Elect Ronald Williams For For Management 2 Ratification of Auditor For For Management 3 Advisory Vote on Executive Compensation For For Management 4 Amendment to the 2007 Incentive For For Management Compensation Plan 5 Shareholder Proposal Regarding Against For Shareholder Cumulative Voting 6 Shareholder Proposal Regarding Against For Shareholder Independent Board Chair -------------------------------------------------------------------------------- AMERICAN INTERNATIONAL GROUP INC Ticker: AIG Security ID: 026874784 Meeting Date: MAY 16, 2012 Meeting Type: Annual Record Date: MAR 21, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Robert Benmosche For For Management 2 Elect W. Don Cornwell For For Management 3 Elect John Fitzpatrick For For Management 4 Elect Laurette Koellner For For Management 5 Elect Donald Layton For For Management 6 Elect Christopher Lynch For For Management 7 Elect Arthur Martinez For For Management 8 Elect George Miles, Jr. For For Management 9 Elect Henry Miller For For Management 10 Elect Robert Miller For For Management 11 Elect Suzanne Nora Johnson For For Management 12 Elect Ronald Rittenmeyer For For Management 13 Elect Douglas Steenland For For Management 14 Advisory Vote on Executive Compensation For For Management 15 Ratification of Auditor For For Management -------------------------------------------------------------------------------- AMERICAN TOWER CORP. Ticker: AMT Security ID: 029912201 Meeting Date: NOV 29, 2011 Meeting Type: Special Record Date: OCT 03, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Reorganization For For Management 2 Right to Adjourn Meeting For Against Management -------------------------------------------------------------------------------- AMERICAN TOWER CORP. Ticker: AMT Security ID: 03027X100 Meeting Date: JUN 19, 2012 Meeting Type: Annual Record Date: APR 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Raymond Dolan For For Management 2 Elect Ronald Dykes For For Management 3 Elect Carolyn Katz For For Management 4 Elect Gustavo Lara Cantu For For Management 5 Elect JoAnn Reed For For Management 6 Elect Pamela Reeve For For Management 7 Elect David Sharbutt For For Management 8 Elect James Taiclet, Jr. For For Management 9 Elect Samme Thompson For For Management 10 Ratification of Auditor For For Management 11 Advisory Vote on Executive Compensation For For Management 12 Shareholder Proposal Regarding Against For Shareholder Retention of Shares After Retirement -------------------------------------------------------------------------------- AMERIPRISE FINANCIAL INC Ticker: AMP Security ID: 03076C106 Meeting Date: APR 25, 2012 Meeting Type: Annual Record Date: FEB 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Lon Greenberg For For Management 2 Elect Warren Knowlton For For Management 3 Elect Jeffrey Noddle For For Management 4 Elect Robert Sharpe, Jr. For For Management 5 Advisory Vote on Executive Compensation For For Management 6 Ratification of Auditor For For Management -------------------------------------------------------------------------------- AMERISOURCE BERGEN CORP. Ticker: ABC Security ID: 03073E105 Meeting Date: MAR 01, 2012 Meeting Type: Annual Record Date: DEC 30, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Steven Collis For For Management 2 Elect Richard Gozon For For Management 3 Elect Kathleen Hyle For For Management 4 Elect Michael Long For For Management 5 Ratification of Auditor For For Management 6 Advisory Vote on Executive Compensation For For Management -------------------------------------------------------------------------------- AMGEN INC. Ticker: AMGN Security ID: 031162100 Meeting Date: MAY 23, 2012 Meeting Type: Annual Record Date: MAR 26, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect David Baltimore For For Management 2 Elect Frank Biondi, Jr. For For Management 3 Elect Robert Bradway For For Management 4 Elect Fran?ois de Carbonnel For For Management 5 Elect Vance Coffman For For Management 6 Elect Rebecca Henderson For For Management 7 Elect Frank Herringer For For Management 8 Elect Tyler Jacks For For Management 9 Elect Gilbert Omenn For For Management 10 Elect Judith Pelham For For Management 11 Elect J. Paul Reason For For Management 12 Elect Leonard Schaeffer For For Management 13 Elect Kevin Sharer For For Management 14 Elect Ronald Sugar For For Management 15 Ratification of Auditor For For Management 16 Advisory Vote on Executive Compensation For Against Management 17 Authorize Shareholder Action by For For Management Written Consent 18 Shareholder Proposal Regarding Against For Shareholder Independent Board Chairman 19 Shareholder Proposal Regarding Animal Against Abstain Shareholder Welfare 20 Shareholder Proposal Regarding Against Abstain Shareholder Lobbying Report 21 Shareholder Proposal Regarding CEO to Against For Shareholder Serve on a Maximum of One Other Board -------------------------------------------------------------------------------- AMPHENOL CORP. Ticker: APH Security ID: 032095101 Meeting Date: MAY 23, 2012 Meeting Type: Annual Record Date: MAR 26, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Edward Jepsen For For Management 2 Elect John Lord For For Management 3 Ratification of Auditor For For Management 4 Advisory Vote on Executive Compensation For For Management 5 Repeal of Classified Board For For Management 6 Elimination of Supermajority For For Management Requirement 7 2012 Restricted Stock Plan for For For Management Directors 8 Shareholder Proposal Regarding Simple Against For Shareholder Majority Vote -------------------------------------------------------------------------------- ANADARKO PETROLEUM CORP. Ticker: APC Security ID: 032511107 Meeting Date: MAY 15, 2012 Meeting Type: Annual Record Date: MAR 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Kevin Chilton For For Management 2 Elect Luke Corbett For For Management 3 Elect Paulett Eberhart For For Management 4 Elect Peter Fluor For For Management 5 Elect Richard George For For Management 6 Elect Preston Geren, III For For Management 7 Elect Charles Goodyear For For Management 8 Elect John Gordon For For Management 9 Elect James Hackett For For Management 10 Elect Eric Mullins For For Management 11 Elect Paula Rosput Reynolds For For Management 12 Elect R. Walker For For Management 13 Ratification of Auditor For For Management 14 2012 Omnibus Incentive Compensation For Against Management Plan 15 Advisory Vote on Executive Compensation For Against Management 16 Shareholder Proposal Regarding Against For Shareholder Independent Board Chairman/Separation of Chair and CEO 17 Shareholder Proposal Regarding Against Abstain Shareholder Adopting Sexual Orientation Anti-Bias Policy 18 Shareholder Proposal Regarding Against For Shareholder Compensation in the Event of a Change in Control 19 Shareholder Proposal Regarding Against Abstain Shareholder Political Contributions and Expenditures Report -------------------------------------------------------------------------------- ANALOG DEVICES INC. Ticker: ADI Security ID: 032654105 Meeting Date: MAR 13, 2012 Meeting Type: Annual Record Date: JAN 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Ray Stata For For Management 2 Elect Jerald Fishman For For Management 3 Elect James Champy For For Management 4 Elect John Hodgson For For Management 5 Elect Yves-Andre Istel For For Management 6 Elect Neil Novich For For Management 7 Elect F. Grant Saviers For For Management 8 Elect Paul Severino For For Management 9 Elect Kenton Sicchitano For For Management 10 Advisory Vote on Executive Compensation For For Management 11 Ratification of Auditor For For Management -------------------------------------------------------------------------------- AON CORP. Ticker: AON Security ID: 037389103 Meeting Date: MAR 16, 2012 Meeting Type: Special Record Date: FEB 06, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Merger/Reorganization and For For Management Reincorporation from Delaware to the United Kingdom 2 Reduction of Capital For For Management 3 Advisory Vote on Golden Parachutes For For Management 4 Right to Adjourn Meeting For Against Management -------------------------------------------------------------------------------- AON PLC Ticker: AON Security ID: G0408V102 Meeting Date: MAY 18, 2012 Meeting Type: Annual Record Date: APR 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Lester Knight For For Management 2 Elect Gregory Case For For Management 3 Elect Fulvio Conti For For Management 4 Elect Cheryl Francis For For Management 5 Elect Edgar Jannotta For For Management 6 Elect J. Michael Losh For For Management 7 Elect Robert Morrison For For Management 8 Elect Richard Myers For For Management 9 Elect Richard Notebaert For For Management 10 Elect Gloria Santona For For Management 11 Elect Carolyn Woo For For Management 12 Ratification of Auditor For For Management 13 Advisory Vote on Executive Compensation For For Management -------------------------------------------------------------------------------- APACHE CORP. Ticker: APA Security ID: 037411105 Meeting Date: MAY 24, 2012 Meeting Type: Annual Record Date: MAR 26, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Scott Josey For For Management 2 Elect George Lawrence For For Management 3 Elect Rodman Patton For For Management 4 Elect Charles Pitman For For Management 5 Ratification of Auditor For For Management 6 Advisory Vote on Executive Compensation For For Management 7 Shareholder Proposal Regarding Against For Shareholder Declassification of the Board -------------------------------------------------------------------------------- APARTMENT INVESTMENT & MANAGEMENT CO. Ticker: AIV Security ID: 03748R101 Meeting Date: APR 30, 2012 Meeting Type: Annual Record Date: FEB 22, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect James Bailey For For Management 2 Elect Terry Considine For For Management 3 Elect Thomas Keltner For For Management 4 Elect J. Landis Martin For For Management 5 Elect Robert Miller For For Management 6 Elect Kathleen Nelson For For Management 7 Elect Michael Stein For For Management 8 Ratification of Auditor For For Management 9 Advisory Vote on Executive Compensation For For Management -------------------------------------------------------------------------------- APPLE INC Ticker: AAPL Security ID: 037833100 Meeting Date: FEB 23, 2012 Meeting Type: Annual Record Date: DEC 27, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect William Campbell For For Management 1.2 Elect Timothy Cook For For Management 1.3 Elect Millard Drexler For For Management 1.4 Elect Albert Gore, Jr. For For Management 1.5 Elect Robert Iger For For Management 1.6 Elect Andrea Jung For For Management 1.7 Elect Arthur Levinson For For Management 1.8 Elect Ronald Sugar For For Management 2 Ratification of Auditor For For Management 3 Advisory Vote on Executive Compensation For For Management 4 Shareholder Proposal Regarding Against Abstain Shareholder Conflict of Interest Report 5 Shareholder Proposal Regarding Against Against Shareholder Advisory Vote on Director Compensation 6 Shareholder Proposal Regarding Against Abstain Shareholder Political Contributions and Expenditures Report 7 Shareholder Proposal Regarding Against For Shareholder Majority Vote for Election of Directors -------------------------------------------------------------------------------- APPLIED MATERIALS INC. Ticker: AMAT Security ID: 038222105 Meeting Date: MAR 06, 2012 Meeting Type: Annual Record Date: JAN 11, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Aart de Geus For For Management 2 Elect Stephen Forrest For For Management 3 Elect Thomas Iannotti For For Management 4 Elect Susan James For For Management 5 Elect Alexander Karsner For For Management 6 Elect Gerhard Parker For For Management 7 Elect Dennis Powell For For Management 8 Elect Willem Roelandts For For Management 9 Elect James Rogers For For Management 10 Elect Michael Splinter For For Management 11 Elect Robert Swan For For Management 12 Amendment to the Employee Stock For For Management Incentive Plan 13 Amendment to the Senior Executive For For Management Bonus Plan 14 Advisory Vote on Executive Compensation For For Management 15 Ratification of Auditor For For Management -------------------------------------------------------------------------------- ARCHER DANIELS MIDLAND CO. Ticker: ADM Security ID: 039483102 Meeting Date: NOV 03, 2011 Meeting Type: Annual Record Date: SEP 09, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect George Buckley For For Management 2 Elect Mollie Carter For For Management 3 Elect Terrell Crews For For Management 4 Elect Pierre Dufour For For Management 5 Elect Donald Felsinger For For Management 6 Elect Antonio Maciel For For Management 7 Elect Patrick Moore For For Management 8 Elect Thomas O'Neill For For Management 9 Elect Kelvin Westbrook For For Management 10 Elect Patricia Woertz 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 1 Year 1 Year Management Executive Compensation 14 Shareholder Proposal Regarding Against Abstain Shareholder Prohibition of Political Contributions 15 Shareholder Proposal Regarding Against Abstain Shareholder Political Contributions and Expenditure Report 16 Shareholder Proposal Regarding Against Abstain Shareholder Sustainable Palm Oil -------------------------------------------------------------------------------- ASSURANT INC Ticker: AIZ Security ID: 04621X108 Meeting Date: MAY 10, 2012 Meeting Type: Annual Record Date: MAR 15, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Elaine Rosen For For Management 2 Elect Howard Carver For For Management 3 Elect Juan Cento For For Management 4 Elect Elyse Douglas For For Management 5 Elect Lawrence Jackson For For Management 6 Elect David Kelso For For Management 7 Elect Charles Koch For For Management 8 Elect H. Carroll Mackin For For Management 9 Elect Robert Pollock For For Management 10 Elect Paul Reilly For For Management 11 Elect Robert Stein For For Management 12 Ratification of Auditor For For Management 13 Advisory Vote on Executive Compensation For For Management -------------------------------------------------------------------------------- AT&T, INC. Ticker: T Security ID: 00206R102 Meeting Date: APR 27, 2012 Meeting Type: Annual Record Date: FEB 28, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Randall Stephenson For For Management 2 Elect Gilbert Amelio For For Management 3 Elect Reuben Anderson For For Management 4 Elect James Blanchard For For Management 5 Elect Jaime Chico Pardo For For Management 6 Elect James Kelly For For Management 7 Elect Jon Madonna For For Management 8 Elect John McCoy For For Management 9 Elect Joyce Roch? For For Management 10 Elect Matthew Rose For For Management 11 Elect Laura Tyson For For Management 12 Ratification of Auditor For For Management 13 Advisory Vote on Executive Compensation For For Management 14 Restoration of Written Consent For For Management 15 Shareholder Proposal Regarding Against Abstain Shareholder Political Contributions and Expenditures Report 16 Shareholder Proposal Regarding Network Against Abstain Shareholder Neutrality 17 Shareholder Proposal Regarding Against For Shareholder Independent Board Chairman/Separation of Chair and CEO -------------------------------------------------------------------------------- AUTODESK INC. Ticker: ADSK Security ID: 052769106 Meeting Date: JAN 06, 2012 Meeting Type: Special Record Date: NOV 07, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 2012 Employee Stock Plan For For Management 2 2012 Outside Directors' Stock Plan For For Management -------------------------------------------------------------------------------- AUTODESK INC. Ticker: ADSK Security ID: 052769106 Meeting Date: JUN 07, 2012 Meeting Type: Annual Record Date: APR 10, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Carl Bass For For Management 2 Elect Crawford Beveridge For For Management 3 Elect J. Hallam Dawson For For Management 4 Elect Per-Kristian Halvorsen For For Management 5 Elect Mary McDowell For For Management 6 Elect Lorrie Norrington For For Management 7 Elect Charles Robel For For Management 8 Elect Stacy Smith For For Management 9 Elect Steven West For For Management 10 Ratification of Auditor For For Management 11 Advisory Vote on Executive Compensation For Against Management -------------------------------------------------------------------------------- AUTOMATIC DATA PROCESSING INC. Ticker: ADP Security ID: 053015103 Meeting Date: NOV 08, 2011 Meeting Type: Annual Record Date: SEP 09, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Gregory Brenneman For For Management 1.2 Elect Leslie Brun For For Management 1.3 Elect Gary Butler For For Management 1.4 Elect Richard Clark For For Management 1.5 Elect Eric Fast For For Management 1.6 Elect Linda Gooden For For Management 1.7 Elect R. Glenn Hubbard For For Management 1.8 Elect John Jones For For Management 1.9 Elect Enrique Salem For For Management 1.1 Elect Gregory Summe 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 1 Year 1 Year Management Executive Compensation -------------------------------------------------------------------------------- AUTONATION INC. Ticker: AN Security ID: 05329W102 Meeting Date: MAY 09, 2012 Meeting Type: Annual Record Date: MAR 15, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Mike Jackson For For Management 2 Elect Robert Brown For For Management 3 Elect Rick Burdick For For Management 4 Elect William Crowley For For Management 5 Elect David Edelson For For Management 6 Elect Robert Grusky For For Management 7 Elect Michael Larson For For Management 8 Elect Michael Maroone For For Management 9 Elect Carlos Migoya For For Management 10 Elect Alison Rosenthal For For Management 11 Ratification of Auditor For For Management 12 Senior Executive Incentive Bonus Plan For For Management 13 Shareholder Proposal Regarding Against For Shareholder Independent Board Chairman/Separation of Chair and CEO 14 Shareholder Regarding Cumulative Against For Shareholder Voting in Contested Elections 15 Shareholder Proposal Regarding Against Abstain Shareholder Political Contributions and Expenditures -------------------------------------------------------------------------------- AUTOZONE INC. Ticker: AZO Security ID: 053332102 Meeting Date: DEC 14, 2011 Meeting Type: Annual Record Date: OCT 17, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect William Crowley For For Management 2 Elect Sue Gove For For Management 3 Elect Earl Graves, Jr. For For Management 4 Elect Robert Grusky For For Management 5 Elect J.R. Hyde III For For Management 6 Elect W. Andrew McKenna For For Management 7 Elect George Mrkonic For For Management 8 Elect Luis Nieto For For Management 9 Elect William Rhodes III 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 1 Year 1 Year Management Executive Compensation -------------------------------------------------------------------------------- AVALONBAY COMMUNITIES INC. Ticker: AVB Security ID: 053484101 Meeting Date: MAY 23, 2012 Meeting Type: Annual Record Date: MAR 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Bryce Blair For For Management 1.2 Elect Alan Buckelew For For Management 1.3 Elect Bruce Choate For For Management 1.4 Elect John Healy, Jr. For For Management 1.5 Elect Timothy Naughton For For Management 1.6 Elect Lance Primis For For Management 1.7 Elect Peter Rummell For For Management 1.8 Elect H. Jay Sarles For For Management 1.9 Elect W. Edward Walter For For Management 2 Ratification of Auditor For For Management 3 Advisory Vote on Executive Compensation For For Management 4 Shareholder Proposal Regarding Against Abstain Shareholder Sustainability Report -------------------------------------------------------------------------------- AVERY DENNISON CORP. Ticker: AVY Security ID: 053611109 Meeting Date: APR 26, 2012 Meeting Type: Annual Record Date: FEB 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect John Cardis For For Management 2 Elect David Pyott For For Management 3 Elect Dean Scarborough For For Management 4 Elect Julia Stewart For For Management 5 Advisory Vote on Executive Compensation For Against Management 6 Amendment to the Stock Option and For For Management Incentive Plan 7 Ratification of Auditor For For Management -------------------------------------------------------------------------------- AVON PRODUCTS, INC. Ticker: AVP Security ID: 054303102 Meeting Date: MAY 03, 2012 Meeting Type: Annual Record Date: MAR 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Douglas Conant For For Management 1.2 Elect W. Don Cornwell For For Management 1.3 Elect V. Ann Hailey For For Management 1.4 Elect Fred Hassan For For Management 1.5 Elect Andrea Jung For For Management 1.6 Elect Maria Lagomasino For For Management 1.7 Elect Ann Moore For For Management 1.8 Elect Gary Rodkin For For Management 1.9 Elect Paula Stern For For Management 1.10 Elect Lawrence Weinbach For For Management 2 Advisory Vote on Executive Compensation For For Management 3 Ratification of Auditor For For Management -------------------------------------------------------------------------------- BAKER HUGHES INC. Ticker: BHI Security ID: 057224107 Meeting Date: APR 26, 2012 Meeting Type: Annual Record Date: MAR 01, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Larry Brady For For Management 1.2 Elect Clarence Cazalot, Jr. For For Management 1.3 Elect Martin Craighead For For Management 1.4 Elect Chad Deaton For For Management 1.5 Elect Anthony Fernandes For For Management 1.6 Elect Claire Gargalli For For Management 1.7 Elect Pierre Jungels For For Management 1.8 Elect James Lash For For Management 1.9 Elect J. Larry Nichols For For Management 1.10 Elect H. John Riley, Jr. For For Management 1.11 Elect James Stewart For For Management 1.12 Elect Charles Watson For For Management 2 Ratification of Auditor For For Management 3 Advisory Vote on Executive Compensation For For Management 4 Shareholder Proposal Regarding Against For Shareholder Majority Vote for Election of Directors -------------------------------------------------------------------------------- BALL CORP. Ticker: BLL Security ID: 058498106 Meeting Date: APR 25, 2012 Meeting Type: Annual Record Date: MAR 01, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Robert Alspaugh For For Management 1.2 Elect R. David Hoover For For Management 1.3 Elect Jan Nicholson For For Management 2 Ratification of Auditor For For Management 3 Advisory Vote on Executive Compensation For For Management -------------------------------------------------------------------------------- BANK OF AMERICA CORP. Ticker: BAC Security ID: 060505104 Meeting Date: MAY 09, 2012 Meeting Type: Annual Record Date: MAR 14, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Mukesh Ambani For For Management 2 Elect Susan Bies For For Management 3 Elect Frank Bramble, Sr. For For Management 4 Elect Virgis Colbert For For Management 5 Elect Charles Gifford For For Management 6 Elect Charles Holliday, Jr. For For Management 7 Elect Monica Lozano For For Management 8 Elect Thomas May For For Management 9 Elect Brian Moynihan For For Management 10 Elect Donald Powell For For Management 11 Elect Charles Rossotti For For Management 12 Elect Robert Scully For For Management 13 Advisory Vote on Executive Compensation For For Management 14 Ratification of Auditor For For Management 15 Shareholder Proposal Regarding Against Abstain Shareholder Disclosure of Prior Government Service 16 Shareholder Proposal Regarding Against Abstain Shareholder Lobbying Report 17 Shareholder Proposal Regarding Against For Shareholder Retention of Shares After Retirement 18 Shareholder Proposal Regarding Against For Shareholder Independent Review of Controls Related to Loans, Foreclosures and Securitizations 19 Shareholder Proposal Regarding Against Abstain Shareholder Prohibition on Political Spending -------------------------------------------------------------------------------- BANK OF NEW YORK MELLON CORP Ticker: BK Security ID: 064058100 Meeting Date: APR 10, 2012 Meeting Type: Annual Record Date: FEB 10, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Ruth Bruch For Against Management 2 Elect Nicholas Donofrio For For Management 3 Elect Gerald Hassell For For Management 4 Elect Edmund Kelly For Against Management 5 Elect Richard Kogan For Against Management 6 Elect Michael Kowalski For For Management 7 Elect John Luke, Jr. For For Management 8 Elect Mark Nordenberg For For Management 9 Elect Catherine Rein For For Management 10 Elect William Richardson For For Management 11 Elect Samuel Scott III For Against Management 12 Elect Wesley von Schack For Against Management 13 Advisory Vote on Executive Compensation For Against Management 14 Ratification of Auditor For For Management 15 Shareholder Proposal Regarding Against For Shareholder Independent Board Chairman 16 Shareholder Proposal Regarding Against Against Shareholder Cumulative Voting -------------------------------------------------------------------------------- BAXTER INTERNATIONAL INC. Ticker: BAX Security ID: 071813109 Meeting Date: MAY 08, 2012 Meeting Type: Annual Record Date: MAR 12, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect James Gavin III For For Management 2 Elect Peter Hellman For For Management 3 Elect Kees Storm For For Management 4 Ratification of Auditor For For Management 5 Advisory Vote on Executive Compensation For For Management 6 Shareholder Proposal Regarding For For Shareholder Declassification of the Board 7 Shareholder Proposal Regarding Simple For For Shareholder Majority Vote -------------------------------------------------------------------------------- BB&T CORP. Ticker: BBT Security ID: 054937107 Meeting Date: APR 24, 2012 Meeting Type: Annual Record Date: FEB 22, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect John Allison IV For Withhold Management 1.2 Elect Jennifer Banner For For Management 1.3 Elect K. David Boyer, Jr. For For Management 1.4 Elect Anna Cablik For For Management 1.5 Elect Ronald Deal For Withhold Management 1.6 Elect J. Littleton Glover, Jr. For Withhold Management 1.7 Elect Jane Helm For For Management 1.8 Elect John Howe III For For Management 1.9 Elect Kelly King For Withhold Management 1.10 Elect Valeria Lynch Lee For For Management 1.11 Elect Nido Qubein For Withhold Management 1.12 Elect Thomas Skains For For Management 1.13 Elect Thomas Thompson For For Management 1.14 Elect Edwin Welch Ph.D. For For Management 1.15 Elect Stephen Williams For Withhold Management 2 2012 Incentive Plan For Against Management 3 Ratification of Auditor For For Management 4 Advisory Vote on Executive Compensation For For Management 5 Shareholder Proposal Regarding Against Abstain Shareholder Political Contributions and Expenditures Report 6 Shareholder Proposal Regarding Against For Shareholder Majority Vote for Election of Directors -------------------------------------------------------------------------------- BEAM INC. Ticker: BEAM Security ID: 073730103 Meeting Date: APR 24, 2012 Meeting Type: Annual Record Date: FEB 24, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Richard Goldstein For For Management 2 Elect Stephen Golsby For For Management 3 Elect Ann Hackett For For Management 4 Elect A.D. David Mackay For For Management 5 Elect Matthew Shattock For For Management 6 Elect Robert Steele For For Management 7 Elect Peter Wilson For For Management 8 Ratification of Auditor For For Management 9 Advisory Vote on Executive Compensation For Against Management 10 2012 Employee Stock Purchase Plan For For Management 11 Re-approval of the Annual Executive For For Management Incentive Compensation Plan -------------------------------------------------------------------------------- BECTON, DICKINSON AND CO. Ticker: BDX Security ID: 075887109 Meeting Date: JAN 31, 2012 Meeting Type: Annual Record Date: DEC 12, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Basil Anderson For For Management 2 Elect Henry Becton, Jr. For For Management 3 Elect Edward DeGraan For For Management 4 Elect Vincent Forlenza For For Management 5 Elect Claire Fraser-Liggett For For Management 6 Elect Christopher Jones For For Management 7 Elect Marshall Larsen For For Management 8 Elect Edward Ludwig For For Management 9 Elect Adel Mahmoud For For Management 10 Elect Gary Mecklenburg For For Management 11 Elect James Orr For For Management 12 Elect Willard Overlock, Jr. For For Management 13 Elect Bertram Scott For For Management 14 Elect Alfred Sommer For For Management 15 Ratification of Auditor For For Management 16 Advisory Vote on Executive Compensation For For Management 17 Shareholder Proposal Regarding Against Against Shareholder Adoption of Cumulative Voting -------------------------------------------------------------------------------- BED, BATH & BEYOND INC. Ticker: BBBY Security ID: 075896100 Meeting Date: JUN 22, 2012 Meeting Type: Annual Record Date: MAY 04, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Warren Eisenberg For For Management 2 Elect Leonard Feinstein For For Management 3 Elect Steven Temares For For Management 4 Elect Dean Adler For For Management 5 Elect Stanley Barshay For For Management 6 Elect Klaus Eppler For For Management 7 Elect Patrick Gaston For For Management 8 Elect Jordan Heller For For Management 9 Elect Victoria Morrison For For Management 10 Ratification of Auditor For For Management 11 Advisory Vote on Executive Compensation For For Management 12 2012 Incentive Compensation Plan For For Management -------------------------------------------------------------------------------- BEMIS CO. INC. Ticker: BMS Security ID: 081437105 Meeting Date: MAY 03, 2012 Meeting Type: Annual Record Date: MAR 02, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect William Bolton For For Management 1.2 Elect Barbara Johnson For For Management 1.3 Elect Paul Peercy For For Management 1.4 Elect Ronald Floto For For Management 1.5 Elect William Mansfield For For Management 2 Ratification of Auditor For For Management 3 Advisory Vote on Executive Compensation For For Management 4 Shareholder Proposal Regarding Against For Shareholder Declassification of the Board -------------------------------------------------------------------------------- BERKSHIRE HATHAWAY INC. Ticker: BRKA Security ID: 084670702 Meeting Date: MAY 05, 2012 Meeting Type: Annual Record Date: MAR 07, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Warren Buffett For Withhold Management 1.2 Elect Charles Munger For Withhold Management 1.3 Elect Howard Buffett For Withhold Management 1.4 Elect Stephen Burke For For Management 1.5 Elect Susan Decker For For Management 1.6 Elect William Gates III For Withhold Management 1.7 Elect David Gottesman For For Management 1.8 Elect Charlotte Guyman For For Management 1.9 Elect Donald Keough For For Management 1.10 Elect Thomas Murphy For For Management 1.11 Elect Ronald Olson For Withhold Management 1.12 Elect Walter Scott, Jr. For For Management 2 Shareholder Proposal Regarding CEO Against For Shareholder Succession Planning -------------------------------------------------------------------------------- BEST BUY CO. INC. Ticker: BBY Security ID: 086516101 Meeting Date: JUN 21, 2012 Meeting Type: Annual Record Date: APR 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Lisa Caputo For For Management 1.2 Elect Kathy Higgins Victor For For Management 1.3 Elect G?rard Vittecoq For For Management 2 Ratification of Auditor For For Management 3 Advisory Vote on Executive Compensation For For Management 4 Amendment to the 2008 Employee Stock For For Management Purchase Plan 5 Shareholder Proposal Regarding For For Shareholder Declassification of the Board -------------------------------------------------------------------------------- BIG LOTS INC Ticker: BIG Security ID: 089302103 Meeting Date: MAY 23, 2012 Meeting Type: Annual Record Date: MAR 26, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Jeffrey Berger For For Management 1.2 Elect James Chambers For For Management 1.3 Elect Steven Fishman For For Management 1.4 Elect Peter Hayes 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 2012 Long-Term Incentive Plan For Against Management 3 Advisory Vote on Executive Compensation For Against Management 4 Ratification of Auditor For For Management -------------------------------------------------------------------------------- BIOGEN IDEC INC Ticker: BIIB Security ID: 09062X103 Meeting Date: JUN 08, 2012 Meeting Type: Annual Record Date: APR 10, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Caroline Dorsa For For Management 2 Elect Stelios Papadopoulos For For Management 3 Elect George Scangos For For Management 4 Elect Lynn Schenk For For Management 5 Elect Alexander Denner For For Management 6 Elect Nancy Leaming For For Management 7 Elect Richard Mulligan For For Management 8 Elect Robert Pangia For For Management 9 Elect Brian Posner For For Management 10 Elect Eric Rowinsky For For Management 11 Elect Stephen Sherwin For For Management 12 Elect William Young For For Management 13 Ratification of Auditor For For Management 14 Advisory Vote on Executive Compensation For For Management 15 Adoption of Delaware as the Exclusive For Against Management Forum for Certain Disputes 16 Right to Call a Special Meeting For For Management -------------------------------------------------------------------------------- BLACKROCK INC. Ticker: BLK Security ID: 09247X101 Meeting Date: MAY 24, 2012 Meeting Type: Annual Record Date: MAR 29, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect William Demchak For Against Management 2 Elect Laurence Fink For Against Management 3 Elect Robert Kapito For Against Management 4 Elect Thomas O'Brien For For Management 5 Elect Ivan Seidenberg For For Management 6 Amendment to Certificate of For For Management Incorporation to Declassify Board 7 Advisory Vote on Executive Compensation For For Management 8 Ratification of Auditor For For Management -------------------------------------------------------------------------------- BMC SOFTWARE, INC. Ticker: BMC Security ID: 55921100 Meeting Date: JUL 21, 2011 Meeting Type: Annual Record Date: MAY 25, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Robert Beauchamp For For Management 2 Elect Jon Barfield For For Management 3 Elect Gary Bloom For For Management 4 Elect Meldon Gafner For For Management 5 Elect Mark Hawkins For For Management 6 Elect Stephan James For For Management 7 Elect P. Thomas Jenkins For For Management 8 Elect Louis Lavigne, Jr. For For Management 9 Elect Kathleen O'Neil For For Management 10 Elect Tom Tinsley For For Management 11 Amendment to the 2007 Incentive Plan 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 1 Year 1 Year Management Executive Compensation -------------------------------------------------------------------------------- BOEING CO. Ticker: BA Security ID: 097023105 Meeting Date: APR 30, 2012 Meeting Type: Annual Record Date: MAR 01, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect David Calhoun For For Management 2 Elect Arthur Collins, Jr. For For Management 3 Elect Linda Cook For For Management 4 Elect Kenneth Duberstein For For Management 5 Elect Edmund Giambastiani, Jr. For For Management 6 Elect Lawrence Kellner For For Management 7 Elect Edward Liddy For For Management 8 Elect W. James McNerney, Jr. For For Management 9 Elect Susan Schwab For For Management 10 Elect Ronald Williams For For Management 11 Elect Mike Zafirovski For For Management 12 Advisory Vote on Executive Compensation For For Management 13 Ratification of Auditor For For Management 14 Shareholder Proposal Regarding Against Abstain Shareholder Political Contributions and Expenditures Report 15 Shareholder Proposal Regarding Right Against Against Shareholder to Act by Written Consent 16 Shareholder Proposal Regarding Against For Shareholder Retention of Shares After Retirement 17 Shareholder Proposal Regarding Against For Shareholder Supplemental Executive Retirement Benefits -------------------------------------------------------------------------------- BORG WARNER INC Ticker: BWA Security ID: 099724106 Meeting Date: APR 25, 2012 Meeting Type: Annual Record Date: MAR 01, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Phyllis Bonanno For For Management 2 Elect Alexis Michas For For Management 3 Elect Richard Schaum For For Management 4 Elect Thomas Stallkamp For For Management 5 Ratification of Auditor For For Management 6 Advisory Vote on Executive Compensation For For Management 7 Adoption of Majority Vote for Election For For Management of Directors -------------------------------------------------------------------------------- BOSTON PROPERTIES, INC. Ticker: BXP Security ID: 101121101 Meeting Date: MAY 15, 2012 Meeting Type: Annual Record Date: MAR 21, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Lawrence Bacow For For Management 2 Elect Zo? Baird Budinger For For Management 3 Elect Douglas Linde For For Management 4 Elect Matthew J. Lustig For For Management 5 Elect Alan Patricof For For Management 6 Elect Martin Turchin For For Management 7 Elect David Twardock For For Management 8 Advisory Vote on Executive Compensation For For Management 9 2012 Stock Option and Incentive Plan For Against Management 10 Ratification of Auditor For For Management -------------------------------------------------------------------------------- BOSTON SCIENTIFIC CORP. Ticker: BSX Security ID: 101137107 Meeting Date: MAY 08, 2012 Meeting Type: Annual Record Date: MAR 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Katharine Bartlett For For Management 2 Elect Bruce Byrnes For For Management 3 Elect Nelda Connors For For Management 4 Elect Kristina Johnson For For Management 5 Elect William Kucheman For For Management 6 Elect Ernest Mario For For Management 7 Elect N.J. Nicholas, Jr. For For Management 8 Elect Pete Nicholas For For Management 9 Elect Uwe Reinhardt For For Management 10 Elect John Sununu For For Management 11 Advisory Vote on Executive Compensation For For Management 12 Ratification of Auditor For For Management 13 Adoption of Majority Vote for Election For For Management of Directors -------------------------------------------------------------------------------- BRISTOL-MYERS SQUIBB CO. Ticker: BMY Security ID: 110122108 Meeting Date: MAY 01, 2012 Meeting Type: Annual Record Date: MAR 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Lamberto Andreotti For For Management 2 Elect Lewis Campbell For For Management 3 Elect James Cornelius For For Management 4 Elect Louis Freeh For For Management 5 Elect Laurie Glimcher For For Management 6 Elect Michael Grobstein For For Management 7 Elect Alan Lacy For For Management 8 Elect Vicki Sato For For Management 9 Elect Elliott Sigal For For Management 10 Elect Gerald Storch For For Management 11 Elect Togo West, Jr. For For Management 12 Elect R. Sanders Williams For For Management 13 Ratification of Auditor For For Management 14 Advisory Vote on Executive Compensation For For Management 15 2012 Stock Award and Incentive Plan For Against Management 16 Shareholder Proposal Regarding Against Against Shareholder Cumulative Voting 17 Shareholder Proposal Regarding Animal Against Abstain Shareholder Welfare 18 Shareholder Proposal Regarding Right Against Against Shareholder to Act by Written Consent -------------------------------------------------------------------------------- BROADCOM CORP. Ticker: BRCM Security ID: 111320107 Meeting Date: MAY 15, 2012 Meeting Type: Annual Record Date: MAR 19, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Robert Finocchio, Jr. For For Management 1.2 Elect Nancy Handel For For Management 1.3 Elect Eddy Hartenstein For For Management 1.4 Elect Maria Klawe For For Management 1.5 Elect John Major For For Management 1.6 Elect Scott McGregor For For Management 1.7 Elect William Morrow For For Management 1.8 Elect Henry Samueli For For Management 1.9 Elect Robert Switz For For Management 2 Amendment to the 1998 Employee Stock For Against Management Purchase Plan 3 2012 Stock Incentive Plan For Against Management 4 Ratification of Auditor For For Management -------------------------------------------------------------------------------- C.H. ROBINSON WORLDWIDE, INC. Ticker: CHRW Security ID: 12541W209 Meeting Date: MAY 10, 2012 Meeting Type: Annual Record Date: MAR 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect David MacLennan For For Management 2 Elect James Stake For For Management 3 Elect John Wiehoff For For Management 4 Advisory Vote on Executive Compensation For For Management 5 Repeal of Classified Board For For Management 6 Ratification of Auditor For For Management -------------------------------------------------------------------------------- C.R. BARD INC. Ticker: BCR Security ID: 067383109 Meeting Date: APR 18, 2012 Meeting Type: Annual Record Date: FEB 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Marc Breslawsky For For Management 2 Elect Herbert Henkel For For Management 3 Elect Tommy Thompson For For Management 4 Elect Timothy Ring For For Management 5 Elect G. Mason Morfit For For Management 6 Ratification of Auditor For For Management 7 2012 Long Term Incentive Plan For For Management 8 Employee Stock Purchase Plan For For Management 9 Advisory Vote on Executive Compensation For Against Management 10 Repeal of Classified Board For For Management 11 Shareholder Proposal Regarding Against Abstain Shareholder Sustainability Report -------------------------------------------------------------------------------- CA TECHNOLOGIES Ticker: CA Security ID: 12673P105 Meeting Date: AUG 03, 2011 Meeting Type: Annual Record Date: JUN 07, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Raymond Bromark For For Management 2 Elect Gary Fernandes For For Management 3 Elect Rohit Kapoor For For Management 4 Elect Kay Koplovitz For For Management 5 Elect Christopher Lofgren For For Management 6 Elect William McCracken For For Management 7 Elect Richard Sulpizio For For Management 8 Elect Laura Unger For For Management 9 Elect Arthur Weinbach For For Management 10 Elect Ron Zambonini For For Management 11 Ratification of Auditor For For Management 12 Advisory Vote on Executive Compensation For For Management 13 Frequency of Advisory Vote on 1 Year 1 Year Management Executive Compensation 14 2011 Incentive Plan For Against Management 15 2012 Employee Stock Purchase Plan For For Management -------------------------------------------------------------------------------- CABLEVISION SYSTEMS CORP. Ticker: CVC Security ID: 12686C109 Meeting Date: MAY 18, 2012 Meeting Type: Annual Record Date: MAR 28, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Zachary Carter For For Management 1.2 Elect Thomas Reifenheiser For For Management 1.3 Elect John Ryan For For Management 1.4 Elect Vincent Tese For For Management 1.5 Elect Leonard Tow For For Management 2 Ratification of Auditor For For Management -------------------------------------------------------------------------------- CABOT OIL & GAS CORP. Ticker: COG Security ID: 127097103 Meeting Date: MAY 01, 2012 Meeting Type: Annual Record Date: MAR 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Rhys Best For For Management 2 Elect Robert Kelley For For Management 3 Elect P. Dexter Peacock For For Management 4 Ratification of Auditor For For Management 5 Advisory Vote on Executive Compensation For For Management 6 Increase of Authorized Common Stock For For Management 7 Repeal of Classified Board For For Management 8 Shareholder Proposal Regarding Linking Against Abstain Shareholder Executive Pay to Sustainability Criteria 9 Shareholder Proposal Regarding Against Abstain Shareholder Sustainability Report -------------------------------------------------------------------------------- CAMERON INTERNATIONAL CORPORATION Ticker: CAM Security ID: 13342B105 Meeting Date: MAY 11, 2012 Meeting Type: Annual Record Date: MAR 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect C. Baker Cunningham For For Management 2 Elect Sheldon Erikson For For Management 3 Elect Douglas Foshee For For Management 4 Elect Rodolfo Landim For For Management 5 Ratification of Auditor For For Management 6 Advisory Vote on Executive Compensation For For Management 7 Repeal of Classified Board For For Management 8 Adoption of Delaware as the Exclusive For Against Management Forum for Certain Disputes 9 Approve Restatement of Certificate of For For Management Incorporation -------------------------------------------------------------------------------- CAMPBELL SOUP CO. Ticker: CPB Security ID: 134429109 Meeting Date: NOV 17, 2011 Meeting Type: Annual Record Date: SEP 19, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Edmund Carpenter For For Management 1.2 Elect Paul Charron For For Management 1.3 Elect Bennett Dorrance For For Management 1.4 Elect Lawrence Karlson For For Management 1.5 Elect Randall Larrimore For For Management 1.6 Elect Mary Alice Malone For For Management 1.7 Elect Sara Mathew For For Management 1.8 Elect Denise Morrison For For Management 1.9 Elect William Perez For For Management 1.1 Elect Charles Perrin For For Management 1.11 Elect A. Barry Rand For For Management 1.12 Elect Nick Shreiber For For Management 1.13 Elect Tracey Travis For For Management 1.14 Elect Archbold van Beuren For For Management 1.15 Elect Les Vinney For For Management 1.16 Elect Charlotte Weber 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 1 Year 1 Year Management Executive Compensation -------------------------------------------------------------------------------- CAPITAL ONE FINANCIAL CORP. Ticker: COF Security ID: 14040H105 Meeting Date: MAY 08, 2012 Meeting Type: Annual Record Date: MAR 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Richard Fairbank For For Management 2 Elect Peter Raskind For For Management 3 Elect Bradford Warner For For Management 4 Ratification of Auditor For For Management 5 Advisory Vote on Executive Compensation For Against Management 6 Amendment to the Associate Stock For For Management Purchase Plan -------------------------------------------------------------------------------- CARDINAL HEALTH, INC. Ticker: CAH Security ID: 14149Y108 Meeting Date: NOV 02, 2011 Meeting Type: Annual Record Date: SEP 06, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Colleen Arnold For For Management 2 Elect George Barrett For For Management 3 Elect Glenn Britt For For Management 4 Elect Carrie Cox For For Management 5 Elect Calvin Darden For For Management 6 Elect Bruce Downey For For Management 7 Elect John Finn For For Management 8 Elect Gregory Kenny For For Management 9 Elect David King For For Management 10 Elect Richard Notebaert For For Management 11 Elect David Raisbeck For For Management 12 Elect Jean Spaulding For For Management 13 Ratification of Auditor For For Management 14 2011 Long-Term Incentive Plan For For Management 15 Advisory Vote on Executive Compensation For Against Management 16 Frequency of Advisory Vote on 1 Year 1 Year Management Executive Compensation 17 Shareholder Proposal Regarding Against For Shareholder Independent Board Chairman -------------------------------------------------------------------------------- CAREFUSION CORPORATION Ticker: CFN Security ID: 14170T101 Meeting Date: NOV 02, 2011 Meeting Type: Annual Record Date: SEP 06, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Jacqueline Kosecoff For For Management 2 Elect Michael O'Halleran For For Management 3 Elect Robert Wayman 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 1 Year 1 Year Management Executive Compensation -------------------------------------------------------------------------------- CARMAX INC Ticker: KMX Security ID: 143130102 Meeting Date: JUN 25, 2012 Meeting Type: Annual Record Date: APR 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Jeffrey Garten For For Management 2 Elect Vivian Stephenson For For Management 3 Elect Beth A. Stewart For For Management 4 Elect William Tiefel For For Management 5 Ratification of Auditor For For Management 6 Advisory Vote on Executive Compensation For For Management 7 Amendment to the 2002 Stock Incentive For For Management Plan 8 Amendment to the Annual For For Management Performance-Based Bonus Plan 9 Shareholder Proposal Regarding Against For Shareholder Declassification of the Board -------------------------------------------------------------------------------- CARNIVAL CORP. Ticker: CCL Security ID: 143658300 Meeting Date: APR 11, 2012 Meeting Type: Annual Record Date: FEB 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Micky Arison For Against Management 2 Elect Sir Jonathon Band For For Management 3 Elect Robert Dickinson For Against Management 4 Elect Arnold Donald For For Management 5 Elect Pier Foschi For Against Management 6 Elect Howard Frank For Against Management 7 Elect Richard Glasier For For Management 8 Elect Debra Kelly-Ennis For For Management 9 Elect Modesto Maidique For Against Management 10 Elect John Parker For For Management 11 Elect Peter Ratcliffe For Against Management 12 Elect Stuart Subotnick For For Management 13 Elect Laura Weil For For Management 14 Elect Randall Weisenburger For For Management 15 Appointment of Auditor For For Management 16 Authority to Set Auditor's Fees For For Management 17 Accounts and Reports For For Management 18 Advisory Vote on Executive Compensation For For Management 19 Director's Remuneration Report For For Management 20 Authority to Issue Shares w/ For For Management Preemptive Rights 21 Authority to Issue Shares w/o For For Management Preemptive Rights 22 Authority to Repurchase Shares For For Management 23 Shareholder Proposal Regarding Against Abstain Shareholder Political Contributions and Expenditures Report -------------------------------------------------------------------------------- CATERPILLAR INC. Ticker: CAT Security ID: 149123101 Meeting Date: JUN 13, 2012 Meeting Type: Annual Record Date: APR 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect David Calhoun For For Management 1.2 Elect Daniel Dickinson For For Management 1.3 Elect Eugene Fife For For Management 1.4 Elect Juan Gallardo For For Management 1.5 Elect David Goode For For Management 1.6 Elect Jesse Greene, Jr. For For Management 1.7 Elect Jon Huntsman, Jr. For For Management 1.8 Elect Peter Magowan For For Management 1.9 Elect Dennis Muilenburg For For Management 1.10 Elect Douglas Oberhelman For For Management 1.11 Elect William Osborn For For Management 1.12 Elect Charles Powell For For Management 1.13 Elect Edward Rust, Jr. For For Management 1.14 Elect Susan Schwab For For Management 1.15 Elect Joshua Smith For For Management 1.16 Elect Miles White For For Management 2 Ratification of Auditor For For Management 3 Advisory Vote on Executive Compensation For For Management 4 Right to Call a Special Meeting For For Management 5 Amendment to Advance Notice Requirement For Against Management 6 Shareholder Proposal Regarding Against Abstain Shareholder Political Contributions and Expenditures Report 7 Shareholder Proposal Regarding Against For Shareholder Majority Vote for Election of Directors 8 Shareholder Proposal Regarding Review Against Abstain Shareholder of Human Rights Policies 9 Shareholder Proposal Regarding Right Against Against Shareholder to Act by Written Consent -------------------------------------------------------------------------------- CBRE GROUP INC Ticker: CBG Security ID: 12504L109 Meeting Date: MAY 08, 2012 Meeting Type: Annual Record Date: MAR 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Richard Blum For For Management 1.2 Elect Curtis Feeny For For Management 1.3 Elect Bradford Freeman For For Management 1.4 Elect Michael Kantor For For Management 1.5 Elect Frederic Malek For For Management 1.6 Elect Jane Su For For Management 1.7 Elect Laura Tyson For For Management 1.8 Elect Brett White For For Management 1.9 Elect Gary Wilson For For Management 1.10 Elect Ray Wirta For For Management 2 Ratification of Auditor For For Management 3 Advisory Vote on Executive Compensation For For Management 4 2012 Equity Incentive Plan For Against Management -------------------------------------------------------------------------------- CELGENE CORP. Ticker: CELG Security ID: 151020104 Meeting Date: JUN 13, 2012 Meeting Type: Annual Record Date: APR 18, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Robert Hugin For For Management 1.2 Elect Richard Barker D. Phil For For Management 1.3 Elect Michael Casey For For Management 1.4 Elect Carrie Cox For For Management 1.5 Elect Rodman Drake For For Management 1.6 Elect Michael Friedman For For Management 1.7 Elect Gilla Kaplan For For Management 1.8 Elect James Loughlin For For Management 1.9 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 Shareholder Proposal Regarding Right Against For Shareholder to Call a Special Meeting -------------------------------------------------------------------------------- CENTERPOINT ENERGY INC. Ticker: CNP Security ID: 15189T107 Meeting Date: APR 26, 2012 Meeting Type: Annual Record Date: FEB 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Donald Campbell For For Management 2 Elect Milton Carroll For For Management 3 Elect O. Holcombe Crosswell For For Management 4 Elect Michael Johnson For For Management 5 Elect Janiece Longoria For For Management 6 Elect David McClanahan For For Management 7 Elect Susan Rheney For For Management 8 Elect R. Walker For For Management 9 Elect Peter Wareing For For Management 10 Elect Sherman Wolff For For Management 11 Ratification of Auditor For For Management 12 Advisory Vote on Executive Compensation For For Management -------------------------------------------------------------------------------- CENTURYLINK INC Ticker: CTL Security ID: 156700106 Meeting Date: MAY 23, 2012 Meeting Type: Annual Record Date: APR 04, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Repeal of Classified Board For For Management 2 Increase of Authorized Common Stock For For Management 3.1 Elect Fred Nichols For For Management 3.2 Elect Harvey Perry For For Management 3.3 Elect Laurie Siegel For For Management 3.4 Elect Joseph Zimmel For For Management 4 Ratification of Auditor For Against Management 5 Advisory Vote on Executive Compensation For For Management 6 Shareholder Proposal Regarding Bonus Against Against Shareholder Deferrals 7 Shareholder Proposal Regarding Against Against Shareholder Performance-Based Equity Compensation 8 Shareholder Proposal Regarding Against For Shareholder Political Contributions and Expenditures Report -------------------------------------------------------------------------------- CEPHALON, INC. Ticker: CEPH Security ID: 156708109 Meeting Date: JUL 14, 2011 Meeting Type: Special Record Date: JUN 10, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approval of the Merger For For Management 2 Right to Adjourn Meeting For Against Management 3 Advisory Vote on Golden Parachutes For For Management -------------------------------------------------------------------------------- CERNER CORP. Ticker: CERN Security ID: 156782104 Meeting Date: MAY 18, 2012 Meeting Type: Annual Record Date: MAR 30, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Clifford Illig For For Management 2 Elect William Neaves For For Management 3 Ratification of Auditor For For Management 4 Advisory Vote on Executive Compensation For For Management 5 Shareholder Proposal Regarding Against For Shareholder Declassification of the Board -------------------------------------------------------------------------------- CF INDUSTRIES HOLDINGS INC Ticker: CF Security ID: 125269100 Meeting Date: MAY 10, 2012 Meeting Type: Annual Record Date: MAR 26, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Stephen Furbacher For For Management 1.2 Elect John Johnson For Withhold Management 2 Advisory Vote on Executive Compensation For For Management 3 Ratification of Auditor For For Management 4 Shareholder Proposal Regarding Against For Shareholder Declassification of the Board 5 Shareholder Proposal Regarding Against For Shareholder Majority Vote for Election of Directors -------------------------------------------------------------------------------- CHARLES SCHWAB CORP. Ticker: SCHW Security ID: 808513105 Meeting Date: MAY 17, 2012 Meeting Type: Annual Record Date: MAR 19, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Nancy Bechtle For For Management 2 Elect Walter Bettinger II For For Management 3 Elect C. Preston Butcher For For Management 4 Ratification of Auditor For For Management 5 Advisory Vote on Executive Compensation For For Management 6 Repeal of Classified Board For For Management 7 Shareholder Proposal Regarding Against Abstain Shareholder Political Contributions and Expenditures Report 8 Shareholder Proposal Regarding Proxy Against For Shareholder Access -------------------------------------------------------------------------------- CHEVRON CORP. Ticker: CVX Security ID: 166764100 Meeting Date: MAY 30, 2012 Meeting Type: Annual Record Date: APR 04, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Linnet Deily For For Management 2 Elect Robert Denham For For Management 3 Elect Chuck Hagel For For Management 4 Elect Enrique Hernandez, Jr. For For Management 5 Elect George Kirkland For For Management 6 Elect Charles Moorman, IV For For Management 7 Elect Kevin Sharer For For Management 8 Elect John Stumpf For For Management 9 Elect Ronald Sugar For For Management 10 Elect Carl Ware For For Management 11 Elect John Watson For For Management 12 Ratification of Auditor For For Management 13 Advisory Vote on Executive Compensation For For Management 14 Shareholder Proposal Regarding Against For Shareholder Exclusive Forum Provisions 15 Shareholder Proposal Regarding Against For Shareholder Independent Board Chairman 16 Shareholder Proposal Regarding Against Abstain Shareholder Lobbying Report 17 Shareholder Proposal Regarding Country Against Abstain Shareholder Selection Guidelines 18 Shareholder Proposal Regarding Against Abstain Shareholder Hydraulic Fracturing 19 Shareholder Proposal Regarding Safety Against Abstain Shareholder Report 20 Shareholder Proposal Regarding Right Against For Shareholder to Call a Special Meeting 21 Shareholder Proposal Regarding Against Against Shareholder Environmental Expertise on Board -------------------------------------------------------------------------------- CHIPOTLE MEXICAN GRILL Ticker: CMG Security ID: 169656105 Meeting Date: MAY 31, 2012 Meeting Type: Annual Record Date: APR 02, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Steve Ells For For Management 1.2 Elect Patrick Flynn For For Management 2 Advisory Vote on Executive Compensation For For Management 3 Ratification of Auditor For For Management 4 Shareholder Proposal Regarding Against For Shareholder Declassification of the Board -------------------------------------------------------------------------------- CHUBB CORP. Ticker: CB Security ID: 171232101 Meeting Date: APR 24, 2012 Meeting Type: Annual Record Date: MAR 02, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Zo? Baird Budinger For For Management 2 Elect Sheila Burke For For Management 3 Elect James Cash, Jr. For For Management 4 Elect John Finnegan For For Management 5 Elect Lawrence Kellner For For Management 6 Elect Martin McGuinn For For Management 7 Elect Lawrence Small For For Management 8 Elect Jess S?derberg For For Management 9 Elect Daniel Somers For For Management 10 Elect James Zimmerman For For Management 11 Elect Alfred Zollar For For Management 12 Ratification of Auditor For For Management 13 Advisory Vote on Executive Compensation For For Management 14 Shareholder Proposal Regarding Against Abstain Shareholder Advisory Vote on Electioneering Expenditures -------------------------------------------------------------------------------- CIGNA CORP. Ticker: CI Security ID: 125509109 Meeting Date: APR 25, 2012 Meeting Type: Annual Record Date: FEB 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect John Partridge For For Management 2 Elect James Rogers For For Management 3 Elect Joseph Sullivan For For Management 4 Elect Eric Wiseman For For Management 5 Advisory Vote on Executive Compensation For For Management 6 Ratification of Auditor For For Management 7 Amendment to the Executive Incentive For For Management Plan 8 Repeal of Classified Board For Management -------------------------------------------------------------------------------- CINCINNATI FINANCIAL CORP. Ticker: CINF Security ID: 172062101 Meeting Date: APR 28, 2012 Meeting Type: Annual Record Date: MAR 01, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect William Bahl For For Management 1.2 Elect Steven Johnston For Withhold Management 1.3 Elect Kenneth Lichtendahl For For Management 1.4 Elect W. Rodney McMullen For For Management 1.5 Elect Gretchen Price For For Management 1.6 Elect John Schiff, Jr. For Withhold Management 1.7 Elect Thomas Schiff For Withhold Management 1.8 Elect Kenneth Stecher For Withhold Management 1.9 Elect John Steele, Jr. For For Management 1.10 Elect E. Anthony Woods For For Management 2 Ratification of Auditor For For Management 3 Advisory Vote on Executive Compensation For For Management 4 2012 Stock Compensation Plan For Against Management -------------------------------------------------------------------------------- CINTAS CORPORATION Ticker: CTAS Security ID: 172908105 Meeting Date: OCT 18, 2011 Meeting Type: Annual Record Date: AUG 22, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Gerald Adolph For For Management 2 Elect Melanie Barstad For For Management 3 Elect Richard Farmer For Against Management 4 Elect Scott Farmer For Against Management 5 Elect James Johnson For For Management 6 Elect Robert Kohlhepp For Against Management 7 Elect David Phillips For Against Management 8 Elect Joseph Scaminace For For Management 9 Elect Ronald Tysoe For For Management 10 Advisory Vote on Executive Compensation For For Management 11 Frequency of Advisory Vote on 1 Year 1 Year Management Executive Compensation 12 Ratification of Auditor For For Management -------------------------------------------------------------------------------- CISCO SYSTEMS, INC. Ticker: CSCO Security ID: 17275R102 Meeting Date: DEC 07, 2011 Meeting Type: Annual Record Date: OCT 10, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Carol Bartz For For Management 2 Elect M. Michele Burns For For Management 3 Elect Michael Capellas For For Management 4 Elect Larry Carter For For Management 5 Elect John Chambers For For Management 6 Elect Brian Halla For For Management 7 Elect John Hennessy For For Management 8 Elect Richard Kovacevich For For Management 9 Elect Roderick McGeary For For Management 10 Elect Arun Sarin For For Management 11 Elect Steven West For For Management 12 Elect Jerry Yang For For Management 13 Amendment to the 2005 Stock Incentive For For Management Plan 14 Advisory Vote on Executive Compensation For For Management 15 Frequency of Advisory Vote on 1 Year 1 Year Management Executive Compensation 16 Ratification of Auditor For For Management 17 Shareholder Proposal Regarding Against Abstain Shareholder Formation of Environmental Sustainability Committee 18 Shareholder Proposal Regarding Report Against Abstain Shareholder on Internet Fragmentation 19 Shareholder Proposal Regarding the Against For Shareholder Retention of Shares After Retirement -------------------------------------------------------------------------------- CITIGROUP INC Ticker: C Security ID: 172967424 Meeting Date: APR 17, 2012 Meeting Type: Annual Record Date: FEB 21, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Franz Humer For For Management 2 Elect Robert Joss For For Management 3 Elect Michael O'Neill For For Management 4 Elect Vikram Pandit For For Management 5 Elect Lawrence Ricciardi For For Management 6 Elect Judith Rodin For For Management 7 Elect Robert Ryan For For Management 8 Elect Anthony Santomero For For Management 9 Elect Joan Spero For For Management 10 Elect Diana Taylor For For Management 11 Elect William Thompson, Jr. For For Management 12 Elect Ernesto Zedillo For For Management 13 Ratification of Auditor For For Management 14 Amendment to the 2009 Stock Incentive For For Management Plan 15 Advisory Vote on Executive Compensation For Against Management 16 Shareholder Proposal Regarding Against Abstain Shareholder Disclosure of Prior Government Service 17 Shareholder Proposal Regarding Against Abstain Shareholder Political Contributions and Expenditures Report 18 Shareholder Proposal Regarding Against For Shareholder Retention of Shares After Retirement 19 Shareholder Proposal Regarding Against Abstain Shareholder Independent Review of Controls Related to Loans, Foreclosures and Securitizations -------------------------------------------------------------------------------- CITRIX SYSTEMS, INC. Ticker: CTXS Security ID: 177376100 Meeting Date: MAY 24, 2012 Meeting Type: Annual Record Date: APR 02, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Thomas Bogan For For Management 2 Elect Nanci Caldwell For For Management 3 Elect Gary Morin For For Management 4 Amendment to the 2005 Equity Incentive For For Management Plan 5 Ratification of Auditor For For Management 6 Advisory Vote on Executive Compensation For For Management -------------------------------------------------------------------------------- CLIFFS NATURAL RESOURCES INC Ticker: CLF Security ID: 18683K101 Meeting Date: MAY 08, 2012 Meeting Type: Annual Record Date: MAR 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Joseph Carrabba For For Management 2 Elect Susan Cunningham For For Management 3 Elect Barry Eldridge For For Management 4 Elect Andr?s Gluski For For Management 5 Elect Susan Green For For Management 6 Elect Janice Henry For For Management 7 Elect James Kirsch For For Management 8 Elect Francis McAllister For For Management 9 Elect Richard Riederer For For Management 10 Elect Richard Ross For For Management 11 Amendment to Regulations to allow the For For Management Board to Amend the Regulations without Shareholder Approval 12 Advisory Vote on Executive Compensation For For Management 13 2012 Incentive Equity Plan For Against Management 14 2012 Executive Management Performance For For Management Incentive Plan 15 Ratification of Auditor For For Management -------------------------------------------------------------------------------- CLOROX CO. Ticker: CLX Security ID: 189054109 Meeting Date: NOV 16, 2011 Meeting Type: Annual Record Date: SEP 27, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Daniel Boggan, Jr. For For Management 2 Elect Richard Carmona For For Management 3 Elect Tully Friedman For For Management 4 Elect George Harad For For Management 5 Elect Donald Knauss For For Management 6 Elect Robert Matschullat For For Management 7 Elect Gary Michael For For Management 8 Elect Edward Mueller For For Management 9 Elect Pamela Thomas-Graham For For Management 10 Elect Carolyn Ticknor For For Management 11 Advisory Vote on Executive Compensation For For Management 12 Frequency of Advisory Vote on 1 Year 1 Year Management Executive Compensation 13 Ratification of Auditor For For Management 14 Shareholder Proposal Regarding Against For Shareholder Independent Board Chairman -------------------------------------------------------------------------------- CME GROUP INC Ticker: CME Security ID: 12572Q105 Meeting Date: MAY 23, 2012 Meeting Type: Annual Record Date: MAR 28, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Dennis Chookaszian For Withhold Management 1.2 Elect Larry Gerdes For For Management 1.3 Elect Daniel Glickman For For Management 1.4 Elect James Oliff For For Management 1.5 Elect Edemir Pinto For Withhold Management 1.6 Elect Alex Pollock For For Management 1.7 Elect William Shepard For Withhold Management 2 Ratification of Auditor For For Management 3 Advisory Vote on Executive Compensation For For Management 4 Repeal of Classified Board and For For Management Amendments Related to the Expiration of the Rights Plan and Director Removal 5 Amendment to the Omnibus Stock Plan For For Management 6 Amendment to the Employee Stock For For Management Purchase Plan 7 Shareholder Proposal Regarding Proxy Against For Shareholder Access -------------------------------------------------------------------------------- CMS ENERGY CORPORATION Ticker: CMS Security ID: 125896100 Meeting Date: MAY 18, 2012 Meeting Type: Annual Record Date: MAR 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Merribel Ayres For For Management 2 Elect Jon Barfield For For Management 3 Elect Stephen Ewing For For Management 4 Elect Richard Gabrys For For Management 5 Elect David Joos For For Management 6 Elect Philip Lochner, Jr. For For Management 7 Elect Michael Monahan For For Management 8 Elect John Russell For For Management 9 Elect Kenneth Way For For Management 10 Elect John Yasinsky For For Management 11 Advisory Vote on Executive Compensation For For Management 12 Ratification of Auditor For For Management -------------------------------------------------------------------------------- COACH, INC. Ticker: COH Security ID: 189754104 Meeting Date: NOV 03, 2011 Meeting Type: Annual Record Date: SEP 06, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Lew Frankfort For For Management 1.2 Elect Susan Kropf For For Management 1.3 Elect Gary Loveman For For Management 1.4 Elect Ivan Menezes For For Management 1.5 Elect Irene Miller For For Management 1.6 Elect Michael Murphy For For Management 1.7 Elect Jide Zeitlin 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 1 Year 1 Year Management Executive Compensation -------------------------------------------------------------------------------- COCA COLA COMPANY Ticker: KO Security ID: 191216100 Meeting Date: APR 25, 2012 Meeting Type: Annual Record Date: FEB 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Herbert Allen For For Management 2 Elect Ronald Allen For For Management 3 Elect Howard Buffett For For Management 4 Elect Richard Daley For For Management 5 Elect Barry Diller For For Management 6 Elect Evan Greenberg For For Management 7 Elect Alexis Herman For For Management 8 Elect Muhtar Kent For For Management 9 Elect Donald Keough For For Management 10 Elect Robert Kotick For For Management 11 Elect Maria Lagomasino For For Management 12 Elect Donald McHenry For For Management 13 Elect Sam Nunn For For Management 14 Elect James Robinson III For For Management 15 Elect Peter Ueberroth For For Management 16 Elect Jacob Wallenberg For For Management 17 Elect James Williams For For Management 18 Ratification of Auditor For For Management 19 Advisory Vote on Executive Compensation For For Management -------------------------------------------------------------------------------- COCA COLA ENTERPRISES Ticker: CCE Security ID: 19122T109 Meeting Date: APR 24, 2012 Meeting Type: Annual Record Date: FEB 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Jan Bennink For For Management 1.2 Elect John Brock For For Management 1.3 Elect Calvin Darden For For Management 1.4 Elect L. Phillip Humann For For Management 1.5 Elect Orrin Ingram II For For Management 1.6 Elect Thomas Johnson For For Management 1.7 Elect Suzanne Labarge For For Management 1.8 Elect V?ronique Morali For For Management 1.9 Elect Garry Watts For For Management 1.10 Elect Curtis Welling For For Management 1.11 Elect Phoebe Wood For For Management 2 Advisory Vote on Executive Compensation For For Management 3 Amendment to the 2010 Incentive Award For For Management Plan 4 Ratification of Auditor For For Management -------------------------------------------------------------------------------- COGNIZANT TECHNOLOGY SOLUTIONS CORP. Ticker: CTSH Security ID: 192446102 Meeting Date: JUN 05, 2012 Meeting Type: Annual Record Date: APR 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Francisco D'Souza For For Management 2 Elect John Fox, Jr. For For Management 3 Elect Thomas Wendel For For Management 4 Advisory Vote on Executive Compensation For For Management 5 Right to Call a Special Meeting For For Management 6 Ratification of Auditor For For Management 7 Shareholder Proposal Regarding Against For Shareholder Declassification of the Board -------------------------------------------------------------------------------- COLGATE-PALMOLIVE CO. Ticker: CL Security ID: 194162103 Meeting Date: MAY 11, 2012 Meeting Type: Annual Record Date: MAR 12, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Nikesh Arora For For Management 2 Elect John Cahill For For Management 3 Elect Ian Cook For For Management 4 Elect Helene Gayle For For Management 5 Elect Ellen Hancock For For Management 6 Elect Joseph Jimenez For For Management 7 Elect Richard Kogan For For Management 8 Elect Delano Lewis For For Management 9 Elect J. Pedro Reinhard For For Management 10 Elect Stephen Sadove For For Management 11 Ratification of Auditor For For Management 12 Advisory Vote on Executive Compensation For For Management 13 Shareholder Proposal Regarding Against For Shareholder Independent Board Chair -------------------------------------------------------------------------------- COMCAST CORP. Ticker: CMCSA Security ID: 20030N101 Meeting Date: MAY 31, 2012 Meeting Type: Annual Record Date: MAR 22, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Kenneth Bacon For For Management 1.2 Elect Sheldon Bonovitz For For Management 1.3 Elect Joseph Collins For For Management 1.4 Elect J. Michael Cook For For Management 1.5 Elect Gerald Hassell For For Management 1.6 Elect Jeffrey Honickman For For Management 1.7 Elect Eduardo Mestre For For Management 1.8 Elect Brian Roberts For For Management 1.9 Elect Ralph Roberts For For Management 1.10 Elect Johnathan Rodgers For For Management 1.11 Elect Judith Rodin For For Management 2 Ratification of Auditor For For Management 3 Amendment to the 2002 Employee Stock For For Management Purchase Plan 4 Amendment to the 2011 Employee Stock For For Management Purchase Plan 5 Shareholder Proposal Regarding Against For Shareholder Cumulative Voting 6 Shareholder Proposal Regarding Against For Shareholder Independent Board Chairman 7 Shareholder Proposal Regarding Against For Shareholder Retention of Shares Until Retirement 8 Shareholder Proposal Regarding Poison Against For Shareholder Pills -------------------------------------------------------------------------------- COMERICA, INC. Ticker: CMA Security ID: 200340107 Meeting Date: APR 24, 2012 Meeting Type: Annual Record Date: FEB 24, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Richard Lindner For For Management 2 Elect Robert Taubman For For Management 3 Elect Reginald Turner For For Management 4 Elect Roger Cregg For For Management 5 Elect T. Kevin DeNicola For For Management 6 Elect Alfred Piergallini For For Management 7 Elect Nina Vaca For For Management 8 Ratification of Auditor For For Management 9 Advisory Vote on Executive Compensation For For Management -------------------------------------------------------------------------------- COMPUTER SCIENCES CORP. Ticker: CSC Security ID: 205363104 Meeting Date: AUG 08, 2011 Meeting Type: Annual Record Date: JUN 13, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Irving Bailey, II For For Management 2 Elect David Barram For For Management 3 Elect Stephen Baum For For Management 4 Elect Erik Brynjolfsson For For Management 5 Elect Rodney Chase For For Management 6 Elect Judith Haberkorn For For Management 7 Elect Michael Laphen For For Management 8 Elect F. Warren McFarlan For For Management 9 Elect Chong Sup Park For For Management 10 Elect Thomas Patrick For For Management 11 Advisory Vote on Executive Compensation For For Management 12 Frequency of Advisory Vote on 1 Year 1 Year Management Executive Compensation 13 2011 Omnibus Incentive Plan For Against Management 14 Ratification of Auditor For For Management -------------------------------------------------------------------------------- COMPUWARE CORP. Ticker: CPWR Security ID: 205638109 Meeting Date: AUG 23, 2011 Meeting Type: Annual Record Date: JUN 27, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Dennis Archer For For Management 1.2 Elect Gurminder Bedi For For Management 1.3 Elect William Grabe For For Management 1.4 Elect Frederick Henderson For For Management 1.5 Elect Peter Karmanos, Jr. For Withhold Management 1.6 Elect Faye Alexander Nelson For For Management 1.7 Elect Robert Paul For Withhold Management 1.8 Elect Glenda Price For For Management 1.9 Elect W. James Prowse For Withhold Management 1.10 Elect G. Scott Romney For Withhold Management 1.11 Elect Ralph Szygenda 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 1 Year 1 Year Management Executive Compensation 5 Amendment to the 2007 Long Term For For Management Incentive Plan 6 Amendment to the 2001 Employee Stock For Against Management Purchase Plan 7 Shareholder Proposal Regarding Against For Shareholder Majority Vote for Election of Directors -------------------------------------------------------------------------------- CONAGRA FOODS, INC. Ticker: CAG Security ID: 205887102 Meeting Date: SEP 23, 2011 Meeting Type: Annual Record Date: JUL 29, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Mogens Bay For For Management 1.2 Elect Stephen Butler For For Management 1.3 Elect Steven Goldstone For For Management 1.4 Elect Joie Gregor For For Management 1.5 Elect Rajive Johri For For Management 1.6 Elect William Jurgensen For For Management 1.7 Elect Richard Lenny For For Management 1.8 Elect Ruth Ann Marshall For For Management 1.9 Elect Gary Rodkin For For Management 1.10 Elect Andrew Schindler For For Management 1.11 Elect Kenneth Stinson 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 1 Year 1 Year Management Executive Compensation -------------------------------------------------------------------------------- CONOCO PHILLIPS Ticker: COP Security ID: 20825C104 Meeting Date: MAY 09, 2012 Meeting Type: Annual Record Date: MAR 12, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Richard Armitage For For Management 2 Elect Richard Auchinleck For For Management 3 Elect James Copeland, Jr. For For Management 4 Elect Kenneth Duberstein For For Management 5 Elect Ruth Harkin For For Management 6 Elect Ryan Lance For For Management 7 Elect Mohd Hassan Marican For For Management 8 Elect Harold McGraw III For For Management 9 Elect James Mulva For For Management 10 Elect Robert Niblock For For Management 11 Elect Harald Norvik For For Management 12 Elect William Reilly For For Management 13 Elect Victoria Tschinkel For For Management 14 Elect Kathryn Turner For For Management 15 Elect William Wade, Jr. For For Management 16 Ratification of Auditor For For Management 17 Advisory Vote on Executive Compensation For Against Management 18 Shareholder Proposal Regarding Against Abstain Shareholder Louisiana Wetlands 19 Shareholder Proposal Regarding Safety Against Against Shareholder Report 20 Shareholder Proposal Regarding Against Abstain Shareholder Lobbying Report 21 Shareholder Proposal Regarding Against Abstain Shareholder Reporting and Reducing Greenhouse Gas Emissions 22 Shareholder Proposal Regarding Against Abstain Shareholder Adopting Gender Identity and Expression Anti-Bias Policy -------------------------------------------------------------------------------- CONSOL ENERGY, INC. Ticker: CNX Security ID: 20854P109 Meeting Date: MAY 01, 2012 Meeting Type: Annual Record Date: MAR 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect J. Brett Harvey For For Management 1.2 Elect Philip Baxter For For Management 1.3 Elect James Altmeyer, Sr. For For Management 1.4 Elect William Davis For For Management 1.5 Elect Raj Gupta For For Management 1.6 Elect Patricia Hammick For For Management 1.7 Elect David Hardesty, Jr. For For Management 1.8 Elect John Mills For For Management 1.9 Elect William Powell For For Management 1.10 Elect Joseph Williams For For Management 2 Amendment to the Equity Incentive Plan For For Management 3 Ratification of Auditor For For Management 4 Advisory Vote on Executive Compensation For For Management -------------------------------------------------------------------------------- CONSOLIDATED EDISON, INC. Ticker: ED Security ID: 209115104 Meeting Date: MAY 21, 2012 Meeting Type: Annual Record Date: MAR 26, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Kevin Burke For For Management 2 Elect Vincent Calarco For For Management 3 Elect George Campbell, Jr. For Against Management 4 Elect Gordon Davis For For Management 5 Elect Michael Del Giudice For For Management 6 Elect Ellen Futter For Against Management 7 Elect John Hennessy III For For Management 8 Elect John Killian For For Management 9 Elect Eugene McGrath For For Management 10 Elect Sally Pi?ero For For Management 11 Elect Michael Ranger For For Management 12 Elect L. Frederick Sutherland For For Management 13 Ratification of Auditor For For Management 14 Advisory Vote on Executive Compensation For For Management 15 Shareholder Proposal Regarding Against Against Shareholder Disclosure of Executive Compensation -------------------------------------------------------------------------------- CONSTELLATION BRANDS INC Ticker: STZ Security ID: 21036P108 Meeting Date: JUL 21, 2011 Meeting Type: Annual Record Date: MAY 23, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Jerry Fowden For For Management 1.2 Elect Barry Fromberg For For Management 1.3 Elect Jeananne Hauswald For For Management 1.4 Elect James Locke III For Withhold Management 1.5 Elect Richard Sands For Withhold Management 1.6 Elect Robert Sands For Withhold Management 1.7 Elect Paul Smith For For Management 1.8 Elect Mark Zupan 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 1 Year 1 Year Management Executive Compensation 5 Shareholder Proposal Regarding Against For Shareholder Recapitalization -------------------------------------------------------------------------------- CONSTELLATION ENERGY Ticker: CEG Security ID: 210371100 Meeting Date: NOV 17, 2011 Meeting Type: Special Record Date: OCT 07, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Merger For For Management 2 Advisory Vote on Golden Parachutes For For Management 3 Right to Adjourn Meeting For Against Management -------------------------------------------------------------------------------- COOPER INDUSTRIES PLC Ticker: CBE Security ID: G24140108 Meeting Date: APR 23, 2012 Meeting Type: Annual Record Date: FEB 29, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Ivor Evans For For Management 2 Elect Kirk Hachigian For For Management 3 Elect Lawrence Kingsley For For Management 4 Accounts and Reports For For Management 5 Appointment of Auditor and Authority For For Management to Set Fees 6 Advisory Vote on Executive Compensation For Against Management 7 Authority of Subsidiaries to For For Management Repurchase Shares 8 Authority to Set Price of Reissued For For Management Treasury Shares -------------------------------------------------------------------------------- CORNING, INC. Ticker: GLW Security ID: 219350105 Meeting Date: APR 26, 2012 Meeting Type: Annual Record Date: FEB 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect John Seely Brown For For Management 2 Elect Stephanie Burns For For Management 3 Elect John Canning Jr. For For Management 4 Elect Richard Clark For For Management 5 Elect James Flaws For For Management 6 Elect Gordon Gund For For Management 7 Elect Kurt Landgraf For For Management 8 Elect Deborah Rieman For For Management 9 Elect H. Onno Ruding For For Management 10 Elect Mark Wrighton For For Management 11 Advisory Vote on Executive Compensation For For Management 12 Ratification of Auditor For For Management 13 2012 Long-Term Incentive Plan For For Management 14 Elimination of Supermajority For For Management Requirement -------------------------------------------------------------------------------- COSTCO WHOLESALE CORP Ticker: COST Security ID: 22160K105 Meeting Date: JAN 26, 2012 Meeting Type: Annual Record Date: NOV 21, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect James Sinegal For Withhold Management 1.2 Elect Jeffrey Brotman For Withhold Management 1.3 Elect Richard Galanti For Withhold Management 1.4 Elect Daniel Evans For For Management 1.5 Elect Jeffrey Raikes For For Management 2 Ratification of Auditor For For Management 3 Amendment to the 2002 Stock Incentive For For Management Plan 4 Advisory Vote on Executive Compensation For For Management -------------------------------------------------------------------------------- COVENTRY HEALTH CARE INC. Ticker: CVH Security ID: 222862104 Meeting Date: MAY 17, 2012 Meeting Type: Annual Record Date: MAR 19, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Daniel Mendelson For For Management 2 Elect Rodman Moorhead, III For For Management 3 Elect Timothy Weglicki For For Management 4 Repeal of Classified Board For For Management 5 Amendment to Supermajority Requirement For Against Management 6 Ratification of Auditor For For Management 7 Advisory Vote on Executive Compensation For Against Management 8 Shareholder Proposal Regarding Against Abstain Shareholder Political Contributions and Expenditure Report -------------------------------------------------------------------------------- COVIDIEN PLC Ticker: COV Security ID: G2554F113 Meeting Date: MAR 13, 2012 Meeting Type: Annual Record Date: JAN 12, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Jose Almeida For For Management 2 Elect Craig Arnold For For Management 3 Elect Robert Brust For For Management 4 Elect John Connors, Jr. For For Management 5 Elect Christopher Coughlin For For Management 6 Elect Timothy Donahue For For Management 7 Elect Randall Hogan, III For For Management 8 Elect Martin Madaus For For Management 9 Elect Dennis Reilley For For Management 10 Elect Joseph Zaccagnino For For Management 11 Appointment of Auditor and Authority For For Management to Set Remuneration 12 Advisory Vote on Executive Compensation For For Management 13 Authority to Repurchase Shares For For Management 14 Authority to Reissue Treasury Shares For For Management 15 Amendments to Articles to Provide for For For Management Escheatment 16 Amendment to Articles to Allow For For Management Non-Cash Dividends -------------------------------------------------------------------------------- CROWN CASTLE INTERNATIONAL CORP. Ticker: CCI Security ID: 228227104 Meeting Date: MAY 24, 2012 Meeting Type: Annual Record Date: MAR 26, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Cindy Christy For For Management 1.2 Elect Ari Fitzgerald For For Management 1.3 Elect Robert Garrison II For For Management 1.4 Elect John Kelly For For Management 2 Ratification of Auditor For For Management 3 Advisory Vote on Executive Compensation For For Management -------------------------------------------------------------------------------- CSX CORP. Ticker: CSX Security ID: 126408103 Meeting Date: MAY 09, 2012 Meeting Type: Annual Record Date: MAR 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect 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 -------------------------------------------------------------------------------- CUMMINS INC. Ticker: CMI Security ID: 231021106 Meeting Date: MAY 08, 2012 Meeting Type: Annual Record Date: MAR 15, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect N. Thomas Linebarger For For Management 2 Elect William Miller For For Management 3 Elect Alexis Herman For For Management 4 Elect Georgia Nelson For For Management 5 Elect Carl Ware For For Management 6 Elect Robert Herdman For For Management 7 Elect Robert Bernhard For For Management 8 Elect Franklin Chang-Diaz For For Management 9 Elect Stephen Dobbs For For Management 10 Advisory Vote on Executive Compensation For For Management 11 Ratification of Auditor For For Management 12 2012 Omnibus Incentive Plan For Against Management 13 Amendment to the Employee Stock For For Management Purchase Plan 14 Right to Call a Special Meeting For For Management -------------------------------------------------------------------------------- CVS CAREMARK CORP Ticker: CVS Security ID: 126650100 Meeting Date: MAY 10, 2012 Meeting Type: Annual Record Date: MAR 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect C. David Brown II For For Management 2 Elect David Dorman For For Management 3 Elect Anne Finucane For For Management 4 Elect Kristen Gibney Williams For For Management 5 Elect Marian Heard For For Management 6 Elect Larry Merlo For For Management 7 Elect Jean-Pierre Millon For For Management 8 Elect C.A. Lance Piccolo For For Management 9 Elect Richard Swift For For Management 10 Elect Tony White For For Management 11 Ratification of Auditor For For Management 12 Advisory Vote on Executive Compensation For For Management 13 Authorization of Written Consent by For For Management Less Than Unanimous Approval 14 Shareholder Proposal Regarding Against Abstain Shareholder Political Contributions and Expenditures Report -------------------------------------------------------------------------------- D.R. HORTON INC. Ticker: DHI Security ID: 23331A109 Meeting Date: JAN 26, 2012 Meeting Type: Annual Record Date: DEC 01, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect 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 Advisory Vote on Executive Compensation For For Management 8 Frequency of Advisory Vote on 1 Year 1 Year Management Executive Compensation 9 Ratification of Auditor For For Management -------------------------------------------------------------------------------- DANAHER CORP. Ticker: DHR Security ID: 235851102 Meeting Date: MAY 08, 2012 Meeting Type: Annual Record Date: MAR 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Mortimer Caplin For For Management 2 Elect Donald Ehrlich For For Management 3 Elect Linda Hefner For For Management 4 Elect Teri List-Stoll For For Management 5 Elect Walter Lohr, Jr. For Against Management 6 Ratification of Auditor For For Management 7 Increase of Authorized Common Stock For For Management 8 Re-approve the Material Terms of the For For Management Performance Goals Under the 2007 Executive Incentive Compensation Plan 9 Advisory Vote on Executive Compensation For For Management -------------------------------------------------------------------------------- DARDEN RESTAURANTS, INC. Ticker: DRI Security ID: 237194105 Meeting Date: SEP 22, 2011 Meeting Type: Annual Record Date: JUL 29, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Leonard Berry For For Management 1.2 Elect Odie Donald For For Management 1.3 Elect Christopher Fraleigh For For Management 1.4 Elect Victoria Harker For For Management 1.5 Elect David Hughes For For Management 1.6 Elect Charles Ledsinger, Jr. For For Management 1.7 Elect William Lewis, Jr. For For Management 1.8 Elect Connie Mack III For For Management 1.9 Elect Andrew Madsen For For Management 1.10 Elect Clarence Otis, Jr. For For Management 1.11 Elect Michael Rose For For Management 1.12 Elect Maria Sastre For For Management 2 Amendment to the Employee Stock For For Management Purchase Plan 3 Advisory Vote on Executive Compensation For For Management 4 Frequency of Advisory Vote on 1 Year 1 Year Management Executive Compensation 5 Ratification of Auditor For For Management -------------------------------------------------------------------------------- DAVITA INC. Ticker: DVA Security ID: 23918K108 Meeting Date: JUN 11, 2012 Meeting Type: Annual Record Date: APR 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Pamela Arway For For Management 2 Elect Charles Berg For For Management 3 Elect Carol Anthony Davidson For For Management 4 Elect Paul Diaz For For Management 5 Elect Peter Grauer For For Management 6 Elect John Nehra For For Management 7 Elect William Roper For For Management 8 Elect Kent Thiry For For Management 9 Elect Roger Valine For For Management 10 Ratification of Auditor For For Management 11 Advisory Vote on Executive Compensation For Against Management 12 Amendment to the 2011 Incentive Award For For Management Plan 13 Shareholder Proposal Regarding Against For Shareholder Retention of Shares After Retirement -------------------------------------------------------------------------------- DEAN FOODS CO. Ticker: DF Security ID: 242370104 Meeting Date: MAY 16, 2012 Meeting Type: Annual Record Date: MAR 19, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect V. Janet Hill For For Management 2 Elect J. Wayne Mailloux For For Management 3 Elect Hector Nevares For For Management 4 Elect Doreen Wright For For Management 5 Amendment to the 2007 Stock Incentive For For Management Plan 6 Repeal of Classified Board For For Management 7 Amendment to Certificate Regarding For For Management Removal of Directors without Cause 8 Advisory Vote on Executive Compensation For Against Management 9 Ratification of Auditor For For Management 10 Shareholder Proposal Regarding Against For Shareholder Independent Board Chairman 11 Shareholder Proposal Regarding Against For Shareholder Compensation in the Event of a Change in Control 12 Shareholder Proposal Regarding Against For Shareholder Retention of Shares Until Retirement -------------------------------------------------------------------------------- DEERE & CO. Ticker: DE Security ID: 244199105 Meeting Date: FEB 29, 2012 Meeting Type: Annual Record Date: DEC 30, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Crandall Bowles For For Management 2 Elect Vance Coffman For For Management 3 Elect Charles Holliday, Jr. For For Management 4 Elect Dipak Jain For For Management 5 Elect Clayton Jones For For Management 6 Elect Joachim Milberg For Against Management 7 Elect Richard Myers For For Management 8 Elect Thomas Patrick For For Management 9 Elect Sherry Smith For For Management 10 Advisory Vote on Executive Compensation For For Management 11 Non-Employee Director Stock Ownership For For Management Plan 12 Ratification of Auditor For For Management -------------------------------------------------------------------------------- DELL INC. Ticker: DELL Security ID: 24702R101 Meeting Date: JUL 15, 2011 Meeting Type: Annual Record Date: MAY 20, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect James Breyer For Withhold Management 1.2 Elect Donald Carty For For Management 1.3 Elect Michael Dell For For Management 1.4 Elect William Gray, III For For Management 1.5 Elect Gerard Kleisterlee For For Management 1.6 Elect Thomas Luce, III For For Management 1.7 Elect Klaus Luft For For Management 1.8 Elect Alex Mandl For For Management 1.9 Elect Shantanu Narayen For For Management 1.10 Elect H. Ross Perot, 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 1 Year 1 Year Management Executive Compensation 5 Shareholder Proposal Regarding Against For Shareholder Independent Board Chairman 6 Shareholder Proposal Regarding Right Against Against Shareholder to Act by Written Consent 7 Shareholder Proposal Regarding Against Abstain Shareholder Declaration of Dividends -------------------------------------------------------------------------------- DENBURY RESOURCES INC Ticker: DNR Security ID: 247916208 Meeting Date: MAY 15, 2012 Meeting Type: Annual Record Date: MAR 30, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Wieland Wettstein For For Management 1.2 Elect Michael Beatty For For Management 1.3 Elect Michael Decker For For Management 1.4 Elect Ronald Greene For For Management 1.5 Elect Gregory McMichael For For Management 1.6 Elect Kevin Myers For For Management 1.7 Elect Gareth Roberts For For Management 1.8 Elect Phil Rykhoek For For Management 1.9 Elect Randy Stein For For Management 1.10 Elect Laura Sugg For For Management 2 Advisory Vote on Executive Compensation For For Management 3 Elimination of Two-Thirds For For Management Supermajority Requirement for the Board of Directors to Approve Certain Corporate Actions 4 Amendment of the Limited Liability For Against Management Company Agreement 5 Ratification of Auditor For For Management -------------------------------------------------------------------------------- DENTSPLY INTERNATIONAL, INC. Ticker: XRAY Security ID: 249030107 Meeting Date: MAY 23, 2012 Meeting Type: Annual Record Date: MAR 28, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Willie Deese For For Management 2 Elect Leslie Jones For For Management 3 Elect Bret Wise For For Management 4 Ratification of Auditor For For Management 5 Advisory Vote on Executive Compensation For For Management 6 Shareholder Proposal Regarding Against For Shareholder Declassification of the Board -------------------------------------------------------------------------------- DEVON ENERGY CORP. Ticker: DVN Security ID: 25179M103 Meeting Date: JUN 06, 2012 Meeting Type: Annual Record Date: APR 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Robert Henry For Withhold Management 1.2 Elect John Hill For For Management 1.3 Elect Michael Kanovsky For For Management 1.4 Elect Robert Mosbacher, Jr. For For Management 1.5 Elect J. Larry Nichols For Withhold Management 1.6 Elect Duane Radtke For For Management 1.7 Elect Mary Ricciardello For For Management 1.8 Elect John Richels For Withhold Management 2 Advisory Vote on Executive Compensation For Against Management 3 Ratification of Auditor For For Management 4 Right to Call a Special Meeting For For Management 5 2012 Incentive Compensation Plan For For Management 6 Amendment to the 2009 Long-Term For For Management Incentive Plan 7 Shareholder Proposal Regarding Against Abstain Shareholder Lobbying Report -------------------------------------------------------------------------------- DEVRY INC. Ticker: DV Security ID: 251893103 Meeting Date: NOV 03, 2011 Meeting Type: Annual Record Date: SEP 19, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Christopher Begley For For Management 1.2 Elect David Brown For For Management 1.3 Elect Gary Butler For For Management 1.4 Elect Lisa Pickrum For For Management 1.5 Elect Fernando Ruiz 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 1 Year 1 Year Management Executive Compensation -------------------------------------------------------------------------------- DIRECTV Ticker: DTV Security ID: 25490A101 Meeting Date: MAY 03, 2012 Meeting Type: Annual Record Date: MAR 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Ralph Boyd, Jr. For For Management 2 Elect David Dillon For For Management 3 Elect Samuel DiPiazza, Jr. For For Management 4 Elect Dixon Doll For For Management 5 Elect Peter Lund For For Management 6 Elect Nancy Newcomb For For Management 7 Elect Lorrie Norrington For For Management 8 Ratification of Auditor For For Management 9 Elimination of Dual Class Stock For For Management 10 Advisory Vote on Executive Compensation For For Management 11 Shareholder Proposal Regarding Against For Shareholder Compensation in the Event of a Change in Control -------------------------------------------------------------------------------- DISCOVER FINANCIAL SERVICES Ticker: DFS Security ID: 254709108 Meeting Date: APR 18, 2012 Meeting Type: Annual Record Date: FEB 21, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Jeffrey Aronin For For Management 2 Elect Mary Bush For For Management 3 Elect Gregory Case For For Management 4 Elect Robert Devlin For For Management 5 Elect Cynthia Glassman For For Management 6 Elect Richard Lenny For For Management 7 Elect Thomas Maheras For For Management 8 Elect Michael Moskow For For Management 9 Elect David Nelms For For Management 10 Elect E. Follin Smith For For Management 11 Elect Lawrence Weinbach For For Management 12 Advisory Vote on Executive Compensation For For Management 13 Ratification of Auditor For For Management -------------------------------------------------------------------------------- DISCOVERY COMMUNICATIONS INC Ticker: DISCA Security ID: 25470F104 Meeting Date: MAY 15, 2012 Meeting Type: Annual Record Date: MAR 21, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Robert Beck For For Management 1.2 Elect J. David Wargo For For Management 2 Ratification of Auditor For For Management -------------------------------------------------------------------------------- DOLLAR TREE INC Ticker: DLTR Security ID: 256746108 Meeting Date: JUN 14, 2012 Meeting Type: Annual Record Date: APR 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Arnold Barron For For Management 1.2 Elect Macon Brock, Jr. For For Management 1.3 Elect Mary Citrino For For Management 1.4 Elect J. Douglas Perry For For Management 1.5 Elect Thomas Saunders III For For Management 1.6 Elect Thomas Whiddon For For Management 1.7 Elect Carl Zeithaml For For Management 2 Advisory Vote on Executive Compensation For For Management 3 Ratification of Auditor For For Management -------------------------------------------------------------------------------- DOMINION RESOURCES INC Ticker: D Security ID: 25746U109 Meeting Date: MAY 08, 2012 Meeting Type: Annual Record Date: MAR 02, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect William Barr For For Management 2 Elect Peter Brown For For Management 3 Elect Helen Dragas For For Management 4 Elect Thomas Farrell II For For Management 5 Elect John Harris For For Management 6 Elect Robert Jepson, Jr. For For Management 7 Elect Mark Kington For For Management 8 Elect Frank Royal For For Management 9 Elect Robert Spilman, Jr. For For Management 10 Elect David Wollard For For Management 11 Ratification of Auditor For For Management 12 Advisory Vote on Executive Compensation For For Management 13 Shareholder Proposal Regarding Against Abstain Shareholder Establishment of 15% Renewable Energy Goal 14 Shareholder Proposal Regarding Against Abstain Shareholder Renewable Energy Policy Options 15 Shareholder Proposal Regarding Report Against Abstain Shareholder on Impact of Plant Closures 16 Shareholder Proposal Regarding Against Abstain Shareholder Mountaintop Removal Coal Mining 17 Shareholder Proposal Regarding Report Against Abstain Shareholder on Natural Gas 18 Shareholder Proposal Regarding Board Against Abstain Shareholder Review of Nuclear Safety Policies -------------------------------------------------------------------------------- DOVER CORP. Ticker: DOV Security ID: 260003108 Meeting Date: MAY 03, 2012 Meeting Type: Annual Record Date: MAR 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect David Benson For For Management 2 Elect Robert Cremin For For Management 3 Elect Jean-Pierre Ergas For For Management 4 Elect Peter Francis For For Management 5 Elect Kristiane Graham For For Management 6 Elect Robert Livingston For For Management 7 Elect Richard Lochridge For For Management 8 Elect Bernard Rethore For For Management 9 Elect Michael Stubbs For For Management 10 Elect Stephen Todd For For Management 11 Elect Stephen Wagner For For Management 12 Elect Mary Winston For For Management 13 2012 Equity and Cash Incentive Plan For For Management 14 Ratification of Auditor For For Management 15 Advisory Vote on Executive Compensation For For Management -------------------------------------------------------------------------------- DOW CHEMICAL CO. Ticker: DOW Security ID: 260543103 Meeting Date: MAY 10, 2012 Meeting Type: Annual Record Date: MAR 19, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect 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 John Hess For For Management 6 Elect Andrew Liveris For For Management 7 Elect Paul Polman For For Management 8 Elect Dennis Reilley For For Management 9 Elect James Ringler For For Management 10 Elect Ruth Shaw For For Management 11 Ratification of Auditor For For Management 12 Advisory Vote on Executive Compensation For For Management 13 2012 Stock Incentive Plan For Against Management 14 2012 Employee Stock Purchase Plan For For Management 15 Shareholder Proposal Regarding Right Against Against Shareholder to Act by Written Consent 16 Shareholder Proposal Regarding Against For Shareholder Independent Board Chair -------------------------------------------------------------------------------- DR PEPPER SNAPPLE GROUP INC Ticker: DPS Security ID: 26138E109 Meeting Date: MAY 17, 2012 Meeting Type: Annual Record Date: MAR 19, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect David Alexander For For Management 2 Elect Pamela Patsley For For Management 3 Elect M. Anne Szostak For For Management 4 Elect Michael Weinstein For For Management 5 Ratification of Auditor For For Management 6 Advisory Vote on Executive Compensation For For Management 7 Repeal of Classified Board For For Management 8 Shareholder Proposal Regarding Against Abstain Shareholder Recycling Strategy for Beverage Containers -------------------------------------------------------------------------------- DTE ENERGY CO. Ticker: DTE Security ID: 233331107 Meeting Date: MAY 03, 2012 Meeting Type: Annual Record Date: MAR 07, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Gerard Anderson For For Management 1.2 Elect Charles McClure, Jr. For For Management 1.3 Elect Eugene Miller For For Management 1.4 Elect Charles Pryor, Jr. For For Management 1.5 Elect Ruth Shaw For For Management 2 Ratification of Auditor For For Management 3 Advisory Vote on Executive Compensation For For Management 4 Amendment to the 2006 Long-Term For For Management Incentive Plan 5 Shareholder Proposal Regarding Against Abstain Shareholder Political Contributions and Expenditures Report 6 Shareholder Proposal Regarding Against Abstain Shareholder Reporting and Reducing Greenhouse Gas Emissions -------------------------------------------------------------------------------- DU PONT (E.I.) DE NEMOURS & CO Ticker: DD Security ID: 263534109 Meeting Date: APR 25, 2012 Meeting Type: Annual Record Date: FEB 29, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Lamberto Andreotti For For Management 2 Elect Richard Brown For For Management 3 Elect Robert Brown For For Management 4 Elect Bertrand Collomb For For Management 5 Elect Curtis Crawford For For Management 6 Elect Alexander Cutler For For Management 7 Elect Eleuth?re Du Pont For For Management 8 Elect Marillyn Hewson For For Management 9 Elect Lois Juliber For For Management 10 Elect Ellen Kullman For For Management 11 Elect Lee Thomas For For Management 12 Ratification of Auditor For For Management 13 Advisory Vote on Executive Compensation For For Management 14 Shareholder Proposal Regarding Against For Shareholder Independent Board Chair 15 Shareholder Proposal Regarding Report Against Against Shareholder on Executive Compensation -------------------------------------------------------------------------------- DUKE ENERGY CORP. Ticker: DUK Security ID: 26441C105 Meeting Date: AUG 23, 2011 Meeting Type: Special Record Date: JUL 05, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Reverse Stock Split For For Management 2 Merger For For Management 3 Right to Adjourn Meeting For Against Management -------------------------------------------------------------------------------- DUKE ENERGY CORP. Ticker: DUK Security ID: 26441C105 Meeting Date: MAY 03, 2012 Meeting Type: Annual Record Date: MAR 05, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect William Barnet III For For Management 1.2 Elect G. Alex Bernhardt, Sr. For For Management 1.3 Elect Michael Browning For For Management 1.4 Elect Daniel DiMicco For For Management 1.5 Elect John Forsgren For For Management 1.6 Elect Ann Maynard Gray For For Management 1.7 Elect James Hance, Jr. For For Management 1.8 Elect E. James Reinsch For For Management 1.9 Elect James Rhodes For For Management 1.10 Elect James Rogers For For Management 1.11 Elect Philip Sharp For For Management 2 Ratification of Auditor For For Management 3 Advisory Vote on Executive Compensation For For Management 4 Amendment to the Certificate of For Against Management Incorporation to Reduce the Supermajority Requirement 5 Shareholder Proposal Regarding Coal Against Abstain Shareholder Risk 6 Shareholder Proposal Regarding Against For Shareholder Majority Vote for Election of Directors -------------------------------------------------------------------------------- DUN & BRADSTREET CORP Ticker: DNB Security ID: 26483E100 Meeting Date: MAY 09, 2012 Meeting Type: Annual Record Date: MAR 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Austin Adams For For Management 2 Elect John Alden For For Management 3 Elect Christopher Coughlin For For Management 4 Elect James Fernandez For For Management 5 Elect Raul Garcia For For Management 6 Elect Douglas Kehring For For Management 7 Elect Sara Mathew For For Management 8 Elect Sandra Peterson For For Management 9 Elect Michael Winkler For For Management 10 Ratification of Auditor For For Management 11 Advisory Vote on Executive Compensation For For Management 12 Right to Call a Special Meeting For For Management -------------------------------------------------------------------------------- E TRADE FINANCIAL CORP. Ticker: ETFC Security ID: 269246401 Meeting Date: MAY 10, 2012 Meeting Type: Annual Record Date: MAR 12, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Repeal of Classified Board For For Management 2 Elect Rodger Lawson For For Management 3 Elect Frank Petrilli For For Management 4 Elect Rebecca Saeger For For Management 5 Elect Joseph Sclafani For For Management 6 Elect Stephen Willard For For Management 7 Advisory Vote on Executive Compensation For Against Management 8 Ratification of Auditor For For Management -------------------------------------------------------------------------------- EASTMAN CHEMICAL CO Ticker: EMN Security ID: 277432100 Meeting Date: MAY 03, 2012 Meeting Type: Annual Record Date: MAR 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Stephen Demeritt For For Management 2 Elect Robert Hernandez For For Management 3 Elect Julie Holder For For Management 4 Elect Lewis Kling For For Management 5 Elect David Raisbeck For For Management 6 Advisory Vote on Executive Compensation For For Management 7 2012 Omnibus Stock Compensation Plan For Against Management 8 Ratification of Auditor For For Management 9 Elimination of Supermajority For For Management Requirement 10 Shareholder Proposal Regarding Right Against Against Shareholder to Act by Written Consent -------------------------------------------------------------------------------- EATON CORP. Ticker: ETN Security ID: 278058102 Meeting Date: APR 25, 2012 Meeting Type: Annual Record Date: FEB 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Alexander Cutler For For Management 2 Elect Arthur Johnson For For Management 3 Elect Deborah McCoy For For Management 4 2012 Stock Plan For For Management 5 Ratification of Auditor For For Management 6 Advisory Vote on Executive Compensation For For Management -------------------------------------------------------------------------------- EBAY INC. Ticker: EBAY Security ID: 278642103 Meeting Date: APR 26, 2012 Meeting Type: Annual Record Date: MAR 08, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Marc Andreessen For For Management 2 Elect William Ford, Jr. For For Management 3 Elect Dawn Lepore For For Management 4 Elect Kathleen Mitic For For Management 5 Elect Pierre Omidyar For For Management 6 Advisory Vote on Executive Compensation For For Management 7 Amendment to the 2008 Equity Incentive For For Management Award Plan 8 Employee Stock Purchase Plan For For Management 9 Repeal of Classified Board For For Management 10 Restoration of Right to Call a Special For For Management Meeting 11 Ratification of Auditor For For Management -------------------------------------------------------------------------------- ECOLAB, INC. Ticker: ECL Security ID: 278865100 Meeting Date: NOV 30, 2011 Meeting Type: Special Record Date: OCT 11, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Merger/Acquisition For For Management 2 Increase of Authorized Common Stock For For Management 3 Right to Adjourn Meeting For Against Management -------------------------------------------------------------------------------- ECOLAB, INC. Ticker: ECL Security ID: 278865100 Meeting Date: MAY 03, 2012 Meeting Type: Annual Record Date: MAR 06, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Leslie Biller For For Management 2 Elect Jerry Grundhofer For For Management 3 Elect Michael Larson For For Management 4 Elect Victoria Reich For For Management 5 Elect John Zillmer For For Management 6 Ratification of Auditor For For Management 7 Elimination of Supermajority For For Management Requirement 8 Advisory Vote on Executive Compensation For For Management 9 Shareholder Proposal Regarding Against Abstain Shareholder Advisory Vote on Electioneering Expenditures 10 Shareholder Proposal Regarding Poison Against For Shareholder Pill -------------------------------------------------------------------------------- EDISON INTERNATIONAL Ticker: EIX Security ID: 281020107 Meeting Date: APR 26, 2012 Meeting Type: Annual Record Date: MAR 02, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Jagjeet Bindra For For Management 2 Elect Vanessa Chang For For Management 3 Elect France C?rdova For For Management 4 Elect Theodore Craver, Jr. For For Management 5 Elect Charles Curtis For For Management 6 Elect Bradford Freeman For For Management 7 Elect Luis Nogales For For Management 8 Elect Ronald Olson For For Management 9 Elect Richard Schlosberg, III For For Management 10 Elect Thomas Sutton For For Management 11 Elect Peter Taylor For For Management 12 Elect Brett White For For Management 13 Ratification of Auditor For For Management 14 Advisory Vote on Executive Compensation For For Management 15 Shareholder Proposal Regarding Against For Shareholder Independent Board Chair -------------------------------------------------------------------------------- EDWARDS LIFESCIENCES CORP Ticker: EW Security ID: 28176E108 Meeting Date: MAY 10, 2012 Meeting Type: Annual Record Date: MAR 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Mike Bowlin For For Management 2 Elect Barbara McNeil For For Management 3 Elect Michael Mussallem For For Management 4 Amendment to the Long-Term Stock For For Management Incentive Compensation Program 5 Advisory Vote on Executive Compensation For For Management 6 Ratification of Auditor For For Management 7 Shareholder Proposal Regarding For Shareholder Declassification of the Board 8 Shareholder Proposal Regarding Simple Against For Shareholder Majority Vote -------------------------------------------------------------------------------- EL PASO CORPORATION Ticker: EP Security ID: 28336L109 Meeting Date: MAR 09, 2012 Meeting Type: Special Record Date: JAN 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Merger For For Management 2 Right to Adjourn Meeting For Against Management 3 Advisory Vote on Golden Parachutes For Against Management -------------------------------------------------------------------------------- ELECTRONIC ARTS, INC. Ticker: ERTS Security ID: 285512109 Meeting Date: JUL 28, 2011 Meeting Type: Annual Record Date: JUN 06, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Leonard Coleman, Jr. For For Management 2 Elect Jeffrey Huber For For Management 3 Elect Geraldine Laybourne For For Management 4 Elect Gregory Maffei For For Management 5 Elect Vivek Paul For For Management 6 Elect Lawrence Probst III For For Management 7 Elect John Riccitiello For For Management 8 Elect Richard Simonson For For Management 9 Elect Linda Srere For For Management 10 Elect Luis Ubi?as For For Management 11 Amendment to the 2000 Equity Incentive For For Management Plan 12 Amendment to the 2000 Employee Stock For For Management Purchase Plan 13 Advisory Vote on Executive Compensation For Against Management 14 Frequency of Advisory Vote on 1 Year 1 Year Management Executive Compensation 15 Ratification of Auditor For For Management -------------------------------------------------------------------------------- EMC CORP. Ticker: EMC Security ID: 268648102 Meeting Date: MAY 01, 2012 Meeting Type: Annual Record Date: MAR 01, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Michael Brown For For Management 2 Elect Randolph Cowen For For Management 3 Elect Gail Deegan For For Management 4 Elect James DiStasio For For Management 5 Elect John Egan For For Management 6 Elect Edmund Kelly For For Management 7 Elect Windle Priem For For Management 8 Elect Paul Sagan For For Management 9 Elect David Strohm For For Management 10 Elect Joseph Tucci For For Management 11 Ratification of Auditor For For Management 12 Advisory Vote on Executive Compensation For For Management -------------------------------------------------------------------------------- EMERSON ELECTRIC CO. Ticker: EMR Security ID: 291011104 Meeting Date: FEB 07, 2012 Meeting Type: Annual Record Date: NOV 29, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Carlos Fern?ndez Gonz?lez For For Management 1.2 Elect Arthur Golden For For Management 1.3 Elect William Johnson For For Management 1.4 Elect John Menzer For For Management 1.5 Elect August Busch III For For Management 1.6 Elect Rozanne Ridgway For For Management 2 Advisory Vote on Executive Compensation For For Management 3 Ratification of Auditor For For Management 4 Shareholder Proposal Regarding Against Abstain Shareholder Sustainability Report 5 Shareholder Proposal Regarding Against For Shareholder Declassification of the Board -------------------------------------------------------------------------------- ENTERGY CORP. Ticker: ETR Security ID: 29364G103 Meeting Date: MAY 04, 2012 Meeting Type: Annual Record Date: MAR 06, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Maureen Bateman For For Management 2 Elect Gary Edwards For For Management 3 Elect Alexis Herman For For Management 4 Elect Donald Hintz For For Management 5 Elect J. Wayne Leonard For For Management 6 Elect Stuart Levenick For For Management 7 Elect Blanche Lincoln For For Management 8 Elect Stewart Myers For For Management 9 Elect William Percy, II For For Management 10 Elect W.J. Tauzin For For Management 11 Elect Steven Wilkinson For For Management 12 Ratification of Auditor For For Management 13 Advisory Vote on Executive Compensation For For Management -------------------------------------------------------------------------------- EOG RESOURCES, INC. Ticker: EOG Security ID: 26875P101 Meeting Date: MAY 02, 2012 Meeting Type: Annual Record Date: MAR 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect George Alcorn For For Management 2 Elect Charles Crisp For For Management 3 Elect James Day For For Management 4 Elect Mark Papa For For Management 5 Elect H. Leighton Steward For For Management 6 Elect Donald Textor For For Management 7 Elect Frank Wisner For For Management 8 Ratification of Auditor For For Management 9 Advisory Vote on Executive Compensation For Against Management 10 Shareholder Proposal Regarding Against For Shareholder Compensation in the Event of a Change in Control 11 Shareholder Proposal Regarding Against For Shareholder Retention of Shares Until Retirement -------------------------------------------------------------------------------- EQT CORP Ticker: EQT Security ID: 26884L109 Meeting Date: APR 18, 2012 Meeting Type: Annual Record Date: FEB 15, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Kenneth Burke For For Management 2 Elect Margaret Dorman For For Management 3 Elect Philip Behrman For For Management 4 Elect A. Bray Cary, Jr. For For Management 5 Elect Lee Todd, Jr. For For Management 6 Advisory Vote on Executive Compensation For For Management 7 Ratification of Auditor For For Management 8 Shareholder Proposal Regarding Against For Shareholder Declassification of the Board -------------------------------------------------------------------------------- EQUIFAX, INC. Ticker: EFX Security ID: 294429105 Meeting Date: MAY 03, 2012 Meeting Type: Annual Record Date: MAR 05, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect James Copeland, Jr. For For Management 2 Elect Robert Daleo For For Management 3 Elect Walter Driver, Jr. For For Management 4 Elect Mark Feidler For For Management 5 Elect L. Phillip Humann For For Management 6 Elect Siri Marshall For For Management 7 Elect John McKinley For For Management 8 Elect Richard Smith For For Management 9 Elect Mark Templeton For For Management 10 Ratification of Auditor For For Management 11 Advisory Vote on Executive Compensation For Against Management -------------------------------------------------------------------------------- EQUITY RESIDENTIAL Ticker: EQR Security ID: 29476L107 Meeting Date: JUN 21, 2012 Meeting Type: Annual Record Date: MAR 30, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect John Alexander For For Management 1.2 Elect Charles Atwood For For Management 1.3 Elect Linda Bynoe For For Management 1.4 Elect Mary Haben For For Management 1.5 Elect Bradley Keywell For For Management 1.6 Elect John Neal For For Management 1.7 Elect David Neithercut For For Management 1.8 Elect Mark Shapiro For For Management 1.9 Elect Gerald Spector For For Management 1.10 Elect B. Joseph White For For Management 1.11 Elect Samuel Zell For For Management 2 Ratification of Auditor For For Management 3 Advisory Vote on Executive Compensation For For Management 4 Shareholder Proposal Regarding Against Abstain Shareholder Sustainability Report -------------------------------------------------------------------------------- ESTEE LAUDER COS., INC. Ticker: EL Security ID: 518439104 Meeting Date: NOV 11, 2011 Meeting Type: Annual Record Date: SEP 15, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Charlene Barshefsky For For Management 1.2 Elect Wei Sun Christianson For For Management 1.3 Elect Fabrizio Freda For Withhold Management 1.4 Elect Jane Lauder For Withhold Management 1.5 Elect Leonard Lauder For Withhold Management 2 Advisory Vote on Executive Compensation For Against Management 3 Frequency of Advisory Vote on 1 Year 1 Year Management Executive Compensation 4 Ratification of Auditor For For Management -------------------------------------------------------------------------------- EXELON CORP. Ticker: EXC Security ID: 30161N101 Meeting Date: NOV 17, 2011 Meeting Type: Special Record Date: OCT 07, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Merger/Acquisition For For Management 2 Right to Adjourn Meeting For Against Management -------------------------------------------------------------------------------- EXELON CORP. Ticker: EXC Security ID: 30161N101 Meeting Date: APR 02, 2012 Meeting Type: Annual Record Date: FEB 07, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect John Canning Jr. For For Management 2 Elect Christopher Crane For For Management 3 Elect M. Walter D'Alessio For For Management 4 Elect Nicholas DeBenedictis For For Management 5 Elect Nelson Diaz For For Management 6 Elect Sue Ling Gin For For Management 7 Elect Rosemarie Greco For For Management 8 Elect Paul Joskow For For Management 9 Elect Richard Mies For For Management 10 Elect John Palms For For Management 11 Elect William Richardson For For Management 12 Elect Thomas Ridge For For Management 13 Elect John Rogers, Jr. For For Management 14 Elect John Rowe For For Management 15 Elect Stephen Steinour For For Management 16 Elect Donald Thompson For For Management 17 Elect Ann Berzin For For Management 18 Elect Yves de Balmann For For Management 19 Elect Robert Lawless For For Management 20 Elect Mayo Shattuck III For For Management 21 Ratification of Auditor For For Management 22 Advisory Vote on Executive Compensation For For Management -------------------------------------------------------------------------------- EXPEDIA INC. Ticker: EXPE Security ID: 30212P105 Meeting Date: DEC 06, 2011 Meeting Type: Annual Record Date: OCT 28, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Spin-off For For Management 2 Reverse Stock Split For For Management 3 Merger/Acquisition For For Management 4 Misc. Article Amendments For For Management 5.1 Elect A. George Battle For For Management 5.2 Elect Barry Diller For For Management 5.3 Elect Jonathan Dolgen For For Management 5.4 Elect William Fitzgerald For For Management 5.5 Elect Craig Jacobson For For Management 5.6 Elect Victor Kaufman For For Management 5.7 Elect Peter Kern For For Management 5.8 Elect Dara Khosrowshahi For For Management 5.9 Elect John Malone For For Management 5.1 Elect Jose Antonio Tazon Garcia 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 3 Years 2 Years Management Executive Compensation -------------------------------------------------------------------------------- EXPEDIA INC. Ticker: EXPE Security ID: 30212P303 Meeting Date: JUN 05, 2012 Meeting Type: Annual Record Date: APR 18, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect A. George Battle For For Management 1.2 Elect Barry Diller For For Management 1.3 Elect Jonathan Dolgen For For Management 1.4 Elect William Fitzgerald For For Management 1.5 Elect Craig Jacobson For For Management 1.6 Elect Victor Kaufman For For Management 1.7 Elect Peter Kern For For Management 1.8 Elect Dara Khosrowshahi For For Management 1.9 Elect John Malone For For Management 1.10 Elect Jos? Antonio Taz?n Garcia For For Management 2 Ratification of Auditor For For Management -------------------------------------------------------------------------------- EXPEDITORS INTERNATIONAL OF WASHINGTON, INC. Ticker: EXPD Security ID: 302130109 Meeting Date: MAY 02, 2012 Meeting Type: Annual Record Date: MAR 08, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Mark Emmert For For Management 2 Elect R. Jordan Gates For Against Management 3 Elect Dan Kourkoumelis For For Management 4 Elect Michael Malone For For Management 5 Elect John Meisenbach For For Management 6 Elect Peter Rose For Against Management 7 Elect James Wang For Against Management 8 Elect Robert Wright For For Management 9 Advisory Vote on Executive Compensation For For Management 10 2012 Stock Option Plan For For Management 11 Ratification of Auditor For For Management 12 Shareholder Proposal Regarding Against For Shareholder Independent Board Chair -------------------------------------------------------------------------------- EXPRESS SCRIPTS HOLDING COMPANY Ticker: ESRX Security ID: 30219G108 Meeting Date: MAY 30, 2012 Meeting Type: Annual Record Date: APR 11, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Gary Benanav For For Management 2 Elect Maura Breen For For Management 3 Elect William DeLaney For For Management 4 Elect Nicholas LaHowchic For For Management 5 Elect Thomas Mac Mahon For For Management 6 Elect Frank Mergenthaler For For Management 7 Elect Woodrow Myers, Jr. For For Management 8 Elect John Parker, Jr. For For Management 9 Elect George Paz For For Management 10 Elect Myrtle Potter For For Management 11 Elect William Roper For For Management 12 Elect Samuel Skinner For For Management 13 Elect Seymour Sternberg For For Management 14 Ratification of Auditor For For Management 15 Advisory Vote on Executive Compensation For For Management 16 Shareholder Proposal Regarding Against Abstain Shareholder Political Contributions and Expenditures Report 17 Shareholder Proposal Regarding Right Against Against Shareholder to Act by Written Consent -------------------------------------------------------------------------------- EXPRESS SCRIPTS, INC. Ticker: ESRX Security ID: 302182100 Meeting Date: DEC 21, 2011 Meeting Type: Special Record Date: NOV 04, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Merger/Acquisition For For Management 2 Right to Adjourn Meeting For Against Management -------------------------------------------------------------------------------- EXXON MOBIL CORP. Ticker: XOM Security ID: 30231G102 Meeting Date: MAY 30, 2012 Meeting Type: Annual Record Date: APR 04, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Michael Boskin For For Management 1.2 Elect Peter Brabeck-Letmathe For For Management 1.3 Elect Larry Faulkner For For Management 1.4 Elect Jay Fishman For For Management 1.5 Elect Henrietta Fore For For Management 1.6 Elect Kenneth Frazier For For Management 1.7 Elect William George For For Management 1.8 Elect Samuel Palmisano For For Management 1.9 Elect Steven Reinemund For For Management 1.10 Elect Rex Tillerson For For Management 1.11 Elect Edward Whitacre, Jr. For For Management 2 Ratification of Auditor For For Management 3 Advisory Vote on Executive Compensation For For Management 4 Shareholder Proposal Regarding Against For Shareholder Independent Board Chairman 5 Shareholder Proposal Regarding Against For Shareholder Majority Vote for Election of Directors 6 Shareholder Proposal Regarding Against Abstain Shareholder Lobbying Report 7 Shareholder Proposal Regarding Against Abstain Shareholder Adopting Sexual Orientation Anti-Bias Policy 8 Shareholder Proposal Regarding Against Abstain Shareholder Hydraulic Fracturing 9 Shareholder Proposal Regarding Against Abstain Shareholder Reporting and Reducing Greenhouse Gas Emissions -------------------------------------------------------------------------------- F5 NETWORKS, INC. Ticker: FFIV Security ID: 315616102 Meeting Date: MAR 15, 2012 Meeting Type: Annual Record Date: JAN 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Jonathan Chadwick For For Management 2 Ratification of Auditor For For Management 3 Advisory Vote on Executive Compensation For For Management 4 Shareholder Proposal Regarding Against For Shareholder Declassification of the Board -------------------------------------------------------------------------------- FAMILY DOLLAR STORES, INC. Ticker: FDO Security ID: 307000109 Meeting Date: JAN 19, 2012 Meeting Type: Annual Record Date: NOV 25, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Mark Bernstein For Withhold Management 1.2 Elect Pamela Davies For Withhold Management 1.3 Elect Sharon Decker For Withhold Management 1.4 Elect Edward Dolby For Withhold Management 1.5 Elect Glenn Eisenberg For Withhold Management 1.6 Elect Edward Garden For Withhold Management 1.7 Elect Howard Levine For Withhold Management 1.8 Elect George Mahoney, Jr. For Withhold Management 1.9 Elect James Martin For Withhold Management 1.10 Elect Harvey Morgan For Withhold Management 1.11 Elect Dale Pond For Withhold Management 2 Advisory Vote on Executive Compensation For For Management 3 Frequency of Advisory Vote on 1 Year 1 Year Management Executive Compensation 4 Ratification of Auditor For For Management -------------------------------------------------------------------------------- FASTENAL CO. Ticker: FAST Security ID: 311900104 Meeting Date: APR 17, 2012 Meeting Type: Annual Record Date: FEB 22, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Robert Kierlin For For Management 1.2 Elect Stephen Slaggie For For Management 1.3 Elect Michael Gostomski For For Management 1.4 Elect Willard Oberton For For Management 1.5 Elect Michael Dolan For For Management 1.6 Elect Reyne Wisecup For For Management 1.7 Elect Hugh Miller For For Management 1.8 Elect Michael Ancius For For Management 1.9 Elect Scott Satterlee For For Management 2 Ratification of Auditor For For Management 3 Advisory Vote on Executive Compensation For For Management 4 Amendment to the Incentive Plan For For Management 5 Adoption of Majority Vote for Election For For Management of Directors -------------------------------------------------------------------------------- FEDEX CORP Ticker: FDX Security ID: 31428X106 Meeting Date: SEP 26, 2011 Meeting Type: Annual Record Date: AUG 01, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect James Barksdale For For Management 2 Elect John Edwardson For For Management 3 Elect Shirley Jackson For For Management 4 Elect Steven Loranger For For Management 5 Elect Gary Loveman For For Management 6 Elect R. Brad Martin For For Management 7 Elect Joshua Ramo For For Management 8 Elect Susan Schwab For For Management 9 Elect Frederick Smith For For Management 10 Elect Joshua Smith For For Management 11 Elect David Steiner For For Management 12 Elect Paul Walsh For For Management 13 Amendment to the Certificate of For For Management Incorporation Regarding the Right to Call a Special Meeting 14 Ratification of Auditor For For Management 15 Advisory Vote on Executive Compensation For For Management 16 Frequency of Advisory Vote on 1 Year 1 Year Management Executive Compensation 17 Shareholder Proposal Regarding Against For Shareholder Independent Board Chairman 18 Shareholder Proposal Regarding Against For Shareholder Retention of Shares After Retirement 19 Shareholder Proposal Regarding Against Abstain Shareholder Political Contributions and Expenditure Report -------------------------------------------------------------------------------- FIDELITY NATIONAL INFORMATION SERVICES, INC. Ticker: FIS Security ID: 31620M106 Meeting Date: MAY 30, 2012 Meeting Type: Annual Record Date: MAR 30, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect William Foley II For Against Management 2 Elect Thomas Hagerty For Against Management 3 Elect Keith Hughes For For Management 4 Ratification of Auditor For For Management 5 Advisory Vote on Executive Compensation For For Management 6 Repeal of Classified Board For For Management -------------------------------------------------------------------------------- FIFTH THIRD BANCORP Ticker: FITB Security ID: 316773100 Meeting Date: APR 17, 2012 Meeting Type: Annual Record Date: FEB 29, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Darryl Allen For For Management 1.2 Elect B. Evan Bayh III For For Management 1.3 Elect Ulysses Bridgeman, Jr. For For Management 1.4 Elect Emerson Brumback For For Management 1.5 Elect James Hackett For For Management 1.6 Elect Gary Heminger For For Management 1.7 Elect Jewell Hoover For For Management 1.8 Elect William Isaac For For Management 1.9 Elect Kevin Kabat For For Management 1.10 Elect Mitchel Livingston For For Management 1.11 Elect Michael McCallister For For Management 1.12 Elect Hendrick Meijer For For Management 1.13 Elect John Schiff, Jr. For For Management 1.14 Elect Marsha Williams For For Management 2 Ratification of Auditor For For Management 3 Adoption of Majority Vote for Election For For Management of Directors 4 Advisory Vote on Executive Compensation For For Management 5 Frequency of Advisory Vote on 1 Year 1 Year Management Executive Compensation -------------------------------------------------------------------------------- FIRST HORIZON NATIONAL CORP. Ticker: FHN Security ID: 320517105 Meeting Date: APR 17, 2012 Meeting Type: Annual Record Date: FEB 24, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Robert Carter For For Management 2 Elect John Compton For For Management 3 Elect Mark Emkes For For Management 4 Elect Vicky Gregg For For Management 5 Elect James Haslam III For For Management 6 Elect D. Bryan Jordan For For Management 7 Elect R. Brad Martin For For Management 8 Elect Scott Niswonger For For Management 9 Elect Vicki Palmer For For Management 10 Elect Colin Reed For For Management 11 Elect Luke Yancy III For For Management 12 Amendment to the Equity Compensation For For Management Plan 13 Amendment to the Management Incentive For For Management Plan 14 Advisory Vote on Executive Compensation For For Management 15 Ratification of Auditor For For Management -------------------------------------------------------------------------------- FIRST SOLAR INC Ticker: FSLR Security ID: 336433107 Meeting Date: MAY 23, 2012 Meeting Type: Annual Record Date: APR 05, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Michael Ahearn For For Management 1.2 Elect Richard Chapman For For Management 1.3 Elect George Hambro For For Management 1.4 Elect Craig Kennedy For For Management 1.5 Elect James Nolan For For Management 1.6 Elect William Post For For Management 1.7 Elect J. Thomas Presby For For Management 1.8 Elect Paul Stebbins For For Management 1.9 Elect Michael Sweeney For For Management 2 Ratification of Auditor For For Management 3 Shareholder Proposal Regarding Against For Shareholder Majority Vote for Election of Directors 4 Shareholder Proposal Regarding Board Against Abstain Shareholder Diversity -------------------------------------------------------------------------------- FIRSTENERGY CORP. Ticker: FE Security ID: 337932107 Meeting Date: MAY 15, 2012 Meeting Type: Annual Record Date: MAR 21, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Paul Addison For For Management 1.2 Elect Anthony Alexander For For Management 1.3 Elect Michael Anderson For For Management 1.4 Elect Carol Cartwright For For Management 1.5 Elect William Cottle For For Management 1.6 Elect Robert Heisler, Jr. For For Management 1.7 Elect Julia Johnson For For Management 1.8 Elect Ted Kleisner For For Management 1.9 Elect Donald Misheff For For Management 1.10 Elect Ernest Novak, Jr. For For Management 1.11 Elect Christopher Pappas For For Management 1.12 Elect Catherine Rein For For Management 1.13 Elect George Smart For For Management 1.14 Elect Wesley Taylor For For Management 2 Ratification of Auditor For For Management 3 Advisory Vote on Executive Compensation For Against Management 4 Approval of the Material Terms of For For Management Performance Goals under the 2007 Incentive Plan 5 Shareholder Proposal Regarding Coal Against Abstain Shareholder Combustion Waste 6 Shareholder Proposal Regarding Report Against Abstain Shareholder on Coal Risk 7 Shareholder Proposal Regarding the Against For Shareholder Adoption of Simple Majority Vote -------------------------------------------------------------------------------- FISERV, INC. Ticker: FISV Security ID: 337738108 Meeting Date: MAY 23, 2012 Meeting Type: Annual Record Date: MAR 28, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Daniel Kearney For For Management 1.2 Elect Jeffery Yabuki For For Management 2 Repeal of Classified Board For For Management 3 Amendment to the 2007 Omnibus For For Management Incentive Plan 4 Advisory Vote on Executive Compensation For For Management 5 Ratification of Auditor For For Management -------------------------------------------------------------------------------- FLIR SYSTEMS, INC. Ticker: FLIR Security ID: 302445101 Meeting Date: APR 27, 2012 Meeting Type: Annual Record Date: FEB 29, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Earl Lewis For For Management 1.2 Elect Steven Wynne For For Management 2 2012 Executive Bonus Plan For For Management 3 Ratification of Auditor For For Management 4 Shareholder Proposal Regarding Against For Shareholder Declassification of the Board 5 Shareholder Proposal Regarding Against For Shareholder Majority Vote for Election of Directors -------------------------------------------------------------------------------- FLOWSERVE CORP. Ticker: FLS Security ID: 34354P105 Meeting Date: MAY 17, 2012 Meeting Type: Annual Record Date: MAR 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Mark Blinn For For Management 1.2 Elect Roger Fix For For Management 1.3 Elect David Roberts, Jr. For For Management 1.4 Elect James Rollans For For Management 2 Advisory Vote on Executive Compensation For For Management 3 Repeal of Classified Board For For Management 4 Right to Call a Special Meeting For For Management 5 Ratification of Auditor For For Management -------------------------------------------------------------------------------- FLUOR CORPORATION Ticker: FLR Security ID: 343412102 Meeting Date: MAY 03, 2012 Meeting Type: Annual Record Date: MAR 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Peter Barker For For Management 2 Elect Alan Bennett For For Management 3 Elect Dean O'Hare For For Management 4 Elect David Seaton For For Management 5 Advisory Vote on Executive Compensation For Against Management 6 Amendment to the Certificate of For For Management Incorporation Regarding the Right to Call a Special Meeting 7 Ratification of Auditor For For Management -------------------------------------------------------------------------------- FMC CORP. Ticker: FMCPRC Security ID: 302491303 Meeting Date: APR 24, 2012 Meeting Type: Annual Record Date: FEB 28, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Eduardo Cordeiro For For Management 2 Elect G. Peter D'Aloia For For Management 3 Elect C. Scott Greer For For Management 4 Elect Paul Norris For For Management 5 Elect William Powell For For Management 6 Ratification of Auditor For For Management 7 Advisory Vote on Executive Compensation For For Management 8 Increase of Authorized Common Stock For For Management 9 Shareholder Proposal Regarding Against For Shareholder Declassification of the Board -------------------------------------------------------------------------------- FMC TECHNOLOGIES INC. Ticker: FTI Security ID: 30249U101 Meeting Date: MAY 02, 2012 Meeting Type: Annual Record Date: MAR 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Mike Bowlin For For Management 2 Elect Philip Burguieres For For Management 3 Elect Edward Mooney For For Management 4 Elect James Ringler For For Management 5 Ratification of Auditor For For Management 6 Advisory Vote on Executive Compensation For For Management 7 Repeal of Classified Board For For Management -------------------------------------------------------------------------------- FORD MOTOR CO. Ticker: FDMTP Security ID: 345370860 Meeting Date: MAY 10, 2012 Meeting Type: Annual Record Date: MAR 14, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Stephen Butler For For Management 2 Elect Kimberly Casiano For For Management 3 Elect Anthony Earley, Jr. For For Management 4 Elect Edsel Ford II For For Management 5 Elect William Ford, Jr. For For Management 6 Elect Richard Gephardt For For Management 7 Elect James Hance, Jr. For For Management 8 Elect William Helman IV For For Management 9 Elect Irvine Hockaday, Jr. For For Management 10 Elect Jon Huntsman, Jr. For For Management 11 Elect Richard Manoogian For For Management 12 Elect Ellen Marram For For Management 13 Elect Alan Mulally For For Management 14 Elect Homer Neal For For Management 15 Elect Gerald Shaheen For For Management 16 Elect John Thornton For For Management 17 Ratification of Auditor For For Management 18 Advisory Vote on Executive Compensation For For Management 19 Shareholder Proposal Regarding Against Against Shareholder Cumulative Voting 20 Shareholder Proposal Regarding Against For Shareholder Recapitalization 21 Shareholder Proposal Regarding Right Against For Shareholder to Call a Special Meeting -------------------------------------------------------------------------------- FOREST LABORATORIES, INC. Ticker: FRX Security ID: 345838106 Meeting Date: AUG 18, 2011 Meeting Type: Annual Record Date: JUN 24, 2011 # Proposal Mgt Rec Vote Cast Sponsor 4 Ratification of Auditor Do Not For Management Vote 1.1 Elect Howard Solomon For Did not vote Management 1.2 Elect Nesli Basgoz For Did not vote Management 1.3 Elect Christopher Coughlin For Did not vote Management 1.4 Elect Dan Goldwasser For Did not vote Management 1.5 Elect Kenneth Goodman For Did not vote Management 1.6 Elect Gerald Lieberman For Did not vote Management 1.7 Elect Lawrence Olanoff For Did not vote Management 1.8 Elect Lester Salans For Did not vote Management 1.9 Elect Brenton Saunders For Did not vote Management 1.10 Elect Peter Zimetbaum For Did not vote Management 2 Advisory Vote on Executive Compensation For Did not vote Management 3 Frequency of Advisory Vote on 1 Year Did not vote Management Executive Compensation 4 Ratification of Auditor For Did not vote Management -------------------------------------------------------------------------------- FOREST LABORATORIES, INC. Ticker: FRX Security ID: 345838106 Meeting Date: AUG 18, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 3 Frequency of Advisory Vote on 1 Year 1 Year Management Executive Compensation -------------------------------------------------------------------------------- FOREST LABORATORIES, INC. Ticker: FRX Security ID: 345838106 Meeting Date: AUG 18, 2011 Meeting Type: Annual Record Date: JUN 24, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Dissident Nominee Alexander Do Not Withhold Management Denner Vote 1.2 Elect Dissident Nominee Richard Do Not For Management Mulligan Vote 1.3 Elect Dissident Nominee Lucian Bebchuk Do Not Withhold Management Vote 1.4 Elect Dissident Nominee Eric Ende Do Not Withhold Management Vote 1.5 Elect Management Nominee Nesli Basgoz Do Not For Management Vote 1.6 Elect Management Nominee Christopher Do Not For Management Coughlin Vote 1.7 Elect Management Nominee Gerald Do Not For Management Lieberman Vote 1.8 Elect Management Nominee Lawrence Do Not For Management Olanoff Vote 1.9 Elect Management Nominee Brenton Do Not For Management Saunders Vote 1.10 Elect Management Nominee Peter Do Not For Management Zimetbaum Vote 2 Advisory Vote on Executive Compensation Do Not Against Management Vote -------------------------------------------------------------------------------- FRANKLIN RESOURCES, INC. Ticker: BEN Security ID: 354613101 Meeting Date: MAR 14, 2012 Meeting Type: Annual Record Date: JAN 17, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Samuel Armacost For For Management 2 Elect Charles Crocker For For Management 3 Elect Joseph Hardiman For For Management 4 Elect Charles Johnson For For Management 5 Elect Gregory Johnson For For Management 6 Elect Rupert Johnson, Jr. For For Management 7 Elect Mark Pigott For For Management 8 Elect Chutta Ratnathicam For For Management 9 Elect Laura Stein For For Management 10 Elect Anne Tatlock For For Management 11 Elect Geoffrey Yang For For Management 12 Ratification of Auditor For For Management -------------------------------------------------------------------------------- FREEPORT-MCMORAN COPPER & GOLD INC. Ticker: FCXPRA Security ID: 35671D857 Meeting Date: JUN 14, 2012 Meeting Type: Annual Record Date: APR 18, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect 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 Ratification of Auditor For For Management 4 Shareholder Proposal Regarding Against Against Shareholder Environmental Expertise on Board -------------------------------------------------------------------------------- FRONTIER COMMUNICATIONS CORP Ticker: FTR Security ID: 35906A108 Meeting Date: MAY 09, 2012 Meeting Type: Annual Record Date: MAR 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Leroy Barnes, Jr. For For Management 1.2 Elect Peter Bynoe For For Management 1.3 Elect Jeri Finard For For Management 1.4 Elect Edward Fraioli For For Management 1.5 Elect James Kahan For For Management 1.6 Elect Pamela Reeve For For Management 1.7 Elect Howard Schrott For For Management 1.8 Elect Larraine Segil For For Management 1.9 Elect Mark Shapiro For For Management 1.10 Elect Myron Wick, III For For Management 1.11 Elect Mary Wilderotter For For Management 2 Advisory Vote on Executive Compensation For For Management 3 Shareholder Proposal Regarding Against For Shareholder Independent Board Chair 4 Shareholder Proposal Regarding Against For Shareholder Arbitration 5 Ratification of Auditor For For Management -------------------------------------------------------------------------------- GAMESTOP CORPORATION Ticker: GME Security ID: 36467W109 Meeting Date: JUN 19, 2012 Meeting Type: Annual Record Date: APR 30, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Daniel DeMatteo For For Management 1.2 Elect Shane Kim For For Management 1.3 Elect J. Paul Raines For For Management 1.4 Elect Kathy Vrabeck For For Management 2 Advisory Vote on Executive Compensation For For Management 3 Ratification of Auditor For For Management -------------------------------------------------------------------------------- GANNETT CO., INC. Ticker: GCI Security ID: 364730101 Meeting Date: MAY 01, 2012 Meeting Type: Annual Record Date: MAR 02, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect John Cody For For Management 1.2 Elect Howard Elias For For Management 1.3 Elect Arthur Harper For For Management 1.4 Elect John Louis For For Management 1.5 Elect Marjorie Magner For For Management 1.6 Elect Gracia Martore For For Management 1.7 Elect Scott McCune For Withhold Management 1.8 Elect Duncan McFarland For For Management 1.9 Elect Susan Ness For For Management 1.10 Elect Neal Shapiro For For Management 2 Ratification of Auditor For For Management 3 Advisory Vote on Executive Compensation For For Management -------------------------------------------------------------------------------- GAP, INC. Ticker: GPS Security ID: 364760108 Meeting Date: MAY 15, 2012 Meeting Type: Annual Record Date: MAR 19, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Election of Directors For For Management 2 Elect Domenico De Sole For For Management 3 Elect Robert Fisher For For Management 4 Elect William Fisher For For Management 5 Elect Isabella Goren For For Management 6 Elect Bob Martin For For Management 7 Elect Jorge Montoya For For Management 8 Elect Glenn Murphy For For Management 9 Elect Mayo Shattuck III For For Management 10 Elect Katherine Tsang For For Management 11 Ratification of Auditor For For Management 12 Advisory Vote on Executive Compensation For For Management 13 Shareholder Proposal Regarding Human Against Abstain Shareholder Rights in Sri Lanka -------------------------------------------------------------------------------- GENERAL DYNAMICS CORP. Ticker: GD Security ID: 369550108 Meeting Date: MAY 02, 2012 Meeting Type: Annual Record Date: MAR 08, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Mary Barra For For Management 2 Elect Nicholas Chabraja For For Management 3 Elect James Crown For For Management 4 Elect William Fricks For For Management 5 Elect Jay Johnson For For Management 6 Elect James Jones For For Management 7 Elect Paul Kaminski For For Management 8 Elect John Keane For For Management 9 Elect Lester Lyles For For Management 10 Elect Phebe Novakovic For For Management 11 Elect William Osborn For For Management 12 Elect Sir Robert Walmsley For For Management 13 Ratification of Auditor For For Management 14 Advisory Vote on Executive Compensation For Against Management 15 2012 Equity Compensation Plan For Against Management 16 Shareholder Proposal Regarding Review Against Abstain Shareholder of Human Rights Policies 17 Shareholder Proposal Regarding Against For Shareholder Independent Board Chair -------------------------------------------------------------------------------- GENERAL ELECTRIC CO. Ticker: GE Security ID: 369604103 Meeting Date: APR 25, 2012 Meeting Type: Annual Record Date: FEB 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect W. Geoffrey Beattie For For Management 2 Elect James Cash, Jr. For For Management 3 Elect Ann Fudge For For Management 4 Elect Susan Hockfield For For Management 5 Elect Jeffrey Immelt For For Management 6 Elect Andrea Jung For For Management 7 Elect Alan Lafley For For Management 8 Elect Robert Lane For For Management 9 Elect Ralph Larsen For For Management 10 Elect Rochelle Lazarus For For Management 11 Elect James Mulva For For Management 12 Elect Sam Nunn For For Management 13 Elect Roger Penske For For Management 14 Elect Robert Swieringa For For Management 15 Elect James Tisch For For Management 16 Elect Douglas Warner III For For Management 17 Ratification of Auditor For For Management 18 Advisory Vote on Executive Compensation For For Management 19 Amendment to the 2007 Long-Term For For Management Incentive Plan 20 Approval of Material Terms of Senior For For Management Officer Performance Goals 21 Shareholder Proposal Regarding Against Against Shareholder Cumulative Voting 22 Shareholder Proposal Regarding Nuclear Against Abstain Shareholder Activities 23 Shareholder Proposal Regarding Against For Shareholder Independent Board Chair 24 Shareholder Proposal Regarding Right Against Against Shareholder to Act by Written Consent -------------------------------------------------------------------------------- GENERAL MILLS, INC. Ticker: GIS Security ID: 370334104 Meeting Date: SEP 26, 2011 Meeting Type: Annual Record Date: JUL 28, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Bradbury Anderson For For Management 2 Elect R. Kerry Clark For For Management 3 Elect Paul Danos For For Management 4 Elect William Esrey For For Management 5 Elect Raymond Gilmartin For For Management 6 Elect Judith Richards Hope For For Management 7 Elect Heidi Miller For For Management 8 Elect Hilda Ochoa-Brillembourg For For Management 9 Elect Steve Odland For For Management 10 Elect Kendall Powell For For Management 11 Elect Michael Rose For For Management 12 Elect Robert Ryan For For Management 13 Elect Dorothy Terrell For For Management 14 2011 Stock Compensation Plan For For Management 15 2011 Compensation Plan for For For Management Non-Employee Directors 16 Advisory Vote on Executive Compensation For For Management 17 Frequency of Advisory Vote on 1 Year 1 Year Management Executive Compensation 18 Ratification of Auditor For For Management -------------------------------------------------------------------------------- GENUINE PARTS CO. Ticker: GPC Security ID: 372460105 Meeting Date: APR 23, 2012 Meeting Type: Annual Record Date: FEB 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Mary Bullock For For Management 1.2 Elect Paul Donahue For For Management 1.3 Elect Jean Douville For For Management 1.4 Elect Thomas Gallagher For For Management 1.5 Elect George Guynn For For Management 1.6 Elect John Holder For For Management 1.7 Elect John Johns For For Management 1.8 Elect Michael Johns For For Management 1.9 Elect J. Hicks Lanier For For Management 1.10 Elect Robert Loudermilk, Jr. For For Management 1.11 Elect Wendy Needham For For Management 1.12 Elect Jerry Nix For For Management 1.13 Elect Gary Rollins For For Management 2 Advisory Vote on Executive Compensation For For Management 3 Ratification of Auditor For For Management -------------------------------------------------------------------------------- GENWORTH FINANCIAL INC Ticker: GNW Security ID: 37247D106 Meeting Date: MAY 17, 2012 Meeting Type: Annual Record Date: MAR 21, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Steven Alesio For For Management 2 Elect William Bolinder For For Management 3 Elect Michael Fraizer For For Management 4 Elect Nancy Karch For For Management 5 Elect Christine Mead For For Management 6 Elect Thomas Moloney For For Management 7 Elect James Parke For For Management 8 Elect James Riepe For For Management 9 Advisory Vote on Executive Compensation For For Management 10 2012 Omnibus Incentive Plan For Against Management 11 Ratification of Auditor For For Management -------------------------------------------------------------------------------- GILEAD SCIENCES, INC. Ticker: GILD Security ID: 375558103 Meeting Date: MAY 10, 2012 Meeting Type: Annual Record Date: MAR 14, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect John Cogan For For Management 1.2 Elect Etienne Davignon For For Management 1.3 Elect James Denny For For Management 1.4 Elect Carla Hills For For Management 1.5 Elect Kevin Lofton For For Management 1.6 Elect John Madigan For For Management 1.7 Elect John Martin For For Management 1.8 Elect Gordon Moore For For Management 1.9 Elect Nicholas Moore For For Management 1.10 Elect Richard Whitley For For Management 1.11 Elect Gayle Wilson For For Management 1.12 Elect Per Wold-Olsen For For Management 2 Ratification of Auditor For For Management 3 Advisory Vote on Executive Compensation For For Management 4 Shareholder Proposal Regarding Right Against Against Shareholder to Act by Written Consent 5 Shareholder Proposal Regarding Poison Against For Shareholder Pill -------------------------------------------------------------------------------- GOLDMAN SACHS GROUP, INC. Ticker: GS Security ID: 38141G104 Meeting Date: MAY 24, 2012 Meeting Type: Annual Record Date: MAR 26, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Lloyd Blankfein For For Management 2 Elect M. Michele Burns For For Management 3 Elect Gary Cohn For For Management 4 Elect Claes Dahlb?ck 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 Lakshmi Mittal For For Management 9 Elect James Schiro For For Management 10 Elect Debra Spar For For Management 11 Advisory Vote on Executive Compensation For For Management 12 Ratification of Auditor For For Management 13 Shareholder Proposal Regarding Against Against Shareholder Cumulative Voting 14 Shareholder Proposal Regarding Against For Shareholder Retention of Shares After Retirement 15 Shareholder Proposal Regarding Against Abstain Shareholder Lobbying Report -------------------------------------------------------------------------------- GOODRICH CORP Ticker: GR Security ID: 382388106 Meeting Date: MAR 13, 2012 Meeting Type: Special Record Date: FEB 06, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Merger/Acquisition For For Management 2 Advisory Vote on Golden Parachutes For For Management 3 Right to Adjourn Meeting For Against Management -------------------------------------------------------------------------------- GOODYEAR TIRE & RUBBER CO. Ticker: GT Security ID: 382550101 Meeting Date: APR 17, 2012 Meeting Type: Annual Record Date: FEB 22, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect William Conaty For For Management 2 Elect James Firestone For For Management 3 Elect Werner Geissler For For Management 4 Elect Peter Hellman For For Management 5 Elect Richard Kramer For For Management 6 Elect W. Alan McCollough For For Management 7 Elect Shirley Peterson For For Management 8 Elect Stephanie Streeter For For Management 9 Elect Thomas Weidemeyer For For Management 10 Elect Michael Wessel For For Management 11 Advisory Vote on Executive Compensation For Against Management 12 Ratification of Auditor For For Management -------------------------------------------------------------------------------- GOOGLE INC Ticker: GOOG Security ID: 38259P508 Meeting Date: JUN 21, 2012 Meeting Type: Annual Record Date: APR 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Larry Page For Withhold Management 1.2 Elect Sergey Brin For Withhold Management 1.3 Elect Eric Schmidt For Withhold Management 1.4 Elect L. John Doerr For For Management 1.5 Elect Diane Greene For For Management 1.6 Elect John Hennessy For Withhold Management 1.7 Elect Ann Mather For For Management 1.8 Elect Paul Otellini For For Management 1.9 Elect K. Ram Shriram For For Management 1.10 Elect Shirley Tilghman For For Management 2 Ratification of Auditor For For Management 3 Establish Class C Capital Stock For For Management 4 Increase in Authorized Shares of Class For For Management A Common Stock 5 Adopt Article Amendments to Ensure the For For Management Fair Treatment of Class A Common Stock 6 2012 Stock Plan For Against Management 7 2012 Incentive Compensation Plan For Against Management 8 Shareholder Proposal Regarding Against Abstain Shareholder Advisory Vote on Electioneering Expenditures 9 Shareholder Proposal Regarding Against For Shareholder Arbitration 10 Shareholder Proposal Regarding Against For Shareholder Recapitalization -------------------------------------------------------------------------------- H&R BLOCK INC. Ticker: HRB Security ID: 93671105 Meeting Date: SEP 14, 2011 Meeting Type: Annual Record Date: JUL 12, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Paul Brown For For Management 2 Elect William Cobb For For Management 3 Elect Marvin Ellison For For Management 4 Elect Robert Gerard For For Management 5 Elect David Lewis For For Management 6 Elect Victoria Reich For For Management 7 Elect Bruce Rohde For For Management 8 Elect Tom Seip For For Management 9 Elect Christianna Wood For For Management 10 Elect James Wright For For Management 11 Advisory Vote on Executive Compensation For For Management 12 Frequency of Advisory Vote on 1 Year 1 Year Management Executive Compensation 13 Amendment to the 2008 Deferred Stock For Against Management Unit Plan for Outside Directors 14 Amendment to the 2003 Long-Term For For Management Executive Compensation Plan 15 Ratification of Auditor For For Management -------------------------------------------------------------------------------- H.J. HEINZ CO. Ticker: HNZ Security ID: 423074103 Meeting Date: AUG 30, 2011 Meeting Type: Annual Record Date: JUN 01, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect William Johnson For For Management 2 Elect Charles Bunch For For Management 3 Elect Leonard Coleman, Jr. For For Management 4 Elect John Drosdick For For Management 5 Elect Edith Holiday For For Management 6 Elect Candace Kendle For For Management 7 Elect Dean O'Hare For For Management 8 Elect Nelson Peltz For For Management 9 Elect Dennis Reilley For For Management 10 Elect Lynn Swann For For Management 11 Elect Thomas Usher For For Management 12 Elect Michael Weinstein 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 1 Year 1 Year Management Executive Compensation -------------------------------------------------------------------------------- HALLIBURTON CO. Ticker: HAL Security ID: 406216101 Meeting Date: MAY 16, 2012 Meeting Type: Annual Record Date: MAR 19, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect 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 Murry Gerber For For Management 6 Elect S. Malcolm Gillis For For Management 7 Elect Abdallah Jum'ah For For Management 8 Elect David Lesar For For Management 9 Elect Robert Malone For For Management 10 Elect J. Landis Martin For For Management 11 Elect Debra Reed For For Management 12 Ratification of Auditor For For Management 13 Advisory Vote on Executive Compensation For For Management 14 Amendment to the Stock and Incentive For For Management Plan -------------------------------------------------------------------------------- HARLEY-DAVIDSON, INC. Ticker: HOG Security ID: 412822108 Meeting Date: APR 28, 2012 Meeting Type: Annual Record Date: MAR 08, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Barry Allen For For Management 1.2 Elect R. John Anderson For For Management 1.3 Elect Richard Beattie For For Management 1.4 Elect Martha Brooks For For Management 1.5 Elect George Conrades For For Management 1.6 Elect Donald James For For Management 1.7 Elect Sara Levinson For For Management 1.8 Elect N. Thomas Linebarger For For Management 1.9 Elect George Miles, Jr. For For Management 1.10 Elect James Norling For For Management 1.11 Elect Keith Wandell For For Management 1.12 Elect Jochen Zeitz For For Management 2 Advisory Vote on Executive Compensation For For Management 3 Ratification of Auditor For For Management -------------------------------------------------------------------------------- HARMAN INTERNATIONAL INDUSTRIES, INC. Ticker: HAR Security ID: 413086109 Meeting Date: DEC 07, 2011 Meeting Type: Annual Record Date: OCT 10, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Brian Carroll For For Management 1.2 Elect Hellene Runtagh For For Management 2 2012 Stock Option and Incentive Plan For Against Management 3 Repeal of Classified Board 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 1 Year 1 Year Management Executive Compensation -------------------------------------------------------------------------------- HARRIS CORP. Ticker: HRS Security ID: 413875105 Meeting Date: OCT 28, 2011 Meeting Type: Annual Record Date: AUG 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Howard Lance For For Management 2 Elect Thomas Dattilo For For Management 3 Elect Terry Growcock For For Management 4 Elect Lewis Hay III For For Management 5 Elect Karen Katen For For Management 6 Elect Stephen Kaufman For For Management 7 Elect Leslie Kenne For For Management 8 Elect David Rickard For For Management 9 Elect James Stoffel For For Management 10 Elect Gregory Swienton For For Management 11 Elect Hansel Tookes II For For Management 12 Advisory Vote on Executive Compensation For For Management 13 Frequency of Advisory Vote on 1 Year 1 Year Management Executive Compensation 14 Ratification of Auditor For For Management 15 Shareholder Proposal Regarding Against For Shareholder Independent Board Chairman -------------------------------------------------------------------------------- HARTFORD FINANCIAL SERVICES GROUP INC. Ticker: HIG Security ID: 416515104 Meeting Date: MAY 16, 2012 Meeting Type: Annual Record Date: MAR 19, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Robert Allardice III For For Management 2 Elect Trevor Fetter For For Management 3 Elect Paul Kirk, Jr. For For Management 4 Elect Liam McGee For For Management 5 Elect Kathryn Mikells For For Management 6 Elect Michael Morris For For Management 7 Elect Thomas Renyi For For Management 8 Elect Charles Strauss For For Management 9 Elect H. Patrick Swygert For For Management 10 Ratification of Auditor For For Management 11 Advisory Vote on Executive Compensation For For Management -------------------------------------------------------------------------------- HCP INC Ticker: HCP Security ID: 40414L109 Meeting Date: APR 26, 2012 Meeting Type: Annual Record Date: MAR 02, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect James Flaherty III For For Management 2 Elect Christine Garvey For For Management 3 Elect David Henry For For Management 4 Elect Lauralee Martin For For Management 5 Elect Michael McKee For For Management 6 Elect Peter Rhein For For Management 7 Elect Kenneth Roath For For Management 8 Elect Joseph Sullivan For For Management 9 Ratification of Auditor For For Management 10 Advisory Vote on Executive Compensation For For Management -------------------------------------------------------------------------------- HEALTH CARE REIT, INC. Ticker: HCN Security ID: 42217K106 Meeting Date: MAY 03, 2012 Meeting Type: Annual Record Date: MAR 05, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect William Ballard, Jr. For For Management 2 Elect George Chapman For For Management 3 Elect Daniel Decker For For Management 4 Elect Thomas DeRosa For For Management 5 Elect Jeffrey Donahue For For Management 6 Elect Peter Grua For For Management 7 Elect Fred Klipsch For For Management 8 Elect Sharon Oster For For Management 9 Elect Jeffrey Otten For For Management 10 Elect R. Scott Trumbull For For Management 11 Advisory Vote on Executive Compensation For For Management 12 Ratification of Auditor For For Management -------------------------------------------------------------------------------- HELMERICH & PAYNE, INC. Ticker: HP Security ID: 423452101 Meeting Date: MAR 07, 2012 Meeting Type: Annual Record Date: JAN 10, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Donald Robillard, Jr. For For Management 1.2 Elect Francis Rooney For For Management 1.3 Elect Edward Rust, Jr. For For Management 2 Ratification of Auditor For For Management 3 Advisory Vote on Executive Compensation For For Management 4 Repeal of Classified Board For For Management 5 Authority to Remove Directors With or For For Management Without Cause -------------------------------------------------------------------------------- HERSHEY COMPANY Ticker: HSY Security ID: 427866108 Meeting Date: MAY 01, 2012 Meeting Type: Annual Record Date: MAR 05, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Pamela Arway For For Management 1.2 Elect John Bilbrey For For Management 1.3 Elect Robert Cavanaugh For For Management 1.4 Elect Charles Davis For For Management 1.5 Elect Robert Malcolm For For Management 1.6 Elect James Mead For For Management 1.7 Elect James Nevels For For Management 1.8 Elect Anthony Palmer For For Management 1.9 Elect Thomas Ridge For For Management 1.10 Elect David Shedlarz For For Management 2 Ratification of Auditor For For Management 3 Advisory Vote on Executive Compensation For For Management -------------------------------------------------------------------------------- HESS CORPORATION Ticker: HES Security ID: 42809H107 Meeting Date: MAY 02, 2012 Meeting Type: Annual Record Date: MAR 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect John Hess For For Management 2 Elect Samuel Bodman, III For For Management 3 Elect Risa Lavizzo-Mourey For For Management 4 Elect Craig Matthews For For Management 5 Elect Ernst von Metzsch For For Management 6 Ratification of Auditor For For Management 7 Advisory Vote on Executive Compensation For Against Management 8 Amendment to the 2008 Long-Term For For Management Incentive Plan 9 Shareholder Proposal Regarding For Shareholder Declassification of the Board -------------------------------------------------------------------------------- HEWLETT-PACKARD CO. (DE) Ticker: HPQ Security ID: 428236103 Meeting Date: MAR 21, 2012 Meeting Type: Annual Record Date: JAN 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Marc Andreessen For For Management 2 Elect Shumeet Banerji For For Management 3 Elect Rajiv Gupta For For Management 4 Elect John Hammergren For Against Management 5 Elect Raymond Lane For For Management 6 Elect Ann Livermore For For Management 7 Elect Gary Reiner For For Management 8 Elect Patricia Russo For For Management 9 Elect G. Kennedy Thompson For For Management 10 Elect Margaret Whitman For For Management 11 Elect Ralph Whitworth For For Management 12 Ratification of Auditor For For Management 13 Advisory Vote on Executive Compensation For Against Management 14 Shareholder Proposal Regarding Against For Shareholder Retention of Shares After Retirement -------------------------------------------------------------------------------- HOME DEPOT, INC. Ticker: HD Security ID: 437076102 Meeting Date: MAY 17, 2012 Meeting Type: Annual Record Date: MAR 19, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect F. Duane Ackerman For For Management 2 Elect Francis Blake For For Management 3 Elect Ari Bousbib For For Management 4 Elect Gregory Brenneman For For Management 5 Elect J. Frank Brown For For Management 6 Elect Albert Carey For For Management 7 Elect Armando Codina For For Management 8 Elect Bonnie Hill For For Management 9 Elect Karen Katen For For Management 10 Elect Ronald Sargent For For Management 11 Ratification of Auditor For For Management 12 Advisory Vote on Executive Compensation For For Management 13 Amendment to the Employee Stock For For Management Purchase Plan 14 Shareholder Proposal Regarding Against Abstain Shareholder Advisory Vote on Electioneering Expenditures 15 SHAREHOLDER PROPOSAL REGARDING Against Abstain Shareholder EMPLOYMENT DIVERSITY REPORT 16 Shareholder Proposal Regarding Right Against Against Shareholder to Act by Written Consent 17 Shareholder Proposal Regarding Right Against For Shareholder to Call a Special Meeting 18 Shareholder Proposal Regarding Against Abstain Shareholder Charitable Contributions 19 Shareholder Proposal Regarding Against Abstain Shareholder Stormwater Management Policy -------------------------------------------------------------------------------- HONEYWELL INTERNATIONAL, INC. Ticker: HON Security ID: 438516106 Meeting Date: APR 23, 2012 Meeting Type: Annual Record Date: FEB 24, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Gordon Bethune For For Management 2 Elect Kevin Burke For For Management 3 Elect Jaime Chico Pardo For For Management 4 Elect David Cote For For Management 5 Elect D. Scott Davis For For Management 6 Elect Linnet Deily For For Management 7 Elect Judd Gregg For For Management 8 Elect Lord Clive Hollick For For Management 9 Elect George Paz For For Management 10 Elect Bradley Sheares For For Management 11 Ratification of Auditor For For Management 12 Advisory Vote on Executive Compensation For For Management 13 Shareholder Proposal Regarding Against For Shareholder Independent Board Chair 14 Shareholder Proposal Regarding Against Abstain Shareholder Political Contributions and Expenditures Report -------------------------------------------------------------------------------- HORMEL FOODS CORP. Ticker: HRL Security ID: 440452100 Meeting Date: JAN 31, 2012 Meeting Type: Annual Record Date: DEC 02, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Terrell Crews For For Management 1.2 Elect Jeffrey Ettinger For For Management 1.3 Elect Jody Feragen For For Management 1.4 Elect Glenn Forbes For For Management 1.5 Elect Stephen Lacy For For Management 1.6 Elect Susan Marvin For For Management 1.7 Elect Michael Mendes For For Management 1.8 Elect John Morrison For For Management 1.9 Elect Elsa Murano For For Management 1.10 Elect Robert Nakasone For For Management 1.11 Elect Susan Nestegard For For Management 1.12 Elect Dakota Pippins For For Management 2 Ratification of Auditor For For Management -------------------------------------------------------------------------------- HOSPIRA INC Ticker: HSP Security ID: 441060100 Meeting Date: MAY 09, 2012 Meeting Type: Annual Record Date: MAR 12, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Barbara Bowles For For Management 2 Elect Roger Hale For For Management 3 Elect John Staley For For Management 4 Elect William Dempsey For For Management 5 Right to Call a Special Meeting For For Management 6 Repeal of Classified Board For For Management 7 Advisory Vote on Executive Compensation For Against Management 8 Ratification of Auditor For For Management -------------------------------------------------------------------------------- HOST HOTELS & RESORTS INC Ticker: HST Security ID: 44107P104 Meeting Date: MAY 10, 2012 Meeting Type: Annual Record Date: MAR 15, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Robert Baylis For For Management 2 Elect Terence Golden For For Management 3 Elect Ann McLaughlin Korologos For For Management 4 Elect Richard Marriott For For Management 5 Elect John Morse, Jr. For For Management 6 Elect Walt Rakowich For For Management 7 Elect Gordon Smith For For Management 8 Elect W. Edward Walter For For Management 9 Ratification of Auditor For For Management 10 Advisory Vote on Executive Compensation For For Management -------------------------------------------------------------------------------- HUDSON CITY BANCORP, INC. Ticker: HCBK Security ID: 443683107 Meeting Date: APR 25, 2012 Meeting Type: Annual Record Date: MAR 01, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Denis Salamone For For Management 2 Elect Michael Azzara For For Management 3 Elect Victoria Bruni For For Management 4 Ratification of Auditor For For Management 5 Advisory Vote on Executive Compensation For Against Management 6 Repeal of Classified Board For For Management -------------------------------------------------------------------------------- HUMANA INC. Ticker: HUM Security ID: 444859102 Meeting Date: APR 26, 2012 Meeting Type: Annual Record Date: FEB 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Frank D'Amelio For For Management 2 Elect W. Roy Dunbar For For Management 3 Elect Kurt Hilzinger For For Management 4 Elect David Jones Jr. For For Management 5 Elect Michael McCallister For For Management 6 Elect William McDonald For For Management 7 Elect William Mitchell For For Management 8 Elect David Nash For For Management 9 Elect James O'Brien For For Management 10 Elect Marissa Peterson For For Management 11 Ratification of Auditor For For Management 12 Advisory Vote on Executive Compensation For For Management -------------------------------------------------------------------------------- HUNTINGTON BANCSHARES, INC. Ticker: HBAN Security ID: 446150104 Meeting Date: APR 19, 2012 Meeting Type: Annual Record Date: FEB 28, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Don Casto III For For Management 1.2 Elect Ann Crane For For Management 1.3 Elect Steven Elliott For For Management 1.4 Elect Michael Endres For For Management 1.5 Elect John Gerlach, Jr. For For Management 1.6 Elect David Lauer For For Management 1.7 Elect Jonathan Levy For For Management 1.8 Elect Richard Neu For For Management 1.9 Elect David Porteous For For Management 1.10 Elect Kathleen Ransier For For Management 1.11 Elect Stephen Steinour For For Management 2 2012 Long-Term Incentive Plan For For Management 3 Ratification of Auditor For For Management 4 Advisory Vote on Executive Compensation For Against Management -------------------------------------------------------------------------------- ILLINOIS TOOL WORKS, INC. Ticker: ITW Security ID: 452308109 Meeting Date: MAY 04, 2012 Meeting Type: Annual Record Date: MAR 06, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Daniel Brutto For For Management 2 Elect Susan Crown For For Management 3 Elect Don Davis, Jr. For For Management 4 Elect James Griffith For For Management 5 Elect Robert McCormack For For Management 6 Elect Robert Morrison For For Management 7 Elect James Skinner For For Management 8 Elect David Smith, Jr. For For Management 9 Elect David Speer For For Management 10 Elect Pamela Strobel For For Management 11 Elect Kevin Warren For For Management 12 Elect Anr? Williams For For Management 13 Ratification of Auditor For For Management 14 Advisory Vote on Executive Compensation For For Management -------------------------------------------------------------------------------- INGERSOLL-RAND PLC Ticker: IR Security ID: G47791101 Meeting Date: JUN 07, 2012 Meeting Type: Annual Record Date: APR 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect 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 Advisory Vote on Executive Compensation For For Management 13 Appointment of Auditor For For Management -------------------------------------------------------------------------------- INTEGRYS ENERGY GROUP INC Ticker: TEG Security ID: 45822P105 Meeting Date: MAY 10, 2012 Meeting Type: Annual Record Date: MAR 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Keith Bailey For For Management 1.2 Elect William Brodsky For For Management 1.3 Elect Albert Budney, Jr. For For Management 1.4 Elect Pastora San Juan Cafferty For For Management 1.5 Elect Ellen Carnahan For For Management 1.6 Elect Michelle Collins For For Management 1.7 Elect Kathryn Hasselblad-Pascale For For Management 1.8 Elect John Higgins For For Management 1.9 Elect Paul Jones For For Management 1.10 Elect Holly Koeppel For For Management 1.11 Elect Michael Lavin For For Management 1.12 Elect William Protz, Jr. For For Management 1.13 Elect Charles Schrock For For Management 2 Advisory Vote on Executive Compensation For For Management 3 Adoption of Majority Vote for Election For For Management of Directors 4 Ratification of Auditor For For Management -------------------------------------------------------------------------------- INTEL CORP. Ticker: INTC Security ID: 458140100 Meeting Date: MAY 17, 2012 Meeting Type: Annual Record Date: MAR 19, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Charlene Barshefsky For For Management 2 Elect Andy Bryant For For Management 3 Elect Susan Decker For For Management 4 Elect John Donahoe For For Management 5 Elect Reed Hundt For For Management 6 Elect Paul Otellini For For Management 7 Elect James Plummer For For Management 8 Elect David Pottruck For For Management 9 Elect Frank Yeary For For Management 10 Elect David Yoffie For For Management 11 Ratification of Auditor For For Management 12 Advisory Vote on Executive Compensation For For Management 13 Shareholder Proposal Regarding Against Abstain Shareholder Advisory Vote on Electioneering Expenditures -------------------------------------------------------------------------------- INTERCONTINENTAL EXCHANGE INC Ticker: ICE Security ID: 45865V100 Meeting Date: MAY 18, 2012 Meeting Type: Annual Record Date: MAR 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Charles Crisp For For Management 2 Elect Jean-Marc Forneri For For Management 3 Elect Judd Gregg For For Management 4 Elect Fred Hatfield For For Management 5 Elect Terrence Martell For For Management 6 Elect Callum McCarthy For For Management 7 Elect Robert Reid For For Management 8 Elect Frederic Salerno For For Management 9 Elect Jeffrey Sprecher For For Management 10 Elect Judith Sprieser For For Management 11 Elect Vincent Tese For For Management 12 Advisory Vote on Executive Compensation For For Management 13 Ratification of Auditor For For Management -------------------------------------------------------------------------------- INTERNATIONAL BUSINESS MACHINES CORP. Ticker: IBM Security ID: 459200101 Meeting Date: APR 24, 2012 Meeting Type: Annual Record Date: FEB 24, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect 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 David Farr For For Management 6 Elect Shirley Jackson For For Management 7 Elect Andrew Liveris For For Management 8 Elect W. James McNerney, Jr. For For Management 9 Elect James Owens For For Management 10 Elect Samuel Palmisano For For Management 11 Elect Virginia Rometty For For Management 12 Elect Joan Spero For For Management 13 Elect Sidney Taurel For For Management 14 Elect Lorenzo Hector Zambrano Trevi?o For For Management 15 Ratification of Auditor For For Management 16 Advisory Vote on Executive Compensation For For Management 17 Shareholder Proposal Regarding Against Against Shareholder Cumulative Voting 18 Shareholder Proposal Regarding Against Abstain Shareholder Political Contributions and Expenditures Report 19 Shareholder Proposal Regarding Against Abstain Shareholder Lobbying Report -------------------------------------------------------------------------------- INTERNATIONAL FLAVORS & FRAGRANCES INC. Ticker: IFF Security ID: 459506101 Meeting Date: MAY 01, 2012 Meeting Type: Annual Record Date: MAR 05, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Marcello Bottoli For For Management 2 Elect Linda Buck For For Management 3 Elect J. Michael Cook For For Management 4 Elect Roger Ferguson, Jr. For For Management 5 Elect Andreas Fibig For For Management 6 Elect Alexandra Herzan For For Management 7 Elect Henry Howell, Jr. For For Management 8 Elect Katherine Hudson For For Management 9 Elect Arthur Martinez For For Management 10 Elect Dale Morrison For For Management 11 Elect Douglas Tough For For Management 12 Ratification of Auditor For For Management 13 Advisory Vote on Executive Compensation For For Management -------------------------------------------------------------------------------- INTERNATIONAL GAME TECHNOLOGY Ticker: IGT Security ID: 459902102 Meeting Date: MAR 05, 2012 Meeting Type: Annual Record Date: JAN 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Paget Alves For For Management 1.2 Elect Janice Chaffin For For Management 1.3 Elect Greg Creed For For Management 1.4 Elect Patti Hart For For Management 1.5 Elect Robert Miller For For Management 1.6 Elect David Roberson For For Management 1.7 Elect Vincent Sadusky For For Management 1.8 Elect Philip Satre For For Management 2 Advisory Vote on Executive Compensation For For Management 3 Ratification of Auditor For For Management -------------------------------------------------------------------------------- INTERNATIONAL PAPER CO. Ticker: IP Security ID: 460146103 Meeting Date: MAY 07, 2012 Meeting Type: Annual Record Date: MAR 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect David Bronczek For For Management 2 Elect Ahmet D?rd?nc? For For Management 3 Elect John Faraci For For Management 4 Elect Stacey Mobley For For Management 5 Elect Joan Spero For For Management 6 Elect John Townsend III For For Management 7 Elect John Turner For For Management 8 Elect William Walter For For Management 9 Elect J. Steven Whisler For For Management 10 Ratification of Auditor For For Management 11 Advisory Vote on Executive Compensation For For Management 12 Shareholder Proposal Regarding Right Against Against Shareholder to Act by Written Consent -------------------------------------------------------------------------------- INTERPUBLIC GROUP OF COS., INC. Ticker: IPG Security ID: 460690100 Meeting Date: MAY 24, 2012 Meeting Type: Annual Record Date: APR 02, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Jocelyn Carter-Miller For For Management 2 Elect Jill Considine For For Management 3 Elect Richard Goldstein For For Management 4 Elect Mary Guilfoile For For Management 5 Elect H. John Greeniaus For For Management 6 Elect Dawn Hudson For For Management 7 Elect William Kerr For For Management 8 Elect Michael Roth For For Management 9 Elect David Thomas For For Management 10 Ratification of Auditor For For Management 11 Advisory Vote on Executive Compensation For For Management 12 Shareholder Proposal Regarding Against For Shareholder Retention of Shares After Retirement -------------------------------------------------------------------------------- INTUIT INC Ticker: INTU Security ID: 461202103 Meeting Date: JAN 19, 2012 Meeting Type: Annual Record Date: NOV 21, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Christopher Brody For For Management 2 Elect William Campbell For Against Management 3 Elect Scott Cook For Against Management 4 Elect Diane Greene For For Management 5 Elect Edward Kangas For For Management 6 Elect Suzanne Nora Johnson For For Management 7 Elect Dennis Powell For For Management 8 Elect Brad Smith For Against Management 9 Ratification of Auditor For For Management 10 Amendment to the Employee Stock For For Management Purchase Plan 11 Advisory Vote on Executive Compensation For For Management 12 Frequency of Advisory Vote on 1 Year 1 Year Management Executive Compensation -------------------------------------------------------------------------------- INTUITIVE SURGICAL INC Ticker: ISRG Security ID: 46120E602 Meeting Date: APR 19, 2012 Meeting Type: Annual Record Date: FEB 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Gary Guthart For For Management 2 Elect Mark Rubash For For Management 3 Elect Lonnie Smith For For Management 4 Amendment to the 2010 Incentive Award For For Management Plan 5 Advisory Vote on Executive Compensation For For Management 6 Repeal of Classified Board For For Management 7 Ratification of Auditor For For Management -------------------------------------------------------------------------------- INVESCO LTD Ticker: IVZ Security ID: G491BT108 Meeting Date: MAY 17, 2012 Meeting Type: Annual Record Date: MAR 19, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Martin Flanagan For For Management 2 Elect C. Robert Henrikson For For Management 3 Elect Ben Johnson III For For Management 4 Elect J. Thomas Presby For For Management 5 Advisory Vote on Executive Compensation For For Management 6 2012 Employee Stock Purchase Plan For For Management 7 Ratification of Auditor For For Management -------------------------------------------------------------------------------- IRON MOUNTAIN INC Ticker: IRM Security ID: 462846106 Meeting Date: JUN 14, 2012 Meeting Type: Annual Record Date: APR 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Ted Antenucci For For Management 2 Elect Clarke Bailey For For Management 3 Elect Kent Dauten For For Management 4 Elect Paul Deninger For For Management 5 Elect Per-Kristian Halvorsen For For Management 6 Elect Michael Lamach For For Management 7 Elect Arthur Little For For Management 8 Elect Allan Loren For For Management 9 Elect C. Richard Reese For For Management 10 Elect Vincent Ryan For For Management 11 Elect Laurie Tucker For For Management 12 Elect Alfred Verrecchia For For Management 13 Advisory Vote on Executive Compensation For For Management 14 Ratification of Auditor For For Management -------------------------------------------------------------------------------- J.C. PENNY INC (HOLDING CO.) Ticker: JCP Security ID: 708160106 Meeting Date: MAY 18, 2012 Meeting Type: Annual Record Date: MAR 19, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect William Ackman For For Management 2 Elect Colleen Barrett For Against Management 3 Elect Thomas Engibous For For Management 4 Elect Kent Foster For For Management 5 Elect Ronald Johnson For For Management 6 Elect Geraldine Laybourne For Against Management 7 Elect Burl Osborne For Against Management 8 Elect Leonard Roberts For For Management 9 Elect Steven Roth For For Management 10 Elect Javier Teruel For For Management 11 Elect R. Gerald Turner For Against Management 12 Elect Mary Beth West For For Management 13 Ratification of Auditor For For Management 14 2012 Long-Term Incentive Plan For Against Management 15 Management Incentive Compensation For For Management Program 16 Advisory Vote on Executive Compensation For Against Management -------------------------------------------------------------------------------- J.M. SMUCKER CO. Ticker: SJMA Security ID: 832696405 Meeting Date: AUG 17, 2011 Meeting Type: Annual Record Date: JUN 22, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Vincent Byrd For Against Management 2 Elect R. Douglas Cowan For For Management 3 Elect Elizabeth Long For For Management 4 Elect Mark Smucker For Against Management 5 Ratification of Auditor For For Management 6 Advisory Vote on Executive Compensation For For Management 7 Frequency of Advisory Vote on 1 Year 1 Year Management Executive Compensation 8 Shareholder Proposal Regarding Coffee Against Abstain Shareholder Sustainability Report -------------------------------------------------------------------------------- JABIL CIRCUIT, INC. Ticker: JBL Security ID: 466313103 Meeting Date: JAN 26, 2012 Meeting Type: Annual Record Date: NOV 28, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Martha Brooks For For Management 1.2 Elect Mel Lavitt For For Management 1.3 Elect Timothy Main For For Management 1.4 Elect William Morean For For Management 1.5 Elect Lawrence Murphy For For Management 1.6 Elect Frank Newman For For Management 1.7 Elect Steven Raymund For For Management 1.8 Elect Thomas Sansone For For Management 1.9 Elect David Stout 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 1 Year 1 Year Management Executive Compensation 5 Transaction of Other Business For Abstain Management -------------------------------------------------------------------------------- JACOBS ENGINEERING GROUP, INC. Ticker: JEC Security ID: 469814107 Meeting Date: JAN 26, 2012 Meeting Type: Annual Record Date: DEC 02, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Noel Watson For For Management 2 Elect Joseph Bronson For For Management 3 Elect Peter Robertson For For Management 4 Ratification of Auditor For For Management 5 Advisory Vote on Executive Compensation For For Management 6 Amendment to the 1999 Stock Incentive For For Management Plan -------------------------------------------------------------------------------- JDS UNIPHASE CORP Ticker: JDSU Security ID: 46612J507 Meeting Date: NOV 16, 2011 Meeting Type: Annual Record Date: SEP 20, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Penelope Herscher For For Management 1.2 Elect Masood Jabbar For For Management 1.3 Elect Thomas Waechter 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 1 Year 1 Year Management Executive Compensation -------------------------------------------------------------------------------- JOHNSON & JOHNSON Ticker: JNJ Security ID: 478160104 Meeting Date: APR 26, 2012 Meeting Type: Annual Record Date: FEB 28, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Mary Coleman For For Management 2 Elect James Cullen For For Management 3 Elect Ian Davis For For Management 4 Elect Alex Gorsky For For Management 5 Elect Michael Johns For For Management 6 Elect Susan Lindquist For For Management 7 Elect Anne Mulcahy For For Management 8 Elect Leo Mullin For For Management 9 Elect William Perez For For Management 10 Elect Charles Prince For For Management 11 Elect David Satcher For For Management 12 Elect William Weldon For For Management 13 Elect Ronald Williams For For Management 14 Advisory Vote on Executive Compensation For For Management 15 2012 Long-Term Incentive Plan For Against Management 16 Ratification of Auditor For For Management 17 Shareholder Proposal Regarding Against For Shareholder Independent Board Chair 18 Shareholder Proposal Regarding Binding Against Abstain Shareholder Vote on Electioneering Expenditures 19 Shareholder Proposal Regarding Animal Against Abstain Shareholder Welfare -------------------------------------------------------------------------------- JOHNSON CONTROLS INC Ticker: JCI Security ID: 478366107 Meeting Date: JAN 25, 2012 Meeting Type: Annual Record Date: NOV 17, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Dennis Archer For For Management 1.2 Elect Mark Vergnano For For Management 1.3 Elect Richard Goodman For For Management 2 Ratification of Auditor For For Management 3 Advisory Vote on Executive Compensation For Against Management 4 Shareholder Proposal Regarding Against For Shareholder Declassification of the Board -------------------------------------------------------------------------------- JOY GLOBAL, INC. Ticker: JOY Security ID: 481165108 Meeting Date: MAR 06, 2012 Meeting Type: Annual Record Date: JAN 06, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Steven Gerard For For Management 1.2 Elect John Gremp For For Management 1.3 Elect John Hanson For For Management 1.4 Elect Gale Klappa For For Management 1.5 Elect Richard Loynd For For Management 1.6 Elect P. Eric Siegert For For Management 1.7 Elect Michael Sutherlin For For Management 1.8 Elect James Tate For For Management 2 Ratification of Auditor For For Management 3 Advisory Vote on Executive Compensation For For Management 4 Elimination of Supermajority For For Management Requirement 5 Amendment to the 2007 Stock Incentive For For Management Plan -------------------------------------------------------------------------------- JP MORGAN CHASE & COMPANY Ticker: JPM Security ID: 46625H100 Meeting Date: MAY 15, 2012 Meeting Type: Annual Record Date: MAR 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect James Bell For For Management 2 Elect Crandall Bowles For For Management 3 Elect Stephen Burke For For Management 4 Elect David Cote For For Management 5 Elect James Crown For For Management 6 Elect James Dimon For For Management 7 Elect Timothy Flynn For For Management 8 Elect Ellen Futter For For Management 9 Elect Laban Jackson, Jr. 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 Shareholder Proposal Regarding Against Abstain Shareholder Affirmation of Political Nonpartisanship 15 Shareholder Proposal Regarding Against For Shareholder Independent Board Chairman 16 Shareholder Proposal Regarding Against Abstain Shareholder Mortgage Loan Servicing 17 Shareholder Proposal Regarding Against Abstain Shareholder Political Contributions and Expenditures Report 18 Shareholder Proposal Regarding Against Abstain Shareholder Genocide-Free Investing 19 Shareholder Proposal Regarding Right Against Against Shareholder to Act by Written Consent 20 Shareholder Proposal Regarding Against For Shareholder Retention of Shares After Retirement -------------------------------------------------------------------------------- JUNIPER NETWORKS INC Ticker: JNPR Security ID: 48203R104 Meeting Date: MAY 22, 2012 Meeting Type: Annual Record Date: MAR 30, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Mercedes Johnson For For Management 1.2 Elect Scott Kriens For Withhold Management 1.3 Elect William Stensrud For For Management 2 Ratification of Auditor For For Management 3 Amendment to the 2006 Equity Incentive For For Management Plan 4 Amendment to the 2008 Employee Stock For Against Management Purchase Plan 5 Repeal of Classified Board For For Management 6 Advisory Vote on Executive Compensation For For Management -------------------------------------------------------------------------------- KELLOGG CO Ticker: K Security ID: 487836108 Meeting Date: APR 20, 2012 Meeting Type: Annual Record Date: FEB 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Benjamin Carson, Sr. For For Management 1.2 Elect John Dillon For For Management 1.3 Elect James Jenness For For Management 1.4 Elect Donald Knauss For For Management 2 Advisory Vote on Executive Compensation For For Management 3 Ratification of Auditor For For Management 4 Shareholder Proposal Regarding Against For Shareholder Declassification of the Board 5 Shareholder Proposal Regarding Simple Against For Shareholder Majority Vote -------------------------------------------------------------------------------- KEYCORP Ticker: KEY Security ID: 493267108 Meeting Date: MAY 17, 2012 Meeting Type: Annual Record Date: MAR 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Edward Campbell For For Management 1.2 Elect Joseph Carrabba For For Management 1.3 Elect Charles Cooley For For Management 1.4 Elect Alexander Cutler For For Management 1.5 Elect H. James Dallas For For Management 1.6 Elect Elizabeth Gile For For Management 1.7 Elect Ruth Ann Gillis For For Management 1.8 Elect William Gisel, Jr. For For Management 1.9 Elect Richard Hipple For For Management 1.10 Elect Kristen Manos For For Management 1.11 Elect Beth Mooney For For Management 1.12 Elect Bill Sanford For For Management 1.13 Elect Barbara Snyder For For Management 1.14 Elect Thomas Stevens For For Management 2 Ratification of Auditor For For Management 3 Advisory Vote on Executive Compensation For For Management 4 Shareholder Proposal Regarding Against For Shareholder Independent Board Chairman -------------------------------------------------------------------------------- KIMBERLY-CLARK CORP. Ticker: KMB Security ID: 494368103 Meeting Date: MAY 03, 2012 Meeting Type: Annual Record Date: MAR 05, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect John Alm For For Management 2 Elect John Bergstrom For For Management 3 Elect Abelardo Bru For For Management 4 Elect Robert Decherd For For Management 5 Elect Thomas Falk For For Management 6 Elect Fabian Garcia For For Management 7 Elect Mae Jemison For For Management 8 Elect James Jenness For For Management 9 Elect Nancy Karch For For Management 10 Elect Ian Read For For Management 11 Elect Linda Johnson Rice For For Management 12 Elect Marc Shapiro For For Management 13 Ratification of Auditor For For Management 14 Advisory Vote on Executive Compensation For For Management -------------------------------------------------------------------------------- KIMCO REALTY CORP. Ticker: KIM Security ID: 49446R109 Meeting Date: MAY 01, 2012 Meeting Type: Annual Record Date: MAR 02, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Milton Cooper For Withhold Management 1.2 Elect Philip Coviello For For Management 1.3 Elect Richard Dooley For Withhold Management 1.4 Elect Joe Grills For For Management 1.5 Elect David Henry For Withhold Management 1.6 Elect F. Patrick Hughes For For Management 1.7 Elect Frank Lourenso For Withhold Management 1.8 Elect Colombe Nicholas For For Management 1.9 Elect Richard Saltzman For For Management 2 Advisory Vote on Executive Compensation For For Management 3 Amendment to the 2010 Equity For For Management Participation Plan 4 Ratification of Auditor For For Management -------------------------------------------------------------------------------- KLA-TENCOR CORP. Ticker: KLAC Security ID: 482480100 Meeting Date: NOV 03, 2011 Meeting Type: Annual Record Date: SEP 13, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Robert Calderoni For For Management 1.2 Elect John Dickson For For Management 1.3 Elect Kevin Kennedy 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 1 Year 1 Year Management Executive Compensation -------------------------------------------------------------------------------- KOHL`S CORP. Ticker: KSS Security ID: 500255104 Meeting Date: MAY 10, 2012 Meeting Type: Annual Record Date: MAR 07, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Peter Boneparth For For Management 2 Elect Steven Burd For For Management 3 Elect John Herma For For Management 4 Elect Dale Jones For For Management 5 Elect William Kellogg For For Management 6 Elect Kevin Mansell For For Management 7 Elect John Schlifske For For Management 8 Elect Frank Sica For For Management 9 Elect Peter Sommerhauser For For Management 10 Elect Stephanie Streeter For For Management 11 Elect Nina Vaca For For Management 12 Elect Stephen Watson For For Management 13 Ratification of Auditor For For Management 14 Advisory Vote on Executive Compensation For For Management 15 Shareholder Proposal Regarding Fur Against Abstain Shareholder Policy 16 Shareholder Proposal Regarding CEO Against For Shareholder Succession Planning 17 Shareholder Proposal Regarding Against For Shareholder Retention of Shares After Retirement -------------------------------------------------------------------------------- KRAFT FOODS INC. Ticker: KFT Security ID: 50075N104 Meeting Date: MAY 23, 2012 Meeting Type: Annual Record Date: MAR 15, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Myra Hart For For Management 2 Elect Peter Henry For For Management 3 Elect Lois Juliber For For Management 4 Elect Mark Ketchum For For Management 5 Elect Terry Lundgren For For Management 6 Elect Mackey McDonald For For Management 7 Elect Jorge Mesquita 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 Company Name Change For For Management 14 Ratification of Auditor For For Management 15 Shareholder Proposal Regarding Against Abstain Shareholder Sustainable Forestry Report 16 Shareholder Proposal Regarding Against Abstain Shareholder Extended Producer Responsibility 17 Shareholder Proposal Regarding Against Abstain Shareholder Lobbying Expenditures -------------------------------------------------------------------------------- KROGER CO. Ticker: KR Security ID: 501044101 Meeting Date: JUN 21, 2012 Meeting Type: Annual Record Date: APR 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Reuben Anderson For For Management 2 Elect Robert Beyer For For Management 3 Elect David Dillon For For Management 4 Elect Susan Kropf For For Management 5 Elect John LaMacchia For For Management 6 Elect David Lewis For For Management 7 Elect W. Rodney McMullen For For Management 8 Elect Jorge Montoya For For Management 9 Elect Clyde Moore For For Management 10 Elect Susan Phillips For For Management 11 Elect Steven Rogel For For Management 12 Elect James Runde For For Management 13 Elect Ronald Sargent For For Management 14 Elect Bobby Shackouls For For Management 15 Advisory Vote on Executive Compensation For For Management 16 Ratification of Auditor For For Management 17 Shareholder Proposal Regarding ILO Against Abstain Shareholder Conventions 18 Shareholder Proposal Regarding Against Abstain Shareholder Extended Producer Responsibility -------------------------------------------------------------------------------- L-3 COMMUNICATIONS HOLDINGS, INC. Ticker: LLL Security ID: 502424104 Meeting Date: APR 24, 2012 Meeting Type: Annual Record Date: MAR 01, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Lewis Kramer For For Management 2 Elect Robert Millard For For Management 3 Elect Arthur Simon For For Management 4 2012 Cash Incentive Plan For For Management 5 Ratification of Auditor For For Management 6 Advisory Vote on Executive Compensation For For Management -------------------------------------------------------------------------------- LABORATORY CORP. OF AMERICA HOLDINGS Ticker: LH Security ID: 50540R409 Meeting Date: MAY 01, 2012 Meeting Type: Annual Record Date: MAR 05, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect David King For For Management 2 Elect Kerrii Anderson For For Management 3 Elect Jean-Luc B?lingard For For Management 4 Elect N. Anthony Coles, Jr. For For Management 5 Elect Wendy Lane For For Management 6 Elect Thomas Mac Mahon For For Management 7 Elect Robert Mittelstaedt, Jr. For For Management 8 Elect Arthur Rubenstein For For Management 9 Elect M. Keith Weikel For For Management 10 Elect R. Sanders Williams For For Management 11 Advisory Vote on Executive Compensation For For Management 12 2012 Omnibus Incentive Plan For Against Management 13 Amendment to the 1997 Employee Stock For For Management Purchase Plan 14 Ratification of Auditor For For Management -------------------------------------------------------------------------------- LEGG MASON, INC. Ticker: LM Security ID: 524901105 Meeting Date: JUL 26, 2011 Meeting Type: Annual Record Date: MAY 24, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Harold Adams For For Management 1.2 Elect John Cahill For For Management 1.3 Elect Mark Fetting For For Management 1.4 Elect Margaret Richardson For For Management 1.5 Elect Kurt Schmoke For For Management 2 Amendment to the 1996 Equity Incentive For For Management Plan 3 Repeal of Classified Board For For Management 4 Advisory Vote on Executive Compensation For Against Management 5 Frequency of Advisory Vote on 1 Year 1 Year Management Executive Compensation 6 Ratification of Auditor For For Management -------------------------------------------------------------------------------- LEGGETT & PLATT, INC. Ticker: LEG Security ID: 524660107 Meeting Date: MAY 10, 2012 Meeting Type: Annual Record Date: MAR 05, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Robert Brunner For For Management 2 Elect Ralph Clark For For Management 3 Elect Robert Enloe III For For Management 4 Elect Richard Fisher For For Management 5 Elect Matthew Flanigan For For Management 6 Elect Karl Glassman For For Management 7 Elect Ray Griffith For For Management 8 Elect David Haffner For For Management 9 Elect Joseph McClanathan For For Management 10 Elect Judy Odom For For Management 11 Elect Maurice Purnell, Jr. For For Management 12 Elect Phoebe Wood For For Management 13 Ratification of Auditor For For Management 14 Amendment to the Flexible Stock Plan For For Management 15 Advisory Vote on Executive Compensation For For Management 16 Shareholder Proposal Regarding Against Abstain Shareholder Adopting Sexual Orientation and Gender Identity Anti-Bias Policy -------------------------------------------------------------------------------- LENNAR CORP. Ticker: LEN Security ID: 526057104 Meeting Date: APR 11, 2012 Meeting Type: Annual Record Date: FEB 15, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Irving Bolotin For For Management 1.2 Elect Steven Gerard For For Management 1.3 Elect Theron Gilliam For For Management 1.4 Elect Sherrill Hudson For For Management 1.5 Elect R. Kirk Landon For For Management 1.6 Elect Sidney Lapidus For For Management 1.7 Elect Stuart Miller For For Management 1.8 Elect Jeffrey Sonnenfeld For For Management 2 Advisory Vote on Executive Compensation For For Management 3 Amendment to the 2007 Equity For For Management Compensation Plan 4 2012 Incentive Compensation Plan For For Management 5 Ratification of Auditor For For Management 6 Shareholder Proposal Regarding Against Abstain Shareholder Reporting and Reducing Energy Use -------------------------------------------------------------------------------- LEUCADIA NATIONAL CORP. Ticker: LUK Security ID: 527288104 Meeting Date: MAY 15, 2012 Meeting Type: Annual Record Date: MAR 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Ian Cumming For For Management 1.2 Elect Paul Dougan For For Management 1.3 Elect Alan Hirschfield For For Management 1.4 Elect James Jordan For For Management 1.5 Elect Jeffrey Keil For For Management 1.6 Elect Jesse Nichols III For For Management 1.7 Elect Michael Sorkin For For Management 1.8 Elect Joseph Steinberg For For Management 2 Advisory Vote on Executive Compensation For Against Management 3 Ratification of Auditor For For Management 4 Transaction of Other Business For Abstain Management -------------------------------------------------------------------------------- LEXMARK INTERNATIONAL, INC. Ticker: LXK Security ID: 529771107 Meeting Date: APR 26, 2012 Meeting Type: Annual Record Date: FEB 29, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect W. Roy Dunbar For For Management 2 Elect Michael Maples For For Management 3 Elect Stephen Hardis For For Management 4 Elect William Fields For For Management 5 Elect Robert Holland, Jr. For For Management 6 Ratification of Auditor For For Management 7 Advisory Vote on Executive Compensation For For Management 8 Shareholder Proposal Regarding Against For Shareholder Declassification of the Board -------------------------------------------------------------------------------- LIFE TECHNOLOGIES CORP Ticker: LIFE Security ID: 53217V109 Meeting Date: APR 26, 2012 Meeting Type: Annual Record Date: FEB 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Donald Grimm For For Management 2 Elect Ora Pescovitz For For Management 3 Elect Per Peterson For For Management 4 Ratification of Auditor For For Management 5 Advisory Vote on Executive Compensation For For Management -------------------------------------------------------------------------------- LILLY(ELI) & CO Ticker: LLY Security ID: 532457108 Meeting Date: APR 16, 2012 Meeting Type: Annual Record Date: FEB 15, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Katherine Baicker For For Management 2 Elect J. Erik Fyrwald For For Management 3 Elect Ellen Marram For For Management 4 Elect Douglas Oberhelman For For Management 5 Ratification of Auditor For For Management 6 Advisory Vote on Executive Compensation For For Management 7 Repeal of Classified Board For For Management 8 Elimination of Supermajority For For Management Requirements 9 Shareholder Proposal Regarding Against For Shareholder Proponent Engagement Process 10 Shareholder Proposal Regarding Animal Against Abstain Shareholder Welfare -------------------------------------------------------------------------------- LIMITED BRANDS, INC. Ticker: LTD Security ID: 532716107 Meeting Date: MAY 24, 2012 Meeting Type: Annual Record Date: APR 04, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect James Heskett For For Management 2 Elect Allan Tessler For For Management 3 Elect Abigail Wexner For For Management 4 Ratification of Auditor For For Management 5 Advisory Vote on Executive Compensation For Against Management 6 Elimination of Supermajority For For Management Requirement 7 Shareholder Proposal Regarding Against For Shareholder Independent Board Chairman 8 Shareholder Proposal Regarding Against For Shareholder Declassification of the Board 9 Shareholder Proposal Regarding Right Against For Shareholder to Call a Special Meeting 10 Shareholder Proposal Regarding Against For Shareholder Retention of Shares Until Retirement -------------------------------------------------------------------------------- LINCOLN NATIONAL CORP. Ticker: LNC Security ID: 534187109 Meeting Date: MAY 24, 2012 Meeting Type: Annual Record Date: MAR 19, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect George Henderson III For For Management 2 Elect Eric Johnson For For Management 3 Elect M. Leanne Lachman For For Management 4 Elect Isaiah Tidwell For For Management 5 Ratification of Auditor For For Management 6 Advisory Vote on Executive Compensation For For Management -------------------------------------------------------------------------------- LINEAR TECHNOLOGY CORP. Ticker: LLTC Security ID: 535678106 Meeting Date: NOV 02, 2011 Meeting Type: Annual Record Date: SEP 06, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Robert Swanson, Jr. For For Management 1.2 Elect Lothar Maier For For Management 1.3 Elect Arthur Agnos For For Management 1.4 Elect John Gordon For For Management 1.5 Elect David Lee For For Management 1.6 Elect Richard Moley For For Management 1.7 Elect Thomas Volpe For For Management 2 Advisory Vote on Executive Compensation For For Management 3 Frequency of Advisory Vote on 3 Years 2 Years Management Executive Compensation 4 Ratification of Auditor For For Management -------------------------------------------------------------------------------- LOCKHEED MARTIN CORP. Ticker: LMT Security ID: 539830109 Meeting Date: APR 26, 2012 Meeting Type: Annual Record Date: MAR 01, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Nolan Archibald For For Management 2 Elect Rosalind Brewer For For Management 3 Elect David Burritt For Against 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 Against Management 9 Elect Joseph Ralston For For Management 10 Elect Anne Stevens For Against Management 11 Elect Robert Stevens For For Management 12 Ratification of Auditor For For Management 13 Advisory Vote on Executive Compensation For Against Management 14 Shareholder Proposal Regarding Against For Shareholder Independent Board Chair -------------------------------------------------------------------------------- LOEWS CORP. Ticker: L Security ID: 540424108 Meeting Date: MAY 08, 2012 Meeting Type: Annual Record Date: MAR 14, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Lawrence Bacow For For Management 2 Elect Ann Berman For For Management 3 Elect Joseph Bower For For Management 4 Elect Charles Diker For For Management 5 Elect Jacob Frenkel For For Management 6 Elect Paul Fribourg For For Management 7 Elect Walter Harris For For Management 8 Elect Philip Laskawy For For Management 9 Elect Ken Miller For For Management 10 Elect Gloria Scott For For Management 11 Elect Andrew Tisch For For Management 12 Elect James Tisch For For Management 13 Elect Jonathan Tisch For For Management 14 Advisory Vote on Executive Compensation For For Management 15 Amendment to the Stock Option Plan For For Management 16 Re-approval of Incentive Compensation For For Management Plan 17 Ratification of Auditor For For Management -------------------------------------------------------------------------------- LORILLARD INC Ticker: LO Security ID: 544147101 Meeting Date: MAY 17, 2012 Meeting Type: Annual Record Date: MAR 28, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Robert Almon For For Management 2 Elect Kit Dietz For For Management 3 Advisory Vote on Executive Compensation For For Management 4 Employee Stock Purchase Plan For For Management 5 Ratification of Auditor For For Management 6 Shareholder Proposal Regarding For Shareholder Declassification of the Board 7 Shareholder Proposal Regarding Against Abstain Shareholder Political Contributions and Expenditures Report -------------------------------------------------------------------------------- LOWE`S COS., INC. Ticker: LOW Security ID: 548661107 Meeting Date: JUN 01, 2012 Meeting Type: Annual Record Date: MAR 30, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Raul Alvarez For For Management 1.2 Elect David Bernauer For For Management 1.3 Elect Leonard Berry For For Management 1.4 Elect Peter Browning For For Management 1.5 Elect Richard Dreiling For For Management 1.6 Elect Dawn Hudson For For Management 1.7 Elect Robert Johnson For For Management 1.8 Elect Marshall Larsen For For Management 1.9 Elect Richard Lochridge For For Management 1.10 Elect Robert Niblock For For Management 1.11 Elect Eric Wiseman For For Management 2 Ratification of Auditor For For Management 3 Advisory Vote on Executive Compensation For For Management 4 Amendment to the Employee Stock For For Management Purchase Plan 5 Shareholder Proposal Regarding Against Abstain Shareholder Political Contributions and Expenditures Report 6 Shareholder Proposal Regarding Against For Shareholder Shareholder Approval of Severance Agreements 7 Shareholder Proposal Regarding Against For Shareholder Retention of Shares After Retirement -------------------------------------------------------------------------------- LSI CORPORATION Ticker: LSI Security ID: 502161102 Meeting Date: MAY 09, 2012 Meeting Type: Annual Record Date: MAR 12, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Charles Haggerty For For Management 2 Elect Richard Hill For For Management 3 Elect John Miner For For Management 4 Elect Arun Netravali For For Management 5 Elect Charles Pope For For Management 6 Elect Gregorio Reyes For For Management 7 Elect Michael Strachan For For Management 8 Elect Abhijit Talwalkar For For Management 9 Elect Susan Whitney For For Management 10 Ratification of Auditor For For Management 11 Advisory Vote on Executive Compensation For Against Management 12 Amendment to the 2003 Equity Incentive For For Management Plan -------------------------------------------------------------------------------- M & T BANK CORP Ticker: MTB Security ID: 55261F104 Meeting Date: APR 17, 2012 Meeting Type: Annual Record Date: FEB 29, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Brent Baird For For Management 1.2 Elect C. Angela Bontempo For For Management 1.3 Elect Robert Brady For For Management 1.4 Elect T. Jefferson Cunningham, III For For Management 1.5 Elect Mark Czarnecki For Withhold Management 1.6 Elect Gary Geisel For For Management 1.7 Elect Patrick Hodgson For For Management 1.8 Elect Richard King For Withhold Management 1.9 Elect Jorge Pereira For For Management 1.10 Elect Michael Pinto For Withhold Management 1.11 Elect Melinda Rich For For Management 1.12 Elect Robert Sadler, Jr. For Withhold Management 1.13 Elect Herbert Washington For For Management 1.14 Elect Robert Wilmers For Withhold Management 2 Advisory Vote on Executive Compensation For For Management 3 Ratification of Auditor For For Management -------------------------------------------------------------------------------- MACY`S INC Ticker: M Security ID: 55616P104 Meeting Date: MAY 18, 2012 Meeting Type: Annual Record Date: MAR 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Stephen Bollenbach For For Management 2 Elect Deirdre Connelly For For Management 3 Elect Meyer Feldberg For For Management 4 Elect Sara Levinson For For Management 5 Elect Terry Lundgren For For Management 6 Elect Joseph Neubauer For For Management 7 Elect Joyce Roch? For For Management 8 Elect Paul Varga For For Management 9 Elect Craig Weatherup For For Management 10 Elect Marna Whittington For For Management 11 Ratification of Auditor For For Management 12 Approval of the Senior Executive For For Management Compensation Plan 13 Advisory Vote on Executive Compensation For For Management 14 Shareholder Proposal Regarding Fur Against Abstain Shareholder Policy -------------------------------------------------------------------------------- MARATHON OIL CORPORATION Ticker: MRO Security ID: 565849106 Meeting Date: APR 25, 2012 Meeting Type: Annual Record Date: FEB 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Gregory Boyce For For Management 2 Elect Pierre Brondeau For For Management 3 Elect Clarence Cazalot, Jr. For For Management 4 Elect Linda Cook For For Management 5 Elect Shirley Jackson For For Management 6 Elect Philip Lader For For Management 7 Elect Michael Phelps For For Management 8 Elect Dennis Reilley For For Management 9 Ratification of Auditor For For Management 10 Advisory Vote on Executive Compensation For For Management 11 2012 Incentive Compensation Plan For Against Management -------------------------------------------------------------------------------- MARATHON PETROLEUM CORP Ticker: MPC Security ID: 56585A102 Meeting Date: APR 25, 2012 Meeting Type: Annual Record Date: FEB 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect David Daberko For For Management 1.2 Elect Donna James For For Management 1.3 Elect Charles Lee For For Management 1.4 Elect Seth Schofield For For Management 2 Ratification of Auditor For For Management 3 2012 Incentive Compensation Plan For Against Management 4 Advisory Vote on Executive Compensation For For Management 5 Frequency of Advisory Vote on 1 Year 1 Year Management Executive Compensation -------------------------------------------------------------------------------- MARRIOTT INTERNATIONAL, INC. Ticker: MAR Security ID: 571903202 Meeting Date: MAY 04, 2012 Meeting Type: Annual Record Date: MAR 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect J.W. Marriott, Jr. For For Management 2 Elect John Marriott III For For Management 3 Elect Mary Bush For For Management 4 Elect Lawrence Kellner For For Management 5 Elect Debra Lee For For Management 6 Elect George Mu?oz For For Management 7 Elect Harry Pearce For For Management 8 Elect Steven Reinemund For For Management 9 Elect Lawrence Small For For Management 10 Elect Arne Sorenson For For Management 11 Ratification of Auditor For For Management 12 Advisory Vote on Executive Compensation For For Management -------------------------------------------------------------------------------- MARSH & MCLENNAN COS., INC. Ticker: MMC Security ID: 571748102 Meeting Date: MAY 17, 2012 Meeting Type: Annual Record Date: MAR 19, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Zachary Carter For For Management 2 Elect Brian Duperreault For For Management 3 Elect ?scar Fanjul Mart?n For For Management 4 Elect H. Edward Hanway For For Management 5 Elect Lord Ian Lang For For Management 6 Elect Elaine La Roche For For Management 7 Elect Steven Mills For For Management 8 Elect Bruce Nolop For For Management 9 Elect Marc Oken For For Management 10 Elect Morton Schapiro For For Management 11 Elect Adele Simmons For For Management 12 Elect Lloyd Yates For For Management 13 Elect R. David Yost For For Management 14 Ratification of Auditor For Against Management 15 Advisory Vote on Executive Compensation For Against Management -------------------------------------------------------------------------------- MASCO CORP. Ticker: MAS Security ID: 574599106 Meeting Date: MAY 08, 2012 Meeting Type: Annual Record Date: MAR 15, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Richard Manoogian For For Management 2 Elect John Plant For For Management 3 Elect Mary Ann Van Lokeren For Against Management 4 Advisory Vote on Executive Compensation For For Management 5 Ratification of Auditor For For Management 6 Shareholder Proposal Regarding Against For Shareholder Declassification of the Board 7 Shareholder Proposal Regarding Against For Shareholder Retention of Shares Until Retirement -------------------------------------------------------------------------------- MASTERCARD INC Ticker: MA Security ID: 57636Q104 Meeting Date: JUN 05, 2012 Meeting Type: Annual Record Date: APR 10, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Ajaypal Banga For For Management 2 Elect David Carlucci For For Management 3 Elect Steven Freiberg For For Management 4 Elect Richard Haythornthwaite For For Management 5 Elect Marc Olivi? For For Management 6 Elect Rima Qureshi For For Management 7 Elect Mark Schwartz For For Management 8 Elect Jackson Tai For For Management 9 Advisory Vote on Executive Compensation For For Management 10 Amendment to the 2006 Non-Employee For Against Management Director Equity Compensation Plan 11 Amendment to the 2006 Long Term For For Management Incentive Plan 12 Ratification of Auditor For For Management -------------------------------------------------------------------------------- MATTEL, INC. Ticker: MAT Security ID: 577081102 Meeting Date: MAY 10, 2012 Meeting Type: Annual Record Date: MAR 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Michael Dolan For For Management 2 Elect Robert Eckert For For Management 3 Elect Trevor Edwards For For Management 4 Elect Frances Fergusson For For Management 5 Elect Dominic Ng For For Management 6 Elect Vasant Prabhu For For Management 7 Elect Andrea Rich For For Management 8 Elect Dean Scarborough For For Management 9 Elect Christopher Sinclair For For Management 10 Elect Bryan Stockton For For Management 11 Elect Dirk Van de Put For For Management 12 Elect Kathy White For For Management 13 Advisory Vote on Executive Compensation For For Management 14 Incentive Plan For For Management 15 Ratification of Auditor For For Management -------------------------------------------------------------------------------- MCDONALD`S CORP Ticker: MCD Security ID: 580135101 Meeting Date: MAY 24, 2012 Meeting Type: Annual Record Date: MAR 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Robert Eckert For For Management 2 Elect Enrique Hernandez, Jr. For For Management 3 Elect Jeanne Jackson For For Management 4 Elect Andrew McKenna For For Management 5 Elect Donald Thompson For For Management 6 Advisory Vote on Executive Compensation For For Management 7 2012 Omnibus Stock Ownership Plan For Against Management 8 Declassification of the Board of For For Management Directors 9 Right to Call Special Meetings For For Management 10 Ratification of Auditor For For Management 11 Shareholder Proposal Regarding Report Against Abstain Shareholder on Childhood Obesity -------------------------------------------------------------------------------- MCGRAW-HILL COS., INC. Ticker: MHP Security ID: 580645109 Meeting Date: APR 25, 2012 Meeting Type: Annual Record Date: MAR 12, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Pedro Aspe For For Management 2 Elect Sir Winfried Bischoff For For Management 3 Elect Willaim Green For For Management 4 Elect Linda Lorimer For For Management 5 Elect Harold McGraw III For For Management 6 Elect Robert McGraw For For Management 7 Elect Hilda Ochoa-Brillembourg For For Management 8 Elect Sir Michael Rake For For Management 9 Elect Edward Rust, Jr. For For Management 10 Elect Kurt Schmoke For For Management 11 Elect Sidney Taurel For For Management 12 Elect Richard Thornburgh For For Management 13 Advisory Vote on Executive Compensation For For Management 14 Ratification of Auditor For For Management 15 Shareholder Proposal Regarding Right Against Against Shareholder to Act by Written Consent -------------------------------------------------------------------------------- MCKESSON CORPORATION Ticker: MCK Security ID: 58155Q103 Meeting Date: JUL 27, 2011 Meeting Type: Annual Record Date: MAY 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Andy Bryant For For Management 2 Elect Wayne Budd For For Management 3 Elect John Hammergren For For Management 4 Elect Alton Irby III For For Management 5 Elect M. Christine Jacobs For For Management 6 Elect Marie Knowles For For Management 7 Elect David Lawrence For For Management 8 Elect Edward Mueller For For Management 9 Elect Jane Shaw 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 1 Year 1 Year Management Executive Compensation 13 Reduction of Supermajority Requirement For For Management for Amendments to Series A Junior Participating Preferred Stock 14 Reduction of Supermajority Requirement For For Management to Alter By-Laws 15 Elimination of Supermajority For For Management Requirement and Fair Price Provision for Certain Business Combinations 16 Amendment to the Certificate of For For Management Incorporation to Remove Transitional Provision 17 Amendment to the Certificate of For For Management Incorporation Concerning Interested Transactions 18 Shareholder Proposal Regarding Against For Shareholder Retention of Shares After Retirement -------------------------------------------------------------------------------- MEAD JOHNSON NUTRITION CO Ticker: MJN Security ID: 582839106 Meeting Date: MAY 04, 2012 Meeting Type: Annual Record Date: MAR 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Stephen Golsby For For Management 2 Elect Steven Altschuler For For Management 3 Elect Howard Bernick For For Management 4 Elect Kimberly Casiano For For Management 5 Elect Anna Catalano For For Management 6 Elect Celeste Clark For For Management 7 Elect James Cornelius For For Management 8 Elect Peter Ratcliffe For For Management 9 Elect Elliott Sigal For For Management 10 Elect Robert Singer For For Management 11 Advisory Vote on Executive Compensation For For Management 12 Ratification of Auditor For For Management -------------------------------------------------------------------------------- MEADWESTVACO CORP. Ticker: MWV Security ID: 583334107 Meeting Date: APR 23, 2012 Meeting Type: Annual Record Date: MAR 01, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Michael Campbell For For Management 2 Elect Thomas Cole, Jr. For For Management 3 Elect James Kaiser For For Management 4 Elect Richard Kelson For For Management 5 Elect James Kilts For For Management 6 Elect Susan Kropf For For Management 7 Elect Douglas Luke For For Management 8 Elect John Luke, Jr. For For Management 9 Elect Gracia Martore For For Management 10 Elect Timothy Powers For For Management 11 Elect Jane Warner For For Management 12 Elect Alan Wilson For For Management 13 Ratification of Auditor For For Management 14 Advisory Vote on Executive Compensation For For Management -------------------------------------------------------------------------------- MEDCO HEALTH SOLUTIONS Ticker: MHS Security ID: 58405U102 Meeting Date: DEC 21, 2011 Meeting Type: Special Record Date: NOV 04, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Merger For For Management 2 Right to Adjourn Meeting For Against Management 3 Advisory Vote on Golden Parachutes For For Management -------------------------------------------------------------------------------- MEDTRONIC, INC. Ticker: MDT Security ID: 585055106 Meeting Date: AUG 25, 2011 Meeting Type: Annual Record Date: JUN 27, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Richard Anderson For For Management 1.2 Elect David Calhoun For For Management 1.3 Elect Victor Dzau For For Management 1.4 Elect Omar Ishrak For For Management 1.5 Elect Shirley Jackson For For Management 1.6 Elect James Lenehan For For Management 1.7 Elect Denise O'Leary For For Management 1.8 Elect Kendall Powell For For Management 1.9 Elect Robert Pozen For For Management 1.10 Elect Jean-Pierre Rosso For For Management 1.11 Elect Jack Schuler 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 1 Year 1 Year Management Executive Compensation -------------------------------------------------------------------------------- MERCK & CO., INC Ticker: MRK Security ID: 58933Y105 Meeting Date: MAY 22, 2012 Meeting Type: Annual Record Date: MAR 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Leslie Brun For For Management 2 Elect Thomas Cech For For Management 3 Elect Kenneth Frazier For For Management 4 Elect Thomas Glocer For For Management 5 Elect William Harrison, Jr. For For Management 6 Elect C. Robert Kidder For For Management 7 Elect Rochelle Lazarus For For Management 8 Elect Carlos Represas For For Management 9 Elect Patricia Russo For For Management 10 Elect Craig Thompson For For Management 11 Elect Wendell Weeks For For Management 12 Elect Peter Wendell For For Management 13 Ratification of Auditor For For Management 14 Advisory Vote on Executive Compensation For For Management 15 Shareholder Proposal Regarding Right Against Against Shareholder to Act by Written Consent 16 Shareholder Proposal Regarding Right Against For Shareholder to Call a Special Meeting 17 Shareholder Proposal Regarding Against Abstain Shareholder Reviewing Political Spending or Lobbying -------------------------------------------------------------------------------- METLIFE INC Ticker: MET Security ID: 59156R108 Meeting Date: APR 24, 2012 Meeting Type: Annual Record Date: MAR 01, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect John Keane For For Management 1.2 Elect Catherine Kinney For For Management 1.3 Elect Hugh Price For For Management 1.4 Elect Kenton Sicchitano For For Management 2 Ratification of Auditor For For Management 3 Advisory Vote on Executive Compensation For For Management -------------------------------------------------------------------------------- METROPCS COMMUNICATIONS Ticker: PCS Security ID: 591708102 Meeting Date: MAY 24, 2012 Meeting Type: Annual Record Date: APR 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Jack Callahan, Jr. For For Management 1.2 Elect W. Michael Barnes For For Management 2 Ratification of Auditor For For Management -------------------------------------------------------------------------------- MICROCHIP TECHNOLOGY, INC. Ticker: MCHP Security ID: 595017104 Meeting Date: AUG 19, 2011 Meeting Type: Annual Record Date: JUN 24, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Steve Sanghi For For Management 1.2 Elect Albert Hugo-Martinez For For Management 1.3 Elect L. B. Day For For Management 1.4 Elect Matthew Chapman For For Management 1.5 Elect Wade Meyercord For For Management 2 Amendment to the Executive Management For For Management Incentive Compensation Plan 3 Ratification of Auditor For For Management 4 Advisory Vote on Executive Compensation For For Management 5 Frequency of Advisory Vote on 3 Years 2 Years Management Executive Compensation -------------------------------------------------------------------------------- MICRON TECHNOLOGY INC. Ticker: MU Security ID: 595112103 Meeting Date: JAN 24, 2012 Meeting Type: Annual Record Date: NOV 28, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Steven Appleton For For Management 2 Elect Robert Bailey For For Management 3 Elect Patrick Byrne For For Management 4 Elect Mercedes Johnson For For Management 5 Elect Lawrence Mondry For For Management 6 Elect Robert Switz For For Management 7 Amendment to the 2004 Equity Incentive For For Management Plan 8 Ratification of Auditor For For Management 9 Advisory Vote on Executive Compensation For For Management 10 Frequency of Advisory Vote on 1 Year 1 Year Management Executive Compensation -------------------------------------------------------------------------------- MICROSOFT CORPORATION Ticker: MSFT Security ID: 594918104 Meeting Date: NOV 15, 2011 Meeting Type: Annual Record Date: SEP 02, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Steven Ballmer For For Management 2 Elect Dina Dublon For For Management 3 Elect William Gates III For For Management 4 Elect Raymond Gilmartin For For Management 5 Elect Reed Hastings For For Management 6 Elect Maria Klawe For For Management 7 Elect David Marquardt For For Management 8 Elect Charles Noski For For Management 9 Elect Helmut Panke For For Management 10 Advisory Vote on Executive Compensation For For Management 11 Frequency of Advisory Vote on 1 Year 1 Year Management Executive Compensation 12 Ratification of Auditor For For Management 13 Shareholder Proposal Regarding Against Abstain Shareholder Formation of Environmental Sustainability Committee -------------------------------------------------------------------------------- MOLEX, INC. Ticker: MOLX Security ID: 608554101 Meeting Date: OCT 28, 2011 Meeting Type: Annual Record Date: SEP 01, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Edgar Jannotta For Withhold Management 1.2 Elect John Krehbiel, Jr. For Withhold Management 1.3 Elect Donald Lubin For Withhold Management 1.4 Elect Robert Potter 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 3 Years 1 Year Management Executive Compensation 5 Amendment to the 2008 Stock For For Management Compensation Plan 6 Amendment to the 2005 Employee Stock For For Management Purchase Plan -------------------------------------------------------------------------------- MOLSON COORS BREWING COMPANY Ticker: TAPA Security ID: 60871R209 Meeting Date: MAY 30, 2012 Meeting Type: Annual Record Date: APR 02, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Charles Herington For For Management 1.2 Elect H. Sanford Riley For For Management -------------------------------------------------------------------------------- MONSANTO CO. Ticker: MON Security ID: 61166W101 Meeting Date: JAN 24, 2012 Meeting Type: Annual Record Date: NOV 28, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Janine Fields For For Management 2 Elect Hugh Grant For For Management 3 Elect C. Steven McMillan For For Management 4 Elect Robert Stevens For For Management 5 Ratification of Auditor For For Management 6 Advisory Vote on Executive Compensation For Against Management 7 Amendment to the 2005 Long-Term For For Management Incentive Plan 8 Shareholder Proposal Regarding Against Abstain Shareholder Genetically Modified Organisms -------------------------------------------------------------------------------- MOODY`S CORP. Ticker: MCO Security ID: 615369105 Meeting Date: APR 16, 2012 Meeting Type: Annual Record Date: FEB 21, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Ewald Kist For For Management 2 Elect Henry McKinnell, Jr. For For Management 3 Elect John Wulff For For Management 4 Ratification of Auditor For For Management 5 Advisory Vote on Executive Compensation For For Management 6 Shareholder Proposal Regarding Against For Shareholder Declassification of the Board -------------------------------------------------------------------------------- MORGAN STANLEY Ticker: MPQ Security ID: 617446448 Meeting Date: MAY 15, 2012 Meeting Type: Annual Record Date: MAR 19, 2012 # 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 C. Robert Kidder For For Management 6 Elect Klaus Kleinfield For For Management 7 Elect Donald Nicolaisen For For Management 8 Elect Hutham Olayan For For Management 9 Elect James Owens For For Management 10 Elect O. Griffith Sexton For For Management 11 Elect Ryosuke Tamakoshi 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 Amendment to the Directors' Equity For For Management Capital Accumulation Plan 17 Advisory Vote on Executive Compensation For For Management -------------------------------------------------------------------------------- MOTOROLA MOBILITY HOLDINGS, INC. Ticker: MMI Security ID: 620097105 Meeting Date: NOV 17, 2011 Meeting Type: Special Record Date: OCT 11, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Merger/Acquisition For For Management 2 Right to Adjourn Meeting For Against Management 3 Advisory Vote on Golden Parachutes For Against Management -------------------------------------------------------------------------------- MOTOROLA SOLUTIONS, INC. Ticker: MOT Security ID: 620076307 Meeting Date: APR 30, 2012 Meeting Type: Annual Record Date: MAR 02, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Gregory Brown For For Management 2 Elect William Bratton For For Management 3 Elect Kenneth Dahlberg For For Management 4 Elect David Dorman For For Management 5 Elect Michael Hayden For For Management 6 Elect Judy Lewent For For Management 7 Elect Samuel Scott III For For Management 8 Elect John White For For Management 9 Advisory Vote on Executive Compensation For Against Management 10 Ratification of Auditor For For Management 11 Shareholder Proposal Regarding Against Abstain Shareholder Supplier Sustainability Report 12 Shareholder Proposal Regarding Against For Shareholder Retention of Shares After Retirement -------------------------------------------------------------------------------- MURPHY OIL CORP. Ticker: MUR Security ID: 626717102 Meeting Date: MAY 09, 2012 Meeting Type: Annual Record Date: MAR 12, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Frank Blue For For Management 2 Elect Steven Coss? For For Management 3 Elect Claiborne Deming For For Management 4 Elect Robert Hermes For For Management 5 Elect James Kelley For For Management 6 Elect Walentin Mirosh For For Management 7 Elect R. Madison Murphy For For Management 8 Elect Neal Schmale For For Management 9 Elect David Smith For For Management 10 Elect Caroline Theus For For Management 11 Elect David Wood For For Management 12 Advisory Vote on Executive Compensation For For Management 13 2012 Long-Term incentive Plan For For Management 14 2012 Annual Incentive Plan For For Management 15 Ratification of Auditor For For Management -------------------------------------------------------------------------------- MYLAN INC Ticker: MYL Security ID: 628530107 Meeting Date: MAY 04, 2012 Meeting Type: Annual Record Date: MAR 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Robert Coury For For Management 1.2 Elect Rodney Piatt For For Management 1.3 Elect Heather Bresch For For Management 1.4 Elect Wendy Cameron For For Management 1.5 Elect Robert Cindrich For For Management 1.6 Elect Neil Dimick For For Management 1.7 Elect Douglas Leech For For Management 1.8 Elect Joseph Maroon For For Management 1.9 Elect Mark Parrish For For Management 1.10 Elect C. B. Todd For For Management 1.11 Elect Randall Vanderveen For For Management 2 Ratification of Auditor For For Management 3 Amendment to the 2003 Long-Term For For Management Incentive Plan 4 ADVISORY VOTE ON EXECUTIVE COMPENSATION For Against Management 5 Shareholder Proposal Regarding Against Abstain Shareholder Political Contributions and Expenditures Report 6 Shareholder Proposal Regarding Against For Shareholder Independent Board Chair -------------------------------------------------------------------------------- NABORS INDUSTRIES LTD Ticker: NBR Security ID: G6359F103 Meeting Date: JUN 05, 2012 Meeting Type: Annual Record Date: APR 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect James Crane For For Management 1.2 Elect Michael Linn For For Management 1.3 Elect John Yearwood For Withhold Management 2 Ratification of Auditor For For Management 3 Repeal of Classified Board For For Management 4 Amendment to Supermajority Requirement For Against Management Regarding Business Combinations 5 Technical Bye-Law Amendments For For Management 6 2012 Incentive Bonus Plan For For Management 7 2012 Stock Plan For Against Management 8 Advisory Vote on Executive Compensation For Against Management 9 Shareholder Proposal Regarding Proxy Against For Shareholder Access 10 Shareholder Proposal Regarding Against For Shareholder Shareholder Approval of Severance Agreements -------------------------------------------------------------------------------- NASDAQ OMX GROUP INC Ticker: NDAQ Security ID: 631103108 Meeting Date: MAY 22, 2012 Meeting Type: Annual Record Date: APR 02, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Steven Black For For Management 2 Elect B?rje Ekholm For For Management 3 Elect Robert Greifeld For For Management 4 Elect Glenn Hutchins For For Management 5 Elect Essa Kazim For For Management 6 Elect John Markese For For Management 7 Elect Ellyn McColgan For For Management 8 Elect Thomas O'Neill For For Management 9 Elect James Riepe For For Management 10 Elect Michael Splinter For For Management 11 Elect Lars Wedenborn For For Management 12 Ratification of Auditor For For Management 13 Advisory Vote on Executive Compensation For For Management 14 Shareholder Proposal Regarding Simple Against For Shareholder Majority Vote 15 Shareholder Proposal Regarding Right Against For Shareholder to Call a Special Meeting -------------------------------------------------------------------------------- NATIONAL OILWELL VARCO INC. Ticker: NOV Security ID: 637071101 Meeting Date: MAY 16, 2012 Meeting Type: Annual Record Date: MAR 26, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Merrill Miller, Jr. For For Management 2 Elect Greg Armstrong For For Management 3 Elect David Harrison For For Management 4 Ratification of Auditor For For Management 5 Advisory Vote on Executive Compensation For For Management 6 Shareholder Proposal Regarding Against Abstain Shareholder Political Contributions and Expenditure Report -------------------------------------------------------------------------------- NETAPP INC Ticker: NTAP Security ID: 64110D104 Meeting Date: AUG 31, 2011 Meeting Type: Annual Record Date: JUL 11, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Daniel Warmenhoven For For Management 1.2 Elect Nicholas Moore For For Management 1.3 Elect Thomas Georgens For For Management 1.4 Elect Jeffry Allen For For Management 1.5 Elect Alan Earhart For For Management 1.6 Elect Gerald Held For For Management 1.7 Elect T. Michael Nevens For For Management 1.8 Elect George Shaheen For For Management 1.9 Elect Robert Wall For For Management 1.10 Elect Richard Wallace For For Management 2 Amendment to the 1999 Stock Option Plan For For Management 3 Amendment to the Employee Stock For For Management Purchase Plan 4 Advisory Vote on Executive Compensation For For Management 5 Frequency of Advisory Vote on 1 Year 1 Year Management Executive Compensation 6 Ratification of Auditor For For Management -------------------------------------------------------------------------------- NETFLIX INC Ticker: NFLX Security ID: 64110L106 Meeting Date: JUN 01, 2012 Meeting Type: Annual Record Date: APR 02, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Richard Barton For For Management 2 Ratification of Auditor For For Management 3 Advisory Vote on Executive Compensation For For Management 4 Shareholder Proposal Regarding Against For Shareholder Declassification of the Board 5 Shareholder Proposal Regarding Right Against For Shareholder to Call a Special Meeting -------------------------------------------------------------------------------- NEWELL RUBBERMAID INC. Ticker: NWL Security ID: 651229106 Meeting Date: MAY 08, 2012 Meeting Type: Annual Record Date: MAR 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Thomas Clarke For Against Management 2 Elect Elizabeth Cuthbert-Millett For Against Management 3 Elect Domenico De Sole For For Management 4 Elect Steven Strobel For Against Management 5 Ratification of Auditor For For Management 6 Amendment to Articles of Incorporation For For Management to Declassify Board 7 Advisory Vote on Executive Compensation For Against Management -------------------------------------------------------------------------------- NEWFIELD EXPLORATION CO. Ticker: NFX Security ID: 651290108 Meeting Date: MAY 04, 2012 Meeting Type: Annual Record Date: MAR 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Lee Boothby For For Management 2 Elect Philip Burguieres For For Management 3 Elect Pamela Gardner For For Management 4 Elect John Kemp III For For Management 5 Elect J. Michael Lacey For For Management 6 Elect Joseph Netherland For For Management 7 Elect Howard Newman For For Management 8 Elect Thomas Ricks For For Management 9 Elect Juanita Romans For For Management 10 Elect Charles Shultz For For Management 11 Elect J. Terry Strange For For Management 12 Ratification of Auditor For For Management 13 Advisory Vote on Executive Compensation For For Management 14 Shareholder Proposal Regarding Against For Shareholder Independent Board Chair -------------------------------------------------------------------------------- NEWMONT MINING CORP. Ticker: NEM Security ID: 651639106 Meeting Date: APR 24, 2012 Meeting Type: Annual Record Date: FEB 24, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Bruce Brook For For Management 2 Elect Vincent Calarco For For Management 3 Elect Joseph Carrabba For For Management 4 Elect Noreen Doyle For For Management 5 Elect Veronica Hagen For For Management 6 Elect Michael Hamson For For Management 7 Elect Jane Nelson For For Management 8 Elect Richard O'Brien For For Management 9 Elect John Prescott For For Management 10 Elect Donald Roth For For Management 11 Elect Simon Thompson For For Management 12 Ratification of Auditor For For Management 13 Advisory Vote on Executive Compensation For For Management -------------------------------------------------------------------------------- NEXTERA ENERGY INC Ticker: NEE Security ID: 65339F101 Meeting Date: MAY 25, 2012 Meeting Type: Annual Record Date: MAR 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Sherry Barrat For For Management 2 Elect Robert Beall II For For Management 3 Elect James Camaren For For Management 4 Elect Kenneth Dunn For For Management 5 Elect J. Brian Ferguson For For Management 6 Elect Lewis Hay, III For For Management 7 Elect Toni Jennings For For Management 8 Elect Oliver Kingsley, Jr. For For Management 9 Elect Rudy Schupp For For Management 10 Elect William Swanson For For Management 11 Elect Michael Thaman For For Management 12 Elect Hansel Tookes II For For Management 13 Ratification of Auditor For For Management 14 Advisory Vote on Executive Compensation For For Management -------------------------------------------------------------------------------- NIKE, INC. Ticker: NKE Security ID: 654106103 Meeting Date: SEP 19, 2011 Meeting Type: Annual Record Date: JUL 25, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Alan Graf, Jr. For For Management 1.2 Elect John Lechleiter For For Management 1.3 Elect Phyllis Wise For Withhold Management 2 Advisory Vote on Executive Compensation For For Management 3 Frequency of Advisory Vote on 1 Year 1 Year Management Executive Compensation 4 Ratification of Auditor For For Management -------------------------------------------------------------------------------- NISOURCE INC. (HOLDING CO.) Ticker: NI Security ID: 65473P105 Meeting Date: MAY 15, 2012 Meeting Type: Annual Record Date: MAR 19, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Richard Abdoo For For Management 2 Elect Aristides Candris For For Management 3 Elect Sigmund Cornelius For For Management 4 Elect Mike Jesanis For For Management 5 Elect Marty Kittrell For For Management 6 Elect W. Lee Nutter For For Management 7 Elect Deborah Parker For For Management 8 Elect Ian Rolland For For Management 9 Elect Robert Skaggs, Jr. For For Management 10 Elect Teresa Taylor For For Management 11 Elect Richard Thompson For For Management 12 Elect Carolyn Woo For For Management 13 Ratification of Auditor For For Management 14 Advisory Vote on Executive Compensation For For Management 15 Amendment to the Employee Stock For For Management Purchase Plan 16 Shareholder Proposal Regarding Against Against Shareholder Cumulative Voting -------------------------------------------------------------------------------- NOBLE CORP. Ticker: NE Security ID: H5833N103 Meeting Date: APR 27, 2012 Meeting Type: Annual Record Date: APR 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Board Size For For Management 2.1 Elect Julie Edwards For For Management 2.2 Elect David Williams For For Management 3 Accounts and Reports For For Management 4 Allocation of Profits/Dividends For For Management 5 Appointment of Auditor For For Management 6 Discharge of Directors & Officers for For For Management Fiscal Year 2011 7 Advisory Vote on Executive Compensation For Against Management 8 1991 Stock Option and Restricted Stock For For Management Plan -------------------------------------------------------------------------------- NOBLE CORP. Ticker: NE Security ID: H5833N103 Meeting Date: APR 27, 2012 Meeting Type: Annual Record Date: MAR 02, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Board Size For For Management 2.1 Elect Julie Edwards For For Management 2.2 Elect David Williams For For Management 3 Accounts and Reports For For Management 4 Allocation of Profits/Dividends For For Management 5 Appointment of Auditor For For Management 6 Discharge of Directors & Officers for For For Management Fiscal Year 2011 7 Advisory Vote on Executive Compensation For Against Management 8 1991 Stock Option and Restricted Stock For For Management Plan -------------------------------------------------------------------------------- NOBLE ENERGY INC Ticker: NBL Security ID: 655044105 Meeting Date: APR 24, 2012 Meeting Type: Annual Record Date: MAR 06, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect 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 Against Management 12 Increase of Authorized Common Stock For For Management -------------------------------------------------------------------------------- NORDSTROM, INC. Ticker: JWN Security ID: 655664100 Meeting Date: MAY 09, 2012 Meeting Type: Annual Record Date: MAR 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Phyllis Campbell For For Management 2 Elect Michelle Ebanks For For Management 3 Elect Enrique Hernandez, Jr. For For Management 4 Elect Robert Miller For For Management 5 Elect Blake Nordstrom For For Management 6 Elect Erik Nordstrom For For Management 7 Elect Peter Nordstrom For For Management 8 Elect Philip Satre For For Management 9 Elect B. Kevin Turner For For Management 10 Elect Robert Walter For For Management 11 Elect Alison Winter For For Management 12 Amendment to the Executive Management For For Management Bonus Plan 13 Ratification of Auditor For For Management 14 Advisory Vote on Executive Compensation For For Management -------------------------------------------------------------------------------- NORFOLK SOUTHERN CORP. Ticker: NSC Security ID: 655844108 Meeting Date: MAY 10, 2012 Meeting Type: Annual Record Date: MAR 02, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Gerald Baliles For For Management 2 Elect Erskine Bowles For For Management 3 Elect Robert Bradway For For Management 4 Elect Wesley Bush For For Management 5 Elect Daniel Carp For For Management 6 Elect Karen Horn For For Management 7 Elect Steven Leer For For Management 8 Elect Michael Lockhart For For Management 9 Elect Charles Moorman, IV For For Management 10 Elect J. Paul Reason For For Management 11 Ratification of Auditor For For Management 12 Advisory Vote on Executive Compensation For For Management -------------------------------------------------------------------------------- NORTHERN TRUST CORP. Ticker: NTRS Security ID: 665859104 Meeting Date: APR 17, 2012 Meeting Type: Annual Record Date: FEB 22, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Linda Bynoe For For Management 1.2 Elect Nicholas Chabraja For For Management 1.3 Elect Susan Crown For For Management 1.4 Elect Dipak Jain For For Management 1.5 Elect Robert Lane For For Management 1.6 Elect Edward Mooney For For Management 1.7 Elect John Rowe For For Management 1.8 Elect Martin Slark For For Management 1.9 Elect David Smith, Jr. For For Management 1.10 Elect Charles Tribbett III For For Management 1.11 Elect Frederick Waddell For For Management 2 Advisory Vote on Executive Compensation For Against Management 3 2012 Stock Plan For Against Management 4 Ratification of Auditor For For Management 5 Shareholder Proposal Regarding Against For Shareholder Compensation in the Event of a Change in Control 6 Shareholder Proposal Regarding Against For Shareholder Independent Board Chairman -------------------------------------------------------------------------------- NORTHROP GRUMMAN CORP. Ticker: NOC Security ID: 666807102 Meeting Date: MAY 16, 2012 Meeting Type: Annual Record Date: MAR 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Wesley Bush For For Management 2 Elect Lewis Coleman For Against Management 3 Elect Victor Fazio For For Management 4 Elect Donald Felsinger For For Management 5 Elect Stephen Frank For For Management 6 Elect Bruce Gordon For For Management 7 Elect Madeleine Kleiner For For Management 8 Elect Karl Krapek For For Management 9 Elect Richard Myers For Against Management 10 Elect Aulana Peters For For Management 11 Elect Gary Roughead For For Management 12 Elect Thomas Schoewe For For Management 13 Elect Kevin Sharer For For Management 14 Advisory Vote on Executive Compensation For Against Management 15 Ratification of Auditor For For Management 16 Amendment to Remove Requirement of For For Management Shareholder Approval for Significant Actions 17 Additional Rights of Action by Written For For Management Consent 18 Shareholder Proposal Regarding Against For Shareholder Independent Board Chairman -------------------------------------------------------------------------------- NOVELLUS SYSTEMS, INC. Ticker: NVLS Security ID: 670008101 Meeting Date: MAY 10, 2012 Meeting Type: Special Record Date: MAR 14, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Acquisition For For Management 2 Right to Adjourn Meeting For Against Management 3 Advisory Vote on Golden Parachutes For For Management -------------------------------------------------------------------------------- NRG ENERGY INC. Ticker: NRG Security ID: 629377508 Meeting Date: APR 25, 2012 Meeting Type: Annual Record Date: MAR 05, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect John Chlebowski For For Management 2 Elect Howard Cosgrove For For Management 3 Elect William Hantke For For Management 4 Elect Anne Schaumburg For For Management 5 Repeal of Classified Board For For Management 6 Amendment to the Employee Stock For For Management Purchase Plan 7 Advisory Vote on Executive Compensation For Against Management 8 Ratification of Auditor For For Management -------------------------------------------------------------------------------- NUCOR CORP. Ticker: NUE Security ID: 670346105 Meeting Date: MAY 10, 2012 Meeting Type: Annual Record Date: MAR 12, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Clayton Daley, Jr. For For Management 1.2 Elect John Ferriola For For Management 1.3 Elect Harvey Gantt For For Management 1.4 Elect Bernard Kasriel For For Management 2 Ratification of Auditor For For Management 3 Shareholder Proposal Regarding Against For Shareholder Majority Vote for Election of Directors -------------------------------------------------------------------------------- NVIDIA CORP Ticker: NVDA Security ID: 67066G104 Meeting Date: MAY 17, 2012 Meeting Type: Annual Record Date: MAR 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Tench Coxe For For Management 2 Elect Mark Perry For For Management 3 Elect Mark Stevens For For Management 4 Amendment to the 2007 Equity Incentive For For Management Plan 5 2012 Employee Stock Purchase Plan For For Management 6 Advisory Vote on Executive Compensation For For Management 7 Ratification of Auditor For For Management -------------------------------------------------------------------------------- NYSE EURONEXT Ticker: NYX Security ID: 629491101 Meeting Date: JUL 07, 2011 Meeting Type: Special Record Date: MAY 09, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approval of the Merger For For Management 2 Supermajority Voting Requirements for For For Management Amendments to Articles and for Certain Corporate Events 3 Supermajority Voting Requirements for For For Management the Appointment and Removal of Directors of Holdco 4 Adoption of Classified Board Structure For Against Management for Holdco 5 Right to Adjourn Meeting For Against Management -------------------------------------------------------------------------------- NYSE EURONEXT Ticker: NYX Security ID: 629491101 Meeting Date: APR 26, 2012 Meeting Type: Annual Record Date: FEB 28, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Andr? Bergen For For Management 2 Elect Ellyn Brown For For Management 3 Elect Marshall Carter For For Management 4 Elect Dominique Cerutti For For Management 5 Elect Patricia Cloherty For For Management 6 Elect George Cox For For Management 7 Elect Sylvain Hefes For For Management 8 Elect Jan-Michiel Hessels For For Management 9 Elect Duncan McFarland For For Management 10 Elect James McNulty For For Management 11 Elect Duncan Niederauer For For Management 12 Elect Ricardo Salgado For Against Management 13 Elect Robert Scott For For Management 14 Elect Jackson Tai For For Management 15 Elect Rijnhard van Tets For For Management 16 Elect Brian Williamson For For Management 17 Ratification of Auditor For For Management 18 Advisory Vote on Executive Compensation For Against Management 19 Shareholder Proposal Regarding Right Against For Shareholder to Call a Special Meeting -------------------------------------------------------------------------------- O`REILLY AUTOMOTIVE, INC. Ticker: ORLY Security ID: 67103H107 Meeting Date: MAY 08, 2012 Meeting Type: Annual Record Date: FEB 28, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Charles O'Reilly, Jr. For Against Management 2 Elect John Murphy For For Management 3 Elect Ronald Rashkow For For Management 4 Advisory Vote on Executive Compensation For For Management 5 2012 Incentive Award Plan For Against Management 6 Ratification of Auditor For For Management -------------------------------------------------------------------------------- OCCIDENTAL PETROLEUM CORP. Ticker: OXY Security ID: 674599105 Meeting Date: MAY 04, 2012 Meeting Type: Annual Record Date: MAR 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect 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 Aziz Syriani For For Management 11 Elect Rosemary Tomich For For Management 12 Advisory Vote on Executive Compensation For For Management 13 Ratification of Auditor For For Management 14 Shareholder Proposal Regarding Against Against Shareholder Environmental Expertise on Board -------------------------------------------------------------------------------- OMNICOM GROUP, INC. Ticker: OMC Security ID: 681919106 Meeting Date: MAY 22, 2012 Meeting Type: Annual Record Date: APR 02, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect John Wren For For Management 2 Elect Bruce Crawford For For Management 3 Elect Alan Batkin For For Management 4 Elect Mary Choksi For For Management 5 Elect Robert Clark For For Management 6 Elect Leonard Coleman, Jr. For For Management 7 Elect Errol Cook For For Management 8 Elect Susan Denison For For Management 9 Elect Michael Henning For For Management 10 Elect John Murphy For For Management 11 Elect John Purcell For For Management 12 Elect Linda Johnson Rice For For Management 13 Elect Gary Roubos For For Management 14 Ratification of Auditor For For Management 15 Right to Call a Special Meeting For For Management 16 Advisory Vote on Executive Compensation For Against Management 17 Shareholder Proposal Regarding Against Abstain Shareholder Employment Diversity Report -------------------------------------------------------------------------------- ONEOK INC. Ticker: OKE Security ID: 682680103 Meeting Date: MAY 23, 2012 Meeting Type: Annual Record Date: MAR 26, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect James Day For For Management 2 Elect Julie Edwards For For Management 3 Elect William Ford For For Management 4 Elect John Gibson For For Management 5 Elect Bert Mackie For For Management 6 Elect Steven Malcolm For For Management 7 Elect Jim Mogg For For Management 8 Elect Pattye Moore For For Management 9 Elect Gary Parker For For Management 10 Elect Eduardo Rodriguez For For Management 11 Elect Gerald Smith For For Management 12 Elect David Tippeconnic For For Management 13 Ratification of Auditor For For Management 14 Amendment to the Employee Stock Award For For Management Program 15 Amendment to the Employee Stock For For Management Purchase Plan 16 Increase of Authorized Common Stock For For Management 17 Advisory Vote on Executive Compensation For For Management -------------------------------------------------------------------------------- ORACLE CORP. Ticker: ORCL Security ID: 68389X105 Meeting Date: OCT 12, 2011 Meeting Type: Annual Record Date: AUG 15, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Jeffrey Berg For For Management 1.2 Elect H. Raymond Bingham For For Management 1.3 Elect Michael Boskin For For Management 1.4 Elect Safra Catz For For Management 1.5 Elect Bruce Chizen For For Management 1.6 Elect George Conrades For For Management 1.7 Elect Lawrence Ellison For For Management 1.8 Elect Hector Garcia-Molina For For Management 1.9 Elect Jeffrey Henley For For Management 1.1 Elect Mark Hurd For For Management 1.11 Elect Donald Lucas For For Management 1.12 Elect Naomi Seligman For For Management 2 Advisory Vote on Executive Compensation For For Management 3 Frequency of Advisory Vote on 1 Year 2 Years Management Executive Compensation 4 Ratification of Auditor For For Management 5 Shareholder Proposal Regarding Against For Shareholder Retention of Shares After Retirement -------------------------------------------------------------------------------- OWENS-ILLINOIS, INC. Ticker: OI Security ID: 690768403 Meeting Date: MAY 10, 2012 Meeting Type: Annual Record Date: MAR 12, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Gary Colter For For Management 1.2 Elect Corbin McNeill, Jr. For For Management 1.3 Elect Helge Wehmeier For For Management 2 Ratification of Auditor For For Management 3 Advisory Vote on Executive Compensation For For Management 4 Repeal of Classified Board For For Management -------------------------------------------------------------------------------- PACCAR INC. Ticker: PCAR Security ID: 693718108 Meeting Date: APR 24, 2012 Meeting Type: Annual Record Date: FEB 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Mark Pigott For For Management 1.2 Elect Warren Staley For For Management 1.3 Elect Charles Williamson For For Management 2 Shareholder Proposal Regarding For For Shareholder Majority Vote for Election of Directors 3 Shareholder Proposal Regarding Simple Against For Shareholder Majority Vote 4 Shareholder Proposal Regarding Against For Shareholder Declassification of the Board -------------------------------------------------------------------------------- PALL CORP. Ticker: PLL Security ID: 696429307 Meeting Date: DEC 14, 2011 Meeting Type: Annual Record Date: OCT 25, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Amy Alving For For Management 2 Elect Daniel Carroll, Jr. For For Management 3 Elect Robert Coutts For For Management 4 Elect Cheryl Gris? For For Management 5 Elect Ronald Hoffman For For Management 6 Elect Lawrence Kingsley For For Management 7 Elect Dennis Longstreet For For Management 8 Elect Craig Owens For For Management 9 Elect Katharine Plourde For For Management 10 Elect Edward Snyder For For Management 11 Elect Edward Travaglianti 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 1 Year 1 Year Management Executive Compensation 15 2012 Executive Incentive Bonus Plan For For Management 16 2012 Stock Compensation Plan For Against Management -------------------------------------------------------------------------------- PARKER-HANNIFIN CORP. Ticker: PH Security ID: 701094104 Meeting Date: OCT 26, 2011 Meeting Type: Annual Record Date: AUG 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Robert Bohn For For Management 1.2 Elect Linda Harty For For Management 1.3 Elect William Kassling For For Management 1.4 Elect Robert Kohlhepp For For Management 1.5 Elect Klaus-Peter M?ller For For Management 1.6 Elect Candy Obourn For For Management 1.7 Elect Joseph Scaminace For For Management 1.8 Elect Wolfgang Schmitt For For Management 1.9 Elect ?ke Svensson For For Management 1.1 Elect James Wainscott For For Management 1.11 Elect Donald Washkewicz 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 1 Year 1 Year Management Executive Compensation 5 Shareholder Proposal Regarding Against For Shareholder Independent Chairman -------------------------------------------------------------------------------- PATTERSON COMPANIES INC. Ticker: PDCO Security ID: 703395103 Meeting Date: SEP 12, 2011 Meeting Type: Annual Record Date: JUL 15, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Andre Lacy For For Management 1.2 Elect Les Vinney For For Management 2 Advisory Vote on Executive Compensation For For Management 3 Frequency of Advisory Vote on 1 Year 2 Years Management Executive Compensation 4 Ratification of Auditor For For Management -------------------------------------------------------------------------------- PAYCHEX INC. Ticker: PAYX Security ID: 704326107 Meeting Date: OCT 11, 2011 Meeting Type: Annual Record Date: AUG 12, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect B. Thomas Golisano For For Management 2 Elect Joseph Doody For For Management 3 Elect David Flaschen For For Management 4 Elect Phillip Horsley For For Management 5 Elect Grant Inman For For Management 6 Elect Pamela Joseph For For Management 7 Elect Martin Mucci For For Management 8 Elect Joseph Tucci For For Management 9 Elect Joseph Velli For For Management 10 Advisory Vote on Executive Compensation For For Management 11 Frequency of Advisory Vote on 1 Year 1 Year Management Executive Compensation 12 Ratification of Auditor For For Management -------------------------------------------------------------------------------- PEABODY ENERGY CORP. Ticker: BTU Security ID: 704549104 Meeting Date: MAY 01, 2012 Meeting Type: Annual Record Date: MAR 12, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Gregory Boyce For For Management 1.2 Elect William Coley For For Management 1.3 Elect William James For For Management 1.4 Elect Robert Karn III For For Management 1.5 Elect M. Frances Keeth For For Management 1.6 Elect Henry Lentz For For Management 1.7 Elect Robert Malone For For Management 1.8 Elect William Rusnack For For Management 1.9 Elect John Turner For For Management 1.10 Elect Sandra Van Trease For For Management 1.11 Elect Alan Washkowitz For For Management 2 Ratification of Auditor For For Management 3 Advisory Vote on Executive Compensation For For Management 4 Shareholder Proposal Regarding Against Abstain Shareholder Lobbying Report -------------------------------------------------------------------------------- PEOPLE`S UNITED FINANCIAL INC Ticker: PBCT Security ID: 712704105 Meeting Date: APR 19, 2012 Meeting Type: Annual Record Date: FEB 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect George Carter For For Management 1.2 Elect Jerry Franklin For For Management 1.3 Elect Kirk Walters For Withhold Management 2 Advisory Vote on Executive Compensation For For Management 3 Short-Term Incentive Plan For For Management 4 Ratification of Auditor For For Management 5 Shareholder Proposal Regarding For For Shareholder Declassification of the Board -------------------------------------------------------------------------------- PEPCO HOLDINGS INC Ticker: POM Security ID: 713291102 Meeting Date: MAY 18, 2012 Meeting Type: Annual Record Date: MAR 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Jack Dunn, IV For For Management 1.2 Elect Terence Golden For For Management 1.3 Elect Patrick Harker For For Management 1.4 Elect Frank Heintz For For Management 1.5 Elect Barbara Krumsiek For For Management 1.6 Elect George MacCormack For For Management 1.7 Elect Lawrence Nussdorf For For Management 1.8 Elect Patricia Oelrich For For Management 1.9 Elect Joseph Rigby For For Management 1.10 Elect Frank Ross For For Management 1.11 Elect Pauline Schneider For For Management 1.12 Elect Lester Silverman For For Management 2 Advisory Vote on Executive Compensation For For Management 3 2012 Long-Term Incentive Plan For Against Management 4 Amendment to the Pepco Holdings, Inc. For For Management Long-Term Incentive Plan 5 Amendment to the Annual Executive For For Management Incentive Compensation Plan 6 Ratification of Auditor For For Management -------------------------------------------------------------------------------- PEPSICO INC. Ticker: PEP Security ID: 713448108 Meeting Date: MAY 02, 2012 Meeting Type: Annual Record Date: MAR 02, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Shona Brown For For Management 2 Elect Ian Cook For For Management 3 Elect Dina Dublon For For Management 4 Elect Victor Dzau For For Management 5 Elect Ray Hunt For For Management 6 Elect Alberto Ibarg?en For For Management 7 Elect Indra Nooyi For For Management 8 Elect Sharon Rockefeller For For Management 9 Elect James Schiro For For Management 10 Elect Lloyd Trotter For For Management 11 Elect Daniel Vasella For For Management 12 Elect Alberto Weisser For For Management 13 Ratification of Auditor For For Management 14 Advisory Vote on Executive Compensation For For Management 15 Reapproval of the 2007 Long-Term For For Management Incentive Plan 16 Shareholder Proposal Regarding Against Abstain Shareholder Lobbying Report 17 Shareholder Proposal Regarding Risk Against Abstain Shareholder Oversight Committee 18 Shareholder Proposal Regarding Against For Shareholder Independent Board Chair -------------------------------------------------------------------------------- PERKINELMER, INC. Ticker: PKI Security ID: 714046109 Meeting Date: APR 24, 2012 Meeting Type: Annual Record Date: FEB 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Peter Barrett For For Management 2 Elect Robert Friel For For Management 3 Elect Nicholas Lopardo For For Management 4 Elect Alexis Michas For For Management 5 Elect James Mullen For For Management 6 Elect Vicki Sato For For Management 7 Elect Kenton Sicchitano For For Management 8 Elect Patrick Sullivan For For Management 9 Ratification of Auditor For For Management 10 Advisory Vote on Executive Compensation For Against Management -------------------------------------------------------------------------------- PFIZER INC. Ticker: PFE Security ID: 717081103 Meeting Date: APR 26, 2012 Meeting Type: Annual Record Date: FEB 28, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Dennis Ausiello For For Management 2 Elect M. Anthony Burns For For Management 3 Elect W. Don Cornwell For For Management 4 Elect Frances Fergusson For For Management 5 Elect William Gray, III For For Management 6 Elect Helen Hobbs 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 Elect Marc Tessier-Lavigne For For Management 15 Ratification of Auditor For For Management 16 Advisory Vote on Executive Compensation For For Management 17 Shareholder Proposal Regarding Against Abstain Shareholder Political Contributions and Expenditure in Newspapers 18 Shareholder Proposal Regarding Right Against Against Shareholder to Act by Written Consent 19 Shareholder Proposal Regarding Right Against For Shareholder to Call a Special Meeting 20 Shareholder Proposal Regarding Against Against Shareholder Advisory Vote on Director Compensation -------------------------------------------------------------------------------- PG & E CORP. Ticker: PCG Security ID: 69331C108 Meeting Date: MAY 14, 2012 Meeting Type: Annual Record Date: MAR 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect David Andrews For For Management 2 Elect Lewis Chew For For Management 3 Elect C. Lee Cox For For Management 4 Elect Anthony Earley, Jr. For For Management 5 Elect Fred Fowler For For Management 6 Elect Maryellen Herringer For For Management 7 Elect Roger Kimmel For For Management 8 Elect Richard Meserve For For Management 9 Elect Forrest Miller For For Management 10 Elect Rosendo Parra For For Management 11 Elect Barbara Rambo For For Management 12 Elect Barry Williams For For Management 13 Ratification of Auditor For For Management 14 Advisory Vote on Executive Compensation For Against Management 15 Shareholder Proposal Regarding Against Abstain Shareholder Removing Sexual Orientation from Anti-Bias Policy -------------------------------------------------------------------------------- PHILIP MORRIS INTERNATIONAL INC Ticker: PM Security ID: 718172109 Meeting Date: MAY 09, 2012 Meeting Type: Annual Record Date: MAR 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Harold Brown For For Management 2 Elect Mathis Cabiallavetta For For Management 3 Elect Louis Camilleri For For Management 4 Elect J. Dudley Fishburn For For Management 5 Elect Jennifer Li For For Management 6 Elect Graham Mackay For For Management 7 Elect Sergio Marchionne For For Management 8 Elect Kalpana Morparia For For Management 9 Elect Lucio Noto For For Management 10 Elect Robert Polet For For Management 11 Elect Carlos Slim Hel? For For Management 12 Elect Stephen Wolf For For Management 13 Ratification of Auditor For For Management 14 Advisory Vote on Executive Compensation For For Management 15 2012 Performance Incentive Plan For For Management 16 Shareholder Proposal Regarding Against For Shareholder Independent Board Chair 17 Shareholder Proposal Regarding Against Abstain Shareholder Formation of Ethics Committee -------------------------------------------------------------------------------- PINNACLE WEST CAPITAL CORP. Ticker: PNW Security ID: 723484101 Meeting Date: MAY 16, 2012 Meeting Type: Annual Record Date: MAR 08, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect 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 Roy Herberger, Jr. For For Management 1.7 Elect Dale Klein For For Management 1.8 Elect Humberto Lopez For For Management 1.9 Elect Kathryn Munro For For Management 1.10 Elect Bruce Nordstrom For For Management 2 2012 Long-Term Incentive Plan For Against Management 3 Advisory Vote on Executive Compensation For For Management 4 Ratification of Auditor For For Management -------------------------------------------------------------------------------- PITNEY BOWES, INC. Ticker: PBI Security ID: 724479100 Meeting Date: MAY 14, 2012 Meeting Type: Annual Record Date: MAR 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Rodney Adkins For For Management 2 Elect Anne Busquet For For Management 3 Elect Roger Fradin For For Management 4 Elect Anne Sutherland Fuchs For Against Management 5 Elect James Keyes For Against Management 6 Elect Murray Martin For For Management 7 Elect Michael Roth For For Management 8 Elect David Shedlarz For For Management 9 Elect David Snow, Jr. For Against Management 10 Elect Robert Weissman For Against Management 11 Ratification of Auditor For For Management 12 Advisory Vote on Executive Compensation For Against Management -------------------------------------------------------------------------------- PLUM CREEK TIMBER CO., INC. Ticker: PCL Security ID: 729251108 Meeting Date: MAY 08, 2012 Meeting Type: Annual Record Date: MAR 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Rick Holley For For Management 2 Elect Robin Josephs For For Management 3 Elect John McDonald For For Management 4 Elect Robert McLeod For For Management 5 Elect John Morgan, Sr. For For Management 6 Elect Marc Racicot For For Management 7 Elect John Scully For For Management 8 Elect Laurence Selzer For For Management 9 Elect Stephen Tobias For For Management 10 Elect Martin White For For Management 11 Advisory Vote on Executive Compensation For For Management 12 2012 Stock Incentive Plan For Against Management 13 Ratification of Auditor For For Management -------------------------------------------------------------------------------- PNC FINANCIAL SERVICES GROUP Ticker: PNC Security ID: 693475105 Meeting Date: APR 24, 2012 Meeting Type: Annual Record Date: JAN 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Richard Berndt For For Management 2 Elect Charles Bunch For For Management 3 Elect Paul Chellgren For For Management 4 Elect Kay James For For Management 5 Elect Richard Kelson For For Management 6 Elect Bruce Lindsay For For Management 7 Elect Anthony Massaro For For Management 8 Elect Jane Pepper For For Management 9 Elect James Rohr For For Management 10 Elect Donald Shepard For For Management 11 Elect Lorene Steffes For For Management 12 Elect Dennis Strigl For For Management 13 Elect Thomas Usher For For Management 14 Elect George Walls, Jr. For For Management 15 Elect Helge Wehmeier For For Management 16 Ratification of Auditor For For Management 17 Advisory Vote on Executive Compensation For For Management -------------------------------------------------------------------------------- POLO RALPH LAUREN CORP. Ticker: RL Security ID: 731572103 Meeting Date: AUG 11, 2011 Meeting Type: Annual Record Date: JUN 21, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Frank Bennack, Jr. For For Management 1.2 Elect Joel Fleishman For For Management 1.3 Elect Steven Murphy 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 1 Year 1 Year Management Executive Compensation 5 Company Name Change For For Management -------------------------------------------------------------------------------- PPG INDUSTRIES, INC. Ticker: PPG Security ID: 693506107 Meeting Date: APR 19, 2012 Meeting Type: Annual Record Date: FEB 17, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Charles Bunch For For Management 1.2 Elect Robert Ripp For For Management 1.3 Elect Thomas Usher For For Management 1.4 Elect David Whitwam For For Management 2 Advisory Vote on Executive Compensation For For Management 3 Repeal of Classified Board For For Management 4 Ratification of Auditor For For Management -------------------------------------------------------------------------------- PPL CORP Ticker: PPL Security ID: 69351T106 Meeting Date: MAY 16, 2012 Meeting Type: Annual Record Date: FEB 29, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Frederick Bernthal For For Management 1.2 Elect John Conway For For Management 1.3 Elect Steven Elliot For For Management 1.4 Elect Louise Goeser For For Management 1.5 Elect Stuart Graham For For Management 1.6 Elect Stuart Heydt For For Management 1.7 Elect Raja Rajamannar For For Management 1.8 Elect Craig Rogerson For For Management 1.9 Elect William Spence For For Management 1.10 Elect Natica von Althann For For Management 1.11 Elect Keith Williamson For For Management 2 2012 Stock Incentive Plan For Against Management 3 Ratification of Auditor For For Management 4 Advisory Vote on Executive Compensation For For Management 5 Shareholder Proposal Regarding Against For Shareholder Majority Vote for Election of Directors -------------------------------------------------------------------------------- PRAXAIR, INC. Ticker: PX Security ID: 74005P104 Meeting Date: APR 24, 2012 Meeting Type: Annual Record Date: MAR 01, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Stephen Angel For For Management 1.2 Elect Oscar Bernardes For For Management 1.3 Elect Bret Clayton For For Management 1.4 Elect Nance Dicciani For For Management 1.5 Elect Edward Galante For For Management 1.6 Elect Claire Gargalli For For Management 1.7 Elect Ira Hall For For Management 1.8 Elect Raymond LeBoeuf For For Management 1.9 Elect Larry McVay For For Management 1.10 Elect Wayne Smith For For Management 1.11 Elect Robert Wood For For Management 2 Right to Call a Special Meeting For For Management 3 Advisory Vote on Executive Compensation For For Management 4 Shareholder Proposal Regarding Against Abstain Shareholder Advisory Vote on Electioneering Expenditures 5 Ratification of Auditor For For Management -------------------------------------------------------------------------------- PRECISION CASTPARTS CORP. Ticker: PCP Security ID: 740189105 Meeting Date: AUG 16, 2011 Meeting Type: Annual Record Date: JUN 14, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Don Graber For For Management 1.2 Elect Lester Lyles For For Management 1.3 Elect Timothy Wicks 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 1 Year 1 Year Management Executive Compensation -------------------------------------------------------------------------------- PRICE T.ROWE ASSOC INC. Ticker: TROW Security ID: 74144T108 Meeting Date: APR 17, 2012 Meeting Type: Annual Record Date: FEB 17, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Edward Bernard For For Management 2 Elect James Brady For For Management 3 Elect J. Alfred Broaddus, Jr. For For Management 4 Elect Donald Hebb, Jr. For For Management 5 Elect James Kennedy For For Management 6 Elect Robert MacLellan For For Management 7 Elect Brian Rogers For For Management 8 Elect Alfred Sommer For For Management 9 Elect Dwight Taylor For For Management 10 Elect Anne Whittemore For For Management 11 Advisory Vote on Executive Compensation For For Management 12 2012 Long-Term Incentive Plan For Against Management 13 Ratification of Auditor For For Management -------------------------------------------------------------------------------- PRICELINE.COM, INC. Ticker: PCLN Security ID: 741503403 Meeting Date: JUN 07, 2012 Meeting Type: Annual Record Date: APR 12, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Jeffrey Boyd For For Management 1.2 Elect Ralph Bahna For For Management 1.3 Elect Howard Barker, Jr. For For Management 1.4 Elect Jan Docter For For Management 1.5 Elect Jeffrey Epstein For For Management 1.6 Elect James Guyette For For Management 1.7 Elect Nancy Peretsman For For Management 1.8 Elect Craig Rydin For For Management 2 Ratification of Auditor For For Management 3 Advisory Vote on Executive Compensation For For Management 4 Shareholder Proposal Regarding Right Against Against Shareholder to Act by Written Consent -------------------------------------------------------------------------------- PRINCIPAL FINANCIAL GROUP INC Ticker: PFG Security ID: 74251V102 Meeting Date: MAY 22, 2012 Meeting Type: Annual Record Date: MAR 26, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Richard Keyser For For Management 2 Elect Luca Maestri For For Management 3 Elect Elizabeth Tallett For For Management 4 Elimination of Supermajority For For Management Requirement 5 Advisory Vote on Executive Compensation For For Management 6 Ratification of Auditor For For Management -------------------------------------------------------------------------------- PROCTER & GAMBLE CO. Ticker: PG Security ID: 742718109 Meeting Date: OCT 11, 2011 Meeting Type: Annual Record Date: AUG 12, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Angela Braly For For Management 2 Elect Kenneth Chenault For For Management 3 Elect Scott Cook For For Management 4 Elect Susan Desmond-Hellmann For For Management 5 Elect Robert McDonald For For Management 6 Elect W. James McNerney, Jr. For For Management 7 Elect Johnathan Rodgers For For Management 8 Elect Margaret Whitman For For Management 9 Elect Mary Wilderotter For For Management 10 Elect Patricia Woertz For For Management 11 Elect Ernesto Zedillo 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 1 Year 1 Year Management Executive Compensation 15 Technical Amendments Regarding For For Management Preferred Stock 16 Shareholder Proposal Regarding Against Against Shareholder Cumulative Voting 17 Shareholder Proposal Regarding Animal Against Abstain Shareholder Welfare 18 Shareholder Proposal Regarding Against Abstain Shareholder Advisory Vote on Electioneering Expenditure -------------------------------------------------------------------------------- PROGRESS ENERGY INC Ticker: PGN Security ID: 743263105 Meeting Date: AUG 23, 2011 Meeting Type: Special Record Date: JUL 05, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Merger For For Management 2 Right to Adjourn Meeting For Against Management -------------------------------------------------------------------------------- PROGRESSIVE CORP. Ticker: PGR Security ID: 743315103 Meeting Date: APR 20, 2012 Meeting Type: Annual Record Date: FEB 29, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Roger Farah For For Management 2 Elect Stephen Hardis For For Management 3 Elect Heidi Miller For For Management 4 Elect Bradley Sheares For For Management 5 Elimination of Supermajority For For Management Requirement 6 Repeal of Classified Board For For Management 7 Change in Board Size For For Management 8 Authorization of Board to Set Board For For Management Size 9 Amendment to Code of Regulations For For Management 10 Set Date of Annual Meeting For For Management 11 Advisory Vote on Executive Compensation For For Management 12 Re-approve Performance Criteria Set For For Management Forth in 2007 Executive Bonus Plan 13 Amendment to the 2010 Equity Incentive For For Management Plan 14 Amendment to the 2003 Directors Equity For For Management Incentive Plan 15 Ratification of Auditor For For Management -------------------------------------------------------------------------------- PROLOGIS Ticker: PLD Security ID: 74340W103 Meeting Date: MAY 03, 2012 Meeting Type: Annual Record Date: MAR 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Hamid Moghadam For For Management 2 Elect Walter Rakowich For For Management 3 Elect George Fotiades For For Management 4 Elect Christine Garvey For For Management 5 Elect Lydia Kennard For For Management 6 Elect J. Michael Losh For For Management 7 Elect Irving Lyons III For For Management 8 Elect Jeffrey Skelton For For Management 9 Elect D. Michael Steuert For For Management 10 Elect Carl Webb For For Management 11 Elect William Zollars For For Management 12 Advisory Vote on Executive Compensation For For Management 13 Frequency of Advisory Vote on 1 Year 1 Year Management Executive Compensation 14 2012 Long-Term Incentive Plan For Against Management 15 Increase of Authorized Common Stock For For Management 16 Ratification of Auditor For For Management -------------------------------------------------------------------------------- PUBLIC SERVICE ENTERPRISE GROUP INC. Ticker: PEG Security ID: 744573106 Meeting Date: APR 17, 2012 Meeting Type: Annual Record Date: FEB 17, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Albert Gamper, Jr. For For Management 2 Elect Conrad Harper For For Management 3 Elect William Hickey For For Management 4 Elect Ralph Izzo For For Management 5 Elect Shirley Jackson For For Management 6 Elect David Lilley For For Management 7 Elect Thomas Renyi For For Management 8 Elect Hak Cheol Shin For For Management 9 Elect Richard Swift For For Management 10 Elect Susan Tomasky For For Management 11 Advisory Vote on Executive Compensation For For Management 12 Ratification of Auditor For For Management -------------------------------------------------------------------------------- PUBLIC STORAGE Ticker: PSA Security ID: 74460D109 Meeting Date: MAY 03, 2012 Meeting Type: Annual Record Date: MAR 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Ronald Havner, Jr. For Withhold Management 1.2 Elect Tamara Hughes Gustavson For Withhold Management 1.3 Elect Uri Harkham For For Management 1.4 Elect B. Wayne Hughes, Jr. For Withhold Management 1.5 Elect Avedick Poladian For For Management 1.6 Elect Gary Pruitt For For Management 1.7 Elect Ronald Spogli For For Management 1.8 Elect Daniel Staton For For Management 2 Ratification of Auditor For For Management 3 Approval of Performance Goals Under For For Management the 2007 Equity and Performance-Based Compensation Incentive Plan 4 Advisory Vote on Executive Compensation For For Management -------------------------------------------------------------------------------- PULTEGROUP INC Ticker: PHM Security ID: 745867101 Meeting Date: MAY 09, 2012 Meeting Type: Annual Record Date: MAR 12, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Brian Anderson For For Management 1.2 Elect Bryce Blair For For Management 1.3 Elect Cheryl Gris? For Withhold Management 1.4 Elect Debra Kelly-Ennis For For Management 1.5 Elect Patrick O'Leary For Withhold Management 1.6 Elect Bernard Reznicek For Withhold Management 2 Ratification of Auditor For For Management 3 Advisory Vote on Executive Compensation For Against Management 4 Shareholder Proposal Regarding Against For Shareholder Majority Vote for Election of Directors 5 Shareholder Proposal Regarding Against For Shareholder Performance-Based Equity Compensation -------------------------------------------------------------------------------- QEP RESOURCES Ticker: QEP Security ID: 74733V100 Meeting Date: MAY 15, 2012 Meeting Type: Annual Record Date: MAR 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Phillips Baker, Jr. For Withhold Management 1.2 Elect Charles Stanley For Withhold Management 2 Advisory Vote on Executive Compensation For For Management 3 Cash Incentive Plan For For Management 4 Ratification of Auditor For For Management 5 Shareholder Proposal Regarding For Shareholder Declassification of the Board -------------------------------------------------------------------------------- QUALCOMM, INC. Ticker: QCOM Security ID: 747525103 Meeting Date: MAR 06, 2012 Meeting Type: Annual Record Date: JAN 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Barbara Alexander 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 Paul Jacobs For For Management 1.7 Elect Robert Kahn For For Management 1.8 Elect Sherry Lansing For For Management 1.9 Elect Duane Nelles For For Management 1.10 Elect Francisco Ros For For Management 1.11 Elect Brent Scowcroft For For Management 1.12 Elect Marc Stern For For Management 2 Ratification of Auditor For For Management 3 Advisory Vote on Executive Compensation For For Management 4 Elimination of Plurality Voting For For Management Standard for Election of Directors -------------------------------------------------------------------------------- QUANTA SERVICES, INC. Ticker: PWR Security ID: 74762E102 Meeting Date: MAY 17, 2012 Meeting Type: Annual Record Date: MAR 19, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect James Ball For For Management 2 Elect John Colson For For Management 3 Elect John Conaway For For Management 4 Elect Ralph DiSibio For For Management 5 Elect Vincent Foster For For Management 6 Elect Bernard Fried For For Management 7 Elect Louis Golm For For Management 8 Elect Worthing Jackman For For Management 9 Elect James O'Neil III For For Management 10 Elect Bruce Ranck For For Management 11 Elect Pat Wood, III For For Management 12 Ratification of Auditor For For Management 13 Advisory Vote on Executive Compensation For For Management -------------------------------------------------------------------------------- QUEST DIAGNOSTICS, INC. Ticker: DGX Security ID: 74834L100 Meeting Date: MAY 11, 2012 Meeting Type: Annual Record Date: MAR 12, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Jenne Britell For For Management 2 Elect Gail Wilensky For For Management 3 Elect John Ziegler For For Management 4 Amendment to the Employee Long-Term For For Management Incentive Plan 5 Ratification of Auditor For For Management 6 Advisory Vote on Executive Compensation For Against Management 7 Shareholder Proposal Regarding For Shareholder Declassification of the Board -------------------------------------------------------------------------------- R.R. DONNELLEY & SONS CO. Ticker: RRD Security ID: 257867101 Meeting Date: MAY 17, 2012 Meeting Type: Annual Record Date: MAR 28, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Thomas Quinlan, III For For Management 2 Elect Stephen Wolf For For Management 3 Elect Susan Cameron For For Management 4 Elect Lee Chaden For For Management 5 Elect Richard Crandall For For Management 6 Elect Judith Hamilton For For Management 7 Elect Thomas Johnson For For Management 8 Elect John Pope For For Management 9 Elect Michael Riordan For For Management 10 Elect Oliver Sockwell For For Management 11 Advisory Vote on Executive Compensation For For Management 12 2012 Performance Incentive Plan For Against Management 13 Ratification of Auditor For For Management 14 Shareholder Proposal Regarding Against Abstain Shareholder Sustainable Procurement Report -------------------------------------------------------------------------------- RANGE RESOURCES CORP Ticker: RRC Security ID: 75281A109 Meeting Date: MAY 23, 2012 Meeting Type: Annual Record Date: MAR 29, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Charles Blackburn For For Management 2 Elect Anthony Dub For For Management 3 Elect V. Richard Eales For For Management 4 Elect Allen Finkelson For For Management 5 Elect James Funk For For Management 6 Elect Jonathan Linker For For Management 7 Elect Kevin McCarthy For For Management 8 Elect John Pinkerton For For Management 9 Elect Jeffrey Ventura For For Management 10 Advisory Vote on Executive Compensation For For Management 11 Ratification of Auditor For For Management 12 Shareholder Proposal Regarding Against For Shareholder Compensation in the Event of a Change in Control 13 Shareholder Proposal Regarding Linking Against Abstain Shareholder Executive Pay to Sustainability -------------------------------------------------------------------------------- RAYTHEON CO. Ticker: RTN Security ID: 755111507 Meeting Date: MAY 31, 2012 Meeting Type: Annual Record Date: APR 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect James Cartwright For For Management 2 Elect Vernon Clark For For Management 3 Elect John Deutch For For Management 4 Elect Stephen Hadley For For Management 5 Elect Frederic Poses For For Management 6 Elect Michael Ruettgers For For Management 7 Elect Ronald Skates For For Management 8 Elect William Spivey For For Management 9 Elect Linda Stuntz For For Management 10 Elect William Swanson For For Management 11 ADVISORY VOTE ON EXECUTIVE COMPENSATION For For Management 12 Ratification of Auditor For For Management 13 Shareholder Proposal Regarding Against For Shareholder Retention of Shares After Retirement 14 Shareholder Proposal Regarding Against For Shareholder Supplemental Executive Retirement Benefits 15 Shareholder Proposal Regarding Right Against Against Shareholder to Act by Written Consent -------------------------------------------------------------------------------- RED HAT INC Ticker: RHT Security ID: 756577102 Meeting Date: AUG 11, 2011 Meeting Type: Annual Record Date: JUN 15, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Sohaib Abbasi For For Management 2 Elect Narendra Gupta For For Management 3 Elect William Kaiser For For Management 4 Elect James Whitehurst 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 1 Year 1 Year Management Executive Compensation 8 2011 Performance Compensation Plan For For Management -------------------------------------------------------------------------------- REGIONS FINANCIAL CORP. Ticker: RF Security ID: 7591EP100 Meeting Date: MAY 17, 2012 Meeting Type: Annual Record Date: MAR 19, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Samuel Bartholomew, Jr. For For Management 2 Elect George Bryan For For Management 3 Elect Carolyn Byrd For For Management 4 Elect David Cooper, Sr. For For Management 5 Elect Earnest Deavenport, Jr. For For Management 6 Elect Don DeFosset For For Management 7 Elect Eric Fast For For Management 8 Elect O. B. Grayson Hall, Jr. For For Management 9 Elect John Johns For For Management 10 Elect Charles McCrary For For Management 11 Elect James Malone For For Management 12 Elect Ruth Marshall For For Management 13 Elect Susan Matlock For For Management 14 Elect John Maupin, Jr. For For Management 15 Elect John Roberts For For Management 16 Elect Lee Styslinger III For For Management 17 Advisory Vote on Executive Compensation For For Management 18 Frequency of Advisory Vote on 1 Year 1 Year Management Executive Compensation 19 Ratification of Auditor For For Management 20 Shareholder Proposal Regarding Against Abstain Shareholder Political Contributions and Expenditures Report -------------------------------------------------------------------------------- REPUBLIC SERVICES, INC. Ticker: RSG Security ID: 760759100 Meeting Date: MAY 17, 2012 Meeting Type: Annual Record Date: MAR 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect James Crownover For For Management 2 Elect William Flynn For For Management 3 Elect Michael Larson For For Management 4 Elect Nolan Lehmann For For Management 5 Elect W. Lee Nutter For For Management 6 Elect Ramon Rodriguez For For Management 7 Elect Donald Slager For For Management 8 Elect Allan Sorensen For For Management 9 Elect John Trani For For Management 10 Elect Michael Wickham For For Management 11 Advisory Vote on Executive Compensation For For Management 12 Ratification of Auditor For For Management 13 Shareholder Proposal Regarding the Against For Shareholder Approval of Survivor Benefits (Golden Coffins) 14 Shareholder Proposal Regarding Against Abstain Shareholder Political Contributions and Expenditures Report -------------------------------------------------------------------------------- REYNOLDS AMERICAN INC. Ticker: RAI Security ID: 761713106 Meeting Date: MAY 03, 2012 Meeting Type: Annual Record Date: MAR 12, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect John Daly For For Management 1.2 Elect Holly Koeppel For For Management 1.3 Elect Hugo Powell For For Management 1.4 Elect Richard Thornburgh For For Management 1.5 Elect Thomas Wajnert For For Management 1.6 Elect H. Kahler For For Management 2 Advisory Vote on Executive Compensation For For Management 3 Adoption of Majority Vote for For For Management Uncontested Election of Directors 4 Ratification of Auditor For For Management 5 Shareholder Proposal Regarding Against Abstain Shareholder Formation of Ethics Committee -------------------------------------------------------------------------------- ROBERT HALF INTERNATIONAL INC. Ticker: RHI Security ID: 770323103 Meeting Date: MAY 24, 2012 Meeting Type: Annual Record Date: APR 05, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Andrew Berwick, Jr. For Withhold Management 1.2 Elect Harold Messmer, Jr. For For Management 1.3 Elect Barbara Novogradac For For Management 1.4 Elect Robert Pace For For Management 1.5 Elect Fredrick Richman For Withhold Management 1.6 Elect M. Keith Waddell For For Management 2 Ratification of Auditor For For Management 3 Advisory Vote on Executive Compensation For Against Management -------------------------------------------------------------------------------- ROCKWELL AUTOMATION INC Ticker: ROK Security ID: 773903109 Meeting Date: FEB 07, 2012 Meeting Type: Annual Record Date: DEC 12, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Betty Alewine For For Management 1.2 Elect Verne Istock For For Management 1.3 Elect David Speer For For Management 2 Ratification of Auditor For For Management 3 Approval of the 2012 Long Term For For Management Incentives Plan 4 Advisory Vote on Executive Compensation For For Management -------------------------------------------------------------------------------- ROCKWELL COLLINS INC. Ticker: COL Security ID: 774341101 Meeting Date: FEB 03, 2012 Meeting Type: Annual Record Date: DEC 05, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Anthony Carbone For For Management 1.2 Elect Clayton Jones For For Management 1.3 Elect Cheryl Shavers For For Management 2 Advisory Vote on Executive Compensation For For Management 3 Ratification of Auditor For For Management -------------------------------------------------------------------------------- ROPER INDUSTRIES, INC. Ticker: ROP Security ID: 776696106 Meeting Date: JUN 04, 2012 Meeting Type: Annual Record Date: APR 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Robert Johnson For For Management 1.2 Elect Robert Knowling, Jr. For For Management 1.3 Elect Wilbur Prezzano For For Management 2 Advisory Vote on Executive Compensation For For Management 3 Amendment to the 2006 Incentive Plan For For Management 4 Ratification of Auditor For For Management -------------------------------------------------------------------------------- ROSS STORES, INC. Ticker: ROST Security ID: 778296103 Meeting Date: MAY 16, 2012 Meeting Type: Annual Record Date: MAR 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Michael Balmuth For For Management 1.2 Elect K. Gunnar Bjorklund For For Management 1.3 Elect Sharon Garrett For For Management 2 Advisory Vote on Executive Compensation For For Management 3 Ratification of Auditor For For Management 4 Shareholder Proposal Regarding Against For Shareholder Majority Vote for Election of Directors -------------------------------------------------------------------------------- ROWAN COS., INC. Ticker: RDC Security ID: 779382100 Meeting Date: APR 16, 2012 Meeting Type: Special Record Date: MAR 08, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Reincorporation to the United Kingdom For For Management 2 Amendment to Articles of Association For Against Management Regarding Mandatory Offer Provisions 3 Repeal of Classified Board For For Management 4 Right to Adjourn Meeting For Against Management -------------------------------------------------------------------------------- RYDER SYSTEM, INC. Ticker: R Security ID: 783549108 Meeting Date: MAY 04, 2012 Meeting Type: Annual Record Date: MAR 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect John Berra For For Management 2 Elect Luis Nieto, Jr. For For Management 3 Elect E. Follin Smith For For Management 4 Elect Gregory Swienton For For Management 5 Elect Robert Eck For For Management 6 Ratification of Auditor For For Management 7 2012 Equity and Incentive Compensation For Against Management Plan 8 Advisory Vote on Executive Compensation For For Management 9 Shareholder Proposal Regarding Against For Shareholder Declassification of the Board -------------------------------------------------------------------------------- SAFEWAY INC. Ticker: SWY Security ID: 786514208 Meeting Date: MAY 15, 2012 Meeting Type: Annual Record Date: MAR 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Steven Burd For For Management 2 Elect Janet Grove For For Management 3 Elect Mohan Gyani For For Management 4 Elect Frank Herringer For For Management 5 Elect Kenneth Oder For For Management 6 Elect T. Gary Rogers For For Management 7 Elect Arun Sarin For For Management 8 Elect Michael Shannon For For Management 9 Elect William Tauscher For For Management 10 Advisory Vote on Executive Compensation For Against Management 11 Amendment to the Capital Performance For For Management Bonus Plan 12 Ratification of Auditor For For Management 13 Shareholder Proposal Regarding Against Against Shareholder Cumulative Voting 14 Shareholder Proposal Regarding Against For Shareholder Compensation in the Event of a Change in Control 15 Shareholder Proposal Regarding CEO Against For Shareholder Succession Planning -------------------------------------------------------------------------------- SAIC INC Ticker: SAI Security ID: 78390X101 Meeting Date: JUN 15, 2012 Meeting Type: Annual Record Date: APR 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect France C?rdova For For Management 2 Elect Jere Drummond For For Management 3 Elect Thomas Frist, III For For Management 4 Elect John Hamre For For Management 5 Elect Miriam John For For Management 6 Elect Anita Jones For For Management 7 Elect John Jumper For For Management 8 Elect Harry Kraemer, Jr. For For Management 9 Elect Lawrence Nussdorf For For Management 10 Elect Edward Sanderson, Jr. For For Management 11 Elect A. Thomas Young For For Management 12 Merger of the Company into its For For Management Wholly-Owned Subsidiary, Science Applications International Corporation 13 Amendments to the 2006 Equity For For Management Incentive Plan 14 Advisory Vote on Executive Compensation For For Management 15 Ratification of Auditor For For Management 16 Shareholder Proposal Regarding Right Against Against Shareholder to Act by Written Consent -------------------------------------------------------------------------------- SALESFORCE.COM INC Ticker: CRM Security ID: 79466L302 Meeting Date: JUN 07, 2012 Meeting Type: Annual Record Date: APR 17, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Craig Ramsey For For Management 2 Elect Sanford Robertson For For Management 3 Elect Maynard Webb For For Management 4 Ratification of Auditor For For Management 5 Advisory Vote on Executive Compensation For For Management 6 Shareholder Proposal Regarding Against For Shareholder Declassification of the Board -------------------------------------------------------------------------------- SANDISK CORP. Ticker: SNDK Security ID: 80004C101 Meeting Date: JUN 12, 2012 Meeting Type: Annual Record Date: APR 18, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Michael Marks For For Management 2 Elect Kevin DeNuccio For For Management 3 Elect Irwin Federman For For Management 4 Elect Steven Gomo For For Management 5 Elect Eddy Hartenstein For For Management 6 Elect Chenming Hu For For Management 7 Elect Catherine Lego For For Management 8 Elect Sanjay Mehrotra For For Management 9 Ratification of Auditor For For Management 10 Advisory Vote on Executive Compensation For For Management -------------------------------------------------------------------------------- SARA LEE CORP. Ticker: SLE Security ID: 803111103 Meeting Date: OCT 27, 2011 Meeting Type: Annual Record Date: SEP 06, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Christopher Begley For For Management 2 Elect Jan Bennink For For Management 3 Elect Crandall Bowles For For Management 4 Elect Virgis Colbert For For Management 5 Elect James Crown For For Management 6 Elect Laurette Koellner For For Management 7 Elect Cornelis van Lede For For Management 8 Elect John McAdam For For Management 9 Elect Ian Prosser For For Management 10 Elect Norman Sorensen For For Management 11 Elect Jeffrey Ubben For For Management 12 Elect Jonathan Ward 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 1 Year 1 Year Management Executive Compensation 16 Shareholder Proposal Regarding Against Abstain Shareholder Political Contributions and Expenditure Report -------------------------------------------------------------------------------- SCANA CORP Ticker: SCG Security ID: 80589M102 Meeting Date: MAY 03, 2012 Meeting Type: Annual Record Date: MAR 05, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect James Bennett For For Management 1.2 Elect Lynne Miller For For Management 1.3 Elect James Roquemore For For Management 1.4 Elect Maceo Sloan For For Management 2 Ratification of Auditor For For Management 3 Shareholder Proposal Regarding Against For Shareholder Declassification of the Board -------------------------------------------------------------------------------- SCHLUMBERGER LTD. (NETHERLANDS ANTILLES) Ticker: SLB Security ID: 806857108 Meeting Date: APR 11, 2012 Meeting Type: Annual Record Date: FEB 22, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Peter Currie For For Management 2 Elect Anthony Isaac For For Management 3 Elect K.V. Kamath For For Management 4 Elect Paal Kibsgaard For For Management 5 Elect Nikolay Kudryavtsev For For Management 6 Elect Adrian Lajous For For Management 7 Elect Michael Marks For For Management 8 Elect Elizabeth Moler For For Management 9 Elect Lubna Olayan 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 Advisory Vote on Executive Compensation For For Management 14 Approval of Financial Statements and For For Management Dividends 15 Ratification of Auditor For For Management 16 Amendment to the 2004 Stock and For Against Management Deferral Plan for Non-Employee Directors -------------------------------------------------------------------------------- SCRIPPS NETWORKS INTERACTIVE INC Ticker: SNI Security ID: 811065101 Meeting Date: MAY 15, 2012 Meeting Type: Annual Record Date: MAR 21, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect David Galloway For For Management 1.2 Elect Nicholas Paumgarten For For Management 1.3 Elect Jeffrey Sagansky For For Management 1.4 Elect Ronald Tysoe For For Management -------------------------------------------------------------------------------- SEALED AIR CORP. Ticker: SEE Security ID: 81211K100 Meeting Date: MAY 17, 2012 Meeting Type: Annual Record Date: MAR 19, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Hank Brown For For Management 2 Elect Michael Chu For For Management 3 Elect Lawrence Codey For For Management 4 Elect Patrick Duff For For Management 5 Elect T. J. Dermot Dunphy For For Management 6 Elect William Hickey For For Management 7 Elect Jacqueline Kosecoff For For Management 8 Elect Kenneth Manning For For Management 9 Elect William Marino For For Management 10 Elect Richard Wambold For For Management 11 Elect Jerry Whitaker For For Management 12 Advisory Vote on Executive Compensation For For Management 13 Ratification of Auditor For For Management -------------------------------------------------------------------------------- SEARS HOLDINGS CORP Ticker: SHLD Security ID: 812350106 Meeting Date: MAY 02, 2012 Meeting Type: Annual Record Date: MAR 08, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Louis D'Ambrosio For For Management 1.2 Elect William Kunkler III For For Management 1.3 Elect Edward Lampert For For Management 1.4 Elect Steven Mnuchin For For Management 1.5 Elect Ann Reese For For Management 1.6 Elect Emily Scott For For Management 1.7 Elect Thomas Tisch For For Management 2 Advisory Vote on Executive Compensation For Against Management 3 Reapproval of the Umbrella Incentive For For Management Program 4 Ratification of Auditor For For Management -------------------------------------------------------------------------------- SEMPRA ENERGY Ticker: SRE Security ID: 816851109 Meeting Date: MAY 10, 2012 Meeting Type: Annual Record Date: MAR 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Alan Boeckmann For For Management 2 Elect James Brocksmith, Jr. For For Management 3 Elect Donald Felsinger For For Management 4 Elect Wilford Godbold, Jr. For For Management 5 Elect William Jones For For Management 6 Elect William Ouchi For Against Management 7 Elect Debra Reed For For Management 8 Elect Carlos Ruiz Sacrist?n For For Management 9 Elect William Rusnack For Against Management 10 Elect William Rutledge For For Management 11 Elect Lynn Schenk For For Management 12 Elect Luis Tellez For Against Management 13 Ratification of Auditor For For Management 14 Advisory Vote on Executive Compensation For Against Management 15 Shareholder Proposal Regarding Against For Shareholder Independent Board Chair 16 Shareholder Proposal Regarding Linking Against Abstain Shareholder Executive Pay to Sustainability -------------------------------------------------------------------------------- SHERWIN-WILLIAMS CO. Ticker: SHW Security ID: 824348106 Meeting Date: APR 18, 2012 Meeting Type: Annual Record Date: FEB 24, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Arthur Anton For For Management 1.2 Elect Christopher Connor For For Management 1.3 Elect David Hodnik For For Management 1.4 Elect Thomas Kadien For For Management 1.5 Elect Richard Kramer For For Management 1.6 Elect Susan Kropf For For Management 1.7 Elect A. Malachi Mixon, III For For Management 1.8 Elect Richard Smucker For For Management 1.9 Elect John Stropki, Jr. For For Management 2 Advisory Vote on Executive Compensation For For Management 3 Amendment to the 2007 Executive For For Management Performance Bonus Plan 4 Ratification of Auditor For For Management 5 Shareholder Proposal Regarding Against For Shareholder Majority Vote for Election of Directors -------------------------------------------------------------------------------- SIGMA-ALDRICH CORP. Ticker: SIAL Security ID: 826552101 Meeting Date: MAY 01, 2012 Meeting Type: Annual Record Date: MAR 02, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Rebecca Bergman For For Management 2 Elect George Church For For Management 3 Elect W. Lee McCollum For For Management 4 Elect Avi Nash For For Management 5 Elect Steven Paul For For Management 6 Elect J. Pedro Reinhard For For Management 7 Elect Rakesh Sachdev For For Management 8 Elect D. Dean Spatz For For Management 9 Elect Barrett Toan For For Management 10 Ratification of Auditor For For Management 11 Advisory Vote on Executive Compensation For For Management -------------------------------------------------------------------------------- SIMON PROPERTY GROUP, INC. Ticker: SPG Security ID: 828806109 Meeting Date: MAY 17, 2012 Meeting Type: Annual Record Date: MAR 19, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Melvyn Bergstein For For Management 2 Elect Larry Glasscock For For Management 3 Elect Karen Horn For For Management 4 Elect Allan Hubbard For For Management 5 Elect Reuben Leibowitz For For Management 6 Elect Daniel Smith For For Management 7 Elect J. Albert Smith, Jr. For For Management 8 Advisory Vote on Executive Compensation For Against Management 9 Ratification of Auditor For For Management 10 Amendment to the 1998 Stock Incentive For For Management Plan -------------------------------------------------------------------------------- SLM CORP. Ticker: SLM Security ID: 78442P106 Meeting Date: MAY 24, 2012 Meeting Type: Annual Record Date: MAR 26, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Ann Bates For For Management 2 Elect William Diefenderfer III For For Management 3 Elect Diane Gilleland For For Management 4 Elect Earl Goode For For Management 5 Elect Ronald Hunt For For Management 6 Elect Albert Lord For For Management 7 Elect Barry Munitz For For Management 8 Elect Howard Newman For For Management 9 Elect A. Alexander Porter, Jr. For For Management 10 Elect Frank Puleo For For Management 11 Elect Wolfgang Schoellkopf For For Management 12 Elect Steven Shapiro For For Management 13 Elect J. Terry Strange For For Management 14 Elect Anthony Terracciano For For Management 15 Elect Barry Williams For For Management 16 2012 Omnibus Incentive Plan For Against Management 17 Amendment to the Employee Stock For For Management Purchase Plan 18 Advisory Vote on Executive Compensation For For Management 19 Ratification of Auditor For For Management -------------------------------------------------------------------------------- SNAP-ON, INC. Ticker: SNA Security ID: 833034101 Meeting Date: APR 26, 2012 Meeting Type: Annual Record Date: FEB 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Karen Daniel For For Management 2 Elect Nathan Jones For For Management 3 Elect Harry Kneuppel For For Management 4 Advisory Vote on Executive Compensation For For Management 5 Ratification of Auditor For For Management 6 Shareholder Proposal Regarding Against For Shareholder Declassification of the Board -------------------------------------------------------------------------------- SOUTHERN COMPANY Ticker: SO Security ID: 842587107 Meeting Date: MAY 23, 2012 Meeting Type: Annual Record Date: MAR 26, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Juanita Baranco For For Management 2 Elect Jon Boscia For For Management 3 Elect Henry Clark III For For Management 4 Elect Thomas Fanning For For Management 5 Elect H. William Habermeyer, Jr. For For Management 6 Elect Veronica Hagen For For Management 7 Elect Warren Hood, Jr. For For Management 8 Elect Donald James For For Management 9 Elect Dale Klein For For Management 10 Elect William Smith, Jr. For For Management 11 Elect Steven Specker For For Management 12 Elect Larry Thompson For For Management 13 Elect E. Jenner Wood III For For Management 14 Ratification of Auditor For For Management 15 ADVISORY VOTE ON EXECUTIVE COMPENSATION For For Management 16 Shareholder Proposal Regarding Report Against Abstain Shareholder on Coal Combustion Waste 17 Shareholder Proposal Regarding Against Abstain Shareholder Lobbying Report -------------------------------------------------------------------------------- SOUTHWEST AIRLINES CO Ticker: LUV Security ID: 844741108 Meeting Date: MAY 16, 2012 Meeting Type: Annual Record Date: MAR 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect David Biegler For For Management 2 Elect J. Veronica Biggins For For Management 3 Elect Douglas Brooks For For Management 4 Elect William Cunningham For For Management 5 Elect John Denison For For Management 6 Elect Gary Kelly For For Management 7 Elect Nancy Loeffler For For Management 8 Elect John Montford For For Management 9 Elect Thomas Nealon For For Management 10 Elect Daniel Villanueva For For Management 11 Advisory Vote on Executive Compensation For For Management 12 Elimination of Supermajority For For Management Requirement 13 Ratification of Auditor For For Management -------------------------------------------------------------------------------- SOUTHWESTERN ENERGY COMPANY Ticker: SWN Security ID: 845467109 Meeting Date: MAY 22, 2012 Meeting Type: Annual Record Date: MAR 30, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Lewis Epley, Jr. For For Management 2 Elect Robert Howard For For Management 3 Elect Catherine Kehr For For Management 4 Elect Greg Kerley For For Management 5 Elect Harold Korell For For Management 6 Elect Vello Kuuskraa For For Management 7 Elect Kenneth Mourton For For Management 8 Elect Steven Mueller For For Management 9 Elect Charles Scharlau For For Management 10 Elect Alan Stevens For For Management 11 Ratification of Auditor For For Management 12 Advisory Vote on Executive Compensation For For Management 13 Shareholder Proposal Regarding Against For Shareholder Retention of Shares After Retirement -------------------------------------------------------------------------------- SPECTRA ENERGY CORP Ticker: SE Security ID: 847560109 Meeting Date: MAY 01, 2012 Meeting Type: Annual Record Date: MAR 05, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect William Esrey For For Management 1.2 Elect Gregory Ebel For For Management 1.3 Elect Austin Adams For For Management 1.4 Elect Joseph Alvarado For For Management 1.5 Elect Pamela Carter For For Management 1.6 Elect F. Anthony Comper For For Management 1.7 Elect Peter Hamilton For For Management 1.8 Elect Dennis Hendrix For For Management 1.9 Elect Michael McShane For For Management 1.10 Elect Joseph Netherland For For Management 1.11 Elect Michael Phelps For For Management 2 Ratification of Auditor For For Management 3 Adoption of Majority Vote for Election For For Management of Directors 4 Advisory Vote on Executive Compensation For For Management -------------------------------------------------------------------------------- SPRINT NEXTEL CORP. Ticker: S Security ID: 852061100 Meeting Date: MAY 15, 2012 Meeting Type: Annual Record Date: MAR 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Robert Bennett For For Management 2 Elect Gordon Bethune For For Management 3 Elect Larry Glasscock For For Management 4 Elect James Hance, Jr. For For Management 5 Elect Daniel Hesse For For Management 6 Elect V. Janet Hill For For Management 7 Elect Frank Ianna For For Management 8 Elect Sven-Christer Nilsson For For Management 9 Elect William Nuti For For Management 10 Elect Rodney O'Neal For For Management 11 Ratification of Auditor For For Management 12 Advisory Vote on Executive Compensation For Against Management 13 Amendments to Articles: Opt-out of For For Management Business Combination Statute 14 Amendments to Articles: Eliminate For For Management Business Combination Provision 15 Approval of Material Terms of For For Management Performance Objectives under the 2007 Omnibus Incentive Plan 16 Shareholder Proposal Regarding a Bonus Against For Shareholder Deferral Policy 17 Shareholder Proposal Regarding Against Abstain Shareholder Political Contributions and Expenditures Report 18 Shareholder Proposal Regarding Network Against Abstain Shareholder Neutrality -------------------------------------------------------------------------------- ST. JUDE MEDICAL, INC. Ticker: STJ Security ID: 790849103 Meeting Date: MAY 03, 2012 Meeting Type: Annual Record Date: MAR 07, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect John Brown For For Management 2 Elect Daniel Starks For For Management 3 Amendment to the 2007 Employee Stock For For Management Purchase Plan 4 Repeal of Classified Board For For Management 5 Advisory Vote on Executive Compensation For For Management 6 Ratification of Auditor For For Management -------------------------------------------------------------------------------- STANLEY BLACK & DECKER INC Ticker: SWK Security ID: 854502101 Meeting Date: APR 17, 2012 Meeting Type: Annual Record Date: FEB 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Patrick Campbell For For Management 1.2 Elect Benjamin Griswold, IV For For Management 1.3 Elect Eileen Kraus For For Management 1.4 Elect Robert Ryan For For Management 2 Repeal of Classified Board For For Management 3 2012 Management Incentive Compensation For For Management Plan 4 Ratification of Auditor For For Management 5 Advisory Vote on Executive Compensation For For Management -------------------------------------------------------------------------------- STAPLES, INC. Ticker: SPLS Security ID: 855030102 Meeting Date: JUN 04, 2012 Meeting Type: Annual Record Date: APR 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Basil Anderson For For Management 2 Elect Arthur Blank For For Management 3 Elect David Faust For For Management 4 Elect Justin King For For Management 5 Elect Carol Meyrowitz For For Management 6 Elect Rowland Moriarty For For Management 7 Elect Robert Nakasone For For Management 8 Elect Ronald Sargent For For Management 9 Elect Elizabeth Smith For For Management 10 Elect Robert Sulentic For For Management 11 Elect Vijay Vishwanath For For Management 12 Elect Paul Walsh For For Management 13 Action by Written Consent For For Management 14 Advisory Vote on Executive Compensation For For Management 15 Amendment to the 2010 Long Term Cash For For Management Incentive Plan 16 Amendment to the Executive Officer For For Management Incentive Plan 17 2012 Employee Stock Purchase Plan For For Management 18 Ratification of Auditor For For Management 19 Shareholder Proposal Regarding Against For Shareholder Retention of Shares Until Retirement -------------------------------------------------------------------------------- STARBUCKS CORP. Ticker: SBUX Security ID: 855244109 Meeting Date: MAR 21, 2012 Meeting Type: Annual Record Date: JAN 12, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Howard Schultz For For Management 2 Elect William Bradley For For Management 3 Elect Mellody Hobson For For Management 4 Elect Kevin Johnson For For Management 5 Elect Olden Lee For For Management 6 Elect Joshua Ramo For For Management 7 Elect James Shennan, Jr. For For Management 8 Elect Clara Shih For For Management 9 Elect Javier Teruel For For Management 10 Elect Myron Ullman III For For Management 11 Elect Craig Weatherup For For Management 12 Advisory Vote on Executive Compensation For For Management 13 Amendment to the Executive Management For For Management Bonus Plan 14 Ratification of Auditor For For Management 15 Shareholder Proposal Regarding Against Abstain Shareholder Formation of Sustainability Committee -------------------------------------------------------------------------------- STARWOOD HOTELS & RESORTS WORLDWIDE, INC. Ticker: HOT Security ID: 85590A401 Meeting Date: MAY 03, 2012 Meeting Type: Annual Record Date: MAR 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Frits van Paasschen For For Management 1.2 Elect Bruce Duncan For For Management 1.3 Elect Adam Aron For For Management 1.4 Elect Charlene Barshefsky For For Management 1.5 Elect Thomas Clarke For For Management 1.6 Elect Clayton Daley, Jr. For For Management 1.7 Elect Lizanne Galbreath For For Management 1.8 Elect Eric Hippeau For For Management 1.9 Elect Stephen Quazzo For For Management 1.1 Elect Thomas Ryder For For Management 2 Advisory Vote on Executive Compensation For For Management 3 Ratification of Auditor For For Management -------------------------------------------------------------------------------- STATE STREET CORP. Ticker: STT Security ID: 857477103 Meeting Date: MAY 16, 2012 Meeting Type: Annual Record Date: MAR 15, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Kennett Burnes For For Management 2 Elect Peter Coym For For Management 3 Elect Patrick de Saint-Aignan For For Management 4 Elect Amelia Fawcett For For Management 5 Elect David Gruber For For Management 6 Elect Linda Hill For For Management 7 Elect Joseph Hooley For For Management 8 Elect Robert Kaplan For For Management 9 Elect Richard Sergel For For Management 10 Elect Ronald Skates For For Management 11 Elect Gregory Summe For For Management 12 Elect Robert Weissman For For Management 13 Advisory Vote on Executive Compensation For For Management 14 Amendment to the 2006 Equity Incentive For For Management Plan 15 Ratification of Auditor For For Management -------------------------------------------------------------------------------- STERICYCLE INC. Ticker: SRCL Security ID: 858912108 Meeting Date: MAY 22, 2012 Meeting Type: Annual Record Date: MAR 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Mark Miller For For Management 2 Elect Jack Schuler For For Management 3 Elect Thomas Brown For For Management 4 Elect Rod Dammeyer For For Management 5 Elect William Hall For For Management 6 Elect Jonathan Lord For For Management 7 Elect John Patience For For Management 8 Elect James Reid-Anderson For For Management 9 Elect Ronald Spaeth For For Management 10 Ratification of Auditor For For Management 11 Advisory Vote on Executive Compensation For For Management 12 Shareholder Proposal Regarding Against For Shareholder Retention of Shares Until Retirement -------------------------------------------------------------------------------- STRYKER CORP. Ticker: SYK Security ID: 863667101 Meeting Date: APR 24, 2012 Meeting Type: Annual Record Date: MAR 05, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Howard Cox, Jr. For For Management 1.2 Elect Srikant Datar For For Management 1.3 Elect Roch Doliveux For For Management 1.4 Elect Louis Francesconi For For Management 1.5 Elect Allan Golston For For Management 1.6 Elect Howard Lance For For Management 1.7 Elect William Parfet For For Management 1.8 Elect Ronda Stryker For For Management 2 Ratification of Auditor For For Management 3 Adoption of Majority Vote for Election For For Management of Directors 4 Re-approval of the Executive Bonus Plan For For Management 5 Advisory Vote on Executive Compensation For For Management -------------------------------------------------------------------------------- SUNOCO, INC. Ticker: SUN Security ID: 86764P109 Meeting Date: MAY 03, 2012 Meeting Type: Annual Record Date: FEB 15, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Irene Britt For For Management 1.2 Elect Chris Casciato For For Management 1.3 Elect William Easter III For For Management 1.4 Elect Gary Edwards For For Management 1.5 Elect Ursula Fairbairn For For Management 1.6 Elect John Jones, III For For Management 1.7 Elect James Kaiser For For Management 1.8 Elect Brian MacDonald For For Management 1.9 Elect John Wulff For For Management 2 Ratification of Auditor For For Management 3 Advisory Vote on Executive Compensation For For Management 4 Shareholder Proposal Regarding Against For Shareholder Compensation in the Event of a Change in Control -------------------------------------------------------------------------------- SUNTRUST BANKS, INC. Ticker: STI Security ID: 867914103 Meeting Date: APR 24, 2012 Meeting Type: Annual Record Date: FEB 15, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Robert Beall II For For Management 2 Elect Alston Correll For For Management 3 Elect Jeffrey Crowe For For Management 4 Elect Blake Garrett, Jr. For For Management 5 Elect David Hughes For For Management 6 Elect M. Douglas Ivester For For Management 7 Elect Kyle Legg For For Management 8 Elect William Linnenbringer For For Management 9 Elect G. Gilmer Minor III For For Management 10 Elect Donna Morea For For Management 11 Elect David Ratcliffe For For Management 12 Elect William Rogers, Jr. For For Management 13 Elect Thomas Watjen For For Management 14 Elect Phail Wynn, Jr. For For Management 15 Ratification of Auditor For For Management 16 Advisory Vote on Executive Compensation For For Management -------------------------------------------------------------------------------- SUPERVALU INC. Ticker: SVU Security ID: 868536103 Meeting Date: JUL 26, 2011 Meeting Type: Annual Record Date: MAY 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Donald Chappel For For Management 2 Elect Irwin Cohen For For Management 3 Elect Ronald Daly For For Management 4 Elect Susan Engel For For Management 5 Elect Philip Francis For For Management 6 Elect Edwin Gage For For Management 7 Elect Craig Herkert For For Management 8 Elect Steven Rogers For For Management 9 Elect Matthew Rubel For For Management 10 Elect Wayne Sales For For Management 11 Elect Kathi Seifert 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 1 Year 1 Year Management Executive Compensation -------------------------------------------------------------------------------- SYMANTEC CORP. Ticker: SYMC Security ID: 871503108 Meeting Date: OCT 25, 2011 Meeting Type: Annual Record Date: AUG 26, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Stephen Bennett For For Management 2 Elect Michael Brown For For Management 3 Elect Frank Dangeard For For Management 4 Elect Geraldine Laybourne For For Management 5 Elect David Mahoney For For Management 6 Elect Robert Miller For For Management 7 Elect Enrique Salem For For Management 8 Elect Daniel Schulman For For Management 9 Elect V. Paul Unruh For For Management 10 Ratification of Auditor For For Management 11 Amendment to the 2000 Director Equity For Against Management Incentive Plan 12 Advisory Vote on Executive Compensation For For Management 13 Frequency of Advisory Vote on 1 Year 1 Year Management Executive Compensation 14 Shareholder Proposal Regarding Right Against For Shareholder to Call a Special Meeting -------------------------------------------------------------------------------- SYSCO CORP. Ticker: SYY Security ID: 871829107 Meeting Date: NOV 16, 2011 Meeting Type: Annual Record Date: SEP 19, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Judith Craven For For Management 2 Elect William DeLaney For For Management 3 Elect Larry Glasscock For For Management 4 Elect Richard Tilghman For For Management 5 Advisory Vote on Executive Compensation For For Management 6 Frequency of Advisory Vote on 1 Year 1 Year Management Executive Compensation 7 Repeal of Classified Board For For Management 8 Ratification of Auditor For For Management -------------------------------------------------------------------------------- TARGET CORP Ticker: TGT Security ID: 87612E106 Meeting Date: JUN 13, 2012 Meeting Type: Annual Record Date: APR 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Roxanne Austin For For Management 2 Elect Calvin Darden For For Management 3 Elect Mary Dillon For For Management 4 Elect James Johnson For For Management 5 Elect Mary Minnick For For Management 6 Elect Anne Mulcahy For For Management 7 Elect Derica Rice For For Management 8 Elect Stephen Sanger For For Management 9 Elect Gregg Steinhafel For For Management 10 Elect John Stumpf For For Management 11 Elect Solomon Trujillo For For Management 12 Ratification of Auditor For For Management 13 Approval of the Short Term Incentive For For Management Plan 14 Advisory Vote on Executive Compensation For Against Management 15 Shareholder Proposal Regarding Report Against Abstain Shareholder on Electronic Waste 16 Shareholder Proposal Regarding Against Abstain Shareholder Prohibition on Political Spending -------------------------------------------------------------------------------- TE CONNECTIVITY LTD Ticker: TEL Security ID: H84989104 Meeting Date: MAR 07, 2012 Meeting Type: Annual Record Date: FEB 17, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Pierre Brondeau For For Management 2 Elect Juergen Gromer For For Management 3 Elect William Jeffrey For For Management 4 Elect Thomas Lynch For For Management 5 Elect NAM Yong For For Management 6 Elect Daniel Phelan For For Management 7 Elect Frederic Poses For For Management 8 Elect Lawrence Smith For For Management 9 Elect Paula Sneed For For Management 10 Elect David Steiner For For Management 11 Election John Van Scoter For For Management 12 2011 Annual Report For For Management 13 Statutory Financial Statements For For Management 14 Consolidated Financial Statements For For Management 15 Release Board of Directors and For For Management Executive Officers 16 Deloitte & Touche For For Management 17 Deloitte AG, Zurich For For Management 18 PricewaterhouseCoopers AG, Zurich For For Management 19 Advisory Vote on Executive Compensation For Against Management 20 Amendment to the 2007 Stock and For For Management Incentive Plan 21 Reduction of Share Capital Under the For For Management Share Repurchase Program 22 Authority to Repurchase Shares For For Management 23 Dividend Distribution Through a For For Management Reduction of Capital 24 Reallocation of Free Reserves to Legal For For Management Reserves 25 Right to Adjourn Meeting For For Management -------------------------------------------------------------------------------- TE CONNECTIVITY LTD Ticker: TEL Security ID: H84989104 Meeting Date: MAR 07, 2012 Meeting Type: Annual Record Date: JAN 10, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Pierre Brondeau For For Management 2 Elect Juergen Gromer For For Management 3 Elect William Jeffrey For For Management 4 Elect Thomas Lynch For For Management 5 Elect NAM Yong For For Management 6 Elect Daniel Phelan For For Management 7 Elect Frederic Poses For For Management 8 Elect Lawrence Smith For For Management 9 Elect Paula Sneed For For Management 10 Elect David Steiner For For Management 11 Election John Van Scoter For For Management 12 2011 Annual Report For For Management 13 Statutory Financial Statements For For Management 14 Consolidated Financial Statements For For Management 15 Release Board of Directors and For For Management Executive Officers 16 Deloitte & Touche For For Management 17 Deloitte AG, Zurich For For Management 18 PricewaterhouseCoopers AG, Zurich For For Management 19 Advisory Vote on Executive Compensation For Against Management 20 Amendment to the 2007 Stock and For For Management Incentive Plan 21 Reduction of Share Capital Under the For For Management Share Repurchase Program 22 Authority to Repurchase Shares For For Management 23 Dividend Distribution Through a For For Management Reduction of Capital 24 Reallocation of Free Reserves to Legal For For Management Reserves 25 Right to Adjourn Meeting For For Management -------------------------------------------------------------------------------- TECO ENERGY INC. Ticker: TE Security ID: 872375100 Meeting Date: MAY 02, 2012 Meeting Type: Annual Record Date: FEB 24, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect DuBose Ausley For For Management 2 Elect Evelyn Follit For For Management 3 Elect Sherrill Hudson For For Management 4 Elect Joseph Lacher For For Management 5 Elect Loretta Penn For For Management 6 Ratification of Auditor For For Management 7 Advisory Vote on Executive Compensation For For Management 8 Repeal of Classified Board For For Management 9 Shareholder Proposal Regarding Against Abstain Shareholder Adopting Sexual Orientation Anti-Bias Policy -------------------------------------------------------------------------------- TENET HEALTHCARE CORP. Ticker: THC Security ID: 88033G100 Meeting Date: NOV 03, 2011 Meeting Type: Annual Record Date: SEP 07, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect John Bush For Against Management 2 Elect Trevor Fetter For Against Management 3 Elect Brenda Gaines For Against Management 4 Elect Karen Garrison For Against Management 5 Elect Edward Kangas For Against Management 6 Elect J. Robert Kerrey For Against Management 7 Elect Floyd Loop For Against Management 8 Elect Richard Pettingill For Against Management 9 Elect Ronald Rittenmeyer For Against Management 10 Elect James Unruh For Against Management 11 Advisory Vote on Executive Compensation For For Management 12 Frequency of Advisory Vote on 1 Year 1 Year Management Executive Compensation 13 Ratification of Auditor For For Management -------------------------------------------------------------------------------- TENET HEALTHCARE CORP. Ticker: THC Security ID: 88033G100 Meeting Date: MAY 10, 2012 Meeting Type: Annual Record Date: MAR 14, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect John Bush For For Management 2 Elect Trevor Fetter For For Management 3 Elect Brenda Gaines For For Management 4 Elect Karen Garrison For For Management 5 Elect Edward Kangas For For Management 6 Elect Floyd Loop For For Management 7 Elect Richard Pettingill For For Management 8 Elect Ronald Rittenmeyer For For Management 9 Elect James Unruh For For Management 10 Advisory Vote on Executive Compensation For For Management 11 Ratification of Auditor For For Management 12 Re-approval of the Annual Incentive For For Management Plan -------------------------------------------------------------------------------- TERADATA CORP Ticker: TDC Security ID: 88076W103 Meeting Date: APR 20, 2012 Meeting Type: Annual Record Date: FEB 28, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Michael Koehler For For Management 2 Elect James Ringler For For Management 3 Elect John Schwarz For For Management 4 2012 Stock Incentive Plan For Against Management 5 Amendment to the Employee Stock For For Management Purchase Plan 6 Advisory Vote on Executive Compensation For For Management 7 Repeal of Classified Board For For Management 8 Ratification of Auditor For For Management -------------------------------------------------------------------------------- TERADYNE, INC. Ticker: TER Security ID: 880770102 Meeting Date: MAY 22, 2012 Meeting Type: Annual Record Date: MAR 30, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect James Bagley For For Management 2 Elect Michael Bradley For For Management 3 Elect Albert Carnesale For For Management 4 Elect Daniel Christman For For Management 5 Elect Edwin Gillis For For Management 6 Elect Timothy Guertin For For Management 7 Elect Paul Tufano For For Management 8 Elect Roy Vallee For For Management 9 Advisory Vote on Executive Compensation For For Management 10 Ratification of Auditor For For Management -------------------------------------------------------------------------------- TESORO CORP. Ticker: TSO Security ID: 881609101 Meeting Date: MAY 03, 2012 Meeting Type: Annual Record Date: MAR 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Rodney Chase For For Management 2 Elect Gregory Goff For For Management 3 Elect Robert Goldman For For Management 4 Elect Steven Grapstein For For Management 5 Elect David Lilley For For Management 6 Elect Jim Nokes For For Management 7 Elect Susan Tomasky For For Management 8 Elect Michael Wiley For For Management 9 Elect Patrick Yang For For Management 10 Advisory Vote on Executive Compensation For For Management 11 Ratification of Auditor For For Management -------------------------------------------------------------------------------- TEXAS INSTRUMENTS INC. Ticker: TXN Security ID: 882508104 Meeting Date: APR 19, 2012 Meeting Type: Annual Record Date: FEB 21, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Ralph Babb, Jr. For For Management 2 Elect Daniel Carp For For Management 3 Elect Carrie Cox For For Management 4 Elect Pamela Patsley For For Management 5 Elect Robert Sanchez For For Management 6 Elect Wayne Sanders For For Management 7 Elect Ruth Simmons For For Management 8 Elect Richard Templeton For For Management 9 Elect Christine Whitman For For Management 10 Advisory Vote on Executive Compensation For For Management 11 Ratification of Auditor For For Management -------------------------------------------------------------------------------- TEXTRON INC. Ticker: TXT Security ID: 883203101 Meeting Date: APR 25, 2012 Meeting Type: Annual Record Date: MAR 02, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Scott Donnelly For For Management 2 Elect James Conway For For Management 3 Elect Lawrence Fish For For Management 4 Elect Paul Gagn? For For Management 5 Elect Dain Hancock For For Management 6 Elect Lloyd Trotter For For Management 7 Advisory Vote on Executive Compensation For For Management 8 Amendment to the Short-Term Incentive For For Management Plan 9 Amendment to the 2007 Long-Term For For Management Incentive Plan 10 Ratification of Auditor For For Management -------------------------------------------------------------------------------- THERMO FISHER SCIENTIFIC INC. Ticker: TMO Security ID: 883556102 Meeting Date: MAY 23, 2012 Meeting Type: Annual Record Date: MAR 26, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect C. Martin Harris For For Management 2 Elect Judy Lewent For For Management 3 Elect Jim Manzi For For Management 4 Elect Lars Sorenson For For Management 5 Elect Elaine Ullian For For Management 6 Advisory Vote on Executive Compensation For For Management 7 Ratification of Auditor For For Management -------------------------------------------------------------------------------- TIFFANY & CO. Ticker: TIF Security ID: 886547108 Meeting Date: MAY 17, 2012 Meeting Type: Annual Record Date: MAR 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Michael Kowalski For For Management 2 Elect Rose Marie Bravo For For Management 3 Elect Gary Costley For For Management 4 Elect Lawrence Fish For For Management 5 Elect Abby Kohnstamm For For Management 6 Elect Charles Marquis For For Management 7 Elect Peter May For For Management 8 Elect William Shutzer For For Management 9 Elect Robert Singer For For Management 10 Ratification of Auditor For For Management 11 Advisory Vote on Executive Compensation For For Management -------------------------------------------------------------------------------- TIME WARNER CABLE INC Ticker: TWC Security ID: 88732J207 Meeting Date: MAY 17, 2012 Meeting Type: Annual Record Date: MAR 22, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Carole Black For For Management 2 Elect Glenn Britt For For Management 3 Elect Thomas Castro For For Management 4 Elect David Chang For For Management 5 Elect James Copeland, Jr. For For Management 6 Elect Peter Haje For For Management 7 Elect Donna James For For Management 8 Elect Don Logan For For Management 9 Elect N.J. Nicholas, Jr. For For Management 10 Elect Wayne Pace For For Management 11 Elect Edward Shirley For For Management 12 Elect John Sununu For For Management 13 Ratification of Auditor For For Management 14 2012 Annual Bonus Plan For For Management 15 Advisory Vote on Executive Compensation For For Management 16 Shareholder Proposal Regarding Right Against For Shareholder to Call a Special Meeting -------------------------------------------------------------------------------- TIME WARNER INC Ticker: TWX Security ID: 887317303 Meeting Date: MAY 15, 2012 Meeting Type: Annual Record Date: MAR 22, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect James Barksdale For For Management 2 Elect William Barr For For Management 3 Elect Jeffrey Bewkes For For Management 4 Elect Stephen Bollenbach For For Management 5 Elect Robert Clark For For Management 6 Elect Mathias D?pfner For For Management 7 Elect Jessica Einhorn For For Management 8 Elect Fred Hassan For For Management 9 Elect Kenneth Novack For For Management 10 Elect Paul Wachter For For Management 11 Elect Deborah Wright For For Management 12 Ratification of Auditor For For Management 13 Advisory Vote on Executive Compensation For Against Management 14 Shareholder Proposal Regarding Right Against Against Shareholder to Act by Written Consent -------------------------------------------------------------------------------- TITANIUM METALS CORP. Ticker: TIE Security ID: 888339207 Meeting Date: MAY 17, 2012 Meeting Type: Annual Record Date: MAR 19, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Keith Coogan For For Management 1.2 Elect Glenn Simmons For For Management 1.3 Elect Harold Simmons For For Management 1.4 Elect Thomas Stafford For For Management 1.5 Elect Steven Watson For For Management 1.6 Elect Terry Worrell For For Management 1.7 Elect Paul Zucconi For For Management 2 Advisory Vote on Executive Compensation For For Management -------------------------------------------------------------------------------- TJX COMPANIES, INC. Ticker: TJX Security ID: 872540109 Meeting Date: JUN 13, 2012 Meeting Type: Annual Record Date: APR 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Zein Abdalla For For Management 2 Elect Jos? Alvarez For For Management 3 Elect Alan Bennett For For Management 4 Elect Bernard Cammarata For For Management 5 Elect David Ching For For Management 6 Elect Michael Hines For For Management 7 Elect Amy Lane For For Management 8 Elect Carol Meyrowitz For For Management 9 Elect John O'Brien For For Management 10 Elect Willow Shire For For Management 11 Ratification of Auditor For For Management 12 Approval of Material Terms of For For Management Executive Officer Performance Goals Under Cash Incentive Plans 13 Advisory Vote on Executive Compensation For For Management -------------------------------------------------------------------------------- TORCHMARK CORP. Ticker: TMK Security ID: 891027104 Meeting Date: APR 26, 2012 Meeting Type: Annual Record Date: MAR 02, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect David Boren For For Management 2 Elect M. Jane Buchan For For Management 3 Elect Robert Ingram For For Management 4 Elect Mark McAndrew For For Management 5 Elect Sam Perry For For Management 6 Elect Lamar Smith For For Management 7 Elect Paul Zucconi For For Management 8 Ratification of Auditor For For Management 9 Advisory Vote on Executive Compensation For For Management -------------------------------------------------------------------------------- TOTAL SYSTEM SERVICES, INC. Ticker: TSS Security ID: 891906109 Meeting Date: MAY 01, 2012 Meeting Type: Annual Record Date: FEB 21, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect James Blanchard For For Management 2 Elect Richard Bradley For For Management 3 Elect Kriss Cloninger III For For Management 4 Elect Walter Driver, Jr. For For Management 5 Elect Gardiner Garrard, Jr. For Against Management 6 Elect Sidney Harris For For Management 7 Elect Mason Lampton For For Management 8 Elect H. Lynn Page For For Management 9 Elect Philip Tomlinson For Against Management 10 Elect John Turner For For Management 11 Elect Richard Ussery For Against Management 12 Elect M. Troy Woods For Against Management 13 Elect James Yancey For Against Management 14 Elect Rebecca Yarbrough For For Management 15 Ratification of Auditor For For Management 16 Advisory Vote on Executive Compensation For For Management 17 Amendment to the 2008 Omnibus Plan For For Management 18 2012 Employee Stock Purchase Plan For For Management -------------------------------------------------------------------------------- TRAVELERS COMPANIES INC. Ticker: TRV Security ID: 89417E109 Meeting Date: MAY 23, 2012 Meeting Type: Annual Record Date: MAR 26, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Alan Beller For For Management 2 Elect John Dasburg For For Management 3 Elect Janet Dolan For For Management 4 Elect Kenneth Duberstein For For Management 5 Elect Jay Fishman For For Management 6 Elect Lawrence Graev For For Management 7 Elect Patricia Higgins For For Management 8 Elect Thomas Hodgson For For Management 9 Elect William Kane For For Management 10 Elect Cleve Killingsworth, Jr. For For Management 11 Elect Donald Shepard For For Management 12 Elect Laurie Thomsen For For Management 13 Ratification of Auditor For For Management 14 Advisory Vote on Executive Compensation For Against Management 15 Shareholder Proposal Political Against Abstain Shareholder Contributions and Expenditures Report -------------------------------------------------------------------------------- TRIPADVISOR INC. Ticker: TRIP Security ID: 896945201 Meeting Date: JUN 26, 2012 Meeting Type: Annual Record Date: APR 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Barry Diller For For Management 1.2 Elect Stephen Kaufer For For Management 1.3 Elect William Fitzgerald For For Management 1.4 Elect Victor Kaufman For For Management 1.5 Elect Dara Khosrowshahi For For Management 1.6 Elect Jonathan Miller For For Management 1.7 Elect Jeremy Philips For For Management 1.8 Elect Sukhinder Singh Cassidy For For Management 1.9 Elect Robert Wiesenthal For For Management 1.10 Elect Michael Zeisser 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 3 Years 2 Years Management Executive Compensation -------------------------------------------------------------------------------- TYCO INTERNATIONAL LTD Ticker: TYC Security ID: H89128104 Meeting Date: MAR 07, 2012 Meeting Type: Annual Record Date: JAN 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accounts and Reports For For Management 2 Ratification of Board Acts For For Management 3.1 Elect Edward Breen For For Management 3.2 Elect Michael Daniels For For Management 3.3 Elect Timothy Donahue For For Management 3.4 Elect Brian Duperreault For For Management 3.5 Elect Bruce Gordon For For Management 3.6 Elect Rajiv Gupta For For Management 3.7 Elect John Krol For For Management 3.8 Elect Brendan O'Neill For For Management 3.9 Elect Dinesh Paliwal For For Management 3.10 Elect William Stavropoulos For For Management 3.11 Elect Sandra Wijnberg For For Management 3.12 Elect R. David Yost For For Management 4 Appointment of Auditor For For Management 5 Appointment of Auditor For For Management 6 Appointment of Auditor For For Management 7 Allocation of Profits/Dividends For For Management 8 Consolidation of Reserves For For Management 9 Approval of Ordinary Cash Dividend For For Management 10 Advisory Vote on Executive Compensation For For Management 11 Amendments to Articles of Association For For Management -------------------------------------------------------------------------------- TYSON FOODS, INC. Ticker: TSN Security ID: 902494103 Meeting Date: FEB 03, 2012 Meeting Type: Annual Record Date: DEC 05, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect John Tyson For For Management 1.2 Elect Kathleen Bader For For Management 1.3 Elect Gaurdie Banister, Jr. For For Management 1.4 Elect Jim Kever For For Management 1.5 Elect Kevin McNamara For For Management 1.6 Elect Brad Sauer For For Management 1.7 Elect Robert Thurber For For Management 1.8 Elect Barbara Tyson For For Management 1.9 Elect Albert Zapanta For For Management 2 Amendment to the 2000 Incentive Stock For For Management Plan 3 Ratification of Auditor For For Management -------------------------------------------------------------------------------- UNION PACIFIC CORP. Ticker: UNP Security ID: 907818108 Meeting Date: MAY 10, 2012 Meeting Type: Annual Record Date: FEB 29, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Andrew Card, Jr. For For Management 2 Elect Erroll Davis, Jr. For For Management 3 Elect Thomas Donohue For For Management 4 Elect Archie Dunham For For Management 5 Elect Judith Richards Hope For For Management 6 Elect Charles Krulak For For Management 7 Elect Michael McCarthy For For Management 8 Elect Michael McConnell For For Management 9 Elect Thomas McLarty III For For Management 10 Elect Steven Rogel For For Management 11 Elect Jose Villarreal For For Management 12 Elect James Young For For Management 13 Ratification of Auditor For For Management 14 Advisory Vote on Executive Compensation For For Management 15 Shareholder Proposal Regarding Against Abstain Shareholder Lobbying Report 16 Shareholder Proposal Regarding Against For Shareholder Retention of Shares After Retirement -------------------------------------------------------------------------------- UNITED PARCEL SERVICE, INC. Ticker: UPS Security ID: 911312106 Meeting Date: MAY 03, 2012 Meeting Type: Annual Record Date: MAR 05, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect 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 Candace Kendle For For Management 8 Elect Ann Livermore For For Management 9 Elect Rudy Markham For For Management 10 Elect Clark Randt, Jr. For For Management 11 Elect John Thompson For For Management 12 Elect Carol Tome For For Management 13 Ratification of Auditor For For Management 14 2012 Omnibus Incentive Compensation For Against Management Plan 15 Amendment to the Discounted Employee For For Management Stock Purchase Plan 16 Shareholder Proposal Regarding Against Abstain Shareholder Lobbying Report -------------------------------------------------------------------------------- UNITED STATES STEEL CORP. Ticker: X Security ID: 912909108 Meeting Date: APR 24, 2012 Meeting Type: Annual Record Date: FEB 24, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Frank Lucchino For For Management 2 Elect Seth Schofield For For Management 3 Elect John Surma For For Management 4 Elect David Sutherland For For Management 5 Ratification of Auditor For For Management 6 Advisory Vote on Executive Compensation For Against Management 7 Shareholder Proposal Regarding Against For Shareholder Declassification of the Board -------------------------------------------------------------------------------- UNITED TECHNOLOGIES CORP. Ticker: UTX Security ID: 913017109 Meeting Date: APR 11, 2012 Meeting Type: Annual Record Date: FEB 15, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Louis Ch?nevert 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 Richard McCormick For For Management 8 Elect Harold McGraw III For For Management 9 Elect Richard Myers For For Management 10 Elect H. Patrick Swygert For For Management 11 Elect Andr? Villeneuve For For Management 12 Elect Christine Whitman For For Management 13 Ratification of Auditor For For Management 14 Advisory Vote on Executive Compensation For For Management -------------------------------------------------------------------------------- UNITEDHEALTH GROUP INC Ticker: UNH Security ID: 91324P102 Meeting Date: JUN 04, 2012 Meeting Type: Annual Record Date: APR 05, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect William Ballard, Jr. For For Management 2 Elect Richard Burke For For Management 3 Elect Robert Darretta For For Management 4 Elect Stephen Hemsley For For Management 5 Elect Michele Hooper For For Management 6 Elect Rodger Lawson For For Management 7 Elect Douglas Leatherdale For For Management 8 Elect Glenn Renwick For For Management 9 Elect Kenneth Shine For For Management 10 Elect Gail Wilensky For For Management 11 Advisory Vote on Executive Compensation For For Management 12 Ratification of Auditor For For Management 13 Shareholder Proposal Regarding Against Abstain Shareholder Lobbying Report -------------------------------------------------------------------------------- UNUM GROUP Ticker: UNM Security ID: 91529Y106 Meeting Date: MAY 24, 2012 Meeting Type: Annual Record Date: MAR 26, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Pamela Godwin For For Management 2 Elect Thomas Kinser For For Management 3 Elect A.S. (Pat) MacMillan Jr. For For Management 4 Elect Edward Muhl For For Management 5 Advisory Vote on Executive Compensation For For Management 6 Stock Incentive Plan of 2012 For Against Management 7 Ratification of Auditor For For Management -------------------------------------------------------------------------------- URBAN OUTFITTERS, INC. Ticker: URBN Security ID: 917047102 Meeting Date: MAY 22, 2012 Meeting Type: Annual Record Date: MAR 19, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Richard Hayne For Withhold Management 1.2 Elect Harry Cherken, Jr. For Withhold Management 2 Ratification of Auditor For For Management 3 Shareholder Proposal Regarding Board Against Abstain Shareholder Diversity 4 Shareholder Proposal Regarding Against For Shareholder Majority Vote for Election of Directors 5 Shareholder Proposal Regarding Against For Shareholder Declassification of the Board -------------------------------------------------------------------------------- US BANCORP Ticker: USB Security ID: 902973304 Meeting Date: APR 17, 2012 Meeting Type: Annual Record Date: FEB 21, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Douglas Baker, Jr. For For Management 2 Elect Y. Marc Belton For For Management 3 Elect Victoria Buyniski Gluckman For For Management 4 Elect Arthur Collins, Jr. For For Management 5 Elect Richard Davis For For Management 6 Elect Roland Hernandez For For Management 7 Elect Joel Johnson For For Management 8 Elect Olivia Kirtley For For Management 9 Elect Jerry Levin For For Management 10 Elect David O'Maley For For Management 11 Elect O'Dell Owens For For Management 12 Elect Craig Schnuck For For Management 13 Elect Patrick Stokes For For Management 14 Elect Doreen Woo Ho For For Management 15 Ratification of Auditor For For Management 16 Advisory Vote on Executive Compensation For For Management -------------------------------------------------------------------------------- VALERO ENERGY CORP. Ticker: VLO Security ID: 91913Y100 Meeting Date: MAY 03, 2012 Meeting Type: Annual Record Date: MAR 05, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Ronald Calgaard For For Management 2 Elect Jerry Choate For Against Management 3 Elect Ruben Escobedo For For Management 4 Elect William Klesse For For Management 5 Elect Bob Marbut For Against Management 6 Elect Donald Nickles For Against Management 7 Elect Phillip Pfeiffer For For Management 8 Elect Robert Profusek For Against Management 9 Elect Susan Purcell For For Management 10 Elect Stephen Waters For For Management 11 Elect Randall Weisenburger For For Management 12 Elect Rayford Wilkins Jr. For Against Management 13 Ratification of Auditor For For Management 14 Advisory Vote on Executive Compensation For Against Management 15 Shareholder Proposal Regarding Against Abstain Shareholder Political Contributions and Expenditures Report 16 Shareholder Proposal Regarding Safety Against Abstain Shareholder Report -------------------------------------------------------------------------------- VARIAN MEDICAL SYSTEMS, INC. Ticker: VAR Security ID: 92220P105 Meeting Date: FEB 09, 2012 Meeting Type: Annual Record Date: DEC 13, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Timothy Guertin For For Management 1.2 Elect David Illingworth For For Management 1.3 Elect Ruediger Naumann-Etienne For For Management 2 Advisory Vote on Executive Compensation For For Management 3 Amendment to the 2005 Omnibus Stock For For Management Plan 4 Ratification of Auditor For For Management -------------------------------------------------------------------------------- VENTAS, INC. Ticker: VTR Security ID: 92276F100 Meeting Date: JUL 01, 2011 Meeting Type: Special Record Date: MAY 13, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Merger/Acquisition For For Management 2 Increase of Authorized Common Stock For For Management 3 Right to Adjourn Meeting For Against Management -------------------------------------------------------------------------------- VENTAS, INC. Ticker: VTR Security ID: 92276F100 Meeting Date: MAY 17, 2012 Meeting Type: Annual Record Date: MAR 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Debra Cafaro For For Management 2 Elect Douglas Crocker, II For For Management 3 Elect Ronald Geary For For Management 4 Elect Jay Gellert For For Management 5 Elect Richard Gilchrist For For Management 6 Elect Matthew J. Lustig For For Management 7 Elect Douglas Pasquale For For Management 8 Elect Robert Reed For For Management 9 Elect Sheli Rosenberg For For Management 10 Elect Glenn Rufrano For For Management 11 Elect James Shelton For For Management 12 Ratification of Auditor For For Management 13 Advisory Vote on Executive Compensation For For Management 14 2012 Incentive Plan For Against Management -------------------------------------------------------------------------------- VERISIGN INC. Ticker: VRSN Security ID: 92343E102 Meeting Date: MAY 24, 2012 Meeting Type: Annual Record Date: MAR 30, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect D. James Bidzos For For Management 2 Elect William Chenevich For For Management 3 Elect Kathleen Cote For For Management 4 Elect Roger Moore For For Management 5 Elect John Roach For For Management 6 Elect Louis Simpson For For Management 7 Elect Timothy Tomlinson For For Management 8 Advisory Vote on Executive Compensation For For Management 9 Ratification of Auditor For For Management -------------------------------------------------------------------------------- VERIZON COMMUNICATIONS INC Ticker: VZ Security ID: 92343V104 Meeting Date: MAY 03, 2012 Meeting Type: Annual Record Date: MAR 05, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Richard Carri?n For For Management 2 Elect Melanie Healey For For Management 3 Elect M. Frances Keeth For For Management 4 Elect Robert Lane For For Management 5 Elect Lowell McAdam For For Management 6 Elect Sandra Moose For For Management 7 Elect Joseph Neubauer For For Management 8 Elect Donald Nicolaisen For For Management 9 Elect Clarence Otis, Jr. For For Management 10 Elect Hugh Price For For Management 11 Elect Rodney Slater For For Management 12 Ratification of Auditor For For Management 13 Advisory Vote on Executive Compensation For For Management 14 Shareholder Proposal Regarding Against Abstain Shareholder Disclosure of Prior Government Service 15 Shareholder Proposal Regarding Against Abstain Shareholder Lobbying Report 16 Shareholder Proposal Regarding Against For Shareholder Performance-Based Equity Compensation 17 Shareholder Proposal Regarding Right Against For Shareholder to Call a Special Meeting 18 Shareholder Proposal Regarding Right Against Against Shareholder to Act by Written Consent 19 Shareholder Proposal Regarding Network Against Abstain Shareholder Neutrality -------------------------------------------------------------------------------- VF CORP. Ticker: VFC Security ID: 918204108 Meeting Date: APR 24, 2012 Meeting Type: Annual Record Date: MAR 06, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Robert Hurst For For Management 1.2 Elect Laura Lang For For Management 1.3 Elect W. Alan McCollough For For Management 1.4 Elect Raymond Viault For For Management 2 Advisory Vote on Executive Compensation For For Management 3 Ratification of Auditor For For Management 4 Shareholder Proposal Regarding Against For Shareholder Declassification of the Board -------------------------------------------------------------------------------- VISA INC Ticker: V Security ID: 92826C839 Meeting Date: JAN 31, 2012 Meeting Type: Annual Record Date: DEC 05, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Gary Coughlan For For Management 2 Elect Mary Cranston For For Management 3 Elect Francisco Javier Fern?ndez For For Management Carbajal 4 Elect Robert Matschullat For For Management 5 Elect Cathy Minehan For For Management 6 Elect Suzanne Johnson For For Management 7 Elect David Pang For For Management 8 Elect Joseph Saunders For For Management 9 Elect William Shanahan For For Management 10 Elect John Swainson For For Management 11 Advisory Vote on Executive Compensation For For Management 12 Amendment to the 2007 Equity Incentive For For Management Compenastion Plan 13 Ratification of Auditor For For Management -------------------------------------------------------------------------------- VORNADO REALTY TRUST Ticker: VNO Security ID: 929042109 Meeting Date: MAY 24, 2012 Meeting Type: Annual Record Date: MAR 30, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Steven Roth For Withhold Management 1.2 Elect Michael Fascitelli For Withhold Management 1.3 Elect Russell Wight, Jr. For Withhold Management 2 Ratification of Auditor For For Management 3 Advisory Vote on Executive Compensation For For Management 4 Shareholder Proposal Regarding Against For Shareholder Majority Vote for Election of Directors 5 Shareholder Proposal Regarding Against For Shareholder Declassification of the Board -------------------------------------------------------------------------------- VULCAN MATERIALS CO Ticker: VMC Security ID: 929160109 Meeting Date: JUN 01, 2012 Meeting Type: Annual Record Date: APR 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Phillip Farmer For For Management 1.2 Elect H. Franklin For For Management 1.3 Elect Richard O'Brien For For Management 1.4 Elect Donald Rice For For Management 2 Advisory Vote on Executive Compensation For For Management 3 Ratification of Auditor For For Management 4 Shareholder Proposal Regarding Against For Shareholder Majority Vote for Election of Directors 5 Shareholder Proposal Regarding Against For Shareholder Declassification of the Board 6 Shareholder Proposal Regarding Simple Against For Shareholder Majority Vote -------------------------------------------------------------------------------- W.W. GRAINGER INC. Ticker: GWW Security ID: 384802104 Meeting Date: APR 25, 2012 Meeting Type: Annual Record Date: MAR 05, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Brian Anderson For For Management 1.2 Elect Wilbur Gantz For For Management 1.3 Elect V. Ann Hailey For For Management 1.4 Elect William Hall For For Management 1.5 Elect Stuart Levenick For For Management 1.6 Elect John McCarter, Jr. For For Management 1.7 Elect Neil Novich For For Management 1.8 Elect Michael Roberts For For Management 1.9 Elect Gary Rogers For For Management 1.10 Elect James Ryan For For Management 1.11 Elect E. Scott Santi For For Management 1.12 Elect James Slavik For For Management 2 Ratification of Auditor For For Management 3 Advisory Vote on Executive Compensation For For Management -------------------------------------------------------------------------------- WAL-MART STORES, INC. Ticker: WMT Security ID: 931142103 Meeting Date: JUN 01, 2012 Meeting Type: Annual Record Date: APR 04, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect 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 Marissa Mayer For For Management 9 Elect Gregory Penner For For Management 10 Elect Steven Reinemund For For Management 11 Elect H. Lee Scott, Jr. For For Management 12 Elect Arne Sorenson For For Management 13 Elect Jim Walton For For Management 14 Elect S. Robson Walton For For Management 15 Elect Christopher Williams For For Management 16 Elect Linda Wolf For For Management 17 Ratification of Auditor For For Management 18 Advisory Vote on Executive Compensation For For Management 19 Shareholder Proposal Regarding Against Abstain Shareholder Political Contributions and Expenditures Report 20 Shareholder Proposal Regarding Against Abstain Shareholder Director Qualifications 21 Shareholder Proposal Regarding an Against Against Shareholder Incentive Compensation Report -------------------------------------------------------------------------------- WALGREEN CO. Ticker: WAG Security ID: 931422109 Meeting Date: JAN 11, 2012 Meeting Type: Annual Record Date: NOV 14, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect David J. Brailer For For Management 2 Elect Steven Davis For For Management 3 Elect William Foote For For Management 4 Elect Mark Frissora For For Management 5 Elect Ginger Graham For For Management 6 Elect Alan McNally For For Management 7 Elect Nancy Schlichting For For Management 8 Elect David Schwartz For For Management 9 Elect Alejandro Silva For For Management 10 Elect James Skinner For For Management 11 Elect Gregory Wasson For For Management 12 Ratification of Auditor For For Management 13 2011 Cash-Based Incentive Plan For For Management 14 Advisory Vote on Executive Compensation For For Management 15 Frequency of Advisory Vote on 1 Year 1 Year Management Executive Compensation 16 Shareholder Proposal Regarding Against For Shareholder Retention of Shares After Retirement -------------------------------------------------------------------------------- WALT DISNEY CO. Ticker: DIS Security ID: 254687106 Meeting Date: MAR 13, 2012 Meeting Type: Annual Record Date: JAN 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Susan Arnold For For Management 2 Elect John Chen For For Management 3 Elect Judith Estrin For For Management 4 Elect Robert Iger For For Management 5 Elect Fred Langhammer For For Management 6 Elect Aylwin Lewis For For Management 7 Elect Monica Lozano For For Management 8 Elect Robert Matschullat For For Management 9 Elect Sheryl Sandberg For For Management 10 Elect Orin Smith For For Management 11 Ratification of Auditor For For Management 12 Amendment to the 2011 Stock Incentive For For Management Plan 13 Advisory Vote on Executive Compensation For Against Management -------------------------------------------------------------------------------- WASHINGTON POST CO. Ticker: WPO Security ID: 939640108 Meeting Date: MAY 10, 2012 Meeting Type: Annual Record Date: MAR 05, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Christopher Davis For For Management 1.2 Elect Anne Mulcahy For For Management 1.3 Elect Larry Thompson For For Management 2 2012 Incentive Compensation Plan For Against Management -------------------------------------------------------------------------------- WASTE MANAGEMENT, INC. Ticker: WM Security ID: 94106L109 Meeting Date: MAY 10, 2012 Meeting Type: Annual Record Date: MAR 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Bradbury Anderson For For Management 2 Elect Pastora Cafferty For For Management 3 Elect Frank Clark, Jr. For For Management 4 Elect Patrick Gross For For Management 5 Elect John Pope For For Management 6 Elect W. Robert Reum For For Management 7 Elect Steven Rothmeier For For Management 8 Elect David Steiner For For Management 9 Elect Thomas Weidemeyer For For Management 10 Ratification of Auditor For For Management 11 Advisory Vote on Executive Compensation For For Management 12 Amendment to the Employee Stock For For Management Purchase Plan 13 Shareholder Proposal Regarding Against For Shareholder Retention of Shares After Retirement 14 Shareholder Proposal Regarding Right Against For Shareholder to Call a Special Meeting -------------------------------------------------------------------------------- WATERS CORP. Ticker: WAT Security ID: 941848103 Meeting Date: MAY 09, 2012 Meeting Type: Annual Record Date: MAR 15, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Joshua Bekenstein For For Management 1.2 Elect Michael Berendt For For Management 1.3 Elect Douglas Berthiaume For For Management 1.4 Elect Edward Conard For For Management 1.5 Elect Laurie Glimcher For For Management 1.6 Elect Christopher Kuebler For For Management 1.7 Elect William Miller For For Management 1.8 Elect JoAnn Reed For For Management 1.9 Elect Thomas Salice For For Management 2 Ratification of Auditor For Against Management 3 Advisory Vote on Executive Compensation For For Management 4 2012 Equity Incentive Plan For Against Management -------------------------------------------------------------------------------- WATSON PHARMACEUTICALS, INC. Ticker: WPI Security ID: 942683103 Meeting Date: MAY 11, 2012 Meeting Type: Annual Record Date: MAR 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Jack Michelson For For Management 2 Elect Ronald Taylor For For Management 3 Elect Andrew Turner For For Management 4 Advisory Vote on Executive Compensation For For Management 5 Annual Incentive Plan For For Management 6 Ratification of Auditor For For Management -------------------------------------------------------------------------------- WELLPOINT INC. Ticker: WLP Security ID: 94973V107 Meeting Date: MAY 16, 2012 Meeting Type: Annual Record Date: MAR 15, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Lenox Baker, Jr. For For Management 2 Elect Susan Bayh For For Management 3 Elect Julie Hill For For Management 4 Elect Ramiro Peru For For Management 5 Ratification of Auditor For For Management 6 Advisory Vote on Executive Compensation For For Management 7 Shareholder Proposal Regarding Against Abstain Shareholder Political Contributions and Expenditures Report -------------------------------------------------------------------------------- WELLS FARGO & CO. Ticker: WFC Security ID: 949746101 Meeting Date: APR 24, 2012 Meeting Type: Annual Record Date: FEB 24, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect John Baker II For For Management 2 Elect Elaine Chao For For Management 3 Elect John Chen For For Management 4 Elect Lloyd Dean For For Management 5 Elect Susan Engel For For Management 6 Elect Enrique Hernandez, Jr. For For Management 7 Elect Donald James For For Management 8 Elect Cynthia Milligan For For Management 9 Elect Nicholas Moore For For Management 10 Elect Federico Pe?a For For Management 11 Elect Philip Quigley For For Management 12 Elect Judith Runstad For For Management 13 Elect Stephen Sanger For For Management 14 Elect John Stumpf For For Management 15 Elect Susan Swenson For For Management 16 Advisory Vote on Executive Compensation For For Management 17 Ratification of Auditor For For Management 18 Shareholder Proposal Regarding Against For Shareholder Independent Board Chair 19 Shareholder Proposal Regarding Against For Shareholder Cumulative Voting in Contested Elections 20 Shareholder Proposal Regarding Proxy Against For Shareholder Access 21 Shareholder Proposal Regarding Against Abstain Shareholder Independent Review of Controls Related to Loans, Foreclosures and Securitizations -------------------------------------------------------------------------------- WESTERN DIGITAL CORP. Ticker: WDC Security ID: 958102105 Meeting Date: NOV 10, 2011 Meeting Type: Annual Record Date: SEP 16, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Kathleen Cote For For Management 2 Elect John Coyne For For Management 3 Elect Henry DeNero For For Management 4 Elect William Kimsey For For Management 5 Elect Michael Lambert For For Management 6 Elect Len Lauer For For Management 7 Elect Matthew Massengill For For Management 8 Elect Roger Moore For For Management 9 Elect Thomas Pardun For For Management 10 Elect Arif Shakeel For For Management 11 Advisory Vote on Executive Compensation For For Management 12 Frequency of Advisory Vote on 1 Year 1 Year Management Executive Compensation 13 Ratification of Auditor For For Management -------------------------------------------------------------------------------- WESTERN UNION COMPANY Ticker: WU Security ID: 959802109 Meeting Date: MAY 23, 2012 Meeting Type: Annual Record Date: MAR 26, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Richard Goodman For For Management 2 Elect Roberto Mendoza For For Management 3 Elect Michael Miles, Jr. For For Management 4 Repeal of Classified Board For For Management 5 Ratification of Auditor For For Management 6 ADVISORY VOTE ON EXECUTIVE COMPENSATION For For Management 7 Amendment to the 2006 Long-Term For For Management Incentive Plan 8 Shareholder Proposal Regarding Proxy Against For Shareholder Access 9 Shareholder Proposal Regarding Against Abstain Shareholder Advisory Vote on Electioneering Expenditures -------------------------------------------------------------------------------- WEYERHAEUSER CO. Ticker: WY Security ID: 962166104 Meeting Date: APR 12, 2012 Meeting Type: Annual Record Date: FEB 17, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Debra Cafaro For For Management 2 Elect Mark Emmert For Against Management 3 Elect Daniel Fulton For For Management 4 Elect John Kieckhefer For For Management 5 Elect Wayne Murdy For For Management 6 Elect Nicole Piasecki For For Management 7 Elect Charles Williamson For For Management 8 Advisory Vote on Executive Compensation For For Management 9 Ratification of Auditor For For Management -------------------------------------------------------------------------------- WHIRLPOOL CORP. Ticker: WHR Security ID: 963320106 Meeting Date: APR 17, 2012 Meeting Type: Annual Record Date: FEB 21, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Samuel Allen For For Management 2 Elect Gary DiCamillo For For Management 3 Elect Jeff Fettig For For Management 4 Elect Kathleen Hempel For For Management 5 Elect Michael Johnston For For Management 6 Elect William Kerr For For Management 7 Elect John Liu For For Management 8 Elect Harish Manwani For For Management 9 Elect Miles Marsh For For Management 10 Elect William Perez For For Management 11 Elect Michael Todman For For Management 12 Elect Michael White For For Management 13 Advisory Vote on Executive Compensation For For Management 14 Ratification of Auditor For For Management 15 Shareholder Proposal Regarding Against For Shareholder Approval of Death Benefits (Golden Coffins")" -------------------------------------------------------------------------------- WHOLE FOODS MARKET, INC. Ticker: WFM Security ID: 966837106 Meeting Date: MAR 09, 2012 Meeting Type: Annual Record Date: JAN 10, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect John Elstrott For For Management 1.2 Elect Gabrielle Greene For For Management 1.3 Elect Hass Hassan For For Management 1.4 Elect Stephanie Kugelman For For Management 1.5 Elect John Mackey For For Management 1.6 Elect Walter Robb For For Management 1.7 Elect Jonathan Seiffer For For Management 1.8 Elect Morris Siegel For For Management 1.9 Elect Jonathan Sokoloff For For Management 1.10 Elect Ralph Sorenson For For Management 1.11 Elect William Tindell For For Management 2 Ratification of Auditor For For Management 3 Advisory Vote on Executive Compensation For For Management 4 Increase of Authorized Common Stock For For Management 5 Shareholder Proposal Regarding Removal Against For Shareholder of Directors 6 Shareholder Proposal Regarding Against For Shareholder Independent Board Chairman -------------------------------------------------------------------------------- WILLIAMS COS., INC Ticker: WMB Security ID: 969457100 Meeting Date: MAY 17, 2012 Meeting Type: Annual Record Date: MAR 26, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Alan Armstrong For For Management 2 Elect Joseph Cleveland For For Management 3 Elect Irl Engelhardt For For Management 4 Elect John Hagg For For Management 5 Elect Juanita Hinshaw For For Management 6 Elect Frank MacInnis For For Management 7 Elect Steven Nance For For Management 8 Elect Murray Smith For For Management 9 Elect Janice Stoney For For Management 10 Elect Laura Sugg For For Management 11 Ratification of Auditor For For Management 12 Advisory Vote on Executive Compensation For For Management -------------------------------------------------------------------------------- WINDSTREAM CORPORATION Ticker: WIN Security ID: 97381W104 Meeting Date: MAY 09, 2012 Meeting Type: Annual Record Date: MAR 15, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Carol Armitage For For Management 2 Elect Samuel Beall, III For For Management 3 Elect Dennis Foster For For Management 4 Elect Francis Frantz For For Management 5 Elect Jeffery Gardner For For Management 6 Elect Jeffrey Hinson For For Management 7 Elect Judy Jones For For Management 8 Elect William Montgomery For For Management 9 Elect Alan Wells For For Management 10 Performance Incentive Compensation Plan For For Management 11 Advisory Vote on Executive Compensation For For Management 12 Ratification of Auditor For For Management 13 Shareholder Proposal Regarding Against For Shareholder Compensation in the Event of a Change in Control 14 Shareholder Proposal Regarding Against Abstain Shareholder Political Contributions and Expenditures Report -------------------------------------------------------------------------------- WISCONSIN ENERGY CORP. Ticker: WEC Security ID: 976657106 Meeting Date: MAY 03, 2012 Meeting Type: Annual Record Date: FEB 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect John Bergstrom For For Management 1.2 Elect Barbara Bowles For For Management 1.3 Elect Patricia Chadwick For For Management 1.4 Elect Robert Cornog For For Management 1.5 Elect Curt Culver For For Management 1.6 Elect Thomas Fischer For For Management 1.7 Elect Gale Klappa For For Management 1.8 Elect Ulice Payne, Jr. For For Management 1.9 Elect Mary Ellen Stanek For For Management 2 Amend Articles to Adopt Majority Vote For For Management for Election of Directors 3 Amend Bylaws to Adopt Majority Vote For For Management for Election of Directors 4 Ratification of Auditor For For Management 5 Advisory Vote on Executive Compensation For For Management -------------------------------------------------------------------------------- WYNDHAM WORLDWIDE CORPORATION Ticker: WYN Security ID: 98310W108 Meeting Date: MAY 10, 2012 Meeting Type: Annual Record Date: MAR 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Stephen Holmes For For Management 1.2 Elect Myra Biblowit For For Management 1.3 Elect Pauline Richards For For Management 2 Repeal of Classified Board For For Management 3 Advisory Vote on Executive Compensation For For Management 4 Ratification of Auditor For For Management -------------------------------------------------------------------------------- XCEL ENERGY, INC. Ticker: XEL Security ID: 98389B100 Meeting Date: MAY 16, 2012 Meeting Type: Annual Record Date: MAR 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Gail Boudreaux For For Management 2 Elect Fredric Corrigan For For Management 3 Elect Richard Davis For For Management 4 Elect Benjamin Fowke III For For Management 5 Elect Albert Moreno For For Management 6 Elect Christopher Policinski For For Management 7 Elect A. Patricia Sampson For For Management 8 Elect James Sheppard For For Management 9 Elect David Westerlund For For Management 10 Elect Kim Williams For For Management 11 Elect Timothy Wolf For For Management 12 Ratification of Auditor For For Management 13 Elimination of Cumulative Voting For Against Management 14 Amendments to Articles of For For Management Incorporation Regarding Terms of Preferred Stock 15 Advisory Vote on Executive Compensation For For Management 16 Shareholder Proposal Regarding Against For Shareholder Independent Board Chairman -------------------------------------------------------------------------------- XEROX CORP Ticker: XRX Security ID: 984121103 Meeting Date: MAY 24, 2012 Meeting Type: Annual Record Date: MAR 26, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Glenn Britt For For Management 2 Elect Ursula Burns For For Management 3 Elect Richard Harrington For For Management 4 Elect William Hunter For For Management 5 Elect Robert Keegan For For Management 6 Elect Robert McDonald For For Management 7 Elect Charles Prince For For Management 8 Elect Ann Reese For For Management 9 Elect Sara Tucker For For Management 10 Elect Mary Wilderotter For For Management 11 Ratification of Auditor For For Management 12 Advisory Vote on Executive Compensation For For Management 13 Amendment to the 2004 Performance For For Management Incentive Plan -------------------------------------------------------------------------------- XILINX, INC. Ticker: XLNX Security ID: 983919101 Meeting Date: AUG 10, 2011 Meeting Type: Annual Record Date: JUN 13, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Philip Gianos For For Management 2 Elect Moshe Gavrielov For For Management 3 Elect John Doyle For For Management 4 Elect Jerald Fishman For For Management 5 Elect William Howard, Jr. For For Management 6 Elect J. Michael Patterson For For Management 7 Elect Albert Pimentel For For Management 8 Elect Marshall Turner, Jr. For For Management 9 Elect Elizabeth Vanderslice For For Management 10 Amendment to the 1990 Employee For For Management Qualified Stock Purchase Plan 11 Amendment to the 2007 Equity Incentive For For Management Plan 12 Amendment to the 2007 Equity Incentive For For Management Plan 13 Advisory Vote on Executive Compensation For For Management 14 Frequency of Advisory Vote on 1 Year 1 Year Management Executive Compensation 15 Ratification of Auditor For For Management -------------------------------------------------------------------------------- XL GROUP PLC Ticker: XL Security ID: G98290102 Meeting Date: APR 27, 2012 Meeting Type: Annual Record Date: MAR 07, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Ramani Ayer For For Management 2 Elect Dale Comey For For Management 3 Elect Robert Glauber For For Management 4 Elect Suzanne Labarge For For Management 5 Ratification of Auditor For For Management 6 Advisory Vote on Executive Compensation For For Management -------------------------------------------------------------------------------- XYLEM Ticker: XYL Security ID: 98419M100 Meeting Date: MAY 10, 2012 Meeting Type: Annual Record Date: MAR 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Victoria Harker For For Management 2 Elect Gretchen McClain For For Management 3 Elect Markos Tambakeras 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 1 Year 1 Year Management Executive Compensation -------------------------------------------------------------------------------- YUM BRANDS INC. Ticker: YUM Security ID: 988498101 Meeting Date: MAY 17, 2012 Meeting Type: Annual Record Date: MAR 19, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect David Dorman For For Management 2 Elect Massimo Ferragamo For For Management 3 Elect Mirian Graddick-Weir For For Management 4 Elect J. David Grissom For For Management 5 Elect Bonnie Hill For For Management 6 Elect Jonathan Linen For For Management 7 Elect Thomas Nelson For For Management 8 Elect David Novak For For Management 9 Elect Thomas Ryan For For Management 10 Elect Jing-Shyh Su For For Management 11 Elect Robert Walter For For Management 12 Ratification of Auditor For For Management 13 Advisory Vote on Executive Compensation For For Management 14 Shareholder Proposal Regarding Against For Shareholder Independent Board Chairman 15 Shareholder Proposal Regarding Against Abstain Shareholder Adopting Sustainable Palm Oil Policy -------------------------------------------------------------------------------- ZIMMER HOLDINGS INC Ticker: ZMH Security ID: 98956P102 Meeting Date: MAY 08, 2012 Meeting Type: Annual Record Date: MAR 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Betsy Bernard For For Management 2 Elect Marc Casper For For Management 3 Elect David Dvorak For For Management 4 Elect Larry Glasscock For For Management 5 Elect Robert Hagemann For For Management 6 Elect Arthur Higgins For For Management 7 Elect John McGoldrick For For Management 8 Elect Cecil Pickett For For Management 9 Advisory Vote on Executive Compensation For For Management 10 Ratification of Auditor For For Management -------------------------------------------------------------------------------- ZIONS BANCORPORATION Ticker: ZION Security ID: 989701107 Meeting Date: MAY 25, 2012 Meeting Type: Annual Record Date: MAR 21, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Jerry Atkin For For Management 2 Elect R. D. Cash For For Management 3 Elect Patricia Frobes For For Management 4 Elect J. Heaney For For Management 5 Elect Roger Porter For For Management 6 Elect Stephen Quinn For For Management 7 Elect Harris Simmons For For Management 8 Elect L. E. Simmons For For Management 9 Elect Shelley Thomas Williams For For Management 10 Elect Steven Wheelwright For For Management 11 Ratification of Auditor For For Management 12 Advisory Vote on Executive Compensation For For Management 13 Amendment to the 2005 Stock Option and For For Management Incentive Plan 14 2012 Management Incentive Compensation For For Management Plan 15 Shareholder Proposal Regarding Against For Shareholder Recoupment of Unearned Bonuses (Clawback) ============ PSF Conservative Balanced Portfolio Futures Sleeve - ============= ============ Sub-Adviser: PIM ============= There is no proxy voting activity for the fund, as the fund did not hold any votable positions during the reporting period. ============== PSF Diversified Bond Portfolio - Sub-Adviser: PIM =============== There is no proxy voting activity for the fund, as the fund did not hold any votable positions during the reporting period. ================= PSF Equity Portfolio - Sub-Adviser: Jennison ================= AGILENT TECHNOLOGIES INC. Ticker: A Security ID: 00846U101 Meeting Date: MAR 21, 2012 Meeting Type: Annual Record Date: JAN 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Robert Herbold For For Management 2 Elect KOH Boon Hwee For For Management 3 Elect William Sullivan For For Management 4 Ratification of Auditor For For Management 5 Advisory Vote on Executive Compensation For For Management -------------------------------------------------------------------------------- ALEXION PHARMACEUTICALS, INC. Ticker: ALXN Security ID: 015351109 Meeting Date: MAY 07, 2012 Meeting Type: Annual Record Date: MAR 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Leonard Bell For For Management 1.2 Elect Max Link For For Management 1.3 Elect William Keller For For Management 1.4 Elect Joseph Madri For For Management 1.5 Elect Larry Mathis For For Management 1.6 Elect R. Douglas Norby For For Management 1.7 Elect Alvin Parven For For Management 1.8 Elect Andreas Rummelt For For Management 1.9 Elect Ann Veneman For For Management 2 Ratification of Auditor For For Management 3 Advisory Vote on Executive Compensation For For Management -------------------------------------------------------------------------------- ALLERGAN, INC. Ticker: AGN Security ID: 018490102 Meeting Date: MAY 01, 2012 Meeting Type: Annual Record Date: MAR 08, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect David Pyott For For Management 2 Elect Herbert Boyer For For Management 3 Elect Deborah Dunsire For For Management 4 Elect Michael Gallagher For For Management 5 Elect Dawn Hudson For For Management 6 Elect Robert Ingram For For Management 7 Elect Trevor Jones For For Management 8 Elect Louis Lavigne, Jr. For For Management 9 Elect Russell Ray For For Management 10 Elect Stephen Ryan For For Management 11 Ratification of Auditor For For Management 12 Advisory Vote on Executive Compensation For For Management 13 Shareholder Proposal Regarding Against Against Shareholder Regarding Right to Call a Special Meeting -------------------------------------------------------------------------------- AMAZON.COM, INC. Ticker: AMZN Security ID: 023135106 Meeting Date: MAY 24, 2012 Meeting Type: Annual Record Date: APR 02, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect 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 Jamie Gorelick For For Management 6 Elect Blake Krikorian For For Management 7 Elect Alain Monie For For Management 8 Elect Jonathan Rubinstein For For Management 9 Elect Thomas Ryder For For Management 10 Elect Patricia Stonesifer For For Management 11 Ratification of Auditor For For Management 12 Amendment to the 1997 Stock Incentive For Against Management Plan 13 Shareholder Proposal Regarding Report Against Against Shareholder on Climate Change 14 Shareholder Proposal Regarding Against Against Shareholder Political Contributions and Expenditures Report -------------------------------------------------------------------------------- AMERICAN EXPRESS COMPANY Ticker: AXP Security ID: 025816109 Meeting Date: APR 30, 2012 Meeting Type: Annual Record Date: MAR 01, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Charlene Barshefsky For For Management 1.2 Elect Ursula Burns For For Management 1.3 Elect Kenneth Chenault For For Management 1.4 Elect Peter Chernin For For Management 1.5 Elect Theodore Leonsis For For Management 1.6 Elect Jan Leschly For For Management 1.7 Elect Richard Levin For For Management 1.8 Elect Richard McGinn For For Management 1.9 Elect Edward Miller For For Management 1.10 Elect Steven Reinemund For For Management 1.11 Elect Robert Walter For For Management 1.12 Elect Ronald Williams For For Management 2 Ratification of Auditor For For Management 3 Advisory Vote on Executive Compensation For For Management 4 Amendment to the 2007 Incentive For For Management Compensation Plan 5 Shareholder Proposal Regarding Against Against Shareholder Cumulative Voting 6 Shareholder Proposal Regarding Against Against Shareholder Independent Board Chair -------------------------------------------------------------------------------- AMERICAN TOWER CORPORATION Ticker: AMT Security ID: 03027X100 Meeting Date: JUN 19, 2012 Meeting Type: Annual Record Date: APR 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Raymond Dolan For For Management 2 Elect Ronald Dykes For For Management 3 Elect Carolyn Katz For For Management 4 Elect Gustavo Lara Cantu For For Management 5 Elect JoAnn Reed For For Management 6 Elect Pamela Reeve For For Management 7 Elect David Sharbutt For For Management 8 Elect James Taiclet, Jr. For For Management 9 Elect Samme Thompson For For Management 10 Ratification of Auditor For For Management 11 Advisory Vote on Executive Compensation For For Management 12 Shareholder Proposal Regarding Against Against Shareholder Retention of Shares After Retirement -------------------------------------------------------------------------------- ANADARKO PETROLEUM CORPORATION Ticker: APC Security ID: 032511107 Meeting Date: MAY 15, 2012 Meeting Type: Annual Record Date: MAR 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Kevin Chilton For For Management 2 Elect Luke Corbett For For Management 3 Elect Paulett Eberhart For For Management 4 Elect Peter Fluor For For Management 5 Elect Richard George For For Management 6 Elect Preston Geren, III For For Management 7 Elect Charles Goodyear For For Management 8 Elect John Gordon For For Management 9 Elect James Hackett For For Management 10 Elect Eric Mullins For For Management 11 Elect Paula Rosput Reynolds For For Management 12 Elect R. Walker For For Management 13 Ratification of Auditor For For Management 14 2012 Omnibus Incentive Compensation For For Management Plan 15 Advisory Vote on Executive Compensation For For Management 16 Shareholder Proposal Regarding Against Against Shareholder Independent Board Chairman/Separation of Chair and CEO 17 Shareholder Proposal Regarding Against For Shareholder Adopting Sexual Orientation Anti-Bias Policy 18 Shareholder Proposal Regarding Against Against Shareholder Compensation in the Event of a Change in Control 19 Shareholder Proposal Regarding Against Against Shareholder Political Contributions and Expenditures Report -------------------------------------------------------------------------------- APPLE INC Ticker: AAPL Security ID: 037833100 Meeting Date: FEB 23, 2012 Meeting Type: Annual Record Date: DEC 27, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect William Campbell For For Management 1.2 Elect Timothy Cook For For Management 1.3 Elect Millard Drexler For For Management 1.4 Elect Albert Gore, Jr. For For Management 1.5 Elect Robert Iger For For Management 1.6 Elect Andrea Jung For For Management 1.7 Elect Arthur Levinson For For Management 1.8 Elect Ronald Sugar For For Management 2 Ratification of Auditor For For Management 3 Advisory Vote on Executive Compensation For For Management 4 Shareholder Proposal Regarding Against Against Shareholder Conflict of Interest Report 5 Shareholder Proposal Regarding Against Against Shareholder Advisory Vote on Director Compensation 6 Shareholder Proposal Regarding Against Against Shareholder Political Contributions and Expenditures Report 7 Shareholder Proposal Regarding Against Against Shareholder Majority Vote for Election of Directors -------------------------------------------------------------------------------- AVAGO TECHNOLOGIES LIMITED Ticker: AVGO Security ID: Y0486S104 Meeting Date: APR 04, 2012 Meeting Type: Annual Record Date: FEB 08, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Hock Tan For For Management 2 Elect Adam Clammer For For Management 3 Elect John Dickson For For Management 4 Elect James Diller For For Management 5 Elect Kenneth Hao For For Management 6 Elect John Hsuan For For Management 7 Elect Justine Lien For For Management 8 Elect Donald Macleod For For Management 9 Appointment of Auditor and Authority For For Management to Set Fees 10 Directors' Fees For For Management 11 Authority to Issue Shares Without For For Management Preemptive Rights 12 Authority to Repurchase Shares For For Management -------------------------------------------------------------------------------- BORGWARNER INC. Ticker: BWA Security ID: 099724106 Meeting Date: APR 25, 2012 Meeting Type: Annual Record Date: MAR 01, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Phyllis Bonanno For For Management 2 Elect Alexis Michas For For Management 3 Elect Richard Schaum For For Management 4 Elect Thomas Stallkamp For For Management 5 Ratification of Auditor For For Management 6 Advisory Vote on Executive Compensation For For Management 7 Adoption of Majority Vote for Election For For Management of Directors -------------------------------------------------------------------------------- BUNGE LIMITED Ticker: BG Security ID: G16962105 Meeting Date: MAY 25, 2012 Meeting Type: Annual Record Date: MAR 30, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Francis Coppinger For For Management 2 Elect Alberto Weisser For For Management 3 Ratification of Auditor For For Management 4 Advisory Vote on Executive Compensation For For Management -------------------------------------------------------------------------------- CA TECHNOLOGIES Ticker: CA Security ID: 12673P105 Meeting Date: AUG 03, 2011 Meeting Type: Annual Record Date: JUN 07, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Raymond Bromark For For Management 2 Elect Gary Fernandes For For Management 3 Elect Rohit Kapoor For For Management 4 Elect Kay Koplovitz For For Management 5 Elect Christopher Lofgren For For Management 6 Elect William McCracken For For Management 7 Elect Richard Sulpizio For For Management 8 Elect Laura Unger For For Management 9 Elect Arthur Weinbach For For Management 10 Elect Ron Zambonini For For Management 11 Ratification of Auditor For For Management 12 Advisory Vote on Executive Compensation For For Management 13 Frequency of Advisory Vote on 1 Year 1 Year Management Executive Compensation 14 2011 Incentive Plan For For Management 15 2012 Employee Stock Purchase Plan For For Management -------------------------------------------------------------------------------- CALPINE CORPORATION Ticker: CPN Security ID: 131347304 Meeting Date: MAY 15, 2012 Meeting Type: Annual Record Date: MAR 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect 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 -------------------------------------------------------------------------------- CELGENE CORPORATION Ticker: CELG Security ID: 151020104 Meeting Date: JUN 13, 2012 Meeting Type: Annual Record Date: APR 18, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Robert Hugin For For Management 1.2 Elect Richard Barker D. Phil For For Management 1.3 Elect Michael Casey For For Management 1.4 Elect Carrie Cox For For Management 1.5 Elect Rodman Drake For For Management 1.6 Elect Michael Friedman For For Management 1.7 Elect Gilla Kaplan For For Management 1.8 Elect James Loughlin For For Management 1.9 Elect Ernest Mario For For Management 2 Ratification of Auditor For For Management 3 Amendment to the 2008 Stock Incentive For Against Management Plan 4 Advisory Vote on Executive Compensation For For Management 5 Shareholder Proposal Regarding Right Against Against Shareholder to Call a Special Meeting -------------------------------------------------------------------------------- CHIPOTLE MEXICAN GRILL, INC. Ticker: CMG Security ID: 169656105 Meeting Date: MAY 31, 2012 Meeting Type: Annual Record Date: APR 02, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Steve Ells For For Management 1.2 Elect Patrick Flynn For For Management 2 Advisory Vote on Executive Compensation For For Management 3 Ratification of Auditor For For Management 4 Shareholder Proposal Regarding Against For Shareholder Declassification of the Board -------------------------------------------------------------------------------- CITIGROUP INC. Ticker: C Security ID: 172967424 Meeting Date: APR 17, 2012 Meeting Type: Annual Record Date: FEB 21, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Franz Humer For For Management 2 Elect Robert Joss For For Management 3 Elect Michael O'Neill For For Management 4 Elect Vikram Pandit For For Management 5 Elect Lawrence Ricciardi For For Management 6 Elect Judith Rodin For For Management 7 Elect Robert Ryan For For Management 8 Elect Anthony Santomero For For Management 9 Elect Joan Spero For For Management 10 Elect Diana Taylor For For Management 11 Elect William Thompson, Jr. For For Management 12 Elect Ernesto Zedillo For For Management 13 Ratification of Auditor For For Management 14 Amendment to the 2009 Stock Incentive For For Management Plan 15 Advisory Vote on Executive Compensation For Against Management 16 Shareholder Proposal Regarding Against Against Shareholder Disclosure of Prior Government Service 17 Shareholder Proposal Regarding Against Against Shareholder Political Contributions and Expenditures Report 18 Shareholder Proposal Regarding Against Against Shareholder Retention of Shares After Retirement 19 Shareholder Proposal Regarding Against Against Shareholder Independent Review of Controls Related to Loans, Foreclosures and Securitizations -------------------------------------------------------------------------------- COACH, INC. Ticker: COH Security ID: 189754104 Meeting Date: NOV 03, 2011 Meeting Type: Annual Record Date: SEP 02, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.3 Elect Gary Loveman For For Management 1.4 Elect Ivan Menezes For For Management 1.5 Elect Irene Miller For For Management 1.6 Elect Michael Murphy For For Management 1.7 Elect Jide Zeitlin 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 1 Year 1 Year Management Executive Compensation -------------------------------------------------------------------------------- COACH, INC. Ticker: COH Security ID: 189754104 Meeting Date: NOV 03, 2011 Meeting Type: Annual Record Date: SEP 06, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Lew Frankfort For For Management 1.2 Elect Susan Kropf For For Management -------------------------------------------------------------------------------- COMCAST CORPORATION Ticker: CMCSA Security ID: 20030N101 Meeting Date: MAY 31, 2012 Meeting Type: Annual Record Date: MAR 22, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Kenneth Bacon For For Management 1.2 Elect Sheldon Bonovitz For For Management 1.3 Elect Joseph Collins For For Management 1.4 Elect J. Michael Cook For For Management 1.5 Elect Gerald Hassell For For Management 1.6 Elect Jeffrey Honickman For For Management 1.7 Elect Eduardo Mestre For For Management 1.8 Elect Brian Roberts For For Management 1.9 Elect Ralph Roberts For For Management 1.10 Elect Johnathan Rodgers For For Management 1.11 Elect Judith Rodin For For Management 2 Ratification of Auditor For For Management 3 Amendment to the 2002 Employee Stock For For Management Purchase Plan 4 Amendment to the 2011 Employee Stock For For Management Purchase Plan 5 Shareholder Proposal Regarding Against Against Shareholder Cumulative Voting 6 Shareholder Proposal Regarding Against Against Shareholder Independent Board Chairman 7 Shareholder Proposal Regarding Against Against Shareholder Retention of Shares Until Retirement 8 Shareholder Proposal Regarding Poison Against For Shareholder Pills -------------------------------------------------------------------------------- COSTCO WHOLESALE CORP Ticker: COST Security ID: 22160K105 Meeting Date: JAN 26, 2012 Meeting Type: Annual Record Date: NOV 21, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect James Sinegal For For Management 1.2 Elect Jeffrey Brotman For For Management 1.3 Elect Richard Galanti For For Management 1.4 Elect Daniel Evans For For Management 1.5 Elect Jeffrey Raikes For For Management 2 Ratification of Auditor For For Management 3 Amendment to the 2002 Stock Incentive For For Management Plan 4 Advisory Vote on Executive Compensation For For Management -------------------------------------------------------------------------------- CVS CAREMARK CORPORATION Ticker: CVS Security ID: 126650100 Meeting Date: MAY 10, 2012 Meeting Type: Annual Record Date: MAR 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect C. David Brown II For For Management 2 Elect David Dorman For For Management 3 Elect Anne Finucane For For Management 4 Elect Kristen Gibney Williams For For Management 5 Elect Marian Heard For For Management 6 Elect Larry Merlo For For Management 7 Elect Jean-Pierre Millon For For Management 8 Elect C.A. Lance Piccolo For For Management 9 Elect Richard Swift For For Management 10 Elect Tony White For For Management 11 Ratification of Auditor For For Management 12 Advisory Vote on Executive Compensation For For Management 13 Authorization of Written Consent by For For Management Less Than Unanimous Approval 14 Shareholder Proposal Regarding Against Against Shareholder Political Contributions and Expenditures Report -------------------------------------------------------------------------------- EMC CORPORATION Ticker: EMC Security ID: 268648102 Meeting Date: MAY 01, 2012 Meeting Type: Annual Record Date: MAR 01, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Michael Brown For For Management 2 Elect Randolph Cowen For For Management 3 Elect Gail Deegan For For Management 4 Elect James DiStasio For For Management 5 Elect John Egan For For Management 6 Elect Edmund Kelly For For Management 7 Elect Windle Priem For For Management 8 Elect Paul Sagan For For Management 9 Elect David Strohm For For Management 10 Elect Joseph Tucci For For Management 11 Ratification of Auditor For For Management 12 Advisory Vote on Executive Compensation For For Management -------------------------------------------------------------------------------- ENSCO PLC Ticker: ESV Security ID: 29358Q109 Meeting Date: MAY 22, 2012 Meeting Type: Annual Record Date: MAR 30, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect C. Christopher Gaut For For Management 2 Elect Gerald Haddock For For Management 3 Elect Paul Rowsey III For For Management 4 Elect Francis Kalman For For Management 5 Elect David Brown For For Management 6 Ratification of Auditor For For Management 7 Ratification of Statutory Auditor For For Management 8 Authority to Set Auditor's Fees For For Management 9 2012 Long-Term Incentive Plan For For Management 10 Advisory Vote on Executive Compensation For For Management -------------------------------------------------------------------------------- ESTEE LAUDER COS., INC. Ticker: EL Security ID: 518439104 Meeting Date: NOV 11, 2011 Meeting Type: Annual Record Date: SEP 15, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Charlene Barshefsky For For Management 1.2 Elect Wei Sun Christianson For For Management 1.3 Elect Fabrizio Freda For For Management 1.4 Elect Jane Lauder For For Management 1.5 Elect Leonard Lauder For For Management 2 Advisory Vote on Executive Compensation For Against Management 3 Frequency of Advisory Vote on 1 Year 2 Years Management Executive Compensation 4 Ratification of Auditor For For Management -------------------------------------------------------------------------------- EXELON CORPORATION Ticker: EXC Security ID: 30161N101 Meeting Date: APR 02, 2012 Meeting Type: Annual Record Date: FEB 07, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect John Canning Jr. For For Management 2 Elect Christopher Crane For For Management 3 Elect M. Walter D'Alessio For For Management 4 Elect Nicholas DeBenedictis For For Management 5 Elect Nelson Diaz For For Management 6 Elect Sue Ling Gin For For Management 7 Elect Rosemarie Greco For For Management 8 Elect Paul Joskow For For Management 9 Elect Richard Mies For For Management 10 Elect John Palms For For Management 11 Elect William Richardson For For Management 12 Elect Thomas Ridge For For Management 13 Elect John Rogers, Jr. For For Management 14 Elect John Rowe For For Management 15 Elect Stephen Steinour For For Management 16 Elect Donald Thompson For For Management 17 Elect Ann Berzin For For Management 18 Elect Yves de Balmann For For Management 19 Elect Robert Lawless For For Management 20 Elect Mayo Shattuck III For For Management 21 Ratification of Auditor For For Management 22 Advisory Vote on Executive Compensation For For Management -------------------------------------------------------------------------------- EXPRESS SCRIPTS HOLDING COMPANY Ticker: ESRX Security ID: 30219G108 Meeting Date: MAY 30, 2012 Meeting Type: Annual Record Date: APR 11, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Gary Benanav For For Management 2 Elect Maura Breen For For Management 3 Elect William DeLaney For For Management 4 Elect Nicholas LaHowchic For For Management 5 Elect Thomas Mac Mahon For For Management 6 Elect Frank Mergenthaler For For Management 7 Elect Woodrow Myers, Jr. For For Management 8 Elect John Parker, Jr. For For Management 9 Elect George Paz For For Management 10 Elect Myrtle Potter For For Management 11 Elect William Roper For For Management 12 Elect Samuel Skinner For For Management 13 Elect Seymour Sternberg For For Management 14 Ratification of Auditor For For Management 15 Advisory Vote on Executive Compensation For For Management 16 Shareholder Proposal Regarding Against Against Shareholder Political Contributions and Expenditures Report 17 Shareholder Proposal Regarding Right Against For Shareholder to Act by Written Consent -------------------------------------------------------------------------------- EXPRESS SCRIPTS, INC. Ticker: ESRX Security ID: 302182100 Meeting Date: DEC 21, 2011 Meeting Type: Special Record Date: NOV 04, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Merger/Acquisition For For Management 2 Right to Adjourn Meeting For For Management -------------------------------------------------------------------------------- FLEXTRONICS INTERNATIONAL Ticker: FLEX Security ID: Y2573F102 Meeting Date: JUL 22, 2011 Meeting Type: Annual Record Date: MAY 24, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Robert Edwards For For Management 2 Elect Daniel Schulman For For Management 3 Appointment of Auditor and Authority For For Management to Set Fees 4 Authority to Issue Ordinary Shares For For Management 5 Directors' Fees For For Management 6 Advisory Vote on Executive Compensation For For Management 7 Frequency of Advisory Vote on 1 Year 1 Year Management Executive Compensation 8 Renewal of the Share Purchase Mandate For For Management -------------------------------------------------------------------------------- FREEPORT-MCMORAN COPPER & GOLD INC. Ticker: FCX Security ID: 35671D857 Meeting Date: JUN 14, 2012 Meeting Type: Annual Record Date: APR 18, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect 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 Ratification of Auditor For For Management 4 Shareholder Proposal Regarding Against Against Shareholder Environmental Expertise on Board -------------------------------------------------------------------------------- GENERAL MOTORS COMPANY Ticker: GM Security ID: 37045V100 Meeting Date: JUN 12, 2012 Meeting Type: Annual Record Date: APR 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Daniel Akerson For For Management 2 Elect David Bonderman For For Management 3 Elect Erroll Davis, Jr. For For Management 4 Elect Stephen Girsky For For Management 5 Elect E. Neville Isdell For For Management 6 Elect Robert Krebs For For Management 7 Elect Philip Laskawy For For Management 8 Elect Kathryn Marinello For For Management 9 Elect James Mulva For For Management 10 Elect Patricia Russo For For Management 11 Elect Thomas Schoewe For For Management 12 Elect Carol Stephenson For For Management 13 Elect Theodore Solso For For Management 14 Elect Cynthia Telles For For Management 15 Ratification of Auditor For For Management 16 Advisory Vote on Executive Compensation For For Management -------------------------------------------------------------------------------- GOLDCORP INC. Ticker: G Security ID: 380956409 Meeting Date: APR 26, 2012 Meeting Type: Special Record Date: MAR 12, 2012 # 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 Blanca Trevino de Vega For For Management 1.11 Elect Kenneth Williamson For For Management 2 Appointment of Auditor and Authority For For Management to Set Fees 3 Amendment to the Restricted Share Plan For For Management 4 Advisory Vote on Executive Compensation For For Management 5 Shareholder Proposal Regarding Human Against Against Management Rights -------------------------------------------------------------------------------- GOOGLE INC. Ticker: GOOG Security ID: 38259P508 Meeting Date: JUN 21, 2012 Meeting Type: Annual Record Date: APR 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect 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 Diane Greene For For Management 1.6 Elect John Hennessy For For Management 1.7 Elect Ann Mather For For Management 1.8 Elect Paul Otellini For For Management 1.9 Elect K. Ram Shriram For For Management 1.10 Elect Shirley Tilghman For For Management 2 Ratification of Auditor For For Management 3 Establish Class C Capital Stock For Against Management 4 Increase in Authorized Shares of Class For Against Management A Common Stock 5 Adopt Article Amendments to Ensure the For Against Management Fair Treatment of Class A Common Stock 6 2012 Stock Plan For Against Management 7 2012 Incentive Compensation Plan For Against Management 8 Shareholder Proposal Regarding Against Against Shareholder Advisory Vote on Electioneering Expenditures 9 Shareholder Proposal Regarding Against Against Shareholder Arbitration 10 Shareholder Proposal Regarding Against For Shareholder Recapitalization -------------------------------------------------------------------------------- HALLIBURTON COMPANY Ticker: HAL Security ID: 406216101 Meeting Date: MAY 16, 2012 Meeting Type: Annual Record Date: MAR 19, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect 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 Murry Gerber For For Management 6 Elect S. Malcolm Gillis For For Management 7 Elect Abdallah Jum'ah For For Management 8 Elect David Lesar For For Management 9 Elect Robert Malone For For Management 10 Elect J. Landis Martin For For Management 11 Elect Debra Reed For For Management 12 Ratification of Auditor For For Management 13 Advisory Vote on Executive Compensation For For Management 14 Amendment to the Stock and Incentive For For Management Plan -------------------------------------------------------------------------------- HCA HOLDINGS, INC. Ticker: HCA Security ID: 40412C101 Meeting Date: APR 26, 2012 Meeting Type: Annual Record Date: MAR 01, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Richard Bracken For For Management 1.2 Elect R. Milton Johnson For For Management 1.3 Elect John Connaughton For For Management 1.4 Elect Kenneth Freeman For For Management 1.5 Elect Thomas Frist III For For Management 1.6 Elect William Frist For For Management 1.7 Elect Christopher Gordon For For Management 1.8 Elect Jay Light For For Management 1.9 Elect Geoffrey Meyers For For Management 1.10 Elect Michael Michelson For For Management 1.11 Elect James Momtazee For For Management 1.12 Elect Stephen Pagliuca For For Management 1.13 Elect Wayne Riley 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 1 Year 2 Years Management Executive Compensation -------------------------------------------------------------------------------- INGERSOLL-RAND PLC Ticker: IR Security ID: G47791101 Meeting Date: JUN 07, 2012 Meeting Type: Annual Record Date: APR 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect 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 Advisory Vote on Executive Compensation For For Management 13 Appointment of Auditor For For Management -------------------------------------------------------------------------------- INTERNATIONAL BUSINESS MACHINES CORPORATION Ticker: IBM Security ID: 459200101 Meeting Date: APR 24, 2012 Meeting Type: Annual Record Date: FEB 24, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect 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 David Farr For For Management 6 Elect Shirley Jackson For For Management 7 Elect Andrew Liveris For For Management 8 Elect W. James McNerney, Jr. For For Management 9 Elect James Owens For For Management 10 Elect Samuel Palmisano For For Management 11 Elect Virginia Rometty For For Management 12 Elect Joan Spero For For Management 13 Elect Sidney Taurel For For Management 14 Elect Lorenzo Hector Zambrano Trevino For For Management 15 Ratification of Auditor For For Management 16 Advisory Vote on Executive Compensation For For Management 17 Shareholder Proposal Regarding Against Against Shareholder Cumulative Voting 18 Shareholder Proposal Regarding Against Against Shareholder Political Contributions and Expenditures Report 19 Shareholder Proposal Regarding Against Against Shareholder Lobbying Report -------------------------------------------------------------------------------- JPMORGAN CHASE & CO. Ticker: JPM Security ID: 46625H100 Meeting Date: MAY 15, 2012 Meeting Type: Annual Record Date: MAR 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect James Bell For For Management 2 Elect Crandall Bowles For For Management 3 Elect Stephen Burke For For Management 4 Elect David Cote For For Management 5 Elect James Crown For For Management 6 Elect James Dimon For For Management 7 Elect Timothy Flynn For For Management 8 Elect Ellen Futter For For Management 9 Elect Laban Jackson, Jr. 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 Shareholder Proposal Regarding Against Against Shareholder Affirmation of Political Nonpartisanship 15 Shareholder Proposal Regarding Against Against Shareholder Independent Board Chairman 16 Shareholder Proposal Regarding Against Against Shareholder Mortgage Loan Servicing 17 Shareholder Proposal Regarding Against Against Shareholder Political Contributions and Expenditures Report 18 Shareholder Proposal Regarding Against Against Shareholder Genocide-Free Investing 19 Shareholder Proposal Regarding Right Against For Shareholder to Act by Written Consent 20 Shareholder Proposal Regarding Against Against Shareholder Retention of Shares After Retirement -------------------------------------------------------------------------------- KINROSS GOLD CORPORATION Ticker: K Security ID: 496902404 Meeting Date: MAY 09, 2012 Meeting Type: Annual Record Date: MAR 14, 2012 # 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 John Huxley For For Management 1.5 Elect Kenneth Irving 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 For For Management to Set Fees 3 Advisory Vote on Executive Compensation For For Management 4 Renewal of Shareholder Rights Plan For For Management -------------------------------------------------------------------------------- KRAFT FOODS INC. Ticker: KFT Security ID: 50075N104 Meeting Date: MAY 23, 2012 Meeting Type: Annual Record Date: MAR 15, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Myra Hart For For Management 2 Elect Peter Henry For For Management 3 Elect Lois Juliber For For Management 4 Elect Mark Ketchum For For Management 5 Elect Terry Lundgren For For Management 6 Elect Mackey McDonald For For Management 7 Elect Jorge Mesquita 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 Company Name Change For For Management 14 Ratification of Auditor For For Management 15 Shareholder Proposal Regarding Against Against Shareholder Sustainable Forestry Report 16 Shareholder Proposal Regarding Against Against Shareholder Extended Producer Responsibility 17 Shareholder Proposal Regarding Against Against Shareholder Lobbying Expenditures -------------------------------------------------------------------------------- LEAR CORPORATION Ticker: LEA Security ID: 521865204 Meeting Date: MAY 16, 2012 Meeting Type: Annual Record Date: MAR 30, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Thomas Capo For For Management 2 Elect Jonathan Foster For For Management 3 Elect Conrad Mallett, Jr. For For Management 4 Elect Donald Runkle For For Management 5 Elect Matthew Simoncini For For Management 6 Elect Gregory Smith For For Management 7 Elect Henry Wallace For For Management 8 Ratification of Auditor For For Management 9 Advisory Vote on Executive Compensation For For Management -------------------------------------------------------------------------------- LINKEDIN CORPORATION Ticker: LNKD Security ID: 53578A108 Meeting Date: JUN 14, 2012 Meeting Type: Annual Record Date: APR 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Leslie Kilgore For For Management 1.2 Elect Jeffrey Weiner For For Management 2 Advisory Vote on Executive Compensation For For Management 3 Frequency of Advisory Vote on 3 Years 2 Years Management Executive Compensation 4 Ratification of Auditor For For Management -------------------------------------------------------------------------------- LULULEMON ATHLETICA INC. Ticker: LULU Security ID: 550021109 Meeting Date: JUN 06, 2012 Meeting Type: Annual Record Date: APR 18, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Christine Day For For Management 1.2 Elect Martha Morfitt For For Management 1.3 Elect Rhoda Pitcher For For Management 1.4 Elect Emily White For For Management 1.5 Elect Jerry Stritzke For For Management 2 Reapproval of Performance Goals Under For For Management the 2007 Equity Incentive Plan 3 Ratification of Auditor For For Management -------------------------------------------------------------------------------- MARATHON OIL CORPORATION Ticker: MRO Security ID: 565849106 Meeting Date: APR 25, 2012 Meeting Type: Annual Record Date: FEB 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Gregory Boyce For For Management 2 Elect Pierre Brondeau For For Management 3 Elect Clarence Cazalot, Jr. For For Management 4 Elect Linda Cook For For Management 5 Elect Shirley Jackson For For Management 6 Elect Philip Lader For For Management 7 Elect Michael Phelps For For Management 8 Elect Dennis Reilley For For Management 9 Ratification of Auditor For For Management 10 Advisory Vote on Executive Compensation For For Management 11 2012 Incentive Compensation Plan For For Management -------------------------------------------------------------------------------- MARVELL TECHNOLOGY GROUP LTD. Ticker: MRVL Security ID: G5876H105 Meeting Date: JUN 28, 2012 Meeting Type: Annual Record Date: MAY 01, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Sehat Sutardja For For Management 2 Elect Pantas Sutardja For For Management 3 Elect Juergen Gromer For For Management 4 Elect Arturo Krueger For For Management 5 Elect Randhir Thakur For For Management 6 Advisory Vote on Executive Compensation For For Management 7 Ratification of Auditor For For Management -------------------------------------------------------------------------------- MASTERCARD INCORPORATED Ticker: MA Security ID: 57636Q104 Meeting Date: JUN 05, 2012 Meeting Type: Annual Record Date: APR 10, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Ajaypal Banga For For Management 2 Elect David Carlucci For For Management 3 Elect Steven Freiberg For For Management 4 Elect Richard Haythornthwaite For For Management 5 Elect Marc Olivie For For Management 6 Elect Rima Qureshi For For Management 7 Elect Mark Schwartz For For Management 8 Elect Jackson Tai For Against Management 9 Advisory Vote on Executive Compensation For Against Management 10 Amendment to the 2006 Non-Employee For For Management Director Equity Compensation Plan 11 Amendment to the 2006 Long Term For For Management Incentive Plan 12 Ratification of Auditor For For Management -------------------------------------------------------------------------------- MAXIM INTEGRATED PRODUCTS, INC. Ticker: MXIM Security ID: 57772K101 Meeting Date: NOV 16, 2011 Meeting Type: Annual Record Date: SEP 19, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Tunc Doluca For For Management 1.2 Elect B. Kipling Hagopian For For Management 1.3 Elect James Bergman For For Management 1.4 Elect Joseph Bronson For For Management 1.5 Elect Robert Grady For For Management 1.6 Elect William Watkins For Withhold Management 1.7 Elect A.R. Frank Wazzan For For Management 2 Ratification of Auditor For For Management 3 Amendment to the 2008 Employee Stock For For Management Purchase Plan 4 Amendment to the 1996 Stock Incentive For Against Management Plan 5 Advisory Vote on Executive Compensation For For Management 6 Frequency of Advisory Vote on 1 Year 2 Years Management Executive Compensation -------------------------------------------------------------------------------- MEAD JOHNSON NUTRITION COMPANY Ticker: MJN Security ID: 582839106 Meeting Date: MAY 04, 2012 Meeting Type: Annual Record Date: MAR 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Stephen Golsby For For Management 2 Elect Steven Altschuler For For Management 3 Elect Howard Bernick For For Management 4 Elect Kimberly Casiano For For Management 5 Elect Anna Catalano For For Management 6 Elect Celeste Clark For For Management 7 Elect James Cornelius For For Management 8 Elect Peter Ratcliffe For For Management 9 Elect Elliott Sigal For For Management 10 Elect Robert Singer For For Management 11 Advisory Vote on Executive Compensation For For Management 12 Ratification of Auditor For For Management -------------------------------------------------------------------------------- METLIFE, INC. Ticker: MET Security ID: 59156R108 Meeting Date: APR 24, 2012 Meeting Type: Annual Record Date: MAR 01, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect John Keane For For Management 1.2 Elect Catherine Kinney For For Management 1.3 Elect Hugh Price For For Management 1.4 Elect Kenton Sicchitano For For Management 2 Ratification of Auditor For For Management 3 Advisory Vote on Executive Compensation For For Management -------------------------------------------------------------------------------- METROPCS COMMUNICATIONS, INC. Ticker: PCS Security ID: 591708102 Meeting Date: MAY 24, 2012 Meeting Type: Annual Record Date: APR 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Jack Callahan, Jr. For For Management 1.2 Elect W. Michael Barnes For For Management 2 Ratification of Auditor For For Management -------------------------------------------------------------------------------- MONSANTO CO. Ticker: MON Security ID: 61166W101 Meeting Date: JAN 24, 2012 Meeting Type: Annual Record Date: NOV 28, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Janine Fields For For Management 2 Elect Hugh Grant For For Management 3 Elect C. Steven McMillan For For Management 4 Elect Robert Stevens For For Management 5 Ratification of Auditor For For Management 6 Advisory Vote on Executive Compensation For For Management 7 Amendment to the 2005 Long-Term For For Management Incentive Plan 8 Shareholder Proposal Regarding Against Against Shareholder Genetically Modified Organisms -------------------------------------------------------------------------------- MORGAN STANLEY Ticker: MS Security ID: 617446448 Meeting Date: MAY 15, 2012 Meeting Type: Annual Record Date: MAR 19, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect 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 C. Robert Kidder For For Management 6 Elect Klaus Kleinfield For For Management 7 Elect Donald Nicolaisen For For Management 8 Elect Hutham Olayan For For Management 9 Elect James Owens For For Management 10 Elect O. Griffith Sexton For For Management 11 Elect Ryosuke Tamakoshi 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 Amendment to the Directors' Equity For For Management Capital Accumulation Plan 17 Advisory Vote on Executive Compensation For Against Management -------------------------------------------------------------------------------- NATIONAL GRID PLC Ticker: NGG Security ID: 636274300 Meeting Date: JUL 25, 2011 Meeting Type: Annual Record Date: JUN 10, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accounts and Reports For For Management 2 Allocation of Profits/Dividends For For Management 3 Elect John Parker For For Management 4 Elect Steven Holliday For For Management 5 Elect Andrew Bonfield For For Management 6 Elect Thomas King For For Management 7 Elect Nick Winser For For Management 8 Elect Kenneth Harvey For For Management 9 Elect Linda Adamany For For Management 10 Elect Philip Aiken For For Management 11 Elect Stephen Pettit For For Management 12 Elect Maria Richter For For Management 13 Elect George Rose For For Management 14 Appointment of Auditor For For Management 15 Authority to Set Auditor's Fees For For Management 16 Directors' Remuneration Report For For Management 17 Authority to Issue Shares w/ For For Management Preemptive Rights 18 Authority to Issue Shares w/o For For Management Preemptive Rights 19 Authority to Repurchase Shares For For Management 20 Authority to Set General Meeting For For Management Notice Period at 14 Days 21 Share Incentive Plan Renewal For For Management 22 Employee Stock Purchase Plan Renewal For For Management 23 Sharesave Plan For For Management 24 Long Term Performance Plan For For Management -------------------------------------------------------------------------------- NATIONAL OILWELL VARCO, INC. Ticker: NOV Security ID: 637071101 Meeting Date: MAY 16, 2012 Meeting Type: Annual Record Date: MAR 26, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Merrill Miller, Jr. For For Management 2 Elect Greg Armstrong For For Management 3 Elect David Harrison For For Management 4 Ratification of Auditor For For Management 5 Advisory Vote on Executive Compensation For For Management 6 Shareholder Proposal Regarding Against Against Shareholder Political Contributions and Expenditure Report -------------------------------------------------------------------------------- NETAPP INC Ticker: NTAP Security ID: 64110D104 Meeting Date: AUG 31, 2011 Meeting Type: Annual Record Date: JUL 11, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Daniel Warmenhoven For For Management 1.2 Elect Nicholas Moore For For Management 1.3 Elect Thomas Georgens For For Management 1.4 Elect Jeffry Allen For For Management 1.5 Elect Alan Earhart For For Management 1.6 Elect Gerald Held For For Management 1.7 Elect T. Michael Nevens For For Management 1.8 Elect George Shaheen For For Management 1.9 Elect Robert Wall For For Management 1.10 Elect Richard Wallace For For Management 2 Amendment to the 1999 Stock Option Plan For Against Management 3 Amendment to the Employee Stock For For Management Purchase Plan 4 Advisory Vote on Executive Compensation For For Management 5 Frequency of Advisory Vote on 1 Year 2 Years Management Executive Compensation 6 Ratification of Auditor For For Management -------------------------------------------------------------------------------- NII HOLDINGS, INC. Ticker: NIHD Security ID: 62913F201 Meeting Date: MAY 09, 2012 Meeting Type: Annual Record Date: MAR 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Kevin Beebe For For Management 2 Elect Carolyn Katz For For Management 3 Advisory Vote on Executive Compensation For For Management 4 2012 Incentive Compensation Plan For For Management 5 Ratification of Auditor For For Management -------------------------------------------------------------------------------- NIKE, INC. Ticker: NKE Security ID: 654106103 Meeting Date: SEP 19, 2011 Meeting Type: Annual Record Date: JUL 25, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Alan Graf, Jr. For For Management 1.2 Elect John Lechleiter For For Management 1.3 Elect Phyllis Wise For For Management 2 Advisory Vote on Executive Compensation For For Management 3 Frequency of Advisory Vote on 1 Year 1 Year Management Executive Compensation 4 Ratification of Auditor For For Management -------------------------------------------------------------------------------- NOBLE ENERGY, INC. Ticker: NBL Security ID: 655044105 Meeting Date: APR 24, 2012 Meeting Type: Annual Record Date: MAR 06, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect 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 Increase of Authorized Common Stock For For Management -------------------------------------------------------------------------------- OCCIDENTAL PETROLEUM CORPORATION Ticker: OXY Security ID: 674599105 Meeting Date: MAY 04, 2012 Meeting Type: Annual Record Date: MAR 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect 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 Aziz Syriani For For Management 11 Elect Rosemary Tomich For For Management 12 Advisory Vote on Executive Compensation For For Management 13 Ratification of Auditor For For Management 14 Shareholder Proposal Regarding Against Against Shareholder Environmental Expertise on Board -------------------------------------------------------------------------------- ORACLE CORP. Ticker: ORCL Security ID: 68389X105 Meeting Date: OCT 12, 2011 Meeting Type: Annual Record Date: AUG 15, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Jeffrey Berg For For Management 1.2 Elect H. Raymond Bingham For For Management 1.3 Elect Michael Boskin For For Management 1.4 Elect Safra Catz For For Management 1.5 Elect Bruce Chizen For For Management 1.6 Elect George Conrades For For Management 1.7 Elect Lawrence Ellison For For Management 1.8 Elect Hector Garcia-Molina For For Management 1.9 Elect Jeffrey Henley For For Management 1.10 Elect Mark Hurd For For Management 1.11 Elect Donald Lucas For For Management 1.12 Elect Naomi Seligman For For Management 2 Advisory Vote on Executive Compensation For For Management 3 Frequency of Advisory Vote on 1 Year 2 Years Management Executive Compensation 4 Ratification of Auditor For For Management 5 Shareholder Proposal Regarding Against Against Shareholder Retention of Shares After Retirement -------------------------------------------------------------------------------- PFIZER INC. Ticker: PFE Security ID: 717081103 Meeting Date: APR 26, 2012 Meeting Type: Annual Record Date: FEB 28, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Dennis Ausiello For For Management 2 Elect M. Anthony Burns For For Management 3 Elect W. Don Cornwell For For Management 4 Elect Frances Fergusson For For Management 5 Elect William Gray, III For For Management 6 Elect Helen Hobbs 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 Elect Marc Tessier-Lavigne For For Management 15 Ratification of Auditor For For Management 16 Advisory Vote on Executive Compensation For For Management 17 Shareholder Proposal Regarding Against Against Shareholder Political Contributions and Expenditure in Newspapers 18 Shareholder Proposal Regarding Right Against For Shareholder to Act by Written Consent 19 Shareholder Proposal Regarding Right Against Against Shareholder to Call a Special Meeting 20 Shareholder Proposal Regarding Against Against Shareholder Advisory Vote on Director Compensation -------------------------------------------------------------------------------- PNC FINANCIAL SERVICES GROUP, INC. Ticker: PNC Security ID: 693475105 Meeting Date: APR 24, 2012 Meeting Type: Annual Record Date: JAN 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Richard Berndt For For Management 2 Elect Charles Bunch For For Management 3 Elect Paul Chellgren For For Management 4 Elect Kay James For For Management 5 Elect Richard Kelson For For Management 6 Elect Bruce Lindsay For For Management 7 Elect Anthony Massaro For For Management 8 Elect Jane Pepper For For Management 9 Elect James Rohr For For Management 10 Elect Donald Shepard For For Management 11 Elect Lorene Steffes For For Management 12 Elect Dennis Strigl For For Management 13 Elect Thomas Usher For For Management 14 Elect George Walls, Jr. For For Management 15 Elect Helge Wehmeier For For Management 16 Ratification of Auditor For For Management 17 Advisory Vote on Executive Compensation For For Management -------------------------------------------------------------------------------- POLO RALPH LAUREN CORP. Ticker: RL Security ID: 731572103 Meeting Date: AUG 11, 2011 Meeting Type: Annual Record Date: JUN 21, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Frank Bennack, Jr. For For Management 1.2 Elect Joel Fleishman For For Management 1.3 Elect Steven Murphy 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 1 Year 1 Year Management Executive Compensation 5 Company Name Change For For Management -------------------------------------------------------------------------------- PRECISION CASTPARTS CORP. Ticker: PCP Security ID: 740189105 Meeting Date: AUG 16, 2011 Meeting Type: Annual Record Date: JUN 14, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Don Graber For For Management 1.2 Elect Lester Lyles For For Management 1.3 Elect Timothy Wicks 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 1 Year 1 Year Management Executive Compensation -------------------------------------------------------------------------------- QUALCOMM, INC. Ticker: QCOM Security ID: 747525103 Meeting Date: MAR 06, 2012 Meeting Type: Annual Record Date: JAN 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Barbara Alexander 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 Paul Jacobs For For Management 1.7 Elect Robert Kahn For For Management 1.8 Elect Sherry Lansing For For Management 1.9 Elect Duane Nelles For For Management 1.10 Elect Francisco Ros For For Management 1.11 Elect Brent Scowcroft For For Management 1.12 Elect Marc Stern For For Management 2 Ratification of Auditor For For Management 3 Advisory Vote on Executive Compensation For For Management 4 Elimination of Plurality Voting For For Management Standard for Election of Directors -------------------------------------------------------------------------------- RED HAT INC Ticker: RHT Security ID: 756577102 Meeting Date: AUG 11, 2011 Meeting Type: Annual Record Date: JUN 15, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Sohaib Abbasi For For Management 2 Elect Narendra Gupta For For Management 3 Elect William Kaiser For For Management 4 Elect James Whitehurst 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 1 Year 2 Years Management Executive Compensation 8 2011 Performance Compensation Plan For For Management -------------------------------------------------------------------------------- SALESFORCE.COM, INC. Ticker: CRM Security ID: 79466L302 Meeting Date: JUN 07, 2012 Meeting Type: Annual Record Date: APR 17, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Craig Ramsey For For Management 2 Elect Sanford Robertson For For Management 3 Elect Maynard Webb For For Management 4 Ratification of Auditor For For Management 5 Advisory Vote on Executive Compensation For For Management 6 Shareholder Proposal Regarding Against For Shareholder Declassification of the Board -------------------------------------------------------------------------------- SANOFI Ticker: SAN Security ID: 80105N105 Meeting Date: MAY 04, 2012 Meeting Type: Special Record Date: MAR 26, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accounts and Reports For For Management 2 Consolidated Accounts and Reports For For Management 3 Allocation of Profits/Dividends For For Management 4 Elect Laurent Attal For For Management 5 Elect Uwe Bicker For For Management 6 Elect Jean-Rene Fourtou For For Management 7 Elect Claudie Haignere For For Management 8 Elect Carole Piwnica For For Management 9 Elect Klaus Pohle For For Management 10 Appointment of Auditor For For Management 11 Appointment of Alternate Auditor For For Management 12 Relocation of Corporate Headquarters For For Management 13 Authority to Repurchase Shares For For Management 14 Authority to Issue Restricted Shares For For Management 15 Authorization of Legal Formalities For For Management -------------------------------------------------------------------------------- SCHLUMBERGER N.V. (SCHLUMBERGER LIMITED) Ticker: SLB Security ID: 806857108 Meeting Date: APR 11, 2012 Meeting Type: Annual Record Date: FEB 22, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Peter Currie For For Management 2 Elect Anthony Isaac For For Management 3 Elect K.V. Kamath For For Management 4 Elect Paal Kibsgaard For For Management 5 Elect Nikolay Kudryavtsev For For Management 6 Elect Adrian Lajous For For Management 7 Elect Michael Marks For For Management 8 Elect Elizabeth Moler For For Management 9 Elect Lubna Olayan 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 Advisory Vote on Executive Compensation For For Management 14 Approval of Financial Statements and For For Management Dividends 15 Ratification of Auditor For For Management 16 Amendment to the 2004 Stock and For For Management Deferral Plan for Non-Employee Directors -------------------------------------------------------------------------------- SHIRE PLC Ticker: SHP Security ID: 82481R106 Meeting Date: APR 24, 2012 Meeting Type: Annual Record Date: MAR 21, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accounts and Reports For For Management 2 Directors' Remuneration Report For For Management 3 Elect William Burns For For Management 4 Elect Matthew Emmens For For Management 5 Elect David Ginsburg For For Management 6 Elect Graham Hetherington For For Management 7 Elect David Kappler For For Management 8 Elect Anne Minto For For Management 9 Elect Angus Russell For For Management 10 Elect David Stout For For Management 11 Elect Susan Kilsby For For Management 12 Appointment of Auditor For For Management 13 Authority to Set Auditor's Fees For For Management 14 Authority to Issue Shares w/ For For Management Preemptive Rights 15 Authority to Issue Shares w/o For For Management Preemptive Rights 16 Authority to Repurchase Shares For For Management 17 Authority to Set General Meeting For Against Management Notice Period at 14 Days -------------------------------------------------------------------------------- SMITHFIELD FOODS, INC. Ticker: SFD Security ID: 832248108 Meeting Date: SEP 21, 2011 Meeting Type: Annual Record Date: JUL 15, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Margaret Lewis For For Management 2 Elect David Nelson For For Management 3 Elect Frank Royal For For Management 4 Elect Richard Crowder 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 1 Year 2 Years Management Executive Compensation 8 Shareholder Proposal Regarding Against For Shareholder Declassification of the Board -------------------------------------------------------------------------------- STAPLES, INC. Ticker: SPLS Security ID: 855030102 Meeting Date: JUN 04, 2012 Meeting Type: Annual Record Date: APR 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Basil Anderson For For Management 2 Elect Arthur Blank For For Management 3 Elect David Faust For For Management 4 Elect Justin King For For Management 5 Elect Carol Meyrowitz For For Management 6 Elect Rowland Moriarty For For Management 7 Elect Robert Nakasone For For Management 8 Elect Ronald Sargent For For Management 9 Elect Elizabeth Smith For For Management 10 Elect Robert Sulentic For For Management 11 Elect Vijay Vishwanath For For Management 12 Elect Paul Walsh For For Management 13 Action by Written Consent For For Management 14 Advisory Vote on Executive Compensation For For Management 15 Amendment to the 2010 Long Term Cash For For Management Incentive Plan 16 Amendment to the Executive Officer For For Management Incentive Plan 17 2012 Employee Stock Purchase Plan For For Management 18 Ratification of Auditor For For Management 19 Shareholder Proposal Regarding Against Against Shareholder Retention of Shares Until Retirement -------------------------------------------------------------------------------- STARBUCKS CORP. Ticker: SBUX Security ID: 855244109 Meeting Date: MAR 21, 2012 Meeting Type: Annual Record Date: JAN 12, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Howard Schultz For For Management 2 Elect William Bradley For For Management 3 Elect Mellody Hobson For For Management 4 Elect Kevin Johnson For For Management 5 Elect Olden Lee For For Management 6 Elect Joshua Ramo For For Management 7 Elect James Shennan, Jr. For For Management 8 Elect Clara Shih For For Management 9 Elect Javier Teruel For For Management 10 Elect Myron Ullman III For For Management 11 Elect Craig Weatherup For For Management 12 Advisory Vote on Executive Compensation For For Management 13 Amendment to the Executive Management For For Management Bonus Plan 14 Ratification of Auditor For For Management 15 Shareholder Proposal Regarding Against Against Shareholder Formation of Sustainability Committee -------------------------------------------------------------------------------- SUNCOR ENERGY INC. Ticker: SU Security ID: 867224107 Meeting Date: MAY 01, 2012 Meeting Type: Annual Record Date: MAR 05, 2012 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Mel Benson For For Management 3 Elect Dominic D'Alessandro For For Management 4 Elect John Ferguson For For Management 5 Elect W. Douglas Ford For For Management 6 Elect Paul Haseldonckx For For Management 7 Elect John Huff For For Management 8 Elect Jacques Lamarre For For Management 9 Elect Maureen McCaw For For Management 10 Elect Michael O'Brien For For Management 11 Elect James Simpson For For Management 12 Elect Eira Thomas For For Management 13 Elect Steven Williams For For Management 14 Appointment of Auditor and Authority For For Management to Set Fees 15 Advisory Vote on Executive Compensation For For Management -------------------------------------------------------------------------------- TESLA MOTORS, INC. Ticker: TSLA Security ID: 88160R101 Meeting Date: JUN 06, 2012 Meeting Type: Annual Record Date: APR 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Antonio Gracias For For Management 1.2 Elect Kimbal Musk For For Management 2 Ratification of Auditor For For Management -------------------------------------------------------------------------------- THE BOEING COMPANY Ticker: BA Security ID: 097023105 Meeting Date: APR 30, 2012 Meeting Type: Annual Record Date: MAR 01, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect David Calhoun For For Management 2 Elect Arthur Collins, Jr. For For Management 3 Elect Linda Cook For For Management 4 Elect Kenneth Duberstein For For Management 5 Elect Edmund Giambastiani, Jr. For For Management 6 Elect Lawrence Kellner For For Management 7 Elect Edward Liddy For For Management 8 Elect W. James McNerney, Jr. For For Management 9 Elect Susan Schwab For For Management 10 Elect Ronald Williams For For Management 11 Elect Mike Zafirovski For For Management 12 Advisory Vote on Executive Compensation For For Management 13 Ratification of Auditor For For Management 14 Shareholder Proposal Regarding Against Against Shareholder Political Contributions and Expenditures Report 15 Shareholder Proposal Regarding Right Against For Shareholder to Act by Written Consent 16 Shareholder Proposal Regarding Against Against Shareholder Retention of Shares After Retirement 17 Shareholder Proposal Regarding Against Against Shareholder Supplemental Executive Retirement Benefits -------------------------------------------------------------------------------- THE GOLDMAN SACHS GROUP, INC. Ticker: GS Security ID: 38141G104 Meeting Date: MAY 24, 2012 Meeting Type: Annual Record Date: MAR 26, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Lloyd Blankfein For For Management 2 Elect M. Michele Burns 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 Lakshmi Mittal For For Management 9 Elect James Schiro For For Management 10 Elect Debra Spar For For Management 11 Advisory Vote on Executive Compensation For Against Management 12 Ratification of Auditor For For Management 13 Shareholder Proposal Regarding Against Against Shareholder Cumulative Voting 14 Shareholder Proposal Regarding Against Against Shareholder Retention of Shares After Retirement 15 Shareholder Proposal Regarding Against Against Shareholder Lobbying Report -------------------------------------------------------------------------------- THE MOSAIC COMPANY Ticker: MOS Security ID: 61945C103 Meeting Date: OCT 06, 2011 Meeting Type: Annual Record Date: SEP 02, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Nancy Cooper For For Management 1.2 Elect James Popowich For For Management 1.3 Elect James Prokopanko For For Management 1.4 Elect Steven Seibert For For Management 2 Elimination of Dual Class 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 1 Year 2 Years Management Executive Compensation -------------------------------------------------------------------------------- TYSON FOODS, INC. Ticker: TSN Security ID: 902494103 Meeting Date: FEB 03, 2012 Meeting Type: Annual Record Date: DEC 05, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect John Tyson For For Management 1.2 Elect Kathleen Bader For For Management 1.3 Elect Gaurdie Banister, Jr. For For Management 1.4 Elect Jim Kever For For Management 1.5 Elect Kevin McNamara For For Management 1.6 Elect Brad Sauer For For Management 1.7 Elect Robert Thurber For For Management 1.8 Elect Barbara Tyson For For Management 1.9 Elect Albert Zapanta For For Management 2 Amendment to the 2000 Incentive Stock For For Management Plan 3 Ratification of Auditor For For Management -------------------------------------------------------------------------------- UNION PACIFIC CORPORATION Ticker: UNP Security ID: 907818108 Meeting Date: MAY 10, 2012 Meeting Type: Annual Record Date: FEB 29, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Andrew Card, Jr. For For Management 2 Elect Erroll Davis, Jr. For For Management 3 Elect Thomas Donohue For For Management 4 Elect Archie Dunham For For Management 5 Elect Judith Richards Hope For For Management 6 Elect Charles Krulak For For Management 7 Elect Michael McCarthy For For Management 8 Elect Michael McConnell For For Management 9 Elect Thomas McLarty III For For Management 10 Elect Steven Rogel For For Management 11 Elect Jose Villarreal For For Management 12 Elect James Young For For Management 13 Ratification of Auditor For For Management 14 Advisory Vote on Executive Compensation For For Management 15 Shareholder Proposal Regarding Against Against Shareholder Lobbying Report 16 Shareholder Proposal Regarding Against Against Shareholder Retention of Shares After Retirement -------------------------------------------------------------------------------- UNITED CONTINENTAL HOLDINGS, INC. Ticker: UAL Security ID: 910047109 Meeting Date: JUN 12, 2012 Meeting Type: Annual Record Date: APR 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Carolyn Corvi For For Management 1.2 Elect Jane Garvey For For Management 1.3 Elect Walter Isaacson For For Management 1.4 Elect Henry Meyer III For For Management 1.5 Elect Oscar Munoz For For Management 1.6 Elect Laurence Simmons For For Management 1.7 Elect Jeffery Smisek For For Management 1.8 Elect Glenn Tilton For For Management 1.9 Elect David Vitale For For Management 1.10 Elect John Walker For For Management 1.11 Elect Charles Yamarone For For Management 2 Ratification of Auditor For For Management 3 Advisory Vote on Executive Compensation For Against Management -------------------------------------------------------------------------------- UNITED TECHNOLOGIES CORPORATION Ticker: UTX Security ID: 913017109 Meeting Date: APR 11, 2012 Meeting Type: Annual Record Date: FEB 15, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect 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 Richard McCormick For For Management 8 Elect Harold McGraw III For For Management 9 Elect Richard Myers For For Management 10 Elect H. Patrick Swygert For For Management 11 Elect Andre Villeneuve For For Management 12 Elect Christine Whitman For For Management 13 Ratification of Auditor For For Management 14 Advisory Vote on Executive Compensation For For Management -------------------------------------------------------------------------------- UNITEDHEALTH GROUP INCORPORATED Ticker: UNH Security ID: 91324P102 Meeting Date: JUN 04, 2012 Meeting Type: Annual Record Date: APR 05, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect William Ballard, Jr. For For Management 2 Elect Richard Burke For For Management 3 Elect Robert Darretta For For Management 4 Elect Stephen Hemsley For For Management 5 Elect Michele Hooper For For Management 6 Elect Rodger Lawson For For Management 7 Elect Douglas Leatherdale For For Management 8 Elect Glenn Renwick For For Management 9 Elect Kenneth Shine For For Management 10 Elect Gail Wilensky For For Management 11 Advisory Vote on Executive Compensation For For Management 12 Ratification of Auditor For For Management 13 Shareholder Proposal Regarding Against Against Shareholder Lobbying Report -------------------------------------------------------------------------------- VMWARE, INC. Ticker: VMW Security ID: 928563402 Meeting Date: MAY 31, 2012 Meeting Type: Annual Record Date: APR 05, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Advisory Vote on Executive Compensation For For Management 2 Ratification of Auditor For For Management -------------------------------------------------------------------------------- WAL-MART STORES, INC. Ticker: WMT Security ID: 931142103 Meeting Date: JUN 01, 2012 Meeting Type: Annual Record Date: APR 04, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect 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 Marissa Mayer For For Management 9 Elect Gregory Penner For For Management 10 Elect Steven Reinemund For For Management 11 Elect H. Lee Scott, Jr. For For Management 12 Elect Arne Sorenson For For Management 13 Elect Jim Walton For For Management 14 Elect S. Robson Walton For For Management 15 Elect Christopher Williams For For Management 16 Elect Linda Wolf For For Management 17 Ratification of Auditor For For Management 18 Advisory Vote on Executive Compensation For For Management 19 Shareholder Proposal Regarding Against Against Shareholder Political Contributions and Expenditures Report 20 Shareholder Proposal Regarding Against Against Shareholder Director Qualifications 21 Shareholder Proposal Regarding an Against Against Shareholder Incentive Compensation Report -------------------------------------------------------------------------------- WALT DISNEY CO. Ticker: DIS Security ID: 254687106 Meeting Date: MAR 13, 2012 Meeting Type: Annual Record Date: JAN 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Susan Arnold For For Management 2 Elect John Chen For For Management 3 Elect Judith Estrin For For Management 4 Elect Robert Iger For For Management 5 Elect Fred Langhammer For For Management 6 Elect Aylwin Lewis For For Management 7 Elect Monica Lozano For For Management 8 Elect Robert Matschullat For For Management 9 Elect Sheryl Sandberg For For Management 10 Elect Orin Smith For For Management 11 Ratification of Auditor For For Management 12 Amendment to the 2011 Stock Incentive For For Management Plan 13 Advisory Vote on Executive Compensation For For Management -------------------------------------------------------------------------------- WELLS FARGO & COMPANY Ticker: WFC Security ID: 949746101 Meeting Date: APR 24, 2012 Meeting Type: Annual Record Date: FEB 24, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect John Baker II For For Management 2 Elect Elaine Chao For For Management 3 Elect John Chen For For Management 4 Elect Lloyd Dean For For Management 5 Elect Susan Engel For For Management 6 Elect Enrique Hernandez, Jr. For For Management 7 Elect Donald James For For Management 8 Elect Cynthia Milligan For For Management 9 Elect Nicholas Moore For For Management 10 Elect Federico Pena For For Management 11 Elect Philip Quigley For For Management 12 Elect Judith Runstad For For Management 13 Elect Stephen Sanger For For Management 14 Elect John Stumpf For For Management 15 Elect Susan Swenson For For Management 16 Advisory Vote on Executive Compensation For For Management 17 Ratification of Auditor For For Management 18 Shareholder Proposal Regarding Against Against Shareholder Independent Board Chair 19 Shareholder Proposal Regarding Against Against Shareholder Cumulative Voting in Contested Elections 20 Shareholder Proposal Regarding Proxy Against Against Shareholder Access 21 Shareholder Proposal Regarding Against Against Shareholder Independent Review of Controls Related to Loans, Foreclosures and Securitizations =============== PSF Flexible Managed Portfolio - Cash Manager - =============== =============== Sub-Adviser: PIM =============== There is no proxy voting activity for the fund, as the fund did not hold any votable positions during the reporting period. =================== PSF Global Portfolio - Sub-Adviser: LSV ==================== AEGON N.V. Ticker: AGN Security ID: N00927298 Meeting Date: MAY 16, 2012 Meeting Type: Annual Record Date: APR 18, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Agenda Item N/A N/A Management 2 Non-Voting Agenda Item N/A N/A Management 3 Non-Voting Agenda Item N/A N/A Management 4 Accounts and Reports For For Management 5 Allocation of Profits/Dividends For For Management 6 Ratification of Management Board Acts For For Management 7 Ratification of Supervisory Board Acts For For Management 8 Appointment of Auditor For For Management 9 Elect I. Bailey, II For For Management 10 Elect Robert Routs For Against Management 11 Elect Ben van der Veer For For Management 12 Elect Dirk Verbeek For For Management 13 Authority to Issue Shares w/ For For Management Preemptive Rights 14 Authority to Suppress Preemptive Rights For For Management 15 Authority to Issue Shares for Equity For For Management Awards 16 Authority to Repurchase Shares For For Management 17 Non-Voting Agenda Item N/A N/A Management 18 Non-Voting Agenda Item N/A N/A Management 19 Non-Voting Meeting Note N/A N/A Management -------------------------------------------------------------------------------- AGFA-GEVAERT N.V. Ticker: AGFB Security ID: B0302M104 Meeting Date: APR 11, 2012 Meeting Type: Special Record Date: MAR 28, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Meeting Note N/A N/A Management 2 Non-Voting Meeting Note N/A N/A Management 3 Non-Voting Meeting Note N/A N/A Management 4 Amendment Regarding Director Term For Against Management Length 5 Amendment Regarding Approval of Board For For Management Meeting Minutes 6 Authority to Depart from Performance For Against Management Period Requirements 7 Amendment Regarding Delegation of For For Management Powers 8 Amendment Regarding Representation of For For Management Company 9 Amendments Regarding Elimination of For For Management Shareblocking 10 Amendment Regarding Date of Annual For For Management Meeting 11 Amendments Regarding Shareholder For For Management Proposals 12 Amendments Regarding Convocation of For For Management Meeting 13 Amendment Regarding Electronic Voting For For Management 14 Amendment Regarding Adjournment of For For Management Meetings 15 Amendment Regarding Questions at For For Management Meeting 16 Amendments Regarding Procedure for For For Management Voting 17 Amendments Regarding Meeting Minutes For For Management 18 Authority to Coordinate Articles For For Management -------------------------------------------------------------------------------- AGFA-GEVAERT N.V. Ticker: AGFB Security ID: B0302M104 Meeting Date: APR 24, 2012 Meeting Type: Special Record Date: APR 10, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Meeting Note N/A N/A Management 2 Non-Voting Meeting Note N/A N/A Management 3 Non-Voting Meeting Note N/A N/A Management 4 Amendment Regarding Director Term For Against Management Length 5 Amendment Regarding Approval of Board For For Management Meeting Minutes 6 Authority to Depart from Performance For Against Management Period Requirements 7 Amendment Regarding Delegation of For For Management Powers 8 Amendment Regarding Representation of For For Management Company 9 Amendments Regarding Elimination of For For Management Shareblocking 10 Amendment Regarding Date of Annual For For Management Meeting 11 Amendments Regarding Shareholder For For Management Proposals 12 Amendments Regarding Convocation of For For Management Meeting 13 Amendment Regarding Electronic Voting For For Management 14 Amendment Regarding Adjournment of For For Management Meetings 15 Amendment Regarding Questions at For For Management Meeting 16 Amendments Regarding Procedure for For For Management Voting 17 Amendments Regarding Meeting Minutes For For Management 18 Authority to Coordinate Articles For For Management -------------------------------------------------------------------------------- AGFA-GEVAERT N.V. Ticker: AGFB Security ID: B0302M104 Meeting Date: APR 24, 2012 Meeting Type: Annual Record Date: APR 10, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Meeting Note N/A N/A Management 2 Non-Voting Meeting Note N/A N/A Management 3 Non-Voting Agenda Item N/A N/A Management 4 Non-Voting Agenda Item N/A N/A Management 5 Accounts and Reports For For Management 6 Remuneration Report For Against Management 7 Ratification of Board Acts For For Management 8 Ratification of Auditor's Acts For For Management 9 Elect Julien De Wilde For For Management 10 Elect Christian Leysen For For Management 11 Change in Control Clause Regarding For Against Management Credit Facility Agreement 12 Non-Voting Agenda Item N/A N/A Management -------------------------------------------------------------------------------- AIR NEW ZEALAND LTD Ticker: AIR Security ID: Q0169V100 Meeting Date: SEP 28, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Re-elect Paul Bingham For For Management 2 Re-elect John Palmer For For Management 3 Elect Tony Carter For For Management 4 Elect Janice Dawson For For Management -------------------------------------------------------------------------------- ALLIANZ SE Ticker: ALV Security ID: D03080112 Meeting Date: MAY 09, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Meeting Note N/A N/A Management 2 Non-Voting Meeting Note N/A N/A Management 3 Non-Voting Meeting Note N/A N/A Management 4 Non-Voting Meeting Note N/A N/A Management 5 Non-Voting Agenda Item N/A N/A Management 6 Allocation of Profits/Dividends For For Management 7 Ratification of Management Board Acts For For Management 8 Ratification of Supervisory Board Acts For For Management 9 Elect Wulf Bernotat For For Management 10 Elect Gerhard Cromme For For Management 11 Elect Renate Kocher For For Management 12 Elect Igor Landau For For Management 13 Elect Helmut Perlet For For Management 14 Elect Peter Sutherland For For Management 15 Elect Dante Barban For For Management 16 Elect Gabriele Burkhardt-Berg For For Management 17 Elect Jean-Jacques Cette For For Management 18 Elect Ira Gloe-Semler For For Management 19 Elect Franz Heib For For Management 20 Elect Rolf Zimmerman For For Management 21 Elect Giovanni Casiroli as an For For Management Alternate Employee Representative 22 Elect Josef Hochburger as an Alternate For For Management Employee Representative 23 Elect Jean-Claude Le Goaer as an For For Management Alternate Employee Representative 24 Elect Jorg Reinbrecht as an Alternate For For Management Employee Representative 25 Elect Jurgen Lawrenz as an Alternate For For Management Employee Representative 26 Elect Frank Kirsch as an Alternate For For Management Employee Representative 27 Amendments to Articles Regarding For For Management Supervisory Board Members' Term Lengths 28 Amendment to Authorized Capital 2010/I For For Management -------------------------------------------------------------------------------- ALLIED IRISH BANKS PLC Ticker: AIB Security ID: G02072117 Meeting Date: JUL 26, 2011 Meeting Type: Annual Record Date: JUL 22, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accounts and Reports For For Management 2 Elect Bernard Byrne For For Management 3 Elect David Hodgkinson For For Management 4 Elect Jim O'Hara For For Management 5 Elect Catherine Woods For For Management 6 Authority to Set Auditor's Fees For For Management 7 Shareholder Proposal Regarding Against Against Shareholder Election of Niall Murphy -------------------------------------------------------------------------------- ALLIED IRISH BANKS PLC Ticker: AIB Security ID: G02072117 Meeting Date: JUL 26, 2011 Meeting Type: Special Record Date: JUL 22, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Financing For For Management 2 Cancellation of Preference Shares For For Management 3 Increase in Authorized Capital For For Management 4 Adoption of New Articles For For Management 5 Issuance of Shares w/ Preemptive Rights For For Management 6 Issuance of Shares w/o Preemptive For For Management Rights 7 Reduction in Share Premium Account For For Management -------------------------------------------------------------------------------- ALLIED IRISH BANKS, PLC Ticker: ALBK Security ID: G02072117 Meeting Date: JUN 28, 2012 Meeting Type: Annual Record Date: JUN 26, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accounts and Reports For For Management 2 Elect Simon Ball For For Management 3 Elect Bernard Byrne For For Management 4 Elect David Duffy For For Management 5 Elect David Hodgkinson For For Management 6 Elect Jim O'Hara For For Management 7 Elect Thomas Wacker For For Management 8 Elect Catherine Woods For For Management 9 Authority to Set Auditor's Fees For For Management -------------------------------------------------------------------------------- ALPHA BANK A.E. Ticker: ALPHA Security ID: X1687N119 Meeting Date: JUL 04, 2011 Meeting Type: Special Record Date: JUN 29, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Meeting Note N/A N/A Management 2 Authority to Reduce Par Value For For Management 3 Authority to Issue Shares w/ For For Management Preemptive Rights 4 Authority to Issue Convertible Debt For For Management Instruments w/o Preemptive Rights -------------------------------------------------------------------------------- ALPHA BANK A.E. Ticker: ALPHA Security ID: X1687N119 Meeting Date: JUL 15, 2011 Meeting Type: Special Record Date: JUL 11, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Authority to Reduce Par Value For For Management 2 Authority to Issue Shares w/ For For Management Preemptive Rights 3 Authority to Issue Convertible Debt For For Management Instruments w/o Preemptive Rights 4 Non-Voting Meeting Note N/A N/A Management -------------------------------------------------------------------------------- ALPHA BANK A.E. Ticker: ALPHA Security ID: X1687N119 Meeting Date: OCT 24, 2011 Meeting Type: Special Record Date: OCT 18, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Meeting Note N/A N/A Management 2 Amendment to Authority to Issue Shares For For Management w/ Preemptive Rights 3 Approval of Draft Merger For For Management 4 Capital Restructuring For For Management 5 Change in Company Name For For Management 6 Amendment to Authority to Issue For For Management Convertible Debt Instruments 7 Amendment to Par Value For For Management -------------------------------------------------------------------------------- ALPHA BANK A.E. Ticker: ALPHA Security ID: X1687N119 Meeting Date: NOV 04, 2011 Meeting Type: Special Record Date: NOV 01, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Meeting Note N/A N/A Management 2 Amendment to Authority to Issue Shares For For Management w/ Preemptive Rights 3 Approval of Draft Merger For For Management 4 Capital Restructuring For For Management 5 Change in Company Name For For Management 6 Amendment to Authority to Issue For For Management Convertible Debt Instruments 7 Amendment to Par Value For For Management -------------------------------------------------------------------------------- ALPHA BANK A.E. Ticker: ALPHA Security ID: X1687N119 Meeting Date: NOV 15, 2011 Meeting Type: Special Record Date: NOV 10, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Amendment to Authority to Issue Shares For For Management w/ Preemptive Rights 2 Approval of Draft Merger For For Management 3 Capital Restructuring For For Management 4 Change in Company Name For For Management 5 Amendment to Authority to Issue For For Management Convertible Debt Instruments 6 Amendment to Par Value For For Management -------------------------------------------------------------------------------- ALPHA BANK A.E. Ticker: ALPHA Security ID: X1687N119 Meeting Date: APR 26, 2012 Meeting Type: Special Record Date: APR 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Meeting Note N/A N/A Management 2 Revocation of Approved Merger For For Management 3 Ratification of Board/Management Acts For For Management Regarding Revocation of Merger 4 Amendments to Articles For For Management -------------------------------------------------------------------------------- ALPHA BANK A.E. Ticker: ALPHA Security ID: X1687N119 Meeting Date: MAY 08, 2012 Meeting Type: Special Record Date: MAY 04, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Meeting Note N/A N/A Management 2 Non-Voting Meeting Note N/A N/A Management 3 Revocation of Approved Merger For For Management 4 Ratification of Board/Management Acts For For Management Regarding Revocation of Merger 5 Amendments to Articles For For Management -------------------------------------------------------------------------------- ALPHA BANK A.E. Ticker: ALPHA Security ID: X1687N119 Meeting Date: MAY 22, 2012 Meeting Type: Special Record Date: MAY 18, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Revocation of Approved Merger For For Management 2 Ratification of Board/Management Acts For For Management Regarding Revocation of Merger 3 Amendments to Articles For For Management 4 Non-Voting Meeting Note N/A N/A Management -------------------------------------------------------------------------------- ALPHA BANK A.E. Ticker: ALPHA Security ID: X1687N119 Meeting Date: JUN 29, 2012 Meeting Type: Special Record Date: JUN 22, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accounts and Reports For For Management 2 Ratification of Directors' and For For Management Auditor's Acts 3 Appointment of Auditor and Authority For For Management to Set Fees 4 Directors' Fees For For Management 5 Amendments to Articles For For Management 6 Board Transactions For For Management 7 Elect Nikolaos Koutsos For For Management -------------------------------------------------------------------------------- ALPINE ELECTRONICS Ticker: 6816 Security ID: J01134105 Meeting Date: JUN 21, 2012 Meeting Type: Annual Record Date: MAR 30, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Allocation of Profits/Dividends For For Management 2 Elect Tohru Usami For Against Management 3 Elect Hitoshi Kajiwara For For Management 4 Elect Masataka Kataoka For For Management 5 Elect Satoshi Sohma For For Management 6 Elect Toshinori Kobayashi For For Management 7 Elect Kohichi Endoh For For Management 8 Elect Hikokichi Tokiwa as Alternate For Against Management Statutory Auditor -------------------------------------------------------------------------------- AOYAMA TRADING CO. LTD. Ticker: 8219 Security ID: J01722107 Meeting Date: JUN 28, 2012 Meeting Type: Annual Record Date: MAR 30, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Allocation of Profits/Dividends For For Management 2 Elect Seishi Uchibayashi For For Management 3 Elect Hiroshi Ohgi For For Management 4 Elect Kiyoshi Takegawa For For Management 5 Equity Compensation Plan For For Management -------------------------------------------------------------------------------- AOZORA BANK LIMITED Ticker: 8304 Security ID: J0172K107 Meeting Date: JUN 27, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Meeting Note N/A N/A Management 2 Elect Yuji Shirakawa For Against Management 3 Elect Brian Prince For For Management 4 Elect Kunimi Tokuoka For For Management 5 Elect Shinsuke Baba For For Management 6 Elect James Quayle For For Management 7 Elect Frank Bruno For For Management 8 Elect Kiyoshi Tsugawa For For Management 9 Elect Marius Jonkhart For For Management 10 Elect Shunsuke Takeda For For Management 11 Elect Cornelis Maas For For Management 12 Elect Louis Foster For For Management 13 Elect Larry Klein For For Management 14 Elect Mitch Fulscher For For Management 15 Elect Akira Tachimoto For For Management 16 Elect Tomiaki Nagase as Alternate For For Management Statutory Auditor 17 Retirement Allowances for Director(s) For Against Management -------------------------------------------------------------------------------- ASTRAZENECA PLC Ticker: AZN Security ID: G0593M107 Meeting Date: APR 26, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accounts and Reports For For Management 2 Allocation of Profits/Dividends For For Management 3 Appointment of Auditor For For Management 4 Authority to Set Auditor's Fees For For Management 5 Elect Louis Schweitzer For For Management 6 Elect David Brennan For For Management 7 Elect Simon Lowth For For Management 8 Elect Genevieve Berger For For Management 9 Elect D. Bruce Burlington For For Management 10 Elect Graham Chipchase For For Management 11 Elect Jean-Philippe Courtois For For Management 12 Elect Leif Johansson For For Management 13 Elect Rudy Markham For For Management 14 Elect Nancy Rothwell For For Management 15 Elect Shriti Vadera For For Management 16 Elect John Varley For For Management 17 Elect Marcus Wallenberg For Against Management 18 Directors' Remuneration Report For For Management 19 Authorisation of Political Donations For For Management 20 Authority to Issue Shares w/ For For Management Preemptive Rights 21 Savings-Related Share Option Scheme For For Management 22 Authority to Issue Shares w/o For For Management Preemptive Rights 23 Authority to Repurchase Shares For For Management 24 Authority to Set General Meeting For Against Management Notice Period at 14 Days 25 Non-Voting Meeting Note N/A N/A Management -------------------------------------------------------------------------------- AURUBIS AG Ticker: NDA Security ID: D10004105 Meeting Date: MAR 01, 2012 Meeting Type: Annual Record Date: FEB 08, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Meeting Note N/A N/A Management 2 Non-Voting Meeting Note N/A N/A Management 3 Non-Voting Meeting Note N/A N/A Management 4 Non-Voting Agenda Item N/A N/A Management 5 Allocation of Profits/Dividends For For Management 6 Ratification of Management Board Acts For For Management 7 Ratification of Supervisory Board Acts For For Management 8 Appointment of Auditor For For Management 9 Authority to Repurchase Shares For For Management 10 Amendment to Authorized Capital For For Management 11 Authority to Issue Convertible Debt For For Management Instruments; Increase in Conditional Capital -------------------------------------------------------------------------------- AVIVA PLC Ticker: AV Security ID: G0683Q109 Meeting Date: MAY 03, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accounts and Reports For For Management 2 Directors' Remuneration Report For For Management 3 Advisory Vote on Corporate For For Management Responsibility Report 4 Allocation of Profits/Dividends For For Management 5 Elect John McFarlane For For Management 6 Elect Gay Evans For For Management 7 Elect Trevor Matthews For For Management 8 Elect Glyn Baker For For Management 9 Elect Mary Francis For For Management 10 Elect Richard Goeltz For Against Management 11 Elect Euleen Goh Yiu Kiang For For Management 12 Elect Michael Hawker For For Management 13 Elect Igal Mayer For For Management 14 Elect Andrew Moss For For Management 15 Elect Patrick Regan For For Management 16 Elect Lord Colin Sharman of Redlynch For For Management 17 Elect Russell Walls For For Management 18 Elect Scott Wheway For For Management 19 Appointment of Auditor For For Management 20 Authority to Set Auditor's Fees For For Management 21 Authority to Issue Shares w/ For For Management Preemptive Rights 22 Authority to Issue Shares w/o For For Management Preemptive Rights 23 Authority to Repurchase Shares For For Management 24 Authority to Repurchase 8 3/4% For For Management Preference Shares 25 Authority to Repurchase 8 3/8% For For Management Preference Shares 26 Authorisation of Political Donations For For Management 27 Authority to Set General Meeting For Against Management Notice Period at 14 Days 28 Adoption of New Articles For For Management -------------------------------------------------------------------------------- AXA S.A. Ticker: AXA Security ID: F06106102 Meeting Date: APR 25, 2012 Meeting Type: Mix Record Date: APR 19, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Meeting Note N/A N/A Management 2 Non-Voting Meeting Note N/A N/A Management 3 Non-Voting Meeting Note N/A N/A Management 4 Accounts and Reports For For Management 5 Consolidated Accounts and Reports For For Management 6 Allocation of Profits/Dividends For For Management 7 Related Party Transactions For For Management 8 Elect Francois Martineau For For Management 9 Elect Stefan Lippe For For Management 10 Elect Doina Palici-Chehab For For Management 11 Elect Fewzia Allaouat Against Against Management 12 Elect Olivier Dot Against Against Management 13 Elect Herbert Fuchs Against Against Management 14 Elect Denis Gouyou-Beauchamps Against Against Management 15 Elect Thierry Jousset Against Against Management 16 Elect Rodney Koch Against Against Management 17 Elect Emmanuel Rame Against Against Management 18 Appointment of Auditor For For Management 19 Appointment of Alternate Auditor For For Management 20 Authority to Repurchase Shares For For Management 21 Employee Stock Purchase Plan For For Management 22 Employee Stock Purchase Plan for For For Management Overseas Employees 23 Authority to Cancel Shares and Reduce For For Management Capital 24 Amendment Regarding Related Party For For Management Transactions 25 Amendment Regarding Electronic For For Management Signature of Ballots 26 Authorization of Legal Formalities For For Management 27 Non-Voting Meeting Note N/A N/A Management -------------------------------------------------------------------------------- BAE SYSTEMS PLC Ticker: BA Security ID: G06940103 Meeting Date: MAY 02, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accounts and Reports For For Management 2 Directors' Remuneration Report For For Management 3 Allocation of Profits/Dividends For For Management 4 Elect Paul Anderson For For Management 5 Elect Harriet Green For For Management 6 Elect Linda Hudson For For Management 7 Elect Ian King For For Management 8 Elect Peter Lynas For For Management 9 Elect Peter Mason For For Management 10 Elect Richard Olver For For Management 11 Elect Paula Rosput Reynolds For For Management 12 Elect Nicholas Rose For For Management 13 Elect Carl Symon For For Management 14 Elect Lee McIntire For For Management 15 Appointment of Auditor For For Management 16 Authority to Set Auditor's Fees For For Management 17 Authorisation of Political Donations For For Management 18 Share Incentive Plan Renewal For For Management 19 Executive Share Option Plan For Against Management 20 Authority to Issue Shares w/ For For Management Preemptive Rights 21 Authority to Issue Shares w/o For For Management Preemptive Rights 22 Authority to Repurchase Shares For For Management 23 Authority to Set General Meeting For Against Management Notice Period at 14 Days -------------------------------------------------------------------------------- BALOISE HOLDING AG Ticker: BALN Security ID: H04530202 Meeting Date: APR 27, 2012 Meeting Type: Annual Record Date: APR 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Meeting Note N/A N/A Management 2 Non-Voting Meeting Note N/A N/A Management 3 Accounts and Reports For For Management 4 Ratification of Board and Management For For Management Acts 5 Allocation of Profits/Dividends For For Management 6 Elect Andreas Burckhardt For For Management 7 Elect Hansjorg Frei For For Management 8 Elect Thomas Pleines For For Management 9 Appointment of Auditor For For Management -------------------------------------------------------------------------------- BANCO BILBAO VIZCAYA ARGENTARIA S.A. Ticker: BBVA Security ID: E11805103 Meeting Date: MAR 15, 2012 Meeting Type: Annual Record Date: MAR 08, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Meeting Note N/A N/A Management 2 Accounts and Reports; Allocation of For For Management Profits/Dividends; Ratification of Board Acts 3 Elect Jose Antonio Fernandez Rivero For For Management 4 Elect Jose Maldonado Ramos For For Management 5 Elect Enrique Medina Fernandez For For Management 6 Elect Juan Pi Llorens For For Management 7 Elect Belen Garifo Lopez For For Management 8 Authority to Issue Shares w/ or w/o For For Management Preemptive Rights 9 Scrip Dividend For For Management 10 Non-Voting Agenda Item N/A N/A Management 11 Scrip Dividend For For Management 12 Non-Voting Agenda Item N/A N/A Management 13 Authority to Issue Convertible For For Management Securities w/ or w/o Preemptive Rights 14 Amendment to Multi-Annual Incentive For For Management Plan 15 Amendment to Annual Variable Incentive For For Management Plan 16 Amendments to Articles Regarding For For Management Corporate Enterprises Act 17 Non-Voting Agenda Item N/A N/A Management 18 Amendments to Articles Regarding For For Management Directors' Remuneration 19 Amendments to General Meeting For For Management Regulations 20 Non-Voting Agenda Item N/A N/A Management 21 Non-Voting Agenda Item N/A N/A Management 22 Appointment of Auditor For For Management 23 Election of Meeting Delegates For For Management 24 Remuneration Report For For Management 25 Non-Voting Meeting Note N/A N/A Management 26 Non-Voting Meeting Note N/A N/A Management -------------------------------------------------------------------------------- BANCO ESPANOL DE CREDITO, S.A. Ticker: BTO Security ID: E20930124 Meeting Date: FEB 29, 2012 Meeting Type: Annual Record Date: FEB 24, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Meeting Note N/A N/A Management 2 Accounts and Reports; Ratification of For For Management Board Acts 3 Allocation of Profits/Dividends For For Management 4 Board Size For For Management 5 Elect Jose Luis Lopez Combarros For For Management 6 Elect Jose Maria Fuster van Bendegem For For Management 7 Elect Rosa Maria Garcia Garcia For For Management 8 Appointment of Auditor For For Management 9 Approval of Corporate Website For For Management 10 Amendments to Article 3 For For Management 11 Amendments to Article 7 For For Management 12 Amendments to Articles 23, 24, 32, 39, For For Management 41, 43-48, 52, 54, 56 13 Amendments to Articles 60, 61 and 64-68 For For Management 14 Amend General Meeting Article 3 For For Management 15 Amend General Meeting Articles 12, 13, For For Management 15-17, 19, and 21-23 16 Non-Voting Agenda Item N/A N/A Management 17 Amend General Meeting Articles 12, 13, For For Management 15-17, 19, and 21-23 18 Non-Voting Agenda Item N/A N/A Management 19 Charitable Donations For For Management 20 Deferred Bonus Plan For For Management 21 Authority to Issue Convertible Debt For For Management Instruments 22 Authority to Issue Debt Instruments For For Management 23 Authority to Carry Out Formalities For For Management 24 Remuneration Report For For Management 25 Presentation of Amendments to Board of For For Management Directors Regulations -------------------------------------------------------------------------------- BANCO ESPIRITO SANTO SA Ticker: BES Security ID: X0346X153 Meeting Date: NOV 11, 2011 Meeting Type: Special Record Date: NOV 04, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Meeting Note N/A N/A Management 2 Increase in Authorized Capital For For Management 3 Authority to Suppress Preemptive Rights For For Management 4 Authority to Suppress Preemptive Rights For For Management 5 Authority to Suppress Preemptive Rights For For Management 6 Ratification of Special Auditor For For Management Appointment 7 Authority to Increase Capital for For For Management Exchange Offer 8 Amendment to Retirement Benefits For For Management -------------------------------------------------------------------------------- BANCO ESPIRITO SANTO SA Ticker: BES Security ID: X0346X153 Meeting Date: MAR 22, 2012 Meeting Type: Annual Record Date: MAR 15, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Meeting Note N/A N/A Management 2 Election of Board of the General For For Management Meeting 3 Accounts and Reports For For Management 4 Consolidated Accounts and Reports For For Management 5 Allocation of Profits/Dividends For For Management 6 Ratification of Board Acts For For Management 7 Remuneration Report For For Management 8 Amendment to the Executive Equity For For Management Compensation Plan 9 Amendment to the Employee Equity For For Management Compensation Plan 10 Election of Corporate Bodies For For Management 11 Appointment of Auditor For For Management 12 Election of Members of Remuneration For For Management Committee 13 Authority to Repurchase Shares and For For Management Bonds -------------------------------------------------------------------------------- BANCO POPOLARE S.C.A.R.L. Ticker: BP Security ID: T1872V103 Meeting Date: APR 20, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Meeting Note N/A N/A Management 2 Non-Voting Meeting Note N/A N/A Management 3 Elect Angelo Benelli For For Management 4 Accounts and Reports For For Management 5 Authority to Repurchase and Reissue For For Management Shares 6 Authority to Set Auditor's Fees For For Management 7 Remuneration Report For For Management 8 Variable Compensation Plan for For For Management Executives 9 Share Matching Plan for Employees For For Management 10 Approval of Meeting Regulations For For Management 11 Non-Voting Meeting Note N/A N/A Management 12 Non-Voting Meeting Note N/A N/A Management -------------------------------------------------------------------------------- BANCO POPOLARE S.C.A.R.L. (FKA BANCO POPOLARE DI VERONA E NOVARA) Ticker: BP Security ID: T1872V103 Meeting Date: NOV 25, 2011 Meeting Type: Mix Record Date: NOV 23, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Meeting Note N/A N/A Management 2 Non-Voting Meeting Note N/A N/A Management 3 Non-Voting Meeting Note N/A N/A Management 4 Non-Voting Meeting Note N/A N/A Management 5 Non-Voting Meeting Note N/A N/A Management 6 List Presented by Current Management For N/A Management and Supervisory Boards 7 List Presented by 812 Shareholders For For Management Representing 0.20% of the Company's Share Capital 8 Non-Voting Agenda Item N/A N/A Management 9 List Presented by Shareholders N/A Abstain Management Representing 2.15% of the Company's Share Capital 10 List Presented by Fondazione Cariverona N/A For Management 11 Remuneration Policy for Directors and For For Management Statutory Auditors 12 Directors' Fees For For Management 13 Statutory Auditors' Fees For For Management 14 Amendments to Articles For For Management 15 Authority to Issue Shares w/o For For Management Preemptive Rights 16 Non-Voting Meeting Note N/A N/A Management -------------------------------------------------------------------------------- BANCO SANTANDER S.A. Ticker: SAN Security ID: E19790109 Meeting Date: MAR 30, 2012 Meeting Type: Special Record Date: MAR 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accounts and Reports For For Management 2 Ratification of Board Acts For For Management 3 Allocation of Profits/Dividends For For Management 4 Elect Esther Gimenez-Salinas i Colomer For For Management 5 Elect Vittorio Corbo Lioi For Against Management 6 Elect Juan Rodriguez Inciarte For For Management 7 Elect Emilio Botin-Sanz de Sautuola y For Against Management Garcia 8 Elect Matias Rodriguez Inciarte For For Management 9 Elect Manuel Soto Serrano For Against Management 10 Appointment of Auditor For For Management 11 Amendments to Articles Regarding For For Management Corporate Enterprises Act and EU Directive 12 Amendment to Articles Regarding For For Management Liability of Liquidators 13 Amend Articles 4, 5, 6, 7, and 8 of For For Management General Meeting Regulations 14 Amend Articles 18, 19, 21, 22, and 26 For For Management of General Meeting Regulations 15 Authority to Issue Shares w/ or w/o For For Management Preemptive Rights 16 Authority to Issue Shares w/ or w/o For For Management Preemptive Rights 17 Scrip Dividend For For Management 18 Scrip Dividend For For Management 19 Scrip Dividend For For Management 20 Scrip Dividend For For Management 21 Authority to Issue Convertible For For Management Securities w/ or w/o Preemptive Rights 22 Authority to Issue Non-Convertible For For Management Debt Instruments 23 Amendment to Terms of Convertible Debt For For Management Instruments 24 Deferred and Conditional Variable For For Management Remuneration Plan 25 Deferred and Conditional Share Plan For For Management 26 UK Employee Share Savings Plan For For Management 27 Authority to Carry Out Formalities For For Management 28 Remuneration Report For Against Management -------------------------------------------------------------------------------- BANK HAPOALIM Ticker: POLI Security ID: M1586M115 Meeting Date: JAN 03, 2012 Meeting Type: Special Record Date: DEC 05, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Meeting Note N/A N/A Management 2 Non-Voting Agenda Item N/A N/A Management 3 Appointment of Auditor and Authority For For Management to Set Fees 4 Amendments to Articles For For Management 5 Indemnification of Directors/Officers For For Management Who Are Not Controlling Shareholders 6 Indemnification of Directors/Officers For For Management Who Are Controlling Shareholders 7 Elect Imri Tov For For Management -------------------------------------------------------------------------------- BANK HAPOALIM Ticker: POLI Security ID: M1586M115 Meeting Date: APR 05, 2012 Meeting Type: Special Record Date: MAR 06, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Meeting Note N/A N/A Management 2 Elect Dafna Schwartz For For Management 3 Non-Voting Meeting Note N/A N/A Management 4 Non-Voting Meeting Note N/A N/A Management -------------------------------------------------------------------------------- BANK OF IRELAND PLC Ticker: BKIR Security ID: G49374146 Meeting Date: JUL 11, 2011 Meeting Type: Special Record Date: JUL 07, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Related Party Transactions For For Management 2 Share Subdivision For For Management 3 Increase in Authorized Capital For For Management 4 Issuance of Shares w/o Preemptive For For Management Rights 5 Authority to Issue Convertible Shares For For Management 6 Issuance of Shares w/o Preemptive For For Management Rights -------------------------------------------------------------------------------- BANK OF IRELAND PLC Ticker: BKIR Security ID: G49374146 Meeting Date: SEP 09, 2011 Meeting Type: Special Record Date: SEP 07, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Waiver of Mandatory Takeover For For Management Requirement 2 Non-Voting Meeting Note N/A N/A Management -------------------------------------------------------------------------------- BARCLAYS PLC Ticker: BARC Security ID: G08036124 Meeting Date: APR 27, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accounts and Reports For For Management 2 Directors' Remuneration Report For For Management 3 Elect Marcus Agius For For Management 4 Elect David Booth For For Management 5 Elect Alison Carnwath For For Management 6 Elect Fulvio Conti For Against Management 7 Elect Robert Diamond, Jr. For For Management 8 Elect Simon Fraser For For Management 9 Elect Reuben Jeffery III For For Management 10 Elect Sir Andrew Likierman For For Management 11 Elect Christopher Lucas For For Management 12 Elect Dambisa Moyo For For Management 13 Elect Sir Michael Rake For For Management 14 Elect Sir John Sunderland For For Management 15 Appointment of Auditor For For Management 16 Authority to Set Auditor's Fees For For Management 17 Authorisation of Political Donations For For Management 18 Authority to Issue Shares w/ For For Management Preemptive Rights 19 Authority to Issue Shares w/o For For Management Preemptive Rights 20 Authority to Repurchase Shares For For Management 21 Authority to Set General Meeting For Against Management Notice Period at 14 Days -------------------------------------------------------------------------------- BASF SE Ticker: BAS Security ID: D06216317 Meeting Date: APR 27, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Meeting Note N/A N/A Management 2 Non-Voting Meeting Note N/A N/A Management 3 Non-Voting Meeting Note N/A N/A Management 4 Non-Voting Agenda Item N/A N/A Management 5 Allocation of Profits/Dividends For For Management 6 Ratification of Supervisory Board Acts For For Management 7 Ratification of Management Board Acts For For Management 8 Appointment of Auditor For For Management 9 Authority to Repurchase Shares For For Management 10 Amendments to Articles For For Management -------------------------------------------------------------------------------- BAYER AG Ticker: BAY Security ID: D0712D163 Meeting Date: APR 27, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Meeting Note N/A N/A Management 2 Non-Voting Meeting Note N/A N/A Management 3 Non-Voting Meeting Note N/A N/A Management 4 Presentation of Accounts and Reports; For For Management Allocation of Profits/Dividends 5 Ratification of Management Board Acts For For Management 6 Ratification of Supervisory Board Acts For For Management 7 Elect Manfred Schneider For For Management 8 Elect Werner Wenning For For Management 9 Elect Paul Achleitner For For Management 10 Elect Clemens Borsig For For Management 11 Elect Thomas Ebeling For For Management 12 Elect Klaus Kleinfeld For Against Management 13 Elect Helmut Panke For For Management 14 Elect Sue Rataj For For Management 15 Elect Ekkehard Schulz For For Management 16 Elect Klaus Sturany For For Management 17 Elect Ernst-Ludwig Winnacker For For Management 18 Supervisory Board Members' Fees For For Management 19 Appointment of Auditor For For Management -------------------------------------------------------------------------------- BEAZLEY PLC Ticker: BEZ Security ID: G1143Q101 Meeting Date: MAR 27, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accounts and Reports For For Management 2 Directors' Remuneration Report For For Management 3 Allocation of Profits/Dividends For For Management 4 Elect George Blunden For For Management 5 Elect Martin Bride For For Management 6 Elect Adrian Cox For For Management 7 Elect Jonathan Gray For For Management 8 Elect Gordon Hamilton For For Management 9 Elect Dennis Holt For For Management 10 Elect Andrew Horton For For Management 11 Elect Neil Maidment For For Management 12 Elect Padraic O'Connor For For Management 13 Elect Vincent Sheridan For For Management 14 Elect Ken Sroka For For Management 15 Elect Rolf Tolle For For Management 16 Elect Clive Washbourn For For Management 17 Appointment of Auditor For For Management 18 Authority to Set Auditor's Fees For For Management 19 Authority to Issue Shares w/ For For Management Preemptive Rights 20 Long Term Incentive Plan For For Management 21 Save As You Earn Share Option Plan For For Management 22 Authority to Issue Shares w/o For For Management Preemptive Rights 23 Authority to Repurchase Shares For For Management 24 Authority to Set General Meeting For Against Management Notice Period at 14 Days -------------------------------------------------------------------------------- BENDIGO AND ADELAIDE BANK LIMITED Ticker: BEN Security ID: Q1456C110 Meeting Date: OCT 24, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Meeting Note N/A N/A Management 2 Elect Jacqueline Hey For For Management 3 Amendments to Constitution For Against Management 4 Approve Increase in NEDs' Fee Cap For For Management 5 Remuneration Report For For Management -------------------------------------------------------------------------------- BERENDSEN PLC Ticker: BRSN Security ID: G1011R108 Meeting Date: APR 26, 2012 Meeting Type: Annual Record Date: APR 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accounts and Reports For For Management 2 Directors' Remuneration Report For For Management 3 Allocation of Profits/Dividends For For Management 4 Elect Peter Ventress For For Management 5 Elect Kevin Quinn For For Management 6 Elect Iain Ferguson For For Management 7 Elect David Lowden For For Management 8 Elect Per Utnegaard For For Management 9 Elect Andrew Wood For For Management 10 Appointment of Auditor and Authority For For Management to Set Fees 11 Authority to Issue Shares w/ For For Management Preemptive Rights 12 Authority to Issue Shares w/o For For Management Preemptive Rights 13 Authority to Repurchase Shares For For Management 14 Authority to Set General Meeting For Against Management Notice Period at 14 Days -------------------------------------------------------------------------------- BLUESCOPE STEEL LIMITED Ticker: BSL Security ID: Q1415L102 Meeting Date: NOV 17, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Meeting Note N/A N/A Management 2 Remuneration Report For For Management 3 Re-elect Graham Kraehe For For Management 4 Re-elect TAN Yam Pin For For Management 5 Elect Penny Hall For For Management 6 Amendment to Constitution For For Management 7 Amendment to Constitution For For Management 8 Renew Proportional Takeover Provisions For For Management -------------------------------------------------------------------------------- BNP PARIBAS Ticker: BNP Security ID: F1058Q238 Meeting Date: MAY 23, 2012 Meeting Type: Mix Record Date: MAY 17, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Meeting Note N/A N/A Management 2 Non-Voting Meeting Note N/A N/A Management 3 Non-Voting Meeting Note N/A N/A Management 4 Accounts and Reports; Approval of Non For For Management Tax-Deductible Expenses 5 Consolidated Accounts and Reports For For Management 6 Allocation of Profits/Dividends For For Management 7 Related Party Transactions For For Management 8 Authority to Repurchase Shares For For Management 9 Appointment of Auditor and Alternate For For Management Auditor 10 Appointment of Auditor and Alternate For For Management Auditor 11 Appointment of Auditor and Alternate For For Management Auditor 12 Elect Denis Kessler For Against Management 13 Elect Laurence Parisot For For Management 14 Elect Michel Pebereau For Against Management 15 Elect Pierre-Andre de Chalendar For For Management 16 Authority to Issue Shares and/or For For Management Convertible Securities w/ Preemptive Rights 17 Authority to Issue Shares and/or For For Management Convertible Securities w/o Preemptive Rights 18 Authority to Increase Capital in Case For For Management of Exchange Offer 19 Authority to Increase Capital in For For Management Consideration for Contributions in Kind 20 Global Ceiling on Capital Increases For For Management and Debt Issuances w/o Preemptive Rights 21 Authority to Increase Capital Through For For Management Capitalizations 22 Global Ceiling on Capital Increases For For Management and Debt Issuances w/ or w/o Preemptive Rights 23 Employee Stock Purchase Plan For For Management 24 Authority to Cancel Shares and Reduce For For Management Capital 25 Authorization of Legal Formalities For For Management 26 Non-Voting Meeting Note N/A N/A Management -------------------------------------------------------------------------------- BOLIDEN AB Ticker: BOL Security ID: W17218103 Meeting Date: MAY 03, 2012 Meeting Type: Annual Record Date: APR 26, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Meeting Note N/A N/A Management 2 Non-Voting Meeting Note N/A N/A Management 3 Non-Voting Meeting Note N/A N/A Management 4 Non-Voting Agenda Item N/A N/A Management 5 Non-Voting Agenda Item N/A N/A Management 6 Non-Voting Agenda Item N/A N/A Management 7 Non-Voting Agenda Item N/A N/A Management 8 Non-Voting Agenda Item N/A N/A Management 9 Non-Voting Agenda Item N/A N/A Management 10 Non-Voting Agenda Item N/A N/A Management 11 Non-Voting Agenda Item N/A N/A Management 12 Non-Voting Agenda Item N/A N/A Management 13 Non-Voting Agenda Item N/A N/A Management 14 Accounts and Reports For For Management 15 Allocation of Profits/Dividends For For Management 16 Ratification of Board and Management For For Management Acts 17 Non-Voting Agenda Item N/A N/A Management 18 Board Size For For Management 19 Directors' Fees For For Management 20 Election of Directors For For Management 21 Authority to Set Auditor's Fees For For Management 22 Compensation Guidelines For Against Management 23 Nominating Committee For For Management 24 Non-Voting Agenda Item N/A N/A Management -------------------------------------------------------------------------------- BP PLC Ticker: BP Security ID: G12793108 Meeting Date: APR 12, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accounts and Reports For For Management 2 Directors' Remuneration Report For Against Management 3 Elect Robert Dudley For For Management 4 Elect Iain Conn For For Management 5 Elect Brian Gilvary For For Management 6 Elect Byron Grote For For Management 7 Elect Paul Anderson For For Management 8 Elect Frank Bowman For For Management 9 Elect Antony Burgmans For For Management 10 Elect Cynthia Carroll For For Management 11 Elect George David For Against Management 12 Elect Ian Davis For For Management 13 Elect Dame Ann Dowling For For Management 14 Elect Brendan Nelson For For Management 15 Elect Phuthuma Nhleko For For Management 16 Elect Andrew Shilston For For Management 17 Elect Carl-Henric Svanberg For For Management 18 Appointment of Auditor and Authority For For Management to Set Fees 19 Authority to Repurchase Shares For For Management 20 Authority to Issue Shares w/ For For Management Preemptive Rights 21 Authority to Issue Shares w/o For For Management Preemptive Rights 22 Authority to Set General Meeting For Against Management Notice Period at 14 Days -------------------------------------------------------------------------------- BT GROUP PLC Ticker: BT.A Security ID: G16612106 Meeting Date: JUL 13, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accounts and Reports For For Management 2 Directors' Remuneration Report For For Management 3 Allocation of Profits/Dividends For For Management 4 Elect Sir Michael Rake For For Management 5 Elect Ian Livingston For For Management 6 Elect Tony Chanmugam For For Management 7 Elect Gavin Patterson For For Management 8 Elect Tony Ball For For Management 9 Elect J. Eric Daniels For For Management 10 Elect Patricia Hewitt For For Management 11 Elect Phil Hodkinson For For Management 12 Elect Carl Symon For For Management 13 Elect Nicholas Rose For For Management 14 Elect Jasmine Whitbread For For Management 15 Appointment of Auditor For For Management 16 Authority to Set Auditor's Fees For For Management 17 Authority to Issue Shares w/ For For Management Preemptive Rights 18 Authority to Issue Shares w/o For For Management Preemptive Rights 19 Authority to Repurchase Shares For For Management 20 Authority to Set General Meeting For Against Management Notice Period at 14 Days 21 Authorisation of Political Donations For For Management 22 Employee Sharesave Scheme Renewal For For Management 23 International Employee Sharesave For For Management Scheme Renewal 24 Employee Share Investment Plan Renewal For For Management 25 Employee Stock Purchase Plan Renewal For For Management 26 Executive Portfolio Renewal For For Management 27 Non-Voting Meeting Note N/A N/A Management -------------------------------------------------------------------------------- CALTEX AUSTRALIA LTD. Ticker: CTX Security ID: Q19884107 Meeting Date: MAY 10, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Meeting Note N/A N/A Management 2 Remuneration Report For For Management 3 Re-elect Elizabeth Bryan For For Management 4 Re-elect Trevor Bourne For For Management 5 Elect Ryan Krogmeier For For Management -------------------------------------------------------------------------------- CATHAY PACIFIC AIRWAYS LIMITED Ticker: 293 Security ID: Y11757104 Meeting Date: MAY 09, 2012 Meeting Type: Annual Record Date: MAY 03, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Meeting Note N/A N/A Management 2 Non-Voting Meeting Note N/A N/A Management 3 Elect Christopher Pratt For Against Management 4 Elect Ian SAI Cheung Shiu For Against Management 5 Elect Jack SO Chak Kwong For Against Management 6 Elect TUNG Chee Chen For Against Management 7 Elect Martin Murray For For Management 8 Elect WANG Changsun For For Management 9 Elect ZHAO Xiaohang For Against Management 10 Appointment of Auditor and Authority For Against Management to Set Fees 11 Authority to Repurchase Shares For For Management 12 Authority to Issue Shares w/o For Against Management Preemptive Rights -------------------------------------------------------------------------------- CHALLENGER LIMITED Ticker: CGF Security ID: Q22685103 Meeting Date: NOV 22, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Re-elect Peter Polson For For Management 2 Re-elect Leon Zwier For Against Management 3 Elect Brenda Shanahan For For Management 4 Remuneration Report For For Management 5 Approve Termination Benefits For For Management 6 Non-Voting Meeting Note N/A N/A Management -------------------------------------------------------------------------------- CHALLENGER LIMITED Ticker: CGF Security ID: Q22685103 Meeting Date: FEB 28, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Meeting Note N/A N/A Management 2 Approve Termination benefits (MD/CEO For For Management Brian Benari) -------------------------------------------------------------------------------- CHAODA MODERN AGRICULTURE (HOLDINGS) LIMITED Ticker: 0682 Security ID: G2046Q107 Meeting Date: DEC 30, 2011 Meeting Type: Annual Record Date: DEC 29, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Meeting Note N/A N/A Management 2 Non-Voting Meeting Note N/A N/A Management 3 Accounts and Reports For Abstain Management 4 Allocation of Profits/Dividends For Abstain Management 5 Elect KUANG Qiao For For Management 6 Elect CHEN Jun Hua For Against Management 7 Elect Andy CHAN Chi Po For For Management 8 Elect LIN Shun Quan For For Management 9 Directors' Fees For Abstain Management 10 Appointment of Auditor and Authority For Abstain Management to Set Fees 11 Authority to Repurchase Shares For For Management 12 Authority to Issue Shares w/o For Against Management Preemptive Rights 13 Authority to Issue Repurchased Shares For Against Management -------------------------------------------------------------------------------- CIMENTS FRANCAIS SA Ticker: CMA Security ID: F17976113 Meeting Date: APR 13, 2012 Meeting Type: Mix Record Date: APR 05, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Meeting Note N/A N/A Management 2 Non-Voting Meeting Note N/A N/A Management 3 Non-Voting Meeting Note N/A N/A Management 4 Accounts and Reports For For Management 5 Allocation of Profits/Dividends For For Management 6 Consolidated Accounts and Reports For For Management 7 Supplementary Retirement Benefits For For Management (Jean-Paul Meric) 8 Ratification of the Co-option of For For Management Martina Barcaroli 9 Appointment of Auditor For For Management 10 Appointment of Alternate Auditor For For Management 11 Authority to Repurchase Shares For For Management 12 Authority to Cancel Repurchased Shares For For Management 13 Non-Voting Meeting Note N/A N/A Management -------------------------------------------------------------------------------- CIRCLE K SUNKUS COMPANY LTD. Ticker: 3337 Security ID: J0812E107 Meeting Date: MAY 23, 2012 Meeting Type: Annual Record Date: FEB 29, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Motohiko Nakamura For Against Management 2 Elect Katsumi Yamada For For Management 3 Elect Toshitaka Yamaguchi For For Management 4 Elect Jun Takahashi For For Management 5 Elect Yasutoshi Saitoh For For Management 6 Elect Katsuji Satoh For For Management 7 Elect Shuichi Takeuchi For For Management 8 Elect Kohji Sasaki For For Management -------------------------------------------------------------------------------- CLARIANT AG Ticker: CLN Security ID: H14843165 Meeting Date: MAR 27, 2012 Meeting Type: Annual Record Date: MAR 21, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Meeting Note N/A N/A Management 2 Non-Voting Meeting Note N/A N/A Management 3 Accounts and Reports For For Management 4 Compensation Report For For Management 5 Ratification of Board Acts For For Management 6 Allocation of Profits/Dividends For For Management 7 Reduction in Par Value of Shares; For For Management Capital Distribution 8 Amendments to Articles Regarding For For Management Voting Rights Restriction 9 Appointment of Auditor For For Management -------------------------------------------------------------------------------- COMSYS HOLDINGS CORP. Ticker: 1721 Security ID: J5890P106 Meeting Date: JUN 28, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Meeting Note N/A N/A Management 2 Allocation of Profits/Dividends For For Management 3 Amendments to Articles For For Management 4 Elect Hajime Takashima For Against Management 5 Elect Noriaki Itoh For For Management 6 Elect Youji Oku For For Management 7 Elect Hidetoshi Miura For For Management 8 Elect Yoneki Tahara For For Management 9 Elect Masaru Kudoh For For Management 10 Elect Yoshihiro Mimata For For Management 11 Elect Hirofumi Yamasaki For For Management 12 Elect Akio Ogawa For For Management 13 Elect Tatsufumi Nakajima For For Management 14 Elect Tomoaki Yamamoto For For Management 15 Elect Takeshi Gotoh For For Management 16 Elect Hideki Niimi For For Management 17 Elect Masahiko Miyashita For For Management 18 Equity Compensation Plan For For Management -------------------------------------------------------------------------------- COOKSON GROUP PLC Ticker: CKSN Security ID: G24108246 Meeting Date: MAY 17, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accounts and Reports For For Management 2 Allocation of Profits/Dividends For For Management 3 Directors' Remuneration Report For For Management 4 Elect Mike Butterworth For For Management 5 Elect Steve Corbett For For Management 6 Elect Emma FitzGerald For For Management 7 Elect Jeff Harris For For Management 8 Elect Jeffrey Hewitt For For Management 9 Elect Peter Hill For For Management 10 Elect Jan Oosterveld For For Management 11 Elect Nick Salmon For For Management 12 Elect John Sussens For For Management 13 Elect Francois Wanecq For For Management 14 Appointment of Auditor For For Management 15 Authority to Set Auditor's Fees For For Management 16 Authority to Issue Shares w/ For For Management Preemptive Rights 17 Authority to Issue Shares w/o For For Management Preemptive Rights 18 Authority to Repurchase Shares For For Management 19 Authorisation of Political Donations For For Management 20 Authority to Set General Meeting For Against Management Notice Period at 14 Days -------------------------------------------------------------------------------- CREDIT AGRICOLE SA Ticker: ACA Security ID: F22797108 Meeting Date: MAY 22, 2012 Meeting Type: Mix Record Date: MAY 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Meeting Note N/A N/A Management 2 Non-Voting Meeting Note N/A N/A Management 3 Non-Voting Meeting Note N/A N/A Management 4 Accounts and Reports; Ratification of For For Management Board Acts; Approval of Non Tax-Deductible Items 5 Consolidated Accounts and Reports For For Management 6 Allocation of Losses For For Management 7 Related Party Transaction (Caisses For For Management Regionales) 8 Related Party Transaction (Jean-Yves For Against Management Hocher) 9 Elect Jean-Louis Delorme For For Management 10 Elect Jean-Louis Roveyaz For For Management 11 Elect Marc Pouzet For For Management 12 Elect Francoise Gri For For Management 13 Elect Jean-Claude Rigaud For For Management 14 Elect Patrick Clavelou For Against Management 15 Elect Carole Giraud For For Management 16 Elect Monica Mondardini For For Management 17 Elect Dominique Lefebvre For Against Management 18 Appointment of Auditor (Ernst & Young For For Management et Autres) 19 Appointment of Auditor For For Management (PricewaterhouseCoopers) 20 Appointment of Alternate Auditor For For Management (Picarle et Associes) 21 Appointment of Alternate Auditor For For Management (Etienne Boris) 22 Directors' Fees For For Management 23 Authority to Repurchase Shares For For Management 24 Relocation of Corporate Headquarters For For Management 25 Authority to Issue Shares and/or For For Management Convertible Securities w/ Preemptive Rights 26 Authority to Issue Shares and/or For Against Management Convertible Securities through Private Placement 27 Authority to Issue Shares and/or For Against Management Convertible Securities w/o Preemptive Rights 28 Authority to Increase Share Issuance For Against Management Limit 29 Authority to Increase Capital in For For Management Consideration for Contributions in Kind 30 Authority to Set the Offering Price of For Against Management Shares 31 Global Ceiling on Capital Increases For For Management 32 Authority to Issue Convertible Debt For For Management Instruments 33 Authority to Increase Capital through For For Management Capitalizations 34 Employee Stock Purchase Plan For For Management 35 Employee Stock Purchase Plan for For For Management Overseas Employees 36 Authority to Cancel Shares and Reduce For For Management Capital 37 Authorization of Legal Formalities For For Management 38 Non-Voting Meeting Note N/A N/A Management -------------------------------------------------------------------------------- CREDIT SUISSE GROUP Ticker: CSGN Security ID: H3698D419 Meeting Date: APR 27, 2012 Meeting Type: Annual Record Date: APR 24, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Meeting Note N/A N/A Management 2 Non-Voting Meeting Note N/A N/A Management 3 Non-Voting Agenda Item N/A N/A Management 4 Remuneration Report For Against Management 5 Accounts and Reports For For Management 6 Ratification of Board and Management For For Management Acts 7 Allocation of Profits For For Management 8 Dividend from Reserves; Scrip Dividend For For Management 9 Increase in Conversion Capital For For Management 10 Increase in Authorized Capital For For Management 11 Elect Walter Kielholz For For Management 12 Elect Andreas Koopmann For For Management 13 Elect Richard Thornburgh For For Management 14 Elect John Tiner For Against Management 15 Elect Urs Rohner For Against Management 16 Elect Iris Bohnet For For Management 17 Elect Jean-Daniel Gerber For For Management 18 Appointment of Auditor For For Management 19 Appointment of Special Auditor For For Management 20 Transaction of Other Business For Against Management -------------------------------------------------------------------------------- DAIMLER AG Ticker: DAI Security ID: D1668R123 Meeting Date: APR 04, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Meeting Note N/A N/A Management 2 Non-Voting Meeting Note N/A N/A Management 3 Non-Voting Meeting Note N/A N/A Management 4 Non-Voting Agenda Item N/A N/A Management 5 Allocation of Profits/Dividends For For Management 6 Ratification of Management Board Acts For For Management 7 Ratification of Supervisory Board Acts For For Management 8 Appointment of Auditor For For Management 9 Elect Clemens Borsig For For Management -------------------------------------------------------------------------------- DELHAIZE GROUP Ticker: DELB Security ID: B33432129 Meeting Date: APR 23, 2012 Meeting Type: Special Record Date: APR 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Meeting Note N/A N/A Management 2 Non-Voting Meeting Note N/A N/A Management 3 Non-Voting Agenda Item N/A N/A Management 4 Increase in Authorized Capital For For Management 5 Authority to Coordinate Articles For For Management 6 Non-Voting Meeting Note N/A N/A Management 7 Non-Voting Meeting Note N/A N/A Management -------------------------------------------------------------------------------- DELHAIZE GROUP Ticker: DELB Security ID: B33432129 Meeting Date: MAY 24, 2012 Meeting Type: Mix Record Date: MAY 10, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Meeting Note N/A N/A Management 2 Non-Voting Meeting Note N/A N/A Management 3 Non-Voting Agenda Item N/A N/A Management 4 Non-Voting Agenda Item N/A N/A Management 5 Non-Voting Agenda Item N/A N/A Management 6 Accounts and Reports; Allocation of For For Management Profits/Dividend 7 Ratification of Board Acts For For Management 8 Ratification of Auditor's Acts For For Management 9 Elect Claire Babrowski For For Management 10 Elect Pierre-Olivier Beckers For For Management 11 Elect Didier Smits For For Management 12 Elect Shari Ballard For For Management 13 Ratification of the Independence of For For Management Claire Babrowski 14 Ratification of the Independence of For For Management Shari Ballard 15 Remuneration Report For For Management 16 U.S. Stock Incentive Plan For Against Management 17 Restricted Stock Unit Plan For Against Management 18 Authority to Depart from Vesting For Against Management Period Requirements 19 Authority to Depart from Vesting For Against Management Period Requirements 20 Change in Control Clause For Against Management 21 Change in Control Clause For Against Management 22 Non-Voting Agenda Item N/A N/A Management 23 Increase in Authorized Capital For For Management 24 Authorization of Legal Formalities For For Management -------------------------------------------------------------------------------- DEUTSCHE BANK AG Ticker: DBK Security ID: D18190898 Meeting Date: MAY 31, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Meeting Note N/A N/A Management 2 Non-Voting Meeting Note N/A N/A Management 3 Non-Voting Meeting Note N/A N/A Management 4 Non-Voting Agenda Item N/A N/A Management 5 Allocation of Profits/Dividends For For Management 6 Ratification of Management Board Acts For For Management 7 Ratification of Supervisory Board Acts For Against Management 8 Appointment of Auditor For Against Management 9 Authority to Repurchase Shares For For Management 10 Authority to Repurchase Shares Using For For Management Equity Derivatives 11 Compensation Policy For For Management 12 Elect Paul Achleitner For For Management 13 Elect Peter Loscher For For Management 14 Elect Klaus Trutzschler For For Management 15 Authority to Issue Convertible Debt For For Management Instruments; Increase in Conditional Capital -------------------------------------------------------------------------------- DNB NOR ASA Ticker: DNBNOR Security ID: R1812S105 Meeting Date: APR 25, 2012 Meeting Type: Annual Record Date: APR 18, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Meeting Note N/A N/A Management 2 Non-Voting Meeting Note N/A N/A Management 3 Non-Voting Meeting Note N/A N/A Management 4 Opening of Meeting For For Management 5 Meeting Notice and Agenda For For Management 6 Election of Individuals to Check For For Management Minutes 7 Fees for Governing Bodies For For Management 8 Authority to Set Auditor's Fees For For Management 9 Accounts and Reports; Allocation of For For Management Profits/Dividends 10 Elect Nils Halvard Bastiansen For For Management 11 Elect Toril Eidesvik For For Management 12 Elect Camilla Grieg For For Management 13 Elect Eldbjorg Lower For For Management 14 Elect Helge Mogster For For Management 15 Elect Ole Robert Reitan For For Management 16 Elect Gudrun B. Rollefsen For For Management 17 Elect Arthur Sletteberg For For Management 18 Elect Randi Eek Thorsen For For Management 19 Elect Hanne Rigmor Egenaess Wiig For For Management 20 Elect Frode Helgerud For For Management 21 Elect Eldbjorg Lower For For Management 22 Elect Arthur Sletteberg For For Management 23 Elect Reier Ola Soberg For For Management 24 Election of Members to the Control For For Management Committee 25 Authority to Repurchase Shares For For Management 26 Compensation Guidelines For For Management 27 Non-Voting Agenda Item N/A N/A Management 28 Shareholder Proposals Regarding N/A Against Shareholder Financial Structure, Financial Services Innovation, Roles and Impartiality, Selection of Board Members and Shared Economic Interests 29 Non-Voting Meeting Note N/A N/A Management -------------------------------------------------------------------------------- DOWNER EDI LIMITED Ticker: DOW Security ID: Q32623151 Meeting Date: NOV 09, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Re-elect Richard Harding For For Management 2 Remuneration Report For For Management 3 Equity Grant (MD/CEO Grant Fenn) For For Management -------------------------------------------------------------------------------- DRAX GROUP PLC Ticker: DRX Security ID: G2904K127 Meeting Date: APR 18, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accounts and Reports For For Management 2 Directors' Remuneration Report For For Management 3 Allocation of Profits/Dividends For For Management 4 Elect Paul Taylor For For Management 5 Elect Timothy Barker For For Management 6 Elect Charles Berry For For Management 7 Elect Timothy Cobbold For For Management 8 Elect Peter Emery For For Management 9 Elect David Lindsell For For Management 10 Elect Tony Quinlan For For Management 11 Elect Dorothy Thompson For For Management 12 Elect Tony Thorne For For Management 13 Appointment of Auditor For For Management 14 Authority to Set Auditor's Fees For For Management 15 Authority to Issue Shares w/ For For Management Preemptive Rights 16 Authorisation of Political Donations For For Management 17 Authority to Issue Shares w/o For For Management Preemptive Rights 18 Authority to Repurchase Shares For For Management 19 Authority to Set General Meeting For Against Management Notice Period at 14 Days -------------------------------------------------------------------------------- DS SMITH PLC Ticker: SMDS Security ID: G2848Q123 Meeting Date: SEP 06, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accounts and Reports For For Management 2 Allocation of Profits/Dividends For For Management 3 Directors' Remuneration Report For For Management 4 Elect Steve Dryden For For Management 5 Elect Peter Johnson For For Management 6 Elect Christopher Bunker For For Management 7 Elect Gareth Davis For For Management 8 Elect Philippe Mellier For For Management 9 Elect Jonathan Nicholls For For Management 10 Appointment of Auditor For For Management 11 Authority to Set Auditor's Fees For For Management 12 Sharesave Plan For For Management 13 Share Matching Plan ("SMP") For For Management 14 Authority to Issue Shares w/ For For Management Preemptive Rights 15 Non-Voting Agenda Item N/A N/A Management 16 Authority to Issue Shares w/o For For Management Preemptive Rights 17 Authority to Repurchase Shares For For Management 18 Non-Voting Agenda Item N/A N/A Management 19 Non-Voting Agenda Item N/A N/A Management 20 Authority to Set General Meeting For Against Management Notice Period at 14 Days -------------------------------------------------------------------------------- DS SMITH PLC Ticker: SMDS Security ID: G2848Q123 Meeting Date: FEB 03, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Acquisition For For Management 2 Authority to Issue Shares w/ For For Management Preemptive Rights 3 Approval of Borrowing For For Management 4 Non-Voting Meeting Note N/A N/A Management -------------------------------------------------------------------------------- DSM NV Ticker: DSM Security ID: N5017D122 Meeting Date: MAY 11, 2012 Meeting Type: Annual Record Date: APR 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Agenda Item N/A N/A Management 2 Non-Voting Agenda Item N/A N/A Management 3 Accounts and Reports For For Management 4 Non-Voting Agenda Item N/A N/A Management 5 Allocation of Profits/Dividends For For Management 6 Ratification of Management Board Acts For For Management 7 Ratification of Supervisory Board Acts For For Management 8 Elect Ewald Kist For For Management 9 Elect V.F. Haynes For For Management 10 Elect E.T. Kennedy For For Management 11 Supervisory Board Fees For For Management 12 Authority to Issue Shares w/ For For Management Preemptive Rights 13 Authority to Suppress Preemptive Rights For For Management 14 Authority to Repurchase Shares For For Management 15 Authority to Cancel Shares For For Management 16 Non-Voting Agenda Item N/A N/A Management 17 Non-Voting Agenda Item N/A N/A Management -------------------------------------------------------------------------------- E.ON AG Ticker: EOAN Security ID: D24914133 Meeting Date: MAY 03, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Meeting Note N/A N/A Management 2 Non-Voting Meeting Note N/A N/A Management 3 Non-Voting Meeting Note N/A N/A Management 4 Non-Voting Agenda Item N/A N/A Management 5 Allocation of Profits/Dividends For For Management 6 Ratification of Management Board Acts For For Management 7 Ratification of Supervisory Board Acts For For Management 8 Appointment of Auditor For For Management 9 Appointment of Auditor for Interim For For Management Statements 10 Conversion of Legal Form For For Management 11 Increase in Authorized Capital For For Management 12 Authority to Issue Convertible Debt For For Management Instruments; Increase in Conditional Capital 13 Authority to Repurchase Shares; For For Management Authority to Repurchase Shares Using Derivatives -------------------------------------------------------------------------------- ELBIT SYSTEMS LTD. Ticker: ESLT Security ID: M3760D101 Meeting Date: NOV 30, 2011 Meeting Type: Annual Record Date: NOV 01, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Meeting Note N/A N/A Management 2 Elect Moshe Arad For For Management 3 Elect Avraham Asheri For Against Management 4 Elect Rina Baum For For Management 5 Elect David Federmann For For Management 6 Elect Michael Federmann For For Management 7 Elect Yigal N'eman For For Management 8 Elect Dov Ninveh For For Management 9 Amendments to Allow Indemnification For For Management and Insurance to the Full Extent Permitted by Law 10 Amendments to Reflect Additional For For Management Recent Amendments of the Companies Law 11 Amendments to Reflect the Number of For For Management Board Members 12 Indemnification of Directors/Officers For For Management 13 Indemnification of Directors/Officers For For Management 14 Appointment of Auditor For For Management -------------------------------------------------------------------------------- ELECTROLUX AB Ticker: ELUX-B Security ID: W24713120 Meeting Date: MAR 27, 2012 Meeting Type: Annual Record Date: MAR 21, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Meeting Note N/A N/A Management 2 Non-Voting Meeting Note N/A N/A Management 3 Non-Voting Meeting Note N/A N/A Management 4 Non-Voting Meeting Note N/A N/A Management 5 Non-Voting Agenda Item N/A N/A Management 6 Non-Voting Agenda Item N/A N/A Management 7 Non-Voting Agenda Item N/A N/A Management 8 Non-Voting Agenda Item N/A N/A Management 9 Non-Voting Agenda Item N/A N/A Management 10 Non-Voting Agenda Item N/A N/A Management 11 Non-Voting Agenda Item N/A N/A Management 12 Accounts and Reports For For Management 13 Ratification of Board and Management For For Management Acts 14 Allocation of Profits/Dividends For For Management 15 Board Size For For Management 16 Directors' Fees For For Management 17 Election of Directors For For Management 18 Compensation Guidelines For For Management 19 Long-Term Incentive Plan For For Management 20 Authority to Repurchase Shares For For Management 21 Authority to Issue Treasury Shares For For Management 22 Transfer of Shares Pursuant to 2012 For For Management LTIP 23 Non-Voting Agenda Item N/A N/A Management -------------------------------------------------------------------------------- ENEL S.P.A. Ticker: ENEL Security ID: T3679P115 Meeting Date: APR 30, 2012 Meeting Type: Mix Record Date: APR 19, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Meeting Note N/A N/A Management 2 Accounts and Reports For For Management 3 Allocation of Profits/Dividends For For Management 4 Remuneration report For For Management 5 Amendments to Articles For For Management -------------------------------------------------------------------------------- ENI S.P.A. Ticker: ENI Security ID: T3643A145 Meeting Date: APR 30, 2012 Meeting Type: Mix Record Date: APR 19, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Meeting Note N/A N/A Management 2 Non-Voting Meeting Note N/A N/A Management 3 Accounts and Reports For For Management 4 Allocation of Profits/Dividends For For Management 5 Remuneration Report For For Management 6 Amendments to Articles For For Management 7 Non-Voting Meeting Note N/A N/A Management -------------------------------------------------------------------------------- FINMECCANICA S.P.A. Ticker: FNC Security ID: T4502J151 Meeting Date: MAY 16, 2012 Meeting Type: Mix Record Date: MAY 03, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Meeting Note N/A N/A Management 2 Non-Voting Meeting Note N/A N/A Management 3 Non-Voting Meeting Note N/A N/A Management 4 Accounts and Reports For For Management 5 Elect Alessandro Pansa For For Management 6 Appointment of Auditor and Authority For For Management to Set Fees 7 Non-Voting Agenda Item N/A N/A Management 8 List presented by Institutional For For Management Investors 9 List presented by the Ministry of For N/A Management Economy and Finances 10 Election of Chairman For For Management 11 Statutory Auditors' Fees For Abstain Management 12 Remuneration Report For Against Management 13 Amendments to Articles For For Management -------------------------------------------------------------------------------- FIRST PACIFIC COMPANY LTD. Ticker: 00142 Security ID: G34804107 Meeting Date: MAY 31, 2012 Meeting Type: Annual Record Date: MAY 28, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Meeting Note N/A N/A Management 2 Non-Voting Meeting Note N/A N/A Management 3 Accounts and Reports For For Management 4 Allocation of Profits/Dividends For For Management 5 Appointment of Auditor and Authority For For Management to Set Fees 6 Elect Anthoni Salim For Against Management 7 Elect Tedy Djuhar For For Management 8 Directors' Fees For For Management 9 Authority to Appoint Additional For For Management Directors 10 Adoption of New Share Option Scheme For Against Management 11 Increase in Authorized Capital For For Management 12 Authority to Issue Shares w/o For Against Management Preemptive Rights 13 Authority to Repurchase Shares For For Management 14 Authority to Issue Repurchased Shares For Against Management 15 Amendments to Bye-Laws For For Management 16 Change of Company Name For For Management -------------------------------------------------------------------------------- FONDIARIA-SAI S.P.A. Ticker: FSA Security ID: T4689Q101 Meeting Date: MAR 19, 2012 Meeting Type: Mix Record Date: MAR 07, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Meeting Note N/A N/A Management 2 Elimination of Par Value For For Management 3 Reverse Stock Split For For Management 4 Creation of Two Classes of Savings For For Management Shares 5 Authority to Issue Ordinary and Class For For Management B Savings Shares w/ Preemptive Rights 6 Amendments to Articles For For Management 7 Election of Directors For For Management 8 Non-Voting Meeting Note N/A N/A Management 9 Non-Voting Meeting Note N/A N/A Management -------------------------------------------------------------------------------- FONDIARIA-SAI S.P.A. Ticker: FSA Security ID: T4689Q101 Meeting Date: APR 24, 2012 Meeting Type: Annual Record Date: APR 12, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Meeting Note N/A N/A Management 2 Non-Voting Meeting Note N/A N/A Management 3 Accounts and Reports For For Management 4 Non-Voting Agenda Item N/A N/A Management 5 List Presented by Premafin Holding S.p. For N/A Management A. and Unicredit S.p.A. 6 List Presented by Arepo PR S.p.A. For For Management 7 Directors' Fees For Abstain Management 8 Non-Voting Agenda Item N/A N/A Management 9 List Presented by Premafin Holding S.p. N/A Abstain Management A. and Unicredit S.p.A. 10 List Presented by Arepo PR S.p.A. N/A For Management 11 Remuneration Report For Against Management 12 Authority to Repurchase & Reissue For For Management Shares 13 Authority to Repurchase and Reissue For For Management Shares of Premafin Finanziaria S.p.A. 14 Non-Voting Meeting Note N/A N/A Management 15 Non-Voting Meeting Note N/A N/A Management -------------------------------------------------------------------------------- FONDIARIA-SAI S.P.A. Ticker: FSA Security ID: T4689Q101 Meeting Date: JUN 26, 2012 Meeting Type: Mix Record Date: JUN 15, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Meeting Note N/A N/A Management 2 Elimination of Par Value For For Management 3 Reverse Stock Split For For Management 4 Amendments to Articles For For Management 5 Authority to Issue Ordinary and Class For For Management B Savings Shares w/ Preemptive Rights 6 Amendments to Articles For For Management 7 Elect Nicolo Dubini For For Management -------------------------------------------------------------------------------- FRANCE TELECOM Ticker: FTE Security ID: F4113C103 Meeting Date: JUN 05, 2012 Meeting Type: Mix Record Date: MAY 30, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Meeting Note N/A N/A Management 2 Non-Voting Meeting Note N/A N/A Management 3 Non-Voting Meeting Note N/A N/A Management 4 Non-Voting Meeting Note N/A N/A Management 5 Accounts and Reports For For Management 6 Consolidated Accounts and Reports For For Management 7 Allocation of Profits/Dividends For For Management 8 Related Party Transactions For For Management 9 Elect Claudie Haignere For For Management 10 Elect Jose-Luis Duran For For Management 11 Elect Charles-Henri Filippi For For Management 12 Authority to Repurchase Shares For For Management 13 Relocation of Corporate Headquarters For For Management 14 Amendment Regarding Shareholder For Against Management Disclosure Rules 15 Amendment Regarding Consultative For For Management Commissions 16 Amendments Regarding Shareholder For For Management Meetings 17 Authority to Issue Shares within For For Management Framework of Liquidity Contract with Holders of Orange SA Shares and Options 18 Authority to Issue Options-Based For For Management Liquidity Instruments within Framework of Liquidity Contract with Holders of Orange SA Options 19 Authority to Grant Restricted Shares For For Management 20 Employee Stock Purchase Plan For For Management 21 Authority to Cancel Shares and Reduce For For Management Capital 22 Authorization of Legal Formalities For For Management 23 Shareholder Proposal Regarding N/A Against Shareholder Amendment to Proposal 3.00 (Resolution A) 24 Non-Voting Meeting Note N/A N/A Management 25 Non-Voting Meeting Note N/A N/A Management -------------------------------------------------------------------------------- FUKUOKA FINANCIAL GROUP INC Ticker: 8354 Security ID: J17129107 Meeting Date: JUN 28, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Meeting Note N/A N/A Management 2 Allocation of Profits/Dividends For For Management 3 Elect Masaaki Tani For For Management 4 Elect Takashige Shibato For For Management 5 Elect Takashi Yoshikai For For Management 6 Elect Fumio Sakurai For For Management 7 Elect Jiroh Furumura For For Management 8 Elect Masayuki Aoyagi For For Management 9 Elect Yasuhiko Yoshida For For Management 10 Elect Kenji Hayashi For For Management 11 Elect Noritaka Murayama For For Management 12 Elect Osamu Obata For For Management 13 Elect Hisaharu Isobe For For Management 14 Elect Shunsuke Yoshizawa For For Management 15 Elect Ryuji Yasuda For Against Management 16 Elect Hideaki Takahashi For For Management 17 Elect Fumihide Sugimoto For For Management 18 Elect Kiyofumi Habu as Alternate For Against Management Statutory Auditor -------------------------------------------------------------------------------- GEORG FISCHER AG Ticker: FI-N Security ID: H26091142 Meeting Date: MAR 21, 2012 Meeting Type: Annual Record Date: MAR 12, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Meeting Note N/A N/A Management 2 Non-Voting Meeting Note N/A N/A Management 3 Non-Voting Meeting Note N/A N/A Management 4 Non-Voting Agenda Item N/A N/A Management 5 Accounts and Reports For For Management 6 Compensation Report For For Management 7 Allocation of Profits For For Management 8 Dividend from Reserves For For Management 9 Ratification of Board and Management For For Management Acts 10 Amendments to Articles Regarding For For Management Voting Rights Restriction 11 Amendments to Articles Regarding For For Management Directors' Term Lengths 12 Increase in Authorized Capital For For Management 13 Re-Elect Rudolf Huber For For Management 14 Elect Isabelle Welton For For Management 15 Elect Roger Michaelis For For Management 16 Appointment of Auditor For For Management 17 Transaction of Other Business For Against Management -------------------------------------------------------------------------------- GLAXOSMITHKLINE PLC Ticker: GSK Security ID: G3910J112 Meeting Date: MAY 03, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accounts and Reports For For Management 2 Directors' Remuneration Report For For Management 3 Elect Sir Christopher Gent For Against Management 4 Elect Sir Andrew Witty For For Management 5 Elect Sir Roy Anderson For For Management 6 Elect Stephanie Burns For For Management 7 Elect Stacey Cartwright For For Management 8 Elect H. Lawrence Culp For For Management 9 Elect Sir Crispin Davis For For Management 10 Elect Simon Dingemans For For Management 11 Elect Judy Lewent For For Management 12 Elect Sir Deryck Maughan For For Management 13 Elect Daniel Podolsky For For Management 14 Elect Moncef Slaoui For For Management 15 Elect Tom de Swaan For Against Management 16 Elect Sir Robert Wilson For For Management 17 Appointment of Auditor For For Management 18 Authority to Set Auditor Fees For For Management 19 Authorisation of Political Donations For For Management 20 Authority to Issue Shares w/ For For Management Preemptive Rights 21 Authority to Issue Shares w/o For For Management Preemptive Rights 22 Authority to Repurchase Shares For For Management 23 Exemption from Statement of Senior For For Management Auditor's Name 24 Authority to Set General Meeting For Against Management Notice Period at 14 Days 25 Renewal of the ShareSave Plan For For Management 26 Renewal of the ShareReward Plan For For Management 27 Non-Voting Meeting Note N/A N/A Management -------------------------------------------------------------------------------- GOLDEN AGRI RESOURCES LIMITED Ticker: G17 Security ID: V39076134 Meeting Date: APR 26, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accounts and Reports For For Management 2 Allocation of Profits/Dividends For For Management 3 Directors' Fees For For Management 4 Elect Frankle (Djafar) Widjaja For For Management 5 Elect Simon Lim For For Management 6 Elect Kaneyalall Hawabhay For For Management 7 Appointment of Auditor and Authority For For Management to Set Fees 8 Authority to Issue Shares w/ or w/o For For Management Preemptive Rights 9 Authority to Repurchase Shares For For Management 10 Related Party Transactions For For Management -------------------------------------------------------------------------------- GOODMAN FIELDER LIMITED Ticker: GFF Security ID: Q4223N112 Meeting Date: NOV 24, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Meeting Note N/A N/A Management 2 Remuneration Report For For Management 3 Equity Grant (MD/CEO Chris Delaney) For For Management 4 Approve Termination Benefits For For Management 5 Amendment to Constitution For For Management 6 Re-elect Max Ould For For Management 7 Re-elect Ian Johnston For For Management -------------------------------------------------------------------------------- H. LUNDBECK A/S Ticker: LUN Security ID: K4406L129 Meeting Date: MAR 29, 2012 Meeting Type: Annual Record Date: MAR 22, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Meeting Note N/A N/A Management 2 Non-Voting Meeting Note N/A N/A Management 3 Non-Voting Meeting Note N/A N/A Management 4 Non-Voting Meeting Note N/A N/A Management 5 Non-Voting Agenda Item N/A N/A Management 6 Accounts and Reports For For Management 7 Supervisory Board Members' Fees For For Management 8 Allocation of Profits/Dividends For For Management 9 Elect Thorleif Krarup For For Management 10 Elect Mats Petterson For For Management 11 Elect Jes Ostergaard For For Management 12 Elect Christian Dyvig For For Management 13 Elect Hakan Bjorklund For For Management 14 Elect Melanie Lee For For Management 15 Appointment of Auditor For For Management 16 Amendment of Compensation Guidelines For Against Management 17 Equity Compensation Plan For For Management 18 Amendments to Articles For For Management 19 Authority to Repurchase Shares For For Management 20 Authority to Carry Out Formalities For For Management 21 Non-Voting Agenda Item N/A N/A Management -------------------------------------------------------------------------------- HANNOVER RUECKVERSICHERUNG AG (HANNOVER RE) Ticker: HNR1 Security ID: D3015J135 Meeting Date: MAY 03, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Meeting Note N/A N/A Management 2 Non-Voting Meeting Note N/A N/A Management 3 Non-Voting Meeting Note N/A N/A Management 4 Compensation Policy For For Management 5 Non-Voting Agenda Item N/A N/A Management 6 Allocation of Profits/Dividends For For Management 7 Ratification of Management Board Acts For For Management 8 Ratification of Supervisory Board Acts For For Management 9 Elect Herbert Haas For Against Management 10 Elect Klaus Sturany For For Management 11 Elect Wolf Baumgartl For For Management 12 Elect Andrea Pollak For For Management 13 Elect Immo Querner For For Management 14 Elect Erhard Schipporeit For For Management 15 Conversion of Legal Form For For Management -------------------------------------------------------------------------------- HITACHI CAPITAL CORP. Ticker: 8586 Security ID: J20286118 Meeting Date: JUN 25, 2012 Meeting Type: Annual Record Date: MAR 30, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Takashi Miyoshi For For Management 2 Elect Kazuya Miura For Against Management 3 Elect Yuichiroh Shimada For Against Management 4 Elect Akira Tsuda For For Management 5 Elect Toshiaki Kuzuoka For Against Management -------------------------------------------------------------------------------- ING GROEP N.V. Ticker: INGA Security ID: N4578E413 Meeting Date: MAY 14, 2012 Meeting Type: Annual Record Date: APR 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Agenda Item N/A N/A Management 2 Non-Voting Agenda Item N/A N/A Management 3 Non-Voting Agenda Item N/A N/A Management 4 Accounts and Reports For For Management 5 Non-Voting Agenda Item N/A N/A Management 6 Non-Voting Agenda Item N/A N/A Management 7 Non-Voting Agenda Item N/A N/A Management 8 Amendments to Articles For For Management 9 Non-Voting Agenda Item N/A N/A Management 10 Ratification of Management Board Acts For For Management 11 Ratification of Supervisory Board Acts For For Management 12 Appointment of Auditor For For Management 13 Elect Wilfred Nagel to the Management For For Management Board 14 Elect Aman Mehta For Against Management 15 Elect Jan Holsboer For For Management 16 Elect Yvonne van Rooy For For Management 17 Elect Robert Reibestein For For Management 18 Authority to Issue Shares w/o For For Management Preemptive Rights 19 Authority to Issue Shares w/o For For Management Preemptive Rights in Connection with a Merger 20 Authority to Repurchase Shares For For Management 21 Authority to Repurchase Shares in For For Management Connection with a Merger 22 Non-Voting Agenda Item N/A N/A Management 23 Non-Voting Meeting Note N/A N/A Management -------------------------------------------------------------------------------- IRISH LIFE & PERMANENT GROUP HOLDINGS PLC Ticker: IPM Security ID: G4945K108 Meeting Date: JUL 20, 2011 Meeting Type: Special Record Date: JUL 18, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Meeting Note N/A N/A Management 2 Increase in Authorised Capital, For For Management Related Party Transactions and Issuance of Shares 3 Waiver of Mandatory Takeover For For Management Requirement 4 Share Renominalisation, Adoption of For For Management New Articles, Disapplication of Preemptive Rights and Delisting 5 Election of Dissident Nominee Against Against Management -------------------------------------------------------------------------------- IRISH LIFE & PERMANENT GROUP HOLDINGS PLC Ticker: IPM Security ID: G4945K108 Meeting Date: JUL 20, 2011 Meeting Type: Special Record Date: JUL 18, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Increase in Authorised Capital, For For Management Related Party Transactions and Issuance of Shares 2 Waiver of Mandatory Takeover For For Management Requirement 3 Share Renominalisation, Adoption of For For Management New Articles, Disapplication of Preemptive Rights and Delisting -------------------------------------------------------------------------------- IRISH LIFE & PERMANENT GROUP HOLDINGS PLC Ticker: IPM Security ID: G4945K108 Meeting Date: MAY 22, 2012 Meeting Type: Annual Record Date: MAY 18, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accounts and Reports For For Management 2 Directors' Remuneration Report For Against Management 3 Elect Alan Cook For For Management 4 Elect Emer Daly For For Management 5 Elect Margaret Hayes For For Management 6 Elect Sandy Kinney For For Management 7 Elect Raymond MacSharry For For Management 8 Elect Jeremy Masding For For Management 9 Elect Pat Ryan For For Management 10 Authority to Set Auditor's Fees For For Management 11 Change of Company Name For For Management -------------------------------------------------------------------------------- ITOCHU CORPORATION Ticker: 8001 Security ID: J2501P104 Meeting Date: JUN 22, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Meeting Note N/A N/A Management 2 Allocation of Profits/Dividends For For Management 3 Elect Eizoh Kobayashi For Against Management 4 Elect Masahiro Okafuji For For Management 5 Elect Yohichi Kobayashi For For Management 6 Elect Yoshihisa Aoki For For Management 7 Elect Tadayuki Seki For For Management 8 Elect Kohji Takayanagi For For Management 9 Elect Tohru Matsushima For For Management 10 Elect Yuji Fukuda For For Management 11 Elect Ichiroh Nakamura For For Management 12 Elect Tomofumi Yoshida For For Management 13 Elect Hitoshi Okamoto For For Management 14 Elect Takao Shiomi For For Management 15 Elect Yuko Kawamoto For For Management 16 Elect Kazuyuki Sugimoto For For Management 17 Elect Yoshio Akamatsu For Against Management -------------------------------------------------------------------------------- ITOCHU TECHNO-SOLUTIONS CORPORATION (FKA: ITOCHU TECHNO SCIENCE) Ticker: 4739 Security ID: J25022104 Meeting Date: JUN 22, 2012 Meeting Type: Annual Record Date: MAR 30, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Allocation of Profits/Dividends For For Management 2 Elect Yohichi Okuda For Against Management 3 Elect Satoshi Kikuchi For For Management 4 Elect Yoshinori Warashina For For Management 5 Elect Shuji Ikeda For For Management 6 Elect Shinichiroh Sakuraba For For Management 7 Elect Masaaki Matsuzawa For For Management 8 Elect Akira Saitoh For For Management 9 Elect Shigemitsu Takatori For For Management 10 Elect Mitsuaki Katoh For For Management 11 Elect Takahiro Susaki For For Management 12 Elect Katsuyuki Shirota For For Management 13 Elect Takatoshi Matsumoto For For Management 14 Elect Shunsuke Noda For For Management 15 Elect Takahiro Tani For For Management 16 Elect Tohru Shohbuda For For Management 17 Elect Toshiaki Tada For For Management 18 Elect Minoru Nishiyama For Against Management -------------------------------------------------------------------------------- JX HOLDINGS INC Ticker: 5020 Security ID: J29699105 Meeting Date: JUN 27, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Meeting Note N/A N/A Management 2 Allocation of Profits/Dividends For For Management 3 Elect Yasushi Kimura For For Management 4 Elect Isao Matsushita For For Management 5 Elect Ichiroh Uchijima For For Management 6 Elect Junichi Kawada For For Management 7 Elect Rentaroh Tonoike For For Management 8 Elect Akira Ohmachi For For Management 9 Elect Seiichi Isshiki For For Management 10 Elect Yukio Uchida For For Management 11 Elect Shigeo Hirai For For Management 12 Elect Yoshimasa Adachi For For Management 13 Elect Etsuhiko Shohyama For For Management 14 Elect Masahiro Sakata For For Management 15 Elect Hiroshi Komiyama For For Management 16 Elect Hiroko Ohta For For Management 17 Elect Hideki Nakagome For For Management -------------------------------------------------------------------------------- K'S HOLDINGS CORPORATION (FKA GIGAS K'S DENKI) Ticker: 8282 Security ID: J36615102 Meeting Date: JUN 28, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Meeting Note N/A N/A Management 2 Allocation of Profits/Dividends For For Management 3 Elect Shuichi Katoh For Against Management 4 Elect Motonobu Inoue For For Management 5 Elect Kenji Satoh For For Management 6 Elect Hiroyuki Endoh For For Management 7 Elect Yasushi Yamada For For Management 8 Elect Tadashi Hiramoto For For Management 9 Elect Yuji Okano For For Management 10 Elect Keisuke Inoue For For Management 11 Elect Yohichi Sakashita For For Management 12 Elect Naoto Ohsaka For For Management 13 Elect Shinichi Kawasumi For For Management 14 Elect Kohichiroh Kusaka For For Management 15 Elect Norihiro Nagao For For Management 16 Elect Yoshiyuki Endoh For For Management 17 Elect Kazuyoshi Suzuki For For Management 18 Elect Hiromu Nomura For For Management 19 Elect Takashi Takatsuka For For Management 20 Elect Keiichi Mizuno For For Management 21 Retirement Allowances for Director(s) For Against Management 22 Equity Compensation Plan for Directors For For Management 23 Equity Compensation Plan for Employees For For Management of the Company and Directors and Employees of its Subsidiaries -------------------------------------------------------------------------------- KDDI CORP. Ticker: 9433 Security ID: J31843105 Meeting Date: JUN 20, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Meeting Note N/A N/A Management 2 Allocation of Profits/Dividends For For Management 3 Amendments to Articles For For Management 4 Elect Tadashi Onodera For Against Management 5 Elect Kanichiroh Aritomi For For Management 6 Elect Takashi Tanaka For For Management 7 Elect Hirofumi Morozumi For For Management 8 Elect Makoto Takahashi For For Management 9 Elect Yoshiharu Shimatani For For Management 10 Elect Yuzoh Ishikawa For For Management 11 Elect Masahiro Inoue For For Management 12 Elect Hideo Yuasa For For Management 13 Elect Hiromu Naratani For For Management 14 Elect Makoto Kawamura For For Management 15 Elect Shinichi Sasaki For For Management 16 Elect Yoshinari Sanpei For For Management 17 Elect Takeshi Abe For For Management 18 Elect Kishiroh Amae For For Management 19 Elect Yukihisa Hirano For For Management 20 Statutory Auditors' Fees For For Management -------------------------------------------------------------------------------- KEIHIN CORPORATION Ticker: 7251 Security ID: J32083107 Meeting Date: JUN 22, 2012 Meeting Type: Annual Record Date: MAR 30, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Allocation of Profits/Dividends For For Management 2 Elect Tsuneo Tanai For Against Management 3 Elect Kazuoki Ukiana For For Management 4 Elect Masami Watanabe For For Management 5 Elect Masaaki Koike For For Management 6 Elect Hiroshi Irino For For Management 7 Elect Kazuhiro Hashiyama For For Management 8 Elect Kohki Ohnuma For For Management 9 Elect Takeshi Iwata For For Management 10 Elect Chugo Satoh For For Management 11 Elect Takashi Namari For For Management 12 Elect Genichiroh Konno For For Management 13 Elect Hidetoshi Saitoh For Against Management 14 Bonus For For Management 15 Retirement Allowances for Director(s) For Against Management and Statutory Auditor(s) -------------------------------------------------------------------------------- KESA ELECTRICALS PLC Ticker: KESA Security ID: G5244H100 Meeting Date: SEP 15, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accounts and Reports For For Management 2 Appointment of Auditor For For Management 3 Authority to Set Auditor's Fees For For Management 4 Directors' Remuneration Report For Against Management 5 Allocation of Profits/Dividends For For Management 6 Elect Alan Parker For For Management 7 Elect David Newlands For For Management 8 Elect Thierry Falque-Pierrotin For For Management 9 Elect Bernard Dufau For For Management 10 Elect Michel Leonard For For Management 11 Elect Dominic Platt For For Management 12 Elect Andrew Robb For For Management 13 Authority to Issue Shares w/ For For Management Preemptive Rights 14 Authority to Issue Shares w/o For For Management Preemptive Rights 15 Authorisation of Political Donations For For Management 16 Authority to Repurchase Shares For For Management 17 Authority to Set General Meeting For Against Management Notice Period at 14 Days -------------------------------------------------------------------------------- KESA ELECTRICALS PLC Ticker: KESA Security ID: G5244H100 Meeting Date: DEC 15, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Divestiture For Against Management 2 Non-Voting Agenda Item N/A N/A Management -------------------------------------------------------------------------------- KINGBOARD CHEMICAL HOLDINGS, LTD. Ticker: 148 Security ID: G52562140 Meeting Date: MAY 28, 2012 Meeting Type: Annual Record Date: MAY 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Meeting Note N/A N/A Management 2 Accounts and Reports For For Management 3 Allocation of Profits/Dividends For For Management 4 Elect Stephanie CHEUNG Wai Lin For For Management 5 Elect CHAN Wing Kwan For For Management 6 Elect Henry TAN For For Management 7 Elect Robert LAI Chung Wing For For Management 8 Directors' Fees For For Management 9 Appointment of Auditor and Authority For For Management to Set Fees 10 Authority to Issue Shares w/o For Against Management Preemptive Rights 11 Non-Voting Agenda Item N/A N/A Management 12 Non-Voting Agenda Item N/A N/A Management 13 Non-Voting Agenda Item N/A N/A Management 14 Non-Voting Agenda Item N/A N/A Management 15 Authority to Repurchase Shares For For Management 16 Non-Voting Agenda Item N/A N/A Management 17 Non-Voting Agenda Item N/A N/A Management 18 Authority to Issue Repurchased Shares For Against Management 19 Amendments to Memorandum and Articles For For Management 20 Non-Voting Meeting Note N/A N/A Management -------------------------------------------------------------------------------- KONINKLIJKE AHOLD NV Ticker: AH Security ID: N0139V142 Meeting Date: APR 17, 2012 Meeting Type: Annual Record Date: MAR 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Agenda Item N/A N/A Management 2 Non-Voting Agenda Item N/A N/A Management 3 Non-Voting Agenda Item N/A N/A Management 4 Accounts and Reports For For Management 5 Allocation of Profits/Dividends For For Management 6 Ratification of Management Board Acts For For Management 7 Ratification of Supervisory Board Acts For For Management 8 Elect J.E. McCann to the Management For For Management Board 9 Elect J. Carr to the Management Board For For Management 10 Elect Rene Dahan to the Supervisory For For Management Board 11 Elect Mark McGrath to the Supervisory For For Management Board 12 Amendment to the Supervisory Board Fees For For Management 13 Appointment of Auditor For For Management 14 Authority to Issue Shares w/ For For Management Preemptive Rights 15 Authority to Suppress Preemptive Rights For For Management 16 Authority to Repurchase Shares For For Management 17 Cancellation of Shares For For Management 18 Non-Voting Agenda Item N/A N/A Management -------------------------------------------------------------------------------- KONINKLIJKE KPN N.V. Ticker: KPN Security ID: N4297B146 Meeting Date: APR 12, 2012 Meeting Type: Annual Record Date: MAR 15, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Agenda Item N/A N/A Management 2 Non-Voting Agenda Item N/A N/A Management 3 Accounts and Reports For For Management 4 Non-Voting Agenda Item N/A N/A Management 5 Allocation of Profits/Dividends For For Management 6 Ratification of Management Board Acts For For Management 7 Ratification of Supervisory Board Acts For For Management 8 Appointment of Auditor For For Management 9 Amendments to Articles For For Management 10 Non-Voting Agenda Item N/A N/A Management 11 Elect P.A.M. van Bommel For For Management 12 Non-Voting Agenda Item N/A N/A Management 13 Authority to Repurchase Shares For For Management 14 Authority to Reduce Share Capital For For Management 15 Non-Voting Agenda Item N/A N/A Management -------------------------------------------------------------------------------- KURABO INDUSTRY LIMITED Ticker: 3106 Security ID: J36920106 Meeting Date: JUN 28, 2012 Meeting Type: Annual Record Date: MAR 30, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Allocation of Profits/Dividends For For Management 2 Elect Haruo Kitagawa For Against Management 3 Elect Haruya Fujita For Against Management 4 Elect Hirosato Ono as Alternate For For Management Statutory Auditor -------------------------------------------------------------------------------- KYOWA EXEO CORPORATION Ticker: 1951 Security ID: J38232104 Meeting Date: JUN 22, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Meeting Note N/A N/A Management 2 Allocation of Profits/Dividends For For Management 3 Elect Fuminori Kozono For For Management 4 Elect Toshio Tsuda For For Management 5 Elect Takashi Sakai For Against Management 6 Elect Yoshiharu Yamazaki For Against Management 7 Elect Hideo Ohshima For For Management 8 Elect Yuji Sugita For For Management 9 Elect Akira Yamada For For Management 10 Appointment of Auditor For For Management -------------------------------------------------------------------------------- LEGAL & GENERAL GROUP PLC Ticker: LGEN Security ID: G54404127 Meeting Date: MAY 16, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accounts and Reports For For Management 2 Allocation of Profits/Dividends For For Management 3 Elect Stuart Popham For For Management 4 Elect Julia Wilson For For Management 5 Elect Tim Breedon For For Management 6 Elect Michael Fairey For For Management 7 Elect Dame Clara Furse For For Management 8 Elect Mark Gregory For For Management 9 Elect Rudy Markham For For Management 10 Elect John Pollock For For Management 11 Elect Nick Prettejohn For For Management 12 Elect Henry Staunton For For Management 13 Elect John Stewart For For Management 14 Elect Nigel Wilson For For Management 15 Appointment of Auditor For For Management 16 Authority to Set Auditor's Fees For For Management 17 Directors' Remuneration Report For For Management 18 Authority to Issue Shares w/ For For Management Preemptive Rights 19 Authorisation of Political Donations For For Management 20 Authority to Issue Shares w/o For For Management Preemptive Rights 21 Authority to Repurchase Shares For For Management 22 Authority to Set General Meeting For Against Management Notice Period at 14 Days -------------------------------------------------------------------------------- LOGICA PLC Ticker: LOG Security ID: G55552106 Meeting Date: MAY 11, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accounts and Reports For For Management 2 Allocation of Profits/Dividends For For Management 3 Directors' Remuneration Report For Against Management 4 Appointment of Auditor For For Management 5 Authority to Set Auditor's Fees For For Management 6 Elect Himanshu Raja For For Management 7 Elect David Tyler For For Management 8 Elect Andy Green For For Management 9 Elect Seamus Keating For For Management 10 Elect Jan Babiak For For Management 11 Elect Sergio Giacoletto For For Management 12 Elect Noel Harwerth For For Management 13 Elect Wolfhart Hauser For For Management 14 Elect Frederic Rose For For Management 15 Authorisation of Political Donations For For Management 16 Authority to Issue Shares w/ For For Management Preemptive Rights 17 Authority to Issue Shares w/o For For Management Preemptive Rights 18 Authority to Repurchase Shares For For Management 19 Authority to Set General Meeting For Against Management Notice Period at 14 Days -------------------------------------------------------------------------------- MARSTON'S PLC Ticker: MARS Security ID: G5852L104 Meeting Date: JAN 27, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accounts and Reports For For Management 2 Allocation of Profits/Dividends For For Management 3 Elect David Thompson For For Management 4 Elect Andrew Andrea For For Management 5 Elect Rosalind Cuschieri For Against Management 6 Elect Alistair Darby For For Management 7 Elect Ralph Findlay For For Management 8 Elect Neil Goulden For Against Management 9 Elect Robin Hodgson For Against Management 10 Elect Robin Rowland For For Management 11 Appointment of Auditor For Against Management 12 Authority to Set Auditor's Fees For Against Management 13 Directors' Remuneration Report For For Management 14 Authority to Issue Shares w/ For For Management Preemptive Rights 15 Savings-Related Share Option Scheme For For Management 16 Authority to Issue Shares w/o For For Management Preemptive Rights 17 Authority to Repurchase Shares For For Management 18 Authority to Set General Meeting For Against Management Notice Period at 14 Days 19 Non-Voting Meeting Note N/A N/A Management -------------------------------------------------------------------------------- MARUBENI CORPORATION Ticker: 8002 Security ID: J39788138 Meeting Date: JUN 22, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Meeting Note N/A N/A Management 2 Elect Nobuo Katsumata For Against Management 3 Elect Teruo Asada For For Management 4 Elect Mamoru Sekiyama For For Management 5 Elect Michihiko Ohta For For Management 6 Elect Fumiya Kokubu For For Management 7 Elect Shigeru Yamazoe For For Management 8 Elect Mitsuru Akiyoshi For For Management 9 Elect Yutaka Nomura For For Management 10 Elect Daisuke Okada For For Management 11 Elect Keizoh Torii For For Management 12 Elect Shohji Kuwayama For For Management 13 Elect Yukihiko Matsumura For For Management 14 Elect Toshiyuki Ogura For For Management 15 Elect Shigeaki Ishikawa For For Management 16 Directors' and Statutory Auditors' Fees For For Management -------------------------------------------------------------------------------- MERCK KGAA Ticker: MRK Security ID: D5357W103 Meeting Date: APR 20, 2012 Meeting Type: Annual Record Date: MAR 29, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Meeting Note N/A N/A Management 2 Non-Voting Meeting Note N/A N/A Management 3 Non-Voting Meeting Note N/A N/A Management 4 Non-Voting Agenda Item N/A N/A Management 5 Financial Statements For For Management 6 Allocation of Profits/Dividends For For Management 7 Ratification of Management Board Acts For For Management 8 Ratification of Supervisory Board Acts For For Management 9 Appointment of Auditor For For Management 10 Compensation Policy For Against Management 11 Intra-company Control Agreement For For Management -------------------------------------------------------------------------------- METCASH LIMITED Ticker: MTS Security ID: Q6014C106 Meeting Date: SEP 01, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Re-elect Peter Barnes For For Management 2 Re-elect Neil Hamilton For For Management 3 Re-elect Dudley Rubin For For Management 4 Elect Fiona Balfour For For Management 5 Remuneration Report For Against Management 6 Non-Voting Meeting Note N/A N/A Management -------------------------------------------------------------------------------- METRO AG Ticker: MEO Security ID: D53968125 Meeting Date: MAY 23, 2012 Meeting Type: Annual Record Date: APR 30, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Meeting Note N/A N/A Management 2 Non-Voting Meeting Note N/A N/A Management 3 Non-Voting Meeting Note N/A N/A Management 4 Presentation of Accounts and Reports; For For Management Allocation of Profits/Dividends 5 Ratification of Management Board Acts For For Management 6 Ratification of Supervisory Board Acts For For Management 7 Appointment of Auditor For For Management 8 Elect Franz Markus Haniel For For Management 9 Elect Florian Funck For For Management 10 Increase in Authorized Capital For Against Management 11 Intra-company Control Agreement For For Management 12 Intra-company Control Agreement For For Management 13 Amendments to Articles Regarding For For Management Change of Fiscal Year -------------------------------------------------------------------------------- MITSUBISHI CORPORATION Ticker: 8058 Security ID: J43830116 Meeting Date: JUN 26, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Meeting Note N/A N/A Management 2 Allocation of Profits/Dividends For For Management 3 Elect Yorihiko Kojima For For Management 4 Elect Ken Kobayashi For For Management 5 Elect Ryohichi Ueda For For Management 6 Elect Masahide Yano For For Management 7 Elect Hideyuki Nabeshima For For Management 8 Elect Hideto Nakahara For For Management 9 Elect Yasuo Nagai For For Management 10 Elect Tamotsu Nomakuchi For For Management 11 Elect Kunio Itoh For For Management 12 Elect Kazuo Tsukuda For For Management 13 Elect Ryohzoh Katoh For For Management 14 Elect Hidehiro Konno For For Management 15 Elect Eiko Tsujiyama For For Management 16 Elect Hideyo Ishino For For Management 17 Elect Tadashi Kunihiro For For Management 18 Bonus For For Management -------------------------------------------------------------------------------- MITSUBISHI UFJ FINANCIAL GROUP INC. Ticker: 8306 Security ID: J44497105 Meeting Date: JUN 28, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Meeting Note N/A N/A Management 2 Allocation of Profits/Dividends For For Management 3 Elect Takamune Okihara For For Management 4 Elect Kinya Okauchi For For Management 5 Elect Katsunori Nakayasu For For Management 6 Elect Masaaki Tanaka For For Management 7 Elect Taihei Yuki For For Management 8 Elect Ichiroh Hamakawa For For Management 9 Elect Akihiko Kagawa For For Management 10 Elect Toshiroh Toyoizumi For For Management 11 Elect Nobuyuki Hirano For For Management 12 Elect Shunsuke Teraoka For For Management 13 Elect Tatsuo Wakabayashi For For Management 14 Elect Saburoh Araki For For Management 15 Elect Hiroyuki Noguchi For For Management 16 Elect Muneaki Tokunari For For Management 17 Elect Ryuji Araki For For Management 18 Elect Kazuhiro Watanabe For For Management 19 Elect Takuma Ohtoshi For For Management -------------------------------------------------------------------------------- MITSUI & CO LIMITED Ticker: 8031 Security ID: J44690139 Meeting Date: JUN 21, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Meeting Note N/A N/A Management 2 Allocation of Profits/Dividends For For Management 3 Elect Shohei Utsuda For For Management 4 Elect Masami Iijima For For Management 5 Elect Seiichi Tanaka For For Management 6 Elect Fuminobu Kawashima For For Management 7 Elect Daisuke Saiga For For Management 8 Elect Johji Okada For For Management 9 Elect Masayuki Kinoshita For For Management 10 Elect Shintaroh Ambe For For Management 11 Elect Kohichi Tanaka For For Management 12 Elect Nobuko Matsubara For For Management 13 Elect Ikujiroh Nonaka For For Management 14 Elect Hiroshi Hirabayashi For For Management 15 Elect Toshiroh Mutoh For For Management 16 Elect Kunihiro Matsuo For For Management -------------------------------------------------------------------------------- MIZUHO FINANCIAL GROUP INC Ticker: 8411 Security ID: J4599L102 Meeting Date: JUN 26, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Meeting Note N/A N/A Management 2 Allocation of Profits/Dividends For For Management 3 Elect Takashi Tsukamoto For Against Management 4 Elect Hideyuki Takahashi For For Management 5 Elect Taisaku Abe For For Management 6 Elect Masami Ishizaka For For Management 7 Shareholder Proposal Regarding Maximum Against Against Shareholder Aggregate Compensation 8 Shareholder Proposal Regarding Against Against Shareholder Evaluation Reports for Corporate Valuations 9 Shareholder Proposal Regarding Against Against Shareholder Exercise of Voting Rights 10 Shareholder Proposal Regarding Against Against Shareholder Director Training 11 Shareholder Proposal Regarding Against For Shareholder Compensation Disclosure 12 Shareholder Proposal Regarding Against Against Shareholder Cooperation in Research on Eligibility of Welfare Recipients 13 Shareholder Proposal Regarding Text of Against For Shareholder Shareholder Proposals 14 Shareholder Proposal Regarding Voting Against Against Shareholder Rights 15 Shareholder Proposal Regarding Against For Shareholder Separation of Chairman and CEO 16 Shareholder Proposal Regarding Against Against Shareholder Establishing a Contact Point for Whistle-Blowing -------------------------------------------------------------------------------- MONDI PLC Ticker: MNDI Security ID: G6258S107 Meeting Date: MAY 03, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Agenda Item N/A N/A Management 2 Elect Stephen Harris For For Management 3 Elect David Hathorn For For Management 4 Elect Andrew King For For Management 5 Elect Imogen Mkhize For For Management 6 Elect John Nicholas For For Management 7 Elect Peter Oswald For For Management 8 Elect Anne Quinn For For Management 9 Elect Cyril Ramaphosa For Against Management 10 Elect David Williams For For Management 11 Election of Board Committee Members For For Management (Harris) 12 Election of Board Committee Members For For Management (Nicholas) 13 Election of Board Committee Members For For Management (Quinn) 14 Non-Voting Agenda Item N/A N/A Management 15 Accounts and Reports (Mondi Ltd) For For Management 16 Directors' Remuneration Report (Mondi For For Management Ltd) 17 Directors' Fees (Mondi Ltd) For For Management 18 Allocation of Profits/Dividends (Mondi For For Management Ltd) 19 Appointment of Auditor (Mondi Ltd) For For Management 20 Authority to Set Auditor's Fees (Mondi For For Management Ltd) 21 Approve Financial Assistance For For Management 22 General Authority to Issue Ordinary For For Management Shares (Mondi Ltd) 23 General Authority to Issue Special For For Management Converting Shares (Mondi Ltd) 24 Authority to Issue Shares w/o For For Management Preemptive Rights (Mondi Ltd) 25 Authority to Repurchase Shares (Mondi For For Management Ltd) 26 Adoption of the Amended Memorandum of For For Management Incorporation (Mondi Ltd) 27 Amendment to Article 104 (Borrowing For For Management Powers) of the Memorandum of Incorporation (Mondi Ltd) 28 Non-Voting Agenda Item N/A N/A Management 29 Accounts and Reports (Mondi plc) For For Management 30 Directors' Remuneration Report (Mondi For For Management plc) 31 Allocation of Profits/Dividends (Mondi For For Management plc) 32 Appointment of Auditor (Mondi plc) For For Management 33 Authority to Set Auditor's Fees (Mondi For For Management plc) 34 Authority to Issue Shares w/ For For Management Preemptive Rights (Mondi plc) 35 Authority to Issue Shares w/o For For Management Preemptive Rights (Mondi plc) 36 Authority to Repurchase Shares (Mondi For For Management plc) 37 Adoption of the Amended Articles of For For Management Association (Mondi plc) 38 Amendment to Article 108 (Borrowing For For Management Powers) of the Articles of Association (Mondi plc) 39 Non-Voting Meeting Note N/A N/A Management -------------------------------------------------------------------------------- MUENCHENER RUECKVERSICHERUNGS AG (MUNICH RE) Ticker: MUV2 Security ID: D55535104 Meeting Date: APR 26, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Meeting Note N/A N/A Management 2 Non-Voting Meeting Note N/A N/A Management 3 Non-Voting Meeting Note N/A N/A Management 4 Non-Voting Meeting Note N/A N/A Management 5 Non-Voting Agenda Item N/A N/A Management 6 Non-Voting Agenda Item N/A N/A Management 7 Allocation of Profits/Dividends For For Management 8 Ratification of Management Board Acts For For Management 9 Ratification of Supervisory Board Acts For For Management 10 Compensation Policy For Against Management -------------------------------------------------------------------------------- NATIONAL AUSTRALIA BANK LIMITED Ticker: NAB Security ID: Q65336119 Meeting Date: DEC 15, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Meeting Note N/A N/A Management 2 Re-elect John Thorn For For Management 3 Re-elect Geoff Tomlinson For For Management 4 Elect Kenneth Henry For For Management 5 Equity Grant (CEO Cameron Clyne) For For Management 6 Equity Grant (CFO Mark Joiner) For For Management 7 Remuneration Report For For Management -------------------------------------------------------------------------------- NCC AB Ticker: NCC Security ID: W5691F104 Meeting Date: APR 04, 2012 Meeting Type: Annual Record Date: MAR 29, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Meeting Note N/A N/A Management 2 Non-Voting Meeting Note N/A N/A Management 3 Non-Voting Meeting Note N/A N/A Management 4 Non-Voting Agenda Item N/A N/A Management 5 Non-Voting Agenda Item N/A N/A Management 6 Non-Voting Agenda Item N/A N/A Management 7 Non-Voting Agenda Item N/A N/A Management 8 Non-Voting Agenda Item N/A N/A Management 9 Non-Voting Agenda Item N/A N/A Management 10 Non-Voting Agenda Item N/A N/A Management 11 Non-Voting Agenda Item N/A N/A Management 12 Accounts and Reports For For Management 13 Allocation of Profits/Dividends For For Management 14 Ratification of Board and Management For For Management Acts 15 Board Size For For Management 16 Directors and Auditors' Fees For For Management 17 Election of Directors For For Management 18 Appointment of Auditor For For Management 19 Nomination Committee For For Management 20 Compensation Guidelines For For Management 21 Long-Term Incentive Plan For For Management 22 Amendments to Articles For For Management 23 Non-Voting Agenda Item N/A N/A Management -------------------------------------------------------------------------------- NEXT PLC Ticker: NXT Security ID: G6500M106 Meeting Date: MAY 17, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accounts and Reports For For Management 2 Directors' Remuneration Report For For Management 3 Allocation of Profits/Dividends For For Management 4 Elect John Barton For For Management 5 Elect Christos Angelides For For Management 6 Elect Steve Barber For For Management 7 Elect Christine Cross For For Management 8 Elect Jonathan Dawson For For Management 9 Elect David Keens For For Management 10 Elect Francis Salway For For Management 11 Elect Andrew Varley For For Management 12 Elect Simon Wolfson For For Management 13 Appointment of Auditor and Authority For For Management to Set Fees 14 Authority to Issue Shares w/ For For Management Preemptive Rights 15 Authority to Issue Shares w/o For For Management Preemptive Rights 16 Authority to Repurchase Shares For For Management 17 Authority to Repurchase Shares For For Management Off-Market 18 Authority to Set General Meeting For Against Management Notice Period at 14 Days -------------------------------------------------------------------------------- NICHII GAKKAN CO. Ticker: 9792 Security ID: J49603103 Meeting Date: JUN 27, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Meeting Note N/A N/A Management 2 Allocation of Profits/Dividends For For Management 3 Amendments to Articles For For Management 4 Nominee 1 For Abstain Management 5 Nominee 2 For Abstain Management 6 Nominee 3 For Abstain Management 7 Nominee 4 For Abstain Management 8 Nominee 5 For Abstain Management 9 Nominee 6 For Abstain Management 10 Nominee 7 For Abstain Management 11 Nominee 8 For Abstain Management 12 Nominee 9 For Abstain Management 13 Nominee 10 For Abstain Management 14 Nominee 11 For Abstain Management 15 Nominee 12 For Abstain Management 16 Retirement Allowances for Statutory For Abstain Management Auditor(s) 17 Bonus For Abstain Management -------------------------------------------------------------------------------- NICHIREI CORPORATION Ticker: 2871 Security ID: J49764145 Meeting Date: JUN 26, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Meeting Note N/A N/A Management 2 Allocation of Profits/Dividends For For Management 3 Amendments to Articles For For Management 4 Elect Mitsudo Urano For Against Management 5 Elect Toshiaki Murai For For Management 6 Elect Yoshio Kawai For For Management 7 Elect Takashi Nakamura For For Management 8 Elect Motoharu Hayama For For Management 9 Elect Yasuhiro Ikeda For For Management 10 Elect Kunio Ohtani For For Management 11 Elect Hiroshi Matsuda For For Management 12 Elect Seigo Hanji For For Management 13 Elect Kazuhiro Mishina For For Management 14 Elect Mami Taniguchi For For Management 15 Elect Michio Ueno For Against Management 16 Elect Masaaki Okajima For For Management 17 Statutory Auditors' Fees For For Management -------------------------------------------------------------------------------- NIPPON ELECTRIC GLASS COMPANY LTD. Ticker: 5214 Security ID: J53247110 Meeting Date: JUN 28, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Meeting Note N/A N/A Management 2 Allocation of Profits/Dividends For For Management 3 Elect Yuzoh Izutsu For Against Management 4 Elect Masayuki Arioka For For Management 5 Elect Masanori Yokota For For Management 6 Elect Shiegru Yamamoto For For Management 7 Elect Kohichi Inamasu For For Management 8 Elect Masahiro Miyake For For Management 9 Elect Tamotsu Kitagawa For For Management 10 Elect Motoharu Matsumoto For For Management 11 Elect Keijiroh Kimura as Alternate For For Management Statutory Auditor 12 Bonus For Against Management -------------------------------------------------------------------------------- NIPPON SHOKUBAI CO. LTD. Ticker: 4114 Security ID: J55806103 Meeting Date: JUN 21, 2012 Meeting Type: Annual Record Date: MAR 30, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Allocation of Profits/Dividends For For Management 2 Elect Masanori Ikeda For Against Management 3 Elect Yohsuke Ogata For For Management 4 Elect Yasuhito Nishii For For Management 5 Elect Kenji Ozeki For For Management 6 Elect Haruhisa Yamamoto For For Management 7 Elect Masao Yamamoto For For Management 8 Elect Hidetoshi Nakatani For For Management 9 Elect Akira Ohmachi For Against Management 10 Bonus For For Management -------------------------------------------------------------------------------- NIPPON TELEGRAPH AND TELEPHONE CORPORATION Ticker: 9432 Security ID: J59396101 Meeting Date: JUN 22, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Meeting Note N/A N/A Management 2 Allocation of Profits/Dividends For For Management 3 Elect Satoshi Miura For For Management 4 Elect Hiroo Unoura For For Management 5 Elect Yasuyoshi Katayama For For Management 6 Elect Hiroki Watanabe For For Management 7 Elect Hiromichi Shinohara For For Management 8 Elect Yoshikiyo Sakai For For Management 9 Elect Mitsuyoshi Kobayashi For For Management 10 Elect Akira Shimada For For Management 11 Elect Hiroshi Tsujigami For For Management 12 Elect Tsunehisa Okuno For For Management 13 Elect Katsuhiko Shirai For For Management 14 Elect Sadayuki Sakakibara For For Management 15 Elect Kiyoshi Kohsaka For For Management 16 Elect Seiichi Ochiai For For Management -------------------------------------------------------------------------------- NISSAN SHATAI COMPANY LIMITED Ticker: 7222 Security ID: J57289100 Meeting Date: JUN 27, 2012 Meeting Type: Annual Record Date: MAR 30, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Allocation of Profits/Dividends For For Management 2 Amendments to Articles For For Management 3 Elect Yuzoh Sakita For For Management 4 Elect Toshikatsu Hamaji For Against Management 5 Elect Yoshiyuki Ohki For For Management 6 Elect Masao Takoshima For For Management 7 Elect Yoshimitsu Mitake For For Management 8 Elect Toshio Koyama For Against Management 9 Elect Toshio Wakui For For Management -------------------------------------------------------------------------------- NOVARTIS AG Ticker: NOVN Security ID: H5820Q150 Meeting Date: FEB 23, 2012 Meeting Type: Annual Record Date: FEB 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Meeting Note N/A N/A Management 2 Non-Voting Meeting Note N/A N/A Management 3 Non-Voting Meeting Note N/A N/A Management 4 Accounts and Reports For For Management 5 Ratification of Board and Management For For Management Acts 6 Allocation of Profits/Dividends For For Management 7 Cancellation of Shares and Reduction For For Management in Share Capital 8 Elect William Brody For For Management 9 Elect Srikant Datar For For Management 10 Elect Andreas von Planta For For Management 11 Elect Wendelin Wiedeking For For Management 12 Elect Rolf Zinkernagel For For Management 13 Elect Dimitri Azar For For Management 14 Appointment of Auditor For For Management 15 Miscellaneous Shareholder Proposals or For Abstain Shareholder Countermotions -------------------------------------------------------------------------------- NTT DOCOMO INCORPORATED Ticker: 9437 Security ID: J59399105 Meeting Date: JUN 19, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Meeting Note N/A N/A Management 2 Allocation of Profits/Dividends For For Management 3 Elect Kaoru Katoh For For Management 4 Elect Kazuto Tsubouchi For For Management 5 Elect Fumio Iwasaki For For Management 6 Elect Tsutomu Shindoh For For Management 7 Elect Takashi Tanaka For For Management 8 Elect Kazuhiro Yoshizawa For For Management 9 Elect Seizoh Onoe For For Management 10 Elect Wataru Kagawa For For Management 11 Elect Kiyohito Nagata For For Management 12 Elect Hirotaka Satoh For For Management 13 Elect Kazuhiro Takagi For Against Management 14 Elect Ryuji Yamada For For Management 15 Elect Hiroh Kusumoto For Against Management 16 Elect Takanori Utano For Against Management -------------------------------------------------------------------------------- OLD MUTUAL PLC Ticker: OML Security ID: G67395106 Meeting Date: MAR 14, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Divestiture For For Management 2 Share Consolidation For For Management -------------------------------------------------------------------------------- OLD MUTUAL PLC Ticker: OML Security ID: ADPV15830 Meeting Date: MAY 10, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accounts and Reports For For Management 2 Allocation of Profits/Dividends For For Management 3 Elect Nku Nyembezi-Heita For For Management 4 Elect Mike Arnold For For Management 5 Elect Phillip Broadley For For Management 6 Elect Maria Eva Castillo Sanz For For Management 7 Elect Russell Edey For For Management 8 Elect Alan Gillespie For For Management 9 Elect Reuel Khoza For For Management 10 Elect Roger Marshall For For Management 11 Elect Bongani Nqwababa For For Management 12 Elect Patrick O'Sullivan For For Management 13 Elect Lars Otterbeck For For Management 14 Elect Julian Roberts For For Management 15 Appointment of Auditor For For Management 16 Authority to Set Auditor's Fees For For Management 17 Directors' Remuneration Report For For Management 18 Authority to Issue Shares w/ For For Management Preemptive Rights 19 Authority to Issue Shares w/o For For Management Preemptive Rights 20 Authority to Repurchase Shares For For Management 21 Contingent Purchase Contracts For For Management 22 Amendments to Articles Regarding For For Management Dividend Taxation 23 Authority to Set General Meeting For Against Management Notice Period at 14 Days 24 Non-Voting Meeting Note N/A N/A Management 25 Non-Voting Meeting Note N/A N/A Management -------------------------------------------------------------------------------- OMV AG Ticker: OMV Security ID: A51460110 Meeting Date: MAY 10, 2012 Meeting Type: Special Record Date: APR 30, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Presentation of Accounts and Reports For For Management 2 Allocation of Profits/Dividends For For Management 3 Ratification of Management Board Acts For For Management 4 Ratification of Supervisory Board Acts For For Management 5 Supervisory Board Members' Fees For For Management 6 Appointment of Auditor For For Management 7 Long Term Incentive Plan 2012/Matching For For Management Share Plan 2012 8 Elect Murtadha Al Hashmi For For Management -------------------------------------------------------------------------------- ONESTEEL LIMITED Ticker: OST Security ID: Q7134W113 Meeting Date: NOV 21, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Remuneration Report For For Management 2 Re-elect Dean Pritchard For For Management 3 Re-elect Peter Nankervis For For Management 4 Re-elect Colin Galbraith For For Management 5 Re-elect Peter Smedley For For Management 6 Amendment to Constitution For Against Management 7 Non-Voting Meeting Note N/A N/A Management 8 Non-Voting Meeting Note N/A N/A Management -------------------------------------------------------------------------------- ONESTEEL LIMITED Ticker: OST Security ID: Q7134W113 Meeting Date: MAY 08, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Change in Company Name For For Management -------------------------------------------------------------------------------- OTSUKA HOLDINGS CO LTD Ticker: 4578 Security ID: J63117105 Meeting Date: JUN 28, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Meeting Note N/A N/A Management 2 Elect Akihiko Ohtsuka For Against Management 3 Elect Kenichiroh Ohtake For For Management 4 Elect Tatsuo Higuchi For For Management 5 Elect Ichiroh Ohtsuka For For Management 6 Elect Atsumasa Makise For For Management 7 Elect Yoshiroh Matsuo For For Management 8 Elect Yujiroh Ohtsuka For For Management 9 Elect Yukio Kobayashi For For Management -------------------------------------------------------------------------------- PACIFIC BRANDS LIMITED Ticker: PBG Security ID: Q7161J100 Meeting Date: OCT 25, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Re-elect James MacKenzie For Against Management 2 Remuneration Report For Against Management 3 Equity Grant (CEO Sue Morphet) For For Management 4 Non-Voting Meeting Note N/A N/A Management 5 Non-Voting Meeting Note N/A N/A Management -------------------------------------------------------------------------------- PREMIER FOODS PLC Ticker: PFD Security ID: G72186102 Meeting Date: MAY 03, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accounts and Reports For For Management 2 Directors' Remuneration Report For Against Management 3 Elect Michael Clarke For For Management 4 Elect Mark Moran For For Management 5 Elect Ronnie Bell For For Management 6 Elect Charles Smith For For Management 7 Elect David Beever For Against Management 8 Elect Ian McHoul For Against Management 9 Elect Louise Makin For For Management 10 Elect David Wild For Against Management 11 Appointment of Auditor For Against Management 12 Authority to Set Auditor's Fees For Against Management 13 Authority to Issue Shares w/ For For Management Preemptive Rights 14 Authority to Issue Shares w/o For For Management Preemptive Rights 15 Authority to Set General Meeting For Against Management Notice Period at 14 Days 16 Authorisation of Political Donations For For Management 17 Share Consolidation For For Management -------------------------------------------------------------------------------- QANTAS AIRWAYS LIMITED Ticker: QAN Security ID: Q77974105 Meeting Date: OCT 28, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Meeting Note N/A N/A Management 2 Elect Corinne Namblard For For Management 3 Re-elect Richard Goodmanson For For Management 4 Re-elect John Schubert For For Management 5 Re-elect Barbara Ward For For Management 6 Equity Grant (MD/CEO Alan Joyce) For For Management 7 Remuneration Report For For Management 8 Non-Voting Meeting Note N/A N/A Management 9 Non-Voting Meeting Note N/A N/A Management -------------------------------------------------------------------------------- RALLYE SA Ticker: RAL Security ID: F43743107 Meeting Date: MAY 23, 2012 Meeting Type: Mix Record Date: MAY 17, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Meeting Note N/A N/A Management 2 Non-Voting Meeting Note N/A N/A Management 3 Non-Voting Meeting Note N/A N/A Management 4 Accounts and Reports For For Management 5 Consolidated Accounts and Reports For For Management 6 Allocation of Profits/Dividends For For Management 7 Scrip Dividend For For Management 8 Related Party Transactions For For Management 9 Interim Scrip Dividend For For Management 10 Elect Philippe Charrier For For Management 11 Elect Andre Crestey For For Management 12 Elect Jean Chodron de Courcel For For Management 13 Elect Jacques Dermagne For For Management 14 Elect Jacques Dumas For For Management 15 Elect Jean-Charles Naouri For For Management 16 Elect Christian Paillot For For Management 17 Elect Jean-Marie Grisard For For Management 18 Elect Didier Carlier For For Management 19 Elect Gabriel Naouri For For Management 20 Elect Odile Muracciole For For Management 21 Elect Didier Leveque For Against Management 22 Election of Jean Levy as Censor For For Management 23 Authority to Repurchase Shares For Against Management 24 Authority to Cancel Shares and Reduce For For Management Capital 25 Authorization of Legal Formalities For For Management 26 Non-Voting Meeting Note N/A N/A Management -------------------------------------------------------------------------------- RENAULT Ticker: RNO Security ID: F77098105 Meeting Date: APR 27, 2012 Meeting Type: Mix Record Date: APR 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Meeting Note N/A N/A Management 2 Non-Voting Meeting Note N/A N/A Management 3 Non-Voting Meeting Note N/A N/A Management 4 Consolidated Accounts and Reports For For Management 5 Accounts and Reports For For Management 6 Allocation of Profits/Dividends For For Management 7 Related Party Transactions For For Management 8 Presentation of Report on Redeemable For For Management Shares 9 Elect Charles de Croisset For For Management 10 Elect Thierry Desmarest For Against Management 11 Elect Jean-Pierre Garnier For Against Management 12 Elect Luc Rousseau For For Management 13 Authority to Repurchase Shares For For Management 14 Authority to Cancel Shares and Reduce For For Management Capital 15 Authority to Issue Shares and/or For For Management Convertible Securities w/ Preemptive Rights 16 Authority to Issue Shares and/or For For Management Convertible Securities w/o Preemptive Rights 17 Authority to Issue Shares and/or For For Management Convertible Securities Through Private Placement 18 Authority to Increase Capital in Case For For Management of Exchange Offer 19 Authority to Increase Capital in For For Management Consideration for Contributions in Kind 20 Authority to Increase Capital Through For For Management Capitalizations 21 Employee Stock Purchase Plan For For Management 22 Authorization of Legal Formalities For For Management 23 Non-Voting Meeting Note N/A N/A Management -------------------------------------------------------------------------------- REPSOL-YPF SA Ticker: REP Security ID: E8471S130 Meeting Date: MAY 31, 2012 Meeting Type: Special Record Date: MAY 24, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accounts and Reports; Allocation of For For Management Profits/Dividends 2 Ratification of Board Acts For For Management 3 Appointment of Auditor For For Management 4 Amendments to Articles and Meeting For For Management Regulations Regarding Corporate Enterprise Act and EU Directive 5 Amendments to Articles Regarding Board For For Management of Directors and Corporate Governance 6 Amendments to Articles and General For For Management Meeting Regulations Regarding Conflict of Interests and Related Party Transactions 7 Elect Isidro Faine Casas For Against Management 8 Elect Juan Maria Nin Genova For Against Management 9 Share Purchase Plan For For Management 10 Scrip Dividend For For Management 11 Second Scrip Dividend For For Management 12 Change of Company Name For For Management 13 Authority to Issue Convertible For For Management Securities w/ or w/o Preemptive Rights 14 Approval of Corporate Website For For Management 15 Remuneration Report For Against Management 16 Election of Meeting Delegates For For Management -------------------------------------------------------------------------------- REXAM PLC Ticker: REX Security ID: G1274K113 Meeting Date: MAY 03, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accounts and Reports For For Management 2 Directors' Remuneration Report For For Management 3 Allocation of Profits/Dividends For For Management 4 Elect Stuart Chambers For For Management 5 Elect Leo Oosterveer For For Management 6 Elect Graham Chipchase For For Management 7 Elect David Robbie For For Management 8 Elect Noreen Doyle For For Management 9 Elect John Langston For For Management 10 Elect Wolfgang Meusburger For For Management 11 Elect Jean-Pierre Rodier For For Management 12 Appointment of Auditor For For Management 13 Authority to Set Auditor's Fees For For Management 14 Authority to Issue Shares w/ For For Management Preemptive Rights 15 Authority to Issue Shares w/o For For Management Preemptive Rights 16 Authority to Repurchase Shares For For Management 17 Authority to Set General Meeting For Against Management Notice Period at 14 Days -------------------------------------------------------------------------------- RHEINMETALL AG Ticker: RHM Security ID: D65111102 Meeting Date: MAY 15, 2012 Meeting Type: Annual Record Date: APR 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Meeting Note N/A N/A Management 2 Non-Voting Meeting Note N/A N/A Management 3 Non-Voting Meeting Note N/A N/A Management 4 Non-Voting Agenda Item N/A N/A Management 5 Allocation of Profits/Dividends For For Management 6 Ratification of Management Board Acts For For Management 7 Ratification of Supervisory Board Acts For For Management 8 Elect Andreas Georgi For For Management 9 Elect Klaus Greinert For For Management 10 Elect Peter Mitterbauer For For Management 11 Elect Frank-Jurgen Richter For For Management 12 Elect Susanne Hannemann For For Management 13 Supervisory Board Members' Fees For For Management 14 Appointment of Auditor For For Management -------------------------------------------------------------------------------- RIO TINTO LIMITED Ticker: RIO Security ID: Q81437107 Meeting Date: MAY 10, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Meeting Note N/A N/A Management 2 Accounts and Reports For For Management 3 Remuneration Report For For Management 4 Elect Chris Lynch For For Management 5 Elect John Varley For For Management 6 Re-elect Tom Albanese For For Management 7 Re-elect Robert Brown For For Management 8 Re-elect Vivienne Cox For For Management 9 Re-elect Jan du Plessis For For Management 10 Re-elect Guy Elliott For For Management 11 Re-elect Michael Fitzpatrick For For Management 12 Re-elect Ann Godbehere For For Management 13 Re-elect Richard Goodmanson For For Management 14 Re-elect Lord John Kerr of Kinlochard For For Management 15 Re-elect Paul Tellier For For Management 16 Re-elect Samuel Walsh For For Management 17 Appoint Auditor and Authorise Board to For For Management Set Fees 18 Renew Authority to Repurchase Shares For For Management 19 Non-Voting Meeting Note N/A N/A Management -------------------------------------------------------------------------------- ROYAL DUTCH SHELL PLC Ticker: RDSB Security ID: G7690A118 Meeting Date: MAY 22, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accounts and Reports For For Management 2 Directors' Remuneration Report For For Management 3 Elect Sir Nigel Sheinwald For For Management 4 Elect Josef Ackermann For Against Management 5 Elect Guy Elliott For For Management 6 Elect Simon Henry For For Management 7 Elect Charles Holliday, Jr. For For Management 8 Elect Gerard Kleisterlee For For Management 9 Elect Christine Morin-Postel For For Management 10 Elect Jorma Ollila For For Management 11 Elect Linda Stuntz For For Management 12 Elect Jeroen van der Veer For For Management 13 Elect Peter Voser For For Management 14 Elect Hans Wijers For For Management 15 Appointment of Auditor For For Management 16 Authority to Set Auditor's Fees For For Management 17 Authority to Issue Shares w/ For For Management Preemptive Rights 18 Non-Voting Agenda Item N/A N/A Management 19 Authority to Issue Shares w/o For For Management Preemptive Rights 20 Authority to Repurchase Shares For For Management 21 Authorisation of Political Donations For For Management -------------------------------------------------------------------------------- RSA INSURANCE GROUP PLC Ticker: RSA Security ID: G7705H116 Meeting Date: MAY 14, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accounts and Reports For For Management 2 Allocation of Profits/Dividends For For Management 3 Directors' Remuneration Report For For Management 4 Elect John Napier For For Management 5 Elect Simon Lee For For Management 6 Elect Adrian Brown For For Management 7 Elect Edward Lea For For Management 8 Elect Alastair Barbour For For Management 9 Elect Joseph Streppel For For Management 10 Elect Noel Harwerth For For Management 11 Elect Malcolm Le May For For Management 12 Elect John Maxwell For For Management 13 Elect Johanna Waterous For For Management 14 Appointment of Auditor For For Management 15 Authority to Set Auditor's Fees For For Management 16 Authorisation of Political Donations For For Management 17 Authority to Issue Shares w/ For For Management Preemptive Rights 18 Authority to Issue Shares w/o For For Management Preemptive Rights 19 Authority to Repurchase Shares For For Management 20 Authority to Set General Meeting For Against Management Notice Period at 14 Days 21 Non-Voting Meeting Note N/A N/A Management -------------------------------------------------------------------------------- RWE AG Ticker: RWE Security ID: D6629K109 Meeting Date: APR 19, 2012 Meeting Type: Annual Record Date: MAR 28, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Meeting Note N/A N/A Management 2 Non-Voting Meeting Note N/A N/A Management 3 Non-Voting Meeting Note N/A N/A Management 4 Non-Voting Agenda Item N/A N/A Management 5 Allocation of Profits/Dividends For For Management 6 Ratification of Management Acts For For Management 7 Ratification of Supervisory Board Acts For For Management 8 Appointment of Auditor For For Management 9 Appointment of Auditor for Interim For For Management Statements -------------------------------------------------------------------------------- SANKYU INC. Ticker: 9065 Security ID: J68037100 Meeting Date: JUN 28, 2012 Meeting Type: Annual Record Date: MAR 30, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Allocation of Profits/Dividends For For Management 2 Elect Takashi Fujitomi For For Management 3 Elect Kenji Hosoi For For Management 4 Elect Yasushi Fujita For Against Management 5 Elect Yasuo Nakazato For Against Management 6 Elect Takao Mine as Alternate For For Management Statutory Auditor -------------------------------------------------------------------------------- SANOFI Ticker: SAN Security ID: F5548N101 Meeting Date: MAY 04, 2012 Meeting Type: Mix Record Date: APR 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Meeting Note N/A N/A Management 2 Non-Voting Meeting Note N/A N/A Management 3 Non-Voting Meeting Note N/A N/A Management 4 Accounts and Reports For For Management 5 Consolidated Accounts and Reports For For Management 6 Allocation of Profits/Dividends For For Management 7 Elect Laurent Attal For For Management 8 Elect Uwe Bicker For For Management 9 Elect Jean-Rene Fourtou For For Management 10 Elect Claudie Haignere For For Management 11 Elect Carole Piwnica For For Management 12 Elect Klaus Pohle For For Management 13 Appointment of Auditor For For Management 14 Appointment of Alternate Auditor For For Management 15 Relocation of Corporate Headquarters For For Management 16 Authority to Repurchase Shares For For Management 17 Authority to Issue Restricted Shares For For Management 18 Authorization of Legal Formalities For For Management 19 Non-Voting Meeting Note N/A N/A Management -------------------------------------------------------------------------------- SCOR S.E. Ticker: SCR Security ID: F15561677 Meeting Date: MAY 03, 2012 Meeting Type: Mix Record Date: APR 26, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Meeting Note N/A N/A Management 2 Non-Voting Meeting Note N/A N/A Management 3 Non-Voting Meeting Note N/A N/A Management 4 Accounts and Reports; Approval of For For Management Non-Tax-Deductible Expenses 5 Allocation of Profits/Dividends For For Management 6 Consolidated Accounts and Reports For For Management 7 Related Party Transactions For For Management 8 Severance Agreement (Denis Kessler) For Against Management 9 Relocation of Corporate Headquarters For For Management 10 Elect Kevin Knoer For For Management 11 Authority to Repurchase Shares For For Management 12 Authorization of Legal Formalities For For Management 13 Authority to Increase Capital Through For For Management Capitalizations 14 Authority to Issue Shares and/or For For Management Convertible Securities w/ Preemptive Rights 15 Authority to Issue Shares and/or For For Management Convertible Securities w/out Preemptive Rights 16 Authority to Issue Shares and/or For For Management Convertible Securities Through Private Placement 17 Authority to Increase Capital in Case For For Management of Exchange Offer 18 Authority to Increase Capital in For For Management Consideration for Contributions in Kind 19 Authority to Increase Share Issuance For For Management Limit 20 Authority to Cancel Shares and Reduce For For Management Capital 21 Authority to Grant Stock Options For Against Management 22 Authority to Issue Restricted Shares For Against Management 23 Authority to Increase Capital Under For For Management Employee Stock Purchase Plan 24 Global Ceiling on Capital Increases For For Management and Debt Issuances 25 Authorization of Legal Formalities For For Management 26 Non-Voting Meeting Note N/A N/A Management -------------------------------------------------------------------------------- SEINO HOLDINGS CO., LTD. (FKA SEINO TRANSPORTATION CO., LTD.) Ticker: 9076 Security ID: J70316138 Meeting Date: JUN 27, 2012 Meeting Type: Annual Record Date: MAR 30, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Allocation of Profits/Dividends For For Management 2 Elect Yoshikazu Taguchi For For Management 3 Elect Yoshitaka Taguchi For For Management 4 Elect Takao Taguchi For For Management 5 Elect Mitsuo Mekada For For Management 6 Elect Shizutoshi Ohtsuka For For Management 7 Elect Hidemi Maruta For For Management 8 Elect Shinpei Andoh For For Management 9 Elect Yuji Tanahashi For For Management 10 Elect Kenjiroh Ueno For For Management 11 Elect Takahiko Kumamoto For For Management 12 Elect Fumio Kato For For Management 13 Elect Eiji Kasamatsu For For Management 14 Elect Shingo Terada For For Management 15 Retirement Allowances for Director(s) For Against Management and Statutory Auditor(s) -------------------------------------------------------------------------------- SHIMACHU CO., LTD. Ticker: 8184 Security ID: J72122104 Meeting Date: NOV 24, 2011 Meeting Type: Annual Record Date: AUG 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Meeting Note N/A N/A Management 2 Allocation of Profits/Dividends For For Management 3 Elect Shigeo Yamashita For Against Management 4 Elect Michio Kobori For For Management 5 Elect Takshi Shimamura For For Management 6 Elect Keiko Hatate For For Management 7 Elect Toshifumi Demura For For Management 8 Elect Shigeyuki Kushida For For Management -------------------------------------------------------------------------------- SINGAMAS CONTAINER HOLDINGS LIMITED Ticker: 716 Security ID: Y79929108 Meeting Date: JUN 06, 2012 Meeting Type: Annual Record Date: JUN 05, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Meeting Note N/A N/A Management 2 Non-Voting Meeting Note N/A N/A Management 3 Accounts and Reports For For Management 4 Allocation of Profits/Dividends For For Management 5 Elect CHANG Yun Chung For Against Management 6 Elect TEO Siong Seng For For Management 7 Elect CHAN Kwok Leung For For Management 8 Elect HSUEH Chao En For For Management 9 Elect Sylvia TAM Shuk Ping For For Management 10 Elect TEO Tiou Seng For For Management 11 Elect KUAN Kim Kin For Against Management 12 Elect Ivan LAU Ho Kit For For Management 13 Elect ONG Ka Thai For For Management 14 Elect Victor YANG For For Management 15 Directors' Fees For For Management 16 Appointment of Auditor and Authority For For Management to Set Fees 17 Authority to Issue Shares w/o For Against Management Preemptive Rights 18 Authority to Repurchase Shares For For Management 19 Authority to Issue Repurchased Shares For Against Management -------------------------------------------------------------------------------- SOCIETE GENERALE Ticker: GLE Security ID: F43638141 Meeting Date: MAY 22, 2012 Meeting Type: Mix Record Date: MAY 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Meeting Note N/A N/A Management 2 Non-Voting Meeting Note N/A N/A Management 3 Non-Voting Meeting Note N/A N/A Management 4 Non-Voting Meeting Note N/A N/A Management 5 Accounts and Reports; Approval of Non For For Management Tax-Deductible Expenses 6 Allocation of Profits For For Management 7 Consolidated Accounts and Reports For For Management 8 Non-Compete Agreement (Frederic Oudea) For For Management 9 Elect Michel Cicurel For For Management 10 Elect Nathalie Rachou For For Management 11 Elect Yann Delabriere For For Management 12 Elect Thierry Martel For For Management 13 Appointment of Auditor (Ernst & Young For For Management et Autres) 14 Appointment of Auditor (Deloitte et For For Management Associes) 15 Appointment of Alternate Auditor For For Management (Picarle et Associes) 16 Appointment of Alternate Auditor (BEAS) For For Management 17 Authority to Repurchase Shares For For Management 18 Authority to Issue Shares and/or For For Management Convertible Securities w/ Preemptive Rights; Authority to Increase Capital Through Capitalizations 19 Authority to Issue Shares and/or For For Management Convertible Securities w/o Preemptive Rights 20 Authority to Increase Share Issuance For For Management Limit 21 Authority to Increase Capital in For For Management Consideration for Contributions in Kind (Outside of Framework of Exchange Offer) 22 Authority to Issue Debt Instruments For For Management 23 Employee Stock Purchase Plan For Against Management 24 Authority to Grant Restricted Shares For For Management 25 Amendment to the Equity Compensation For For Management Plan 26 Authority to Cancel Shares and Reduce For For Management Capital 27 Authorization of Legal Formalities For For Management 28 Shareholder Proposal Regarding Against For Shareholder Governance Structure (Resolution A) -------------------------------------------------------------------------------- STATOIL ASA Ticker: STL Security ID: R8413J103 Meeting Date: MAY 15, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Meeting Note N/A N/A Management 2 Non-Voting Meeting Note N/A N/A Management 3 Non-Voting Meeting Note N/A N/A Management 4 Non-Voting Agenda Item N/A N/A Management 5 Non-Voting Agenda Item N/A N/A Management 6 Election of Presiding Chairman For For Management 7 Notice of Meeting and Agenda For For Management 8 Election of Individuals to Check For For Management Minutes 9 Accounts and Reports; Allocation of For For Management Profits/Dividends 10 Shareholder Proposal Regarding N/A Against Shareholder Withdrawal from Canadian Oil Sands 11 Compensation Guidelines For For Management 12 Authority to Set Auditor's Fees For For Management 13 Appointment of Auditor For For Management 14 Elect Olaug Svarva For For Management 15 Elect Idar Kreutzer For For Management 16 Elect Karin Aslaksen For For Management 17 Elect Greger Mannsverk For For Management 18 Elect Steinar Olsen For For Management 19 Elect Ingvald Strommen For For Management 20 Elect Rune Bjerke For For Management 21 Elect Tore Ulstein For For Management 22 Elect Live Haukvik Aker For For Management 23 Elect Siri Kalvig For For Management 24 Elect Thor Oscar Bolstad For For Management 25 Elect Barbro Haetta For For Management 26 Elect Arthur Sletteberg (Deputy) For For Management 27 Elect Bassim Haj (Deputy) For For Management 28 Elect Anne-Margrethe Firing (Deputy) For For Management 29 Elect Linda Litlekalsoy Aase (Deputy) For For Management 30 Corporate Assembly Fees For For Management 31 Elect Olaug Svarva For For Management 32 Elect Tom Rathke For For Management 33 Elect Live Haukvik Aker For For Management 34 Elect Ingrid Dramdal Rasmussen For For Management 35 Nominating Committee Fees For For Management 36 Authority to Repurchase Shares For For Management Pursuant to Share Savings Plan 37 Authority to Repurchase Shares for For For Management Cancellation -------------------------------------------------------------------------------- SUMITOMO CORPORATION Ticker: 8053 Security ID: J77282119 Meeting Date: JUN 22, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Meeting Note N/A N/A Management 2 Allocation of Profits/Dividends For For Management 3 Elect Susumu Katoh For Against Management 4 Elect Toyosaku Hamada For For Management 5 Elect Kuniharu Nakamura For For Management 6 Elect Shinichi Sasaki For For Management 7 Elect Takuroh Kawahara For For Management 8 Elect Yoshio Ohsawa For For Management 9 Elect Yasuyuki Abe For For Management 10 Elect Masayuki Doi For For Management 11 Elect Kazuhisa Togashi For For Management 12 Elect Kazuhiro Takeuchi For For Management 13 Elect Tohru Furihata For For Management 14 Elect Michihiko Kanegae For For Management 15 Elect Tsuguoki Fujinuma For For Management 16 Bonus For For Management 17 Market Value Equity Compensation Plan For For Management 18 Deep Discount Equity Compensation Plan For For Management -------------------------------------------------------------------------------- SUMITOMO MITSUI FINANCIAL GROUP INC Ticker: 8316 Security ID: J7771X109 Meeting Date: JUN 28, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Meeting Note N/A N/A Management 2 Allocation of Profits/Dividends For For Management 3 Elect Kohichi Miyata For For Management 4 Elect Nobuaki Kurumatani For For Management 5 Elect Yoshinori Yokoyama For For Management 6 Elect Yohji Yamaguchi For Against Management 7 Elect Rokuroh Tsuruta For For Management -------------------------------------------------------------------------------- SUMITOMO MITSUI TRUST HOLDINGS, INC. Ticker: 8309 Security ID: J0752J108 Meeting Date: JUN 28, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Meeting Note N/A N/A Management 2 Allocation of Profits/Dividends For For Management 3 Elect Hitoshi Tsunekage For Against Management 4 Elect Kunitaroh Kitamura For For Management 5 Elect Akio Ohtsuka For For Management 6 Elect Nobuo Iwasaki For For Management 7 Elect Shinji Ochiai For For Management 8 Elect Testuo Ohkubo For For Management 9 Elect Jun Okuno For For Management 10 Elect Kiyoshi Mukohhara For For Management -------------------------------------------------------------------------------- SWISS RE LTD. Ticker: SREN Security ID: H8431B109 Meeting Date: APR 13, 2012 Meeting Type: Annual Record Date: APR 11, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Meeting Note N/A N/A Management 2 Non-Voting Meeting Note N/A N/A Management 3 Compensation Report For For Management 4 Accounts and Reports For For Management 5 Allocation of Profits For For Management 6 Dividend from Reserves For For Management 7 Ratification of Board Acts For For Management 8 Elect Jakob Baer For For Management 9 Elect John Coomber For For Management 10 Elect C. Robert Henrikson For For Management 11 Appointment of Auditor For For Management 12 Non-Voting Meeting Note N/A N/A Management -------------------------------------------------------------------------------- TABCORP HOLDINGS LIMITED Ticker: TAH Security ID: Q8815D101 Meeting Date: OCT 26, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Meeting Note N/A N/A Management 2 Re-elect Paula Dwyer For For Management 3 Elect Justin Milne For For Management 4 Amendments to the Constitution For For Management 5 Amendments to the Constitution For For Management 6 Remuneration Report For For Management 7 Equity Grant ( MD David Attenborough ) For For Management 8 Non-Voting Meeting Note N/A N/A Management -------------------------------------------------------------------------------- TELECOM ITALIA S.P.A. Ticker: TIT Security ID: T92778108 Meeting Date: MAY 15, 2012 Meeting Type: Mix Record Date: MAY 04, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Meeting Note N/A N/A Management 2 Non-Voting Meeting Note N/A N/A Management 3 Accounts and Reports For For Management 4 Remuneration Report For For Management 5 Election of Directors For For Management 6 Non-Voting Agenda Item N/A N/A Management 7 List Presented by Telco S.p.A. For N/A Management 8 List Presented by Findim S.p.A. For N/A Management 9 List Presented by Group of For For Management Institutional Investors Representing Approximately 1.57% of the Company's Total Share Capital 10 2012 Long-Term Incentive Plan For For Management 11 Authority to Issue Shares w/o For For Management Preemptive Rights 12 Amendments to Articles For For Management -------------------------------------------------------------------------------- TELEFONICA SA Ticker: TEF Security ID: 879382109 Meeting Date: MAY 14, 2012 Meeting Type: Special Record Date: MAY 04, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accounts and Reports; Allocation of For For Management Profits/Dividends; Ratification of Board Acts 2 Elect Cesar Alierta Izuel For For Management 3 Elect Jose Maria Alvarez-Pallete Lopez For For Management 4 Elect Gonzalo Hinojosa Fernandez de For For Management Angulo 5 Elect Pablo Isla Alvarez de Tejera For For Management 6 Elect Ignacio Moreno Martinez For For Management 7 Appointment of Auditor For For Management 8 Amendments to Articles Regarding For For Management Corporate Enterprises Act and EU Directive 9 Amendments to General Meeting For For Management Regulations 10 Special Dividend For For Management 11 Scrip Dividend For For Management 12 Authority to Cancel Treasury Shares For For Management and Reduce Share Capital 13 Approval of Corporate Website For For Management 14 Election of Meeting Delegates For For Management 15 Remuneration Report For Against Management 16 Non-Voting Meeting Note N/A N/A Management -------------------------------------------------------------------------------- TELSTRA CORPORATION LIMITED Ticker: TLS Security ID: Q8975N105 Meeting Date: OCT 18, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Meeting Note N/A N/A Management 2 Voluntary Separation For For Management 3 Re-elect John Mullen For For Management 4 Re-elect Catherine Livingstone For For Management 5 Remuneration Report For For Management -------------------------------------------------------------------------------- TESCO PLC Ticker: TSCO Security ID: G87621101 Meeting Date: JUN 29, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accounts and Reports For For Management 2 Directors' Remuneration Report For For Management 3 Allocation of Profits/Dividends For For Management 4 Elect Sir Richard Broadbent For For Management 5 Elect Deanna Oppenheimer For For Management 6 Elect Philip Clarke For For Management 7 Elect Gareth Bullock For For Management 8 Elect Patrick Cescau For For Management 9 Elect Stuart Chambers For For Management 10 Elect Karen Cook For For Management 11 Elect Ken Hanna For For Management 12 Elect Andrew Higginson For For Management 13 Elect Kenneth Hydon For For Management 14 Elect Tim Mason For For Management 15 Elect Laurie McIlwee For For Management 16 Elect Lucy Neville-Rolfe For For Management 17 Elect Jacqueline Tammenoms Bakker For For Management 18 Appointment of Auditor For For Management 19 Authority to Set Auditor's Fees For For Management 20 Authority to Issue Shares w/ For For Management Preemptive Rights 21 Authority to Issue Shares w/o For For Management Preemptive Rights 22 Authority to Repurchase Shares For For Management 23 Authorisation of Political Donations For For Management 24 Authority to Set General Meeting For Against Management Notice Period at 14 Days -------------------------------------------------------------------------------- THALES SA Ticker: HO Security ID: F9156M108 Meeting Date: MAY 15, 2012 Meeting Type: Mix Record Date: MAY 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Meeting Note N/A N/A Management 2 Non-Voting Meeting Note N/A N/A Management 3 Non-Voting Meeting Note N/A N/A Management 4 Consolidated Accounts and Reports For For Management 5 Accounts and Reports; Non For For Management Tax-Deductible Expenses 6 Allocation of Profits/Dividends For For Management 7 Related Party Transactions (2010 Scrip For For Management Dividend for French State/TSA) 8 Related Party Transactions (2010 Scrip For For Management Dividend for Dassault Aviation) 9 Related Party Transactions (Share For For Management Acquisition in DCNS) 10 Elect Ann Taylor For For Management 11 Elect Anne-Claire Taittinger For For Management 12 Elect Loik Segalen For Against Management 13 Elect Eric Trappier For Against Management 14 Elect Jeanne-Marie Prost For For Management 15 Authority to Repurchase Shares For For Management 16 Authority to Issue Shares and/or For For Management Convertible Securities w/ Preemptive Rights 17 Authority to Issue Shares and/or For For Management Convertible Securities w/o Preemptive Rights 18 Authority to Increase Share Issuance For For Management Limit 19 Authority to Increase Capital in For Against Management Consideration for Contributions in Kind 20 Global Ceiling for Capital Increases For For Management and Debt Issuances 21 Employee Stock Purchase Plan For For Management 22 Authority to Issue Restricted Shares For Against Management 23 Authorization of Legal Formalities For For Management 24 Non-Voting Meeting Note N/A N/A Management -------------------------------------------------------------------------------- THE ROYAL BANK OF SCOTLAND GROUP PLC Ticker: RBS Security ID: G76891111 Meeting Date: MAY 30, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accounts and Reports For For Management 2 Directors' Remuneration Report For For Management 3 Elect Alison Davis For For Management 4 Elect Tony Di lorio For For Management 5 Elect Baroness Sheila Noakes For For Management 6 Elect Sir Sandy Crombie For For Management 7 Elect Sir Philip Hampton For For Management 8 Elect Stephen Hester For For Management 9 Elect Penny Hughes For For Management 10 Elect Joseph MacHale For For Management 11 Elect Brendan Nelson For For Management 12 Elect Arthur Ryan For For Management 13 Elect Bruce Van Saun For For Management 14 Elect Philip Scott For For Management 15 Appointment of Auditor For For Management 16 Authority to Set Auditor's Fees For For Management 17 Authority to Issue Shares w/ For For Management Preemptive Rights 18 Authority to Issue Shares w/o For For Management Preemptive Rights 19 Share Subdivision and Consolidation For For Management 20 Amendments to Articles Regarding For For Management Deferred Shares 21 Authority to Issue Shares w/ For For Management Preemptive Rights to Convert B Shares 22 Authority to Issue Shares w/o For For Management Preemptive Rights to Convert B Shares 23 Amendment to the Sharesave Plan and For For Management Irish Sharesave Plan 24 Authority to Set General Meeting For Against Management Notice Period at 14 Days 25 Authorisation of Political Donations For For Management -------------------------------------------------------------------------------- THOMAS COOK GROUP PLC Ticker: TCG Security ID: G88471100 Meeting Date: FEB 08, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accounts and Reports For For Management 2 Directors' Remuneration Report For Against Management 3 Elect Dawn Airey For Against Management 4 Elect Roger Burnell For For Management 5 Elect Paul Hollingworth For For Management 6 Elect Peter Marks For For Management 7 Elect Frank Meysman For For Management 8 Elect Martine Verluyten For For Management 9 Elect Sam Weihagen For For Management 10 Appointment of Auditor For For Management 11 Authority to Set Auditor's Fees For For Management 12 Authorisation of Political Donations For For Management 13 Authority to Issue Shares w/ For For Management Preemptive Rights 14 Authority to Issue Shares w/o For For Management Preemptive Rights 15 Authority to Set General Meeting For Against Management Notice Period at 14 Days -------------------------------------------------------------------------------- THOMAS COOK GROUP PLC Ticker: TCG Security ID: G88471100 Meeting Date: MAY 29, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 HCV Disposal For For Management 2 Non-Voting Agenda Item N/A N/A Management 3 Non-Voting Agenda Item N/A N/A Management 4 Aircraft Sale and Leaseback For For Management 5 Non-Voting Agenda Item N/A N/A Management 6 Non-Voting Agenda Item N/A N/A Management 7 Aircraft Sale and Leaseback For For Management 8 Non-Voting Agenda Item N/A N/A Management -------------------------------------------------------------------------------- THYSSENKRUPP AG Ticker: TKA Security ID: D8398Q119 Meeting Date: JAN 20, 2012 Meeting Type: Annual Record Date: DEC 29, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Meeting Note N/A N/A Management 2 Non-Voting Meeting Note N/A N/A Management 3 Non-Voting Meeting Note N/A N/A Management 4 Non-Voting Agenda Item N/A N/A Management 5 Allocation of Profits/Dividends For For Management 6 Ratification of Management Board Acts For For Management 7 Ratification of Supervisory Board Acts For For Management 8 Increase in Authorized Capital For For Management 9 Appointment of Auditor For For Management -------------------------------------------------------------------------------- TIETO OYJ Ticker: TIE1V Security ID: X90409115 Meeting Date: MAR 22, 2012 Meeting Type: Annual Record Date: MAR 12, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Meeting Note N/A N/A Management 2 Non-Voting Agenda Item N/A N/A Management 3 Non-Voting Agenda Item N/A N/A Management 4 Non-Voting Agenda Item N/A N/A Management 5 Non-Voting Agenda Item N/A N/A Management 6 Non-Voting Agenda Item N/A N/A Management 7 Non-Voting Agenda Item N/A N/A Management 8 Accounts and Reports For For Management 9 Allocation of Profits/Dividends For For Management 10 Ratification of Board and Management For For Management Acts 11 Directors' Fees For For Management 12 Board Size For For Management 13 Election of Directors For For Management 14 Authority to Set Auditor's Fees For For Management 15 Appointment of Auditor For For Management 16 Authority to Repurchase Shares For For Management 17 Authority to Issue Shares and For For Management Convertible Securities w/ or w/o Preemptive Rights 18 Charitable Donations For For Management 19 Non-Voting Agenda Item N/A N/A Management 20 Non-Voting Meeting Note N/A N/A Management 21 Non-Voting Meeting Note N/A N/A Management -------------------------------------------------------------------------------- TOAGOSEI COMPANY LIMITED Ticker: 4045 Security ID: J8381L105 Meeting Date: MAR 27, 2012 Meeting Type: Annual Record Date: DEC 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Meeting Note N/A N/A Management 2 Allocation of Profits/Dividends For For Management 3 Amendments to Articles For For Management 4 Elect Akihiko Yamadera For Against Management 5 Elect Futoshi Hashimoto For For Management 6 Elect Akio Arisawa For For Management 7 Elect Katsutoshi Yamada For For Management 8 Elect Sohichi Nomura For For Management 9 Elect Ken Ozeki For For Management 10 Elect Mikishi Takamura For For Management 11 Elect Eiichi Takizawa For For Management 12 Elect Kazuaki Nakagawa For For Management 13 Elect Kazuo Hara For For Management -------------------------------------------------------------------------------- TOTAL SA Ticker: FP Security ID: F92124100 Meeting Date: MAY 11, 2012 Meeting Type: Mix Record Date: MAY 07, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Meeting Note N/A N/A Management 2 Non-Voting Meeting Note N/A N/A Management 3 Non-Voting Meeting Note N/A N/A Management 4 Non-Voting Meeting Note N/A N/A Management 5 Accounts and Reports For For Management 6 Consolidated Accounts and Reports For For Management 7 Allocation of Profits/Dividends For For Management 8 Authority to Repurchase Shares For For Management 9 Elect Christophe de Margerie For For Management 10 Elect Patrick Artus For For Management 11 Elect Bertrand Collomb For For Management 12 Elect Anne Lauvergeon For For Management 13 Elect Michel Pebereau For Against Management 14 Ratification of the Co-option of For For Management Gerard Lamarche 15 Elect Anne-Marie Idrac For For Management 16 Supplementary Retirement, Pension and For For Management Severance Agreements for Christophe de Margerie 17 Authority to Issue Shares and/or For For Management Convertible Securities w/ Preemptive Rights; through Capitalizations 18 Authority to Issue Shares and/or For For Management Convertible Securities w/o Preemptive Rights 19 Authority to Increase Share Issuance For For Management Limit 20 Authority to Increase Capital in For For Management Consideration for Contributions in Kind 21 Employee Stock Purchase Plan For For Management 22 Employee Stock Purchase Plan for For For Management Overseas Employees 23 Authority to Cancel Shares and Reduce For For Management Capital 24 Shareholder Proposal Regarding Against Against Shareholder Comparison of Executive Compensation (Resolution A) 25 Shareholder Proposal Regarding Loyalty Against Against Shareholder Dividend (Resolution B) -------------------------------------------------------------------------------- TOYO SUISAN KAISHA LTD. Ticker: 2875 Security ID: 892306101 Meeting Date: JUN 28, 2012 Meeting Type: Annual Record Date: MAR 30, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Allocation of Profits/Dividends For For Management 2 Elect Tadasu Tsutsumi For Against Management 3 Elect Kazuo Obata For For Management 4 Elect Hiroji Yoshino For For Management 5 Elect Senichi Teshima For For Management 6 Elect Eiji Kondoh For For Management 7 Elect Masanari Imamura For For Management 8 Elect Hiroyuki Minami For For Management 9 Elect Kenji Sugawara For For Management 10 Elect Atsumi Shimoi For For Management 11 Elect Masaharu Oikawa For For Management 12 Elect Tadashi Fujiya For For Management 13 Elect Tsutomu Yoshimura For For Management 14 Elect Kazuo Yamamoto For For Management 15 Elect Hisao Ichishima For For Management 16 Elect Osamu Iizuka For For Management 17 Elect Noritaka Sumimoto For For Management 18 Elect Hitoshi Oki For For Management 19 Elect Tsutomu Toyoda For For Management 20 Elect Moriyuki Minami For For Management 21 Elect Tsutomu Ushijima as Alternate For For Management Statutory Auditor 22 Bonus For Against Management -------------------------------------------------------------------------------- TOYOTA TSUSHO CORP. Ticker: 8015 Security ID: J92719111 Meeting Date: JUN 21, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Meeting Note N/A N/A Management 2 Allocation of Profits/Dividends For For Management 3 Elect Junzoh Shimizu For Against Management 4 Elect Jun Karube For For Management 5 Elect Mikio Asano For For Management 6 Elect Yasuhiko Yokoi For For Management 7 Elect Hiroshi Takano For For Management 8 Elect Hiroki Sawayama For For Management 9 Elect Tamio Shinozaki For For Management 10 Elect Takumi Shirai For For Management 11 Elect Kuniaki Yamagiwa For For Management 12 Elect Sohichiroh Matsudaira For For Management 13 Elect Takashi Hattori For For Management 14 Elect Yoshiki Miura For For Management 15 Elect Tetsuroh Toyoda For Against Management 16 Elect Kyohji Sasazu For Against Management 17 Bonus For Against Management -------------------------------------------------------------------------------- UBS AG Ticker: UBSN Security ID: H89231338 Meeting Date: MAY 03, 2012 Meeting Type: Annual Record Date: APR 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Meeting Note N/A N/A Management 2 Non-Voting Meeting Note N/A N/A Management 3 Accounts and Reports For For Management 4 Remuneration Report For Against Management 5 Allocation of Profits/Dividends For For Management 6 Ratification of Board and Management For Against Management Acts 7 Elect Michel Demare For For Management 8 Elect David Sidwell For For Management 9 Elect Rainer-Marc Frey For For Management 10 Elect Ann Godbehere For Against Management 11 Elect Axel Lehmann For For Management 12 Elect Wolfgang Mayrhuber For Against Management 13 Elect Helmut Panke For Against Management 14 Elect William Parrett For For Management 15 Elect Joseph YAM Chi Kwong For For Management 16 Elect Isabelle Romy For For Management 17 Elect Beatrice Weder di Mauro For For Management 18 Elect Axel Weber For For Management 19 Appointment of Auditor For For Management 20 Appointment of a Special Auditor For For Management 21 Increase of Conditional Capital for For Against Management Employee Compensation Plan 22 Amend Article 37 For For Management 23 Amend Article 38 For For Management 24 Transaction of Other Business For Against Management 25 Non-Voting Meeting Note N/A N/A Management -------------------------------------------------------------------------------- VALEO SA Ticker: FR Security ID: F96221126 Meeting Date: JUN 04, 2012 Meeting Type: Mix Record Date: MAY 29, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Meeting Note N/A N/A Management 2 Non-Voting Meeting Note N/A N/A Management 3 Non-Voting Meeting Note N/A N/A Management 4 Accounts and Reports For For Management 5 Consolidated Accounts and Reports For For Management 6 Elect Thierry Moulonguet For For Management 7 Elect Georges Pauget For For Management 8 Elect Ulrike Steinhorst For For Management 9 Allocation of Profits/Dividends For For Management 10 Related Party Transactions For For Management 11 Authority to Repurchase Shares For For Management 12 Employee Stock Purchase Plan For For Management 13 Authority to Grant Stock Options For For Management 14 Authority to Grant Restricted Shares For For Management 15 Authorization of Legal Formalities For For Management 16 Non-Voting Meeting Note N/A N/A Management -------------------------------------------------------------------------------- VERWALTUNGS-UND PRIVAT-BANK AG Ticker: VPB Security ID: H91164162 Meeting Date: APR 27, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accounts and Reports For For Management 2 Reduction of Tax Liability for Reserves For For Management 3 Allocation of Profits/Dividends For For Management 4 Ratification of Board, Management and For For Management Auditors' Acts 5 Elect Fredy Vogt For Against Management 6 Elect Max Katz For For Management 7 Appointment of Auditor For For Management 8 Non-Voting Agenda Item N/A N/A Management -------------------------------------------------------------------------------- VIVENDI SA Ticker: VIV Security ID: F97982106 Meeting Date: APR 19, 2012 Meeting Type: Special Record Date: APR 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Meeting Note N/A N/A Management 2 Non-Voting Meeting Note N/A N/A Management 3 Non-Voting Meeting Note N/A N/A Management 4 Accounts and Reports For For Management 5 Consolidated Accounts and Reports For For Management 6 Related Party Transactions For For Management 7 Allocation of Profits/Dividends For For Management 8 Elect Jean-Rene Fourtou For For Management 9 Elect Philippe Donnet For For Management 10 Appointment of Auditor For For Management 11 Appointment of Alternate Auditor For For Management 12 Authority to Repurchase Shares For For Management 13 Authorization of Legal Formalities For For Management 14 Non-Voting Meeting Note N/A N/A Management -------------------------------------------------------------------------------- VODAFONE GROUP PLC Ticker: VOD Security ID: G93882135 Meeting Date: JUL 26, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accounts and Reports For For Management 2 Elect Gerard Kleisterlee For For Management 3 Elect John Buchanan For For Management 4 Elect Vittorio Colao For For Management 5 Elect Michel Combes For For Management 6 Elect Andy Halford For For Management 7 Elect Steve Pusey For For Management 8 Elect Renee James For For Management 9 Elect Alan Jebson For For Management 10 Elect Samuel Jonah For For Management 11 Elect Nick Land For For Management 12 Elect Anne Lauvergeon For Against Management 13 Elect Luc Vandevelde For For Management 14 Elect Anthony Watson For For Management 15 Elect Philip Yea For For Management 16 Allocation of Profits/Dividends For For Management 17 Directors' Remuneration Report For For Management 18 Appointment of Auditor For For Management 19 Authority to Set Auditor's Fees For For Management 20 Authority to Issue Shares w/ For For Management Preemptive Rights 21 Authority to Issue Shares w/o For For Management Preemptive Rights 22 Authority to Repurchase Shares For For Management 23 Authority to Set General Meeting For Against Management Notice Period at 14 Days -------------------------------------------------------------------------------- VOESTALPINE AG Ticker: VOE Security ID: A9101Y103 Meeting Date: JUL 06, 2011 Meeting Type: Annual Record Date: JUN 24, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Meeting Note N/A N/A Management 2 Non-Voting Meeting Note N/A N/A Management 3 Non-Voting Agenda Item N/A N/A Management 4 Allocation of Profits/Dividends For For Management 5 Ratification of Management Board Acts For For Management 6 Ratification of Supervisory Board Acts For For Management 7 Appointment of Auditor For For Management -------------------------------------------------------------------------------- VOLKSWAGEN AG Ticker: VOW Security ID: D94523145 Meeting Date: APR 19, 2012 Meeting Type: Annual Record Date: MAR 28, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Meeting Note N/A N/A Management 2 Non-Voting Meeting Note N/A N/A Management 3 Non-Voting Meeting Note N/A N/A Management 4 Non-Voting Meeting Note N/A N/A Management 5 Non-Voting Agenda Item N/A N/A Management 6 Allocation of Profits/Dividends For For Management 7 Ratify Martin Winterkorn For For Management 8 Ratify Francisco Javier Garcia Sanz For For Management 9 Ratify Jochem Heizmann For For Management 10 Ratify Christian Klingler For For Management 11 Ratify Michael Macht For For Management 12 Ratify Horst Neumann For For Management 13 Ratify Hans Dieter Poetsch For For Management 14 Ratify Rupert Stadler For For Management 15 Ratify Ferdinand K. Piech For Against Management 16 Ratify Berthold Huber For For Management 17 Ratify Hussain Ali Al-Abdulla For For Management 18 Ratify Khalifa Jassim Al-Kuwari For For Management 19 Ratify Jorg Bode For For Management 20 Ratify Annika Falkengren For For Management 21 Ratify Michael Frenzel For For Management 22 Ratify Babette Frohlich For For Management 23 Ratify Hans Michael Gaul For For Management 24 Ratify Jurgen Grossmann For For Management 25 Ratify Peter Jacobs For For Management 26 Ratify David McAllister For For Management 27 Ratify Hartmut Meine For For Management 28 Ratify Peter Mosch For For Management 29 Ratify Bernd Osterloh For For Management 30 Ratify Hans Michel Piech For For Management 31 Ratify Ferdinand Oliver Porsche For For Management 32 Ratify Wolfgang Porsche For For Management 33 Ratify Wolfgang Ritmeier For For Management 34 Ratify Jurgen Stumpf For For Management 35 Ratify Bernd Wehlauer For For Management 36 Ratify Thomas Zwiebler For For Management 37 Elect Ursula Piech For Against Management 38 Elect Ferdinand Piech For Against Management 39 Increase in Authorized Capital For For Management 40 Authority to Repurchase Shares For For Management 41 Appointment of Auditor For For Management -------------------------------------------------------------------------------- WESTPAC BANKING CORPORATION Ticker: WBC Security ID: Q97417101 Meeting Date: DEC 14, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Meeting Note N/A N/A Management 2 Remuneration Report For For Management 3 Re-elect Lindsay Maxsted For For Management 4 Re-elect John Curtis For For Management 5 Elect Ann Pickard For For Management -------------------------------------------------------------------------------- WM MORRISON SUPERMARKETS PLC Ticker: MRW Security ID: G62748119 Meeting Date: JUN 14, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accounts and Reports For For Management 2 Directors' Remuneration Report For For Management 3 Allocation of Profits/Dividends For For Management 4 Elect Sir Ian Gibson For For Management 5 Elect Dalton Philips For For Management 6 Elect Richard Pennycook For For Management 7 Elect Philip Cox For Against Management 8 Elect Penny Hughes For Against Management 9 Elect Nigel Robertson For For Management 10 Elect Johanna Waterous For Against Management 11 Appointment of Auditor For Against Management 12 Authority to Set Auditor's Fees For Against Management 13 Authority to Repurchase Shares For For Management 14 Authority to Issue Shares w/ For For Management Preemptive Rights 15 Authority to Issue Shares w/o For For Management Preemptive Rights 16 Authority to Set General Meeting For Against Management Notice Period at 14 Days -------------------------------------------------------------------------------- YOKOHAMA RUBBER CO. LTD. Ticker: 5101 Security ID: J97536122 Meeting Date: MAR 29, 2012 Meeting Type: Annual Record Date: DEC 30, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Allocation of Profits/Dividends For For Management 2 Elect Tadanobu Nagumo For Against Management 3 Elect Hikomitsu Noji For For Management 4 Elect Norio Karashima For For Management 5 Elect Tohru Kobayashi For For Management 6 Elect Yuji Gotoh For For Management 7 Elect Kinya Kawakami For For Management 8 Elect Takao Ohishi For For Management 9 Elect Fumio Morita For For Management -------------------------------------------------------------------------------- ZURICH FINANCIAL SERVICES Ticker: ZURN Security ID: H9870Y105 Meeting Date: MAR 29, 2012 Meeting Type: Annual Record Date: MAR 22, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Meeting Note N/A N/A Management 2 Non-Voting Meeting Note N/A N/A Management 3 Accounts and Reports For For Management 4 Compensation Report For For Management 5 Allocation of Profits For For Management 6 Dividend from Reserves For For Management 7 Ratification of Board and Management For For Management Acts 8 Increase in Authorized Capital For For Management 9 Change in Company Name For For Management 10 Amendments to Corporate Purpose For For Management 11 Elect Alison Carnwath For For Management 12 Elect Rafael del Pino For For Management 13 Elect Josef Ackermann For Against Management 14 Elect Thomas Escher For Against Management 15 Elect Donald Nicolaisen For For Management 16 Appointment of Auditor For For Management 17 Transaction of Other Business For Against Management 18 Non-Voting Meeting Note N/A N/A Management ================= PSF Global Portfolio - Sub-Adviser: Marsico ================== Please note that any items denoted by CMMT or CONT are non-voting items and are only included as additional information to the agenda. ALLERGAN, INC. Ticker: AGN Security ID: 018490102 Meeting Date: MAY 01, 2012 Meeting Type: Annual Record Date: MAR 08, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: DAVID E.I. PYOTT For For Management 1B. ELECTION OF DIRECTOR: HERBERT W. For For Management BOYER, PH.D. 1C. ELECTION OF DIRECTOR: DEBORAH DUNSIRE, For For Management M.D. 1D. ELECTION OF DIRECTOR: MICHAEL R. For For Management GALLAGHER 1E. ELECTION OF DIRECTOR: DAWN HUDSON For For Management 1F. ELECTION OF DIRECTOR: ROBERT A. INGRAM For For Management 1G. ELECTION OF DIRECTOR: TREVOR M. JONES, For For Management PH.D. 1H. ELECTION OF DIRECTOR: LOUIS J. For For Management LAVIGNE, JR. 1I. ELECTION OF DIRECTOR: RUSSELL T. RAY For For Management 1J. ELECTION OF DIRECTOR: STEPHEN J. RYAN, For For Management M.D. 2. RATIFICATION OF THE APPOINTMENT OF For For Management ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2012. 3. ADVISORY VOTE ON THE COMPENSATION OF For For Management OUR NAMED EXECUTIVE OFFICERS. 4. STOCKHOLDER PROPOSAL, IF PROPERLY Against Against Shareholder PRESENTED AT THE ANNUAL MEETING (SPECIAL STOCKHOLDER MEETINGS). -------------------------------------------------------------------------------- AMAZON.COM, INC. Ticker: AMZN Security ID: 023135106 Meeting Date: MAY 24, 2012 Meeting Type: Annual Record Date: APR 02, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: JEFFREY P. BEZOS For For Management 1B. ELECTION OF DIRECTOR: TOM A. ALBERG For For Management 1C. ELECTION OF DIRECTOR: JOHN SEELY BROWN For For Management 1D. ELECTION OF DIRECTOR: WILLIAM B. GORDON For For Management 1E. ELECTION OF DIRECTOR: JAMIE S. GORELICK For For Management 1F. ELECTION OF DIRECTOR: BLAKE G. For For Management KRIKORIAN 1G. ELECTION OF DIRECTOR: ALAIN MONIE For For Management 1H. ELECTION OF DIRECTOR: JONATHAN J. For For Management RUBINSTEIN 1I. ELECTION OF DIRECTOR: THOMAS O. RYDER For For Management 1J. ELECTION OF DIRECTOR: PATRICIA Q. For For Management STONESIFER 2. RATIFICATION OF THE APPOINTMENT OF For For Management ERNST & YOUNG LLP AS INDEPENDENT AUDITORS 3. APPROVAL OF THE MATERIAL TERMS OF THE For For Management PERFORMANCE GOALS, AS AMENDED, PURSUANT TO SECTION 162(M) OF THE INTERNAL REVENUE CODE IN OUR 1997 STOCK INCENTIVE PLAN 4. SHAREHOLDER PROPOSAL REGARDING AN Against Against Shareholder ASSESSMENT AND REPORT ON CLIMATE CHANGE 5. SHAREHOLDER PROPOSAL CALLING FOR Against Against Shareholder CERTAIN DISCLOSURES REGARDING CORPORATE POLITICAL CONTRIBUTIONS -------------------------------------------------------------------------------- AUTOZONE, INC. Ticker: AZO Security ID: 053332102 Meeting Date: DEC 14, 2011 Meeting Type: Annual Record Date: OCT 17, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1A ELECTION OF DIRECTOR: WILLIAM C. For For Management CROWLEY 1B ELECTION OF DIRECTOR: SUE E. GOVE For For Management 1C ELECTION OF DIRECTOR: EARL G. GRAVES, For For Management JR. 1D ELECTION OF DIRECTOR: ROBERT R. GRUSKY For For Management 1E ELECTION OF DIRECTOR: J.R. HYDE, III For For Management 1F ELECTION OF DIRECTOR: W. ANDREW MCKENNA For For Management 1G ELECTION OF DIRECTOR: GEORGE R. For For Management MRKONIC, JR. 1H ELECTION OF DIRECTOR: LUIS P. NIETO For For Management 1I ELECTION OF DIRECTOR: WILLIAM C. For For Management RHODES, III 02 RATIFICATION OF ERNST & YOUNG LLP AS For For Management INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2012 FISCAL YEAR. 03 APPROVAL OF ADVISORY PROPOSAL ON For For Management EXECUTIVE COMPENSATION. 04 ADVISORY VOTE ON THE FREQUENCY OF 1 year 1 year Management FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------- BIOGEN IDEC INC. Ticker: BIIB Security ID: 09062X103 Meeting Date: JUN 08, 2012 Meeting Type: Annual Record Date: APR 10, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: CAROLINE D. DORSA For For Management 1B. ELECTION OF DIRECTOR: STELIOS For For Management PAPADOPOULOS 1C. ELECTION OF DIRECTOR: GEORGE A. SCANGOS For For Management 1D. ELECTION OF DIRECTOR: LYNN SCHENK For For Management 1E. ELECTION OF DIRECTOR: ALEXANDER J. For For Management DENNER 1F. ELECTION OF DIRECTOR: NANCY L. LEAMING For For Management 1G. ELECTION OF DIRECTOR: RICHARD C. For For Management MULLIGAN 1H. ELECTION OF DIRECTOR: ROBERT W. PANGIA For For Management 1I. ELECTION OF DIRECTOR: BRIAN S. POSNER For For Management 1J. ELECTION OF DIRECTOR: ERIC K. ROWINSKY For For Management 1K. ELECTION OF DIRECTOR: STEPHEN A. For For Management SHERWIN 1L. ELECTION OF DIRECTOR: WILLIAM D. YOUNG For For Management 2. TO RATIFY THE SELECTION OF For For Management PRICEWATERHOUSECOOPERS LLP AS BIOGEN IDEC'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2012. 3. SAY ON PAY - AN ADVISORY VOTE ON For For Management EXECUTIVE COMPENSATION. 4. TO APPROVE AN AMENDMENT TO BIOGEN For For Management IDEC'S AMENDED AND RESTATED CERTIFICATE OF INCORPORATION ESTABLISHING DELAWARE AS EXCLUSIVE FORUM FOR CERTAIN DISPUTES. 5. TO APPROVE AN AMENDMENT TO BIOGEN For For Management IDEC'S SECOND AMENDED AND RESTATED BYLAWS PERMITTING HOLDERS OF AT LEAST 25% OF COMMON STOCK TO CALL SPECIAL MEETINGS. -------------------------------------------------------------------------------- BRISTOL-MYERS SQUIBB COMPANY Ticker: BMY Security ID: 110122108 Meeting Date: MAY 01, 2012 Meeting Type: Annual Record Date: MAR 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: L. ANDREOTTI For Split Management 1B. ELECTION OF DIRECTOR: L.B. CAMPBELL For Split Management 1C. ELECTION OF DIRECTOR: J.M. CORNELIUS For Split Management 1D. ELECTION OF DIRECTOR: L.J. FREEH For Split Management 1E. ELECTION OF DIRECTOR: L.H. GLIMCHER, M. For Split Management D. 1F. ELECTION OF DIRECTOR: M. GROBSTEIN For Split Management 1G. ELECTION OF DIRECTOR: A.J. LACY For Split Management 1H. ELECTION OF DIRECTOR: V.L. SATO, PH.D. For Split Management 1I. ELECTION OF DIRECTOR: E. SIGAL, M.D., For Split Management PH.D. 1J. ELECTION OF DIRECTOR: G.L. STORCH For Split Management 1K. ELECTION OF DIRECTOR: T.D. WEST, JR. For Split Management 1L. ELECTION OF DIRECTOR: R.S. WILLIAMS, M. For Split Management D. 2. RATIFICATION OF THE APPOINTMENT OF For Split Management INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM 3. ADVISORY VOTE TO APPROVE THE For Split Management COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS 4. PROPOSAL ON THE APPROVAL OF THE 2012 For Split Management STOCK AWARD AND INCENTIVE PLAN 5. CUMULATIVE VOTING Against Split Shareholder 6. TRANSPARENCY IN ANIMAL RESEARCH Against Split Shareholder 7. SHAREHOLDER ACTION BY WRITTEN CONSENT Against Split Shareholder -------------------------------------------------------------------------------- BRITISH SKY BROADCASTING GROUP PLC Ticker: Security ID: G15632105 Meeting Date: NOV 29, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 To receive the financial statements For For Management for the year ended 30 June 2011 together with the report of the Directors and Auditors thereon 2 To declare a final dividend for the For For Management year ended 30 June 2011 3 To reappoint Jeremy Darroch as a For For Management Director 4 To reappoint David F DeVoe as a For For Management Director 5 To reappoint Andrew Griffith as a For For Management Director 6 To reappoint Nicholas Ferguson as a For For Management Director 7 To reappoint Andrew Higginson as a For For Management Director 8 To reappoint Thomas Mockridge as a For For Management Director 9 To reappoint James Murdoch as a For For Management Director 10 To reappoint Jacques Nasser as a For For Management Director 11 To reappoint Dame Gail Rebuck as a For For Management Director 12 To reappoint Daniel Rimer as a Director For For Management 13 To reappoint Arthur Siskind as a For For Management Director 14 To reappoint Lord Wilson of Dinton as For For Management a Director 15 To reappoint Deloitte LLP as Auditors For For Management of the Company and to authorise the Directors to agree their remuneration 16 To approve the report on Directors For For Management remuneration for the year ended 30- Jun-11 17 To authorise the Company and its For For Management subsidiaries to make political donations and incur political expenditure 18 To authorise the Directors to allot For For Management shares under Section 551 of the Companies Act 2006 19 To disapply statutory pre emption For For Management rights 20 To allow the Company to hold general For For Management meetings other than annual general meetings on 14 days notice 21 To authorise the Directors to make on For For Management market purchases 22 To authorise the Directors to make off For For Management market purchases -------------------------------------------------------------------------------- CHECK POINT SOFTWARE TECHNOLOGIES LTD. Ticker: CHKP Security ID: M22465104 Meeting Date: JUN 07, 2012 Meeting Type: Annual Record Date: APR 30, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1. ELECTION OF DIRECTORS: GIL SHWED, For For Management MARIUS NACHT, JERRY UNGERMAN, DAN PROPPER, DAVID RUBNER, DR. TAL SHAVIT. 2. RE-ELECTION OF 2 OUTSIDE DIRECTORS: For For Management YOAV CHELOUCHE AND GUY GECHT. 3. TO RATIFY THE APPOINTMENT AND For For Management COMPENSATION OF KOST, FORER, GABBAY & KASIERER, A MEMBER OF ERNST & YOUNG GLOBAL, AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2012. 4. APPROVE COMPENSATION TO CHECK POINT'S For For Management CHIEF EXECUTIVE OFFICER WHO IS ALSO CHAIRMAN OF THE BOARD OF DIRECTORS. 5. TO AUTHORIZE THE CHAIRMAN OF CHECK For For Management POINT'S BOARD OF DIRECTORS TO CONTINUE SERVING AS CHAIRMAN OF THE BOARD OF DIRECTORS AND THE CHIEF EXECUTIVE OFFICER FOR UP TO THREE YEARS FOLLOWING THE MEETING (AS REQUIRED BY ISRAELI LAW). 6A. I AM A CONTROLLING SHAREHOLDER OR HAVE None Against Management A PERSONAL INTEREST IN ITEM 2. MARK "FOR" = YES OR "AGAINST" = NO. 6B. I AM A CONTROLLING SHAREHOLDER OR HAVE None Against Management A PERSONAL INTEREST IN ITEM 4. MARK "FOR" = YES OR "AGAINST" = NO. 6C. I AM A CONTROLLING SHAREHOLDER OR HAVE None Against Management A "PERSONAL INTEREST" IN ITEM 5. MARK "FOR" = YES OR "AGAINST" = NO. -------------------------------------------------------------------------------- COACH, INC. Ticker: COH Security ID: 189754104 Meeting Date: NOV 03, 2011 Meeting Type: Annual Record Date: SEP 06, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 LEW FRANKFORT For For Management 1.2 SUSAN KROPF For For Management 1.3 GARY LOVEMAN For For Management 1.4 IVAN MENEZES For For Management 1.5 IRENE MILLER For For Management 1.6 MICHAEL MURPHY For For Management 1.7 JIDE ZEITLIN For For Management 2 TO RATIFY THE APPOINTMENT OF DELOITTE For For Management & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2012 3 TO HOLD A NON-BINDING ADVISORY VOTE ON For For Management EXECUTIVE COMPENSATION 4 TO HOLD A NON-BINDING ADVISORY VOTE ON 1 year 1 year Management THE FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION -------------------------------------------------------------------------------- CONTINENTAL RESOURCES, INC. Ticker: CLR Security ID: 212015101 Meeting Date: JUN 14, 2012 Meeting Type: Annual Record Date: APR 17, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 DIRECTOR - LON MCCAIN For For Management 1.2 DIRECTOR - MARK E. MONROE For For Management 1.3 DIRECTOR - EDWARD T. SCHAFER For For Management 2 RATIFICATION OF GRANT THORNTON LLP AS For For Management INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------- CUMMINS INC. Ticker: CMI Security ID: 231021106 Meeting Date: MAY 08, 2012 Meeting Type: Annual Record Date: MAR 15, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1. ELECTION OF DIRECTOR: N. THOMAS For For Management LINEBARGER 2. ELECTION OF DIRECTOR: WILLIAM I. MILLER For For Management 3. ELECTION OF DIRECTOR: ALEXIS M. HERMAN For For Management 4. ELECTION OF DIRECTOR: GEORGIA R. NELSON For For Management 5. ELECTION OF DIRECTOR: CARL WARE For For Management 6. ELECTION OF DIRECTOR: ROBERT K. HERDMAN For For Management 7. ELECTION OF DIRECTOR: ROBERT J. For For Management BERNHARD 8. ELECTION OF DIRECTOR: DR. FRANKLIN R. For For Management CHANG DIAZ 9. ELECTION OF DIRECTOR: STEPHEN B. DOBBS For For Management 10. ADVISORY VOTE TO APPROVE THE For For Management COMPENSATION OF THE NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT. 11. PROPOSAL TO RATIFY THE APPOINTMENT OF For For Management PRICEWATERHOUSECOOPERS LLP AS AUDITORS FOR 2012. 12. PROPOSAL TO APPROVE THE CUMMINS INC. For For Management 2012 OMNIBUS INCENTIVE PLAN. 13. PROPOSAL TO APPROVE THE CUMMINS INC. For For Management EMPLOYEE STOCK PURCHASE PLAN. 14. PROPOSAL TO AMEND CUMMINS INC.'S BY- For For Management LAWS TO ALLOW SHAREHOLDERS WHO HAVE A 25% NET LONG POSITION IN THE COMMON STOCK TO CALL SPECIAL SHAREHOLDER MEETINGS. -------------------------------------------------------------------------------- DANAHER CORPORATION Ticker: DHR Security ID: 235851102 Meeting Date: MAY 08, 2012 Meeting Type: Annual Record Date: MAR 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 ELECTION OF DIRECTOR: MORTIMER M. For For Management CAPLIN 1.2 ELECTION OF DIRECTOR: DONALD J. EHRLICH For For Management 1.3 ELECTION OF DIRECTOR: LINDA P. HEFNER For For Management 1.4 ELECTION OF DIRECTOR: TERI LIST-STOLL For For Management 1.5 ELECTION OF DIRECTOR: WALTER G. LOHR, For For Management JR. 2. TO RATIFY THE SELECTION OF ERNST & For For Management YOUNG LLP AS DANAHER'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2012. 3. TO APPROVE AN AMENDMENT TO DANAHER'S For For Management RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK OF DANAHER FROM 1 BILLION (1,000,000,000) SHARES TO 2 BILLION (2,000,000,000) SHARES, $.01 PAR VALUE PER SHARE. 4. TO RE-APPROVE THE MATERIAL TERMS OF For For Management THE PERFORMANCE GOALS UNDER THE DANAHER 2007 EXECUTIVE INCENTIVE COMPENSATION PLAN. 5. ADVISORY VOTE TO APPROVE NAMED For For Management EXECUTIVE OFFICER COMPENSATION. -------------------------------------------------------------------------------- DECKERS OUTDOOR CORPORATION Ticker: DECK Security ID: 243537107 Meeting Date: MAY 24, 2012 Meeting Type: Annual Record Date: APR 04, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR - ANGEL R. MARTINEZ For For Management 1..2 DIRECTOR - REX A. LICKLIDER For For Management 1..3 DIRECTOR - JOHN M. GIBBONS For For Management 1..4 DIRECTOR - JOHN G. PERENCHIO For For Management 1..5 DIRECTOR - MAUREEN CONNERS For For Management 1..6 DIRECTOR - KARYN O. BARSA For For Management 1..7 DIRECTOR - MICHAEL F. DEVINE, III For For Management 1..8 DIRECTOR - JAMES QUINN For For Management 1..9 DIRECTOR - LAURI SHANAHAN For For Management 2. TO RATIFY THE APPOINTMENT OF KPMG LLP For For Management AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2012. 3. TO APPROVE, BY A NON-BINDING ADVISORY For For Management VOTE, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE COMPENSATION DISCUSSION AND ANALYSIS SECTION OF THE PROXY STATEMENT. -------------------------------------------------------------------------------- DOLLAR TREE, INC. Ticker: DLTR Security ID: 256746108 Meeting Date: JUN 14, 2012 Meeting Type: Annual Record Date: APR 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR - ARNOLD S. BARRON For For Management 1..2 DIRECTOR - MACON F. BROCK, JR. For For Management 1..3 DIRECTOR - MARY ANNE CITRINO For For Management 1..4 DIRECTOR - J. DOUGLAS PERRY For For Management 1..5 DIRECTOR - THOMAS A. SAUNDERS III For For Management 1..6 DIRECTOR - THOMAS E. WHIDDON For For Management 1..7 DIRECTOR - CARL P. ZEITHAML For For Management 2. TO APPROVE, ON AN ADVISORY BASIS, THE For For Management COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 3. TO RATIFY THE SELECTION OF KPMG AS THE For For Management COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------- EATON CORPORATION Ticker: ETN Security ID: 278058102 Meeting Date: APR 25, 2012 Meeting Type: Annual Record Date: FEB 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: ALEXANDER M. For No Vote Management CUTLER 1B. ELECTION OF DIRECTOR: ARTHUR E. JOHNSON For No Vote Management 1C. ELECTION OF DIRECTOR: DEBORAH L. MCCOY For No Vote Management 2. APPROVING THE PROPOSED 2012 STOCK PLAN. For No Vote Management 3. RATIFYING THE APPOINTMENT OF ERNST & For No Vote Management YOUNG LLP AS INDEPENDENT AUDITOR FOR 2012. 4. ADVISORY APPROVAL OF THE COMPANY'S For No Vote Management EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------- EXPRESS SCRIPTS HOLDING COMPANY Ticker: ESRX Security ID: 30219G108 Meeting Date: MAY 30, 2012 Meeting Type: Annual Record Date: APR 11, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: GARY G. BENANAV For For Management 1B. ELECTION OF DIRECTOR: MAURA C. BREEN For For Management 1C. ELECTION OF DIRECTOR: WILLIAM J. For For Management DELANEY 1D. ELECTION OF DIRECTOR: NICHOLAS J. For For Management LAHOWCHIC 1E. ELECTION OF DIRECTOR: THOMAS P. MAC For For Management MAHON 1F. ELECTION OF DIRECTOR: FRANK For For Management MERGENTHALER 1G. ELECTION OF DIRECTOR: WOODROW A. For For Management MYERS, JR., MD 1H. ELECTION OF DIRECTOR: JOHN O. PARKER, For For Management JR. 1I. ELECTION OF DIRECTOR: GEORGE PAZ For For Management 1J. ELECTION OF DIRECTOR: MYRTLE S. POTTER For For Management 1K. ELECTION OF DIRECTOR: WILLIAM L. For For Management ROPER, MD, MPH 1L. ELECTION OF DIRECTOR: SAMUEL K. SKINNER For For Management 1M. ELECTION OF DIRECTOR: SEYMOUR STERNBERG For For Management 2. TO RATIFY THE APPOINTMENT OF For For Management PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE COMPANY'S CURRENT FISCAL YEAR. 3. TO APPROVE, BY NON-BINDING VOTE, For For Management EXECUTIVE COMPENSATION. 4. STOCKHOLDER PROPOSAL REGARDING REPORT Against Against Shareholder ON POLITICAL CONTRIBUTIONS. 5. STOCKHOLDER PROPOSAL REGARDING Against Against Shareholder STOCKHOLDER ACTION BY WRITTEN CONSENT. -------------------------------------------------------------------------------- GOOGLE INC. Ticker: GOOG Security ID: 38259P508 Meeting Date: JUN 21, 2012 Meeting Type: Annual Record Date: APR 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR - LARRY PAGE For For Management 1..2 DIRECTOR - SERGEY BRIN For For Management 1..3 DIRECTOR - ERIC E. SCHMIDT For For Management 1..4 DIRECTOR - L. JOHN DOERR For For Management 1..5 DIRECTOR - DIANE B. GREENE For For Management 1..6 DIRECTOR - JOHN L. HENNESSY For For Management 1..7 DIRECTOR - ANN MATHER For For Management 1..8 DIRECTOR - PAUL S. OTELLINI For For Management 1..9 DIRECTOR - K. RAM SHRIRAM For For Management 1..10 DIRECTOR - SHIRLEY M. TILGHMAN For For Management 2. THE RATIFICATION OF THE APPOINTMENT OF For For Management ERNST & YOUNG LLP AS GOOGLE'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2012. 3A. THE APPROVAL OF THE ADOPTION OF For For Management GOOGLE'S FOURTH AMENDED AND RESTATED CERTIFICATE OF INCORPORATION: THE APPROVAL OF THE ADOPTION OF AMENDMENTS TO GOOGLE'S THIRD AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO ESTABLISH THE CLASS C CAPITAL STOCK AND TO 3B. THE APPROVAL OF THE ADOPTION OF For For Management GOOGLE'S FOURTH AMENDED AND RESTATED CERTIFICATE OF INCORPORATION: THE APPROVAL OF THE ADOPTION OF AMENDMENTS TO GOOGLE'S THIRD AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES O 3C. THE APPROVAL OF THE ADOPTION OF For For Management GOOGLE'S FOURTH AMENDED AND RESTATED CERTIFICATE OF INCORPORATION: THE APPROVAL OF THE ADOPTION OF AMENDMENTS TO GOOGLE'S THIRD AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO PROVIDE FOR THE TREATMENT OF SHARES OF CLA 4. THE APPROVAL OF GOOGLE'S 2012 STOCK For For Management PLAN. 5. THE APPROVAL OF GOOGLE'S 2012 For For Management INCENTIVE COMPENSATION PLAN FOR EMPLOYEES AND CONSULTANTS OF MOTOROLA MOBILITY. 6. A STOCKHOLDER PROPOSAL REGARDING AN Against Against Shareholder ADVISORY VOTE ON POLITICAL CONTRIBUTIONS, IF PROPERLY PRESENTED AT THE MEETING. 7. A STOCKHOLDER PROPOSAL REGARDING Against Against Shareholder MANDATORY ARBITRATION OF CERTAIN SHAREHOLDER CLAIMS, IF PROPERLY PRESENTED AT THE MEETING. 8. A STOCKHOLDER PROPOSAL REGARDING EQUAL Against Against Shareholder SHAREHOLDER VOTING, IF PROPERLY PRESENTED AT THE MEETING. -------------------------------------------------------------------------------- HALLIBURTON COMPANY Ticker: HAL Security ID: 406216101 Meeting Date: MAY 16, 2012 Meeting Type: Annual Record Date: MAR 19, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1A ELECTION OF DIRECTOR: A.M. BENNETT For For Management 1B ELECTION OF DIRECTOR: J.R. BOYD For For Management 1C ELECTION OF DIRECTOR: M. CARROLL For For Management 1D ELECTION OF DIRECTOR: N.K. DICCIANI For For Management 1E ELECTION OF DIRECTOR: M.S. GERBER For For Management 1F ELECTION OF DIRECTOR: S.M. GILLIS For For Management 1G ELECTION OF DIRECTOR: A.S. JUM'AH For For Management 1H ELECTION OF DIRECTOR: D.J. LESAR For For Management 1I ELECTION OF DIRECTOR: R.A. MALONE For For Management 1J ELECTION OF DIRECTOR: J.L. MARTIN For For Management 1K ELECTION OF DIRECTOR: D.L. REED For For Management 2 PROPOSAL FOR RATIFICATION OF THE For For Management SELECTION OF AUDITORS. 3 ADVISORY APPROVAL OF THE COMPANY'S For For Management EXECUTIVE COMPENSATION. 4 PROPOSAL TO AMEND AND RESTATE THE For For Management HALLIBURTON COMPANY STOCK AND INCENTIVE PLAN. -------------------------------------------------------------------------------- HUTCHISON PORT HOLDINGS TRUST, SINGAPORE Ticker: Security ID: Y3780D104 Meeting Date: APR 30, 2012 Meeting Type: Annual General Meeting Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 To receive and adopt the Report of the For For Management Trustee- Manager, Statement by the Trustee-Manager and the audited accounts of HPH Trust for the period ended 31 December 2011 together with the Independent Auditor's Report thereon 2 To re-appoint PricewaterhouseCoopers For For Management LLP as the Auditor of HPH Trust and to authorise the Directors of the Trustee-Manager to fix its remuneration 3 General mandate to issue units in HPH For For Management Trust ("Units") -------------------------------------------------------------------------------- LI & FUNG LTD Ticker: Security ID: G5485F169 Meeting Date: MAY 14, 2012 Meeting Type: Annual General Meeting Record Date: MAY 11, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 To receive and adopt the Audited For For Management Consolidated Accounts and Reports of the Directors and the Auditors for the year ended 31 December 2011 2 To declare a final dividend of 34 HK For For Management cents per share 3.a To re-elect Mr Spencer Theodore Fung For For Management as Director 3.b To re-elect Professor Franklin Warren For For Management McFarlan as Director 3.c To re-elect Mr Martin Tang Yue Nien as For For Management Director 3.d To re-elect Dr Fu Yuning as Director For For Management 4 To re-appoint PricewaterhouseCoopers For For Management as Auditors and to authorise the Directors to fix their remuneration 5 To give a general mandate to the For For Management Directors to repurchase the Company's shares up to 10% 6 To give a general mandate to the For For Management Directors to issue new shares up to 20% or in the case of issue of new shares solely for cash and unrelated to any asset acquisition, up to 10% 7 To authorise the Directors to issue For For Management the shares repurchased by the Company -------------------------------------------------------------------------------- LI & FUNG LTD Ticker: Security ID: G5485F169 Meeting Date: MAY 14, 2012 Meeting Type: Annual General Meeting Record Date: MAY 11, 2012 # Proposal Mgt Rec Vote Cast Sponsor CMMT PLEASE NOTE THAT SHAREHOLDERS ARE None Did not vote Management ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST'-ONLY FOR ALL RESOLUTIONS. THANK YOU. CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS None Did not vote Management AVAILABLE BY CLICKING ON THE URL LINK:- http://www.hkexnews. hk/listedco/listconews/sehk/ 2012/0411/LTN20120411802.pdf -------------------------------------------------------------------------------- LIMITED BRANDS, INC. Ticker: LTD Security ID: 532716107 Meeting Date: MAY 24, 2012 Meeting Type: Annual Record Date: APR 04, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 ELECTION OF DIRECTOR: JAMES L. HESKETT For For Management 1.2 ELECTION OF DIRECTOR: ALLAN R. TESSLER For For Management 1.3 ELECTION OF DIRECTOR: ABIGAIL S. WEXNER For For Management 2 RATIFICATION OF THE APPOINTMENT OF For For Management INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS 3 ADVISORY VOTE TO APPROVE NAMED For For Management EXECUTIVE OFFICER COMPENSATION 4 PROPOSAL TO AMEND OUR CERTIFICATE OF For For Management INCORPORATION TO REMOVE SUPERMAJORITY VOTING REQUIREMENTS 5 STOCKHOLDER PROPOSAL REGARDING AN Against Against Shareholder INDEPENDENT BOARD CHAIRMAN 6 STOCKHOLDER PROPOSAL REGARDING OUR Against Against Shareholder CLASSIFIED BOARD 7 STOCKHOLDER PROPOSAL REGARDING SPECIAL Against Against Shareholder MEETINGS OF STOCKHOLDERS 8 STOCKHOLDER PROPOSAL REGARDING SHARE Against Against Shareholder RETENTION POLICY -------------------------------------------------------------------------------- LINKEDIN CORPORATION Ticker: LNKD Security ID: 53578A108 Meeting Date: JUN 14, 2012 Meeting Type: Annual Record Date: APR 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 DIRECTOR - LESLIE KILGORE For For Management 1.2 DIRECTOR - JEFFREY WEINER For For Management 2 ADVISORY VOTE TO APPROVE NAMED For For Management EXECUTIVE OFFICER COMPENSATION. 3 ADVISORY VOTE REGARDING THE FREQUENCY 3 Years 3 Years Management OF THE ADVISORY VOTE ON EXECUTIVE COMPENSATION. 4 RATIFICATION OF THE APPOINTMENT OF For For Management DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS OF LINKEDIN CORPORATION FOR THE FISCAL YEAR ENDING DECEMBER 31, 2012 -------------------------------------------------------------------------------- LULULEMON ATHLETICA INC. Ticker: LULU Security ID: 550021109 Meeting Date: JUN 06, 2012 Meeting Type: Annual Record Date: APR 18, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR - CHRISTINE M. DAY* For For Management 1..2 DIRECTOR - MARTHA A.M. MORFITT* For For Management 1..3 DIRECTOR - RHODA M. PITCHER* For For Management 1..4 DIRECTOR - EMILY WHITE* For For Management 1..5 DIRECTOR - JERRY STRITZKE** For For Management 2. TO APPROVE THE PERFORMANCE-BASED For For Management EQUITY INCENTIVE PROVISIONS IN THE 2007 EQUITY INCENTIVE PLAN, AS AMENDED, AS REQUIRED BY SECTION 162(M) OF THE INTERNAL REVENUE CODE. 3. TO RATIFY THE APPOINTMENT OF For For Management PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING FEBRUARY 3, 2013. -------------------------------------------------------------------------------- MCDONALD'S CORPORATION Ticker: MCD Security ID: 580135101 Meeting Date: MAY 24, 2012 Meeting Type: Annual Record Date: MAR 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: ROBERT A. ECKERT For For Management 1B. ELECTION OF DIRECTOR: ENRIQUE For For Management HERNANDEZ, JR. 1C. ELECTION OF DIRECTOR: JEANNE P. JACKSON For For Management 1D. ELECTION OF DIRECTOR: ANDREW J. MCKENNA For For Management 1E. ELECTION OF DIRECTOR: DONALD THOMPSON For For Management 2. ADVISORY VOTE TO APPROVE EXECUTIVE For For Management COMPENSATION. 3. APPROVAL OF THE 2012 OMNIBUS STOCK For For Management OWNERSHIP PLAN. 4. APPROVAL OF DECLASSIFICATION OF THE For For Management BOARD OF DIRECTORS. 5. APPROVAL OF SHAREHOLDERS' RIGHT TO For For Management CALL SPECIAL MEETINGS. 6. ADVISORY VOTE TO APPROVE THE For For Management APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITOR FOR 2012. 7. ADVISORY VOTE ON A SHAREHOLDER Against Against Shareholder PROPOSAL REQUESTING A NUTRITION REPORT. -------------------------------------------------------------------------------- MEAD JOHNSON NUTRITION COMPANY Ticker: MJN Security ID: 582839106 Meeting Date: MAY 04, 2012 Meeting Type: Annual Record Date: MAR 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: STEPHEN W. GOLSBY For For Management 1B. ELECTION OF DIRECTOR: DR. STEVEN M. For For Management ALTSCHULER 1C. ELECTION OF DIRECTOR: HOWARD B. BERNICK For For Management 1D. ELECTION OF DIRECTOR: KIMBERLY A. For For Management CASIANO 1E. ELECTION OF DIRECTOR: ANNA C. CATALANO For For Management 1F. ELECTION OF DIRECTOR: DR. CELESTE A. For For Management CLARK 1G. ELECTION OF DIRECTOR: JAMES M. For For Management CORNELIUS 1H. ELECTION OF DIRECTOR: PETER G. For For Management RATCLIFFE 1I. ELECTION OF DIRECTOR: DR. ELLIOTT SIGAL For For Management 1J. ELECTION OF DIRECTOR: ROBERT S. SINGER For For Management 2. ADVISORY APPROVAL OF NAMED EXECUTIVE For For Management OFFICER COMPENSATION 3. THE RATIFICATION OF THE APPOINTMENT OF For For Management DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2012 -------------------------------------------------------------------------------- NATIONAL OILWELL VARCO, INC. Ticker: NOV Security ID: 637071101 Meeting Date: MAY 16, 2012 Meeting Type: Annual Record Date: MAR 26, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1A ELECTION OF DIRECTOR: MERRILL A. For For Management MILLER, JR. 1B ELECTION OF DIRECTOR: GREG L. ARMSTRONG For For Management 1C ELECTION OF DIRECTOR: DAVID D. HARRISON For For Management 2 RATIFICATION OF INDEPENDENT AUDITORS. For For Management 3 APPROVE, BY NON-BINDING VOTE, THE For For Management COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 4 STOCKHOLDER PROPOSAL. Against Against Shareholder -------------------------------------------------------------------------------- NIKE, INC. Ticker: NKE Security ID: 654106103 Meeting Date: SEP 19, 2011 Meeting Type: Annual Record Date: JUL 25, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 DIRECTOR - ALAN B. GRAF, JR. For For Management 1.2 DIRECTOR - JOHN C. LECHLEITER For For Management 1.3 DIRECTOR - PHYLLIS M. WISE For For Management 2 TO HOLD AN ADVISORY VOTE ON EXECUTIVE For For Management COMPENSATION. 3 TO HOLD AN ADVISORY VOTE ON THE 1 Year 1 Year Management FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. 4 TO RATIFY THE APPOINTMENT OF For For Management PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------- O'REILLY AUTOMOTIVE, INC. Ticker: ORLY Security ID: 67103H107 Meeting Date: MAY 08, 2012 Meeting Type: Annual Record Date: FEB 28, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: CHARLES H. For For Management O'REILLY, JR. 1B. ELECTION OF DIRECTOR: JOHN MURPHY For For Management 1C. ELECTION OF DIRECTOR: RONALD RASHKOW For For Management 2. ADVISORY VOTE ON APPROVAL OF For For Management COMPENSATION OF EXECUTIVES. 3. APPROVAL OF THE 2012 INCENTIVE AWARD For For Management PLAN. 4. RATIFICATION OF APPOINTMENT OF ERNST & For For Management YOUNG, LLP, AS INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2012. -------------------------------------------------------------------------------- OCCIDENTAL PETROLEUM CORPORATION Ticker: OXY Security ID: 674599105 Meeting Date: MAY 04, 2012 Meeting Type: Annual Record Date: MAR 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: SPENCER ABRAHAM For For Management 1B. ELECTION OF DIRECTOR: HOWARD I. ATKINS For For Management 1C. ELECTION OF DIRECTOR: STEPHEN I. CHAZEN For For Management 1D. ELECTION OF DIRECTOR: EDWARD P. For For Management DJEREJIAN 1E. ELECTION OF DIRECTOR: JOHN E. FEICK For For Management 1F. ELECTION OF DIRECTOR: MARGARET M. FORAN For For Management 1G. ELECTION OF DIRECTOR: CARLOS M. For For Management GUTIERREZ 1H. ELECTION OF DIRECTOR: RAY R. IRANI For For Management 1I. ELECTION OF DIRECTOR: AVEDICK B. For For Management POLADIAN 1J. ELECTION OF DIRECTOR: AZIZ D. SYRIANI For For Management 1K. ELECTION OF DIRECTOR: ROSEMARY TOMICH For For Management 2. ADVISORY VOTE APPROVING EXECUTIVE For For Management COMPENSATION. 3. RATIFICATION OF SELECTION OF KPMG AS For For Management INDEPENDENT AUDITORS. 4. REQUIRED NOMINATION OF DIRECTOR WITH Against Against Shareholder ENVIRONMENTAL EXPERTISE. -------------------------------------------------------------------------------- ORACLE CORPORATION Ticker: ORCL Security ID: 68389X105 Meeting Date: OCT 12, 2011 Meeting Type: Annual Record Date: AUG 15, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 JEFFREY S. BERG For For Management 1.2 H. RAYMOND BINGHAM For For Management 1.3 MICHAEL J. BOSKIN For For Management 1.4 SAFRA A. CATZ For For Management 1.5 BRUCE R. CHIZEN For For Management 1.6 GEORGE H. CONRADES For For Management 1.7 LAWRENCE J. ELLISON For For Management 1.8 HECTOR GARCIA-MOLINA For For Management 1.9 JEFFREY O. HENLEY For For Management 1.10 MARK V. HURD For For Management 1.11 DONALD L. LUCAS For For Management 1.12 NAOMI O. SELIGMAN For For Management 2 ADVISORY VOTE ON EXECUTIVE For For Management COMPENSATION. 3 ADVISORY VOTE ON THE FREQUENCY OF 1 year 1 year Management FUTURE VOTES RELATING TO EXECUTIVE COMPENSATION. 4 PROPOSAL TO RATIFY THE APPOINTMENT OF For For Management ERNST & YOUNG AS THE INDEPENDENT PUBLIC ACCOUNTING FIRM FOR FISCAL 2012. 5 ACT ON A STOCKHOLDER PROPOSAL Against Against Shareholder REGARDING EQUITY RETENTION. -------------------------------------------------------------------------------- PPG INDUSTRIES, INC. Ticker: PPG Security ID: 693506107 Meeting Date: APR 19, 2012 Meeting Type: Annual Record Date: FEB 17, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 DIRECTOR - CHARLES E. BUNCH For No Vote Management 1.2 DIRECTOR - ROBERT RIPP For No Vote Management 1.3 DIRECTOR - THOMAS J. USHER For No Vote Management 1.4 DIRECTOR - DAVID R. WHITWAM For No Vote Management 2 PROPOSAL TO APPROVE THE COMPENSATION For No Vote Management OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 3 PROPOSAL TO AMEND THE COMPANY'S For No Vote Management ARTICLES OF INCORPORATION TO PROVIDE FOR THE ANNUAL ELECTION OF DIRECTORS. 4 PROPOSAL TO RATIFY THE APPOINTMENT OF For No Vote Management DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2012. -------------------------------------------------------------------------------- PRAXAIR, INC. Ticker: PX Security ID: 74005P104 Meeting Date: APR 24, 2012 Meeting Type: Annual Record Date: MAR 01, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 DIRECTOR - STEPHEN F. ANGEL For Split Management 1.2 DIRECTOR - OSCAR BERNARDES For Split Management 1.3 DIRECTOR - BRET K. CLAYTON For Split Management 1.4 DIRECTOR - NANCE K. DICCIANI For Split Management 1.5 DIRECTOR - EDWARD G. GALANTE For Split Management 1.6 DIRECTOR - CLAIRE W. GARGALLI For Split Management 1.7 DIRECTOR - IRA D. HALL For Split Management 1.8 DIRECTOR - RAYMOND W. LEBOEUF For Split Management 1.9 DIRECTOR - LARRY D. MCVAY For Split Management 1.10 DIRECTOR - WAYNE T. SMITH For Split Management 1.11 DIRECTOR - ROBERT L. WOOD For Split Management 2 TO APPROVE AMENDMENTS TO PRAXAIR'S For Split Management RESTATED CERTIFICATE OF INCORPORATION TO PERMIT SHAREHOLDERS TO CALL SPECIAL MEETINGS OF SHAREHOLDERS. 3 TO APPROVE, ON AN ADVISORY AND NON- For Split Management BINDING BASIS, THE COMPENSATION OF PRAXAIR'S NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE 2012 PROXY STATEMENT. 4 A SHAREHOLDER PROPOSAL REGARDING Against Split Shareholder ELECTIONEERING POLICIES AND CONTRIBUTIONS. 5 TO RATIFY THE APPOINTMENT OF THE For Split Management INDEPENDENT AUDITOR. -------------------------------------------------------------------------------- PRECISION CASTPARTS CORP. Ticker: PCP Security ID: 740189105 Meeting Date: AUG 16, 2011 Meeting Type: Annual Record Date: JUN 14, 2011 # Proposal Mgt Rec Vote Cast Sponsor 01.1 DIRECTOR - DON R. GRABER For For Management 01.2 DIRECTOR - LESTER L. LYLES For For Management 01.3 DIRECTOR - TIMOTHY A. WICKS For For Management 02 RATIFICATION OF APPOINTMENT OF For For Management INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM 03 ADVISORY VOTE REGARDING COMPENSATION For For Management OF NAMED EXECUTIVE OFFICERS 04 ADVISORY VOTE ON THE FREQUENCY OF 1 Year 1 Year Management ADVISORY VOTES REGARDING COMPENSATION OF NAMED EXECUTIVE OFFICERS -------------------------------------------------------------------------------- PRICELINE.COM INCORPORATED Ticker: PCLN Security ID: 741503403 Meeting Date: JUN 07, 2012 Meeting Type: Annual Record Date: APR 12, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR - JEFFERY H. BOYD For For Management 1..2 DIRECTOR - RALPH M. BAHNA For For Management 1..3 DIRECTOR - HOWARD W. BARKER, JR. For For Management 1..4 DIRECTOR - JAN L. DOCTER For For Management 1..5 DIRECTOR - JEFFREY E. EPSTEIN For For Management 1..6 DIRECTOR - JAMES M. GUYETTE For For Management 1..7 DIRECTOR - NANCY B. PERETSMAN For For Management 1..8 DIRECTOR - CRAIG W. RYDIN For For Management 2. TO RATIFY THE SELECTION OF DELOITTE & For For Management TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR OUR FISCAL YEAR ENDING DECEMBER 31, 2012. 3. TO APPROVE ON AN ADVISORY BASIS THE For For Management COMPENSATION PAID BY THE COMPANY TO OUR NAMED EXECUTIVE OFFICERS. 4. TO CONSIDER AND VOTE UPON A Against Against Shareholder STOCKHOLDER PROPOSAL ON STOCKHOLDER ACTION BY WRITTEN CONSENT. -------------------------------------------------------------------------------- THE DOW CHEMICAL COMPANY Ticker: DOW Security ID: 260543103 Meeting Date: MAY 10, 2012 Meeting Type: Annual Record Date: MAR 19, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: ARNOLD A. For No Vote Management ALLEMANG 1B. ELECTION OF DIRECTOR: JACQUELINE K. For No Vote Management BARTON 1C. ELECTION OF DIRECTOR: JAMES A. BELL For No Vote Management 1D. ELECTION OF DIRECTOR: JEFF M. FETTIG For No Vote Management 1E. ELECTION OF DIRECTOR: JOHN B. HESS For No Vote Management 1F. ELECTION OF DIRECTOR: ANDREW N. LIVERIS For No Vote Management 1G. ELECTION OF DIRECTOR: PAUL POLMAN For No Vote Management 1H. ELECTION OF DIRECTOR: DENNIS H. REILLEY For No Vote Management 1I. ELECTION OF DIRECTOR: JAMES M. RINGLER For No Vote Management 1J. ELECTION OF DIRECTOR: RUTH G. SHAW For No Vote Management 2. RATIFICATION OF THE APPOINTMENT OF THE For No Vote Management INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 3. ADVISORY RESOLUTION TO APPROVE For No Vote Management EXECUTIVE COMPENSATION. 4. APPROVAL OF THE 2012 STOCK INCENTIVE For No Vote Management PLAN. 5. APPROVAL OF THE 2012 EMPLOYEE STOCK For No Vote Management PURCHASE PLAN. 6. STOCKHOLDER PROPOSAL ON SHAREHOLDER Against No Vote Shareholder ACTION BY WRITTEN CONSENT. 7. STOCKHOLDER PROPOSAL ON INDEPENDENT Against No Vote Shareholder BOARD CHAIRMAN. -------------------------------------------------------------------------------- THE ESTEE LAUDER COMPANIES INC. Ticker: EL Security ID: 518439104 Meeting Date: NOV 11, 2011 Meeting Type: Annual Record Date: SEP 15, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 CHARLENE BARSHEFSKY For For Management 1.2 WEI SUN CHRISTIANSON For For Management 1.3 FABRIZIO FREDA For For Management 1.4 JANE LAUDER For For Management 1.5 LEONARD A. LAUDER For For Management 2 ADVISORY VOTE ON EXECUTIVE For For Management COMPENSATION. 3 ADVISORY VOTE ON THE FREQUENCY OF THE 1 year 1 year Management ADVISORY VOTE ON EXECUTIVE COMPENSATION. 4 RATIFICATION OF APPOINTMENT OF KPMG For For Management LLP AS INDEPENDENT AUDITORS FOR THE 2012 FISCAL YEAR. -------------------------------------------------------------------------------- THE HOME DEPOT, INC. Ticker: HD Security ID: 437076102 Meeting Date: MAY 17, 2012 Meeting Type: Annual Record Date: MAR 19, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: F. DUANE ACKERMAN For For Management 1B. ELECTION OF DIRECTOR: FRANCIS S. BLAKE For For Management 1C. ELECTION OF DIRECTOR: ARI BOUSBIB For For Management 1D. ELECTION OF DIRECTOR: GREGORY D. For For Management BRENNEMAN 1E. ELECTION OF DIRECTOR: J. FRANK BROWN For For Management 1F. ELECTION OF DIRECTOR: ALBERT P. CAREY For For Management 1G. ELECTION OF DIRECTOR: ARMANDO CODINA For For Management 1H. ELECTION OF DIRECTOR: BONNIE G. HILL For For Management 1I. ELECTION OF DIRECTOR: KAREN L. KATEN For For Management 1J. ELECTION OF DIRECTOR: RONALD L. SARGENT For For Management 2. PROPOSAL TO RATIFY THE APPOINTMENT OF For For Management KPMG LLP 3. ADVISORY VOTE TO APPROVE EXECUTIVE For For Management COMPENSATION 4. APPROVAL OF AN AMENDMENT TO THE For For Management COMPANY'S EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE NUMBER OF RESERVED SHARES 5. SHAREHOLDER PROPOSAL REGARDING Against Against Shareholder ADVISORY VOTE ON POLITICAL CONTRIBUTIONS 6. SHAREHOLDER PROPOSAL REGARDING Against Against Shareholder EMPLOYMENT DIVERSITY REPORT 7. SHAREHOLDER PROPOSAL REGARDING REMOVAL Against Against Shareholder OF PROCEDURAL SAFEGUARDS FROM SHAREHOLDER WRITTEN CONSENT RIGHT 8. SHAREHOLDER PROPOSAL REGARDING SPECIAL Against Against Shareholder SHAREHOLDER MEETINGS 9. SHAREHOLDER PROPOSAL REGARDING Against Against Shareholder CHARITABLE CONTRIBUTIONS 10. SHAREHOLDER PROPOSAL REGARDING Against Against Shareholder STORMWATER MANAGEMENT POLICY -------------------------------------------------------------------------------- THE TJX COMPANIES, INC. Ticker: TJX Security ID: 872540109 Meeting Date: JUN 13, 2012 Meeting Type: Annual Record Date: APR 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: ZEIN ABDALLA For For Management 1B. ELECTION OF DIRECTOR: JOSE B. ALVAREZ For For Management 1C. ELECTION OF DIRECTOR: ALAN M. BENNETT For For Management 1D. ELECTION OF DIRECTOR: BERNARD CAMMARATA For For Management 1E. ELECTION OF DIRECTOR: DAVID T. CHING For For Management 1F. ELECTION OF DIRECTOR: MICHAEL F. HINES For For Management 1G. ELECTION OF DIRECTOR: AMY B. LANE For For Management 1H. ELECTION OF DIRECTOR: CAROL MEYROWITZ For For Management 1I. ELECTION OF DIRECTOR: JOHN F. O'BRIEN For For Management 1J. ELECTION OF DIRECTOR: WILLOW B. SHIRE For For Management 2. RATIFICATION OF APPOINTMENT OF For For Management INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 3. APPROVAL OF MATERIAL TERMS OF For For Management EXECUTIVE OFFICER PERFORMANCE GOALS UNDER CASH INCENTIVE PLANS. 4. ADVISORY APPROVAL OF TJX'S EXECUTIVE For For Management COMPENSATION. -------------------------------------------------------------------------------- U.S. BANCORP Ticker: USB Security ID: 902973304 Meeting Date: APR 17, 2012 Meeting Type: Annual Record Date: FEB 21, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: DOUGLAS M. For For Management BAKER, JR. 1B. ELECTION OF DIRECTOR: Y. MARC BELTON For For Management 1C. ELECTION OF DIRECTOR: VICTORIA For For Management BUYNISKI GLUCKMAN 1D. ELECTION OF DIRECTOR: ARTHUR D. For For Management COLLINS, JR. 1E. ELECTION OF DIRECTOR: RICHARD K. DAVIS For For Management 1F. ELECTION OF DIRECTOR: ROLAND A. For For Management HERNANDEZ 1G. ELECTION OF DIRECTOR: JOEL W. JOHNSON For For Management 1H. ELECTION OF DIRECTOR: OLIVIA F. KIRTLEY For For Management 1I. ELECTION OF DIRECTOR: JERRY W. LEVIN For For Management 1J. ELECTION OF DIRECTOR: DAVID B. O'MALEY For For Management 1K. ELECTION OF DIRECTOR: O'DELL M. OWENS, For For Management M.D., M.P.H. 1L. ELECTION OF DIRECTOR: CRAIG D. SCHNUCK For For Management 1M. ELECTION OF DIRECTOR: PATRICK T. STOKES For For Management 1N. ELECTION OF DIRECTOR: DOREEN WOO HO For For Management 2. RATIFICATION OF SELECTION OF ERNST & For For Management YOUNG LLP AS OUR INDEPENDENT AUDITOR FOR THE 2012 FISCAL YEAR. 3. ADVISORY VOTE TO APPROVE THE For For Management COMPENSATION OF OUR EXECUTIVES DISCLOSED IN THE PROXY STATEMENT. -------------------------------------------------------------------------------- UNION PACIFIC CORPORATION Ticker: UNP Security ID: 907818108 Meeting Date: MAY 10, 2012 Meeting Type: Annual Record Date: FEB 29, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: A.H. CARD, JR. For For Management 1B. ELECTION OF DIRECTOR: E.B. DAVIS, JR. For For Management 1C. ELECTION OF DIRECTOR: T.J. DONOHUE For For Management 1D. ELECTION OF DIRECTOR: A.W. DUNHAM For For Management 1E. ELECTION OF DIRECTOR: J.R. HOPE For For Management 1F. ELECTION OF DIRECTOR: C.C. KRULAK For For Management 1G. ELECTION OF DIRECTOR: M.R. MCCARTHY For For Management 1H. ELECTION OF DIRECTOR: M.W. MCCONNELL For For Management 1I. ELECTION OF DIRECTOR: T.F. MCLARTY III For For Management 1J. ELECTION OF DIRECTOR: S.R. ROGEL For For Management 1K. ELECTION OF DIRECTOR: J.H. VILLARREAL For For Management 1L. ELECTION OF DIRECTOR: J.R. YOUNG For For Management 2. RATIFICATION OF THE APPOINTMENT OF For For Management DELOITTE & TOUCHE AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 3. AN ADVISORY VOTE ON EXECUTIVE For For Management COMPENSATION ("SAY ON PAY"). 4. SHAREHOLDER PROPOSAL REGARDING Against Against Shareholder LOBBYING ACTIVITIES IF PROPERLY PRESENTED AT THE ANNUAL MEETING. 5. SHAREHOLDER PROPOSAL REGARDING Against Against Shareholder EXECUTIVE STOCK OWNERSHIP IF PROPERLY PRESENTED AT THE ANNUAL MEETING. -------------------------------------------------------------------------------- VMWARE, INC. Ticker: VMW Security ID: 928563402 Meeting Date: MAY 31, 2012 Meeting Type: Annual Record Date: APR 05, 2012 # Proposal Mgt Rec Vote Cast Sponsor 2. TO APPROVE, ON AN ADVISORY BASIS, THE For For Management COMPENSATION OF VMWARE NAMED EXECUTIVE OFFICERS AS DESCRIBED IN VMWARE'S PROXY STATEMENT. 3. TO RATIFY THE SELECTION BY THE AUDIT For For Management COMMITTEE OF VMWARE'S BOARD OF DIRECTORS OF PRICEWATERHOUSECOOPERS LLP AS VMWARE'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2012. -------------------------------------------------------------------------------- WELLS FARGO & COMPANY Ticker: WFC Security ID: 949746101 Meeting Date: APR 24, 2012 Meeting Type: Annual Record Date: FEB 24, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1A) ELECTION OF DIRECTOR: JOHN D. BAKER II For For Management 1B) ELECTION OF DIRECTOR: ELAINE L. CHAO For For Management 1C) ELECTION OF DIRECTOR: JOHN S. CHEN For For Management 1D) ELECTION OF DIRECTOR: LLOYD H. DEAN For For Management 1E) ELECTION OF DIRECTOR: SUSAN E. ENGEL For For Management 1F) ELECTION OF DIRECTOR: ENRIQUE For For Management HERNANDEZ, JR. 1G) ELECTION OF DIRECTOR: DONALD M. JAMES For For Management 1H) ELECTION OF DIRECTOR: CYNTHIA H. For For Management MILLIGAN 1I) ELECTION OF DIRECTOR: NICHOLAS G. MOORE For For Management 1J) ELECTION OF DIRECTOR: FEDERICO F. PENA For For Management 1K) ELECTION OF DIRECTOR: PHILIP J. QUIGLEY For For Management 1L) ELECTION OF DIRECTOR: JUDITH M. RUNSTAD For For Management 1M) ELECTION OF DIRECTOR: STEPHEN W. SANGER For For Management 1N) ELECTION OF DIRECTOR: JOHN G. STUMPF For For Management 1O) ELECTION OF DIRECTOR: SUSAN G. SWENSON For For Management 2. PROPOSAL TO APPROVE AN ADVISORY For For Management RESOLUTION TO APPROVE THE NAMED EXECUTIVES' COMPENSATION. 3. PROPOSAL TO RATIFY THE APPOINTMENT OF For For Management KPMG LLP AS INDEPENDENT AUDITORS FOR 2012. 4. STOCKHOLDER PROPOSAL REGARDING THE Against Against Shareholder ADOPTION OF A POLICY TO REQUIRE AN INDEPENDENT CHAIRMAN. 5. STOCKHOLDER PROPOSAL TO PROVIDE FOR Against Against Shareholder CUMULATIVE VOTING IN CONTESTED DIRECTOR ELECTIONS. 6. STOCKHOLDER PROPOSAL TO AMEND THE Against Against Shareholder COMPANY'S BY-LAWS TO ALLOW STOCKHOLDERS TO NOMINATE DIRECTOR CANDIDATES FOR INCLUSION IN THE COMPANY'S PROXY MATERIALS. 7. STOCKHOLDER PROPOSAL REGARDING AN Against Against Shareholder INVESTIGATION AND REPORT ON INTERNAL CONTROLS FOR MORTGAGE SERVICING OPERATIONS. -------------------------------------------------------------------------------- YOUKU.COM INC Ticker: YOKU Security ID: 98742U100 Meeting Date: OCT 17, 2011 Meeting Type: Annual Record Date: AUG 24, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 TO CONSIDER AND, IF THOUGHT FIT, PASS For For Management THE RESOLUTION AS SET FORTH IN ITEM 1 OF THE COMPANY'S NOTICE OF MEETING REGARDING THE APPROVAL OF CHANGE OF THE COMPANY'S LEGAL NAME. -------------------------------------------------------------------------------- YUM! BRANDS, INC. Ticker: YUM Security ID: 988498101 Meeting Date: MAY 17, 2012 Meeting Type: Annual Record Date: MAR 19, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: DAVID W. DORMAN For For Management 1B. ELECTION OF DIRECTOR: MASSIMO FERRAGAMO For For Management 1C. ELECTION OF DIRECTOR: MIRIAN For For Management GRADDICK-WEIR 1D. ELECTION OF DIRECTOR: J. DAVID GRISSOM For For Management 1E. ELECTION OF DIRECTOR: BONNIE G. HILL For For Management 1F. ELECTION OF DIRECTOR: JONATHAN S. LINEN For For Management 1G. ELECTION OF DIRECTOR: THOMAS C. NELSON For For Management 1H. ELECTION OF DIRECTOR: DAVID C. NOVAK For For Management 1I. ELECTION OF DIRECTOR: THOMAS M. RYAN For For Management 1J. ELECTION OF DIRECTOR: JING-SHYH S. SU For For Management 1K. ELECTION OF DIRECTOR: ROBERT D. WALTER For For Management 2. RATIFICATION OF INDEPENDENT AUDITORS. For For Management 3. ADVISORY VOTE TO APPROVE EXECUTIVE For For Management COMPENSATION. 4. SHAREHOLDER PROPOSAL TO APPOINT AN Against Against Shareholder INDEPENDENT CHAIRMAN. 5. SHAREHOLDER PROPOSAL TO ADOPT A Against Against Shareholder SUSTAINABLE PALM OIL POLICY. ============== PSF Global Portfolio - Sub-Adviser: T. Rowe Price =============== 3M COMPANY Ticker: MMM Security ID: 88579Y101 Meeting Date: MAY 08, 2012 Meeting Type: Annual Record Date: MAR 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Linda G. Alvarado For For Management 2 Elect Director Vance D. Coffman For For Management 3 Elect Director Michael L. Eskew For For Management 4 Elect Director W. James Farrell For For Management 5 Elect Director Herbert L. Henkel For For Management 6 Elect Director Edward M. Liddy For For Management 7 Elect Director Robert S. Morrison For For Management 8 Elect Director Aulana L. Peters For For Management 9 Elect Director Inge G. Thulin For For Management 10 Elect Director Robert J. Ulrich For For Management 11 Ratify Auditors For For Management 12 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 13 Amend Qualified Employee Stock For For Management Purchase Plan 14 Amend Omnibus Stock Plan For For Management 15 Report on Lobbying Payments and Policy Against Against Shareholder 16 Prohibit Political Contributions Against Against Shareholder 17 Require Independent Board Chairman Against Against Shareholder -------------------------------------------------------------------------------- AMERICAN EXPRESS COMPANY Ticker: AXP Security ID: 025816109 Meeting Date: APR 30, 2012 Meeting Type: Annual Record Date: MAR 01, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director C. Barshefsky For For Management 1.2 Elect Director U.M. Burns For For Management 1.3 Elect Director K.I. Chenault For For Management 1.4 Elect Director P. Chernin For For Management 1.5 Elect Director T.J. Leonsis For For Management 1.6 Elect Director J. Leschly For For Management 1.7 Elect Director R.C. Levin For For Management 1.8 Elect Director R.A. McGinn For For Management 1.9 Elect Director E.D. Miller For For Management 1.10 Elect Director S.S. Reinemund For For Management 1.11 Elect Director R.D. Walter For For Management 1.12 Director R.A. Williams For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management 5 Provide for Cumulative Voting Against Against Shareholder 6 Require Independent Board Chairman Against Against Shareholder -------------------------------------------------------------------------------- AMERIPRISE FINANCIAL, INC. Ticker: AMP Security ID: 03076C106 Meeting Date: APR 25, 2012 Meeting Type: Annual Record Date: FEB 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Lon R. Greenberg For For Management 2 Elect Director Warren D. Knowlton For For Management 3 Elect Director Jeffrey Noddle For For Management 4 Elect Director Robert F. Sharpe, Jr. For For Management 5 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 6 Ratify Auditors For For Management -------------------------------------------------------------------------------- AMGEN INC. Ticker: AMGN Security ID: 031162100 Meeting Date: MAY 23, 2012 Meeting Type: Annual Record Date: MAR 26, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director David Baltimore For For Management 2 Elect Director Frank J. Biondi, Jr. For For Management 3 Elect Director Robert A. Bradway For For Management 4 Elect Director Francois De Carbonnel For For Management 5 Elect Director Vance D. Coffman For For Management 6 Elect Director Rebecca M. Henderson For For Management 7 Elect Director Frank C. Herringer For For Management 8 Elect Director Tyler Jacks For For Management 9 Elect Director Gilbert S. Omenn For For Management 10 Elect Director Judith C. Pelham For For Management 11 Elect Director J. Paul Reason For For Management 12 Elect Director Leonard D. Schaeffer For For Management 13 Elect Director Kevin W. Sharer For For Management 14 Elect Director Ronald D. Sugar For For Management 15 Ratify Auditors For For Management 16 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 17 Provide Right to Act by Written Consent For For Management 18 Require Independent Board Chairman Against For Shareholder 19 Report on Research Animal Care and Against Against Shareholder Promotion of Testing Alternatives 20 Report on Lobbying Payments and Policy Against Against Shareholder 21 Limit CEO to Serving on only One Other Against Against Shareholder Board -------------------------------------------------------------------------------- AT&T INC. Ticker: T Security ID: 00206R102 Meeting Date: APR 27, 2012 Meeting Type: Annual Record Date: FEB 28, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Randall L. Stephenson For For Management 2 Elect Director Gilbert F. Amelio For For Management 3 Elect Director Reuben V. Anderson For For Management 4 Elect DirectorJames H. Blanchard For For Management 5 Elect DirectorJaime Chico Pardo For For Management 6 Elect Director James P. Kelly For For Management 7 Elect Director Jon C. Madonna For For Management 8 Elect Director John B. McCoy For For Management 9 Elect Director Joyce M. Roche For For Management 10 Elect Director Matthew K. Rose For For Management 11 Elect Director Laura D'Andrea Tyson For For Management 12 Ratification Of Appointment Of For For Management Independent Auditors. 13 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 14 Provide Right to Act by Written Consent For For Management 15 Report on Political Contributions Against Against Shareholder 16 Commit to Wireless Network Neutrality Against Against Shareholder 17 Require Independent Board Chairman Against For Shareholder -------------------------------------------------------------------------------- AVON PRODUCTS, INC. Ticker: AVP Security ID: 054303102 Meeting Date: MAY 03, 2012 Meeting Type: Annual Record Date: MAR 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Douglas R. Conant For For Management 1.2 Elect Director W. Don Cornwell For Withhold Management 1.3 Elect Director V. Ann Hailey For Withhold Management 1.4 Elect Director Fred Hassan For Withhold Management 1.5 Elect Director Andrea Jung For Withhold Management 1.6 Elect Director Maria Elena Lagomasino For Withhold Management 1.7 Elect Director Ann S. Moore For Withhold Management 1.8 Elect Director Gary M. Rodkin For Withhold Management 1.9 Elect Director Paula Stern For Withhold Management 1.10 Elect Director Lawrence A. Weinbach For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- BAKER HUGHES INCORPORATED Ticker: BHI Security ID: 057224107 Meeting Date: APR 26, 2012 Meeting Type: Annual Record Date: MAR 01, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Larry D. Brady For For Management 1.2 Elect Director Clarence P. Cazalot, Jr. For For Management 1.3 Elect Director Martin S. Craighead For For Management 1.4 Elect Director Chad C. Deaton For For Management 1.5 Elect Director Anthony G. Fernandes For For Management 1.6 Elect Director Claire W. Gargalli For For Management 1.7 Elect Director Pierre H. Jungels For For Management 1.8 Elect Director James A. Lash For For Management 1.9 Elect Director J. Larry Nichols For For Management 1.10 Elect Director H. John Riley, Jr. For For Management 1.11 Elect Director J. W. Stewart For For Management 1.12 Elect Director Charles L. Watson For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Require a Majority Vote for the Against For Shareholder Election of Directors -------------------------------------------------------------------------------- BANK OF AMERICA CORPORATION Ticker: BAC Security ID: 060505104 Meeting Date: MAY 09, 2012 Meeting Type: Annual Record Date: MAR 14, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Mukesh D. Ambani For For Management 2 Elect Director Susan S. Bies For For Management 3 Elect Director Frank P. Bramble, Sr. For For Management 4 Elect Director Virgis W. Colbert For For Management 5 Elect Director Charles K. Gifford For For Management 6 Elect Director Charles O. Holliday, Jr. For For Management 7 Elect Director Monica C. Lozano For For Management 8 Elect Director Thomas J. May For For Management 9 Elect Director Brian T. Moynihan For For Management 10 Elect Director Donald E. Powell For For Management 11 Elect Director Charles O. Rossotti For For Management 12 Elect Director Robert W. Scully For For Management 13 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 14 Ratify Auditors For For Management 15 Disclose Prior Government Service Against Against Shareholder 16 Report on Lobbying Payments and Policy Against Against Shareholder 17 Stock Retention/Holding Period Against Against Shareholder 18 Require Audit Committee Review and Against Against Shareholder Report on Controls Related to Loans, Foreclosure and Securitizations 19 Prohibit Political Contributions Against Against Shareholder -------------------------------------------------------------------------------- BEAM INC. Ticker: BEAM Security ID: 073730103 Meeting Date: APR 24, 2012 Meeting Type: Annual Record Date: FEB 24, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Richard A. Goldstein For For Management 2 Elect Director Stephen W. Golsby For For Management 3 Elect Director Ann F. Hackett For For Management 4 Elect Director A. D. David Mackay For For Management 5 Elect Director Matthew J. Shattock For For Management 6 Elect Director Robert A. Steele For For Management 7 Elect Director Peter M. Wilson For For Management 8 Ratify Auditors For For Management 9 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 10 Approve Qualified Employee Stock For For Management Purchase Plan 11 Approve Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- CABLEVISION SYSTEMS CORPORATION Ticker: CVC Security ID: 12686C109 Meeting Date: MAY 18, 2012 Meeting Type: Annual Record Date: MAR 28, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Zachary W. Carter For For Management 1.2 Elect Director Thomas V. Reifenheiser For Withhold Management 1.3 Elect Director John R. Ryan For Withhold Management 1.4 Elect Director Vincent Tese For Withhold Management 1.5 Elect Director Leonard Tow For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- CANADIAN PACIFIC RAILWAY LIMITED Ticker: CP Security ID: 13645T100 Meeting Date: MAY 17, 2012 Meeting Type: Proxy Contest Record Date: MAR 22, 2012 # Proposal Mgt Rec Vote Cast Sponsor Management Proxy (White Card) None 1 Ratify Deloitte & Touche LLP as For Did Not Vote Management Auditors 2 Advisory Vote on Executive For Did Not Vote Management Compensation Approach 3.1 Elect Director John E. Cleghorn For Did Not Vote Management 3.2 Elect Director Tim W. Faithfull For Did Not Vote Management 3.3 Elect Director Richard L. George For Did Not Vote Management 3.4 Elect Director Frederic J. Green For Did Not Vote Management 3.5 Elect Director Edmond L. Harris For Did Not Vote Management 3.6 Elect Director Krystyna T. Hoeg For Did Not Vote Management 3.7 Elect Director Tony L. Ingram For Did Not Vote Management 3.8 Elect Director Richard C. Kelly For Did Not Vote Management 3.9 Elect Director Hon. John P. Manley For Did Not Vote Management 3.10 Elect Director Linda J. Morgan For Did Not Vote Management 3.11 Elect Director Madeleine Paquin For Did Not Vote Management 3.12 Elect Director Michael E.J. Phelps For Did Not Vote Management 3.13 Elect Director Roger Phillips For Did Not Vote Management 3.14 Elect Director David W. Raisbeck For Did Not Vote Management 3.15 Elect Director Hartley T. Richardson For Did Not Vote Management 3.16 Elect Director William A. Ackman For Did Not Vote Management 3.17 Elect Shareholder Nominee Gary F. Withhold Did Not Vote Shareholder Colter 3.18 Elect Shareholder Nominee Paul G. Withhold Did Not Vote Shareholder Haggis 3.19 Elect Shareholder Nominee Paul C. Hilal Withhold Did Not Vote Shareholder 3.20 Elect Shareholder Nominee Rebecca Withhold Did Not Vote Shareholder MacDonald 3.21 Elect Shareholder Nominee Anthony R. Withhold Did Not Vote Shareholder Melman 3.22 Elect Shareholder Nominee Stephen C. Withhold Did Not Vote Shareholder Tobias # Proposal Diss Rec Vote Cast Sponsor Dissident Proxy (Blue Card) None 1 Ratify Deloitte & Touche LLP as For For Management Auditors 2 Advisory Vote on Executive Against For Management Compensation Approach 3.1 Elect Director William A. Ackman For For Shareholder 3.2 Elect Director Gary F. Colter For For Shareholder 3.3 Elect Director Paul G. Haggis For For Shareholder 3.4 Elect Director Paul C. Hilal For For Shareholder 3.5 Elect Director Rebecca MacDonald For For Shareholder 3.6 Elect Director Anthony R. Melman For For Shareholder 3.7 Elect Director Stephen C. Tobias For For Shareholder 3.8 Elect Director John E. Cleghorn Withhold Withhold Shareholder 3.9 Elect Director Tim W. Faithful Withhold Withhold Shareholder 3.10 Elect Director Richard L. George Withhold Withhold Shareholder 3.11 Elect Director Frederic J. Green Withhold Withhold Shareholder 3.12 Elect Director Edmond L. Harris Withhold Withhold Shareholder 3.13 Elect Director Krystyna T. Hoeg Withhold Withhold Shareholder 3.14 Elect Director Tony L. Ingram Withhold Withhold Shareholder 3.15 Elect Director Richard C. Kelly Withhold Withhold Shareholder 3.16 Elect Director Hon. John P. Manley Withhold Withhold Shareholder 3.17 Elect Director Linda J. Morgan Withhold Withhold Shareholder 3.18 Elect Director Madeleine Paquin Withhold Withhold Shareholder 3.19 Elect Director Michael E.J. Phelps Withhold Withhold Shareholder 3.20 Elect Director Roger Phillips Withhold Withhold Shareholder 3.21 Elect Director David W. Raisbeck Withhold Withhold Shareholder 3.22 Elect Director Hartley T. Richardson Withhold Withhold Shareholder -------------------------------------------------------------------------------- CHEVRON CORPORATION Ticker: CVX Security ID: 166764100 Meeting Date: MAY 30, 2012 Meeting Type: Annual Record Date: APR 04, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Linnet F. Deily For For Management 2 Elect Director Robert E. Denham For For Management 3 Elect Director Chuck Hagel For For Management 4 Elect Director Enrique Hernandez, Jr. For For Management 5 Elect Director George L. Kirkland For For Management 6 Elect Director Charles W. Moorman, IV For For Management 7 Elect Director Kevin W. Sharer For For Management 8 Elect Director John G. Stumpf For For Management 9 Elect Director Ronald D. Sugar For For Management 10 Elect Director Carl Ware For For Management 11 Elect Director John S. Watson For For Management 12 Ratify Auditors For For Management 13 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 14 Remove Exclusive Venue Provision Against For Shareholder 15 Require Independent Board Chairman Against Against Shareholder 16 Report on Lobbying Payments and Policy Against Against Shareholder 17 Adopt Guidelines for Country Selection Against Against Shareholder 18 Report on Hydraulic Fracturing Risks Against Against Shareholder to Company 19 Report on Accident Risk Reduction Against Against Shareholder Efforts 20 Amend Articles/Bylaws/Charter -- Call Against Against Shareholder Special Meetings 21 Request Director Nominee with Against Against Shareholder Environmental Qualifications -------------------------------------------------------------------------------- CISCO SYSTEMS, INC. Ticker: CSCO Security ID: 17275R102 Meeting Date: DEC 07, 2011 Meeting Type: Annual Record Date: OCT 10, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Carol A. Bartz For For Management 2 Elect Director M. Michele Burns For For Management 3 Elect Director Michael D. Capellas For For Management 4 Elect Director Larry R. Carter For For Management 5 Elect Director John T. Chambers For For Management 6 Elect Director Brian L. Halla For For Management 7 Elect Director John L. Hennessy For For Management 8 Elect Director Richard M. Kovacevich For For Management 9 Elect Director Roderick C. McGeary For For Management 10 Elect Director Arun Sarin For For Management 11 Elect Director Steven M. West For For Management 12 Elect Director Jerry Yang For For Management 13 Amend Omnibus Stock Plan For For Management 14 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 15 Advisory Vote on Say on Pay Frequency One Year One Year Management 16 Ratify Auditors For For Management 17 Amend Bylaws to Establish a Board Against Against Shareholder Committee on Environmental Sustainability 18 Report on Internet Fragmentation Against Against Shareholder 19 Stock Retention/Holding Period Against Against Shareholder -------------------------------------------------------------------------------- COMCAST CORPORATION Ticker: CMCSA Security ID: 20030N101 Meeting Date: MAY 31, 2012 Meeting Type: Annual Record Date: MAR 22, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kenneth J. Bacon For For Management 1.2 Elect Director Sheldon M. Bonovitz For For Management 1.3 Elect Director Joseph J. Collins For Withhold Management 1.4 Elect Director J. Michael Cook For For Management 1.5 Elect Director Gerald L. Hassell For Withhold Management 1.6 Elect Director Jeffrey A. Honickman For For Management 1.7 Elect Director Eduardo G. Mestre For For Management 1.8 Elect Director Brian L. Roberts For For Management 1.9 Elect Director Ralph J. Roberts For For Management 1.10 Elect Director Johnathan A. Rodgers For For Management 1.11 Elect Director Judith Rodin For Withhold Management 2 Ratify Auditors For For Management 3 Amend Qualified Employee Stock For For Management Purchase Plan 4 Amend Nonqualified Employee Stock For For Management Purchase Plan 5 Restore or Provide for Cumulative Against Against Shareholder Voting 6 Require Independent Board Chairman Against For Shareholder 7 Stock Retention/Holding Period Against Against Shareholder 8 Submit Shareholder Rights Plan (Poison Against For Shareholder Pill) to Shareholder Vote -------------------------------------------------------------------------------- CONSOL ENERGY INC. Ticker: CNX Security ID: 20854P109 Meeting Date: MAY 01, 2012 Meeting Type: Annual Record Date: MAR 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J. Brett Harvey For For Management 1.2 Elect Director Philip W. Baxter For For Management 1.3 Elect Director James E. Altmeyer, Sr. For For Management 1.4 Elect Director William E. Davis For For Management 1.5 Elect Director Raj K. Gupta For For Management 1.6 Elect Director Patricia A. Hammick For For Management 1.7 Elect Director David C.Hardesty, Jr. For For Management 1.8 Elect Director John T. Mills For For Management 1.9 Elect Director William P. Powell For For Management 1.10 Elect Director Joseph T. Williams For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management 4 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- COVIDIEN PUBLIC LIMITED COMPANY Ticker: COV Security ID: G2554F113 Meeting Date: MAR 13, 2012 Meeting Type: Annual Record Date: JAN 12, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Jose E. Almeida For For Management 2 Elect Director Craig Arnold For For Management 3 Elect Director Robert H. Brust For For Management 4 Elect Director John M. Connors, Jr For For Management 5 Elect Director Christopher J. Coughlin For For Management 6 Elect Director Timothy M. Donahue For For Management 7 Elect Director Randall J. Hogan, III For For Management 8 Elect Director Martin D. Madaus For For Management 9 Elect Director Dennis H. Reilley For For Management 10 Elect Director Joseph A. Zaccagnino For For Management 11 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 12 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 13 Authorize Open-Market Purchases of For For Management Ordinary Shares 14 Authorize the Price Range at which the For For Management Company can Reissue Shares that it holds as Treasury Shares 15 Amend Articles of Association to For For Management Provide for Escheatment under U.S. Law 16 Amend Articles of Association to Allow For For Management Board to Declare Non-Cash Dividends -------------------------------------------------------------------------------- DELL INC. Ticker: DELL Security ID: 24702R101 Meeting Date: JUL 15, 2011 Meeting Type: Annual Record Date: MAY 20, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James W. Breyer For Withhold Management 1.2 Elect Director Donald J. Carty For For Management 1.3 Elect Director Michael S. Dell For For Management 1.4 Elect Director William H. Gray, III For For Management 1.5 Elect Director Gerald J. Kleisterlee For For Management 1.6 Elect Director Thomas W. Luce, III For For Management 1.7 Elect Director Klaus S. Luft For For Management 1.8 Elect Director Alex J. Mandl For For Management 1.9 Elect Director Shantanu Narayen For For Management 1.10 Elect Director H. Ross Perot, Jr. For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Require Independent Board Chairman Against For Shareholder 6 Provide Right to Act by Written Consent Against Against Shareholder 7 Approve Declaration of Dividends Against Against Shareholder -------------------------------------------------------------------------------- ENTERGY CORPORATION Ticker: ETR Security ID: 29364G103 Meeting Date: MAY 04, 2012 Meeting Type: Annual Record Date: MAR 06, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Maureen Scannell Bateman For For Management 2 Elect Director Gary W. Edwards For For Management 3 Elect Director Alexis M. Herman For For Management 4 Elect Director Donald C. Hintz For For Management 5 Elect Director J. Wayne Leonard For For Management 6 Elect Director Stuart L. Levenick For For Management 7 Elect Director Blanche L. Lincoln For For Management 8 Elect Director Stewart C. Myers For For Management 9 Elect Director William A. Percy, II For For Management 10 Elect Director W.J. Tauzin For For Management 11 Elect Director Steven V. Wilkinson For For Management 12 Ratify Auditors For For Management 13 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- EQT CORPORATION Ticker: EQT Security ID: 26884L109 Meeting Date: APR 18, 2012 Meeting Type: Annual Record Date: FEB 15, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kenneth M. Burke For For Management 1.2 Elect Director Margaret K. Dorman For For Management 1.3 Elect Director Philip G. Behrman For For Management 1.4 Elect Director A. Bray Cary, Jr. For For Management 1.5 Elect Director Lee T. Todd, Jr. For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Declassify the Board of Directors Against For Shareholder -------------------------------------------------------------------------------- EXELON CORPORATION Ticker: EXC Security ID: 30161N101 Meeting Date: NOV 17, 2011 Meeting Type: Special Record Date: OCT 07, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with For For Management Acquisition 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- EXELON CORPORATION Ticker: EXC Security ID: 30161N101 Meeting Date: APR 02, 2012 Meeting Type: Annual Record Date: FEB 07, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director John A. Canning, Jr. For For Management 2 Elect Director Christopher M. Crane For For Management 3 Elect Director M. Walter D'Alessio For For Management 4 Elect Director Nicholas DeBenedictis For For Management 5 Elect Director Nelson A. Diaz For For Management 6 Elect Director Sue L. Gin For For Management 7 Elect Director Rosemarie B. Greco For For Management 8 Elect Director Paul L. Joskow, Ph. D. For For Management 9 Elect Director Richard W. Mies For For Management 10 Elect Director John M. Palms, Ph. D. For For Management 11 Elect Director William C. Richardson, For For Management Ph. D. 12 Elect Director Thomas J. Ridge For For Management 13 Elect Director John W. Rogers, Jr. For For Management 14 Elect Director John W. Rowe For For Management 15 Elect Director Stephen D. Steinour For For Management 16 Elect Director Don Thompson For For Management 17 Elect Director Ann C. Berzin For For Management 18 Elect Director Yves C. de Balmann For For Management 19 Elect Director Robert J. Lawless For For Management 20 Elect Director Mayo A. Shattuck III For For Management 21 Ratify Auditors For For Management 22 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- EXXON MOBIL CORPORATION Ticker: XOM Security ID: 30231G102 Meeting Date: MAY 30, 2012 Meeting Type: Annual Record Date: APR 04, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director M.J. Boskin For For Management 1.2 Elect Director P. Brabeck-Letmathe For For Management 1.3 Elect Director L.R. Faulkner For For Management 1.4 Elect Director J.S. Fishman For For Management 1.5 Elect Director H.H. Fore For For Management 1.6 Elect Director K.C. Frazier For For Management 1.7 Elect Director W.W. George For For Management 1.8 Elect Director S.J. Palmisano For For Management 1.9 Elect Director S.S. Reinemund For For Management 1.10 Elect Director R.W. Tillerson For For Management 1.11 Elect Director E.E. Whitacre, Jr. For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Require Independent Board Chairman Against For Shareholder 5 Require a Majority Vote for the Against For Shareholder Election of Directors 6 Report on Political Contributions Against Against Shareholder 7 Amend EEO Policy to Prohibit Against For Shareholder Discrimination based on Sexual Orientation and Gender Identity 8 Report on Hydraulic Fracturing Risks Against Against Shareholder to Company 9 Adopt Quantitative GHG Goals for Against For Shareholder Products and Operations -------------------------------------------------------------------------------- FIFTH THIRD BANCORP Ticker: FITB Security ID: 316773100 Meeting Date: APR 17, 2012 Meeting Type: Annual Record Date: FEB 29, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Darryl F. Allen For For Management 1.2 Elect Director B. Evan Bayh, III For For Management 1.3 Elect Director Ulysses L. Bridgeman, For For Management Jr. 1.4 Elect Director Emerson L. Brumback For For Management 1.5 Elect Director James P. Hackett For For Management 1.6 Elect Director Gary R. Heminger For For Management 1.7 Elect Director Jewell D. Hoover For For Management 1.8 Elect Director William M. Isaac For For Management 1.9 Elect Director Kevin T. Kabat For For Management 1.10 Elect Director Mitchel D. Livingston For For Management 1.11 Elect Director Michael B. McCallister For For Management 1.12 Elect Director Hendrik G. Meijer For For Management 1.13 Elect Director John J. Schiff, Jr. For For Management 1.14 Elect Director Marsha C. Williams For For Management 2 Ratify Auditors For For Management 3 Adopt Majority Voting for Uncontested For For Management Election of Directors 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- GENERAL ELECTRIC COMPANY Ticker: GE Security ID: 369604103 Meeting Date: APR 25, 2012 Meeting Type: Annual Record Date: FEB 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director W. Geoffrey Beattie For For Management 2 Elect Director James I. Cash, Jr. For For Management 3 Elect Director Ann M. Fudge For For Management 4 Elect Director Susan Hockfield For For Management 5 Elect Director Jeffrey R. Immelt For For Management 6 Elect Director Andrea Jung For For Management 7 Elect Director Alan G. Lafley For For Management 8 Elect Director Robert W. Lane For For Management 9 Elect Director Ralph S. Larsen For For Management 10 Elect Director Rochelle B. Lazarus For For Management 11 Elect Director James J. Mulva For For Management 12 Elect Director Sam Nunn For For Management 13 Elect Director Roger S. Penske For For Management 14 Elect Director Robert J. Swieringa For For Management 15 Elect Director James S. Tisch For For Management 16 Elect Director Douglas A. Warner, III For For Management 17 Ratify Auditors For For Management 18 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 19 Amend Omnibus Stock Plan For For Management 20 Approve Material Terms of Senior For For Management Officer Performance Goals 21 Provide for Cumulative Voting Against Against Shareholder 22 Phase Out Nuclear Activities Against Against Shareholder 23 Require Independent Board Chairman Against Against Shareholder 24 Provide Right to Act by Written Consent Against Against Shareholder -------------------------------------------------------------------------------- GENERAL MOTORS COMPANY Ticker: GM Security ID: 37045V100 Meeting Date: JUN 12, 2012 Meeting Type: Annual Record Date: APR 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Daniel F. Akerson For For Management 2 Elect Director David Bonderman For For Management 3 Elect Director Erroll B. Davis, Jr. For For Management 4 Elect Director Stephen J. Girsky For For Management 5 Elect Director E. Neville Isdell For For Management 6 Elect Director Robert D. Krebs For For Management 7 Elect Director Philip A. Laskawy For For Management 8 Elect Director Kathryn V. Marinello For For Management 9 Elect Director James J. Mulva For For Management 10 Elect Director Patricia F. Russo For For Management 11 Elect Director Thomas M. Schoewe For For Management 12 Elect Director Carol M. Stephenson For For Management 13 Elect Director Theodore M. Solso For For Management 14 Elect Director Cynthia A. Telles For For Management 15 Ratify Auditors For For Management 16 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- H&R BLOCK, INC. Ticker: HRB Security ID: 093671105 Meeting Date: SEP 14, 2011 Meeting Type: Annual Record Date: JUL 12, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Paul J. Brown For For Management 2 Elect Director William C. Cobb For For Management 3 Elect Director Marvin R. Ellison For For Management 4 Elect Director Robert A. Gerard For For Management 5 Elect Director David B. Lewis For For Management 6 Elect Director Victoria J. Reich For For Management 7 Elect Director Bruce C. Rohde For For Management 8 Elect Director Tom D. Seip For For Management 9 Elect Director Christianna Wood For For Management 10 Elect Director James F. Wright For For Management 11 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 12 Advisory Vote on Say on Pay Frequency One Year One Year Management 13 Amend Deferred Compensation Plan For For Management 14 Amend Omnibus Stock Plan For For Management 15 Ratify Auditors For For Management -------------------------------------------------------------------------------- HEWLETT-PACKARD COMPANY Ticker: HPQ Security ID: 428236103 Meeting Date: MAR 21, 2012 Meeting Type: Annual Record Date: JAN 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Marc L. Andreessen For For Management 2 Elect Director Shumeet Banerji For For Management 3 Elect Director Rajiv L. Gupta For For Management 4 Elect Director John H. Hammergren For For Management 5 Elect Director Raymond. J. Lane For For Management 6 Elect Director Ann M. Livermore For For Management 7 Elect Director G. M. Reiner For For Management 8 Elect Director Patricia. F. Russo For For Management 9 Elect Director G. Kennedy Thompson For For Management 10 Elect Director Margaret C. Whitman For For Management 11 Elect Director Ralph. V. Whitworth For For Management 12 Ratify Auditors For For Management 13 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 14 Adopt Retention Ratio for Executives Against Against Shareholder -------------------------------------------------------------------------------- HONEYWELL INTERNATIONAL INC. Ticker: HON Security ID: 438516106 Meeting Date: APR 23, 2012 Meeting Type: Annual Record Date: FEB 24, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Gordon M. Bethune For For Management 2 Elect Director Kevin Burke For For Management 3 Elect Director Jaime Chico Pardo For For Management 4 Elect Director David M. Cote For For Management 5 Elect Director D. Scott Davis For For Management 6 Elect Director Linnet F. Deily For For Management 7 Elect Director Judd Gregg For For Management 8 Elect Director Clive R. Hollick For For Management 9 Elect Director George Paz For For Management 10 Elect Director Bradley T. Sheares For For Management 11 Ratify Auditors For For Management 12 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 13 Require Independent Board Chairman Against For Shareholder 14 Report on Political Contributions Against Against Shareholder -------------------------------------------------------------------------------- ILLINOIS TOOL WORKS INC. Ticker: ITW Security ID: 452308109 Meeting Date: MAY 04, 2012 Meeting Type: Annual Record Date: MAR 06, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Daniel J. Brutto For For Management 2 Elect Director Susan Crown For For Management 3 Elect Director Don H. Davis, Jr. For For Management 4 Elect Director James W. Griffith For For Management 5 Elect Director Robert C. McCormack For For Management 6 Elect Director Robert S. Morrison For For Management 7 Elect Director James A. Skinner For For Management 8 Elect Director David B. Smith, Jr. For For Management 9 Elect Director David B. Speer For For Management 10 Elect Director Pamela B. Strobel For For Management 11 Elect Director Kevin M. Warren For For Management 12 Elect Director Anre D. Williams For For Management 13 Ratify Auditors For For Management 14 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- INGERSOLL-RAND PLC Ticker: IR Security ID: G47791101 Meeting Date: JUN 07, 2012 Meeting Type: Annual Record Date: APR 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Ann C. Berzin For For Management 2 Elect Director John Bruton For For Management 3 Elect Director Jared L. Cohon For For Management 4 Elect Director Gary D. Forsee For For Management 5 Elect Director Peter C. Godsoe For For Management 6 Elect Director Edward E. Hagenlocker For For Management 7 Elect Director Constance J. Horner For For Management 8 Elect Director Michael W. Lamach For For Management 9 Elect Director Theodore E. Martin For For Management 10 Elect Director Richard J. Swift For For Management 11 Elect Director Tony L. White For For Management 12 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 13 Ratify Auditors For For Management -------------------------------------------------------------------------------- INTERNATIONAL BUSINESS MACHINES CORPORATION Ticker: IBM Security ID: 459200101 Meeting Date: APR 24, 2012 Meeting Type: Annual Record Date: FEB 24, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Alain J.P. Belda For Against Management 2 Elect Director William R. Brody For For Management 3 Elect Director Kenneth I. Chenault For For Management 4 Elect Director Michael L. Eskew For For Management 5 Elect Director David N. Farr For For Management 6 Elect Director Shirley Ann Jackson For For Management 7 Elect Director Andrew N. Liveris For For Management 8 Elect Director W. James McNerney, Jr. For For Management 9 Elect Director James W. Owens For For Management 10 Elect Director Samuel J. Palmisano For For Management 11 Elect Director Virginia M. Rometty For For Management 12 Elect Director Joan E. Spero For For Management 13 Elect Director Sidney Taurel For For Management 14 Elect Director Lorenzo H. Zambrano For For Management 15 Ratify Auditors For For Management 16 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 17 Provide for Cumulative Voting Against Against Shareholder 18 Report on Political Contributions Against Against Shareholder 19 Report on Lobbying Expenses Against Against Shareholder -------------------------------------------------------------------------------- INTERNATIONAL PAPER COMPANY Ticker: IP Security ID: 460146103 Meeting Date: MAY 07, 2012 Meeting Type: Annual Record Date: MAR 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director David J. Bronczek For For Management 2 Elect Director Ahmet C. Dorduncu For For Management 3 Elect Director John V. Faraci For For Management 4 Elect Director Stacey J. Mobley For For Management 5 Elect Director Joan E. Spero For For Management 6 Elect Director John L. Townsend, Iii For For Management 7 Elect Director John F. Turner For For Management 8 Elect Director William G. Walter For For Management 9 Elect Director J. Steven Whisler For For Management 10 Ratify Auditors For For Management 11 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 12 Provide Right to Act by Written Consent Against Against Shareholder -------------------------------------------------------------------------------- JOHNSON & JOHNSON Ticker: JNJ Security ID: 478160104 Meeting Date: APR 26, 2012 Meeting Type: Annual Record Date: FEB 28, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Mary Sue Coleman For For Management 2 Elect Director James G. Cullen For For Management 3 Elect Director Ian E.l. Davis For For Management 4 Elect Director Alex Gorsky For For Management 5 Elect Director Michael M.e. Johns For For Management 6 Elect Director Susan L. Lindquist For For Management 7 Elect Director Anne M. Mulcahy For For Management 8 Elect Director Leo F. Mullin For For Management 9 Elect Director William D. Perez For For Management 10 Elect Director Charles Prince For Against Management 11 Elect Director David Satcher For For Management 12 Elect Director William C. Weldon For For Management 13 Elect Director Ronald A. Williams For For Management 14 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 15 Approve Omnibus Stock Plan For For Management 16 Ratify Auditors For For Management 17 Require Independent Board Chairman Against For Shareholder 18 Require Shareholder Vote to Approve Against Against Shareholder Political Contributions 19 Adopt Animal-Free Training Methods Against Against Shareholder -------------------------------------------------------------------------------- JPMORGAN CHASE & CO. Ticker: JPM Security ID: 46625H100 Meeting Date: MAY 15, 2012 Meeting Type: Annual Record Date: MAR 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director James A. Bell For For Management 2 Elect Director Crandall C. Bowles For For Management 3 Elect Director Stephen B. Burke For For Management 4 Elect Director David M. Cote For For Management 5 Elect Director James S. Crown For For Management 6 Elect Director James Dimon For For Management 7 Elect Director Timothy P. Flynn For For Management 8 Elect Director Ellen V. Futter For For Management 9 Elect Director Laban P. Jackson, Jr. For For Management 10 Elect Director Lee R. Raymond For For Management 11 Elect Director William C. Weldon For For Management 12 Ratify Auditors For For Management 13 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 14 Affirm Political Non-Partisanship Against Against Shareholder 15 Require Independent Board Chairman Against Against Shareholder 16 Report on Loan Modifications Against Against Shareholder 17 Report on Political Contributions Against Against Shareholder 18 Institute Procedures to Prevent Against For Shareholder Investments in Companies that Contribute to Genocide or Crimes Against Humanity 19 Provide Right to Act by Written Consent Against Against Shareholder 20 Stock Retention Against Against Shareholder -------------------------------------------------------------------------------- KELLOGG COMPANY Ticker: K Security ID: 487836108 Meeting Date: APR 20, 2012 Meeting Type: Annual Record Date: FEB 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Benjamin Carson For For Management 1.2 Elect Director John Dillon For For Management 1.3 Elect Director Jim Jenness For For Management 1.4 Elect Director Don Knauss For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Declassify the Board of Directors Against For Shareholder 5 Reduce Supermajority Vote Requirement Against For Shareholder -------------------------------------------------------------------------------- KEYCORP Ticker: KEY Security ID: 493267108 Meeting Date: MAY 17, 2012 Meeting Type: Annual Record Date: MAR 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edward P. Campbell For For Management 1.2 Elect Director Joseph A. Carrabba For For Management 1.3 Elect Director Charles P. Cooley For For Management 1.4 Elect Director Alexander M. Cutler For For Management 1.5 Elect Director H. James Dallas For For Management 1.6 Elect Director Elizabeth R. Gile For For Management 1.7 Elect Director Ruth Ann M. Gillis For For Management 1.8 Elect Director William G. Gisel, Jr. For For Management 1.9 Elect Director Richard J. Hipple For For Management 1.10 Elect Director Kristen L. Manos For For Management 1.11 Elect Director Beth E. Mooney For For Management 1.12 Elect Director Bill R. Sanford For For Management 1.13 Elect Director Barbara R. Snyder For For Management 1.14 Elect Director Thomas C. Stevens For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Require Independent Board Chairman Against Against Shareholder -------------------------------------------------------------------------------- KIMBERLY-CLARK CORPORATION Ticker: KMB Security ID: 494368103 Meeting Date: MAY 03, 2012 Meeting Type: Annual Record Date: MAR 05, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director John R. Alm For For Management 2 Elect Director John F. Bergstrom For For Management 3 Elect Director Abelardo E. Bru For For Management 4 Elect Director Robert W. Decherd For For Management 5 Elect Director Thomas J. Falk For For Management 6 Elect Director Fabian T. Garcia For For Management 7 Elect Director Mae C. Jemison, M.D. For For Management 8 Elect Director James M. Jenness For For Management 9 Elect Director Nancy J. Karch For For Management 10 Elect Director Ian C. Read For For Management 11 Elect Director Linda Johnson Rice For For Management 12 Elect Director Marc J. Shapiro For For Management 13 Ratify Auditors For For Management 14 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- KOHL'S CORPORATION Ticker: KSS Security ID: 500255104 Meeting Date: MAY 10, 2012 Meeting Type: Annual Record Date: MAR 07, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Peter Boneparth For For Management 2 Elect Director Steven A. Burd For For Management 3 Elect Director John F. Herma For For Management 4 Elect Director Dale E. Jones For For Management 5 Elect Director William S. Kellogg For For Management 6 Elect Director Kevin Mansell For For Management 7 Elect Director John E. Schlifske For For Management 8 Elect Director Frank V. Sica For For Management 9 Elect Director Peter M. Sommerhauser For For Management 10 Elect Director Stephanie A. Streeter For For Management 11 Elect Director Nina G. Vaca For For Management 12 Elect Director Stephen E. Watson For For Management 13 Ratify Auditors For For Management 14 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 15 Adopt Policy on Ending Use of Animal Against Against Shareholder Fur in Products 16 Adopt Policy on Succession Planning Against Against Shareholder 17 Stock Retention/Holding Period Against Against Shareholder -------------------------------------------------------------------------------- LIBERTY MEDIA CORPORATION Ticker: LINTA Security ID: 53071M708 Meeting Date: SEP 07, 2011 Meeting Type: Annual Record Date: JUL 20, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Evan D. Malone For For Management 1.2 Elect Director David E. Rapley For For Management 1.3 Elect Director Larry E. Romrell For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency Three One Year Management Years 4 Approve Non-Employee Director Omnibus For Against Management Stock Plan 5 Change Company Name For For Management 6 Ratify Auditors For For Management -------------------------------------------------------------------------------- LOCKHEED MARTIN CORPORATION Ticker: LMT Security ID: 539830109 Meeting Date: APR 26, 2012 Meeting Type: Annual Record Date: MAR 01, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Nolan D. Archibald For For Management 2 Elect Director Rosalind G. Brewer For For Management 3 Elect Director David B. Burritt For For Management 4 Elect Director James O. Ellis, Jr. For For Management 5 Elect Director Thomas J. Falk For For Management 6 Elect Director Gwendolyn S. King For For Management 7 Elect Director James M. Loy For For Management 8 Elect Director Douglas H. McCorkindale For For Management 9 Elect Director Joseph W. Ralston For For Management 10 Elect Director Anne Stevens For For Management 11 Elect Director Robert J. Stevens For For Management 12 Ratify Auditors For For Management 13 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 14 Require Independent Board Chairman Against For Shareholder -------------------------------------------------------------------------------- LOWE'S COMPANIES, INC. Ticker: LOW Security ID: 548661107 Meeting Date: JUN 01, 2012 Meeting Type: Annual Record Date: MAR 30, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Raul Alvarez For For Management 1.2 Elect Director David W. Bernauer For For Management 1.3 Elect Director Leonard L. Berry For For Management 1.4 Elect Director Peter C. Browning For For Management 1.5 Elect Director Richard W. Dreiling For For Management 1.6 Elect Director Dawn E. Hudson For For Management 1.7 Elect Director Robert L. Johnson For For Management 1.8 Elect Director Marshall O. Larsen For For Management 1.9 Elect Director Richard K. Lochridge For For Management 1.10 Elect Director Robert A. Niblock For For Management 1.11 Elect Director Eric C. Wiseman For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Qualified Employee Stock For For Management Purchase Plan 5 Report on Political Contributions Against Against Shareholder 6 Submit Severance Agreement Against For Shareholder (Change-in-Control) to Shareholder Vote 7 Stock Retention/Holding Period Against Against Shareholder -------------------------------------------------------------------------------- MARSH & MCLENNAN COMPANIES, INC. Ticker: MMC Security ID: 571748102 Meeting Date: MAY 17, 2012 Meeting Type: Annual Record Date: MAR 19, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Zachary W. Carter For For Management 2 Elect Director Brian Duperreault For For Management 3 Elect Director Oscar Fanjul For For Management 4 Elect Director H. Edward Hanway For For Management 5 Elect Director Elaine La Roche For For Management 6 Elect Director Lord Lang For For Management 7 Elect Director Steven A. Mills For For Management 8 Elect Director Bruce P. Nolop For For Management 9 Elect Director Marc D. Oken For For Management 10 Elect Director Morton O. Schapiro For For Management 11 Elect Director Adele Simmons For For Management 12 Elect Director Lloyd M. Yates For For Management 13 Elect Director R. David Yost For For Management 14 Ratify Auditors For For Management 15 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- MERCK & CO., INC. Ticker: MRK Security ID: 58933Y105 Meeting Date: MAY 22, 2012 Meeting Type: Annual Record Date: MAR 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Leslie A. Brun For For Management 2 Elect Director Thomas R. Cech For For Management 3 Elect Director Kenneth C. Frazier For For Management 4 Elect Director Thomas H. Glocer For For Management 5 Elect Director William B. Harrison Jr. For For Management 6 Elect Director C. Robert Kidder For For Management 7 Elect Director Rochelle B. Lazarus For For Management 8 Elect Director Carlos E. Represas For For Management 9 Elect Director Patricia F. Russo For For Management 10 Elect Director Craig B. Thompson For For Management 11 Elect Director Wendell P. Weeks For For Management 12 Elect Director Peter C. Wendell For For Management 13 Ratify Auditors For For Management 14 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 15 Provide Right to Act by Written Consent Against Against Shareholder 16 Amend Bylaws -- Call Special Meetings Against Against Shareholder 17 Report on Charitable and Political Against Against Shareholder Contributions -------------------------------------------------------------------------------- METLIFE, INC. Ticker: MET Security ID: 59156R108 Meeting Date: APR 24, 2012 Meeting Type: Annual Record Date: MAR 01, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John M. Keane For For Management 1.2 Elect Director Catherine R. Kinney For For Management 1.3 Elect Director Hugh B. Price For For Management 1.4 Elect Director Kenton J. Sicchitano For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- MICROSOFT CORPORATION Ticker: MSFT Security ID: 594918104 Meeting Date: NOV 15, 2011 Meeting Type: Annual Record Date: SEP 02, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Steven A. Ballmer For For Management 2 Elect Director Dina Dublon For For Management 3 Elect Director William H. Gates, III For For Management 4 Elect Director Raymond V. Gilmartin For For Management 5 Elect Director Reed Hastings For For Management 6 Elect Director Maria M. Klawe For For Management 7 Elect Director David F. Marquardt For For Management 8 Elect Director Charles H. Noski For For Management 9 Elect Director Helmut Panke For For Management 10 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 11 Advisory Vote on Say on Pay Frequency One Year One Year Management 12 Ratify Auditors For For Management 13 Amend Bylaws to Establish a Board Against Against Shareholder Committee on Environmental Sustainability -------------------------------------------------------------------------------- MONSANTO COMPANY Ticker: MON Security ID: 61166W101 Meeting Date: JAN 24, 2012 Meeting Type: Annual Record Date: NOV 28, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Directors Janice L. Fields For For Management 2 Elect Directors Hugh Grant For For Management 3 Elect Directors C. Steven McMillan For For Management 4 Elect Directors Robert J. Stevens For For Management 5 Ratify Auditors For For Management 6 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 7 Amend Omnibus Stock Plan For For Management 8 Report on Risk of Genetically Against Against Shareholder Engineered Products -------------------------------------------------------------------------------- MORGAN STANLEY Ticker: MS Security ID: 617446448 Meeting Date: MAY 15, 2012 Meeting Type: Annual Record Date: MAR 19, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Roy J. Bostock For Against Management 2 Elect Director Erskine B. Bowles For For Management 3 Elect Director Howard J. Davies For For Management 4 Elect Director James P. Gorman For For Management 5 Elect Director C. Robert Kidder For For Management 6 Elect Director Klaus Kleinfeld For For Management 7 Elect Director Donald T. Nicolaisen For For Management 8 Elect Director Hutham S. Olayan For For Management 9 Elect Director James W. Owens For For Management 10 Elect Director O. Griffith Sexton For For Management 11 Elect Director Ryosuke Tamakoshi For For Management 12 Elect Director Masaaki Tanaka For For Management 13 Elect Director Laura D. Tyson For For Management 14 Ratify Auditors For For Management 15 Amend Omnibus Stock Plan For For Management 16 Amend Non-Employee Director Restricted For For Management Stock Plan 17 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- MURPHY OIL CORPORATION Ticker: MUR Security ID: 626717102 Meeting Date: MAY 09, 2012 Meeting Type: Annual Record Date: MAR 12, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Frank W. Blue For For Management 2 Elect Director Steven A. Cosse For For Management 3 Elect Director Claiborne P. Deming For For Management 4 Elect Director Robert A. Hermes For For Management 5 Elect Director James V. Kelley For For Management 6 Elect Director Walentin Mirosh For For Management 7 Elect Director R. Madison Murphy For For Management 8 Elect Director Neal E. Schmale For For Management 9 Elect Director David J.H. Smith For For Management 10 Elect Director Caroline G. Theus For For Management 11 Elect Director David M. Wood For For Management 12 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 13 Approve Omnibus Stock Plan For For Management 14 Approve Executive Incentive Bonus Plan For For Management 15 Ratify Auditors For For Management -------------------------------------------------------------------------------- NEWFIELD EXPLORATION COMPANY Ticker: NFX Security ID: 651290108 Meeting Date: MAY 04, 2012 Meeting Type: Annual Record Date: MAR 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Lee K. Boothby For For Management 2 Elect Director Philip J. Burguieres For For Management 3 Elect Director Pamela J. Gardner For For Management 4 Elect Director John Randolph Kemp, III For For Management 5 Elect Director J. Michael Lacey For For Management 6 Elect Director Joseph H. Netherland For For Management 7 Elect Director Howard H. Newman For For Management 8 Elect Director Thomas G. Ricks For For Management 9 Elect Director Juanita F. Romans For For Management 10 Elect Director C. E. Shultz For For Management 11 Elect Director J. Terry Strange For For Management 12 Ratify Auditors For For Management 13 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- NISOURCE INC. Ticker: NI Security ID: 65473P105 Meeting Date: MAY 15, 2012 Meeting Type: Annual Record Date: MAR 19, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Richard A. Abdoo For For Management 2 Elect Director Aristides S. Candris For For Management 3 Elect Director Sigmund L. Cornelius For For Management 4 Elect Director Michael E. Jesanis For For Management 5 Elect Director Marty R. Kittrell For For Management 6 Elect Director W. Lee Nutter For For Management 7 Elect Director Deborah S. Parker For For Management 8 Elect Director Ian M. Rolland For For Management 9 Elect Director Robert C. Skaggs, Jr. For For Management 10 Elect Director Teresa A. Taylor For For Management 11 Elect Director Richard L. Thompson For For Management 12 Elect Director Carolyn Y. Woo For For Management 13 Ratify Auditors For For Management 14 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 15 Amend Nonqualified Employee Stock For For Management Purchase Plan 16 Provide for Cumulative Voting Against Against Shareholder -------------------------------------------------------------------------------- NRG ENERGY, INC. Ticker: NRG Security ID: 629377508 Meeting Date: APR 25, 2012 Meeting Type: Annual Record Date: MAR 05, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director John F. Chlebowski For For Management 2 Elect Director Howard E. Cosgrove For For Management 3 Elect Director William E. Hantke For For Management 4 Elect Director Anne C. Schaumburg For For Management 5 Declassify the Board of Directors For For Management 6 Amend Qualified Employee Stock For For Management Purchase Plan 7 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 8 Ratify Auditors For For Management -------------------------------------------------------------------------------- NUCOR CORPORATION Ticker: NUE Security ID: 670346105 Meeting Date: MAY 10, 2012 Meeting Type: Annual Record Date: MAR 12, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Clayton C. Daley, Jr. For For Management 1.2 Elect Director John J. Ferriola For For Management 1.3 Elect Director Harvey B. Gantt For For Management 1.4 Elect Director Bernard L. Kasriel For For Management 2 Ratify Auditors For For Management 3 Require a Majority Vote for the Against For Shareholder Election of Directors -------------------------------------------------------------------------------- PEPSICO, INC. Ticker: PEP Security ID: 713448108 Meeting Date: MAY 02, 2012 Meeting Type: Annual Record Date: MAR 02, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Shona L. Brown For For Management 2 Elect Director Ian M. Cook For For Management 3 Elect Director Dina Dublon For For Management 4 Elect Director Victor J. Dzau For For Management 5 Elect Director Ray L. Hunt For For Management 6 Elect Director Alberto Ibarguen For For Management 7 Elect Director Indra K. Nooyi For For Management 8 Elect Director Sharon Percy Rockefeller For For Management 9 Elect Director James J. Schiro For For Management 10 Elect Director Lloyd G. Trotter For For Management 11 Elect Director Daniel Vasella For For Management 12 Elect Director Alberto Weisser For For Management 13 Ratify Auditors For For Management 14 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 15 Amend Omnibus Stock Plan For For Management 16 Report on Lobbying Payments and Policy Against Against Shareholder 17 Establish Risk Oversight Committee Against Against Shareholder 18 Require Independent Board Chairman Against For Shareholder -------------------------------------------------------------------------------- PFIZER INC. Ticker: PFE Security ID: 717081103 Meeting Date: APR 26, 2012 Meeting Type: Annual Record Date: FEB 28, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Dennis A. Ausiello For For Management 2 Elect Director M. Anthony Burns For For Management 3 Elect Director W. Don Cornwell For For Management 4 Elect Director Frances D. Fergusson For For Management 5 Elect Director William H. Gray, III For For Management 6 Elect Director Helen H. Hobbs For For Management 7 Elect Director Constance J. Horner For For Management 8 Elect Director James M. Kilts For For Management 9 Elect Director George A. Lorch For For Management 10 Elect Director John P. Mascotte For For Management 11 Elect Director Suzanne Nora Johnson For For Management 12 Elect Director Ian C. Read For For Management 13 Elect Director Stephen W. Sanger For For Management 14 Elect Director Marc Tessier-Lavigne For For Management 15 Ratify Auditors For For Management 16 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 17 Publish Political Contributions Against Against Shareholder 18 Provide Right to Act by Written Consent Against Against Shareholder 19 Amend Articles/Bylaws/Charter -- Call Against Against Shareholder Special Meetings 20 Non-Employee Director Compensation Against Against Shareholder -------------------------------------------------------------------------------- RAYTHEON COMPANY Ticker: RTN Security ID: 755111507 Meeting Date: MAY 31, 2012 Meeting Type: Annual Record Date: APR 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director James E. Cartwright For For Management 2 Elect Director Vernon E. Clark For For Management 3 Elect Director John M. Deutch For Against Management 4 Elect Director Stephen J. Hadley For For Management 5 Elect Director Frederic M. Poses For For Management 6 Elect Director Michael C. Ruettgers For For Management 7 Elect Director Ronald L. Skates For For Management 8 Elect Director William R. Spivey For For Management 9 Elect Director Linda G. Stuntz For For Management 10 Elect Director William H. Swanson For For Management 11 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 12 Ratify Auditors For For Management 13 Stock Retention/Holding Period Against Against Shareholder 14 Submit SERP to Shareholder Vote Against Against Shareholder 15 Provide Right to Act by Written Consent Against Against Shareholder -------------------------------------------------------------------------------- ROYAL DUTCH SHELL PLC Ticker: RDSB Security ID: 780259206 Meeting Date: MAY 22, 2012 Meeting Type: Annual Record Date: APR 12, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Elect Sir Nigel Sheinwald as Director For For Management 4 Re-elect Josef Ackermann as Director For For Management 5 Re-elect Guy Elliott as Director For For Management 6 Re-elect Simon Henry as Director For For Management 7 Re-elect Charles Holliday as Director For For Management 8 Re-elect Gerard Kleisterlee as Director For For Management 9 Re-elect Christine Morin-Postel as For For Management Director 10 Re-elect Jorma Ollila as Director For For Management 11 Re-elect Linda Stuntz as Director For For Management 12 Re-elect Jeroen van der Veer as For For Management Director 13 Re-elect Peter Voser as Director For For Management 14 Re-elect Hans Wijers as Director For For Management 15 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 16 Authorise Board to Fix Remuneration of For For Management Auditors 17 Authorise Issue of Equity with For For Management Pre-emptive Rights 18 Authorise Issue of Equity without For For Management Pre-emptive Rights 19 Authorise Market Purchase of Ordinary For For Management Shares 20 Authorise EU Political Donations and For For Management Expenditure -------------------------------------------------------------------------------- SCHLUMBERGER LIMITED Ticker: SLB Security ID: 806857108 Meeting Date: APR 11, 2012 Meeting Type: Annual Record Date: FEB 22, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter L.S. Currie For For Management 1.2 Elect Director Tony Isaac For For Management 1.3 Elect Director K. Vaman Kamath For For Management 1.4 Elect Director Paal Kibsgaard For For Management 1.5 Elect Director Nikolay Kudryavtsev For For Management 1.6 Elect Director Adrian Lajous For For Management 1.7 Elect Director Michael E. Marks For For Management 1.8 Elect Director Elizabeth Moler For For Management 1.9 Elect Director Lubna S. Olayan For For Management 1.10 Elect Director Leo Rafael Reif For For Management 1.11 Elect Director Tore I. Sandvold For For Management 1.12 Elect Director Henri Seydoux For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Adopt and Approve Financials and For For Management Dividends 4 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 5 Amend Non-Employee Director Omnibus For For Management Stock Plan -------------------------------------------------------------------------------- SLM CORPORATION Ticker: SLM Security ID: 78442P106 Meeting Date: MAY 24, 2012 Meeting Type: Annual Record Date: MAR 26, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Ann Torre Bates For For Management 2 Elect Director W.m. Diefenderfer III For For Management 3 Elect Director Diane Suitt Gilleland For For Management 4 Elect Director Earl A. Goode For For Management 5 Elect Director Ronald F. Hunt For For Management 6 Elect Director Albert L. Lord For For Management 7 Elect Director Barry A. Munitz For For Management 8 Elect Director Howard H. Newman For For Management 9 Elect Director A. Alexander Porter, Jr. For For Management 10 Elect Director Frank C. Puleo For For Management 11 Elect Director Wolfgang Schoellkopf For For Management 12 Elect Director Steven L. Shapiro For For Management 13 Elect Director J. Terry Strange For For Management 14 Elect Director Anthony P. Terracciano For For Management 15 Elect Director Barry L. Williams For For Management 16 Approve Omnibus Stock Plan For For Management 17 Amend Nonqualified Employee Stock For For Management Purchase Plan 18 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 19 Ratify Auditors For For Management -------------------------------------------------------------------------------- SOUTHWEST AIRLINES CO. Ticker: LUV Security ID: 844741108 Meeting Date: MAY 16, 2012 Meeting Type: Annual Record Date: MAR 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director David W. Biegler For Against Management 2 Elect Director J. Veronica Biggins For For Management 3 Elect Director Douglas H. Brooks For Against Management 4 Elect Director William H. Cunningham For Against Management 5 Elect Director John G. Denison For Against Management 6 Elect Director Gary C. Kelly For Against Management 7 Elect Director Nancy B. Loeffler For Against Management 8 Elect Director John T. Montford For Against Management 9 Elect Director Thomas M. Nealon For Against Management 10 Elect Director Daniel D. Villanueva For Against Management 11 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 12 Reduce Supermajority Vote Requirement For For Management 13 Ratify Auditors For For Management -------------------------------------------------------------------------------- SPECTRA ENERGY CORP Ticker: SE Security ID: 847560109 Meeting Date: MAY 01, 2012 Meeting Type: Annual Record Date: MAR 05, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William T. Esrey For For Management 1.2 Elect Director Gregory L. Ebel For For Management 1.3 Elect Director Austin A. Adams For For Management 1.4 Elect Director Joseph Alvarado For For Management 1.5 Elect Director Pamela L. Carter For For Management 1.6 Elect Director F. Anthony Comper For For Management 1.7 Elect Director Peter B. Hamilton For For Management 1.8 Elect Director Dennis R. Hendrix For For Management 1.9 Elect Director Michael McShane For For Management 1.10 Elect Director Joseph H. Netherland For For Management 1.11 Elect Director Michael E.J. Phelps For For Management 2 Ratify Auditors For For Management 3 Adopt Majority Voting for Uncontested For For Management Election of Directors 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- SPRINT NEXTEL CORPORATION Ticker: S Security ID: 852061100 Meeting Date: MAY 15, 2012 Meeting Type: Annual Record Date: MAR 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Robert R. Bennett For For Management 2 Elect Director Gordon M. Bethune For For Management 3 Elect Director Larry C. Glasscock For For Management 4 Elect Director James H. Hance, Jr. For For Management 5 Elect Director Daniel R. Hesse For For Management 6 Elect Director V. Janet Hill For For Management 7 Elect Director Frank Ianna For For Management 8 Elect Director Sven-Christer Nilsson For For Management 9 Elect Director William R. Nuti For For Management 10 Elect Director Rodney O'Neal For For Management 11 Ratify Auditors For For Management 12 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 13 Amend Articles of Incorporation to For For Management Opt-out of the Business Combination Statute 14 Amend Articles of Incorporation to For For Management Eliminate Business Combination Provision 15 Amend Omnibus Stock Plan For For Management 16 Adopt Policy on Bonus Banking Against Against Shareholder 17 Report on Political Contributions Against Against Shareholder 18 Commit to Wireless Network Neutrality Against Against Shareholder -------------------------------------------------------------------------------- STATE STREET CORPORATION Ticker: STT Security ID: 857477103 Meeting Date: MAY 16, 2012 Meeting Type: Annual Record Date: MAR 15, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Kennett F. Burnes For For Management 2 Elect Director Peter Coym For For Management 3 Elect Director Patrick De Saint-Aignan For For Management 4 Elect Director Amellia C. Fawcett For For Management 5 Elect Director David P. Gruber For For Management 6 Elect Director Linda A. Hill For For Management 7 Elect Director Joseph L. Hooley For For Management 8 Elect Director Robert S. Kaplan For For Management 9 Elect Director Richard P. Sergel For For Management 10 Elect Director Ronald L. Skates For For Management 11 Elect Director Gregory L. Summe For For Management 12 Elect Director Robert E. Weissman For For Management 13 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 14 Amend Omnibus Stock Plan For For Management 15 Ratify Auditors For For Management -------------------------------------------------------------------------------- TE CONNECTIVITY LTD. Ticker: TEL Security ID: H84989104 Meeting Date: MAR 07, 2012 Meeting Type: Annual Record Date: FEB 17, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Reelect Pierre Brondeau as Director For For Management 2 Reelect Juergen Gromer as Director For For Management 3 Reelect William A. Jeffrey as Director For For Management 4 Reelect Thomas Lynch as Director For For Management 5 Reelect Yong Nam as Director For For Management 6 Reelect Daniel Phelan as Director For For Management 7 Reelect Frederic Poses as Director For For Management 8 Reelect Lawrence Smith as Director For For Management 9 Reelect Paula Sneed as Director For For Management 10 Reelect David Steiner as Director For For Management 11 Reelect John Van Scoter as Director For For Management 12 Accept Annual Report for Fiscal For For Management 2010/2011 13 Accept Statutory Financial Statements For For Management for Fiscal 2011/2012 14 Accept Consolidated Financial For For Management Statements for Fiscal 2011/2012 15 Approve Discharge of Board and Senior For For Management Management 16 Ratify Deloitte & Touche LLP as For For Management Independent Registered Public Accounting Firm for Fiscal 2011/2012 17 Ratify Deloitte AG as Swiss Registered For For Management Auditors for Fiscal 2011/2012 18 Ratify PricewaterhouseCoopers AG as For For Management Special Auditor for Fiscal 2011/2012 19 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 20 Amend Omnibus Stock Plan For For Management 21 Approve Reduction in Share Capital For For Management 22 Authorize Share Repurchase Program For For Management 23 Approve Ordinary Cash Dividend For For Management 24 Approve Reallocation of Free Reserves For For Management to Legal Reserves 25 Adjourn Meeting For For Management -------------------------------------------------------------------------------- THE ALLSTATE CORPORATION Ticker: ALL Security ID: 020002101 Meeting Date: MAY 22, 2012 Meeting Type: Annual Record Date: MAR 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director F. Duane Ackerman For For Management 2 Elect Director Robert D. Beyer For For Management 3 Elect Director W. James Farrell For For Management 4 Elect Director Jack M. Greenberg For For Management 5 Elect Director Ronald T. LeMay For For Management 6 Elect Director Andrea Redmond For For Management 7 Elect Director H. John Riley, Jr. For For Management 8 Elect Director John W. Rowe For For Management 9 Elect Director Joshua I. Smith For For Management 10 Elect Director Judith A. Sprieser For For Management 11 Elect Director Mary Alice Taylor For For Management 12 Elect Director Thomas J. Wilson For For Management 13 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 14 Provide Right to Act by Written Consent For For Management 15 Provide Right to Call Special Meeting For For Management 16 Ratify Auditors For For Management 17 Report on Political Contributions Against Against Shareholder -------------------------------------------------------------------------------- THE BOEING COMPANY Ticker: BA Security ID: 097023105 Meeting Date: APR 30, 2012 Meeting Type: Annual Record Date: MAR 01, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director David L. Calhoun For For Management 2 Elect Director Arthur D. Collins, Jr. For For Management 3 Elect Director Linda Z. Cook For For Management 4 Elect Director Kenneth M. Duberstein For For Management 5 Elect Director Edmund P. Giambastiani, For For Management Jr. 6 Elect Director Lawrence W. Kellner For For Management 7 Elect Director Edward M. Liddy For For Management 8 Elect Director W. James McNerney, Jr. For For Management 9 Elect Director Susan C. Schwab For For Management 10 Elect Director Ronald A. Williams For For Management 11 Elect Director Mike S. Zafirovski For For Management 12 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 13 Ratify Auditors For For Management 14 Report on Political Contributions Against Against Shareholder 15 Provide Right to Act by Written Consent Against Against Shareholder 16 Adopt Retention Ratio for Against Against Shareholder Executives/Directors 17 Submit SERP to Shareholder Vote Against For Shareholder -------------------------------------------------------------------------------- THE CHARLES SCHWAB CORPORATION Ticker: SCHW Security ID: 808513105 Meeting Date: MAY 17, 2012 Meeting Type: Annual Record Date: MAR 19, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Nancy H. Bechtle For For Management 2 Elect Director Walter W. Bettinger, II For For Management 3 Elect Director C. Preston Butcher For For Management 4 Ratify Auditors For For Management 5 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 6 Declassify the Board of Directors For For Management 7 Report on Political Contributions Against Against Shareholder 8 Adopt Proxy Access Right Against Against Shareholder -------------------------------------------------------------------------------- THE GOLDMAN SACHS GROUP, INC. Ticker: GS Security ID: 38141G104 Meeting Date: MAY 24, 2012 Meeting Type: Annual Record Date: MAR 26, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Lloyd C. Blankfein For For Management 2 Elect Director M. Michele Burns For For Management 3 Elect Director Gary D. Cohn For For Management 4 Elect Director Claes Dahlback For For Management 5 Elect Director Stephen Friedman For For Management 6 Elect Director William W. George For For Management 7 Elect Director James A. Johnson For For Management 8 Elect Director Lakshmi N. Mittal For For Management 9 Elect Director James J. Schiro For For Management 10 Elect Director Debora L. Spar For For Management 11 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 12 Ratify Auditors For For Management 13 Provide for Cumulative Voting Against Against Shareholder 14 Stock Retention/Holding Period Against Against Shareholder 15 Report on Lobbying Payments and Policy Against Against Shareholder -------------------------------------------------------------------------------- THE MADISON SQUARE GARDEN COMPANY Ticker: MSG Security ID: 55826P100 Meeting Date: NOV 30, 2011 Meeting Type: Annual Record Date: OCT 03, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard D. Parsons For For Management 1.2 Elect Director Alan D. Schwartz For For Management 1.3 Elect Director Vincent Tese For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management 4 Approve Executive Incentive Bonus Plan For For Management 5 Approve Non-Employee Director Omnibus For For Management Stock Plan 6 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 7 Advisory Vote on Say on Pay Frequency Three One Year Management Years -------------------------------------------------------------------------------- THE PROCTER & GAMBLE COMPANY Ticker: PG Security ID: 742718109 Meeting Date: OCT 11, 2011 Meeting Type: Annual Record Date: AUG 12, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Angela F. Braly For For Management 2 Elect Director Kenneth I. Chenault For For Management 3 Elect Director Scott D. Cook For For Management 4 Elect Director Susan Desmond-Hellmann For For Management 5 Elect Director Robert A. McDonald For For Management 6 Elect Director W. James McNerney, Jr. For For Management 7 Elect Director Johnathan A. Rodgers For For Management 8 Elect Director Margaret C. Whitman For For Management 9 Elect Director Mary Agnes Wilderotter For For Management 10 Elect Director Patricia A. Woertz For For Management 11 Elect Director Ernesto Zedillo For For Management 12 Ratify Auditors For For Management 13 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 14 Advisory Vote on Say on Pay Frequency One Year One Year Management 15 Amend Articles of Incorporation For For Management 16 Provide for Cumulative Voting Against Against Shareholder 17 Phase Out Use of Laboratory Animals in Against Against Shareholder Pet Food Product Testing 18 Report on Political Contributions and Against Against Shareholder Provide Advisory Vote -------------------------------------------------------------------------------- THE ST. JOE COMPANY Ticker: JOE Security ID: 790148100 Meeting Date: MAY 17, 2012 Meeting Type: Annual Record Date: MAR 15, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Cesar L. Alvarez For For Management 2 Elect Director Bruce R. Berkowitz For For Management 3 Elect Director Park Brady For For Management 4 Elect Director Charles J. Crist, Jr. For For Management 5 Elect Director Howard S. Frank For For Management 6 Elect Director Jeffrey C. Keil For For Management 7 Elect Director Stanley Martin For For Management 8 Elect Director Thomas P. Murphy, Jr. For Against Management 9 Ratify Auditors For For Management 10 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- THE WESTERN UNION COMPANY Ticker: WU Security ID: 959802109 Meeting Date: MAY 23, 2012 Meeting Type: Annual Record Date: MAR 26, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Richard A. Goodman For For Management 2 Elect Director Roberto G. Mendoza For For Management 3 Elect Director Michael A. Miles, Jr. For For Management 4 Declassify the Board of Directors For For Management 5 Ratify Auditors For For Management 6 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 7 Amend Omnibus Stock Plan For For Management 8 Adopt Proxy Access Right Against For Shareholder 9 Adopt Proxy Statement Reporting on Against Against Shareholder Political Contributions and Advisory Vote -------------------------------------------------------------------------------- THERMO FISHER SCIENTIFIC INC. Ticker: TMO Security ID: 883556102 Meeting Date: MAY 23, 2012 Meeting Type: Annual Record Date: MAR 26, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director C. Martin Harris For For Management 2 Elect Director Judy C. Lewent For For Management 3 Elect Director Jim P. Manzi For For Management 4 Elect Director Lars R. Sorensen For For Management 5 Elect Director Elaine S. Ullian For For Management 6 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 7 Ratify Auditors For For Management -------------------------------------------------------------------------------- TIME WARNER CABLE INC. Ticker: TWC Security ID: 88732J207 Meeting Date: MAY 17, 2012 Meeting Type: Annual Record Date: MAR 22, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Carole Black For For Management 2 Elect Director Glenn A. Britt For For Management 3 Elect Director Thomas H. Castro For For Management 4 Elect Director David C. Chang For For Management 5 Elect Director James E. Copeland, Jr. For For Management 6 Elect Director Peter R. Haje For For Management 7 Elect Director Donna A. James For For Management 8 Elect Director Don Logan For For Management 9 Elect Director N.J. Nicholas, Jr. For For Management 10 Elect Director Wayne H. Pace For For Management 11 Elect Director Edward D. Shirley For For Management 12 Elect Director John E. Sununu For For Management 13 Ratify Auditors For For Management 14 Approve Executive Incentive Bonus Plan For For Management 15 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 16 Provide Right to Call Special Meeting Against Against Shareholder -------------------------------------------------------------------------------- TIME WARNER INC. Ticker: TWX Security ID: 887317303 Meeting Date: MAY 15, 2012 Meeting Type: Annual Record Date: MAR 22, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director James L. Barksdale For For Management 2 Elect Director William P. Barr For For Management 3 Elect Director Jeffrey L. Bewkes For For Management 4 Elect Director Stephen F. Bollenbach For For Management 5 Elect Director Robert C. Clark For For Management 6 Elect Director Mathias Dopfner For For Management 7 Elect Director Jessica P. Einhorn For For Management 8 Elect Director Fred Hassan For For Management 9 Elect Director Kenneth J. Novack For For Management 10 Elect Director Paul D. Wachter For For Management 11 Elect Director Deborah C. Wright For For Management 12 Ratify Auditors For For Management 13 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 14 Provide Right to Act by Written Consent Against Against Shareholder -------------------------------------------------------------------------------- TOTAL SA Ticker: FP Security ID: 89151E109 Meeting Date: MAY 11, 2012 Meeting Type: Annual/Special Record Date: APR 03, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 2.28 per Share 4 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5 Reelect Christophe de Margerie as For For Management Director 6 Reelect Patrick Artus as Director For For Management 7 Reelect Bertrand Collomb as Director For For Management 8 Reelect Anne Lauvergeon as Director For For Management 9 Reelect Michel Pebereau as Director For Against Management 10 Ratify Appointment of Gerard Lamarche For For Management as Director 11 Elect Anne-Marie Idrac as Director For For Management 12 Approve Severance Payment Agreement For Against Management with Christophe de Margerie 13 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 2.5 Billion and/or Authorize Capitalization of Reserves for Bonus Issue or Increase in Par Value 14 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 850 Million 15 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Item 14 16 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Future Acquisitions 17 Approve Employee Stock Purchase Plan For For Management 18 Approve Stock Purchase Plan Reserved For For Management for Employees of International Subsidiaries 19 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares A Approve Additional Indicators to Against Against Shareholder Include in the Information Provided on Corporate Executive Officers Remuneration B Allow Loyalty Dividends to Long-Term Against Against Shareholder Registered Shareholders -------------------------------------------------------------------------------- U.S. BANCORP Ticker: USB Security ID: 902973304 Meeting Date: APR 17, 2012 Meeting Type: Annual Record Date: FEB 21, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Douglas M. Baker, Jr. For For Management 2 Elect Director Y. Marc Belton For For Management 3 Elect Director Victoria Buyniski For For Management Gluckman 4 Elect Director Arthur D. Collins, Jr. For For Management 5 Elect Director Richard K. Davis For For Management 6 Elect Director Roland A. Hernandez For Against Management 7 Elect Director Joel W. Johnson For For Management 8 Elect Director Olivia F. Kirtley For For Management 9 Elect Director Jerry W. Levin For For Management 10 Elect Director David B. O'Maley For For Management 11 Elect Director O'dell M. Owens, M.D., For For Management M.P.H. 12 Elect Director Craig D. Schnuck For For Management 13 Elect Director Patrick T. Stokes For For Management 14 Elect Director Doreen Woo Ho For For Management 15 Ratify Auditors For For Management 16 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- UNION PACIFIC CORPORATION Ticker: UNP Security ID: 907818108 Meeting Date: MAY 10, 2012 Meeting Type: Annual Record Date: FEB 29, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Andrew H. Card, Jr. For For Management 2 Elect Director Erroll B. Davis, Jr. For For Management 3 Elect Director Thomas J. Donohue For For Management 4 Elect Director Archie W. Dunham For For Management 5 Elect Director Judith Richards Hope For For Management 6 Elect Director Charles C. Krulak For For Management 7 Elect Director Michael R. McCarthy For For Management 8 Elect Director Michael W. McConnell For For Management 9 Elect Director Thomas F. McLarty, III For For Management 10 Elect Director Steven R. Rogel For For Management 11 Elect Director Jose H. Villarreal For For Management 12 Elect Director James R. Young For For Management 13 Ratify Auditors For For Management 14 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 15 Report on Lobbying Payments and Policy Against Against Shareholder 16 Stock Retention Against Against Shareholder -------------------------------------------------------------------------------- UNITED STATES STEEL CORPORATION Ticker: X Security ID: 912909108 Meeting Date: APR 24, 2012 Meeting Type: Annual Record Date: FEB 24, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Frank J. Lucchino For For Management 2 Elect Director Seth E. Schofield For For Management 3 Elect Director John P. Surma For For Management 4 Elect Director David S. Sutherland For For Management 5 Ratify Auditors For For Management 6 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 7 Declassify the Board of Directors Against For Shareholder -------------------------------------------------------------------------------- UNITED TECHNOLOGIES CORPORATION Ticker: UTX Security ID: 913017109 Meeting Date: APR 11, 2012 Meeting Type: Annual Record Date: FEB 15, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Louis R. Chenevert For For Management 2 Elect Director John V. Faraci For For Management 3 Elect Director Jean-Pierre Garnier, Ph. For For Management D. 4 Elect Director Jamie S. Gorelick For For Management 5 Elect Director Edward A. Kangas For For Management 6 Elect Director Ellen J. Kullman For For Management 7 Elect Director Richard D. McCormick For For Management 8 Elect Director Harold McGraw, III For For Management 9 Elect Director Richard B. Myers For For Management 10 Elect Director H. Patrick Swygert For For Management 11 Elect Director Andre Villeneuve For For Management 12 Elect Director Christine Todd Whitman For For Management 13 Ratify Auditors For For Management 14 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- VULCAN MATERIALS COMPANY Ticker: VMC Security ID: 929160109 Meeting Date: JUN 01, 2012 Meeting Type: Proxy Contest Record Date: APR 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor Management Proxy (White Card) None 1.1 Elect Director Phillip W. Farmer For For Management 1.2 Elect Director H. Allen Franklin For For Management 1.3 Elect Director Richard T. O'Brien For For Management 1.4 Elect Director Donald B. Rice For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Require a Majority Vote for the Against For Shareholder Election of Directors 5 Declassify the Board of Directors Against For Shareholder 6 Reduce Supermajority Vote Requirement Against For Shareholder # Proposal Diss Rec Vote Cast Sponsor Dissident Proxy (Blue Card) None 1.1 Elect Director Philip R. Lochner, Jr For Did Not Vote Shareholder 1.2 Elect Director Edward W. Moneypenny For Did Not Vote Shareholder 1.3 Elect Director Karen R. Osar For Did Not Vote Shareholder 1.4 Elect Director V. James Sardo For Did Not Vote Shareholder 2 Advisory Vote to Ratify Named None Did Not Vote Management Executive Officers' Compensation 3 Ratify Auditors None Did Not Vote Management 4 Require a Majority Vote for the None Did Not Vote Shareholder Election of Directors 5 Declassify the Board of Directors None Did Not Vote Shareholder 6 Reduce Supermajority Vote Requirement None Did Not Vote Shareholder -------------------------------------------------------------------------------- WAL-MART STORES, INC. Ticker: WMT Security ID: 931142103 Meeting Date: JUN 01, 2012 Meeting Type: Annual Record Date: APR 04, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Aida M. Alvarez For For Management 2 Elect Director James W. Breyer For For Management 3 Elect Director M. Michele Burns For For Management 4 Elect Director James I. Cash, Jr. For For Management 5 Elect Director Roger C. Corbett For For Management 6 Elect Director Douglas N. Daft For For Management 7 Elect Director Michael T. Duke For Against Management 8 Elect Director Marissa A. Mayer For For Management 9 Elect Director Gregory B. Penner For For Management 10 Elect Director Steven S. Reinemund For For Management 11 Elect Director H. Lee Scott, Jr. For Against Management 12 Elect Director Arne M. Sorenson For For Management 13 Elect Director Jim C. Walton For For Management 14 Elect Director S. Robson Walton For Against Management 15 Elect Director Christopher J. Williams For Against Management 16 Elect Director Linda S. Wolf For For Management 17 Ratify Auditors For For Management 18 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 19 Report on Political Contributions Against Against Shareholder 20 Request Director Nominee with Patient Against Against Shareholder Safety and Healthcare Quality Experience 21 Performance-Based Equity Awards Against Against Shareholder -------------------------------------------------------------------------------- WELLS FARGO & COMPANY Ticker: WFC Security ID: 949746101 Meeting Date: APR 24, 2012 Meeting Type: Annual Record Date: FEB 24, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director John D. Baker, II For For Management 2 Elect Director Elaine L. Chao For For Management 3 Elect Director John S. Chen For For Management 4 Elect Director Lloyd H. Dean For For Management 5 Elect Director Susan E. Engel For For Management 6 Elect Director Enrique Hernandez, Jr. For For Management 7 Elect Director Donald M. James For For Management 8 Elect Director Cynthia H. Milligan For For Management 9 Elect Director Nicholas G. Moore For For Management 10 Elect Director Federico F. Pena For For Management 11 Elect Director Philip J. Quigley For Against Management 12 Elect Director Judith M. Runstad For For Management 13 Elect Director Stephen W. Sanger For For Management 14 Elect Director John G. Stumpf For For Management 15 Elect Director Susan G. Swenson For For Management 16 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 17 Ratify Auditors For For Management 18 Require Independent Board Chairman Against For Shareholder 19 Provide for Cumulative Voting Against Against Shareholder 20 Adopt Proxy Access Right Against Against Shareholder 21 Require Audit Committee Review and Against Against Shareholder Report on Controls Related to Loans, Foreclosure and Securitizations -------------------------------------------------------------------------------- WEYERHAEUSER COMPANY Ticker: WY Security ID: 962166104 Meeting Date: APR 12, 2012 Meeting Type: Annual Record Date: FEB 17, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Debra A. Cafaro For For Management 2 Elect Director Mark A. Emmert For Against Management 3 Elect Director Daniel S. Fulton For For Management 4 Elect Director John I. Kieckhefer For For Management 5 Elect Director Wayne W. Murdy For For Management 6 Elect Director Nicole W. Piasecki For For Management 7 Elect Director Charles R. Williamson For For Management 8 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 9 Ratify Auditors For For Management ============== PSF Global Portfolio - Sub-Adviser: William Blair =============== AGGREKO PLC Ticker: AGK Security ID: G0116S102 Meeting Date: JUL 05, 2011 Meeting Type: Special Record Date: JUL 03, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Return of Cash to Shareholders For For Management -------------------------------------------------------------------------------- AIA GROUP LTD. Ticker: 01299 Security ID: Y002A1105 Meeting Date: MAY 08, 2012 Meeting Type: Annual Record Date: MAY 02, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of HK$0.22 Per For For Management Share 3 Reelect Jack Chak-Kwong So as For For Management Non-Executive Director 4 Reelect Chung-Kong Chow as Independent For For Management Non-Executive Director 5 Reelect John Barrie Harrison as For For Management Independent Non-Executive Director 6 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 7a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7b Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7c Authorize Reissuance of Repurchased For Against Management Shares 7d Approve Allotment and Issue of For For Management Additional Shares Under the Restricted Share Unit Scheme 8 Amend Articles Re: Board Related For For Management -------------------------------------------------------------------------------- ALIMENTATION COUCHE-TARD INC Ticker: ATD.B Security ID: 01626P403 Meeting Date: SEP 06, 2011 Meeting Type: Annual/Special Record Date: JUL 15, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Alain Bouchard, Jacques For Withhold Management D'Amours, Roger Desrosiers, Jean Elie, Richard Fortin, Melanie Kau, Roger Longpre, Real Plourde, Jean-Pierre Sauriol and Jean Turmel as Directors 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Amend Articles For For Management 4 Adopt New Bylaws For For Management 5 Amend Stock Option Plan For Against Management 6 Adopt a Policy Stipulating an Internal Against Against Shareholder Pay Ratio 7 Critical Mass of Qualified Women on Against Against Shareholder the Board 8 Adopt Governance Rules to Ensure Against Against Shareholder Minority Shareholders Have Reasonable Impact 9 Additional Information Regarding Peer Against Against Shareholder Comparisons of Compensation 10 Advisory Vote to Ratify Named Against For Shareholder Executive Officers' Compensation 11 Adopt Policy Promoting Respect of Against Against Shareholder Freedom of Association and Collective Bargaining 12 Prepare Sustainability Report Against For Shareholder 13 Increase Representation of Women on Against Against Shareholder the Board -------------------------------------------------------------------------------- ARKEMA Ticker: AKE Security ID: F0392W125 Meeting Date: MAY 23, 2012 Meeting Type: Annual/Special Record Date: MAY 17, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Treatment of Losses For For Management 4 Approve Dividends of EUR 1.30 per Share For For Management 5 Approve Auditors' Special Report on For For Management Related-Party Transactions 6 Approve Severance Payment Agreement For Against Management with Thierry Le Henaff 7 Reelect Thierry Le Henaff as Director For Against Management 8 Reelect Jean-Pierre Seeuws as Director For For Management 9 Renew Appointment of Ernst and Young For For Management as Auditor 10 Renew Appointment Auditex as Alternate For For Management Auditor 11 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 12 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 300 Million 13 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to 15 Percent of the Share Capital 14 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegations Submitted to Shareholder Vote Above under Items 12 to 13 Above 15 Set Total Limit for Capital Increase For For Management to Result from All Issuance Requests Granted under Items 12, 13, and 14 at EUR 300 Million 16 Approve Employee Stock Purchase Plan For For Management 17 Authorize up to 2.5 Percent of Issued For Against Management Capital for Use in Stock Option Plan 18 Authorize up to 3 Percent of Issued For Against Management Capital for Use in Restricted Stock Plan 19 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- ASM PACIFIC TECHNOLOGY LTD. Ticker: 00522 Security ID: G0535Q133 Meeting Date: APR 27, 2012 Meeting Type: Annual Record Date: APR 24, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of HK$0.80 Per For For Management Share 3 Authorize Board to Fix Directors' For For Management Remuneration 4 Reappoint Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Authorize Share Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Amend Articles of Association of the For For Management Company 7 Adopt Amended and Restated Articles of For For Management Association of the Company 8 Fix Current Term of Appointment for For For Management all Existing Directors 9 Reelect Lok Kam Chong, John as Director For For Management 10 Reelect Lo Tsan Yin, Peter as Director For Against Management 11 Reelect Lee Shiu Hung, Robert as For For Management Director 12 Reelect Orasa Livasiri as Independent For For Management Non-Executive Director -------------------------------------------------------------------------------- ATLAS COPCO AB Ticker: ATCOA Security ID: W10020118 Meeting Date: APR 27, 2012 Meeting Type: Annual Record Date: APR 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting; Elect Chairman of Meeting For For Management 2 Prepare and Approve List of For For Management Shareholders 3 Approve Agenda of Meeting For For Management 4 Designate Inspector(s) of Minutes of For For Management Meeting 5 Acknowledge Proper Convening of Meeting For For Management 6 Receive Financial Statements and None None Management Statutory Reports; Receive Auditor's Report 7 Receive President's Report; Allow None None Management Questions 8a Approve Financial Statements and For For Management Statutory Reports 8b Approve Discharge of Board and For For Management President 8c Approve Allocation of Income and For For Management Dividends of SEK 5.00 per Share 8d Approve May 3, 2012 as Record Date for For For Management Dividend 9 Determine Number of Members (9) and For For Management Deputy Members of Board 10 Reelect Sune Carlsson, Staffan Bohman, For Against Management Johan Forssell, Ronnie Leten, Ulla Litzen, Gunilla Nordstrom, Anders Ullberg, and Margareth Ovrum as Directors; Elect Peter Wallenberg as New Director 11 Approve Remuneration of Directors in For For Management the Amount of SEK 1.8 Million for Chairman, and SEK 540,000 for Other Directors; Approve Remuneration for Committee Work; Approve Synthetic Shares as Part of Remuneration 12a Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 12b Approve 2012 Stock Option Plan for Key For For Management Employees 13a Authorize Repurchase of Up to 4.6 For For Management Million Class A Shares in Connection with 2012 Stock Option Plan for Key Employees 13b Authorize Repurchase of Up to 70,000 For For Management Million Class A Shares in Connection with Synthetic Share Plan 13c Approve Transfer of Shares in For For Management Connection with 2012 Stock Option Plan for Key Employees 13d Approve Transfer of Shares in For For Management Connection with Synthetic Share Plan 13e Approve Transfer of Shares in For For Management Connection with 2007, 2008, and 2009 Stock Option Plans for Key Employees 14 Authorize Chairman of Board and For For Management Representatives of Four of Company's Largest Shareholders to Serve on Nominating Committee 15 Close Meeting None None Management -------------------------------------------------------------------------------- BASF SE Ticker: BAS Security ID: D06216317 Meeting Date: APR 27, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2011 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 2.50 per Share 3 Approve Discharge of Supervisory Board For For Management for Fiscal 2011 4 Approve Discharge of Management Board For For Management for Fiscal 2011 5 Ratify KPMG AG as Auditors for Fiscal For For Management 2012 6 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 7 Amend Articles Re: Electronic and For For Management Postal Voting at AGM -------------------------------------------------------------------------------- BG GROUP PLC Ticker: BG. Security ID: G1245Z108 Meeting Date: MAY 16, 2012 Meeting Type: Annual Record Date: MAY 14, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Elect Vivienne Cox as Director For For Management 5 Elect Chris Finlayson as Director For For Management 6 Elect Andrew Gould as Director For For Management 7 Re-elect Peter Backhouse as Director For For Management 8 Re-elect Fabio Barbosa as Director For For Management 9 Re-elect Sir Frank Chapman as Director For For Management 10 Re-elect Baroness Hogg as Director For For Management 11 Re-elect Dr John Hood as Director For For Management 12 Re-elect Martin Houston as Director For For Management 13 Re-elect Caio Koch-Weser as Director For For Management 14 Re-elect Sir David Manning as Director For For Management 15 Re-elect Mark Seligman as Director For For Management 16 Re-elect Patrick Thomas as Director For For Management 17 Re-elect Philippe Varin as Director For For Management 18 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 19 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 20 Approve EU Political Donations and For For Management Expenditure 21 Authorise Issue of Equity with For For Management Pre-emptive Rights 22 Authorise Issue of Equity without For For Management Pre-emptive Rights 23 Authorise Market Purchase For For Management 24 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- BHP BILLITON PLC Ticker: BLT Security ID: G10877101 Meeting Date: OCT 20, 2011 Meeting Type: Annual Record Date: OCT 18, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Lindsay Maxsted as Director For For Management 3 Elect Shriti Vadera as Director For For Management 4 Re-elect Malcolm Broomhead as Director For For Management 5 Re-elect John Buchanan as Director For For Management 6 Re-elect Carlos Cordeiro as Director For For Management 7 Re-elect David Crawford as Director For For Management 8 Re-elect Carolyn Hewson as Director For For Management 9 Re-elect Marius Kloppers as Director For For Management 10 Re-elect Wayne Murdy as Director For For Management 11 Re-elect Keith Rumble as Director For For Management 12 Re-elect John Schubert as Director For For Management 13 Re-elect Jacques Nasser as Director For For Management 14 Reappoint KPMG Audit plc as Auditors For For Management and Authorise Their Remuneration 15 Authorise Issue of Equity with For For Management Pre-emptive Rights 16 Authorise Issue of Equity without For For Management Pre-emptive Rights 17 Authorise Market Purchase For For Management 18 Approve Remuneration Report For For Management 19 Approve Termination Benefits for Group For For Management Management Committee Members 20 Approve the Grant of Awards to Marius For For Management Kloppers under the Group Incentive Scheme and the Long Term Incentive Plan -------------------------------------------------------------------------------- BMW GROUP BAYERISCHE MOTOREN WERKE AG Ticker: BMW Security ID: D12096109 Meeting Date: MAY 16, 2012 Meeting Type: Annual Record Date: APR 24, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2011 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 2.32 per Preference Share and EUR 2.30 per Ordinary Share 3 Approve Discharge of Management Board For For Management for Fiscal 2011 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2011 5 Ratify KPMG AG as Auditors for Fiscal For For Management 2012 6 Approve Remuneration System for For For Management Management Board Members -------------------------------------------------------------------------------- BNP PARIBAS SA Ticker: BNP Security ID: F1058Q238 Meeting Date: MAY 23, 2012 Meeting Type: Annual/Special Record Date: MAY 17, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.20 per Share 4 Approve Auditors' Special Report on For For Management Related-Party Transactions 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Renew Appointments of Deloitte & For For Management Associes as Auditor and Beas as Alternate Auditor 7 Renew Appointments of Mazars as For For Management Auditor and Michel Barbet Massin as Alternate Auditor 8 Renew Appointment of For For Management PricewaterhouseCoopers as Auditors and Elect Anik Chaumartin as Alternate Auditor 9 Reelect Denis Kessler as Director For Against Management 10 Reelect Laurence Parisot as Director For For Management 11 Reelect Michel Pebereau as Director For Against Management 12 Elect Pierre Andre de Chalendar as For For Management Director 13 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 1 Billion 14 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 350 Million 15 Authorize Capital Increase of Up to For For Management EUR 350 Million for Future Exchange Offers 16 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Future Acquisitions 17 Set Total Limit for Capital Increase For For Management to Result from Issuance Requests under Items 14 to 16 at EUR 350 Million 18 Authorize Capitalization of Reserves For For Management of Up to EUR 1 Billion for Bonus Issue or Increase in Par Value 19 Set Total Limit for Capital Increase For For Management to Result from Issuance Requests under Items 13 to 16 at EUR 1 Billion 20 Approve Employee Stock Purchase Plan For For Management 21 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 22 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- BRENNTAG AG Ticker: BNR Security ID: D12459109 Meeting Date: JUN 20, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2011 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 2.00 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2011 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2011 5 Ratify PricewaterhouseCoopers as For For Management Auditors for Fiscal 2012 -------------------------------------------------------------------------------- BRITISH AMERICAN TOBACCO PLC Ticker: BATS Security ID: G1510J102 Meeting Date: APR 26, 2012 Meeting Type: Annual Record Date: APR 24, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 5 Authorise Board to Fix Remuneration of For For Management Auditors 6 Re-elect Richard Burrows as Director For For Management 7 Re-elect John Daly as Director For For Management 8 Re-elect Karen de Segundo as Director For For Management 9 Re-elect Nicandro Durante as Director For For Management 10 Re-elect Robert Lerwill as Director For For Management 11 Re-elect Christine Morin-Postel as For For Management Director 12 Re-elect Gerry Murphy as Director For For Management 13 Re-elect Kieran Poynter as Director For For Management 14 Re-elect Anthony Ruys as Director For For Management 15 Re-elect Sir Nicholas Scheele as For For Management Director 16 Re-elect Ben Stevens as Director For For Management 17 Elect Ann Godbehere as Director For For Management 18 Authorise Issue of Equity with For For Management Pre-emptive Rights 19 Authorise Issue of Equity without For For Management Pre-emptive Rights 20 Authorise Market Purchase For For Management 21 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- BROOKFIELD ASSET MANAGEMENT INC. Ticker: BAM.A Security ID: 112585104 Meeting Date: MAY 10, 2012 Meeting Type: Annual/Special Record Date: MAR 14, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Marcel R. Coutu For For Management 1.2 Elect Director Maureen Kempston Darkes For For Management 1.3 Elect Director Lance Liebman For For Management 1.4 Elect Director Frank J. McKenna For For Management 1.5 Elect Director Jack M. Mintz For For Management 1.6 Elect Director Youssef A. Nasr For For Management 1.7 Elect Director James A. Pattison For For Management 1.8 Elect Director Diana L. Taylor For For Management 2 Approve Deloitte & Touche LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Approve Share Option Plan For Against Management 4 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- CHECK POINT SOFTWARE TECHNOLOGIES LTD. Ticker: CPW Security ID: M22465104 Meeting Date: JUN 07, 2012 Meeting Type: Annual Record Date: APR 30, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Reelect Directors For For Management 2 Reelect External Directors For For Management 2a Indicate Personal/Controlling Interest None Against Management in Proposed Agenda Item 3 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration; Review Consolidated Financial Statements 4 Approve Compensation of Chairman/CEO For Against Management Including Option Grant 4a Indicate Personal Interest in Proposed None Against Management Agenda Item 5 Reauthorize Board Chairman to Serve as For Against Management CEO 5a Indicate Personal/Controlling Interest None Against Management in Proposed Agenda Item -------------------------------------------------------------------------------- COMPASS GROUP PLC Ticker: CPG Security ID: G23296182 Meeting Date: FEB 02, 2012 Meeting Type: Annual Record Date: JAN 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Sir Roy Gardner as Director For For Management 5 Re-elect Richard Cousins as Director For For Management 6 Re-elect Gary Green as Director For For Management 7 Re-elect Andrew Martin as Director For For Management 8 Elect John Bason as Director For For Management 9 Re-elect Sir James Crosby as Director For For Management 10 Re-elect Susan Murray as Director For For Management 11 Re-elect Don Robert as Director For For Management 12 Re-elect Sir Ian Robinson as Director For For Management 13 Reappoint Deloitte LLP as Auditors For For Management 14 Authorise Board to Fix Remuneration of For For Management Auditors 15 Authorise EU Political Donations and For For Management Expenditure 16 Authorise Issue of Equity with For For Management Pre-emptive Rights 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Authorise Market Purchase For For Management 19 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- CREDICORP LTD. Ticker: BAP Security ID: G2519Y108 Meeting Date: MAR 30, 2012 Meeting Type: Annual Record Date: FEB 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports (Non-Voting) 2 Accept Consolidated Financial For For Management Statements and Statutory Reports for the Fiscal Year Ended December 31, 2011 3 Approve Remuneration of Directors; For For Management Approve Remuneration of Committee Members and Their Alternates 4 Appoint External Auditors for Fiscal For For Management Year 2012 -------------------------------------------------------------------------------- DAITO TRUST CONSTRUCTION CO. LTD. Ticker: 1878 Security ID: J11151107 Meeting Date: JUN 27, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 149 2 Amend Articles To Amend Business Lines For For Management 3.1 Elect Director Kobayashi, Katsuma For For Management 3.2 Elect Director Kawai, Shuuji For For Management 4 Appoint Statutory Auditor Futami, For For Management Kazumitsu -------------------------------------------------------------------------------- DASSAULT SYSTEMES Ticker: DSY Security ID: F2457H100 Meeting Date: JUN 07, 2012 Meeting Type: Annual/Special Record Date: JUN 01, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.70 per Share 4 Receive Auditors' Report Mentioning For For Management the Absence of New Transactions and the Execution of Ongoing Transactions 5 Elect Serge Dassault as Director For For Management 6 Approve Remuneration of Directors in For Against Management the Aggregate Amount of EUR 320,000 7 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 8 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 9 Amend Article 15.2 of Bylaws Re : For Against Management Board Chairman 10 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- ESSILOR INTERNATIONAL Ticker: EI Security ID: F31668100 Meeting Date: MAY 11, 2012 Meeting Type: Annual/Special Record Date: MAY 07, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.85 per Share 4 Reelect Benoit Bazin as Director For For Management 5 Reelect Bernard De Saint-Afrique as For For Management Director 6 Reelect Bernard Hours as Director For For Management 7 Reelect Olivier Pecoux as Director For For Management 8 Elect Louise Frechette as Director For For Management 9 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 10 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 11 Approve Employee Stock Purchase Plan For For Management 12 Authorize up to 2.5 Percent of Issued For Against Management Capital for Use in Restricted Stock Plan 13 Authorize up to 1 Percent of Issued For Against Management Capital for Use in Stock Option Plan 14 Set Global Limit for Capital Increases For For Management Resulting from Items 12 and 13 at 3 Percent of Issued Capital 15 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to One Third of the Issued Capital 16 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up of Up to 10 Percent of Issued Share Capital 17 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 18 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Future Acquisitions 19 Set Total Limit for Capital Increase For For Management to Result from All Issuance Requests under Items 16, 17, and 18 at 15 Percent of Issued Share Capital 20 Authorize Capitalization of Reserves For For Management of Up to EUR 500 Million for Bonus Issue or Increase in Par Value 21 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- FANUC CORP. Ticker: 6954 Security ID: J13440102 Meeting Date: JUN 28, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 99.01 2.1 Elect Director Inaba, Yoshiharu For For Management 2.2 Elect Director Yamaguchi, Kenji For For Management 2.3 Elect Director Gonda, Yoshihiro For For Management 2.4 Elect Director Richard E. Schneider For For Management 2.5 Elect Director Uchida, Hiroyuki For For Management 2.6 Elect Director Matsubara, Shunsuke For For Management 2.7 Elect Director Kosaka, Tetsuya For For Management 2.8 Elect Director Kohari, Katsuo For For Management 2.9 Elect Director Okada, Toshiya For For Management 2.10 Elect Director Hiramoto, Kazuyuki For For Management 2.11 Elect Director Olaf C. Gehrels For For Management 2.12 Elect Director Aoyama, Kazunari For For Management 2.13 Elect Director Ito, Takayuki For For Management 2.14 Elect Director Yamada, Yuusaku For For Management 2.15 Elect Director Hishikawa, Tetsuo For For Management 2.16 Elect Director Noda, Hiroshi For For Management 3 Appoint Statutory Auditor Harada, For For Management Hajime -------------------------------------------------------------------------------- FAST RETAILING Ticker: 9983 Security ID: J1346E100 Meeting Date: NOV 24, 2011 Meeting Type: Annual Record Date: AUG 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Yanai, Tadashi For For Management 1.2 Elect Director Hanbayashi, Toru For For Management 1.3 Elect Director Hattori, Nobumichi For For Management 1.4 Elect Director Murayama, Toru For For Management 1.5 Elect Director Shintaku, Masaaki For For Management -------------------------------------------------------------------------------- FIRSTRAND LTD Ticker: FSR Security ID: S5202Z131 Meeting Date: MAY 23, 2012 Meeting Type: Special Record Date: MAY 18, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Conditional Share Plan 2009 For Against Management 1 Adopt Memorandum of Incorporation For For Management 2 Amend Memorandum of Incorporation Re: For For Management Preference Shares -------------------------------------------------------------------------------- GLENCORE INTERNATIONAL PLC Ticker: GLEN Security ID: G39420107 Meeting Date: MAY 09, 2012 Meeting Type: Annual Record Date: MAY 07, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Simon Murray as Director For For Management 4 Elect Ivan Glasenberg as Director For For Management 5 Elect Steven Kalmin as Director For For Management 6 Elect Peter Coates as Director For For Management 7 Elect Leonhard Fischer as Director For For Management 8 Elect Anthony Hayward as Director For For Management 9 Elect William Macaulay as Director For For Management 10 Elect Li Ning as Director For For Management 11 Approve Remuneration Report For For Management 12 Appoint Deloitte LLP as Auditors For For Management 13 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 14 Authorise Issue of Equity with For For Management Pre-emptive Rights 15 Authorise Issue of Equity without For For Management Pre-emptive Rights 16 Authorise Market Purchase For For Management -------------------------------------------------------------------------------- INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED Ticker: 01398 Security ID: ADPV10686 Meeting Date: FEB 23, 2012 Meeting Type: Special Record Date: JAN 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Fixed Assets Investment Budget For For Management for 2012 2 Elect Or Ching Fai as Director For For Management -------------------------------------------------------------------------------- INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED Ticker: 01398 Security ID: Y3990B112 Meeting Date: MAY 31, 2012 Meeting Type: Annual Record Date: APR 30, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept 2011 Work Report of Board of For For Management Directors 2 Accept 2011 Work Report of Board of For For Management Supervisors 3 Accept Bank's 2011 Audited Accounts For For Management 4 Approve 2011 Profit Distribution Plan For For Management 5 Reappoint Ernst & Young and Ernst & For For Management Young Hua Ming as Auditors and Authorize Board to Fix Their Aggregate Audit Fees for 2012 of RMB 165.6 Million 6 Elect Dong Juan as External Supervisor For For Management 7 Elect Meng Yan as External Supervisor For For Management 8 Elect Hong Yongmiao as Independent None For Shareholder Non-Executive Director 9 Approve Payment of Remuneration to None For Shareholder Directors and Supervisors -------------------------------------------------------------------------------- J SAINSBURY PLC Ticker: SBRY Security ID: G77732173 Meeting Date: JUL 13, 2011 Meeting Type: Annual Record Date: JUL 11, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Elect Matt Brittin as Director For For Management 5 Elect John Rogers as Director For For Management 6 Re-elect Mike Coupe as Director For For Management 7 Re-elect Anna Ford as Director For For Management 8 Re-elect Mary Harris as Director For For Management 9 Re-elect Gary Hughes as Director For For Management 10 Re-elect Justin King as Director For For Management 11 Re-elect John McAdam as Director For For Management 12 Re-elect Bob Stack as Director For For Management 13 Re-elect David Tyler as Director For For Management 14 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 15 Authorise Audit Committee to Fix For For Management Remuneration of Auditors 16 Authorise Issue of Equity with For For Management Pre-emptive Rights 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Approve 1980 Savings-Related Share For For Management Option Scheme 19 Authorise EU Political Donations and For For Management Expenditure 20 Authorise Market Purchase For For Management 21 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- JARDINE CYCLE & CARRIAGE LTD. Ticker: C07 Security ID: Y43703100 Meeting Date: APR 25, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Declare Final Dividend of $1.05 Per For For Management Share 3 Approve Additional Directors' Fees of For For Management SGD 12,000 for the Year Ended Dec. 31, 2011 and Directors' Fees of Up to SGD 934,000 for the Year Ending Dec. 31, 2012 4a Reelect Cheah Kim Teck as Director For For Management 4b Reelect Mark Greenberg as Director For For Management 4c Reelect Chiew Sin Cheok as Director For For Management 4d Reelect Benjamin Keswick as Director For For Management 5a Reelect Lim Hwee Hua as Director For For Management 5b Reelect Alexander Newbigging as For For Management Director 6 Reelect Boon Yoon Chiang as Director For For Management 7 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors and Authorize Board to Fix Their Remuneration 8 Other Business (Voting) For Against Management 9a Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 9b Authorize Share Repurchase Program For For Management 9c Approve Mandate for Transactions with For For Management Interested Person -------------------------------------------------------------------------------- JOHNSON MATTHEY PLC Ticker: JMAT Security ID: G51604109 Meeting Date: JUL 19, 2011 Meeting Type: Annual Record Date: JUL 15, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Elect Alan Ferguson as Director For For Management 5 Elect Tim Stevenson as Director For For Management 6 Re-elect Neil Carson as Director For For Management 7 Re-elect Sir Thomas Harris as Director For For Management 8 Re-elect Robert MacLeod as Director For For Management 9 Re-elect Larry Pentz as Director For For Management 10 Re-elect Michael Roney as Director For For Management 11 Re-elect Bill Sandford as Director For For Management 12 Re-elect Dorothy Thompson as Director For For Management 13 Reappoint KPMG Audit plc as Auditors For For Management of the Company 14 Authorise Board to Fix Remuneration of For For Management Auditors 15 Authorise EU Political Donations and For For Management Expenditure 16 Authorise Issue of Equity with For For Management Pre-emptive Rights 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Authorise Market Purchase For For Management 19 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- KUEHNE & NAGEL INTERNATIONAL AG Ticker: KNIN Security ID: H4673L145 Meeting Date: MAY 08, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends of CHF 3.85 per Share 3 Approve Discharge of Board and Senior For For Management Management 4a Reelect Renato Fassbind as Director For For Management 4b Reelect Juergen Fitschen as Director For For Management 4c Reelect Karl Gernandt as Director For Against Management 4d Reelect Hans-Joerg Hager as Director For For Management 4e Reelect Klaus-Michael Kuehne as For Against Management Director 4f Reelect Hans Lerch as Director For For Management 4g Reelect Thomas Staehelin as Director For Against Management 4h Reelect Joerg Wolle as Director For For Management 4i Reelect Bernd Wrede as Director For Against Management 5 Ratify KPMG as Auditors For For Management 6a Approve Creation of CHF 20 Million For For Management Pool of Capital without Preemptive Rights 6b Approve Creation of CHF 20 Million For Against Management Pool of Capital without Preemptive Rights for Equity Compensation Awards to Employees 6c Amend Articles Re: Share Register For For Management 6d Amend Articles Re: Decisions of the For For Management Board of Directors 6e Amend Articles Re: Delete Article For For Management Concerning Contributions in Kind -------------------------------------------------------------------------------- MILLICOM INTERNATIONAL CELLULAR S.A. Ticker: MIC Security ID: L6388F128 Meeting Date: MAY 29, 2012 Meeting Type: Annual/Special Record Date: MAY 15, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting and Empower For For Management Chairman to Appoint Other Members of Bureau 2 Receive and Approve Board's and For For Management Auditor's Reports 3 Accept Consolidated and Standalone For For Management Financial Statements 4 Approve Allocation of Income and For For Management Dividends of USD 2.40 per Share 5 Approve Discharge of Directors For For Management 6 Fix Number of Directors at 8 For For Management 7 Reelect Mia Brunell Livfors as Director For For Management 8 Reelect Donna Cordner as Director For For Management 9 Reelect Allen Sangines-Krause as For For Management Director 10 Reelect Paul Donovan as Director For For Management 11 Reelect Hans-Holger Albrecht as For For Management Director 12 Reelect Omari Issa as Director For For Management 13 Reelect Kim Ignatius as Director For For Management 14 Elect Dionisio Romero Paoletti as For For Management Director 15 Elect Chairman of the Board For For Management 16 Approve Remuneration of Directors For For Management 17 Appoint Ernst and Young as Auditor For For Management 18 Approve Remuneration of Auditors For For Management 19 Approve (i) Procedure on Appointment For For Management of Nomination Committee and (ii) Determination of Assignment of Nomination Committee 20 Approve Share Repurchase Program For For Management 21 Approve Guidelines for Remuneration to For For Management Senior Management 1 Elect Chairman of Meeting and Empower For For Management Chairman to Appoint Other Members of Bureau 2 Approve USD 4.80 Million Reduction in For For Management Share Capital 3 Approve Cancellation of 3.20 Million For For Management Shares 4 Authorize Board to Ratify and Execute For For Management Approved Resolutions Under Items 2-3 of EGM 5 Instruct and Delegate Power to Board For For Management to Amend Shares Register to Reflect Reduction of Issued Share Capital and Cancellation of Shares under Items 2-3 6 Amend Article 5 to Reflect Changes in For For Management Capital Proposed under Item 2 7 Change Location of Registered Office For For Management and Amend Article 2 Accordingly -------------------------------------------------------------------------------- NIKON CORP. Ticker: 7731 Security ID: 654111103 Meeting Date: JUN 28, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 21 2 Amend Articles To Amend Business Lines For For Management 3.1 Elect Director Kimura, Makoto For For Management 3.2 Elect Director Ito, Junichi For For Management 3.3 Elect Director Ushida, Kazuo For For Management 3.4 Elect Director Masai, Toshiyuki For For Management 3.5 Elect Director Okamoto, Yasuyuki For For Management 3.6 Elect Director Hashizume, Norio For For Management 3.7 Elect Director Oki, Hiroshi For For Management 3.8 Elect Director Kanazawa, Kenichi For For Management 3.9 Elect Director Matsuo, Kenji For For Management 3.10 Elect Director Higuchi, Kokei For For Management 4.1 Appoint Statutory Auditor Nagai, For For Management Yoshiyuki 4.2 Appoint Statutory Auditor Kani, Susumu For For Management 5 Approve Annual Bonus Payment to For For Management Directors -------------------------------------------------------------------------------- NOVO NORDISK A/S Ticker: NOVO B Security ID: K7314N152 Meeting Date: MAR 21, 2012 Meeting Type: Annual Record Date: MAR 14, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report of Board None None Management 2 Approve Financial Statements and For For Management Statutory Reports 3.1 Approve Remuneration of Directors for For For Management 2011 in the Aggregate Amount of DKK 9,400,000 3.2 Approve Remuneration of Directors for For For Management 2012; Approve Fees for Committee Work 4 Approve Allocation of Income and For For Management Dividends of DKK 14.00 per Share 5.1 Reelect Sten Scheibye as Chairman For For Management 5.2 Reelect Goran Ando as Vice Chairman For For Management 5.3a Reelect Bruno Angelici as Director For For Management 5.3b Reelect Henrik Gurtler as Director For For Management 5.3c Reelect Thomas Koestler as Director For For Management 5.3d Reelect Kurt Nielsen as Director For For Management 5.3e Reelect Hannu Ryopponen as Director For For Management 5.3f Elect Liz Hewitt as New Director For For Management 6 Ratify PricewaterhouseCoopers as For For Management Auditors 7.1 Approve DKK 20 Million Reduction in For For Management Share Capital via Share Cancellation 7.2 Authorize Repurchase up to 10 Percent For For Management of Share Capital 7.3.1 Amend Articles Re: Electronic For For Management Communication With Shareholders 7.3.2 Amend Articles to Reflect Name Change For For Management of the Danish Business Authority 7.4 Approve Revised Remuneration Principles For For Management 8 Other Business None None Management -------------------------------------------------------------------------------- ORIX CORP. Ticker: 8591 Security ID: J61933123 Meeting Date: JUN 25, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Miyauchi, Yoshihiko For For Management 1.2 Elect Director Inoe, Makoto For For Management 1.3 Elect Director Urata, Haruyuki For For Management 1.4 Elect Director Nishina, Hiroaki For For Management 1.5 Elect Director Kojima, Kazuo For For Management 1.6 Elect Director Yamaya, Yoshiyuki For For Management 1.7 Elect Director Umaki, Tamio For For Management 1.8 Elect Director Takeuchi, Hirotaka For For Management 1.9 Elect Director Sasaki, Takeshi For For Management 1.10 Elect Director Tsujiyama, Eiko For For Management 1.11 Elect Director Robert Feldman For For Management 1.12 Elect Director Niinami, Takeshi For For Management 1.13 Elect Director Usui, Nobuaki For For Management -------------------------------------------------------------------------------- PARTNERS GROUP HOLDING Ticker: PGHN Security ID: H6120A101 Meeting Date: MAY 03, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends of CHF 5.50 per Share 3 Approve Remuneration Report For Against Management 4 Approve Discharge of Board and Senior For For Management Management 5.1 Reelect Urs Wietlisbach as Director For Against Management 5.2 Reelect Wolfgang Zuercher as Director For Against Management 5.3 Reelect Eric Strutz as Director For For Management 6 Ratify KPMG AG as Auditors For For Management 7 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- PEARSON PLC Ticker: PSON Security ID: G69651100 Meeting Date: APR 27, 2012 Meeting Type: Annual Record Date: APR 25, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Re-elect David Arculus as Director For For Management 4 Re-elect Patrick Cescau as Director For For Management 5 Re-elect Will Ethridge as Director For For Management 6 Re-elect Rona Fairhead as Director For For Management 7 Re-elect Robin Freestone as Director For For Management 8 Re-elect Susan Fuhrman as Director For For Management 9 Re-elect Ken Hydon as Director For For Management 10 Re-elect Josh Lewis as Director For For Management 11 Re-elect John Makinson as Director For For Management 12 Re-elect Glen Moreno as Director For For Management 13 Re-elect Marjorie Scardino as Director For For Management 14 Elect Vivienne Cox as Director For For Management 15 Approve Remuneration Report For For Management 16 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 17 Authorise Board to Fix Remuneration of For For Management Auditors 18 Authorise Issue of Equity with For For Management Pre-emptive Rights 19 Authorise Issue of Equity without For For Management Pre-emptive Rights 20 Authorise Market Purchase For For Management 21 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 22 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- PETROFAC LTD Ticker: PFC Security ID: G7052T101 Meeting Date: MAY 11, 2012 Meeting Type: Annual Record Date: MAY 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For For Management 4 Elect Rene Medori as Director For For Management 5 Elect Marwan Chedid as Director For For Management 6 Elect Tim Weller as Director For For Management 7 Re-elect Norman Murray as Director For For Management 8 Re-elect Thomas Thune Andersen as For For Management Director 9 Re-elect Stefano Cao as Director For For Management 10 Re-elect Roxanne Decyk as Director For For Management 11 Re-elect Rijnhard van Tets as Director For For Management 12 Re-elect Ayman Asfari as Director For For Management 13 Re-elect Maroun Semaan as Director For For Management 14 Re-elect Andy Inglis as Director For For Management 15 Reappoint Ernst & Young LLP as Auditors For For Management 16 Authorise Board to Fix Remuneration of For For Management Auditors 17 Authorise Issue of Equity with For For Management Pre-emptive Rights 18 Authorise Issue of Equity without For For Management Pre-emptive Rights 19 Authorise Market Purchase For For Management 20 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 21 Approve Value Creation Plan For Against Management -------------------------------------------------------------------------------- PETROLEO BRASILEIRO SA-PETROBRAS Ticker: PETR4 Security ID: P78331132 Meeting Date: AUG 23, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify Alternate Director Miriam For For Management Aparecida Belchior as Director Until Next General Meeting to Fill Director Vacancy 2 Amend Articles 18, 19, 21, 22, 25, 28, For For Management and 39 Re: Board Size, Procedures Applicable to Employee Board Representative, Clarify Chairman's Casting Vote -------------------------------------------------------------------------------- PETROLEO BRASILEIRO SA-PETROBRAS Ticker: PETR4 Security ID: P78331132 Meeting Date: DEC 19, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Agreement to Absorb FAFEN For For Management ENERGIA 2 Approve Agreement to Absorb TERMORIO For For Management 3 Approve Agreement to Absorb UTE JUIZ For For Management DE FORA 4 Appoint KPMG Auditores Independentes For For Management to Appraise Proposed Absorptions 5 Approve Independent Firm's Appraisal For For Management of FAFEN ENERGIA 6 Approve Independent Firm's Appraisal For For Management of TERMORIO 7 Approve Independent Firm's Appraisal For For Management of UTE JUIZ DE FORA 8 Approve Absorption of FAFEN ENERGIA For For Management 9 Approve Absorption of TERMORIO For For Management 10 Approve Absorption of UTE JUIZ DE FORA For For Management 11 Authorize Board to Ratify and Execute For For Management Approved Resolutions 12 Elect Josue Christiano Gomes da Silva For For Management as Director -------------------------------------------------------------------------------- PETROLEO BRASILEIRO SA-PETROBRAS Ticker: PETR4 Security ID: P78331132 Meeting Date: JAN 27, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Appoint Independent Firm to Appraise For For Management Proposed Spin-Off 1.2 Approve Independent Firm's Appraisal For For Management 1.3 Approve Agreement to Spin Off BRK For For Management Investimentos Petroquimicos S.A. 1.4 Approve Spin Off of BRK Investimentos For For Management Petroquimicos S.A. 2.1 Appoint Independent Firm to Appraise For For Management Proposed Absorption 2.2 Approve Independent Firm's Appraisal For For Management 2.3 Approve Agreement to Absorb Petrobras For For Management Quimica S.A. 2.4 Approve Absorption of Petrobras For For Management Quimica S.A. -------------------------------------------------------------------------------- PETROLEO BRASILEIRO SA-PETROBRAS Ticker: PETR4 Security ID: P78331132 Meeting Date: FEB 28, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles Re: Increase the Number For For Management of Executive Directors 2 Elect Maria das Gracas Silva Foster as For For Management Director -------------------------------------------------------------------------------- PETROLEO BRASILEIRO SA-PETROBRAS Ticker: PETR4 Security ID: P78331132 Meeting Date: MAR 19, 2012 Meeting Type: Annual/Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2011 2 Approve Capital Budget for Upcoming For For Management Fiscal Year 3 Approve Allocation of Income and For For Management Dividends 4a Elect Directors Appointed by For For Management Controlling Shareholder 4b Elect Directors Appointed by Minority For For Management Shareholders 5 Elect Board Chairman For For Management 6a Elect Fiscal Council Members and For For Management Alternates Appointed by Controlling Shareholder 6b Elect Fiscal Council Members and For For Management Alternates Appointed by Minority Shareholders 7 Approve Remuneration of Executive For For Management Officers, Non-Executive Directors, and Fiscal Council Members 1 Authorize Capitalization of Reserves For For Management Without Issuance of New Shares -------------------------------------------------------------------------------- PT BANK RAKYAT INDONESIA (PERSERO) TBK Ticker: BBRI Security ID: Y0697U112 Meeting Date: SEP 28, 2011 Meeting Type: Special Record Date: SEP 12, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Commissioners and/or Directors For Against Management -------------------------------------------------------------------------------- PT BANK RAKYAT INDONESIA (PERSERO) TBK Ticker: BBRI Security ID: Y0697U112 Meeting Date: MAR 28, 2012 Meeting Type: Annual Record Date: MAR 12, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report, Financial For For Management Statements, and Commissioners' Report 2 Approve Report on the Partnership and For For Management Community Development Program (PCDP) 3 Approve Allocation of Income For For Management 4 Approve Remuneration of Directors and For For Management Commissioners 5a Approve Auditors for the Company's For For Management Financial Statements 5b Approve Auditors for the PCDP's For For Management Financial Statements 6 Amend Articles of Association For Against Management 7 Elect Commissioners and/or Directors For Against Management -------------------------------------------------------------------------------- REDECARD S.A Ticker: RDCD3 Security ID: P79941103 Meeting Date: FEB 29, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1a Appoint Banco de Investimentos Credit None Did Not Vote Management Suisse S.A. to Prepare Valuation Report 1b Appoint Bank of America Merrill Lynch None Did Not Vote Management Banco Multiplo S.A. to Prepare Valuation Report 1c Appoint N M Rothschild & Sons Ltda. to None For Management Prepare Valuation Report -------------------------------------------------------------------------------- ROLLS-ROYCE HOLDINGS PLC Ticker: RR. Security ID: G76225104 Meeting Date: MAY 04, 2012 Meeting Type: Annual Record Date: MAY 02, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Elect Lewis Booth as Director For For Management 4 Elect Sir Frank Chapman as Director For For Management 5 Elect Mark Morris as Director For For Management 6 Re-elect Sir Simon Robertson as For For Management Director 7 Re-elect John Rishton as Director For For Management 8 Re-elect Dame Helen Alexander as For For Management Director 9 Re-elect Peter Byrom as Director For For Management 10 Re-elect Iain Conn as Director For For Management 11 Re-elect James Guyette as Director For For Management 12 Re-elect John McAdam as Director For For Management 13 Re-elect John Neill as Director For For Management 14 Re-elect Colin Smith as Director For For Management 15 Re-elect Ian Strachan as Director For For Management 16 Re-elect Mike Terrett as Director For For Management 17 Reappoint KPMG Audit plc as Auditors For For Management 18 Authorise Board to Fix Remuneration of For For Management Auditors 19 Approve Payment to Shareholders by Way For For Management of a Bonus Issue 20 Approve EU Political Donations and For For Management Expenditure 21 Authorise Issue of Equity with For For Management Pre-emptive Rights 22 Authorise Issue of Equity without For For Management Pre-emptive Rights 23 Authorise Market Purchase For For Management -------------------------------------------------------------------------------- ROYAL DUTCH SHELL PLC Ticker: RDSB Security ID: G7690A118 Meeting Date: MAY 22, 2012 Meeting Type: Annual Record Date: MAY 18, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Elect Sir Nigel Sheinwald as Director For For Management 4 Re-elect Josef Ackermann as Director For For Management 5 Re-elect Guy Elliott as Director For For Management 6 Re-elect Simon Henry as Director For For Management 7 Re-elect Charles Holliday as Director For For Management 8 Re-elect Gerard Kleisterlee as Director For For Management 9 Re-elect Christine Morin-Postel as For For Management Director 10 Re-elect Jorma Ollila as Director For For Management 11 Re-elect Linda Stuntz as Director For For Management 12 Re-elect Jeroen van der Veer as For For Management Director 13 Re-elect Peter Voser as Director For For Management 14 Re-elect Hans Wijers as Director For For Management 15 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 16 Authorise Board to Fix Remuneration of For For Management Auditors 17 Authorise Issue of Equity with For For Management Pre-emptive Rights 18 Authorise Issue of Equity without For For Management Pre-emptive Rights 19 Authorise Market Purchase of Ordinary For For Management Shares 20 Authorise EU Political Donations and For For Management Expenditure -------------------------------------------------------------------------------- SAMSUNG ELECTRONICS CO. LTD. Ticker: 005930 Security ID: Y74718100 Meeting Date: MAR 16, 2012 Meeting Type: Annual Record Date: DEC 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Appropriation of Income and Year-End Dividend of KRW 5,000 per Common Share and KRW 5,050 per Preferred Share 2.1 Elect Three Outside Directors (Bundled) For For Management 2.2 Elect Three Inside Directors (Bundled) For For Management 2.3 Elect Two Members of Audit Committee For For Management (Bundled) 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Approve Spinoff of LCD Business For For Management -------------------------------------------------------------------------------- SAP AG Ticker: SAP Security ID: D66992104 Meeting Date: MAY 23, 2012 Meeting Type: Annual Record Date: MAY 01, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2011 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 1.10 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2011 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2011 5 Approve Remuneration System for For Against Management Management Board Members 6 Ratify KPMG AG as Auditors for Fiscal For For Management 2012 7a Elect Hasso Plattner to the For Against Management Supervisory Board 7b Elect Pekka Ala-Pietilae to the For For Management Supervisory Board 7c Elect Anja Feldmann to the Supervisory For For Management Board 7d Elect Wilhelm Haarmann to the For Against Management Supervisory Board 7e Elect Bernard Liautaud to the For Against Management Supervisory Board 7f Elect Hartmut Mehdorn to the For Against Management Supervisory Board 7g Elect Erhard Schipporeit to the For For Management Supervisory Board 7h Elect Klaus Wucherer to the For For Management Supervisory Board 8 Amend Articles Re: Cancellation of For For Management Pool of Authorized Capital; Elimination of Clauses Referring to Registered Shares -------------------------------------------------------------------------------- SOFTBANK CORP. Ticker: 9984 Security ID: J75963108 Meeting Date: JUN 22, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 40 -------------------------------------------------------------------------------- STANDARD CHARTERED PLC Ticker: STAN Security ID: G84228157 Meeting Date: MAY 09, 2012 Meeting Type: Annual Record Date: MAY 04, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For For Management 4 Elect Viswanathan Shankar as Director For For Management 5 Re-elect Stefano Bertamini as Director For For Management 6 Re-elect Jaspal Bindra as Director For For Management 7 Re-elect Richard Delbridge as Director For For Management 8 Re-elect James Dundas as Director For For Management 9 Re-elect Valerie Gooding as Director For For Management 10 Re-elect Dr Han Seung-soo as Director For For Management 11 Re-elect Simon Lowth as Director For For Management 12 Re-elect Rudolph Markham as Director For Against Management 13 Re-elect Ruth Markland as Director For For Management 14 Re-elect Richard Meddings as Director For For Management 15 Re-elect John Paynter as Director For For Management 16 Re-elect Sir John Peace as Director For For Management 17 Re-elect Alun Rees as Director For For Management 18 Re-elect Peter Sands as Director For For Management 19 Re-elect Paul Skinner as Director For For Management 20 Re-elect Oliver Stocken as Director For For Management 21 Reappoint KPMG Audit plc as Auditors For For Management 22 Authorise Board to Fix Remuneration of For For Management Auditors 23 Approve EU Political Donations and For For Management Expenditure 24 Authorise Issue of Equity with For For Management Pre-emptive Rights 25 Authorise Issue of Equity with For For Management Pre-emptive Rights 26 Authorise Issue of Equity without For For Management Pre-emptive Rights 27 Authorise Market Purchase of Ordinary For For Management Shares 28 Authorise Market Purchase of For For Management Preference Shares 29 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- STATOIL ASA Ticker: STL Security ID: R8413J103 Meeting Date: MAY 15, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Registration of Attending Shareholders None None Management and Proxies 3 Elect Olaug Svarva as Chairman of For Did Not Vote Management Meeting 4 Approve Notice of Meeting and Agenda For Did Not Vote Management 5 Designate Inspector(s) of Minutes of For Did Not Vote Management Meeting 6 Approve Financial Statements and For Did Not Vote Management Statutory Reports; Approve Allocation of Income and Dividends of NOK 6.50 per Share 7 Withdraw Company From Tar Sands Against Did Not Vote Shareholder Activities in Canada 8 Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management 9 Approve Remuneration of Auditors for For Did Not Vote Management 2011 10 Elect KPMG as Auditors For Did Not Vote Management 11.1 Reelect Olaug Svarva as Member of For Did Not Vote Management Corporate Assembly 11.2 Reelect Idar Kreutzer as Member of For Did Not Vote Management Corporate Assembly 11.3 Reelect Karin Aslaksen as Member of For Did Not Vote Management Corporate Assembly 11.4 Reelect Greger Mannsverk as Member of For Did Not Vote Management Corporate Assembly 11.5 Reelect Steinar Olsen as Member of For Did Not Vote Management Corporate Assembly 11.6 Reelect Ingvald Strommen as Member of For Did Not Vote Management Corporate Assembly 11.7 Reelect Rune Bjerke as Member of For Did Not Vote Management Corporate Assembly 11.8 Reelect Tore Ulstein as Member of For Did Not Vote Management Corporate Assembly 11.9 Reelect Live Haukvik Aker as Member of For Did Not Vote Management Corporate Assembly 11.10 Reelect Siri Kalvig as Member of For Did Not Vote Management Corporate Assembly 11.11 Reelect Thor Oscar Bolstad as Member For Did Not Vote Management of Corporate Assembly 11.12 Reelect Barbro Haetta as Member of For Did Not Vote Management Corporate Assembly 11.13 Reelect Arthur Sletteberg as Deputy For Did Not Vote Management Member of Corporate Assembly 11.14 Elect Bassim Haj as New Deputy Member For Did Not Vote Management of Corporate Assembly 11.15 Reelect Anne-Margrethe Firing as For Did Not Vote Management Deputy Member of Corporate Assembly 11.16 Reelect Linda Litlekalsoy Aase as For Did Not Vote Management Deputy Member of Corporate Assembly 12 Approve Remuneration of Corporate For Did Not Vote Management Assembly in the Amount of NOK 107,900 for Chair, NOK 56,800 for Vice Chair, NOK 39,900 for Other Members, and NOK 5,700 per Meeting for Deputy Members 13.1 Reelect Olaug Svarva as Chairman of For Did Not Vote Management Nominating Committee 13.2 Reelect Tom Rathke as Member of For Did Not Vote Management Nominating Committee 13.3 Reelect Live Haukvik Aker as Member of For Did Not Vote Management Nominating Committee 13.4 Reelect Ingrid Dramdal Rasmussen as For Did Not Vote Management Member of Nominating Committee 14 Approve Remuneration of Members of For Did Not Vote Management Nominating Committee in the Amount of NOK 10,800 per Meeting for Chairman and NOK 8,000 per Meeting for Regular Members 15 Authorize Repurchase and Reissuance of For Did Not Vote Management Shares up to a Nominal Value of NOK 27. 5 Million in Connection with Share Saving Scheme for Employees 16 Authorize Repurchase of Shares up to a For Did Not Vote Management Nominal Value of NOK 187.5 Million and Cancellation of Repurchased Shares -------------------------------------------------------------------------------- SYNGENTA AG Ticker: SYNN Security ID: H84140112 Meeting Date: APR 24, 2012 Meeting Type: Annual Record Date: APR 19, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For For Management Statutory Reports 1.2 Approve Remuneration Report For For Management 2 Approve Discharge of Board and Senior For For Management Management 3 Approve CHF 63,675 Reduction in Share For For Management Capital via Cancellation of Repurchased Shares 4 Approve Allocation of Income and For For Management Dividends of CHF 8.00 per Share 5 Authorize Repurchase of up to Ten For For Management Percent of Issued Share Capital 6 Amend Articles Re: Contributions in For For Management Kind 7.1 Reelect Stefan Borgas as Director For For Management 7.2 Reelect Peggy Bruzelius as Director For Against Management 7.3 Reelect David Lawrence as Director For For Management 7.4 Reelect Juerg Witmer as Director For For Management 7.5 Elect Vinita Bali as Director For For Management 7.6 Elect Gunnar Brock as Director For For Management 7.7 Elect Michel Demare as Director For For Management 8 Ratify Ernst & Young AG as Auditors For For Management -------------------------------------------------------------------------------- TEVA PHARMACEUTICAL INDUSTRIES LTD. Ticker: TEVA Security ID: 881624209 Meeting Date: SEP 19, 2011 Meeting Type: Annual Record Date: AUG 10, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend For For Management 2.1 Elect Chaim Hurvitz as Director For For Management 2.2 Elect Ory Slonim as Director For For Management 2.3 Elect Dan Suesskind as Director For For Management 3.1 Elect Joseph Nitzani as External For For Management Director and Approve His Remuneration 3.2 Elect Dafna Schwartz as External For For Management Director and Approve Her Remuneration 4 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 5 Approve Director/Officer Liability and For For Management Indemnification Insurance 6.1 Amend Remuneration of Vice Chairman For For Management 6.2 Approve Reimbursement of Expenses of For For Management Board Chairman -------------------------------------------------------------------------------- THE BERKELEY GROUP HOLDINGS PLC Ticker: BKG Security ID: G1191G120 Meeting Date: SEP 05, 2011 Meeting Type: Annual Record Date: SEP 01, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Elect Sean Ellis as Director For For Management 4 Re-elect Victoria Mitchell as Director For Abstain Management 5 Re-elect John Armitt as Director For For Management 6 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 7 Authorise Board to Fix Remuneration of For Abstain Management Auditors 8 Authorise Issue of Equity with For For Management Pre-emptive Rights 9 Authorise Issue of Equity without For For Management Pre-emptive Rights 10 Authorise Market Purchase For For Management 11 Authorise EU Political Donations and For For Management Expenditure 12 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 13 Approve 2011 Long Term Incentive Plan For Abstain Management 14 Amend 2009 Long Term Incentive Plan For For Management -------------------------------------------------------------------------------- THE WEIR GROUP PLC Ticker: WEIR Security ID: G95248137 Meeting Date: MAY 09, 2012 Meeting Type: Annual Record Date: MAY 07, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For For Management 4 Elect Alan Ferguson as Director For For Management 5 Elect Melanie Gee as Director For For Management 6 Re-elect Lord Smith of Kelvin as For For Management Director 7 Re-elect Keith Cochrane as Director For For Management 8 Re-elect Richard Menell as Director For For Management 9 Re-elect John Mogford as Director For For Management 10 Re-elect Lord Robertson of Port Ellen For For Management as Director 11 Re-elect Jon Stanton as Director For For Management 12 Reappoint Ernst & Young LLP as Auditors For For Management 13 Authorise Board to Fix Remuneration of For For Management Auditors 14 Authorise Issue of Equity with For For Management Pre-emptive Rights 15 Authorise Issue of Equity without For For Management Pre-emptive Rights 16 Authorise Market Purchase For For Management 17 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- TRUWORTHS INTERNATIONAL LTD Ticker: TRU Security ID: S8793H130 Meeting Date: NOV 10, 2011 Meeting Type: Annual Record Date: NOV 09, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Period Ended 26 June 2011 2.1 Re-elect Rob Dow as Director For For Management 2.2 Re-elect Michael Mark as Director For For Management 2.3 Re-elect Tony Taylor as Director For For Management 2.4 Elect Mark Sardi as Director For For Management 3 Authorise Board to Issue Shares for For For Management Cash up to a Maximum of Five Percent of Issued Share Capital 4 Authorise Repurchase of Up to 20 For For Management Percent of Issued Share Capital 5 Reappoint Ernst & Young Inc as For For Management Auditors and Tina Rookledge as the Registered Auditor; Authorise the Audit Committee to Determine Their Remuneration 6.1 Approve Remuneration of Non-Executive For For Management Directors for the 6-month Period from 1 July 2011 to 31 December 2011 6.2 Approve Remuneration of Non-Executive For For Management Directors for the 12-month Period from 1 January 2012 to 31 December 2012 7.1 Re-elect Michael Thompson as Member of For For Management the Audit Committee 7.2 Re-elect Rob Dow as Member of the For For Management Audit Committee 7.3 Re-elect Hilton Saven as Member of the For For Management Audit Committee 8 Approve Remuneration Policy For Against Management 9 Approve the Truworths International For Against Management Limited 2011 Share Plan 10 Amend the Deed of the Truworths For Against Management International Limited Share Trust of 1998 -------------------------------------------------------------------------------- TULLOW OIL PLC Ticker: TLW Security ID: G91235104 Meeting Date: MAY 16, 2012 Meeting Type: Annual Record Date: MAY 14, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For Against Management 4 Elect Simon Thompson as Director For For Management 5 Elect Steve Lucas as Director For For Management 6 Re-elect Tutu Agyare as Director For For Management 7 Re-elect David Bamford as Director For For Management 8 Re-elect Ann Grant as Director For For Management 9 Re-elect Aidan Heavey as Director For For Management 10 Re-elect Graham Martin as Director For For Management 11 Re-elect Angus McCoss as Director For For Management 12 Re-elect Paul McDade as Director For For Management 13 Re-elect Steven McTiernan as Director For For Management 14 Re-elect Ian Springett as Director For For Management 15 Reappoint Deloitte LLP as Auditors For For Management 16 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 17 Authorise Issue of Equity with For For Management Pre-emptive Rights 18 Authorise Issue of Equity without For For Management Pre-emptive Rights 19 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 20 Approve the Increase in the Maximum For For Management Amount of Fees to Non-executive Directors -------------------------------------------------------------------------------- UNILEVER NV Ticker: UNA Security ID: N8981F271 Meeting Date: MAY 09, 2012 Meeting Type: Annual Record Date: APR 11, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report of Management Board None None Management 2 Approve Financial Statements and For For Management Allocation of Income 3 Approve Discharge of Management Board For For Management 4 Approve Discharge of Supervisory Board For For Management 5 Reelect P.G.J.M. Polman as CEO to For For Management Board of Directors 6 Relect R.J.M.S. Huet as CFO to Board For For Management of Directors 7 Reelect L.O. Fresco to Board of For For Management Directors 8 Reelect A.M. Fudge to Board of For For Management Directors 9 Reelect C.E. Golden to Board of For For Management Directors 10 Reelect B.E. Grote to Board of For For Management Directors 11 Reelect S.B. Mittal to Board of For For Management Directors 12 Reelect H. Nyasulu to Board of For For Management Directors 13 Reelect M. Rifkind to Board of For For Management Directors 14 Reelect K.J. Storm to Board of For For Management Directors 15 Reelect M. Treschow to Board of For For Management Directors 16 Reelect P.S. Walsh to Board of For For Management Directors 17 Amend Articles of Association For For Management 18 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 19 Approve Authorization to Cancel For For Management Ordinary Shares 20 Grant Board Authority to Issue Shares For For Management Up To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger and Restricting/Excluding Preemptive Rights 21 Ratify PricewaterhouseCoopers as For For Management Auditors 22 Allow Questions and Close Meeting None None Management ============== PSF Government Income Portfolio - Sub-Adviser: PIM ============== There is no proxy voting activity for the fund, as the fund did not hold any votable positions during the reporting period. =============== PSF High Yield Bond Portfolio - Sub-Adviser: PIM =============== DEX ONE CORP Ticker: Security ID: 25212W100 Meeting Date: MAY 08, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 the Directors Recommended by the None For Management Board of Directors -------------------------------------------------------------------------------- GENON ENERGY INC Ticker: Security ID: US37244E1073 Meeting Date: MAY 09, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Voted for the Directors Recommended None For Management by the Board of Directors 2 Ratify the audit committee's selection None For Management of KPMG as our independent auditors for fiscal year 2011 3 Adopt an amendment to our third None For Management restated certificate of incorporation to help protect the tax benefits of our net operating losses 4 Approve the stockholder rights plan, None For Management adopted by the board on Jn 5, 2001, as amended Nov 23, 2010 5 Approve, on an advisory basis, the None For Management compensation of our named executive officers 6 Determine on an advisory basis the None For Management frequency of conducting future advisory votes on the compensation of our named executive officers 7 Consider a stockholder proposal if None For Management properly presented at the meeting described in the proxy materials -------------------------------------------------------------------------------- PETROPLUS FIN LTD Ticker: PPHNSW Security ID: US716745AA25 Meeting Date: MAR 21, 2012 Meeting Type: Creditors Meeting Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 That the Administrators proposal None For Management dates 2 March 2012 be approved 2 That the Creditors committee be formed None For Management if there are suffcient creditors willing to act -------------------------------------------------------------------------------- PETROPLUS FIN LTD Ticker: PPHNSW Security ID: US716745AA25 Meeting Date: MAR 21, 2012 Meeting Type: Creditors Meeting Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 That the Administrators proposal None For Management dates 2 March 2012 be approved 2 That the Creditors committee be formed None For Management if there are suffcient creditors willing to act -------------------------------------------------------------------------------- SEMGROUP LP Ticker: Security ID: 81663A105 Meeting Date: MAY 23, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 the Directors Recommended by the None For Management Board of Directors 2 TO APPROVE, ON A NON-BINDING ADVISORY None For Management BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 3 RATIFICATION OF BDO USA, LLP AS None For Management INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2012. -------------------------------------------------------------------------------- SEMGROUP LP Ticker: Security ID: 81663A105 Meeting Date: MAY 23, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Voted for the Directors Recommended None For Management by the Board of Directors 2 TO APPROVE, ON A NON-BINDING ADVISORY None For Management BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS 3 RATIFICATION OF BDO USA, LLP AS None For Management INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2012 -------------------------------------------------------------------------------- VIRGIN MEDIA INC Ticker: Security ID: 92769L101 Meeting Date: JUN 12, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Voted for the Directors Recommended None For Management by the Board of Directors 2 RATIFICATION OF APPOINTMENT OF None For Management INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM 3 AN ADVISORY VOTE ON COMPENSATION OF None For Management OUR NAMED EXECUTIVE OFFICERS -------------------------------------------------------------------------------- XEROX CORP Ticker: Security ID: 984121103 Meeting Date: MAY 24, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Voted for the Directors Recommended None For Management by the Board of Directors 2 RATIFICATION OF THE SELECTION OF None For Management PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2012. 3 APPROVAL, ON AN ADVISORY BASIS, OF THE None For Management 2011 COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. ========= PSF Jennison 20/20 Focus Portfolio - Growth - Sub-Adviser: ========== ========= Jennison ========== ALEXION PHARMACEUTICALS, INC. Ticker: ALXN Security ID: 015351109 Meeting Date: MAY 07, 2012 Meeting Type: Annual Record Date: MAR 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Leonard Bell For For Management 1.2 Elect Max Link For For Management 1.3 Elect William Keller For For Management 1.4 Elect Joseph Madri For For Management 1.5 Elect Larry Mathis For For Management 1.6 Elect R. Douglas Norby For For Management 1.7 Elect Alvin Parven For For Management 1.8 Elect Andreas Rummelt For For Management 1.9 Elect Ann Veneman For For Management 2 Ratification of Auditor For For Management 3 Advisory Vote on Executive Compensation For For Management -------------------------------------------------------------------------------- ALLERGAN, INC. Ticker: AGN Security ID: 018490102 Meeting Date: MAY 01, 2012 Meeting Type: Annual Record Date: MAR 08, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect David Pyott For For Management 2 Elect Herbert Boyer For For Management 3 Elect Deborah Dunsire For For Management 4 Elect Michael Gallagher For For Management 5 Elect Dawn Hudson For For Management 6 Elect Robert Ingram For For Management 7 Elect Trevor Jones For For Management 8 Elect Louis Lavigne, Jr. For For Management 9 Elect Russell Ray For For Management 10 Elect Stephen Ryan For For Management 11 Ratification of Auditor For For Management 12 Advisory Vote on Executive Compensation For For Management 13 Shareholder Proposal Regarding Against Against Shareholder Regarding Right to Call a Special Meeting -------------------------------------------------------------------------------- AMAZON.COM, INC. Ticker: AMZN Security ID: 023135106 Meeting Date: MAY 24, 2012 Meeting Type: Annual Record Date: APR 02, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect 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 Jamie Gorelick For For Management 6 Elect Blake Krikorian For For Management 7 Elect Alain Monie For For Management 8 Elect Jonathan Rubinstein For For Management 9 Elect Thomas Ryder For For Management 10 Elect Patricia Stonesifer For For Management 11 Ratification of Auditor For For Management 12 Amendment to the 1997 Stock Incentive For Against Management Plan 13 Shareholder Proposal Regarding Report Against Against Shareholder on Climate Change 14 Shareholder Proposal Regarding Against Against Shareholder Political Contributions and Expenditures Report -------------------------------------------------------------------------------- APPLE INC Ticker: AAPL Security ID: 037833100 Meeting Date: FEB 23, 2012 Meeting Type: Annual Record Date: DEC 27, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect William Campbell For For Management 1.2 Elect Timothy Cook For For Management 1.3 Elect Millard Drexler For For Management 1.4 Elect Albert Gore, Jr. For For Management 1.5 Elect Robert Iger For For Management 1.6 Elect Andrea Jung For For Management 1.7 Elect Arthur Levinson For For Management 1.8 Elect Ronald Sugar For For Management 2 Ratification of Auditor For For Management 3 Advisory Vote on Executive Compensation For For Management 4 Shareholder Proposal Regarding Against Against Shareholder Conflict of Interest Report 5 Shareholder Proposal Regarding Against Against Shareholder Advisory Vote on Director Compensation 6 Shareholder Proposal Regarding Against Against Shareholder Political Contributions and Expenditures Report 7 Shareholder Proposal Regarding Against Against Shareholder Majority Vote for Election of Directors -------------------------------------------------------------------------------- CELGENE CORPORATION Ticker: CELG Security ID: 151020104 Meeting Date: JUN 13, 2012 Meeting Type: Annual Record Date: APR 18, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Robert Hugin For For Management 1.2 Elect Richard Barker D. Phil For For Management 1.3 Elect Michael Casey For For Management 1.4 Elect Carrie Cox For For Management 1.5 Elect Rodman Drake For For Management 1.6 Elect Michael Friedman For For Management 1.7 Elect Gilla Kaplan For For Management 1.8 Elect James Loughlin For For Management 1.9 Elect Ernest Mario For For Management 2 Ratification of Auditor For For Management 3 Amendment to the 2008 Stock Incentive For Against Management Plan 4 Advisory Vote on Executive Compensation For For Management 5 Shareholder Proposal Regarding Right Against Against Shareholder to Call a Special Meeting -------------------------------------------------------------------------------- EMC CORPORATION Ticker: EMC Security ID: 268648102 Meeting Date: MAY 01, 2012 Meeting Type: Annual Record Date: MAR 01, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Michael Brown For For Management 2 Elect Randolph Cowen For For Management 3 Elect Gail Deegan For For Management 4 Elect James DiStasio For For Management 5 Elect John Egan For For Management 6 Elect Edmund Kelly For For Management 7 Elect Windle Priem For For Management 8 Elect Paul Sagan For For Management 9 Elect David Strohm For For Management 10 Elect Joseph Tucci For For Management 11 Ratification of Auditor For For Management 12 Advisory Vote on Executive Compensation For For Management -------------------------------------------------------------------------------- LINKEDIN CORPORATION Ticker: LNKD Security ID: 53578A108 Meeting Date: JUN 14, 2012 Meeting Type: Annual Record Date: APR 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Leslie Kilgore For For Management 1.2 Elect Jeffrey Weiner For For Management 2 Advisory Vote on Executive Compensation For For Management 3 Frequency of Advisory Vote on 3 Years 2 Years Management Executive Compensation 4 Ratification of Auditor For For Management -------------------------------------------------------------------------------- LULULEMON ATHLETICA INC. Ticker: LULU Security ID: 550021109 Meeting Date: JUN 06, 2012 Meeting Type: Annual Record Date: APR 18, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Christine Day For For Management 1.2 Elect Martha Morfitt For For Management 1.3 Elect Rhoda Pitcher For For Management 1.4 Elect Emily White For For Management 1.5 Elect Jerry Stritzke For For Management 2 Reapproval of Performance Goals Under For For Management the 2007 Equity Incentive Plan 3 Ratification of Auditor For For Management -------------------------------------------------------------------------------- MASTERCARD INCORPORATED Ticker: MA Security ID: 57636Q104 Meeting Date: JUN 05, 2012 Meeting Type: Annual Record Date: APR 10, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Ajaypal Banga For For Management 2 Elect David Carlucci For For Management 3 Elect Steven Freiberg For For Management 4 Elect Richard Haythornthwaite For For Management 5 Elect Marc Olivie For For Management 6 Elect Rima Qureshi For For Management 7 Elect Mark Schwartz For For Management 8 Elect Jackson Tai For Against Management 9 Advisory Vote on Executive Compensation For Against Management 10 Amendment to the 2006 Non-Employee For For Management Director Equity Compensation Plan 11 Amendment to the 2006 Long Term For For Management Incentive Plan 12 Ratification of Auditor For For Management -------------------------------------------------------------------------------- MONSANTO CO. Ticker: MON Security ID: 61166W101 Meeting Date: JAN 24, 2012 Meeting Type: Annual Record Date: NOV 28, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Janine Fields For For Management 2 Elect Hugh Grant For For Management 3 Elect C. Steven McMillan For For Management 4 Elect Robert Stevens For For Management 5 Ratification of Auditor For For Management 6 Advisory Vote on Executive Compensation For For Management 7 Amendment to the 2005 Long-Term For For Management Incentive Plan 8 Shareholder Proposal Regarding Against Against Shareholder Genetically Modified Organisms -------------------------------------------------------------------------------- NATIONAL OILWELL VARCO, INC. Ticker: NOV Security ID: 637071101 Meeting Date: MAY 16, 2012 Meeting Type: Annual Record Date: MAR 26, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Merrill Miller, Jr. For For Management 2 Elect Greg Armstrong For For Management 3 Elect David Harrison For For Management 4 Ratification of Auditor For For Management 5 Advisory Vote on Executive Compensation For For Management 6 Shareholder Proposal Regarding Against Against Shareholder Political Contributions and Expenditure Report -------------------------------------------------------------------------------- ORACLE CORP. Ticker: ORCL Security ID: 68389X105 Meeting Date: OCT 12, 2011 Meeting Type: Annual Record Date: AUG 15, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Jeffrey Berg For For Management 1.2 Elect H. Raymond Bingham For For Management 1.3 Elect Michael Boskin For For Management 1.4 Elect Safra Catz For For Management 1.5 Elect Bruce Chizen For For Management 1.6 Elect George Conrades For For Management 1.7 Elect Lawrence Ellison For For Management 1.8 Elect Hector Garcia-Molina For For Management 1.9 Elect Jeffrey Henley For For Management 1.10 Elect Mark Hurd For For Management 1.11 Elect Donald Lucas For For Management 1.12 Elect Naomi Seligman For For Management 2 Advisory Vote on Executive Compensation For For Management 3 Frequency of Advisory Vote on 1 Year 2 Years Management Executive Compensation 4 Ratification of Auditor For For Management 5 Shareholder Proposal Regarding Against Against Shareholder Retention of Shares After Retirement -------------------------------------------------------------------------------- POLO RALPH LAUREN CORP. Ticker: RL Security ID: 731572103 Meeting Date: AUG 11, 2011 Meeting Type: Annual Record Date: JUN 21, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Frank Bennack, Jr. For For Management 1.2 Elect Joel Fleishman For For Management 1.3 Elect Steven Murphy 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 1 Year 1 Year Management Executive Compensation 5 Company Name Change For For Management -------------------------------------------------------------------------------- PRECISION CASTPARTS CORP. Ticker: PCP Security ID: 740189105 Meeting Date: AUG 16, 2011 Meeting Type: Annual Record Date: JUN 14, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Don Graber For For Management 1.2 Elect Lester Lyles For For Management 1.3 Elect Timothy Wicks 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 1 Year 1 Year Management Executive Compensation -------------------------------------------------------------------------------- QUALCOMM, INC. Ticker: QCOM Security ID: 747525103 Meeting Date: MAR 06, 2012 Meeting Type: Annual Record Date: JAN 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Barbara Alexander 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 Paul Jacobs For For Management 1.7 Elect Robert Kahn For For Management 1.8 Elect Sherry Lansing For For Management 1.9 Elect Duane Nelles For For Management 1.10 Elect Francisco Ros For For Management 1.11 Elect Brent Scowcroft For For Management 1.12 Elect Marc Stern For For Management 2 Ratification of Auditor For For Management 3 Advisory Vote on Executive Compensation For For Management 4 Elimination of Plurality Voting For For Management Standard for Election of Directors -------------------------------------------------------------------------------- SALESFORCE.COM, INC. Ticker: CRM Security ID: 79466L302 Meeting Date: JUN 07, 2012 Meeting Type: Annual Record Date: APR 17, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Craig Ramsey For For Management 2 Elect Sanford Robertson For For Management 3 Elect Maynard Webb For For Management 4 Ratification of Auditor For For Management 5 Advisory Vote on Executive Compensation For For Management 6 Shareholder Proposal Regarding Against For Shareholder Declassification of the Board -------------------------------------------------------------------------------- SHIRE PLC Ticker: SHP Security ID: 82481R106 Meeting Date: APR 24, 2012 Meeting Type: Annual Record Date: MAR 21, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accounts and Reports For For Management 2 Directors' Remuneration Report For For Management 3 Elect William Burns For For Management 4 Elect Matthew Emmens For For Management 5 Elect David Ginsburg For For Management 6 Elect Graham Hetherington For For Management 7 Elect David Kappler For For Management 8 Elect Anne Minto For For Management 9 Elect Angus Russell For For Management 10 Elect David Stout For For Management 11 Elect Susan Kilsby For For Management 12 Appointment of Auditor For For Management 13 Authority to Set Auditor's Fees For For Management 14 Authority to Issue Shares w/ For For Management Preemptive Rights 15 Authority to Issue Shares w/o For For Management Preemptive Rights 16 Authority to Repurchase Shares For For Management 17 Authority to Set General Meeting For Against Management Notice Period at 14 Days -------------------------------------------------------------------------------- STARBUCKS CORP. Ticker: SBUX Security ID: 855244109 Meeting Date: MAR 21, 2012 Meeting Type: Annual Record Date: JAN 12, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Howard Schultz For For Management 2 Elect William Bradley For For Management 3 Elect Mellody Hobson For For Management 4 Elect Kevin Johnson For For Management 5 Elect Olden Lee For For Management 6 Elect Joshua Ramo For For Management 7 Elect James Shennan, Jr. For For Management 8 Elect Clara Shih For For Management 9 Elect Javier Teruel For For Management 10 Elect Myron Ullman III For For Management 11 Elect Craig Weatherup For For Management 12 Advisory Vote on Executive Compensation For For Management 13 Amendment to the Executive Management For For Management Bonus Plan 14 Ratification of Auditor For For Management 15 Shareholder Proposal Regarding Against Against Shareholder Formation of Sustainability Committee -------------------------------------------------------------------------------- THE GOLDMAN SACHS GROUP, INC. Ticker: GS Security ID: 38141G104 Meeting Date: MAY 24, 2012 Meeting Type: Annual Record Date: MAR 26, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Lloyd Blankfein For For Management 2 Elect M. Michele Burns 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 Lakshmi Mittal For For Management 9 Elect James Schiro For For Management 10 Elect Debra Spar For For Management 11 Advisory Vote on Executive Compensation For Against Management 12 Ratification of Auditor For For Management 13 Shareholder Proposal Regarding Against Against Shareholder Cumulative Voting 14 Shareholder Proposal Regarding Against Against Shareholder Retention of Shares After Retirement 15 Shareholder Proposal Regarding Against Against Shareholder Lobbying Report ========== PSF Jennison 20/20 Focus Portfolio - Value - Sub-Adviser: ========== ========== Jennison ========== ANADARKO PETROLEUM CORPORATION Ticker: APC Security ID: 032511107 Meeting Date: MAY 15, 2012 Meeting Type: Annual Record Date: MAR 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Kevin Chilton For For Management 2 Elect Luke Corbett For For Management 3 Elect Paulett Eberhart For For Management 4 Elect Peter Fluor For For Management 5 Elect Richard George For For Management 6 Elect Preston Geren, III For For Management 7 Elect Charles Goodyear For For Management 8 Elect John Gordon For For Management 9 Elect James Hackett For For Management 10 Elect Eric Mullins For For Management 11 Elect Paula Rosput Reynolds For For Management 12 Elect R. Walker For For Management 13 Ratification of Auditor For For Management 14 2012 Omnibus Incentive Compensation For For Management Plan 15 Advisory Vote on Executive Compensation For For Management 16 Shareholder Proposal Regarding Against Against Shareholder Independent Board Chairman/Separation of Chair and CEO 17 Shareholder Proposal Regarding Against For Shareholder Adopting Sexual Orientation Anti-Bias Policy 18 Shareholder Proposal Regarding Against Against Shareholder Compensation in the Event of a Change in Control 19 Shareholder Proposal Regarding Against Against Shareholder Political Contributions and Expenditures Report -------------------------------------------------------------------------------- BUNGE LIMITED Ticker: BG Security ID: G16962105 Meeting Date: MAY 25, 2012 Meeting Type: Annual Record Date: MAR 30, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Francis Coppinger For For Management 2 Elect Alberto Weisser For For Management 3 Ratification of Auditor For For Management 4 Advisory Vote on Executive Compensation For For Management -------------------------------------------------------------------------------- CA TECHNOLOGIES Ticker: CA Security ID: 12673P105 Meeting Date: AUG 03, 2011 Meeting Type: Annual Record Date: JUN 07, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Raymond Bromark For For Management 2 Elect Gary Fernandes For For Management 3 Elect Rohit Kapoor For For Management 4 Elect Kay Koplovitz For For Management 5 Elect Christopher Lofgren For For Management 6 Elect William McCracken For For Management 7 Elect Richard Sulpizio For For Management 8 Elect Laura Unger For For Management 9 Elect Arthur Weinbach For For Management 10 Elect Ron Zambonini For For Management 11 Ratification of Auditor For For Management 12 Advisory Vote on Executive Compensation For For Management 13 Frequency of Advisory Vote on 1 Year 1 Year Management Executive Compensation 14 2011 Incentive Plan For For Management 15 2012 Employee Stock Purchase Plan For For Management -------------------------------------------------------------------------------- COMCAST CORPORATION Ticker: CMCSA Security ID: 20030N101 Meeting Date: MAY 31, 2012 Meeting Type: Annual Record Date: MAR 22, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Kenneth Bacon For For Management 1.2 Elect Sheldon Bonovitz For For Management 1.3 Elect Joseph Collins For For Management 1.4 Elect J. Michael Cook For For Management 1.5 Elect Gerald Hassell For For Management 1.6 Elect Jeffrey Honickman For For Management 1.7 Elect Eduardo Mestre For For Management 1.8 Elect Brian Roberts For For Management 1.9 Elect Ralph Roberts For For Management 1.10 Elect Johnathan Rodgers For For Management 1.11 Elect Judith Rodin For For Management 2 Ratification of Auditor For For Management 3 Amendment to the 2002 Employee Stock For For Management Purchase Plan 4 Amendment to the 2011 Employee Stock For For Management Purchase Plan 5 Shareholder Proposal Regarding Against Against Shareholder Cumulative Voting 6 Shareholder Proposal Regarding Against Against Shareholder Independent Board Chairman 7 Shareholder Proposal Regarding Against Against Shareholder Retention of Shares Until Retirement 8 Shareholder Proposal Regarding Poison Against For Shareholder Pills -------------------------------------------------------------------------------- ENSCO PLC Ticker: ESV Security ID: 29358Q109 Meeting Date: MAY 22, 2012 Meeting Type: Annual Record Date: MAR 30, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect C. Christopher Gaut For For Management 2 Elect Gerald Haddock For For Management 3 Elect Paul Rowsey III For For Management 4 Elect Francis Kalman For For Management 5 Elect David Brown For For Management 6 Ratification of Auditor For For Management 7 Ratification of Statutory Auditor For For Management 8 Authority to Set Auditor's Fees For For Management 9 2012 Long-Term Incentive Plan For For Management 10 Advisory Vote on Executive Compensation For For Management -------------------------------------------------------------------------------- FLEXTRONICS INTERNATIONAL Ticker: FLEX Security ID: Y2573F102 Meeting Date: JUL 22, 2011 Meeting Type: Annual Record Date: MAY 24, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Robert Edwards For For Management 2 Elect Daniel Schulman For For Management 3 Appointment of Auditor and Authority For For Management to Set Fees 4 Authority to Issue Ordinary Shares For For Management 5 Directors' Fees For For Management 6 Advisory Vote on Executive Compensation For For Management 7 Frequency of Advisory Vote on 1 Year 1 Year Management Executive Compensation 8 Renewal of the Share Purchase Mandate For For Management -------------------------------------------------------------------------------- FREEPORT-MCMORAN COPPER & GOLD INC. Ticker: FCX Security ID: 35671D857 Meeting Date: JUN 14, 2012 Meeting Type: Annual Record Date: APR 18, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect 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 Ratification of Auditor For For Management 4 Shareholder Proposal Regarding Against Against Shareholder Environmental Expertise on Board -------------------------------------------------------------------------------- INTERNATIONAL GAME TECHNOLOGY Ticker: IGT Security ID: 459902102 Meeting Date: MAR 05, 2012 Meeting Type: Annual Record Date: JAN 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Paget Alves For For Management 1.2 Elect Janice Chaffin For For Management 1.3 Elect Greg Creed For For Management 1.4 Elect Patti Hart For For Management 1.5 Elect Robert Miller For For Management 1.6 Elect David Roberson For For Management 1.7 Elect Vincent Sadusky For For Management 1.8 Elect Philip Satre For For Management 2 Advisory Vote on Executive Compensation For For Management 3 Ratification of Auditor For For Management -------------------------------------------------------------------------------- KINROSS GOLD CORPORATION Ticker: K Security ID: 496902404 Meeting Date: MAY 09, 2012 Meeting Type: Annual Record Date: MAR 14, 2012 # 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 John Huxley For For Management 1.5 Elect Kenneth Irving 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 For For Management to Set Fees 3 Advisory Vote on Executive Compensation For For Management 4 Renewal of Shareholder Rights Plan For For Management -------------------------------------------------------------------------------- KRAFT FOODS INC. Ticker: KFT Security ID: 50075N104 Meeting Date: MAY 23, 2012 Meeting Type: Annual Record Date: MAR 15, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Myra Hart For For Management 2 Elect Peter Henry For For Management 3 Elect Lois Juliber For For Management 4 Elect Mark Ketchum For For Management 5 Elect Terry Lundgren For For Management 6 Elect Mackey McDonald For For Management 7 Elect Jorge Mesquita 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 Company Name Change For For Management 14 Ratification of Auditor For For Management 15 Shareholder Proposal Regarding Against Against Shareholder Sustainable Forestry Report 16 Shareholder Proposal Regarding Against Against Shareholder Extended Producer Responsibility 17 Shareholder Proposal Regarding Against Against Shareholder Lobbying Expenditures -------------------------------------------------------------------------------- LEAR CORPORATION Ticker: LEA Security ID: 521865204 Meeting Date: MAY 16, 2012 Meeting Type: Annual Record Date: MAR 30, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Thomas Capo For For Management 2 Elect Jonathan Foster For For Management 3 Elect Conrad Mallett, Jr. For For Management 4 Elect Donald Runkle For For Management 5 Elect Matthew Simoncini For For Management 6 Elect Gregory Smith For For Management 7 Elect Henry Wallace For For Management 8 Ratification of Auditor For For Management 9 Advisory Vote on Executive Compensation For For Management -------------------------------------------------------------------------------- METLIFE, INC. Ticker: MET Security ID: 59156R108 Meeting Date: APR 24, 2012 Meeting Type: Annual Record Date: MAR 01, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect John Keane For For Management 1.2 Elect Catherine Kinney For For Management 1.3 Elect Hugh Price For For Management 1.4 Elect Kenton Sicchitano For For Management 2 Ratification of Auditor For For Management 3 Advisory Vote on Executive Compensation For For Management -------------------------------------------------------------------------------- METROPCS COMMUNICATIONS, INC. Ticker: PCS Security ID: 591708102 Meeting Date: MAY 24, 2012 Meeting Type: Annual Record Date: APR 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Jack Callahan, Jr. For For Management 1.2 Elect W. Michael Barnes For For Management 2 Ratification of Auditor For For Management -------------------------------------------------------------------------------- NII HOLDINGS, INC. Ticker: NIHD Security ID: 62913F201 Meeting Date: MAY 09, 2012 Meeting Type: Annual Record Date: MAR 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Kevin Beebe For For Management 2 Elect Carolyn Katz For For Management 3 Advisory Vote on Executive Compensation For For Management 4 2012 Incentive Compensation Plan For For Management 5 Ratification of Auditor For For Management -------------------------------------------------------------------------------- SOUTHWESTERN ENERGY COMPANY Ticker: SWN Security ID: 845467109 Meeting Date: MAY 22, 2012 Meeting Type: Annual Record Date: MAR 30, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Lewis Epley, Jr. For For Management 2 Elect Robert Howard For For Management 3 Elect Catherine Kehr For For Management 4 Elect Greg Kerley For For Management 5 Elect Harold Korell For For Management 6 Elect Vello Kuuskraa For For Management 7 Elect Kenneth Mourton For For Management 8 Elect Steven Mueller For For Management 9 Elect Charles Scharlau For For Management 10 Elect Alan Stevens For For Management 11 Ratification of Auditor For For Management 12 Advisory Vote on Executive Compensation For For Management 13 Shareholder Proposal Regarding Against Against Shareholder Retention of Shares After Retirement -------------------------------------------------------------------------------- STAPLES, INC. Ticker: SPLS Security ID: 855030102 Meeting Date: JUN 04, 2012 Meeting Type: Annual Record Date: APR 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Basil Anderson For For Management 2 Elect Arthur Blank For For Management 3 Elect David Faust For For Management 4 Elect Justin King For For Management 5 Elect Carol Meyrowitz For For Management 6 Elect Rowland Moriarty For For Management 7 Elect Robert Nakasone For For Management 8 Elect Ronald Sargent For For Management 9 Elect Elizabeth Smith For For Management 10 Elect Robert Sulentic For For Management 11 Elect Vijay Vishwanath For For Management 12 Elect Paul Walsh For For Management 13 Action by Written Consent For For Management 14 Advisory Vote on Executive Compensation For For Management 15 Amendment to the 2010 Long Term Cash For For Management Incentive Plan 16 Amendment to the Executive Officer For For Management Incentive Plan 17 2012 Employee Stock Purchase Plan For For Management 18 Ratification of Auditor For For Management 19 Shareholder Proposal Regarding Against Against Shareholder Retention of Shares Until Retirement -------------------------------------------------------------------------------- SUNCOR ENERGY INC. Ticker: SU Security ID: 867224107 Meeting Date: MAY 01, 2012 Meeting Type: Annual Record Date: MAR 05, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Mel Benson For For Management 1.2 Elect Dominic D'Alessandro For For Management 1.3 Elect John Ferguson For For Management 1.4 Elect W. Douglas Ford For For Management 1.5 Elect Paul Haseldonckx For For Management 1.6 Elect John Huff For For Management 1.7 Elect Jacques Lamarre For For Management 1.8 Elect Maureen McCaw For For Management 1.9 Elect Michael O'Brien For For Management 1.10 Elect James Simpson For For Management 1.11 Elect Eira Thomas For For Management 1.12 Elect Steven Williams For For Management 2 Appointment of Auditor and Authority For For Management to Set Fees 3 Advisory Vote on Executive Compensation For For Management -------------------------------------------------------------------------------- THE MOSAIC COMPANY Ticker: MOS Security ID: 61945C103 Meeting Date: OCT 06, 2011 Meeting Type: Annual Record Date: SEP 06, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Nancy Cooper For For Management 1.2 Elect James Popowich For For Management 1.3 Elect James Prokopanko For For Management 1.4 Elect Steven Seibert For For Management 2 Elimination of Dual Class 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 1 Year 2 Years Management Executive Compensation -------------------------------------------------------------------------------- TYSON FOODS, INC. Ticker: TSN Security ID: 902494103 Meeting Date: FEB 03, 2012 Meeting Type: Annual Record Date: DEC 05, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect John Tyson For For Management 1.2 Elect Kathleen Bader For For Management 1.3 Elect Gaurdie Banister, Jr. For For Management 1.4 Elect Jim Kever For For Management 1.5 Elect Kevin McNamara For For Management 1.6 Elect Brad Sauer For For Management 1.7 Elect Robert Thurber For For Management 1.8 Elect Barbara Tyson For For Management 1.9 Elect Albert Zapanta For For Management 2 Amendment to the 2000 Incentive Stock For For Management Plan 3 Ratification of Auditor For For Management -------------------------------------------------------------------------------- UNITEDHEALTH GROUP INCORPORATED Ticker: UNH Security ID: 91324P102 Meeting Date: JUN 04, 2012 Meeting Type: Annual Record Date: APR 05, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect William Ballard, Jr. For For Management 2 Elect Richard Burke For For Management 3 Elect Robert Darretta For For Management 4 Elect Stephen Hemsley For For Management 5 Elect Michele Hooper For For Management 6 Elect Rodger Lawson For For Management 7 Elect Douglas Leatherdale For For Management 8 Elect Glenn Renwick For For Management 9 Elect Kenneth Shine For For Management 10 Elect Gail Wilensky For For Management 11 Advisory Vote on Executive Compensation For For Management 12 Ratification of Auditor For For Management 13 Shareholder Proposal Regarding Against Against Shareholder Lobbying Report ================ PSF Jennison Portfolio - Sub-Adviser: Jennison ================ AGILENT TECHNOLOGIES INC. Ticker: A Security ID: 00846U101 Meeting Date: MAR 21, 2012 Meeting Type: Annual Record Date: JAN 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Robert Herbold For For Management 2 Elect KOH Boon Hwee For For Management 3 Elect William Sullivan For For Management 4 Ratification of Auditor For For Management 5 Advisory Vote on Executive Compensation For For Management -------------------------------------------------------------------------------- ALEXION PHARMACEUTICALS, INC. Ticker: ALXN Security ID: 015351109 Meeting Date: MAY 07, 2012 Meeting Type: Annual Record Date: MAR 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Leonard Bell For For Management 1.2 Elect Max Link For For Management 1.3 Elect William Keller For For Management 1.4 Elect Joseph Madri For For Management 1.5 Elect Larry Mathis For For Management 1.6 Elect R. Douglas Norby For For Management 1.7 Elect Alvin Parven For For Management 1.8 Elect Andreas Rummelt For For Management 1.9 Elect Ann Veneman For For Management 2 Ratification of Auditor For For Management 3 Advisory Vote on Executive Compensation For For Management -------------------------------------------------------------------------------- ALLERGAN, INC. Ticker: AGN Security ID: 018490102 Meeting Date: MAY 01, 2012 Meeting Type: Annual Record Date: MAR 08, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect David Pyott For For Management 2 Elect Herbert Boyer For For Management 3 Elect Deborah Dunsire For For Management 4 Elect Michael Gallagher For For Management 5 Elect Dawn Hudson For For Management 6 Elect Robert Ingram For For Management 7 Elect Trevor Jones For For Management 8 Elect Louis Lavigne, Jr. For For Management 9 Elect Russell Ray For For Management 10 Elect Stephen Ryan For For Management 11 Ratification of Auditor For For Management 12 Advisory Vote on Executive Compensation For For Management 13 Shareholder Proposal Regarding Against Against Shareholder Regarding Right to Call a Special Meeting -------------------------------------------------------------------------------- ALTERA CORPORATION Ticker: ALTR Security ID: 021441100 Meeting Date: MAY 08, 2012 Meeting Type: Annual Record Date: MAR 12, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect John Daane For For Management 2 Elect T. Michael Nevens For For Management 3 Elect Elisha Finney For For Management 4 Elect Kevin McGarity For For Management 5 Elect Krish Prabhu For For Management 6 Elect John Shoemaker For For Management 7 Elect Thomas Waechter For For Management 8 Elect Susan Wang For For Management 9 Amendment to the 2005 Equity Incentive For For Management Plan 10 Second Amendment to the 2005 Equity For For Management Incentive Plan 11 Amendment to the 1987 Employee Stock For For Management Purchase Plan 12 Amendments to Certificate of For For Management Incorporation & Bylaws to Allow for Shareholder Action by Written Consent 13 Advisory Vote on Executive Compensation For For Management 14 Ratification of Auditor For For Management -------------------------------------------------------------------------------- AMAZON.COM, INC. Ticker: AMZN Security ID: 023135106 Meeting Date: MAY 24, 2012 Meeting Type: Annual Record Date: APR 02, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect 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 Jamie Gorelick For For Management 6 Elect Blake Krikorian For For Management 7 Elect Alain Monie For For Management 8 Elect Jonathan Rubinstein For For Management 9 Elect Thomas Ryder For For Management 10 Elect Patricia Stonesifer For For Management 11 Ratification of Auditor For For Management 12 Amendment to the 1997 Stock Incentive For Against Management Plan 13 Shareholder Proposal Regarding Report Against Against Shareholder on Climate Change 14 Shareholder Proposal Regarding Against Against Shareholder Political Contributions and Expenditures Report -------------------------------------------------------------------------------- AMERICAN EXPRESS COMPANY Ticker: AXP Security ID: 025816109 Meeting Date: APR 30, 2012 Meeting Type: Annual Record Date: MAR 01, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Charlene Barshefsky For For Management 1.2 Elect Ursula Burns For For Management 1.3 Elect Kenneth Chenault For For Management 1.4 Elect Peter Chernin For For Management 1.5 Elect Theodore Leonsis For For Management 1.6 Elect Jan Leschly For For Management 1.7 Elect Richard Levin For For Management 1.8 Elect Richard McGinn For For Management 1.9 Elect Edward Miller For For Management 1.10 Elect Steven Reinemund For For Management 1.11 Elect Robert Walter For For Management 1.12 Elect Ronald Williams For For Management 2 Ratification of Auditor For For Management 3 Advisory Vote on Executive Compensation For For Management 4 Amendment to the 2007 Incentive For For Management Compensation Plan 5 Shareholder Proposal Regarding Against Against Shareholder Cumulative Voting 6 Shareholder Proposal Regarding Against Against Shareholder Independent Board Chair -------------------------------------------------------------------------------- AMERICAN TOWER CORP. Ticker: AMT Security ID: 029912201 Meeting Date: NOV 29, 2011 Meeting Type: Special Record Date: OCT 03, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Reorganization For For Management 2 Right to Adjourn Meeting For For Management -------------------------------------------------------------------------------- AMERICAN TOWER CORPORATION Ticker: AMT Security ID: 03027X100 Meeting Date: JUN 19, 2012 Meeting Type: Annual Record Date: APR 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Raymond Dolan For For Management 2 Elect Ronald Dykes For For Management 3 Elect Carolyn Katz For For Management 4 Elect Gustavo Lara Cantu For For Management 5 Elect JoAnn Reed For For Management 6 Elect Pamela Reeve For For Management 7 Elect David Sharbutt For For Management 8 Elect James Taiclet, Jr. For For Management 9 Elect Samme Thompson For For Management 10 Ratification of Auditor For For Management 11 Advisory Vote on Executive Compensation For For Management 12 Shareholder Proposal Regarding Against Against Shareholder Retention of Shares After Retirement -------------------------------------------------------------------------------- ANADARKO PETROLEUM CORPORATION Ticker: APC Security ID: 032511107 Meeting Date: MAY 15, 2012 Meeting Type: Annual Record Date: MAR 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Kevin Chilton For For Management 2 Elect Luke Corbett For For Management 3 Elect Paulett Eberhart For For Management 4 Elect Peter Fluor For For Management 5 Elect Richard George For For Management 6 Elect Preston Geren, III For For Management 7 Elect Charles Goodyear For For Management 8 Elect John Gordon For For Management 9 Elect James Hackett For For Management 10 Elect Eric Mullins For For Management 11 Elect Paula Rosput Reynolds For For Management 12 Elect R. Walker For For Management 13 Ratification of Auditor For For Management 14 2012 Omnibus Incentive Compensation For For Management Plan 15 Advisory Vote on Executive Compensation For For Management 16 Shareholder Proposal Regarding Against Against Shareholder Independent Board Chairman/Separation of Chair and CEO 17 Shareholder Proposal Regarding Against For Shareholder Adopting Sexual Orientation Anti-Bias Policy 18 Shareholder Proposal Regarding Against Against Shareholder Compensation in the Event of a Change in Control 19 Shareholder Proposal Regarding Against Against Shareholder Political Contributions and Expenditures Report -------------------------------------------------------------------------------- APPLE INC Ticker: AAPL Security ID: 037833100 Meeting Date: FEB 23, 2012 Meeting Type: Annual Record Date: DEC 27, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect William Campbell For For Management 1.2 Elect Timothy Cook For For Management 1.3 Elect Millard Drexler For For Management 1.4 Elect Albert Gore, Jr. For For Management 1.5 Elect Robert Iger For For Management 1.6 Elect Andrea Jung For For Management 1.7 Elect Arthur Levinson For For Management 1.8 Elect Ronald Sugar For For Management 2 Ratification of Auditor For For Management 3 Advisory Vote on Executive Compensation For For Management 4 Shareholder Proposal Regarding Against Against Shareholder Conflict of Interest Report 5 Shareholder Proposal Regarding Against Against Shareholder Advisory Vote on Director Compensation 6 Shareholder Proposal Regarding Against Against Shareholder Political Contributions and Expenditures Report 7 Shareholder Proposal Regarding Against Against Shareholder Majority Vote for Election of Directors -------------------------------------------------------------------------------- ARM HOLDINGS PLC Ticker: ARM Security ID: 042068106 Meeting Date: MAY 03, 2012 Meeting Type: Annual Record Date: MAR 26, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accounts and Reports For For Management 2 Allocation of Profits/Dividends For For Management 3 Directors' Remuneration Report For For Management 4 Elect Sir John Buchanan For For Management 5 Elect Warren East For For Management 6 Elect Andy Green For For Management 7 Elect Larry Hirst For For Management 8 Elect Mike Inglis For For Management 9 Elect Mike Muller For For Management 10 Elect Kathleen O'Donovan For For Management 11 Elect Janice Roberts For For Management 12 Elect Philip Rowley For For Management 13 Elect Tim Score For For Management 14 Elect Simon Segars For For Management 15 Elect Young Sohn For For Management 16 Appointment of Auditor For For Management 17 Authority to Set Auditor's Fees For For Management 18 Authority to Issue Shares w/ For For Management Preemptive Rights 19 Authority to Issue Shares w/o For For Management Preemptive Rights 20 Authority to Repurchase Shares For For Management 21 Authority to Set General Meeting For Against Management Notice Period at 14 Days -------------------------------------------------------------------------------- AVAGO TECHNOLOGIES LIMITED Ticker: AVGO Security ID: Y0486S104 Meeting Date: APR 04, 2012 Meeting Type: Annual Record Date: FEB 08, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Hock Tan For For Management 2 Elect Adam Clammer For For Management 3 Elect John Dickson For For Management 4 Elect James Diller For For Management 5 Elect Kenneth Hao For For Management 6 Elect John Hsuan For For Management 7 Elect Justine Lien For For Management 8 Elect Donald Macleod For For Management 9 Appointment of Auditor and Authority For For Management to Set Fees 10 Directors' Fees For For Management 11 Authority to Issue Shares Without For For Management Preemptive Rights 12 Authority to Repurchase Shares For For Management -------------------------------------------------------------------------------- BAYERISCHE MOTOREN WERKE AG (BMW) Ticker: BMW Security ID: D12096109 Meeting Date: MAY 16, 2012 Meeting Type: Annual Record Date: APR 24, 2012 # Proposal Mgt Rec Vote Cast Sponsor 5 Allocation of Profits/Dividends For For Management 6 Ratification of Management Board Acts For For Management 7 Ratification of Supervisory Board Acts For For Management 8 Appointment of Auditor For For Management 9 Compensation Policy For For Management -------------------------------------------------------------------------------- BORGWARNER INC. Ticker: BWA Security ID: 099724106 Meeting Date: APR 25, 2012 Meeting Type: Annual Record Date: MAR 01, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Phyllis Bonanno For For Management 2 Elect Alexis Michas For For Management 3 Elect Richard Schaum For For Management 4 Elect Thomas Stallkamp For For Management 5 Ratification of Auditor For For Management 6 Advisory Vote on Executive Compensation For For Management 7 Adoption of Majority Vote for Election For For Management of Directors -------------------------------------------------------------------------------- BRISTOL-MYERS SQUIBB COMPANY Ticker: BMY Security ID: 110122108 Meeting Date: MAY 01, 2012 Meeting Type: Annual Record Date: MAR 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Lamberto Andreotti For For Management 2 Elect Lewis Campbell For For Management 3 Elect James Cornelius For For Management 4 Elect Louis Freeh For For Management 5 Elect Laurie Glimcher For For Management 6 Elect Michael Grobstein For For Management 7 Elect Alan Lacy For For Management 8 Elect Vicki Sato For For Management 9 Elect Elliott Sigal For For Management 10 Elect Gerald Storch For For Management 11 Elect Togo West, Jr. For For Management 12 Elect R. Sanders Williams For For Management 13 Ratification of Auditor For For Management 14 Advisory Vote on Executive Compensation For For Management 15 2012 Stock Award and Incentive Plan For For Management 16 Shareholder Proposal Regarding Against Against Shareholder Cumulative Voting 17 Shareholder Proposal Regarding Animal Against Against Shareholder Welfare 18 Shareholder Proposal Regarding Right Against For Shareholder to Act by Written Consent -------------------------------------------------------------------------------- BURBERRY GROUP Ticker: BRBY LN Security ID: G1699R107 Meeting Date: JUL 14, 2011 Meeting Type: Annual Record Date: JUL 12, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accounts and Reports For For Management 2 Directors' Remuneration Report For Against Management 3 Allocation of Profits/Dividends For For Management 4 Elect John Peace For For Management 5 Elect Angela Ahrendts For For Management 6 Elect Philip Bowman For For Management 7 Elect Ian Carter For For Management 8 Elect Stacey Cartwright For For Management 9 Elect Stephanie George For For Management 10 Elect David Tyler For For Management 11 Elect John Smith For For Management 12 Appointment of Auditor For For Management 13 Authority to Set Auditor's Fees For For Management 14 Sharesave Plan 2011 For Against Management 15 Authorisation of Political Donations For For Management 16 Authority to Repurchase Shares For For Management 17 Authority to Issue Shares w/ For For Management Preemptive Rights 18 Authority to Issue Shares w/o For For Management Preemptive Rights 19 Authority to Set General Meeting For Against Management Notice Period at 14 Days -------------------------------------------------------------------------------- CELGENE CORPORATION Ticker: CELG Security ID: 151020104 Meeting Date: JUN 13, 2012 Meeting Type: Annual Record Date: APR 18, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Robert Hugin For For Management 1.2 Elect Richard Barker D. Phil For For Management 1.3 Elect Michael Casey For For Management 1.4 Elect Carrie Cox For For Management 1.5 Elect Rodman Drake For For Management 1.6 Elect Michael Friedman For For Management 1.7 Elect Gilla Kaplan For For Management 1.8 Elect James Loughlin For For Management 1.9 Elect Ernest Mario For For Management 2 Ratification of Auditor For For Management 3 Amendment to the 2008 Stock Incentive For Against Management Plan 4 Advisory Vote on Executive Compensation For For Management 5 Shareholder Proposal Regarding Right Against Against Shareholder to Call a Special Meeting -------------------------------------------------------------------------------- CHIPOTLE MEXICAN GRILL, INC. Ticker: CMG Security ID: 169656105 Meeting Date: MAY 31, 2012 Meeting Type: Annual Record Date: APR 02, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Steve Ells For For Management 1.2 Elect Patrick Flynn For For Management 2 Advisory Vote on Executive Compensation For For Management 3 Ratification of Auditor For For Management 4 Shareholder Proposal Regarding Against For Shareholder Declassification of the Board -------------------------------------------------------------------------------- COACH, INC. Ticker: COH Security ID: 189754104 Meeting Date: NOV 03, 2011 Meeting Type: Annual Record Date: SEP 06, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Lew Frankfort For For Management 1.2 Elect Susan Kropf For For Management 1.3 Elect Gary Loveman For For Management 1.4 Elect Ivan Menezes For For Management 1.5 Elect Irene Miller For For Management 1.6 Elect Michael Murphy For For Management 1.7 Elect Jide Zeitlin 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 1 Year 1 Year Management Executive Compensation -------------------------------------------------------------------------------- COGNIZANT TECHNOLOGY SOLUTIONS CORPORATION Ticker: CTSH Security ID: 192446102 Meeting Date: JUN 05, 2012 Meeting Type: Annual Record Date: APR 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Francisco D'Souza For For Management 2 Elect John Fox, Jr. For For Management 3 Elect Thomas Wendel For For Management 4 Advisory Vote on Executive Compensation For For Management 5 Right to Call a Special Meeting For For Management 6 Ratification of Auditor For For Management 7 Shareholder Proposal Regarding Against For Shareholder Declassification of the Board -------------------------------------------------------------------------------- CONCHO RESOURCES INC. Ticker: CXO Security ID: 20605P101 Meeting Date: JUN 07, 2012 Meeting Type: Annual Record Date: APR 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Steven Beal For For Management 1.2 Elect Tucker Bridwell For For Management 1.3 Elect Mark Puckett For For Management 2 Ratification of Auditor For For Management 3 Amendment to the 2006 Stock Incentive For For Management Plan 4 Advisory Vote on Executive Compensation For For Management -------------------------------------------------------------------------------- COSTCO WHOLESALE CORP Ticker: COST Security ID: 22160K105 Meeting Date: JAN 26, 2012 Meeting Type: Annual Record Date: NOV 21, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect James Sinegal For For Management 1.2 Elect Jeffrey Brotman For For Management 1.3 Elect Richard Galanti For For Management 1.4 Elect Daniel Evans For For Management 1.5 Elect Jeffrey Raikes For For Management 2 Ratification of Auditor For For Management 3 Amendment to the 2002 Stock Incentive For For Management Plan 4 Advisory Vote on Executive Compensation For For Management -------------------------------------------------------------------------------- CROWN CASTLE INTERNATIONAL CORP. Ticker: CCI Security ID: 228227104 Meeting Date: MAY 24, 2012 Meeting Type: Annual Record Date: MAR 26, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Cindy Christy For For Management 1.2 Elect Ari Fitzgerald For For Management 1.3 Elect Robert Garrison II For For Management 1.4 Elect John Kelly For For Management 2 Ratification of Auditor For For Management 3 Advisory Vote on Executive Compensation For For Management -------------------------------------------------------------------------------- DUNKIN' BRANDS GROUP, INC. Ticker: DNKN Security ID: 265504100 Meeting Date: MAY 15, 2012 Meeting Type: Annual Record Date: APR 10, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Anthony DiNovi For For Management 1.2 Elect Sandra Horbach For For Management 1.3 Elect Mark Nunnelly For For Management 2 Advisory Vote on Executive Compensation For For Management 3 Frequency of Advisory Vote on 3 Years 2 Years Management Executive Compensation 4 Ratification of Auditor For For Management -------------------------------------------------------------------------------- EMC CORPORATION Ticker: EMC Security ID: 268648102 Meeting Date: MAY 01, 2012 Meeting Type: Annual Record Date: MAR 01, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Michael Brown For For Management 2 Elect Randolph Cowen For For Management 3 Elect Gail Deegan For For Management 4 Elect James DiStasio For For Management 5 Elect John Egan For For Management 6 Elect Edmund Kelly For For Management 7 Elect Windle Priem For For Management 8 Elect Paul Sagan For For Management 9 Elect David Strohm For For Management 10 Elect Joseph Tucci For For Management 11 Ratification of Auditor For For Management 12 Advisory Vote on Executive Compensation For For Management -------------------------------------------------------------------------------- EOG RESOURCES, INC. Ticker: EOG Security ID: 26875P101 Meeting Date: MAY 02, 2012 Meeting Type: Annual Record Date: MAR 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect George Alcorn For For Management 2 Elect Charles Crisp For For Management 3 Elect James Day For For Management 4 Elect Mark Papa For For Management 5 Elect H. Leighton Steward For For Management 6 Elect Donald Textor For For Management 7 Elect Frank Wisner For For Management 8 Ratification of Auditor For For Management 9 Advisory Vote on Executive Compensation For Against Management 10 Shareholder Proposal Regarding Against Against Shareholder Compensation in the Event of a Change in Control 11 Shareholder Proposal Regarding Against Against Shareholder Retention of Shares Until Retirement -------------------------------------------------------------------------------- ESTEE LAUDER COS., INC. Ticker: EL Security ID: 518439104 Meeting Date: NOV 11, 2011 Meeting Type: Annual Record Date: SEP 15, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Charlene Barshefsky For For Management 1.2 Elect Wei Sun Christianson For For Management 1.3 Elect Fabrizio Freda For For Management 1.4 Elect Jane Lauder For For Management 1.5 Elect Leonard Lauder For For Management 2 Advisory Vote on Executive Compensation For Against Management 3 Frequency of Advisory Vote on 1 Year 2 Years Management Executive Compensation 4 Ratification of Auditor For For Management -------------------------------------------------------------------------------- EXPRESS SCRIPTS HOLDING COMPANY Ticker: ESRX Security ID: 30219G108 Meeting Date: MAY 30, 2012 Meeting Type: Annual Record Date: APR 11, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Gary Benanav For For Management 2 Elect Maura Breen For For Management 3 Elect William DeLaney For For Management 4 Elect Nicholas LaHowchic For For Management 5 Elect Thomas Mac Mahon For For Management 6 Elect Frank Mergenthaler For For Management 7 Elect Woodrow Myers, Jr. For For Management 8 Elect John Parker, Jr. For For Management 9 Elect George Paz For For Management 10 Elect Myrtle Potter For For Management 11 Elect William Roper For For Management 12 Elect Samuel Skinner For For Management 13 Elect Seymour Sternberg For For Management 14 Ratification of Auditor For For Management 15 Advisory Vote on Executive Compensation For For Management 16 Shareholder Proposal Regarding Against Against Shareholder Political Contributions and Expenditures Report 17 Shareholder Proposal Regarding Right Against For Shareholder to Act by Written Consent -------------------------------------------------------------------------------- EXPRESS SCRIPTS, INC. Ticker: ESRX Security ID: 302182100 Meeting Date: DEC 21, 2011 Meeting Type: Special Record Date: NOV 04, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Merger/Acquisition For For Management 2 Right to Adjourn Meeting For For Management -------------------------------------------------------------------------------- FOSSIL, INC. Ticker: FOSL Security ID: 349882100 Meeting Date: MAY 23, 2012 Meeting Type: Annual Record Date: MAR 30, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Elaine Agather For For Management 1.2 Elect Jeffrey Boyer For For Management 1.3 Elect Kosta Kartsotis For For Management 1.4 Elect Diane Neal For For Management 1.5 Elect Thomas Nealon For For Management 1.6 Elect Elysia Ragusa For For Management 1.7 Elect Jal Shroff For For Management 1.8 Elect James Skinner For For Management 1.9 Elect Michael Steinberg For For Management 1.10 Elect Donald Stone For For Management 1.11 Elect James Zimmerman For For Management 2 Advisory Vote on Executive Compensation For For Management 3 Ratification of Auditor For For Management 4 Shareholder Proposal Regarding Supply Against Against Shareholder Chain Standards -------------------------------------------------------------------------------- GOOGLE INC. Ticker: GOOG Security ID: 38259P508 Meeting Date: JUN 21, 2012 Meeting Type: Annual Record Date: APR 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect 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 Diane Greene For For Management 1.6 Elect John Hennessy For For Management 1.7 Elect Ann Mather For For Management 1.8 Elect Paul Otellini For For Management 1.9 Elect K. Ram Shriram For For Management 1.10 Elect Shirley Tilghman For For Management 2 Ratification of Auditor For For Management 3 Establish Class C Capital Stock For Against Management 4 Increase in Authorized Shares of Class For Against Management A Common Stock 5 Adopt Article Amendments to Ensure the For Against Management Fair Treatment of Class A Common Stock 6 2012 Stock Plan For Against Management 7 2012 Incentive Compensation Plan For Against Management 8 Shareholder Proposal Regarding Against Against Shareholder Advisory Vote on Electioneering Expenditures 9 Shareholder Proposal Regarding Against Against Shareholder Arbitration 10 Shareholder Proposal Regarding Against For Shareholder Recapitalization -------------------------------------------------------------------------------- HARLEY-DAVIDSON INC. Ticker: HOG Security ID: 412822108 Meeting Date: APR 28, 2012 Meeting Type: Annual Record Date: MAR 08, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Barry Allen For For Management 1.2 Elect R. John Anderson For For Management 1.3 Elect Richard Beattie For For Management 1.4 Elect Martha Brooks For For Management 1.5 Elect George Conrades For For Management 1.6 Elect Donald James For For Management 1.7 Elect Sara Levinson For For Management 1.8 Elect N. Thomas Linebarger For For Management 1.9 Elect George Miles, Jr. For For Management 1.10 Elect James Norling For For Management 1.11 Elect Keith Wandell For For Management 1.12 Elect Jochen Zeitz For For Management 2 Advisory Vote on Executive Compensation For For Management 3 Ratification of Auditor For For Management -------------------------------------------------------------------------------- ILLUMINA, INC. Ticker: ILMN Security ID: 452327109 Meeting Date: APR 18, 2012 Meeting Type: Proxy Contest Record Date: MAR 08, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect A. Blaine Bowman For For Management 1.2 Elect Karin Eastham For For Management 1.3 Elect Jay T. Flatley For For Management 1.4 Elect William Rastetter For For Management 2 Ratification of Auditor For For Management 3 Advisory Vote on Executive Compensation For For Management 4 Shareholder Proposal Regarding Board Against Against Shareholder Size 5 Shareholder Proposal Regarding Filling Against Against Shareholder Directorships 6 Elect Earl Collier, Jr. Abstain Abstain Management 7 Elect David Dodd Abstain Abstain Management 8 Shareholder Proposal Regarding Repeal Against Against Shareholder of Interim Bylaw Amendments -------------------------------------------------------------------------------- INTERNATIONAL BUSINESS MACHINES CORPORATION Ticker: IBM Security ID: 459200101 Meeting Date: APR 24, 2012 Meeting Type: Annual Record Date: FEB 24, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect 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 David Farr For For Management 6 Elect Shirley Jackson For For Management 7 Elect Andrew Liveris For For Management 8 Elect W. James McNerney, Jr. For For Management 9 Elect James Owens For For Management 10 Elect Samuel Palmisano For For Management 11 Elect Virginia Rometty For For Management 12 Elect Joan Spero For For Management 13 Elect Sidney Taurel For For Management 14 Elect Lorenzo Hector Zambrano Trevino For For Management 15 Ratification of Auditor For For Management 16 Advisory Vote on Executive Compensation For For Management 17 Shareholder Proposal Regarding Against Against Shareholder Cumulative Voting 18 Shareholder Proposal Regarding Against Against Shareholder Political Contributions and Expenditures Report 19 Shareholder Proposal Regarding Against Against Shareholder Lobbying Report -------------------------------------------------------------------------------- JUNIPER NETWORKS, INC. Ticker: JNPR Security ID: 48203R104 Meeting Date: MAY 22, 2012 Meeting Type: Annual Record Date: MAR 30, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Mercedes Johnson For For Management 1.2 Elect Scott Kriens For For Management 1.3 Elect William Stensrud For For Management 2 Ratification of Auditor For For Management 3 Amendment to the 2006 Equity Incentive For For Management Plan 4 Amendment to the 2008 Employee Stock For For Management Purchase Plan 5 Repeal of Classified Board For For Management 6 Advisory Vote on Executive Compensation For For Management -------------------------------------------------------------------------------- LINKEDIN CORPORATION Ticker: LNKD Security ID: 53578A108 Meeting Date: JUN 14, 2012 Meeting Type: Annual Record Date: APR 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Leslie Kilgore For For Management 1.2 Elect Jeffrey Weiner For For Management 2 Advisory Vote on Executive Compensation For For Management 3 Frequency of Advisory Vote on 3 Years 2 Years Management Executive Compensation 4 Ratification of Auditor For For Management -------------------------------------------------------------------------------- LOWE'S COMPANIES, INC. Ticker: LOW Security ID: 548661107 Meeting Date: JUN 01, 2012 Meeting Type: Annual Record Date: MAR 30, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Raul Alvarez For For Management 1.2 Elect David Bernauer For For Management 1.3 Elect Leonard Berry For For Management 1.4 Elect Peter Browning For For Management 1.5 Elect Richard Dreiling For For Management 1.6 Elect Dawn Hudson For For Management 1.7 Elect Robert Johnson For For Management 1.8 Elect Marshall Larsen For For Management 1.9 Elect Richard Lochridge For For Management 1.10 Elect Robert Niblock For For Management 1.11 Elect Eric Wiseman For For Management 2 Ratification of Auditor For For Management 3 Advisory Vote on Executive Compensation For For Management 4 Amendment to the Employee Stock For For Management Purchase Plan 5 Shareholder Proposal Regarding Against Against Shareholder Political Contributions and Expenditures Report 6 Shareholder Proposal Regarding Against Against Shareholder Shareholder Approval of Severance Agreements 7 Shareholder Proposal Regarding Against Against Shareholder Retention of Shares After Retirement -------------------------------------------------------------------------------- LULULEMON ATHLETICA INC. Ticker: LULU Security ID: 550021109 Meeting Date: JUN 06, 2012 Meeting Type: Annual Record Date: APR 18, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Christine Day For For Management 1.2 Elect Martha Morfitt For For Management 1.3 Elect Rhoda Pitcher For For Management 1.4 Elect Emily White For For Management 1.5 Elect Jerry Stritzke For For Management 2 Reapproval of Performance Goals Under For For Management the 2007 Equity Incentive Plan 3 Ratification of Auditor For For Management -------------------------------------------------------------------------------- MASTERCARD INCORPORATED Ticker: MA Security ID: 57636Q104 Meeting Date: JUN 05, 2012 Meeting Type: Annual Record Date: APR 10, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Ajaypal Banga For For Management 2 Elect David Carlucci For For Management 3 Elect Steven Freiberg For For Management 4 Elect Richard Haythornthwaite For For Management 5 Elect Marc Olivie For For Management 6 Elect Rima Qureshi For For Management 7 Elect Mark Schwartz For For Management 8 Elect Jackson Tai For Against Management 9 Advisory Vote on Executive Compensation For Against Management 10 Amendment to the 2006 Non-Employee For For Management Director Equity Compensation Plan 11 Amendment to the 2006 Long Term For For Management Incentive Plan 12 Ratification of Auditor For For Management -------------------------------------------------------------------------------- MCDONALD'S CORPORATION Ticker: MCD Security ID: 580135101 Meeting Date: MAY 24, 2012 Meeting Type: Annual Record Date: MAR 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Robert Eckert For For Management 2 Elect Enrique Hernandez, Jr. For For Management 3 Elect Jeanne Jackson For For Management 4 Elect Andrew McKenna For For Management 5 Elect Donald Thompson For For Management 6 Advisory Vote on Executive Compensation For For Management 7 2012 Omnibus Stock Ownership Plan For For Management 8 Declassification of the Board of For For Management Directors 9 Right to Call Special Meetings For For Management 10 Ratification of Auditor For For Management 11 Shareholder Proposal Regarding Report Against Against Shareholder on Childhood Obesity -------------------------------------------------------------------------------- MEAD JOHNSON NUTRITION COMPANY Ticker: MJN Security ID: 582839106 Meeting Date: MAY 04, 2012 Meeting Type: Annual Record Date: MAR 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Stephen Golsby For For Management 2 Elect Steven Altschuler For For Management 3 Elect Howard Bernick For For Management 4 Elect Kimberly Casiano For For Management 5 Elect Anna Catalano For For Management 6 Elect Celeste Clark For For Management 7 Elect James Cornelius For For Management 8 Elect Peter Ratcliffe For For Management 9 Elect Elliott Sigal For For Management 10 Elect Robert Singer For For Management 11 Advisory Vote on Executive Compensation For For Management 12 Ratification of Auditor For For Management -------------------------------------------------------------------------------- MONSANTO CO. Ticker: MON Security ID: 61166W101 Meeting Date: JAN 24, 2012 Meeting Type: Annual Record Date: NOV 28, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Janine Fields For For Management 2 Elect Hugh Grant For For Management 3 Elect C. Steven McMillan For For Management 4 Elect Robert Stevens For For Management 5 Ratification of Auditor For For Management 6 Advisory Vote on Executive Compensation For For Management 7 Amendment to the 2005 Long-Term For For Management Incentive Plan 8 Shareholder Proposal Regarding Against Against Shareholder Genetically Modified Organisms -------------------------------------------------------------------------------- NATIONAL OILWELL VARCO, INC. Ticker: NOV Security ID: 637071101 Meeting Date: MAY 16, 2012 Meeting Type: Annual Record Date: MAR 26, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Merrill Miller, Jr. For For Management 2 Elect Greg Armstrong For For Management 3 Elect David Harrison For For Management 4 Ratification of Auditor For For Management 5 Advisory Vote on Executive Compensation For For Management 6 Shareholder Proposal Regarding Against Against Shareholder Political Contributions and Expenditure Report -------------------------------------------------------------------------------- NETAPP INC Ticker: NTAP Security ID: 64110D104 Meeting Date: AUG 31, 2011 Meeting Type: Annual Record Date: JUL 11, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Daniel Warmenhoven For For Management 1.2 Elect Nicholas Moore For For Management 1.3 Elect Thomas Georgens For For Management 1.4 Elect Jeffry Allen For For Management 1.5 Elect Alan Earhart For For Management 1.6 Elect Gerald Held For For Management 1.7 Elect T. Michael Nevens For For Management 1.8 Elect George Shaheen For For Management 1.9 Elect Robert Wall For For Management 1.10 Elect Richard Wallace For For Management 2 Amendment to the 1999 Stock Option Plan For Against Management 3 Amendment to the Employee Stock For For Management Purchase Plan 4 Advisory Vote on Executive Compensation For For Management 5 Frequency of Advisory Vote on 1 Year 2 Years Management Executive Compensation 6 Ratification of Auditor For For Management -------------------------------------------------------------------------------- NIKE, INC. Ticker: NKE Security ID: 654106103 Meeting Date: SEP 19, 2011 Meeting Type: Annual Record Date: JUL 25, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Alan Graf, Jr. For For Management 1.2 Elect John Lechleiter For For Management 1.3 Elect Phyllis Wise For For Management 2 Advisory Vote on Executive Compensation For For Management 3 Frequency of Advisory Vote on 1 Year 1 Year Management Executive Compensation 4 Ratification of Auditor For For Management -------------------------------------------------------------------------------- OCCIDENTAL PETROLEUM CORPORATION Ticker: OXY Security ID: 674599105 Meeting Date: MAY 04, 2012 Meeting Type: Annual Record Date: MAR 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect 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 Aziz Syriani For For Management 11 Elect Rosemary Tomich For For Management 12 Advisory Vote on Executive Compensation For For Management 13 Ratification of Auditor For For Management 14 Shareholder Proposal Regarding Against Against Shareholder Environmental Expertise on Board -------------------------------------------------------------------------------- ORACLE CORP. Ticker: ORCL Security ID: 68389X105 Meeting Date: OCT 12, 2011 Meeting Type: Annual Record Date: AUG 15, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Jeffrey Berg For For Management 1.2 Elect H. Raymond Bingham For For Management 1.3 Elect Michael Boskin For For Management 1.4 Elect Safra Catz For For Management 1.5 Elect Bruce Chizen For For Management 1.6 Elect George Conrades For For Management 1.7 Elect Lawrence Ellison For For Management 1.8 Elect Hector Garcia-Molina For For Management 1.9 Elect Jeffrey Henley For For Management 1.10 Elect Mark Hurd For For Management 1.11 Elect Donald Lucas For For Management 1.12 Elect Naomi Seligman For For Management 2 Advisory Vote on Executive Compensation For For Management 3 Frequency of Advisory Vote on 1 Year 2 Years Management Executive Compensation 4 Ratification of Auditor For For Management 5 Shareholder Proposal Regarding Against Against Shareholder Retention of Shares After Retirement -------------------------------------------------------------------------------- PANERA BREAD COMPANY Ticker: PNRA Security ID: 69840W108 Meeting Date: MAY 17, 2012 Meeting Type: Annual Record Date: MAR 26, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Domenic Colasacco For For Management 1.2 Elect Thomas Lynch For For Management 2 Advisory Vote on Executive Compensation For For Management 3 Ratification of Auditor For For Management -------------------------------------------------------------------------------- POLO RALPH LAUREN CORP. Ticker: RL Security ID: 731572103 Meeting Date: AUG 11, 2011 Meeting Type: Annual Record Date: JUN 21, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Frank Bennack, Jr. For For Management 1.2 Elect Joel Fleishman For For Management 1.3 Elect Steven Murphy 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 1 Year 1 Year Management Executive Compensation 5 Company Name Change For For Management -------------------------------------------------------------------------------- PRECISION CASTPARTS CORP. Ticker: PCP Security ID: 740189105 Meeting Date: AUG 16, 2011 Meeting Type: Annual Record Date: JUN 14, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Don Graber For For Management 1.2 Elect Lester Lyles For For Management 1.3 Elect Timothy Wicks 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 1 Year 1 Year Management Executive Compensation -------------------------------------------------------------------------------- PRICELINE.COM INCORPORATED Ticker: PCLN Security ID: 741503403 Meeting Date: JUN 07, 2012 Meeting Type: Annual Record Date: APR 12, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Jeffrey Boyd For For Management 1.2 Elect Ralph Bahna For For Management 1.3 Elect Howard Barker, Jr. For For Management 1.4 Elect Jan Docter For For Management 1.5 Elect Jeffrey Epstein For For Management 1.6 Elect James Guyette For For Management 1.7 Elect Nancy Peretsman For For Management 1.8 Elect Craig Rydin For For Management 2 Ratification of Auditor For For Management 3 Advisory Vote on Executive Compensation For For Management 4 Shareholder Proposal Regarding Right Against For Shareholder to Act by Written Consent -------------------------------------------------------------------------------- QUALCOMM, INC. Ticker: QCOM Security ID: 747525103 Meeting Date: MAR 06, 2012 Meeting Type: Annual Record Date: JAN 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Barbara Alexander 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 Paul Jacobs For For Management 1.7 Elect Robert Kahn For For Management 1.8 Elect Sherry Lansing For For Management 1.9 Elect Duane Nelles For For Management 1.10 Elect Francisco Ros For For Management 1.11 Elect Brent Scowcroft For For Management 1.12 Elect Marc Stern For For Management 2 Ratification of Auditor For For Management 3 Advisory Vote on Executive Compensation For For Management 4 Elimination of Plurality Voting For For Management Standard for Election of Directors -------------------------------------------------------------------------------- RED HAT INC Ticker: RHT Security ID: 756577102 Meeting Date: AUG 11, 2011 Meeting Type: Annual Record Date: JUN 15, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Sohaib Abbasi For For Management 2 Elect Narendra Gupta For For Management 3 Elect William Kaiser For For Management 4 Elect James Whitehurst 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 1 Year 2 Years Management Executive Compensation 8 2011 Performance Compensation Plan For For Management -------------------------------------------------------------------------------- ROPER INDUSTRIES, INC. Ticker: ROP Security ID: 776696106 Meeting Date: JUN 04, 2012 Meeting Type: Annual Record Date: APR 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Robert Johnson For For Management 1.2 Elect Robert Knowling, Jr. For For Management 1.3 Elect Wilbur Prezzano For For Management 2 Advisory Vote on Executive Compensation For For Management 3 Amendment to the 2006 Incentive Plan For For Management 4 Ratification of Auditor For For Management -------------------------------------------------------------------------------- SALESFORCE.COM, INC. Ticker: CRM Security ID: 79466L302 Meeting Date: JUN 07, 2012 Meeting Type: Annual Record Date: APR 17, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Craig Ramsey For For Management 2 Elect Sanford Robertson For For Management 3 Elect Maynard Webb For For Management 4 Ratification of Auditor For For Management 5 Advisory Vote on Executive Compensation For For Management 6 Shareholder Proposal Regarding Against For Shareholder Declassification of the Board -------------------------------------------------------------------------------- SCHLUMBERGER N.V. (SCHLUMBERGER LIMITED) Ticker: SLB Security ID: 806857108 Meeting Date: APR 11, 2012 Meeting Type: Annual Record Date: FEB 22, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Peter Currie For For Management 2 Elect Anthony Isaac For For Management 3 Elect K.V. Kamath For For Management 4 Elect Paal Kibsgaard For For Management 5 Elect Nikolay Kudryavtsev For For Management 6 Elect Adrian Lajous For For Management 7 Elect Michael Marks For For Management 8 Elect Elizabeth Moler For For Management 9 Elect Lubna Olayan 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 Advisory Vote on Executive Compensation For For Management 14 Approval of Financial Statements and For For Management Dividends 15 Ratification of Auditor For For Management 16 Amendment to the 2004 Stock and For For Management Deferral Plan for Non-Employee Directors -------------------------------------------------------------------------------- SHIRE PLC Ticker: SHP Security ID: 82481R106 Meeting Date: APR 24, 2012 Meeting Type: Annual Record Date: MAR 21, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accounts and Reports For For Management 2 Directors' Remuneration Report For For Management 3 Elect William Burns For For Management 4 Elect Matthew Emmens For For Management 5 Elect David Ginsburg For For Management 6 Elect Graham Hetherington For For Management 7 Elect David Kappler For For Management 8 Elect Anne Minto For For Management 9 Elect Angus Russell For For Management 10 Elect David Stout For For Management 11 Elect Susan Kilsby For For Management 12 Appointment of Auditor For For Management 13 Authority to Set Auditor's Fees For For Management 14 Authority to Issue Shares w/ For For Management Preemptive Rights 15 Authority to Issue Shares w/o For For Management Preemptive Rights 16 Authority to Repurchase Shares For For Management 17 Authority to Set General Meeting For Against Management Notice Period at 14 Days -------------------------------------------------------------------------------- STARBUCKS CORP. Ticker: SBUX Security ID: 855244109 Meeting Date: MAR 21, 2012 Meeting Type: Annual Record Date: JAN 12, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Howard Schultz For For Management 2 Elect William Bradley For For Management 3 Elect Mellody Hobson For For Management 4 Elect Kevin Johnson For For Management 5 Elect Olden Lee For For Management 6 Elect Joshua Ramo For For Management 7 Elect James Shennan, Jr. For For Management 8 Elect Clara Shih For For Management 9 Elect Javier Teruel For For Management 10 Elect Myron Ullman III For For Management 11 Elect Craig Weatherup For For Management 12 Advisory Vote on Executive Compensation For For Management 13 Amendment to the Executive Management For For Management Bonus Plan 14 Ratification of Auditor For For Management 15 Shareholder Proposal Regarding Against Against Shareholder Formation of Sustainability Committee -------------------------------------------------------------------------------- TENCENT HOLDINGS LIMITED Ticker: 700 HK Security ID: G87572148 Meeting Date: MAY 16, 2012 Meeting Type: Annual Record Date: MAY 11, 2012 # Proposal Mgt Rec Vote Cast Sponsor 3 Accounts and Reports For For Management 4 Allocation of Profits/Dividends For For Management 5 Elect LI Dong Sheng For Against Management 6 Elect Iain Bruce For For Management 7 Directors' Fees For For Management 8 Appointment of Auditor and Authority For For Management to Set Fees 9 Authority to Issue Shares w/o For Against Management Preemptive Rights 10 Authority to Repurchase Shares For For Management 11 Authority Issue Repurchased Shares For For Management -------------------------------------------------------------------------------- THE BOEING COMPANY Ticker: BA Security ID: 097023105 Meeting Date: APR 30, 2012 Meeting Type: Annual Record Date: MAR 01, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect David Calhoun For For Management 2 Elect Arthur Collins, Jr. For For Management 3 Elect Linda Cook For For Management 4 Elect Kenneth Duberstein For For Management 5 Elect Edmund Giambastiani, Jr. For For Management 6 Elect Lawrence Kellner For For Management 7 Elect Edward Liddy For For Management 8 Elect W. James McNerney, Jr. For For Management 9 Elect Susan Schwab For For Management 10 Elect Ronald Williams For For Management 11 Elect Mike Zafirovski For For Management 12 Advisory Vote on Executive Compensation For For Management 13 Ratification of Auditor For For Management 14 Shareholder Proposal Regarding Against Against Shareholder Political Contributions and Expenditures Report 15 Shareholder Proposal Regarding Right Against For Shareholder to Act by Written Consent 16 Shareholder Proposal Regarding Against Against Shareholder Retention of Shares After Retirement 17 Shareholder Proposal Regarding Against Against Shareholder Supplemental Executive Retirement Benefits -------------------------------------------------------------------------------- THE GOLDMAN SACHS GROUP, INC. Ticker: GS Security ID: 38141G104 Meeting Date: MAY 24, 2012 Meeting Type: Annual Record Date: MAR 26, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Lloyd Blankfein For For Management 2 Elect M. Michele Burns 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 Lakshmi Mittal For For Management 9 Elect James Schiro For For Management 10 Elect Debra Spar For For Management 11 Advisory Vote on Executive Compensation For Against Management 12 Ratification of Auditor For For Management 13 Shareholder Proposal Regarding Against Against Shareholder Cumulative Voting 14 Shareholder Proposal Regarding Against Against Shareholder Retention of Shares After Retirement 15 Shareholder Proposal Regarding Against Against Shareholder Lobbying Report -------------------------------------------------------------------------------- TIFFANY & CO. Ticker: TIF Security ID: 886547108 Meeting Date: MAY 17, 2012 Meeting Type: Annual Record Date: MAR 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Michael Kowalski For For Management 2 Elect Rose Marie Bravo For For Management 3 Elect Gary Costley For For Management 4 Elect Lawrence Fish For For Management 5 Elect Abby Kohnstamm For For Management 6 Elect Charles Marquis For For Management 7 Elect Peter May For For Management 8 Elect William Shutzer For For Management 9 Elect Robert Singer For For Management 10 Ratification of Auditor For For Management 11 Advisory Vote on Executive Compensation For For Management -------------------------------------------------------------------------------- UNION PACIFIC CORPORATION Ticker: UNP Security ID: 907818108 Meeting Date: MAY 10, 2012 Meeting Type: Annual Record Date: FEB 29, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Andrew Card, Jr. For For Management 2 Elect Erroll Davis, Jr. For For Management 3 Elect Thomas Donohue For For Management 4 Elect Archie Dunham For For Management 5 Elect Judith Richards Hope For For Management 6 Elect Charles Krulak For For Management 7 Elect Michael McCarthy For For Management 8 Elect Michael McConnell For For Management 9 Elect Thomas McLarty III For For Management 10 Elect Steven Rogel For For Management 11 Elect Jose Villarreal For For Management 12 Elect James Young For For Management 13 Ratification of Auditor For For Management 14 Advisory Vote on Executive Compensation For For Management 15 Shareholder Proposal Regarding Against Against Shareholder Lobbying Report 16 Shareholder Proposal Regarding Against Against Shareholder Retention of Shares After Retirement -------------------------------------------------------------------------------- UNITED TECHNOLOGIES CORPORATION Ticker: UTX Security ID: 913017109 Meeting Date: APR 11, 2012 Meeting Type: Annual Record Date: FEB 15, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect 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 Richard McCormick For For Management 8 Elect Harold McGraw III For For Management 9 Elect Richard Myers For For Management 10 Elect H. Patrick Swygert For For Management 11 Elect Andre Villeneuve For For Management 12 Elect Christine Whitman For For Management 13 Ratification of Auditor For For Management 14 Advisory Vote on Executive Compensation For For Management -------------------------------------------------------------------------------- UNITEDHEALTH GROUP INCORPORATED Ticker: UNH Security ID: 91324P102 Meeting Date: JUN 04, 2012 Meeting Type: Annual Record Date: APR 05, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect William Ballard, Jr. For For Management 2 Elect Richard Burke For For Management 3 Elect Robert Darretta For For Management 4 Elect Stephen Hemsley For For Management 5 Elect Michele Hooper For For Management 6 Elect Rodger Lawson For For Management 7 Elect Douglas Leatherdale For For Management 8 Elect Glenn Renwick For For Management 9 Elect Kenneth Shine For For Management 10 Elect Gail Wilensky For For Management 11 Advisory Vote on Executive Compensation For For Management 12 Ratification of Auditor For For Management 13 Shareholder Proposal Regarding Against Against Shareholder Lobbying Report -------------------------------------------------------------------------------- VERTEX PHARMACEUTICALS INCORPORATED Ticker: VRTX Security ID: 92532F100 Meeting Date: MAY 16, 2012 Meeting Type: Annual Record Date: MAR 19, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Jeffrey Leiden For For Management 1.2 Elect Bruce Sachs For For Management 2 Amendment to the 2006 Stock and Option For For Management Plan 3 Amendment to the Employee Stock For For Management Purchase Plan 4 Ratification of Auditor For For Management 5 Advisory Vote on Executive Compensation For For Management -------------------------------------------------------------------------------- VMWARE, INC. Ticker: VMW Security ID: 928563402 Meeting Date: MAY 31, 2012 Meeting Type: Annual Record Date: APR 05, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Advisory Vote on Executive Compensation For For Management 2 Ratification of Auditor For For Management -------------------------------------------------------------------------------- WALT DISNEY CO. Ticker: DIS Security ID: 254687106 Meeting Date: MAR 13, 2012 Meeting Type: Annual Record Date: JAN 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Susan Arnold For For Management 2 Elect John Chen For For Management 3 Elect Judith Estrin For For Management 4 Elect Robert Iger For For Management 5 Elect Fred Langhammer For For Management 6 Elect Aylwin Lewis For For Management 7 Elect Monica Lozano For For Management 8 Elect Robert Matschullat For For Management 9 Elect Sheryl Sandberg For For Management 10 Elect Orin Smith For For Management 11 Ratification of Auditor For For Management 12 Amendment to the 2011 Stock Incentive For For Management Plan 13 Advisory Vote on Executive Compensation For For Management -------------------------------------------------------------------------------- WHOLE FOODS MARKET, INC. Ticker: WFM Security ID: 966837106 Meeting Date: MAR 09, 2012 Meeting Type: Annual Record Date: JAN 10, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect John Elstrott For For Management 1.2 Elect Gabrielle Greene For For Management 1.3 Elect Hass Hassan For For Management 1.4 Elect Stephanie Kugelman For For Management 1.5 Elect John Mackey For Withhold Management 1.6 Elect Walter Robb For Withhold Management 1.7 Elect Jonathan Seiffer For Withhold Management 1.8 Elect Morris Siegel For For Management 1.9 Elect Jonathan Sokoloff For Withhold Management 1.10 Elect Ralph Sorenson For For Management 1.11 Elect William Tindell For For Management 2 Ratification of Auditor For For Management 3 Advisory Vote on Executive Compensation For Against Management 4 Increase of Authorized Common Stock For Against Management 5 Shareholder Proposal Regarding Removal Against For Shareholder of Directors 6 Shareholder Proposal Regarding Against For Shareholder Independent Board Chairman -------------------------------------------------------------------------------- YOUKU.COM INC Ticker: YOKU Security ID: 98742U100 Meeting Date: OCT 17, 2011 Meeting Type: Annual Record Date: AUG 24, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Change in Company Name For For Management ================ PSF Money Market Portfolio - Sub-Adviser: PIM ================= There is no proxy voting activity for the fund, as the fund did not hold any votable positions during the reporting period. =========== PSF Natural Resources Portfolio - Sub-Adviser: Jennison ============ ADECOAGRO S.A. Ticker: AGRO Security ID: L00849106 Meeting Date: APR 18, 2012 Meeting Type: Annual Record Date: MAR 07, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Consolidated Accounts and Reports For For Management 2 Accounts and Reports For For Management 3 Allocation of Profits/Dividends For For Management 4 Ratification of Board Acts For For Management 5 Director's Fees For For Management 6 Appointment of Auditor For For Management 7 Elect Abbas Zuaiter For For Management 8 Elect Guillaume van der Linden For For Management 9 Elect Mark Schachter For For Management -------------------------------------------------------------------------------- ADVANTAGE OIL & GAS LTD. Ticker: AAV Security ID: 00765F309 Meeting Date: MAY 23, 2012 Meeting Type: Mix Record Date: APR 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 2 Board Size For For Management 3 Elect Stephen Balog For For Management 4 Elect Kelly Drader For For Management 5 Elect Paul Haggis For For Management 6 Elect John Howard For For Management 7 Elect Andy Mah For For Management 8 Elect Ronald McIntosh For For Management 9 Elect Sheila O'Brien For For Management 10 Elect Carol Pennycook For For Management 11 Elect Steven Sharpe For For Management 12 Appointment of Auditor and Authority For For Management to Set Fees 13 Renewal of Restricted Share For Against Management Performance Incentive Plan 14 Re-approval of the Shareholder Rights' For For Management Plan -------------------------------------------------------------------------------- AFRICAN RAINBOW MINERALS LTD. Ticker: ARI SJ Security ID: S01680107 Meeting Date: DEC 02, 2011 Meeting Type: Annual Record Date: NOV 25, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accounts and Reports For For Management 2 Re-elect Frank Abbott For For Management 3 Re-elect Mike Arnold For For Management 4 Re-elect Stompie Shiels For For Management 5 Re-elect Rejoice Simelane For For Management 6 Re-elect Bernard Swanepoel For For Management 7 Elect Tom Boardman For For Management 8 Elect Mike Schmidt For For Management 9 Appointment of Auditor For For Management 10 Elect Audit Committee Member (King) For For Management 11 Elect Audit Committee Member For For Management (Bakane-Tuoane) 12 Elect Audit Committee Member (Boardman) For For Management 13 Elect Audit Committee Member (Botha) For For Management 14 Elect Audit Committee Member (Maditsi) For For Management 15 Elect Audit Committee Member (Simelane) For For Management 16 Approve Remuneration Policy For For Management 17 Authorisation of Legal Formalities For For Management 18 Approve Directors' Fees (Annual For For Management Retainer) 19 Approve Directors' Fees (Board Meeting For For Management Attendance Fee) 20 Approve Directors' Fees (Committee For For Management Meeting Attendance Fee) 21 Approve Directors' Fees (Per Meeting For For Management Fee - Lead Independent Director) 22 Approve Financial Assistance (Section For For Management 45) 23 Approve Financial Assistance (Section For For Management 44) -------------------------------------------------------------------------------- AGNICO-EAGLE MINES LTD. Ticker: AEM Security ID: 008474108 Meeting Date: APR 27, 2012 Meeting Type: Special Record Date: MAR 12, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Leanne Baker For For Management 1.2 Elect Douglas Beaumont For For Management 1.3 Elect Sean Boyd For For Management 1.4 Elect Martine Celej For For Management 1.5 Elect Clifford Davis For For Management 1.6 Elect Robert Gemmell For For Management 1.7 Elect Bernard Kraft For For Management 1.8 Elect Mel Leiderman For For Management 1.9 Elect James Nasso For For Management 1.10 Elect Sean Riley For For Management 1.11 Elect J. Merfyn Roberts For For Management 1.12 Elect Howard Stockford For For Management 1.13 Elect Pertti Voutilainen For For Management 2 Appointment of Auditor and Authority For For Management to Set Fees 3 Amendment to the Stock Option Plan For For Management 4 Advisory Vote on Executive Compensation For Against Management -------------------------------------------------------------------------------- AGRENCO Ticker: AGEN11 BZ Security ID: G0130G118 Meeting Date: JUL 11, 2011 Meeting Type: Annual Record Date: JUN 23, 2011 # Proposal Mgt Rec Vote Cast Sponsor 3 To appoint a chairperson of the meeting None Abstain Management 4 To confirm notice None Abstain Management 5 To consider the minutes of the last None Abstain Management meeting of the members, if available 6 Allocation of Profits (Legal Reserve) For Abstain Management 7 Allocation of Profits (Contingency For Abstain Management Reserve) 8 Appointment of Auditor For Abstain Management 9 Authority to Set Auditor's Fees For Abstain Management 10 Accounts and Reports For Abstain Management 11 Election of Directors For Abstain Management 12 Allocation of Profits/Dividends For Abstain Management 13 Ratification of Board Acts For Abstain Management -------------------------------------------------------------------------------- AGRENCO Ticker: AGEN11 BZ Security ID: G0130G118 Meeting Date: SEP 16, 2011 Meeting Type: Special Record Date: AUG 16, 2011 # Proposal Mgt Rec Vote Cast Sponsor 3 Reduction to Par Value; Increase in For For Management Authorized Share Capital 4 Amendments to Articles For Against Management 5 Transaction of Other Business For Against Management -------------------------------------------------------------------------------- ALACER GOLD CORP. Ticker: ASR Security ID: 010679108 Meeting Date: MAY 23, 2012 Meeting Type: Mix Record Date: APR 18, 2012 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Timothy Haddon For For Management 3 Elect Jan Castro For For Management 4 Elect Edward Dowling, Jr. For For Management 5 Elect Richard Graff For For Management 6 Elect David Quinlivan For For Management 7 Elect Stephanie Unwin For For Management 8 Elect Rohan Williams For For Management 9 Appointment of Auditor and Authority For For Management to Set Fees 10 Amendments to Articles and Adoption of For For Management Restated Articles 11 Repeal and Replacement of By-Laws For For Management -------------------------------------------------------------------------------- ALAMOS GOLD INC. Ticker: AGI Security ID: 011527108 Meeting Date: MAY 31, 2012 Meeting Type: Mix Record Date: APR 26, 2012 # Proposal Mgt Rec Vote Cast Sponsor 2 Board Size For For Management 3 Elect Mark Wayne For For Management 4 Elect John McCluskey For For Management 5 Elect Kenneth Stowe For For Management 6 Elect David Gower For For Management 7 Elect Paul Murphy For For Management 8 Elect Anthony Garson For For Management 9 Appointment of Auditor and Authority For For Management to Set Fees 10 Amendment to the Stock Option Plan For For Management -------------------------------------------------------------------------------- ALCOA INC. Ticker: AA Security ID: 013817101 Meeting Date: MAY 04, 2012 Meeting Type: Annual Record Date: FEB 06, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Kathryn Fuller For For Management 2 Elect Judith Gueron For For Management 3 Elect Patricia Russo For For Management 4 Elect Ernesto Zedillo For For Management 5 Ratification of Auditor For For Management 6 Advisory Vote on Executive Compensation For Against Management 7 Elimination of Supermajority For For Management Requirement Relating to Fair Price Protection 8 Elimination of Supermajority For For Management Requirement Relating to Director Elections 9 Elimination of Supermajority For For Management Requirement Relating to Removal of Directors 10 Repeal of Classified Board For For Management 11 Permit Written Consent For For Management -------------------------------------------------------------------------------- ALLEGHENY TECHNOLOGIES INCORPORATED Ticker: ATI Security ID: 01741R102 Meeting Date: MAY 11, 2012 Meeting Type: Annual Record Date: MAR 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Richard Harshman For For Management 1.2 Elect Diane Creel For For Management 1.3 Elect John Pipski For For Management 1.4 Elect James Rohr For For Management 1.5 Elect Louis Thomas For For Management 2 Amendment to the 2007 Incentive Plan For For Management 3 Advisory Vote on Executive Compensation For Against Management 4 Ratification of Auditor For For Management -------------------------------------------------------------------------------- ANADARKO PETROLEUM CORPORATION Ticker: APC Security ID: 032511107 Meeting Date: MAY 15, 2012 Meeting Type: Annual Record Date: MAR 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Kevin Chilton For For Management 2 Elect Luke Corbett For For Management 3 Elect Paulett Eberhart For For Management 4 Elect Peter Fluor For For Management 5 Elect Richard George For For Management 6 Elect Preston Geren, III For For Management 7 Elect Charles Goodyear For For Management 8 Elect John Gordon For For Management 9 Elect James Hackett For For Management 10 Elect Eric Mullins For For Management 11 Elect Paula Rosput Reynolds For For Management 12 Elect R. Walker For For Management 13 Ratification of Auditor For For Management 14 2012 Omnibus Incentive Compensation For For Management Plan 15 Advisory Vote on Executive Compensation For For Management 16 Shareholder Proposal Regarding Against Against Shareholder Independent Board Chairman/Separation of Chair and CEO 17 Shareholder Proposal Regarding Against For Shareholder Adopting Sexual Orientation Anti-Bias Policy 18 Shareholder Proposal Regarding Against Against Shareholder Compensation in the Event of a Change in Control 19 Shareholder Proposal Regarding Against Against Shareholder Political Contributions and Expenditures Report -------------------------------------------------------------------------------- APACHE CORPORATION Ticker: APA Security ID: 037411105 Meeting Date: MAY 24, 2012 Meeting Type: Annual Record Date: MAR 26, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Scott Josey For For Management 2 Elect George Lawrence For For Management 3 Elect Rodman Patton For For Management 4 Elect Charles Pitman For For Management 5 Ratification of Auditor For For Management 6 Advisory Vote on Executive Compensation For For Management 7 Shareholder Proposal Regarding Against For Shareholder Declassification of the Board -------------------------------------------------------------------------------- ARCH COAL INC. Ticker: ACI Security ID: 039380100 Meeting Date: APR 26, 2012 Meeting Type: Annual Record Date: MAR 01, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect David Freudenthal For For Management 1.2 Elect Patricia Godley For For Management 1.3 Elect George Morris III For For Management 1.4 Elect Wesley Taylor For For Management 1.5 Elect Peter Wold For For Management 2 Ratification of Auditor For For Management 3 Advisory Vote on Executive Compensation For For Management 4 Shareholder Proposal Regarding Coal Against Against Shareholder Mining Report -------------------------------------------------------------------------------- AXMIN INC. Ticker: AXM Security ID: 05461V201 Meeting Date: JUN 26, 2012 Meeting Type: Mix Record Date: MAY 22, 2012 # Proposal Mgt Rec Vote Cast Sponsor 2 Election of Directors (Slate) For Abstain Management 3 Appointment of Auditor and Authority For For Management to Set Fees 4 Stock Option Plan Renewal For Against Management -------------------------------------------------------------------------------- BAKER HUGHES INCORPORATED Ticker: BHI Security ID: 057224107 Meeting Date: APR 26, 2012 Meeting Type: Annual Record Date: MAR 01, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Larry Brady For For Management 1.2 Elect Clarence Cazalot, Jr. For For Management 1.3 Elect Martin Craighead For For Management 1.4 Elect Chad Deaton For For Management 1.5 Elect Anthony Fernandes For For Management 1.6 Elect Claire Gargalli For For Management 1.7 Elect Pierre Jungels For For Management 1.8 Elect James Lash For For Management 1.9 Elect J. Larry Nichols For For Management 1.10 Elect H. John Riley, Jr. For For Management 1.11 Elect James Stewart For For Management 1.12 Elect Charles Watson For For Management 2 Ratification of Auditor For For Management 3 Advisory Vote on Executive Compensation For For Management 4 Shareholder Proposal Regarding Against For Shareholder Majority Vote for Election of Directors -------------------------------------------------------------------------------- BANKERS PETROLEUM LTD. Ticker: BNK Security ID: 066286303 Meeting Date: JUN 27, 2012 Meeting Type: Annual Record Date: MAY 22, 2012 # Proposal Mgt Rec Vote Cast Sponsor 2 Board Size For For Management 3 Elect Abdel Badwi For For Management 4 Elect Eric Brown For For Management 5 Elect Wesley Clark For For Management 6 Elect Robert Cross For For Management 7 Elect Jonathan Harris For For Management 8 Elect Phillip Knoll For For Management 9 Elect Ian McMurtie For For Management 10 Elect John Zaozirny For For Management 11 Appointment of Auditor and Authority For For Management to Set Fees -------------------------------------------------------------------------------- BARRICK GOLD CORPORATION Ticker: ABX Security ID: 067901 Meeting Date: MAY 02, 2012 Meeting Type: Annual Record Date: MAR 07, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Howard Beck For For Management 1.2 Elect Charles Birchall For For Management 1.3 Elect Donald Carty For For Management 1.4 Elect Gustavo Cisneros For For Management 1.5 Elect Robert Franklin For For Management 1.6 Elect J. Brett Harvey For For Management 1.7 Elect Dambisa Moyo For For Management 1.8 Elect Brian Mulroney For For Management 1.9 Elect Anthony Munk For For Management 1.10 Elect Peter Munk For For Management 1.11 Elect Aaron Regent For For Management 1.12 Elect Nathaniel Rothschild For For Management 1.13 Elect Steven Shapiro For For Management 1.14 Elect John Thornton For For Management 2 Appointment of Auditor and Authority For For Management to Set Fees 3 Advisory Vote on Executive Compensation For For Management -------------------------------------------------------------------------------- BERRY PETROLEUM COMPANY Ticker: BRY Security ID: 085789105 Meeting Date: MAY 16, 2012 Meeting Type: Annual Record Date: MAR 19, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Ralph Busch, III For For Management 1.2 Elect William Bush, Jr. For For Management 1.3 Elect Stephen Cropper For For Management 1.4 Elect J. Herbert Gaul, Jr. For For Management 1.5 Elect Stephen Hadden For For Management 1.6 Elect Robert Heinemann For For Management 1.7 Elect Thomas Jamieson For For Management 1.8 Elect J. Frank Keller For For Management 1.9 Elect Michael Reddin For For Management 1.10 Elect Martin Young, Jr. For For Management 2 Ratification of Auditor For For Management 3 Advisory Vote on Executive Compensation For For Management -------------------------------------------------------------------------------- BG GROUP PLC Ticker: BG Security ID: G1245Z108 Meeting Date: MAY 16, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accounts and Reports For For Management 2 Directors' Remuneration Report For For Management 3 Allocation of Profits/Dividends For For Management 4 Elect Vivienne Cox For For Management 5 Elect Chris Finlayson For For Management 6 Elect Andrew Gould For For Management 7 Elect Peter Backhouse For For Management 8 Elect Fabio de Oliveira Barbosa For For Management 9 Elect Sir Frank Chapman For For Management 10 Elect Baroness Hogg For For Management 11 Elect John Hood For For Management 12 Elect Martin Houston For For Management 13 Elect Caio Koch-Weser For For Management 14 Elect Sir David Manning For For Management 15 Elect Mark Seligman For For Management 16 Elect Patrick Thomas For For Management 17 Elect Philippe Varin For For Management 18 Appointment of Auditor For For Management 19 Authority to Set Auditor's Fees For For Management 20 Authorisation of Political Donations For For Management 21 Authority to Issue Shares w/ For For Management Preemptive Rights 22 Authority to Issue Shares w/o For For Management Preemptive Rights 23 Authority to Repurchase Shares For For Management 24 Authority to Set General Meeting For Against Management Notice Period at 14 Days -------------------------------------------------------------------------------- BHP BILLITON LIMITED Ticker: BHP Security ID: 088606108 Meeting Date: NOV 17, 2011 Meeting Type: Annual Record Date: SEP 15, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accounts and Reports (BHP Billiton plc For For Management and BHP Billiton Limited) 2 Elect Lindsay Maxsted (BHP Billiton For For Management plc and BHP Billiton Limited) 3 Elect Shriti Vadera (BHP Billiton plc For For Management and BHP Billiton Limited) 4 Re-elect Malcolm Broomhead (BHP For For Management Billiton plc and BHP Billiton Limited) 5 Re-elect John Buchanan (BHP Billiton For For Management plc and BHP Billiton Limited) 6 Re-elect Carlos Cordeiro (BHP Billiton For For Management plc and BHP Billiton Limited) 7 Re-elect David Crawford (BHP Billiton For For Management plc and BHP Billiton Limited) 8 Re-elect Carolyn Hewson (BHP Billiton For For Management plc and BHP Billiton Limited) 9 Re-elect Marius Kloppers (BHP Billiton For For Management plc and BHP Billiton Limited) 10 Re-elect Wayne Murdy (BHP Billiton plc For For Management and BHP Billiton Limited) 11 Re-elect Keith Rumble (BHP Billiton For For Management plc and BHP Billiton Limited) 12 Re-elect John Schubert (BHP Billiton For For Management plc and BHP Billiton Limited) 13 Re-elect Jacques Nasser (BHP Billiton For For Management plc and BHP Billiton Limited) 14 Appoint Auditor and Authorise Board to For For Management Set Fees (BHP Billiton plc) 15 Authority to Issue Shares w/ For For Management Preemptive Rights (BHP Billiton plc) 16 Authority to Issue Shares w/o For For Management Preemptive Rights (BHP Billiton plc) 17 Authority to Repurchase Shares (BHP For For Management Billiton plc) 18 Remuneration Report For For Management 19 Approve Termination Payments (GMC) For For Management 20 Equity Grant (CEO Marius Kloppers) For For Management -------------------------------------------------------------------------------- BILL BARRETT CORPORATION Ticker: BBG Security ID: 06846N104 Meeting Date: MAY 10, 2012 Meeting Type: Annual Record Date: MAR 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect William Owens For For Management 1.2 Elect Randy Stein For For Management 1.3 Elect Kevin Meyers For For Management 2 Advisory Vote on Executive Compensation For For Management 3 Repeal of Classified Board For For Management 4 Elimination of Supermajority For For Management Requirement 5 2012 Equity Incentive Plan For For Management 6 Ratification of Auditor For For Management -------------------------------------------------------------------------------- BONAVISTA ENERGY CORPORATION Ticker: BNP Security ID: 09784Y108 Meeting Date: MAY 03, 2012 Meeting Type: Mix Record Date: MAR 19, 2012 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Keith MacPhail For For Management 3 Elect Ronald Poelzer For For Management 4 Elect Ian Brown For For Management 5 Elect Michael Kanovsky For For Management 6 Elect Harry Knutson For For Management 7 Elect Margaret McKenzie For For Management 8 Elect Christopher Slubicki For For Management 9 Elect Walter Yeates For For Management 10 Appointment of Auditor and Authority For For Management to Set Fees 11 Approval of Stock Dividend Program For For Management 12 Transaction of Other Business For Against Management -------------------------------------------------------------------------------- CABOT OIL & GAS CORPORATION Ticker: COG Security ID: 127097103 Meeting Date: MAY 01, 2012 Meeting Type: Annual Record Date: MAR 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Rhys Best For For Management 2 Elect Robert Kelley For For Management 3 Elect P. Dexter Peacock For For Management 4 Ratification of Auditor For For Management 5 Advisory Vote on Executive Compensation For For Management 6 Increase of Authorized Common Stock For For Management 7 Repeal of Classified Board For For Management 8 Shareholder Proposal Regarding Linking Against Against Shareholder Executive Pay to Sustainability Criteria 9 Shareholder Proposal Regarding Against Against Shareholder Sustainability Report -------------------------------------------------------------------------------- CAIRN ENERGY PLC. Ticker: CNE LN Security ID: G17528251 Meeting Date: JAN 30, 2012 Meeting Type: Special Record Date: JAN 26, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Return of Cash and Share Consolidation For For Management 7 Share Award For For Management 8 Disposal For For Management 9 Authority to Issue Shares w/ For For Management Preemptive Rights 12 Authority to Issue Shares w/o For For Management Preemptive Rights 14 Authority to Repurchase Shares For For Management -------------------------------------------------------------------------------- CAMECO CORPORATION Ticker: CCO Security ID: 13321L108 Meeting Date: MAY 15, 2012 Meeting Type: Annual Record Date: MAR 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 2 Miscellaneous - Resident Status For For Management 3 Elect Ian Bruce For For Management 4 Elect Daniel Camus For For Management 5 Elect John Clappison For For Management 6 Elect Joe Colvin For For Management 7 Elect James Curtiss For For Management 8 Elect Donald Deranger For For Management 9 Elect Timothy Gitzel For For Management 10 Elect James Gowans For For Management 11 Elect Nancy Hopkins For For Management 12 Elect Oyvind Hushovd For For Management 13 Elect A. Anne McLellan For For Management 14 Elect A. Neil McMillan For For Management 15 Elect Victor Zaleschuk For For Management 16 Appointment of Auditor For For Management 17 Advisory Vote on Executive Compensation For For Management -------------------------------------------------------------------------------- CAMERON INTERNATIONAL CORPORATION Ticker: CAM Security ID: 13342B105 Meeting Date: MAY 11, 2012 Meeting Type: Annual Record Date: MAR 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect C. Baker Cunningham For For Management 2 Elect Sheldon Erikson For For Management 3 Elect Douglas Foshee For For Management 4 Elect Rodolfo Landim For For Management 5 Ratification of Auditor For For Management 6 Advisory Vote on Executive Compensation For For Management 7 Repeal of Classified Board For For Management 8 Adoption of Delaware as the Exclusive For For Management Forum for Certain Disputes 9 Approve Restatement of Certificate of For For Management Incorporation -------------------------------------------------------------------------------- CANADIAN OIL SANDS LIMITED Ticker: COS Security ID: 13643E105 Meeting Date: APR 30, 2012 Meeting Type: Annual Record Date: MAR 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 2 Appointment of Auditor and Authority For For Management to Set Fees 3 Elect Charles Shultz For For Management 4 Elect Ian Bourne For For Management 5 Elect Marcel Coutu For For Management 6 Elect Gerald Grandey For For Management 7 Elect Donald Lowry For For Management 8 Elect Sarah Raiss For For Management 9 Elect John Read For For Management 10 Elect Brant Sangster For For Management 11 Elect Wesley Twiss For For Management 12 Elect John Zaozirny For For Management 13 Advisory Vote on Executive Compensation For For Management 14 Transaction of Other Business For Against Management -------------------------------------------------------------------------------- CARRIZO OIL & GAS, INC. Ticker: CRZO Security ID: 144577103 Meeting Date: MAY 16, 2012 Meeting Type: Annual Record Date: MAR 21, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Sylvester Johnson IV For For Management 1.2 Elect Steven Webster For For Management 1.3 Elect Thomas Carter, Jr. For For Management 1.4 Elect F. Gardner Parker For For Management 1.5 Elect Roger Ramsey For For Management 1.6 Elect Frank Wojtek For For Management 2 Advisory Vote on Executive Compensation For For Management 3 Amendment to the Incentive Plan For For Management 4 Ratification of Auditor For For Management -------------------------------------------------------------------------------- CELANESE CORPORATION Ticker: CE Security ID: 150870103 Meeting Date: APR 19, 2012 Meeting Type: Annual Record Date: FEB 21, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect James Barlett For For Management 2 Elect David Hoffmeister For For Management 3 Elect Paul O'Neill For For Management 4 Elect Jay Ihlenfeld For For Management 5 Advisory Vote on Executive Compensation For For Management 6 Amendment to the 2009 Global Incentive For For Management Plan 7 Ratification of Auditor For For Management -------------------------------------------------------------------------------- CHESAPEAKE ENERGY CORPORATION Ticker: CHK Security ID: 165167107 Meeting Date: JUN 08, 2012 Meeting Type: Annual Record Date: APR 10, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Richard Davidson For For Management 1.2 Elect V. Burns Hargis For For Management 2 Adoption of Majority Vote for Election For For Management of Directors 3 Advisory Vote on Executive Compensation For Against Management 4 Amendment to the Long Term Incentive For For Management Plan 5 2012 Annual Incentive Plan For Against Management 6 Ratification of Auditor For For Management 7 Shareholder Proposal Regarding Against Against Shareholder Reincorporation 8 Shareholder Proposal Regarding Against Against Shareholder Lobbying Report 9 Shareholder Proposal Regarding Simple Against For Shareholder Majority Vote 10 Shareholder Proposal Regarding Proxy Against Against Shareholder Access -------------------------------------------------------------------------------- CIMAREX ENERGY CO. Ticker: XEC Security ID: 171798101 Meeting Date: MAY 16, 2012 Meeting Type: Annual Record Date: MAR 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Joseph Albi For For Management 2 Elect Jerry Box For For Management 3 Elect Michael Sullivan For For Management 4 Advisory Vote on Executive Compensation For For Management 5 Ratification of Auditor For For Management -------------------------------------------------------------------------------- CLIFFS NATURAL RESOURCES INC. Ticker: CLF Security ID: 18683K101 Meeting Date: MAY 08, 2012 Meeting Type: Annual Record Date: MAR 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Joseph Carrabba For For Management 2 Elect Susan Cunningham For For Management 3 Elect Barry Eldridge For For Management 4 Elect Andres Gluski For For Management 5 Elect Susan Green For For Management 6 Elect Janice Henry For For Management 7 Elect James Kirsch For For Management 8 Elect Francis McAllister For For Management 9 Elect Richard Riederer For For Management 10 Elect Richard Ross For For Management 11 Amendment to Regulations to allow the For Against Management Board to Amend the Regulations without Shareholder Approval 12 Advisory Vote on Executive Compensation For For Management 13 2012 Incentive Equity Plan For For Management 14 2012 Executive Management Performance For For Management Incentive Plan 15 Ratification of Auditor For For Management -------------------------------------------------------------------------------- COBALT INTERNATIONAL ENERGY, INC. Ticker: CIE Security ID: 19075F106 Meeting Date: APR 26, 2012 Meeting Type: Annual Record Date: MAR 15, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Joseph Bryant For For Management 1.2 Elect Peter Coneway For For Management 1.3 Elect Michael France For For Management 1.4 Elect Jack Golden For For Management 1.5 Elect N. John Lancaster, Jr. For For Management 1.6 Elect Scott Lebovitz For For Management 1.7 Elect Jon Marshall For For Management 1.8 Elect Kenneth Moore For For Management 1.9 Elect Kenneth Pontarelli For For Management 1.10 Elect Myles Scoggins For For Management 1.11 Elect D. Jeff van Steenbergen For For Management 1.12 Elect Martin Young, Jr. For For Management 2 Ratification of Auditor For For Management 3 Advisory Vote on Executive Compensation For For Management -------------------------------------------------------------------------------- COMPANIA DE MINAS BUENAVENTURA S.A. Ticker: BVN Security ID: 204448104 Meeting Date: MAR 26, 2012 Meeting Type: Annual Record Date: MAR 12, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accounts and Reports For For Management 2 Accounts and Reports For For Management 3 Appointment of Auditor For For Management 4 Allocation of Profits/Dividends For For Management -------------------------------------------------------------------------------- CONCHO RESOURCES INC. Ticker: CXO Security ID: 20605P101 Meeting Date: JUN 07, 2012 Meeting Type: Annual Record Date: APR 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Steven Beal For For Management 1.2 Elect Tucker Bridwell For For Management 1.3 Elect Mark Puckett For For Management 2 Ratification of Auditor For For Management 3 Amendment to the 2006 Stock Incentive For For Management Plan 4 Advisory Vote on Executive Compensation For For Management -------------------------------------------------------------------------------- CONSOL ENERGY INC. Ticker: CNX Security ID: 20854P109 Meeting Date: MAY 01, 2012 Meeting Type: Annual Record Date: MAR 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect J. Brett Harvey For For Management 1.2 Elect Philip Baxter For For Management 1.3 Elect James Altmeyer, Sr. For Withhold Management 1.4 Elect William Davis For For Management 1.5 Elect Raj Gupta For For Management 1.6 Elect Patricia Hammick For For Management 1.7 Elect David Hardesty, Jr. For Withhold Management 1.8 Elect John Mills For For Management 1.9 Elect William Powell For For Management 1.10 Elect Joseph Williams For For Management 2 Amendment to the Equity Incentive Plan For For Management 3 Ratification of Auditor For For Management 4 Advisory Vote on Executive Compensation For Against Management -------------------------------------------------------------------------------- CONTINENTAL RESOURCES, INC. Ticker: CLR Security ID: 212015101 Meeting Date: JUN 14, 2012 Meeting Type: Annual Record Date: APR 17, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Ellis McCain For For Management 1.2 Elect Mark Monroe For For Management 1.3 Elect Edward Schafer For For Management 2 Ratification of Auditor For For Management -------------------------------------------------------------------------------- CORE LABORATORIES N.V. Ticker: CLB Security ID: N22717107 Meeting Date: MAY 16, 2012 Meeting Type: Annual Record Date: APR 18, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Richard Bergmark For For Management 1.2 Elect Margaret van Kempen 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 3 Years 2 Years Management Executive Compensation 5 Accounts and Reports For For Management 6 Authority to Cancel Shares For For Management 7 Authority to Repurchase Shares For For Management 8 Authority to Issue Common and For For Management Preference Shares w/ Preemptive Rights 9 Elimination of Preemptive Rights For For Management 10 Technical Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- DAYLIGHT ENERGY LTD Ticker: DAY CN Security ID: 239590201 Meeting Date: DEC 05, 2011 Meeting Type: Special Record Date: NOV 03, 2011 # Proposal Mgt Rec Vote Cast Sponsor 3 Acquisition For For Management -------------------------------------------------------------------------------- DENBURY RESOURCES INC. Ticker: DNR Security ID: 247916208 Meeting Date: MAY 15, 2012 Meeting Type: Annual Record Date: MAR 30, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Wieland Wettstein For For Management 1.2 Elect Michael Beatty For For Management 1.3 Elect Michael Decker For For Management 1.4 Elect Ronald Greene For For Management 1.5 Elect Gregory McMichael For For Management 1.6 Elect Kevin Myers For For Management 1.7 Elect Gareth Roberts For For Management 1.8 Elect Phil Rykhoek For For Management 1.9 Elect Randy Stein For For Management 1.10 Elect Laura Sugg For For Management 2 Advisory Vote on Executive Compensation For For Management 3 Elimination of Two-Thirds For For Management Supermajority Requirement for the Board of Directors to Approve Certain Corporate Actions 4 Amendment of the Limited Liability For For Management Company Agreement 5 Ratification of Auditor For For Management -------------------------------------------------------------------------------- DETOUR GOLD CORPORATION Ticker: DGC Security ID: 250669108 Meeting Date: MAY 10, 2012 Meeting Type: Mix Record Date: APR 10, 2012 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Peter Crossgrove For For Management 3 Elect Louis Dionne For For Management 4 Elect Robert Doyle For For Management 5 Elect Ingrid Hibbard For For Management 6 Elect J. Michael Kenyon For For Management 7 Elect Alex Morrison For For Management 8 Elect Gerald Panneton For For Management 9 Elect Jonathan Rubenstein For For Management 10 Elect Graham Wozniak For For Management 11 Appointment of Auditor and Authority For For Management to Set Fees 12 Renewal of Shareholder Rights' Plan For For Management -------------------------------------------------------------------------------- DEVON ENERGY CORPORATION Ticker: DVN Security ID: 25179M103 Meeting Date: JUN 06, 2012 Meeting Type: Annual Record Date: APR 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Robert Henry For For Management 1.2 Elect John Hill For For Management 1.3 Elect Michael Kanovsky For For Management 1.4 Elect Robert Mosbacher, Jr. For For Management 1.5 Elect J. Larry Nichols For For Management 1.6 Elect Duane Radtke For For Management 1.7 Elect Mary Ricciardello For For Management 1.8 Elect John Richels For For Management 2 Advisory Vote on Executive Compensation For Against Management 3 Ratification of Auditor For For Management 4 Right to Call a Special Meeting For For Management 5 2012 Incentive Compensation Plan For For Management 6 Amendment to the 2009 Long-Term For For Management Incentive Plan 7 Shareholder Proposal Regarding Against Against Shareholder Lobbying Report -------------------------------------------------------------------------------- DRESSER-RAND GROUP INC. Ticker: DRC Security ID: 261608103 Meeting Date: MAY 08, 2012 Meeting Type: Annual Record Date: MAR 14, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect William Macaulay For For Management 2 Elect Vincent Volpe Jr. For For Management 3 Elect Rita Foley For For Management 4 Elect Louis Raspino For For Management 5 Elect Philip Roth For For Management 6 Elect Stephen Snider For For Management 7 Elect Michael Underwood For For Management 8 Elect Joseph Winkler III For For Management 9 Ratification of Auditor For For Management 10 Advisory Vote on Executive Compensation For For Management -------------------------------------------------------------------------------- DRIL-QUIP, INC. Ticker: DRQ Security ID: 262037104 Meeting Date: MAY 10, 2012 Meeting Type: Annual Record Date: MAR 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect L. H. Dick Robertson For For Management 2 Ratification of Auditor For For Management 3 Advisory Vote on Executive Compensation For For Management 4 Amendment to the 2004 Incentive Plan For For Management 5 Short Term Incentive Plan For For Management -------------------------------------------------------------------------------- ELDORADO GOLD CORP. Ticker: EGO Security ID: 284902103 Meeting Date: FEB 21, 2012 Meeting Type: Special Record Date: JAN 19, 2012 # Proposal Mgt Rec Vote Cast Sponsor 2 Merger/Acquisition For For Management -------------------------------------------------------------------------------- ELDORADO GOLD CORP. Ticker: ELD Security ID: 284902103 Meeting Date: MAY 03, 2012 Meeting Type: Annual Record Date: MAR 21, 2012 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Timothy Baker For For Management 3 Elect Ross Cory For For Management 4 Elect Robert Gilmore For For Management 5 Elect Geoffrey Handley For For Management 6 Elect Wayne Lenton For For Management 7 Elect Michael Price For For Management 8 Elect Jonathan Rubenstein For For Management 9 Elect Donald Shumka For For Management 10 Elect Paul Wright For For Management 11 Appointment of Auditor For For Management 12 Authority to Set Auditor's Fees For For Management -------------------------------------------------------------------------------- ENERGY XXI(BERMUDA) Ticker: EXXI Security ID: G10082140 Meeting Date: NOV 08, 2011 Meeting Type: Annual Record Date: SEP 28, 2011 # Proposal Mgt Rec Vote Cast Sponsor 2 Advisory Vote on Executive Compensation For Against Management 3 Frequency of Advisory Vote on 3 Years 2 Years Management Executive Compensation 4 Authorization/Increase of Preferred For Against Management Stock 5 Ratification of Auditor For For Management -------------------------------------------------------------------------------- ENERGY XXI(BERMUDA) Ticker: EXXI Security ID: G10082140 Meeting Date: NOV 08, 2011 Meeting Type: Annual Record Date: SEP 02, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect John Schiller, Jr. For For Management 1.2 Elect William Colvin For For Management -------------------------------------------------------------------------------- ENSCO PLC Ticker: ESV Security ID: 29358Q109 Meeting Date: MAY 22, 2012 Meeting Type: Annual Record Date: MAR 30, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect C. Christopher Gaut For For Management 2 Elect Gerald Haddock For For Management 3 Elect Paul Rowsey III For For Management 4 Elect Francis Kalman For For Management 5 Elect David Brown For For Management 6 Ratification of Auditor For For Management 7 Ratification of Statutory Auditor For For Management 8 Authority to Set Auditor's Fees For For Management 9 2012 Long-Term Incentive Plan For For Management 10 Advisory Vote on Executive Compensation For For Management -------------------------------------------------------------------------------- EOG RESOURCES, INC. Ticker: EOG Security ID: 26875P101 Meeting Date: MAY 02, 2012 Meeting Type: Annual Record Date: MAR 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect George Alcorn For For Management 2 Elect Charles Crisp For For Management 3 Elect James Day For For Management 4 Elect Mark Papa For For Management 5 Elect H. Leighton Steward For For Management 6 Elect Donald Textor For For Management 7 Elect Frank Wisner For For Management 8 Ratification of Auditor For For Management 9 Advisory Vote on Executive Compensation For Against Management 10 Shareholder Proposal Regarding Against Against Shareholder Compensation in the Event of a Change in Control 11 Shareholder Proposal Regarding Against Against Shareholder Retention of Shares Until Retirement -------------------------------------------------------------------------------- EQT CORPORATION Ticker: EQT Security ID: 26884L109 Meeting Date: APR 18, 2012 Meeting Type: Annual Record Date: FEB 15, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Kenneth Burke For For Management 2 Elect Margaret Dorman For For Management 3 Elect Philip Behrman For For Management 4 Elect A. Bray Cary, Jr. For For Management 5 Elect Lee Todd, Jr. For For Management 6 Advisory Vote on Executive Compensation For For Management 7 Ratification of Auditor For For Management 8 Shareholder Proposal Regarding Against For Shareholder Declassification of the Board -------------------------------------------------------------------------------- EUROPEAN GOLDFIELDS LTD. Ticker: EGU CN Security ID: 298774100 Meeting Date: DEC 22, 2011 Meeting Type: Special Record Date: NOV 11, 2011 # Proposal Mgt Rec Vote Cast Sponsor 2 Authority to Enter into a Debt For For Management Financing and Equity Investment by Qatar Holding LLC and Other Investors -------------------------------------------------------------------------------- EUROPEAN GOLDFIELDS LTD. Ticker: EGU CN Security ID: 298774100 Meeting Date: FEB 21, 2012 Meeting Type: Special Record Date: JAN 19, 2012 # Proposal Mgt Rec Vote Cast Sponsor 2 Merger For For Management -------------------------------------------------------------------------------- EUROPEAN GOLDFIELDS LTD. Ticker: EGU CN Security ID: 298774100 Meeting Date: MAR 21, 2012 Meeting Type: Special Record Date: NOV 11, 2011 # Proposal Mgt Rec Vote Cast Sponsor 2 Authority to Enter into a Debt For For Management Financing and Equity Investment by Qatar Holding LLC and Other Investors -------------------------------------------------------------------------------- FAR EAST ENERGY CORP Ticker: FEEC Security ID: 307325100 Meeting Date: OCT 11, 2011 Meeting Type: Annual Record Date: SEP 02, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Donald Juckett For For Management 1.2 Elect Michael McElwrath For For Management 1.3 Elect William Anderson For For Management 1.4 Elect C.P. Chiang For For Management 1.5 Elect John Mihm For For Management 1.6 Elect Lucian Morrison For For Management 1.7 Elect Thomas Williams For For Management 2 Amendment to the 2005 Stock Incentive For For Management Plan 3 Ratification of Auditor For For Management -------------------------------------------------------------------------------- FIRST QUANTUM MINERALS LTD. Ticker: FM CN Security ID: 335934105 Meeting Date: JUL 29, 2011 Meeting Type: Special Record Date: JUN 17, 2011 # Proposal Mgt Rec Vote Cast Sponsor 2 Stock Split For For Management -------------------------------------------------------------------------------- FIRST QUANTUM MINERALS LTD. Ticker: FM Security ID: 335934105 Meeting Date: MAY 09, 2012 Meeting Type: Annual Record Date: MAR 29, 2012 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Philip Pascall For For Management 3 Elect G. Clive Newall For For Management 4 Elect Martin Rowley For For Management 5 Elect Peter St. George For For Management 6 Elect Andrew Adams For For Management 7 Elect Michael Martineau For For Management 8 Elect Paul Brunner For For Management 9 Elect Steven McTiernan For For Management 10 Appointment of Auditor and Authority For For Management to Set Fees 11 Advisory Vote on Executive Compensation For For Management -------------------------------------------------------------------------------- FIRST URANIUM CORPORATION Ticker: FIU CN Security ID: 33744R102 Meeting Date: SEP 14, 2011 Meeting Type: Annual Record Date: AUG 08, 2011 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Peter Surgey For For Management 3 Elect Hugh Cameron For For Management 4 Elect Mario Caron For For Management 5 Elect Normand Champigny For For Management 6 Elect John Hick For For Management 7 Elect Thabo Mosololi For For Management 8 Elect Deon van der Mescht For For Management 9 Elect Kevin Wakeford For For Management 10 Elect Graham Wanblad For For Management 11 Appointment of Auditor and Authority For For Management to Set Fees -------------------------------------------------------------------------------- FIRST URANIUM CORPORATION Ticker: FIU Security ID: 33744R201 Meeting Date: JUN 13, 2012 Meeting Type: Special Record Date: APR 30, 2012 # Proposal Mgt Rec Vote Cast Sponsor 2 AngloGold Disposal For For Management 3 Gold One Disposal For For Management 4 Debt Repayment For For Management 5 Amendment to Existing Debt For For Management 6 Change of Continuance For For Management 8 Reorganization of Share Capital For For Management 9 Adoption of Bylaws For For Management -------------------------------------------------------------------------------- FMC TECHNOLOGIES, INC. Ticker: FTI Security ID: 30249U101 Meeting Date: MAY 02, 2012 Meeting Type: Annual Record Date: MAR 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Mike Bowlin For For Management 2 Elect Philip Burguieres For For Management 3 Elect Edward Mooney For For Management 4 Elect James Ringler For For Management 5 Ratification of Auditor For For Management 6 Advisory Vote on Executive Compensation For For Management 7 Repeal of Classified Board For For Management -------------------------------------------------------------------------------- FREEPORT-MCMORAN COPPER & GOLD INC. Ticker: FCX Security ID: 35671D857 Meeting Date: JUN 14, 2012 Meeting Type: Annual Record Date: APR 18, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect 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 Ratification of Auditor For For Management 4 Shareholder Proposal Regarding Against Against Shareholder Environmental Expertise on Board -------------------------------------------------------------------------------- FX ENERGY INC. Ticker: FXEN Security ID: 302695101 Meeting Date: SEP 15, 2011 Meeting Type: Special Record Date: AUG 01, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 2011 Incentive Plan For Against Management 2 Transaction of Other Business For Against Management -------------------------------------------------------------------------------- FX ENERGY, INC. Ticker: FXEN Security ID: 302695101 Meeting Date: JUN 14, 2012 Meeting Type: Annual Record Date: APR 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Jerzy B. Maciolek For For Management 1.2 Elect Richard Hardman For For Management 1.3 Elect H. Allen Turner For For Management 2 Ratification of Auditor For For Management 3 Transaction of Other Business For Against Management -------------------------------------------------------------------------------- GABRIEL RESOURCES LTD. Ticker: GBU Security ID: 361970106 Meeting Date: JUN 21, 2012 Meeting Type: Mix Record Date: MAY 18, 2012 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Dag Cramer For For Management 3 Elect Raymond Flood For For Management 4 Elect Keith Hulley For For Management 5 Elect David Peat For For Management 6 Elect Alfred Gusenbauer For Against Management 7 Elect Wayne Kirk For For Management 8 Elect Walter Segsworth For For Management 9 Elect Jonathan Henry For For Management 10 Elect Igor Levental For For Management 11 Elect A. Murray Sinclair For For Management 12 Appointment of Auditor and Authority For For Management to Set Fees 13 Approval of the Amended and Restated For For Management Stock Option Plan -------------------------------------------------------------------------------- GOLD RESERVE INC. Ticker: GRZ Security ID: 38068N108 Meeting Date: JUN 27, 2012 Meeting Type: Mix Record Date: MAY 21, 2012 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Rockne Timm For For Management 3 Elect A. Douglas Belanger For For Management 4 Elect James Geyer For For Management 5 Elect James Coleman For For Management 6 Elect Patrick McChesney For For Management 7 Elect Chris Mikkelsen For For Management 8 Elect Jean-Charles Potvin For For Management 9 Ratification of Auditor For For Management 10 Equity Incentive Plan For For Management 11 Amendment to Shareholder Rights Plan For For Management Agreement 12 Amendment to Terms of Debt Instruments For For Management -------------------------------------------------------------------------------- GOLD RESERVE INC. Ticker: GRZ Security ID: 38068N108 Meeting Date: JUN 27, 2012 Meeting Type: Special Record Date: MAY 22, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Rockne Timm For For Management 1.2 Elect A. Douglas Belanger For For Management 1.3 Elect James Geyer For For Management 1.4 Elect James Coleman For For Management 1.5 Elect Patrick McChesney For For Management 1.6 Elect Chris Mikkelsen For For Management 1.7 Elect Jean-Charles Potvin For For Management 2 Ratification of Auditor For For Management 3 Equity Incentive Plan For For Management 4 Amendment to Shareholder Rights Plan For For Management Agreement 5 Amendment to Terms of Debt Instruments For For Management -------------------------------------------------------------------------------- GOLDCORP INC. Ticker: G Security ID: 380956409 Meeting Date: APR 26, 2012 Meeting Type: Special Record Date: MAR 12, 2012 # 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 Blanca Trevino de Vega For For Management 1.11 Elect Kenneth Williamson For For Management 2 Appointment of Auditor and Authority For For Management to Set Fees 3 Amendment to the Restricted Share Plan For For Management 4 Advisory Vote on Executive Compensation For For Management 5 Shareholder Proposal Regarding Human Against Against Management Rights -------------------------------------------------------------------------------- HALLIBURTON COMPANY Ticker: HAL Security ID: 406216101 Meeting Date: MAY 16, 2012 Meeting Type: Annual Record Date: MAR 19, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect 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 Murry Gerber For For Management 6 Elect S. Malcolm Gillis For For Management 7 Elect Abdallah Jum'ah For For Management 8 Elect David Lesar For For Management 9 Elect Robert Malone For For Management 10 Elect J. Landis Martin For For Management 11 Elect Debra Reed For For Management 12 Ratification of Auditor For For Management 13 Advisory Vote on Executive Compensation For For Management 14 Amendment to the Stock and Incentive For For Management Plan -------------------------------------------------------------------------------- HELMERICH & PAYNE, INC. Ticker: HP Security ID: 423452101 Meeting Date: MAR 07, 2012 Meeting Type: Annual Record Date: JAN 10, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Donald Robillard, Jr. For For Management 1.2 Elect Francis Rooney For For Management 1.3 Elect Edward Rust, Jr. For For Management 2 Ratification of Auditor For For Management 3 Advisory Vote on Executive Compensation For For Management 4 Repeal of Classified Board For For Management 5 Authority to Remove Directors With or For For Management Without Cause -------------------------------------------------------------------------------- HESS CORPORATION Ticker: HES Security ID: 42809H107 Meeting Date: MAY 02, 2012 Meeting Type: Annual Record Date: MAR 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect John Hess For For Management 2 Elect Samuel Bodman, III For For Management 3 Elect Risa Lavizzo-Mourey For For Management 4 Elect Craig Matthews For For Management 5 Elect Ernst von Metzsch For For Management 6 Ratification of Auditor For For Management 7 Advisory Vote on Executive Compensation For For Management 8 Amendment to the 2008 Long-Term For For Management Incentive Plan 9 Shareholder Proposal Regarding None For Shareholder Declassification of the Board -------------------------------------------------------------------------------- HIGHLAND GOLD MINING LIMITED Ticker: HGM Security ID: G4472X101 Meeting Date: JUN 14, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 2 Accounts and Reports For For Management 3 Elect Duncan Baxter For For Management 4 Elect Olga Pokrovskaya For For Management 5 Appointment of Auditor For For Management 6 Authority to Set Auditor's Fees For For Management -------------------------------------------------------------------------------- HOLLYFRONTIER CORPORATION Ticker: HFC Security ID: 436106108 Meeting Date: MAY 16, 2012 Meeting Type: Annual Record Date: MAR 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Donald Bech For For Management 2 Elect Buford Berry For For Management 3 Elect Matthew Clifton For For Management 4 Elect Leldon Echols For For Management 5 Elect R. Kevin Hardage For For Management 6 Elect Michael Jennings For For Management 7 Elect Robert Kostelnik For For Management 8 Elect James Lee For For Management 9 Elect Robert McKenzie For For Management 10 Elect Franklin Myers For For Management 11 Elect Michael Rose For For Management 12 Elect Tommy Valenta For For Management 13 Advisory Vote on Executive Compensation For For Management 14 Ratification of Auditor For For Management -------------------------------------------------------------------------------- HRT PARTICIPACOES PETROLEO SA Ticker: HRTP3 BZ Security ID: P5280D104 Meeting Date: OCT 07, 2011 Meeting Type: Special Record Date: SEP 06, 2011 # Proposal Mgt Rec Vote Cast Sponsor 2 Confirmation of Subscription of Shares For For Management 3 Ratification and Consolidation of For For Management Capital Increase 4 Ratification and Consolidation of For For Management Capital Increase 5 Amend Article 5 For For Management 6 Amend Article 18 For For Management 7 Amend Article 21 For For Management 8 Amend Article 22 For For Management 9 Amend Article 23 Regarding Executive For For Management Officers 10 Amend Article 23 Regarding Executive For For Management Officers 11 Amend Article 23 Regarding Executive For For Management Officers 12 Amend Article 25 For For Management 13 Amend Article 25 For For Management 14 Amend Article 26 For For Management 15 Amend Article 27 For For Management 16 Amend Articles 28 through 33 For For Management 17 Amend Articles 29, 31 and 32 For For Management 18 Amend Article 1 For Abstain Management 19 Amend Articles 15, 17, 22, 38, 44, 46, For Abstain Management 49, 50, 52, 54, 56, 57 and 59 20 Amend Articles 38, 53, 61, and 65 For Abstain Management -------------------------------------------------------------------------------- HRT PARTICIPACOES PETROLEO SA Ticker: HRTP3 Security ID: P5280D104 Meeting Date: APR 27, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 2 Remuneration Policy For For Management 3 Reconciliation of Share Capital For For Management 4 Amendments to Articles Regarding For For Management Reconciliation of Share Capital 5 Stock Split For For Management 6 Amend Article 6 For For Management 7 Amendments to Articles Regarding For For Management Wording and Numbering 8 Amend Article 7 For For Management 9 Amend Article 17 For For Management 10 Amendments to Articles Regarding For For Management Director Ownership 11 Amend Article 38 For For Management 12 Amendments to Articles Regarding For For Management Wording and Numbering 13 Amend Article 44 For For Management 14 Amendments to Articles Regarding For For Management Arbitration 15 Consolidation of Articles For For Management -------------------------------------------------------------------------------- HRT PARTICIPACOES PETROLEO SA Ticker: HRTP3 Security ID: P5280D104 Meeting Date: APR 27, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 3 Accounts and Reports For For Management 4 Allocation of Profits/Dividends For For Management -------------------------------------------------------------------------------- IAMGOLD CORPORATION Ticker: IMG Security ID: 450913108 Meeting Date: MAY 14, 2012 Meeting Type: Mix Record Date: APR 10, 2012 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect John Caldwell For For Management 3 Elect Donald Charter For For Management 4 Elect W. Robert Dengler For For Management 5 Elect Guy Dufresne For For Management 6 Elect John Hall For For Management 7 Elect Stephen Letwin For For Management 8 Elect Mahendra Naik For For Management 9 Elect William Pugliese For For Management 10 Elect John Shaw For For Management 11 Elect Timothy Snider For For Management 12 Appointment of Auditor and Authority For For Management to Set Fees 13 Advisory Vote on Executive Compensation For For Management 14 Amendment to the Share Incentive Plan For For Management -------------------------------------------------------------------------------- ILUKA RESOURCES LIMITED Ticker: ILU Security ID: Q4875J104 Meeting Date: MAY 23, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 2 Re-elect G. John Pizzey For For Management 3 Re-elect Gavin Rezos For For Management 4 Remuneration Report For For Management -------------------------------------------------------------------------------- IMPALA PLATINUM HOLDINGS LTD Ticker: IMPUY Security ID: 452553308 Meeting Date: OCT 26, 2011 Meeting Type: Annual Record Date: SEP 01, 2011 # Proposal Mgt Rec Vote Cast Sponsor 12 Elect Babalwa Ngonyama For For Management 13 General Authority to Issue Shares For For Management 14 Authority to Repurchase Shares For For Management 15 Approve Directors' Fees For For Management 16 Approve Financial Assistance For For Management -------------------------------------------------------------------------------- IMPALA PLATINUM HOLDINGS LTD Ticker: IMPUY Security ID: 452553308 Meeting Date: OCT 26, 2011 Meeting Type: Annual Record Date: SEP 08, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accounts and Reports For For Management 2 Appointment of Auditor For For Management 3 Election of Audit Committee Members For Against Management (Chair, McMahon) 4 Election of Audit Committee Members For For Management (Cameron) 5 Election of Audit Committee Members For For Management (Ngonyama) 6 Approve Remuneration Policy For Against Management 7 Elect Brenda Berlin For For Management 8 Re-elect David Brown For For Management 9 Election of Audit Committee Members For For Management (Cameron) 10 Elect Mandla Gantsho For For Management 11 Re-elect Thabo Mokgatlha For For Management -------------------------------------------------------------------------------- INDOCEMENT TUNGGAL PRAKARSA Ticker: INTP Security ID: Y7127B135 Meeting Date: MAY 08, 2012 Meeting Type: Special Record Date: APR 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Amendments to Articles For For Management -------------------------------------------------------------------------------- INDOCEMENT TUNGGAL PRAKARSA Ticker: INTP Security ID: Y7127B135 Meeting Date: MAY 08, 2012 Meeting Type: Annual Record Date: APR 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accounts and Reports For For Management 2 Allocation of Profits/Dividends For For Management 3 Appointment of Auditor For For Management 4 Election of Directors and Commissioners For For Management 5 Directors' and Commissioners' Fees For For Management -------------------------------------------------------------------------------- KEY ENERGY SERVICES INC. Ticker: KEG Security ID: 492914106 Meeting Date: MAY 17, 2012 Meeting Type: Annual Record Date: MAR 12, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Richard Alario For For Management 2 Elect Ralph Michael III For For Management 3 Elect Arlene Yocum For For Management 4 2012 Equity and Cash Incentive Plan For For Management 5 Ratification of Auditor For For Management 6 Advisory Vote on Executive Compensation For For Management -------------------------------------------------------------------------------- KINROSS GOLD CORPORATION Ticker: K Security ID: 496902404 Meeting Date: MAY 09, 2012 Meeting Type: Annual Record Date: MAR 14, 2012 # 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 John Huxley For For Management 1.5 Elect Kenneth Irving 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 For For Management to Set Fees 3 Advisory Vote on Executive Compensation For For Management 4 Renewal of Shareholder Rights Plan For For Management -------------------------------------------------------------------------------- KOSMOS ENERGY LTD. Ticker: KOS Security ID: G5315B107 Meeting Date: MAY 11, 2012 Meeting Type: Annual Record Date: MAR 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect John R. Kemp III For For Management 1.2 Elect Brian F. Maxted For For Management 1.3 Elect David I. Foley For For Management 1.4 Elect David B. Krieger For For Management 1.5 Elect Joseph P. Landy For For Management 1.6 Elect Prakash A. Melwani For For Management 1.7 Elect Abebayo O. Ogunlesi For For Management 1.8 Elect Chris Tong For For Management 1.9 Elect Christopher A. Wright 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 1 Year 2 Years Management Executive Compensation -------------------------------------------------------------------------------- LAREDO PETROLEUM HOLDINGS, INC. Ticker: LPI Security ID: 516806106 Meeting Date: MAY 16, 2012 Meeting Type: Annual Record Date: MAR 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Randy Foutch For For Management 1.2 Elect Jerry Schuyler For For Management 1.3 Elect Peter Kagan For For Management 1.4 Elect James Levy For For Management 1.5 Elect B.Z. (Bill) Parker For For Management 1.6 Elect Pamela Price For For Management 1.7 Elect Francis Rooney For For Management 1.8 Elect Myles Scoggins For For Management 1.9 Elect Edmund Segner III For For Management 1.10 Elect Donald Wolf 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 1 Year 2 Years Management Executive Compensation -------------------------------------------------------------------------------- LINC ENERGY LTD Ticker: LNC AU Security ID: Q5562Z103 Meeting Date: NOV 24, 2011 Meeting Type: Annual Record Date: NOV 22, 2011 # Proposal Mgt Rec Vote Cast Sponsor 2 Re-elect Jon Mathews For For Management 3 Elect Craig Ricato For For Management 4 Remuneration Report For For Management -------------------------------------------------------------------------------- LLX LOGISTICA S.A Ticker: LLXL3 BZ Security ID: P6398Y105 Meeting Date: NOV 04, 2011 Meeting Type: Special Record Date: SEP 02, 2011 # Proposal Mgt Rec Vote Cast Sponsor 4 Amendments to Articles For For Management 5 Elect Ellen Gracie Northfleet For For Management -------------------------------------------------------------------------------- LUFKIN INDUSTRIES, INC. Ticker: LUFK Security ID: 549764108 Meeting Date: MAY 02, 2012 Meeting Type: Annual Record Date: MAR 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Douglas Smith For For Management 1.2 Elect John Anderson For For Management 1.3 Elect Richard Stewart For For Management 2 Ratification of Auditor For For Management 3 Advisory Vote on Executive Compensation For For Management 4 Increase of Authorized Common Stock For For Management 5 Technical Amendments to the Articles For For Management of Incorporation -------------------------------------------------------------------------------- MARATHON PETROLEUM CORPORATION Ticker: MPC Security ID: 56585A102 Meeting Date: APR 25, 2012 Meeting Type: Annual Record Date: FEB 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect David Daberko For For Management 1.2 Elect Donna James For For Management 1.3 Elect Charles Lee For For Management 1.4 Elect Seth Schofield For For Management 2 Ratification of Auditor For For Management 3 2012 Incentive Compensation Plan For For Management 4 Advisory Vote on Executive Compensation For For Management 5 Frequency of Advisory Vote on 1 Year 2 Years Management Executive Compensation -------------------------------------------------------------------------------- MEG ENERGY CORP. Ticker: MEG Security ID: 552704207 Meeting Date: MAY 03, 2012 Meeting Type: Annual Record Date: MAR 30, 2012 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect William McCaffrey For For Management 3 Elect David Wizinsky For For Management 4 Elect David Krieger For For Management 5 Elect Peter Kagan For For Management 6 Elect E. Peter Loughheed For Against Management 7 Elect Boyd Anderson For For Management 8 Elect Li Zheng For Against Management 9 Elect James McFarland For For Management 10 Elect Harvey Doerr For For Management 11 Elect Robert Hodgins For For Management 12 Appointment of Auditor and Authority For For Management to Set Fees 13 Transaction of Other Business For Against Management -------------------------------------------------------------------------------- MURPHY OIL CORPORATION Ticker: MUR Security ID: 626717102 Meeting Date: MAY 09, 2012 Meeting Type: Annual Record Date: MAR 12, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Frank Blue For For Management 2 Elect Steven Cosse For For Management 3 Elect Claiborne Deming For For Management 4 Elect Robert Hermes For For Management 5 Elect James Kelley For For Management 6 Elect Walentin Mirosh For For Management 7 Elect R. Madison Murphy For For Management 8 Elect Neal Schmale For For Management 9 Elect David Smith For For Management 10 Elect Caroline Theus For For Management 11 Elect David Wood For For Management 12 Advisory Vote on Executive Compensation For For Management 13 2012 Long-Term incentive Plan For For Management 14 2012 Annual Incentive Plan For For Management 15 Ratification of Auditor For For Management -------------------------------------------------------------------------------- NABORS INDUSTRIES LTD. Ticker: NBR Security ID: G6359F103 Meeting Date: JUN 05, 2012 Meeting Type: Annual Record Date: APR 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect James Crane For For Management 1.2 Elect Michael Linn For For Management 1.3 Elect John Yearwood For For Management 2 Ratification of Auditor For For Management 3 Repeal of Classified Board For For Management 4 Amendment to Supermajority Requirement For Against Management Regarding Business Combinations 5 Technical Bye-Law Amendments For For Management 6 2012 Incentive Bonus Plan For Against Management 7 2012 Stock Plan For Against Management 8 Advisory Vote on Executive Compensation For Against Management 9 Shareholder Proposal Regarding Proxy Against Against Shareholder Access 10 Shareholder Proposal Regarding Against Against Shareholder Shareholder Approval of Severance Agreements -------------------------------------------------------------------------------- NATIONAL OILWELL VARCO, INC. Ticker: NOV Security ID: 637071101 Meeting Date: MAY 16, 2012 Meeting Type: Annual Record Date: MAR 26, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Merrill Miller, Jr. For For Management 2 Elect Greg Armstrong For For Management 3 Elect David Harrison For For Management 4 Ratification of Auditor For For Management 5 Advisory Vote on Executive Compensation For For Management 6 Shareholder Proposal Regarding Against Against Shareholder Political Contributions and Expenditure Report -------------------------------------------------------------------------------- NEO MATERIAL TECHNOLOGIES INC. Ticker: NEM Security ID: 64045Y108 Meeting Date: MAY 30, 2012 Meeting Type: Mix Record Date: APR 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Gary German For For Management 3 Elect Ho Soo Ching For For Management 4 Elect James Jackson For For Management 5 Elect Constantine Karayannopoulos For For Management 6 Elect Claire Kennedy For For Management 7 Elect William Macfarlane For For Management 8 Elect Peter O'Connor For For Management 9 Elect John Pearson For For Management 10 Appointment of Auditor and Authority For For Management to Set Fees 11 Merger/Acquisition For For Management -------------------------------------------------------------------------------- NEVSUN RESOURCES LTD. Ticker: NSU CN Security ID: 64156L101 Meeting Date: NOV 16, 2011 Meeting Type: Special Record Date: OCT 14, 2011 # Proposal Mgt Rec Vote Cast Sponsor 2 Shareholder Rights Plan For For Management 3 Board Size For For Management -------------------------------------------------------------------------------- NEVSUN RESOURCES LTD. Ticker: NSU Security ID: 64156L101 Meeting Date: JUN 05, 2012 Meeting Type: Annual Record Date: APR 26, 2012 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect R. Stuart Angus For For Management 3 Elect Clifford Davis For For Management 4 Elect Anthony Ferguson For For Management 5 Elect Robert Gayton For For Management 6 Elect Gary German For For Management 7 Elect Gerard Munera For For Management 8 Appointment of Auditor and Authority For For Management to Set Fees -------------------------------------------------------------------------------- NEWCREST MINING Ticker: NCM AU Security ID: Q6651B114 Meeting Date: OCT 27, 2011 Meeting Type: Annual Record Date: SEP 06, 2011 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Winifred Kamit For For Management 3 Re-elect Donald Mercer For For Management 4 Re-elect Richard Knight For For Management 5 Remuneration Report For For Management 6 Renew Partial Takeover Provisions For For Management -------------------------------------------------------------------------------- NEWFIELD EXPLORATION COMPANY Ticker: NFX Security ID: 651290108 Meeting Date: MAY 04, 2012 Meeting Type: Annual Record Date: MAR 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Lee Boothby For For Management 2 Elect Philip Burguieres For For Management 3 Elect Pamela Gardner For For Management 4 Elect John Kemp III For For Management 5 Elect J. Michael Lacey For For Management 6 Elect Joseph Netherland For For Management 7 Elect Howard Newman For For Management 8 Elect Thomas Ricks For For Management 9 Elect Juanita Romans For For Management 10 Elect Charles Shultz For For Management 11 Elect J. Terry Strange For For Management 12 Ratification of Auditor For For Management 13 Advisory Vote on Executive Compensation For For Management 14 Shareholder Proposal Regarding Against Against Shareholder Independent Board Chair -------------------------------------------------------------------------------- NEWMONT MINING CORPORATION Ticker: NEM Security ID: 651639106 Meeting Date: APR 24, 2012 Meeting Type: Annual Record Date: FEB 24, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Bruce Brook For For Management 2 Elect Vincent Calarco For For Management 3 Elect Joseph Carrabba For For Management 4 Elect Noreen Doyle For For Management 5 Elect Veronica Hagen For For Management 6 Elect Michael Hamson For For Management 7 Elect Jane Nelson For For Management 8 Elect Richard O'Brien For For Management 9 Elect John Prescott For For Management 10 Elect Donald Roth For For Management 11 Elect Simon Thompson For For Management 12 Ratification of Auditor For For Management 13 Advisory Vote on Executive Compensation For For Management -------------------------------------------------------------------------------- NIKO RESOURCES LTD. Ticker: NKO CN Security ID: 653905109 Meeting Date: SEP 21, 2011 Meeting Type: Mix Record Date: AUG 24, 2011 # Proposal Mgt Rec Vote Cast Sponsor 2 Board Size For For Management 3 Elect Edward Sampson For For Management 4 Elect William Hornaday For For Management 5 Elect C.J. Cummings For For Management 6 Elect Conrad Kathol For For Management 7 Elect Wendell Robinson For For Management 8 Appointment of Auditor and Authority For For Management to Set Fees 9 Shareholder Rights Plan Renewal For For Management -------------------------------------------------------------------------------- NOBLE CORPORATION Ticker: NE Security ID: H5833N103 Meeting Date: APR 27, 2012 Meeting Type: Annual Record Date: APR 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Board Size For Against Management 2.1 Elect Julie Edwards For For Management 2.2 Elect David Williams For For Management 3 Accounts and Reports For For Management 4 Allocation of Profits/Dividends For For Management 5 Appointment of Auditor For For Management 6 Discharge of Directors & Officers for For For Management Fiscal Year 2011 7 Advisory Vote on Executive Compensation For Against Management 8 1991 Stock Option and Restricted Stock For For Management Plan -------------------------------------------------------------------------------- NOBLE ENERGY, INC. Ticker: NBL Security ID: 655044105 Meeting Date: APR 24, 2012 Meeting Type: Annual Record Date: MAR 06, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect 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 Increase of Authorized Common Stock For For Management -------------------------------------------------------------------------------- NORTHERN DYNASTY MINERALS LTD. Ticker: NDM Security ID: 66510M204 Meeting Date: JUN 21, 2012 Meeting Type: Annual Record Date: MAY 14, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Scott Cousens For For Management 1.2 Elect Robert Dickinson For For Management 1.3 Elect Gordon Fretwell For For Management 1.4 Elect Russell Hallbauer For For Management 1.5 Elect Wayne Kirk For For Management 1.6 Elect Peter Mitchell For For Management 1.7 Elect Stephen Scott For For Management 1.8 Elect Marchand Snyman For Withhold Management 1.9 Elect Ronald Thiessen For For Management 2 Appointment of Auditor and Authority For For Management to Set Fees -------------------------------------------------------------------------------- NUCOR CORPORATION Ticker: NUE Security ID: 670346105 Meeting Date: MAY 10, 2012 Meeting Type: Annual Record Date: MAR 12, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Clayton Daley, Jr. For For Management 1.2 Elect John Ferriola For For Management 1.3 Elect Harvey Gantt For For Management 1.4 Elect Bernard Kasriel For For Management 2 Ratification of Auditor For For Management 3 Shareholder Proposal Regarding Against For Shareholder Majority Vote for Election of Directors -------------------------------------------------------------------------------- OCCIDENTAL PETROLEUM CORPORATION Ticker: OXY Security ID: 674599105 Meeting Date: MAY 04, 2012 Meeting Type: Annual Record Date: MAR 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect 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 Aziz Syriani For For Management 11 Elect Rosemary Tomich For For Management 12 Advisory Vote on Executive Compensation For For Management 13 Ratification of Auditor For For Management 14 Shareholder Proposal Regarding Against Against Shareholder Environmental Expertise on Board -------------------------------------------------------------------------------- OGX PETROLEO E GAS PARTICIPACOES S.A. Ticker: OGXP3 Security ID: P7356Y103 Meeting Date: APR 26, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 3 Amendments to Articles Regarding For For Management Reconciliation of Share Capital 4 Authority to Issue Corporate For For Management Guarantees to Lenders -------------------------------------------------------------------------------- OGX PETROLEO E GAS PARTICIPACOES S.A. Ticker: OGXP3 Security ID: P7356Y103 Meeting Date: APR 26, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 4 Accounts and Reports For For Management 5 Allocation of Profits/Dividends For For Management 6 Election of Directors For For Management 7 Remuneration Policy For For Management -------------------------------------------------------------------------------- OGX PETROLEO E GAS PARTICIPACOES SA Ticker: OGXP3 BZ Security ID: P7356Y103 Meeting Date: DEC 01, 2011 Meeting Type: Special Record Date: NOV 29, 2011 # Proposal Mgt Rec Vote Cast Sponsor 4 Reconciliation of Share Capital For For Management 5 Board Size For Against Management 6 Amendment to Article 2 For For Management 7 Amendments to Articles Regarding Novo For For Management Mercado Regulations 8 Amendment to the Stock Purchase Plan For Against Management 9 Elect Ellen Gracie Northfleet For For Management 10 Stock Purchase Plan Grant For Against Management -------------------------------------------------------------------------------- OIL SEARCH LIMITED Ticker: OSH Security ID: Y64695110 Meeting Date: MAY 08, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Appointment of Auditor and Authority For For Management to Set Fees 2 Equity Grant (Performance Rights to MD For For Management Peter Botten) 3 Equity Grant (Performance Rights to For For Management Executive Director Gerea Aopi) 4 Equity Grant (Restricted Shares to MD For For Management Peter Botten) 5 Equity Grant (Restricted Shares to For For Management Executive Director Gerea Aopi) -------------------------------------------------------------------------------- OSX BRASIL S.A Ticker: OSXB3 BZ Security ID: P7383A102 Meeting Date: OCT 31, 2011 Meeting Type: Special Record Date: SEP 02, 2011 # Proposal Mgt Rec Vote Cast Sponsor 3 Stock Split For For Management 4 Amendments to Articles Regarding Novo For For Management Mercado Regulations -------------------------------------------------------------------------------- OSX BRASIL SA Ticker: OSXB3 Security ID: P7383A102 Meeting Date: APR 27, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 3 Amendment to Stock Option Plan For Against Management -------------------------------------------------------------------------------- OSX BRASIL SA Ticker: OSXB3 Security ID: P7383A102 Meeting Date: APR 27, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 3 Accounts and Reports For For Management 4 Allocation of Profits/Dividends For For Management 5 Election of Directors For For Management 6 Remuneration Report For For Management -------------------------------------------------------------------------------- PACIFIC RUBIALES ENERGY CORP. Ticker: PRE Security ID: 69480U206 Meeting Date: MAY 31, 2012 Meeting Type: Mix Record Date: MAY 01, 2012 # Proposal Mgt Rec Vote Cast Sponsor 2 Board Size For For Management 3 Elect Serafino Iacono For For Management 4 Elect Miguel de la Campa For For Management 5 Elect Ronald Pantin For For Management 6 Elect Jose Francisco Arata For For Management 7 Elect German Efromovich For For Management 8 Elect Neil Woodyer For For Management 9 Elect Augusto Lopez For For Management 10 Elect Miguel Rodriguez For For Management 11 Elect Victor Rivera For For Management 12 Elect Hernan Martinez For For Management 13 Elect Dennis Mills For For Management 14 Elect Francisco Sole For For Management 15 Appointment of Auditor and Authority For For Management to Set Fees 16 Shareholder Rights' Plan For For Management -------------------------------------------------------------------------------- PAN AMERICAN SILVER CORP Ticker: PAAS Security ID: 697900108 Meeting Date: MAR 26, 2012 Meeting Type: Special Record Date: FEB 14, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Merger For For Management 2 Merger For For Management -------------------------------------------------------------------------------- PAN AMERICAN SILVER CORP. Ticker: PAA Security ID: 697900108 Meeting Date: MAY 15, 2012 Meeting Type: Mix Record Date: APR 05, 2012 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Ross Beaty For For Management 3 Elect Geoffrey Burns For For Management 4 Elect Michael Carroll For For Management 5 Elect Michael Maloney For For Management 6 Elect Robert Pirooz For For Management 7 Elect David Press For For Management 8 Elect Walter Segsworth For For Management 9 Elect Christopher Dunn For For Management 10 Appointment of Auditor and Authority For For Management to Set Fees 11 Advisory Vote on Executive Compensation For For Management -------------------------------------------------------------------------------- PAN AMERICAN SILVER CORP. Ticker: PAA Security ID: 697900108 Meeting Date: MAY 15, 2012 Meeting Type: Special Record Date: APR 05, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Ross Beaty For For Management 1.2 Elect Geoffrey Burns For For Management 1.3 Elect Michael Carroll For For Management 1.4 Elect Michael Maloney For For Management 1.5 Elect Robert Pirooz For For Management 1.6 Elect David Press For For Management 1.7 Elect Walter Segsworth For For Management 1.8 Elect Christopher Dunn For For Management 2 Appointment of Auditor and Authority For For Management to Set Fees 3 Advisory Vote on Executive Compensation For For Management -------------------------------------------------------------------------------- PATTERSON-UTI ENERGY, INC. Ticker: PTEN Security ID: 703481101 Meeting Date: JUN 07, 2012 Meeting Type: Annual Record Date: APR 10, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Mark Siegel For For Management 1.2 Elect Kenneth Berns For For Management 1.3 Elect Charles Buckner For For Management 1.4 Elect Curtis Huff For For Management 1.5 Elect Terry Hunt For For Management 1.6 Elect Kenneth Peak For For Management 1.7 Elect Cloyce Talbott For For Management 2 Advisory Vote on Executive Compensation For For Management 3 Ratification of Auditor For For Management -------------------------------------------------------------------------------- PILOT GOLD INC. Ticker: PLG Security ID: 72154R103 Meeting Date: MAY 10, 2012 Meeting Type: Annual Record Date: MAR 21, 2012 # Proposal Mgt Rec Vote Cast Sponsor 2 Board Size For For Management 3 Elect John Doward For For Management 4 Elect Matthew Lennox-King For For Management 5 Elect Donald McInnes For For Management 6 Elect Mark O'Dea For For Management 7 Elect Robert Pease For For Management 8 Elect Sean Tetzlaff For For Management 9 Appointment of Auditor and Authority For For Management to Set Fees -------------------------------------------------------------------------------- PIONEER NATURAL RESOURCES COMPANY Ticker: PXD Security ID: 723787107 Meeting Date: MAY 17, 2012 Meeting Type: Annual Record Date: MAR 22, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Thomas Arthur For For Management 2 Elect Andrew Cates For For Management 3 Elect Scott Reiman For For Management 4 Elect Scott Sheffield For For Management 5 Repeal of Classified Board For For Management 6 Amendment to the Employee Stock For For Management Purchase Plan 7 Ratification of Auditor For For Management 8 Advisory Vote on Executive Compensation For For Management 9 Shareholder Proposal Regarding Against Against Shareholder Independent Board Chairman -------------------------------------------------------------------------------- PLAINS EXPLORATION & PRODUCTION COMPANY Ticker: PXP Security ID: 726505100 Meeting Date: MAY 18, 2012 Meeting Type: Annual Record Date: MAR 29, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect James Flores For For Management 2 Elect Isaac Arnold, Jr. For For Management 3 Elect Alan Buckwalter, III For For Management 4 Elect Jerry Dees For For Management 5 Elect Tom Delimitros For For Management 6 Elect Thomas Fry, III For For Management 7 Elect Charles Groat For For Management 8 Elect John Lollar For For Management 9 Ratification of Auditor For For Management 10 Advisory Vote on Executive Compensation For Against Management -------------------------------------------------------------------------------- PLATINUM GROUP METALS LTD. Ticker: PLNMF Security ID: 72765Q205 Meeting Date: JAN 19, 2012 Meeting Type: Annual Record Date: DEC 01, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect R. Michael Jones For For Management 1.2 Elect Frank Hallam For For Management 1.3 Elect Barry Smee For For Management 1.4 Elect Iain McLean For For Management 1.5 Elect Eric Carlson For For Management 1.6 Elect Timothy Marlow For For Management 2 Appointment of Auditor For For Management 3 Transaction of Other Business For Against Management -------------------------------------------------------------------------------- PLATMIN Ticker: PPN CN-A Security ID: 72765Y109A Meeting Date: DEC 02, 2011 Meeting Type: Annual Record Date: NOV 02, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorization of Application For Entry For Did Not Vote Management Registration to Guernsey 2 Authorization for Company to Purchase For Did Not Vote Management Own Shares -------------------------------------------------------------------------------- POTASH CORPORATION OF SASKATCHEWAN INC. Ticker: POT Security ID: 73755L107 Meeting Date: MAY 17, 2012 Meeting Type: Special Record Date: MAR 19, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Christopher Burley For For Management 1.2 Elect Donald Chynoweth For For Management 1.3 Elect Daniel Clauw For For Management 1.4 Elect William Doyle For For Management 1.5 Elect John Estey For For Management 1.6 Elect Gerald Grandey For For Management 1.7 Elect Charles Hoffman For For Management 1.8 Elect Dallas Howe For For Management 1.9 Elect Alice Laberge For For Management 1.10 Elect Keith Martell For For Management 1.11 Elect Jeffrey McCaig For For Management 1.12 Elect Mary Mogford For For Management 1.13 Elect Elena Viyella de Paliza For For Management 2 Appointment of Auditor For For Management 3 Performance Option Plan For For Management 4 Advisory Vote on Executive Compensation For For Management -------------------------------------------------------------------------------- PT ADARO ENERGY TBK Ticker: ADRO Security ID: Y7087B109 Meeting Date: APR 27, 2012 Meeting Type: Annual Record Date: APR 11, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accounts and Reports For For Management 2 Allocation of Profits/Dividends For For Management 3 Appointment of Auditor and Authority For For Management to Set Fees 4 Directors' and Commissioners' Fees For For Management -------------------------------------------------------------------------------- QGEP PARTICIPACOES SA Ticker: QGEP3 Security ID: P7920K100 Meeting Date: APR 16, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 4 Accounts and Reports For For Management 5 Allocation of Profits/Dividends For Abstain Management 6 Election of Directors (Slate) For Abstain Management -------------------------------------------------------------------------------- QGEP PARTICIPACOES SA Ticker: QGEP3 Security ID: P7920K100 Meeting Date: APR 16, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 3 Remuneration Policy For Abstain Management 4 Amendments to Articles Regarding Novo For Abstain Management Mercado Regulations -------------------------------------------------------------------------------- QGEP PARTICIPACOES SA Ticker: QGEP3 Security ID: P7920K100 Meeting Date: MAY 10, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 3 Elect Jose Augusto Fernandes Filho For For Management 4 Increase in Global Annual Remuneration For For Management -------------------------------------------------------------------------------- QUADRA FNX MINING LTD Ticker: QUX CN Security ID: 74733X106 Meeting Date: FEB 20, 2012 Meeting Type: Special Record Date: JAN 06, 2012 # Proposal Mgt Rec Vote Cast Sponsor 2 Merger/Acquisition For Against Management 3 Transaction of Other Business For Against Management -------------------------------------------------------------------------------- QUICKSILVER RESOURCES INC. Ticker: KWK Security ID: 74837R104 Meeting Date: MAY 16, 2012 Meeting Type: Annual Record Date: MAR 19, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Glenn Darden For For Management 1.2 Elect W. Yandell Rogers, III For For Management 2 Advisory Vote on Executive Compensation For For Management -------------------------------------------------------------------------------- RANDGOLD RESOURCES LIMITED Ticker: RRS Security ID: 752344309 Meeting Date: APR 30, 2012 Meeting Type: Annual Record Date: MAR 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accounts and Reports For For Management 2 Allocation of Profits/Dividends For For Management 3 Directors' Remuneration Report For For Management 4 Elect Philippe Lietard For For Management 5 Elect D. Mark Bristow For For Management 6 Elect Graham Shuttleworth For For Management 7 Elect Norborne Cole, Jr. For For Management 8 Elect Christopher Coleman For For Management 9 Elect Kadri Dagdelen For For Management 10 Elect Karl Voltaire For For Management 11 Elect Andrew Quinn For For Management 12 Appointment of Auditor For For Management 13 Authority to Set Auditor's Fees For For Management 14 Authority to Issue Shares w/ For For Management Preemptive Rights 15 Directors' Fees For For Management 16 Authority to Issue Shares w/o For For Management Preemptive Rights 17 Authority to Repurchase Shares For For Management -------------------------------------------------------------------------------- RANGE RESOURCES CORPORATION Ticker: RRC Security ID: 75281A109 Meeting Date: MAY 23, 2012 Meeting Type: Annual Record Date: MAR 29, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Charles Blackburn For For Management 2 Elect Anthony Dub For For Management 3 Elect V. Richard Eales For For Management 4 Elect Allen Finkelson For For Management 5 Elect James Funk For For Management 6 Elect Jonathan Linker For For Management 7 Elect Kevin McCarthy For For Management 8 Elect John Pinkerton For For Management 9 Elect Jeffrey Ventura For For Management 10 Advisory Vote on Executive Compensation For For Management 11 Ratification of Auditor For For Management 12 Shareholder Proposal Regarding Against Against Shareholder Compensation in the Event of a Change in Control 13 Shareholder Proposal Regarding Linking Against Against Shareholder Executive Pay to Sustainability -------------------------------------------------------------------------------- RELIANCE STEEL & ALUMINUM CO. Ticker: RS Security ID: 759509102 Meeting Date: MAY 16, 2012 Meeting Type: Annual Record Date: MAR 30, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect David Hannah For For Management 1.2 Elect Mark Kaminski For For Management 1.3 Elect Gregg Mollins For For Management 1.4 Elect Andrew Sharkey III For For Management 2 Increase of Authorized Common Stock For For Management 3 Advisory Vote on Executive Compensation For For Management 4 Shareholder Proposal Regarding Against Against Shareholder Independent Board Chairman 5 Ratification of Auditor For For Management -------------------------------------------------------------------------------- RIO TINTO PLC Ticker: RIO Security ID: 767204100 Meeting Date: APR 19, 2012 Meeting Type: Annual Record Date: MAR 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accounts and Reports For For Management 2 Directors' Remuneration Report For For Management 3 Elect Chris Lynch For For Management 4 Elect John Varley For For Management 5 Elect Tom Albanese For For Management 6 Elect Robert Brown For For Management 7 Elect Vivienne Cox For For Management 8 Elect Jan du Plessis For For Management 9 Elect Guy Elliott For For Management 10 Elect Michael Fitzpatrick For For Management 11 Elect Ann Godbehere For For Management 12 Elect Richard Goodmanson For For Management 13 Elect Lord John Kerr of Kinlochard For For Management 14 Elect Paul Tellier For For Management 15 Elect Samuel Walsh For For Management 16 Appointment of Auditor and Authority For For Management to Set Fees 17 Global Employee Share Plan For For Management 18 Share Savings Plan Renewal For Against Management 19 Authority to Issue Shares w/ For For Management Preemptive Rights 20 Authority to Issue Shares w/o For For Management Preemptive Rights 21 Authority to Repurchase Shares For For Management 22 Authority to Set General Meeting For Against Management Notice Period at 14 Days -------------------------------------------------------------------------------- ROSETTA RESOURCES INC. Ticker: ROSE Security ID: 777779109 Meeting Date: MAY 17, 2012 Meeting Type: Annual Record Date: MAR 23, 2012 # 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 Ratification of Auditor For For Management -------------------------------------------------------------------------------- ROWAN COMPANIES, INC. Ticker: RDC Security ID: 779382100 Meeting Date: APR 16, 2012 Meeting Type: Special Record Date: MAR 08, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Reincorporation to the United Kingdom For For Management 2 Amendment to Articles of Association For Against Management Regarding Mandatory Offer Provisions 3 Repeal of Classified Board For For Management 4 Right to Adjourn Meeting For For Management -------------------------------------------------------------------------------- SAIPEM S.P.A. Ticker: SPM Security ID: T82000117 Meeting Date: APR 27, 2012 Meeting Type: Mix Record Date: APR 11, 2012 # Proposal Mgt Rec Vote Cast Sponsor 2 Accounts and Reports of subsidiary For For Management Saipem Energy Services S.p.A. 3 Accounts and Reports For For Management 4 Allocation of Profits/Dividends For For Management 5 Election of Statutory Auditors For Abstain Management 6 Remuneration Report For For Management 7 Amendments to Articles For For Management -------------------------------------------------------------------------------- SANCHEZ ENERGY CORPORATION Ticker: SN Security ID: 79970Y105 Meeting Date: MAY 23, 2012 Meeting Type: Annual Record Date: APR 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Antonio Sanchez III For For Management 1.2 Elect Gilbert Garcia For For Management 1.3 Elect Greg Colvin For For Management 2 Amendment to the 2011 Long Term For For Management Incentive Plan 3 Ratification of Auditor For For Management -------------------------------------------------------------------------------- SCHLUMBERGER N.V. (SCHLUMBERGER LIMITED) Ticker: SLB Security ID: 806857108 Meeting Date: APR 11, 2012 Meeting Type: Annual Record Date: FEB 22, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Peter Currie For For Management 2 Elect Anthony Isaac For For Management 3 Elect K.V. Kamath For For Management 4 Elect Paal Kibsgaard For For Management 5 Elect Nikolay Kudryavtsev For For Management 6 Elect Adrian Lajous For For Management 7 Elect Michael Marks For For Management 8 Elect Elizabeth Moler For For Management 9 Elect Lubna Olayan 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 Advisory Vote on Executive Compensation For For Management 14 Approval of Financial Statements and For For Management Dividends 15 Ratification of Auditor For For Management 16 Amendment to the 2004 Stock and For For Management Deferral Plan for Non-Employee Directors -------------------------------------------------------------------------------- SEABRIDGE GOLD INC. Ticker: SEA Security ID: 811916105 Meeting Date: JUN 27, 2012 Meeting Type: Annual Record Date: MAY 10, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Board Size For For Management 2.1 Elect James Anthony For For Management 2.2 Elect A. Frederick Banfield For For Management 2.3 Elect Douglas Barr For For Management 2.4 Elect Thomas Dawson For For Management 2.5 Elect Louis Fox For For Management 2.6 Elect Rudi Fronk For For Management 2.7 Elect Eliseo Gonzalez-Urien For For Management 2.8 Elect Jay Layman For For Management 3 Appointment of Auditor For For Management 4 Authority to Set Auditor's Fees For For Management 5 Transaction of Other Business For Against Management -------------------------------------------------------------------------------- SEMAFO INC. Ticker: SMF Security ID: 816922108 Meeting Date: MAY 14, 2012 Meeting Type: Special Record Date: MAR 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Terence Bowles For For Management 1.2 Elect Benoit La Salle For For Management 1.3 Elect Jean Lamarre For For Management 1.4 Elect John LeBoutillier For For Management 1.5 Elect Gilles Masson For For Management 1.6 Elect Lawrence McBrearty For For Management 1.7 Elect Tertius Zongo For For Management 2 Appointment of Auditor and Authority For For Management to Set Fees 3 Amendments to Articles - Business For For Management Corporations Act (Quebec) 4 Amendments to By-Laws Regarding For For Management Business Corporations Act (Quebec) -------------------------------------------------------------------------------- SEMEN GRESIK Ticker: SMGR IJ Security ID: Y7142G168 Meeting Date: SEP 28, 2011 Meeting Type: Special Record Date: SEP 12, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Election of Directors (Slate) For Abstain Management -------------------------------------------------------------------------------- SEMEN GRESIK Ticker: SMGR Security ID: Y7142G168 Meeting Date: JUN 26, 2012 Meeting Type: Annual Record Date: JUN 08, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accounts and Reports For For Management 2 Annual Report and Partnership and For For Management Community Development Program 3 Allocation of Profits/Dividends For For Management 4 Directors' and Commissioners' Fees For For Management 5 Appointment of Auditor For For Management -------------------------------------------------------------------------------- SEMEN GRESIK Ticker: SMGR Security ID: Y7142G168 Meeting Date: JUN 26, 2012 Meeting Type: Special Record Date: JUN 08, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Construction of New Cement Plants For Abstain Management 2 Change in Management Structure For Abstain Management -------------------------------------------------------------------------------- SILVER WHEATON CORP. Ticker: SLW Security ID: 828336107 Meeting Date: MAY 23, 2012 Meeting Type: Annual Record Date: MAR 30, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Lawrence Bell For For Management 1.2 Elect George Brack For For Management 1.3 Elect John Brough For For Management 1.4 Elect R. Peter Gillin For For Management 1.5 Elect Douglas Holtby For For Management 1.6 Elect Eduardo Luna For For Management 1.7 Elect Wade Nesmith For For Management 1.8 Elect Randy Smallwood For For Management 2 Appointment of Auditor and Authority For For Management to Set Fees -------------------------------------------------------------------------------- SOUTHERN COPPER CORPORATION Ticker: SCCO Security ID: 84265V105 Meeting Date: APR 26, 2012 Meeting Type: Annual Record Date: MAR 02, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect German Larrea Mota-Velasco For For Management 1.2 Elect Oscar Gonzalez Rocha For For Management 1.3 Elect Emilio Carrillo Gamboa For For Management 1.4 Elect Alfredo Casar Perez For For Management 1.5 Elect Luis Castelazo Morales For For Management 1.6 Elect Enrique Castillo Sanchez Mejorada For For Management 1.7 Elect Alberto de la Parra Zavala For For Management 1.8 Elect Xavier Garcia de Quevedo Topete For For Management 1.9 Elect Genaro Larrea Mota-Velasco For For Management 1.10 Elect Daniel Muniz Quintanilla For For Management 1.11 Elect Luis Miguel Palomino Bonilla For For Management 1.12 Elect Gilberto Perezalonso Cifuentes For Withhold Management 1.13 Elect Juan Rebolledo Gout For For Management 1.14 Elect Carlos Ruiz Sacristan For For Management 2 Ratification of Auditor For For Management 3 Advisory Vote on Executive Compensation For For Management -------------------------------------------------------------------------------- SOUTHWESTERN ENERGY COMPANY Ticker: SWN Security ID: 845467109 Meeting Date: MAY 22, 2012 Meeting Type: Annual Record Date: MAR 30, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Lewis Epley, Jr. For For Management 2 Elect Robert Howard For For Management 3 Elect Catherine Kehr For For Management 4 Elect Greg Kerley For For Management 5 Elect Harold Korell For For Management 6 Elect Vello Kuuskraa For For Management 7 Elect Kenneth Mourton For For Management 8 Elect Steven Mueller For For Management 9 Elect Charles Scharlau For For Management 10 Elect Alan Stevens For For Management 11 Ratification of Auditor For For Management 12 Advisory Vote on Executive Compensation For For Management 13 Shareholder Proposal Regarding Against Against Shareholder Retention of Shares After Retirement -------------------------------------------------------------------------------- SUNCOR ENERGY INC. Ticker: SU Security ID: 867224107 Meeting Date: MAY 01, 2012 Meeting Type: Annual Record Date: MAR 05, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Mel Benson For For Management 1.2 Elect Dominic D'Alessandro For For Management 1.3 Elect John Ferguson For For Management 1.4 Elect W. Douglas Ford For For Management 1.5 Elect Paul Haseldonckx For For Management 1.6 Elect John Huff For For Management 1.7 Elect Jacques Lamarre For For Management 1.8 Elect Maureen McCaw For For Management 1.9 Elect Michael O'Brien For For Management 1.10 Elect James Simpson For For Management 1.11 Elect Eira Thomas For For Management 1.12 Elect Steven Williams For For Management 2 Appointment of Auditor and Authority For For Management to Set Fees 3 Advisory Vote on Executive Compensation For For Management -------------------------------------------------------------------------------- SUNOCO INC. Ticker: SUN Security ID: 86764P109 Meeting Date: MAY 03, 2012 Meeting Type: Annual Record Date: FEB 15, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Irene Britt For For Management 1.2 Elect Chris Casciato For For Management 1.3 Elect William Easter III For For Management 1.4 Elect Gary Edwards For For Management 1.5 Elect Ursula Fairbairn For For Management 1.6 Elect John Jones, III For For Management 1.7 Elect James Kaiser For For Management 1.8 Elect Brian MacDonald For For Management 1.9 Elect John Wulff For For Management 2 Ratification of Auditor For For Management 3 Advisory Vote on Executive Compensation For For Management 4 Shareholder Proposal Regarding Against Against Shareholder Compensation in the Event of a Change in Control -------------------------------------------------------------------------------- SUPERIOR ENERGY SERVICES INC. Ticker: SPN Security ID: 868157108 Meeting Date: MAY 16, 2012 Meeting Type: Annual Record Date: MAR 30, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Harold Bouillion For For Management 1.2 Elect Enoch Dawkins For For Management 1.3 Elect David Dunlap For For Management 1.4 Elect James Funk For For Management 1.5 Elect Terence Hall For For Management 1.6 Elect Ernest Howard, III For For Management 1.7 Elect Peter Kinnear For For Management 1.8 Elect Michael McShane For For Management 1.9 Elect W. Matt Ralls For For Management 1.10 Elect Justin Sullivan For For Management 2 Advisory Vote on Executive Compensation For For Management 3 Ratification of Auditor For For Management -------------------------------------------------------------------------------- TAHOE RESOURCES INC. Ticker: THO Security ID: 873868103 Meeting Date: MAY 10, 2012 Meeting Type: Annual Record Date: MAR 19, 2012 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect A. Dan Rovig For For Management 3 Elect C. Kevin McArthur For For Management 4 Elect Lorne Anderson For For Management 5 Elect Paul Sweeney For For Management 6 Elect James Voorhees For For Management 7 Elect John Bell For For Management 8 Elect Kenneth Williamson For For Management 9 Elect Tanya Jakusconek For For Management 10 Appointment of Auditor For For Management -------------------------------------------------------------------------------- TALISMAN ENERGY INC. Ticker: TLM Security ID: 87425E103 Meeting Date: MAY 01, 2012 Meeting Type: Annual Record Date: MAR 05, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Christiane Bergevin For For Management 1.2 Elect Donald Carty For For Management 1.3 Elect William Dalton For For Management 1.4 Elect Kevin Dunne For For Management 1.5 Elect Harold Kvisle For For Management 1.6 Elect John Manzoni For For Management 1.7 Elect Lisa Stewart For For Management 1.8 Elect Peter Tomsett For For Management 1.9 Elect Michael Waites For For Management 1.10 Elect Charles Williamson For For Management 1.11 Elect Charles Winograd For For Management 2 Appointment of Auditor For For Management 3 Advisory Vote on Executive Compensation For For Management -------------------------------------------------------------------------------- TECHNIP Ticker: TEC Security ID: F90676101 Meeting Date: APR 26, 2012 Meeting Type: Mix Record Date: APR 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 4 Accounts and Reports For For Management 5 Allocation of Profits/Dividends For For Management 6 Consolidated Accounts and Reports For For Management 7 Related Party Transactions For For Management 8 Supplementary Retirement Benefits; For For Management Non-Compete Agreement (Thierry Pilenko) 9 Authority to Repurchase Shares For For Management 10 Amendments Regarding Shareholder For For Management Disclosure Rules and Shareholder Participation 11 Authority to Issue Shares and/or For For Management Convertible Securities w/ Preemptive Rights 12 Authority to Issue Shares and/or For For Management Convertible Securities w/o Preemptive Rights 13 Authority to Issue Shares and/or For For Management Convertible Securities through Private Placement 14 Authority to Issue Restricted Shares For For Management to Employees and Employees and Corporate Officers of Subsidiaries 15 Authority to Issue Restricted Shares For For Management to Corporate Officers 16 Authority to Grant Stock Options to For For Management Employees and Employees and Corporate Officers of Subsidiaries 17 Grant Stock Options to Corporate For For Management Officers 18 Employee Stock Purchase Plan For For Against Management Overseas Employees 19 Employee Stock Purchase Plan For Against Management 20 Authorization of Legal Formalities For For Management -------------------------------------------------------------------------------- TECK RESOURCES LIMITED Ticker: TCK Security ID: 878742204 Meeting Date: APR 25, 2012 Meeting Type: Annual Record Date: MAR 01, 2012 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Mayank Ashar For For Management 3 Elect J. Brian Aune For For Management 4 Elect Jalynn Bennett For For Management 5 Elect Hugh Bolton For For Management 6 Elect Felix Chee For For Management 7 Elect Jack Cockwell For For Management 8 Elect Norman Keevil For For Management 9 Elect Norman Keevil III For For Management 10 Elect Takeshi Kubota For For Management 11 Elect Takashi Kuriyama For For Management 12 Elect Donald Lindsay For For Management 13 Elect Janice Rennie For For Management 14 Elect Warren Seyffert For For Management 15 Elect Christopher Thompson For For Management 16 Appointment of Auditor and Authority For For Management to Set Fees 17 Advisory Vote on Executive Compensation For For Management -------------------------------------------------------------------------------- TENARIS S.A. Ticker: TEN Security ID: 88031M109 Meeting Date: MAY 02, 2012 Meeting Type: Annual Record Date: APR 18, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Presentation of Accounts and Reports For For Management 2 Consolidated Accounts and Reports For For Management 3 Accounts and Reports For For Management 4 Allocation of Profits/Dividends For For Management 5 Ratification of Board Acts For For Management 6 Election of Directors For For Management 7 Directors' Fees For For Management 8 Appointment of Auditor and Authority For For Management to Set Fees 9 Authorize Electronic Communications For For Management 10 Increase in Authorized Capital For Against Management 11 Amendment Regarding Board Minutes For For Management 12 Amendment Regarding Power of Attorney For For Management 13 Amendment Regarding Appointment of For For Management Auditors 14 Amendment Regarding Time of Annual For For Management Shareholder Meeting 15 Amendment Regarding Notice of Meeting For For Management 16 Amendment Eliminating Shareblocking For For Management and Establishing Record Date 17 Amendment Regarding Extraordinary For For Management General Meeting 18 Amendment Regarding Distribution of For For Management Dividends 19 Amendment Regarding Electronic For For Management Disclosure of Documents 20 Amendment Regarding Distribution of For For Management Dividends -------------------------------------------------------------------------------- TENARIS S.A. Ticker: TEN Security ID: 88031M109 Meeting Date: MAY 02, 2012 Meeting Type: Annual Record Date: MAR 29, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Presentation of Accounts and Reports For For Management 2 Consolidated Accounts and Reports For For Management 3 Accounts and Reports For For Management 4 Allocation of Profits/Dividends For For Management 5 Ratification of Board Acts For For Management 6 Election of Directors For For Management 7 Directors' Fees For For Management 8 Appointment of Auditor and Authority For For Management to Set Fees 9 Authorize Electronic Communications For For Management 10 Increase in Authorized Capital For Against Management 11 Amendment Regarding Board Minutes For For Management 12 Amendment Regarding Power of Attorney For For Management 13 Amendment Regarding Appointment of For For Management Auditors 14 Amendment Regarding Time of Annual For For Management Shareholder Meeting 15 Amendment Regarding Notice of Meeting For For Management 16 Amendment Eliminating Shareblocking For For Management and Establishing Record Date 17 Amendment Regarding Extraordinary For For Management General Meeting 18 Amendment Regarding Distribution of For For Management Dividends 19 Amendment Regarding Electronic For For Management Disclosure of Documents 20 Amendment Regarding Distribution of For For Management Dividends -------------------------------------------------------------------------------- THE MOSAIC COMPANY Ticker: MOS Security ID: 61945C103 Meeting Date: OCT 06, 2011 Meeting Type: Annual Record Date: SEP 08, 2011 # Proposal Mgt Rec Vote Cast Sponsor 3 Ratification of Auditor For For Management 4 Advisory Vote on Executive Compensation For For Management 5 Frequency of Advisory Vote on 1 Year 2 Years Management Executive Compensation -------------------------------------------------------------------------------- THE MOSAIC COMPANY Ticker: MOS Security ID: 61945C103 Meeting Date: OCT 06, 2011 Meeting Type: Annual Record Date: SEP 02, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Nancy Cooper For For Management 1.2 Elect James Popowich For For Management 1.3 Elect James Prokopanko For For Management 1.4 Elect Steven Seibert For For Management 2 Elimination of Dual Class Stock For For Management -------------------------------------------------------------------------------- THE WILLIAMS COMPANIES, INC. Ticker: WMB Security ID: 969457100 Meeting Date: MAY 17, 2012 Meeting Type: Annual Record Date: MAR 26, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Alan Armstrong For For Management 2 Elect Joseph Cleveland For For Management 3 Elect Irl Engelhardt For For Management 4 Elect John Hagg For For Management 5 Elect Juanita Hinshaw For For Management 6 Elect Frank MacInnis For For Management 7 Elect Steven Nance For For Management 8 Elect Murray Smith For For Management 9 Elect Janice Stoney For For Management 10 Elect Laura Sugg For For Management 11 Ratification of Auditor For For Management 12 Advisory Vote on Executive Compensation For For Management -------------------------------------------------------------------------------- ULTRA PETROLEUM CORP. Ticker: UPL Security ID: 903914109 Meeting Date: MAY 22, 2012 Meeting Type: Annual Record Date: APR 02, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Michael Watford For For Management 2 Elect W. Charles Helton For For Management 3 Elect Stephen McDaniel For For Management 4 Elect Roger Brown For For Management 5 Ratification of Auditor For For Management 6 Advisory Vote on Executive Compensation For For Management 7 Reapproval of Performance Criteria for For For Management Executive Officer Performance-Based Compensation 8 Shareholder Proposal Regarding Against Against Shareholder Hydraulic Fracturing -------------------------------------------------------------------------------- UNITED STATES STEEL CORPORATION Ticker: X Security ID: 912909108 Meeting Date: APR 24, 2012 Meeting Type: Annual Record Date: FEB 24, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Frank Lucchino For For Management 2 Elect Seth Schofield For For Management 3 Elect John Surma For For Management 4 Elect David Sutherland For For Management 5 Ratification of Auditor For For Management 6 Advisory Vote on Executive Compensation For Against Management 7 Shareholder Proposal Regarding Against For Shareholder Declassification of the Board -------------------------------------------------------------------------------- VEDANTA RESOURCES Ticker: VED LN Security ID: G9328D100 Meeting Date: JUL 27, 2011 Meeting Type: Annual Record Date: JUL 24, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accounts and Reports For For Management 2 Directors' Remuneration Report For Against Management 3 Allocation of Profits/Dividends For For Management 4 Elect Navin Agarwal For For Management 5 Elect Naresh Chandra For For Management 6 Elect Aman Mehta For For Management 7 Appointment of Auditor For For Management 8 Authority to Set Auditor's Fees For For Management 9 Authority to Issue Shares w/ For For Management Preemptive Rights 10 Authority to Issue Shares w/o For For Management Preemptive Rights 11 Authority to Repurchase Shares For For Management 12 Authority to Set General Meeting For Against Management Notice Period at 14 Days -------------------------------------------------------------------------------- VEDANTA RESOURCES PLC Ticker: VED Security ID: G9328D100 Meeting Date: JUN 15, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Disposal of Interests in Vedanta For For Management Aluminum, Sterlite Industries and MALCO 2 Disposal of 38.7% Stake in Cairn India For For Management -------------------------------------------------------------------------------- VULCAN MATERIALS COMPANY Ticker: VMC Security ID: 929160109 Meeting Date: JUN 01, 2012 Meeting Type: Proxy Contest Record Date: APR 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Phillip Farmer For For Management 1.2 Elect H. Franklin For For Management 1.3 Elect Richard O'Brien For For Management 1.4 Elect Donald Rice For For Management 2 Advisory Vote on Executive Compensation For For Management 3 Ratification of Auditor For For Management 4 Shareholder Proposal Regarding Against For Shareholder Majority Vote for Election of Directors 5 Shareholder Proposal Regarding Against For Shareholder Declassification of the Board 6 Shareholder Proposal Regarding Simple Against For Shareholder Majority Vote -------------------------------------------------------------------------------- WALTER ENERGY, INC. Ticker: WLT Security ID: 93317Q105 Meeting Date: APR 19, 2012 Meeting Type: Annual Record Date: FEB 28, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect David Beatty For Withhold Management 1.2 Elect Howard Clark, Jr. For For Management 1.3 Elect Jerry Kolb For For Management 1.4 Elect Patrick Kriegshauser For For Management 1.5 Elect Joseph Leonard For For Management 1.6 Elect Graham Mascall For For Management 1.7 Elect Bernard Rethore For For Management 1.8 Elect Walter Scheller, III For For Management 1.9 Elect Michael Tokarz For For Management 1.10 Elect A.J. Wagner For For Management 2 Advisory Vote on Executive Compensation For For Management 3 Ratification of Auditor For For Management -------------------------------------------------------------------------------- WEATHERFORD INTERNATIONAL LTD. Ticker: WFT Security ID: H27013103 Meeting Date: MAY 23, 2012 Meeting Type: Annual Record Date: MAR 30, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accounts and Reports For For Management 2 Ratification of Board Acts For Against Management 3 Elect Bernard Duroc-Danner For For Management 4 Elect Samuel Bodman III For For Management 5 Elect Nicholas Brady For For Management 6 Elect David Butters For For Management 7 Elect William Macaulay For For Management 8 Elect Robert Moses, Jr. For For Management 9 Elect Guillermo Ortiz Martinez For For Management 10 Elect Emyr Parry For For Management 11 Elect Robert Rayne For For Management 12 Ratification of Auditor For For Management 13 Increase in Authorized Capital For For Management 14 Amendment to 2010 Omnibus Incentive For For Management Plan 15 Advisory Vote on Executive Compensation For Against Management -------------------------------------------------------------------------------- WESTERN AREAS NL Ticker: WSA AU Security ID: Q9618L100 Meeting Date: NOV 18, 2011 Meeting Type: Annual Record Date: NOV 16, 2011 # Proposal Mgt Rec Vote Cast Sponsor 2 Re-elect Terrence Streeter For For Management 3 Elect David Southam For For Management 4 Elect Ian Macliver For For Management 5 Remuneration Report For For Management 6 Approve Performance Rights Plan For For Management 7 Equity Grant (MD Julian Hanna) - None For Management WITHDRAWN 8 Equity Grant (Executive Director, For For Management Operations Daniel Lougher) 9 Equity Grant (Finance Director David For For Management Southam) 10 Approve Increase in NEDs' Fees For For Management -------------------------------------------------------------------------------- WHITING PETROLEUM CORPORATION Ticker: WLL Security ID: 966387201 Meeting Date: MAY 01, 2012 Meeting Type: Annual Record Date: MAR 12, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect James Volker For For Management 1.2 Elect William Hahne For For Management 1.3 Elect Allan Larson For For Management 2 Advisory Vote on Executive Compensation For For Management 3 Ratification of Auditor For For Management -------------------------------------------------------------------------------- WOODSIDE PETROLEUM LIMITED Ticker: WPL Security ID: 980228100 Meeting Date: MAY 02, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 2 Re-elect Melinda Cilento For For Management 3 Elect Robert Cole For For Management 4 Re-elect Erich Fraunschiel For For Management 5 Elect Christopher Haynes For For Management 6 Re-elect Pierre Jungels For For Management 7 Remuneration Report For For Management -------------------------------------------------------------------------------- XSTRATA PLC Ticker: XTA Security ID: G9826T102 Meeting Date: MAY 01, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accounts and Reports For For Management 2 Allocation of Profits/Dividends For For Management 3 Directors' Remuneration Report For Against Management 4 Elect John R.H. Bond For For Management 5 Elect Mick Davis For For Management 6 Elect Con Fauconnier For For Management 7 Elect Ivan Glasenberg For Against Management 8 Elect Peter Hooley For For Management 9 Elect Claude Lamoureux For For Management 10 Elect Aristotelis Mistakidis For For Management 11 Elect Tor Peterson For For Management 12 Elect Trevor Reid For For Management 13 Elect Sir Steve Robson For For Management 14 Elect David Rough For For Management 15 Elect Ian Strachan For For Management 16 Elect Santiago Zaldumbide For For Management 17 Appointment of Auditor and Authority For For Management to Set Fees 18 Authority to Issue Shares w/ For For Management Preemptive Rights 19 Authority to Issue Shares w/o For For Management Preemptive Rights 20 Reduction in Share Premium Account For For Management 21 Authority to Set General Meeting For For Management Notice Period at 20 Days -------------------------------------------------------------------------------- YAMANA GOLD INC. Ticker: YRI Security ID: 98462Y100 Meeting Date: MAY 02, 2012 Meeting Type: Annual Record Date: MAR 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Peter Marrone For For Management 1.2 Elect Patrick Mars For For Management 1.3 Elect John Begeman For For Management 1.4 Elect Alexander Davidson For For Management 1.5 Elect Richard Graff For For Management 1.6 Elect Robert Horn For For Management 1.7 Elect Nigel Lees For For Management 1.8 Elect Juvenal Mesquita Filho For For Management 1.9 Elect Carl Renzoni For For Management 1.10 Elect Antenor Silva, Jr. For For Management 1.11 Elect Dino Titaro For For Management 2 Appointment of Auditor For For Management 3 Advisory Vote on Executive Compensation For Against Management ========= PSF Small Capitalization Stock Portfolio - Sub-Adviser: QMA ========== A. SCHULMAN INC. Ticker: SHLM Security ID: 808194104 Meeting Date: DEC 08, 2011 Meeting Type: Annual Record Date: OCT 14, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Eugene Allspach For For Management 1.2 Elect Gregory Barmore For For Management 1.3 Elect David Birney For For Management 1.4 Elect Howard Curd For For Management 1.5 Elect Joseph Gingo For For Management 1.6 Elect Michael McManus, Jr. For For Management 1.7 Elect Lee Meyer For For Management 1.8 Elect James Mitarotonda For For Management 1.9 Elect Ernest Novak, Jr. For For Management 1.10 Elect Irvin Reid For For Management 1.11 Elect John Yasinsky 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 1 Year 1 Year Management Executive Compensation -------------------------------------------------------------------------------- A.M. CASTLE & CO. Ticker: CAS Security ID: 148411101 Meeting Date: APR 26, 2012 Meeting Type: Annual Record Date: MAR 01, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Brian Anderson For For Management 1.2 Elect Reuben Donnelley For For Management 1.3 Elect Ann Drake For For Management 1.4 Elect Michael Goldberg For For Management 1.5 Elect Patrick Herbert, III For For Management 1.6 Elect Terrence Keating For For Management 1.7 Elect James Kelly For For Management 1.8 Elect Pamela Forbes Lieberman For For Management 1.9 Elect Gary Masse For For Management 1.10 Elect John McCartney For For Management 2 Conversion of Debt Instruments For For Management 3 Increase of Authorized Common Stock For For Management 4 Advisory Vote on Executive Compensation For For Management 5 Ratification of Auditor For For Management -------------------------------------------------------------------------------- A.O. SMITH CORP. Ticker: AOS Security ID: 831865209 Meeting Date: APR 16, 2012 Meeting Type: Annual Record Date: FEB 17, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Gloster Current, Jr. For For Management 1.2 Elect William Greubel For For Management 1.3 Elect Idelle Wolf For For Management 1.4 Elect Gene Wulf For For Management 2 Advisory Vote on Executive Compensation For For Management 3 Ratification of Auditor For For Management 4 Amendment to the Combined Incentive For For Management Compensation Plan -------------------------------------------------------------------------------- AAON INC Ticker: AAON Security ID: 000360206 Meeting Date: MAY 15, 2012 Meeting Type: Annual Record Date: MAR 19, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Norman Asbjornson For Withhold Management 1.2 Elect John Johnson, Jr. For Withhold Management 1.3 Elect Joseph E. Cappy For For Management -------------------------------------------------------------------------------- AAR CORP. Ticker: AIR Security ID: 000361105 Meeting Date: OCT 12, 2011 Meeting Type: Annual Record Date: AUG 19, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Ronald Fogleman For For Management 1.2 Elect Patrick Kelly For For Management 1.3 Elect Peter Pace For For Management 1.4 Elect Ronald Woodard For For Management 2 Advisory Vote on Executive Compensation For For Management 3 Frequency of Advisory Vote on 1 Year 1 Year Management Executive Compensation 4 Amendment to the Stock Benefit Plan For For Management 5 Ratification of Auditor For For Management -------------------------------------------------------------------------------- ABAXIS INC. Ticker: ABAX Security ID: 002567105 Meeting Date: OCT 26, 2011 Meeting Type: Annual Record Date: AUG 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Clinton Severson For For Management 1.2 Elect Richard Bastiani For For Management 1.3 Elect Michael Casey For For Management 1.4 Elect Henk Evenhuis For For Management 1.5 Elect Prithipal Singh For For Management 1.6 Elect Vernon Altman For For Management 2 Advisory Vote on Executive Compensation For For Management 3 Frequency of Advisory Vote on 1 Year 1 Year Management Executive Compensation 4 Ratification of Auditor For For Management -------------------------------------------------------------------------------- ABM INDUSTRIES INC. Ticker: ABM Security ID: 000957100 Meeting Date: MAR 06, 2012 Meeting Type: Annual Record Date: JAN 11, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Linda Chavez For For Management 1.2 Elect J. Philip Ferguson For For Management 1.3 Elect Henrik Slipsager For For Management 2 Ratification of Auditor For For Management 3 Advisory Vote on Executive Compensation For For Management 4 Amendment to the 2006 Equity Incentive For For Management Plan -------------------------------------------------------------------------------- ACADIA REALTY TRUST Ticker: AKR Security ID: 004239109 Meeting Date: MAY 16, 2012 Meeting Type: Annual Record Date: MAR 21, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Kenneth Bernstein For For Management 2 Elect Douglas Crocker, II For For Management 3 Elect Lorrence Kellar For For Management 4 Elect Wendy Luscombe For For Management 5 Elect William Spitz For For Management 6 Elect Lee Wielansky For For Management 7 Ratification of Auditor For For Management 8 Advisory Vote on Executive Compensation For For Management 9 Amendment to the 2006 Share Incentive For For Management Plan -------------------------------------------------------------------------------- ACTUANT CORP. Ticker: ATU Security ID: 00508X203 Meeting Date: JAN 10, 2012 Meeting Type: Annual Record Date: NOV 14, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Robert Arzbaecher For For Management 1.2 Elect Gurminder Bedi For For Management 1.3 Elect Gustav Boel For For Management 1.4 Elect Thomas Fischer For For Management 1.5 Elect William Hall For For Management 1.6 Elect R. Alan Hunter, Jr. For For Management 1.7 Elect Robert Peterson For For Management 1.8 Elect Holly Van Deursen For For Management 1.9 Elect Dennis 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 1 Year 1 Year Management Executive Compensation -------------------------------------------------------------------------------- ADVANCED ENERGY INDUSTRIES INC. Ticker: AEIS Security ID: 007973100 Meeting Date: MAY 02, 2012 Meeting Type: Annual Record Date: MAR 05, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Douglas Schatz For For Management 1.2 Elect Frederick Ball For For Management 1.3 Elect Richard Beck For For Management 1.4 Elect Garry Rogerson For For Management 1.5 Elect Trung Doan For For Management 1.6 Elect Edward Grady For For Management 1.7 Elect Terry Hudgens For For Management 1.8 Elect Thomas Rohrs For For Management 2 Ratification of Auditor For For Management 3 Advisory Vote on Executive Compensation For Against Management -------------------------------------------------------------------------------- AEGION CORP Ticker: AEGN Security ID: 00770F104 Meeting Date: MAY 09, 2012 Meeting Type: Annual Record Date: MAR 12, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect J. Joseph Burgess For For Management 1.2 Elect Stephen Cortinovis For For Management 1.3 Elect Stephanie Cuskley For For Management 1.4 Elect John Dubinsky For For Management 1.5 Elect Charles Gordon For For Management 1.6 Elect Juanita Hinshaw For For Management 1.7 Elect M. Richard Smith For For Management 1.8 Elect Alfred Woods For For Management 1.9 Elect Phillip Wright For For Management 2 Advisory Vote on Executive Compensation For For Management 3 Ratification of Auditor For For Management -------------------------------------------------------------------------------- AEROVIRONMENT INC. Ticker: AVAV Security ID: 8073108 Meeting Date: SEP 29, 2011 Meeting Type: Annual Record Date: AUG 05, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Joseph Alibrandi For For Management 2 Ratification of Auditor For For Management 3 Amendment to the 2006 Equity Incentive For For Management Plan 4 Advisory Vote on Executive Compensation For For Management 5 Frequency of Advisory Vote on 3 Years 2 Years Management Executive Compensation -------------------------------------------------------------------------------- AFFYMETRIX INC. Ticker: AFFX Security ID: 00826T108 Meeting Date: MAY 11, 2012 Meeting Type: Annual Record Date: MAR 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Stephen Fodor For For Management 2 Elect Frank Witney For For Management 3 Elect Nelson Chan For For Management 4 Elect John Diekman For For Management 5 Elect Gary Guthart For For Management 6 Elect Jami Dover Nachtsheim For For Management 7 Elect Robert Trice For For Management 8 Elect Robert Wayman For For Management 9 Ratification of Auditor For For Management 10 2011 Employee Stock Purchase Plan For For Management 11 Advisory Vote on Executive Compensation For Against Management -------------------------------------------------------------------------------- AGILYSYS, INC Ticker: AGYS Security ID: 00847J105 Meeting Date: JUL 28, 2011 Meeting Type: Annual Record Date: JUN 14, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Sale of Assets For For Management 2 Change in Board Size For Against Management 3 Amendment to Classified Board For For Management 4.1 Elect R. Andrew Cueva For Withhold Management 4.2 Elect Thomas Commes For For Management 4.3 Elect R. Andrew Cueva For Withhold Management 4.4 Elect Howard Knicely For For Management 5 Amendment to Articles of Incorporation For Against Management 6 Amendment to Code of Regulations For Against Management 7 Advisory Vote on Executive Compensation For Against Management 8 Frequency of Advisory Vote on 1 Year 1 Year Management Executive Compensation 9 2011 Stock Incentive Plan For Against Management 10 Annual Incentive Plan For For Management 11 Ratification of Auditor For For Management 12 Right to Adjourn Meeting For Against Management -------------------------------------------------------------------------------- AIR METHODS CORP. Ticker: AIRM Security ID: 009128307 Meeting Date: MAY 31, 2012 Meeting Type: Annual Record Date: APR 10, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Ralph Bernstein For For Management 1.2 Elect Mark Carleton For For Management 1.3 Elect Lowell Miller For For Management 2 Performance Pay Plan For For Management 3 Ratification of Auditor For For Management 4 Advisory Vote on Executive Compensation For For Management -------------------------------------------------------------------------------- AK STEEL HOLDING CORP. Ticker: AKS Security ID: 001547108 Meeting Date: MAY 24, 2012 Meeting Type: Annual Record Date: MAR 26, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Richard Abdoo For For Management 2 Elect John Brinzo For For Management 3 Elect Dennis Cuneo For For Management 4 Elect William Gerber For For Management 5 Elect Bonnie Hill For For Management 6 Elect Robert Jenkins For For Management 7 Elect Ralph Michael III For For Management 8 Elect Shirley Peterson For For Management 9 Elect James Thomson For For Management 10 Elect James Wainscott For For Management 11 Ratification of Auditor For For Management 12 Advisory Vote on Executive Compensation For Against Management -------------------------------------------------------------------------------- AKORN INC. Ticker: AKRX Security ID: 009728106 Meeting Date: MAY 04, 2012 Meeting Type: Annual Record Date: MAR 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect John Kapoor For For Management 1.2 Elect Ronald Johnson For For Management 1.3 Elect Brian Tambi For For Management 1.4 Elect Steven Meyer For For Management 1.5 Elect Alan Weinstein For For Management 1.6 Elect Kenneth Abramowitz For For Management 1.7 Elect Adrienne Graves For For Management 2 Ratification of Auditor For For Management 3 Advisory Vote on Executive Compensation For For Management -------------------------------------------------------------------------------- ALBANY INTERNATIONAL CORP. Ticker: AIN Security ID: 012348108 Meeting Date: MAY 25, 2012 Meeting Type: Annual Record Date: APR 04, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect John Cassidy, Jr. For For Management 2 Elect Paula Cholmondeley For For Management 3 Elect Edgar Hotard For For Management 4 Elect Erland Kailbourne For For Management 5 Elect Joseph Morone For For Management 6 Elect John Scannell For For Management 7 Elect Christine Standish For For Management 8 Elect John Standish For For Management 9 Ratification of Auditor For For Management 10 Advisory Vote on Executive Compensation For For Management -------------------------------------------------------------------------------- ALIGN TECHNOLOGY, INC. Ticker: ALGN Security ID: 016255101 Meeting Date: MAY 23, 2012 Meeting Type: Annual Record Date: MAR 28, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect David Collins For For Management 1.2 Elect Joseph Lacob For For Management 1.3 Elect C. Raymond Larkin, Jr. For For Management 1.4 Elect George Morrow For For Management 1.5 Elect David Nagel For For Management 1.6 Elect Thomas Prescott For For Management 1.7 Elect Greg Santora For For Management 1.8 Elect Warren Thaler For For Management 2 Ratification of Auditor For For Management 3 Advisory Vote on Executive Compensation For For Management -------------------------------------------------------------------------------- ALLEGIANT TRAVEL Ticker: ALGT Security ID: 01748X102 Meeting Date: JUN 05, 2012 Meeting Type: Annual Record Date: APR 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Montie Brewer For For Management 1.2 Elect Gary Ellmer For For Management 1.3 Elect Timothy Flynn For Withhold Management 1.4 Elect Maurice Gallagher, Jr. For Withhold Management 1.5 Elect Charles Pollard For For Management 1.6 Elect John Redmond For Withhold Management 2 Ratification of Auditor For For Management -------------------------------------------------------------------------------- ALLETE, INC. Ticker: ALE Security ID: 018522300 Meeting Date: MAY 08, 2012 Meeting Type: Annual Record Date: MAR 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Kathleen Brekken For For Management 2 Elect Kathryn Dindo For For Management 3 Elect Heidi Eddins For For Management 4 Elect Sidney Emery, Jr. For For Management 5 Elect James Haines, Jr. For For Management 6 Elect Alan Hodnik For For Management 7 Elect James Hoolihan For For Management 8 Elect Madeleine Ludlow For For Management 9 Elect Douglas Neve For For Management 10 Elect Leonard Rodman For For Management 11 Elect Bruce Stender For For Management 12 Advisory Vote on Executive Compensation For For Management 13 Amendment to the Employee Stock For For Management Purchase Plan 14 Ratification of Auditor For For Management -------------------------------------------------------------------------------- ALLIANCE ONE INTERNATIONAL INC Ticker: AOI Security ID: 18772103 Meeting Date: AUG 11, 2011 Meeting Type: Annual Record Date: JUN 03, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Joseph Lanier, Jr. For For Management 1.2 Elect C. Richard Green, Jr. For For Management 1.3 Elect Nigel Howard For For Management 1.4 Elect William Sheridan 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 1 Year 1 Year Management Executive Compensation 5 Amendment to the 2007 Incentive Plan For For Management -------------------------------------------------------------------------------- ALMOST FAMILY INC Ticker: AFAM Security ID: 020409108 Meeting Date: MAY 07, 2012 Meeting Type: Annual Record Date: MAR 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect William Yarmuth For For Management 1.2 Elect Steven Bing For For Management 1.3 Elect Donald McClinton For For Management 1.4 Elect Tyree Wilburn For For Management 1.5 Elect Jonathan Goldberg For For Management 1.6 Elect W. Earl Reed, III For For Management 1.7 Elect Henry Altman, Jr. For For Management 2 Ratification of Auditor For For Management 3 Advisory Vote on Executive Compensation For For Management -------------------------------------------------------------------------------- AMCOL INTERNATIONAL CORP. Ticker: ACO Security ID: 02341W103 Meeting Date: MAY 10, 2012 Meeting Type: Annual Record Date: MAR 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Daniel Casey For For Management 2 Elect Ryan McKendrick For For Management 3 Elect Frederick Palensky For For Management 4 Elect Dale Stahl For For Management 5 Ratification of Auditor For For Management 6 Advisory Vote on Executive Compensation For For Management 7 Transaction of Other Business For Abstain Management -------------------------------------------------------------------------------- AMEDISYS INC. Ticker: AMED Security ID: 023436108 Meeting Date: JUN 07, 2012 Meeting Type: Annual Record Date: APR 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect William Borne For For Management 1.2 Elect Ronald A. LaBorde For For Management 1.3 Elect Jake Netterville For For Management 1.4 Elect David Pitts For For Management 1.5 Elect Peter Ricchuiti For For Management 1.6 Elect Donald Washburn For For Management 2 Ratification of Auditor For For Management 3 Amendment to the Employee Stock For For Management Purchase Plan 4 Amendment to the 2008 Omnibus For For Management Incentive Compensation Plan 5 Advisory Vote on Executive Compensation For For Management -------------------------------------------------------------------------------- AMERICAN PUBLIC EDUCATION INC Ticker: APEI Security ID: 02913V103 Meeting Date: MAY 11, 2012 Meeting Type: Annual Record Date: MAR 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Wallace Boston, Jr. For For Management 2 Elect J. Christopher Everett For For Management 3 Elect Barbara Fast For For Management 4 Elect F. David Fowler For For Management 5 Elect Jean Halle For For Management 6 Elect Timothy Landon For For Management 7 Elect Timothy Weglicki For For Management 8 Advisory Vote on Executive Compensation For For Management 9 Ratification of Auditor For For Management -------------------------------------------------------------------------------- AMERICAN SCIENCE & ENGINEERING INC. Ticker: ASEI Security ID: 29429107 Meeting Date: SEP 08, 2011 Meeting Type: Annual Record Date: JUL 19, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Denis Brown For For Management 1.2 Elect Anthony Fabiano For For Management 1.3 Elect John Gordon For For Management 1.4 Elect Hamilton Helmer For For Management 1.5 Elect Don Kania For For Management 1.6 Elect Ernest Moniz For For Management 1.7 Elect Mark Thompson For For Management 1.8 Elect Carl Vogt For For Management 2 Advisory Vote on Executive Compensation For For Management 3 Frequency of Advisory Vote on 1 Year 1 Year Management Executive Compensation 4 Ratification of Auditor For For Management -------------------------------------------------------------------------------- AMERICAN STATES WATER CO. Ticker: AWR Security ID: 029899101 Meeting Date: MAY 22, 2012 Meeting Type: Annual Record Date: APR 02, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect James Anderson For For Management 1.2 Elect Anne Holloway For For Management 1.3 Elect Sarah Anderson For For Management 2 Amendment to the 2008 Stock Incentive For For Management Plan 3 Advisory Vote on Executive Compensation For For Management 4 Ratification of Auditor For For Management -------------------------------------------------------------------------------- AMERICAN VANGUARD CORP. Ticker: AVD Security ID: 030371108 Meeting Date: JUN 07, 2012 Meeting Type: Annual Record Date: APR 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Lawrence Clark For For Management 1.2 Elect Debra Edwards For For Management 1.3 Elect Alfred Ingulli For For Management 1.4 Elect John Killmer For For Management 1.5 Elect Carl Soderlind For For Management 1.6 Elect Irving Thau For For Management 1.7 Elect Eric Wintemute For For Management 1.8 Elect Esmail Zirakparvar For For Management 2 Ratification of Auditor For For Management 3 Advisory Vote on Executive Compensation For For Management -------------------------------------------------------------------------------- AMERISAFE INC Ticker: AMSF Security ID: 03071H100 Meeting Date: JUN 15, 2012 Meeting Type: Annual Record Date: APR 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Philip Garcia For For Management 1.2 Elect Randy Roach For For Management 1.3 Elect Millard Morris For For Management 2 2012 Equity and Incentive Compensation For Against Management Plan 3 Advisory Vote on Executive Compensation For For Management 4 Ratification of Auditor For For Management -------------------------------------------------------------------------------- AMN HEALTHCARE SERVICES INC. Ticker: AHS Security ID: 001744101 Meeting Date: APR 18, 2012 Meeting Type: Annual Record Date: FEB 21, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect R. Jeffrey Harris For Against Management 2 Elect Michael Johns For Against Management 3 Elect Martha Marsh For Against Management 4 Elect Susan Salka For For Management 5 Elect Andrew Stern For For Management 6 Elect Paul Weaver For For Management 7 Elect Douglas Wheat For For Management 8 Advisory Vote on Executive Compensation For Against Management 9 Amendment to the Senior Management For For Management Incentive Bonus Plan 10 Amendment to the Equity Plan For For Management 11 Ratification of Auditor For For Management -------------------------------------------------------------------------------- AMSURG CORP. Ticker: AMSGA Security ID: 03232P405 Meeting Date: MAY 17, 2012 Meeting Type: Annual Record Date: APR 02, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Thomas Cigarran For For Management 1.2 Elect John Popp, Jr. For For Management 1.3 Elect Cynthia Miller For For Management 2 Advisory Vote on Executive Compensation For For Management 3 Adoption of Majority Vote for Election For For Management of Directors 4 Amendment to the 2006 Stock Incentive For For Management Plan 5 Ratification of Auditor For For Management -------------------------------------------------------------------------------- ANALOGIC CORP. Ticker: ALOG Security ID: 032657207 Meeting Date: JAN 23, 2012 Meeting Type: Annual Record Date: NOV 23, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Bernard Bailey For For Management 2 Elect Jeffrey Black For For Management 3 Elect James Green For For Management 4 Elect James Judge For For Management 5 Elect Kevin Melia For For Management 6 Elect Michael Modic For For Management 7 Elect Fred Parks For For Management 8 Elect Sophie Vandebroek For For Management 9 Elect Edward Voboril 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 1 Year 1 Year Management Executive Compensation 13 2009 Stock Incentive Plan For Against Management 14 Amendment to Director Compensation Plan For For Management -------------------------------------------------------------------------------- ANDERSONS INC. Ticker: ANDE Security ID: 034164103 Meeting Date: MAY 11, 2012 Meeting Type: Annual Record Date: MAR 07, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Michael Anderson For For Management 1.2 Elect Gerard Anderson For For Management 1.3 Elect Catherine Kilbane For For Management 1.4 Elect Robert King, Jr. For For Management 1.5 Elect Ross Manire For For Management 1.6 Elect Donald Mennel For For Management 1.7 Elect David Nichols For For Management 1.8 Elect John Stout, Jr. For For Management 1.9 Elect Jacqueline Woods For For Management 2 Ratification of Auditor For For Management 3 Advisory Vote on Executive Compensation For For Management -------------------------------------------------------------------------------- ANIXTER INTERNATIONAL INC. Ticker: AXE Security ID: 035290105 Meeting Date: MAY 10, 2012 Meeting Type: Annual Record Date: MAR 12, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect James Blyth For For Management 2 Elect Frederic Brace For For Management 3 Elect Linda Bynoe For For Management 4 Elect Robert Eck For For Management 5 Elect Robert Grubbs, Jr. For For Management 6 Elect F. Philip Handy For For Management 7 Elect Melvyn Klein For For Management 8 Elect George Mu?oz For For Management 9 Elect Stuart Sloan For For Management 10 Elect Matthew Zell For For Management 11 Elect Samuel Zell For For Management 12 Advisory Vote on Executive Compensation For For Management 13 Ratification of Auditor For For Management -------------------------------------------------------------------------------- APOGEE ENTERPRISES INC. Ticker: APOG Security ID: 037598109 Meeting Date: JUN 21, 2012 Meeting Type: Annual Record Date: MAY 02, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Bernard Aldrich For For Management 1.2 Elect John Manning For For Management 1.3 Elect Joseph Puishys For For Management 1.4 Elect Sara Hays For For Management 2 Advisory Vote on Executive Compensation For Against Management 3 2012 Executive Management Incentive For For Management Plan 4 Ratification of Auditor For For Management -------------------------------------------------------------------------------- APPLIED INDUSTRIAL TECHNOLOGIES INC. Ticker: AIT Security ID: 03820C105 Meeting Date: OCT 25, 2011 Meeting Type: Annual Record Date: AUG 29, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Thomas Commes For For Management 1.2 Elect John Meier For For Management 1.3 Elect Peter Wallace For For Management 2 Advisory Vote on Executive Compensation For For Management 3 Frequency of Advisory Vote on 1 Year 1 Year Management Executive Compensation 4 2011 Long-Term Peformance Plan For Against Management 5 Ratification of Auditor For For Management -------------------------------------------------------------------------------- APPROACH RESOURCES INC Ticker: AREX Security ID: 03834A103 Meeting Date: MAY 31, 2012 Meeting Type: Annual Record Date: APR 12, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect James Brandi For For Management 1.2 Elect James Crain For For Management 2 Advisory Vote on Executive Compensation For For Management 3 Amendment to the 2007 Stock Incentive For For Management Plan 4 Ratification of Auditor For For Management -------------------------------------------------------------------------------- ARBITRON INC Ticker: ARB Security ID: 03875Q108 Meeting Date: MAY 22, 2012 Meeting Type: Annual Record Date: MAR 30, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Shellye Archambeau For For Management 1.2 Elect David Devonshire For For Management 1.3 Elect John Dimling For For Management 1.4 Elect Erica Farber For For Management 1.5 Elect Ronald Garriques For For Management 1.6 Elect Philip Guarascio For For Management 1.7 Elect William Kerr For For Management 1.8 Elect Larry Kittelberger For For Management 1.9 Elect Luis Nogales For For Management 1.10 Elect Richard Post For For Management 2 Advisory Vote on Executive Compensation For For Management 3 Ratification of Auditor For For Management -------------------------------------------------------------------------------- ARCTIC CAT INC. Ticker: ACAT Security ID: 39670104 Meeting Date: AUG 03, 2011 Meeting Type: Annual Record Date: JUN 06, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Kenneth Roering For For Management 1.2 Elect Tony Christianson For For Management 1.3 Elect D. Christian Koch 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 3 Years 2 Years Management Executive Compensation -------------------------------------------------------------------------------- ARKANSAS BEST CORP. Ticker: ABFS Security ID: 040790107 Meeting Date: APR 24, 2012 Meeting Type: Annual Record Date: FEB 24, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect John Alden For For Management 1.2 Elect Fred Allardyce For For Management 1.3 Elect William Legg For For Management 1.4 Elect Judy McReynolds For For Management 1.5 Elect John Morris For For Management 1.6 Elect Craig Phillip For For Management 1.7 Elect Steven Spinner For For Management 1.8 Elect Robert Young, III For For Management 2 Ratification of Auditor For For Management 3 Advisory Vote on Executive Compensation For For Management -------------------------------------------------------------------------------- ARQULE INC. Ticker: ARQL Security ID: 04269E107 Meeting Date: MAY 24, 2012 Meeting Type: Annual Record Date: APR 05, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Timothy Barabe For For Management 1.2 Elect Paolo Pucci For For Management 2 Ratification of Auditor For For Management 3 Advisory Vote on Executive Compensation For For Management -------------------------------------------------------------------------------- ARRIS Ticker: ARRS Security ID: 04269Q100 Meeting Date: MAY 09, 2012 Meeting Type: Annual Record Date: MAR 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Alex Best For For Management 1.2 Elect Harry Bosco For For Management 1.3 Elect James Chiddix For For Management 1.4 Elect John Craig For For Management 1.5 Elect Andrew Heller For For Management 1.6 Elect Matthew Kearney For For Management 1.7 Elect William Lambert For For Management 1.8 Elect Robert Stanzione For For Management 1.9 Elect Debora Wilson For For Management 1.10 Elect David Woodle For For Management 2 Advisory Vote on Executive Compensation For For Management 3 Ratification of Auditor For For Management -------------------------------------------------------------------------------- ASTEC INDUSTRIES INC. Ticker: ASTE Security ID: 046224101 Meeting Date: MAY 03, 2012 Meeting Type: Annual Record Date: FEB 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Daniel Frierson For For Management 1.2 Elect Glen Tellock For For Management 1.3 Elect James Baker For For Management 2 Advisory Vote on Executive Compensation For For Management 3 Ratification of Auditor For For Management -------------------------------------------------------------------------------- ATLANTIC TELE-NETWORK INC. Ticker: ANK Security ID: 049079205 Meeting Date: JUN 12, 2012 Meeting Type: Annual Record Date: APR 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Martin Budd For For Management 1.2 Elect Michael Flynn For For Management 1.3 Elect Liane Pelletier For For Management 1.4 Elect Cornelius Prior, Jr. For Withhold Management 1.5 Elect Michael Prior For Withhold Management 1.6 Elect Charles Roesslein For For Management 1.7 Elect Brian Schuchman For Withhold Management 2 Ratification of Auditor For For Management -------------------------------------------------------------------------------- ATMI INC. Ticker: ATMI Security ID: 00207R101 Meeting Date: MAY 23, 2012 Meeting Type: Annual Record Date: MAR 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Stephen Mahle For For Management 1.2 Elect C. Douglas Marsh For For Management 1.3 Elect Douglas Neugold For For Management 2 Advisory Vote on Executive Compensation For For Management 3 Ratification of Auditor For For Management -------------------------------------------------------------------------------- AUDIOVOX CORP Ticker: VOXX Security ID: 50757103 Meeting Date: JUL 21, 2011 Meeting Type: Annual Record Date: JUN 01, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Paul Kreuch, Jr. For For Management 1.2 Elect Dennis McManus For For Management 1.3 Elect Peter Lesser For For Management 1.4 Elect Philip Christopher For For Management 1.5 Elect John Shalam For For Management 1.6 Elect Patrick Lavelle For For Management 1.7 Elect Charles Stoehr For For Management 1.8 Elect Ari Shalam For For Management 1.9 Elect Fred Klipsch 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 3 Years 2 Years Management Executive Compensation -------------------------------------------------------------------------------- AVID TECHNOLOGY, INC. Ticker: AVID Security ID: 05367P100 Meeting Date: MAY 15, 2012 Meeting Type: Annual Record Date: MAR 19, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect George Billings For For Management 2 Elect Nancy Hawthorne For For Management 3 Elect John Park For For Management 4 Ratification of Auditor For For Management 5 Advisory Vote on Executive Compensation For Against Management -------------------------------------------------------------------------------- AVISTA CORP. Ticker: AVA Security ID: 05379B107 Meeting Date: MAY 10, 2012 Meeting Type: Annual Record Date: MAR 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Erik Anderson For For Management 2 Elect Kristianne Blake For For Management 3 Elect Donald Burke For For Management 4 Elect Rick Holley For For Management 5 Elect John Kelly For For Management 6 Elect Rebecca Klein For For Management 7 Elect Scott Morris For For Management 8 Elect Michael Noel For For Management 9 Elect Marc Racicot For For Management 10 Elect Heidi Stanley For For Management 11 Elect R. John Taylor For For Management 12 Ratification of Auditor For For Management 13 Amendment Requiring Approval of For For Management Holders of 2/3 of the Outstanding Shares of Common Stock 14 Amendment Requiring Approval of For For Management Holders of 80% of the Outstanding Shares of Common Stock 15 Advisory Vote on Executive Compensation For For Management -------------------------------------------------------------------------------- AZZ INCORPORATED Ticker: AZZ Security ID: 2474104 Meeting Date: JUL 12, 2011 Meeting Type: Annual Record Date: MAY 13, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Martin Bowen For For Management 1.2 Elect Sam Rosen For For Management 1.3 Elect Kevern Joyce For For Management 2 Advisory Vote on Executive Compensation For For Management 3 Frequency of Advisory Vote on 1 Year 1 Year Management Executive Compensation 4 Ratification of Auditor For For Management -------------------------------------------------------------------------------- B&G FOODS, INC Ticker: BGS Security ID: 05508R106 Meeting Date: MAY 15, 2012 Meeting Type: Annual Record Date: MAR 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Robert Cantwell For For Management 1.2 Elect Cynthia Jamison For For Management 1.3 Elect Charles F. Marcy For For Management 1.4 Elect Dennis Mullen For For Management 1.5 Elect Cheryl Palmer For For Management 1.6 Elect Alfred Poe For For Management 1.7 Elect Stephen Sherrill For For Management 1.8 Elect David Wenner For For Management 2 Advisory Vote on Executive Compensation For For Management 3 Ratification of Auditor For For Management -------------------------------------------------------------------------------- BADGER METER INC. Ticker: BMI Security ID: 056525108 Meeting Date: APR 27, 2012 Meeting Type: Annual Record Date: FEB 29, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Ronald Dix For For Management 1.2 Elect Thomas Fischer For For Management 1.3 Elect Gale Klappa For For Management 1.4 Elect Gail Lione For For Management 1.5 Elect Richard Meeusen For For Management 1.6 Elect Andrew Policano For For Management 1.7 Elect Steven Smith For For Management 1.8 Elect Todd Teske For For Management 2 Advisory Vote on Executive Compensation For For Management 3 Ratification of Auditor For For Management -------------------------------------------------------------------------------- BALCHEM CORP. Ticker: BCPC Security ID: 057665200 Meeting Date: JUN 14, 2012 Meeting Type: Annual Record Date: APR 18, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Paul Coombs For For Management 1.2 Elect Edward McMillan For For Management 2 Ratification of Auditor For For Management 3 Advisory Vote on Executive Compensation For For Management -------------------------------------------------------------------------------- BANK MUTUAL CORP. Ticker: BKMU Security ID: 063750103 Meeting Date: MAY 07, 2012 Meeting Type: Annual Record Date: MAR 01, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Thomas Buestrin For For Management 1.2 Elect Michael Crowley, Jr. For For Management 1.3 Elect William Mielke For For Management 2 Ratification of Auditor For For Management 3 Advisory Vote on Executive Compensation For For Management -------------------------------------------------------------------------------- BANK OF THE OZARKS, INC. Ticker: OZRK Security ID: 063904106 Meeting Date: APR 17, 2012 Meeting Type: Annual Record Date: FEB 17, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect George Gleason For For Management 1.2 Elect Mark Ross For For Management 1.3 Elect Jean Arehart For For Management 1.4 Elect Nicholas Brown For For Management 1.5 Elect Richard Cisne For For Management 1.6 Elect Robert East For For Management 1.7 Elect Linda Gleason 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 John Reynolds For For Management 1.12 Elect Kennith Smith For For Management 1.13 Elect Sherece West For For Management 2 Ratification of Auditor For For Management 3 Advisory Vote on Executive Compensation For For Management -------------------------------------------------------------------------------- BARNES GROUP INC. Ticker: B Security ID: 067806109 Meeting Date: MAY 04, 2012 Meeting Type: Annual Record Date: MAR 08, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Thomas Albani For Withhold Management 1.2 Elect Thomas Barnes For Withhold Management 1.3 Elect Gary Benanav For Withhold Management 1.4 Elect Mylle Mangum For Withhold Management 2 Ratification of Auditor For For Management 3 Advisory Vote on Executive Compensation For For Management 4 Shareholder Proposal Regarding Against For Shareholder Independent Board Chair -------------------------------------------------------------------------------- BASIC ENERGY SERVICES INC Ticker: BAS Security ID: 06985P100 Meeting Date: MAY 23, 2012 Meeting Type: Annual Record Date: APR 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Sylvester Johnson IV For For Management 1.2 Elect Steven Webster For For Management 2 Advisory Vote on Executive Compensation For For Management 3 Ratification of Auditor For For Management -------------------------------------------------------------------------------- BBCN BANK Ticker: BBCN Security ID: 073295107 Meeting Date: MAY 31, 2012 Meeting Type: Annual Record Date: APR 02, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Steven Broidy For For Management 1.2 Elect Louis Cosso For For Management 1.3 Elect Jin Chui Jhung For For Management 1.4 Elect Alvin Kang For For Management 1.5 Elect Chang Hwi Kim For For Management 1.6 Elect Kevin Kim For For Management 1.7 Elect Peter Y. S. Kim For For Management 1.8 Elect Sang Hoon Kim For For Management 1.9 Elect Chung Hyun Lee For For Management 1.10 Elect Jesun Paik For For Management 1.11 Elect John Park For For Management 1.12 Elect Ki Suh Park For For Management 1.13 Elect Scott Yoon-Suk Whang For For Management 2 Ratification of Auditor For For Management 3 Advisory Vote on Executive Compensation For For Management 4 Right to Adjourn Meeting For Against Management -------------------------------------------------------------------------------- BELDEN INC Ticker: BDC Security ID: 077454106 Meeting Date: MAY 30, 2012 Meeting Type: Annual Record Date: APR 02, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect David Aldrich For For Management 1.2 Elect Lance Balk For For Management 1.3 Elect Judy Brown For For Management 1.4 Elect Bryan Cressey For For Management 1.5 Elect Glenn Kalnasy For For Management 1.6 Elect George Minnich For For Management 1.7 Elect John Monter For For Management 1.8 Elect John Stroup For For Management 1.9 Elect Dean Yoost For For Management 2 Ratification of Auditor For For Management 3 Advisory Vote on Executive Compensation For For Management -------------------------------------------------------------------------------- BENCHMARK ELECTRONICS INC. Ticker: BHE Security ID: 08160H101 Meeting Date: MAY 09, 2012 Meeting Type: Annual Record Date: MAR 15, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Cary Fu For For Management 1.2 Elect Michael Dawson For For Management 1.3 Elect Gayla Delly For For Management 1.4 Elect Peter Dorflinger For For Management 1.5 Elect Douglas Duncan For For Management 1.6 Elect David Scheible For For Management 1.7 Elect Bernee Strom For For Management 1.8 Elect Clay Williams For For Management 2 Advisory Vote on Executive Compensation For For Management 3 Ratification of Auditor For For Management -------------------------------------------------------------------------------- BIG 5 SPORTING GOODS CORP Ticker: BGFV Security ID: 08915P101 Meeting Date: JUN 12, 2012 Meeting Type: Annual Record Date: APR 25, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect G. Michael Brown For Withhold Management 1.2 Elect Dominic DeMarco For For Management 1.3 Elect David Jessick For For Management 2 Advisory Vote on Executive Compensation For For Management 3 Ratification of Auditor For For Management -------------------------------------------------------------------------------- BIGLARI HOLDINGS INC Ticker: BH Security ID: 08986R101 Meeting Date: AUG 05, 2011 Meeting Type: Special Record Date: JUL 01, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorization of Dual Class Stock For Against Management -------------------------------------------------------------------------------- BIGLARI HOLDINGS INC Ticker: BH Security ID: 08986R101 Meeting Date: APR 19, 2012 Meeting Type: Annual Record Date: MAR 15, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Sardar Biglari For For Management 1.2 Elect Philip Cooley For For Management 1.3 Elect Kenneth Cooper For For Management 1.4 Elect William Johnson For For Management 1.5 Elect Ruth Person 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 3 Years 2 Years Management Executive Compensation 5 Shareholder proposal Regarding Against Abstain Shareholder Cage-Free Eggs -------------------------------------------------------------------------------- BIO-REFERENCE LABORATORIES INC. Ticker: BRLI Security ID: 09057G602 Meeting Date: SEP 08, 2011 Meeting Type: Annual Record Date: JUL 28, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Sam Singer For Withhold Management 1.2 Elect Harry Elias For For Management 2 Advisory Vote on Executive Compensation For For Management 3 Frequency of Advisory Vote on 3 Years 2 Years Management Executive Compensation 4 Transaction of Other Business For Abstain Management -------------------------------------------------------------------------------- BIOMED REALTY TRUST INC Ticker: BMR Security ID: 09063H107 Meeting Date: MAY 30, 2012 Meeting Type: Annual Record Date: MAR 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Alan Gold For For Management 1.2 Elect Barbara Cambon For For Management 1.3 Elect Edward Dennis For For Management 1.4 Elect Richard Gilchrist For For Management 1.5 Elect Gary Kreitzer For For Management 1.6 Elect Theodore Roth For For Management 1.7 Elect M. Faye Wilson For For Management 2 Ratification of Auditor For For Management 3 Advisory Vote on Executive Compensation For For Management -------------------------------------------------------------------------------- BJ`S RESTAURANT INC. Ticker: BJRI Security ID: 09180C106 Meeting Date: JUN 05, 2012 Meeting Type: Annual Record Date: APR 18, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Gerald Deitchle For For Management 1.2 Elect James Dal Pozzo For For Management 1.3 Elect J. Roger King For For Management 1.4 Elect Larry Bouts For For Management 1.5 Elect John Grundhofer For For Management 1.6 Elect Peter Bassi For For Management 1.7 Elect William Hyde, Jr. For For Management 1.8 Elect Lea Anne Ottinger For For Management 1.9 Elect Henry Gomez For For Management 2 Advisory Vote on Executive Compensation For For Management 3 Ratification of Auditor For For Management -------------------------------------------------------------------------------- BLACK BOX CORP. Ticker: BBOX Security ID: 91826107 Meeting Date: AUG 09, 2011 Meeting Type: Annual Record Date: JUN 13, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect William Andrews For For Management 1.2 Elect R. Terry Blakemore For For Management 1.3 Elect Richard Crouch For For Management 1.4 Elect Thomas Golonski For For Management 1.5 Elect Thomas Greig For For Management 1.6 Elect William Hernandez For For Management 1.7 Elect Edward Nicholson 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 1 Year 1 Year Management Executive Compensation -------------------------------------------------------------------------------- BLACKBAUD INC Ticker: BLKB Security ID: 09227Q100 Meeting Date: JUN 20, 2012 Meeting Type: Annual Record Date: APR 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Andrew Leitch For For Management 2 Elect George Ellis For For Management 3 Elect David Golden For For Management 4 Amendment to the 2008 Equity Incentive For For Management Plan to Increase Share Reserve 5 Various Amendments to the 2008 Equity For For Management Incentive Plan 6 Advisory Vote on Executive Compensation For For Management 7 Ratification of Auditor For For Management -------------------------------------------------------------------------------- BLUE COAT SYSTEMS, INC. Ticker: BCSI Security ID: 09534T508 Meeting Date: OCT 06, 2011 Meeting Type: Annual Record Date: AUG 17, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Brian NeSmith For For Management 1.2 Elect David Hanna For For Management 1.3 Elect James Barth For For Management 1.4 Elect Keith Geeslin For For Management 1.5 Elect James Tolonen For For Management 1.6 Elect Carol Mills For For Management 1.7 Elect Gregory Clark 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 1 Year 1 Year Management Executive Compensation -------------------------------------------------------------------------------- BLUE COAT SYSTEMS, INC. Ticker: BCSI Security ID: 09534T508 Meeting Date: FEB 13, 2012 Meeting Type: Special Record Date: DEC 30, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Acquisition For For Management 2 Advisory Vote on Golden Parachutes For For Management 3 Right to Adjourn Meeting For Against Management -------------------------------------------------------------------------------- BLUE NILE INC Ticker: NILE Security ID: 09578R103 Meeting Date: MAY 17, 2012 Meeting Type: Annual Record Date: MAR 30, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Michael Potter For For Management 1.2 Elect Steve Scheid For For Management 1.3 Elect Mary Taylor For For Management 2 Advisory Vote on Executive Compensation For For Management 3 Ratification of Auditor For For Management -------------------------------------------------------------------------------- BLYTH, INC. Ticker: BTH Security ID: 09643P207 Meeting Date: MAY 16, 2012 Meeting Type: Annual Record Date: MAR 22, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Jane Dietze For For Management 1.2 Elect Robert Goergen For For Management 1.3 Elect Pamela Goergen For For Management 1.4 Elect Neal Goldman For For Management 1.5 Elect Brett Johnson For For Management 1.6 Elect Ilan Kaufthal For For Management 1.7 Elect James McTaggart For For Management 1.8 Elect Howard Rose For For Management 2 Advisory Vote on Executive Compensation For For Management 3 Ratification of Auditor For For Management -------------------------------------------------------------------------------- BOSTON BEER CO., INC. Ticker: SAM Security ID: 100557107 Meeting Date: MAY 23, 2012 Meeting Type: Annual Record Date: MAR 26, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect David Burwick For For Management 1.2 Elect Pearson Cummin, III For For Management 1.3 Elect Jean-Michel Valette For For Management 2 Advisory Vote on Executive Compensation For For Management -------------------------------------------------------------------------------- BOTTOMLINE TECHNOLOGIES (DELAWARE) INC Ticker: EPAY Security ID: 101388106 Meeting Date: NOV 17, 2011 Meeting Type: Annual Record Date: SEP 28, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Joseph Barry, Jr. For For Management 1.2 Elect Robert Eberle For For Management 1.3 Elect Jeffrey Leathe For For Management 2 Amendment to the 2009 Stock Incentive For For Management Plan 3 Advisory Vote on Executive Compensation For For Management 4 Frequency of Advisory Vote on 1 Year 1 Year Management Executive Compensation 5 Ratification of Auditor For For Management -------------------------------------------------------------------------------- BOYD GAMING CORP. Ticker: BYD Security ID: 103304101 Meeting Date: MAY 17, 2012 Meeting Type: Annual Record Date: MAR 22, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Robert Boughner For Withhold Management 1.2 Elect William R. Boyd For Withhold Management 1.3 Elect William S. Boyd For Withhold Management 1.4 Elect RIchard Flaherty For For Management 1.5 Elect Thomas Girardi For For Management 1.6 Elect Marianne Boyd Johnson For Withhold Management 1.7 Elect Billy McCoy For For Management 1.8 Elect Frederick Schwab For For Management 1.9 Elect Keith Smith For Withhold Management 1.10 Elect Christine Spadafor For For Management 1.11 Elect Peter Thomas For For Management 1.12 Elect Veronica Wilson For For Management 2 Ratification of Auditor For For Management 3 2012 Stock Incentive Plan For For Management -------------------------------------------------------------------------------- BRIGGS & STRATTON CORP. Ticker: BGG Security ID: 109043109 Meeting Date: OCT 19, 2011 Meeting Type: Annual Record Date: AUG 22, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Michael Batten For For Management 1.2 Elect Keith McLoughlin For For Management 1.3 Elect Brian Walker 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 1 Year 1 Year Management Executive Compensation -------------------------------------------------------------------------------- BRIGHTPOINT INC. Ticker: CELL Security ID: 109473405 Meeting Date: MAY 04, 2012 Meeting Type: Annual Record Date: MAR 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Thomas Ridge For For Management 1.2 Elect Jerre Stead For For Management 1.3 Elect Kari-Pekka Wilska For For Management 2 Advisory Vote on Executive Compensation For Against Management 3 Ratification of Auditor For For Management -------------------------------------------------------------------------------- BRISTOW GROUP INC Ticker: BRS Security ID: 110394103 Meeting Date: AUG 03, 2011 Meeting Type: Annual Record Date: JUN 07, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Thomas Amonett For For Management 1.2 Elect Stephen Cannon For For Management 1.3 Elect William Chiles For For Management 1.4 Elect Michael Flick For For Management 1.5 Elect Ian Godden For For Management 1.6 Elect Stephen King For For Management 1.7 Elect Thomas Knudson For For Management 1.8 Elect John May For For Management 1.9 Elect Bruce Stover For For Management 1.10 Elect Ken Tamblyn For For Management 2 Advisory Vote on Executive Compensation For For Management 3 Frequency of Advisory Vote on 1 Year 1 Year Management Executive Compensation 4 Ratification of Auditor For For Management -------------------------------------------------------------------------------- BROOKLINE BANCORP, INC. Ticker: BRKL Security ID: 11373M107 Meeting Date: MAY 09, 2012 Meeting Type: Annual Record Date: MAR 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect John Doyle, Jr. For For Management 1.2 Elect Thomas Hollister For For Management 1.3 Elect Charles Peck For For Management 1.4 Elect Paul Perrault For For Management 1.5 Elect Joseph Slotnik For For Management 2 Ratification of Auditor For For Management 3 Advisory Vote on Executive Compensation For For Management -------------------------------------------------------------------------------- BROOKS AUTOMATION, INC. Ticker: BRKS Security ID: 114340102 Meeting Date: FEB 08, 2012 Meeting Type: Annual Record Date: DEC 13, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect A. Clinton Allen For For Management 1.2 Elect Joseph Martin For For Management 1.3 Elect John McGillicuddy For For Management 1.4 Elect Krishna Palepu For For Management 1.5 Elect C.S. Park For For Management 1.6 Elect Kirk Pond For For Management 1.7 Elect Stephen Schwartz For For Management 1.8 Elect Alfred Woollacott III For For Management 1.9 Elect Mark Wrighton For For Management 2 Amendment to the 1995 Employee Stock For For Management Purchase Plan 3 Advisory Vote on Executive Compensation For For Management 4 Frequency of Advisory Vote on 1 Year 1 Year Management Executive Compensation 5 Ratification of Auditor For For Management -------------------------------------------------------------------------------- BROWN SHOE CO., INC. Ticker: BWS Security ID: 115736100 Meeting Date: MAY 22, 2012 Meeting Type: Annual Record Date: MAR 30, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Mario Baeza For For Management 1.2 Elect Mahendra Gupta For For Management 1.3 Elect Carla Hendra For For Management 1.4 Elect Michael Neidorff For For Management 1.5 Elect Hal Upbin For For Management 1.6 Elect Harold Wright For For Management 2 Ratification of Auditor For For Management 3 Advisory Vote on Executive Compensation For For Management -------------------------------------------------------------------------------- BRUNSWICK CORP. Ticker: BC Security ID: 117043109 Meeting Date: MAY 02, 2012 Meeting Type: Annual Record Date: MAR 05, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Anne B?lec For For Management 2 Elect Manuel Fernandez For For Management 3 Elect J. Steven Whisler For For Management 4 Advisory Vote on Executive Compensation For Against Management 5 Ratification of Auditor For For Management -------------------------------------------------------------------------------- BUCKEYE TECHNOLOGIES INC. Ticker: BKI Security ID: 118255108 Meeting Date: NOV 03, 2011 Meeting Type: Annual Record Date: SEP 09, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect George Bryan For For Management 1.2 Elect R. Howard Cannon For For Management 1.3 Elect Katherine Buckman Gibson For For Management 2 Ratification of Auditor For For Management 3 At Risk Incentive Compensation Plan For For Management 4 Advisory Vote on Executive Compensation For For Management 5 Frequency of Advisory Vote on 1 Year 1 Year Management Executive Compensation -------------------------------------------------------------------------------- BUCKLE, INC. Ticker: BKE Security ID: 118440106 Meeting Date: JUN 01, 2012 Meeting Type: Annual Record Date: MAR 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Daniel Hirschfeld For Withhold Management 1.2 Elect Dennis Nelson For Withhold Management 1.3 Elect Karen Rhoads For Withhold Management 1.4 Elect James Shada For Withhold 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 2012 Management Incentive Plan For For Management 4 Amendment to the 2005 Restricted Stock For For Management Plan 5 Approval of Performance-Based Awards For For Management Granted -------------------------------------------------------------------------------- BUFFALO WILD WINGS Ticker: BWLD Security ID: 119848109 Meeting Date: MAY 02, 2012 Meeting Type: Annual Record Date: MAR 08, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Sally Smith For For Management 1.2 Elect Robert MacDonald For For Management 1.3 Elect J. Oliver Maggard For For Management 1.4 Elect James Damian For For Management 1.5 Elect Dale Applequist For For Management 1.6 Elect Warren Mack For For Management 1.7 Elect Michael Johnson For For Management 1.8 Elect Jerry Rose For For Management 2 Advisory Vote on Executive Compensation For For Management 3 Amendment to the Cash Incentive Plan For For Management 4 2012 Equity Incentive Plan For Against Management 5 Ratification of Auditor For For Management -------------------------------------------------------------------------------- CABELAS INC Ticker: CAB Security ID: 126804301 Meeting Date: JUN 06, 2012 Meeting Type: Annual Record Date: APR 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Theodore Armstrong For For Management 2 Elect Richard Cabela For Against Management 3 Elect James Cabela For Against Management 4 Elect John Edmondson For For Management 5 Elect John Gottschalk For For Management 6 Elect Dennis Highby For Against Management 7 Elect Reuben Mark For For Management 8 Elect Michael McCarthy For For Management 9 Elect Thomas Millner For Against Management 10 Elect Beth Pritchard For For Management 11 Ratification of Auditor For For Management 12 Advisory Vote on Executive Compensation For For Management -------------------------------------------------------------------------------- CABOT MICROELECTRONICS CORP Ticker: CCMP Security ID: 12709P103 Meeting Date: MAR 06, 2012 Meeting Type: Annual Record Date: JAN 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect John Frazee, Jr. For For Management 1.2 Elect Barbara Klein For For Management 1.3 Elect William Noglows For For Management 2 Advisory Vote on Executive Compensation For For Management 3 2012 Omnibus Incentive Plan For Against Management 4 Ratification of Auditor For For Management -------------------------------------------------------------------------------- CACI INTERNATIONAL INC. Ticker: CACI Security ID: 127190304 Meeting Date: NOV 17, 2011 Meeting Type: Annual Record Date: SEP 19, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Paul Cofoni For For Management 1.2 Elect James Gilmore III For For Management 1.3 Elect Gregory Johnson For For Management 1.4 Elect Richard Leatherwood For For Management 1.5 Elect J.P. London For For Management 1.6 Elect James Pavitt For For Management 1.7 Elect Warren Phillips For For Management 1.8 Elect Charles Revoile For For Management 1.9 Elect William Wallace For For Management 2 Advisory Vote on Executive Compensation For For Management 3 Frequency of Advisory Vote on 1 Year 1 Year Management Executive Compensation 4 Amendment to the 2006 Stock Incentive For For Management Plan 5 Right to Adjourn Meeting For Against Management 6 Ratification of Auditor For For Management -------------------------------------------------------------------------------- CAL-MAINE FOODS, INC. Ticker: CALM Security ID: 128030202 Meeting Date: SEP 30, 2011 Meeting Type: Annual Record Date: AUG 10, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Fred Adams, Jr. For For Management 1.2 Elect Adolphus Baker For For Management 1.3 Elect Timothy Dawson For For Management 1.4 Elect Letitia Hughes For For Management 1.5 Elect James Poole For For Management 1.6 Elect Steve Sanders 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 3 Years 2 Years Management Executive Compensation -------------------------------------------------------------------------------- CALAMOS ASSETS MANAGEMENT INC Ticker: CLMS Security ID: 12811R104 Meeting Date: JUL 21, 2011 Meeting Type: Annual Record Date: JUN 13, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect G. Bradford Bulkley For Withhold Management 1.2 Elect Mitchell Feiger For Withhold Management 1.3 Elect Richard Gilbert For Withhold Management 1.4 Elect Arthur Knight For Withhold Management 2 Advisory Vote on Executive Compensation For Against Management 3 Frequency of Advisory Vote on 1 Year 1 Year Management Executive Compensation 4 Ratification of Auditor For For Management -------------------------------------------------------------------------------- CALAMOS ASSETS MANAGEMENT INC Ticker: CLMS Security ID: 12811R104 Meeting Date: JUN 01, 2012 Meeting Type: Annual Record Date: APR 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect G. Bradford Bulkley For For Management 1.2 Elect Thomas Eggers For For Management 1.3 Elect Richard Gilbert For For Management 1.4 Elect Arthur Knight For For Management 2 Advisory Vote on Executive Compensation For Against Management 3 Ratification of Auditor For For Management -------------------------------------------------------------------------------- CALAVO GROWERS, INC Ticker: CVGW Security ID: 128246105 Meeting Date: APR 25, 2012 Meeting Type: Annual Record Date: FEB 29, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Lecil Cole For Withhold Management 1.2 Elect George Barnes For For Management 1.3 Elect James Helin For For Management 1.4 Elect Donald Sanders For Withhold Management 1.5 Elect Marc Brown For Withhold Management 1.6 Elect Alva Snider For For Management 1.7 Elect Scott Van Der Kar For Withhold Management 1.8 Elect J. Link Leavens For Withhold Management 1.9 Elect Dorcas McFarlane For Withhold Management 1.10 Elect John Hunt For Withhold Management 1.11 Elect Egidio Carbone, Jr. For For Management 1.12 Elect Harold Edwards For Withhold Management 1.13 Elect Steven Hollister For For Management 2 Ratification of Auditor For For Management 3 Advisory Vote on Executive Compensation For For Management -------------------------------------------------------------------------------- CALGON CARBON CORP. Ticker: CCC Security ID: 129603106 Meeting Date: APR 27, 2012 Meeting Type: Annual Record Date: MAR 06, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect William Lyons For For Management 1.2 Elect William Newlin For For Management 1.3 Elect John Stanik For For Management 2 Ratification of Auditor For For Management 3 Advisory Vote on Executive Compensation For For Management -------------------------------------------------------------------------------- CALLAWAY GOLF CO. Ticker: ELY Security ID: 131193104 Meeting Date: MAY 23, 2012 Meeting Type: Annual Record Date: MAR 26, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Oliver Brewer III For For Management 1.2 Elect Samuel Armacost For Withhold Management 1.3 Elect Ronald Beard For Withhold Management 1.4 Elect John Cushman, III For Withhold Management 1.5 Elect Yotaro Kobayashi For For Management 1.6 Elect John Lundgren For Withhold Management 1.7 Elect Adebayo Ogunlesi For For Management 1.8 Elect Richard Rosenfield For Withhold Management 1.9 Elect Anthony Thornley For For Management 2 Ratification of Auditor For For Management 3 Advisory Vote on Executive Compensation For Against Management -------------------------------------------------------------------------------- CAMBREX CORP. Ticker: CBM Security ID: 132011107 Meeting Date: APR 26, 2012 Meeting Type: Annual Record Date: MAR 15, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Rosina Dixon For For Management 2 Elect Kathryn Harrigan For For Management 3 Elect Leon Hendrix, Jr. For For Management 4 Elect Ilan Kaufthal For For Management 5 Elect Steven Klosk For For Management 6 Elect William Korb For For Management 7 Elect John Miller For For Management 8 Elect Peter Tombros For For Management 9 Advisory Vote on Executive Compensation For For Management 10 Authorization to Set Board Size For Against Management 11 Amendments Relating to For For Management Indemnifications of Directors and Officers 12 Executive Cash Incentive Plan For For Management 13 2012 Equity Incentive Plan for For For Management Non-Employee Directors 14 Ratification of Auditor For For Management -------------------------------------------------------------------------------- CANTEL MEDICAL CORP Ticker: CMN Security ID: 138098108 Meeting Date: JAN 12, 2012 Meeting Type: Annual Record Date: DEC 01, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Charles Diker For For Management 1.2 Elect Alan Batkin For For Management 1.3 Elect Ann Berman For For Management 1.4 Elect Joseph Cohen For For Management 1.5 Elect Mark Diker For For Management 1.6 Elect George Fotiades For For Management 1.7 Elect Alan Hirschfield For For Management 1.8 Elect Andrew Krakauer For For Management 1.9 Elect Peter Pronovost For For Management 1.10 Elect Bruce Slovin For For Management 2 Amendment to the 2006 Equity Incentive For For Management Plan 3 Advisory Vote on Executive Compensation For For Management 4 Frequency of Advisory Vote on 1 Year 1 Year Management Executive Compensation 5 Ratification of Auditor For For Management -------------------------------------------------------------------------------- CAPELLA EDUCATION CO Ticker: CPLA Security ID: 139594105 Meeting Date: MAY 08, 2012 Meeting Type: Annual Record Date: MAR 12, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect J. Kevin Gilligan For For Management 1.2 Elect Mark Greene For For Management 1.3 Elect Michael Linton For For Management 1.4 Elect Michael Lomax For For Management 1.5 Elect Jody Miller For For Management 1.6 Elect Hilary Pennington For For Management 1.7 Elect Stephen Shank For For Management 1.8 Elect Andrew Slavitt For For Management 1.9 Elect David Smith For For Management 1.10 Elect Jeffrey Taylor For For Management 1.11 Elect Darrell Tukua For For Management 2 Ratification of Auditor For For Management 3 Advisory Vote on Executive Compensation For For Management -------------------------------------------------------------------------------- CARDTRONICS INC Ticker: CATM Security ID: 14161H108 Meeting Date: MAY 15, 2012 Meeting Type: Annual Record Date: MAR 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect J. Tim Arnoult For For Management 1.2 Elect Dennis Lynch For For Management 1.3 Elect Juli Spottiswood For For Management 2 Advisory Vote on Executive Compensation For For Management 3 Ratification of Auditor For For Management -------------------------------------------------------------------------------- CAREER EDUCATION CORP. Ticker: CECO Security ID: 141665109 Meeting Date: MAY 17, 2012 Meeting Type: Annual Record Date: MAR 21, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Dennis Chookaszian For For Management 2 Elect David Devonshire For For Management 3 Elect Patrick Gross For For Management 4 Elect Gregory Jackson For For Management 5 Elect Thomas Lally For For Management 6 Elect Steven Lesnik For For Management 7 Elect Leslie Thornton For For Management 8 Advisory Vote on Executive Compensation For Against Management 9 Amendment to the Certificate of For For Management Incorporation to Change Board Size 10 Ratification of Auditor For For Management -------------------------------------------------------------------------------- CASCADE CORP. Ticker: CASC Security ID: 147195101 Meeting Date: JUN 06, 2012 Meeting Type: Annual Record Date: APR 02, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Duane McDougall For For Management 1.2 Elect James Osterman For For Management 2 Advisory Vote on Executive Compensation For For Management 3 Amendment to the Stock Appreciation For For Management Rights and Restricted Stock Plan 4 Ratification of Auditor For For Management -------------------------------------------------------------------------------- CASEY`S GENERAL STORES, INC. Ticker: CASY Security ID: 147528103 Meeting Date: SEP 16, 2011 Meeting Type: Annual Record Date: JUL 25, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Robert Myers For For Management 1.2 Elect Diane Bridgewater 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 1 Year 1 Year Management Executive Compensation -------------------------------------------------------------------------------- CASH AMERICA INTERNATIONAL, INC. Ticker: CSH Security ID: 14754D100 Meeting Date: MAY 24, 2012 Meeting Type: Annual Record Date: MAR 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Daniel Berce For For Management 1.2 Elect Jack Daugherty For Withhold Management 1.3 Elect Daniel Feehan For Withhold Management 1.4 Elect Albert Goldstein For Withhold Management 1.5 Elect James Graves For For Management 1.6 Elect B.D. Hunter For For Management 1.7 Elect Timothy McKibben For For Management 1.8 Elect Alfred Micallef For For Management 2 Ratification of Auditor For For Management 3 Advisory Vote on Executive Compensation For For Management 4 Amendment to the Senior Executive For For Management Bonus Plan -------------------------------------------------------------------------------- CATO CORP. Ticker: CATO Security ID: 149205106 Meeting Date: MAY 24, 2012 Meeting Type: Annual Record Date: MAR 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect John Cato For For Management 1.2 Elect Thomas Meckley For For Management 1.3 Elect Bailey Patrick For For Management 2 Ratification of Auditor For For Management 3 Transaction of Other Business For Abstain Management -------------------------------------------------------------------------------- CBEYOND INC Ticker: CBEY Security ID: 149847105 Meeting Date: JUN 08, 2012 Meeting Type: Annual Record Date: APR 18, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect D. Scott Luttrell For For Management 1.2 Elect Martin Mucci For For Management 1.3 Elect Bonnie Wurzbacher For For Management 2 Ratification of Auditor For For Management 3 Advisory Vote on Executive Compensation For For Management -------------------------------------------------------------------------------- CDI CORP. Ticker: CDI Security ID: 125071100 Meeting Date: MAY 03, 2012 Meeting Type: Annual Record Date: FEB 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Paulett Eberhart For For Management 1.2 Elect Michael Emmi For For Management 1.3 Elect Walter Garrison For For Management 1.4 Elect Lawrence Karlson For For Management 1.5 Elect Ronald J. Kozich For For Management 1.6 Elect Anna Seal For For Management 1.7 Elect Albert Smith For For Management 1.8 Elect Barton Winokur For For Management 2 Advisory Vote on Executive Compensation For For Management 3 Amendment to the 2004 Omnibus Stock For For Management Plan 4 Ratification of Auditor For For Management -------------------------------------------------------------------------------- CEC ENTERTAINMENT, INC. Ticker: CEC Security ID: 125137109 Meeting Date: MAY 01, 2012 Meeting Type: Annual Record Date: MAR 05, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Richard Frank For For Management 1.2 Elect Tommy Franks For For Management 1.3 Elect Tim Morris For For Management 1.4 Elect Louis Neeb For For Management 1.5 Elect Cynthia Pharr Lee For For Management 1.6 Elect Raymond Wooldridge For For Management 2 Advisory Vote on Executive Compensation For For Management 3 Amendment to the Incentive Bonus Plan For For Management 4 Amendment to the 2004 Restricted Stock For For Management Plan 5 Ratification of Auditor For For Management -------------------------------------------------------------------------------- CEDAR SHOPPING CENTERS, INC. Ticker: CDR Security ID: 150602209 Meeting Date: JUN 15, 2012 Meeting Type: Annual Record Date: APR 24, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect James Burns For For Management 2 Elect Raghunath Davloor For For Management 3 Elect Pamela Hootkin For For Management 4 Elect Paul Kirk, Jr. For For Management 5 Elect Everett Miller, III For For Management 6 Elect Bruce Schanzer For For Management 7 Elect Roger Widmann For For Management 8 2012 Stock Incentive Plan For Against Management 9 Advisory Vote on Executive Compensation For Against Management 10 Ratification of Auditor For For Management -------------------------------------------------------------------------------- CENTENE CORP. Ticker: CNC Security ID: 15135B101 Meeting Date: APR 24, 2012 Meeting Type: Annual Record Date: FEB 24, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Robert Ditmore For For Management 1.2 Elect Frederick Eppinger For For Management 1.3 Elect David Steward For For Management 1.4 Elect Orlando Ayala For For Management 2 Ratification of Auditor For For Management 3 Advisory Vote on Executive Compensation For Against Management 4 2012 Stock Incentive Plan For Against Management -------------------------------------------------------------------------------- CENTRAL HUDSON ENERGY GROUP INC Ticker: CHG Security ID: 12541M102 Meeting Date: APR 24, 2012 Meeting Type: Annual Record Date: MAR 01, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Margarita Dilley For For Management 1.2 Elect Steven Fetter For For Management 1.3 Elect Stanley Grubel For For Management 1.4 Elect Manuel Iraola For For Management 1.5 Elect E. Michel Kruse For For Management 1.6 Elect Steven Lant For For Management 1.7 Elect Edward Tokar For For Management 1.8 Elect Jeffrey Tranen For For Management 1.9 Elect Ernest Verebelyi For For Management 2 Advisory Vote on Executive Compensation For For Management 3 Ratification of Auditor For For Management -------------------------------------------------------------------------------- CENTRAL HUDSON ENERGY GROUP INC Ticker: CHG Security ID: 12541M102 Meeting Date: JUN 19, 2012 Meeting Type: Special Record Date: MAY 07, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Merger/Acquisition For For Management 2 Advisory Vote on Golden Parachutes For Against Management 3 Right to Adjourn Meeting For Against Management -------------------------------------------------------------------------------- CENTRAL VERMONT PUBLIC SERVICE CORPORATION Ticker: CV Security ID: 155771108 Meeting Date: SEP 29, 2011 Meeting Type: Special Record Date: AUG 26, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Merger For For Management 2 Right to Adjourn Meeting For Against Management 3 Advisory Vote on Golden Parachutes For For Management -------------------------------------------------------------------------------- CERADYNE, INC. Ticker: CRDN Security ID: 156710105 Meeting Date: MAY 16, 2012 Meeting Type: Annual Record Date: MAR 21, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Joel Moskowitz For For Management 1.2 Elect Richard Alliegro For For Management 1.3 Elect Frank Edelstein For For Management 1.4 Elect Richard Kertson For For Management 1.5 Elect Milton Lohr For For Management 1.6 Elect Siegfried M?ssig For For Management 2 Advisory Vote on Executive Compensation For For Management 3 Ratification of Auditor For For Management -------------------------------------------------------------------------------- CEVA INC. Ticker: CEVA Security ID: 157210105 Meeting Date: MAY 14, 2012 Meeting Type: Annual Record Date: MAR 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Eliyahu Ayalon For For Management 1.2 Elect Zvi Limon For For Management 1.3 Elect Bruce Mann For For Management 1.4 Elect Peter McManamon For For Management 1.5 Elect Sven-Christer Nilsson For For Management 1.6 Elect Louis Silver For For Management 1.7 Elect Dan Tocatly For For Management 1.8 Elect Gideon Wertheizer For For Management 2 Ratification of Auditor For For Management 3 Advisory Vote on Executive Compensation For For Management -------------------------------------------------------------------------------- CHARTER PRIVATE BANK Ticker: BPFH Security ID: 101119105 Meeting Date: APR 26, 2012 Meeting Type: Annual Record Date: MAR 02, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Herbert Alexander For For Management 1.2 Elect Lynn Hoffman For Withhold Management 1.3 Elect John Morton III For For Management 2 Advisory Vote on Executive Compensation For Against Management 3 Amendment to Articles to Declassify For Management Board 4 Shareholder Proposal Regarding Simple Against For Shareholder Majority Vote -------------------------------------------------------------------------------- CHECKPOINT SYSTEMS, INC. Ticker: CKP Security ID: 162825103 Meeting Date: MAY 31, 2012 Meeting Type: Annual Record Date: APR 12, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect George Babich, Jr. For For Management 1.2 Elect Julie England For For Management 1.3 Elect Sally Pearson For For Management 2 Amendment to the 423 Employee Stock For For Management Purchase Plan 3 Advisory Vote on Executive Compensation For For Management 4 Ratification of Auditor For For Management -------------------------------------------------------------------------------- CHEMED CORP. Ticker: CHE Security ID: 16359R103 Meeting Date: MAY 21, 2012 Meeting Type: Annual Record Date: MAR 30, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Kevin McNamara For For Management 1.2 Elect Joel Gemunder For For Management 1.3 Elect Patrick Grace For For Management 1.4 Elect Thomas Hutton For For Management 1.5 Elect Walter Krebs For Withhold Management 1.6 Elect Andrea Lindell For Withhold Management 1.7 Elect Thomas Rice For For Management 1.8 Elect Donald Saunders For For Management 1.9 Elect George Walsh III For Withhold Management 1.10 Elect Frank Wood For Withhold Management 2 Ratification of Auditor For For Management 3 Advisory Vote on Executive Compensation For Against Management -------------------------------------------------------------------------------- CHILDREN`S PLACE RETAIL STORES, INC. Ticker: PLCE Security ID: 168905107 Meeting Date: JUN 13, 2012 Meeting Type: Annual Record Date: APR 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Norman Matthews For For Management 2 Elect Kenneth Reiss For For Management 3 Ratification of Auditor For For Management 4 Advisory Vote on Executive Compensation For For Management -------------------------------------------------------------------------------- CHRISTOPHER & BANKS CORP Ticker: CBK Security ID: 171046105 Meeting Date: JUL 27, 2011 Meeting Type: Annual Record Date: JUN 02, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Larry Barenbaum For For Management 1.2 Elect Martin Bassett For Withhold Management 1.3 Elect Morris Goldfarb For For Management 1.4 Elect Anne Jones For Withhold Management 1.5 Elect Lisa Pickrum For For Management 1.6 Elect Paul Snyder For Withhold Management 2 Ratification of Auditor For For Management 3 Advisory Vote on Executive Compensation For Against Management 4 Frequency of Advisory Vote on 1 Year 1 Year Management Executive Compensation -------------------------------------------------------------------------------- CHRISTOPHER & BANKS CORP Ticker: CBK Security ID: 171046105 Meeting Date: JUN 28, 2012 Meeting Type: Annual Record Date: MAY 02, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Mark Cohn For For Management 1.2 Elect Morris Goldfarb For For Management 1.3 Elect Anne Jones For For Management 1.4 Elect David Levin For For Management 1.5 Elect Lisa Pickrum For For Management 1.6 Elect William Sharpe III For For Management 1.7 Elect Paul Snyder For For Management 1.8 Elect Patricia Stensrud For For Management 2 Ratification of Auditor For For Management 3 Advisory Vote on Executive Compensation For For Management -------------------------------------------------------------------------------- CIBER, INC. Ticker: CBR Security ID: 17163B102 Meeting Date: MAY 09, 2012 Meeting Type: Annual Record Date: MAR 12, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Paul Jacobs For For Management 1.2 Elect Archibald McGill For Withhold Management 1.3 Elect David Peterschmidt For For Management 2 Advisory Vote on Executive Compensation For Against Management 3 Amendment to the Employee Stock For For Management Purchase Plan 4 Ratification of Auditor For For Management -------------------------------------------------------------------------------- CINCINNATI BELL, INC. Ticker: CBB Security ID: 171871106 Meeting Date: MAY 01, 2012 Meeting Type: Annual Record Date: MAR 02, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Philip Cox For For Management 2 Elect Bruce Byrnes For For Management 3 Elect John Cassidy For For Management 4 Elect Jakki Haussler For For Management 5 Elect Craig Maier For Against Management 6 Elect Alan Schriber For For Management 7 Elect Alex Shumate For Against Management 8 Elect Lynn Wentworth For For Management 9 Elect Gary Wojtaszek For For Management 10 Elect John Zrno For Against Management 11 Advisory Vote on Executive Compensation For Against Management 12 Amendment to the 2007 Long Term For For Management Incentive Plan 13 Amendment to the 2007 Stock Option For Against Management Plan for Non-Employee Directors 14 Ratification of Auditor For For Management -------------------------------------------------------------------------------- CIRCOR INTERNATIONAL INC Ticker: CIR Security ID: 17273K109 Meeting Date: MAY 02, 2012 Meeting Type: Annual Record Date: MAR 12, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect David Dietz For For Management 1.2 Elect Douglas Hayes For For Management 1.3 Elect Thomas Naugle For For Management 2 Ratification of Auditor For For Management 3 Advisory Vote on Executive Compensation For For Management -------------------------------------------------------------------------------- CIRRUS LOGIC, INC. Ticker: CRUS Security ID: 172755100 Meeting Date: JUL 28, 2011 Meeting Type: Annual Record Date: MAY 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Michael Hackworth For For Management 1.2 Elect John Carter For For Management 1.3 Elect Timothy Dehne For For Management 1.4 Elect Jason Rhode For For Management 1.5 Elect Alan Schuele For For Management 1.6 Elect William Sherman For For Management 1.7 Elect Robert Smith For For Management 1.8 Elect Susan Wang 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 3 Years 2 Years Management Executive Compensation -------------------------------------------------------------------------------- CITY HOLDING CO. Ticker: CHCO Security ID: 177835105 Meeting Date: APR 25, 2012 Meeting Type: Annual Record Date: MAR 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect John Elliot For For Management 1.2 Elect David Hambrick For For Management 1.3 Elect James Rossi For For Management 2 Ratification of Auditor For For Management 3 Advisory Vote on Executive Compensation For For Management -------------------------------------------------------------------------------- CLEARWATER PAPER CORP Ticker: CLW Security ID: 18538R103 Meeting Date: MAY 07, 2012 Meeting Type: Annual Record Date: MAR 12, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Boh Dickey For For Management 2 Elect Gordon Jones For For Management 3 Ratification of Auditor For For Management 4 Advisory Vote on Executive Compensation For For Management -------------------------------------------------------------------------------- CLOUD PEAK ENERGY INC Ticker: CLD Security ID: 18911Q102 Meeting Date: MAY 16, 2012 Meeting Type: Annual Record Date: MAR 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Colin Marshall For For Management 2 Elect Steven Nance For For Management 3 Ratification of Auditor For For Management 4 Advisory Vote on Executive Compensation For For Management -------------------------------------------------------------------------------- COGNEX CORP. Ticker: CGNX Security ID: 192422103 Meeting Date: DEC 06, 2011 Meeting Type: Special Record Date: OCT 10, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Amendment to the 2001 General Stock For For Management Option Plan -------------------------------------------------------------------------------- COGNEX CORP. Ticker: CGNX Security ID: 192422103 Meeting Date: APR 26, 2012 Meeting Type: Annual Record Date: MAR 02, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Patrick Alias For Withhold Management 1.2 Elect Robert Shillman For Withhold Management 1.3 Elect Reuben Wasserman For For Management 2 Advisory Vote on Executive Compensation For For Management 3 Ratification of Auditor For For Management -------------------------------------------------------------------------------- COHU, INC. Ticker: COHU Security ID: 192576106 Meeting Date: MAY 09, 2012 Meeting Type: Annual Record Date: MAR 14, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Harry Casari For For Management 1.2 Elect Harold Harrigian For For Management 2 Advisory Vote on Executive Compensation For For Management 3 Amendment to the 2005 Equity Incentive For For Management Plan 4 Ratification of Auditor For For Management -------------------------------------------------------------------------------- COINSTAR, INC. Ticker: CSTR Security ID: 19259P300 Meeting Date: JUN 07, 2012 Meeting Type: Annual Record Date: APR 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Paul Davis For For Management 2 Elect Nelson Chan For For Management 3 Advisory Vote on Executive Compensation For For Management 4 Ratification of Auditor For For Management -------------------------------------------------------------------------------- COLDWATER CREEK INC. Ticker: CWTR Security ID: 193068103 Meeting Date: JUN 09, 2012 Meeting Type: Annual Record Date: APR 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Dennis Pence For For Management 1.2 Elect Robert McCall For For Management 1.3 Elect Frank Lesher For For Management 2 Ratification of Auditor For For Management 3 Advisory Vote on Executive Compensation For For Management -------------------------------------------------------------------------------- COLONIAL PROPERTIES TRUST Ticker: CLP Security ID: 195872106 Meeting Date: APR 25, 2012 Meeting Type: Annual Record Date: FEB 17, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Carl Bailey For For Management 1.2 Elect Edwin Crawford For For Management 1.3 Elect M. Miller Gorrie For For Management 1.4 Elect William Johnson For For Management 1.5 Elect Thomas Lowder For For Management 1.6 Elect James Lowder For For Management 1.7 Elect Herbert Meisler For For Management 1.8 Elect Claude Nielsen For For Management 1.9 Elect Harold Ripps For For Management 1.10 Elect John Spiegel For For Management 2 Ratification of Auditor For For Management 3 Advisory Vote on Executive Compensation For For Management -------------------------------------------------------------------------------- COLUMBIA BANKING SYSTEM, INC. Ticker: COLB Security ID: 197236102 Meeting Date: APR 25, 2012 Meeting Type: Annual Record Date: MAR 01, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Melanie Dressel For For Management 2 Elect John Folsom For For Management 3 Elect Frederick Goldberg For For Management 4 Elect Thomas Hulbert For For Management 5 Elect Michelle Lantow For For Management 6 Elect Thomas Matson, Sr. For For Management 7 Elect S. Mae Fujita Numata For For Management 8 Elect Daniel Regis For For Management 9 Elect Donald Rodman For For Management 10 Elect William Weyerhaeuser For For Management 11 Elect James Will For For Management 12 Advisory Vote on Executive Compensation For For Management 13 Ratification of Auditor For For Management -------------------------------------------------------------------------------- COMFORT SYSTEMS USA, INC. Ticker: FIX Security ID: 199908104 Meeting Date: MAY 17, 2012 Meeting Type: Annual Record Date: MAR 19, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect William Murdy For For Management 1.2 Elect Darcy Anderson For For Management 1.3 Elect Herman Bulls For For Management 1.4 Elect Alfred Giardenelli, Jr. For For Management 1.5 Elect Alan Krusi For For Management 1.6 Elect Brian Lane For For Management 1.7 Elect Franklin Myers For For Management 1.8 Elect James Schultz For For Management 1.9 Elect Robert Wagner, Jr. For For Management 2 Ratification of Auditor For For Management 3 Advisory Vote on Executive Compensation For Against Management 4 2012 Equity Incentive Plan For Against Management 5 2012 Senior Management Annual For For Management Performance Plan -------------------------------------------------------------------------------- COMMUNITY BANK SYSTEM, INC. Ticker: CBU Security ID: 203607106 Meeting Date: MAY 09, 2012 Meeting Type: Annual Record Date: MAR 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Neil Fesette For For Management 1.2 Elect Sally Steele For For Management 1.3 Elect Mark Tryniski For For Management 1.4 Elect Alfred Whittet For For Management 1.5 Elect James Wilson For For Management 2 Advisory Vote on Executive Compensation For For Management 3 Ratification of Auditor For For Management -------------------------------------------------------------------------------- COMMVAULT SYSTEMS INC Ticker: CVLT Security ID: 204166102 Meeting Date: AUG 24, 2011 Meeting Type: Annual Record Date: JUL 01, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Alan Bunte For For Management 1.2 Elect Frank Fanzilli, Jr. For For Management 1.3 Elect Daniel Pulver 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 1 Year 1 Year Management Executive Compensation -------------------------------------------------------------------------------- COMPUTER PROGRAMS & SYSTEMS INC Ticker: CPSI Security ID: 205306103 Meeting Date: MAY 10, 2012 Meeting Type: Annual Record Date: MAR 19, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect William Seifert, II For For Management 1.2 Elect W. Austin Mulherin, III For Withhold Management 1.3 Elect John Johnson For For Management 2 2012 Restricted Stock Plan for For For Management Non-Employee Directors 3 Ratification of Auditor For For Management 4 Advisory Vote on Executive Compensation For For Management -------------------------------------------------------------------------------- COMSCORE INC. Ticker: SCOR Security ID: 20564W105 Meeting Date: JUL 26, 2011 Meeting Type: Annual Record Date: MAY 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Magid Abraham For For Management 1.2 Elect William Katz For For Management 1.3 Elect Jarl Mohn 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 1 Year 1 Year Management Executive Compensation 5 Amendment to the 2007 Equity Incentive For For Management Plan -------------------------------------------------------------------------------- COMSTOCK RESOURCES, INC. Ticker: CRK Security ID: 205768203 Meeting Date: MAY 08, 2012 Meeting Type: Annual Record Date: MAR 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Roland Burns For For Management 1.2 Elect David Lockett For Withhold Management 1.3 Elect Frederic Sewell For For Management 2 Ratification of Auditor For For Management 3 Advisory Vote on Executive Compensation For Against Management 4 2012 Incentive Compensation Plan For For Management -------------------------------------------------------------------------------- COMTECH TELECOMMUNICATIONS CORP. Ticker: CMTL Security ID: 205826209 Meeting Date: JAN 13, 2012 Meeting Type: Annual Record Date: NOV 21, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Ira Kaplan For For Management 1.2 Elect Stanton Sloane For For Management 2 Ratification of Auditor For For Management 3 Amendment to the 2000 Stock Incentive For For Management Plan 4 Advisory Vote on Executive Compensation For Against Management 5 Frequency of Advisory Vote on 1 Year 1 Year Management Executive Compensation 6 Amendments to Bylaws Concerning the For For Management Separation of Chairman and CEO Roles 7 Amendments to Bylaws Relating to For For Management Stockholder Nominations for Election of Directors 8 Amendments to Bylaws Relating to For For Management Notice Requirements for Stockholder Proposals -------------------------------------------------------------------------------- CONMED CORP. Ticker: CNMD Security ID: 207410101 Meeting Date: MAY 21, 2012 Meeting Type: Annual Record Date: APR 03, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Eugene Corasanti For For Management 1.2 Elect Joseph Corasanti For For Management 1.3 Elect Bruce Daniels For For Management 1.4 Elect Jo Ann Golden For For Management 1.5 Elect Stephen Mandia For For Management 1.6 Elect Stuart Schwartz For For Management 1.7 Elect Mark Tryniski For For Management 2 Ratification of Auditor For For Management 3 Advisory Vote on Executive Compensation For For Management 4 Executive Bonus Plan For For Management 5 Amendment to the Long-Term Incentive For For Management Plan -------------------------------------------------------------------------------- CONSOLIDATED GRAPHICS, INC. Ticker: CGX Security ID: 209341106 Meeting Date: AUG 25, 2011 Meeting Type: Annual Record Date: JUL 08, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Joe Davis For For Management 1.2 Elect Todd Reppert For For Management 2 Advisory Vote on Executive Compensation For For Management 3 Frequency of Advisory Vote on 3 Years 2 Years Management Executive Compensation 4 Ratification of Auditor For For Management -------------------------------------------------------------------------------- CONTANGO OIL & GAS COMPANY Ticker: MCF Security ID: 21075N204 Meeting Date: DEC 01, 2011 Meeting Type: Annual Record Date: OCT 12, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Kenneth Peak For For Management 2 Elect B.A. Berilgen For For Management 3 Elect Jay Brehmer For For Management 4 Elect Charles Reimer For For Management 5 Elect Steven Schoonover For For Management 6 Advisory Vote on Executive Compensation For For Management 7 Frequency of Advisory Vote on 1 Year 1 Year Management Executive Compensation 8 Ratification of Auditor For For Management -------------------------------------------------------------------------------- CORINTHIAN COLLEGES, INC. Ticker: COCO Security ID: 218868107 Meeting Date: NOV 15, 2011 Meeting Type: Annual Record Date: SEP 20, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Paul St. Pierre For For Management 1.2 Elect Linda Skladany For For Management 1.3 Elect Robert Lee For For Management 1.4 Elect Jack Massimino For For Management 1.5 Elect Alice Kane For For Management 1.6 Elect Terry Hartshorn For For Management 1.7 Elect Timothy Sullivan For For Management 1.8 Elect Sharon Robinson For For Management 1.9 Elect Hank Adler For For Management 1.10 Elect John Dionisio For For Management 2 Amendment to the 2003 Performance For For 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 1 Year 1 Year Management Executive Compensation -------------------------------------------------------------------------------- CORVEL CORP. Ticker: CRVL Security ID: 221006109 Meeting Date: AUG 04, 2011 Meeting Type: Annual Record Date: JUN 17, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect V. Gordon Clemons For For Management 1.2 Elect Steven Hamerslag For For Management 1.3 Elect Alan Hoops For For Management 1.4 Elect R. Judd Jessup For For Management 1.5 Elect Jean Macino For For Management 1.6 Elect Jeffrey Michael For For Management 2 Increase of Authorized Common Stock For For Management 3 Amendment to the Omnibus Incentive Plan For For Management 4 Reapproval of the Performance Goals For For Management Under the Omnibus Incentive Plan 5 Advisory Vote on Executive Compensation For For Management 6 Frequency of Advisory Vote on 3 Years 2 Years Management Executive Compensation 7 Ratification of Auditor For For Management 8 Transaction of Other Business For Abstain Management -------------------------------------------------------------------------------- COUSINS PROPERTIES INC. Ticker: CUZ Security ID: 222795106 Meeting Date: MAY 08, 2012 Meeting Type: Annual Record Date: MAR 01, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Tom Charlesworth For For Management 1.2 Elect James Edwards For For Management 1.3 Elect Lawrence Gellerstedt, III For For Management 1.4 Elect Lillian Giornelli For For Management 1.5 Elect S. Taylor Glover For For Management 1.6 Elect James Hance, Jr. For For Management 1.7 Elect William Payne For For Management 1.8 Elect R. Dary Stone For For Management 2 Advisory Vote on Executive Compensation For For Management 3 Ratification of Auditor For For Management -------------------------------------------------------------------------------- CRACKER BARREL OLD COUNTRY STORE INC Ticker: CBRL Security ID: 22410J106 Meeting Date: DEC 20, 2011 Meeting Type: Annual Record Date: OCT 14, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect James Bradford For Did not vote Management 1.2 Elect Sandra Cochran For Did not vote Management 1.3 Elect Robert Dale For Did not vote Management 1.4 Elect Richard Dobkin For Did not vote Management 1.5 Elect Charles Jones, Jr. For Did not vote Management 1.6 Elect B.F. Lowery For Did not vote Management 1.7 Elect William McCarten For Did not vote Management 1.8 Elect Martha Mitchell For Did not vote Management 1.9 Elect Coleman Peterson For Did not vote Management 1.10 Elect Andrea Weiss For Did not vote Management 1.11 Elect Michael Woodhouse For Did not vote Management 2 Adoption of Shareholder Rights Plan For Did not vote Management 3 Advisory Vote on Executive Compensation For Did not vote Management 4 Frequency of Advisory Vote on 1 Year Did not vote Management Executive Compensation 5 Restructuring For Did not vote Management 6 Ratification of Auditor For Did not vote Management 1.1 Elect Sardar Biglari Do Not For Management Vote 1.2 Elect James Bradford Do Not For Management Vote 1.3 Elect Sandra Cochran Do Not For Management Vote 1.4 Elect Robert Dale Do Not For Management Vote 1.5 Elect Richard Dobkin Do Not For Management Vote 1.6 Elect B.F. Lowery Do Not For Management Vote 1.7 Elect William McCarten Do Not For Management Vote 1.8 Elect Martha Mitchell Do Not For Management Vote 1.9 Elect Coleman Peterson Do Not For Management Vote 1.10 Elect Andrea Weiss Do Not For Management Vote 1.11 Elect Michael Woodhouse Do Not For Management Vote 2 Adoption of Shareholder Rights Plan Do Not Against Management Vote 3 Advisory Vote on Executive Compensation Do Not For Management Vote 4 Frequency of Advisory Vote on 1 Year 1 Year Management Executive Compensation 5 Restructuring Do Not For Management Vote 6 Ratification of Auditor Do Not For Management Vote 1.1 Elect James Bradford For Did not vote Management 1.2 Elect Sandra Cochran For Did not vote Management 1.3 Elect Robert Dale For Did not vote Management 1.4 Elect Richard Dobkin For Did not vote Management 1.5 Elect Charles Jones, Jr. For Did not vote Management 1.6 Elect B.F. Lowery For Did not vote Management 1.7 Elect William McCarten For Did not vote Management 1.8 Elect Martha Mitchell For Did not vote Management 1.9 Elect Coleman Peterson For Did not vote Management 1.10 Elect Andrea Weiss For Did not vote Management 1.11 Elect Michael Woodhouse For Did not vote Management 2 Adoption of Shareholder Rights Plan For Did not vote Management 3 Advisory Vote on Executive Compensation For Did not vote Management 4 Frequency of Advisory Vote on 1 Year Did not vote Management Executive Compensation 5 Restructuring For Did not vote Management 6 Ratification of Auditor For Did not vote Management -------------------------------------------------------------------------------- CROCS INC Ticker: CROX Security ID: 227046109 Meeting Date: JUN 04, 2012 Meeting Type: Annual Record Date: APR 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Ronald Frasch For For Management 1.2 Elect W. Stephen Cannon For For Management 2 Ratification of Auditor For For Management 3 Amendment to the 2008 Cash Incentive For For Management Plan 4 Advisory Vote on Executive Compensation For For Management -------------------------------------------------------------------------------- CROSS COUNTRY HEALTHCARES, INC. Ticker: CCRN Security ID: 227483104 Meeting Date: MAY 08, 2012 Meeting Type: Annual Record Date: MAR 08, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Joseph Boshart For For Management 1.2 Elect Emil Hensel For For Management 1.3 Elect W. Larry Cash For For Management 1.4 Elect Thomas Dircks For For Management 1.5 Elect Gale Fitzgerald For For Management 1.6 Elect Richard M. Mastaler For For Management 1.7 Elect Joseph Trunfio For For Management 2 Ratification of Auditor For For Management 3 Advisory Vote on Executive Compensation For For Management -------------------------------------------------------------------------------- CRYOLIFE, INC. Ticker: CRY Security ID: 228903100 Meeting Date: MAY 16, 2012 Meeting Type: Annual Record Date: MAR 19, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Steven Anderson For For Management 1.2 Elect Thomas Ackerman For For Management 1.3 Elect James Benson For For Management 1.4 Elect Daniel Bevevino For For Management 1.5 Elect Ronald Elkins For For Management 1.6 Elect Ronald McCall For For Management 1.7 Elect Harvey Morgan For For Management 1.8 Elect Jon Salveson For For Management 2 Advisory Vote on Executive Compensation For Against Management 3 Amendment to the 2009 Stock Incentive For For Management Plan 4 Ratification of Auditor For For Management -------------------------------------------------------------------------------- CSG SYSTEMS INTERNATIONAL INC. Ticker: CSGS Security ID: 126349109 Meeting Date: MAY 24, 2012 Meeting Type: Annual Record Date: MAR 30, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Peter Kalan For For Management 1.2 Elect Frank Sica For For Management 1.3 Elect James Unruh For For Management 2 Advisory Vote on Executive Compensation For For Management 3 Ratification of Auditor For For Management -------------------------------------------------------------------------------- CTS CORP. Ticker: CTS Security ID: 126501105 Meeting Date: MAY 23, 2012 Meeting Type: Annual Record Date: APR 05, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Walter Catlow For For Management 1.2 Elect Lawrence Ciancia For For Management 1.3 Elect Thomas Cody For For Management 1.4 Elect Patricia Collawn For For Management 1.5 Elect Michael Henning For For Management 1.6 Elect Vinod Khilnani For For Management 1.7 Elect Diana Murphy For For Management 1.8 Elect Gordon Hunter For For Management 1.9 Elect Robert Profusek For For Management 2 2012 Management Incentive Plan For For Management 3 Advisory Vote on Executive Compensation For For Management 4 Ratification of Auditor For For Management -------------------------------------------------------------------------------- CUBIC CORP. Ticker: CUB Security ID: 229669106 Meeting Date: FEB 28, 2012 Meeting Type: Annual Record Date: DEC 30, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Walter J. Zable For Withhold Management 1.2 Elect Walter C. Zable For Withhold Management 1.3 Elect Bruce Blakley For For Management 1.4 Elect William Boyle For Withhold Management 1.5 Elect Edwin Guiles For For Management 1.6 Elect Robert Sullivan For For Management 1.7 Elect John Warner, Jr. For For Management 2 Ratification of Auditor For For Management 3 Advisory Vote on Executive Compensation For For Management -------------------------------------------------------------------------------- CUBIST PHARMACEUTICALS INC. Ticker: CBST Security ID: 229678107 Meeting Date: JUN 07, 2012 Meeting Type: Annual Record Date: APR 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Kenneth Bate For For Management 1.2 Elect Nancy Hutson For For Management 1.3 Elect Leon Moulder, Jr. For For Management 1.4 Elect Martin Soeters For For Management 2 Advisory Vote on Executive Compensation For For Management 3 2012 Equity Incentive Plan For Against Management 4 Ratification of Auditor For For Management -------------------------------------------------------------------------------- CURTISS-WRIGHT CORP. Ticker: CW Security ID: 231561101 Meeting Date: MAY 04, 2012 Meeting Type: Annual Record Date: MAR 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Martin Benante For For Management 1.2 Elect Dean Flatt For For Management 1.3 Elect S. Marce Fuller For For Management 1.4 Elect Allen Kozinski For For Management 1.5 Elect John Myers For For Management 1.6 Elect John Nathman For For Management 1.7 Elect Robert Rivet For For Management 1.8 Elect William Sihler For For Management 1.9 Elect Albert Smith For For Management 2 Ratification of Auditor For For Management 3 Advisory Vote on Executive Compensation For For Management -------------------------------------------------------------------------------- CYBERONICS, INC. Ticker: CYBX Security ID: 23251P102 Meeting Date: SEP 22, 2011 Meeting Type: Annual Record Date: AUG 01, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Guy Jackson For For Management 1.2 Elect Joseph E. Laptewicz For For Management 1.3 Elect Daniel Moore For For Management 1.4 Elect Hugh Morrison For For Management 1.5 Elect Alfred Novak For For Management 1.6 Elect Arthur Rosenthal For For Management 1.7 Elect John Tremmel 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 3 Years 2 Years Management Executive Compensation -------------------------------------------------------------------------------- CYMER INC. Ticker: CYMI Security ID: 232572107 Meeting Date: MAY 22, 2012 Meeting Type: Annual Record Date: MAR 26, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Charles Abbe For For Management 1.2 Elect Robert Akins For For Management 1.3 Elect Edward Braun For For Management 1.4 Elect Michael Gaulke For For Management 1.5 Elect William Oldham For For Management 1.6 Elect Eric Ruttenberg For For Management 1.7 Elect Peter Simone For For Management 1.8 Elect Young Sohn For For Management 1.9 Elect Jon Tompkins For For Management 2 Ratification of Auditor For For Management 3 Advisory Vote on Executive Compensation For For Management 4 Transaction of Other Business Abstain Management -------------------------------------------------------------------------------- DAKTRONICS INC. Ticker: DAKT Security ID: 234264109 Meeting Date: AUG 24, 2011 Meeting Type: Annual Record Date: JUN 27, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Robert Dutcher For For Management 1.2 Elect Nancy Frame For For Management 1.3 Elect Aelred Kurtenbach For For Management 2 Advisory Vote on Executive Compensation For For Management 3 Frequency of Advisory Vote on 3 Years 2 Years Management Executive Compensation 4 Ratification of Auditor For For Management 5 Transaction of Other Business For Abstain Management -------------------------------------------------------------------------------- DARLING INTERNATIONAL INC. Ticker: DAR Security ID: 237266101 Meeting Date: MAY 08, 2012 Meeting Type: Annual Record Date: MAR 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Randall Stuewe For For Management 2 Elect O. Thomas Albrecht For For Management 3 Elect D. Eugene Ewing For For Management 4 Elect Charles Macaluso For For Management 5 Elect John March 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 2012 Omnibus Incentive Plan For Against Management -------------------------------------------------------------------------------- DEALERTRACK HOLDINGS INC Ticker: TRAK Security ID: 242309102 Meeting Date: JUN 20, 2012 Meeting Type: Annual Record Date: APR 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect James Foy For For Management 1.2 Elect James Power III For For Management 1.3 Elect Howard Tischler For For Management 2 Ratification of Auditor For For Management 3 Advisory Vote on Executive Compensation For For Management 4 Amendment to the 2005 Incentive Award For For Management Plan 5 Company Name Change For For Management -------------------------------------------------------------------------------- DELPHI FINANCIAL GROUP, INC. Ticker: DFG Security ID: 247131105 Meeting Date: MAR 13, 2012 Meeting Type: Special Record Date: FEB 02, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Merger For For Management 2 Approve Higher Consideration for Class For For Management B Shareholders 3 Advisory Vote on Golden Parachutes For Against Management 4 Right to Adjourn Meeting For Against Management -------------------------------------------------------------------------------- DELTIC TIMBER CORP. Ticker: DEL Security ID: 247850100 Meeting Date: APR 26, 2012 Meeting Type: Annual Record Date: MAR 12, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Ray Dillon For For Management 1.2 Elect Robert Nolan For For Management 1.3 Elect Robert Tudor, III For For Management 2 Ratification of Auditor For For Management 3 Amendment to the 2002 Stock Incentive For For Management Plan 4 Advisory Vote on Executive Compensation For For Management -------------------------------------------------------------------------------- DG FASTCHANNEL INC Ticker: DGIT Security ID: 23326R109 Meeting Date: NOV 01, 2011 Meeting Type: Annual Record Date: SEP 19, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Cecil Moore, Jr. For For Management 1.2 Elect John Harris For For Management 1.3 Elect Jeffrey Rich For For Management 2 2011 Incentive Award Plan 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 1 Year 1 Year Management Executive Compensation -------------------------------------------------------------------------------- DIAMOND FOOD INC Ticker: DMND Security ID: 252603105 Meeting Date: OCT 27, 2011 Meeting Type: Special Record Date: SEP 22, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Reverse Merger For For Management 2 Increase of Authorized Common Stock For For Management 3 Right to Adjourn Meeting For Against Management 4 2011 International Stock Purchase Plan For For Management -------------------------------------------------------------------------------- DIAMONDROCK HOSPITALITY CO. Ticker: DRKCL Security ID: 252784301 Meeting Date: APR 25, 2012 Meeting Type: Annual Record Date: MAR 05, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect William McCarten For Withhold Management 1.2 Elect Daniel Altobello For For Management 1.3 Elect W. Robert Grafton For For Management 1.4 Elect Maureen McAvey For For Management 1.5 Elect Gilbert Ray For For Management 1.6 Elect John Williams For Withhold Management 1.7 Elect Mark Brugger For Withhold Management 2 Advisory Vote on Executive Compensation For For Management 3 Ratification of Auditor For For Management -------------------------------------------------------------------------------- DIGI INTERNATIONAL, INC. Ticker: DGII Security ID: 253798102 Meeting Date: JAN 23, 2012 Meeting Type: Annual Record Date: NOV 25, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Kenneth Millard For For Management 1.2 Elect William Priesmeyer For For Management 2 Advisory Vote on Executive Compensation For For Management 3 Frequency of Advisory Vote on 1 Year 1 Year Management Executive Compensation 4 Ratification of Auditor For For Management -------------------------------------------------------------------------------- DIGITAL RIVER, INC. Ticker: DRIV Security ID: 25388B104 Meeting Date: MAY 31, 2012 Meeting Type: Annual Record Date: APR 05, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Alfred Castino For For Management 1.2 Elect Douglas Steenland For Withhold Management 1.3 Elect Timothy Pawlenty For For Management 2 Advisory Vote on Executive Compensation For Against Management 3 Ratification of Auditor For For Management -------------------------------------------------------------------------------- DIME COMMUNITY BANCSHARES, INC Ticker: DCOM Security ID: 253922108 Meeting Date: MAY 24, 2012 Meeting Type: Annual Record Date: MAR 30, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Michael Devine For Withhold Management 1.2 Elect Anthony Bergamo For For Management 1.3 Elect Joseph Perry For For Management 2 Ratification of Auditor For For Management 3 Advisory Vote on Executive Compensation For For Management -------------------------------------------------------------------------------- DINEEQUITY INC Ticker: DIN Security ID: 254423106 Meeting Date: MAY 15, 2012 Meeting Type: Annual Record Date: MAR 26, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Richard Dahl For For Management 1.2 Elect Stephen Joyce For For Management 1.3 Elect Patrick Rose For For Management 2 Ratification of Auditor For For Management 3 Senior Executive Incentive Plan For For Management 4 Advisory Vote on Executive Compensation For For Management -------------------------------------------------------------------------------- DIODES, INC. Ticker: DIOD Security ID: 254543101 Meeting Date: MAY 22, 2012 Meeting Type: Annual Record Date: MAR 30, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect C.H. Chen For Withhold Management 1.2 Elect Michael Giordano For For Management 1.3 Elect L.P. Hsu For For Management 1.4 Elect Keh-Shew Lu For Withhold Management 1.5 Elect Raymond Soong For Withhold Management 1.6 Elect John Stich For For Management 1.7 Elect Michael Tsai For For Management 2 Advisory Vote on Executive Compensation For Against Management 3 Ratification of Auditor For For Management -------------------------------------------------------------------------------- DOLAN CO Ticker: DM Security ID: 25659P402 Meeting Date: MAY 17, 2012 Meeting Type: Annual Record Date: MAR 22, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Anton Christianson For For Management 1.2 Elect Bill Fairfield For For Management 2 Advisory Vote on Executive Compensation For For Management 3 Ratification of Auditor For For Management -------------------------------------------------------------------------------- DREW INDUSTRIES, INC. Ticker: DW Security ID: 26168L205 Meeting Date: MAY 24, 2012 Meeting Type: Annual Record Date: MAR 28, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Edward Rose, III For For Management 1.2 Elect Leigh Abrams For For Management 1.3 Elect Fredric Zinn For For Management 1.4 Elect James Gero For For Management 1.5 Elect Frederick Hegi, Jr. For For Management 1.6 Elect David Reed For For Management 1.7 Elect John Lowe, Jr. For For Management 1.8 Elect Jason Lippert For For Management 1.9 Elect Brendan Deely For For Management 2 Advisory Vote on Executive Compensation For For Management 3 Ratification of Auditor For For Management -------------------------------------------------------------------------------- DSP GROUP, INC. Ticker: DSPG Security ID: 23332B106 Meeting Date: MAY 15, 2012 Meeting Type: Annual Record Date: APR 04, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Tom Lacey For Withhold Management 1.2 Elect Patrick Tanguy For Withhold Management 1.3 Elect Kenneth Traub For Withhold Management 1.4 Elect Reuven Regev For Withhold Management 2 Amendment to the 1993 Employee For Against Management Purchase Plan 3 2012 Equity Incentive Plan For Against Management 4 Ratification of Auditor For For Management 5 Advisory Vote on Executive Compensation For For Management -------------------------------------------------------------------------------- DTS INC. Ticker: DTSI Security ID: 23335C101 Meeting Date: MAY 10, 2012 Meeting Type: Annual Record Date: APR 02, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect V. Sue Molina For For Management 1.2 Elect Ronald Stone For For Management 2 2012 Equity Incentive Plan For Against Management 3 Advisory Vote on Executive Compensation For For Management 4 Ratification of Auditor For For Management -------------------------------------------------------------------------------- DYCOM INDUSTRIES, INC. Ticker: DY Security ID: 267475101 Meeting Date: NOV 22, 2011 Meeting Type: Annual Record Date: OCT 03, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Charles Coe For For Management 1.2 Elect Dwight Duke 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 1 Year 1 Year Management Executive Compensation -------------------------------------------------------------------------------- E.W. SCRIPPS CO. Ticker: SSP Security ID: 811054402 Meeting Date: MAY 02, 2012 Meeting Type: Annual Record Date: MAR 15, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Roger Ogden For For Management 1.2 Elect J. Marvin Quin For For Management 1.3 Elect Kim Williams For For Management -------------------------------------------------------------------------------- EAGLE MATERIALS INC. Ticker: EXP Security ID: 26969P108 Meeting Date: AUG 04, 2011 Meeting Type: Annual Record Date: JUN 09, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Laurence Hirsch For For Management 1.2 Elect Michael Nicolais For For Management 1.3 Elect Richard Stewart For For Management 2 Advisory Vote on Executive Compensation For For Management 3 Frequency of Advisory Vote on 3 Years 2 Years Management Executive Compensation 4 Ratification of Auditor For For Management -------------------------------------------------------------------------------- EASTGROUP PROPERTIES, INC. Ticker: EGP Security ID: 277276101 Meeting Date: MAY 30, 2012 Meeting Type: Annual Record Date: APR 04, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect D. Pike Aloian For For Management 1.2 Elect H.C. Bailey, Jr. For For Management 1.3 Elect Hayden Eaves, III For For Management 1.4 Elect Fredric Gould For For Management 1.5 Elect David Hoster II For For Management 1.6 Elect Mary McCormick For For Management 1.7 Elect David Osnos For For Management 1.8 Elect Leland Speed For For Management 2 Ratification of Auditor For For Management 3 Advisory Vote on Executive Compensation For For Management -------------------------------------------------------------------------------- EBIX INC. Ticker: EBIX Security ID: 278715206 Meeting Date: DEC 02, 2011 Meeting Type: Annual Record Date: OCT 05, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Hans Benz For For Management 1.2 Elect Pavan Bhalla For For Management 1.3 Elect Neil Eckert For For Management 1.4 Elect Rolf Herter For For Management 1.5 Elect Hans Keller For For Management 1.6 Elect Robin Raina 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 1 Year 1 Year Management Executive Compensation -------------------------------------------------------------------------------- EHEALTH INC Ticker: EHTH Security ID: 28238P109 Meeting Date: JUN 15, 2012 Meeting Type: Annual Record Date: APR 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Gary Lauer For For Management 1.2 Elect Jack Oliver III For For Management 2 Ratification of Auditor For For Management 3 Advisory Vote on Executive Compensation For For Management -------------------------------------------------------------------------------- EL PASO ELECTRIC COMPANY Ticker: ELPAQ Security ID: 283677854 Meeting Date: MAY 31, 2012 Meeting Type: Annual Record Date: APR 02, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect James Harris For For Management 1.2 Elect Stephen Wertheimer For For Management 1.3 Elect Charles Yamarone For For Management 2 Ratification of Auditor For For Management 3 Advisory Vote on Executive Compensation For For Management -------------------------------------------------------------------------------- ELECTRO SCIENTIFIC INDUSTRIES, INC. Ticker: ESIO Security ID: 285229100 Meeting Date: AUG 11, 2011 Meeting Type: Annual Record Date: JUN 06, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Barry Harmon For For Management 1.2 Elect Edward Grady 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 1 Year 1 Year Management Executive Compensation -------------------------------------------------------------------------------- EMCOR GROUP, INC. Ticker: EME Security ID: 29084Q100 Meeting Date: MAY 31, 2012 Meeting Type: Annual Record Date: APR 05, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Stephen Bershad For For Management 1.2 Elect David Brown For For Management 1.3 Elect Larry Bump For For Management 1.4 Elect Albert Fried, Jr. For For Management 1.5 Elect Anthony Guzzi For For Management 1.6 Elect Richard Hamm, Jr. For For Management 1.7 Elect David Laidley For For Management 1.8 Elect Frank MacInnis For For Management 1.9 Elect Jerry Ryan For For Management 1.10 Elect Michael Yonker For For Management 2 Advisory Vote on Executive Compensation For Against Management 3 Ratification of Auditor For For Management -------------------------------------------------------------------------------- EMERGENT BIOSOLUTIONS INC Ticker: EBS Security ID: 29089Q105 Meeting Date: MAY 17, 2012 Meeting Type: Annual Record Date: MAR 19, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Daniel Abdun-Nabi For For Management 1.2 Elect Sue Bailey For For Management 1.3 Elect John Niederhuber For For Management 2 Ratification of Auditor For For Management 3 Advisory Vote on Executive Compensation For Against Management 4 Amendment to the 2006 Stock Incentive For For Management Plan 5 2012 Employee Stock Purchase Plan For For Management -------------------------------------------------------------------------------- EMPLOYERS HOLDINGS INC Ticker: EIG Security ID: 292218104 Meeting Date: MAY 24, 2012 Meeting Type: Annual Record Date: MAR 26, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Valerie Glenn For For Management 1.2 Elect Ronald Mosher For For Management 1.3 Elect Katherine Ong For For Management 2 Advisory Vote on Executive Compensation For For Management 3 Ratification of Auditor For For Management -------------------------------------------------------------------------------- ENCORE CAPITAL GROUP, INC. Ticker: ECPG Security ID: 292554102 Meeting Date: JUN 06, 2012 Meeting Type: Annual Record Date: APR 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect J. Brandon Black For For Management 1.2 Elect George Lund For For Management 1.3 Elect Willem Mesdag For For Management 1.4 Elect Francis Quinlan For For Management 1.5 Elect Norman Sorensen For For Management 1.6 Elect J. Christopher Teets For For Management 1.7 Elect H. Ronald Weissman For For Management 1.8 Elect Warren Wilcox For For Management 2 Ratification of Auditor For For Management -------------------------------------------------------------------------------- ENCORE WIRE CORP. Ticker: WIRE Security ID: 292562105 Meeting Date: MAY 01, 2012 Meeting Type: Annual Record Date: MAR 19, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Donald Courtney For For Management 1.2 Elect Gregory Fisher For For Management 1.3 Elect Daniel Jones For For Management 1.4 Elect William Thomas III For For Management 1.5 Elect Scott Weaver For For Management 1.6 Elect John Wilson For For Management 2 Advisory Vote on Executive Compensation For For Management 3 Ratification of Auditor For For Management -------------------------------------------------------------------------------- ENPRO INDUSTRIES INC. Ticker: NPO Security ID: 29355X107 Meeting Date: MAY 02, 2012 Meeting Type: Annual Record Date: MAR 01, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Stephen Macadam For For Management 1.2 Elect Peter Browning For For Management 1.3 Elect B. Bernard Burns, Jr. For For Management 1.4 Elect Diane Creel For For Management 1.5 Elect Gordon Harnett For For Management 1.6 Elect David Hauser For For Management 1.7 Elect Wilbur Prezzano, Jr. For For Management 1.8 Elect Kees van der Graaf For For Management 2 Advisory Vote on Executive Compensation For For Management 3 Amendment to the 2002 Equity For For Management Compensation Plan 4 Amendment to the Senior Executive For For Management Annual Performance Plan 5 Amendment to the Long-Term Incentive For For Management Plan 6 Ratification of Auditor For For Management -------------------------------------------------------------------------------- ENSIGN GROUP INC Ticker: ENSG Security ID: 29358P101 Meeting Date: MAY 15, 2012 Meeting Type: Annual Record Date: APR 04, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Christopher Christensen For For Management 1.2 Elect Van Johnson For For Management 1.3 Elect Daren Shaw For For Management 2 Ratification of Auditor For For Management 3 Advisory Vote on Executive Compensation For For Management -------------------------------------------------------------------------------- ENTERTAINMENT PROPERTIES TRUST Ticker: EPR Security ID: 29380T105 Meeting Date: MAY 09, 2012 Meeting Type: Annual Record Date: FEB 24, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Jack Newman, Jr. For For Management 1.2 Elect James Olson For For Management 2 Advisory Vote on Executive Compensation For For Management 3 Amendment to the 2007 Equity Incentive For For Management Plan 4 Amendment to the Annual For For Management Performance-Based Incentive Plan 5 Ratification of Auditor For For Management -------------------------------------------------------------------------------- ENTROPIC COMMUNICATIONS INC Ticker: ENTR Security ID: 29384R105 Meeting Date: MAY 15, 2012 Meeting Type: Annual Record Date: MAR 26, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Kenneth Merchant For For Management 1.2 Elect Umesh Padval For For Management 2 Advisory Vote on Executive Compensation For For Management 3 Ratification of Auditor For For Management -------------------------------------------------------------------------------- ENZO BIOCHEM, INC. Ticker: ENZ Security ID: 294100102 Meeting Date: JAN 26, 2012 Meeting Type: Annual Record Date: DEC 02, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Elazar Rabbani For Withhold Management 2 Advisory Vote on Executive Compensation For For Management 3 Frequency of Advisory Vote on 3 Years 2 Years Management Executive Compensation 4 Ratification of Auditor For For Management -------------------------------------------------------------------------------- EPIQ SYSTEMS INC Ticker: EPIQ Security ID: 26882D109 Meeting Date: JUN 05, 2012 Meeting Type: Annual Record Date: APR 02, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Tom Olofson For Withhold Management 1.2 Elect Christopher Olofson For For Management 1.3 Elect W. Bryan Satterlee For For Management 1.4 Elect Edward Connolly, Jr. For For Management 1.5 Elect James Byrnes For For Management 1.6 Elect Joel Pelofsky For For Management 1.7 Elect Charles Connely, IV For For Management 2 Ratification of Auditor For For Management 3 Advisory Vote on Executive Compensation For Against Management -------------------------------------------------------------------------------- ERESEARCH TECHNOLOGY INC. Ticker: ERT Security ID: 29481V108 Meeting Date: JUN 22, 2012 Meeting Type: Special Record Date: MAY 18, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Merger For For Management 2 Advisory Vote on Golden Parachutes For For Management 3 Right to Adjourn Meeting For Against Management -------------------------------------------------------------------------------- ESCO TECHNOLOGIES, INC. Ticker: ESE Security ID: 296315104 Meeting Date: FEB 02, 2012 Meeting Type: Annual Record Date: DEC 02, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect J. M. McConnell For For Management 1.2 Elect Donald Trauscht For For Management 2 Ratification of Auditor For For Management 3 Advisory Vote on Executive Compensation For For Management -------------------------------------------------------------------------------- ETHAN ALLEN INTERIORS, INC. Ticker: ETH Security ID: 297602104 Meeting Date: NOV 15, 2011 Meeting Type: Annual Record Date: SEP 20, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect M. Farooq Kathwari For For Management 1.2 Elect John Dooner, Jr. For For Management 2 Ratification of Auditor For For Management 3 Approval of the Performance-Based For Against Management Compensation Agreement 4 Amendment to Shareholder Rights Plan For Against Management 5 Advisory Vote on Executive Compensation For For Management 6 Frequency of Advisory Vote on 1 Year 1 Year Management Executive Compensation -------------------------------------------------------------------------------- EXAR CORP. Ticker: EXAR Security ID: 300645108 Meeting Date: AUG 31, 2011 Meeting Type: Annual Record Date: JUL 05, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Izak Bencuya For For Management 1.2 Elect Pierre Guilbault For For Management 1.3 Elect Brian Hilton For For Management 1.4 Elect Richard Leza For For Management 1.5 Elect Gary Meyers For For Management 1.6 Elect Pete Rodriguez 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 3 Years 2 Years Management Executive Compensation -------------------------------------------------------------------------------- EXPONENT INC. Ticker: EXPO Security ID: 30214U102 Meeting Date: MAY 31, 2012 Meeting Type: Annual Record Date: APR 04, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Samuel Armacost For For Management 2 Elect Mary Cranston For For Management 3 Elect Leslie Denend For For Management 4 Elect Michael Gaulke For For Management 5 Elect Paul Johnston For For Management 6 Elect Stephen Riggins For For Management 7 Elect John Shoven For For Management 8 Ratification of Auditor For For Management 9 Advisory Vote on Executive Compensation For For Management 10 Amendment to the 2008 Equity Incentive For For Management Plan -------------------------------------------------------------------------------- EXTERRAN HOLDINGS INC Ticker: EXH Security ID: 30225X103 Meeting Date: APR 24, 2012 Meeting Type: Annual Record Date: MAR 01, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Uriel Dutton For For Management 1.2 Elect Gordon Hall For For Management 1.3 Elect J.W.G. Honeybourne For For Management 1.4 Elect Mark McCollum For For Management 1.5 Elect William Pate For For Management 1.6 Elect Stephen Pazuk For For Management 1.7 Elect Christopher Seaver For For Management 1.8 Elect Mark Sotir For For Management 2 Ratification of Auditor For For Management 3 Advisory Vote on Executive Compensation For Against Management -------------------------------------------------------------------------------- EXTRA SPACE STORAGE INC. Ticker: EXR Security ID: 30225T102 Meeting Date: MAY 22, 2012 Meeting Type: Annual Record Date: MAR 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Spencer Kirk For For Management 1.2 Elect Anthony Fanticola For For Management 1.3 Elect Hugh Horne For For Management 1.4 Elect Joseph Margolis For For Management 1.5 Elect Roger Porter For For Management 1.6 Elect K. Fred Skousen For For Management 1.7 Elect Kenneth Woolley For For Management 2 Ratification of Auditor For For Management 3 Advisory Vote on Executive Compensation For For Management -------------------------------------------------------------------------------- F.N.B. CORP. Ticker: FNB Security ID: 302520101 Meeting Date: MAY 23, 2012 Meeting Type: Annual Record Date: MAR 14, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect William Campbell For For Management 1.2 Elect Vincent Delie, Jr. For For Management 1.3 Elect Philip Gingerich For For Management 1.4 Elect Robert Goldstein For For Management 1.5 Elect Stephen Gurgovits For For Management 1.6 Elect Dawne Hickton For For Management 1.7 Elect David Malone For For Management 1.8 Elect D. Stephen Martz For For Management 1.9 Elect Robert McCarthy, Jr. For For Management 1.10 Elect Harry Radcliffe For For Management 1.11 Elect Arthur Rooney II For For Management 1.12 Elect John Rose For For Management 1.13 Elect Stanton Sheetz For For Management 1.14 Elect William Strimbu For For Management 1.15 Elect Earl Wahl, Jr. For For Management 2 Advisory Vote on Executive Compensation For For Management 3 Ratification of Auditor For For Management -------------------------------------------------------------------------------- FARO TECHNOLOGIES INC. Ticker: FARO Security ID: 311642102 Meeting Date: MAY 16, 2012 Meeting Type: Annual Record Date: APR 05, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Lynn Brubaker For For Management 1.2 Elect Simon Raab For For Management 2 Ratification of Auditor For For Management 3 Advisory Vote on Executive Compensation For For Management -------------------------------------------------------------------------------- FEDERAL SIGNAL CORP. Ticker: FSS Security ID: 313855108 Meeting Date: APR 24, 2012 Meeting Type: Annual Record Date: MAR 02, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect James Goodwin For For Management 1.2 Elect William Owens For For Management 1.3 Elect Paul Jones For For Management 1.4 Elect Dennis Martin For For Management 1.5 Elect Brenda Reichelderfer For For Management 2 Advisory Vote on Executive Compensation For Against Management 3 Ratification of Auditor For For Management -------------------------------------------------------------------------------- FEI CO. Ticker: FEIC Security ID: 30241L109 Meeting Date: MAY 10, 2012 Meeting Type: Annual Record Date: MAR 05, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Lawrence Bock For For Management 1.2 Elect Arie Hujiser For For Management 1.3 Elect Don Kania For For Management 1.4 Elect Thomas Kelly For For Management 1.5 Elect Jan Lobbezoo For For Management 1.6 Elect Gerhard Parker For For Management 1.7 Elect James Richardson For For Management 1.8 Elect Richard Wills For For Management 1.9 Elect Homa Bahrami For For Management 1.10 Elect Jami Nachtsheim For For Management 2 Amendment to the 1995 Stock Incentive For For Management Plan 3 Amendment to the Employee Share For For Management Purchase Plan 4 Ratification of Auditor For For Management 5 Advisory Vote on Executive Compensation For For Management -------------------------------------------------------------------------------- FINANCIAL ENGINES, INC Ticker: FNGN Security ID: 317485100 Meeting Date: MAY 15, 2012 Meeting Type: Annual Record Date: MAR 19, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect E. Olena Berg-Lacy For For Management 1.2 Elect John Shoven For For Management 1.3 Elect David Yoffie For For Management 2 Ratification of Auditor For For Management -------------------------------------------------------------------------------- FINISH LINE, INC. Ticker: FINL Security ID: 317923100 Meeting Date: JUL 21, 2011 Meeting Type: Annual Record Date: MAY 20, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Glenn Lyon For For Management 1.2 Elect Dolores Kunda For For Management 1.3 Elect Mark Landau 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 3 Years 2 Years Management Executive Compensation -------------------------------------------------------------------------------- FIRST BANCORP PR Ticker: FBP Security ID: 318672706 Meeting Date: AUG 23, 2011 Meeting Type: Special Record Date: JUL 05, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Issuance of Common Stock For For Management -------------------------------------------------------------------------------- FIRST BANCORP PR Ticker: FBP Security ID: 318672706 Meeting Date: DEC 09, 2011 Meeting Type: Annual Record Date: NOV 04, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Aurelio Aleman-Bermudez For For Management 2 Elect Thomas Hagerty For For Management 3 Elect Michael Harmon For For Management 4 Elect Roberto Herencia For For Management 5 Elect Jose Menedez-Cortada For For Management 6 Elect Hector Nevares For For Management 7 Elect Fernando Rodriguez-Amaro For For Management 8 Elect Jose Rodriguez-Perello For For Management 9 Elect Sharee Ann Umpierre-Catinchi For For Management 10 Amendment to the 2008 Omnibus For Against Management Incentive Plan 11 Advisory Vote on Executive Compensation For For Management 12 Ratification of Auditor For For Management -------------------------------------------------------------------------------- FIRST BANCORP PR Ticker: FBP Security ID: 318672706 Meeting Date: MAY 29, 2012 Meeting Type: Annual Record Date: APR 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Aurelio Aleman-Bermudez For Against Management 2 Elect Thomas Hagerty For Against Management 3 Elect Michael Harmon For Against Management 4 Elect Roberto Herencia For For Management 5 Elect Jose Menedez-Cortada For For Management 6 Elect Fernando Rodriguez-Amaro For For Management 7 Elect Jose Rodriguez-Perello For For Management 8 Advisory Vote on Executive Compensation For For Management 9 Ratification of Auditor For For Management -------------------------------------------------------------------------------- FIRST CASH FINANCIAL SERVICES INC Ticker: FCFS Security ID: 31942D107 Meeting Date: JUN 12, 2012 Meeting Type: Annual Record Date: APR 18, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Rick Wessel For For Management 2 Ratification of Auditor For For Management 3 Advisory Vote on Executive Compensation For For Management -------------------------------------------------------------------------------- FIRST COMMONWEALTH FINANCIAL CORP. Ticker: FCF Security ID: 319829107 Meeting Date: APR 24, 2012 Meeting Type: Annual Record Date: MAR 02, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Julie Caponi For For Management 1.2 Elect Ray Charley For For Management 1.3 Elect Gary Claus For For Management 1.4 Elect David Dahlmann For For Management 1.5 Elect Johnston Glass For For Management 1.6 Elect David Greenfield For For Management 1.7 Elect Luke Latimer For For Management 1.8 Elect James Newill For For Management 1.9 Elect T. Michael Price For For Management 1.10 Elect Laurie Stern Singer For For Management 1.11 Elect Robert Ventura For For Management 2 Ratification of Auditor For For Management 3 Advisory Vote on Executive Compensation For For Management -------------------------------------------------------------------------------- FIRST FINANCIAL BANCORP Ticker: FFBC Security ID: 320209109 Meeting Date: MAY 22, 2012 Meeting Type: Annual Record Date: MAR 26, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect David Barker For For Management 1.2 Elect Cynthia Booth For For Management 1.3 Elect Mark Collar For For Management 1.4 Elect Claude Davis For For Management 1.5 Elect Murph Knapke For For Management 1.6 Elect Susan Knust For For Management 1.7 Elect William Kramer For For Management 1.8 Elect Maribeth Rahe For For Management 2 2012 Stock Plan For Against Management 3 Amendment to the 2009 Non-Employee For For Management Director Stock Plan 4 Ratification of Auditor For For Management 5 Advisory Vote on Executive Compensation For For Management -------------------------------------------------------------------------------- FIRST FINANCIAL BANKSHARES, INC. Ticker: FFIN Security ID: 32020R109 Meeting Date: APR 24, 2012 Meeting Type: Annual Record Date: MAR 01, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Steven Beal For For Management 1.2 Elect Tucker Bridwell For For Management 1.3 Elect Joseph Canon For For Management 1.4 Elect David Copeland For For Management 1.5 Elect F. Scott Dueser For For Management 1.6 Elect Murray Edwards For For Management 1.7 Elect Ron Giddiens For For Management 1.8 Elect Kade Matthews For For Management 1.9 Elect Johnny Trotter For For Management 2 Ratification of Auditor For For Management 3 Advisory Vote on Executive Compensation For For Management 4 Approval of Incentive Stock Option For For Management 5 Increase of Authorized Common Stock For For Management -------------------------------------------------------------------------------- FIRST MIDWEST BANCORP, INC. Ticker: FMBI Security ID: 320867104 Meeting Date: MAY 16, 2012 Meeting Type: Annual Record Date: MAR 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Barbara Boigegrain For For Management 2 Elect Robert O'Meara 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 1 Year 1 Year Management Executive Compensation -------------------------------------------------------------------------------- FORESTAR GROUP INC Ticker: FOR Security ID: 346233109 Meeting Date: MAY 08, 2012 Meeting Type: Annual Record Date: MAR 12, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Louis Brill For For Management 1.2 Elect William Currie For For Management 1.3 Elect James Rubright For For Management 1.4 Elect Carl Thomason For For Management 2 Advisory Vote on Executive Compensation For For Management 3 Ratification of Auditor For For Management -------------------------------------------------------------------------------- FORRESTER RESEARCH INC. Ticker: FORR Security ID: 346563109 Meeting Date: MAY 08, 2012 Meeting Type: Annual Record Date: MAR 22, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Robert Galford For For Management 1.2 Elect Gretchen Teichgraeber For For Management 2 Ratification of Auditor For For Management 3 Advisory Vote on Executive Compensation For For Management 4 Amendment to the 2006 Equity Incentive For For Management Plan -------------------------------------------------------------------------------- FORWARD AIR CORP. Ticker: FWRD Security ID: 349853101 Meeting Date: MAY 07, 2012 Meeting Type: Annual Record Date: MAR 15, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Ronald Allen For For Management 1.2 Elect Bruce Campbell For For Management 1.3 Elect C. Robert Campbell For For Management 1.4 Elect C. John Langley, Jr. For For Management 1.5 Elect Tracy Leinbach For For Management 1.6 Elect Larry Leinweber For For Management 1.7 Elect G. Michael Lynch For For Management 1.8 Elect Ray Mundy For For Management 1.9 Elect Gary Paxton For For Management 2 Ratification of Auditor For For Management 3 Advisory Vote on Executive Compensation For For Management -------------------------------------------------------------------------------- FRANKLIN ELECTRIC CO., INC. Ticker: FELE Security ID: 353514102 Meeting Date: MAY 04, 2012 Meeting Type: Annual Record Date: MAR 05, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Jerome Brady For For Management 1.2 Elect David Wathen For For Management 2 Ratification of Auditor For For Management 3 Advisory Vote on Executive Compensation For For Management 4 2012 Stock Plan For Against Management -------------------------------------------------------------------------------- FRANKLIN STREET PROPERTIES CORP. Ticker: FSP Security ID: 35471R106 Meeting Date: MAY 17, 2012 Meeting Type: Annual Record Date: MAR 08, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect John Burke For For Management 1.2 Elect Barbara Fournier For Withhold Management 1.3 Elect Barry Silverstein For For Management 2 Repeal of Classified Board and For For Management Adoption of Majority Voting 3 Ratification of Auditor For For Management 4 Advisory Vote on Executive Compensation For For Management 5 Shareholder Proposal Regarding Against For Shareholder Majority Vote for Election of Directors 6 Shareholder Proposal Regarding Against For Shareholder Majority Vote for Election of Directors -------------------------------------------------------------------------------- G & K SERVICES, INC. Ticker: GKSR Security ID: 361268105 Meeting Date: NOV 03, 2011 Meeting Type: Annual Record Date: SEP 06, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Lynn Crump-Caine For For Management 1.2 Elect J. Patrick Doyle For For Management 1.3 Elect M. Lenny Pippin 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 3 Years 2 Years Management Executive Compensation -------------------------------------------------------------------------------- GENCORP INC. Ticker: GY Security ID: 368682100 Meeting Date: MAR 28, 2012 Meeting Type: Annual Record Date: JAN 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Thomas Corcoran For For Management 1.2 Elect James Henderson For For Management 1.3 Elect Warren Lichtenstein For Withhold Management 1.4 Elect David Lorber For For Management 1.5 Elect James Perry For For Management 1.6 Elect Scott Seymour For For Management 1.7 Elect Martin Turchin For For Management 1.8 Elect Robert Woods For For Management 2 Amendment to the 2009 Equity and For For Management Performance Incentive Plan 3 Advisory Vote on Executive Compensation For For Management 4 Ratification of Auditor For For Management -------------------------------------------------------------------------------- GENERAL COMMUNICATONS INC. Ticker: GNCMA Security ID: 369385109 Meeting Date: JUN 25, 2012 Meeting Type: Annual Record Date: APR 30, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Stephen Brett For For Management 1.2 Elect Ronald Duncan For For Management 1.3 Elect Stephen Mooney For For Management 2 Ratification of Auditor For For Management -------------------------------------------------------------------------------- GENESCO INC. Ticker: GCO Security ID: 371532102 Meeting Date: JUN 27, 2012 Meeting Type: Annual Record Date: APR 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect James Beard For For Management 1.2 Elect Leonard Berry For For Management 1.3 Elect William Blaufuss, Jr. For For Management 1.4 Elect James Bradford For For Management 1.5 Elect Robert Dennis For For Management 1.6 Elect Matthew Diamond For For Management 1.7 Elect Marty Dickens For For Management 1.8 Elect Thurgood Marshall, Jr. For For Management 1.9 Elect Kathleen Mason For For Management 2 Advisory Vote on Executive Compensation For For Management 3 Ratification of Auditor For For Management -------------------------------------------------------------------------------- GENTIVA HEALTH SERVICES INC Ticker: GTIV Security ID: 37247A102 Meeting Date: MAY 10, 2012 Meeting Type: Annual Record Date: MAR 12, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Robert Forman, Jr. For For Management 2 Elect Victor Ganzi For For Management 3 Elect Philip Lochner, Jr. For For Management 4 Elect Stuart Olsten For For Management 5 Elect Sheldon Retchin For For Management 6 Elect Tony Strange For For Management 7 Elect Raymond Troubh For For Management 8 Elect Rodney Windley For For Management 9 Ratification of Auditor For For Management 10 Advisory Vote on Executive Compensation For Against Management 11 Amendment to the Stock and Deferred For Against Management Compensation Plan for Non-Employee Directors 12 Amendment to the Employee Stock For For Management Purchase Plan -------------------------------------------------------------------------------- GEO GROUP, INC. Ticker: GEO Security ID: 36159R103 Meeting Date: MAY 04, 2012 Meeting Type: Annual Record Date: MAR 02, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Clarence Anthony For For Management 1.2 Elect Norman Carlson For For Management 1.3 Elect Anne Foreman For For Management 1.4 Elect Richard Glanton For For Management 1.5 Elect Christopher Wheeler For For Management 1.6 Elect George Zoley For For Management 2 Ratification of Auditor For For Management 3 Advisory Vote on Executive Compensation For Against Management 4 2011 Employee Stock Purchase Plan For For Management 5 Shareholder Proposal Regarding Against For Shareholder Majority Vote for Election of Directors 6 Shareholder Proposal Regarding Review Against Abstain Shareholder of Human Rights Policies 7 Shareholder Proposal Regarding Against Abstain Shareholder Lobbying Report 8 Transaction of Other Business For Abstain Management -------------------------------------------------------------------------------- GERBER SCIENTIFIC INC. Ticker: GRB Security ID: 373730100 Meeting Date: AUG 18, 2011 Meeting Type: Special Record Date: JUL 22, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Merger For For Management 2 Advisory Vote on Golden Parachutes For For Management 3 Right to Adjourn Meeting For Against Management -------------------------------------------------------------------------------- GETTY REALTY CORP. Ticker: GTY Security ID: 374297109 Meeting Date: MAY 24, 2012 Meeting Type: Annual Record Date: MAR 29, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Leo Liebowitz For For Management 2 Elect Milton Cooper For For Management 3 Elect Philip Coviello For For Management 4 Elect David Driscoll For For Management 5 Elect Richard Montag For For Management 6 Elect Howard Safenowitz For For Management 7 Advisory Vote on Executive Compensation For For Management 8 Ratification of Auditor For For Management -------------------------------------------------------------------------------- GIBRALTAR INDUSTRIES INC. Ticker: ROCK Security ID: 374689107 Meeting Date: MAY 03, 2012 Meeting Type: Annual Record Date: MAR 19, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect David Campbell For For Management 2 Elect Robert Sadler, Jr. For For Management 3 Advisory Vote on Executive Compensation For Against Management 4 Approval of the Material Terms of the For For Management Annual Performance Stock Unit Grant 5 Amendment to the Certificate of For For Management Incorporation to Allow for Action by Written Consent 6 Ratification of Auditor For For Management -------------------------------------------------------------------------------- GLACIER BANCORP, INC. Ticker: GBCI Security ID: 37637Q105 Meeting Date: APR 25, 2012 Meeting Type: Annual Record Date: MAR 01, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Michael Blodnick For For Management 1.2 Elect Sherry Cladouhos For For Management 1.3 Elect James English For For Management 1.4 Elect Allen Fetscher For For Management 1.5 Elect Dallas Herron For For Management 1.6 Elect Craig Langel For For Management 1.7 Elect L. Peter Larson For For Management 1.8 Elect Douglas McBride For For Management 1.9 Elect John Murdoch For For Management 1.10 Elect Everit Sliter For For Management 2 Advisory Vote on Executive Compensation For For Management 3 Ratification of Auditor For For Management -------------------------------------------------------------------------------- GREATBATCH INC Ticker: GB Security ID: 39153L106 Meeting Date: MAY 18, 2012 Meeting Type: Annual Record Date: APR 05, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Pamela Bailey For For Management 1.2 Elect Anthony Bihl, III For For Management 1.3 Elect Thomas Hook For For Management 1.4 Elect Kevin Melia For For Management 1.5 Elect Joseph Miller, Jr. For For Management 1.6 Elect Bill Sanford For For Management 1.7 Elect Peter Soderberg For For Management 1.8 Elect William Summers, Jr. For For Management 2 Executive Short Term Incentive For For Management Compensation Plan 3 Ratification of Auditor For For Management 4 Advisory Vote on Executive Compensation For For Management -------------------------------------------------------------------------------- GRIFFON CORP. Ticker: GFF Security ID: 398433102 Meeting Date: JAN 31, 2012 Meeting Type: Annual Record Date: DEC 14, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Harvey Blau For For Management 1.2 Elect Gerald Cardinale For For Management 1.3 Elect Bradley Gross For For Management 1.4 Elect Donald Kutyna For For Management 2 Advisory Vote on Executive Compensation For Against Management 3 Ratification of Auditor For For Management -------------------------------------------------------------------------------- GROUP 1 AUTOMOTIVE, INC. Ticker: GPI Security ID: 398905109 Meeting Date: MAY 08, 2012 Meeting Type: Annual Record Date: MAR 12, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Earl Hesterberg, Jr. For For Management 1.2 Elect Beryl Raff For For Management 2 Advisory Vote on Executive Compensation For For Management 3 Ratification of Auditor For For Management -------------------------------------------------------------------------------- GULF ISLAND FABRICATION, INC. Ticker: GIFI Security ID: 402307102 Meeting Date: APR 26, 2012 Meeting Type: Annual Record Date: MAR 08, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Kerry Chauvin For For Management 1.2 Elect Jerry Dumas, Sr. For For Management 2 Advisory Vote on Executive Compensation For For Management 3 Ratification of Auditor For For Management -------------------------------------------------------------------------------- GULFPORT ENERGY CORP. Ticker: GPOR Security ID: 402635304 Meeting Date: JUN 07, 2012 Meeting Type: Annual Record Date: APR 24, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Mike Liddell For For Management 1.2 Elect Donald Dillingham For For Management 1.3 Elect Craig Groeschel For For Management 1.4 Elect David Houston For For Management 1.5 Elect James Palm For For Management 1.6 Elect Scott Streller For For Management 2 Advisory Vote on Executive Compensation For For Management 3 Ratification of Auditor For For Management -------------------------------------------------------------------------------- H.B. FULLER COMPANY Ticker: FUL Security ID: 359694106 Meeting Date: APR 12, 2012 Meeting Type: Annual Record Date: FEB 15, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Juliana Chugg For For Management 1.2 Elect Thomas Handley For For Management 1.3 Elect Alfredo Rovira For For Management 2 Advisory Vote on Executive Compensation For For Management 3 Ratification of Auditor For For Management -------------------------------------------------------------------------------- HAEMONETICS CORP. Ticker: HAE Security ID: 405024100 Meeting Date: JUL 21, 2011 Meeting Type: Annual Record Date: JUN 03, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Lawrence Best For For Management 1.2 Elect Brian Concannon For For Management 1.3 Elect Ronald Merriman For For Management 2 Amendment to the 2005 Long-Term For For Management Incentive Plan 3 Advisory Vote on Executive Compensation For For Management 4 Frequency of Advisory Vote on 1 Year 1 Year Management Executive Compensation 5 Ratification of Auditor For For Management -------------------------------------------------------------------------------- HAIN CELESTIAL GROUP INC Ticker: HAIN Security ID: 405217100 Meeting Date: NOV 17, 2011 Meeting Type: Annual Record Date: SEP 22, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Irwin Simon For For Management 1.2 Elect Barry Alperin For For Management 1.3 Elect Richard Berke For For Management 1.4 Elect Jack Futterman For For Management 1.5 Elect Marina Hahn For For Management 1.6 Elect Brett Icahn For For Management 1.7 Elect Roger Meltzer For For Management 1.8 Elect David Schechter For For Management 1.9 Elect Lewis Schiliro For For Management 1.10 Elect Lawrence Zilavy For For Management 2 Advisory Vote on Executive Compensation For For Management 3 Frequency of Advisory Vote on 1 Year 1 Year Management Executive Compensation 4 Amendment to the Long Term Incentive For For Management Plan 5 Ratification of Auditor For For Management -------------------------------------------------------------------------------- HANGER ORTHOPEDIC GROUP, INC. Ticker: HGR Security ID: 41043F208 Meeting Date: MAY 10, 2012 Meeting Type: Annual Record Date: MAR 15, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Thomas Cooper For For Management 1.2 Elect Cynthia Feldmann For For Management 1.3 Elect Eric Green For For Management 1.4 Elect Stephen Hare For For Management 1.5 Elect Isaac Kaufman For For Management 1.6 Elect Thomas Kirk For For Management 1.7 Elect Peter Neff For For Management 1.8 Elect Ivan Sabel For For Management 1.9 Elect Patricia Shrader For For Management 2 Advisory Vote on Executive Compensation For For Management 3 Company Name Change For For Management 4 Ratification of Auditor For For Management -------------------------------------------------------------------------------- HANMI FINANCIAL CORP. Ticker: HAFC Security ID: 410495105 Meeting Date: AUG 17, 2011 Meeting Type: Annual Record Date: JUN 20, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect I. Joon Ahn For For Management 1.2 Elect John Hall For For Management 1.3 Elect Paul Seon-Hong Kim For For Management 1.4 Elect Joon Lee For Withhold Management 1.5 Elect Joseph Rho For For Management 1.6 Elect William Stolte For For Management 1.7 Elect Jay Yoo For For Management 2 Advisory Vote on Executive Compensation For For Management 3 Frequency of Advisory Vote on 1 Year 1 Year Management Executive Compensation 4 Reverse Stock Split For For Management 5 Ratification of Auditor For For Management -------------------------------------------------------------------------------- HARMONIC, INC. Ticker: HLIT Security ID: 413160102 Meeting Date: JUN 27, 2012 Meeting Type: Annual Record Date: MAY 01, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Patrick Harshman For For Management 1.2 Elect Lewis Solomon For For Management 1.3 Elect Harold Covert For For Management 1.4 Elect Patrick Gallagher For For Management 1.5 Elect E. Floyd Kvamme For For Management 1.6 Elect William Reddersen For For Management 1.7 Elect Susan Swenson For For Management 2 Advisory Vote on Executive Compensation For For Management 3 Amendment to the 1995 Stock Plan For Against Management 4 Amendment to the 2002 Director Stock For Against Management Plan 5 Ratification of Auditor For For Management -------------------------------------------------------------------------------- HARTE-HANKS, INC. Ticker: HHS Security ID: 416196103 Meeting Date: MAY 23, 2012 Meeting Type: Annual Record Date: MAR 30, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect David Copeland For For Management 1.2 Elect Christopher Harte For For Management 2 Ratification of Auditor For For Management -------------------------------------------------------------------------------- HAVERTY FURNITURE COS., INC. Ticker: HVT Security ID: 419596101 Meeting Date: MAY 11, 2012 Meeting Type: Annual Record Date: MAR 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect John Glover For For Management 1.2 Elect Rawson Haverty, Jr. For For Management 1.3 Elect L. Phillip Humann For For Management 1.4 Elect Mylle Mangum For For Management 1.5 Elect Frank McGaughey, III For For Management 1.6 Elect Clarence Smith For For Management 1.7 Elect Al Trujillo For For Management 1.8 Elect Terence McGuirk For For Management 1.9 Elect Fred Schuermann For For Management 1.10 Elect Vicki Palmer For For Management 2 Ratification of Auditor For For Management -------------------------------------------------------------------------------- HAWKINS INC Ticker: HWKN Security ID: 420261109 Meeting Date: AUG 02, 2011 Meeting Type: Annual Record Date: JUN 06, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect John McKeon For For Management 2 Elect Patrick Hawkins For For Management 3 Elect James Faulconbridge For For Management 4 Elect Duane Jergenson For For Management 5 Elect Daryl Skaar For For Management 6 Elect James Thompson For For Management 7 Elect Jeffrey Wright For For Management 8 Employee Stock Purchase Plan For For Management 9 Advisory Vote on Executive Compensation For For Management 10 Frequency of Advisory Vote on 3 Years 2 Years Management Executive Compensation -------------------------------------------------------------------------------- HAYNES INTERNATIONAL INC. Ticker: HAYN Security ID: 420877201 Meeting Date: FEB 27, 2012 Meeting Type: Annual Record Date: JAN 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Paul Bohan For For Management 2 Elect Donald Campion For For Management 3 Elect Mark Comerford For For Management 4 Elect John Corey For For Management 5 Elect Robert Getz For For Management 6 Elect Timothy McCarthy For For Management 7 Elect William Wall For For Management 8 Ratification of Auditor For For Management 9 Advisory Vote on Executive Compensation For For Management -------------------------------------------------------------------------------- HEADWATERS INC Ticker: HW Security ID: 42210P102 Meeting Date: FEB 23, 2012 Meeting Type: Annual Record Date: DEC 30, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Blake Fisher Jr. For For Management 1.2 Elect Grant Gustafson For For Management 1.3 Elect James Herickhoff For For Management 2 Ratification of Auditor For For Management 3 Approval of the 2012 Executive Master For For Management Bonus Plan 4 Amendment to the 2010 Incentive For For Management Compensation Plan 5 Advisory Vote on Executive Compensation For Against Management -------------------------------------------------------------------------------- HEALTHCARE REALTY TRUST, INC. Ticker: HR Security ID: 421946104 Meeting Date: MAY 15, 2012 Meeting Type: Annual Record Date: MAR 15, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Errol Biggs For For Management 1.2 Elect Charles Fernandez For For Management 1.3 Elect Bruce Sullivan For For Management 2 Ratification of Auditor For For Management 3 Advisory Vote on Executive Compensation For For Management -------------------------------------------------------------------------------- HEALTHCARE SERVICES GROUP, INC. Ticker: HCSG Security ID: 421906108 Meeting Date: MAY 29, 2012 Meeting Type: Annual Record Date: APR 19, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Daniel McCartney For Withhold Management 1.2 Elect Joseph McCartney For Withhold Management 1.3 Elect Robert Frome For For Management 1.4 Elect Robert Moss For For Management 1.5 Elect John Briggs For For Management 1.6 Elect Dino Ottaviano For For Management 1.7 Elect Theodore Wahl For Withhold Management 1.8 Elect Michael McBryan For Withhold Management 1.9 Elect Diane Casey For For Management 1.10 Elect John McFadden For For Management 2 Ratification of Auditor For For Management 3 Advisory Vote on Executive Compensation For For Management 4 2012 Equity Incentive Plan For Against Management 5 Shareholder Proposal Regarding Against For Shareholder Majority Vote for Election of Directors -------------------------------------------------------------------------------- HEALTHSPRING INC Ticker: HS Security ID: 42224N101 Meeting Date: JAN 12, 2012 Meeting Type: Special Record Date: DEC 08, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Merger For For Management 2 Right to Adjourn Meeting For Against Management 3 Advisory Vote on Golden Parachutes For For Management -------------------------------------------------------------------------------- HEALTHWAYS INC Ticker: HWAY Security ID: 422245100 Meeting Date: MAY 31, 2012 Meeting Type: Annual Record Date: APR 04, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Kevin Wills For For Management 1.2 Elect Jay Bisgard For For Management 1.3 Elect Mary Jane England For Withhold Management 1.4 Elect John Wickens For For Management 1.5 Elect William Novelli For Withhold Management 2 Advisory Vote on Executive Compensation For Against Management 3 Ratification of Auditor For For Management 4 Shareholder Proposal Regarding Against For Shareholder Declassification of the Board -------------------------------------------------------------------------------- HEARTLAND EXPRESS, INC. Ticker: HTLD Security ID: 422347104 Meeting Date: JUL 11, 2011 Meeting Type: Special Record Date: JUN 08, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 2011 Restricted Stock Award Plan For For Management -------------------------------------------------------------------------------- HEARTLAND EXPRESS, INC. Ticker: HTLD Security ID: 422347104 Meeting Date: MAY 10, 2012 Meeting Type: Annual Record Date: MAR 14, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Michael Gerdin For For Management 1.2 Elect Richard Jacobson For For Management 1.3 Elect Benjamin Allen For For Management 1.4 Elect Lawrence Crouse For For Management 1.5 Elect James Pratt For For Management 1.6 Elect Tahira Hira For For Management 2 Ratification of Auditor For For Management -------------------------------------------------------------------------------- HEARTLAND PAYMENT SYSTEMS INC Ticker: HPY Security ID: 42235N108 Meeting Date: MAY 04, 2012 Meeting Type: Annual Record Date: MAR 14, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Robert Carr For For Management 1.2 Elect Mitchell Hollin For For Management 1.3 Elect Robert Niehaus For For Management 1.4 Elect Marc Ostro For For Management 1.5 Elect Jonathan Palmer For For Management 1.6 Elect George Raymond For For Management 1.7 Elect Richard Vague For For Management 2 Ratification of Auditor For For Management 3 Advisory Vote on Executive Compensation For For Management -------------------------------------------------------------------------------- HEIDRICK & STRUGGLES INTERNATIONAL, INC. Ticker: HSII Security ID: 422819102 Meeting Date: MAY 24, 2012 Meeting Type: Annual Record Date: APR 02, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Jane Hartley For For Management 1.2 Elect Gary Knell For For Management 1.3 Elect Jill Kanin-Lovers For For Management 2 Ratification of Auditor For For Management 3 2012 GlobalShare Program For Against Management 4 Incentive Plan For For Management 5 Advisory Vote on Executive Compensation For Against Management -------------------------------------------------------------------------------- HELEN OF TROY CORP Ticker: HELE Security ID: G4388N106 Meeting Date: OCT 11, 2011 Meeting Type: Annual Record Date: AUG 22, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Gary Abromovitz For For Management 2 Elect John Butterworth For For Management 3 Elect Timothy Meeker For For Management 4 Elect Timothy Meeker For For Management 5 Elect William Susetka For For Management 6 Elect Adolpho Telles For For Management 7 Elect Darren Woody For For Management 8 Advisory Vote on Executive Compensation For For Management 9 Frequency of Advisory Vote on 1 Year 1 Year Management Executive Compensation 10 Amendment to the 2008 Stock Incentive For For Management Plan 11 2011 Annual Bonus Plan For For Management 12 Ratification of Auditor For For Management -------------------------------------------------------------------------------- HI-TECH PHARMACAL CO., INC. Ticker: HITK Security ID: 42840B101 Meeting Date: NOV 09, 2011 Meeting Type: Annual Record Date: SEP 28, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect David Seltzer For Withhold Management 1.2 Elect Reuben Seltzer For Withhold Management 1.3 Elect Martin Goldwyn For Withhold Management 1.4 Elect Yashar Hirshaut For For Management 1.5 Elect Jack Van Hulst For For Management 1.6 Elect Anthony Puglisi For For Management 1.7 Elect Bruce Simpson For Withhold Management 2 Amendment to the 2009 Stock Option Plan For For Management 3 Amendment to the 2004 Directors Stock For For Management Option Plan 4 Ratification of Auditor For For Management 5 Advisory Vote on Executive Compensation For For Management 6 Frequency of Advisory Vote on 1 Year 1 Year Management Executive Compensation -------------------------------------------------------------------------------- HIBBETT SPORTS INC Ticker: HIBB Security ID: 428567101 Meeting Date: MAY 24, 2012 Meeting Type: Annual Record Date: MAR 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Jane Aggers For For Management 1.2 Elect Terrance Finley For For Management 1.3 Elect Alton Yother For For Management 2 Ratification of Auditor For For Management 3 Advisory Vote on Executive Compensation For For Management 4 2012 Non-Employee Director Equity Plan For For Management 5 Change in Board Size For For Management -------------------------------------------------------------------------------- HIGHER ONE HOLDINGS INC. Ticker: ONE Security ID: 42983D104 Meeting Date: MAY 14, 2012 Meeting Type: Annual Record Date: MAR 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Miles Lasater For Withhold Management 1.2 Elect Robert Hartheimer For For Management 1.3 Elect F. Patrick McFadden, Jr. For For Management 2 Ratification of Auditor For For Management -------------------------------------------------------------------------------- HILLENBRAND INC Ticker: HI Security ID: 431571108 Meeting Date: FEB 22, 2012 Meeting Type: Annual Record Date: DEC 16, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Edward Cloues II For For Management 1.2 Elect Helen Cornell For For Management 1.3 Elect Eduardo Menasc? For For Management 1.4 Elect Stuart Taylor II For For Management 2 Advisory Vote on Executive Compensation For For Management 3 Ratification of Auditor For For Management -------------------------------------------------------------------------------- HITTITE MICROWAVE CORP Ticker: HITT Security ID: 43365Y104 Meeting Date: MAY 15, 2012 Meeting Type: Annual Record Date: APR 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Stephen Daly For For Management 1.2 Elect Ernest Godshalk For For Management 1.3 Elect Rick Hess For For Management 1.4 Elect Adrienne Markham For For Management 1.5 Elect Brian McAloon For For Management 1.6 Elect Cosmo Trapani For For Management 1.7 Elect Franklin Weigold For For Management 2 Advisory Vote on Executive Compensation For For Management 3 Ratification of Auditor For For Management -------------------------------------------------------------------------------- HMS HODINGS CORP. Ticker: HMSY Security ID: 40425J101 Meeting Date: JUL 06, 2011 Meeting Type: Annual Record Date: MAY 17, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect William Miller III For For Management 1.2 Elect Ellen Rudnick For Withhold Management 1.3 Elect Michael Stocker For For Management 1.4 Elect Richard Stowe For For Management 2 Increase of Authorized Common Stock For For Management 3 Adoption of Majority Vote for Election For For Management of Directors 4 Amendment to the 2006 Stock Plan For For Management 5 Annual Incentive Plan For For Management 6 Advisory Vote on Executive Compensation For For Management 7 Frequency of Advisory Vote on 3 Years 2 Years Management Executive Compensation 8 Ratification of Auditor For For Management -------------------------------------------------------------------------------- HOME BANCSHARES INC Ticker: HOMB Security ID: 436893200 Meeting Date: APR 19, 2012 Meeting Type: Annual Record Date: MAR 02, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect John Allison For Withhold Management 1.2 Elect C. Randall Sims For For Management 1.3 Elect Randy Mayor For For Management 1.4 Elect Milburn Adams For For Management 1.5 Elect Robert Adcock, Jr. For For Management 1.6 Elect Richard Ashley For For Management 1.7 Elect Dale Bruns For For Management 1.8 Elect Richard Buckheim For For Management 1.9 Elect Jack Engelkes For For Management 1.10 Elect James Hinkle For For Management 1.11 Elect Alex Lieblong For For Management 1.12 Elect William Thompson For For Management 2 Advisory Vote on Executive Compensation For For Management 3 Frequency of Advisory Vote on 1 Year 1 Year Management Executive Compensation 4 Amendment to the 2006 Stock Option and For For Management Performance Incentive Plan 5 Ratification of Auditor For For Management -------------------------------------------------------------------------------- HORACE MANN EDUCATORS CORP. Ticker: HMN Security ID: 440327104 Meeting Date: MAY 23, 2012 Meeting Type: Annual Record Date: MAR 26, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Mary Futrell For For Management 2 Elect Stephen Hasenmiller For For Management 3 Elect Peter Heckman For For Management 4 Elect Ronald Helow For For Management 5 Elect Gabriel Shaheen For For Management 6 Elect Roger Steinbecker For For Management 7 Elect Robert Stricker For For Management 8 Elect Charles Wright For For Management 9 Amendment to the 2010 Comprehensive For For Management Executive Compensation Plan 10 Ratification of Auditor For For Management 11 Advisory Vote on Executive Compensation For For Management -------------------------------------------------------------------------------- HORNBECK OFFSHORE SERVICES INC Ticker: HOS Security ID: 440543106 Meeting Date: JUN 21, 2012 Meeting Type: Annual Record Date: APR 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Larry Hornbeck For For Management 1.2 Elect Steven Krablin For For Management 1.3 Elect John Rynd For For Management 2 Ratification of Auditor For For Management 3 Advisory Vote on Executive Compensation For For Management -------------------------------------------------------------------------------- HOT TOPIC INC. Ticker: HOTT Security ID: 441339108 Meeting Date: JUN 05, 2012 Meeting Type: Annual Record Date: APR 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Steven Becker For Withhold Management 1.2 Elect Evelyn D'An For For Management 1.3 Elect Matthew Drapkin For For Management 1.4 Elect Terri Graham For For Management 1.5 Elect Lisa Harper For For Management 1.6 Elect W. Scott Hedrick For Withhold Management 1.7 Elect John Kyees For For Management 1.8 Elect Andrew Schuon For Withhold Management 1.9 Elect Thomas Vellios For Withhold Management 2 Ratification of Auditor For For Management 3 2012 Equity Incentive Plan For Against Management 4 Advisory Vote on Executive Compensation For Against Management -------------------------------------------------------------------------------- HUB GROUP, INC. Ticker: HUBG Security ID: 443320106 Meeting Date: MAY 15, 2012 Meeting Type: Annual Record Date: MAR 21, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect David Yeager For For Management 1.2 Elect Mark Yeager For For Management 1.3 Elect Gary Eppen For For Management 1.4 Elect Charles Reaves For For Management 1.5 Elect Martin Slark For For Management 1.6 Elect Jonathan Ward For For Management 2 Advisory Vote on Executive Compensation For For Management -------------------------------------------------------------------------------- ICONIX BRAND GROUP, INC. Ticker: ICON Security ID: 451055107 Meeting Date: AUG 18, 2011 Meeting Type: Annual Record Date: JUN 23, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Neil Cole For For Management 1.2 Elect Barry Emanuel For For Management 1.3 Elect Drew Cohen For For Management 1.4 Elect F. Peter Cuneo For For Management 1.5 Elect Mark Friedman For For Management 1.6 Elect James Marcum For For Management 1.7 Elect Laurence Charney 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 1 Year 1 Year Management Executive Compensation -------------------------------------------------------------------------------- ICU MEDICAL, INC. Ticker: ICUI Security ID: 44930G107 Meeting Date: MAY 11, 2012 Meeting Type: Annual Record Date: MAR 19, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Jack Brown For For Management 1.2 Elect Richard Sherman For For Management 2 Ratification of Auditor For For Management 3 Advisory Vote on Executive Compensation For For Management 4 Amendment to the 2011 Stock Incentive For For Management Plan -------------------------------------------------------------------------------- IGATE CORP. Ticker: IGTE Security ID: 45169U105 Meeting Date: APR 13, 2012 Meeting Type: Annual Record Date: FEB 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect W. Roy Dunbar For For Management 1.2 Elect Martin McGuinn For For Management -------------------------------------------------------------------------------- II-VI INC. Ticker: IIVI Security ID: 902104108 Meeting Date: NOV 04, 2011 Meeting Type: Annual Record Date: SEP 02, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Carl Johnson For For Management 1.2 Elect Thomas Mistler For For Management 1.3 Elect Joseph Corasanti For For Management 1.4 Elect Howard Xia For For Management 2 Increase of Authorized Common Stock For For Management 3 Adoption of Majority Vote for Election For For Management of Directors 4 Amend Articles to Update Business For For Management Purpose Clause 5 Advisory Vote on Executive Compensation For For Management 6 Frequency of Advisory Vote on 1 Year 1 Year Management Executive Compensation 7 Ratification of Auditor For For Management -------------------------------------------------------------------------------- INDEPENDENT BANK CORP. Ticker: INDB Security ID: 453836108 Meeting Date: MAY 17, 2012 Meeting Type: Annual Record Date: MAR 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Donna Abelli For For Management 1.2 Elect Richard Anderson For For Management 1.3 Elect Kevin Jones For For Management 1.4 Elect Richard Sgarzi For For Management 2 Ratification of Auditor For For Management 3 Advisory Vote on Executive Compensation For For Management -------------------------------------------------------------------------------- INFINITY PROPERTY & CASUALTY CORP Ticker: IPCC Security ID: 45665Q103 Meeting Date: MAY 23, 2012 Meeting Type: Annual Record Date: MAR 28, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Teresa Canida For For Management 1.2 Elect Jorge Castro For For Management 1.3 Elect James Gober For For Management 1.4 Elect Harold Layman For For Management 1.5 Elect Drayton Nabers, Jr. For For Management 1.6 Elect Samuel Simon For For Management 1.7 Elect Roger Smith For For Management 1.8 Elect William Starnes For For Management 1.9 Elect Samuel Weinhoff For For Management 2 Ratification of Auditor For For Management 3 Advisory Vote on Executive Compensation For For Management -------------------------------------------------------------------------------- INFOSPACE INC Ticker: INSP Security ID: 45678T300 Meeting Date: MAY 31, 2012 Meeting Type: Annual Record Date: APR 02, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect John Cunningham IV For Withhold Management 1.2 Elect William Ruckelshaus For Withhold Management 2 Ratification of Auditor For For Management 3 Advisory Vote on Executive Compensation For For Management 4 Company Name Change For For Management 5 Elimination of Original Common Stock For For Management -------------------------------------------------------------------------------- INLAND REAL ESTATE CORP. Ticker: ILDR Security ID: 457461200 Meeting Date: JUN 27, 2012 Meeting Type: Annual Record Date: APR 18, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Thomas D'Arcy For For Management 2 Elect Daniel Goodwin For For Management 3 Elect Joel Herter For For Management 4 Elect Heidi Lawton For For Management 5 Elect Thomas McAuley For For Management 6 Elect Thomas McWilliams For For Management 7 Elect Joel Simmons For For Management 8 Ratification of Auditor For For Management 9 Advisory Vote on Executive Compensation For For Management 10 Increase of Preferred Stock For Against Management -------------------------------------------------------------------------------- INNOPHOS HOLDINGS INC Ticker: IPHS Security ID: 45774N108 Meeting Date: MAY 18, 2012 Meeting Type: Annual Record Date: APR 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Gary Cappeline For For Management 1.2 Elect Amado Cavazos For For Management 1.3 Elect Randolph Gress For For Management 1.4 Elect Linda Myrick For For Management 1.5 Elect Karen Osar For For Management 1.6 Elect John Steitz For For Management 1.7 Elect Stephen Zide For For Management 2 Ratification of Auditor For For Management 3 Advisory Vote on Executive Compensation For For Management -------------------------------------------------------------------------------- INSIGHT ENTERPRISES INC. Ticker: NSIT Security ID: 45765U103 Meeting Date: MAY 16, 2012 Meeting Type: Annual Record Date: MAR 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Timothy Crown For For Management 1.2 Elect Anthony Ibarg?en For For Management 1.3 Elect Kathleen Pushor For For Management 2 Advisory Vote on Executive Compensation For For Management 3 Ratification of Auditor For For Management -------------------------------------------------------------------------------- INSPERITY INC Ticker: NSP Security ID: 45778Q107 Meeting Date: MAY 15, 2012 Meeting Type: Annual Record Date: MAR 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Paul Sarvadi For Withhold Management 1.2 Elect Austin Young III For For Management 2 2012 Incentive Plan For Against Management 3 Advisory Vote on Executive Compensation For Against Management 4 Ratification of Auditor For For Management -------------------------------------------------------------------------------- INTEGRA LIFESCIENCES HOLDINGS CORP Ticker: IART Security ID: 457985208 Meeting Date: MAY 17, 2012 Meeting Type: Annual Record Date: MAR 30, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Peter Arduini For For Management 2 Elect Thomas Baltimore Jr. For For Management 3 Elect Keith Bradley For For Management 4 Elect Richard Caruso For For Management 5 Elect Stuart Essig For For Management 6 Elect Neal Moszkowski For For Management 7 Elect Raymond Murphy For For Management 8 Elect Christian Schade For For Management 9 Elect James Sullivan For For Management 10 Elect Anne VanLent For For Management 11 Ratification of Auditor For For Management 12 Advisory Vote on Executive Compensation For Against Management -------------------------------------------------------------------------------- INTEGRAL SYSTEMS, INC. Ticker: ISYS Security ID: 45810H107 Meeting Date: JUL 26, 2011 Meeting Type: Special Record Date: JUN 17, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Acquisition For For Management 2 Advisory Vote on Golden Parachutes For For Management 3 Right to Adjourn Meeting For Against Management -------------------------------------------------------------------------------- INTER PARFUMS, INC. Ticker: IPAR Security ID: 458334109 Meeting Date: JUL 22, 2011 Meeting Type: Annual Record Date: JUN 17, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Jean Madar For Withhold Management 1.2 Elect Philippe Benacin For Withhold Management 1.3 Elect Russell Greenberg For Withhold Management 1.4 Elect Philippe Santi For Withhold Management 1.5 Elect Francois Heilbronn For For Management 1.6 Elect Jean L?vy For For Management 1.7 Elect Robert Bensoussan-Torres For Withhold Management 1.8 Elect Serge Rosinoer For Withhold Management 1.9 Elect Patrick Cho?l For For Management 2 Advisory Vote on Executive Compensation For For Management 3 Frequency of Advisory Vote on 1 Year 1 Year Management Executive Compensation 4 Amendment to the Certificate of For For Management Incorporation Regarding Dividends -------------------------------------------------------------------------------- INTERACTIVE BROKERS GROUP INC Ticker: IBKR Security ID: 45841N107 Meeting Date: APR 26, 2012 Meeting Type: Annual Record Date: MAR 08, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Thomas Peterffy For For Management 2 Elect Earl Nemser For For Management 3 Elect Paul Brody For For Management 4 Elect Milan Galik For For Management 5 Elect Lawrence Harris For For Management 6 Elect Hans Stoll For For Management 7 Elect Ivers Riley For For Management 8 Elect Richard Gates For For Management 9 Ratification of Auditor For For Management -------------------------------------------------------------------------------- INTERACTIVE INTELLIGENCE INC Ticker: ININ Security ID: 45841V109 Meeting Date: MAY 16, 2012 Meeting Type: Annual Record Date: MAR 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Edward Hamburg For For Management 1.2 Elect Richard Halperin For For Management 2 Advisory Vote on Executive Compensation For For Management 3 Ratification of Auditor For For Management -------------------------------------------------------------------------------- INTERFACE INC. Ticker: IFSIA Security ID: 458665106 Meeting Date: MAY 17, 2012 Meeting Type: Annual Record Date: MAR 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Edward Callaway For For Management 1.2 Elect Dianne Dillon-Ridgley For For Management 1.3 Elect Carl Gable For For Management 1.4 Elect Daniel Hendrix For For Management 1.5 Elect June Henton For For Management 1.6 Elect Christopher Kennedy For For Management 1.7 Elect K. David Kohler For For Management 1.8 Elect James Miller, Jr. For For Management 1.9 Elect Harold Paisner For For Management 2 Advisory Vote on Executive Compensation For For Management 3 Ratification of Auditor For For Management -------------------------------------------------------------------------------- INTERMEC INC Ticker: IN Security ID: 458786100 Meeting Date: MAY 22, 2012 Meeting Type: Annual Record Date: MAR 28, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Keith Barnes For For Management 2 Elect Patrick Byrne For For Management 3 Elect Eric Draut For For Management 4 Elect Gregory Hinckley For For Management 5 Elect Lydia Kennard For For Management 6 Elect Allen Lauer For For Management 7 Elect Stephen Reynolds For For Management 8 Elect Steven Sample For For Management 9 Elect Oren Shaffer For For Management 10 Elect Larry Yost For For Management 11 Ratification of Auditor For For Management 12 Advisory Vote on Executive Compensation For Against Management 13 Amendment to the 2008 Employee Stock For For Management Purchase Plan -------------------------------------------------------------------------------- INTERVAL LEISURE GROUP INC Ticker: IILG Security ID: 46113M108 Meeting Date: MAY 29, 2012 Meeting Type: Annual Record Date: APR 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Craig Nash For Withhold Management 1.2 Elect Gregory Blatt For Withhold Management 1.3 Elect David Flowers For Withhold Management 1.4 Elect Gary Howard For For Management 1.5 Elect Lewis Korman For For Management 1.6 Elect Thomas Kuhn For For Management 1.7 Elect Thomas McInerney For Withhold Management 1.8 Elect Thomas Murphy, Jr. For For Management 1.9 Elect Avy Stein For For Management 2 Ratification of Auditor For For Management -------------------------------------------------------------------------------- INTEVAC, INC. Ticker: IVAC Security ID: 461148108 Meeting Date: MAY 08, 2012 Meeting Type: Annual Record Date: MAR 19, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Norman Pond For For Management 1.2 Elect Kevin Fairbairn For For Management 1.3 Elect David Dury For For Management 1.4 Elect Stanley Hill For For Management 1.5 Elect Thomas Rohrs For For Management 1.6 Elect John Schaefer For For Management 1.7 Elect Ping Yang For For Management 2 Amendment to the 2003 Employee Stock For For Management Purchase Plan 3 2012 Equity Incentive Plan For Against Management 4 Ratification of Auditor For For Management -------------------------------------------------------------------------------- INVACARE CORP. Ticker: IVC Security ID: 461203101 Meeting Date: MAY 17, 2012 Meeting Type: Annual Record Date: MAR 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Michael Delaney For For Management 1.2 Elect C. Martin Harris For For Management 1.3 Elect A. Malachi Mixon, III For Withhold Management 1.4 Elect Baiju Shah For Withhold Management 1.5 Elect Gerald Blouch For Withhold Management 1.6 Elect William Weber For For Management 1.7 Elect Charles Robb For For Management 2 Ratification of Auditor For For Management 3 Advisory Vote on Executive Compensation For Against Management -------------------------------------------------------------------------------- INVESTMENT TECHNOLOGY GROUP INC. Ticker: ITG Security ID: 46145F105 Meeting Date: JUN 12, 2012 Meeting Type: Annual Record Date: APR 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect J. William Burdett For Withhold Management 1.2 Elect Minder Cheng For For Management 1.3 Elect Christopher Dodds For For Management 1.4 Elect Robert Gasser For For Management 1.5 Elect Timothy Jones For For Management 1.6 Elect Kevin O'Hara For Withhold Management 1.7 Elect Maureen O'Hara For Withhold Management 1.8 Elect Steven Wood For Withhold Management 2 Ratification of Auditor For For Management 3 Advisory Vote on Executive Compensation For Against Management -------------------------------------------------------------------------------- ION GEOPHYSICAL CORP Ticker: IO Security ID: 462044108 Meeting Date: MAY 23, 2012 Meeting Type: Annual Record Date: APR 02, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect R. Brian Hanson For Withhold Management 1.2 Elect Hao Huimin For Withhold Management 1.3 Elect James Lapeyre, Jr. For Withhold Management 2 Advisory Vote on Executive Compensation For For Management 3 Ratification of Auditor For For Management -------------------------------------------------------------------------------- IPC THE HOSPITALIST COMPANY INC Ticker: IPCM Security ID: 44984A105 Meeting Date: JUN 07, 2012 Meeting Type: Annual Record Date: APR 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Mark Brooks For For Management 1.2 Elect Woodrin Grossman For For Management 1.3 Elect R. Jeffrey Taylor For For Management 2 Ratification of Auditor For For Management 3 Advisory Vote on Executive Compensation For For Management 4 2012 Equity Participation Plan For Against Management 5 Incentive Plan For For Management -------------------------------------------------------------------------------- IROBOT CORP Ticker: IRBT Security ID: 462726100 Meeting Date: MAY 22, 2012 Meeting Type: Annual Record Date: APR 05, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Colin Angle For For Management 1.2 Elect Ronald Chwang For For Management 1.3 Elect Paul Kern For For Management 1.4 Elect Deborah Ellinger For For Management 2 Ratification of Auditor For For Management 3 Advisory Vote on Executive Compensation For For Management -------------------------------------------------------------------------------- J&J SNACK FOODS CORP. Ticker: JJSF Security ID: 466032109 Meeting Date: FEB 08, 2012 Meeting Type: Annual Record Date: DEC 12, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Dennis Moore For Withhold Management 2 2011 Stock Option Plan For Against Management 3 Advisory Vote on Executive Compensation For For Management -------------------------------------------------------------------------------- J2 GLOBAL INC Ticker: JCOM Security ID: 48123V102 Meeting Date: MAY 10, 2012 Meeting Type: Annual Record Date: MAR 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Douglas Bech For For Management 1.2 Elect Robert Cresci For For Management 1.3 Elect W. Brian Kretzmer For For Management 1.4 Elect Richard Ressler For For Management 1.5 Elect Stephen Ross For For Management 1.6 Elect Michael Schulhof For For Management 2 Ratification of Auditor For For Management 3 Advisory Vote on Executive Compensation For For Management 4 Transaction of Other Business For Abstain Management -------------------------------------------------------------------------------- JACK IN THE BOX, INC. Ticker: JACK Security ID: 466367109 Meeting Date: FEB 17, 2012 Meeting Type: Annual Record Date: DEC 20, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect David Goebel For For Management 2 Elect Madeleine Kleiner For For Management 3 Elect Linda Lang For For Management 4 Elect Michael Murphy For For Management 5 Elect James Myers For For Management 6 Elect David Tehle For For Management 7 Elect Winifred Webb For For Management 8 Elect John Wyatt For For Management 9 Amendment to the 2004 Stock Incentive For For Management Plan 10 Ratification of Auditor For For Management 11 Advisory Vote on Executive Compensation For For Management -------------------------------------------------------------------------------- JAKKS PACIFIC INC. Ticker: JAKK Security ID: 4.7012E+110 Meeting Date: SEP 16, 2011 Meeting Type: Annual Record Date: JUL 29, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Stephen Berman For For Management 1.2 Elect Dan Almagor For For Management 1.3 Elect Marvin Ellin For For Management 1.4 Elect Robert Glick For For Management 1.5 Elect Michael Miller For For Management 1.6 Elect Murray Skala For For Management 2 Advisory Vote on Executive Compensation For Against Management 3 Frequency of Advisory Vote on 1 Year 1 Year Management Executive Compensation 4 Ratification of Auditor For For Management -------------------------------------------------------------------------------- JOHN BEAN TECHNOLOGIES CORP Ticker: JBT Security ID: 477839104 Meeting Date: MAY 17, 2012 Meeting Type: Annual Record Date: MAR 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect C. Maury Devine For For Management 1.2 Elect James Ringler For For Management 2 Advisory Vote on Executive Compensation For For Management 3 Ratification of Auditor For For Management -------------------------------------------------------------------------------- JOS. A. BANK CLOTHIERS, INC. Ticker: JOSB Security ID: 480838101 Meeting Date: JUN 15, 2012 Meeting Type: Annual Record Date: APR 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Andrew Giordano For For Management 2 Elect William Herron For For Management 3 Ratification of Auditor For For Management 4 Advisory Vote on Executive Compensation For For Management -------------------------------------------------------------------------------- K-SWISS, INC. Ticker: KSWS Security ID: 482686102 Meeting Date: JUN 05, 2012 Meeting Type: Annual Record Date: APR 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Stephen Fine For For Management 1.2 Elect Mark Louie For For Management 2 Ratification of Auditor For For Management -------------------------------------------------------------------------------- KAISER ALUMINIUM CORP. Ticker: KLU Security ID: 483007704 Meeting Date: JUN 07, 2012 Meeting Type: Annual Record Date: APR 12, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect David Foster For For Management 1.2 Elect Teresa Hopp For For Management 1.3 Elect William Murdy For For Management 2 Advisory Vote on Executive Compensation For For Management 3 Ratification of Auditor For For Management -------------------------------------------------------------------------------- KAMAN CORP. Ticker: KAMN Security ID: 483548103 Meeting Date: APR 18, 2012 Meeting Type: Annual Record Date: FEB 17, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect E.Reeves Callaway, III For For Management 1.2 Elect Karen Garrison For For Management 1.3 Elect A. William Higgins For For Management 2 Advisory Vote on Executive Compensation For For Management 3 Ratification of Auditor For For Management -------------------------------------------------------------------------------- KAPSTONE PAPER AND PACKAGING CORPORATION Ticker: KS Security ID: 48562P103 Meeting Date: MAY 16, 2012 Meeting Type: Annual Record Date: APR 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Jonathan Furer For For Management 1.2 Elect Matthew Paull For For Management 1.3 Elect Roger Stone For For Management 2 Ratification of Auditor For For Management 3 Advisory Vote on Executive Compensation For For Management -------------------------------------------------------------------------------- KAYDON CORP. Ticker: KDN Security ID: 486587108 Meeting Date: MAY 08, 2012 Meeting Type: Annual Record Date: MAR 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Mark Alexander For For Management 1.2 Elect David Brandon For For Management 1.3 Elect Patrick Coyne For For Management 1.4 Elect William Gerber For For Management 1.5 Elect Timothy O'Donovan For For Management 1.6 Elect James O'Leary For For Management 2 Ratification of Auditor For For Management 3 Advisory Vote on Executive Compensation For For Management -------------------------------------------------------------------------------- KENDLE INTERNATIONAL INC. Ticker: KNDL Security ID: 48880L107 Meeting Date: JUL 07, 2011 Meeting Type: Special Record Date: JUN 02, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Merger For For Management 2 Advisory Vote on Golden Parachutes For For Management 3 Right to Adjourn Meeting For Against Management -------------------------------------------------------------------------------- KENSEY NASH CORP. Ticker: KNSY Security ID: 490057106 Meeting Date: DEC 07, 2011 Meeting Type: Annual Record Date: OCT 21, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Douglas Evans For For Management 1.2 Elect C. McCollister Evarts For For Management 2 Amendment to the Employee Incentive For For Management Compensation Plan 3 Ratification of Auditor For For Management 4 Advisory Vote on Executive Compensation For For Management 5 Frequency of Advisory Vote on 1 Year 1 Year Management Executive Compensation -------------------------------------------------------------------------------- KID BRANDS INC Ticker: KID Security ID: 49375T100 Meeting Date: JUL 19, 2011 Meeting Type: Annual Record Date: JUN 03, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Raphael Benaroya For Withhold Management 1.2 Elect Mario Ciampi For Withhold Management 1.3 Elect Bruce Crain For Withhold Management 1.4 Elect Fredrick Horowitz For For Management 1.5 Elect Hugh Rovit For For Management 1.6 Elect Salvatore Salibello For For Management 1.7 Elect Michael Zimmerman For Withhold Management 2 Ratification of Auditor For For Management 3 Advisory Vote on Executive Compensation For For Management 4 Frequency of Advisory Vote on 3 Years 2 Years Management Executive Compensation -------------------------------------------------------------------------------- KILROY REALTY CORP. Ticker: KRC Security ID: 49427F108 Meeting Date: MAY 17, 2012 Meeting Type: Annual Record Date: MAR 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect John Kilroy, Sr. For For Management 1.2 Elect John Kilroy, Jr. For For Management 1.3 Elect Edward Brennan For For Management 1.4 Elect William Dickey For For Management 1.5 Elect Scott Ingraham For For Management 1.6 Elect Dale Kinsella For For Management 2 Advisory Vote on Executive Compensation For Against Management 3 Ratification of Auditor For For Management -------------------------------------------------------------------------------- KINDRED HEALTHCARE INC Ticker: KND Security ID: 494580103 Meeting Date: MAY 17, 2012 Meeting Type: Annual Record Date: MAR 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Edward Kuntz For For Management 2 Elect Joel Ackerman For For Management 3 Elect Jonathan Blum For Against Management 4 Elect Thomas Cooper For For Management 5 Elect Paul Diaz For For Management 6 Elect Christopher Hjelm For For Management 7 Elect Isaac Kaufman For For Management 8 Elect Frederick Kleisner For For Management 9 Elect Eddy Rogers, Jr. For Against Management 10 Elect John Short For For Management 11 Elect Phyllis Yale For Against Management 12 Advisory Vote on Executive Compensation For Against Management 13 2012 Equity Plan for Non-Employee For For Management Directors 14 Ratification of Auditor For For Management 15 Shareholder Proposal Regarding Against For Shareholder Independent Board Chairman -------------------------------------------------------------------------------- KIRKLAND`S INC Ticker: KIRK Security ID: 497498105 Meeting Date: MAY 30, 2012 Meeting Type: Annual Record Date: APR 02, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Steven Collins For For Management 1.2 Elect R. Wilson Orr, III For For Management 1.3 Elect Miles Kirkland For For Management 2 Ratification of Auditor For For Management 3 Advisory Vote on Executive Compensation For For Management -------------------------------------------------------------------------------- KITE REALTY GROUP TRUST Ticker: KRG Security ID: 49803T102 Meeting Date: MAY 09, 2012 Meeting Type: Annual Record Date: MAR 19, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect John Kite For For Management 1.2 Elect William Bindley For For Management 1.3 Elect Richard Cosier For For Management 1.4 Elect Eugene Golub For For Management 1.5 Elect Gerald Moss For For Management 1.6 Elect Michael Smith For For Management 1.7 Elect Darell Zink For For Management 2 Ratification of Auditor For For Management 3 Advisory Vote on Executive Compensation For For Management -------------------------------------------------------------------------------- KNIGHT TRANSPORTATION INC. Ticker: KNX Security ID: 499064103 Meeting Date: MAY 17, 2012 Meeting Type: Annual Record Date: MAR 30, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Gary Knight For Withhold Management 1.2 Elect G.D. Madden For For Management 1.3 Elect Kathryn Munro For For Management 2 2012 Equity Compensation Plan For Against Management 3 Advisory Vote on Executive Compensation For For Management 4 Ratification of Auditor For For Management -------------------------------------------------------------------------------- KOPIN CORP. Ticker: KOPN Security ID: 500600101 Meeting Date: MAY 11, 2012 Meeting Type: Annual Record Date: MAR 15, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect John Fan For For Management 1.2 Elect James Brewington For For Management 1.3 Elect David Brook For For Management 1.4 Elect Andrew Chapman For For Management 1.5 Elect Morton Collins For For Management 1.6 Elect Chi Chia Hsieh For For Management 1.7 Elect Michael Landine For For Management 2 Amendment to the 2010 Equity Incentive For For Management Plan 3 Ratification of Auditor For For Management 4 Advisory Vote on Executive Compensation For For Management -------------------------------------------------------------------------------- KOPPERS HOLDINGS INC Ticker: KOP Security ID: 50060P106 Meeting Date: MAY 03, 2012 Meeting Type: Annual Record Date: MAR 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Sharon Feng For For Management 1.2 Elect Stephen Tritch For For Management 1.3 Elect T. Michael Young For For Management 2 Advisory Vote on Executive Compensation For For Management 3 Ratification of Auditor For For Management -------------------------------------------------------------------------------- KRATON PERFORMANCE POLYMERS INC Ticker: KRA Security ID: 50077C106 Meeting Date: MAY 23, 2012 Meeting Type: Annual Record Date: APR 04, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Steven Demetriou For For Management 1.2 Elect Kevin Fogarty For For Management 1.3 Elect Karen Twitchell For For Management 2 Advisory Vote on Executive Compensation For For Management 3 2013 Cash Incentive Plan For For Management 4 Ratification of Auditor For For Management -------------------------------------------------------------------------------- KULICKE & SOFFA INDUSTRIES, INC. Ticker: KLIC Security ID: 501242101 Meeting Date: FEB 14, 2012 Meeting Type: Annual Record Date: DEC 19, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Brian Bachman For For Management 2 Ratification of Auditor For For Management 3 Advisory Vote on Executive Compensation For For Management -------------------------------------------------------------------------------- LA-Z-BOY INC. Ticker: LZB Security ID: 505336107 Meeting Date: AUG 24, 2011 Meeting Type: Annual Record Date: JUN 27, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Kurt Darrow For For Management 1.2 Elect H. George Levy For For Management 1.3 Elect W. Alan McCollough 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 1 Year 1 Year Management Executive Compensation -------------------------------------------------------------------------------- LACLEDE GAS COMPANY Ticker: LG Security ID: 505597104 Meeting Date: JAN 26, 2012 Meeting Type: Annual Record Date: DEC 01, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Arnold Donald For For Management 1.2 Elect Anthony Leness For For Management 1.3 Elect William Nasser For For Management 1.4 Elect Suzanne Sitherwood For For Management 2 Amendment to the 2006 Equity Incentive For Against Management Plan 3 Ratification of Auditor For For Management 4 Transaction of Other Business For Against Management -------------------------------------------------------------------------------- LANDAUER, INC. Ticker: LDR Security ID: 51476K103 Meeting Date: FEB 09, 2012 Meeting Type: Annual Record Date: DEC 09, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Stephen Mitchell For For Management 1.2 Elect Thomas White For For Management 2 Ratification of Auditor For For Management 3 Advisory Vote on Executive Compensation For For Management -------------------------------------------------------------------------------- LASALLE HOTEL PROPERTIES Ticker: LHO Security ID: 517942108 Meeting Date: APR 20, 2012 Meeting Type: Annual Record Date: FEB 08, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Jeffrey Foland For For Management 1.2 Elect Darryl Hartley-Leonard For For Management 1.3 Elect William McCalmont For For Management 2 Ratification of Auditor For For Management 3 Advisory Vote on Executive Compensation For For Management -------------------------------------------------------------------------------- LAWSON PRODUCTS, INC. Ticker: LAWS Security ID: 520776105 Meeting Date: MAY 15, 2012 Meeting Type: Annual Record Date: MAR 26, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Andrew Albert For For Management 1.2 Elect I. Steven Edelson For For Management 1.3 Elect Thomas Postek For For Management 2 Ratification of Auditor For For Management -------------------------------------------------------------------------------- LEXINGTON REALTY TRUST Ticker: LXP Security ID: 529043101 Meeting Date: MAY 15, 2012 Meeting Type: Annual Record Date: MAR 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect E. Robert Roskind For Withhold Management 1.2 Elect T. Wilson Eglin For Withhold Management 1.3 Elect Clifford Broser For Withhold Management 1.4 Elect Harold First For For Management 1.5 Elect Richard Frary For For Management 1.6 Elect James Grosfeld For For Management 1.7 Elect Kevin Lynch For For Management 2 Advisory Vote on Executive Compensation For For Management 3 Ratification of Auditor For For Management -------------------------------------------------------------------------------- LHC GROUP INC Ticker: LHCG Security ID: 50187A107 Meeting Date: JUN 21, 2012 Meeting Type: Annual Record Date: APR 25, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Monica Azare For For Management 1.2 Elect John Breaux For Withhold Management 1.3 Elect Dan Wilford For Withhold Management 2 Advisory Vote on Executive Compensation For For Management 3 Ratification of Auditor For For Management -------------------------------------------------------------------------------- LINCOLN EDUCATIONAL SERVICES CORP Ticker: LINC Security ID: 533535100 Meeting Date: MAY 01, 2012 Meeting Type: Annual Record Date: MAR 15, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Alvin Austin For For Management 1.2 Elect Peter Burgess For For Management 1.3 Elect James Burke, Jr. For For Management 1.4 Elect Celia Currin For For Management 1.5 Elect Paul Glaske For For Management 1.6 Elect Charles Kalmbach For For Management 1.7 Elect Shaun McAlmont For For Management 1.8 Elect Alexis Michas For For Management 1.9 Elect J. Barry Morrow For For Management 2 Advisory Vote on Executive Compensation For For Management 3 Ratification of Auditor For For Management -------------------------------------------------------------------------------- LINDSAY CORPORATION Ticker: LNN Security ID: 535555106 Meeting Date: JAN 30, 2012 Meeting Type: Annual Record Date: DEC 02, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Richard Parod For For Management 1.2 Elect Michael Walter For For Management 2 Ratification of Auditor For For Management 3 Advisory Vote on Executive Compensation For For Management -------------------------------------------------------------------------------- LIQUIDITY SERVICES INC Ticker: LQDT Security ID: 53635B107 Meeting Date: FEB 29, 2012 Meeting Type: Annual Record Date: JAN 03, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Patrick Gross For For Management 1.2 Elect Franklin Kramer For For Management 2 Ratification of Auditor For For Management 3 Advisory Vote on Executive Compensation For For Management -------------------------------------------------------------------------------- LITHIA MOTORS, INC. Ticker: LAD Security ID: 536797103 Meeting Date: APR 27, 2012 Meeting Type: Annual Record Date: FEB 29, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Sidney DeBoer For For Management 1.2 Elect Thomas Becker For For Management 1.3 Elect Susan Cain For For Management 1.4 Elect Bryan DeBoer For For Management 1.5 Elect William Young For For Management 1.6 Elect M.L. Dick Heimann For For Management 1.7 Elect Kenneth Roberts For For Management 2 Ratification of Auditor For For Management 3 Advisory Vote on Executive Compensation For For Management -------------------------------------------------------------------------------- LITTELFUSE, INC. Ticker: LFUS Security ID: 537008104 Meeting Date: APR 27, 2012 Meeting Type: Annual Record Date: FEB 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Tzau-Jin Chung For For Management 1.2 Elect Anthony Grillo For For Management 1.3 Elect Gordon Hunter For For Management 1.4 Elect John Major For For Management 1.5 Elect William Noglows For For Management 1.6 Elect Ronald Schubel For For Management 2 Ratification of Auditor For For Management 3 Advisory Vote on Executive Compensation For For Management -------------------------------------------------------------------------------- LIVE NATION ENTERTAINMENT INC Ticker: LYV Security ID: 538034109 Meeting Date: JUN 08, 2012 Meeting Type: Annual Record Date: APR 18, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect James Dolan For Withhold Management 1.2 Elect Ariel Emanuel For For Management 1.3 Elect Gregory Maffei For Withhold Management 1.4 Elect Randall Mays For Withhold Management 2 Advisory Vote on Executive Compensation For Against Management 3 Ratification of Auditor For For Management -------------------------------------------------------------------------------- LIVEPERSON INC Ticker: LPSN Security ID: 538146101 Meeting Date: JUN 07, 2012 Meeting Type: Annual Record Date: APR 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Kevin Lavan For For Management 1.2 Elect Robert LoCascio For For Management 2 Amendment to the 2009 Stock Incentive For For Management Plan 3 Ratification of Auditor For For Management 4 Advisory Vote on Executive Compensation For For Management -------------------------------------------------------------------------------- LIZ CLAIBORNE, INC. Ticker: LIZ Security ID: 539320101 Meeting Date: MAY 15, 2012 Meeting Type: Annual Record Date: MAR 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Bernard Aronson For For Management 2 Elect Lawrence Benjamin For For Management 3 Elect Raul Fernandez For For Management 4 Elect Kenneth Gilman For For Management 5 Elect Nancy Karch For For Management 6 Elect Kenneth Kopelman For For Management 7 Elect Kay Koplovitz For For Management 8 Elect Arthur Martinez For For Management 9 Elect William McComb For For Management 10 Elect Doreen Toben For For Management 11 Advisory Vote on Executive Compensation For For Management 12 Ratification of Auditor For For Management 13 Shareholder Proposal Regarding Right Against For Shareholder to Call a Special Meeting -------------------------------------------------------------------------------- LOGMEIN INC Ticker: LOGM Security ID: 54142L109 Meeting Date: MAY 24, 2012 Meeting Type: Annual Record Date: APR 02, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Edwin Gillis For For Management 1.2 Elect Michael Simon For For Management 2 Ratification of Auditor For For Management 3 Amendment to the 2009 Stock Incentive For For Management Plan 4 Advisory Vote on Executive Compensation For Against Management -------------------------------------------------------------------------------- LSB INDUSTRIES, INC. Ticker: LXU Security ID: 502160104 Meeting Date: MAY 24, 2012 Meeting Type: Annual Record Date: APR 11, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Robert Brown For Withhold Management 1.2 Elect Barry Golsen For Withhold Management 1.3 Elect David Goss For Withhold Management 1.4 Elect Gail Lapidus For For Management 1.5 Elect John Shelley For For Management 2 Ratification of Auditor For For Management 3 Advisory Vote on Executive Compensation For For Management -------------------------------------------------------------------------------- LTC PROPERTIES, INC. Ticker: LTC Security ID: 502175102 Meeting Date: MAY 22, 2012 Meeting Type: Annual Record Date: APR 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Andre Dimitriadis For Withhold Management 1.2 Elect Boyd Hendrickson For Withhold Management 1.3 Elect Edmund King For For Management 1.4 Elect Devra Shapiro For For Management 1.5 Elect Wendy Simpson For Withhold Management 1.6 Elect Timothy Triche For For Management 2 Ratification of Auditor For For Management 3 Advisory Vote on Executive Compensation For For Management 4 Increase of Authorized Common Stock For For Management -------------------------------------------------------------------------------- LUFKIN INDUSTRIES, INC. Ticker: LUFK Security ID: 549764108 Meeting Date: MAY 02, 2012 Meeting Type: Annual Record Date: MAR 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Douglas Smith For For Management 1.2 Elect John Anderson For For Management 1.3 Elect Richard Stewart For For Management 2 Ratification of Auditor For For Management 3 Advisory Vote on Executive Compensation For For Management 4 Increase of Authorized Common Stock For For Management 5 Technical Amendments to the Articles For For Management of Incorporation -------------------------------------------------------------------------------- LUMBER LIQUIDATORS HOLDINGS INC Ticker: LL Security ID: 55003T107 Meeting Date: MAY 10, 2012 Meeting Type: Annual Record Date: APR 02, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Douglas Moore For For Management 1.2 Elect Jimmie Wade For For Management 2 Ratification of Auditor For For Management 3 Advisory Vote on Executive Compensation For For Management -------------------------------------------------------------------------------- LUMOS NETWORKS CORP Ticker: LMOS Security ID: 550283105 Meeting Date: MAY 17, 2012 Meeting Type: Annual Record Date: MAR 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Steven Felsher For Against Management 2 Elect Robert Guth For For Management 3 Elect Michael Huber For Against Management 4 Elect James Hyde For Against Management 5 Elect Michael Moneymaker For Against Management 6 Elect Julia North For For Management 7 Elect Michael Robinson For For Management 8 Elect Jerry Vaughn For For Management 9 Advisory Vote on Executive Compensation For For Management 10 Frequency of Advisory Vote on 1 Year 1 Year Management Executive Compensation 11 Ratification of Auditor For For Management -------------------------------------------------------------------------------- LYDALL, INC. Ticker: LDL Security ID: 550819106 Meeting Date: APR 27, 2012 Meeting Type: Annual Record Date: MAR 01, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Dale Barnhart For For Management 1.2 Elect Kathleen Burdett For For Management 1.3 Elect W. Leslie Duffy For For Management 1.4 Elect Matthew Farrell For For Management 1.5 Elect Marc Giles For For Management 1.6 Elect William Gurley For For Management 1.7 Elect Suzanne Hammett For For Management 1.8 Elect S. Carl Soderstrom, Jr. For For Management 2 2012 Stock Incentive Plan For Against Management 3 Advisory Vote on Executive Compensation For For Management 4 Ratification of Auditor For For Management -------------------------------------------------------------------------------- MAGELLAN HEALTH SERVICES, INC. Ticker: MGLH Security ID: 559079207 Meeting Date: MAY 16, 2012 Meeting Type: Annual Record Date: MAR 30, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Ren? Lerer For For Management 1.2 Elect Mary Sammons For For Management 1.3 Elect Eran Broshy For For Management 2 Advisory Vote on Executive Compensation For Against Management 3 Ratification of Auditor For For Management -------------------------------------------------------------------------------- MAIDENFORM BRANDS INC Ticker: MFB Security ID: 560305104 Meeting Date: MAY 25, 2012 Meeting Type: Annual Record Date: APR 05, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Norman Axelrod For For Management 1.2 Elect Harold Compton For For Management 1.3 Elect Barbara Eisenberg For For Management 1.4 Elect Nomi Ghez For For Management 1.5 Elect Maurice Reznik For For Management 1.6 Elect Karen Rose For For Management 2 Advisory Vote on Executive Compensation For For Management 3 Ratification of Auditor For For Management -------------------------------------------------------------------------------- MANHATTAN ASSOCIATES, INC. Ticker: MANH Security ID: 562750109 Meeting Date: MAY 24, 2012 Meeting Type: Annual Record Date: MAR 30, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Deepak Raghavan For For Management 1.2 Elect Peter Sinisgalli For For Management 2 Advisory Vote on Executive Compensation For For Management 3 Ratification of Auditor For For Management -------------------------------------------------------------------------------- MARCUS CORP. Ticker: MCS Security ID: 566330106 Meeting Date: OCT 11, 2011 Meeting Type: Annual Record Date: AUG 05, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Stephen Marcus For For Management 1.2 Elect Diane Marcus Gershowitz For For Management 1.3 Elect Daniel McKeithan, Jr. For For Management 1.4 Elect Allan Selig For For Management 1.5 Elect Timothy Hoeksema For For Management 1.6 Elect Bruce Olson For For Management 1.7 Elect Philip Milstein For For Management 1.8 Elect Bronson Haase For For Management 1.9 Elect James Ericson For For Management 1.10 Elect Gregory Marcus For For Management 2 Advisory Vote on Executive Compensation For For Management 3 Frequency of Advisory Vote on 1 Year 1 Year Management Executive Compensation 4 Amendment to the 2004 Equity Incentive For For Management Plan 5 Ratification of Auditor For For Management -------------------------------------------------------------------------------- MARINEMAX, INC. Ticker: HZO Security ID: 567908108 Meeting Date: FEB 21, 2012 Meeting Type: Annual Record Date: DEC 27, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect William McGill, Jr. For Against Management 2 Elect John Furman For For Management 3 Elect Robert Kant For Against Management 4 Amendment to the 2008 Employee Stock For For Management Purchase Plan 5 Advisory Vote on Executive Compensation For For Management 6 Frequency of Advisory Vote on 1 Year 1 Year Management Executive Compensation 7 Ratification of Auditor For For Management -------------------------------------------------------------------------------- MATERION CORPORATION Ticker: MTRN Security ID: 576690101 Meeting Date: MAY 02, 2012 Meeting Type: Annual Record Date: MAR 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Richard Hipple For For Management 1.2 Elect William Lawrence For For Management 1.3 Elect Geoffrey Wild For For Management 2 Ratification of Auditor For For Management 3 Advisory Vote on Executive Compensation For For Management -------------------------------------------------------------------------------- MATRIX SERVICE CO. Ticker: MTRX Security ID: 576853105 Meeting Date: NOV 17, 2011 Meeting Type: Annual Record Date: SEP 30, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect John Hewitt For For Management 1.2 Elect Michael Hall For For Management 1.3 Elect I. Edgar Hendrix For For Management 1.4 Elect Paul Lackey For For Management 1.5 Elect Tom Maxwell For For Management 1.6 Elect David Tippeconnic 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 1 Year 1 Year Management Executive Compensation -------------------------------------------------------------------------------- MAXIMUS INC. Ticker: MMS Security ID: 577933104 Meeting Date: MAR 07, 2012 Meeting Type: Annual Record Date: JAN 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Richard Montoni For For Management 1.2 Elect Raymond Ruddy For For Management 1.3 Elect Wellington Webb For For Management 2 Annual Management Bonus Plan For For Management 3 2011 Equity Incentive Plan For Against Management 4 Advisory Vote on Executive Compensation For For Management 5 Ratification of Auditor For For Management -------------------------------------------------------------------------------- MEADOWBROOK INSURANCE GROUP, INC. Ticker: MIG Security ID: 58319P108 Meeting Date: MAY 17, 2012 Meeting Type: Annual Record Date: MAR 21, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Robert Cubbin For For Management 1.2 Elect Robert Fix For For Management 1.3 Elect Hugh W. Greenberg For For Management 1.4 Elect Florine Mark For For Management 2 Ratification of Auditor For For Management 3 Advisory Vote on Executive Compensation For For Management -------------------------------------------------------------------------------- MEDCATH CORP Ticker: MDTH Security ID: 58404W109 Meeting Date: JUL 26, 2011 Meeting Type: Annual Record Date: JUN 24, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Robert McCoy, Jr. For Withhold Management 1.2 Elect James Deal For Withhold Management 2 The New Mexico Sale For For Management 3 The Arkansas Sale For For Management 4 Advisory Vote on Executive Compensation For For Management 5 Frequency of Advisory Vote on 1 Year 1 Year Management Executive Compensation 6 Advisory Vote on Golden Parachutes For For Management 7 Ratification of Auditor For For Management 8 Right to Adjourn Meeting For Against Management -------------------------------------------------------------------------------- MEDCATH CORP Ticker: MDTH Security ID: 58404W109 Meeting Date: SEP 22, 2011 Meeting Type: Special Record Date: AUG 19, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Liquidation of the Company For For Management 2 Dissolution of the Company For For Management 3 Advisory Vote on Golden Parachutes For For Management 4 Right to Adjourn Meeting For Against Management -------------------------------------------------------------------------------- MEDICAL PROPERTIES TRUST INC Ticker: MPW Security ID: 58463J304 Meeting Date: MAY 17, 2012 Meeting Type: Annual Record Date: MAR 21, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Edward Aldag, Jr. For Withhold Management 1.2 Elect G. Steven Dawson For For Management 1.3 Elect R. Steven Hamner For Withhold Management 1.4 Elect Robert Holmes For For Management 1.5 Elect Sherry Kellett For For Management 1.6 Elect William McKenzie For Withhold Management 1.7 Elect L. Glenn Orr, Jr. For For Management 2 Ratification of Auditor For For Management 3 Advisory Vote on Executive Compensation For For Management -------------------------------------------------------------------------------- MEDICINES CO Ticker: MDCO Security ID: 584688105 Meeting Date: MAY 22, 2012 Meeting Type: Annual Record Date: APR 10, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Armin Kessler For For Management 1.2 Elect Robert Savage For For Management 1.3 Elect Glenn Sblendorio For For Management 1.4 Elect Melvin Spigelman For For Management 2 Advisory Vote on Executive Compensation For For Management 3 Ratification of Auditor For For Management -------------------------------------------------------------------------------- MEDIDATA SOLUTIONS INC Ticker: MDSO Security ID: 58471A105 Meeting Date: MAY 16, 2012 Meeting Type: Annual Record Date: MAR 21, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Tarek Sherif For For Management 1.2 Elect Glen de Vries For For Management 1.3 Elect Carlos Dominguez For For Management 1.4 Elect Neil Kurtz For For Management 1.5 Elect George McCulloch For For Management 1.6 Elect Lee Shapiro For For Management 1.7 Elect Robert Taylor For For Management 2 Advisory Vote on Executive Compensation For For Management 3 Amendment to the 2009 Long-Term For For Management Incentive Program 4 Ratification of Auditor For For Management -------------------------------------------------------------------------------- MEDIFAST INC Ticker: MED Security ID: 58470H101 Meeting Date: SEP 02, 2011 Meeting Type: Annual Record Date: JUL 11, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Harvey Barnum, Jr. For For Management 2 Elect Michael MacDonald For For Management 3 Elect Jerry Reece For For Management 4 Elect Michael McDevitt For For Management 5 Elect Margaret MacDonald-Sheetz 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 3 Years 2 Years Management Executive Compensation -------------------------------------------------------------------------------- MEN`S WEARHOUSE, INC. Ticker: MW Security ID: 587118100 Meeting Date: JUN 13, 2012 Meeting Type: Annual Record Date: APR 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect George Zimmer For For Management 1.2 Elect David Edwab For For Management 1.3 Elect Douglas Ewert For For Management 1.4 Elect Rinaldo Brutoco For For Management 1.5 Elect Michael Ray For For Management 1.6 Elect Sheldon Stein For For Management 1.7 Elect Deepak Chopra For For Management 1.8 Elect William Sechrest For For Management 1.9 Elect Larry Katzen For For Management 1.10 Elect Grace Nichols For For Management 2 Advisory Vote on Executive Compensation For For Management 3 Ratification of Auditor For For Management -------------------------------------------------------------------------------- MERCURY COMPUTER SYSTEMS, INC. Ticker: MRCY Security ID: 589378108 Meeting Date: OCT 21, 2011 Meeting Type: Annual Record Date: AUG 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Mark Aslett For For Management 1.2 Elect George Chamillard For For Management 1.3 Elect William O'Brien For For Management 2 Amendment to the 2005 Stock Incentive For For Management Plan 3 Amendment to the 1997 Employee Stock For Against Management Purchase Plan 4 Advisory Vote on Executive Compensation For For Management 5 Frequency of Advisory Vote on 1 Year 1 Year Management Executive Compensation 6 Ratification of Auditor For For Management -------------------------------------------------------------------------------- MERIDIAN BIOSCIENCE INC. Ticker: VIVO Security ID: 589584101 Meeting Date: JAN 25, 2012 Meeting Type: Annual Record Date: NOV 28, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect James Anderson For For Management 1.2 Elect John Kraeutler For Withhold Management 1.3 Elect William Motto For Withhold Management 1.4 Elect David Phillips For For Management 1.5 Elect Robert Ready For For Management 2 Advisory Vote on Executive Compensation For For Management 3 Frequency of Advisory Vote on 1 Year 1 Year Management Executive Compensation 4 Ratification of Auditor For For Management 5 Amendment to the 2004 Equity For For Management Compensation Plan 6 2012 Stock Incentive Plan For Against Management -------------------------------------------------------------------------------- MERIT MEDICAL SYSTEMS, INC. Ticker: MMSI Security ID: 589889104 Meeting Date: MAY 23, 2012 Meeting Type: Annual Record Date: MAR 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Fred Lampropoulos For For Management 1.2 Elect Franklin Miller For For Management 1.3 Elect A. Scott Anderson For For Management 2 Advisory Vote on Executive Compensation For For Management 3 Ratification of Auditor For For Management -------------------------------------------------------------------------------- MERITAGE HOMES CORP. Ticker: MTH Security ID: 59001A102 Meeting Date: MAY 25, 2012 Meeting Type: Annual Record Date: MAR 30, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Steven Hilton For For Management 1.2 Elect Raymond Oppel For For Management 1.3 Elect Richard Burke, Sr. For For Management 1.4 Elect Dana Bradford For For Management 1.5 Elect Michael Odell For For Management 2 Ratification of Auditor For For Management 3 Advisory Vote on Executive Compensation For For Management 4 Amendment to the 2006 Stock Incentive For For Management Plan -------------------------------------------------------------------------------- METHODE ELECTRONICS, INC. Ticker: METHB Security ID: 591520200 Meeting Date: SEP 15, 2011 Meeting Type: Annual Record Date: JUL 18, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Walter Aspatore For For Management 2 Elect Warren Batts For For Management 3 Elect J. Edward Colgate For For Management 4 Elect Darren Dawson For For Management 5 Elect Donald Duda For For Management 6 Elect Stephen Gates For For Management 7 Elect Isabelle Goossen For For Management 8 Elect Christopher Hornung For For Management 9 Elect Paul Shelton For For Management 10 Elect Lawrence Skatoff For For Management 11 Ratification of Auditor For For Management 12 Advisory Vote on Executive Compensation For For Management 13 Frequency of Advisory Vote on 1 Year 1 Year Management Executive Compensation -------------------------------------------------------------------------------- MI HOMES INC. Ticker: MHO Security ID: 55305B101 Meeting Date: MAY 08, 2012 Meeting Type: Annual Record Date: MAR 12, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Thomas Igoe For For Management 1.2 Elect J. Thomas Mason For Withhold Management 1.3 Elect Sharen Jester Turney For For Management 2 Advisory Vote on Executive Compensation For For Management 3 Ratification of Auditor For For Management 4 Amendment to the 2009 Long-Term For For Management Incentive Plan -------------------------------------------------------------------------------- MICREL, INC. Ticker: MCRL Security ID: 594793101 Meeting Date: MAY 24, 2012 Meeting Type: Annual Record Date: MAR 30, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Raymond Zinn For For Management 1.2 Elect John Bourgoin For For Management 1.3 Elect Michael Callahan For For Management 1.4 Elect Daniel Heneghan For For Management 1.5 Elect Neil Miotto For For Management 1.6 Elect Frank Schneider For For Management 2 Ratification of Auditor For For Management 3 Advisory Vote on Executive Compensation For For Management 4 2012 Equity Incentive Award Plan For Against Management -------------------------------------------------------------------------------- MICROSEMI CORP. Ticker: MSCC Security ID: 595137100 Meeting Date: JAN 31, 2012 Meeting Type: Annual Record Date: DEC 05, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect James Peterson For For Management 1.2 Elect Dennis Leibel For For Management 1.3 Elect Thomas Anderson For For Management 1.4 Elect William Bendush For For Management 1.5 Elect William Healey For For Management 1.6 Elect Paul Folino For For Management 1.7 Elect Matthew Massengill For For Management 2 Advisory Vote on Executive Compensation For Against Management 3 Frequency of Advisory Vote on 1 Year 1 Year Management Executive Compensation 4 Amendment to the 2008 Performance For For Management Incentive Plan 5 Ratification of Auditor For For Management -------------------------------------------------------------------------------- MICROSTRATEGY INC. Ticker: MSTR Security ID: 594972408 Meeting Date: MAY 09, 2012 Meeting Type: Annual Record Date: MAR 14, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Michael Saylor For For Management 1.2 Elect Sanju Bansal For For Management 1.3 Elect Matthew Calkins For For Management 1.4 Elect Robert Epstein For For Management 1.5 Elect David LaRue For For Management 1.6 Elect Jarrod Patten For For Management 1.7 Elect Carl Rickertsen For For Management 1.8 Elect Thomas Spahr For For Management 2 Advisory Vote on Executive Compensation For For Management 3 Ratification of Auditor For For Management -------------------------------------------------------------------------------- MID-AMERICA APARTMENT COMMUNITIES, INC. Ticker: MAA Security ID: 59522J103 Meeting Date: MAY 24, 2012 Meeting Type: Annual Record Date: MAR 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect 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 Gary Shorb For For Management 2 Increase of Authorized Common Stock For For Management 3 Advisory Vote on Executive Compensation For For Management 4 Ratification of Auditor For For Management -------------------------------------------------------------------------------- MKS INSTRUMENTS, INC. Ticker: MKSI Security ID: 55306N104 Meeting Date: MAY 07, 2012 Meeting Type: Annual Record Date: MAR 12, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Leo Berlinghieri For For Management 1.2 Elect Elizabeth Mora For For Management 2 Advisory Vote on Executive Compensation For For Management 3 Ratification of Auditor For For Management -------------------------------------------------------------------------------- MOBILE MINI, INC. Ticker: MINI Security ID: 60740F105 Meeting Date: JUN 26, 2012 Meeting Type: Annual Record Date: APR 30, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Jeffrey Goble For For Management 1.2 Elect James Martell For For Management 1.3 Elect Stephen McConnell For For Management 2 Ratification of Auditor For For Management 3 Advisory Vote on Executive Compensation For For Management 4 Re-Approval of Peformance Criteria For For Management under the 2006 Equity Incentive Plan -------------------------------------------------------------------------------- MOLINA HEALTHCARE INC Ticker: MOH Security ID: 60855R100 Meeting Date: MAY 02, 2012 Meeting Type: Annual Record Date: MAR 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Garrey Carruthers For For Management 1.2 Elect Frank Murray For For Management 1.3 Elect John Szabo, Jr. For For Management 2 Ratification of Auditor For For Management -------------------------------------------------------------------------------- MOMENTA PHARMACEUTICALS INC Ticker: MNTA Security ID: 60877T100 Meeting Date: JUN 13, 2012 Meeting Type: Annual Record Date: APR 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect John Clarke For For Management 1.2 Elect James Sulat For For Management 1.3 Elect Craig Wheeler For For Management 2 Ratification of Auditor For For Management 3 Advisory Vote on Executive Compensation For For Management -------------------------------------------------------------------------------- MONARCH CASINO & RESORT, INC. Ticker: MCRI Security ID: 609027107 Meeting Date: JUN 01, 2012 Meeting Type: Annual Record Date: APR 04, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect John Farahi For Withhold Management 1.2 Elect Craig Sullivan For For Management 2 Transaction of Other Business For Abstain Management -------------------------------------------------------------------------------- MONOLITHIC POWER SYSTEM INC Ticker: MPWR Security ID: 609839105 Meeting Date: JUN 14, 2012 Meeting Type: Annual Record Date: APR 17, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect James Moyer For For Management 1.2 Elect Karen Smith Bogart For For Management 1.3 Elect Jeff Zhou For For Management 2 Ratification of Auditor For For Management 3 Advisory Vote on Executive Compensation For Against Management -------------------------------------------------------------------------------- MONOTYPE IMAGING HOLDINGS INC. Ticker: TYPE Security ID: 61022P100 Meeting Date: MAY 10, 2012 Meeting Type: Annual Record Date: MAR 22, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Pamela Lenehan For For Management 2 Advisory Vote on Executive Compensation For For Management 3 Ratification of Auditor For For Management -------------------------------------------------------------------------------- MONRO MUFFLER BRAKE, INC. Ticker: MNRO Security ID: 610236101 Meeting Date: AUG 09, 2011 Meeting Type: Annual Record Date: JUN 21, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Frederick Danziger For For Management 1.2 Elect Robert Gross For Withhold Management 1.3 Elect Robert Mellor For For Management 1.4 Elect Peter Solomon For Withhold Management 2 Advisory Vote on Executive Compensation For For Management 3 Frequency of Advisory Vote on 1 Year 1 Year Management Executive Compensation 4 Ratification of Auditor For For Management -------------------------------------------------------------------------------- MOOG, INC. Ticker: MOGA Security ID: 615394202 Meeting Date: JAN 11, 2012 Meeting Type: Annual Record Date: NOV 30, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Brian Lipke 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 3 Years 2 Years Management Executive Compensation -------------------------------------------------------------------------------- MOVADO GROUP, INC. Ticker: MOV Security ID: 624580106 Meeting Date: JUN 14, 2012 Meeting Type: Annual Record Date: APR 17, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Margaret Adame For For Management 1.2 Elect Richard Cot? For For Management 1.3 Elect Efraim Grinberg For For Management 1.4 Elect Alan Howard For For Management 1.5 Elect Richard Isserman For For Management 1.6 Elect Nathan Leventhal For For Management 1.7 Elect Donald Oresman For For Management 1.8 Elect Leonard Silverstein For For Management 1.9 Elect Alex Grinberg For For Management 1.10 Elect Maurice Reznik For For Management 2 Ratification of Auditor For For Management 3 Advisory Vote on Executive Compensation For For Management -------------------------------------------------------------------------------- MTS SYSTEMS CORP. Ticker: MTSC Security ID: 553777103 Meeting Date: FEB 08, 2012 Meeting Type: Annual Record Date: DEC 14, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect David Anderson For For Management 1.2 Elect Jean-Lou Chameau For For Management 1.3 Elect Brendan Hegarty For For Management 1.4 Elect Emily Liggett For For Management 1.5 Elect William Murray For For Management 1.6 Elect Barb Samardzich For For Management 1.7 Elect Gail Steinel For For Management 2 Ratification of Auditor For For Management 3 Advisory Vote on Executive Compensation For For Management -------------------------------------------------------------------------------- MUELLER INDUSTRIES, INC. Ticker: MLI Security ID: 624756102 Meeting Date: MAY 03, 2012 Meeting Type: Annual Record Date: MAR 08, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Ian Cumming For For Management 1.2 Elect Alexander Federbush For For Management 1.3 Elect Paul Flaherty For For Management 1.4 Elect Gennaro Fulvio For For Management 1.5 Elect Gary Gladstein For For Management 1.6 Elect Scott Goldman For For Management 1.7 Elect Terry Hermanson For For Management 1.8 Elect Joseph Steinberg For For Management 1.9 Elect Gregory Christopher For For Management 2 Ratification of Auditor For For Management 3 Advisory Vote on Executive Compensation For For Management -------------------------------------------------------------------------------- MULTIMEDIA GAMES INC. Ticker: MGAM Security ID: 625453105 Meeting Date: FEB 01, 2012 Meeting Type: Annual Record Date: DEC 05, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Stephen Greathouse For For Management 2 Elect Neil Jenkins For For Management 3 Elect Michael Maples, Sr. For For Management 4 Elect Justin Orlando For For Management 5 Elect Patrick Ramsey For For Management 6 Elect Robert Repass For For Management 7 Elect Timothy Stanley For For Management 8 2012 Equity Incentive Plan For Against Management 9 Advisory Vote on Executive Compensation For For Management 10 Ratification of Auditor For For Management -------------------------------------------------------------------------------- MWI VETERINARY SUPPLY INC Ticker: MWIV Security ID: 55402X105 Meeting Date: FEB 08, 2012 Meeting Type: Annual Record Date: DEC 12, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect 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 Advisory Vote on Executive Compensation For For Management -------------------------------------------------------------------------------- MYERS INDUSTRIES INC. Ticker: MYE Security ID: 628464109 Meeting Date: APR 27, 2012 Meeting Type: Annual Record Date: MAR 05, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Vincent Byrd For For Management 1.2 Elect Sarah Coffin For For Management 1.3 Elect John Crowe For For Management 1.4 Elect William Foley For For Management 1.5 Elect Robert Heisler, Jr. For For Management 1.6 Elect Richard Johnston For For Management 1.7 Elect Edward Kissel For For Management 1.8 Elect John Orr For For Management 1.9 Elect Robert Stefanko For For Management 2 Ratification of Auditor For For Management 3 Advisory Vote on Executive Compensation For For Management 1.1 Elect Richard Bready Do Not None Management Vote 1.2 Elect Robert Prather, Jr. Do Not None Management Vote 2 Ratification of Auditor Do Not None Management Vote 3 Advisory Vote on Executive Compensation Do Not None Management Vote 1.1 Elect Vincent Byrd For For Management 1.2 Elect Sarah Coffin For For Management 1.3 Elect John Crowe For For Management 1.4 Elect William Foley For For Management 1.5 Elect Robert Heisler, Jr. For For Management 1.6 Elect Richard Johnston For For Management 1.7 Elect Edward Kissel For For Management 1.8 Elect John Orr For For Management 1.9 Elect Robert Stefanko For For Management 2 Ratification of Auditor For For Management 3 Advisory Vote on Executive Compensation For For Management -------------------------------------------------------------------------------- NANOMETRICS, INC. Ticker: NANO Security ID: 630077105 Meeting Date: MAY 24, 2012 Meeting Type: Annual Record Date: APR 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Howard Bain III For For Management 1.2 Elect J. Thomas Bentley For For Management 1.3 Elect Norman Coates For For Management 1.4 Elect William Oldham For For Management 1.5 Elect Stephen Newberry For For Management 1.6 Elect Stephen Smith For For Management 1.7 Elect Timothy Stultz For For Management 1.8 Elect Bruce Rhine For For Management 2 Advisory Vote on Executive Compensation For For Management 3 Executive Performance Bonus Plan For For Management 4 Ratification of Auditor For For Management -------------------------------------------------------------------------------- NARA BANCORP INC. Ticker: NARA Security ID: 63080P105 Meeting Date: SEP 21, 2011 Meeting Type: Annual Record Date: AUG 03, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Merger/Acquisition For For Management 2.1 Elect Steven Broidy For For Management 2.2 Elect Louis Cosso For For Management 2.3 Elect Alvin Kang For For Management 2.4 Elect Jesun Paik For For Management 2.5 Elect John Park For For Management 2.6 Elect Ki Suh Park For For Management 2.7 Elect Scott Yoon-suk Whang For For Management 3 Increase of Authorized Common Stock For For Management 4 Ratification of Auditor For For Management 5 Advisory Vote on Executive Compensation For For Management 6 Right to Adjourn Meeting For Against Management -------------------------------------------------------------------------------- NASH-FINCH CO. Ticker: NAFC Security ID: 631158102 Meeting Date: MAY 16, 2012 Meeting Type: Annual Record Date: MAR 19, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Christopher Bodine For For Management 1.2 Elect Alec Covington For For Management 1.3 Elect Sam Duncan For For Management 1.4 Elect Mickey Foret For For Management 1.5 Elect Douglas Hacker For For Management 1.6 Elect Hawthorne Proctor For For Management 1.7 Elect William Voss For For Management 2 Advisory Vote on Executive Compensation For Against Management 3 Ratification of Auditor For For Management -------------------------------------------------------------------------------- NATIONAL PENN BANCSHARES, INC. Ticker: NPBC Security ID: 637138108 Meeting Date: APR 24, 2012 Meeting Type: Annual Record Date: MAR 02, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Scott Fainor For For Management 1.2 Elect Donna Holton For For Management 1.3 Elect Thomas Kennedy For For Management 1.4 Elect Michael Martin For For Management 2 Ratification of Auditor For For Management 3 Advisory Vote on Executive Compensation For For Management -------------------------------------------------------------------------------- NATIONAL PRESTO INDUSTRIES, INC. Ticker: NPK Security ID: 637215104 Meeting Date: MAY 15, 2012 Meeting Type: Annual Record Date: MAR 15, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Maryjo Cohen For Withhold Management 2 Ratification of Auditor For For Management -------------------------------------------------------------------------------- NATUS MEDICAL INC Ticker: BABY Security ID: 639050103 Meeting Date: JUN 08, 2012 Meeting Type: Annual Record Date: APR 12, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Doris Engibous For For Management 2 Elect William Moore For For Management 3 Ratification of Auditor For For Management 4 Advisory Vote on Executive Compensation For For Management 5 Elimination of Supermajority For For Management Requirement -------------------------------------------------------------------------------- NAVIGANT CONSULTING, INC. Ticker: NCI Security ID: 63935N107 Meeting Date: MAY 22, 2012 Meeting Type: Annual Record Date: MAR 26, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Thomas Gildehaus For For Management 2 Elect Cynthia Glassman For For Management 3 Elect Peter Pond For For Management 4 Repeal of Classified Board For For Management 5 2012 Long-Term Incentive Plan For Against Management 6 Annual Incentive Plan For For Management 7 Advisory Vote on Executive Compensation For For Management 8 Ratification of Auditor For For Management -------------------------------------------------------------------------------- NAVIGATORS GROUP, INC. Ticker: NAVG Security ID: 638904102 Meeting Date: MAY 24, 2012 Meeting Type: Annual Record Date: MAR 28, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect H.J. Mervyn Blakeney For For Management 1.2 Elect Terence Deeks For For Management 1.3 Elect Stanley Galanski For For Management 1.4 Elect Geoffrey Johnson For For Management 1.5 Elect John Kirby For For Management 1.6 Elect Robert Mendelsohn For For Management 1.7 Elect Marjorie Raines For For Management 1.8 Elect Janice Tomlinson For For Management 1.9 Elect Marc Tract For For Management 2 Advisory Vote on Executive Compensation For For Management 3 Ratification of Auditor For For Management -------------------------------------------------------------------------------- NBT BANCORP. INC. Ticker: NBTB Security ID: 628778102 Meeting Date: MAY 01, 2012 Meeting Type: Annual Record Date: MAR 15, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorization of Board to Set Board For Against Management Size 2.1 Elect Martin Dietrich For For Management 2.2 Elect John Mitchell For For Management 2.3 Elect Michael Murphy For For Management 2.4 Elect Joseph Nasser For For Management 3 Increase of Authorized Common Stock For For Management 4 Ratification of Auditor For For Management -------------------------------------------------------------------------------- NCI BUILDING SYSTEMS, INC. Ticker: NCS Security ID: 628852204 Meeting Date: FEB 23, 2012 Meeting Type: Annual Record Date: JAN 03, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect James Berges For For Management 1.2 Elect Lawrence Kremer For For Management 1.3 Elect John Holland For For Management 2 Ratification of Auditor For For Management -------------------------------------------------------------------------------- NCI, INC. Ticker: NCIT Security ID: 62886K104 Meeting Date: JUN 06, 2012 Meeting Type: Annual Record Date: APR 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Charles Narang For For Management 1.2 Elect Brian Clark For For Management 1.3 Elect James Allen For For Management 1.4 Elect John Lawler For For Management 1.5 Elect Paul Lombardi For For Management 1.6 Elect J. Patrick McMahon For For Management 1.7 Elect Philip Nolan For For Management 1.8 Elect Daniel Young For For Management 2 Ratification of Auditor For For Management -------------------------------------------------------------------------------- NEENAH PAPER INC. Ticker: NP Security ID: 640079109 Meeting Date: MAY 16, 2012 Meeting Type: Annual Record Date: MAR 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Mary Leeper For For Management 1.2 Elect Stephen Wood For For Management 2 Advisory Vote on Executive Compensation For For Management 3 Ratification of Auditor For For Management -------------------------------------------------------------------------------- NEOGEN CORP. Ticker: NEOG Security ID: 640491106 Meeting Date: OCT 06, 2011 Meeting Type: Annual Record Date: AUG 08, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect James Herbert For For Management 1.2 Elect G. Bruce Papesh For For Management 1.3 Elect Thomas Reed For For Management 2 Increase of Authorized Common Stock For For Management 3 Amendment to the 2007 Stock Option Plan For For Management 4 2011 Employee Stock Purchase Plan For For Management 5 Advisory Vote on Executive Compensation For For Management 6 Frequency of Advisory Vote on 1 Year 1 Year Management Executive Compensation 7 Ratification of Auditor For For Management -------------------------------------------------------------------------------- NETGEAR INC Ticker: NTGR Security ID: 64111Q104 Meeting Date: JUN 06, 2012 Meeting Type: Annual Record Date: APR 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect 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 Barbara Scherer For For Management 1.9 Elect Julie Shimer For For Management 2 Ratification of Auditor For For Management 3 Advisory Vote on Executive Compensation For For Management 4 Amendment to the 2006 Long-Term For For Management Incentive Plan -------------------------------------------------------------------------------- NETSCOUT SYSTEMS INC Ticker: NTCT Security ID: 64115T104 Meeting Date: SEP 07, 2011 Meeting Type: Annual Record Date: JUL 11, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Joseph Hadzima, Jr. For For Management 1.2 Elect Stephen Pearse For For Management 2 Ratification of Auditor For For Management 3 Amendment to the 2007 Equity Incentive For Against Management Plan 4 2011 Employee Stock Purchase Plan For For Management 5 Advisory Vote on Executive Compensation For For Management 6 Frequency of Advisory Vote on 3 Years 2 Years Management Executive Compensation -------------------------------------------------------------------------------- NETWORK EQUIPMENT TECHNOLOGIES, INC. Ticker: NWK Security ID: 641208103 Meeting Date: AUG 09, 2011 Meeting Type: Annual Record Date: JUN 10, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Frederick D'Alessio For For Management 1.2 Elect C. Nicholas Keating, Jr. For For Management 2 Ratification of Auditor For For Management 3 Amendment to the 2008 Equity Incentive For For Management Plan 4 Advisory Vote on Executive Compensation For For Management 5 Frequency of Advisory Vote on 1 Year 1 Year Management Executive Compensation -------------------------------------------------------------------------------- NEUTRAL TANDEM INC Ticker: IQNT Security ID: 64128B108 Meeting Date: MAY 23, 2012 Meeting Type: Annual Record Date: MAR 26, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Rian Wren For For Management 1.2 Elect James Hynes For For Management 1.3 Elect Robert Hawk For For Management 1.4 Elect Lawrence Ingeneri For For Management 1.5 Elect G. Edward Evans For For Management 1.6 Elect Timothy Samples For For Management 1.7 Elect Edward Greenberg For For Management 2 Ratification of Auditor For For Management 3 Advisory Vote on Executive Compensation For For Management -------------------------------------------------------------------------------- NEW JERSEY RESOURCES CORPORATION Ticker: NJR Security ID: 646025106 Meeting Date: JAN 25, 2012 Meeting Type: Annual Record Date: NOV 29, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Donald Correll For For Management 1.2 Elect M. William Howard, Jr. For For Management 1.3 Elect J. Terry Strange For For Management 1.4 Elect George Zoffinger For For Management 2 Advisory Vote on Executive Compensation For For Management 3 Ratification of Auditor For For Management -------------------------------------------------------------------------------- NEWPORT CORP. Ticker: NEWP Security ID: 651824104 Meeting Date: MAY 15, 2012 Meeting Type: Annual Record Date: MAR 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Christopher Cox For For Management 1.2 Elect Robert Guyett For For Management 1.3 Elect Oleg Khaykin For For Management 1.4 Elect Robert Phillippy For For Management 1.5 Elect Peter Simone For For Management 2 Ratification of Auditor For For Management 3 Amendment to the Employee Stock For For Management Purchase Plan 4 Advisory Vote on Executive Compensation For For Management -------------------------------------------------------------------------------- NORTHWEST BANCSHARES INC Ticker: NWBI Security ID: 667340103 Meeting Date: APR 18, 2012 Meeting Type: Annual Record Date: FEB 29, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Richard Carr For For Management 1.2 Elect John Bauer For For Management 1.3 Elect Philip Tredway For For Management 1.4 Elect Deborah Chadsey For For Management 2 Ratification of Auditor For For Management 3 Advisory Vote on Executive Compensation For For Management -------------------------------------------------------------------------------- NORTHWEST NATURAL GAS CO. Ticker: NWN Security ID: 667655104 Meeting Date: MAY 24, 2012 Meeting Type: Annual Record Date: APR 05, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Timothy Boyle For For Management 1.2 Elect Mark Dodson For For Management 1.3 Elect George Puentes For For Management 2 Amendment to the Long Term Incentive For For Management Plan and Termination of the Restated Stock Option Plan 3 Advisory Vote on Executive Compensation For For Management 4 Ratification of Auditor For For Management -------------------------------------------------------------------------------- NORTHWESTERN CORP. Ticker: NTHWQ Security ID: 668074305 Meeting Date: APR 25, 2012 Meeting Type: Annual Record Date: FEB 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Stephen Adik For For Management 1.2 Elect Dorothy Bradley For For Management 1.3 Elect E. Linn Draper, Jr. For For Management 1.4 Elect Dana Dykhouse For For Management 1.5 Elect Julia Johnson For For Management 1.6 Elect Philip Maslowe For For Management 1.7 Elect Denton Peoples For For Management 1.8 Elect Robert Rowe For For Management 2 Ratification of Auditor For For Management 3 Advisory Vote on Executive Compensation For For Management -------------------------------------------------------------------------------- NOVATEL WIRELESS INC. Ticker: NVTL Security ID: 66987M604 Meeting Date: JUN 28, 2012 Meeting Type: Annual Record Date: MAY 04, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Peter Leparulo For For Management 2 Advisory Vote on Executive Compensation For For Management 3 Ratification of Auditor For For Management -------------------------------------------------------------------------------- NTELOS HOLDINGS CORP Ticker: NTLS Security ID: 67020Q305 Meeting Date: MAY 01, 2012 Meeting Type: Annual Record Date: MAR 05, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Timothy Biltz For For Management 1.2 Elect Rodney Dir For For Management 1.3 Elect Jerry Elliott For For Management 1.4 Elect Steven Felsher For Withhold Management 1.5 Elect Daniel Heneghan For For Management 1.6 Elect Michael Huber For Withhold Management 1.7 Elect James Hyde For Withhold Management 1.8 Elect Ellen O'Connor Vos For For Management 2 Advisory Vote on Executive Compensation For For Management 3 Ratification of Auditor For For Management -------------------------------------------------------------------------------- NUTRISYSTEM INC Ticker: NTRI Security ID: 67069D108 Meeting Date: JUN 06, 2012 Meeting Type: Annual Record Date: APR 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Robert Bernstock For For Management 1.2 Elect Michael Devine, III For For Management 1.3 Elect Michael Hagan For For Management 1.4 Elect Warren Musser For For Management 1.5 Elect Joseph Redling For For Management 1.6 Elect Brian Tierney For For Management 1.7 Elect Stephen Zarrilli For For Management 2 Ratification of Auditor For For Management 3 Advisory Vote on Executive Compensation For Against Management -------------------------------------------------------------------------------- NUVASIVE INC Ticker: NUVA Security ID: 670704105 Meeting Date: SEP 28, 2011 Meeting Type: Special Record Date: AUG 08, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Increase of Authorized Common Stock For For Management 2 Conversion of Series A Preferred Stock For For Management 3 Right to Adjourn Meeting For Against Management 4 Transaction of Other Business For Abstain Management -------------------------------------------------------------------------------- NUVASIVE INC Ticker: NUVA Security ID: 670704105 Meeting Date: MAY 24, 2012 Meeting Type: Annual Record Date: MAR 28, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Peter Farrell For For Management 2 Elect Lesley Howe For Against Management 3 Elect Eileen More For For Management 4 Advisory Vote on Executive Compensation For Against Management 5 Ratification of Auditor For For Management 6 Re-Approval of the Material Terms of For Against Management the 2004 Equity Incentive Plan 7 Transaction of Other Business For Abstain Management -------------------------------------------------------------------------------- OFFICEMAX INC. Ticker: OMX Security ID: 67622P101 Meeting Date: APR 30, 2012 Meeting Type: Annual Record Date: MAR 05, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Warren Bryant For For Management 2 Elect Joseph DePinto For For Management 3 Elect Rakesh Gangwal For For Management 4 Elect V. James Marino For For Management 5 Elect William Montgoris For For Management 6 Elect Francesca Ruiz de Luzuriaga For For Management 7 Elect Ravichandra Saligram For For Management 8 Elect David Szymanski For For Management 9 Ratification of Auditor For For Management 10 Advisory Vote on Executive Compensation For For Management -------------------------------------------------------------------------------- OLD DOMINION FREIGHT LINE, INC. Ticker: ODFL Security ID: 679580100 Meeting Date: MAY 22, 2012 Meeting Type: Annual Record Date: MAR 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Earl Congdon For Withhold Management 1.2 Elect David Congdon For Withhold Management 1.3 Elect John Congdon For Withhold Management 1.4 Elect J. Paul Breitbach For For Management 1.5 Elect John Congdon, Jr. For Withhold Management 1.6 Elect Robert Culp III For For Management 1.7 Elect John Kasarda For For Management 1.8 Elect Leo Suggs For For Management 1.9 Elect D. Michael Wray For For Management 2 Advisory Vote on Executive Compensation For For Management 3 Increase of Authorized Common Stock For For Management 4 Ratification of Auditor For For Management -------------------------------------------------------------------------------- OLD NATIONAL BANCORP Ticker: ONB Security ID: 680033107 Meeting Date: MAY 10, 2012 Meeting Type: Annual Record Date: MAR 02, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Alan Braun For For Management 1.2 Elect Larry Dunigan For For Management 1.3 Elect Niel Ellerbrook For For Management 1.4 Elect Andrew Goebel For For Management 1.5 Elect Robert Jones For For Management 1.6 Elect Phelps Lambert For For Management 1.7 Elect Arthur McElwee, Jr. For For Management 1.8 Elect James Morris For For Management 1.9 Elect Marjorie Soyugenc For For Management 1.10 Elect Kelly Stanley For For Management 1.11 Elect Linda White For For Management 2 Amendment to the 2008 Incentive For For Management Compensation Plan 3 Advisory Vote on Executive Compensation For For Management 4 Ratification of Auditor For For Management -------------------------------------------------------------------------------- OLYMPIC STEEL INC. Ticker: ZEUS Security ID: 68162K106 Meeting Date: MAY 03, 2012 Meeting Type: Annual Record Date: MAR 14, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect David Wolfort For Withhold Management 1.2 Elect Ralph Della Ratta For For Management 1.3 Elect Dirk Kempthorne For For Management 1.4 Elect Howard Goldstein For For Management 2 Ratification of Auditor For For Management 3 Advisory Vote on Executive Compensation For For Management 4 Reapproval of Material Terms for For For Management Performance-Based Awards -------------------------------------------------------------------------------- OM GROUP, INC. Ticker: OMG Security ID: 670872100 Meeting Date: MAY 08, 2012 Meeting Type: Annual Record Date: MAR 19, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Richard Blackburn For For Management 1.2 Elect Steven Demetriou For For Management 1.3 Elect Gordon Ulsh For For Management 2 Amendment to the 2007 Incentive For For Management Compensation Plan 3 Ratification of Auditor For For Management 4 Advisory Vote on Executive Compensation For Against Management -------------------------------------------------------------------------------- OMNICELL, INC. Ticker: OMCL Security ID: 68213N109 Meeting Date: MAY 22, 2012 Meeting Type: Annual Record Date: MAR 29, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Randall Lipps For For Management 1.2 Elect Joseph Whitters For For Management 1.3 Elect Vance Moore For For Management 2 Advisory Vote on Executive Compensation For For Management 3 Ratification of Auditor For For Management -------------------------------------------------------------------------------- ON ASSIGNMENT, INC. Ticker: ASGN Security ID: 682159108 Meeting Date: MAY 14, 2012 Meeting Type: Annual Record Date: APR 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Merger/Acquisition For For Management 2.1 Elect Jeremy Jones For For Management 2.2 Elect Edward Pierce For For Management 3 Advisory Vote on Executive Compensation For For Management 4 Ratification of Auditor For For Management -------------------------------------------------------------------------------- OPLINK COMMUNICATIONS INC. Ticker: OPLK Security ID: 68375Q403 Meeting Date: NOV 09, 2011 Meeting Type: Annual Record Date: SEP 27, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Chieh Chang For Withhold Management 1.2 Elect Hua Lee 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 1 Year 1 Year Management Executive Compensation -------------------------------------------------------------------------------- OPTIONSXPRESS HLDGS INC Ticker: OXPS Security ID: 684010101 Meeting Date: AUG 30, 2011 Meeting Type: Special Record Date: JUL 18, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Acquisition For For Management 2 Right to Adjourn Meeting For Against Management -------------------------------------------------------------------------------- ORBITAL SCIENCES CORP. Ticker: ORB Security ID: 685564106 Meeting Date: APR 25, 2012 Meeting Type: Annual Record Date: FEB 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Robert Hanisee For For Management 2 Elect James Roche For For Management 3 Elect Harrison Schmitt For For Management 4 Elect James Thompson For For Management 5 Elect Scott Webster For For Management 6 Ratification of Auditor For For Management 7 Advisory Vote on Executive Compensation For For Management 8 Amendment to the 2005 Stock Incentive For For Management Plan -------------------------------------------------------------------------------- ORION MARINE GROUP INC Ticker: ORMGL Security ID: 68628V308 Meeting Date: MAY 22, 2012 Meeting Type: Annual Record Date: MAR 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Richard Daerr, Jr. For For Management 2 Elect J. Michael Pearson For For Management 3 Advisory Vote on Executive Compensation For For Management 4 Ratification of Auditor For For Management -------------------------------------------------------------------------------- ORITANI FINANCIAL CORP. Ticker: ORIT Security ID: 68633D103 Meeting Date: NOV 22, 2011 Meeting Type: Annual Record Date: OCT 11, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect James Doyle, Jr. For For Management 1.2 Elect John Skelly, 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 1 Year 1 Year Management Executive Compensation -------------------------------------------------------------------------------- OSI SYSTEMS, INC. Ticker: OSIS Security ID: 671044105 Meeting Date: DEC 01, 2011 Meeting Type: Annual Record Date: OCT 03, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Deepak Chopra For For Management 1.2 Elect Ajay Mehra For For Management 1.3 Elect Steven Good For For Management 1.4 Elect Meyer Luskin For For Management 1.5 Elect David Feinberg For For Management 1.6 Elect William Ballhaus 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 1 Year 1 Year Management Executive Compensation -------------------------------------------------------------------------------- OVERSEAS SHIPHOLDING GROUP, INC. Ticker: OSG Security ID: 690368105 Meeting Date: JUN 14, 2012 Meeting Type: Annual Record Date: APR 17, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Morten Arntzen For For Management 1.2 Elect Oudi Recanati For For Management 1.3 Elect G. Allen Andreas III For For Management 1.4 Elect Thomas Coleman For For Management 1.5 Elect Charles Fribourg For For Management 1.6 Elect Joel Picket For For Management 1.7 Elect Ariel Recanati For For Management 1.8 Elect Thomas Robards For For Management 1.9 Elect Jean-Paul Vettier For For Management 1.10 Elect Michael Zimmerman For For Management 2 Ratification of Auditor For For Management 3 Advisory Vote on Executive Compensation For Against Management 4 Amendment to the 2004 Stock Incentive For For Management Plan -------------------------------------------------------------------------------- OXFORD INDUSTRIES, INC. Ticker: OXM Security ID: 691497309 Meeting Date: JUN 13, 2012 Meeting Type: Annual Record Date: APR 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Thomas Chubb For For Management 2 Elect John Holder For For Management 3 Elect J. Hicks Lanier For For Management 4 Elect Clarence Smith For For Management 5 Ratification of Auditor For For Management 6 Advisory Vote on Executive Compensation For For Management -------------------------------------------------------------------------------- OYO GEOSPACE CORP. Ticker: OYOG Security ID: 671074102 Meeting Date: APR 10, 2012 Meeting Type: Annual Record Date: FEB 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Tina Langtry For For Management 1.2 Elect Charles Still For For Management 1.3 Elect Michael Sheen For For Management 2 Ratification of Auditor For For Management 3 Advisory Vote on Executive Compensation For For Management -------------------------------------------------------------------------------- P.F. CHANG`S CHINA BISTRO, INC. Ticker: PFCB Security ID: 69333Y108 Meeting Date: APR 18, 2012 Meeting Type: Annual Record Date: MAR 07, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Kerrii Anderson For For Management 2 Elect F. Lane Cardwell, Jr. For For Management 3 Elect Richard Federico For For Management 4 Elect Lesley Howe For For Management 5 Elect Dawn Hudson For For Management 6 Elect M. Ann Rhoades For For Management 7 Elect James Shennan, Jr. For For Management 8 Elect R. Michael Welborn For For Management 9 Elect Kenneth Wessels For For Management 10 Ratification of Auditor For For Management 11 Amendment to the 2006 Equity Incentive For For Management Plan 12 Advisory Vote on Executive Compensation For For Management 13 Right to Adjourn Meeting For Against Management -------------------------------------------------------------------------------- PACWEST BANCORP Ticker: PACW Security ID: 695263103 Meeting Date: MAY 09, 2012 Meeting Type: Annual Record Date: MAR 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Mark Baker For For Management 1.2 Elect Craig Carlson For For Management 1.3 Elect Stephen Dunn For For Management 1.4 Elect John Eggemeyer For For Management 1.5 Elect Barry Fitzpatrick For For Management 1.6 Elect George Langley For For Management 1.7 Elect Susan Lester For For Management 1.8 Elect Timothy Matz For For Management 1.9 Elect Arnold Messer For For Management 1.10 Elect Daniel Platt For For Management 1.11 Elect John Rose For For Management 1.12 Elect Robert Stine For For Management 1.13 Elect Matthew Wagner For For Management 2 Amendment to the 2003 Stock Incentive For For Management Plan 3 Advisory Vote on Executive Compensation For Against Management 4 Ratification of Auditor For For Management 5 Right to Adjourn Meeting For Against Management 6 Transaction of Other Business For Abstain Management -------------------------------------------------------------------------------- PALOMAR MEDICAL TECHNOLOGIES, INC. Ticker: PMTI Security ID: 697529303 Meeting Date: MAY 16, 2012 Meeting Type: Annual Record Date: MAR 22, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Joseph Caruso For For Management 1.2 Elect Jeanne Cohane For For Management 1.3 Elect Damian Dell'Anno For For Management 1.4 Elect Nicholas Economou For For Management 1.5 Elect James Martin For For Management 1.6 Elect A. Neil Pappalardo For For Management 1.7 Elect Louis Valente For For Management 2 Advisory Vote on Executive Compensation For Against Management 3 Ratification of Auditor For For Management 4 Shareholder Proposal Regarding Against For Shareholder Majority Vote for Election of Directors -------------------------------------------------------------------------------- PAPA JOHN`S INTERNATIONAL, INC. Ticker: PZZA Security ID: 698813102 Meeting Date: APR 26, 2012 Meeting Type: Annual Record Date: FEB 28, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Philip Guarascio For For Management 2 Elect Olivia Kirtley For For Management 3 Elect W Taylor For For Management 4 Ratification of Auditor For For Management 5 Advisory Vote on Executive Compensation For For Management -------------------------------------------------------------------------------- PAR PHARMACEUTICAL COMPANIES INC. Ticker: PRX Security ID: 69888P106 Meeting Date: MAY 17, 2012 Meeting Type: Annual Record Date: MAR 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Peter Knight For For Management 1.2 Elect Thomas Rice For For Management 2 Ratification of Auditor For For Management 3 2012 Omnibus Incentive Plan For Against Management 4 Advisory Vote on Executive Compensation For For Management -------------------------------------------------------------------------------- PAREXEL APEX INTERNATIONAL Ticker: PRXL Security ID: 699462107 Meeting Date: DEC 08, 2011 Meeting Type: Annual Record Date: OCT 14, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Patrick Fortune For For Management 1.2 Elect Ellen Zane For For Management 2 Advisory Vote on Executive Compensation For For Management 3 Frequency of Advisory Vote on 1 Year 1 Year Management Executive Compensation 4 Ratification of Auditor For For Management -------------------------------------------------------------------------------- PARK ELECTROCHEMICAL CORP. Ticker: PKE Security ID: 700416209 Meeting Date: JUL 19, 2011 Meeting Type: Annual Record Date: MAY 27, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Dale Blanchfield For For Management 1.2 Elect Lloyd Frank For For Management 1.3 Elect Emily Groehl For For Management 1.4 Elect Brian Shore For For Management 1.5 Elect Steven Warshaw For For Management 2 Advisory Vote on Executive Compensation For For Management 3 Frequency of Advisory Vote on 3 Years 2 Years Management Executive Compensation 4 Ratification of Auditor For For Management -------------------------------------------------------------------------------- PARKWAY PROPERTIES INC. Ticker: PKY Security ID: 70159Q104 Meeting Date: MAY 17, 2012 Meeting Type: Annual Record Date: MAR 19, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Charles Cannada For For Management 1.2 Elect Edward Casal For For Management 1.3 Elect Laurie Dotter For For Management 1.4 Elect Daniel Friedman For For Management 1.5 Elect James Heistand For For Management 1.6 Elect Michael Lipsey For For Management 1.7 Elect Brenda Mixson For For Management 1.8 Elect Leland Speed For For Management 1.9 Elect Troy Stovall For For Management 2 Ratification of Auditor For For Management 3 Advisory Vote on Executive Compensation For For Management -------------------------------------------------------------------------------- PC-TEL INC Ticker: PCTI Security ID: 69325Q105 Meeting Date: JUN 11, 2012 Meeting Type: Annual Record Date: APR 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Brian Jackman For For Management 1.2 Elect John Sheehan For For Management 2 Advisory Vote on Executive Compensation For For Management 3 Ratification of Auditor For For Management -------------------------------------------------------------------------------- PDC ENERGY Ticker: PETD Security ID: 716578109 Meeting Date: JUN 07, 2012 Meeting Type: Annual Record Date: APR 10, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Anthony Crisafio For Withhold Management 1.2 Elect Kimberly Wakim For Withhold Management 2 Advisory Vote on Executive Compensation For Against Management 3 Company Name Change For For Management 4 Ratification of Auditor For For Management -------------------------------------------------------------------------------- PEET`S COFFEE AND TEA INC. Ticker: PEET Security ID: 705560100 Meeting Date: MAY 11, 2012 Meeting Type: Annual Record Date: MAR 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Ted Hall For For Management 1.2 Elect Patrick O'Dea For For Management 2 Repeal of Classified Board For For Management 3 Advisory Vote on Executive Compensation For For Management 4 Ratification of Auditor For For Management -------------------------------------------------------------------------------- PENN VIRGINIA CORP. Ticker: PVA Security ID: 707882106 Meeting Date: MAY 04, 2012 Meeting Type: Annual Record Date: MAR 05, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect John Clarke For For Management 1.2 Elect Edward Cloues II For For Management 1.3 Elect Steven Krablin For For Management 1.4 Elect Marsha Perelman For For Management 1.5 Elect Philippe van Marcke de Lummen For For Management 1.6 Elect H. Whitehead For For Management 1.7 Elect Gary Wright For For Management 2 Advisory Vote on Executive Compensation For For Management -------------------------------------------------------------------------------- PENNSYLVANIA REAL ESTATE INVESTMENT TRUST Ticker: PEI Security ID: 709102107 Meeting Date: JUN 07, 2012 Meeting Type: Annual Record Date: APR 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Stephen Cohen For For Management 1.2 Elect Joseph Coradino For For Management 1.3 Elect M. Walter D'Alessio For For Management 1.4 Elect Edward Glickman For For Management 1.5 Elect Rosemarie Greco For For Management 1.6 Elect Leonard Korman For For Management 1.7 Elect Ira Lubert For For Management 1.8 Elect Donald Mazziotti For For Management 1.9 Elect Mark Pasquerilla For For Management 1.10 Elect John Roberts For For Management 1.11 Elect George Rubin For For Management 1.12 Elect Ronald Rubin For For Management 2 Advisory Vote on Executive Compensation For For Management 3 Amendment to the 2003 Equity Incentive For For Management Plan 4 Increase of Authorized Common Stock For For Management 5 Ratification of Auditor For For Management -------------------------------------------------------------------------------- PEP BOYS-MANNY, MOE & JACK Ticker: PBY Security ID: 713278109 Meeting Date: MAY 30, 2012 Meeting Type: Special Record Date: APR 30, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Merger/Acquisition For For Management 2 Right to Adjourn Meeting For Against Management 3 Advisory Vote on Golden Parachutes For For Management -------------------------------------------------------------------------------- PERFICIENT INC. Ticker: PRFT Security ID: 71375U101 Meeting Date: MAY 23, 2012 Meeting Type: Annual Record Date: APR 04, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Jeffrey Davis For For Management 1.2 Elect Ralph Derrickson For For Management 1.3 Elect John Hamlin For For Management 1.4 Elect James Kackley For For Management 1.5 Elect David Lundeen For For Management 1.6 Elect David May For For Management 2 Advisory Vote on Executive Compensation For For Management 3 2012 Long-Term Incentive Plan For For Management 4 Tax Deductible Executive Incentive For For Management Compensation Plan 5 Ratification of Auditor For For Management -------------------------------------------------------------------------------- PERICOM SEMICONDUCTOR CORP. Ticker: PSEM Security ID: 713831105 Meeting Date: DEC 08, 2011 Meeting Type: Annual Record Date: OCT 11, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Alex Chiming Hui For For Management 1.2 Elect Chi-Hung Hui For For Management 1.3 Elect Hau Lee For For Management 1.4 Elect Michael Sophie For For Management 1.5 Elect Siu-Weng Simon Wong For For Management 1.6 Elect Edward Yang 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 1 Year 1 Year Management Executive Compensation -------------------------------------------------------------------------------- PERRY ELLIS INTERNATIONAL INC Ticker: PERY Security ID: 288853104 Meeting Date: JUN 12, 2012 Meeting Type: Annual Record Date: MAY 03, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Oscar Feldenkreis For For Management 1.2 Elect Joe Arriola For For Management 1.3 Elect Joseph Lacher For For Management 2 Advisory Vote on Executive Compensation For For Management 3 Ratification of Auditor For For Management -------------------------------------------------------------------------------- PETMED EXPRESS, INC. Ticker: PETS Security ID: 716382106 Meeting Date: JUL 29, 2011 Meeting Type: Annual Record Date: JUN 03, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Menderes Akdag For For Management 1.2 Elect Frank Formica For For Management 1.3 Elect Gian Fulgoni For For Management 1.4 Elect Ronald Korn For For Management 1.5 Elect Robert Schweitzer For For Management 2 Advisory Vote on Executive Compensation For For Management 3 Frequency of Advisory Vote on 1 Year 1 Year Management Executive Compensation 4 Ratification of Auditor For For Management -------------------------------------------------------------------------------- PETROQUEST ENERGY INC Ticker: PQ Security ID: 716748108 Meeting Date: MAY 09, 2012 Meeting Type: Annual Record Date: MAR 14, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Charles Goodson For For Management 1.2 Elect William Rucks, IV For Withhold Management 1.3 Elect E. Wayne Nordberg For Withhold Management 1.4 Elect Michael Finch For Withhold Management 1.5 Elect W. J. Gordon, III For Withhold Management 1.6 Elect Charles Mitchell, II For Withhold Management 2 2012 Employee Stock Purchase Plan For For Management 3 Ratification of Auditor For For Management 4 Advisory Vote on Executive Compensation For Against Management -------------------------------------------------------------------------------- PHARMERICA CORP Ticker: PMC Security ID: 71714F104 Meeting Date: JUN 12, 2012 Meeting Type: Annual Record Date: APR 17, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Gregory Weishar For For Management 1.2 Elect W. Robert Dahl, Jr. For For Management 1.3 Elect Frank Collins For For Management 1.4 Elect Thomas Mac Mahon For For Management 1.5 Elect Marjorie Dorr For For Management 1.6 Elect Thomas Gerrity For For Management 1.7 Elect Robert Oakley For For Management 1.8 Elect Geoffrey Meyers For For Management 2 Ratification of Auditor For For Management 3 Advisory Vote on Executive Compensation For For Management -------------------------------------------------------------------------------- PIEDMONT NATURAL GAS CO., INC. Ticker: PNY Security ID: 720186105 Meeting Date: MAR 08, 2012 Meeting Type: Annual Record Date: JAN 03, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect E. James Burton For For Management 1.2 Elect John Harris For For Management 1.3 Elect Aubrey Harwell, Jr. For For Management 1.4 Elect David Shi For For Management 2 Ratification of Auditor For For Management 3 Amendment to Articles of Incorporation For For Management to Reduce Supermajority Voting Requirement 4 Amendment to Bylaws to Reduce For For Management Supermajority Voting Requirement 5 Advisory Vote on Executive Compensation For For Management -------------------------------------------------------------------------------- PINNACLE ENTERTAINMENT INC Ticker: PNK Security ID: 723456109 Meeting Date: MAY 22, 2012 Meeting Type: Annual Record Date: MAR 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect 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 Desiree Rogers For For Management 7 Elect Anthony Sanfilippo For For Management 8 Elect Miller Studenmend For For Management 9 Amendment to the 2005 Equity and For For Management Performance Incentive Plan 10 Reapproval of Performance Criteria For For Management Under the 2005 Equity and Performance Incentive Plan 11 Amendment to the 2008 Directors For For Management Deferred Compensation Plan 12 Advisory Vote on Executive Compensation For For Management 13 Ratification of Auditor For For Management -------------------------------------------------------------------------------- PINNACLE FINANCIAL PARTNERS INC. Ticker: PNFP Security ID: 72346Q104 Meeting Date: APR 17, 2012 Meeting Type: Annual Record Date: FEB 24, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Colleen Conway-Welch For For Management 1.2 Elect Hal Pennington For For Management 1.3 Elect Ed Loughry, Jr. For For Management 1.4 Elect M. Terry Turner For For Management 2 Amendment to the 2004 Equity Incentive For For Management Plan 3 Advisory Vote on Executive Compensation For For Management 4 Ratification of Auditor For For Management -------------------------------------------------------------------------------- PIONEER DRILLING COMPANY Ticker: PDC Security ID: 723655106 Meeting Date: MAY 10, 2012 Meeting Type: Annual Record Date: MAR 22, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Wm. Stacy Locke For For Management 1.2 Elect C. John Thompson For For Management 2 Company Name Change For For Management 3 Advisory Vote on Executive Compensation For For Management 4 Re-approval of the Material Terms of For For Management Performance Goals under the 2007 Incentive Plan 5 Ratification of Auditor For For Management -------------------------------------------------------------------------------- PIPER JAFFRAY CO`S. Ticker: PJC Security ID: 724078100 Meeting Date: MAY 09, 2012 Meeting Type: Annual Record Date: MAR 14, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Andrew Duff For For Management 1.2 Elect Michael Francis For For Management 1.3 Elect B. Kristine Johnson For For Management 1.4 Elect Addison Piper For For Management 1.5 Elect Lisa Polsky For For Management 1.6 Elect Frank Sims For For Management 1.7 Elect Jean Taylor For For Management 1.8 Elect Michele Volpi For For Management 1.9 Elect Hope Woodhouse For For Management 2 Ratification of Auditor For For Management 3 Advisory Vote on Executive Compensation For Against Management -------------------------------------------------------------------------------- PLEXUS CORP. Ticker: PLXS Security ID: 729132100 Meeting Date: FEB 15, 2012 Meeting Type: Annual Record Date: DEC 08, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect 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 Advisory Vote on Executive Compensation For For Management -------------------------------------------------------------------------------- POLYONE CORP. Ticker: POL Security ID: 73179P106 Meeting Date: MAY 09, 2012 Meeting Type: Annual Record Date: MAR 14, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect 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 Gregory Goff For For Management 1.5 Elect Gordon Harnett For For Management 1.6 Elect Richard Lorraine 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 1.10 Elect William Wulfsohn For For Management 2 Advisory Vote on Executive Compensation For For Management 3 Amendment to the 2010 Equity and For For Management Performance Incentive Plan 4 Ratification of Auditor For For Management -------------------------------------------------------------------------------- POOL CORPORATION Ticker: POOL Security ID: 73278L105 Meeting Date: MAY 02, 2012 Meeting Type: Annual Record Date: MAR 12, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Wilson Sexton For For Management 1.2 Elect Andrew Code For For Management 1.3 Elect James Gaffney For For Management 1.4 Elect George Haymaker, Jr. For For Management 1.5 Elect Manuel Perez de la Mesa For For Management 1.6 Elect Harlan Seymour For For Management 1.7 Elect Robert Sledd For For Management 1.8 Elect John Stokely For For Management 2 Ratification of Auditor For For Management 3 Advisory Vote on Executive Compensation For For Management -------------------------------------------------------------------------------- PORTFOLIO RECOVERY ASSOCIATES INC. Ticker: PRAA Security ID: 73640Q105 Meeting Date: MAY 23, 2012 Meeting Type: Annual Record Date: MAR 28, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Steven Fredrickson For For Management 1.2 Elect Penelope Kyle For For Management 2 Advisory Vote on Executive Compensation For For Management 3 Ratification of Auditor For For Management -------------------------------------------------------------------------------- POST PROPERTIES, INC. Ticker: PPS Security ID: 737464107 Meeting Date: MAY 30, 2012 Meeting Type: Annual Record Date: MAR 28, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Robert Goddard III For For Management 1.2 Elect David Stockert For For Management 1.3 Elect Herschel Bloom For For Management 1.4 Elect Walter Deriso, Jr. For For Management 1.5 Elect Russell French For For Management 1.6 Elect Dale Anne Reiss For For Management 1.7 Elect Stella Thayer For For Management 1.8 Elect Ronald de Waal For For Management 1.9 Elect Donald Wood For For Management 2 Advisory Vote on Executive Compensation For For Management 3 Ratification of Auditor For For Management -------------------------------------------------------------------------------- POWELL INDUSTRIES, INC. Ticker: POWL Security ID: 739128106 Meeting Date: FEB 29, 2012 Meeting Type: Annual Record Date: JAN 04, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect James Clark For For Management 1.2 Elect Scott Rozzell For For Management 1.3 Elect Stephen Seale, Jr. For For Management 1.4 Elect Robert Tranchon For For Management 2 Advisory Vote on Executive Compensation For For Management -------------------------------------------------------------------------------- POWER INTEGRATIONS INC. Ticker: POWI Security ID: 739276103 Meeting Date: JUN 18, 2012 Meeting Type: Annual Record Date: APR 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Balu Balakrishnan For For Management 1.2 Elect Alan Bickell For For Management 1.3 Elect Nicholas Brathwaite For For Management 1.4 Elect William George For For Management 1.5 Elect Balakrishnan Iyer For For Management 1.6 Elect E. Floyd Kvamme For For Management 1.7 Elect Steven Sharp For For Management 2 Advisory Vote on Executive Compensation For For Management 3 Amendment to the 2007 Equity Incentive For For Management Plan 4 Ratification of Auditor For For Management -------------------------------------------------------------------------------- PRESIDENTIAL LIFE CORP. Ticker: PLFE Security ID: 740884101 Meeting Date: AUG 24, 2011 Meeting Type: Annual Record Date: JUL 12, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Donald Barnes For For Management 1.2 Elect Dominic D'Adamo For For Management 1.3 Elect William DeMilt For For Management 1.4 Elect Ross Levin For For Management 1.5 Elect John McMahon For For Management 1.6 Elect Lawrence Read For For Management 1.7 Elect Lawrence Rivkin For For Management 1.8 Elect Stanley Rubin For For Management 1.9 Elect Frank Shepard For For Management 1.10 Elect William Trust, Jr. For For Management 2 Advisory Vote on Executive Compensation For For Management 3 Frequency of Advisory Vote on 1 Year 1 Year Management Executive Compensation 4 Ratification of Auditor For For Management -------------------------------------------------------------------------------- PRESTIGE BRANDS HLDGS INC Ticker: PBH Security ID: 74112D101 Meeting Date: AUG 02, 2011 Meeting Type: Annual Record Date: JUN 17, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Matthew Mannelly For For Management 1.2 Elect John Byom For For Management 1.3 Elect Gary Costley For For Management 1.4 Elect Charles Hinkaty For For Management 1.5 Elect Patrick Lonergan 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 1 Year 1 Year Management Executive Compensation -------------------------------------------------------------------------------- PRESTIGE BRANDS HLDGS INC Ticker: PBH Security ID: 74112D101 Meeting Date: JUN 29, 2012 Meeting Type: Annual Record Date: MAY 07, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Matthew Mannelly For Withhold Management 1.2 Elect John Byom For Withhold Management 1.3 Elect Gary Costley For Withhold Management 1.4 Elect Charles Hinkaty For Withhold Management 1.5 Elect Patrick Lonergan For Withhold Management 2 Ratification of Auditor For For Management 3 Advisory Vote on Executive Compensation For For Management -------------------------------------------------------------------------------- PRIVATEBANCORP, INC. Ticker: PVTB Security ID: 742962103 Meeting Date: MAY 24, 2012 Meeting Type: Annual Record Date: MAR 30, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Norman Bobins For For Management 1.2 Elect James Nicholson For For Management 1.3 Elect Alejandro Silva For For Management 2 Ratification of Auditor For For Management 3 Advisory Vote on Executive Compensation For For Management -------------------------------------------------------------------------------- PROASSURANCE CORPORATION Ticker: PRA Security ID: 74267C106 Meeting Date: MAY 16, 2012 Meeting Type: Annual Record Date: MAR 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect M. James Gorrie For For Management 1.2 Elect Anthony R. Tersigni For For Management 1.3 Elect Frank Spinosa For For Management 1.4 Elect Thomas Wilson, Jr. For For Management 1.5 Elect John McMahon, Jr. For For Management 2 Ratification of Auditor For For Management 3 Advisory Vote on Executive Compensation For For Management 4 Transaction of Other Business For Abstain Management -------------------------------------------------------------------------------- PROGRESS SOFTWARE CORP. Ticker: PRGS Security ID: 743312100 Meeting Date: MAY 31, 2012 Meeting Type: Special Record Date: MAR 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Jay Bhatt For For Management 1.2 Elect Barry Bycoff For For Management 1.3 Elect John Egan For For Management 1.4 Elect Ram Gupta For For Management 1.5 Elect Charles Kane For For Management 1.6 Elect David Krall For For Management 1.7 Elect Michael Mark For For Management 1.8 Elect Philip Pead For For Management 2 Amendment to the 1991 Employee Stock For For Management Purchase Plan 3 Advisory Vote on Executive Compensation For For Management 4 Ratification of Auditor For For Management -------------------------------------------------------------------------------- PROSPECT CAPITAL CORP Ticker: PSEC Security ID: 74348T102 Meeting Date: DEC 08, 2011 Meeting Type: Annual Record Date: SEP 09, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect William Gremp For For Management 2 Ratification of Auditor For For Management 3 Authority to Sell Shares Below Net For For Management Asset Value -------------------------------------------------------------------------------- PROVIDENT FINANCIAL SERVICES INC Ticker: PFS Security ID: 74386T105 Meeting Date: APR 26, 2012 Meeting Type: Annual Record Date: MAR 06, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Geoffrey Connor For For Management 1.2 Elect Christopher Martin For For Management 1.3 Elect Edward O'Donnell For For Management 1.4 Elect Jeffries Shein For For Management 2 Advisory Vote on Executive Compensation For For Management 3 Ratification of Auditor For For Management -------------------------------------------------------------------------------- PS BUSINESS PARKS, INC. Ticker: PSB Security ID: 69360J107 Meeting Date: APR 30, 2012 Meeting Type: Annual Record Date: MAR 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Ronald Havner, Jr. For For Management 1.2 Elect Joseph Russell, Jr. For For Management 1.3 Elect Jennifer Dunbar For For Management 1.4 Elect James Kropp For For Management 1.5 Elect Sara Grootwassink Lewis For For Management 1.6 Elect Michael McGee For For Management 1.7 Elect Gary Pruitt For For Management 1.8 Elect Peter Schultz For For Management 2 Ratification of Auditor For For Management 3 2012 Equity and Performance-Based For Against Management Incentive Compensation Plan 4 Advisory Vote on Executive Compensation For For Management -------------------------------------------------------------------------------- PSS WORLD MEDICAL INC. Ticker: PSSI Security ID: 69366A100 Meeting Date: AUG 25, 2011 Meeting Type: Annual Record Date: JUN 17, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Charles Adair For For Management 1.2 Elect Alvin Carpenter For For Management 1.3 Elect Stephen Rogers For For Management 2 Ratification of Auditor For For Management 3 Adoption of Majority Vote for Election For For Management of Directors 4 Advisory Vote on Executive Compensation For For Management 5 Frequency of Advisory Vote on 1 Year 1 Year Management Executive Compensation -------------------------------------------------------------------------------- PULSE ELECTRONICS CORP Ticker: PULS Security ID: 74586W106 Meeting Date: MAY 18, 2012 Meeting Type: Annual Record Date: MAR 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect John Burrows, Jr. For For Management 2 Elect Justin Choi For For Management 3 Elect Steven Crane For For Management 4 Elect Howard Deck For For Management 5 Elect Ralph Faison For For Management 6 Elect C. Mark Melliar-Smith For For Management 7 Elect Lawrence Reinhold For For Management 8 Ratification of Auditor For For Management 9 2012 Omnibus Incentive Compensation For Against Management Plan 10 Advisory Vote on Executive Compensation For For Management -------------------------------------------------------------------------------- QUAKER CHEMICAL CORP. Ticker: KWR Security ID: 747316107 Meeting Date: MAY 09, 2012 Meeting Type: Annual Record Date: MAR 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Donald Caldwell For For Management 1.2 Elect William Cook For For Management 1.3 Elect Jeffry Frisby For For Management 2 Ratification of Auditor For For Management -------------------------------------------------------------------------------- QUALITY SYSTEMS, INC. Ticker: QSII Security ID: 747582104 Meeting Date: AUG 11, 2011 Meeting Type: Annual Record Date: JUN 13, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Craig Barbarosh For For Management 1.2 Elect Murray Brennan For For Management 1.3 Elect George Bristol For For Management 1.4 Elect Patrick Cline For For Management 1.5 Elect Ahmed Hussein For For Management 1.6 Elect Russell Pflueger For For Management 1.7 Elect Steven Plochocki For For Management 1.8 Elect Sheldon Razin For For Management 1.9 Elect Maureen Spivak For For Management 2 Amendment to the 2005 Stock Option and 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 1 Year 1 Year Management Executive Compensation -------------------------------------------------------------------------------- QUANEX BUILDING PRODUCTS CORP Ticker: NX Security ID: 747619104 Meeting Date: FEB 23, 2012 Meeting Type: Annual Record Date: JAN 06, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect David Petratis For For Management 1.2 Elect Robert Buck For For Management 2 Advisory Vote on Executive Compensation For For Management 3 Ratification of Auditor For For Management -------------------------------------------------------------------------------- QUESTCOR PHARMACEUTICALS INC Ticker: QCOR Security ID: 74835Y101 Meeting Date: MAY 10, 2012 Meeting Type: Annual Record Date: MAR 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Don Bailey For For Management 1.2 Elect Mitchell Blutt For For Management 1.3 Elect Neal Bradsher For For Management 1.4 Elect Stephen Farrell For For Management 1.5 Elect Louis Silverman For For Management 1.6 Elect Virgil Thompson For For Management 1.7 Elect Scott Whitcup For For Management 2 Advisory Vote on Executive Compensation For For Management 3 Ratification of Auditor For For Management -------------------------------------------------------------------------------- QUIKSILVER, INC. Ticker: ZQK Security ID: 74838C106 Meeting Date: MAR 20, 2012 Meeting Type: Annual Record Date: JAN 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect William Barnum, Jr. For For Management 1.2 Elect Joseph Berardino For For Management 1.3 Elect James Ellis For For Management 1.4 Elect Charles Exon For Withhold Management 1.5 Elect M. Steven Langman For Withhold Management 1.6 Elect Robert McKnight, Jr. For Withhold Management 1.7 Elect Robert Mettler For For Management 1.8 Elect Paul Speaker For Withhold Management 1.9 Elect Andrew Sweet For Withhold Management -------------------------------------------------------------------------------- RADISYS CORP. Ticker: RSYS Security ID: 750459109 Meeting Date: JUN 26, 2012 Meeting Type: Annual Record Date: APR 17, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect C. Scott Gibson For For Management 1.2 Elect Michel Dagenais For For Management 1.3 Elect Hubert de Pesquidoux For For Management 1.4 Elect Kevin Melia For For Management 1.5 Elect David Nierenberg For For Management 1.6 Elect M. Niel Ransom For For Management 1.7 Elect Lorene Steffes For For Management 1.8 Elect Vincent Tobkin For For Management 2 Advisory Vote on Executive Compensation For For Management 3 Ratification of Auditor For For Management 4 Amendment to the 2007 Stock Plan For For Management 5 Amendment to the 1996 Employee Stock For Against Management Purchase Plan -------------------------------------------------------------------------------- RED ROBIN GOURMET BURGERS INC Ticker: RRGB Security ID: 75689M101 Meeting Date: MAY 24, 2012 Meeting Type: Annual Record Date: MAR 26, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Repeal of Classified Board For For Management 2 Elect Robert Aiken For For Management 3 Elect Richard Howell For For Management 4 Elect James Rothe For For Management 5 Elect J. Taylor Simonton For For Management 6 Advisory Vote on Executive Compensation For Against Management 7 Ratification of Auditor For For Management -------------------------------------------------------------------------------- RIGHTNOW TECHNOLOGIES INC Ticker: RNOW Security ID: 76657R106 Meeting Date: DEC 22, 2011 Meeting Type: Special Record Date: NOV 08, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Merger/Acquisition For For Management 2 Advisory Vote on Golden Parachutes For For Management 3 Right to Adjourn Meeting For Against Management -------------------------------------------------------------------------------- RLI CORP. Ticker: RLI Security ID: 749607107 Meeting Date: MAY 03, 2012 Meeting Type: Annual Record Date: MAR 06, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Kaj Ahlmann For For Management 1.2 Elect Barbara Allen For For Management 1.3 Elect John Baily For For Management 1.4 Elect Jordan Graham For For Management 1.5 Elect Gerald Lenrow For For Management 1.6 Elect Charles Linke For For Management 1.7 Elect F. Lynn McPheeters For For Management 1.8 Elect Jonathan Michael For For Management 1.9 Elect Robert Viets For For Management 2 Ratification of Auditor For For Management 3 Advisory Vote on Executive Compensation For For Management -------------------------------------------------------------------------------- ROBBINS & MYERS, INC. Ticker: RBN Security ID: 770196103 Meeting Date: JAN 05, 2012 Meeting Type: Annual Record Date: NOV 16, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Richard Giromini For For Management 1.2 Elect Stephen Kirk For For Management 1.3 Elect Peter Wallace For For Management 2 Amendment to the Senior Executive For For Management Annual Cash Incentive Plan 3 Ratification of Auditor For For Management 4 Advisory Vote on Executive Compensation For For Management -------------------------------------------------------------------------------- ROFIN SINAR TECHNOLOGIES INC. Ticker: RSTI Security ID: 775043102 Meeting Date: MAR 15, 2012 Meeting Type: Annual Record Date: JAN 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Guenther Braun For Withhold Management 1.2 Elect Ralph Reins For For Management 2 Ratification of Auditor For For Management 3 Advisory Vote on Executive Compensation For For Management -------------------------------------------------------------------------------- ROGERS CORP. Ticker: ROG Security ID: 775133101 Meeting Date: MAY 04, 2012 Meeting Type: Annual Record Date: MAR 08, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Michael Barry For For Management 1.2 Elect Charles Brennan, III For For Management 1.3 Elect Bruce Hoechner For For Management 1.4 Elect Gregory Howey For For Management 1.5 Elect J. Carl Hsu For For Management 1.6 Elect Carol Jensen For For Management 1.7 Elect William Mitchell For For Management 1.8 Elect Robert Paul For For Management 1.9 Elect Peter Wallace For For Management 2 Advisory Vote on Executive Compensation For For Management 3 Amendment to the 2009 Long-Term Equity For For Management Compensation Plan 4 Ratification of Auditor For For Management -------------------------------------------------------------------------------- RTI INTERNATIONAL METALS, INC. Ticker: RTI Security ID: 74973W107 Meeting Date: APR 27, 2012 Meeting Type: Annual Record Date: MAR 15, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Daniel Booker For For Management 1.2 Elect Ronald Gallatin For For Management 1.3 Elect Charles Gedeon For For Management 1.4 Elect Robert Hernandez For For Management 1.5 Elect Dawne Hickton For For Management 1.6 Elect Edith Holiday For For Management 1.7 Elect Rokus Van Iperen For For Management 1.8 Elect Bryan Moss For For Management 1.9 Elect James Williams For For Management 2 Ratification of Auditor For For Management 3 Advisory Vote on Executive Compensation For For Management -------------------------------------------------------------------------------- RUBICON TECHNOLOGY INC Ticker: RBCN Security ID: 78112T107 Meeting Date: JUN 15, 2012 Meeting Type: Annual Record Date: APR 17, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Michael Mikolajczyk For For Management 2 Ratification of Auditor For For Management -------------------------------------------------------------------------------- RUBY TUESDAY, INC. Ticker: RT Security ID: 781182100 Meeting Date: OCT 05, 2011 Meeting Type: Annual Record Date: AUG 08, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect James Haslam III For For Management 2 Elect Steven Becker For For Management 3 Elect Stephen Sadove For For Management 4 Amendment to the 2003 Stock Incentive For For Management Plan 5 Advisory Vote on Executive Compensation For For Management 6 Frequency of Advisory Vote on 1 Year 1 Year Management Executive Compensation 7 Ratification of Auditor For For Management -------------------------------------------------------------------------------- RUDOLPH TECHNOLOGIES, INC. Ticker: RTEC Security ID: 781270103 Meeting Date: MAY 23, 2012 Meeting Type: Annual Record Date: MAR 30, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Leo Berlinghieri For For Management 2 Elect Paul McLaughlin For For Management 3 Advisory Vote on Executive Compensation For For Management 4 Ratification of Auditor For For Management -------------------------------------------------------------------------------- RUE21 INC Ticker: RUE Security ID: 781295100 Meeting Date: JUN 08, 2012 Meeting Type: Annual Record Date: APR 10, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect John Megrue, Jr. For Withhold Management 1.2 Elect Macon Brock, Jr. For For Management 2 Advisory Vote on Executive Compensation For For Management 3 Ratification of Auditor For For Management -------------------------------------------------------------------------------- RUTHS HOSPITALITY GROUP INC Ticker: RUTH Security ID: 783332109 Meeting Date: MAY 17, 2012 Meeting Type: Annual Record Date: MAR 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Michael O'Donnell For For Management 1.2 Elect Robin Selati For For Management 1.3 Elect Carla Cooper For For Management 1.4 Elect Bannus Hudson For For Management 1.5 Elect Robert Merritt For For Management 1.6 Elect Alan Vituli For For Management 2 Ratification of Auditor For For Management -------------------------------------------------------------------------------- RYLAND GROUP, INC. Ticker: RYL Security ID: 783764103 Meeting Date: APR 25, 2012 Meeting Type: Annual Record Date: FEB 14, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect William Jews For Withhold Management 1.2 Elect Ned Mansour For For Management 1.3 Elect Robert Mellor For Withhold Management 1.4 Elect Norman Metcalfe For For Management 1.5 Elect Larry Nicholson For For Management 1.6 Elect Charlotte St. Martin For Withhold Management 1.7 Elect Robert Van Schoonenberg For Withhold Management 2 Advisory Vote on Executive Compensation For Against Management 3 Ratification of Auditor For For Management -------------------------------------------------------------------------------- S & T BANCORP, INC. Ticker: STBA Security ID: 783859101 Meeting Date: APR 23, 2012 Meeting Type: Annual Record Date: MAR 19, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect John Brenzia For For Management 1.2 Elect Todd Brice For Withhold Management 1.3 Elect John Delaney For Withhold Management 1.4 Elect Michael Donnelly For Withhold Management 1.5 Elect William Gatti For Withhold Management 1.6 Elect Jeffrey Grube For For Management 1.7 Elect Frank Jones For For Management 1.8 Elect Joseph Kirk For For Management 1.9 Elect David Krieger For Withhold Management 1.10 Elect James Milano For For Management 1.11 Elect James Miller For Withhold Management 1.12 Elect Alan Papernick For For Management 1.13 Elect Robert Rebich, Jr. For Withhold Management 1.14 Elect Charles Spadafora For Withhold Management 1.15 Elect Christine Toretti For Withhold Management 1.16 Elect Charles Urtin 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 1 Year 1 Year Management Executive Compensation -------------------------------------------------------------------------------- SAFETY INSURANCE GROUP, INC. Ticker: SAFT Security ID: 78648T100 Meeting Date: MAY 23, 2012 Meeting Type: Annual Record Date: APR 02, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Peter Manning For For Management 1.2 Elect David McKown For For Management 2 Ratification of Auditor For For Management 3 Advisory Vote on Executive Compensation For Against Management -------------------------------------------------------------------------------- SALIX PHARMACEUTICALS LTD Ticker: SLXP Security ID: 795435106 Meeting Date: JUN 14, 2012 Meeting Type: Annual Record Date: APR 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect John Chappell For For Management 1.2 Elect Thomas D'Alonzo For For Management 1.3 Elect William Keane For For Management 1.4 Elect Carolyn Logan For For Management 1.5 Elect Mark Sirgo For For Management 2 Ratification of Auditor For For Management 3 Advisory Vote on Executive Compensation For For Management 4 Amendment to the 2005 Stock Plan For For Management -------------------------------------------------------------------------------- SANDERSON FARMS, INC. Ticker: SAFM Security ID: 800013104 Meeting Date: FEB 16, 2012 Meeting Type: Annual Record Date: DEC 27, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect John Baker, III For For Management 1.2 Elect John Bierbusse For For Management 1.3 Elect Mike Cockrell For For Management 2 Ratification of Auditor For For Management -------------------------------------------------------------------------------- SAUL CENTERS, INC. Ticker: BFS Security ID: 804395101 Meeting Date: MAY 04, 2012 Meeting Type: Annual Record Date: MAR 01, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Philip Caraci For For Management 1.2 Elect Gilbert Grosvenor For For Management 1.3 Elect Philip Jackson, Jr. For For Management 1.4 Elect Mark Sullivan III For For Management 2 Ratification of Auditor For For Management 3 Conversion of Limited Partnership For For Management Units into Shares of Common Stock 4 Transaction of Other Business For Abstain Management -------------------------------------------------------------------------------- SAVIENT PHARMACEUTICALS, INC. Ticker: SVNT Security ID: 80517Q100 Meeting Date: MAY 22, 2012 Meeting Type: Annual Record Date: APR 03, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Ginger Constantine For For Management 1.2 Elect Stephen Jaeger For For Management 1.3 Elect David Norton For For Management 1.4 Elect William Owen For For Management 1.5 Elect Lee Simon For For Management 1.6 Elect Virgil Thompson For For Management 2 Advisory Vote on Executive Compensation For Against Management 3 Amendment to the 1998 Employee Stock For For Management Purchase Plan 4 Ratification of Auditor For For Management -------------------------------------------------------------------------------- SCANSOURCE, INC. Ticker: SCSC Security ID: 806037107 Meeting Date: DEC 01, 2011 Meeting Type: Annual Record Date: OCT 13, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Michael Baur For For Management 1.2 Elect Steven Fischer For For Management 1.3 Elect Michael Grainger For For Management 1.4 Elect Steven Owings For For Management 1.5 Elect John Reilly For For Management 1.6 Elect Charles Whitchurch For For Management 2 Advisory Vote on Executive Compensation For For Management 3 Frequency of Advisory Vote on 3 Years 2 Years Management Executive Compensation 4 Ratification of Auditor For For Management -------------------------------------------------------------------------------- SCHOOL SPECIALTY, INC. Ticker: SCHS Security ID: 807863105 Meeting Date: AUG 23, 2011 Meeting Type: Annual Record Date: JUL 08, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Edward Emma For For Management 1.2 Elect Jonathan Ledecky For For Management 2 Advisory Vote on Executive Compensation For For Management 3 Frequency of Advisory Vote on 1 Year 1 Year Management Executive Compensation 4 Ratification of Auditor For For Management -------------------------------------------------------------------------------- SCHWEITZER-MAUDUIT INTERNATIONAL, INC. Ticker: SWM Security ID: 808541106 Meeting Date: APR 26, 2012 Meeting Type: Annual Record Date: MAR 01, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect K.C. Caldabaugh For For Management 1.2 Elect William Finn For For Management 1.3 Elect John Rogers For For Management 2 Ratification of Auditor For For Management -------------------------------------------------------------------------------- SEACOR HOLDINGS INC. Ticker: CKH Security ID: 811904101 Meeting Date: JUN 07, 2012 Meeting Type: Annual Record Date: APR 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect 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 R. Christopher Regan For For Management 1.9 Elect Steven Webster For Withhold Management 1.10 Elect Steven Wisch For For Management 2 Amendment to the 2007 Share Incentive For For Management Plan 3 Advisory Vote on Executive Compensation For Against Management 4 Ratification of Auditor For For Management -------------------------------------------------------------------------------- SELECT COMFORT CORP. Ticker: SCSS Security ID: 81616X103 Meeting Date: MAY 30, 2012 Meeting Type: Annual Record Date: APR 04, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Stephen Gulis Jr. For For Management 1.2 Elect Brenda Lauderback For For Management 1.3 Elect Ervin Shames For For Management 2 Advisory Vote on Executive Compensation For For Management 3 Ratification of Auditor For For Management -------------------------------------------------------------------------------- SELECTIVE INSURANCE GROUP INC. Ticker: SIGI Security ID: 816300107 Meeting Date: APR 25, 2012 Meeting Type: Annual Record Date: MAR 05, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Paul Bauer For For Management 2 Elect Annabelle Bexiga For For Management 3 Elect A. David Brown For For Management 4 Elect John Burville For For Management 5 Elect Joan Lamm-Tennant For For Management 6 Elect Michael Morrissey For For Management 7 Elect Gregory Murphy For For Management 8 Elect Cynthia Nicholson For For Management 9 Elect Ronald O'Kelley For For Management 10 Elect William Rue For For Management 11 Elect J. Brian Thebault For For Management 12 Advisory Vote on Executive Compensation For For Management 13 Ratification of Auditor For For Management -------------------------------------------------------------------------------- SENECA FOODS CORP. Ticker: SENEB Security ID: 817070501 Meeting Date: AUG 04, 2011 Meeting Type: Annual Record Date: JUN 24, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Peter Call For Withhold Management 1.2 Elect Samuel Hubbard, Jr. For For Management 1.3 Elect Arthur Wolcott For Withhold Management 2 Advisory Vote on Executive Compensation For For Management 3 Frequency of Advisory Vote on 3 Years 2 Years Management Executive Compensation 4 Ratification of Auditor For For Management -------------------------------------------------------------------------------- SHUFFLE MASTER, INC. Ticker: SHFL Security ID: 825549108 Meeting Date: MAR 15, 2012 Meeting Type: Annual Record Date: JAN 18, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Garry Saunders For Withhold Management 1.2 Elect John Bailey For For Management 1.3 Elect Daniel Wade For For Management 1.4 Elect Eileen Raney For For Management 1.5 Elect A. Randall Thoman For For Management 1.6 Elect Michael Isaacs For Withhold Management 1.7 Elect David Lopez For Withhold Management 2 Ratification of Auditor For For Management 3 Advisory Vote on Executive Compensation For For Management -------------------------------------------------------------------------------- SIGMA DESIGNS, INC. Ticker: SIGM Security ID: 826565103 Meeting Date: JUL 08, 2011 Meeting Type: Annual Record Date: MAY 13, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Thinh Tran For For Management 1.2 Elect William Almon For For Management 1.3 Elect Julien Nguyen For For Management 1.4 Elect Lung Tsai For For Management 2 Amendment to the 2009 Stock Incentive For For Management Plan 3 Ratification of Auditor For For Management 4 Advisory Vote on Executive Compensation For For Management 5 Frequency of Advisory Vote on 3 Years 2 Years Management Executive Compensation -------------------------------------------------------------------------------- SIMMONS FIRST NATIONAL CORP. Ticker: SFNC Security ID: 828730200 Meeting Date: APR 17, 2012 Meeting Type: Annual Record Date: FEB 17, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Change in Board Size For For Management 2.1 Elect William Clark, II For For Management 2.2 Elect Steven Coss? For For Management 2.3 Elect Edward Drilling For For Management 2.4 Elect Sharon Gaber For For Management 2.5 Elect Eugene Hunt For For Management 2.6 Elect George Makris, Jr. For For Management 2.7 Elect J. Thomas May For For Management 2.8 Elect W. Scott McGeorge For For Management 2.9 Elect Harry Ryburn For For Management 2.10 Elect Robert Shoptaw For For Management 3 Advisory Vote on Executive Compensation For For Management 4 Ratification of Auditor For For Management -------------------------------------------------------------------------------- SIMPSON MANUFACTURING CO., INC. Ticker: SSD Security ID: 829073105 Meeting Date: APR 25, 2012 Meeting Type: Annual Record Date: FEB 29, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Jennifer Chatman For For Management 1.2 Elect Robin MacGillivray For For Management 1.3 Elect Barclay Simpson For Withhold Management 2 Ratification of Auditor For For Management 3 Advisory Vote on Executive Compensation For For Management -------------------------------------------------------------------------------- SKECHERS U S A, INC. Ticker: SKX Security ID: 830566105 Meeting Date: MAY 24, 2012 Meeting Type: Annual Record Date: MAR 30, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Robert Greenberg For For Management 1.2 Elect Morton Erlich For For Management 1.3 Elect Thomas Walsh For For Management -------------------------------------------------------------------------------- SKYLINE CORP. Ticker: SKY Security ID: 830830105 Meeting Date: SEP 26, 2011 Meeting Type: Annual Record Date: JUL 29, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Arthur Decio For For Management 1.2 Elect Thomas Deranek For For Management 1.3 Elect John Firth For For Management 1.4 Elect Jerry Hammes For For Management 1.5 Elect William Lawson For For Management 1.6 Elect David Link For For Management 1.7 Elect Andrew McKenna 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 3 Years 2 Years Management Executive Compensation -------------------------------------------------------------------------------- SKYWEST INC. Ticker: SKYW Security ID: 830879102 Meeting Date: MAY 01, 2012 Meeting Type: Annual Record Date: MAR 02, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Jerry Atkin For For Management 1.2 Elect J. Ralph Atkin For For Management 1.3 Elect Margaret Billson For For Management 1.4 Elect Ian Cumming For For Management 1.5 Elect Henry Eyring For For Management 1.6 Elect Robert Sarver For For Management 1.7 Elect Steven Udvar-Hazy For For Management 1.8 Elect James Welch For For Management 1.9 Elect W. Steve Albrecht For For Management 2 Advisory Vote on Executive Compensation For For Management 3 Ratification of Auditor For For Management -------------------------------------------------------------------------------- SNYDERS-LANCE INC Ticker: LNCE Security ID: 833551104 Meeting Date: MAY 03, 2012 Meeting Type: Annual Record Date: MAR 12, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Jeffrey Atkins For For Management 1.2 Elect Peter Brubaker For For Management 1.3 Elect Carl Lee, Jr. For Withhold Management 1.4 Elect Isaiah Tidwell For For Management 2 Ratification of Auditor For For Management 3 Advisory Vote on Executive Compensation For For Management 4 2012 Key Employee Incentive Plan For For Management 5 2012 Associate Stock Purchase Plan For For Management -------------------------------------------------------------------------------- SONIC AUTOMOTIVE, INC. Ticker: SAH Security ID: 83545G102 Meeting Date: APR 18, 2012 Meeting Type: Annual Record Date: FEB 21, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect O. Bruton Smith For For Management 1.2 Elect B. Scott Smith For For Management 1.3 Elect David Smith For For Management 1.4 Elect William Belk For For Management 1.5 Elect William Brooks For For Management 1.6 Elect Victor Doolan For For Management 1.7 Elect H. Robert Heller For For Management 1.8 Elect Robert Rewey For For Management 1.9 Elect David Vorhoff For For Management 2 Advisory Vote on Executive Compensation For For Management 3 2012 Formula Restricted Stock Plan for For For Management Non-Employee Directors 4 2012 Stock Incentive Plan For For Management 5 Ratification of Auditor For For Management -------------------------------------------------------------------------------- SONIC CORP. Ticker: SONC Security ID: 835451105 Meeting Date: JAN 19, 2012 Meeting Type: Annual Record Date: NOV 21, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Kate Lavelle For For Management 1.2 Elect Michael Maples For For Management 1.3 Elect J. Larry Nichols For For Management 1.4 Elect Frank Richardson For For Management 2 Approval of the Senior Executive Cash 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 1 Year 1 Year Management Executive Compensation -------------------------------------------------------------------------------- SOURCEFIRE INC. Ticker: FIRE Security ID: 83616T108 Meeting Date: MAY 31, 2012 Meeting Type: Annual Record Date: APR 03, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Michael Cristinziano For For Management 1.2 Elect Charles Peters, Jr. For For Management 1.3 Elect Steven Polk For For Management 2 Advisory Vote on Executive Compensation For For Management 3 Ratification of Auditor For For Management -------------------------------------------------------------------------------- SOUTH JERSEY INDUSTRIES, INC. Ticker: SJI Security ID: 838518108 Meeting Date: APR 20, 2012 Meeting Type: Annual Record Date: FEB 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Thomas Bracken For For Management 1.2 Elect Keith Campbell For For Management 1.3 Elect Sheila Hartnett-Devlin For For Management 1.4 Elect Victor Fortkiewicz For For Management 1.5 Elect Edward Graham For For Management 1.6 Elect Walter Higgins III For For Management 1.7 Elect Sunita Holzer For For Management 1.8 Elect Joseph Petrowski For For Management 2 Advisory Vote on Executive Compensation For For Management 3 2012 Annual Incentive Compensation Plan For For Management 4 Amendment to the 1997 Stock-Based For For Management Compensation Plan 5 Ratification of Auditor For For Management -------------------------------------------------------------------------------- SOUTHWEST GAS CORPORATION Ticker: SWX Security ID: 844895102 Meeting Date: MAY 10, 2012 Meeting Type: Annual Record Date: MAR 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Robert Boughner For For Management 1.2 Elect Jose Cardenas For For Management 1.3 Elect Thomas Chestnut For For Management 1.4 Elect Stephen Comer For For Management 1.5 Elect LeRoy Hanneman, Jr. For For Management 1.6 Elect Michael Maffie For For Management 1.7 Elect Anne Mariucci For For Management 1.8 Elect Michael Melarkey For For Management 1.9 Elect Jeffrey Shaw For For Management 1.10 Elect A. Randall Thoman For For Management 1.11 Elect Thomas Thomas For For Management 1.12 Elect Terrence Wright For For Management 2 Advisory Vote on Executive Compensation For For Management 3 Amendment to the 2006 Restricted For For Management Stock/Unit Plan 4 Ratification of Auditor For For Management -------------------------------------------------------------------------------- SOVRAN SELF STORAGE, INC. Ticker: SSS Security ID: 84610H108 Meeting Date: MAY 23, 2012 Meeting Type: Annual Record Date: MAR 26, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Robert Attea For For Management 1.2 Elect Kenneth Myszka For For Management 1.3 Elect Anthony Gammie For For Management 1.4 Elect Charles Lannon For For Management 1.5 Elect James Boldt For For Management 1.6 Elect Stephen Rusmisel For For Management 2 Ratification of Auditor For For Management 3 Advisory Vote on Executive Compensation For For Management -------------------------------------------------------------------------------- SPARTAN MOTORS, INC. Ticker: SPAR Security ID: 846819100 Meeting Date: MAY 23, 2012 Meeting Type: Annual Record Date: MAR 26, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect John Sztykiel For For Management 1.2 Elect Kenneth Kaczmarek For For Management 2 Ratification of Auditor For For Management 3 2012 Stock Incentive Plan For Against Management 4 Advisory Vote on Executive Compensation For For Management -------------------------------------------------------------------------------- SPARTAN STORES INC Ticker: SPTN Security ID: 846822104 Meeting Date: AUG 10, 2011 Meeting Type: Annual Record Date: JUN 15, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Wendy Beck For For Management 1.2 Elect Yvonne Jackson For For Management 1.3 Elect Elizabeth Nickels For For Management 2 Advisory Vote on Executive Compensation For For Management 3 Frequency of Advisory Vote on 1 Year 1 Year Management Executive Compensation 4 Ratification of Auditor For For Management -------------------------------------------------------------------------------- STAGE STORES INC. Ticker: SGE Security ID: 85254C305 Meeting Date: JUN 07, 2012 Meeting Type: Annual Record Date: APR 12, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Alan Barocas For For Management 2 Elect Michael Glazer For For Management 3 Elect Gabrielle Greene For For Management 4 Elect Earl Hesterberg, Jr. For For Management 5 Elect William Montgoris For For Management 6 Elect David Schwartz For For Management 7 Elect Ralph Scozzafava For For Management 8 Advisory Vote on Executive Compensation For For Management 9 Approval of Material Terms of For For Management Executive Officer Performance Goals 10 Ratification of Auditor For For Management -------------------------------------------------------------------------------- STAMPS.COM INC. Ticker: STMP Security ID: 852857200 Meeting Date: JUN 13, 2012 Meeting Type: Annual Record Date: APR 19, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect G. Bradford Jones For For Management 1.2 Elect Lloyd Miller For For Management 2 Advisory Vote on Executive Compensation For For Management 3 Ratification of Auditor For For Management -------------------------------------------------------------------------------- STANDARD MICROSYSTEMS CORP. Ticker: SMSC Security ID: 853626109 Meeting Date: JUL 28, 2011 Meeting Type: Annual Record Date: JUN 01, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Peter Dicks For For Management 1.2 Elect Steven Bilodeau For Withhold Management 1.3 Elect Stephen McCluski For For Management 2 Amendment to the 2009 Long Term For For Management Incentive Plan 3 Advisory Vote on Executive Compensation For Against Management 4 Frequency of Advisory Vote on 1 Year 1 Year Management Executive Compensation 5 Ratification of Auditor For For Management -------------------------------------------------------------------------------- STANDARD MOTOR PRODUCTS, INC. Ticker: SMP Security ID: 853666105 Meeting Date: MAY 17, 2012 Meeting Type: Annual Record Date: APR 05, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Robert Gerrity For For Management 1.2 Elect Pamela Forbes Lieberman For For Management 1.3 Elect Arthur Sills For For Management 1.4 Elect Lawrence Sills For For Management 1.5 Elect Peter Sills For For Management 1.6 Elect Frederick Sturdivant For For Management 1.7 Elect William Turner For For Management 1.8 Elect Richard Ward For For Management 1.9 Elect Roger Widmann For For Management 2 Ratification of Auditor For For Management 3 Advisory Vote on Executive Compensation For For Management -------------------------------------------------------------------------------- STANDARD PACIFIC CORP. Ticker: SPF Security ID: 85375C101 Meeting Date: MAY 09, 2012 Meeting Type: Annual Record Date: MAR 14, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Bruce Choate For For Management 1.2 Elect Ronald Foell For For Management 1.3 Elect Douglas Jacobs For For Management 1.4 Elect David Matlin For Withhold Management 1.5 Elect John Peshkin For For Management 1.6 Elect Peter Schoels For Withhold Management 1.7 Elect Scott Stowell For Withhold Management 2 Stockholder Rights Agreement For Against Management 3 Ratification of Auditor For For Management -------------------------------------------------------------------------------- STANDARD REGISTER CO. Ticker: SR Security ID: 853887107 Meeting Date: APR 26, 2012 Meeting Type: Annual Record Date: FEB 28, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect David Bailis For For Management 1.2 Elect Roy Begley, Jr. For For Management 1.3 Elect F. David Clarke III For For Management 1.4 Elect Julie Klapstein For For Management 1.5 Elect R. Eric McCarthey For For Management 1.6 Elect Joseph Morgan For For Management 1.7 Elect John Schiff, Jr. For For Management 1.8 Elect John Sherman 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 1 Year 1 Year Management Executive Compensation -------------------------------------------------------------------------------- STANDEX INTERNATIONAL CORP. Ticker: SXI Security ID: 854231107 Meeting Date: OCT 26, 2011 Meeting Type: Annual Record Date: SEP 07, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Thomas Chorman For For Management 1.2 Elect Roger Fix For For Management 1.3 Elect Daniel Hogan For For Management 2 Amendment to the 2008 Long Term For For Management Incentive Plan 3 Advisory Vote on Executive Compensation For For Management 4 Frequency of Advisory Vote on 1 Year 1 Year Management Executive Compensation 5 Ratification of Auditor For For Management -------------------------------------------------------------------------------- STEIN MART, INC. Ticker: SMRT Security ID: 858375108 Meeting Date: JUN 19, 2012 Meeting Type: Annual Record Date: APR 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Ralph Alexander For For Management 1.2 Elect Alvin Carpenter For For Management 1.3 Elect Irwin Cohen For For Management 1.4 Elect Susan Falk For For Management 1.5 Elect Linda Farthing For Withhold Management 1.6 Elect Mitchell Legler For Withhold Management 1.7 Elect Robert Mettler For Withhold Management 1.8 Elect Richard Sisisky For For Management 1.9 Elect Jay Stein For Withhold Management 1.10 Elect Martin Stein, Jr. For Withhold Management 1.11 Elect John Williams, Jr. For Withhold Management 2 Advisory Vote on Executive Compensation For For Management 3 Ratification of Auditor For For Management -------------------------------------------------------------------------------- STEPAN CO. Ticker: SCL Security ID: 858586100 Meeting Date: APR 24, 2012 Meeting Type: Annual Record Date: FEB 24, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Randall Dearth For For Management 1.2 Elect Gregory Lawton For For Management 2 Advisory Vote on Executive Compensation For For Management 3 Ratification of Auditor For For Management -------------------------------------------------------------------------------- STERLING BANCORP Ticker: STL Security ID: 859158107 Meeting Date: MAY 03, 2012 Meeting Type: Annual Record Date: MAR 19, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Robert Abrams For For Management 1.2 Elect Joseph Adamko For For Management 1.3 Elect Louis Cappelli For For Management 1.4 Elect Fernando Ferrer For For Management 1.5 Elect Allan Hershfield For For Management 1.6 Elect Henry Humphreys For For Management 1.7 Elect Robert Lazar For For Management 1.8 Elect Carolyn Joy Lee For For Management 1.9 Elect John Millman For For Management 1.10 Elect Eugene Rossides 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 1 Year 1 Year Management Executive Compensation 5 Shareholder Proposal Regarding Against For Shareholder Independent Board Chair -------------------------------------------------------------------------------- STEVEN MADDEN LTD. Ticker: SHOO Security ID: 556269108 Meeting Date: MAY 25, 2012 Meeting Type: Annual Record Date: APR 05, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Edward Rosenfeld For For Management 1.2 Elect John Madden For For Management 1.3 Elect Peter Migliorini For For Management 1.4 Elect Richard Randall For For Management 1.5 Elect Ravi Sachdev For For Management 1.6 Elect Thomas Schwartz For For Management 2 Amendment to the 2006 Stock Incentive For Against Management Plan 3 Advisory Vote on Executive Compensation For For Management 4 Ratification of Auditor For For Management -------------------------------------------------------------------------------- STEWART INFORMATION SERVICES CORP. Ticker: STC Security ID: 860372101 Meeting Date: APR 27, 2012 Meeting Type: Annual Record Date: MAR 01, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Catherine Allen For For Management 1.2 Elect Robert Clarke For For Management 1.3 Elect E. Douglas Hodo For For Management 1.4 Elect Laurie Moore For For Management 1.5 Elect W. Arthur Porter For For Management 2 Advisory Vote on Executive Compensation For For Management 3 Ratification of Auditor For For Management -------------------------------------------------------------------------------- STIFEL FINANCIAL CORP. Ticker: SF Security ID: 860630102 Meeting Date: JUN 06, 2012 Meeting Type: Annual Record Date: APR 11, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Charles Dill For For Management 1.2 Elect Richard Himelfarb For Withhold Management 1.3 Elect Alton Irby III For For Management 1.4 Elect Victor Nesi For Withhold Management 1.5 Elect James Zemlyak For Withhold Management 2 Advisory Vote on Executive Compensation For Against Management 3 Ratification of Auditor For For Management 4 Shareholder Proposal Regarding For For Shareholder Majority Vote for Election of Directors -------------------------------------------------------------------------------- STONE ENERGY CORP. Ticker: SGY Security ID: 861642106 Meeting Date: MAY 24, 2012 Meeting Type: Annual Record Date: MAR 26, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect George Christmas For For Management 1.2 Elect B.J. Duplantis For For Management 1.3 Elect Peter Kinnear For For Management 1.4 Elect John Laborde For For Management 1.5 Elect Robert Murley For For Management 1.6 Elect Richard Pattarozzi For For Management 1.7 Elect Donald Powell For For Management 1.8 Elect Kay Priestly For For Management 1.9 Elect Phyllis Taylor For For Management 1.10 Elect David Welch For For Management 2 Ratification of Auditor For For Management 3 Advisory Vote on Executive Compensation For For Management -------------------------------------------------------------------------------- STR HOLDINGS INC Ticker: STRI Security ID: 78478V100 Meeting Date: MAY 22, 2012 Meeting Type: Annual Record Date: MAR 28, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Dennis Jilot For Withhold Management 1.2 Elect Scott Brown For For Management 1.3 Elect Robert Chiste For For Management 1.4 Elect John Janitz For Withhold Management 1.5 Elect Uwe Krueger For For Management 1.6 Elect Andrew Leitch For For Management 1.7 Elect Dominick Schiano For Withhold Management 1.8 Elect Susan Schnabel For Withhold Management 1.9 Elect Robert Yorgensen For Withhold Management 2 Ratification of Auditor For For Management -------------------------------------------------------------------------------- STURM, RUGER & CO., INC. Ticker: RGR Security ID: 864159108 Meeting Date: MAY 02, 2012 Meeting Type: Annual Record Date: MAR 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect C. Michael Jacobi For For Management 1.2 Elect John Cosentino, Jr. For For Management 1.3 Elect James Service For For Management 1.4 Elect Amir Rosenthal For For Management 1.5 Elect Ronald Whitaker For For Management 1.6 Elect Phillip Widman For For Management 1.7 Elect Michael Fifer For For Management 2 Ratification of Auditor For For Management 3 Advisory Vote on Executive Compensation For For Management -------------------------------------------------------------------------------- SUNCOKE ENERGY, INC. Ticker: SXC Security ID: 86722A103 Meeting Date: MAY 10, 2012 Meeting Type: Annual Record Date: MAR 12, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Frederick Henderson For For Management 1.2 Elect Alvin Bledsoe For For Management 2 Advisory Vote on Executive Compensation For For Management 3 Frequency of Advisory Vote on 1 Year 1 Year Management Executive Compensation 4 Ratification of Auditor For For Management -------------------------------------------------------------------------------- SUPER MICRO COMPUTER INC Ticker: SMCI Security ID: 86800U104 Meeting Date: FEB 08, 2012 Meeting Type: Annual Record Date: DEC 29, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Yih-Shyan Liaw For Withhold Management 1.2 Elect Edward Hayes, Jr. For For Management 1.3 Elect Gregory Hinckley For For Management 2 Ratification of Auditor For For Management -------------------------------------------------------------------------------- SUPERIOR INDUSTRIES INTERNATIONAL, INC. Ticker: SUP Security ID: 868168105 Meeting Date: MAY 18, 2012 Meeting Type: Annual Record Date: MAR 19, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Philip Colburn For For Management 1.2 Elect Margaret Dano For For Management 1.3 Elect Timothy McQuay For For Management 2 Advisory Vote on Executive Compensation For For Management -------------------------------------------------------------------------------- SUPERTEX, INC. Ticker: SUPX Security ID: 868532102 Meeting Date: AUG 19, 2011 Meeting Type: Annual Record Date: JUN 24, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Henry Pao For Withhold Management 1.2 Elect Benedict Choy For Withhold Management 1.3 Elect W. Mark Loveless For For Management 1.4 Elect Elliott Schlam For For Management 1.5 Elect Milton Feng 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 3 Years 2 Years Management Executive Compensation -------------------------------------------------------------------------------- SURMODICS, INC. Ticker: SRDX Security ID: 868873100 Meeting Date: FEB 06, 2012 Meeting Type: Annual Record Date: DEC 09, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Jose Bedoya For For Management 1.2 Elect David Dantzker For For Management 1.3 Elect Gary Maharaj For For Management 1.4 Elect Scott Ward For For Management 2 Set the Number of Directors at Ten For For Management 3 Ratification of Auditor For For Management 4 Advisory Vote on Executive Compensation For For Management -------------------------------------------------------------------------------- SUSQUEHANNA BANCSHARES, INC. Ticker: SUSQ Security ID: 869099101 Meeting Date: NOV 16, 2011 Meeting Type: Special Record Date: SEP 21, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Acquisition For For Management 2 Right to Adjourn Meeting For Against Management -------------------------------------------------------------------------------- SUSQUEHANNA BANCSHARES, INC. Ticker: SUSQ Security ID: 869099101 Meeting Date: MAY 04, 2012 Meeting Type: Annual Record Date: MAR 07, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Anthony Agnone, Sr. For For Management 1.2 Elect Wayne Alter, Jr. For For Management 1.3 Elect Eddie Dunklebarger For For Management 1.4 Elect Henry Gibbel For For Management 1.5 Elect Bruce Hepburn For For Management 1.6 Elect Donald Hoffman For For Management 1.7 Elect Sara Kirkland For For Management 1.8 Elect Jeffrey Lehman For For Management 1.9 Elect Michael Morello For For Management 1.10 Elect Scott Newkam For For Management 1.11 Elect Robert Poole, Jr. For For Management 1.12 Elect William Reuter For For Management 1.13 Elect Andrew Samuel For For Management 1.14 Elect Christine Sears For For Management 1.15 Elect James Ulsh For For Management 1.16 Elect Robert White For For Management 1.17 Elect Roger Wiest, Sr. For For Management 2 Advisory Vote on Executive Compensation For For Management 3 Ratification of Auditor For For Management -------------------------------------------------------------------------------- SWIFT ENERGY CO. Ticker: SFY Security ID: 870738101 Meeting Date: MAY 08, 2012 Meeting Type: Annual Record Date: MAR 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Clyde Smith, Jr. For For Management 1.2 Elect Terry Swift For For Management 1.3 Elect Charles Swindells For For Management 2 Amendment to the 2005 Stock For For Management Compensation Plan 3 Amendment to the Employee Stock For For Management Purchase Plan 4 Ratification of Auditor For For Management 5 Advisory Vote on Executive Compensation For Against Management -------------------------------------------------------------------------------- SWS GROUP INC. Ticker: SWS Security ID: 78503N107 Meeting Date: NOV 17, 2011 Meeting Type: Annual Record Date: SEP 19, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Robert Buchholz For Withhold Management 1.2 Elect Brodie Cobb For For Management 1.3 Elect J. Taylor Crandall For Withhold Management 1.4 Elect Gerald Ford For Withhold Management 1.5 Elect Larry Jobe For For Management 1.6 Elect Frederick Meyer For For Management 1.7 Elect Mike Moses For Withhold Management 1.8 Elect James Ross For Withhold Management 1.9 Elect Joel Williams III 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 3 Years 2 Years Management Executive Compensation -------------------------------------------------------------------------------- SYKES ENTERPRISES, INC. Ticker: SYKE Security ID: 871237103 Meeting Date: MAY 17, 2012 Meeting Type: Annual Record Date: MAR 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Charles Sykes For For Management 1.2 Elect William Meurer For For Management 2 Advisory Vote on Executive Compensation For For Management 3 Amendment to the 2004 Non-Employee For For Management Director Fee Plan 4 Ratification of Auditor For For Management -------------------------------------------------------------------------------- SYMMETRICOM INC. Ticker: SYMM Security ID: 871543104 Meeting Date: OCT 28, 2011 Meeting Type: Annual Record Date: SEP 09, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Robert Clarkson For For Management 1.2 Elect David C?t? For For Management 1.3 Elect Alfred Boschulte For For Management 1.4 Elect James Chiddix For For Management 1.5 Elect Elizabeth Fetter For For Management 1.6 Elect Robert Neumeister, Jr. For For Management 1.7 Elect Richard Oliver For For Management 1.8 Elect Richard Snyder For For Management 1.9 Elect Robert Stanzione 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 1 Year 1 Year Management Executive Compensation -------------------------------------------------------------------------------- SYMMETRY MEDICAL INC. Ticker: SMA Security ID: 871546206 Meeting Date: APR 27, 2012 Meeting Type: Annual Record Date: MAR 05, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect John Krelle For For Management 1.2 Elect Robert Deuster For For Management 2 Advisory Vote on Executive Compensation For For Management 3 Ratification of Auditor For For Management 4 Amendment to the 2004 Equity Incentive For Against Management Plan -------------------------------------------------------------------------------- SYNAPTICS INC Ticker: SYNA Security ID: 87157D109 Meeting Date: OCT 18, 2011 Meeting Type: Annual Record Date: AUG 26, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Francis Lee For For Management 1.2 Elect Nelson Chan For For Management 1.3 Elect Richard Sanquini For For Management 2 Advisory Vote on Executive Compensation For Against Management 3 Frequency of Advisory Vote on 1 Year 1 Year Management Executive Compensation 4 Ratification of Auditor For For Management -------------------------------------------------------------------------------- SYNCHRONOSS TECHNOLOGIES INC Ticker: SNCR Security ID: 87157B103 Meeting Date: MAY 08, 2012 Meeting Type: Annual Record Date: MAR 15, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Stephen Waldis For For Management 1.2 Elect William Cadogan For For Management 2 Ratification of Auditor For For Management 3 Advisory Vote on Executive Compensation For For Management -------------------------------------------------------------------------------- SYNNEX CORP Ticker: SNX Security ID: 87162W100 Meeting Date: MAR 20, 2012 Meeting Type: Annual Record Date: FEB 08, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Dwight Steffensen For For Management 1.2 Elect Kevin Murai For For Management 1.3 Elect Fred Breidenbach For For Management 1.4 Elect Hau Lee For For Management 1.5 Elect Matthew Miau For Withhold Management 1.6 Elect Dennis Polk For For Management 1.7 Elect Gregory Quesnel For For Management 1.8 Elect James Van Horne For For Management 1.9 Elect Thomas Wurster For For Management 1.10 Elect Duane Zitzner For For Management 1.11 Elect Andrea Zulberti For For Management 2 Amendment to the Executive Profit For For Management Sharing Plan 3 Advisory Vote on Executive Compensation For For Management 4 Ratification of Auditor For For Management -------------------------------------------------------------------------------- T-HQ INC Ticker: THQI Security ID: 872443403 Meeting Date: JUL 28, 2011 Meeting Type: Annual Record Date: JUN 03, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Brian Farrell For For Management 1.2 Elect Lawrence Burstein For For Management 1.3 Elect Henry DeNero For Withhold Management 1.4 Elect Brian Dougherty For Withhold Management 1.5 Elect Jeffrey Griffiths For For Management 1.6 Elect James Whims For Withhold Management 2 Approval of Performance Goals under For For Management the 2006 Long-Term Incentive Plan 3 Amendment to the 2006 Long-Term For For Management Incentive Plan 4 Amendment to the Employee Stock For Against Management Purchase Plan 5 Advisory Vote on Executive Compensation For Against Management 6 Frequency of Advisory Vote on 1 Year 1 Year Management Executive Compensation 7 Ratification of Auditor For For Management -------------------------------------------------------------------------------- TAKE-TWO INTERACTIVE SOFTWARE, INC. Ticker: TTWO Security ID: 874054109 Meeting Date: SEP 26, 2011 Meeting Type: Annual Record Date: JUL 28, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Strauss Zelnick For For Management 1.2 Elect Robert Bowman For For Management 1.3 Elect SungHwan Cho For For Management 1.4 Elect Michael Dornemann For For Management 1.5 Elect Brett Icahn For For Management 1.6 Elect J Moses For For Management 1.7 Elect James Nelson For For Management 1.8 Elect Michael Sheresky For For Management 2 Amendment to the 2009 Stock Incentive For For Management Plan 3 Approval of the Management Agreement For Against Management 4 Advisory Vote on Executive Compensation For Against Management 5 Frequency of Advisory Vote on 1 Year 1 Year Management Executive Compensation 6 Ratification of Auditor For For Management -------------------------------------------------------------------------------- TALEO CORPORATION Ticker: TLEO Security ID: 87424N104 Meeting Date: APR 05, 2012 Meeting Type: Special Record Date: MAR 02, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Merger/Acquisition For For Management 2 Advisory Vote on Golden Parachutes For For Management 3 Right to Adjourn Meeting For Against Management -------------------------------------------------------------------------------- TANGER FACTORY OUTLET CENTERS, INC. Ticker: SKT Security ID: 875465106 Meeting Date: MAY 18, 2012 Meeting Type: Annual Record Date: MAR 21, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Jack Africk For For Management 1.2 Elect Steven Tanger For For Management 1.3 Elect William G. Benton For For Management 1.4 Elect Bridget Ryan Berman For For Management 1.5 Elect Donald Drapkin For For Management 1.6 Elect Thomas Reddin For For Management 1.7 Elect Thomas Robinson For For Management 1.8 Elect Allan Schuman For For Management 2 Ratification of Auditor For For Management 3 Adoption of Majority Vote for Election For For Management of Directors 4 Advisory Vote on Executive Compensation For For Management -------------------------------------------------------------------------------- TEKELEC Ticker: TKLC Security ID: 879101103 Meeting Date: JAN 25, 2012 Meeting Type: Special Record Date: DEC 15, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Merger For For Management 2 Right to Adjourn Meeting For Against Management 3 Advisory Vote on Golden Parachutes For For Management -------------------------------------------------------------------------------- TELEDYNE TECHNOLOGIES, INC. Ticker: TDY Security ID: 879360105 Meeting Date: APR 25, 2012 Meeting Type: Annual Record Date: MAR 01, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Simon Lorne For For Management 1.2 Elect Paul Miller For For Management 1.3 Elect Wesley von Schack For For Management 2 Amendment to the 2008 Incentive Award For For Management Plan 3 Ratification of Auditor For For Management 4 Advisory Vote on Executive Compensation For For Management -------------------------------------------------------------------------------- TELETECH HOLDINGS, INC. Ticker: TTEC Security ID: 879939106 Meeting Date: MAY 24, 2012 Meeting Type: Annual Record Date: MAR 28, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Kenneth Tuchman For For Management 1.2 Elect James Barlett For For Management 1.3 Elect Gregory Conley For For Management 1.4 Elect Shrikant Mehta For For Management 1.5 Elect Anjan Mukherjee For For Management 1.6 Elect Robert Tarola For For Management 1.7 Elect Shirley Young For For Management 1.8 Elect Robert Webb For For Management 2 Ratification of Auditor For For Management 3 Advisory Vote on Executive Compensation For For Management -------------------------------------------------------------------------------- TENNANT CO. Ticker: TNC Security ID: 880345103 Meeting Date: APR 25, 2012 Meeting Type: Annual Record Date: MAR 01, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Jeffrey Balagna For For Management 1.2 Elect Steven Sonnenberg For For Management 1.3 Elect David Wichmann For For Management 2 Ratification of Auditor For For Management 3 Advisory Vote on Executive Compensation For For Management 4 Amendment to the 2010 Stock Incentive For For Management Plan -------------------------------------------------------------------------------- TESSERA TECHNOLOGIES INC Ticker: TSRA Security ID: 88164L100 Meeting Date: MAR 30, 2012 Meeting Type: Annual Record Date: FEB 17, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Robert Boehlke For For Management 2 Elect John Goodrich For For Management 3 Elect David Nagel For For Management 4 Elect Kevin Rivette For For Management 5 Elect Anthony Tether For For Management 6 Elect Robert Young For For Management 7 2012 Performance Bonus Plan For For Management 8 Ratification of Auditor For For Management 9 Advisory Vote on Executive Compensation For Against Management -------------------------------------------------------------------------------- TETRA TECH, INC. Ticker: TTEK Security ID: 88162G103 Meeting Date: FEB 28, 2012 Meeting Type: Annual Record Date: JAN 03, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Dan Batrack For For Management 1.2 Elect Hugh Grant For For Management 1.3 Elect Patrick Haden For For Management 1.4 Elect J. Christopher Lewis For For Management 1.5 Elect Albert Smith For For Management 1.6 Elect J. Kenneth Thompson For For Management 1.7 Elect Richard Truly For For Management 2 Advisory Vote on Executive Compensation For For Management 3 Amendment to the 2005 Equity Incentive For For Management Plan 4 Ratification of Auditor For For Management -------------------------------------------------------------------------------- TETRA TECHNOLOGIES, INC. Ticker: TTI Security ID: 88162F105 Meeting Date: MAY 08, 2012 Meeting Type: Annual Record Date: MAR 12, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Thomas Bates, Jr. For For Management 1.2 Elect Stuart Brightman For For Management 1.3 Elect Paul Coombs For For Management 1.4 Elect Ralph Cunningham For For Management 1.5 Elect Tom Delimitros For For Management 1.6 Elect Geoffrey Hertel For For Management 1.7 Elect Kenneth Mitchell For For Management 1.8 Elect William Sullivan For For Management 1.9 Elect Kenneth White, Jr. For For Management 2 Ratification of Auditor For For Management 3 Advisory Vote on Executive Compensation For For Management -------------------------------------------------------------------------------- TEXAS CAPITAL BANCSHARES, INC. Ticker: TCBI Security ID: 88224Q107 Meeting Date: MAY 15, 2012 Meeting Type: Annual Record Date: MAR 26, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect George Jones, Jr. For For Management 1.2 Elect Peter Bartholow For For Management 1.3 Elect James Browning For For Management 1.4 Elect Joseph Grant For Withhold Management 1.5 Elect Frederick Hegi, Jr. For For Management 1.6 Elect Larry Helm For For Management 1.7 Elect James Holland, Jr. For For Management 1.8 Elect W. McAllister III For For Management 1.9 Elect Elysia Holt Ragusa For For Management 1.10 Elect Steven Rosenberg For For Management 1.11 Elect Grant Sims For For Management 1.12 Elect Robert Stallings For For Management 1.13 Elect Dale Tremblay For For Management 1.14 Elect Ian Turpin For For Management 2 Advisory Vote on Executive Compensation For For Management -------------------------------------------------------------------------------- TEXAS INDUSTRIES INC. Ticker: TXI Security ID: 882491103 Meeting Date: OCT 12, 2011 Meeting Type: Annual Record Date: AUG 15, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Mel Brekhus For For Management 2 Elect Eugenio Clariond For For Management 3 Elect Sam Coats For For Management 4 Elect Thomas Ransdell For For Management 5 Elect Robert Rogers For For Management 6 Elect Ronald Steinhart 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 1 Year 1 Year Management Executive Compensation -------------------------------------------------------------------------------- TEXAS ROADHOUSE INC Ticker: TXRH Security ID: 882681109 Meeting Date: MAY 17, 2012 Meeting Type: Annual Record Date: MAR 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Martin Hart For For Management 1.2 Elect W. Kent Taylor For For Management 2 Ratification of Auditor For For Management 3 Advisory Vote on Executive Compensation For For Management -------------------------------------------------------------------------------- TORO CO. Ticker: TTC Security ID: 891092108 Meeting Date: MAR 20, 2012 Meeting Type: Annual Record Date: JAN 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Janet Cooper For For Management 1.2 Elect Gary Ellis For For Management 1.3 Elect Gregg Steinhafel For For Management 2 Ratification of Auditor For For Management 3 Advisory Vote on Executive Compensation For For Management -------------------------------------------------------------------------------- TOWER GROUP INC Ticker: TWGP Security ID: 891777104 Meeting Date: MAY 03, 2012 Meeting Type: Annual Record Date: MAR 06, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Jan Van Gorder For For Management 1.2 Elect Austin Young III For For Management 2 Ratification of Auditor For For Management 3 Advisory Vote on Executive Compensation For Against Management -------------------------------------------------------------------------------- TREDEGAR CORP. Ticker: TG Security ID: 894650100 Meeting Date: MAY 16, 2012 Meeting Type: Annual Record Date: MAR 14, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Austin Brockenbrough III For For Management 1.2 Elect William Gottwald For Withhold Management 1.3 Elect Richard Morrill For For Management 1.4 Elect George Newbill For For Management 2 Advisory Vote on Executive Compensation For For Management 3 Frequency of Advisory Vote on 3 Years 2 Years Management Executive Compensation 4 Ratification of Auditor For For Management -------------------------------------------------------------------------------- TREEHOUSE FOODS INC Ticker: THS Security ID: 89469A104 Meeting Date: APR 26, 2012 Meeting Type: Annual Record Date: MAR 05, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Frank O'Connell For For Management 2 Elect Terdema Ussery, II For For Management 3 Elect David Vermylen For For Management 4 Ratification of Auditor For For Management 5 Advisory Vote on Executive Compensation For For Management 6 Amendment to the Equity and Incentive For For Management Plan -------------------------------------------------------------------------------- TRIQUINT SEMICONDUCTOR, INC. Ticker: TQNT Security ID: 89674K103 Meeting Date: MAY 02, 2012 Meeting Type: Annual Record Date: MAR 05, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect 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 2012 Incentive Plan For Against Management 10 Advisory Vote on Executive Compensation For For Management -------------------------------------------------------------------------------- TRIUMPH GROUP INC. Ticker: TGI Security ID: 896818101 Meeting Date: JUL 27, 2011 Meeting Type: Annual Record Date: MAY 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Paul Bourgon For For Management 1.2 Elect Elmer Doty For Withhold Management 1.3 Elect Ralph Eberhart For For Management 1.4 Elect Richard Gozon For For Management 1.5 Elect Richard Ill For For Management 1.6 Elect Claude Kronk For For Management 1.7 Elect Adam Palmer For For Management 1.8 Elect Joseph Silvestri For For Management 1.9 Elect George Simpson For For Management 2 Advisory Vote on Executive Compensation For For Management 3 Frequency of Advisory Vote on 1 Year 1 Year Management Executive Compensation 4 Ratification of Auditor For For Management -------------------------------------------------------------------------------- TRUE RELIGION APPAREL, INC. Ticker: TRLG Security ID: 89784N104 Meeting Date: APR 25, 2012 Meeting Type: Annual Record Date: MAR 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Jeffrey Lubell For For Management 1.2 Elect Marcello Bottoli For For Management 1.3 Elect Joseph Coulombe For For Management 1.4 Elect G. Louis Graziadio III For For Management 1.5 Elect Robert Harris II For For Management 1.6 Elect Seth Johnson For For Management 1.7 Elect Mark Maron For For Management 2 Ratification of Auditor For For Management 3 Advisory Vote on Executive Compensation For For Management -------------------------------------------------------------------------------- TRUEBLUE INC Ticker: TBI Security ID: 89785X101 Meeting Date: MAY 09, 2012 Meeting Type: Annual Record Date: MAR 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Steven Cooper For For Management 2 Elect Thomas McChesney For For Management 3 Elect Gates McKibbin For For Management 4 Elect Jeffrey Sakaguchi For For Management 5 Elect Joseph Sambataro, Jr. For For Management 6 Elect Bonnie Soodik For For Management 7 Elect William Steele For For Management 8 Elect Craig Tall For For Management 9 Advisory Vote on Executive Compensation For For Management 10 Ratification of Auditor For For Management 11 Transaction of Other Business For Abstain Management -------------------------------------------------------------------------------- TRUSTCO BANK CORP. Ticker: TRST Security ID: 898349105 Meeting Date: MAY 17, 2012 Meeting Type: Annual Record Date: MAR 19, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Thomas Maggs For For Management 1.2 Elect Robert McCormick For For Management 1.3 Elect William Purdy For For Management 2 Advisory Vote on Executive Compensation For For Management 3 Ratification of Auditor For For Management -------------------------------------------------------------------------------- TTM TECHNOLOGIES INC Ticker: TTMI Security ID: 87305R109 Meeting Date: APR 25, 2012 Meeting Type: Annual Record Date: FEB 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Ronald Iverson For For Management 1.2 Elect Robert Klatell For For Management 1.3 Elect John Mayer For For Management 2 Ratification of Auditor For For Management -------------------------------------------------------------------------------- TUESDAY MORNING CORP. Ticker: TUES Security ID: 899035505 Meeting Date: NOV 09, 2011 Meeting Type: Annual Record Date: SEP 20, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Bruce Quinnell For For Management 1.2 Elect Kathleen Mason For For Management 1.3 Elect William Hunckler III For For Management 1.4 Elect Starlette Johnson For For Management 1.5 Elect David Green For For Management 1.6 Elect Sheldon Stein 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 1 Year 1 Year Management Executive Compensation -------------------------------------------------------------------------------- TYLER TECHNOLOGIES, INC. Ticker: TYL Security ID: 902252105 Meeting Date: MAY 10, 2012 Meeting Type: Annual Record Date: MAR 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Donald Brattain For For Management 1.2 Elect J. Luther King, Jr. For For Management 1.3 Elect John S. Marr, Jr. For Withhold Management 1.4 Elect G. Stuart Reeves For For Management 1.5 Elect Michael D. Richards For For Management 1.6 Elect Dustin Womble For Withhold Management 1.7 Elect John Yeaman For Withhold Management 2 Amendment to the Employee Stock For For Management Purchase Plan 3 Ratification of Auditor For For Management -------------------------------------------------------------------------------- U.S.A. MOBILITY INC. Ticker: USMO Security ID: 90341G103 Meeting Date: MAY 16, 2012 Meeting Type: Annual Record Date: MAR 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Nicholas Gallopo For For Management 1.2 Elect Christopher Heim For For Management 1.3 Elect Vincent Kelly For For Management 1.4 Elect Brian O'Reilly For For Management 1.5 Elect Matthew Oristano For For Management 1.6 Elect Samme Thompson For For Management 1.7 Elect Royce Yudkoff For For Management 2 Ratification of Auditor For For Management 3 Advisory Vote on Executive Compensation For For Management 4 2012 Equity Incentive Award Plan For Against Management -------------------------------------------------------------------------------- UIL HOLDINGS CORP. Ticker: UIL Security ID: 902748102 Meeting Date: MAY 15, 2012 Meeting Type: Annual Record Date: MAR 12, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Thelma Albright For For Management 1.2 Elect Arnold Chase For For Management 1.3 Elect Betsy Henley-Cohn For For Management 1.4 Elect Suedeen Kelly For For Management 1.5 Elect John Lahey For For Management 1.6 Elect Daniel Miglio For For Management 1.7 Elect William Murdy For For Management 1.8 Elect Donald Shassian For For Management 1.9 Elect James Torgerson For For Management 2 Ratification of Auditor For For Management 3 Advisory Vote on Executive Compensation For For Management -------------------------------------------------------------------------------- ULTRATECH, INC. Ticker: UTEK Security ID: 904034105 Meeting Date: JUL 19, 2011 Meeting Type: Annual Record Date: MAY 20, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Arthur Zafiropoulo For For Management 1.2 Elect Joel Gemunder For For Management 1.3 Elect Nicholas Konidaris For For Management 1.4 Elect Dennis Raney For For Management 1.5 Elect Henri Richard For For Management 1.6 Elect Rick Timmins For For Management 1.7 Elect Bin-ming (Benjamin) Tsai For For Management 2 Ratification of Auditor For For Management 3 Amendment to the 1993 Stock For Against Management Option/Stock Issuance Plan 4 Advisory Vote on Executive Compensation For For Management 5 Frequency of Advisory Vote on 1 Year 1 Year Management Executive Compensation -------------------------------------------------------------------------------- UMB FINANCIAL CORP. Ticker: UMBF Security ID: 902788108 Meeting Date: APR 24, 2012 Meeting Type: Annual Record Date: MAR 02, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Nancy Buese For For Management 1.2 Elect J. Mariner Kemper For For Management 1.3 Elect Thomas Sanders For For Management 1.4 Elect L. Joshua Sosland For For Management 2 Ratification of Auditor For For Management 3 Shareholder Proposal Regarding Against Abstain Shareholder Responsible Use of Company Stock -------------------------------------------------------------------------------- UMPQUA HOLDINGS CORP Ticker: UMPQ Security ID: 904214103 Meeting Date: APR 17, 2012 Meeting Type: Annual Record Date: FEB 10, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Raymond Davis For For Management 2 Elect Peggy Fowler For For Management 3 Elect Stephen Gambee For For Management 4 Elect William Lansing For For Management 5 Elect Luis Machuca For For Management 6 Elect Diane Miller For For Management 7 Elect Dudley Slater For For Management 8 Elect Hilliard Terry III For For Management 9 Elect Bryan Timm For For Management 10 Elect Frank Whittaker For For Management 11 Ratification of Auditor For For Management 12 Advisory Vote on Executive Compensation For For Management -------------------------------------------------------------------------------- UNIFIRST CORP. Ticker: UNF Security ID: 904708104 Meeting Date: JAN 10, 2012 Meeting Type: Annual Record Date: NOV 14, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Michael Iandoli For For Management 1.2 Elect Kathleen Camilli For For Management 2 Advisory Vote on Executive Compensation For For Management 3 Frequency of Advisory Vote on 3 Years 2 Years Management Executive Compensation 4 Ratification of Auditor For For Management -------------------------------------------------------------------------------- UNISOURCE ENERGY CORP. Ticker: UNS Security ID: 909205106 Meeting Date: MAY 04, 2012 Meeting Type: Annual Record Date: MAR 12, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Paul Bonavia For For Management 1.2 Elect Lawrence Aldrich For For Management 1.3 Elect Barbara Baumann For For Management 1.4 Elect Larry Bickle For For Management 1.5 Elect Harold Burlingame For For Management 1.6 Elect Robert Elliott For For Management 1.7 Elect Daniel Fessler For For Management 1.8 Elect Louise Francesconi For For Management 1.9 Elect Warren Jobe For For Management 1.10 Elect Ramiro Peru For For Management 1.11 Elect Gregory Pivirotto For For Management 1.12 Elect Joaquin Ruiz For For Management 2 Ratification of Auditor For For Management 3 Company Name Change For For Management 4 Advisory Vote on Executive Compensation For For Management -------------------------------------------------------------------------------- UNITED BANKSHARES, INC. Ticker: UBSI Security ID: 909907107 Meeting Date: MAY 21, 2012 Meeting Type: Annual Record Date: MAR 12, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Richard Adams For For Management 1.2 Elect Robert Astorg For For Management 1.3 Elect W. Gaston Caperton, III For For Management 1.4 Elect Lawrence Doll For For Management 1.5 Elect Theodore Georgelas For For Management 1.6 Elect F. T. Graff, Jr. For For Management 1.7 Elect Douglas Leech For Withhold Management 1.8 Elect John McMahon For For Management 1.9 Elect J. Paul McNamara For For Management 1.10 Elect Mark Nesselroad For For Management 1.11 Elect William Pitt, III For For Management 1.12 Elect Donald Unger For For Management 1.13 Elect Mary Weddle For For Management 1.14 Elect Gary White For For Management 1.15 Elect P. Clinton Winter, Jr. For For Management 2 Ratification of Auditor For For Management 3 Advisory Vote on Executive Compensation For For Management -------------------------------------------------------------------------------- UNITED COMMUNITY BANKS INC Ticker: UCBI Security ID: 90984P303 Meeting Date: MAY 23, 2012 Meeting Type: Annual Record Date: MAR 30, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Jimmy Tallent For For Management 1.2 Elect Robert Head, Jr. For For Management 1.3 Elect Robert Blalock For For Management 1.4 Elect Clifford Brokaw For For Management 1.5 Elect L. Cathy Cox For For Management 1.6 Elect Steven Goldstein For For Management 1.7 Elect W. C. Nelson, Jr. For For Management 1.8 Elect Thomas Richlovsky For For Management 1.9 Elect John Stephens For For Management 1.10 Elect Tim Wallis For For Management 2 Amendment to the 2000 Key Employee For For Management Stock Option Plan 3 Advisory Vote on Executive Compensation For For Management 4 Ratification of Auditor For For Management -------------------------------------------------------------------------------- UNITED FIRE & CASUALTY CO. Ticker: UFCS Security ID: 910331107 Meeting Date: JAN 24, 2012 Meeting Type: Special Record Date: NOV 28, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Reorganization into Holding Company For For Management 2 Right to Adjourn Meeting For Against Management -------------------------------------------------------------------------------- UNITED FIRE GROUP INC Ticker: UFCS Security ID: 910340108 Meeting Date: MAY 16, 2012 Meeting Type: Annual Record Date: MAR 19, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Scott Carlton For For Management 1.2 Elect Christopher Drahozal For For Management 1.3 Elect Jack Evans For For Management 1.4 Elect George Milligan For For Management 1.5 Elect Michael Phillips For For Management 2 Ratification of Auditor For For Management 3 Advisory Vote on Executive Compensation For For Management -------------------------------------------------------------------------------- UNITED NATURAL FOODS INC. Ticker: UNFI Security ID: 911163103 Meeting Date: DEC 13, 2011 Meeting Type: Annual Record Date: OCT 18, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Michael Funk For For Management 2 Elect James Heffernan For For Management 3 Elect Steven Spinner 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 1 Year 1 Year Management Executive Compensation 7 Shareholder Proposal Regarding CEO Against For Shareholder Succession Planning -------------------------------------------------------------------------------- UNITED ONLINE INC. Ticker: UNTD Security ID: 911268100 Meeting Date: MAY 31, 2012 Meeting Type: Annual Record Date: APR 04, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect James Armstrong For For Management 1.2 Elect Dennis Holt For Withhold Management 2 Ratification of Auditor For For Management 3 Advisory Vote on Executive Compensation For Against Management -------------------------------------------------------------------------------- UNITED STATIONERS INC. Ticker: USTR Security ID: 913004107 Meeting Date: MAY 16, 2012 Meeting Type: Annual Record Date: MAR 19, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect William Bass For For Management 1.2 Elect Charles Crovitz For For Management 1.3 Elect Stuart Taylor II For For Management 1.4 Elect Jonathan Ward For Withhold Management 2 Ratification of Auditor For For Management 3 Advisory Vote on Executive Compensation For For Management -------------------------------------------------------------------------------- UNIVERSAL ELECTRONICS INC. Ticker: UEIC Security ID: 913483103 Meeting Date: JUN 13, 2012 Meeting Type: Annual Record Date: APR 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Paul Arling For For Management 1.2 Elect Satjiv Chahil For For Management 1.3 Elect William Mulligan For For Management 1.4 Elect J.C. Sparkman For For Management 1.5 Elect Gregory Stapleton For For Management 1.6 Elect Carl Vogel For For Management 1.7 Elect Edward Zinser For For Management 2 Advisory Vote on Executive Compensation For Against Management 3 Ratification of Auditor For For Management -------------------------------------------------------------------------------- UNIVERSAL FOREST PRODUCTS INC. Ticker: UFPI Security ID: 913543104 Meeting Date: APR 18, 2012 Meeting Type: Annual Record Date: FEB 17, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Matthew Missad For For Management 1.2 Elect Thomas Rhodes For For Management 1.3 Elect Louis Smith For For Management 2 Amendment to the Director Retainer For Against Management Stock Plan 3 Ratification of Auditor For For Management 4 Advisory Vote on Executive Compensation For For Management -------------------------------------------------------------------------------- UNIVERSAL HEALTH REALTY INCOME TRUST Ticker: UHT Security ID: 91359E105 Meeting Date: JUN 07, 2012 Meeting Type: Annual Record Date: APR 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect James Dalton, Jr. For For Management 1.2 Elect Marc Miller For For Management 2 Advisory Vote on Executive Compensation For For Management -------------------------------------------------------------------------------- UNIVERSAL TECHNICAL INSTITUTE Ticker: UTI Security ID: 913915104 Meeting Date: FEB 22, 2012 Meeting Type: Annual Record Date: DEC 30, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Roger Penske For For Management 2 Elect John White For For Management 3 Elect Linda Srere For For Management 4 Ratification of Auditor For For Management 5 Amendment to the 2003 Incentive For For Management Compensation Plan -------------------------------------------------------------------------------- URSTADT BIDDLE PROPERTIES, INC. Ticker: UBP Security ID: 917286205 Meeting Date: MAR 06, 2012 Meeting Type: Annual Record Date: JAN 19, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Richard Grellier For For Management 1.2 Elect Robert Douglass For For Management 1.3 Elect George Lawrence For For Management 1.4 Elect Charles J. Urstadt For For Management 2 Ratification of Auditor For For Management -------------------------------------------------------------------------------- VASCO DATA SECURITY INTERNATIONAL INC Ticker: VDSI Security ID: 92230Y104 Meeting Date: JUN 13, 2012 Meeting Type: Annual Record Date: APR 25, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect T. Kendall Hunt For For Management 1.2 Elect Michael Cullinane For For Management 1.3 Elect John Fox, Jr. For For Management 1.4 Elect Jean Holley For For Management 1.5 Elect John Walter For For Management 2 Ratification of Auditor For For Management -------------------------------------------------------------------------------- VEECO INSTRUMENTS INC Ticker: VECO Security ID: 922417100 Meeting Date: MAY 04, 2012 Meeting Type: Annual Record Date: MAR 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Edward Braun For For Management 1.2 Elect Richard D'Amore For For Management 1.3 Elect Keith Jackson For For Management 2 Advisory Vote on Executive Compensation For For Management 3 Ratification of Auditor For For Management -------------------------------------------------------------------------------- VIAD CORP. Ticker: VVI Security ID: 92552R406 Meeting Date: MAY 15, 2012 Meeting Type: Annual Record Date: MAR 28, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Daniel Boggan, Jr. For Against Management 2 Elect Richard H. Dozer For Against Management 3 Elect Robert Munzenrider For For Management 4 Ratification of Auditor For For Management 5 Advisory Vote on Executive Compensation For Against Management 6 Amendment to the 2007 Omnibus For For Management Incentive Plan 7 Amendment to Shareholder Rights Plan For Against Management -------------------------------------------------------------------------------- VIASAT, INC. Ticker: VSAT Security ID: 92552V100 Meeting Date: JAN 27, 2012 Meeting Type: Annual Record Date: DEC 06, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Mark Dankberg For For Management 1.2 Elect Michael Targoff For For Management 1.3 Elect Harvey White 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 2 Years 2 Years Management Executive Compensation -------------------------------------------------------------------------------- VICOR CORP. Ticker: VICR Security ID: 925815102 Meeting Date: JUN 21, 2012 Meeting Type: Annual Record Date: APR 30, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Samuel Anderson For For Management 1.2 Elect Estia Eichten For For Management 1.3 Elect Barry Kelleher For For Management 1.4 Elect David Riddiford For For Management 1.5 Elect James Simms For For Management 1.6 Elect Claudio Tuozzolo For For Management 1.7 Elect Patrizio Vinciarelli For For Management 1.8 Elect Jason Carlson For For Management 1.9 Elect Liam Griffin For For Management -------------------------------------------------------------------------------- VIEWPOINT FINANCIAL GROUP Ticker: VPFG Security ID: 92672A101 Meeting Date: MAY 15, 2012 Meeting Type: Annual Record Date: MAR 28, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Kevin Hanigan For For Management 1.2 Elect Anthony LeVecchio For For Management 1.3 Elect V. Keith Sockwell For For Management 2 Ratification of Auditor For For Management 3 Advisory Vote on Executive Compensation For For Management 4 2012 Equity Incentive Plan For Against Management -------------------------------------------------------------------------------- VIROPHARMA INC. Ticker: VPHM Security ID: 928241108 Meeting Date: MAY 21, 2012 Meeting Type: Annual Record Date: APR 02, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Paul Brooke For For Management 1.2 Elect Michael Dougherty For For Management 1.3 Elect Robert Glaser For For Management 2 Amendment to the 2005 Equity Incentive For For Management Plan 3 ADVISORY VOTE ON EXECUTIVE COMPENSATION For For Management 4 Ratification of Auditor For For Management -------------------------------------------------------------------------------- VIRTUS INVESTMENT PARTNERS INC Ticker: VRTS Security ID: 92828Q109 Meeting Date: MAY 16, 2012 Meeting Type: Annual Record Date: MAR 19, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Diane Coffey For For Management 1.2 Elect Timothy Holt For For Management 2 Ratification of Auditor For For Management -------------------------------------------------------------------------------- VITAMIN SHOPPE INC Ticker: VSI Security ID: 92849E101 Meeting Date: JUN 07, 2012 Meeting Type: Annual Record Date: APR 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Richard Markee For For Management 1.2 Elect B. Michael Becker For For Management 1.3 Elect Catherine Buggeln For For Management 1.4 Elect John Edmondson For For Management 1.5 Elect David Edwab For For Management 1.6 Elect Richard Perkal For For Management 1.7 Elect Beth Pritchard For For Management 1.8 Elect Katherine Savitt-Lennon For For Management 1.9 Elect Anthony Truesdale For For Management 2 Advisory Vote on Executive Compensation For For Management 3 Amendment to the 2009 Equity Incentive For For Management Plan 4 Ratification of Auditor For For Management -------------------------------------------------------------------------------- VOLTERRA SEMICONDUCTOR CORP Ticker: VLTR Security ID: 928708106 Meeting Date: APR 20, 2012 Meeting Type: Annual Record Date: MAR 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Christopher Paisley For For Management 1.2 Elect Stephen Smith For For Management 2 Advisory Vote on Executive Compensation For For Management 3 Ratification of Auditor For For Management -------------------------------------------------------------------------------- WATTS WATER TECHNOLOGIES, INC. Ticker: WTS Security ID: 942749102 Meeting Date: MAY 16, 2012 Meeting Type: Annual Record Date: MAR 21, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Robert Ayers For For Management 1.2 Elect Bernard Baert For For Management 1.3 Elect Kennett Burnes For For Management 1.4 Elect Richard Cathcart For For Management 1.5 Elect David Coghlan For For Management 1.6 Elect W. Craig Kissel For For Management 1.7 Elect John McGillicuddy For For Management 1.8 Elect Merilee Raines For For Management 2 Ratification of Auditor For For Management -------------------------------------------------------------------------------- WAUSAU PAPER CORP Ticker: WPP Security ID: 943315101 Meeting Date: APR 19, 2012 Meeting Type: Annual Record Date: FEB 15, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Michael Burandt For For Management 1.2 Elect Charles Hodges For For Management 1.3 Elect Henry Newell For For Management 1.4 Elect G. Watts Humphrey, Jr. For For Management 2 Advisory Vote on Executive Compensation For For Management 3 Ratification of Auditor For For Management -------------------------------------------------------------------------------- WD-40 CO. Ticker: WDFC Security ID: 929236107 Meeting Date: DEC 13, 2011 Meeting Type: Annual Record Date: OCT 17, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Giles Bateman For For Management 1.2 Elect Peter Bewley For For Management 1.3 Elect Richard Collato For For Management 1.4 Elect Mario Crivello For For Management 1.5 Elect Linda Lang For For Management 1.6 Elect Garry Ridge For For Management 1.7 Elect Gregory Sandfort For For Management 1.8 Elect Neal Schmale For For Management 2 ADVISORY VOTE ON EXECUTIVE COMPENSATION For For Management 3 Frequency of Advisory Vote on 1 Year 1 Year Management Executive Compensation 4 Ratification of Auditor For For Management -------------------------------------------------------------------------------- WEBSENSE INC Ticker: WBSN Security ID: 947684106 Meeting Date: MAY 31, 2012 Meeting Type: Annual Record Date: APR 02, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect John Carrington For For Management 1.2 Elect Bruce Coleman For For Management 1.3 Elect Gene Hodges For For Management 1.4 Elect John Schaefer For For Management 1.5 Elect Mark St.Clare For For Management 1.6 Elect Gary Sutton For For Management 1.7 Elect Peter Waller For For Management 2 Ratification of Auditor For For Management 3 Advisory Vote on Executive Compensation For Against Management -------------------------------------------------------------------------------- WEST PHARMACEUTICAL SERVICES, INC. Ticker: WST Security ID: 955306105 Meeting Date: MAY 01, 2012 Meeting Type: Annual Record Date: MAR 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Mark Buthman For For Management 1.2 Elect William Feehery For For Management 1.3 Elect Thomas Hofmann For For Management 1.4 Elect L. Robert Johnson For For Management 1.5 Elect Paula Johnson For For Management 1.6 Elect Douglas Michels For For Management 1.7 Elect Donald Morel Jr. For For Management 1.8 Elect John Weiland For For Management 1.9 Elect Anthony Welters For For Management 1.10 Elect Patrick Zenner For For Management 2 Advisory Vote on Executive Compensation For For Management 3 Ratification of Auditor For For Management -------------------------------------------------------------------------------- WILSHIRE BANCORP INC. Ticker: WIBC Security ID: 97186T108 Meeting Date: MAY 30, 2012 Meeting Type: Annual Record Date: APR 10, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Richard Lim For For Management 1.2 Elect Craig Mautner For For Management 1.3 Elect Harry Siafaris For For Management 1.4 Elect John Taylor For For Management 2 Advisory Vote on Executive Compensation For For Management 3 Frequency of Advisory Vote on 1 Year 1 Year Management Executive Compensation 4 Increase of Authorized Common Stock For For Management -------------------------------------------------------------------------------- WINNEBAGO INDUSTRIES, INC. Ticker: WGO Security ID: 974637100 Meeting Date: DEC 13, 2011 Meeting Type: Annual Record Date: OCT 04, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Robert Olson For For Management 1.2 Elect Randy Potts For For Management 1.3 Elect Mark Schroepfer 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 1 Year 1 Year Management Executive Compensation -------------------------------------------------------------------------------- WINTRUST FINANCIAL CORP. Ticker: WTFC Security ID: 97650W108 Meeting Date: MAY 24, 2012 Meeting Type: Annual Record Date: APR 05, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Peter Crist For For Management 1.2 Elect Bruce Crowther For For Management 1.3 Elect Joseph Damico For For Management 1.4 Elect Bert Getz, Jr. For For Management 1.5 Elect H. Patrick Hackett For For Management 1.6 Elect Scott Heitmann For For Management 1.7 Elect Charles James For For Management 1.8 Elect Albin Moschner For For Management 1.9 Elect Thomas Neis For For Management 1.10 Elect Christopher Perry For For Management 1.11 Elect Ingrid Stafford For For Management 1.12 Elect Sheila Talton For For Management 1.13 Elect Edward Wehmer For For Management 2 Amendment to the Employee Stock For For Management Purchase Plan 3 Advisory Vote on Executive Compensation For For Management 4 Increase of Authorized Common Stock For For Management 5 Ratification of Auditor For For Management -------------------------------------------------------------------------------- WOLVERINE WORLD WIDE, INC. Ticker: WWW Security ID: 978097103 Meeting Date: APR 19, 2012 Meeting Type: Annual Record Date: MAR 01, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Alberto Grimoldi For For Management 1.2 Elect Joseph Gromek For For Management 1.3 Elect Brenda Lauderback For For Management 1.4 Elect Shirley Peterson For For Management 2 Ratification of Auditor For For Management 3 Advisory Vote on Executive Compensation For For Management 4 Amendment to the Executive Long-Term For For Management Incentive Plan 5 Amendment to the Short-Term Incentive For For Management Plan -------------------------------------------------------------------------------- WORLD ACCEPTANCE CORP. Ticker: WRLD Security ID: 981419104 Meeting Date: AUG 03, 2011 Meeting Type: Annual Record Date: JUN 17, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect A. Alexander McLean, III For For Management 1.2 Elect James Gilreath For For Management 1.3 Elect William Hummers III For For Management 1.4 Elect Charles Way For For Management 1.5 Elect Ken Bramlett, Jr. For For Management 1.6 Elect Darrell Whitaker For For Management 1.7 Elect Scott Vassalluzzo For For Management 2 Ratification of Auditor For For Management 3 2011 Stock Option Plan For Against Management 4 Advisory Vote on Executive Compensation For For Management 5 Frequency of Advisory Vote on 3 Years 2 Years Management Executive Compensation -------------------------------------------------------------------------------- WRIGHT EXPRESS CORP Ticker: WXS Security ID: 98233Q105 Meeting Date: MAY 18, 2012 Meeting Type: Annual Record Date: MAR 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Regina Sommer For For Management 1.2 Elect Jack VanWoerkom For For Management 1.3 Elect George McTavish For For Management 2 Advisory Vote on Executive Compensation For For Management 3 Ratification of Auditor For For Management -------------------------------------------------------------------------------- XO GROUP INC Ticker: XOXO Security ID: 983772104 Meeting Date: JUN 13, 2012 Meeting Type: Annual Record Date: APR 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Ira Carlin For For Management 1.2 Elect Eileen Naughton For For Management 2 Ratification of Auditor For For Management 3 Advisory Vote on Executive Compensation For For Management -------------------------------------------------------------------------------- ZALE CORP. Ticker: ZLC Security ID: 988858106 Meeting Date: DEC 02, 2011 Meeting Type: Annual Record Date: OCT 10, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Neale Attenborough For Withhold Management 1.2 Elect Yuval Braverman For Withhold Management 1.3 Elect David Dyer For For Management 1.4 Elect Kenneth Gilman For Withhold Management 1.5 Elect Theo Killion For Withhold Management 1.6 Elect John Lowe, Jr. For For Management 1.7 Elect Joshua Olshanksy For Withhold Management 2 2011 Omnibus Incentive Plan For Against Management 3 Advisory Vote on Executive Compensation For Against Management 4 Frequency of Advisory Vote on 1 Year 1 Year Management Executive Compensation 5 Ratification of Auditor For For Management -------------------------------------------------------------------------------- ZEP INC Ticker: ZEP Security ID: 98944B108 Meeting Date: JAN 10, 2012 Meeting Type: Annual Record Date: NOV 14, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect O. B. Grayson Hall, Jr. For For Management 1.2 Elect Carol Williams For For Management 2 Advisory Vote on Executive Compensation For For Management 3 Frequency of Advisory Vote on 1 Year 1 Year Management Executive Compensation 4 Ratification of Auditor For For Management -------------------------------------------------------------------------------- ZOLL MEDICAL CORP. Ticker: ZOLL Security ID: 989922109 Meeting Date: FEB 09, 2012 Meeting Type: Annual Record Date: DEC 15, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Richard Packer For For Management 1.2 Elect Robert Halliday For Withhold Management 2 Advisory Vote on Executive Compensation For For Management 3 Ratification of Auditor For For Management -------------------------------------------------------------------------------- ZUMIEZ INC Ticker: ZUMZ Security ID: 989817101 Meeting Date: MAY 23, 2012 Meeting Type: Annual Record Date: MAR 19, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Richard Brooks For For Management 2 Elect Matthew Hyde For For Management 3 Elect James Weber For For Management 4 Executive Officer Non-Equity Incentive For For Management Plan 5 Ratification of Auditor For For Management ========= PSF SP Growth Asset Allocation Portfolio - Sub-Adviser: QMA ========== There is no proxy voting activity for the fund, as the fund did not hold any votable positions during the reporting period. ============ PSF SP International Growth Portfolio - Sub-Adviser: ============= ============ Jennison ============= ADIDAS AG Ticker: ADS GR Security ID: D0066B185 Meeting Date: MAY 10, 2012 Meeting Type: Annual Record Date: MAY 08, 2012 # Proposal Mgt Rec Vote Cast Sponsor 5 Allocation of Profits/Dividends For For Management 6 Ratification of Management Board Acts For For Management 7 Ratification of Supervisory Board Acts For For Management 8 Compensation Guidelines For Against Management 9 Amendments to Article 14 For For Management 10 Amendments to Article 15 For For Management 11 Amendments to Article 20 For For Management 12 Amendments to Article 21 For For Management 13 Amendments to Articles For For Management 14 Appointment of Auditor For For Management 15 Appointment of Auditor for Interim For For Management Statements -------------------------------------------------------------------------------- AIA GROUP LTD Ticker: 1299 HK Security ID: Y002A1105 Meeting Date: MAY 08, 2012 Meeting Type: Annual Record Date: MAY 02, 2012 # Proposal Mgt Rec Vote Cast Sponsor 3 Accounts and Reports For For Management 4 Allocation of Profits/Dividends For For Management 5 Elect Jack SO Chak Kwong For For Management 6 Elect CHOW Chung Kong For For Management 7 Elect John Harrison For For Management 8 Appointment of Auditor and Authority For For Management to Set Fees 9 Authority to Issue Shares w/o For For Management Preemptive Rights 10 Authority to Repurchase Shares For For Management 11 Authority to Issue Repurchased Shares For For Management 12 Authority to Issue Shares under the For For Management Restricted Share Unit Scheme 13 Amendments to Articles For For Management -------------------------------------------------------------------------------- ARM HOLDINGS Ticker: ARM LN Security ID: G0483X122 Meeting Date: MAY 03, 2012 Meeting Type: Annual Record Date: MAY 01, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accounts and Reports For For Management 2 Allocation of Profits/Dividends For For Management 3 Directors' Remuneration Report For For Management 4 Elect Sir John Buchanan For For Management 5 Elect Warren East For For Management 6 Elect Andy Green For For Management 7 Elect Larry Hirst For For Management 8 Elect Mike Inglis For For Management 9 Elect Mike Muller For For Management 10 Elect Kathleen O'Donovan For For Management 11 Elect Janice Roberts For For Management 12 Elect Philip Rowley For For Management 13 Elect Tim Score For For Management 14 Elect Simon Segars For For Management 15 Elect Young Sohn For For Management 16 Appointment of Auditor For For Management 17 Authority to Set Auditor's Fees For For Management 18 Authority to Issue Shares w/ For For Management Preemptive Rights 19 Authority to Issue Shares w/o For For Management Preemptive Rights 20 Authority to Repurchase Shares For For Management 21 Authority to Set General Meeting For Against Management Notice Period at 14 Days -------------------------------------------------------------------------------- BG GROUP PLC Ticker: BG/ LN Security ID: G1245Z108 Meeting Date: MAY 16, 2012 Meeting Type: Annual Record Date: MAY 14, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accounts and Reports For For Management 2 Directors' Remuneration Report For For Management 3 Allocation of Profits/Dividends For For Management 4 Elect Vivienne Cox For For Management 5 Elect Chris Finlayson For For Management 6 Elect Andrew Gould For For Management 7 Elect Peter Backhouse For For Management 8 Elect Fabio de Oliveira Barbosa For For Management 9 Elect Sir Frank Chapman For For Management 10 Elect Baroness Hogg For For Management 11 Elect John Hood For For Management 12 Elect Martin Houston For For Management 13 Elect Caio Koch-Weser For For Management 14 Elect Sir David Manning For For Management 15 Elect Mark Seligman For For Management 16 Elect Patrick Thomas For For Management 17 Elect Philippe Varin For For Management 18 Appointment of Auditor For For Management 19 Authority to Set Auditor's Fees For For Management 20 Authorisation of Political Donations For For Management 21 Authority to Issue Shares w/ For For Management Preemptive Rights 22 Authority to Issue Shares w/o For For Management Preemptive Rights 23 Authority to Repurchase Shares For For Management 24 Authority to Set General Meeting For Against Management Notice Period at 14 Days -------------------------------------------------------------------------------- DASSAULT SYSTEMES SA Ticker: DSY FP Security ID: F2457H100 Meeting Date: JUN 07, 2012 Meeting Type: Mix Record Date: JUN 01, 2012 # Proposal Mgt Rec Vote Cast Sponsor 4 Accounts and Reports; Approval of Non For For Management Tax-Deductible Expenses 5 Consolidated Accounts and Reports For For Management 6 Allocation of Profits/Dividends For For Management 7 Related Party Transactions For For Management 8 Elect Serge Dassault For For Management 9 Directors' Fees For For Management 10 Authority to Repurchase Shares For For Management 11 Authority to Cancel Shares and Reduce For For Management Capital 12 Amendment Regarding Related Party For For Management Transactions 13 Authorization of Legal Formalities For For Management -------------------------------------------------------------------------------- GLENCORE INTERNATIONAL PLC Ticker: GLEN LN Security ID: G39420107 Meeting Date: MAY 09, 2012 Meeting Type: Annual Record Date: MAY 07, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accounts and Reports For For Management 2 Allocation of Profits/Dividends For For Management 3 Elect Simon Murray For For Management 4 Elect Ivan Glasenberg For For Management 5 Elect Steven Kalmin For For Management 6 Elect Peter Coates For For Management 7 Elect Leonhard Fischer For For Management 8 Elect Anthony Hayward For For Management 9 Elect William Macaulay For For Management 10 Elect LI Ning For For Management 11 Directors' Remuneration Report For For Management 12 Appointment of Auditor For For Management 13 Authority to Set Auditor's Fees For For Management 14 Authority to Issue Shares w/ For For Management Preemptive Rights 15 Authority to Issue Shares w/o For For Management Preemptive Rights 16 Authority to Repurchase Shares For For Management -------------------------------------------------------------------------------- HENGAN INTERNATIONAL GROUP CO. LTD. Ticker: 1044 HK Security ID: G4402L151 Meeting Date: MAY 22, 2012 Meeting Type: Annual Record Date: MAY 17, 2012 # Proposal Mgt Rec Vote Cast Sponsor 3 Accounts and Reports For For Management 4 Allocation of Profits/Dividends For For Management 5 Elect SZE Man Bok For For Management 6 Elect HUNG Ching Shan For For Management 7 Elect XU Da Zuo For For Management 8 Elect Vincent LOO Hong Shing For For Management 9 Directors' Fees For For Management 10 Appointment of Auditor and Authority For For Management to Set Fees 11 Authority to Issue Shares w/o For Against Management Preemptive Rights 12 Authority to Repurchase Shares For For Management 13 Authority to Issue Repurchased Shares For Against Management 14 Amendments to Articles For For Management 15 Adoption of New Articles For For Management -------------------------------------------------------------------------------- INDUSTRIAL & COMMERCIAL BANK OF CHINA LTD. Ticker: 1398 HK Security ID: Y3990B112 Meeting Date: MAY 31, 2012 Meeting Type: Annual Record Date: APR 30, 2012 # Proposal Mgt Rec Vote Cast Sponsor 3 Directors' Report For For Management 4 Supervisors' Report For For Management 5 Accounts and Reports For For Management 6 Allocation of Profits/Dividends For For Management 7 Appointment of Auditor and Authority For For Management to Set Fees 8 Elect DONG Juan as Supervisor For For Management 9 Elect MENG Yan as Supervisor For For Management 10 Elect HONG Yongmiao as Director For For Management 11 Fees of Directors and Supervisors For For Management -------------------------------------------------------------------------------- KUHNE & NAGEL INTERNATIONAL AG Ticker: KNIN VX Security ID: H4673L145 Meeting Date: MAY 08, 2012 Meeting Type: Annual Record Date: MAY 02, 2012 # Proposal Mgt Rec Vote Cast Sponsor 3 Accounts and Reports For Take No Management Action 4 Allocation of Profits/Dividends For Take No Management Action 5 Ratification of Board and Management For Take No Management Acts Action 6 Elect Renato Fassbind For Take No Management Action 7 Elect J?rgen Fitschen For Take No Management Action 8 Elect Karl Gernandt For Take No Management Action 9 Elect Hans-J?rg Hager For Take No Management Action 10 Elect Klaus-Michael Kuehne For Take No Management Action 11 Elect Hans Lerch For Take No Management Action 12 Elect Thomas Staehelin For Take No Management Action 13 Elect Joerg Wolle For Take No Management Action 14 Elect Bernd Wrede For Take No Management Action 15 Appointment of Auditor For Take No Management Action 16 Increase in Authorized Capital For Take No Management Action 17 Increase in Conditional Capital For Take No Management Action 18 Amendments to Articles For Take No Management Action 19 Amendments to Articles For Take No Management Action 20 Amendments to Articles For Take No Management Action -------------------------------------------------------------------------------- PACIFIC RUBIALES ENERGY CORP Ticker: PRE CN Security ID: 69480U206 Meeting Date: MAY 31, 2012 Meeting Type: Mix Record Date: MAY 01, 2012 # Proposal Mgt Rec Vote Cast Sponsor 2 Board Size For For Management 3 Elect Serafino Iacono For For Management 4 Elect Miguel de la Campa For For Management 5 Elect Ronald Pantin For For Management 6 Elect Jose Francisco Arata For For Management 7 Elect German Efromovich For For Management 8 Elect Neil Woodyer For For Management 9 Elect Augusto Lopez For For Management 10 Elect Miguel Rodriguez For For Management 11 Elect Victor Rivera For For Management 12 Elect Hern?n Mart?nez For For Management 13 Elect Dennis Mills For For Management 14 Elect Francisco Sole For For Management 15 Appointment of Auditor and Authority For For Management to Set Fees 16 Shareholder Rights' Plan For For Management -------------------------------------------------------------------------------- PETROFAC Ticker: PFC LN Security ID: G7052T101 Meeting Date: MAY 11, 2012 Meeting Type: Annual Record Date: MAY 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accounts and Reports For For Management 2 Allocation of Profits/Dividends For For Management 3 Directors' Remuneration Report For For Management 4 Elect Ren? M?dori For For Management 5 Elect Marwan Chedid For For Management 6 Elect Tim Weller For For Management 7 Elect Norman Murray For For Management 8 Elect Thomas Thune Andersen For For Management 9 Elect Stefano Cao For For Management 10 Elect Roxanne Decyk For For Management 11 Elect Rijnhard van Tets For For Management 12 Elect Ayman Asfari For For Management 13 Elect Maroun Semaan For For Management 14 Elect Andrew Inglis For For Management 15 Appointment of Auditor For For Management 16 Authority to Set Auditor's Fees For For Management 17 Authority to Issue Shares w/ For For Management Preemptive Rights 18 Authority to Issue Shares w/o For For Management Preemptive Rights 19 Authority to Repurchase Shares For For Management 20 Authority to Set General Meeting For For Management Notice Period at 14 Days 21 Value Creation Plan For For Management -------------------------------------------------------------------------------- PRADA SPA Ticker: 1913 HK Security ID: T7733C101 Meeting Date: MAY 22, 2012 Meeting Type: Annual Record Date: MAY 17, 2012 # Proposal Mgt Rec Vote Cast Sponsor 3 Accounts and Reports For For Management 4 Allocation of Profits For For Management 5 Dividends For For Management 6 Board Size; Board Term For For Management 7 Elect Miuccia Prada Bianchi For For Management 8 Elect Patrizio Bertelli For For Management 9 Elect Carlo Mazzi For For Management 10 Elect Donatello Galli For For Management 11 Elect Marco Salomoni For For Management 12 Elect Gaetano Miccich? For For Management 13 Elect Gian Franco Mattei For For Management 14 Elect Giancarlo Forestieri For For Management 15 Elect Sing Cheong Liu For For Management 16 Election of Chairman of the Board of For For Management Directors 17 Directors' Fees For For Management 18 Board Term Length For For Management 19 Elect Antonino Parisi None For Management 20 Elect Roberto Spada None For Management 21 Elect David Terracina None For Management 22 Elect Marco Serra None For Management 23 Elect Cristiano Proserpio None For Management 24 Election of Chairman of the Board of For For Management Statutory Auditors 25 Statutory Auditors' Fees For For Management -------------------------------------------------------------------------------- ROLLS-ROYCE HOLDINGS PLC Ticker: RR/ LN Security ID: G76225104 Meeting Date: MAY 04, 2012 Meeting Type: Annual Record Date: MAY 02, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accounts and Reports For For Management 2 Directors' Remuneration Report For For Management 3 Elect Lewis Booth For For Management 4 Elect Frank Chapman For For Management 5 Elect Mark Morris For For Management 6 Elect Simon Robertson For For Management 7 Elect John Rishton For For Management 8 Elect Helen Alexander For For Management 9 Elect Peter Byrom For For Management 10 Elect Iain Conn For For Management 11 Elect James Guyette For For Management 12 Elect John McAdam For For Management 13 Elect John Neill For For Management 14 Elect Colin Smith For For Management 15 Elect Ian Strachan For For Management 16 Elect Mike Terrett For For Management 17 Appointment of Auditor For For Management 18 Authority to Set Auditor's Fees For For Management 19 Scrip Dividend For For Management 20 Authorisation of Political Donations For For Management 21 Authority to Issue Shares w/ For For Management Preemptive Rights 22 Authority to Issue Shares w/o For For Management Preemptive Rights 23 Authority to Repurchase Shares For For Management -------------------------------------------------------------------------------- SANDS CHINA LTD Ticker: 1928 HK Security ID: G7800X107 Meeting Date: JUN 01, 2012 Meeting Type: Annual Record Date: MAY 21, 2012 # Proposal Mgt Rec Vote Cast Sponsor 3 Accounts and Reports For For Management 4 Allocation of Profits/Dividends For For Management 5 Elect Sheldon Adelson For For Management 6 Elect Edward Tracy For For Management 7 Elect William LAU Wong For For Management 8 Elect Irwin Siegel For For Management 9 Elect Rachel CHIANG Yun For For Management 10 Elect Iain Bruce For For Management 11 Directors' Fees For For Management 12 Appointment of Auditor and Authority For For Management to Set Fees 13 Authority to Repurchase Shares For For Management 14 Authority to Issue Shares w/o For For Management Preemptive Rights 15 Authority to Issue Repurchased Shares For For Management -------------------------------------------------------------------------------- SAP AG Ticker: SAP GR Security ID: D66992104 Meeting Date: MAY 23, 2012 Meeting Type: Annual Record Date: APR 30, 2012 # Proposal Mgt Rec Vote Cast Sponsor 5 Allocation of Profits/Dividends For For Management 6 Ratification of Management Board Acts For For Management 7 Ratification of Supervisory Board Acts For For Management 8 Compensation Policy For Against Management 9 Appointment of Auditor For For Management 10 Elect Hasso Plattner For For Management 11 Elect Pekka Ala-Pietil? For For Management 12 Elect Anja Feldmann For For Management 13 Elect Wilhelm Haarmann For For Management 14 Elect Bernard Liautaud For For Management 15 Elect Hartmut Mehdorn For For Management 16 Elect Erhard Schipporeit For For Management 17 Elect Klaus Wucherer For Abstain Management 18 Cancellation of Conditional Capital For For Management -------------------------------------------------------------------------------- STANDARD CHARTERED PLC Ticker: STAN LN Security ID: G84228157 Meeting Date: MAY 09, 2012 Meeting Type: Annual Record Date: MAY 07, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accounts and Reports For For Management 2 Allocation of Profits/Dividends For For Management 3 Directors' Remuneration Report For For Management 4 Elect Viswanathan Shankar For For Management 5 Elect Steve Bertamini For For Management 6 Elect Jaspal Bindra For For Management 7 Elect Richard Delbridge For For Management 8 Elect Jamie Dundas For For Management 9 Elect Valerie Gooding For For Management 10 Elect HAN Seung-Soo For For Management 11 Elect Simon Lowth For For Management 12 Elect Rudy Markham For For Management 13 Elect Ruth Markland For For Management 14 Elect Richard Meddings For For Management 15 Elect John Paynter For For Management 16 Elect John Peace For For Management 17 Elect A. Michael Rees For For Management 18 Elect Peter Sands For For Management 19 Elect Paul Skinner For For Management 20 Elect Oliver Stocken For For Management 21 Appointment of Auditor For For Management 22 Authority to Set Auditor's Fees For For Management 23 Authorisation of Political Donations For For Management 25 Authority to Issue Shares w/ For For Management Preemptive Rights 29 Authority to Issue Repurchased Shares For For Management w/ Preemptive Rights 30 Authority to Issue Shares w/o For For Management Preemptive Rights 33 Authority to Repurchase Shares For For Management 35 Authority to Repurchase Preference For For Management Shares 37 Authority to Set General Meeting For For Management Notice Period at 14 Days -------------------------------------------------------------------------------- STATOIL ASA Ticker: STL NO Security ID: R8413J103 Meeting Date: MAY 15, 2012 Meeting Type: Annual Record Date: MAY 11, 2012 # Proposal Mgt Rec Vote Cast Sponsor 6 Election of Presiding Chairman For Take No Management Action 7 Notice of Meeting and Agenda For Take No Management Action 8 Election of Individuals to Check For Take No Management Minutes Action 9 Accounts and Reports; Allocation of For Take No Management Profits/Dividends Action 10 Shareholder Proposal Regarding None Take No Shareholder Withdrawal from Canadian Oil Sands Action 11 Compensation Guidelines For Take No Management Action 12 Authority to Set Auditor's Fees For Take No Management Action 13 Appointment of Auditor For Take No Management Action 14 Elect Olaug Svarva For Take No Management Action 15 Elect Idar Kreutzer For Take No Management Action 16 Elect Karin Aslaksen For Take No Management Action 17 Elect Greger Mannsverk For Take No Management Action 18 Elect Steinar Olsen For Take No Management Action 19 Elect Ingvald Str?mmen For Take No Management Action 20 Elect Rune Bjerke For Take No Management Action 21 Elect Tore Ulstein For Take No Management Action 22 Elect Live Haukvik Aker For Take No Management Action 23 Elect Siri Kalvig For Take No Management Action 24 Elect Thor Oscar Bolstad For Take No Management Action 25 Elect Barbro Haetta For Take No Management Action 26 Elect Arthur Sletteberg (Deputy) For Take No Management Action 27 Elect Bassim Haj (Deputy) For Take No Management Action 28 Elect Anne-Margrethe Firing (Deputy) For Take No Management Action 29 Elect Linda Litlekals?y Aase (Deputy) For Take No Management Action 30 Corporate Assembly Fees For Take No Management Action 31 Elect Olaug Svarva For Take No Management Action 32 Elect Tom Rathke For Take No Management Action 33 Elect Live Haukvik Aker For Take No Management Action 34 Elect Ingrid Dramdal Rasmussen For Take No Management Action 35 Nominating Committee Fees For Take No Management Action 36 Authority to Repurchase Shares For Take No Management Pursuant to Share Savings Plan Action 37 Authority to Repurchase Shares for For Take No Management Cancellation Action -------------------------------------------------------------------------------- TENCENT HOLDINGS LTD. Ticker: 700 HK Security ID: G87572148 Meeting Date: MAY 16, 2012 Meeting Type: Annual Record Date: MAY 11, 2012 # Proposal Mgt Rec Vote Cast Sponsor 3 Accounts and Reports For For Management 4 Allocation of Profits/Dividends For For Management 5 Elect LI Dong Sheng For Against Management 6 Elect Iain Bruce For For Management 7 Directors' Fees For For Management 8 Appointment of Auditor and Authority For For Management to Set Fees 9 Authority to Issue Shares w/o For Against Management Preemptive Rights 10 Authority to Repurchase Shares For For Management 11 Authority Issue Repurchased Shares For For Management -------------------------------------------------------------------------------- WEIR GROUP PLC Ticker: WEIR LN Security ID: G95248137 Meeting Date: MAY 09, 2012 Meeting Type: Annual Record Date: MAY 07, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accounts and Reports For For Management 2 Allocation of Profits/Dividends For For Management 3 Directors' Remuneration Report For For Management 4 Elect Alan Ferguson For For Management 5 Elect Melanie Gee For For Management 6 Elect Lord Robert Smith of Kelvin For For Management 7 Elect Keith Cochrane For For Management 8 Elect Richard Menell For For Management 9 Elect John Mogford For For Management 10 Elect Lord George Robertson For For Management 11 Elect Jon Stanton For For Management 12 Appointment of Auditor For For Management 13 Authority to Set Auditor's Fees For For Management 14 Authority to Issue Shares w/ For For Management Preemptive Rights 17 Authority to Issue Shares w/o For For Management Preemptive Rights 20 Authority to Repurchase Shares For For Management 22 Authority to Set General Meeting For For Management Notice Period at 14 Days ========= PSF SP International Growth Portfolio - Sub-Adviser: Marsico ========= Please note that any items denoted by CMMT or CONT are non-voting items and are only included as additional information to the agenda. ADIDAS AG, HERZOGENAURACH Ticker: Security ID: D0066B185 Meeting Date: MAY 10, 2012 Meeting Type: Annual General Meeting Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1. Presentation of the adopted annual None Did not vote Management financial statements of adidas AG and of th-e approved consolidated financial statements as of December 31, 2011, of the c-ombined management report of adidas AG and of the adidas Group, the Explanator-y Report of the Ex 2. Management Proposal For For Management 3. Management Proposal For For Management 4. Management Proposal For For Management 5. Management Proposal For For Management 6.a Management Proposal For For Management 6.b Management Proposal For For Management 7.a Management Proposal For For Management 7.b Management Proposal For For Management 8. Management Proposal For For Management 9.a Management Proposal For For Management 9.b Management Proposal For For Management -------------------------------------------------------------------------------- ANHANGUERA EDUCACIONAL PARTICIPACOES SA, VALINHOS, Ticker: Security ID: P0355L115 Meeting Date: JUL 08, 2011 Meeting Type: ExtraOrdinary General Meeting Record Date: JUL 06, 2011 # Proposal Mgt Rec Vote Cast Sponsor CMMT IMPORTANT MARKET PROCESSING None Did not vote Management REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF-ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING-INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO-BE REJECTED. IF YOU HAVE ANY QUE 1.a Amend Articles Re: Company Address For For Management 1.b Amend Articles Re: Corporate Purpose For For Management 1.c Amend Articles Re: Board's Ability to For For Management Repurchase, Reissue, or Cancel Treasury Shares 1.d Amend Articles Re: Executive Title For For Management 2 Designate Newspapers to Publish For For Management Company Announcements CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND None Did not vote Management 'AGAINST' IN THE SAME AGENDA ITEM ARE NO-T ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE A-LLOWED. THANK YOU. CMMT PLEASE NOTE THAT THIS IS A REVISION None Did not vote Management DUE TO RECEIPT OF ADDITIONAL COMMENT, CHAN-GE IN MEETING TYPE FROM SGM TO EGM AND POSTPONEMENT OF MEETING FROM 29 JUNE TO-08 JULY 2011. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN TH-IS PROXY FORM UNLES -------------------------------------------------------------------------------- ANHEUSER-BUSCH INBEV SA, BRUXELLES Ticker: Security ID: B6399C107 Meeting Date: APR 25, 2012 Meeting Type: MIX Record Date: APR 11, 2012 # Proposal Mgt Rec Vote Cast Sponsor CMMT IMPORTANT MARKET PROCESSING None Did not vote Management REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF AT-TORNEY (POA) MAY BE REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUC-TIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJE- CTED. IF YOU HAVE CMMT MARKET RULES REQUIRE DISCLOSURE OF None Did not vote Management BENEFICIAL OWNER INFORMATION FOR ALL VOTED-ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVI-DE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO-YOUR CLIENT SERVICE A.1a Issuance of 215,000 subscription None Did not vote Management rights and capital increase under the conditi-on precedent and to the extent of the exercise of the subscription rights: Spe-cial report by the board of directors on the issuance of subscription rights a-nd the exclusion o A.1b Issuance of 215,000 subscription None Did not vote Management rights and capital increase under the conditi-on precedent and to the extent of the exercise of the subscription rights: Spe-cial report by the statutory auditor on the exclusion of the preference right-of the existing sha A.1c Management Proposal For For Management A.1d Management Proposal For For Management A.1e Management Proposal For For Management A.1f Management Proposal For For Management A.1g Management Proposal For For Management B.1 Management report by the Board of None Did not vote Management directors on the accounting year ended on 31-December 2011 B.2 Report by the statutory auditor on the None Did not vote Management accounting year ended on 31 December 20-11 B.3 Communication of the consolidated None Did not vote Management annual accounts relating to the accounting y-ear ended on 31 December 2011, as well as the management report by the board o-f directors and the report by the statutory auditor on the consolidated annual-accounts B.4 Management Proposal For For Management B.5 Management Proposal For For Management B.6 Management Proposal For For Management B.7 Acknowledgment of the end of the None Did not vote Management mandate as director of Mr. Peter Harf B.8a Management Proposal For For Management B.8b Management Proposal For For Management B.9 Management Proposal For For Management C Management Proposal For For Management -------------------------------------------------------------------------------- ARCOS DORADOS HOLDINGS INC Ticker: ARCO Security ID: G0457F107 Meeting Date: APR 09, 2012 Meeting Type: Annual Record Date: MAR 05, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1. Approve Remuneration of Directors and For For Management Auditors 2. Ratify Appointment of Independent For For Management Auditors 3A. Election of Directors (Majority Voting) For For Management 3B. Election of Directors (Majority Voting) For For Management 3C. Election of Directors (Majority Voting) For For Management -------------------------------------------------------------------------------- ARM HOLDINGS PLC, CAMBRIDGE Ticker: Security ID: G0483X122 Meeting Date: MAY 03, 2012 Meeting Type: Annual General Meeting Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Management Proposal For For Management 2 Management Proposal For For Management 3 Management Proposal For For Management 4.0 Management Proposal For For Management 4.1 Management Proposal For For Management 5 Management Proposal For For Management 6 Management Proposal For For Management 7 Management Proposal For For Management 8 Management Proposal For For Management 9 Management Proposal For For Management 10 Management Proposal For For Management 11 Management Proposal For For Management 12 Management Proposal For For Management 13 Management Proposal For For Management 14 Management Proposal For For Management 15 Management Proposal For For Management 16 Management Proposal For For Management 17 Management Proposal For For Management 18 Management Proposal For For Management 19 Management Proposal For For Management 20 Management Proposal For For Management -------------------------------------------------------------------------------- ASML HOLDING NV, VELDHOVEN Ticker: Security ID: N07059178 Meeting Date: APR 25, 2012 Meeting Type: Annual General Meeting Record Date: MAR 28, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Opening None Did not vote Management 2 Overview of the Company's business, None Did not vote Management financial situation and sustainability 3 Management Proposal For For Management 4 Management Proposal For For Management 5 Management Proposal For For Management 6 Clarification of the reserves and None Did not vote Management dividend policy 7 Management Proposal For For Management 8 Management Proposal For For Management 9 Management Proposal For For Management 10 Composition of the Board of None Did not vote Management Management: Notification of the intended extension-of the appointment term of Mr. E. Meurice 11A Management Proposal For For Management 11B Management Proposal For For Management 11C Management Proposal For For Management 12 Composition of the Supervisory Board None Did not vote Management in 2013. Notification that Ms. H.C.J. van-den Burg will retire by rotation in 2013; Notification that Ms. P.F.M. van de-r Meer Mohr will retire by rotation in 2013; Notification that Mr. W.T. Siegle-will retire by rota 13 Management Proposal For For Management 14A Management Proposal For For Management 14B Management Proposal For For Management 14C Management Proposal For For Management 14D Management Proposal For For Management 15A Management Proposal For For Management 15B Management Proposal For For Management 16 Management Proposal For For Management 17 Any other business None Did not vote Management 18 Closing None Did not vote Management CMMT PLEASE NOTE THAT THIS IS A REVISION None Did not vote Management DUE TO RECEIPT OF AUDITOR'S NAME. IF YOU H-AVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YO-U DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------- ASML HOLDING NV, VELDHOVEN Ticker: Security ID: N07059178 Meeting Date: APR 25, 2012 Meeting Type: Annual General Meeting Record Date: MAR 28, 2012 # Proposal Mgt Rec Vote Cast Sponsor CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT None Did not vote Management TO MEETING ID 959345 DUE TO SPLIT OF RES-OLUTION. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YO-U WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. -------------------------------------------------------------------------------- BAYERISCHE MOTORENWERKE AG BMW, MUENCHEN Ticker: Security ID: D12096109 Meeting Date: MAY 16, 2012 Meeting Type: Annual General Meeting Record Date: APR 24, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1. Presentation of the Company Financial None Did not vote Management Statements and the Group Financial State-ments for the financial year ended 31 December 2011, as approved by the Superv-isory Board, together with the Combined Company and Group Management Report, t-he Explanatory Rep 2. Management Proposal For For Management 3. Management Proposal For For Management 4. Management Proposal For For Management 5. Management Proposal For For Management 6. Management Proposal For For Management -------------------------------------------------------------------------------- BELLE INTERNATIONAL HOLDINGS LTD Ticker: Security ID: G09702104 Meeting Date: MAY 29, 2012 Meeting Type: Annual General Meeting Record Date: MAY 24, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Management Proposal For For Management 2 Management Proposal For For Management 3 Management Proposal For For Management 4.a.i Management Proposal For For Management 4.aii Management Proposal For For Management 4aiii Management Proposal For For Management 4.b Management Proposal For For Management 5 Management Proposal For For Management 6 Management Proposal For For Management 7 Management Proposal For For Management CMMT PLEASE NOTE THAT THIS IS A REVISION None Did not vote Management DUE TO RECEIPT OF ACTUAL RECORD DATE. IF Y-OU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLES-S YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------- BELLE INTERNATIONAL HOLDINGS LTD Ticker: Security ID: G09702104 Meeting Date: MAY 29, 2012 Meeting Type: Annual General Meeting Record Date: MAY 24, 2012 # Proposal Mgt Rec Vote Cast Sponsor CMMT PLEASE NOTE THAT SHAREHOLDERS ARE None Did not vote Management ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST' FOR-ALL RESOLUTIONS. THANK YOU. CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS None Did not vote Management AVAILABLE BY CLICKING ON THE URL LINK:- http://www.hkexnews. hk/listedco/listconews/sehk/ 2012/0423/LTN20120423872.pdf -------------------------------------------------------------------------------- BR MALLS PARTICIPACOES SA Ticker: Security ID: P1908S102 Meeting Date: APR 24, 2012 Meeting Type: ExtraOrdinary General Meeting Record Date: # Proposal Mgt Rec Vote Cast Sponsor CMMT IMPORTANT MARKET PROCESSING None Did not vote Management REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF-ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING-INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO-BE REJECTED. IF YOU HAVE ANY QUE CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND None Did not vote Management 'AGAINST' IN THE SAME AGENDA ITEM ARE- NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN-ARE ALLOWED. THANK YOU I Management Proposal For For Management II Management Proposal For For Management -------------------------------------------------------------------------------- BR MALLS PARTICIPACOES SA Ticker: Security ID: P1908S102 Meeting Date: APR 24, 2012 Meeting Type: Annual General Meeting Record Date: # Proposal Mgt Rec Vote Cast Sponsor CMMT IMPORTANT MARKET PROCESSING None Did not vote Management REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF-ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING-INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO-BE REJECTED. IF YOU HAVE ANY QUE CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND None Did not vote Management 'AGAINST' IN THE SAME AGENDA ITEM ARE- NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN-ARE ALLOWED. THANK YOU CMMT PLEASE NOTE THAT SHAREHOLDERS None Did not vote Management SUBMITTING A VOTE TO ELECT A MEMBER MUST-INCLUDE THE NAME OF THE CANDIDATE TO BE ELECTED. IF INSTRUCTIONS TO VOTE ON-THIS ITEM IS RECEIVED WITHOUT A CANDIDATE'S NAME, YOUR VOTE WILL BE PROCESSED-IN FAVOR OR AGAINST OF THE DEF I Management Proposal For For Management II Management Proposal For For Management III Management Proposal For For Management -------------------------------------------------------------------------------- BRITISH SKY BROADCASTING GROUP PLC Ticker: Security ID: G15632105 Meeting Date: NOV 29, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 To receive the financial statements For For Management for the year ended 30 June 2011 together with the report of the Directors and Auditors thereon 2 To declare a final dividend for the For For Management year ended 30 June 2011 3 To reappoint Jeremy Darroch as a For For Management Director 4 To reappoint David F DeVoe as a For For Management Director 5 To reappoint Andrew Griffith as a For For Management Director 6 To reappoint Nicholas Ferguson as a For For Management Director 7 To reappoint Andrew Higginson as a For For Management Director 8 To reappoint Thomas Mockridge as a For For Management Director 9 To reappoint James Murdoch as a For For Management Director 10 To reappoint Jacques Nasser as a For For Management Director 11 To reappoint Dame Gail Rebuck as a For For Management Director 12 To reappoint Daniel Rimer as a Director For For Management 13 To reappoint Arthur Siskind as a For For Management Director 14 To reappoint Lord Wilson of Dinton as For For Management a Director 15 To reappoint Deloitte LLP as Auditors For For Management of the Company and to authorise the Directors to agree their remuneration 16 To approve the report on Directors For For Management remuneration for the year ended 30- Jun-11 17 To authorise the Company and its For For Management subsidiaries to make political donations and incur political expenditure 18 To authorise the Directors to allot For For Management shares under Section 551 of the Companies Act 2006 19 To disapply statutory pre emption For For Management rights 20 To allow the Company to hold general For For Management meetings other than annual general meetings on 14 days notice 21 To authorise the Directors to make on For For Management market purchases 22 To authorise the Directors to make off For For Management market purchases -------------------------------------------------------------------------------- BRMALLS PARTICIPACOES S A Ticker: Security ID: P1908S102 Meeting Date: SEP 12, 2011 Meeting Type: ExtraOrdinary General Meeting Record Date: SEP 08, 2011 # Proposal Mgt Rec Vote Cast Sponsor CMMT IMPORTANT MARKET PROCESSING None Did not vote Management REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF-ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING-INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO-BE REJECTED. IF YOU HAVE ANY QUE 1 To reflect the capital increases For For Management approved by the board of directors and the capitalization of part of the profit reserves of the company approved at the general meeting held on April 29 2 To include rules and requirements for For For Management the process of electing the members of the board of directors 3 To include rules establishing the For For Management obligation for a shareholder whose ownership interest in the share capital has reached 20 percent to conduct a public tender offer 4 To include the minimum bylaws clauses For For Management disclosed in the Novo Mercado Listing Regulations in effect from May 10, 2011 CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND None Did not vote Management 'AGAINST' IN THE SAME AGENDA ITEM ARE NO-T ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE A-LLOWED. THANK YOU CMMT PLEASE NOTE THAT THIS IS A REVISION None Did not vote Management DUE TO POSTPONEMENT OF MEETING DATE FROM 0-1 SEP TO 12 SEP 2011, RECEIPT OF ADDITIONAL COMMENT AND CHANGE IN MEETING TYPE-AND TIME. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS P-ROXY FORM UNLESS YO -------------------------------------------------------------------------------- CANADIAN NATIONAL RAILWAY COMPANY Ticker: CNI Security ID: 136375102 Meeting Date: APR 24, 2012 Meeting Type: Annual Record Date: MAR 07, 2012 # Proposal Mgt Rec Vote Cast Sponsor 01.1 Election of Directors (Majority For For Management Voting) - MICHAEL R. ARMELLINO 01.2 Election of Directors (Majority For For Management Voting) - A. CHARLES BAILLIE 01.3 Election of Directors (Majority For For Management Voting) - HUGH J. BOLTON 01.4 Election of Directors (Majority For For Management Voting) - DONALD J. CARTY 01.5 Election of Directors (Majority For For Management Voting) - AMB. GORDON D. GIFFIN 01.6 Election of Directors (Majority For For Management Voting) - EDITH E. HOLIDAY 01.7 Election of Directors (Majority For For Management Voting) - V.M. KEMPSTON DARKES 01.8 Election of Directors (Majority For For Management Voting) - HON. DENIS LOSIER 01.9 Election of Directors (Majority For For Management Voting) - HON. EDWARD C. LUMLEY 01.10 Election of Directors (Majority For For Management Voting) - DAVID G.A. MCLEAN 01.11 Election of Directors (Majority For For Management Voting) - CLAUDE MONGEAU 01.12 Election of Directors (Majority For For Management Voting) - JAMES E. O'CONNOR 01.13 Election of Directors (Majority For For Management Voting) - ROBERT PACE 02 Ratify Appointment of Independent For For Management Auditors 03 14A Executive Compensation For For Management -------------------------------------------------------------------------------- CHECK POINT SOFTWARE TECHNOLOGIES LTD. Ticker: CHKP Security ID: M22465104 Meeting Date: JUN 07, 2012 Meeting Type: Annual Record Date: APR 30, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1. Election of Directors (Majority Voting) For For Management 2. Election of Directors (Majority Voting) For For Management 3. Ratify Appointment of Independent For For Management Auditors 4. 14A Executive Compensation For For Management 5. Miscellaneous Corporate Actions For For Management 6A. Miscellaneous Corporate Actions None Against Management 6B. Miscellaneous Corporate Actions None Against Management 6C. Miscellaneous Corporate Actions None Against Management -------------------------------------------------------------------------------- CHINA UNICOM (HONG KONG) LTD Ticker: Security ID: Y1519S111 Meeting Date: MAY 29, 2012 Meeting Type: Annual General Meeting Record Date: MAY 24, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Management Proposal For For Management 2 Management Proposal For For Management 3ai Management Proposal For For Management 3aii Management Proposal For For Management 3aiii Management Proposal For For Management 3aiv Management Proposal For For Management 3b Management Proposal For For Management 4 Management Proposal For For Management 5 Management Proposal For For Management 6 Management Proposal For For Management 7 Management Proposal For For Management -------------------------------------------------------------------------------- CHINA UNICOM (HONG KONG) LTD Ticker: Security ID: Y1519S111 Meeting Date: MAY 29, 2012 Meeting Type: Annual General Meeting Record Date: MAY 24, 2012 # Proposal Mgt Rec Vote Cast Sponsor CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS None Did not vote Management AVAILABLE BY CLICKING ON THE URL LINK:- http://www.hkexnews. hk/listedco/listconews/sehk/ 2012/0405/LTN20120405038.pdf CMMT PLEASE NOTE IN THE HONG KONG MARKET None Did not vote Management THAT A VOTE OF "ABSTAIN" WILL BE TREATED-THE SAME AS A "TAKE NO ACTION" VOTE. -------------------------------------------------------------------------------- CITIGROUP INC. Ticker: C Security ID: 172967424 Meeting Date: APR 17, 2012 Meeting Type: Annual Record Date: FEB 21, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1A Election of Directors (Majority Voting) For Split Management 1B Election of Directors (Majority Voting) For Split Management 1C Election of Directors (Majority Voting) For Split Management 1D Election of Directors (Majority Voting) For Split Management 1E Election of Directors (Majority Voting) For Split Management 1F Election of Directors (Majority Voting) For Split Management 1G Election of Directors (Majority Voting) For Split Management 1H Election of Directors (Majority Voting) For Split Management 1I Election of Directors (Majority Voting) For Split Management 1J Election of Directors (Majority Voting) For Split Management 1K Election of Directors (Majority Voting) For Split Management 1L Election of Directors (Majority Voting) For Split Management 02 Ratify Appointment of Independent For Split Management Auditors 03 Amend Stock Compensation Plan For Split Management 04 14A Executive Compensation For Split Management 05 S/H Proposal - Political/Government Against Split Shareholder 06 S/H Proposal - Political/Government Against Split Shareholder 07 S/H Proposal - Executive Compensation Against Split Shareholder 08 S/H Proposal - Corporate Governance Against Split Shareholder -------------------------------------------------------------------------------- CNOOC LTD Ticker: Security ID: Y1662W117 Meeting Date: MAY 25, 2012 Meeting Type: Annual General Meeting Record Date: MAY 21, 2012 # Proposal Mgt Rec Vote Cast Sponsor CMMT PLEASE NOTE IN THE HONG KONG MARKET None Did not vote Management THAT A VOTE OF "ABSTAIN" WILL BE TREATED-THE SAME AS A "TAKE NO ACTION" VOTE. CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS None Did not vote Management AVAILABLE BY CLICKING ON THE URL LINK:- http://www.hkexnews. hk/listedco/listconews/sehk/ 2012/0412/LTN20120412018.pdf A.1 Management Proposal For For Management A.2 Management Proposal For For Management A.3 Management Proposal For For Management A.4 Management Proposal For For Management A.5 Management Proposal For For Management A.6 Management Proposal For For Management A.7 Management Proposal For For Management B.1 Management Proposal For For Management B.2 Management Proposal For For Management B.3 Management Proposal For For Management -------------------------------------------------------------------------------- CRH PLC, DUBLIN Ticker: Security ID: G25508105 Meeting Date: MAY 09, 2012 Meeting Type: Annual General Meeting Record Date: MAY 07, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Management Proposal For For Management 2 Management Proposal For For Management 3 Management Proposal For For Management 4a Management Proposal For For Management 4b Management Proposal For For Management 4c Management Proposal For For Management 4d Management Proposal For For Management 4e Management Proposal For For Management 4f Management Proposal For For Management 4g Management Proposal For For Management 4h Management Proposal For For Management 4i Management Proposal For For Management 4j Management Proposal For For Management 4k Management Proposal For For Management 4l Management Proposal For For Management 5 Management Proposal For For Management 6 Management Proposal For For Management 7 Management Proposal For For Management 8 Management Proposal For For Management 9 Management Proposal For For Management 10 Management Proposal For For Management -------------------------------------------------------------------------------- ELEKTA AB, STOCKHOLM Ticker: Security ID: W2479G107 Meeting Date: APR 02, 2012 Meeting Type: ExtraOrdinary General Meeting Record Date: MAR 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Opening of the meeting None Did not vote Management 2 Election of the Chairman of the meeting None Did not vote Management 3 Preparation and approval of the list None Did not vote Management of shareholders entitled to vote at the-meeting 4 Approval of the agenda None Did not vote Management 5 Election of one or two verifiers of None Did not vote Management the minutes 6 Determination of whether the meeting None Did not vote Management has been duly convened 7 Management Proposal For For Management 8 Closing of the meeting None Did not vote Management -------------------------------------------------------------------------------- ELEKTA AB, STOCKHOLM Ticker: Security ID: W2479G107 Meeting Date: APR 02, 2012 Meeting Type: ExtraOrdinary General Meeting Record Date: MAR 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor CMMT IMPORTANT MARKET PROCESSING None Did not vote Management REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF-ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING-INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO-BE REJECTED. IF YOU HAVE ANY QUE CMMT MARKET RULES REQUIRE DISCLOSURE OF None Did not vote Management BENEFICIAL OWNER INFORMATION FOR ALL VOTED-ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO-PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE-POSITION TO YOUR CLIENT SERVICE R CMMT PLEASE NOTE THAT NOT ALL SUB None Did not vote Management CUSTODIANS IN SWEDEN ACCEPT ABSTAIN AS A VALID-VOTE OPTION. THANK YOU -------------------------------------------------------------------------------- EXPERIAN PLC, ST HELLIER Ticker: Security ID: G32655105 Meeting Date: JUL 20, 2011 Meeting Type: Annual General Meeting Record Date: JUL 18, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Receipt of the report and financial For For Management statements 2 Approval of the report on Directors' For For Management remuneration 3 To re-elect Fabiola Arredondo as a For For Management Director of the Company 4 To re-elect Paul Brooks as a Director For For Management of the Company 5 To re-elect Chris Callero as a For For Management Director of the Company 6 To re-elect Roger Davis as a Director For For Management of the Company 7 To re-elect Alan Jebson as a Director For For Management of the Company 8 To re-elect John Peace as a Director For For Management of the Company 9 To re-elect Don Robert as a Director For For Management of the Company 10 To re-elect Sir Alan Rudge as a For For Management Director of the Company 11 To re-elect Judith Sprieser as a For For Management Director of the Company 12 To re-elect David Tyler as a Director For For Management of the Company 13 To re-elect Paul Walker as a Director For For Management of the Company 14 Re-appointment of Auditors For For Management 15 Directors' authority to determine the For For Management Auditors' remuneration 16 Directors' authority to allot relevant For For Management securities 17 Directors' authority to disapply For For Management pre-emption rights 18 Directors' authority to purchase the For For Management Company's own shares -------------------------------------------------------------------------------- FANUC CORPORATION Ticker: Security ID: J13440102 Meeting Date: JUN 28, 2012 Meeting Type: Annual General Meeting Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Surplus For For Management 2.1 Appoint a Director For For Management 2.2 Appoint a Director For For Management 2.3 Appoint a Director For For Management 2.4 Appoint a Director For For Management 2.5 Appoint a Director For For Management 2.6 Appoint a Director For For Management 2.7 Appoint a Director For For Management 2.8 Appoint a Director For For Management 2.9 Appoint a Director For For Management 2.10 Appoint a Director For For Management 2.11 Appoint a Director For For Management 2.12 Appoint a Director For For Management 2.13 Appoint a Director For For Management 2.14 Appoint a Director For For Management 2.15 Appoint a Director For For Management 2.16 Appoint a Director For For Management 3 Appoint a Corporate Auditor For For Management -------------------------------------------------------------------------------- HANG LUNG PROPERTIES LTD Ticker: Security ID: Y30166105 Meeting Date: OCT 18, 2011 Meeting Type: Annual Record Date: OCT 13, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Management Proposal For For Management 2 Management Proposal For For Management 3.a Management Proposal For For Management 3.b Management Proposal For For Management 3.c Management Proposal For For Management 3.d Management Proposal For For Management 3.e Management Proposal For For Management 3.f Management Proposal For For Management 4 Management Proposal For For Management 5 Management Proposal For For Management 6 Management Proposal For For Management 7 Management Proposal For For Management 8 Management Proposal For For Management -------------------------------------------------------------------------------- HANG LUNG PROPERTIES LTD Ticker: Security ID: Y30166105 Meeting Date: APR 18, 2012 Meeting Type: Annual General Meeting Record Date: APR 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Management Proposal For For Management 2 Management Proposal For For Management 3.a Management Proposal For For Management 3.b Management Proposal For For Management 3.c Management Proposal For For Management 3.d Management Proposal For For Management 3.e Management Proposal For For Management 4 Management Proposal For For Management 5 Management Proposal For For Management 6 Management Proposal For For Management 7 Management Proposal For For Management 8 Management Proposal For For Management -------------------------------------------------------------------------------- HANG LUNG PROPERTIES LTD Ticker: Security ID: Y30166105 Meeting Date: APR 18, 2012 Meeting Type: Annual General Meeting Record Date: APR 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor CMMT PLEASE NOTE IN THE HONG KONG MARKET None Did not vote Management THAT A VOTE OF "ABSTAIN" WILL BE TREATED-THE SAME AS A "TAKE NO ACTION" VOTE. CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS None Did not vote Management AVAILABLE BY CLICKING ON THE URL LINK:- http://www.hkexnews. hk/listedco/listconews/sehk/ 2012/0314/LTN20120314283.pdf -------------------------------------------------------------------------------- HONDA MOTOR CO.,LTD. Ticker: Security ID: J22302111 Meeting Date: JUN 21, 2012 Meeting Type: Annual General Meeting Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Surplus For For Management 2 Amend the Articles of Incorporation For For Management 3.1 Appoint a Director For For Management 3.2 Appoint a Director For For Management 3.3 Appoint a Director For For Management 3.4 Appoint a Director For For Management 3.5 Appoint a Director For For Management 3.6 Appoint a Director For For Management 3.7 Appoint a Director For For Management 3.8 Appoint a Director For For Management 3.9 Appoint a Director For For Management 3.10 Appoint a Director For For Management 3.11 Appoint a Director For For Management 3.12 Appoint a Director For For Management 4.1 Appoint a Corporate Auditor For For Management 4.2 Appoint a Corporate Auditor For For Management -------------------------------------------------------------------------------- HOYA CORPORATION Ticker: Security ID: J22848105 Meeting Date: JUN 20, 2012 Meeting Type: Annual General Meeting Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Appoint a Director For For Management 1.2 Appoint a Director For For Management 1.3 Appoint a Director For For Management 1.4 Appoint a Director For For Management 1.5 Appoint a Director For For Management 1.6 Appoint a Director For For Management 1.7 Appoint a Director For For Management -------------------------------------------------------------------------------- IMAX CORPORATION Ticker: IMAX Security ID: 45245E109 Meeting Date: JUN 05, 2012 Meeting Type: Annual Record Date: APR 11, 2012 # Proposal Mgt Rec Vote Cast Sponsor 01.1 Election of Directors - NEIL S. BRAUN For For Management 01.2 Election of Directors - GARTH M. GIRVAN For For Management 01.3 Election of Directors - DAVID W. For For Management LEEBRON 02 Ratify Appointment of Independent For For Management Auditors -------------------------------------------------------------------------------- INDUSTRIA DE DISENO TEXTIL INDITEX SA Ticker: Security ID: E6282J109 Meeting Date: JUL 19, 2011 Meeting Type: Annual General Meeting Record Date: JUL 14, 2011 # Proposal Mgt Rec Vote Cast Sponsor CMMT PLEASE NOTE IN THE EVENT THE MEETING None Did not vote Management DOES NOT REACH QUORUM, THERE WILL BE A-SECOND CALL ON 20 JULY 2011. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL-REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU. 1 Information to Shareholders on the For For Management appointment of new Chairman of the Board of Directors and, consequently, of the General Meeting of Shareholders 2 Examination and approval, if any, of For For Management the annual accounts and Report of Inditex, SA for the fiscal year 2010, ended January 31, 2011 3 Examination and approval, if any, of For For Management the annual accounts and Report Consolidated Group (Inditex Group) for the fiscal year 2010, ended January 31, 2011, as well as the social management 4 Application of profit and dividend For For Management distribution 5 Re-election of Irene Ruth Miller, with For For Management the qualification of independent outside counsel, as a member of the Board of Directors 6 Reappointment of Auditors For For Management 7 Proposed amendments to Articles 1, 6, For For Management 8, 10, 11, 13, 16, 17, 18, 26, 28, 31 and 34 of the Bylaws 8 Proposed amendments to Articles 2, 6, For For Management 7, 8, 11 and 13 of the General Meeting Regulations 9 Remuneration of the Board of Directors For For Management 10 Approval of a plan to deliver shares For For Management of the Company to the President and CEO 11 Granting of powers for the For For Management implementation of agreements 12 Information to Shareholders on the For For Management regulation of the Board of Directors CMMT PLEASE NOTE THAT THIS IS A REVISION None Did not vote Management DUE TO CHANGE IN TEXT OF RESOLUTION 6 AND-CHANGE IN RECORD DATE FROM 12 JUL TO 14 JUL 2011. IF YOU HAVE ALREADY SENT IN-YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YO-UR ORIGINAL INSTRUCT -------------------------------------------------------------------------------- JULIUS BAER GRUPPE AG, ZUERICH Ticker: Security ID: H4414N103 Meeting Date: APR 11, 2012 Meeting Type: Annual General Meeting Record Date: MAR 30, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Management Proposal For For Management 2 Management Proposal For For Management 3 Management Proposal For For Management 4.1.1 Management Proposal For For Management 4.1.2 Management Proposal For For Management 4.2.1 Management Proposal For For Management 4.2.2 Management Proposal For For Management 5 Management Proposal For For Management 6 Management Proposal For For Management 7 Other Business Abstain Abstain Management -------------------------------------------------------------------------------- JULIUS BAER GRUPPE AG, ZUERICH Ticker: Security ID: H4414N103 Meeting Date: APR 11, 2012 Meeting Type: Annual General Meeting Record Date: MAR 30, 2012 # Proposal Mgt Rec Vote Cast Sponsor CMMT BLOCKING OF REGISTERED SHARES IS NOT A None Did not vote Management LEGAL REQUIREMENT IN THE SWISS MARKET,-SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF T-HE VOTING INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHAR- ES TO ALLOW FOR RE CMMT PLEASE NOTE THAT THIS IS THE PART II None Did not vote Management OF THE MEETING NOTICE SENT UNDER MEETING-935418, INCLUDING THE AGENDA. TO VOTE IN THE UPCOMING MEETING, YOUR NAME MUST-BE NOTIFIED TO THE COMPANY REGISTRAR AS BENEFICIAL OWNER BEFORE THE RE-REGISTR-ATION DEADLINE. PLEA -------------------------------------------------------------------------------- LYONDELLBASELL INDUSTRIES N.V. Ticker: LYB Security ID: N53745100 Meeting Date: MAY 09, 2012 Meeting Type: Annual Record Date: APR 11, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1A. Election of Directors (Majority Voting) For For Management 1C. Election of Directors (Majority Voting) For For Management 1E. Election of Directors (Majority Voting) For For Management 1G. Election of Directors (Majority Voting) For For Management 2. Receive Consolidated Financial For For Management Statements 3. Approve Director Liability Insurance For For Management 4. Approve Director Liability Insurance For For Management 5. Ratify Appointment of Independent For For Management Auditors 6. Ratify Appointment of Independent For For Management Auditors 7. 14A Executive Compensation For For Management 8. Approve Allocation of Dividends on For For Management Shares Held By Company 9. 14A Executive Compensation For For Management 10. Amend Stock Compensation Plan For For Management 11. Amend Employee Stock Purchase Plan For For Management -------------------------------------------------------------------------------- MARUBENI CORPORATION Ticker: Security ID: J39788138 Meeting Date: JUN 22, 2012 Meeting Type: Annual General Meeting Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Appoint a Director For For Management 1.2 Appoint a Director For For Management 1.3 Appoint a Director For For Management 1.4 Appoint a Director For For Management 1.5 Appoint a Director For For Management 1.6 Appoint a Director For For Management 1.7 Appoint a Director For For Management 1.8 Appoint a Director For For Management 1.9 Appoint a Director For For Management 1.10 Appoint a Director For For Management 1.11 Appoint a Director For For Management 1.12 Appoint a Director For For Management 1.13 Appoint a Director For For Management 1.14 Appoint a Director For For Management 2 Amend the Compensation to be received For For Management by Corporate Officers -------------------------------------------------------------------------------- MERCADOLIBRE, INC. Ticker: MELI Security ID: 58733R102 Meeting Date: JUN 14, 2012 Meeting Type: Annual Record Date: APR 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1..1 Election of Directors - MARTIN DE LOS For For Management SANTOS 1..2 Election of Directors - NICOLAS For For Management GALPERIN 1..3 Election of Directors - SUSAN SEGAL For For Management 2. 14A Executive Compensation For For Management 3. Ratify Appointment of Independent For For Management Auditors -------------------------------------------------------------------------------- MILLICOM INTERNATIONAL CELLULAR SA, LUXEMBOURG Ticker: Security ID: L6388F128 Meeting Date: MAY 29, 2012 Meeting Type: Annual General Meeting Record Date: MAY 15, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Management Proposal For For Management 2 Management Proposal For For Management 3 Management Proposal For For Management 4 Management Proposal For For Management 5 Management Proposal For For Management 6 Management Proposal For For Management 7 Management Proposal For For Management 8 Management Proposal For For Management 9 Management Proposal For For Management 10 Management Proposal For For Management 11 Management Proposal For For Management 12 Management Proposal For For Management 13 Management Proposal For For Management 14 Management Proposal For For Management 15 Management Proposal For For Management 16 Management Proposal For For Management 17 Management Proposal For For Management 18 Management Proposal For For Management 19 Management Proposal For For Management 20 Management Proposal For For Management CONT CONTD approximating a maximum of None Did not vote Management 10,200,000 shares corresponding to USD-15,300,000 in nominal value) or (ii) the then available amount of Millicom's-distributable reserves on a parent company basis, in the open market on OTC-US, NASDAQ OMX Stockholm or an CONT CONTD called spread), that is, the None Did not vote Management interval between the highest buying rate-and the lowest selling rate. (b) Approval of the Board of Directors' proposal-to give joint authority to Millicom's Chief Executive Officer and the- Chairman of the Board of Direc CONT CONTD the discretion of the Board of None Did not vote Management Directors, to pay for the bought back-Millicom shares using either distributable reserves or funds from its share-premium account. (e) Authorisation of Millicom, at the discretion of the-Board of Directors, to (i) tran CONT CONTD authorization, conclude all None Did not vote Management agreements, carry out all formalities and-make all declarations with regard to all authorities and, generally, do all-that is necessary for the execution of any decisions made in connection with-this authorization 21 Management Proposal For For Management -------------------------------------------------------------------------------- MILLICOM INTERNATIONAL CELLULAR SA, LUXEMBOURG Ticker: Security ID: L6388F128 Meeting Date: MAY 29, 2012 Meeting Type: Annual General Meeting Record Date: MAY 15, 2012 # Proposal Mgt Rec Vote Cast Sponsor CMMT PLEASE NOTE THAT NOT ALL SUB None Did not vote Management CUSTODIANS IN SWEDEN ACCEPT ABSTAIN AS A VALID-VOTE OPTION. THANK YOU CMMT MARKET RULES REQUIRE DISCLOSURE OF None Did not vote Management BENEFICIAL OWNER INFORMATION FOR ALL VOTED-ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO-PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE-POSITION TO YOUR CLIENT SERVICE R CMMT IMPORTANT MARKET PROCESSING None Did not vote Management REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF-ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING-INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO-BE REJECTED. IF YOU HAVE ANY QUE CMMT PLEASE NOTE THAT SEB WILL NOT ARRANGE None Did not vote Management WITH A REPRESENTATIVE FOR THIS GMS-UNLESS SPECIFICALLY INSTRUCTED AND AGREED UPON NO LATER THAN ON THE SEB-DEADLINE. THE COST INCURRED WILL BE FORWARDED TO THE CLIENT. THANK YOU. -------------------------------------------------------------------------------- MILLICOM INTERNATIONAL CELLULAR SA, LUXEMBOURG Ticker: Security ID: L6388F128 Meeting Date: MAY 29, 2012 Meeting Type: ExtraOrdinary General Meeting Record Date: MAY 15, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Management Proposal For For Management 2 Management Proposal For For Management 3 Management Proposal For For Management 4 Management Proposal For For Management 5 Management Proposal For For Management 6 Management Proposal For For Management 7 Management Proposal For For Management CMMT PLEASE NOTE THAT THIS IS A REVISION None Did not vote Management DUE TO CHANGE IN BLOCKING. IF YOU HAVE ALR-EADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECID-E TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------- MILLICOM INTERNATIONAL CELLULAR SA, LUXEMBOURG Ticker: Security ID: L6388F128 Meeting Date: MAY 29, 2012 Meeting Type: ExtraOrdinary General Meeting Record Date: MAY 15, 2012 # Proposal Mgt Rec Vote Cast Sponsor CMMT PLEASE NOTE THAT NOT ALL SUB None Did not vote Management CUSTODIANS IN SWEDEN ACCEPT ABSTAIN AS A VALID-VOTE OPTION. THANK YOU CMMT MARKET RULES REQUIRE DISCLOSURE OF None Did not vote Management BENEFICIAL OWNER INFORMATION FOR ALL VOTED-ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO-PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE-POSITION TO YOUR CLIENT SERVICE R CMMT IMPORTANT MARKET PROCESSING None Did not vote Management REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF-ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING-INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO-BE REJECTED. IF YOU HAVE ANY QUE -------------------------------------------------------------------------------- NESTLE SA, CHAM UND VEVEY Ticker: Security ID: H57312649 Meeting Date: APR 19, 2012 Meeting Type: Annual General Meeting Record Date: APR 12, 2012 # Proposal Mgt Rec Vote Cast Sponsor CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT None Did not vote Management TO MEETING ID 959078 DUE TO CHANGE IN VO-TING STATUS OF RESOLUTION 6. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL B-E DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YO-U. CMMT PLEASE NOTE THAT THIS IS THE PART II None Did not vote Management OF THE MEETING NOTICE SENT UNDER MEETING-935399, INCLUDING THE AGENDA. TO VOTE IN THE UPCOMING MEETING, YOUR NAME MUST-BE NOTIFIED TO THE COMPANY REGISTRAR AS BENEFICIAL OWNER BEFORE THE RE-REGISTR-ATION DEADLINE. PLEA CMMT BLOCKING OF REGISTERED SHARES IS NOT A None Did not vote Management LEGAL REQUIREMENT IN THE SWISS MARKET,-SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF T-HE VOTING INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHAR- ES TO ALLOW FOR RE 1.1 Management Proposal For For Management 1.2 Management Proposal For For Management 2 Management Proposal For For Management 3 Management Proposal For For Management 4.1 Management Proposal For For Management 4.2 Management Proposal For For Management 4.3 Management Proposal For For Management 5 Management Proposal For For Management 6 Management Proposal For For Management -------------------------------------------------------------------------------- OGX PETROLEO E GAS PARTICIPACOES S A Ticker: Security ID: P7356Y103 Meeting Date: DEC 01, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor I.A Management Proposal For For Management I.B Management Proposal For For Management I.C Management Proposal For For Management I.D Management Proposal For For Management II Management Proposal For For Management III Management Proposal For For Management IV Management Proposal For For Management -------------------------------------------------------------------------------- OGX PETROLEO E GAS PARTICIPACOES SA, RIO DE JANEIR Ticker: Security ID: P7356Y103 Meeting Date: APR 26, 2012 Meeting Type: ExtraOrdinary General Meeting Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Management Proposal For For Management 2 Management Proposal For For Management -------------------------------------------------------------------------------- OGX PETROLEO E GAS PARTICIPACOES SA, RIO DE JANEIR Ticker: Security ID: P7356Y103 Meeting Date: APR 26, 2012 Meeting Type: ExtraOrdinary General Meeting Record Date: # Proposal Mgt Rec Vote Cast Sponsor CMMT IMPORTANT MARKET PROCESSING None Did not vote Management REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF-ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING-INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO-BE REJECTED. IF YOU HAVE ANY QUE CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND None Did not vote Management 'AGAINST' IN THE SAME AGENDA ITEM ARE- NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN-ARE ALLOWED. THANK YOU. -------------------------------------------------------------------------------- OGX PETROLEO E GAS PARTICIPACOES SA, RIO DE JANEIR Ticker: Security ID: P7356Y103 Meeting Date: APR 26, 2012 Meeting Type: Annual General Meeting Record Date: # Proposal Mgt Rec Vote Cast Sponsor CMMT IMPORTANT MARKET PROCESSING None Did not vote Management REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF-ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING-INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO-BE REJECTED. IF YOU HAVE ANY QUE CMMT PLEASE NOTE THAT SHAREHOLDERS None Did not vote Management SUBMITTING A VOTE TO ELECT A MEMBER MUST-INCLUDE THE NAME OF THE CANDIDATE TO BE ELECTED. IF INSTRUCTIONS TO VOTE ON-THIS ITEM IS RECEIVED WITHOUT A CANDIDATE'S NAME, YOUR VOTE WILL BE PROCESSED-IN FAVOR OR AGAINST OF THE DEF CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND None Did not vote Management 'AGAINST' IN THE SAME AGENDA ITEM ARE- NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN-ARE ALLOWED. THANK YOU I Management Proposal For For Management II Management Proposal For For Management III Management Proposal For For Management IV Management Proposal For For Management -------------------------------------------------------------------------------- PACIFIC RUBIALES ENERGY CORP, TORONTO ON Ticker: Security ID: 69480U206 Meeting Date: MAY 31, 2012 Meeting Type: MIX Record Date: MAY 01, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Management Proposal For For Management 2 Management Proposal For For Management 3 Management Proposal For For Management 4 Management Proposal For For Management 5 Management Proposal For For Management 6 Management Proposal For For Management 7 Management Proposal For For Management 8 Management Proposal For For Management 9 Management Proposal For For Management 10 Management Proposal For For Management 11 Management Proposal For For Management 12 Management Proposal For For Management 13 Management Proposal For For Management 14 Management Proposal For For Management 15 Management Proposal For For Management -------------------------------------------------------------------------------- PACIFIC RUBIALES ENERGY CORP, TORONTO ON Ticker: Security ID: 69480U206 Meeting Date: MAY 31, 2012 Meeting Type: MIX Record Date: MAY 01, 2012 # Proposal Mgt Rec Vote Cast Sponsor CMMT PLEASE NOTE THAT SHAREHOLDERS ARE None Did not vote Management ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST'-ONLY FOR RESOLUTIONS "1 AND 15" AND 'IN FAVOR' OR 'ABSTAIN' FOR RESOLUTION-NUMBERS "2 TO 14". THANK YOU. -------------------------------------------------------------------------------- PERNOD RICARD S A Ticker: Security ID: F72027109 Meeting Date: NOV 15, 2011 Meeting Type: Annual/Special Record Date: NOV 09, 2011 # Proposal Mgt Rec Vote Cast Sponsor O.1 Management Proposal For For Management O.2 Management Proposal For For Management O.3 Management Proposal For For Management O.4 Management Proposal For For Management O.5 Management Proposal For For Management O.6 Management Proposal For For Management O.7 Management Proposal For For Management O.8 Management Proposal For For Management O.9 Management Proposal For For Management O.10 Management Proposal For For Management E.11 Management Proposal For For Management E.12 Management Proposal For For Management E.13 Management Proposal For For Management E.14 Management Proposal For For Management E.15 Management Proposal For For Management E.16 Management Proposal For For Management E.17 Management Proposal For For Management E.18 Management Proposal For For Management E.19 Management Proposal For For Management E.20 Management Proposal For For Management E.21 Management Proposal For For Management E.22 Management Proposal For For Management -------------------------------------------------------------------------------- REED ELSEVIER PLC, LONDON Ticker: Security ID: G74570121 Meeting Date: APR 25, 2012 Meeting Type: Annual General Meeting Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Management Proposal For For Management 2 Management Proposal For For Management 3 Management Proposal For For Management 4 Management Proposal For For Management 5 Management Proposal For For Management 6 Management Proposal For For Management 7 Management Proposal For For Management 8 Management Proposal For For Management 9 Management Proposal For For Management 10 Management Proposal For For Management 11 Management Proposal For For Management 12 Management Proposal For For Management 13 Management Proposal For For Management 14 Management Proposal For For Management 15 Management Proposal For For Management 16 Management Proposal For For Management 17 Management Proposal For For Management 18 Management Proposal For For Management 19 Management Proposal For For Management -------------------------------------------------------------------------------- ROLLS-ROYCE HOLDINGS PLC, LONDON Ticker: Security ID: G76225104 Meeting Date: MAY 04, 2012 Meeting Type: Annual General Meeting Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Management Proposal For For Management 2 Management Proposal For For Management 3 Management Proposal For For Management 4 Management Proposal For For Management 5 Management Proposal For For Management 6 Management Proposal For For Management 7 Management Proposal For For Management 8 Management Proposal For For Management 9 Management Proposal For For Management 10 Management Proposal For For Management 11 Management Proposal For For Management 12 Management Proposal For For Management 13 Management Proposal For For Management 14 Management Proposal For For Management 15 Management Proposal For For Management 16 Management Proposal For For Management 17 Management Proposal For For Management 18 Management Proposal For For Management 19 Management Proposal For For Management 20 Management Proposal For For Management 21 Management Proposal For For Management 22 Management Proposal For For Management 23 Management Proposal For For Management -------------------------------------------------------------------------------- SCHNEIDER ELECTRIC SA, RUEIL MALMAISON Ticker: Security ID: F86921107 Meeting Date: MAY 03, 2012 Meeting Type: MIX Record Date: APR 26, 2012 # Proposal Mgt Rec Vote Cast Sponsor CMMT PLEASE NOTE IN THE FRENCH MARKET THAT None Did not vote Management THE ONLY VALID VOTE OPTIONS ARE "FOR"-AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT French Resident Shareowners must None Did not vote Management complete, sign and forward the Proxy Card-directly to the sub custodian. Please contact your Client Service-Representative to obtain the necessary card, account details and directions.-The following applies to Non-Resident CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL None Did not vote Management MEETING INFORMATION IS AVAILABLE BY-CLICKING ON THE MATERIAL URL LINK:-http://www.journal- officiel. gouv.fr//pdf/2012/0314/201203141200714 .pdf AND htt-ps://balo.journal- officiel.gouv. fr/pdf/2012/0416/201204161201505 O.1 Management Proposal For For Management O.2 Management Proposal For For Management O.3 Management Proposal For For Management O.4 Management Proposal For For Management O.5 Management Proposal For For Management O.6 Management Proposal For For Management O.7 Management Proposal For For Management O.8 Management Proposal For For Management O.9 Management Proposal For For Management O.10 Management Proposal For For Management O.11 Management Proposal For For Management O.12 Management Proposal Abstain Abstain Management O.13 Management Proposal Abstain Abstain Management O.14 Management Proposal For For Management O.15 Management Proposal Abstain Abstain Management O.16 Management Proposal For For Management E.17 Management Proposal For For Management E.18 Management Proposal For For Management CMMT CAUTION: THIS ISIN IS BEARER AND None Did not vote Management REGISTERED STOCK. REGISTERED STOCK THE SHAREH-OLDERS ARE CONVENED DIRECTLY BY THE COMPANY WHICH MUST RECEIVE THEIR INSTRUCTI-ONS WITHIN THE TIME LIMIT ALLOWED, ABOVE MENTIONED. RESOLUTIONS NR.12 TO 15: P-URSUANT TO ARTICLE CMMT PLEASE NOTE THAT THIS IS A REVISION None Did not vote Management DUE TO RECEIPT OF ADDITIONAL COMMENT AND C-HANGE IN DIRECTOR NAME IN RESOLUTION 8. IF YOU HAVE ALREADY SENT IN YOUR VOTES-, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINA-L INSTRUCTIONS. TH -------------------------------------------------------------------------------- SENSATA TECHNOLOGIES HOLDING N.V. Ticker: ST Security ID: N7902X106 Meeting Date: MAY 22, 2012 Meeting Type: Annual Record Date: APR 24, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1A. Election of Directors (Majority Voting) For For Management 1B. Election of Directors (Majority Voting) For For Management 1C. Election of Directors (Majority Voting) For For Management 1D. Election of Directors (Majority Voting) For For Management 1E. Election of Directors (Majority Voting) For For Management 1F. Election of Directors (Majority Voting) For For Management 1G. Election of Directors (Majority Voting) For For Management 1H. Election of Directors (Majority Voting) For For Management 1I. Election of Directors (Majority Voting) For For Management 1J. Election of Directors (Majority Voting) For For Management 2. Ratify Appointment of Independent For For Management Auditors 3. Adopt Accounts for Past Year For For Management 4. Approve Financial Statements, For For Management Allocation of Income, and Discharge Directors 5. Amend Articles-Board Related For For Management 6. Amend Articles-Board Related For For Management 7. Amend Articles-Board Related For For Management 8. Approve Charter Amendment For For Management -------------------------------------------------------------------------------- SHIRE PLC, ST HELIER Ticker: Security ID: G8124V108 Meeting Date: APR 24, 2012 Meeting Type: Annual General Meeting Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Management Proposal For For Management 2 Management Proposal For For Management 3 Management Proposal For For Management 4 Management Proposal For For Management 5 Management Proposal For For Management 6 Management Proposal For For Management 7 Management Proposal For For Management 8 Management Proposal For For Management 9 Management Proposal For For Management 10 Management Proposal For For Management 11 Management Proposal For For Management 12 Management Proposal For For Management 13 Management Proposal For For Management 14 Management Proposal For For Management 15 Management Proposal For For Management 16 Management Proposal For For Management 17 Management Proposal For For Management -------------------------------------------------------------------------------- SINA CORPORATION Ticker: SINA Security ID: G81477104 Meeting Date: NOV 04, 2011 Meeting Type: Annual Record Date: SEP 07, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Election of Directors (Majority Voting) For Did not vote Management 2 Election of Directors (Majority Voting) For Did not vote Management 3 Ratify Appointment of Independent For Did not vote Management Auditors -------------------------------------------------------------------------------- STANDARD CHARTERED PLC, LONDON Ticker: Security ID: G84228157 Meeting Date: MAY 09, 2012 Meeting Type: Annual General Meeting Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Management Proposal For For Management 2 Management Proposal For For Management 3 Management Proposal For For Management 4 Management Proposal For For Management 5 Management Proposal For For Management 6 Management Proposal For For Management 7 Management Proposal For For Management 8 Management Proposal For For Management 9 Management Proposal For For Management 10 Management Proposal For For Management 11 Management Proposal For For Management 12 Management Proposal For For Management 13 Management Proposal For For Management 14 Management Proposal For For Management 15 Management Proposal For For Management 16 Management Proposal For For Management 17 Management Proposal For For Management 18 Management Proposal For For Management 19 Management Proposal For For Management 20 Management Proposal For For Management 21 Management Proposal For For Management 22 Management Proposal For For Management 23 Management Proposal For For Management CONT CONTD previously renewed, revoked or None Did not vote Management varied by the Company in a general-meeting 24 Management Proposal For For Management CONT CONTD : (i) an offer or invitation: None Did not vote Management (a) to ordinary shareholders in-proportion (as nearly as may be practicable) to their existing holdings; and-(b) to holders of other equity securities as required by the rights of those-securities or as the Board otherw CONT CONTD 794,870,820 (such amount to be None Did not vote Management restricted to the extent that any-allotments or grants are made under paragraphs (A) or (B) so that in total no-more than USD 794,870,820 can be allotted) in connection with an offer by way-of a rights issue: (i) to or CONT CONTD existing share scheme of the None Did not vote Management Company or any of its subsidiary-undertakings adopted prior to the date of this meeting, such authorities to-apply until the end of next year's AGM (or, if earlier, until the close of-business on 8 August 2013) but, in e 25 Management Proposal For For Management 26 Management Proposal For For Management CONT CONTD or, as the Board otherwise None Did not vote Management considers necessary, and so that the Board-may impose any limits or restrictions and make any arrangements which it-considers necessary or appropriate to deal with treasury shares, fractional-entitlements, record dates, le CONT CONTD enter into agreements, which None Did not vote Management would, or might, require equity securities-to be allotted (and treasury shares to be sold) after the power ends and the-Board may allot equity securities (and sell treasury shares) under any such-offer or agreement as if 27 Management Proposal For For Management CONT CONTD Daily Official List of the None Did not vote Management London Stock Exchange for the five business-days immediately before the date on which the Company agrees to buy the-shares, such authority to apply until the end of next year's AGM (or, if-earlier, until the close of busin 28 Management Proposal For For Management CONT CONTD prices of such shares according None Did not vote Management to the Daily Official List of the-London Stock Exchange for the ten business days immediately before the date-on which the Company agrees to buy the shares, such authority to apply until-the end of next year's AGM (or 29 Management Proposal For For Management -------------------------------------------------------------------------------- SUMITOMO REALTY & DEVELOPMENT CO.,LTD. Ticker: Security ID: J77841112 Meeting Date: JUN 28, 2012 Meeting Type: Annual General Meeting Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Surplus For For Management -------------------------------------------------------------------------------- TAIWAN SEMICONDUCTOR MFG. CO. LTD. Ticker: TSM Security ID: 874039100 Meeting Date: JUN 12, 2012 Meeting Type: Annual Record Date: APR 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1) Adopt Accounts for Past Year For For Management 2) Approve Allocation of Dividends on For For Management Shares Held By Company 3) Approve Charter Amendment For For Management 4) Amend Articles-Board Related For For Management 5).1 Election of Directors - MORRIS CHANG* For For Management 5).2 Election of Directors - F.C. TSENG* For For Management 5).3 Election of Directors - JOHNSEE LEE* For For Management 5).4 Election of Directors - RICK TSAI* For For Management 5).5 Election of Directors - SIR P. LEAHY For For Management BONFIELD# 5).6 Election of Directors - STAN SHIH# For For Management 5).7 Election of Directors - THOMAS J. For For Management ENGIBOUS# 5).8 Election of Directors - GREGORY C. For For Management CHOW# 5).9 Election of Directors - KOK-CHOO CHEN# For For Management -------------------------------------------------------------------------------- THE SWATCH GROUP AG, NEUENBURG Ticker: Security ID: H83949141 Meeting Date: MAY 16, 2012 Meeting Type: Annual General Meeting Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Management Proposal For No Action Management 2 Management Proposal For No Action Management 3 Management Proposal For No Action Management 4 Management Proposal For No Action Management 5 Other Business For No Action Management -------------------------------------------------------------------------------- THE SWATCH GROUP AG, NEUENBURG Ticker: Security ID: H83949141 Meeting Date: MAY 16, 2012 Meeting Type: Annual General Meeting Record Date: # Proposal Mgt Rec Vote Cast Sponsor CMMT BLOCKING OF REGISTERED SHARES IS NOT A None Did not vote Management LEGAL REQUIREMENT IN THE SWISS MARKET,-SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF T-HE VOTING INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHAR- ES TO ALLOW FOR RE -------------------------------------------------------------------------------- TULLOW OIL PLC, LONDON Ticker: Security ID: G91235104 Meeting Date: MAY 16, 2012 Meeting Type: Annual General Meeting Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Management Proposal For For Management 2 Management Proposal For For Management 3 Management Proposal For For Management 4 Management Proposal For For Management 5 Management Proposal For For Management 6 Management Proposal For For Management 7 Management Proposal For For Management 8 Management Proposal For For Management 9 Management Proposal For For Management 10 Management Proposal For For Management 11 Management Proposal For For Management 12 Management Proposal For For Management 13 Management Proposal For For Management 14 Management Proposal For For Management 15 Management Proposal For For Management 16 Management Proposal For For Management 17 Management Proposal For For Management 18 Management Proposal For For Management 19 Management Proposal For For Management 20 Management Proposal For For Management -------------------------------------------------------------------------------- UNIBAIL-RODAMCO SE, PARIS Ticker: Security ID: F95094110 Meeting Date: APR 26, 2012 Meeting Type: MIX Record Date: APR 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor CMMT PLEASE NOTE IN THE FRENCH MARKET THAT None Did not vote Management THE ONLY VALID VOTE OPTIONS ARE "FOR"-AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT French Resident Shareowners must None Did not vote Management complete, sign and forward the Proxy Card-directly to the sub custodian. Please contact your Client Service-Representative to obtain the necessary card, account details and directions.-The following applies to Non-Resident CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL None Did not vote Management MEETING INFORMATION IS AVAILABLE BY CLIC-KING ON THE MATERIAL URL LINKS: https://balo.journal- officiel.gouv. fr/pdf/2012- /0316/201203161200950.pdf AND https://balo.journal-officiel.gouv. fr/pdf/2012/0- 406/20120406120 O.1 Management Proposal For For Management O.2 Management Proposal For For Management O.3 Management Proposal For For Management O.4 Management Proposal For For Management O.5 Management Proposal For For Management O.6 Management Proposal For For Management O.7 Management Proposal For For Management O.8 Management Proposal For For Management O.9 Management Proposal For For Management E.10 Management Proposal For For Management E.11 Management Proposal For For Management E.12 Management Proposal For For Management E.13 Management Proposal For For Management E.14 Management Proposal For For Management E.15 Management Proposal For For Management E.16 Management Proposal For For Management E.17 Management Proposal For For Management O.18 Management Proposal For For Management CMMT PLEASE NOTE THAT THIS IS A REVISION None Did not vote Management DUE TO RECEIPT OF ADDITIONAL URL. IF YOU H-AVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YO-U DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------- WEIR GROUP PLC, GLASGOW Ticker: Security ID: G95248137 Meeting Date: MAY 09, 2012 Meeting Type: Annual General Meeting Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Management Proposal For For Management 2 Management Proposal For For Management 3 Management Proposal For For Management 4 Management Proposal For For Management 5 Management Proposal For For Management 6 Management Proposal For For Management 7 Management Proposal For For Management 8 Management Proposal For For Management 9 Management Proposal For For Management 10 Management Proposal For For Management 11 Management Proposal For For Management 12 Management Proposal For For Management 13 Management Proposal For For Management 14 Management Proposal For For Management CONT CONTD directors consider it necessary, None Did not vote Management as permitted by the rights of those-equity securities; and so that the directors may make such exclusions or-other arrangements as they consider expedient in relation to treasury shares,- fractional entitlements, rec CONT CONTD Annual General Meeting of the None Did not vote Management Company or, if earlier, the close of-business on 30 June 2013, save that the Company may before such expiry make-any offer or agreement which would or might require equity securities to be-allotted after such expiry and 15 Management Proposal For For Management CONT CONTD securities or as the directors None Did not vote Management otherwise consider necessary, but-subject to such exclusions or other arrangements as the directors may deem-necessary or expedient in relation to treasury shares, fractional-entitlements, record dates, legal or practi CONT CONTD equity securities to be allotted None Did not vote Management after such expiry and the directors-may allot equity securities in pursuance of any such offer or agreement-notwithstanding that the power conferred by this resolution has expired 16 Management Proposal For For Management CONT CONTD immediately preceding the date None Did not vote Management on which the ordinary share is-purchased; (iv) unless previously renewed, varied or revoked by the Company-in general meeting, the authority hereby conferred shall expire at the-conclusion of the Company's next Annual 17 Management Proposal For For Management -------------------------------------------------------------------------------- WHITBREAD PLC Ticker: Security ID: G9606P197 Meeting Date: JUN 19, 2012 Meeting Type: Annual General Meeting Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Management Proposal For For Management 2 Management Proposal For For Management 3 Management Proposal For For Management 4 Management Proposal For For Management 5 Management Proposal For For Management 6 Management Proposal For For Management 7 Management Proposal For For Management 8 Management Proposal For For Management 9 Management Proposal For For Management 10 Management Proposal For For Management 11 Management Proposal For For Management 12 Management Proposal For For Management 13 Management Proposal For For Management 14 Management Proposal For For Management 15 Management Proposal For For Management 16 Management Proposal For For Management 17 Management Proposal For For Management 18 Management Proposal For For Management 19 Management Proposal For For Management 20 Management Proposal For For Management 21 Management Proposal For For Management CMMT PLEASE NOTE THAT THIS IS A REVISION None Did not vote Management DUE TO RECEIPT OF AUDITORS NAME. IF YOU HA-VE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU-DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------- XSTRATA PLC, LONDON Ticker: Security ID: G9826T102 Meeting Date: MAY 01, 2012 Meeting Type: Annual General Meeting Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Management Proposal For No Action Management 2 Management Proposal For No Action Management 3 Management Proposal For No Action Management 4 Management Proposal For No Action Management 5 Management Proposal For No Action Management 6 Management Proposal For No Action Management 7 Management Proposal For No Action Management 8 Management Proposal For No Action Management 9 Management Proposal For No Action Management 10 Management Proposal For No Action Management 11 Management Proposal For No Action Management 12 Management Proposal For No Action Management 13 Management Proposal For No Action Management 14 Management Proposal For No Action Management 15 Management Proposal For No Action Management 16 Management Proposal For No Action Management 17 Management Proposal For No Action Management 18 Management Proposal For No Action Management 19 Management Proposal For No Action Management 20 Management Proposal For No Action Management 21 Management Proposal For No Action Management -------------------------------------------------------------------------------- YANDEX NV Ticker: YNDX Security ID: N97284108 Meeting Date: MAY 15, 2012 Meeting Type: Annual Record Date: APR 17, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1. Adopt Accounts for Past Year For For Management 2. Miscellaneous Corporate Actions For For Management 3. Approve Financial Statements, For For Management Allocation of Income, and Discharge Directors 4. Election of Directors (Full Slate) For For Management 5. Election of Directors (Full Slate) For For Management 6. Miscellaneous Corporate Actions For For Management 7. Approve Article Amendments For For Management 8. Amend Stock Compensation Plan For For Management 9. Ratify Appointment of Independent For For Management Auditors 10. Miscellaneous Corporate Actions For For Management 11. Eliminate Pre-Emptive Rights For For Management 12. Miscellaneous Corporate Actions For For Management 13. Miscellaneous Corporate Actions For For Management -------------------------------------------------------------------------------- YOUKU.COM INC Ticker: YOKU Security ID: 98742U100 Meeting Date: OCT 17, 2011 Meeting Type: Annual Record Date: AUG 24, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 TO CONSIDER AND, IF THOUGHT FIT, PASS For For Management THE RESOLUTION AS SET FORTH IN ITEM 1 OF THE COMPANY'S NOTICE OF MEETING REGARDING THE APPROVAL OF CHANGE OF THE COMPANY'S LEGAL NAME. ============ PSF SP International Growth Portfolio - Sub-Adviser: ============= ============ William Blair ============= AGGREKO PLC Ticker: AGK Security ID: G0116S102 Meeting Date: JUL 05, 2011 Meeting Type: Special Record Date: JUL 03, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Return of Cash to Shareholders For For Management -------------------------------------------------------------------------------- AIA GROUP LTD. Ticker: 01299 Security ID: Y002A1105 Meeting Date: MAY 08, 2012 Meeting Type: Annual Record Date: MAY 02, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of HK$0.22 Per For For Management Share 3 Reelect Jack Chak-Kwong So as For For Management Non-Executive Director 4 Reelect Chung-Kong Chow as Independent For For Management Non-Executive Director 5 Reelect John Barrie Harrison as For For Management Independent Non-Executive Director 6 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 7a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7b Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7c Authorize Reissuance of Repurchased For Against Management Shares 7d Approve Allotment and Issue of For For Management Additional Shares Under the Restricted Share Unit Scheme 8 Amend Articles Re: Board Related For For Management -------------------------------------------------------------------------------- ALIMENTATION COUCHE-TARD INC Ticker: ATD.B Security ID: 01626P403 Meeting Date: SEP 06, 2011 Meeting Type: Annual/Special Record Date: JUL 15, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Alain Bouchard, Jacques For Withhold Management D'Amours, Roger Desrosiers, Jean Elie, Richard Fortin, Melanie Kau, Roger Longpre, Real Plourde, Jean-Pierre Sauriol and Jean Turmel as Directors 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Amend Articles For For Management 4 Adopt New Bylaws For For Management 5 Amend Stock Option Plan For Against Management 6 Adopt a Policy Stipulating an Internal Against Against Shareholder Pay Ratio 7 Critical Mass of Qualified Women on Against Against Shareholder the Board 8 Adopt Governance Rules to Ensure Against Against Shareholder Minority Shareholders Have Reasonable Impact 9 Additional Information Regarding Peer Against Against Shareholder Comparisons of Compensation 10 Advisory Vote to Ratify Named Against For Shareholder Executive Officers' Compensation 11 Adopt Policy Promoting Respect of Against Against Shareholder Freedom of Association and Collective Bargaining 12 Prepare Sustainability Report Against For Shareholder 13 Increase Representation of Women on Against Against Shareholder the Board -------------------------------------------------------------------------------- ARKEMA Ticker: AKE Security ID: F0392W125 Meeting Date: MAY 23, 2012 Meeting Type: Annual/Special Record Date: MAY 17, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Treatment of Losses For For Management 4 Approve Dividends of EUR 1.30 per Share For For Management 5 Approve Auditors' Special Report on For For Management Related-Party Transactions 6 Approve Severance Payment Agreement For Against Management with Thierry Le Henaff 7 Reelect Thierry Le Henaff as Director For Against Management 8 Reelect Jean-Pierre Seeuws as Director For For Management 9 Renew Appointment of Ernst and Young For For Management as Auditor 10 Renew Appointment Auditex as Alternate For For Management Auditor 11 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 12 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 300 Million 13 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to 15 Percent of the Share Capital 14 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegations Submitted to Shareholder Vote Above under Items 12 to 13 Above 15 Set Total Limit for Capital Increase For For Management to Result from All Issuance Requests Granted under Items 12, 13, and 14 at EUR 300 Million 16 Approve Employee Stock Purchase Plan For For Management 17 Authorize up to 2.5 Percent of Issued For Against Management Capital for Use in Stock Option Plan 18 Authorize up to 3 Percent of Issued For Against Management Capital for Use in Restricted Stock Plan 19 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- ASM PACIFIC TECHNOLOGY LTD. Ticker: 00522 Security ID: G0535Q133 Meeting Date: APR 27, 2012 Meeting Type: Annual Record Date: APR 24, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of HK$0.80 Per For For Management Share 3 Authorize Board to Fix Directors' For For Management Remuneration 4 Reappoint Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Authorize Share Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Amend Articles of Association of the For For Management Company 7 Adopt Amended and Restated Articles of For For Management Association of the Company 8 Fix Current Term of Appointment for For For Management all Existing Directors 9 Reelect Lok Kam Chong, John as Director For For Management 10 Reelect Lo Tsan Yin, Peter as Director For Against Management 11 Reelect Lee Shiu Hung, Robert as For For Management Director 12 Reelect Orasa Livasiri as Independent For For Management Non-Executive Director -------------------------------------------------------------------------------- ATLAS COPCO AB Ticker: ATCOA Security ID: W10020118 Meeting Date: APR 27, 2012 Meeting Type: Annual Record Date: APR 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting; Elect Chairman of Meeting For For Management 2 Prepare and Approve List of For For Management Shareholders 3 Approve Agenda of Meeting For For Management 4 Designate Inspector(s) of Minutes of For For Management Meeting 5 Acknowledge Proper Convening of Meeting For For Management 6 Receive Financial Statements and None None Management Statutory Reports; Receive Auditor's Report 7 Receive President's Report; Allow None None Management Questions 8a Approve Financial Statements and For For Management Statutory Reports 8b Approve Discharge of Board and For For Management President 8c Approve Allocation of Income and For For Management Dividends of SEK 5.00 per Share 8d Approve May 3, 2012 as Record Date for For For Management Dividend 9 Determine Number of Members (9) and For For Management Deputy Members of Board 10 Reelect Sune Carlsson, Staffan Bohman, For Against Management Johan Forssell, Ronnie Leten, Ulla Litzen, Gunilla Nordstrom, Anders Ullberg, and Margareth Ovrum as Directors; Elect Peter Wallenberg as New Director 11 Approve Remuneration of Directors in For For Management the Amount of SEK 1.8 Million for Chairman, and SEK 540,000 for Other Directors; Approve Remuneration for Committee Work; Approve Synthetic Shares as Part of Remuneration 12a Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 12b Approve 2012 Stock Option Plan for Key For For Management Employees 13a Authorize Repurchase of Up to 4.6 For For Management Million Class A Shares in Connection with 2012 Stock Option Plan for Key Employees 13b Authorize Repurchase of Up to 70,000 For For Management Million Class A Shares in Connection with Synthetic Share Plan 13c Approve Transfer of Shares in For For Management Connection with 2012 Stock Option Plan for Key Employees 13d Approve Transfer of Shares in For For Management Connection with Synthetic Share Plan 13e Approve Transfer of Shares in For For Management Connection with 2007, 2008, and 2009 Stock Option Plans for Key Employees 14 Authorize Chairman of Board and For For Management Representatives of Four of Company's Largest Shareholders to Serve on Nominating Committee 15 Close Meeting None None Management -------------------------------------------------------------------------------- BASF SE Ticker: BAS Security ID: D06216317 Meeting Date: APR 27, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2011 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 2.50 per Share 3 Approve Discharge of Supervisory Board For For Management for Fiscal 2011 4 Approve Discharge of Management Board For For Management for Fiscal 2011 5 Ratify KPMG AG as Auditors for Fiscal For For Management 2012 6 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 7 Amend Articles Re: Electronic and For For Management Postal Voting at AGM -------------------------------------------------------------------------------- BG GROUP PLC Ticker: BG. Security ID: G1245Z108 Meeting Date: MAY 16, 2012 Meeting Type: Annual Record Date: MAY 14, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Elect Vivienne Cox as Director For For Management 5 Elect Chris Finlayson as Director For For Management 6 Elect Andrew Gould as Director For For Management 7 Re-elect Peter Backhouse as Director For For Management 8 Re-elect Fabio Barbosa as Director For For Management 9 Re-elect Sir Frank Chapman as Director For For Management 10 Re-elect Baroness Hogg as Director For For Management 11 Re-elect Dr John Hood as Director For For Management 12 Re-elect Martin Houston as Director For For Management 13 Re-elect Caio Koch-Weser as Director For For Management 14 Re-elect Sir David Manning as Director For For Management 15 Re-elect Mark Seligman as Director For For Management 16 Re-elect Patrick Thomas as Director For For Management 17 Re-elect Philippe Varin as Director For For Management 18 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 19 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 20 Approve EU Political Donations and For For Management Expenditure 21 Authorise Issue of Equity with For For Management Pre-emptive Rights 22 Authorise Issue of Equity without For For Management Pre-emptive Rights 23 Authorise Market Purchase For For Management 24 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- BHP BILLITON PLC Ticker: BLT Security ID: G10877101 Meeting Date: OCT 20, 2011 Meeting Type: Annual Record Date: OCT 18, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Lindsay Maxsted as Director For For Management 3 Elect Shriti Vadera as Director For For Management 4 Re-elect Malcolm Broomhead as Director For For Management 5 Re-elect John Buchanan as Director For For Management 6 Re-elect Carlos Cordeiro as Director For For Management 7 Re-elect David Crawford as Director For For Management 8 Re-elect Carolyn Hewson as Director For For Management 9 Re-elect Marius Kloppers as Director For For Management 10 Re-elect Wayne Murdy as Director For For Management 11 Re-elect Keith Rumble as Director For For Management 12 Re-elect John Schubert as Director For For Management 13 Re-elect Jacques Nasser as Director For For Management 14 Reappoint KPMG Audit plc as Auditors For For Management and Authorise Their Remuneration 15 Authorise Issue of Equity with For For Management Pre-emptive Rights 16 Authorise Issue of Equity without For For Management Pre-emptive Rights 17 Authorise Market Purchase For For Management 18 Approve Remuneration Report For For Management 19 Approve Termination Benefits for Group For For Management Management Committee Members 20 Approve the Grant of Awards to Marius For For Management Kloppers under the Group Incentive Scheme and the Long Term Incentive Plan -------------------------------------------------------------------------------- BMW GROUP BAYERISCHE MOTOREN WERKE AG Ticker: BMW Security ID: D12096109 Meeting Date: MAY 16, 2012 Meeting Type: Annual Record Date: APR 24, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2011 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 2.32 per Preference Share and EUR 2.30 per Ordinary Share 3 Approve Discharge of Management Board For For Management for Fiscal 2011 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2011 5 Ratify KPMG AG as Auditors for Fiscal For For Management 2012 6 Approve Remuneration System for For For Management Management Board Members -------------------------------------------------------------------------------- BNP PARIBAS SA Ticker: BNP Security ID: F1058Q238 Meeting Date: MAY 23, 2012 Meeting Type: Annual/Special Record Date: MAY 17, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.20 per Share 4 Approve Auditors' Special Report on For For Management Related-Party Transactions 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Renew Appointments of Deloitte & For For Management Associes as Auditor and Beas as Alternate Auditor 7 Renew Appointments of Mazars as For For Management Auditor and Michel Barbet Massin as Alternate Auditor 8 Renew Appointment of For For Management PricewaterhouseCoopers as Auditors and Elect Anik Chaumartin as Alternate Auditor 9 Reelect Denis Kessler as Director For Against Management 10 Reelect Laurence Parisot as Director For For Management 11 Reelect Michel Pebereau as Director For Against Management 12 Elect Pierre Andre de Chalendar as For For Management Director 13 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 1 Billion 14 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 350 Million 15 Authorize Capital Increase of Up to For For Management EUR 350 Million for Future Exchange Offers 16 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Future Acquisitions 17 Set Total Limit for Capital Increase For For Management to Result from Issuance Requests under Items 14 to 16 at EUR 350 Million 18 Authorize Capitalization of Reserves For For Management of Up to EUR 1 Billion for Bonus Issue or Increase in Par Value 19 Set Total Limit for Capital Increase For For Management to Result from Issuance Requests under Items 13 to 16 at EUR 1 Billion 20 Approve Employee Stock Purchase Plan For For Management 21 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 22 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- BRENNTAG AG Ticker: BNR Security ID: D12459109 Meeting Date: JUN 20, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2011 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 2.00 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2011 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2011 5 Ratify PricewaterhouseCoopers as For For Management Auditors for Fiscal 2012 -------------------------------------------------------------------------------- BRITISH AMERICAN TOBACCO PLC Ticker: BATS Security ID: G1510J102 Meeting Date: APR 26, 2012 Meeting Type: Annual Record Date: APR 24, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 5 Authorise Board to Fix Remuneration of For For Management Auditors 6 Re-elect Richard Burrows as Director For For Management 7 Re-elect John Daly as Director For For Management 8 Re-elect Karen de Segundo as Director For For Management 9 Re-elect Nicandro Durante as Director For For Management 10 Re-elect Robert Lerwill as Director For For Management 11 Re-elect Christine Morin-Postel as For For Management Director 12 Re-elect Gerry Murphy as Director For For Management 13 Re-elect Kieran Poynter as Director For For Management 14 Re-elect Anthony Ruys as Director For For Management 15 Re-elect Sir Nicholas Scheele as For For Management Director 16 Re-elect Ben Stevens as Director For For Management 17 Elect Ann Godbehere as Director For For Management 18 Authorise Issue of Equity with For For Management Pre-emptive Rights 19 Authorise Issue of Equity without For For Management Pre-emptive Rights 20 Authorise Market Purchase For For Management 21 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- BROOKFIELD ASSET MANAGEMENT INC. Ticker: BAM.A Security ID: 112585104 Meeting Date: MAY 10, 2012 Meeting Type: Annual/Special Record Date: MAR 14, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Marcel R. Coutu For For Management 1.2 Elect Director Maureen Kempston Darkes For For Management 1.3 Elect Director Lance Liebman For For Management 1.4 Elect Director Frank J. McKenna For For Management 1.5 Elect Director Jack M. Mintz For For Management 1.6 Elect Director Youssef A. Nasr For For Management 1.7 Elect Director James A. Pattison For For Management 1.8 Elect Director Diana L. Taylor For For Management 2 Approve Deloitte & Touche LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Approve Share Option Plan For Against Management 4 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- CHECK POINT SOFTWARE TECHNOLOGIES LTD. Ticker: CPW Security ID: M22465104 Meeting Date: JUN 07, 2012 Meeting Type: Annual Record Date: APR 30, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Reelect Directors For For Management 2 Reelect External Directors For For Management 2a Indicate Personal/Controlling Interest None Against Management in Proposed Agenda Item 3 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration; Review Consolidated Financial Statements 4 Approve Compensation of Chairman/CEO For Against Management Including Option Grant 4a Indicate Personal Interest in Proposed None Against Management Agenda Item 5 Reauthorize Board Chairman to Serve as For Against Management CEO 5a Indicate Personal/Controlling Interest None Against Management in Proposed Agenda Item -------------------------------------------------------------------------------- COMPASS GROUP PLC Ticker: CPG Security ID: G23296182 Meeting Date: FEB 02, 2012 Meeting Type: Annual Record Date: JAN 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Sir Roy Gardner as Director For For Management 5 Re-elect Richard Cousins as Director For For Management 6 Re-elect Gary Green as Director For For Management 7 Re-elect Andrew Martin as Director For For Management 8 Elect John Bason as Director For For Management 9 Re-elect Sir James Crosby as Director For For Management 10 Re-elect Susan Murray as Director For For Management 11 Re-elect Don Robert as Director For For Management 12 Re-elect Sir Ian Robinson as Director For For Management 13 Reappoint Deloitte LLP as Auditors For For Management 14 Authorise Board to Fix Remuneration of For For Management Auditors 15 Authorise EU Political Donations and For For Management Expenditure 16 Authorise Issue of Equity with For For Management Pre-emptive Rights 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Authorise Market Purchase For For Management 19 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- CREDICORP LTD. Ticker: BAP Security ID: G2519Y108 Meeting Date: MAR 30, 2012 Meeting Type: Annual Record Date: FEB 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports (Non-Voting) 2 Accept Consolidated Financial For For Management Statements and Statutory Reports for the Fiscal Year Ended December 31, 2011 3 Approve Remuneration of Directors; For For Management Approve Remuneration of Committee Members and Their Alternates 4 Appoint External Auditors for Fiscal For For Management Year 2012 -------------------------------------------------------------------------------- DAITO TRUST CONSTRUCTION CO. LTD. Ticker: 1878 Security ID: J11151107 Meeting Date: JUN 27, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 149 2 Amend Articles To Amend Business Lines For For Management 3.1 Elect Director Kobayashi, Katsuma For For Management 3.2 Elect Director Kawai, Shuuji For For Management 4 Appoint Statutory Auditor Futami, For For Management Kazumitsu -------------------------------------------------------------------------------- DASSAULT SYSTEMES Ticker: DSY Security ID: F2457H100 Meeting Date: JUN 07, 2012 Meeting Type: Annual/Special Record Date: JUN 01, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.70 per Share 4 Receive Auditors' Report Mentioning For For Management the Absence of New Transactions and the Execution of Ongoing Transactions 5 Elect Serge Dassault as Director For For Management 6 Approve Remuneration of Directors in For Against Management the Aggregate Amount of EUR 320,000 7 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 8 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 9 Amend Article 15.2 of Bylaws Re : For Against Management Board Chairman 10 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- ESSILOR INTERNATIONAL Ticker: EI Security ID: F31668100 Meeting Date: MAY 11, 2012 Meeting Type: Annual/Special Record Date: MAY 07, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.85 per Share 4 Reelect Benoit Bazin as Director For For Management 5 Reelect Bernard De Saint-Afrique as For For Management Director 6 Reelect Bernard Hours as Director For For Management 7 Reelect Olivier Pecoux as Director For For Management 8 Elect Louise Frechette as Director For For Management 9 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 10 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 11 Approve Employee Stock Purchase Plan For For Management 12 Authorize up to 2.5 Percent of Issued For Against Management Capital for Use in Restricted Stock Plan 13 Authorize up to 1 Percent of Issued For Against Management Capital for Use in Stock Option Plan 14 Set Global Limit for Capital Increases For For Management Resulting from Items 12 and 13 at 3 Percent of Issued Capital 15 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to One Third of the Issued Capital 16 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up of Up to 10 Percent of Issued Share Capital 17 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 18 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Future Acquisitions 19 Set Total Limit for Capital Increase For For Management to Result from All Issuance Requests under Items 16, 17, and 18 at 15 Percent of Issued Share Capital 20 Authorize Capitalization of Reserves For For Management of Up to EUR 500 Million for Bonus Issue or Increase in Par Value 21 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- FANUC CORP. Ticker: 6954 Security ID: J13440102 Meeting Date: JUN 28, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 99.01 2.1 Elect Director Inaba, Yoshiharu For For Management 2.2 Elect Director Yamaguchi, Kenji For For Management 2.3 Elect Director Gonda, Yoshihiro For For Management 2.4 Elect Director Richard E. Schneider For For Management 2.5 Elect Director Uchida, Hiroyuki For For Management 2.6 Elect Director Matsubara, Shunsuke For For Management 2.7 Elect Director Kosaka, Tetsuya For For Management 2.8 Elect Director Kohari, Katsuo For For Management 2.9 Elect Director Okada, Toshiya For For Management 2.10 Elect Director Hiramoto, Kazuyuki For For Management 2.11 Elect Director Olaf C. Gehrels For For Management 2.12 Elect Director Aoyama, Kazunari For For Management 2.13 Elect Director Ito, Takayuki For For Management 2.14 Elect Director Yamada, Yuusaku For For Management 2.15 Elect Director Hishikawa, Tetsuo For For Management 2.16 Elect Director Noda, Hiroshi For For Management 3 Appoint Statutory Auditor Harada, For For Management Hajime -------------------------------------------------------------------------------- FAST RETAILING Ticker: 9983 Security ID: J1346E100 Meeting Date: NOV 24, 2011 Meeting Type: Annual Record Date: AUG 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Yanai, Tadashi For For Management 1.2 Elect Director Hanbayashi, Toru For For Management 1.3 Elect Director Hattori, Nobumichi For For Management 1.4 Elect Director Murayama, Toru For For Management 1.5 Elect Director Shintaku, Masaaki For For Management -------------------------------------------------------------------------------- FIRSTRAND LTD Ticker: FSR Security ID: S5202Z131 Meeting Date: MAY 23, 2012 Meeting Type: Special Record Date: MAY 18, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Conditional Share Plan 2009 For Against Management 1 Adopt Memorandum of Incorporation For For Management 2 Amend Memorandum of Incorporation Re: For For Management Preference Shares -------------------------------------------------------------------------------- GLENCORE INTERNATIONAL PLC Ticker: GLEN Security ID: G39420107 Meeting Date: MAY 09, 2012 Meeting Type: Annual Record Date: MAY 07, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Simon Murray as Director For For Management 4 Elect Ivan Glasenberg as Director For For Management 5 Elect Steven Kalmin as Director For For Management 6 Elect Peter Coates as Director For For Management 7 Elect Leonhard Fischer as Director For For Management 8 Elect Anthony Hayward as Director For For Management 9 Elect William Macaulay as Director For For Management 10 Elect Li Ning as Director For For Management 11 Approve Remuneration Report For For Management 12 Appoint Deloitte LLP as Auditors For For Management 13 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 14 Authorise Issue of Equity with For For Management Pre-emptive Rights 15 Authorise Issue of Equity without For For Management Pre-emptive Rights 16 Authorise Market Purchase For For Management -------------------------------------------------------------------------------- INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED Ticker: 01398 Security ID: ADPV10686 Meeting Date: FEB 23, 2012 Meeting Type: Special Record Date: JAN 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Fixed Assets Investment Budget For For Management for 2012 2 Elect Or Ching Fai as Director For For Management -------------------------------------------------------------------------------- INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED Ticker: 01398 Security ID: Y3990B112 Meeting Date: MAY 31, 2012 Meeting Type: Annual Record Date: APR 30, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept 2011 Work Report of Board of For For Management Directors 2 Accept 2011 Work Report of Board of For For Management Supervisors 3 Accept Bank's 2011 Audited Accounts For For Management 4 Approve 2011 Profit Distribution Plan For For Management 5 Reappoint Ernst & Young and Ernst & For For Management Young Hua Ming as Auditors and Authorize Board to Fix Their Aggregate Audit Fees for 2012 of RMB 165.6 Million 6 Elect Dong Juan as External Supervisor For For Management 7 Elect Meng Yan as External Supervisor For For Management 8 Elect Hong Yongmiao as Independent None For Shareholder Non-Executive Director 9 Approve Payment of Remuneration to None For Shareholder Directors and Supervisors -------------------------------------------------------------------------------- J SAINSBURY PLC Ticker: SBRY Security ID: G77732173 Meeting Date: JUL 13, 2011 Meeting Type: Annual Record Date: JUL 11, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Elect Matt Brittin as Director For For Management 5 Elect John Rogers as Director For For Management 6 Re-elect Mike Coupe as Director For For Management 7 Re-elect Anna Ford as Director For For Management 8 Re-elect Mary Harris as Director For For Management 9 Re-elect Gary Hughes as Director For For Management 10 Re-elect Justin King as Director For For Management 11 Re-elect John McAdam as Director For For Management 12 Re-elect Bob Stack as Director For For Management 13 Re-elect David Tyler as Director For For Management 14 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 15 Authorise Audit Committee to Fix For For Management Remuneration of Auditors 16 Authorise Issue of Equity with For For Management Pre-emptive Rights 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Approve 1980 Savings-Related Share For For Management Option Scheme 19 Authorise EU Political Donations and For For Management Expenditure 20 Authorise Market Purchase For For Management 21 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- JARDINE CYCLE & CARRIAGE LTD. Ticker: C07 Security ID: Y43703100 Meeting Date: APR 25, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Declare Final Dividend of $1.05 Per For For Management Share 3 Approve Additional Directors' Fees of For For Management SGD 12,000 for the Year Ended Dec. 31, 2011 and Directors' Fees of Up to SGD 934,000 for the Year Ending Dec. 31, 2012 4a Reelect Cheah Kim Teck as Director For For Management 4b Reelect Mark Greenberg as Director For For Management 4c Reelect Chiew Sin Cheok as Director For For Management 4d Reelect Benjamin Keswick as Director For For Management 5a Reelect Lim Hwee Hua as Director For For Management 5b Reelect Alexander Newbigging as For For Management Director 6 Reelect Boon Yoon Chiang as Director For For Management 7 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors and Authorize Board to Fix Their Remuneration 8 Other Business (Voting) For Against Management 9a Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 9b Authorize Share Repurchase Program For For Management 9c Approve Mandate for Transactions with For For Management Interested Person -------------------------------------------------------------------------------- JOHNSON MATTHEY PLC Ticker: JMAT Security ID: G51604109 Meeting Date: JUL 19, 2011 Meeting Type: Annual Record Date: JUL 15, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Elect Alan Ferguson as Director For For Management 5 Elect Tim Stevenson as Director For For Management 6 Re-elect Neil Carson as Director For For Management 7 Re-elect Sir Thomas Harris as Director For For Management 8 Re-elect Robert MacLeod as Director For For Management 9 Re-elect Larry Pentz as Director For For Management 10 Re-elect Michael Roney as Director For For Management 11 Re-elect Bill Sandford as Director For For Management 12 Re-elect Dorothy Thompson as Director For For Management 13 Reappoint KPMG Audit plc as Auditors For For Management of the Company 14 Authorise Board to Fix Remuneration of For For Management Auditors 15 Authorise EU Political Donations and For For Management Expenditure 16 Authorise Issue of Equity with For For Management Pre-emptive Rights 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Authorise Market Purchase For For Management 19 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- KUEHNE & NAGEL INTERNATIONAL AG Ticker: KNIN Security ID: H4673L145 Meeting Date: MAY 08, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends of CHF 3.85 per Share 3 Approve Discharge of Board and Senior For For Management Management 4a Reelect Renato Fassbind as Director For For Management 4b Reelect Juergen Fitschen as Director For For Management 4c Reelect Karl Gernandt as Director For Against Management 4d Reelect Hans-Joerg Hager as Director For For Management 4e Reelect Klaus-Michael Kuehne as For Against Management Director 4f Reelect Hans Lerch as Director For For Management 4g Reelect Thomas Staehelin as Director For Against Management 4h Reelect Joerg Wolle as Director For For Management 4i Reelect Bernd Wrede as Director For Against Management 5 Ratify KPMG as Auditors For For Management 6a Approve Creation of CHF 20 Million For For Management Pool of Capital without Preemptive Rights 6b Approve Creation of CHF 20 Million For Against Management Pool of Capital without Preemptive Rights for Equity Compensation Awards to Employees 6c Amend Articles Re: Share Register For For Management 6d Amend Articles Re: Decisions of the For For Management Board of Directors 6e Amend Articles Re: Delete Article For For Management Concerning Contributions in Kind -------------------------------------------------------------------------------- MILLICOM INTERNATIONAL CELLULAR S.A. Ticker: MIC Security ID: L6388F128 Meeting Date: MAY 29, 2012 Meeting Type: Annual/Special Record Date: MAY 15, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting and Empower For For Management Chairman to Appoint Other Members of Bureau 2 Receive and Approve Board's and For For Management Auditor's Reports 3 Accept Consolidated and Standalone For For Management Financial Statements 4 Approve Allocation of Income and For For Management Dividends of USD 2.40 per Share 5 Approve Discharge of Directors For For Management 6 Fix Number of Directors at 8 For For Management 7 Reelect Mia Brunell Livfors as Director For For Management 8 Reelect Donna Cordner as Director For For Management 9 Reelect Allen Sangines-Krause as For For Management Director 10 Reelect Paul Donovan as Director For For Management 11 Reelect Hans-Holger Albrecht as For For Management Director 12 Reelect Omari Issa as Director For For Management 13 Reelect Kim Ignatius as Director For For Management 14 Elect Dionisio Romero Paoletti as For For Management Director 15 Elect Chairman of the Board For For Management 16 Approve Remuneration of Directors For For Management 17 Appoint Ernst and Young as Auditor For For Management 18 Approve Remuneration of Auditors For For Management 19 Approve (i) Procedure on Appointment For For Management of Nomination Committee and (ii) Determination of Assignment of Nomination Committee 20 Approve Share Repurchase Program For For Management 21 Approve Guidelines for Remuneration to For For Management Senior Management 1 Elect Chairman of Meeting and Empower For For Management Chairman to Appoint Other Members of Bureau 2 Approve USD 4.80 Million Reduction in For For Management Share Capital 3 Approve Cancellation of 3.20 Million For For Management Shares 4 Authorize Board to Ratify and Execute For For Management Approved Resolutions Under Items 2-3 of EGM 5 Instruct and Delegate Power to Board For For Management to Amend Shares Register to Reflect Reduction of Issued Share Capital and Cancellation of Shares under Items 2-3 6 Amend Article 5 to Reflect Changes in For For Management Capital Proposed under Item 2 7 Change Location of Registered Office For For Management and Amend Article 2 Accordingly -------------------------------------------------------------------------------- NIKON CORP. Ticker: 7731 Security ID: 654111103 Meeting Date: JUN 28, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 21 2 Amend Articles To Amend Business Lines For For Management 3.1 Elect Director Kimura, Makoto For For Management 3.2 Elect Director Ito, Junichi For For Management 3.3 Elect Director Ushida, Kazuo For For Management 3.4 Elect Director Masai, Toshiyuki For For Management 3.5 Elect Director Okamoto, Yasuyuki For For Management 3.6 Elect Director Hashizume, Norio For For Management 3.7 Elect Director Oki, Hiroshi For For Management 3.8 Elect Director Kanazawa, Kenichi For For Management 3.9 Elect Director Matsuo, Kenji For For Management 3.10 Elect Director Higuchi, Kokei For For Management 4.1 Appoint Statutory Auditor Nagai, For For Management Yoshiyuki 4.2 Appoint Statutory Auditor Kani, Susumu For For Management 5 Approve Annual Bonus Payment to For For Management Directors -------------------------------------------------------------------------------- NOVO NORDISK A/S Ticker: NOVO B Security ID: K7314N152 Meeting Date: MAR 21, 2012 Meeting Type: Annual Record Date: MAR 14, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report of Board None None Management 2 Approve Financial Statements and For For Management Statutory Reports 3.1 Approve Remuneration of Directors for For For Management 2011 in the Aggregate Amount of DKK 9,400,000 3.2 Approve Remuneration of Directors for For For Management 2012; Approve Fees for Committee Work 4 Approve Allocation of Income and For For Management Dividends of DKK 14.00 per Share 5.1 Reelect Sten Scheibye as Chairman For For Management 5.2 Reelect Goran Ando as Vice Chairman For For Management 5.3a Reelect Bruno Angelici as Director For For Management 5.3b Reelect Henrik Gurtler as Director For For Management 5.3c Reelect Thomas Koestler as Director For For Management 5.3d Reelect Kurt Nielsen as Director For For Management 5.3e Reelect Hannu Ryopponen as Director For For Management 5.3f Elect Liz Hewitt as New Director For For Management 6 Ratify PricewaterhouseCoopers as For For Management Auditors 7.1 Approve DKK 20 Million Reduction in For For Management Share Capital via Share Cancellation 7.2 Authorize Repurchase up to 10 Percent For For Management of Share Capital 7.3.1 Amend Articles Re: Electronic For For Management Communication With Shareholders 7.3.2 Amend Articles to Reflect Name Change For For Management of the Danish Business Authority 7.4 Approve Revised Remuneration Principles For For Management 8 Other Business None None Management -------------------------------------------------------------------------------- ORIX CORP. Ticker: 8591 Security ID: J61933123 Meeting Date: JUN 25, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Miyauchi, Yoshihiko For For Management 1.2 Elect Director Inoe, Makoto For For Management 1.3 Elect Director Urata, Haruyuki For For Management 1.4 Elect Director Nishina, Hiroaki For For Management 1.5 Elect Director Kojima, Kazuo For For Management 1.6 Elect Director Yamaya, Yoshiyuki For For Management 1.7 Elect Director Umaki, Tamio For For Management 1.8 Elect Director Takeuchi, Hirotaka For For Management 1.9 Elect Director Sasaki, Takeshi For For Management 1.10 Elect Director Tsujiyama, Eiko For For Management 1.11 Elect Director Robert Feldman For For Management 1.12 Elect Director Niinami, Takeshi For For Management 1.13 Elect Director Usui, Nobuaki For For Management -------------------------------------------------------------------------------- PARTNERS GROUP HOLDING Ticker: PGHN Security ID: H6120A101 Meeting Date: MAY 03, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends of CHF 5.50 per Share 3 Approve Remuneration Report For Against Management 4 Approve Discharge of Board and Senior For For Management Management 5.1 Reelect Urs Wietlisbach as Director For Against Management 5.2 Reelect Wolfgang Zuercher as Director For Against Management 5.3 Reelect Eric Strutz as Director For For Management 6 Ratify KPMG AG as Auditors For For Management 7 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- PEARSON PLC Ticker: PSON Security ID: G69651100 Meeting Date: APR 27, 2012 Meeting Type: Annual Record Date: APR 25, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Re-elect David Arculus as Director For For Management 4 Re-elect Patrick Cescau as Director For For Management 5 Re-elect Will Ethridge as Director For For Management 6 Re-elect Rona Fairhead as Director For For Management 7 Re-elect Robin Freestone as Director For For Management 8 Re-elect Susan Fuhrman as Director For For Management 9 Re-elect Ken Hydon as Director For For Management 10 Re-elect Josh Lewis as Director For For Management 11 Re-elect John Makinson as Director For For Management 12 Re-elect Glen Moreno as Director For For Management 13 Re-elect Marjorie Scardino as Director For For Management 14 Elect Vivienne Cox as Director For For Management 15 Approve Remuneration Report For For Management 16 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 17 Authorise Board to Fix Remuneration of For For Management Auditors 18 Authorise Issue of Equity with For For Management Pre-emptive Rights 19 Authorise Issue of Equity without For For Management Pre-emptive Rights 20 Authorise Market Purchase For For Management 21 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 22 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- PETROFAC LTD Ticker: PFC Security ID: G7052T101 Meeting Date: MAY 11, 2012 Meeting Type: Annual Record Date: MAY 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For For Management 4 Elect Rene Medori as Director For For Management 5 Elect Marwan Chedid as Director For For Management 6 Elect Tim Weller as Director For For Management 7 Re-elect Norman Murray as Director For For Management 8 Re-elect Thomas Thune Andersen as For For Management Director 9 Re-elect Stefano Cao as Director For For Management 10 Re-elect Roxanne Decyk as Director For For Management 11 Re-elect Rijnhard van Tets as Director For For Management 12 Re-elect Ayman Asfari as Director For For Management 13 Re-elect Maroun Semaan as Director For For Management 14 Re-elect Andy Inglis as Director For For Management 15 Reappoint Ernst & Young LLP as Auditors For For Management 16 Authorise Board to Fix Remuneration of For For Management Auditors 17 Authorise Issue of Equity with For For Management Pre-emptive Rights 18 Authorise Issue of Equity without For For Management Pre-emptive Rights 19 Authorise Market Purchase For For Management 20 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 21 Approve Value Creation Plan For Against Management -------------------------------------------------------------------------------- PETROLEO BRASILEIRO SA-PETROBRAS Ticker: PETR4 Security ID: P78331132 Meeting Date: AUG 23, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify Alternate Director Miriam For For Management Aparecida Belchior as Director Until Next General Meeting to Fill Director Vacancy 2 Amend Articles 18, 19, 21, 22, 25, 28, For For Management and 39 Re: Board Size, Procedures Applicable to Employee Board Representative, Clarify Chairman's Casting Vote -------------------------------------------------------------------------------- PETROLEO BRASILEIRO SA-PETROBRAS Ticker: PETR4 Security ID: P78331132 Meeting Date: DEC 19, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Agreement to Absorb FAFEN For For Management ENERGIA 2 Approve Agreement to Absorb TERMORIO For For Management 3 Approve Agreement to Absorb UTE JUIZ For For Management DE FORA 4 Appoint KPMG Auditores Independentes For For Management to Appraise Proposed Absorptions 5 Approve Independent Firm's Appraisal For For Management of FAFEN ENERGIA 6 Approve Independent Firm's Appraisal For For Management of TERMORIO 7 Approve Independent Firm's Appraisal For For Management of UTE JUIZ DE FORA 8 Approve Absorption of FAFEN ENERGIA For For Management 9 Approve Absorption of TERMORIO For For Management 10 Approve Absorption of UTE JUIZ DE FORA For For Management 11 Authorize Board to Ratify and Execute For For Management Approved Resolutions 12 Elect Josue Christiano Gomes da Silva For For Management as Director -------------------------------------------------------------------------------- PETROLEO BRASILEIRO SA-PETROBRAS Ticker: PETR4 Security ID: P78331132 Meeting Date: JAN 27, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Appoint Independent Firm to Appraise For For Management Proposed Spin-Off 1.2 Approve Independent Firm's Appraisal For For Management 1.3 Approve Agreement to Spin Off BRK For For Management Investimentos Petroquimicos S.A. 1.4 Approve Spin Off of BRK Investimentos For For Management Petroquimicos S.A. 2.1 Appoint Independent Firm to Appraise For For Management Proposed Absorption 2.2 Approve Independent Firm's Appraisal For For Management 2.3 Approve Agreement to Absorb Petrobras For For Management Quimica S.A. 2.4 Approve Absorption of Petrobras For For Management Quimica S.A. -------------------------------------------------------------------------------- PETROLEO BRASILEIRO SA-PETROBRAS Ticker: PETR4 Security ID: P78331132 Meeting Date: FEB 28, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles Re: Increase the Number For For Management of Executive Directors 2 Elect Maria das Gracas Silva Foster as For For Management Director -------------------------------------------------------------------------------- PETROLEO BRASILEIRO SA-PETROBRAS Ticker: PETR4 Security ID: P78331132 Meeting Date: MAR 19, 2012 Meeting Type: Annual/Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2011 2 Approve Capital Budget for Upcoming For For Management Fiscal Year 3 Approve Allocation of Income and For For Management Dividends 4a Elect Directors Appointed by For For Management Controlling Shareholder 4b Elect Directors Appointed by Minority For For Management Shareholders 5 Elect Board Chairman For For Management 6a Elect Fiscal Council Members and For For Management Alternates Appointed by Controlling Shareholder 6b Elect Fiscal Council Members and For For Management Alternates Appointed by Minority Shareholders 7 Approve Remuneration of Executive For For Management Officers, Non-Executive Directors, and Fiscal Council Members 1 Authorize Capitalization of Reserves For For Management Without Issuance of New Shares -------------------------------------------------------------------------------- PT BANK RAKYAT INDONESIA (PERSERO) TBK Ticker: BBRI Security ID: Y0697U112 Meeting Date: SEP 28, 2011 Meeting Type: Special Record Date: SEP 12, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Commissioners and/or Directors For Against Management -------------------------------------------------------------------------------- PT BANK RAKYAT INDONESIA (PERSERO) TBK Ticker: BBRI Security ID: Y0697U112 Meeting Date: MAR 28, 2012 Meeting Type: Annual Record Date: MAR 12, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report, Financial For For Management Statements, and Commissioners' Report 2 Approve Report on the Partnership and For For Management Community Development Program (PCDP) 3 Approve Allocation of Income For For Management 4 Approve Remuneration of Directors and For For Management Commissioners 5a Approve Auditors for the Company's For For Management Financial Statements 5b Approve Auditors for the PCDP's For For Management Financial Statements 6 Amend Articles of Association For Against Management 7 Elect Commissioners and/or Directors For Against Management -------------------------------------------------------------------------------- REDECARD S.A Ticker: RDCD3 Security ID: P79941103 Meeting Date: FEB 29, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1a Appoint Banco de Investimentos Credit None Did Not Vote Management Suisse S.A. to Prepare Valuation Report 1b Appoint Bank of America Merrill Lynch None Did Not Vote Management Banco Multiplo S.A. to Prepare Valuation Report 1c Appoint N M Rothschild & Sons Ltda. to None For Management Prepare Valuation Report -------------------------------------------------------------------------------- ROLLS-ROYCE HOLDINGS PLC Ticker: RR. Security ID: G76225104 Meeting Date: MAY 04, 2012 Meeting Type: Annual Record Date: MAY 02, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Elect Lewis Booth as Director For For Management 4 Elect Sir Frank Chapman as Director For For Management 5 Elect Mark Morris as Director For For Management 6 Re-elect Sir Simon Robertson as For For Management Director 7 Re-elect John Rishton as Director For For Management 8 Re-elect Dame Helen Alexander as For For Management Director 9 Re-elect Peter Byrom as Director For For Management 10 Re-elect Iain Conn as Director For For Management 11 Re-elect James Guyette as Director For For Management 12 Re-elect John McAdam as Director For For Management 13 Re-elect John Neill as Director For For Management 14 Re-elect Colin Smith as Director For For Management 15 Re-elect Ian Strachan as Director For For Management 16 Re-elect Mike Terrett as Director For For Management 17 Reappoint KPMG Audit plc as Auditors For For Management 18 Authorise Board to Fix Remuneration of For For Management Auditors 19 Approve Payment to Shareholders by Way For For Management of a Bonus Issue 20 Approve EU Political Donations and For For Management Expenditure 21 Authorise Issue of Equity with For For Management Pre-emptive Rights 22 Authorise Issue of Equity without For For Management Pre-emptive Rights 23 Authorise Market Purchase For For Management -------------------------------------------------------------------------------- ROYAL DUTCH SHELL PLC Ticker: RDSB Security ID: G7690A118 Meeting Date: MAY 22, 2012 Meeting Type: Annual Record Date: MAY 18, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Elect Sir Nigel Sheinwald as Director For For Management 4 Re-elect Josef Ackermann as Director For For Management 5 Re-elect Guy Elliott as Director For For Management 6 Re-elect Simon Henry as Director For For Management 7 Re-elect Charles Holliday as Director For For Management 8 Re-elect Gerard Kleisterlee as Director For For Management 9 Re-elect Christine Morin-Postel as For For Management Director 10 Re-elect Jorma Ollila as Director For For Management 11 Re-elect Linda Stuntz as Director For For Management 12 Re-elect Jeroen van der Veer as For For Management Director 13 Re-elect Peter Voser as Director For For Management 14 Re-elect Hans Wijers as Director For For Management 15 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 16 Authorise Board to Fix Remuneration of For For Management Auditors 17 Authorise Issue of Equity with For For Management Pre-emptive Rights 18 Authorise Issue of Equity without For For Management Pre-emptive Rights 19 Authorise Market Purchase of Ordinary For For Management Shares 20 Authorise EU Political Donations and For For Management Expenditure -------------------------------------------------------------------------------- SAMSUNG ELECTRONICS CO. LTD. Ticker: 005930 Security ID: Y74718100 Meeting Date: MAR 16, 2012 Meeting Type: Annual Record Date: DEC 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Appropriation of Income and Year-End Dividend of KRW 5,000 per Common Share and KRW 5,050 per Preferred Share 2.1 Elect Three Outside Directors (Bundled) For For Management 2.2 Elect Three Inside Directors (Bundled) For For Management 2.3 Elect Two Members of Audit Committee For For Management (Bundled) 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Approve Spinoff of LCD Business For For Management -------------------------------------------------------------------------------- SAP AG Ticker: SAP Security ID: D66992104 Meeting Date: MAY 23, 2012 Meeting Type: Annual Record Date: MAY 01, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2011 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 1.10 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2011 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2011 5 Approve Remuneration System for For Against Management Management Board Members 6 Ratify KPMG AG as Auditors for Fiscal For For Management 2012 7a Elect Hasso Plattner to the For Against Management Supervisory Board 7b Elect Pekka Ala-Pietilae to the For For Management Supervisory Board 7c Elect Anja Feldmann to the Supervisory For For Management Board 7d Elect Wilhelm Haarmann to the For Against Management Supervisory Board 7e Elect Bernard Liautaud to the For Against Management Supervisory Board 7f Elect Hartmut Mehdorn to the For Against Management Supervisory Board 7g Elect Erhard Schipporeit to the For For Management Supervisory Board 7h Elect Klaus Wucherer to the For For Management Supervisory Board 8 Amend Articles Re: Cancellation of For For Management Pool of Authorized Capital; Elimination of Clauses Referring to Registered Shares -------------------------------------------------------------------------------- SOFTBANK CORP. Ticker: 9984 Security ID: J75963108 Meeting Date: JUN 22, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 40 -------------------------------------------------------------------------------- STANDARD CHARTERED PLC Ticker: STAN Security ID: G84228157 Meeting Date: MAY 09, 2012 Meeting Type: Annual Record Date: MAY 04, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For For Management 4 Elect Viswanathan Shankar as Director For For Management 5 Re-elect Stefano Bertamini as Director For For Management 6 Re-elect Jaspal Bindra as Director For For Management 7 Re-elect Richard Delbridge as Director For For Management 8 Re-elect James Dundas as Director For For Management 9 Re-elect Valerie Gooding as Director For For Management 10 Re-elect Dr Han Seung-soo as Director For For Management 11 Re-elect Simon Lowth as Director For For Management 12 Re-elect Rudolph Markham as Director For Against Management 13 Re-elect Ruth Markland as Director For For Management 14 Re-elect Richard Meddings as Director For For Management 15 Re-elect John Paynter as Director For For Management 16 Re-elect Sir John Peace as Director For For Management 17 Re-elect Alun Rees as Director For For Management 18 Re-elect Peter Sands as Director For For Management 19 Re-elect Paul Skinner as Director For For Management 20 Re-elect Oliver Stocken as Director For For Management 21 Reappoint KPMG Audit plc as Auditors For For Management 22 Authorise Board to Fix Remuneration of For For Management Auditors 23 Approve EU Political Donations and For For Management Expenditure 24 Authorise Issue of Equity with For For Management Pre-emptive Rights 25 Authorise Issue of Equity with For For Management Pre-emptive Rights 26 Authorise Issue of Equity without For For Management Pre-emptive Rights 27 Authorise Market Purchase of Ordinary For For Management Shares 28 Authorise Market Purchase of For For Management Preference Shares 29 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- STATOIL ASA Ticker: STL Security ID: R8413J103 Meeting Date: MAY 15, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Registration of Attending Shareholders None None Management and Proxies 3 Elect Olaug Svarva as Chairman of For Did Not Vote Management Meeting 4 Approve Notice of Meeting and Agenda For Did Not Vote Management 5 Designate Inspector(s) of Minutes of For Did Not Vote Management Meeting 6 Approve Financial Statements and For Did Not Vote Management Statutory Reports; Approve Allocation of Income and Dividends of NOK 6.50 per Share 7 Withdraw Company From Tar Sands Against Did Not Vote Shareholder Activities in Canada 8 Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management 9 Approve Remuneration of Auditors for For Did Not Vote Management 2011 10 Elect KPMG as Auditors For Did Not Vote Management 11.1 Reelect Olaug Svarva as Member of For Did Not Vote Management Corporate Assembly 11.2 Reelect Idar Kreutzer as Member of For Did Not Vote Management Corporate Assembly 11.3 Reelect Karin Aslaksen as Member of For Did Not Vote Management Corporate Assembly 11.4 Reelect Greger Mannsverk as Member of For Did Not Vote Management Corporate Assembly 11.5 Reelect Steinar Olsen as Member of For Did Not Vote Management Corporate Assembly 11.6 Reelect Ingvald Strommen as Member of For Did Not Vote Management Corporate Assembly 11.7 Reelect Rune Bjerke as Member of For Did Not Vote Management Corporate Assembly 11.8 Reelect Tore Ulstein as Member of For Did Not Vote Management Corporate Assembly 11.9 Reelect Live Haukvik Aker as Member of For Did Not Vote Management Corporate Assembly 11.10 Reelect Siri Kalvig as Member of For Did Not Vote Management Corporate Assembly 11.11 Reelect Thor Oscar Bolstad as Member For Did Not Vote Management of Corporate Assembly 11.12 Reelect Barbro Haetta as Member of For Did Not Vote Management Corporate Assembly 11.13 Reelect Arthur Sletteberg as Deputy For Did Not Vote Management Member of Corporate Assembly 11.14 Elect Bassim Haj as New Deputy Member For Did Not Vote Management of Corporate Assembly 11.15 Reelect Anne-Margrethe Firing as For Did Not Vote Management Deputy Member of Corporate Assembly 11.16 Reelect Linda Litlekalsoy Aase as For Did Not Vote Management Deputy Member of Corporate Assembly 12 Approve Remuneration of Corporate For Did Not Vote Management Assembly in the Amount of NOK 107,900 for Chair, NOK 56,800 for Vice Chair, NOK 39,900 for Other Members, and NOK 5,700 per Meeting for Deputy Members 13.1 Reelect Olaug Svarva as Chairman of For Did Not Vote Management Nominating Committee 13.2 Reelect Tom Rathke as Member of For Did Not Vote Management Nominating Committee 13.3 Reelect Live Haukvik Aker as Member of For Did Not Vote Management Nominating Committee 13.4 Reelect Ingrid Dramdal Rasmussen as For Did Not Vote Management Member of Nominating Committee 14 Approve Remuneration of Members of For Did Not Vote Management Nominating Committee in the Amount of NOK 10,800 per Meeting for Chairman and NOK 8,000 per Meeting for Regular Members 15 Authorize Repurchase and Reissuance of For Did Not Vote Management Shares up to a Nominal Value of NOK 27. 5 Million in Connection with Share Saving Scheme for Employees 16 Authorize Repurchase of Shares up to a For Did Not Vote Management Nominal Value of NOK 187.5 Million and Cancellation of Repurchased Shares -------------------------------------------------------------------------------- SYNGENTA AG Ticker: SYNN Security ID: H84140112 Meeting Date: APR 24, 2012 Meeting Type: Annual Record Date: APR 19, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For For Management Statutory Reports 1.2 Approve Remuneration Report For For Management 2 Approve Discharge of Board and Senior For For Management Management 3 Approve CHF 63,675 Reduction in Share For For Management Capital via Cancellation of Repurchased Shares 4 Approve Allocation of Income and For For Management Dividends of CHF 8.00 per Share 5 Authorize Repurchase of up to Ten For For Management Percent of Issued Share Capital 6 Amend Articles Re: Contributions in For For Management Kind 7.1 Reelect Stefan Borgas as Director For For Management 7.2 Reelect Peggy Bruzelius as Director For Against Management 7.3 Reelect David Lawrence as Director For For Management 7.4 Reelect Juerg Witmer as Director For For Management 7.5 Elect Vinita Bali as Director For For Management 7.6 Elect Gunnar Brock as Director For For Management 7.7 Elect Michel Demare as Director For For Management 8 Ratify Ernst & Young AG as Auditors For For Management -------------------------------------------------------------------------------- TEVA PHARMACEUTICAL INDUSTRIES LTD. Ticker: TEVA Security ID: 881624209 Meeting Date: SEP 19, 2011 Meeting Type: Annual Record Date: AUG 10, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend For For Management 2.1 Elect Chaim Hurvitz as Director For For Management 2.2 Elect Ory Slonim as Director For For Management 2.3 Elect Dan Suesskind as Director For For Management 3.1 Elect Joseph Nitzani as External For For Management Director and Approve His Remuneration 3.2 Elect Dafna Schwartz as External For For Management Director and Approve Her Remuneration 4 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 5 Approve Director/Officer Liability and For For Management Indemnification Insurance 6.1 Amend Remuneration of Vice Chairman For For Management 6.2 Approve Reimbursement of Expenses of For For Management Board Chairman -------------------------------------------------------------------------------- THE BERKELEY GROUP HOLDINGS PLC Ticker: BKG Security ID: G1191G120 Meeting Date: SEP 05, 2011 Meeting Type: Annual Record Date: SEP 01, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Elect Sean Ellis as Director For For Management 4 Re-elect Victoria Mitchell as Director For Abstain Management 5 Re-elect John Armitt as Director For For Management 6 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 7 Authorise Board to Fix Remuneration of For Abstain Management Auditors 8 Authorise Issue of Equity with For For Management Pre-emptive Rights 9 Authorise Issue of Equity without For For Management Pre-emptive Rights 10 Authorise Market Purchase For For Management 11 Authorise EU Political Donations and For For Management Expenditure 12 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 13 Approve 2011 Long Term Incentive Plan For Abstain Management 14 Amend 2009 Long Term Incentive Plan For For Management -------------------------------------------------------------------------------- THE WEIR GROUP PLC Ticker: WEIR Security ID: G95248137 Meeting Date: MAY 09, 2012 Meeting Type: Annual Record Date: MAY 07, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For For Management 4 Elect Alan Ferguson as Director For For Management 5 Elect Melanie Gee as Director For For Management 6 Re-elect Lord Smith of Kelvin as For For Management Director 7 Re-elect Keith Cochrane as Director For For Management 8 Re-elect Richard Menell as Director For For Management 9 Re-elect John Mogford as Director For For Management 10 Re-elect Lord Robertson of Port Ellen For For Management as Director 11 Re-elect Jon Stanton as Director For For Management 12 Reappoint Ernst & Young LLP as Auditors For For Management 13 Authorise Board to Fix Remuneration of For For Management Auditors 14 Authorise Issue of Equity with For For Management Pre-emptive Rights 15 Authorise Issue of Equity without For For Management Pre-emptive Rights 16 Authorise Market Purchase For For Management 17 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- TRUWORTHS INTERNATIONAL LTD Ticker: TRU Security ID: S8793H130 Meeting Date: NOV 10, 2011 Meeting Type: Annual Record Date: NOV 09, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Period Ended 26 June 2011 2.1 Re-elect Rob Dow as Director For For Management 2.2 Re-elect Michael Mark as Director For For Management 2.3 Re-elect Tony Taylor as Director For For Management 2.4 Elect Mark Sardi as Director For For Management 3 Authorise Board to Issue Shares for For For Management Cash up to a Maximum of Five Percent of Issued Share Capital 4 Authorise Repurchase of Up to 20 For For Management Percent of Issued Share Capital 5 Reappoint Ernst & Young Inc as For For Management Auditors and Tina Rookledge as the Registered Auditor; Authorise the Audit Committee to Determine Their Remuneration 6.1 Approve Remuneration of Non-Executive For For Management Directors for the 6-month Period from 1 July 2011 to 31 December 2011 6.2 Approve Remuneration of Non-Executive For For Management Directors for the 12-month Period from 1 January 2012 to 31 December 2012 7.1 Re-elect Michael Thompson as Member of For For Management the Audit Committee 7.2 Re-elect Rob Dow as Member of the For For Management Audit Committee 7.3 Re-elect Hilton Saven as Member of the For For Management Audit Committee 8 Approve Remuneration Policy For Against Management 9 Approve the Truworths International For Against Management Limited 2011 Share Plan 10 Amend the Deed of the Truworths For Against Management International Limited Share Trust of 1998 -------------------------------------------------------------------------------- TULLOW OIL PLC Ticker: TLW Security ID: G91235104 Meeting Date: MAY 16, 2012 Meeting Type: Annual Record Date: MAY 14, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For Against Management 4 Elect Simon Thompson as Director For For Management 5 Elect Steve Lucas as Director For For Management 6 Re-elect Tutu Agyare as Director For For Management 7 Re-elect David Bamford as Director For For Management 8 Re-elect Ann Grant as Director For For Management 9 Re-elect Aidan Heavey as Director For For Management 10 Re-elect Graham Martin as Director For For Management 11 Re-elect Angus McCoss as Director For For Management 12 Re-elect Paul McDade as Director For For Management 13 Re-elect Steven McTiernan as Director For For Management 14 Re-elect Ian Springett as Director For For Management 15 Reappoint Deloitte LLP as Auditors For For Management 16 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 17 Authorise Issue of Equity with For For Management Pre-emptive Rights 18 Authorise Issue of Equity without For For Management Pre-emptive Rights 19 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 20 Approve the Increase in the Maximum For For Management Amount of Fees to Non-executive Directors -------------------------------------------------------------------------------- UNILEVER NV Ticker: UNA Security ID: N8981F271 Meeting Date: MAY 09, 2012 Meeting Type: Annual Record Date: APR 11, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report of Management Board None None Management 2 Approve Financial Statements and For For Management Allocation of Income 3 Approve Discharge of Management Board For For Management 4 Approve Discharge of Supervisory Board For For Management 5 Reelect P.G.J.M. Polman as CEO to For For Management Board of Directors 6 Relect R.J.M.S. Huet as CFO to Board For For Management of Directors 7 Reelect L.O. Fresco to Board of For For Management Directors 8 Reelect A.M. Fudge to Board of For For Management Directors 9 Reelect C.E. Golden to Board of For For Management Directors 10 Reelect B.E. Grote to Board of For For Management Directors 11 Reelect S.B. Mittal to Board of For For Management Directors 12 Reelect H. Nyasulu to Board of For For Management Directors 13 Reelect M. Rifkind to Board of For For Management Directors 14 Reelect K.J. Storm to Board of For For Management Directors 15 Reelect M. Treschow to Board of For For Management Directors 16 Reelect P.S. Walsh to Board of For For Management Directors 17 Amend Articles of Association For For Management 18 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 19 Approve Authorization to Cancel For For Management Ordinary Shares 20 Grant Board Authority to Issue Shares For For Management Up To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger and Restricting/Excluding Preemptive Rights 21 Ratify PricewaterhouseCoopers as For For Management Auditors 22 Allow Questions and Close Meeting None None Management =========== PSF SP International Value Portfolio - Sub-Adviser: LSV ============ AGFA-GEVAERT N.V. Ticker: AGFB Security ID: B0302M104 Meeting Date: APR 11, 2012 Meeting Type: Special Record Date: MAR 28, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Meeting Note N/A N/A Management 2 Non-Voting Meeting Note N/A N/A Management 3 Non-Voting Meeting Note N/A N/A Management 4 Amendment Regarding Director Term For Against Management Length 5 Amendment Regarding Approval of Board For For Management Meeting Minutes 6 Authority to Depart from Performance For Against Management Period Requirements 7 Amendment Regarding Delegation of For For Management Powers 8 Amendment Regarding Representation of For For Management Company 9 Amendments Regarding Elimination of For For Management Shareblocking 10 Amendment Regarding Date of Annual For For Management Meeting 11 Amendments Regarding Shareholder For For Management Proposals 12 Amendments Regarding Convocation of For For Management Meeting 13 Amendment Regarding Electronic Voting For For Management 14 Amendment Regarding Adjournment of For For Management Meetings 15 Amendment Regarding Questions at For For Management Meeting 16 Amendments Regarding Procedure for For For Management Voting 17 Amendments Regarding Meeting Minutes For For Management 18 Authority to Coordinate Articles For For Management -------------------------------------------------------------------------------- AGFA-GEVAERT N.V. Ticker: AGFB Security ID: B0302M104 Meeting Date: APR 24, 2012 Meeting Type: Special Record Date: APR 10, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Meeting Note N/A N/A Management 2 Non-Voting Meeting Note N/A N/A Management 3 Non-Voting Meeting Note N/A N/A Management 4 Amendment Regarding Director Term For Against Management Length 5 Amendment Regarding Approval of Board For For Management Meeting Minutes 6 Authority to Depart from Performance For Against Management Period Requirements 7 Amendment Regarding Delegation of For For Management Powers 8 Amendment Regarding Representation of For For Management Company 9 Amendments Regarding Elimination of For For Management Shareblocking 10 Amendment Regarding Date of Annual For For Management Meeting 11 Amendments Regarding Shareholder For For Management Proposals 12 Amendments Regarding Convocation of For For Management Meeting 13 Amendment Regarding Electronic Voting For For Management 14 Amendment Regarding Adjournment of For For Management Meetings 15 Amendment Regarding Questions at For For Management Meeting 16 Amendments Regarding Procedure for For For Management Voting 17 Amendments Regarding Meeting Minutes For For Management 18 Authority to Coordinate Articles For For Management -------------------------------------------------------------------------------- AGFA-GEVAERT N.V. Ticker: AGFB Security ID: B0302M104 Meeting Date: APR 24, 2012 Meeting Type: Annual Record Date: APR 10, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Meeting Note N/A N/A Management 2 Non-Voting Meeting Note N/A N/A Management 3 Non-Voting Agenda Item N/A N/A Management 4 Non-Voting Agenda Item N/A N/A Management 5 Accounts and Reports For For Management 6 Remuneration Report For Against Management 7 Ratification of Board Acts For For Management 8 Ratification of Auditor's Acts For For Management 9 Elect Julien De Wilde For For Management 10 Elect Christian Leysen For For Management 11 Change in Control Clause Regarding For Against Management Credit Facility Agreement 12 Non-Voting Agenda Item N/A N/A Management -------------------------------------------------------------------------------- AIR NEW ZEALAND LTD Ticker: AIR Security ID: Q0169V100 Meeting Date: SEP 28, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Re-elect Paul Bingham For For Management 2 Re-elect John Palmer For For Management 3 Elect Tony Carter For For Management 4 Elect Janice Dawson For For Management -------------------------------------------------------------------------------- ALLIANZ SE Ticker: ALV Security ID: D03080112 Meeting Date: MAY 09, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Meeting Note N/A N/A Management 2 Non-Voting Meeting Note N/A N/A Management 3 Non-Voting Meeting Note N/A N/A Management 4 Non-Voting Meeting Note N/A N/A Management 5 Non-Voting Agenda Item N/A N/A Management 6 Allocation of Profits/Dividends For For Management 7 Ratification of Management Board Acts For For Management 8 Ratification of Supervisory Board Acts For For Management 9 Elect Wulf Bernotat For For Management 10 Elect Gerhard Cromme For For Management 11 Elect Renate Kocher For For Management 12 Elect Igor Landau For For Management 13 Elect Helmut Perlet For For Management 14 Elect Peter Sutherland For For Management 15 Elect Dante Barban For For Management 16 Elect Gabriele Burkhardt-Berg For For Management 17 Elect Jean-Jacques Cette For For Management 18 Elect Ira Gloe-Semler For For Management 19 Elect Franz Heib For For Management 20 Elect Rolf Zimmerman For For Management 21 Elect Giovanni Casiroli as an For For Management Alternate Employee Representative 22 Elect Josef Hochburger as an Alternate For For Management Employee Representative 23 Elect Jean-Claude Le Goaer as an For For Management Alternate Employee Representative 24 Elect Jorg Reinbrecht as an Alternate For For Management Employee Representative 25 Elect Jurgen Lawrenz as an Alternate For For Management Employee Representative 26 Elect Frank Kirsch as an Alternate For For Management Employee Representative 27 Amendments to Articles Regarding For For Management Supervisory Board Members' Term Lengths 28 Amendment to Authorized Capital 2010/I For For Management -------------------------------------------------------------------------------- AOYAMA TRADING CO. LTD. Ticker: 8219 Security ID: J01722107 Meeting Date: JUN 28, 2012 Meeting Type: Annual Record Date: MAR 30, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Allocation of Profits/Dividends For For Management 2 Elect Seishi Uchibayashi For For Management 3 Elect Hiroshi Ohgi For For Management 4 Elect Kiyoshi Takegawa For For Management 5 Equity Compensation Plan For For Management -------------------------------------------------------------------------------- ASTRAZENECA PLC Ticker: AZN Security ID: G0593M107 Meeting Date: APR 26, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accounts and Reports For For Management 2 Allocation of Profits/Dividends For For Management 3 Appointment of Auditor For For Management 4 Authority to Set Auditor's Fees For For Management 5 Elect Louis Schweitzer For For Management 6 Elect David Brennan For For Management 7 Elect Simon Lowth For For Management 8 Elect Genevieve Berger For For Management 9 Elect D. Bruce Burlington For For Management 10 Elect Graham Chipchase For For Management 11 Elect Jean-Philippe Courtois For For Management 12 Elect Leif Johansson For For Management 13 Elect Rudy Markham For For Management 14 Elect Nancy Rothwell For For Management 15 Elect Shriti Vadera For For Management 16 Elect John Varley For For Management 17 Elect Marcus Wallenberg For Against Management 18 Directors' Remuneration Report For For Management 19 Authorisation of Political Donations For For Management 20 Authority to Issue Shares w/ For For Management Preemptive Rights 21 Savings-Related Share Option Scheme For For Management 22 Authority to Issue Shares w/o For For Management Preemptive Rights 23 Authority to Repurchase Shares For For Management 24 Authority to Set General Meeting For Against Management Notice Period at 14 Days 25 Non-Voting Meeting Note N/A N/A Management -------------------------------------------------------------------------------- AVIVA PLC Ticker: AV Security ID: G0683Q109 Meeting Date: MAY 03, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accounts and Reports For For Management 2 Directors' Remuneration Report For For Management 3 Advisory Vote on Corporate For For Management Responsibility Report 4 Allocation of Profits/Dividends For For Management 5 Elect John McFarlane For For Management 6 Elect Gay Evans For For Management 7 Elect Trevor Matthews For For Management 8 Elect Glyn Baker For For Management 9 Elect Mary Francis For For Management 10 Elect Richard Goeltz For Against Management 11 Elect Euleen Goh Yiu Kiang For For Management 12 Elect Michael Hawker For For Management 13 Elect Igal Mayer For For Management 14 Elect Andrew Moss For For Management 15 Elect Patrick Regan For For Management 16 Elect Lord Colin Sharman of Redlynch For For Management 17 Elect Russell Walls For For Management 18 Elect Scott Wheway For For Management 19 Appointment of Auditor For For Management 20 Authority to Set Auditor's Fees For For Management 21 Authority to Issue Shares w/ For For Management Preemptive Rights 22 Authority to Issue Shares w/o For For Management Preemptive Rights 23 Authority to Repurchase Shares For For Management 24 Authority to Repurchase 8 3/4% For For Management Preference Shares 25 Authority to Repurchase 8 3/8% For For Management Preference Shares 26 Authorisation of Political Donations For For Management 27 Authority to Set General Meeting For Against Management Notice Period at 14 Days 28 Adoption of New Articles For For Management -------------------------------------------------------------------------------- AXA S.A. Ticker: AXA Security ID: F06106102 Meeting Date: APR 25, 2012 Meeting Type: Mix Record Date: APR 19, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Meeting Note N/A N/A Management 2 Non-Voting Meeting Note N/A N/A Management 3 Non-Voting Meeting Note N/A N/A Management 4 Accounts and Reports For For Management 5 Consolidated Accounts and Reports For For Management 6 Allocation of Profits/Dividends For For Management 7 Related Party Transactions For For Management 8 Elect Francois Martineau For For Management 9 Elect Stefan Lippe For For Management 10 Elect Doina Palici-Chehab For For Management 11 Elect Fewzia Allaouat Against Against Management 12 Elect Olivier Dot Against Against Management 13 Elect Herbert Fuchs Against Against Management 14 Elect Denis Gouyou-Beauchamps Against Against Management 15 Elect Thierry Jousset Against Against Management 16 Elect Rodney Koch Against Against Management 17 Elect Emmanuel Rame Against Against Management 18 Appointment of Auditor For For Management 19 Appointment of Alternate Auditor For For Management 20 Authority to Repurchase Shares For For Management 21 Employee Stock Purchase Plan For For Management 22 Employee Stock Purchase Plan for For For Management Overseas Employees 23 Authority to Cancel Shares and Reduce For For Management Capital 24 Amendment Regarding Related Party For For Management Transactions 25 Amendment Regarding Electronic For For Management Signature of Ballots 26 Authorization of Legal Formalities For For Management 27 Non-Voting Meeting Note N/A N/A Management -------------------------------------------------------------------------------- BAE SYSTEMS PLC Ticker: BA Security ID: G06940103 Meeting Date: MAY 02, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accounts and Reports For For Management 2 Directors' Remuneration Report For For Management 3 Allocation of Profits/Dividends For For Management 4 Elect Paul Anderson For For Management 5 Elect Harriet Green For For Management 6 Elect Linda Hudson For For Management 7 Elect Ian King For For Management 8 Elect Peter Lynas For For Management 9 Elect Peter Mason For For Management 10 Elect Richard Olver For For Management 11 Elect Paula Rosput Reynolds For For Management 12 Elect Nicholas Rose For For Management 13 Elect Carl Symon For For Management 14 Elect Lee McIntire For For Management 15 Appointment of Auditor For For Management 16 Authority to Set Auditor's Fees For For Management 17 Authorisation of Political Donations For For Management 18 Share Incentive Plan Renewal For For Management 19 Executive Share Option Plan For Against Management 20 Authority to Issue Shares w/ For For Management Preemptive Rights 21 Authority to Issue Shares w/o For For Management Preemptive Rights 22 Authority to Repurchase Shares For For Management 23 Authority to Set General Meeting For Against Management Notice Period at 14 Days -------------------------------------------------------------------------------- BALOISE HOLDING AG Ticker: BALN Security ID: H04530202 Meeting Date: APR 27, 2012 Meeting Type: Annual Record Date: APR 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Meeting Note N/A N/A Management 2 Non-Voting Meeting Note N/A N/A Management 3 Accounts and Reports For For Management 4 Ratification of Board and Management For For Management Acts 5 Allocation of Profits/Dividends For For Management 6 Elect Andreas Burckhardt For For Management 7 Elect Hansjorg Frei For For Management 8 Elect Thomas Pleines For For Management 9 Appointment of Auditor For For Management -------------------------------------------------------------------------------- BANCO BILBAO VIZCAYA ARGENTARIA S.A. Ticker: BBVA Security ID: E11805103 Meeting Date: MAR 15, 2012 Meeting Type: Annual Record Date: MAR 08, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Meeting Note N/A N/A Management 2 Accounts and Reports; Allocation of For For Management Profits/Dividends; Ratification of Board Acts 3 Elect Jose Antonio Fernandez Rivero For For Management 4 Elect Jose Maldonado Ramos For For Management 5 Elect Enrique Medina Fernandez For For Management 6 Elect Juan Pi Llorens For For Management 7 Elect Belen Garifo Lopez For For Management 8 Authority to Issue Shares w/ or w/o For For Management Preemptive Rights 9 Scrip Dividend For For Management 10 Non-Voting Agenda Item N/A N/A Management 11 Scrip Dividend For For Management 12 Non-Voting Agenda Item N/A N/A Management 13 Authority to Issue Convertible For For Management Securities w/ or w/o Preemptive Rights 14 Amendment to Multi-Annual Incentive For For Management Plan 15 Amendment to Annual Variable Incentive For For Management Plan 16 Amendments to Articles Regarding For For Management Corporate Enterprises Act 17 Non-Voting Agenda Item N/A N/A Management 18 Amendments to Articles Regarding For For Management Directors' Remuneration 19 Amendments to General Meeting For For Management Regulations 20 Non-Voting Agenda Item N/A N/A Management 21 Non-Voting Agenda Item N/A N/A Management 22 Appointment of Auditor For For Management 23 Election of Meeting Delegates For For Management 24 Remuneration Report For For Management 25 Non-Voting Meeting Note N/A N/A Management 26 Non-Voting Meeting Note N/A N/A Management -------------------------------------------------------------------------------- BANCO ESPANOL DE CREDITO, S.A. Ticker: BTO Security ID: E20930124 Meeting Date: FEB 29, 2012 Meeting Type: Annual Record Date: FEB 24, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Meeting Note N/A N/A Management 2 Accounts and Reports; Ratification of For For Management Board Acts 3 Allocation of Profits/Dividends For For Management 4 Board Size For For Management 5 Elect Jose Luis Lopez Combarros For For Management 6 Elect Jose Maria Fuster van Bendegem For For Management 7 Elect Rosa Maria Garcia Garcia For For Management 8 Appointment of Auditor For For Management 9 Approval of Corporate Website For For Management 10 Amendments to Article 3 For For Management 11 Amendments to Article 7 For For Management 12 Amendments to Articles 23, 24, 32, 39, For For Management 41, 43-48, 52, 54, 56 13 Amendments to Articles 60, 61 and 64-68 For For Management 14 Amend General Meeting Article 3 For For Management 15 Amend General Meeting Articles 12, 13, For For Management 15-17, 19, and 21-23 16 Non-Voting Agenda Item N/A N/A Management 17 Amend General Meeting Articles 12, 13, For For Management 15-17, 19, and 21-23 18 Non-Voting Agenda Item N/A N/A Management 19 Charitable Donations For For Management 20 Deferred Bonus Plan For For Management 21 Authority to Issue Convertible Debt For For Management Instruments 22 Authority to Issue Debt Instruments For For Management 23 Authority to Carry Out Formalities For For Management 24 Remuneration Report For For Management 25 Presentation of Amendments to Board of For For Management Directors Regulations -------------------------------------------------------------------------------- BANCO POPOLARE S.C.A.R.L. Ticker: BP Security ID: T1872V103 Meeting Date: APR 20, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Meeting Note N/A N/A Management 2 Non-Voting Meeting Note N/A N/A Management 3 Elect Angelo Benelli For For Management 4 Accounts and Reports For For Management 5 Authority to Repurchase and Reissue For For Management Shares 6 Authority to Set Auditor's Fees For For Management 7 Remuneration Report For For Management 8 Variable Compensation Plan for For For Management Executives 9 Share Matching Plan for Employees For For Management 10 Approval of Meeting Regulations For For Management 11 Non-Voting Meeting Note N/A N/A Management 12 Non-Voting Meeting Note N/A N/A Management -------------------------------------------------------------------------------- BANCO POPOLARE S.C.A.R.L. (FKA BANCO POPOLARE DI VERONA E NOVARA) Ticker: BP Security ID: T1872V103 Meeting Date: NOV 25, 2011 Meeting Type: Mix Record Date: NOV 23, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Meeting Note N/A N/A Management 2 Non-Voting Meeting Note N/A N/A Management 3 Non-Voting Meeting Note N/A N/A Management 4 Non-Voting Meeting Note N/A N/A Management 5 Non-Voting Meeting Note N/A N/A Management 6 List Presented by Current Management For N/A Management and Supervisory Boards 7 List Presented by 812 Shareholders For For Management Representing 0.20% of the Company's Share Capital 8 Non-Voting Agenda Item N/A N/A Management 9 List Presented by Shareholders N/A Abstain Management Representing 2.15% of the Company's Share Capital 10 List Presented by Fondazione Cariverona N/A For Management 11 Remuneration Policy for Directors and For For Management Statutory Auditors 12 Directors' Fees For For Management 13 Statutory Auditors' Fees For For Management 14 Amendments to Articles For For Management 15 Authority to Issue Shares w/o For For Management Preemptive Rights 16 Non-Voting Meeting Note N/A N/A Management -------------------------------------------------------------------------------- BANCO SANTANDER S.A. Ticker: SAN Security ID: E19790109 Meeting Date: MAR 30, 2012 Meeting Type: Special Record Date: MAR 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accounts and Reports For For Management 2 Ratification of Board Acts For For Management 3 Allocation of Profits/Dividends For For Management 4 Elect Esther Gimenez-Salinas i Colomer For For Management 5 Elect Vittorio Corbo Lioi For Against Management 6 Elect Juan Rodriguez Inciarte For For Management 7 Elect Emilio Botin-Sanz de Sautuola y For Against Management Garcia 8 Elect Matias Rodriguez Inciarte For For Management 9 Elect Manuel Soto Serrano For Against Management 10 Appointment of Auditor For For Management 11 Amendments to Articles Regarding For For Management Corporate Enterprises Act and EU Directive 12 Amendment to Articles Regarding For For Management Liability of Liquidators 13 Amend Articles 4, 5, 6, 7, and 8 of For For Management General Meeting Regulations 14 Amend Articles 18, 19, 21, 22, and 26 For For Management of General Meeting Regulations 15 Authority to Issue Shares w/ or w/o For For Management Preemptive Rights 16 Authority to Issue Shares w/ or w/o For For Management Preemptive Rights 17 Scrip Dividend For For Management 18 Scrip Dividend For For Management 19 Scrip Dividend For For Management 20 Scrip Dividend For For Management 21 Authority to Issue Convertible For For Management Securities w/ or w/o Preemptive Rights 22 Authority to Issue Non-Convertible For For Management Debt Instruments 23 Amendment to Terms of Convertible Debt For For Management Instruments 24 Deferred and Conditional Variable For For Management Remuneration Plan 25 Deferred and Conditional Share Plan For For Management 26 UK Employee Share Savings Plan For For Management 27 Authority to Carry Out Formalities For For Management 28 Remuneration Report For Against Management -------------------------------------------------------------------------------- BANK HAPOALIM Ticker: POLI Security ID: M1586M115 Meeting Date: JAN 03, 2012 Meeting Type: Special Record Date: DEC 05, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Meeting Note N/A N/A Management 2 Non-Voting Agenda Item N/A N/A Management 3 Appointment of Auditor and Authority For For Management to Set Fees 4 Amendments to Articles For For Management 5 Indemnification of Directors/Officers For For Management Who Are Not Controlling Shareholders 6 Indemnification of Directors/Officers For For Management Who Are Controlling Shareholders 7 Elect Imri Tov For For Management -------------------------------------------------------------------------------- BANK HAPOALIM Ticker: POLI Security ID: M1586M115 Meeting Date: APR 05, 2012 Meeting Type: Special Record Date: MAR 06, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Meeting Note N/A N/A Management 2 Elect Dafna Schwartz For For Management 3 Non-Voting Meeting Note N/A N/A Management 4 Non-Voting Meeting Note N/A N/A Management -------------------------------------------------------------------------------- BARCLAYS PLC Ticker: BARC Security ID: G08036124 Meeting Date: APR 27, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accounts and Reports For For Management 2 Directors' Remuneration Report For For Management 3 Elect Marcus Agius For For Management 4 Elect David Booth For For Management 5 Elect Alison Carnwath For For Management 6 Elect Fulvio Conti For Against Management 7 Elect Robert Diamond, Jr. For For Management 8 Elect Simon Fraser For For Management 9 Elect Reuben Jeffery III For For Management 10 Elect Sir Andrew Likierman For For Management 11 Elect Christopher Lucas For For Management 12 Elect Dambisa Moyo For For Management 13 Elect Sir Michael Rake For For Management 14 Elect Sir John Sunderland For For Management 15 Appointment of Auditor For For Management 16 Authority to Set Auditor's Fees For For Management 17 Authorisation of Political Donations For For Management 18 Authority to Issue Shares w/ For For Management Preemptive Rights 19 Authority to Issue Shares w/o For For Management Preemptive Rights 20 Authority to Repurchase Shares For For Management 21 Authority to Set General Meeting For Against Management Notice Period at 14 Days -------------------------------------------------------------------------------- BASF SE Ticker: BAS Security ID: D06216317 Meeting Date: APR 27, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Meeting Note N/A N/A Management 2 Non-Voting Meeting Note N/A N/A Management 3 Non-Voting Meeting Note N/A N/A Management 4 Non-Voting Agenda Item N/A N/A Management 5 Allocation of Profits/Dividends For For Management 6 Ratification of Supervisory Board Acts For For Management 7 Ratification of Management Board Acts For For Management 8 Appointment of Auditor For For Management 9 Authority to Repurchase Shares For For Management 10 Amendments to Articles For For Management -------------------------------------------------------------------------------- BAYER AG Ticker: BAY Security ID: D0712D163 Meeting Date: APR 27, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Meeting Note N/A N/A Management 2 Non-Voting Meeting Note N/A N/A Management 3 Non-Voting Meeting Note N/A N/A Management 4 Presentation of Accounts and Reports; For For Management Allocation of Profits/Dividends 5 Ratification of Management Board Acts For For Management 6 Ratification of Supervisory Board Acts For For Management 7 Elect Manfred Schneider For For Management 8 Elect Werner Wenning For For Management 9 Elect Paul Achleitner For For Management 10 Elect Clemens Borsig For For Management 11 Elect Thomas Ebeling For For Management 12 Elect Klaus Kleinfeld For Against Management 13 Elect Helmut Panke For For Management 14 Elect Sue Rataj For For Management 15 Elect Ekkehard Schulz For For Management 16 Elect Klaus Sturany For For Management 17 Elect Ernst-Ludwig Winnacker For For Management 18 Supervisory Board Members' Fees For For Management 19 Appointment of Auditor For For Management -------------------------------------------------------------------------------- BEAZLEY PLC Ticker: BEZ Security ID: G1143Q101 Meeting Date: MAR 27, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accounts and Reports For For Management 2 Directors' Remuneration Report For For Management 3 Allocation of Profits/Dividends For For Management 4 Elect George Blunden For For Management 5 Elect Martin Bride For For Management 6 Elect Adrian Cox For For Management 7 Elect Jonathan Gray For For Management 8 Elect Gordon Hamilton For For Management 9 Elect Dennis Holt For For Management 10 Elect Andrew Horton For For Management 11 Elect Neil Maidment For For Management 12 Elect Padraic O'Connor For For Management 13 Elect Vincent Sheridan For For Management 14 Elect Ken Sroka For For Management 15 Elect Rolf Tolle For For Management 16 Elect Clive Washbourn For For Management 17 Appointment of Auditor For For Management 18 Authority to Set Auditor's Fees For For Management 19 Authority to Issue Shares w/ For For Management Preemptive Rights 20 Long Term Incentive Plan For For Management 21 Save As You Earn Share Option Plan For For Management 22 Authority to Issue Shares w/o For For Management Preemptive Rights 23 Authority to Repurchase Shares For For Management 24 Authority to Set General Meeting For Against Management Notice Period at 14 Days -------------------------------------------------------------------------------- BENDIGO AND ADELAIDE BANK LIMITED Ticker: BEN Security ID: Q1456C110 Meeting Date: OCT 24, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Meeting Note N/A N/A Management 2 Elect Jacqueline Hey For For Management 3 Amendments to Constitution For Against Management 4 Approve Increase in NEDs' Fee Cap For For Management 5 Remuneration Report For For Management -------------------------------------------------------------------------------- BERENDSEN PLC Ticker: BRSN Security ID: G1011R108 Meeting Date: APR 26, 2012 Meeting Type: Annual Record Date: APR 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accounts and Reports For For Management 2 Directors' Remuneration Report For For Management 3 Allocation of Profits/Dividends For For Management 4 Elect Peter Ventress For For Management 5 Elect Kevin Quinn For For Management 6 Elect Iain Ferguson For For Management 7 Elect David Lowden For For Management 8 Elect Per Utnegaard For For Management 9 Elect Andrew Wood For For Management 10 Appointment of Auditor and Authority For For Management to Set Fees 11 Authority to Issue Shares w/ For For Management Preemptive Rights 12 Authority to Issue Shares w/o For For Management Preemptive Rights 13 Authority to Repurchase Shares For For Management 14 Authority to Set General Meeting For Against Management Notice Period at 14 Days -------------------------------------------------------------------------------- BNP PARIBAS Ticker: BNP Security ID: F1058Q238 Meeting Date: MAY 23, 2012 Meeting Type: Mix Record Date: MAY 17, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Meeting Note N/A N/A Management 2 Non-Voting Meeting Note N/A N/A Management 3 Non-Voting Meeting Note N/A N/A Management 4 Accounts and Reports; Approval of Non For For Management Tax-Deductible Expenses 5 Consolidated Accounts and Reports For For Management 6 Allocation of Profits/Dividends For For Management 7 Related Party Transactions For For Management 8 Authority to Repurchase Shares For For Management 9 Appointment of Auditor and Alternate For For Management Auditor 10 Appointment of Auditor and Alternate For For Management Auditor 11 Appointment of Auditor and Alternate For For Management Auditor 12 Elect Denis Kessler For Against Management 13 Elect Laurence Parisot For For Management 14 Elect Michel Pebereau For Against Management 15 Elect Pierre-Andre de Chalendar For For Management 16 Authority to Issue Shares and/or For For Management Convertible Securities w/ Preemptive Rights 17 Authority to Issue Shares and/or For For Management Convertible Securities w/o Preemptive Rights 18 Authority to Increase Capital in Case For For Management of Exchange Offer 19 Authority to Increase Capital in For For Management Consideration for Contributions in Kind 20 Global Ceiling on Capital Increases For For Management and Debt Issuances w/o Preemptive Rights 21 Authority to Increase Capital Through For For Management Capitalizations 22 Global Ceiling on Capital Increases For For Management and Debt Issuances w/ or w/o Preemptive Rights 23 Employee Stock Purchase Plan For For Management 24 Authority to Cancel Shares and Reduce For For Management Capital 25 Authorization of Legal Formalities For For Management 26 Non-Voting Meeting Note N/A N/A Management -------------------------------------------------------------------------------- BOLIDEN AB Ticker: BOL Security ID: W17218103 Meeting Date: MAY 03, 2012 Meeting Type: Annual Record Date: APR 26, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Meeting Note N/A N/A Management 2 Non-Voting Meeting Note N/A N/A Management 3 Non-Voting Meeting Note N/A N/A Management 4 Non-Voting Agenda Item N/A N/A Management 5 Non-Voting Agenda Item N/A N/A Management 6 Non-Voting Agenda Item N/A N/A Management 7 Non-Voting Agenda Item N/A N/A Management 8 Non-Voting Agenda Item N/A N/A Management 9 Non-Voting Agenda Item N/A N/A Management 10 Non-Voting Agenda Item N/A N/A Management 11 Non-Voting Agenda Item N/A N/A Management 12 Non-Voting Agenda Item N/A N/A Management 13 Non-Voting Agenda Item N/A N/A Management 14 Accounts and Reports For For Management 15 Allocation of Profits/Dividends For For Management 16 Ratification of Board and Management For For Management Acts 17 Non-Voting Agenda Item N/A N/A Management 18 Board Size For For Management 19 Directors' Fees For For Management 20 Election of Directors For For Management 21 Authority to Set Auditor's Fees For For Management 22 Compensation Guidelines For Against Management 23 Nominating Committee For For Management 24 Non-Voting Agenda Item N/A N/A Management -------------------------------------------------------------------------------- BP PLC Ticker: BP Security ID: G12793108 Meeting Date: APR 12, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accounts and Reports For For Management 2 Directors' Remuneration Report For Against Management 3 Elect Robert Dudley For For Management 4 Elect Iain Conn For For Management 5 Elect Brian Gilvary For For Management 6 Elect Byron Grote For For Management 7 Elect Paul Anderson For For Management 8 Elect Frank Bowman For For Management 9 Elect Antony Burgmans For For Management 10 Elect Cynthia Carroll For For Management 11 Elect George David For Against Management 12 Elect Ian Davis For For Management 13 Elect Dame Ann Dowling For For Management 14 Elect Brendan Nelson For For Management 15 Elect Phuthuma Nhleko For For Management 16 Elect Andrew Shilston For For Management 17 Elect Carl-Henric Svanberg For For Management 18 Appointment of Auditor and Authority For For Management to Set Fees 19 Authority to Repurchase Shares For For Management 20 Authority to Issue Shares w/ For For Management Preemptive Rights 21 Authority to Issue Shares w/o For For Management Preemptive Rights 22 Authority to Set General Meeting For Against Management Notice Period at 14 Days -------------------------------------------------------------------------------- BT GROUP PLC Ticker: BT.A Security ID: G16612106 Meeting Date: JUL 13, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accounts and Reports For For Management 2 Directors' Remuneration Report For For Management 3 Allocation of Profits/Dividends For For Management 4 Elect Sir Michael Rake For For Management 5 Elect Ian Livingston For For Management 6 Elect Tony Chanmugam For For Management 7 Elect Gavin Patterson For For Management 8 Elect Tony Ball For For Management 9 Elect J. Eric Daniels For For Management 10 Elect Patricia Hewitt For For Management 11 Elect Phil Hodkinson For For Management 12 Elect Carl Symon For For Management 13 Elect Nicholas Rose For For Management 14 Elect Jasmine Whitbread For For Management 15 Appointment of Auditor For For Management 16 Authority to Set Auditor's Fees For For Management 17 Authority to Issue Shares w/ For For Management Preemptive Rights 18 Authority to Issue Shares w/o For For Management Preemptive Rights 19 Authority to Repurchase Shares For For Management 20 Authority to Set General Meeting For Against Management Notice Period at 14 Days 21 Authorisation of Political Donations For For Management 22 Employee Sharesave Scheme Renewal For For Management 23 International Employee Sharesave For For Management Scheme Renewal 24 Employee Share Investment Plan Renewal For For Management 25 Employee Stock Purchase Plan Renewal For For Management 26 Executive Portfolio Renewal For For Management 27 Non-Voting Meeting Note N/A N/A Management -------------------------------------------------------------------------------- CALTEX AUSTRALIA LTD. Ticker: CTX Security ID: Q19884107 Meeting Date: MAY 10, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Meeting Note N/A N/A Management 2 Remuneration Report For For Management 3 Re-elect Elizabeth Bryan For For Management 4 Re-elect Trevor Bourne For For Management 5 Elect Ryan Krogmeier For For Management -------------------------------------------------------------------------------- CHALLENGER LIMITED Ticker: CGF Security ID: Q22685103 Meeting Date: NOV 22, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Re-elect Peter Polson For For Management 2 Re-elect Leon Zwier For Against Management 3 Elect Brenda Shanahan For For Management 4 Remuneration Report For For Management 5 Approve Termination Benefits For For Management 6 Non-Voting Meeting Note N/A N/A Management -------------------------------------------------------------------------------- CHALLENGER LIMITED Ticker: CGF Security ID: Q22685103 Meeting Date: FEB 28, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Meeting Note N/A N/A Management 2 Approve Termination benefits (MD/CEO For For Management Brian Benari) -------------------------------------------------------------------------------- CHAODA MODERN AGRICULTURE (HOLDINGS) LIMITED Ticker: 0682 Security ID: G2046Q107 Meeting Date: DEC 30, 2011 Meeting Type: Annual Record Date: DEC 29, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Meeting Note N/A N/A Management 2 Non-Voting Meeting Note N/A N/A Management 3 Accounts and Reports For Abstain Management 4 Allocation of Profits/Dividends For Abstain Management 5 Elect KUANG Qiao For For Management 6 Elect CHEN Jun Hua For Against Management 7 Elect Andy CHAN Chi Po For For Management 8 Elect LIN Shun Quan For For Management 9 Directors' Fees For Abstain Management 10 Appointment of Auditor and Authority For Abstain Management to Set Fees 11 Authority to Repurchase Shares For For Management 12 Authority to Issue Shares w/o For Against Management Preemptive Rights 13 Authority to Issue Repurchased Shares For Against Management -------------------------------------------------------------------------------- CIMENTS FRANCAIS SA Ticker: CMA Security ID: F17976113 Meeting Date: APR 13, 2012 Meeting Type: Mix Record Date: APR 05, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Meeting Note N/A N/A Management 2 Non-Voting Meeting Note N/A N/A Management 3 Non-Voting Meeting Note N/A N/A Management 4 Accounts and Reports For For Management 5 Allocation of Profits/Dividends For For Management 6 Consolidated Accounts and Reports For For Management 7 Supplementary Retirement Benefits For For Management (Jean-Paul Meric) 8 Ratification of the Co-option of For For Management Martina Barcaroli 9 Appointment of Auditor For For Management 10 Appointment of Alternate Auditor For For Management 11 Authority to Repurchase Shares For For Management 12 Authority to Cancel Repurchased Shares For For Management 13 Non-Voting Meeting Note N/A N/A Management -------------------------------------------------------------------------------- CIRCLE K SUNKUS COMPANY LTD. Ticker: 3337 Security ID: J0812E107 Meeting Date: MAY 23, 2012 Meeting Type: Annual Record Date: FEB 29, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Motohiko Nakamura For Against Management 2 Elect Katsumi Yamada For For Management 3 Elect Toshitaka Yamaguchi For For Management 4 Elect Jun Takahashi For For Management 5 Elect Yasutoshi Saitoh For For Management 6 Elect Katsuji Satoh For For Management 7 Elect Shuichi Takeuchi For For Management 8 Elect Kohji Sasaki For For Management -------------------------------------------------------------------------------- CLARIANT AG Ticker: CLN Security ID: H14843165 Meeting Date: MAR 27, 2012 Meeting Type: Annual Record Date: MAR 21, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Meeting Note N/A N/A Management 2 Non-Voting Meeting Note N/A N/A Management 3 Accounts and Reports For For Management 4 Compensation Report For For Management 5 Ratification of Board Acts For For Management 6 Allocation of Profits/Dividends For For Management 7 Reduction in Par Value of Shares; For For Management Capital Distribution 8 Amendments to Articles Regarding For For Management Voting Rights Restriction 9 Appointment of Auditor For For Management -------------------------------------------------------------------------------- COMSYS HOLDINGS CORP. Ticker: 1721 Security ID: J5890P106 Meeting Date: JUN 28, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Meeting Note N/A N/A Management 2 Allocation of Profits/Dividends For For Management 3 Amendments to Articles For For Management 4 Elect Hajime Takashima For Against Management 5 Elect Noriaki Itoh For For Management 6 Elect Youji Oku For For Management 7 Elect Hidetoshi Miura For For Management 8 Elect Yoneki Tahara For For Management 9 Elect Masaru Kudoh For For Management 10 Elect Yoshihiro Mimata For For Management 11 Elect Hirofumi Yamasaki For For Management 12 Elect Akio Ogawa For For Management 13 Elect Tatsufumi Nakajima For For Management 14 Elect Tomoaki Yamamoto For For Management 15 Elect Takeshi Gotoh For For Management 16 Elect Hideki Niimi For For Management 17 Elect Masahiko Miyashita For For Management 18 Equity Compensation Plan For For Management -------------------------------------------------------------------------------- COOKSON GROUP PLC Ticker: CKSN Security ID: G24108246 Meeting Date: MAY 17, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accounts and Reports For For Management 2 Allocation of Profits/Dividends For For Management 3 Directors' Remuneration Report For For Management 4 Elect Mike Butterworth For For Management 5 Elect Steve Corbett For For Management 6 Elect Emma FitzGerald For For Management 7 Elect Jeff Harris For For Management 8 Elect Jeffrey Hewitt For For Management 9 Elect Peter Hill For For Management 10 Elect Jan Oosterveld For For Management 11 Elect Nick Salmon For For Management 12 Elect John Sussens For For Management 13 Elect Francois Wanecq For For Management 14 Appointment of Auditor For For Management 15 Authority to Set Auditor's Fees For For Management 16 Authority to Issue Shares w/ For For Management Preemptive Rights 17 Authority to Issue Shares w/o For For Management Preemptive Rights 18 Authority to Repurchase Shares For For Management 19 Authorisation of Political Donations For For Management 20 Authority to Set General Meeting For Against Management Notice Period at 14 Days -------------------------------------------------------------------------------- CREDIT AGRICOLE SA Ticker: ACA Security ID: F22797108 Meeting Date: MAY 22, 2012 Meeting Type: Mix Record Date: MAY 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Meeting Note N/A N/A Management 2 Non-Voting Meeting Note N/A N/A Management 3 Non-Voting Meeting Note N/A N/A Management 4 Accounts and Reports; Ratification of For For Management Board Acts; Approval of Non Tax-Deductible Items 5 Consolidated Accounts and Reports For For Management 6 Allocation of Losses For For Management 7 Related Party Transaction (Caisses For For Management Regionales) 8 Related Party Transaction (Jean-Yves For Against Management Hocher) 9 Elect Jean-Louis Delorme For For Management 10 Elect Jean-Louis Roveyaz For For Management 11 Elect Marc Pouzet For For Management 12 Elect Francoise Gri For For Management 13 Elect Jean-Claude Rigaud For For Management 14 Elect Patrick Clavelou For Against Management 15 Elect Carole Giraud For For Management 16 Elect Monica Mondardini For For Management 17 Elect Dominique Lefebvre For Against Management 18 Appointment of Auditor (Ernst & Young For For Management et Autres) 19 Appointment of Auditor For For Management (PricewaterhouseCoopers) 20 Appointment of Alternate Auditor For For Management (Picarle et Associes) 21 Appointment of Alternate Auditor For For Management (Etienne Boris) 22 Directors' Fees For For Management 23 Authority to Repurchase Shares For For Management 24 Relocation of Corporate Headquarters For For Management 25 Authority to Issue Shares and/or For For Management Convertible Securities w/ Preemptive Rights 26 Authority to Issue Shares and/or For Against Management Convertible Securities through Private Placement 27 Authority to Issue Shares and/or For Against Management Convertible Securities w/o Preemptive Rights 28 Authority to Increase Share Issuance For Against Management Limit 29 Authority to Increase Capital in For For Management Consideration for Contributions in Kind 30 Authority to Set the Offering Price of For Against Management Shares 31 Global Ceiling on Capital Increases For For Management 32 Authority to Issue Convertible Debt For For Management Instruments 33 Authority to Increase Capital through For For Management Capitalizations 34 Employee Stock Purchase Plan For For Management 35 Employee Stock Purchase Plan for For For Management Overseas Employees 36 Authority to Cancel Shares and Reduce For For Management Capital 37 Authorization of Legal Formalities For For Management 38 Non-Voting Meeting Note N/A N/A Management -------------------------------------------------------------------------------- CREDIT SUISSE GROUP Ticker: CSGN Security ID: H3698D419 Meeting Date: APR 27, 2012 Meeting Type: Annual Record Date: APR 24, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Meeting Note N/A N/A Management 2 Non-Voting Meeting Note N/A N/A Management 3 Non-Voting Agenda Item N/A N/A Management 4 Remuneration Report For Against Management 5 Accounts and Reports For For Management 6 Ratification of Board and Management For For Management Acts 7 Allocation of Profits For For Management 8 Dividend from Reserves; Scrip Dividend For For Management 9 Increase in Conversion Capital For For Management 10 Increase in Authorized Capital For For Management 11 Elect Walter Kielholz For For Management 12 Elect Andreas Koopmann For For Management 13 Elect Richard Thornburgh For For Management 14 Elect John Tiner For Against Management 15 Elect Urs Rohner For Against Management 16 Elect Iris Bohnet For For Management 17 Elect Jean-Daniel Gerber For For Management 18 Appointment of Auditor For For Management 19 Appointment of Special Auditor For For Management 20 Transaction of Other Business For Against Management -------------------------------------------------------------------------------- DAIRY CREST GROUP PLC Ticker: DCG Security ID: G2624G109 Meeting Date: JUL 19, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accounts and Reports For For Management 2 Directors' Remuneration Report For For Management 3 Allocation of Profits/Dividends For For Management 4 Elect Stephen Alexander For For Management 5 Elect Richard Macdonald For For Management 6 Elect Mark Allen For For Management 7 Elect Alastair Murray For For Management 8 Elect Martyn Wilks For For Management 9 Elect Andrew Carr-Locke For For Management 10 Elect Howard Mann For Against Management 11 Elect Anthony Fry For For Management 12 Appointment of Auditor For For Management 13 Authority to Set Auditor's Fees For For Management 14 Authority to Set General Meeting For Against Management Notice Period at 14 Days 15 Authorisation of Political Donations For For Management 16 Authority to Issue Shares w/ For For Management Preemptive Rights 17 Non-Voting Agenda Item N/A N/A Management 18 Authority to Issue Shares w/o For For Management Preemptive Rights 19 Authority to Repurchase Shares For For Management 20 Non-Voting Agenda Item N/A N/A Management -------------------------------------------------------------------------------- DANSKE BANK A/S Ticker: DDB Security ID: K22272114 Meeting Date: MAR 27, 2012 Meeting Type: Annual Record Date: MAR 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Meeting Note N/A N/A Management 2 Non-Voting Meeting Note N/A N/A Management 3 Non-Voting Meeting Note N/A N/A Management 4 Accounts and Reports For For Management 5 Allocation of Profits/Dividends For For Management 6 Elect Ole Andersen For For Management 7 Elect Niels Christiansen For For Management 8 Elect Michael Fairey For For Management 9 Elect Mats Jansson For For Management 10 Elect Majken Schultz For For Management 11 Elect Urban Backstrom For For Management 12 Elect Jorn Jensen For Against Management 13 Elect Trond Westlie For For Management 14 Appointment of Auditor For For Management 15 Amendments to Articles For For Management 16 Amendments to Articles Regarding For For Management Voting Deadline 17 Amendments to Articles Regarding For For Management Postal Ballots 18 Authority to Trade in Company Stock For For Management 19 Director's Fees For For Management 20 Compensation Guidelines For For Management 21 Non-Voting Meeting Note N/A N/A Management -------------------------------------------------------------------------------- DELHAIZE GROUP Ticker: DELB Security ID: B33432129 Meeting Date: APR 23, 2012 Meeting Type: Special Record Date: APR 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Meeting Note N/A N/A Management 2 Non-Voting Meeting Note N/A N/A Management 3 Non-Voting Agenda Item N/A N/A Management 4 Increase in Authorized Capital For For Management 5 Authority to Coordinate Articles For For Management 6 Non-Voting Meeting Note N/A N/A Management 7 Non-Voting Meeting Note N/A N/A Management -------------------------------------------------------------------------------- DELHAIZE GROUP Ticker: DELB Security ID: B33432129 Meeting Date: MAY 24, 2012 Meeting Type: Mix Record Date: MAY 10, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Meeting Note N/A N/A Management 2 Non-Voting Meeting Note N/A N/A Management 3 Non-Voting Agenda Item N/A N/A Management 4 Non-Voting Agenda Item N/A N/A Management 5 Non-Voting Agenda Item N/A N/A Management 6 Accounts and Reports; Allocation of For For Management Profits/Dividend 7 Ratification of Board Acts For For Management 8 Ratification of Auditor's Acts For For Management 9 Elect Claire Babrowski For For Management 10 Elect Pierre-Olivier Beckers For For Management 11 Elect Didier Smits For For Management 12 Elect Shari Ballard For For Management 13 Ratification of the Independence of For For Management Claire Babrowski 14 Ratification of the Independence of For For Management Shari Ballard 15 Remuneration Report For For Management 16 U.S. Stock Incentive Plan For Against Management 17 Restricted Stock Unit Plan For Against Management 18 Authority to Depart from Vesting For Against Management Period Requirements 19 Authority to Depart from Vesting For Against Management Period Requirements 20 Change in Control Clause For Against Management 21 Change in Control Clause For Against Management 22 Non-Voting Agenda Item N/A N/A Management 23 Increase in Authorized Capital For For Management 24 Authorization of Legal Formalities For For Management -------------------------------------------------------------------------------- DEUTSCHE BANK AG Ticker: DBK Security ID: D18190898 Meeting Date: MAY 31, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Meeting Note N/A N/A Management 2 Non-Voting Meeting Note N/A N/A Management 3 Non-Voting Meeting Note N/A N/A Management 4 Non-Voting Agenda Item N/A N/A Management 5 Allocation of Profits/Dividends For For Management 6 Ratification of Management Board Acts For For Management 7 Ratification of Supervisory Board Acts For Against Management 8 Appointment of Auditor For Against Management 9 Authority to Repurchase Shares For For Management 10 Authority to Repurchase Shares Using For For Management Equity Derivatives 11 Compensation Policy For For Management 12 Elect Paul Achleitner For For Management 13 Elect Peter Loscher For For Management 14 Elect Klaus Trutzschler For For Management 15 Authority to Issue Convertible Debt For For Management Instruments; Increase in Conditional Capital -------------------------------------------------------------------------------- DEXIA Ticker: DEXB Security ID: B3357R218 Meeting Date: MAY 09, 2012 Meeting Type: Mix Record Date: APR 25, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Meeting Note N/A N/A Management 2 Non-Voting Meeting Note N/A N/A Management 3 Non-Voting Agenda Item N/A N/A Management 4 Accounts and Reports For For Management 5 Allocation of Losses For For Management 6 Remuneration Report For For Management 7 Ratification of Board Acts For Against Management 8 Ratification of Auditor's Acts For For Management 9 Ratification of Co-option of Claude For Against Management Piret; Elect Claude Piret 10 Elect Catherine Kopp For For Management 11 Elect Francine Swiggers For For Management 12 Acknowledge Director Independence For Against Management 13 Reduction in Share Capital For For Management 14 Transfer from Legal Reserves For For Management 15 Transfer from Share Premium Account For For Management 16 Merger by Absorption of Dexia Funding For For Management Luxembourg 17 Merger by Absorption of Dexia For For Management Participation Luxembourg 18 Authorization of Legal Formalities For For Management -------------------------------------------------------------------------------- DNB NOR ASA Ticker: DNBNOR Security ID: R1812S105 Meeting Date: APR 25, 2012 Meeting Type: Annual Record Date: APR 18, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Meeting Note N/A N/A Management 2 Non-Voting Meeting Note N/A N/A Management 3 Non-Voting Meeting Note N/A N/A Management 4 Opening of Meeting For For Management 5 Meeting Notice and Agenda For For Management 6 Election of Individuals to Check For For Management Minutes 7 Fees for Governing Bodies For For Management 8 Authority to Set Auditor's Fees For For Management 9 Accounts and Reports; Allocation of For For Management Profits/Dividends 10 Elect Nils Halvard Bastiansen For For Management 11 Elect Toril Eidesvik For For Management 12 Elect Camilla Grieg For For Management 13 Elect Eldbjorg Lower For For Management 14 Elect Helge Mogster For For Management 15 Elect Ole Robert Reitan For For Management 16 Elect Gudrun B. Rollefsen For For Management 17 Elect Arthur Sletteberg For For Management 18 Elect Randi Eek Thorsen For For Management 19 Elect Hanne Rigmor Egenaess Wiig For For Management 20 Elect Frode Helgerud For For Management 21 Elect Eldbjorg Lower For For Management 22 Elect Arthur Sletteberg For For Management 23 Elect Reier Ola Soberg For For Management 24 Election of Members to the Control For For Management Committee 25 Authority to Repurchase Shares For For Management 26 Compensation Guidelines For For Management 27 Non-Voting Agenda Item N/A N/A Management 28 Shareholder Proposals Regarding N/A Against Shareholder Financial Structure, Financial Services Innovation, Roles and Impartiality, Selection of Board Members and Shared Economic Interests 29 Non-Voting Meeting Note N/A N/A Management -------------------------------------------------------------------------------- DOWNER EDI LIMITED Ticker: DOW Security ID: Q32623151 Meeting Date: NOV 09, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Re-elect Richard Harding For For Management 2 Remuneration Report For For Management 3 Equity Grant (MD/CEO Grant Fenn) For For Management -------------------------------------------------------------------------------- DRAX GROUP PLC Ticker: DRX Security ID: G2904K127 Meeting Date: APR 18, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accounts and Reports For For Management 2 Directors' Remuneration Report For For Management 3 Allocation of Profits/Dividends For For Management 4 Elect Paul Taylor For For Management 5 Elect Timothy Barker For For Management 6 Elect Charles Berry For For Management 7 Elect Timothy Cobbold For For Management 8 Elect Peter Emery For For Management 9 Elect David Lindsell For For Management 10 Elect Tony Quinlan For For Management 11 Elect Dorothy Thompson For For Management 12 Elect Tony Thorne For For Management 13 Appointment of Auditor For For Management 14 Authority to Set Auditor's Fees For For Management 15 Authority to Issue Shares w/ For For Management Preemptive Rights 16 Authorisation of Political Donations For For Management 17 Authority to Issue Shares w/o For For Management Preemptive Rights 18 Authority to Repurchase Shares For For Management 19 Authority to Set General Meeting For Against Management Notice Period at 14 Days -------------------------------------------------------------------------------- DS SMITH PLC Ticker: SMDS Security ID: G2848Q123 Meeting Date: SEP 06, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accounts and Reports For For Management 2 Allocation of Profits/Dividends For For Management 3 Directors' Remuneration Report For For Management 4 Elect Steve Dryden For For Management 5 Elect Peter Johnson For For Management 6 Elect Christopher Bunker For For Management 7 Elect Gareth Davis For For Management 8 Elect Philippe Mellier For For Management 9 Elect Jonathan Nicholls For For Management 10 Appointment of Auditor For For Management 11 Authority to Set Auditor's Fees For For Management 12 Sharesave Plan For For Management 13 Share Matching Plan ("SMP") For For Management 14 Authority to Issue Shares w/ For For Management Preemptive Rights 15 Non-Voting Agenda Item N/A N/A Management 16 Authority to Issue Shares w/o For For Management Preemptive Rights 17 Authority to Repurchase Shares For For Management 18 Non-Voting Agenda Item N/A N/A Management 19 Non-Voting Agenda Item N/A N/A Management 20 Authority to Set General Meeting For Against Management Notice Period at 14 Days -------------------------------------------------------------------------------- DS SMITH PLC Ticker: SMDS Security ID: G2848Q123 Meeting Date: FEB 03, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Acquisition For For Management 2 Authority to Issue Shares w/ For For Management Preemptive Rights 3 Approval of Borrowing For For Management 4 Non-Voting Meeting Note N/A N/A Management -------------------------------------------------------------------------------- DSM NV Ticker: DSM Security ID: N5017D122 Meeting Date: MAY 11, 2012 Meeting Type: Annual Record Date: APR 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Agenda Item N/A N/A Management 2 Non-Voting Agenda Item N/A N/A Management 3 Accounts and Reports For For Management 4 Non-Voting Agenda Item N/A N/A Management 5 Allocation of Profits/Dividends For For Management 6 Ratification of Management Board Acts For For Management 7 Ratification of Supervisory Board Acts For For Management 8 Elect Ewald Kist For For Management 9 Elect V.F. Haynes For For Management 10 Elect E.T. Kennedy For For Management 11 Supervisory Board Fees For For Management 12 Authority to Issue Shares w/ For For Management Preemptive Rights 13 Authority to Suppress Preemptive Rights For For Management 14 Authority to Repurchase Shares For For Management 15 Authority to Cancel Shares For For Management 16 Non-Voting Agenda Item N/A N/A Management 17 Non-Voting Agenda Item N/A N/A Management -------------------------------------------------------------------------------- E.ON AG Ticker: EOAN Security ID: D24914133 Meeting Date: MAY 03, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Meeting Note N/A N/A Management 2 Non-Voting Meeting Note N/A N/A Management 3 Non-Voting Meeting Note N/A N/A Management 4 Non-Voting Agenda Item N/A N/A Management 5 Allocation of Profits/Dividends For For Management 6 Ratification of Management Board Acts For For Management 7 Ratification of Supervisory Board Acts For For Management 8 Appointment of Auditor For For Management 9 Appointment of Auditor for Interim For For Management Statements 10 Conversion of Legal Form For For Management 11 Increase in Authorized Capital For For Management 12 Authority to Issue Convertible Debt For For Management Instruments; Increase in Conditional Capital 13 Authority to Repurchase Shares; For For Management Authority to Repurchase Shares Using Derivatives -------------------------------------------------------------------------------- ECHO ENTERTAINMENT GROUP LIMITED Ticker: EGP Security ID: Q3383N102 Meeting Date: NOV 10, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Meeting Note N/A N/A Management 2 Remuneration Report For For Management 3 Elect Matt Bekier For For Management 4 Appoint Auditor For For Management -------------------------------------------------------------------------------- ELBIT SYSTEMS LTD. Ticker: ESLT Security ID: M3760D101 Meeting Date: NOV 30, 2011 Meeting Type: Annual Record Date: NOV 01, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Meeting Note N/A N/A Management 2 Elect Moshe Arad For For Management 3 Elect Avraham Asheri For Against Management 4 Elect Rina Baum For For Management 5 Elect David Federmann For For Management 6 Elect Michael Federmann For For Management 7 Elect Yigal N'eman For For Management 8 Elect Dov Ninveh For For Management 9 Amendments to Allow Indemnification For For Management and Insurance to the Full Extent Permitted by Law 10 Amendments to Reflect Additional For For Management Recent Amendments of the Companies Law 11 Amendments to Reflect the Number of For For Management Board Members 12 Indemnification of Directors/Officers For For Management 13 Indemnification of Directors/Officers For For Management 14 Appointment of Auditor For For Management -------------------------------------------------------------------------------- ELECTROLUX AB Ticker: ELUX-B Security ID: W24713120 Meeting Date: MAR 27, 2012 Meeting Type: Annual Record Date: MAR 21, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Meeting Note N/A N/A Management 2 Non-Voting Meeting Note N/A N/A Management 3 Non-Voting Meeting Note N/A N/A Management 4 Non-Voting Meeting Note N/A N/A Management 5 Non-Voting Agenda Item N/A N/A Management 6 Non-Voting Agenda Item N/A N/A Management 7 Non-Voting Agenda Item N/A N/A Management 8 Non-Voting Agenda Item N/A N/A Management 9 Non-Voting Agenda Item N/A N/A Management 10 Non-Voting Agenda Item N/A N/A Management 11 Non-Voting Agenda Item N/A N/A Management 12 Accounts and Reports For For Management 13 Ratification of Board and Management For For Management Acts 14 Allocation of Profits/Dividends For For Management 15 Board Size For For Management 16 Directors' Fees For For Management 17 Election of Directors For For Management 18 Compensation Guidelines For For Management 19 Long-Term Incentive Plan For For Management 20 Authority to Repurchase Shares For For Management 21 Authority to Issue Treasury Shares For For Management 22 Transfer of Shares Pursuant to 2012 For For Management LTIP 23 Non-Voting Agenda Item N/A N/A Management -------------------------------------------------------------------------------- EMECO HOLDINGS LIMITED Ticker: EHL Security ID: Q34648107 Meeting Date: NOV 15, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Meeting Note N/A N/A Management 2 Re-elect Alec Brennan For For Management 3 Re-lect John Cahill For For Management 4 Equity Grant (MD/CEO Keith Gordon) For For Management 5 Remuneration Report For Against Management -------------------------------------------------------------------------------- ENEL S.P.A. Ticker: ENEL Security ID: T3679P115 Meeting Date: APR 30, 2012 Meeting Type: Mix Record Date: APR 19, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Meeting Note N/A N/A Management 2 Accounts and Reports For For Management 3 Allocation of Profits/Dividends For For Management 4 Remuneration report For For Management 5 Amendments to Articles For For Management -------------------------------------------------------------------------------- ENI S.P.A. Ticker: ENI Security ID: T3643A145 Meeting Date: APR 30, 2012 Meeting Type: Mix Record Date: APR 19, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Meeting Note N/A N/A Management 2 Non-Voting Meeting Note N/A N/A Management 3 Accounts and Reports For For Management 4 Allocation of Profits/Dividends For For Management 5 Remuneration Report For For Management 6 Amendments to Articles For For Management 7 Non-Voting Meeting Note N/A N/A Management -------------------------------------------------------------------------------- FINMECCANICA S.P.A. Ticker: FNC Security ID: T4502J151 Meeting Date: MAY 16, 2012 Meeting Type: Mix Record Date: MAY 03, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Meeting Note N/A N/A Management 2 Non-Voting Meeting Note N/A N/A Management 3 Non-Voting Meeting Note N/A N/A Management 4 Accounts and Reports For For Management 5 Elect Alessandro Pansa For For Management 6 Appointment of Auditor and Authority For For Management to Set Fees 7 Non-Voting Agenda Item N/A N/A Management 8 List presented by Institutional For For Management Investors 9 List presented by the Ministry of For N/A Management Economy and Finances 10 Election of Chairman For For Management 11 Statutory Auditors' Fees For Abstain Management 12 Remuneration Report For Against Management 13 Amendments to Articles For For Management -------------------------------------------------------------------------------- FIRST PACIFIC COMPANY LTD. Ticker: 00142 Security ID: G34804107 Meeting Date: MAY 31, 2012 Meeting Type: Annual Record Date: MAY 28, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Meeting Note N/A N/A Management 2 Non-Voting Meeting Note N/A N/A Management 3 Accounts and Reports For For Management 4 Allocation of Profits/Dividends For For Management 5 Appointment of Auditor and Authority For For Management to Set Fees 6 Elect Anthoni Salim For Against Management 7 Elect Tedy Djuhar For For Management 8 Directors' Fees For For Management 9 Authority to Appoint Additional For For Management Directors 10 Adoption of New Share Option Scheme For Against Management 11 Increase in Authorized Capital For For Management 12 Authority to Issue Shares w/o For Against Management Preemptive Rights 13 Authority to Repurchase Shares For For Management 14 Authority to Issue Repurchased Shares For Against Management 15 Amendments to Bye-Laws For For Management 16 Change of Company Name For For Management -------------------------------------------------------------------------------- FONDIARIA-SAI S.P.A. Ticker: FSA Security ID: T4689Q101 Meeting Date: MAR 19, 2012 Meeting Type: Mix Record Date: MAR 07, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Meeting Note N/A N/A Management 2 Elimination of Par Value For For Management 3 Reverse Stock Split For For Management 4 Creation of Two Classes of Savings For For Management Shares 5 Authority to Issue Ordinary and Class For For Management B Savings Shares w/ Preemptive Rights 6 Amendments to Articles For For Management 7 Election of Directors For For Management 8 Non-Voting Meeting Note N/A N/A Management 9 Non-Voting Meeting Note N/A N/A Management -------------------------------------------------------------------------------- FONDIARIA-SAI S.P.A. Ticker: FSA Security ID: T4689Q101 Meeting Date: APR 24, 2012 Meeting Type: Annual Record Date: APR 12, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Meeting Note N/A N/A Management 2 Non-Voting Meeting Note N/A N/A Management 3 Accounts and Reports For For Management 4 Non-Voting Agenda Item N/A N/A Management 5 List Presented by Premafin Holding S.p. For N/A Management A. and Unicredit S.p.A. 6 List Presented by Arepo PR S.p.A. For For Management 7 Directors' Fees For Abstain Management 8 Non-Voting Agenda Item N/A N/A Management 9 List Presented by Premafin Holding S.p. N/A Abstain Management A. and Unicredit S.p.A. 10 List Presented by Arepo PR S.p.A. N/A For Management 11 Remuneration Report For Against Management 12 Authority to Repurchase & Reissue For For Management Shares 13 Authority to Repurchase and Reissue For For Management Shares of Premafin Finanziaria S.p.A. 14 Non-Voting Meeting Note N/A N/A Management 15 Non-Voting Meeting Note N/A N/A Management -------------------------------------------------------------------------------- FONDIARIA-SAI S.P.A. Ticker: FSA Security ID: T4689Q101 Meeting Date: JUN 26, 2012 Meeting Type: Mix Record Date: JUN 15, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Meeting Note N/A N/A Management 2 Elimination of Par Value For For Management 3 Reverse Stock Split For For Management 4 Amendments to Articles For For Management 5 Authority to Issue Ordinary and Class For For Management B Savings Shares w/ Preemptive Rights 6 Amendments to Articles For For Management 7 Elect Nicolo Dubini For For Management -------------------------------------------------------------------------------- FRANCE TELECOM Ticker: FTE Security ID: F4113C103 Meeting Date: JUN 05, 2012 Meeting Type: Mix Record Date: MAY 30, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Meeting Note N/A N/A Management 2 Non-Voting Meeting Note N/A N/A Management 3 Non-Voting Meeting Note N/A N/A Management 4 Non-Voting Meeting Note N/A N/A Management 5 Accounts and Reports For For Management 6 Consolidated Accounts and Reports For For Management 7 Allocation of Profits/Dividends For For Management 8 Related Party Transactions For For Management 9 Elect Claudie Haignere For For Management 10 Elect Jose-Luis Duran For For Management 11 Elect Charles-Henri Filippi For For Management 12 Authority to Repurchase Shares For For Management 13 Relocation of Corporate Headquarters For For Management 14 Amendment Regarding Shareholder For Against Management Disclosure Rules 15 Amendment Regarding Consultative For For Management Commissions 16 Amendments Regarding Shareholder For For Management Meetings 17 Authority to Issue Shares within For For Management Framework of Liquidity Contract with Holders of Orange SA Shares and Options 18 Authority to Issue Options-Based For For Management Liquidity Instruments within Framework of Liquidity Contract with Holders of Orange SA Options 19 Authority to Grant Restricted Shares For For Management 20 Employee Stock Purchase Plan For For Management 21 Authority to Cancel Shares and Reduce For For Management Capital 22 Authorization of Legal Formalities For For Management 23 Shareholder Proposal Regarding N/A Against Shareholder Amendment to Proposal 3.00 (Resolution A) 24 Non-Voting Meeting Note N/A N/A Management 25 Non-Voting Meeting Note N/A N/A Management -------------------------------------------------------------------------------- FUKUOKA FINANCIAL GROUP INC Ticker: 8354 Security ID: J17129107 Meeting Date: JUN 28, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Meeting Note N/A N/A Management 2 Allocation of Profits/Dividends For For Management 3 Elect Masaaki Tani For For Management 4 Elect Takashige Shibato For For Management 5 Elect Takashi Yoshikai For For Management 6 Elect Fumio Sakurai For For Management 7 Elect Jiroh Furumura For For Management 8 Elect Masayuki Aoyagi For For Management 9 Elect Yasuhiko Yoshida For For Management 10 Elect Kenji Hayashi For For Management 11 Elect Noritaka Murayama For For Management 12 Elect Osamu Obata For For Management 13 Elect Hisaharu Isobe For For Management 14 Elect Shunsuke Yoshizawa For For Management 15 Elect Ryuji Yasuda For Against Management 16 Elect Hideaki Takahashi For For Management 17 Elect Fumihide Sugimoto For For Management 18 Elect Kiyofumi Habu as Alternate For Against Management Statutory Auditor -------------------------------------------------------------------------------- FUYO GENERAL LEASE Ticker: 8424 Security ID: J1755C108 Meeting Date: JUN 26, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Meeting Note N/A N/A Management 2 Allocation of Profits/Dividends For For Management 3 Amendments to Articles For For Management 4 Elect Toshiyuki Ogura For Against Management 5 Elect Takashi Satoh For For Management 6 Elect Shuji Ayabe For For Management 7 Elect Shohzoh Kazama For For Management 8 Elect Shunzoh Yoneda For For Management 9 Elect Shinya Aizawa For For Management 10 Elect Kazuori Yoshizumi For For Management 11 Elect Takao Sohtome For For Management 12 Elect Nobuya Minami For Against Management -------------------------------------------------------------------------------- GEORG FISCHER AG Ticker: FI-N Security ID: H26091142 Meeting Date: MAR 21, 2012 Meeting Type: Annual Record Date: MAR 12, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Meeting Note N/A N/A Management 2 Non-Voting Meeting Note N/A N/A Management 3 Non-Voting Meeting Note N/A N/A Management 4 Non-Voting Agenda Item N/A N/A Management 5 Accounts and Reports For For Management 6 Compensation Report For For Management 7 Allocation of Profits For For Management 8 Dividend from Reserves For For Management 9 Ratification of Board and Management For For Management Acts 10 Amendments to Articles Regarding For For Management Voting Rights Restriction 11 Amendments to Articles Regarding For For Management Directors' Term Lengths 12 Increase in Authorized Capital For For Management 13 Re-Elect Rudolf Huber For For Management 14 Elect Isabelle Welton For For Management 15 Elect Roger Michaelis For For Management 16 Appointment of Auditor For For Management 17 Transaction of Other Business For Against Management -------------------------------------------------------------------------------- GLAXOSMITHKLINE PLC Ticker: GSK Security ID: G3910J112 Meeting Date: MAY 03, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accounts and Reports For For Management 2 Directors' Remuneration Report For For Management 3 Elect Sir Christopher Gent For Against Management 4 Elect Sir Andrew Witty For For Management 5 Elect Sir Roy Anderson For For Management 6 Elect Stephanie Burns For For Management 7 Elect Stacey Cartwright For For Management 8 Elect H. Lawrence Culp For For Management 9 Elect Sir Crispin Davis For For Management 10 Elect Simon Dingemans For For Management 11 Elect Judy Lewent For For Management 12 Elect Sir Deryck Maughan For For Management 13 Elect Daniel Podolsky For For Management 14 Elect Moncef Slaoui For For Management 15 Elect Tom de Swaan For Against Management 16 Elect Sir Robert Wilson For For Management 17 Appointment of Auditor For For Management 18 Authority to Set Auditor Fees For For Management 19 Authorisation of Political Donations For For Management 20 Authority to Issue Shares w/ For For Management Preemptive Rights 21 Authority to Issue Shares w/o For For Management Preemptive Rights 22 Authority to Repurchase Shares For For Management 23 Exemption from Statement of Senior For For Management Auditor's Name 24 Authority to Set General Meeting For Against Management Notice Period at 14 Days 25 Renewal of the ShareSave Plan For For Management 26 Renewal of the ShareReward Plan For For Management 27 Non-Voting Meeting Note N/A N/A Management -------------------------------------------------------------------------------- GOLDEN AGRI RESOURCES LIMITED Ticker: G17 Security ID: V39076134 Meeting Date: APR 26, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accounts and Reports For For Management 2 Allocation of Profits/Dividends For For Management 3 Directors' Fees For For Management 4 Elect Frankle (Djafar) Widjaja For For Management 5 Elect Simon Lim For For Management 6 Elect Kaneyalall Hawabhay For For Management 7 Appointment of Auditor and Authority For For Management to Set Fees 8 Authority to Issue Shares w/ or w/o For For Management Preemptive Rights 9 Authority to Repurchase Shares For For Management 10 Related Party Transactions For For Management -------------------------------------------------------------------------------- GOODMAN FIELDER LIMITED Ticker: GFF Security ID: Q4223N112 Meeting Date: NOV 24, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Meeting Note N/A N/A Management 2 Remuneration Report For For Management 3 Equity Grant (MD/CEO Chris Delaney) For For Management 4 Approve Termination Benefits For For Management 5 Amendment to Constitution For For Management 6 Re-elect Max Ould For For Management 7 Re-elect Ian Johnston For For Management -------------------------------------------------------------------------------- H. LUNDBECK A/S Ticker: LUN Security ID: K4406L129 Meeting Date: MAR 29, 2012 Meeting Type: Annual Record Date: MAR 22, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Meeting Note N/A N/A Management 2 Non-Voting Meeting Note N/A N/A Management 3 Non-Voting Meeting Note N/A N/A Management 4 Non-Voting Meeting Note N/A N/A Management 5 Non-Voting Agenda Item N/A N/A Management 6 Accounts and Reports For For Management 7 Supervisory Board Members' Fees For For Management 8 Allocation of Profits/Dividends For For Management 9 Elect Thorleif Krarup For For Management 10 Elect Mats Petterson For For Management 11 Elect Jes Ostergaard For For Management 12 Elect Christian Dyvig For For Management 13 Elect Hakan Bjorklund For For Management 14 Elect Melanie Lee For For Management 15 Appointment of Auditor For For Management 16 Amendment of Compensation Guidelines For Against Management 17 Equity Compensation Plan For For Management 18 Amendments to Articles For For Management 19 Authority to Repurchase Shares For For Management 20 Authority to Carry Out Formalities For For Management 21 Non-Voting Agenda Item N/A N/A Management -------------------------------------------------------------------------------- HANNOVER RUECKVERSICHERUNG AG (HANNOVER RE) Ticker: HNR1 Security ID: D3015J135 Meeting Date: MAY 03, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Meeting Note N/A N/A Management 2 Non-Voting Meeting Note N/A N/A Management 3 Non-Voting Meeting Note N/A N/A Management 4 Compensation Policy For For Management 5 Non-Voting Agenda Item N/A N/A Management 6 Allocation of Profits/Dividends For For Management 7 Ratification of Management Board Acts For For Management 8 Ratification of Supervisory Board Acts For For Management 9 Elect Herbert Haas For Against Management 10 Elect Klaus Sturany For For Management 11 Elect Wolf Baumgartl For For Management 12 Elect Andrea Pollak For For Management 13 Elect Immo Querner For For Management 14 Elect Erhard Schipporeit For For Management 15 Conversion of Legal Form For For Management -------------------------------------------------------------------------------- HITACHI CAPITAL CORP. Ticker: 8586 Security ID: J20286118 Meeting Date: JUN 25, 2012 Meeting Type: Annual Record Date: MAR 30, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Takashi Miyoshi For For Management 2 Elect Kazuya Miura For Against Management 3 Elect Yuichiroh Shimada For Against Management 4 Elect Akira Tsuda For For Management 5 Elect Toshiaki Kuzuoka For Against Management -------------------------------------------------------------------------------- ING GROEP N.V. Ticker: INGA Security ID: N4578E413 Meeting Date: MAY 14, 2012 Meeting Type: Annual Record Date: APR 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Agenda Item N/A N/A Management 2 Non-Voting Agenda Item N/A N/A Management 3 Non-Voting Agenda Item N/A N/A Management 4 Accounts and Reports For For Management 5 Non-Voting Agenda Item N/A N/A Management 6 Non-Voting Agenda Item N/A N/A Management 7 Non-Voting Agenda Item N/A N/A Management 8 Amendments to Articles For For Management 9 Non-Voting Agenda Item N/A N/A Management 10 Ratification of Management Board Acts For For Management 11 Ratification of Supervisory Board Acts For For Management 12 Appointment of Auditor For For Management 13 Elect Wilfred Nagel to the Management For For Management Board 14 Elect Aman Mehta For Against Management 15 Elect Jan Holsboer For For Management 16 Elect Yvonne van Rooy For For Management 17 Elect Robert Reibestein For For Management 18 Authority to Issue Shares w/o For For Management Preemptive Rights 19 Authority to Issue Shares w/o For For Management Preemptive Rights in Connection with a Merger 20 Authority to Repurchase Shares For For Management 21 Authority to Repurchase Shares in For For Management Connection with a Merger 22 Non-Voting Agenda Item N/A N/A Management 23 Non-Voting Meeting Note N/A N/A Management -------------------------------------------------------------------------------- IRISH LIFE & PERMANENT GROUP HOLDINGS PLC Ticker: IPM Security ID: G4945K108 Meeting Date: JUL 20, 2011 Meeting Type: Special Record Date: JUL 18, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Meeting Note N/A N/A Management 2 Increase in Authorised Capital, For For Management Related Party Transactions and Issuance of Shares 3 Waiver of Mandatory Takeover For For Management Requirement 4 Share Renominalisation, Adoption of For For Management New Articles, Disapplication of Preemptive Rights and Delisting 5 Election of Dissident Nominee Against Against Management -------------------------------------------------------------------------------- IRISH LIFE & PERMANENT GROUP HOLDINGS PLC Ticker: IPM Security ID: G4945K108 Meeting Date: JUL 20, 2011 Meeting Type: Special Record Date: JUL 18, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Increase in Authorised Capital, For For Management Related Party Transactions and Issuance of Shares 2 Waiver of Mandatory Takeover For For Management Requirement 3 Share Renominalisation, Adoption of For For Management New Articles, Disapplication of Preemptive Rights and Delisting -------------------------------------------------------------------------------- IRISH LIFE & PERMANENT GROUP HOLDINGS PLC Ticker: IPM Security ID: G4945K108 Meeting Date: MAY 22, 2012 Meeting Type: Annual Record Date: MAY 18, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accounts and Reports For For Management 2 Directors' Remuneration Report For Against Management 3 Elect Alan Cook For For Management 4 Elect Emer Daly For For Management 5 Elect Margaret Hayes For For Management 6 Elect Sandy Kinney For For Management 7 Elect Raymond MacSharry For For Management 8 Elect Jeremy Masding For For Management 9 Elect Pat Ryan For For Management 10 Authority to Set Auditor's Fees For For Management 11 Change of Company Name For For Management -------------------------------------------------------------------------------- ITOCHU TECHNO-SOLUTIONS CORPORATION (FKA: ITOCHU TECHNO SCIENCE) Ticker: 4739 Security ID: J25022104 Meeting Date: JUN 22, 2012 Meeting Type: Annual Record Date: MAR 30, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Allocation of Profits/Dividends For For Management 2 Elect Yohichi Okuda For Against Management 3 Elect Satoshi Kikuchi For For Management 4 Elect Yoshinori Warashina For For Management 5 Elect Shuji Ikeda For For Management 6 Elect Shinichiroh Sakuraba For For Management 7 Elect Masaaki Matsuzawa For For Management 8 Elect Akira Saitoh For For Management 9 Elect Shigemitsu Takatori For For Management 10 Elect Mitsuaki Katoh For For Management 11 Elect Takahiro Susaki For For Management 12 Elect Katsuyuki Shirota For For Management 13 Elect Takatoshi Matsumoto For For Management 14 Elect Shunsuke Noda For For Management 15 Elect Takahiro Tani For For Management 16 Elect Tohru Shohbuda For For Management 17 Elect Toshiaki Tada For For Management 18 Elect Minoru Nishiyama For Against Management -------------------------------------------------------------------------------- JX HOLDINGS INC Ticker: 5020 Security ID: J29699105 Meeting Date: JUN 27, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Meeting Note N/A N/A Management 2 Allocation of Profits/Dividends For For Management 3 Elect Yasushi Kimura For For Management 4 Elect Isao Matsushita For For Management 5 Elect Ichiroh Uchijima For For Management 6 Elect Junichi Kawada For For Management 7 Elect Rentaroh Tonoike For For Management 8 Elect Akira Ohmachi For For Management 9 Elect Seiichi Isshiki For For Management 10 Elect Yukio Uchida For For Management 11 Elect Shigeo Hirai For For Management 12 Elect Yoshimasa Adachi For For Management 13 Elect Etsuhiko Shohyama For For Management 14 Elect Masahiro Sakata For For Management 15 Elect Hiroshi Komiyama For For Management 16 Elect Hiroko Ohta For For Management 17 Elect Hideki Nakagome For For Management -------------------------------------------------------------------------------- K'S HOLDINGS CORPORATION (FKA GIGAS K'S DENKI) Ticker: 8282 Security ID: J36615102 Meeting Date: JUN 28, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Meeting Note N/A N/A Management 2 Allocation of Profits/Dividends For For Management 3 Elect Shuichi Katoh For Against Management 4 Elect Motonobu Inoue For For Management 5 Elect Kenji Satoh For For Management 6 Elect Hiroyuki Endoh For For Management 7 Elect Yasushi Yamada For For Management 8 Elect Tadashi Hiramoto For For Management 9 Elect Yuji Okano For For Management 10 Elect Keisuke Inoue For For Management 11 Elect Yohichi Sakashita For For Management 12 Elect Naoto Ohsaka For For Management 13 Elect Shinichi Kawasumi For For Management 14 Elect Kohichiroh Kusaka For For Management 15 Elect Norihiro Nagao For For Management 16 Elect Yoshiyuki Endoh For For Management 17 Elect Kazuyoshi Suzuki For For Management 18 Elect Hiromu Nomura For For Management 19 Elect Takashi Takatsuka For For Management 20 Elect Keiichi Mizuno For For Management 21 Retirement Allowances for Director(s) For Against Management 22 Equity Compensation Plan for Directors For For Management 23 Equity Compensation Plan for Employees For For Management of the Company and Directors and Employees of its Subsidiaries -------------------------------------------------------------------------------- KDDI CORP. Ticker: 9433 Security ID: J31843105 Meeting Date: JUN 20, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Meeting Note N/A N/A Management 2 Allocation of Profits/Dividends For For Management 3 Amendments to Articles For For Management 4 Elect Tadashi Onodera For Against Management 5 Elect Kanichiroh Aritomi For For Management 6 Elect Takashi Tanaka For For Management 7 Elect Hirofumi Morozumi For For Management 8 Elect Makoto Takahashi For For Management 9 Elect Yoshiharu Shimatani For For Management 10 Elect Yuzoh Ishikawa For For Management 11 Elect Masahiro Inoue For For Management 12 Elect Hideo Yuasa For For Management 13 Elect Hiromu Naratani For For Management 14 Elect Makoto Kawamura For For Management 15 Elect Shinichi Sasaki For For Management 16 Elect Yoshinari Sanpei For For Management 17 Elect Takeshi Abe For For Management 18 Elect Kishiroh Amae For For Management 19 Elect Yukihisa Hirano For For Management 20 Statutory Auditors' Fees For For Management -------------------------------------------------------------------------------- KEIHIN CORPORATION Ticker: 7251 Security ID: J32083107 Meeting Date: JUN 22, 2012 Meeting Type: Annual Record Date: MAR 30, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Allocation of Profits/Dividends For For Management 2 Elect Tsuneo Tanai For Against Management 3 Elect Kazuoki Ukiana For For Management 4 Elect Masami Watanabe For For Management 5 Elect Masaaki Koike For For Management 6 Elect Hiroshi Irino For For Management 7 Elect Kazuhiro Hashiyama For For Management 8 Elect Kohki Ohnuma For For Management 9 Elect Takeshi Iwata For For Management 10 Elect Chugo Satoh For For Management 11 Elect Takashi Namari For For Management 12 Elect Genichiroh Konno For For Management 13 Elect Hidetoshi Saitoh For Against Management 14 Bonus For For Management 15 Retirement Allowances for Director(s) For Against Management and Statutory Auditor(s) -------------------------------------------------------------------------------- KEIYO BANK Ticker: 8544 Security ID: J05754106 Meeting Date: JUN 28, 2012 Meeting Type: Annual Record Date: MAR 30, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Allocation of Profits/Dividends For For Management 2 Elect Nobuo Kojima For Against Management 3 Elect Masami Fujisaka For For Management 4 Elect Toshio Fukuda For For Management 5 Elect Shigeki Watanabe For For Management 6 Elect Yasuyuki Ishihara For For Management 7 Elect Kohshiroh Iitaka For For Management 8 Elect Kiyoshi Hashimoto For For Management 9 Elect Nobuyuki Satoh For Against Management 10 Elect Junkichi Ninomiya For For Management -------------------------------------------------------------------------------- KINGBOARD CHEMICAL HOLDINGS, LTD. Ticker: 148 Security ID: G52562140 Meeting Date: MAY 28, 2012 Meeting Type: Annual Record Date: MAY 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Meeting Note N/A N/A Management 2 Accounts and Reports For For Management 3 Allocation of Profits/Dividends For For Management 4 Elect Stephanie CHEUNG Wai Lin For For Management 5 Elect CHAN Wing Kwan For For Management 6 Elect Henry TAN For For Management 7 Elect Robert LAI Chung Wing For For Management 8 Directors' Fees For For Management 9 Appointment of Auditor and Authority For For Management to Set Fees 10 Authority to Issue Shares w/o For Against Management Preemptive Rights 11 Non-Voting Agenda Item N/A N/A Management 12 Non-Voting Agenda Item N/A N/A Management 13 Non-Voting Agenda Item N/A N/A Management 14 Non-Voting Agenda Item N/A N/A Management 15 Authority to Repurchase Shares For For Management 16 Non-Voting Agenda Item N/A N/A Management 17 Non-Voting Agenda Item N/A N/A Management 18 Authority to Issue Repurchased Shares For Against Management 19 Amendments to Memorandum and Articles For For Management 20 Non-Voting Meeting Note N/A N/A Management -------------------------------------------------------------------------------- KONINKLIJKE AHOLD NV Ticker: AH Security ID: N0139V142 Meeting Date: APR 17, 2012 Meeting Type: Annual Record Date: MAR 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Agenda Item N/A N/A Management 2 Non-Voting Agenda Item N/A N/A Management 3 Non-Voting Agenda Item N/A N/A Management 4 Accounts and Reports For For Management 5 Allocation of Profits/Dividends For For Management 6 Ratification of Management Board Acts For For Management 7 Ratification of Supervisory Board Acts For For Management 8 Elect J.E. McCann to the Management For For Management Board 9 Elect J. Carr to the Management Board For For Management 10 Elect Rene Dahan to the Supervisory For For Management Board 11 Elect Mark McGrath to the Supervisory For For Management Board 12 Amendment to the Supervisory Board Fees For For Management 13 Appointment of Auditor For For Management 14 Authority to Issue Shares w/ For For Management Preemptive Rights 15 Authority to Suppress Preemptive Rights For For Management 16 Authority to Repurchase Shares For For Management 17 Cancellation of Shares For For Management 18 Non-Voting Agenda Item N/A N/A Management -------------------------------------------------------------------------------- KONINKLIJKE KPN N.V. Ticker: KPN Security ID: N4297B146 Meeting Date: APR 12, 2012 Meeting Type: Annual Record Date: MAR 15, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Agenda Item N/A N/A Management 2 Non-Voting Agenda Item N/A N/A Management 3 Accounts and Reports For For Management 4 Non-Voting Agenda Item N/A N/A Management 5 Allocation of Profits/Dividends For For Management 6 Ratification of Management Board Acts For For Management 7 Ratification of Supervisory Board Acts For For Management 8 Appointment of Auditor For For Management 9 Amendments to Articles For For Management 10 Non-Voting Agenda Item N/A N/A Management 11 Elect P.A.M. van Bommel For For Management 12 Non-Voting Agenda Item N/A N/A Management 13 Authority to Repurchase Shares For For Management 14 Authority to Reduce Share Capital For For Management 15 Non-Voting Agenda Item N/A N/A Management -------------------------------------------------------------------------------- KONINKLIJKE PHILIPS ELECTRONICS N.V. Ticker: PHIA Security ID: N6817P109 Meeting Date: APR 26, 2012 Meeting Type: Annual Record Date: MAR 29, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Agenda Item N/A N/A Management 2 Accounts and Reports For For Management 3 Non-Voting Agenda Item N/A N/A Management 4 Allocation of Profits/Dividends For For Management 5 Ratification of Management Board Acts For For Management 6 Ratification of Supervisory Board Acts For For Management 7 Elect Ewald Kist For For Management 8 Elect N. Dhawan For For Management 9 Authority to Issue Shares w/ For For Management Preemptive Rights 10 Authority to Suppress Preemptive Rights For For Management 11 Cancellation of Shares For For Management 12 Authority to Repurchase Shares For For Management 13 Non-Voting Agenda Item N/A N/A Management 14 Non-Voting Agenda Item N/A N/A Management -------------------------------------------------------------------------------- KURABO INDUSTRY LIMITED Ticker: 3106 Security ID: J36920106 Meeting Date: JUN 28, 2012 Meeting Type: Annual Record Date: MAR 30, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Allocation of Profits/Dividends For For Management 2 Elect Haruo Kitagawa For Against Management 3 Elect Haruya Fujita For Against Management 4 Elect Hirosato Ono as Alternate For For Management Statutory Auditor -------------------------------------------------------------------------------- KYORIN CO., LTD. Ticker: 4569 Security ID: J37996113 Meeting Date: JUN 22, 2012 Meeting Type: Annual Record Date: MAR 30, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Masahiro Yamashita For Against Management 2 Elect Minoru Hogawa For For Management 3 Elect Mitsutomo Miyashita For For Management 4 Elect Tomiharu Matsumoto For For Management 5 Elect Yutaka Ogihara For For Management 6 Elect Masakatsu Komuro For For Management -------------------------------------------------------------------------------- KYOWA EXEO CORPORATION Ticker: 1951 Security ID: J38232104 Meeting Date: JUN 22, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Meeting Note N/A N/A Management 2 Allocation of Profits/Dividends For For Management 3 Elect Fuminori Kozono For For Management 4 Elect Toshio Tsuda For For Management 5 Elect Takashi Sakai For Against Management 6 Elect Yoshiharu Yamazaki For Against Management 7 Elect Hideo Ohshima For For Management 8 Elect Yuji Sugita For For Management 9 Elect Akira Yamada For For Management 10 Appointment of Auditor For For Management -------------------------------------------------------------------------------- LEGAL & GENERAL GROUP PLC Ticker: LGEN Security ID: G54404127 Meeting Date: MAY 16, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accounts and Reports For For Management 2 Allocation of Profits/Dividends For For Management 3 Elect Stuart Popham For For Management 4 Elect Julia Wilson For For Management 5 Elect Tim Breedon For For Management 6 Elect Michael Fairey For For Management 7 Elect Dame Clara Furse For For Management 8 Elect Mark Gregory For For Management 9 Elect Rudy Markham For For Management 10 Elect John Pollock For For Management 11 Elect Nick Prettejohn For For Management 12 Elect Henry Staunton For For Management 13 Elect John Stewart For For Management 14 Elect Nigel Wilson For For Management 15 Appointment of Auditor For For Management 16 Authority to Set Auditor's Fees For For Management 17 Directors' Remuneration Report For For Management 18 Authority to Issue Shares w/ For For Management Preemptive Rights 19 Authorisation of Political Donations For For Management 20 Authority to Issue Shares w/o For For Management Preemptive Rights 21 Authority to Repurchase Shares For For Management 22 Authority to Set General Meeting For Against Management Notice Period at 14 Days -------------------------------------------------------------------------------- LOGICA PLC Ticker: LOG Security ID: G55552106 Meeting Date: MAY 11, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accounts and Reports For For Management 2 Allocation of Profits/Dividends For For Management 3 Directors' Remuneration Report For Against Management 4 Appointment of Auditor For For Management 5 Authority to Set Auditor's Fees For For Management 6 Elect Himanshu Raja For For Management 7 Elect David Tyler For For Management 8 Elect Andy Green For For Management 9 Elect Seamus Keating For For Management 10 Elect Jan Babiak For For Management 11 Elect Sergio Giacoletto For For Management 12 Elect Noel Harwerth For For Management 13 Elect Wolfhart Hauser For For Management 14 Elect Frederic Rose For For Management 15 Authorisation of Political Donations For For Management 16 Authority to Issue Shares w/ For For Management Preemptive Rights 17 Authority to Issue Shares w/o For For Management Preemptive Rights 18 Authority to Repurchase Shares For For Management 19 Authority to Set General Meeting For Against Management Notice Period at 14 Days -------------------------------------------------------------------------------- MARSTON'S PLC Ticker: MARS Security ID: G5852L104 Meeting Date: JAN 27, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accounts and Reports For For Management 2 Allocation of Profits/Dividends For For Management 3 Elect David Thompson For For Management 4 Elect Andrew Andrea For For Management 5 Elect Rosalind Cuschieri For Against Management 6 Elect Alistair Darby For For Management 7 Elect Ralph Findlay For For Management 8 Elect Neil Goulden For Against Management 9 Elect Robin Hodgson For Against Management 10 Elect Robin Rowland For For Management 11 Appointment of Auditor For Against Management 12 Authority to Set Auditor's Fees For Against Management 13 Directors' Remuneration Report For For Management 14 Authority to Issue Shares w/ For For Management Preemptive Rights 15 Savings-Related Share Option Scheme For For Management 16 Authority to Issue Shares w/o For For Management Preemptive Rights 17 Authority to Repurchase Shares For For Management 18 Authority to Set General Meeting For Against Management Notice Period at 14 Days 19 Non-Voting Meeting Note N/A N/A Management -------------------------------------------------------------------------------- MARUBENI CORPORATION Ticker: 8002 Security ID: J39788138 Meeting Date: JUN 22, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Meeting Note N/A N/A Management 2 Elect Nobuo Katsumata For Against Management 3 Elect Teruo Asada For For Management 4 Elect Mamoru Sekiyama For For Management 5 Elect Michihiko Ohta For For Management 6 Elect Fumiya Kokubu For For Management 7 Elect Shigeru Yamazoe For For Management 8 Elect Mitsuru Akiyoshi For For Management 9 Elect Yutaka Nomura For For Management 10 Elect Daisuke Okada For For Management 11 Elect Keizoh Torii For For Management 12 Elect Shohji Kuwayama For For Management 13 Elect Yukihiko Matsumura For For Management 14 Elect Toshiyuki Ogura For For Management 15 Elect Shigeaki Ishikawa For For Management 16 Directors' and Statutory Auditors' Fees For For Management -------------------------------------------------------------------------------- MERCK KGAA Ticker: MRK Security ID: D5357W103 Meeting Date: APR 20, 2012 Meeting Type: Annual Record Date: MAR 29, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Meeting Note N/A N/A Management 2 Non-Voting Meeting Note N/A N/A Management 3 Non-Voting Meeting Note N/A N/A Management 4 Non-Voting Agenda Item N/A N/A Management 5 Financial Statements For For Management 6 Allocation of Profits/Dividends For For Management 7 Ratification of Management Board Acts For For Management 8 Ratification of Supervisory Board Acts For For Management 9 Appointment of Auditor For For Management 10 Compensation Policy For Against Management 11 Intra-company Control Agreement For For Management -------------------------------------------------------------------------------- MIRACA HOLDINGS Ticker: 4544 Security ID: J4352B101 Meeting Date: JUN 26, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Meeting Note N/A N/A Management 2 Elect Hiromasa Suzuki For For Management 3 Elect Shinji Ogawa For For Management 4 Elect Takeshi Koyama For For Management 5 Elect Shiroh Kudoh For For Management 6 Elect Naoji Yui For For Management 7 Elect Nobumichi Hattori For For Management 8 Elect Yasunori Kaneko For For Management 9 Elect Hisatsugu Nonaka For For Management 10 Elect Naoki Iguchi For For Management 11 Equity Compensation Plan For For Management -------------------------------------------------------------------------------- MITSUBISHI CORPORATION Ticker: 8058 Security ID: J43830116 Meeting Date: JUN 26, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Meeting Note N/A N/A Management 2 Allocation of Profits/Dividends For For Management 3 Elect Yorihiko Kojima For For Management 4 Elect Ken Kobayashi For For Management 5 Elect Ryohichi Ueda For For Management 6 Elect Masahide Yano For For Management 7 Elect Hideyuki Nabeshima For For Management 8 Elect Hideto Nakahara For For Management 9 Elect Yasuo Nagai For For Management 10 Elect Tamotsu Nomakuchi For For Management 11 Elect Kunio Itoh For For Management 12 Elect Kazuo Tsukuda For For Management 13 Elect Ryohzoh Katoh For For Management 14 Elect Hidehiro Konno For For Management 15 Elect Eiko Tsujiyama For For Management 16 Elect Hideyo Ishino For For Management 17 Elect Tadashi Kunihiro For For Management 18 Bonus For For Management -------------------------------------------------------------------------------- MITSUI & CO LIMITED Ticker: 8031 Security ID: J44690139 Meeting Date: JUN 21, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Meeting Note N/A N/A Management 2 Allocation of Profits/Dividends For For Management 3 Elect Shohei Utsuda For For Management 4 Elect Masami Iijima For For Management 5 Elect Seiichi Tanaka For For Management 6 Elect Fuminobu Kawashima For For Management 7 Elect Daisuke Saiga For For Management 8 Elect Johji Okada For For Management 9 Elect Masayuki Kinoshita For For Management 10 Elect Shintaroh Ambe For For Management 11 Elect Kohichi Tanaka For For Management 12 Elect Nobuko Matsubara For For Management 13 Elect Ikujiroh Nonaka For For Management 14 Elect Hiroshi Hirabayashi For For Management 15 Elect Toshiroh Mutoh For For Management 16 Elect Kunihiro Matsuo For For Management -------------------------------------------------------------------------------- MIZUHO FINANCIAL GROUP INC Ticker: 8411 Security ID: J4599L102 Meeting Date: JUN 26, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Meeting Note N/A N/A Management 2 Allocation of Profits/Dividends For For Management 3 Elect Takashi Tsukamoto For Against Management 4 Elect Hideyuki Takahashi For For Management 5 Elect Taisaku Abe For For Management 6 Elect Masami Ishizaka For For Management 7 Shareholder Proposal Regarding Maximum Against Against Shareholder Aggregate Compensation 8 Shareholder Proposal Regarding Against Against Shareholder Evaluation Reports for Corporate Valuations 9 Shareholder Proposal Regarding Against Against Shareholder Exercise of Voting Rights 10 Shareholder Proposal Regarding Against Against Shareholder Director Training 11 Shareholder Proposal Regarding Against For Shareholder Compensation Disclosure 12 Shareholder Proposal Regarding Against Against Shareholder Cooperation in Research on Eligibility of Welfare Recipients 13 Shareholder Proposal Regarding Text of Against For Shareholder Shareholder Proposals 14 Shareholder Proposal Regarding Voting Against Against Shareholder Rights 15 Shareholder Proposal Regarding Against For Shareholder Separation of Chairman and CEO 16 Shareholder Proposal Regarding Against Against Shareholder Establishing a Contact Point for Whistle-Blowing -------------------------------------------------------------------------------- MUENCHENER RUECKVERSICHERUNGS AG (MUNICH RE) Ticker: MUV2 Security ID: D55535104 Meeting Date: APR 26, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Meeting Note N/A N/A Management 2 Non-Voting Meeting Note N/A N/A Management 3 Non-Voting Meeting Note N/A N/A Management 4 Non-Voting Meeting Note N/A N/A Management 5 Non-Voting Agenda Item N/A N/A Management 6 Non-Voting Agenda Item N/A N/A Management 7 Allocation of Profits/Dividends For For Management 8 Ratification of Management Board Acts For For Management 9 Ratification of Supervisory Board Acts For For Management 10 Compensation Policy For Against Management -------------------------------------------------------------------------------- NATIONAL AUSTRALIA BANK LIMITED Ticker: NAB Security ID: Q65336119 Meeting Date: DEC 15, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Meeting Note N/A N/A Management 2 Re-elect John Thorn For For Management 3 Re-elect Geoff Tomlinson For For Management 4 Elect Kenneth Henry For For Management 5 Equity Grant (CEO Cameron Clyne) For For Management 6 Equity Grant (CFO Mark Joiner) For For Management 7 Remuneration Report For For Management -------------------------------------------------------------------------------- NCC AB Ticker: NCC Security ID: W5691F104 Meeting Date: APR 04, 2012 Meeting Type: Annual Record Date: MAR 29, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Meeting Note N/A N/A Management 2 Non-Voting Meeting Note N/A N/A Management 3 Non-Voting Meeting Note N/A N/A Management 4 Non-Voting Agenda Item N/A N/A Management 5 Non-Voting Agenda Item N/A N/A Management 6 Non-Voting Agenda Item N/A N/A Management 7 Non-Voting Agenda Item N/A N/A Management 8 Non-Voting Agenda Item N/A N/A Management 9 Non-Voting Agenda Item N/A N/A Management 10 Non-Voting Agenda Item N/A N/A Management 11 Non-Voting Agenda Item N/A N/A Management 12 Accounts and Reports For For Management 13 Allocation of Profits/Dividends For For Management 14 Ratification of Board and Management For For Management Acts 15 Board Size For For Management 16 Directors and Auditors' Fees For For Management 17 Election of Directors For For Management 18 Appointment of Auditor For For Management 19 Nomination Committee For For Management 20 Compensation Guidelines For For Management 21 Long-Term Incentive Plan For For Management 22 Amendments to Articles For For Management 23 Non-Voting Agenda Item N/A N/A Management -------------------------------------------------------------------------------- NEXT PLC Ticker: NXT Security ID: G6500M106 Meeting Date: MAY 17, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accounts and Reports For For Management 2 Directors' Remuneration Report For For Management 3 Allocation of Profits/Dividends For For Management 4 Elect John Barton For For Management 5 Elect Christos Angelides For For Management 6 Elect Steve Barber For For Management 7 Elect Christine Cross For For Management 8 Elect Jonathan Dawson For For Management 9 Elect David Keens For For Management 10 Elect Francis Salway For For Management 11 Elect Andrew Varley For For Management 12 Elect Simon Wolfson For For Management 13 Appointment of Auditor and Authority For For Management to Set Fees 14 Authority to Issue Shares w/ For For Management Preemptive Rights 15 Authority to Issue Shares w/o For For Management Preemptive Rights 16 Authority to Repurchase Shares For For Management 17 Authority to Repurchase Shares For For Management Off-Market 18 Authority to Set General Meeting For Against Management Notice Period at 14 Days -------------------------------------------------------------------------------- NIPPON ELECTRIC GLASS COMPANY LTD. Ticker: 5214 Security ID: J53247110 Meeting Date: JUN 28, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Meeting Note N/A N/A Management 2 Allocation of Profits/Dividends For For Management 3 Elect Yuzoh Izutsu For Against Management 4 Elect Masayuki Arioka For For Management 5 Elect Masanori Yokota For For Management 6 Elect Shiegru Yamamoto For For Management 7 Elect Kohichi Inamasu For For Management 8 Elect Masahiro Miyake For For Management 9 Elect Tamotsu Kitagawa For For Management 10 Elect Motoharu Matsumoto For For Management 11 Elect Keijiroh Kimura as Alternate For For Management Statutory Auditor 12 Bonus For Against Management -------------------------------------------------------------------------------- NIPPON SHOKUBAI CO. LTD. Ticker: 4114 Security ID: J55806103 Meeting Date: JUN 21, 2012 Meeting Type: Annual Record Date: MAR 30, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Allocation of Profits/Dividends For For Management 2 Elect Masanori Ikeda For Against Management 3 Elect Yohsuke Ogata For For Management 4 Elect Yasuhito Nishii For For Management 5 Elect Kenji Ozeki For For Management 6 Elect Haruhisa Yamamoto For For Management 7 Elect Masao Yamamoto For For Management 8 Elect Hidetoshi Nakatani For For Management 9 Elect Akira Ohmachi For Against Management 10 Bonus For For Management -------------------------------------------------------------------------------- NIPPON TELEGRAPH AND TELEPHONE CORPORATION Ticker: 9432 Security ID: J59396101 Meeting Date: JUN 22, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Meeting Note N/A N/A Management 2 Allocation of Profits/Dividends For For Management 3 Elect Satoshi Miura For For Management 4 Elect Hiroo Unoura For For Management 5 Elect Yasuyoshi Katayama For For Management 6 Elect Hiroki Watanabe For For Management 7 Elect Hiromichi Shinohara For For Management 8 Elect Yoshikiyo Sakai For For Management 9 Elect Mitsuyoshi Kobayashi For For Management 10 Elect Akira Shimada For For Management 11 Elect Hiroshi Tsujigami For For Management 12 Elect Tsunehisa Okuno For For Management 13 Elect Katsuhiko Shirai For For Management 14 Elect Sadayuki Sakakibara For For Management 15 Elect Kiyoshi Kohsaka For For Management 16 Elect Seiichi Ochiai For For Management -------------------------------------------------------------------------------- NOVARTIS AG Ticker: NOVN Security ID: H5820Q150 Meeting Date: FEB 23, 2012 Meeting Type: Annual Record Date: FEB 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Meeting Note N/A N/A Management 2 Non-Voting Meeting Note N/A N/A Management 3 Non-Voting Meeting Note N/A N/A Management 4 Accounts and Reports For For Management 5 Ratification of Board and Management For For Management Acts 6 Allocation of Profits/Dividends For For Management 7 Cancellation of Shares and Reduction For For Management in Share Capital 8 Elect William Brody For For Management 9 Elect Srikant Datar For For Management 10 Elect Andreas von Planta For For Management 11 Elect Wendelin Wiedeking For For Management 12 Elect Rolf Zinkernagel For For Management 13 Elect Dimitri Azar For For Management 14 Appointment of Auditor For For Management 15 Miscellaneous Shareholder Proposals or For Abstain Shareholder Countermotions -------------------------------------------------------------------------------- NTT DOCOMO INCORPORATED Ticker: 9437 Security ID: J59399105 Meeting Date: JUN 19, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Meeting Note N/A N/A Management 2 Allocation of Profits/Dividends For For Management 3 Elect Kaoru Katoh For For Management 4 Elect Kazuto Tsubouchi For For Management 5 Elect Fumio Iwasaki For For Management 6 Elect Tsutomu Shindoh For For Management 7 Elect Takashi Tanaka For For Management 8 Elect Kazuhiro Yoshizawa For For Management 9 Elect Seizoh Onoe For For Management 10 Elect Wataru Kagawa For For Management 11 Elect Kiyohito Nagata For For Management 12 Elect Hirotaka Satoh For For Management 13 Elect Kazuhiro Takagi For Against Management 14 Elect Ryuji Yamada For For Management 15 Elect Hiroh Kusumoto For Against Management 16 Elect Takanori Utano For Against Management -------------------------------------------------------------------------------- NUTRECO HOLDING NV Ticker: NUO Security ID: N6509P102 Meeting Date: MAR 27, 2012 Meeting Type: Annual Record Date: FEB 28, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Meeting Note N/A N/A Management 2 Non-Voting Agenda Item N/A N/A Management 3 Non-Voting Agenda Item N/A N/A Management 4 Non-Voting Agenda Item N/A N/A Management 5 Non-Voting Agenda Item N/A N/A Management 6 Accounts and Reports For For Management 7 Allocation of Profits/Dividends For For Management 8 Ratification of Supervisory Board Acts For For Management 9 Ratification of Management Board Acts For For Management 10 Appointment of Auditor For For Management 11 Non-Voting Agenda Item N/A N/A Management 12 Amendments to Articles For For Management 13 Authority to Issue Shares w/ For For Management Preemptive Rights 14 Authority to Suppress Preemptive Rights For For Management 15 Authority to Repurchase Shares For For Management 16 Non-Voting Agenda Item N/A N/A Management 17 Non-Voting Agenda Item N/A N/A Management -------------------------------------------------------------------------------- OLD MUTUAL PLC Ticker: OML Security ID: G67395106 Meeting Date: MAR 14, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Divestiture For For Management 2 Share Consolidation For For Management -------------------------------------------------------------------------------- OLD MUTUAL PLC Ticker: OML Security ID: ADPV15830 Meeting Date: MAY 10, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accounts and Reports For For Management 2 Allocation of Profits/Dividends For For Management 3 Elect Nku Nyembezi-Heita For For Management 4 Elect Mike Arnold For For Management 5 Elect Phillip Broadley For For Management 6 Elect Maria Eva Castillo Sanz For For Management 7 Elect Russell Edey For For Management 8 Elect Alan Gillespie For For Management 9 Elect Reuel Khoza For For Management 10 Elect Roger Marshall For For Management 11 Elect Bongani Nqwababa For For Management 12 Elect Patrick O'Sullivan For For Management 13 Elect Lars Otterbeck For For Management 14 Elect Julian Roberts For For Management 15 Appointment of Auditor For For Management 16 Authority to Set Auditor's Fees For For Management 17 Directors' Remuneration Report For For Management 18 Authority to Issue Shares w/ For For Management Preemptive Rights 19 Authority to Issue Shares w/o For For Management Preemptive Rights 20 Authority to Repurchase Shares For For Management 21 Contingent Purchase Contracts For For Management 22 Amendments to Articles Regarding For For Management Dividend Taxation 23 Authority to Set General Meeting For Against Management Notice Period at 14 Days 24 Non-Voting Meeting Note N/A N/A Management 25 Non-Voting Meeting Note N/A N/A Management -------------------------------------------------------------------------------- OMV AG Ticker: OMV Security ID: A51460110 Meeting Date: MAY 10, 2012 Meeting Type: Special Record Date: APR 30, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Presentation of Accounts and Reports For For Management 2 Allocation of Profits/Dividends For For Management 3 Ratification of Management Board Acts For For Management 4 Ratification of Supervisory Board Acts For For Management 5 Supervisory Board Members' Fees For For Management 6 Appointment of Auditor For For Management 7 Long Term Incentive Plan 2012/Matching For For Management Share Plan 2012 8 Elect Murtadha Al Hashmi For For Management -------------------------------------------------------------------------------- ONESTEEL LIMITED Ticker: OST Security ID: Q7134W113 Meeting Date: NOV 21, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Remuneration Report For For Management 2 Re-elect Dean Pritchard For For Management 3 Re-elect Peter Nankervis For For Management 4 Re-elect Colin Galbraith For For Management 5 Re-elect Peter Smedley For For Management 6 Amendment to Constitution For Against Management 7 Non-Voting Meeting Note N/A N/A Management 8 Non-Voting Meeting Note N/A N/A Management -------------------------------------------------------------------------------- ONESTEEL LIMITED Ticker: OST Security ID: Q7134W113 Meeting Date: MAY 08, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Change in Company Name For For Management -------------------------------------------------------------------------------- OTSUKA HOLDINGS CO LTD Ticker: 4578 Security ID: J63117105 Meeting Date: JUN 28, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Meeting Note N/A N/A Management 2 Elect Akihiko Ohtsuka For Against Management 3 Elect Kenichiroh Ohtake For For Management 4 Elect Tatsuo Higuchi For For Management 5 Elect Ichiroh Ohtsuka For For Management 6 Elect Atsumasa Makise For For Management 7 Elect Yoshiroh Matsuo For For Management 8 Elect Yujiroh Ohtsuka For For Management 9 Elect Yukio Kobayashi For For Management -------------------------------------------------------------------------------- PACIFIC BRANDS LIMITED Ticker: PBG Security ID: Q7161J100 Meeting Date: OCT 25, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Re-elect James MacKenzie For Against Management 2 Remuneration Report For Against Management 3 Equity Grant (CEO Sue Morphet) For For Management 4 Non-Voting Meeting Note N/A N/A Management 5 Non-Voting Meeting Note N/A N/A Management -------------------------------------------------------------------------------- RALLYE SA Ticker: RAL Security ID: F43743107 Meeting Date: MAY 23, 2012 Meeting Type: Mix Record Date: MAY 17, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Meeting Note N/A N/A Management 2 Non-Voting Meeting Note N/A N/A Management 3 Non-Voting Meeting Note N/A N/A Management 4 Accounts and Reports For For Management 5 Consolidated Accounts and Reports For For Management 6 Allocation of Profits/Dividends For For Management 7 Scrip Dividend For For Management 8 Related Party Transactions For For Management 9 Interim Scrip Dividend For For Management 10 Elect Philippe Charrier For For Management 11 Elect Andre Crestey For For Management 12 Elect Jean Chodron de Courcel For For Management 13 Elect Jacques Dermagne For For Management 14 Elect Jacques Dumas For For Management 15 Elect Jean-Charles Naouri For For Management 16 Elect Christian Paillot For For Management 17 Elect Jean-Marie Grisard For For Management 18 Elect Didier Carlier For For Management 19 Elect Gabriel Naouri For For Management 20 Elect Odile Muracciole For For Management 21 Elect Didier Leveque For Against Management 22 Election of Jean Levy as Censor For For Management 23 Authority to Repurchase Shares For Against Management 24 Authority to Cancel Shares and Reduce For For Management Capital 25 Authorization of Legal Formalities For For Management 26 Non-Voting Meeting Note N/A N/A Management -------------------------------------------------------------------------------- RENAULT Ticker: RNO Security ID: F77098105 Meeting Date: APR 27, 2012 Meeting Type: Mix Record Date: APR 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Meeting Note N/A N/A Management 2 Non-Voting Meeting Note N/A N/A Management 3 Non-Voting Meeting Note N/A N/A Management 4 Consolidated Accounts and Reports For For Management 5 Accounts and Reports For For Management 6 Allocation of Profits/Dividends For For Management 7 Related Party Transactions For For Management 8 Presentation of Report on Redeemable For For Management Shares 9 Elect Charles de Croisset For For Management 10 Elect Thierry Desmarest For Against Management 11 Elect Jean-Pierre Garnier For Against Management 12 Elect Luc Rousseau For For Management 13 Authority to Repurchase Shares For For Management 14 Authority to Cancel Shares and Reduce For For Management Capital 15 Authority to Issue Shares and/or For For Management Convertible Securities w/ Preemptive Rights 16 Authority to Issue Shares and/or For For Management Convertible Securities w/o Preemptive Rights 17 Authority to Issue Shares and/or For For Management Convertible Securities Through Private Placement 18 Authority to Increase Capital in Case For For Management of Exchange Offer 19 Authority to Increase Capital in For For Management Consideration for Contributions in Kind 20 Authority to Increase Capital Through For For Management Capitalizations 21 Employee Stock Purchase Plan For For Management 22 Authorization of Legal Formalities For For Management 23 Non-Voting Meeting Note N/A N/A Management -------------------------------------------------------------------------------- REPSOL-YPF SA Ticker: REP Security ID: E8471S130 Meeting Date: MAY 31, 2012 Meeting Type: Special Record Date: MAY 24, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accounts and Reports; Allocation of For For Management Profits/Dividends 2 Ratification of Board Acts For For Management 3 Appointment of Auditor For For Management 4 Amendments to Articles and Meeting For For Management Regulations Regarding Corporate Enterprise Act and EU Directive 5 Amendments to Articles Regarding Board For For Management of Directors and Corporate Governance 6 Amendments to Articles and General For For Management Meeting Regulations Regarding Conflict of Interests and Related Party Transactions 7 Elect Isidro Faine Casas For Against Management 8 Elect Juan Maria Nin Genova For Against Management 9 Share Purchase Plan For For Management 10 Scrip Dividend For For Management 11 Second Scrip Dividend For For Management 12 Change of Company Name For For Management 13 Authority to Issue Convertible For For Management Securities w/ or w/o Preemptive Rights 14 Approval of Corporate Website For For Management 15 Remuneration Report For Against Management 16 Election of Meeting Delegates For For Management -------------------------------------------------------------------------------- REXAM PLC Ticker: REX Security ID: G1274K113 Meeting Date: MAY 03, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accounts and Reports For For Management 2 Directors' Remuneration Report For For Management 3 Allocation of Profits/Dividends For For Management 4 Elect Stuart Chambers For For Management 5 Elect Leo Oosterveer For For Management 6 Elect Graham Chipchase For For Management 7 Elect David Robbie For For Management 8 Elect Noreen Doyle For For Management 9 Elect John Langston For For Management 10 Elect Wolfgang Meusburger For For Management 11 Elect Jean-Pierre Rodier For For Management 12 Appointment of Auditor For For Management 13 Authority to Set Auditor's Fees For For Management 14 Authority to Issue Shares w/ For For Management Preemptive Rights 15 Authority to Issue Shares w/o For For Management Preemptive Rights 16 Authority to Repurchase Shares For For Management 17 Authority to Set General Meeting For Against Management Notice Period at 14 Days -------------------------------------------------------------------------------- RHEINMETALL AG Ticker: RHM Security ID: D65111102 Meeting Date: MAY 15, 2012 Meeting Type: Annual Record Date: APR 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Meeting Note N/A N/A Management 2 Non-Voting Meeting Note N/A N/A Management 3 Non-Voting Meeting Note N/A N/A Management 4 Non-Voting Agenda Item N/A N/A Management 5 Allocation of Profits/Dividends For For Management 6 Ratification of Management Board Acts For For Management 7 Ratification of Supervisory Board Acts For For Management 8 Elect Andreas Georgi For For Management 9 Elect Klaus Greinert For For Management 10 Elect Peter Mitterbauer For For Management 11 Elect Frank-Jurgen Richter For For Management 12 Elect Susanne Hannemann For For Management 13 Supervisory Board Members' Fees For For Management 14 Appointment of Auditor For For Management -------------------------------------------------------------------------------- ROYAL DUTCH SHELL PLC Ticker: RDSB Security ID: G7690A118 Meeting Date: MAY 22, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accounts and Reports For For Management 2 Directors' Remuneration Report For For Management 3 Elect Sir Nigel Sheinwald For For Management 4 Elect Josef Ackermann For Against Management 5 Elect Guy Elliott For For Management 6 Elect Simon Henry For For Management 7 Elect Charles Holliday, Jr. For For Management 8 Elect Gerard Kleisterlee For For Management 9 Elect Christine Morin-Postel For For Management 10 Elect Jorma Ollila For For Management 11 Elect Linda Stuntz For For Management 12 Elect Jeroen van der Veer For For Management 13 Elect Peter Voser For For Management 14 Elect Hans Wijers For For Management 15 Appointment of Auditor For For Management 16 Authority to Set Auditor's Fees For For Management 17 Authority to Issue Shares w/ For For Management Preemptive Rights 18 Non-Voting Agenda Item N/A N/A Management 19 Authority to Issue Shares w/o For For Management Preemptive Rights 20 Authority to Repurchase Shares For For Management 21 Authorisation of Political Donations For For Management -------------------------------------------------------------------------------- RSA INSURANCE GROUP PLC Ticker: RSA Security ID: G7705H116 Meeting Date: MAY 14, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accounts and Reports For For Management 2 Allocation of Profits/Dividends For For Management 3 Directors' Remuneration Report For For Management 4 Elect John Napier For For Management 5 Elect Simon Lee For For Management 6 Elect Adrian Brown For For Management 7 Elect Edward Lea For For Management 8 Elect Alastair Barbour For For Management 9 Elect Joseph Streppel For For Management 10 Elect Noel Harwerth For For Management 11 Elect Malcolm Le May For For Management 12 Elect John Maxwell For For Management 13 Elect Johanna Waterous For For Management 14 Appointment of Auditor For For Management 15 Authority to Set Auditor's Fees For For Management 16 Authorisation of Political Donations For For Management 17 Authority to Issue Shares w/ For For Management Preemptive Rights 18 Authority to Issue Shares w/o For For Management Preemptive Rights 19 Authority to Repurchase Shares For For Management 20 Authority to Set General Meeting For Against Management Notice Period at 14 Days 21 Non-Voting Meeting Note N/A N/A Management -------------------------------------------------------------------------------- RWE AG Ticker: RWE Security ID: D6629K109 Meeting Date: APR 19, 2012 Meeting Type: Annual Record Date: MAR 28, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Meeting Note N/A N/A Management 2 Non-Voting Meeting Note N/A N/A Management 3 Non-Voting Meeting Note N/A N/A Management 4 Non-Voting Agenda Item N/A N/A Management 5 Allocation of Profits/Dividends For For Management 6 Ratification of Management Acts For For Management 7 Ratification of Supervisory Board Acts For For Management 8 Appointment of Auditor For For Management 9 Appointment of Auditor for Interim For For Management Statements -------------------------------------------------------------------------------- SANKYO COMPANY LIMITE (GAMES) Ticker: 6417 Security ID: J67844100 Meeting Date: JUN 28, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Meeting Note N/A N/A Management 2 Allocation of Profits/Dividends For For Management 3 Elect Hideyuki Busujima For Against Management 4 Elect Kimihisa Tsutsui For For Management 5 Elect Akihiko Ishihara For For Management 6 Retirement Allowances for Director(s) For Against Management -------------------------------------------------------------------------------- SANKYU INC. Ticker: 9065 Security ID: J68037100 Meeting Date: JUN 28, 2012 Meeting Type: Annual Record Date: MAR 30, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Allocation of Profits/Dividends For For Management 2 Elect Takashi Fujitomi For For Management 3 Elect Kenji Hosoi For For Management 4 Elect Yasushi Fujita For Against Management 5 Elect Yasuo Nakazato For Against Management 6 Elect Takao Mine as Alternate For For Management Statutory Auditor -------------------------------------------------------------------------------- SANOFI Ticker: SAN Security ID: F5548N101 Meeting Date: MAY 04, 2012 Meeting Type: Mix Record Date: APR 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Meeting Note N/A N/A Management 2 Non-Voting Meeting Note N/A N/A Management 3 Non-Voting Meeting Note N/A N/A Management 4 Accounts and Reports For For Management 5 Consolidated Accounts and Reports For For Management 6 Allocation of Profits/Dividends For For Management 7 Elect Laurent Attal For For Management 8 Elect Uwe Bicker For For Management 9 Elect Jean-Rene Fourtou For For Management 10 Elect Claudie Haignere For For Management 11 Elect Carole Piwnica For For Management 12 Elect Klaus Pohle For For Management 13 Appointment of Auditor For For Management 14 Appointment of Alternate Auditor For For Management 15 Relocation of Corporate Headquarters For For Management 16 Authority to Repurchase Shares For For Management 17 Authority to Issue Restricted Shares For For Management 18 Authorization of Legal Formalities For For Management 19 Non-Voting Meeting Note N/A N/A Management -------------------------------------------------------------------------------- SCOR S.E. Ticker: SCR Security ID: F15561677 Meeting Date: MAY 03, 2012 Meeting Type: Mix Record Date: APR 26, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Meeting Note N/A N/A Management 2 Non-Voting Meeting Note N/A N/A Management 3 Non-Voting Meeting Note N/A N/A Management 4 Accounts and Reports; Approval of For For Management Non-Tax-Deductible Expenses 5 Allocation of Profits/Dividends For For Management 6 Consolidated Accounts and Reports For For Management 7 Related Party Transactions For For Management 8 Severance Agreement (Denis Kessler) For Against Management 9 Relocation of Corporate Headquarters For For Management 10 Elect Kevin Knoer For For Management 11 Authority to Repurchase Shares For For Management 12 Authorization of Legal Formalities For For Management 13 Authority to Increase Capital Through For For Management Capitalizations 14 Authority to Issue Shares and/or For For Management Convertible Securities w/ Preemptive Rights 15 Authority to Issue Shares and/or For For Management Convertible Securities w/out Preemptive Rights 16 Authority to Issue Shares and/or For For Management Convertible Securities Through Private Placement 17 Authority to Increase Capital in Case For For Management of Exchange Offer 18 Authority to Increase Capital in For For Management Consideration for Contributions in Kind 19 Authority to Increase Share Issuance For For Management Limit 20 Authority to Cancel Shares and Reduce For For Management Capital 21 Authority to Grant Stock Options For Against Management 22 Authority to Issue Restricted Shares For Against Management 23 Authority to Increase Capital Under For For Management Employee Stock Purchase Plan 24 Global Ceiling on Capital Increases For For Management and Debt Issuances 25 Authorization of Legal Formalities For For Management 26 Non-Voting Meeting Note N/A N/A Management -------------------------------------------------------------------------------- SEINO HOLDINGS CO., LTD. (FKA SEINO TRANSPORTATION CO., LTD.) Ticker: 9076 Security ID: J70316138 Meeting Date: JUN 27, 2012 Meeting Type: Annual Record Date: MAR 30, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Allocation of Profits/Dividends For For Management 2 Elect Yoshikazu Taguchi For For Management 3 Elect Yoshitaka Taguchi For For Management 4 Elect Takao Taguchi For For Management 5 Elect Mitsuo Mekada For For Management 6 Elect Shizutoshi Ohtsuka For For Management 7 Elect Hidemi Maruta For For Management 8 Elect Shinpei Andoh For For Management 9 Elect Yuji Tanahashi For For Management 10 Elect Kenjiroh Ueno For For Management 11 Elect Takahiko Kumamoto For For Management 12 Elect Fumio Kato For For Management 13 Elect Eiji Kasamatsu For For Management 14 Elect Shingo Terada For For Management 15 Retirement Allowances for Director(s) For Against Management and Statutory Auditor(s) -------------------------------------------------------------------------------- SHIMACHU CO., LTD. Ticker: 8184 Security ID: J72122104 Meeting Date: NOV 24, 2011 Meeting Type: Annual Record Date: AUG 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Meeting Note N/A N/A Management 2 Allocation of Profits/Dividends For For Management 3 Elect Shigeo Yamashita For Against Management 4 Elect Michio Kobori For For Management 5 Elect Takshi Shimamura For For Management 6 Elect Keiko Hatate For For Management 7 Elect Toshifumi Demura For For Management 8 Elect Shigeyuki Kushida For For Management -------------------------------------------------------------------------------- SHIZUOKAGAS COMPANY LIMITED Ticker: 9543 Security ID: J7444M100 Meeting Date: MAR 22, 2012 Meeting Type: Annual Record Date: DEC 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Meeting Note N/A N/A Management 2 Allocation of Profits/Dividends For For Management 3 Elect Seigo Iwasaki For Against Management 4 Elect Hiroshi Tonoya For For Management 5 Elect Hiroshi Miyasaka For For Management 6 Elect Hiroshi Sugiyama For For Management 7 Elect Masakazu Endoh For For Management 8 Elect Yutaka Ikumi For For Management 9 Elect Yasuo Matsuura For For Management 10 Elect Mitsunori Kanesaka For For Management 11 Elect Akio Hazama For Against Management -------------------------------------------------------------------------------- SOCIETE GENERALE Ticker: GLE Security ID: F43638141 Meeting Date: MAY 22, 2012 Meeting Type: Mix Record Date: MAY 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Meeting Note N/A N/A Management 2 Non-Voting Meeting Note N/A N/A Management 3 Non-Voting Meeting Note N/A N/A Management 4 Non-Voting Meeting Note N/A N/A Management 5 Accounts and Reports; Approval of Non For For Management Tax-Deductible Expenses 6 Allocation of Profits For For Management 7 Consolidated Accounts and Reports For For Management 8 Non-Compete Agreement (Frederic Oudea) For For Management 9 Elect Michel Cicurel For For Management 10 Elect Nathalie Rachou For For Management 11 Elect Yann Delabriere For For Management 12 Elect Thierry Martel For For Management 13 Appointment of Auditor (Ernst & Young For For Management et Autres) 14 Appointment of Auditor (Deloitte et For For Management Associes) 15 Appointment of Alternate Auditor For For Management (Picarle et Associes) 16 Appointment of Alternate Auditor (BEAS) For For Management 17 Authority to Repurchase Shares For For Management 18 Authority to Issue Shares and/or For For Management Convertible Securities w/ Preemptive Rights; Authority to Increase Capital Through Capitalizations 19 Authority to Issue Shares and/or For For Management Convertible Securities w/o Preemptive Rights 20 Authority to Increase Share Issuance For For Management Limit 21 Authority to Increase Capital in For For Management Consideration for Contributions in Kind (Outside of Framework of Exchange Offer) 22 Authority to Issue Debt Instruments For For Management 23 Employee Stock Purchase Plan For Against Management 24 Authority to Grant Restricted Shares For For Management 25 Amendment to the Equity Compensation For For Management Plan 26 Authority to Cancel Shares and Reduce For For Management Capital 27 Authorization of Legal Formalities For For Management 28 Shareholder Proposal Regarding Against For Shareholder Governance Structure (Resolution A) -------------------------------------------------------------------------------- SOLOMON SYSTECH (INTERNATIONAL) LIMITED Ticker: 2878 Security ID: G82605109 Meeting Date: MAY 24, 2012 Meeting Type: Annual Record Date: MAY 18, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Meeting Note N/A N/A Management 2 Accounts and Reports For For Management 3 Elect Joseph YIU Tin Chong For For Management 4 Elect Patrick SUN For Against Management 5 Elect LEUNG Kwong Wai For For Management 6 Elect LAI Woon Ching For For Management 7 Directors' Fees For For Management 8 Appointment of Auditor and Authority For For Management to Set Fees 9 Authority to Repurchase Shares For For Management 10 Authority to Issue Shares w/o For Against Management Preemptive Rights 11 Authority to Issue Repurchased Shares For Against Management 12 Non-Voting Meeting Note N/A N/A Management -------------------------------------------------------------------------------- STATOIL ASA Ticker: STL Security ID: R8413J103 Meeting Date: MAY 15, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Meeting Note N/A N/A Management 2 Non-Voting Meeting Note N/A N/A Management 3 Non-Voting Meeting Note N/A N/A Management 4 Non-Voting Agenda Item N/A N/A Management 5 Non-Voting Agenda Item N/A N/A Management 6 Election of Presiding Chairman For For Management 7 Notice of Meeting and Agenda For For Management 8 Election of Individuals to Check For For Management Minutes 9 Accounts and Reports; Allocation of For For Management Profits/Dividends 10 Shareholder Proposal Regarding N/A Against Shareholder Withdrawal from Canadian Oil Sands 11 Compensation Guidelines For For Management 12 Authority to Set Auditor's Fees For For Management 13 Appointment of Auditor For For Management 14 Elect Olaug Svarva For For Management 15 Elect Idar Kreutzer For For Management 16 Elect Karin Aslaksen For For Management 17 Elect Greger Mannsverk For For Management 18 Elect Steinar Olsen For For Management 19 Elect Ingvald Strommen For For Management 20 Elect Rune Bjerke For For Management 21 Elect Tore Ulstein For For Management 22 Elect Live Haukvik Aker For For Management 23 Elect Siri Kalvig For For Management 24 Elect Thor Oscar Bolstad For For Management 25 Elect Barbro Haetta For For Management 26 Elect Arthur Sletteberg (Deputy) For For Management 27 Elect Bassim Haj (Deputy) For For Management 28 Elect Anne-Margrethe Firing (Deputy) For For Management 29 Elect Linda Litlekalsoy Aase (Deputy) For For Management 30 Corporate Assembly Fees For For Management 31 Elect Olaug Svarva For For Management 32 Elect Tom Rathke For For Management 33 Elect Live Haukvik Aker For For Management 34 Elect Ingrid Dramdal Rasmussen For For Management 35 Nominating Committee Fees For For Management 36 Authority to Repurchase Shares For For Management Pursuant to Share Savings Plan 37 Authority to Repurchase Shares for For For Management Cancellation -------------------------------------------------------------------------------- SUMITOMO BAKELITE CO. LTD. Ticker: 4203 Security ID: J77024115 Meeting Date: JUN 28, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Meeting Note N/A N/A Management 2 Allocation of Profits/Dividends For For Management 3 Elect Tomitaroh Ogawa For Against Management 4 Elect Shigeru Hayashi For For Management 5 Elect Tamotsu Yahata For For Management 6 Elect Kiyohiko Nakae For For Management 7 Elect Tsuneo Terasawa For For Management 8 Elect Shinichiroh Itoh For For Management 9 Elect Shigeki Mutoh For For Management 10 Elect Kazuhisa Hirano For For Management 11 Elect Noboru Yamawaki For For Management 12 Elect Yoshiko Koizumi as Alternate For For Management Statutory Auditor -------------------------------------------------------------------------------- SUMITOMO CORPORATION Ticker: 8053 Security ID: J77282119 Meeting Date: JUN 22, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Meeting Note N/A N/A Management 2 Allocation of Profits/Dividends For For Management 3 Elect Susumu Katoh For Against Management 4 Elect Toyosaku Hamada For For Management 5 Elect Kuniharu Nakamura For For Management 6 Elect Shinichi Sasaki For For Management 7 Elect Takuroh Kawahara For For Management 8 Elect Yoshio Ohsawa For For Management 9 Elect Yasuyuki Abe For For Management 10 Elect Masayuki Doi For For Management 11 Elect Kazuhisa Togashi For For Management 12 Elect Kazuhiro Takeuchi For For Management 13 Elect Tohru Furihata For For Management 14 Elect Michihiko Kanegae For For Management 15 Elect Tsuguoki Fujinuma For For Management 16 Bonus For For Management 17 Market Value Equity Compensation Plan For For Management 18 Deep Discount Equity Compensation Plan For For Management -------------------------------------------------------------------------------- SUMITOMO MITSUI FINANCIAL GROUP INC Ticker: 8316 Security ID: J7771X109 Meeting Date: JUN 28, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Meeting Note N/A N/A Management 2 Allocation of Profits/Dividends For For Management 3 Elect Kohichi Miyata For For Management 4 Elect Nobuaki Kurumatani For For Management 5 Elect Yoshinori Yokoyama For For Management 6 Elect Yohji Yamaguchi For Against Management 7 Elect Rokuroh Tsuruta For For Management -------------------------------------------------------------------------------- SUMITOMO MITSUI TRUST HOLDINGS, INC. Ticker: 8309 Security ID: J0752J108 Meeting Date: JUN 28, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Meeting Note N/A N/A Management 2 Allocation of Profits/Dividends For For Management 3 Elect Hitoshi Tsunekage For Against Management 4 Elect Kunitaroh Kitamura For For Management 5 Elect Akio Ohtsuka For For Management 6 Elect Nobuo Iwasaki For For Management 7 Elect Shinji Ochiai For For Management 8 Elect Testuo Ohkubo For For Management 9 Elect Jun Okuno For For Management 10 Elect Kiyoshi Mukohhara For For Management -------------------------------------------------------------------------------- SVENSKA CELLULOSA AKTIEBOLAGET SCA Ticker: SCA.A Security ID: W90152120 Meeting Date: MAR 29, 2012 Meeting Type: Annual Record Date: MAR 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Meeting Note N/A N/A Management 2 Non-Voting Meeting Note N/A N/A Management 3 Non-Voting Meeting Note N/A N/A Management 4 Non-Voting Agenda Item N/A N/A Management 5 Non-Voting Agenda Item N/A N/A Management 6 Non-Voting Agenda Item N/A N/A Management 7 Non-Voting Agenda Item N/A N/A Management 8 Non-Voting Agenda Item N/A N/A Management 9 Non-Voting Agenda Item N/A N/A Management 10 Non-Voting Agenda Item N/A N/A Management 11 Accounts and Reports For For Management 12 Allocation of Profits/Dividends For For Management 13 Ratification of Board and Management For For Management Acts 14 Board Size For For Management 15 Number of Auditors For For Management 16 Director and Auditor's Fees For For Management 17 Election of Directors For For Management 18 Appointment of Auditor For For Management 19 Nomination Committee For For Management 20 Compensation Guidelines For For Management 21 Non-Voting Agenda Item N/A N/A Management -------------------------------------------------------------------------------- SWISS RE LTD. Ticker: SREN Security ID: H8431B109 Meeting Date: APR 13, 2012 Meeting Type: Annual Record Date: APR 11, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Meeting Note N/A N/A Management 2 Non-Voting Meeting Note N/A N/A Management 3 Compensation Report For For Management 4 Accounts and Reports For For Management 5 Allocation of Profits For For Management 6 Dividend from Reserves For For Management 7 Ratification of Board Acts For For Management 8 Elect Jakob Baer For For Management 9 Elect John Coomber For For Management 10 Elect C. Robert Henrikson For For Management 11 Appointment of Auditor For For Management 12 Non-Voting Meeting Note N/A N/A Management -------------------------------------------------------------------------------- TABCORP HOLDINGS LIMITED Ticker: TAH Security ID: Q8815D101 Meeting Date: OCT 26, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Meeting Note N/A N/A Management 2 Re-elect Paula Dwyer For For Management 3 Elect Justin Milne For For Management 4 Amendments to the Constitution For For Management 5 Amendments to the Constitution For For Management 6 Remuneration Report For For Management 7 Equity Grant ( MD David Attenborough ) For For Management 8 Non-Voting Meeting Note N/A N/A Management -------------------------------------------------------------------------------- TELECOM ITALIA S.P.A. Ticker: TIT Security ID: T92778108 Meeting Date: MAY 15, 2012 Meeting Type: Mix Record Date: MAY 04, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Meeting Note N/A N/A Management 2 Non-Voting Meeting Note N/A N/A Management 3 Accounts and Reports For For Management 4 Remuneration Report For For Management 5 Election of Directors For For Management 6 Non-Voting Agenda Item N/A N/A Management 7 List Presented by Telco S.p.A. For N/A Management 8 List Presented by Findim S.p.A. For N/A Management 9 List Presented by Group of For For Management Institutional Investors Representing Approximately 1.57% of the Company's Total Share Capital 10 2012 Long-Term Incentive Plan For For Management 11 Authority to Issue Shares w/o For For Management Preemptive Rights 12 Amendments to Articles For For Management -------------------------------------------------------------------------------- TELEFONICA SA Ticker: TEF Security ID: 879382109 Meeting Date: MAY 14, 2012 Meeting Type: Special Record Date: MAY 04, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accounts and Reports; Allocation of For For Management Profits/Dividends; Ratification of Board Acts 2 Elect Cesar Alierta Izuel For For Management 3 Elect Jose Maria Alvarez-Pallete Lopez For For Management 4 Elect Gonzalo Hinojosa Fernandez de For For Management Angulo 5 Elect Pablo Isla Alvarez de Tejera For For Management 6 Elect Ignacio Moreno Martinez For For Management 7 Appointment of Auditor For For Management 8 Amendments to Articles Regarding For For Management Corporate Enterprises Act and EU Directive 9 Amendments to General Meeting For For Management Regulations 10 Special Dividend For For Management 11 Scrip Dividend For For Management 12 Authority to Cancel Treasury Shares For For Management and Reduce Share Capital 13 Approval of Corporate Website For For Management 14 Election of Meeting Delegates For For Management 15 Remuneration Report For Against Management 16 Non-Voting Meeting Note N/A N/A Management -------------------------------------------------------------------------------- TELSTRA CORPORATION LIMITED Ticker: TLS Security ID: Q8975N105 Meeting Date: OCT 18, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Meeting Note N/A N/A Management 2 Voluntary Separation For For Management 3 Re-elect John Mullen For For Management 4 Re-elect Catherine Livingstone For For Management 5 Remuneration Report For For Management -------------------------------------------------------------------------------- TESCO PLC Ticker: TSCO Security ID: G87621101 Meeting Date: JUN 29, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accounts and Reports For For Management 2 Directors' Remuneration Report For For Management 3 Allocation of Profits/Dividends For For Management 4 Elect Sir Richard Broadbent For For Management 5 Elect Deanna Oppenheimer For For Management 6 Elect Philip Clarke For For Management 7 Elect Gareth Bullock For For Management 8 Elect Patrick Cescau For For Management 9 Elect Stuart Chambers For For Management 10 Elect Karen Cook For For Management 11 Elect Ken Hanna For For Management 12 Elect Andrew Higginson For For Management 13 Elect Kenneth Hydon For For Management 14 Elect Tim Mason For For Management 15 Elect Laurie McIlwee For For Management 16 Elect Lucy Neville-Rolfe For For Management 17 Elect Jacqueline Tammenoms Bakker For For Management 18 Appointment of Auditor For For Management 19 Authority to Set Auditor's Fees For For Management 20 Authority to Issue Shares w/ For For Management Preemptive Rights 21 Authority to Issue Shares w/o For For Management Preemptive Rights 22 Authority to Repurchase Shares For For Management 23 Authorisation of Political Donations For For Management 24 Authority to Set General Meeting For Against Management Notice Period at 14 Days -------------------------------------------------------------------------------- THALES SA Ticker: HO Security ID: F9156M108 Meeting Date: MAY 15, 2012 Meeting Type: Mix Record Date: MAY 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Meeting Note N/A N/A Management 2 Non-Voting Meeting Note N/A N/A Management 3 Non-Voting Meeting Note N/A N/A Management 4 Consolidated Accounts and Reports For For Management 5 Accounts and Reports; Non For For Management Tax-Deductible Expenses 6 Allocation of Profits/Dividends For For Management 7 Related Party Transactions (2010 Scrip For For Management Dividend for French State/TSA) 8 Related Party Transactions (2010 Scrip For For Management Dividend for Dassault Aviation) 9 Related Party Transactions (Share For For Management Acquisition in DCNS) 10 Elect Ann Taylor For For Management 11 Elect Anne-Claire Taittinger For For Management 12 Elect Loik Segalen For Against Management 13 Elect Eric Trappier For Against Management 14 Elect Jeanne-Marie Prost For For Management 15 Authority to Repurchase Shares For For Management 16 Authority to Issue Shares and/or For For Management Convertible Securities w/ Preemptive Rights 17 Authority to Issue Shares and/or For For Management Convertible Securities w/o Preemptive Rights 18 Authority to Increase Share Issuance For For Management Limit 19 Authority to Increase Capital in For Against Management Consideration for Contributions in Kind 20 Global Ceiling for Capital Increases For For Management and Debt Issuances 21 Employee Stock Purchase Plan For For Management 22 Authority to Issue Restricted Shares For Against Management 23 Authorization of Legal Formalities For For Management 24 Non-Voting Meeting Note N/A N/A Management -------------------------------------------------------------------------------- THOMAS COOK GROUP PLC Ticker: TCG Security ID: G88471100 Meeting Date: FEB 08, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accounts and Reports For For Management 2 Directors' Remuneration Report For Against Management 3 Elect Dawn Airey For Against Management 4 Elect Roger Burnell For For Management 5 Elect Paul Hollingworth For For Management 6 Elect Peter Marks For For Management 7 Elect Frank Meysman For For Management 8 Elect Martine Verluyten For For Management 9 Elect Sam Weihagen For For Management 10 Appointment of Auditor For For Management 11 Authority to Set Auditor's Fees For For Management 12 Authorisation of Political Donations For For Management 13 Authority to Issue Shares w/ For For Management Preemptive Rights 14 Authority to Issue Shares w/o For For Management Preemptive Rights 15 Authority to Set General Meeting For Against Management Notice Period at 14 Days -------------------------------------------------------------------------------- THOMAS COOK GROUP PLC Ticker: TCG Security ID: G88471100 Meeting Date: MAY 29, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 HCV Disposal For For Management 2 Non-Voting Agenda Item N/A N/A Management 3 Non-Voting Agenda Item N/A N/A Management 4 Aircraft Sale and Leaseback For For Management 5 Non-Voting Agenda Item N/A N/A Management 6 Non-Voting Agenda Item N/A N/A Management 7 Aircraft Sale and Leaseback For For Management 8 Non-Voting Agenda Item N/A N/A Management -------------------------------------------------------------------------------- THYSSENKRUPP AG Ticker: TKA Security ID: D8398Q119 Meeting Date: JAN 20, 2012 Meeting Type: Annual Record Date: DEC 29, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Meeting Note N/A N/A Management 2 Non-Voting Meeting Note N/A N/A Management 3 Non-Voting Meeting Note N/A N/A Management 4 Non-Voting Agenda Item N/A N/A Management 5 Allocation of Profits/Dividends For For Management 6 Ratification of Management Board Acts For For Management 7 Ratification of Supervisory Board Acts For For Management 8 Increase in Authorized Capital For For Management 9 Appointment of Auditor For For Management -------------------------------------------------------------------------------- TIETO OYJ Ticker: TIE1V Security ID: X90409115 Meeting Date: MAR 22, 2012 Meeting Type: Annual Record Date: MAR 12, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Meeting Note N/A N/A Management 2 Non-Voting Agenda Item N/A N/A Management 3 Non-Voting Agenda Item N/A N/A Management 4 Non-Voting Agenda Item N/A N/A Management 5 Non-Voting Agenda Item N/A N/A Management 6 Non-Voting Agenda Item N/A N/A Management 7 Non-Voting Agenda Item N/A N/A Management 8 Accounts and Reports For For Management 9 Allocation of Profits/Dividends For For Management 10 Ratification of Board and Management For For Management Acts 11 Directors' Fees For For Management 12 Board Size For For Management 13 Election of Directors For For Management 14 Authority to Set Auditor's Fees For For Management 15 Appointment of Auditor For For Management 16 Authority to Repurchase Shares For For Management 17 Authority to Issue Shares and For For Management Convertible Securities w/ or w/o Preemptive Rights 18 Charitable Donations For For Management 19 Non-Voting Agenda Item N/A N/A Management 20 Non-Voting Meeting Note N/A N/A Management 21 Non-Voting Meeting Note N/A N/A Management -------------------------------------------------------------------------------- TOAGOSEI COMPANY LIMITED Ticker: 4045 Security ID: J8381L105 Meeting Date: MAR 27, 2012 Meeting Type: Annual Record Date: DEC 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Meeting Note N/A N/A Management 2 Allocation of Profits/Dividends For For Management 3 Amendments to Articles For For Management 4 Elect Akihiko Yamadera For Against Management 5 Elect Futoshi Hashimoto For For Management 6 Elect Akio Arisawa For For Management 7 Elect Katsutoshi Yamada For For Management 8 Elect Sohichi Nomura For For Management 9 Elect Ken Ozeki For For Management 10 Elect Mikishi Takamura For For Management 11 Elect Eiichi Takizawa For For Management 12 Elect Kazuaki Nakagawa For For Management 13 Elect Kazuo Hara For For Management -------------------------------------------------------------------------------- TOPPAN FORMS CO. LTD. Ticker: 7862 Security ID: J8931G101 Meeting Date: JUN 28, 2012 Meeting Type: Annual Record Date: MAR 30, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Allocation of Profits/Dividends For For Management 2 Elect Shu Sakurai For Against Management 3 Elect Kenji Nitta For For Management 4 Elect Eiji Katoh For For Management 5 Elect Toshiroh Masuda For For Management 6 Elect Shungo Hiromura For For Management 7 Elect Naoki Adachi For For Management 8 Elect Akira Kameyama For For Management 9 Elect Kenichi Fukushima For For Management 10 Elect Hideki Ikeuchi For For Management 11 Elect Shigetaka Mori For For Management 12 Elect Toshiaki Kaneko For For Management 13 Elect Mitsuyuki Hamada For For Management 14 Elect Kohichi Sakata For For Management 15 Elect Kiyoshi Ohtsuka For Against Management 16 Elect Kyohich Hori For Against Management -------------------------------------------------------------------------------- TOTAL SA Ticker: FP Security ID: F92124100 Meeting Date: MAY 11, 2012 Meeting Type: Mix Record Date: MAY 07, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Meeting Note N/A N/A Management 2 Non-Voting Meeting Note N/A N/A Management 3 Non-Voting Meeting Note N/A N/A Management 4 Non-Voting Meeting Note N/A N/A Management 5 Accounts and Reports For For Management 6 Consolidated Accounts and Reports For For Management 7 Allocation of Profits/Dividends For For Management 8 Authority to Repurchase Shares For For Management 9 Elect Christophe de Margerie For For Management 10 Elect Patrick Artus For For Management 11 Elect Bertrand Collomb For For Management 12 Elect Anne Lauvergeon For For Management 13 Elect Michel Pebereau For Against Management 14 Ratification of the Co-option of For For Management Gerard Lamarche 15 Elect Anne-Marie Idrac For For Management 16 Supplementary Retirement, Pension and For For Management Severance Agreements for Christophe de Margerie 17 Authority to Issue Shares and/or For For Management Convertible Securities w/ Preemptive Rights; through Capitalizations 18 Authority to Issue Shares and/or For For Management Convertible Securities w/o Preemptive Rights 19 Authority to Increase Share Issuance For For Management Limit 20 Authority to Increase Capital in For For Management Consideration for Contributions in Kind 21 Employee Stock Purchase Plan For For Management 22 Employee Stock Purchase Plan for For For Management Overseas Employees 23 Authority to Cancel Shares and Reduce For For Management Capital 24 Shareholder Proposal Regarding Against Against Shareholder Comparison of Executive Compensation (Resolution A) 25 Shareholder Proposal Regarding Loyalty Against Against Shareholder Dividend (Resolution B) -------------------------------------------------------------------------------- TOYOTA TSUSHO CORP. Ticker: 8015 Security ID: J92719111 Meeting Date: JUN 21, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Meeting Note N/A N/A Management 2 Allocation of Profits/Dividends For For Management 3 Elect Junzoh Shimizu For Against Management 4 Elect Jun Karube For For Management 5 Elect Mikio Asano For For Management 6 Elect Yasuhiko Yokoi For For Management 7 Elect Hiroshi Takano For For Management 8 Elect Hiroki Sawayama For For Management 9 Elect Tamio Shinozaki For For Management 10 Elect Takumi Shirai For For Management 11 Elect Kuniaki Yamagiwa For For Management 12 Elect Sohichiroh Matsudaira For For Management 13 Elect Takashi Hattori For For Management 14 Elect Yoshiki Miura For For Management 15 Elect Tetsuroh Toyoda For Against Management 16 Elect Kyohji Sasazu For Against Management 17 Bonus For Against Management -------------------------------------------------------------------------------- TSURUHA HOLDINGS INC Ticker: 3391 Security ID: J9348C105 Meeting Date: AUG 11, 2011 Meeting Type: Annual Record Date: MAY 15, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Meeting Note N/A N/A Management 2 Elect Tatsuru Tsuruha For Against Management 3 Elect Seiji Horikawa For For Management 4 Elect Teruaki Gotoh For For Management 5 Elect Hisaya Ogawa For For Management 6 Elect Masahiro Ohfune For For Management 7 Elect Keisei Aoki For Against Management 8 Elect Hiroko Tsuruha For For Management 9 Elect Motoya Okada For Against Management 10 Elect Tetsuo Imoto For For Management -------------------------------------------------------------------------------- TULLETT PREBON PLC Ticker: TLPR Security ID: G9130W106 Meeting Date: MAY 10, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accounts and Reports For For Management 2 Directors' Remuneration Report For Against Management 3 Elect Angela Knight For For Management 4 Elect Stephen Pull For For Management 5 Elect Keith Hamill For For Management 6 Elect Terry Smith For For Management 7 Elect Paul Mainwaring For For Management 8 Elect David Clark For For Management 9 Elect Michael Fallon For For Management 10 Elect Rupert Robson For For Management 11 Appointment of Auditor For For Management 12 Authority to Set Auditor's Fees For For Management 13 Allocation of Profits/Dividends For For Management 14 Authority to Issue Shares w/ For For Management Preemptive Rights 15 Authority to Issue Shares w/o For For Management Preemptive Rights 16 Authority to Repurchase Shares For For Management 17 Authority to Set General Meeting For Against Management Notice Period at 14 Days 18 Adoption of New Articles For For Management -------------------------------------------------------------------------------- VALEO SA Ticker: FR Security ID: F96221126 Meeting Date: JUN 04, 2012 Meeting Type: Mix Record Date: MAY 29, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Meeting Note N/A N/A Management 2 Non-Voting Meeting Note N/A N/A Management 3 Non-Voting Meeting Note N/A N/A Management 4 Accounts and Reports For For Management 5 Consolidated Accounts and Reports For For Management 6 Elect Thierry Moulonguet For For Management 7 Elect Georges Pauget For For Management 8 Elect Ulrike Steinhorst For For Management 9 Allocation of Profits/Dividends For For Management 10 Related Party Transactions For For Management 11 Authority to Repurchase Shares For For Management 12 Employee Stock Purchase Plan For For Management 13 Authority to Grant Stock Options For For Management 14 Authority to Grant Restricted Shares For For Management 15 Authorization of Legal Formalities For For Management 16 Non-Voting Meeting Note N/A N/A Management -------------------------------------------------------------------------------- VERWALTUNGS-UND PRIVAT-BANK AG Ticker: VPB Security ID: H91164162 Meeting Date: APR 27, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accounts and Reports For For Management 2 Reduction of Tax Liability for Reserves For For Management 3 Allocation of Profits/Dividends For For Management 4 Ratification of Board, Management and For For Management Auditors' Acts 5 Elect Fredy Vogt For Against Management 6 Elect Max Katz For For Management 7 Appointment of Auditor For For Management 8 Non-Voting Agenda Item N/A N/A Management -------------------------------------------------------------------------------- VIVENDI SA Ticker: VIV Security ID: F97982106 Meeting Date: APR 19, 2012 Meeting Type: Special Record Date: APR 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Meeting Note N/A N/A Management 2 Non-Voting Meeting Note N/A N/A Management 3 Non-Voting Meeting Note N/A N/A Management 4 Accounts and Reports For For Management 5 Consolidated Accounts and Reports For For Management 6 Related Party Transactions For For Management 7 Allocation of Profits/Dividends For For Management 8 Elect Jean-Rene Fourtou For For Management 9 Elect Philippe Donnet For For Management 10 Appointment of Auditor For For Management 11 Appointment of Alternate Auditor For For Management 12 Authority to Repurchase Shares For For Management 13 Authorization of Legal Formalities For For Management 14 Non-Voting Meeting Note N/A N/A Management -------------------------------------------------------------------------------- VODAFONE GROUP PLC Ticker: VOD Security ID: G93882135 Meeting Date: JUL 26, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accounts and Reports For For Management 2 Elect Gerard Kleisterlee For For Management 3 Elect John Buchanan For For Management 4 Elect Vittorio Colao For For Management 5 Elect Michel Combes For For Management 6 Elect Andy Halford For For Management 7 Elect Steve Pusey For For Management 8 Elect Renee James For For Management 9 Elect Alan Jebson For For Management 10 Elect Samuel Jonah For For Management 11 Elect Nick Land For For Management 12 Elect Anne Lauvergeon For Against Management 13 Elect Luc Vandevelde For For Management 14 Elect Anthony Watson For For Management 15 Elect Philip Yea For For Management 16 Allocation of Profits/Dividends For For Management 17 Directors' Remuneration Report For For Management 18 Appointment of Auditor For For Management 19 Authority to Set Auditor's Fees For For Management 20 Authority to Issue Shares w/ For For Management Preemptive Rights 21 Authority to Issue Shares w/o For For Management Preemptive Rights 22 Authority to Repurchase Shares For For Management 23 Authority to Set General Meeting For Against Management Notice Period at 14 Days -------------------------------------------------------------------------------- VOESTALPINE AG Ticker: VOE Security ID: A9101Y103 Meeting Date: JUL 06, 2011 Meeting Type: Annual Record Date: JUN 24, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Meeting Note N/A N/A Management 2 Non-Voting Meeting Note N/A N/A Management 3 Non-Voting Agenda Item N/A N/A Management 4 Allocation of Profits/Dividends For For Management 5 Ratification of Management Board Acts For For Management 6 Ratification of Supervisory Board Acts For For Management 7 Appointment of Auditor For For Management -------------------------------------------------------------------------------- WM MORRISON SUPERMARKETS PLC Ticker: MRW Security ID: G62748119 Meeting Date: JUN 14, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accounts and Reports For For Management 2 Directors' Remuneration Report For For Management 3 Allocation of Profits/Dividends For For Management 4 Elect Sir Ian Gibson For For Management 5 Elect Dalton Philips For For Management 6 Elect Richard Pennycook For For Management 7 Elect Philip Cox For Against Management 8 Elect Penny Hughes For Against Management 9 Elect Nigel Robertson For For Management 10 Elect Johanna Waterous For Against Management 11 Appointment of Auditor For Against Management 12 Authority to Set Auditor's Fees For Against Management 13 Authority to Repurchase Shares For For Management 14 Authority to Issue Shares w/ For For Management Preemptive Rights 15 Authority to Issue Shares w/o For For Management Preemptive Rights 16 Authority to Set General Meeting For Against Management Notice Period at 14 Days -------------------------------------------------------------------------------- YOKOHAMA RUBBER CO. LTD. Ticker: 5101 Security ID: J97536122 Meeting Date: MAR 29, 2012 Meeting Type: Annual Record Date: DEC 30, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Allocation of Profits/Dividends For For Management 2 Elect Tadanobu Nagumo For Against Management 3 Elect Hikomitsu Noji For For Management 4 Elect Norio Karashima For For Management 5 Elect Tohru Kobayashi For For Management 6 Elect Yuji Gotoh For For Management 7 Elect Kinya Kawakami For For Management 8 Elect Takao Ohishi For For Management 9 Elect Fumio Morita For For Management -------------------------------------------------------------------------------- ZURICH FINANCIAL SERVICES Ticker: ZURN Security ID: H9870Y105 Meeting Date: MAR 29, 2012 Meeting Type: Annual Record Date: MAR 22, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Meeting Note N/A N/A Management 2 Non-Voting Meeting Note N/A N/A Management 3 Accounts and Reports For For Management 4 Compensation Report For For Management 5 Allocation of Profits For For Management 6 Dividend from Reserves For For Management 7 Ratification of Board and Management For For Management Acts 8 Increase in Authorized Capital For For Management 9 Change in Company Name For For Management 10 Amendments to Corporate Purpose For For Management 11 Elect Alison Carnwath For For Management 12 Elect Rafael del Pino For For Management 13 Elect Josef Ackermann For Against Management 14 Elect Thomas Escher For Against Management 15 Elect Donald Nicolaisen For For Management 16 Appointment of Auditor For For Management 17 Transaction of Other Business For Against Management 18 Non-Voting Meeting Note N/A N/A Management ============= PSF SP International Value Portfolio - Sub-Adviser: ============= ============= Thornburg ============= ADIDAS AG Ticker: ADS Security ID: D0066B185 Meeting Date: MAY 10, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2011 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR1 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2011 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2011 5 Approve Remuneration System for For For Management Management Board Members 6 Amend Articles Re: Supervisory Board For For Management Meetings and Decision Making via Electronic Means 7 Amend Articles Re: Registration for For For Management and Voting Rights Representation at General Meetings 8 Amend Articles Re: Annual Accounts, For For Management Discharge of Management and Supervisory Boards, Reserves 9 Ratify KPMG as Auditors for Fiscal 2012 For For Management -------------------------------------------------------------------------------- ALLIANZ SE Ticker: ALV Security ID: D03080112 Meeting Date: MAY 09, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2011 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 4.50 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2011 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2011 5.1.1 Elect Wulf Bernotat as Shareholder For For Management Representative to the Supervisory Board 5.1.2 Elect Gerhard Cromme as Shareholder For For Management Representative to the Supervisory Board 5.1.3 Elect Renate Koecher as Shareholder For For Management Representative to the Supervisory Board 5.1.4 Elect Igor Landau as Shareholder For For Management Representative to the Supervisory Board 5.1.5 Elect Helmut Perlet as Shareholder For For Management Representative to the Supervisory Board 5.1.6 Elect Denis Sutherland as Shareholder For For Management Representative to the Supervisory Board 5.2.1 Elect Dante Barban as Employee For For Management Representative to the Supervisory Board 5.2.2 Elect Gabriele Burkhardt-Berg as For For Management Employee Representative to the Supervisory Board 5.2.3 Elect Jean-Jacques Cette as Employee For For Management Representative to the Supervisory Board 5.2.4 Elect Ira Gloe-Semler as Employee For For Management Representative to the Supervisory Board 5.2.5 Elect Franz Heiss as Employee For For Management Representative to the Supervisory Board 5.2.6 Elect Rolf Zimmermann as Employee For For Management Representative to the Supervisory Board 5.3.1 Elect Giovanni Casiroli as Alternate For For Management Employee Representative to the Supervisory Board 5.3.2 Elect Josef Hochburger as Alternate For For Management Employee Representative to the Supervisory Board 5.3.3 Elect Jean-Claude Le Goaer as For For Management Alternate Employee Representative to the Supervisory Board 5.3.4 Elect Joerg Reinbrecht as Alternate For For Management Employee Representative to the Supervisory Board 5.3.5 Elect Juergen Lawrenz as Alternate For For Management Employee Representative to the Supervisory Board 5.3.6 Elect Frank Kirsch as Alternate For For Management Employee Representative to the Supervisory Board 6 Amend Articles Re: Term of Supervisory For For Management Board Members 7 Authorise Exclusion of Preemptive For For Management Rights for the Issuance of Shares from Authorized Capital 2010/I -------------------------------------------------------------------------------- ARM HOLDINGS PLC Ticker: ARM Security ID: G0483X122 Meeting Date: MAY 03, 2012 Meeting Type: Annual Record Date: MAY 01, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For For Management 4.0 Elect Sir John Buchanan as Director For For Management 4.1 Re-elect Warren East as Director For For Management 5 Re-elect Andy Green as Director For For Management 6 Re-elect Larry Hirst as Director For For Management 7 Re-elect Mike Inglis as Director For For Management 8 Re-elect Mike Muller as Director For For Management 9 Re-elect Kathleen O'Donovan as Director For For Management 10 Re-elect Janice Roberts as Director For For Management 11 Re-elect Philip Rowley as Director For For Management 12 Re-elect Tim Score as Director For For Management 13 Re-elect Simon Segars as Director For For Management 14 Re-elect Young Sohn as Director For For Management 15 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 16 Authorise Board to Fix Remuneration of For For Management Auditors 17 Authorise Issue of Equity with For For Management Pre-emptive Rights 18 Authorise Issue of Equity without For For Management Pre-emptive Rights 19 Authorise Market Purchase For For Management 20 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- BG GROUP PLC Ticker: BG. Security ID: G1245Z108 Meeting Date: MAY 16, 2012 Meeting Type: Annual Record Date: MAY 14, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Elect Vivienne Cox as Director For For Management 5 Elect Chris Finlayson as Director For For Management 6 Elect Andrew Gould as Director For For Management 7 Re-elect Peter Backhouse as Director For For Management 8 Re-elect Fabio Barbosa as Director For For Management 9 Re-elect Sir Frank Chapman as Director For For Management 10 Re-elect Baroness Hogg as Director For For Management 11 Re-elect Dr John Hood as Director For For Management 12 Re-elect Martin Houston as Director For For Management 13 Re-elect Caio Koch-Weser as Director For For Management 14 Re-elect Sir David Manning as Director For For Management 15 Re-elect Mark Seligman as Director For For Management 16 Re-elect Patrick Thomas as Director For For Management 17 Re-elect Philippe Varin as Director For For Management 18 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 19 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 20 Approve EU Political Donations and For For Management Expenditure 21 Authorise Issue of Equity with For For Management Pre-emptive Rights 22 Authorise Issue of Equity without For For Management Pre-emptive Rights 23 Authorise Market Purchase For For Management 24 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- BHP BILLITON LIMITED Ticker: BHP Security ID: Q1498M100 Meeting Date: NOV 17, 2011 Meeting Type: Annual Record Date: NOV 15, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for BHP Billiton Limited and BHP Billiton Plc 2 Elect Lindsay Maxsted as a Director of For For Management BHP Billiton Limited and BHP Billiton Plc 3 Elect Shriti Vadera as a Director of For For Management BHP Billiton Limited and BHP Billiton Plc 4 Elect Malcolm Broomhead as a Director For For Management of BHP Billiton Limited and BHP Billiton Plc 5 Elect John Buchanan as a Director of For For Management BHP Billiton Limited and BHP Billiton Plc 6 Elect Carlos Cordeiro as a Director of For For Management BHP Billiton Limited and BHP Billiton Plc 7 Elect David Crawford as a Director of For For Management BHP Billiton Limited and BHP Billiton Plc 8 Elect Carolyn Hewson as a Director of For For Management BHP Billiton Limited and BHP Billiton Plc 9 Elect Marius Kloppers as a Director of For For Management BHP Billiton Limited and BHP Billiton Plc 10 Elect Wayne Murdy as a Director of BHP For For Management Billiton Limited and BHP Billiton Plc 11 Elect Keith Rumble as a Director of For For Management BHP Billiton Limited and BHP Billiton Plc 12 Elect John Schubert as a Director of For For Management BHP Billiton Limited and BHP Billiton Plc 13 Elect Jacques Nasser as a Director of For For Management BHP Billiton Limited and BHP Billiton Plc 14 Appoint KPMG Audit Plc as Auditors of For For Management BHP Billiton Plc 15 Approve the Authority to Issue Shares For For Management in BHP Biliton Plc 16 Approve the Authority to Issue Shares For For Management in BHP Biliton Plc for Cash 17 Approve the Repurchase of Up to 213.62 For For Management Million Shares in BHP Billiton Plc 18 Approve the Remuneration Report For For Management 19 Approve the Termination Benefits for For For Management Group Management Committee Members 20 Approve the Grant of Awards to Marius For For Management Kloppers under the Group Incentive Scheme and the Long Term Incentive Plan -------------------------------------------------------------------------------- BMF BOVESPA S.A. BOLSA VALORES MERC FUT Ticker: BVMF3 Security ID: P73232103 Meeting Date: MAR 27, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2011 2 Approve Allocation of Income and For For Management Dividends 3 Approve Remuneration of Executive For For Management Officers and Non-Executive Directors -------------------------------------------------------------------------------- BMF BOVESPA S.A. BOLSA VALORES MERC FUT Ticker: BVMF3 Security ID: P73232103 Meeting Date: APR 10, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1a Amend Article 5 For For Management 1b Amend Article 46 For For Management 1c Amend Article 47 For For Management 1d Amend Article 48 For For Management 1e Amend Article 64 For For Management 1f Amend Article 67 For For Management 1g Amend Article 79 For For Management -------------------------------------------------------------------------------- BRITISH AMERICAN TOBACCO PLC Ticker: BATS Security ID: G1510J102 Meeting Date: APR 26, 2012 Meeting Type: Annual Record Date: APR 24, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 5 Authorise Board to Fix Remuneration of For For Management Auditors 6 Re-elect Richard Burrows as Director For For Management 7 Re-elect John Daly as Director For For Management 8 Re-elect Karen de Segundo as Director For For Management 9 Re-elect Nicandro Durante as Director For For Management 10 Re-elect Robert Lerwill as Director For For Management 11 Re-elect Christine Morin-Postel as For For Management Director 12 Re-elect Gerry Murphy as Director For For Management 13 Re-elect Kieran Poynter as Director For For Management 14 Re-elect Anthony Ruys as Director For For Management 15 Re-elect Sir Nicholas Scheele as For For Management Director 16 Re-elect Ben Stevens as Director For For Management 17 Elect Ann Godbehere as Director For For Management 18 Authorise Issue of Equity with For For Management Pre-emptive Rights 19 Authorise Issue of Equity without For For Management Pre-emptive Rights 20 Authorise Market Purchase For For Management 21 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- CANADIAN NATIONAL RAILWAY COMPANY Ticker: CNR Security ID: 136375102 Meeting Date: APR 24, 2012 Meeting Type: Annual Record Date: MAR 07, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael R. Armellino For For Management 1.2 Elect Director A. Charles Baillie For For Management 1.3 Elect Director Hugh J. Bolton For For Management 1.4 Elect Director Donald J. Carty For For Management 1.5 Elect Director Gordon D. Giffin For For Management 1.6 Elect Director Edith E. Holiday For For Management 1.7 Elect Director V. Maureen Kempston For For Management Darkes 1.8 Elect Director Denis Losier For For Management 1.9 Elect Director Edward C. Lumley For For Management 1.10 Elect Director David G.A. McLean For For Management 1.11 Elect Director Claude Mongeau For For Management 1.12 Elect Director James E. O'Connor For For Management 1.13 Elect Director Robert Pace For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- CANADIAN NATURAL RESOURCES LIMITED Ticker: CNQ Security ID: 136385101 Meeting Date: MAY 03, 2012 Meeting Type: Annual/Special Record Date: MAR 14, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect C.M. Best, N.M. Edwards, T.W. For For Management Faithfull, G.A. Filmon, C.L. Fong, G.D. Giffin, W.A. Gobert, S.W. Laut, K.A.J. MacPhail, A.P. Markin, F.J. McKenna, J.S. Palmer, E.R. Smith, and D.A. Tuer as Directors 1.1 Elect Director Catherine M. Best For For Management 1.2 Elect Director N. Murray Edwards For For Management 1.3 Elect Director Timothy W. Faithfull For For Management 1.4 Elect Director Gary A. Filmon For For Management 1.5 Elect Director Christopher L. Fong For For Management 1.6 Elect Director Gordon D. Giffin For For Management 1.7 Elect Director Wilfred A. Gobert For For Management 1.8 Elect Director Steve W. Laut For For Management 1.9 Elect Director Keith A. J. MacPhail For For Management 1.10 Elect Director Allan P. Markin For For Management 1.11 Elect Director Frank J. McKenna For For Management 1.12 Elect Director James S. Palmer For For Management 1.13 Elect Director Eldon R. Smith For For Management 1.14 Elect Director David A. Tuer For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Amend Articles Re: Preferred Shares For For Management 4 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- CANON INC. Ticker: 7751 Security ID: J05124144 Meeting Date: MAR 29, 2012 Meeting Type: Annual Record Date: DEC 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 60 2 Amend Articles To Authorize Internet For For Management Disclosure of Shareholder Meeting Materials - Indemnify Directors and Statutory Auditors 3.1 Elect Director Mitarai, Fujio For For Management 3.2 Elect Director Tanaka, Toshizo For For Management 3.3 Elect Director Ikoma, Toshiaki For For Management 3.4 Elect Director Watanabe, Kunio For For Management 3.5 Elect Director Adachi, Yoroku For For Management 3.6 Elect Director Mitsuhashi, Yasuo For For Management 3.7 Elect Director Matsumoto, Shigeyuki For For Management 3.8 Elect Director Homma, Toshio For For Management 3.9 Elect Director Nakaoka, Masaki For For Management 3.10 Elect Director Honda, Haruhisa For For Management 3.11 Elect Director Ozawa, Hideki For For Management 3.12 Elect Director Maeda, Masaya For For Management 3.13 Elect Director Tani, Yasuhiro For For Management 3.14 Elect Director Araki, Makoto For For Management 3.15 Elect Director Suematsu, Hiroyuki For For Management 3.16 Elect Director Uzawa, Shigeyuki For For Management 3.17 Elect Director Nagasawa, Kenichi For For Management 3.18 Elect Director Otsuka, Naoji For For Management 4 Appoint Statutory Auditor Uramoto, For For Management Kengo 5 Approve Retirement Bonus Payment for For Against Management Directors 6 Approve Annual Bonus Payment to For For Management Directors -------------------------------------------------------------------------------- CARNIVAL PLC Ticker: CCL Security ID: G19081101 Meeting Date: APR 11, 2012 Meeting Type: Annual Record Date: APR 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Re-elect Micky Arison as Director of For For Management Carnival Corporation and as a Director of Carnival plc 2 Re-elect Sir Jonathon Band as Director For For Management of Carnival Corporation and as a Director of Carnival plc 3 Re-elect Robert Dickinson as Director For For Management of Carnival Corporation and as a Director of Carnival plc 4 Re-elect Arnold Donald as Director of For For Management Carnival Corporation and as a Director of Carnival plc 5 Re-elect Pier Foschi as Director of For For Management Carnival Corporation and as a Director of Carnival plc 6 Re-elect Howard Frank as Director of For For Management Carnival Corporation and as a Director of Carnival plc 7 Re-elect Richard Glasier as Director For For Management of Carnival Corporation and as a Director of Carnival plc 8 Elect Debra Kelly-Ennis as Director of For For Management Carnival Corporation and as a Director of Carnival plc 9 Re-elect Modesto Maidique as Director For For Management of Carnival Corporation and as a Director of Carnival plc 10 Re-elect Sir John Parker as Director For For Management of Carnival Corporation and as a Director of Carnival plc 11 Re-elect Peter Ratcliffe as Director For For Management of Carnival Corporation and as a Director of Carnival plc 12 Re-elect Stuart Subotnick as Director For For Management of Carnival Corporation and as a Director of Carnival plc 13 Re-elect Laura Weil as Director of For For Management Carnival Corporation and as a Director of Carnival plc 14 Re-elect Randall Weisenburger as For For Management Director of Carnival Corporation and as a Director of Carnival plc 15 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors of Carnival plc; Ratify the Selection of PricewaterhouseCoopers LLP as Registered Certified Public Accounting Firm of Carnival Corporation 16 Authorise the Audit Committee of For For Management Carnival plc to Fix Remuneration of Auditors 17 Accept Financial Statements and For For Management Statutory Reports 18 Advisory Vote to Approve Compensation For For Management of the Named Executive Officers 19 Approve Remuneration Report For For Management 20 Authorise Issue of Equity with For For Management Pre-emptive Rights 21 Authorise Issue of Equity without For For Management Pre-emptive Rights 22 Authorise Market Purchase For For Management 23 Report on Political Contributions Against Abstain Shareholder -------------------------------------------------------------------------------- CENOVUS ENERGY INC. Ticker: CVE Security ID: 15135U109 Meeting Date: APR 25, 2012 Meeting Type: Annual Record Date: MAR 01, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ralph S. Cunningham For For Management 1.2 Elect Director Patrick D. Daniel For For Management 1.3 Elect Director Ian W. Delaney For For Management 1.4 Elect Director Brian C. Ferguson For For Management 1.5 Elect Director Michael A. Grandin For For Management 1.6 Elect Director Valerie A.A. Nielsen For For Management 1.7 Elect Director Charles M. Rampacek For For Management 1.8 Elect Director Colin Taylor For For Management 1.9 Elect Director Wayne G. Thomson For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Approve Shareholder Rights Plan For For Management 4 Advisory Vote on Executive For For Management Compensation Approach 5 Frequency of Advisory Vote on Against For Shareholder Executive Compensation -------------------------------------------------------------------------------- CHECK POINT SOFTWARE TECHNOLOGIES LTD. Ticker: CPW Security ID: M22465104 Meeting Date: JUN 07, 2012 Meeting Type: Annual Record Date: APR 30, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Reelect Directors For For Management 2 Reelect External Directors For For Management 2a Indicate Personal/Controlling Interest None Against Management in Proposed Agenda Item 3 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration; Review Consolidated Financial Statements 4 Approve Compensation of Chairman/CEO For For Management Including Option Grant 4a Indicate Personal Interest in Proposed None Against Management Agenda Item 5 Reauthorize Board Chairman to Serve as For For Management CEO 5a Indicate Personal/Controlling Interest None Against Management in Proposed Agenda Item -------------------------------------------------------------------------------- CHINA LIFE INSURANCE CO. LIMITED Ticker: 02628 Security ID: Y1477R204 Meeting Date: OCT 14, 2011 Meeting Type: Special Record Date: SEP 12, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issue of Subordinated Term For For Management Debts -------------------------------------------------------------------------------- CHINA LIFE INSURANCE CO. LIMITED Ticker: 02628 Security ID: Y1477R204 Meeting Date: MAY 22, 2012 Meeting Type: Annual Record Date: APR 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Supervisory For For Management Committee 3 Approve Financial Report for the Year For For Management 2011 4 Approve Profit Distribution Plan For For Management 5 Approve Remuneration of Directors and For For Management Supervisors 6 Appoint Auditors and Authorize Board For For Management to Fix Auditors' Remuneration 7 Approve Issue of Debt Financing For For Management Instruments 8 Amend Articles: Board Related For For Management 9 Amend Procedural Rules for Board of For For Management Directors Meetings 10 Amend Procedural Rules for Supervisory For For Management Committee Meetings 11 Elect Yang Mingsheng as Executive For For Shareholder Director -------------------------------------------------------------------------------- CHINA MERCHANTS BANK CO LTD Ticker: 600036 Security ID: Y14896115 Meeting Date: SEP 09, 2011 Meeting Type: Special Record Date: AUG 09, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1a Approve Class and Par Value of the For For Management Shares to be Issued in Relation to the Rights Issue of A Shares and H Shares 1b Approve Ratio and Number of the Shares For For Management to be Issued in Relation to the Rights Issue of A Shares and H Shares 1c Approve Subscription Price in Relation For For Management to the Rights Issue of A Shares and H Shares 1d Approve Target Subscribers in Relation For For Management to the Rights Issue of A Shares and H Shares 1e Approve Use of Proceeds in Relation to For For Management the Rights Issue of A Shares and H Shares 1f Authorize Board To Deal with All For For Management Matters in Relation to the Rights Issue of A Shares and H Shares 1g Approve the Validity of the Special For For Management Resolutions in Relation to the Rights Issue of A Shares and H Shares 2 Approve Proposal in Relation to For For Management Undistributed Profits Prior to the Completion of the Rights Issue of China Merchants Bank Co., Ltd. 3 Approve Proposal Regarding the Use of For For Management Proceeds to be Raised from the Rights Issue of A Shares and H Shares by China Merchants Bank Co., Ltd. 4 Approve Proposal Regarding the Report For For Management on the Use of Proceeds from the Previous Fund Raising by China Merchants Bank Co., Ltd. 5 Approve Proposal on the Mid-term For For Management Capital Management Plan of China Merchants Bank Co,. Ltd. (2011 Revised) 6 Elect Pan Yingli as Independent For For Shareholder Non-Executive Director 7 Elect Peng Zhijian as External For For Shareholder Supervisor -------------------------------------------------------------------------------- CHINA MERCHANTS BANK CO LTD Ticker: 600036 Security ID: Y14896115 Meeting Date: SEP 09, 2011 Meeting Type: Special Record Date: AUG 09, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1a Approve Class and Par Value of the For For Management Shares to be Issued in Relation to the Rights Issue of A Shares and H Shares 1b Approve Ratio and Number of the Shares For For Management to be Issued in Relation to the Rights Issue of A Shares and H Shares 1c Approve Subscription Price in Relation For For Management to the Rights Issue of A Shares and H Shares 1d Approve Target Subscribers in Relation For For Management to the Rights Issue of A Shares and H Shares 1e Approve Use of Proceeds in Relation to For For Management the Rights Issue of A Shares and H Shares 1f Approve to the Board in Relation to For For Management the Rights Issue of A Shares and H Shares 1g Approve the Validity of the Special For For Management Resolutions in Relation to the Rights Issue of A Shares and H Shares -------------------------------------------------------------------------------- CHINA MERCHANTS BANK CO LTD Ticker: 600036 Security ID: Y14896115 Meeting Date: MAY 30, 2012 Meeting Type: Annual Record Date: APR 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Work Report of the Board of For For Management Directors 2 Approve Work Report of the Board of For For Management Supervisors 3 Approve Annual Report For For Management 4 Approve Audited Financial Statements For For Management 5 Approve Profit Appropriation Plan for For For Management the Year 2011 Including the Distribution of Final Dividend 6 Reappoint KPMG Huazhen for PRC Audit For For Management and KPMG for Overseas Audit and Approve their Remuneration 7 Elect Xiong Xianliang as Non-Executive For For Management Director 8a Elect Pan Chengwei as Independent For For Management Non-Executive Director 8b Elect Guo Xuemeng as Independent For For Management Non-Executive Director 9a Elect An Luming as Supervisor For For Management 9b Elect Liu Zhengxi as Supervisor For For Management 10 Approve Assessment Report on the Duty For For Management Performance of Directors 11 Approve Assessment Report on the Duty For For Management Performance of Supervisors 12 Approve Assessment Report on the Duty For For Management Performance and Cross-evaluation of Independent Non-Executive Directors 13 Approve Related Party Transaction For For Management Report 14 Approve Issuance of Tier 2 Capital For For Management Instruments to Substitute for Maturing Tier 2 Capital Instruments 15 Approve Expansion of Mandate's Scope For For Management to Issue Financial Bonds 16 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- CITIC SECURITIES CO., LTD. Ticker: 600030 Security ID: Y1639N117 Meeting Date: DEC 23, 2011 Meeting Type: Special Record Date: NOV 23, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management of the Company 2 Amend Articles of Association For For Management -------------------------------------------------------------------------------- CNOOC LTD. Ticker: 00883 Security ID: Y1662W117 Meeting Date: MAY 25, 2012 Meeting Type: Annual Record Date: MAY 21, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1a Accept Financial Statements and For For Management Statutory Reports 1b Declare Final Dividend For For Management 1c Reelect Wu Guangqi as Executive For For Management Director 1d Reelect Wu Zhenfang as Non-Executive For For Management Director 1e Reelect Tse Hau Yin, Aloysius as For For Management Independent Non-Executive Director 1f Authorize Board to Fix Remuneration of For For Management Directors 1g Reappoint Auditors and Authorize Board For For Management to Fix Their Remuneration 2a Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 2b Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 2c Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- COMPAGNIE GENERALE DES ETABLISSEMENTS MICHELIN Ticker: ML Security ID: F61824144 Meeting Date: MAY 11, 2012 Meeting Type: Annual/Special Record Date: MAY 07, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Resignation of Michel Rollier For For Management as General Manager 2 Subject to Approval of Item 1, Amend For For Management Articles 10.1, 10.2, 13.1 and 13.2 of Bylaws Applicable to General Mangers Appointment 3 Amend Article 30 of Bylaws Re: For For Management Allocation of Income for General Managers 4 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 126 Million 5 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 36 Million 6 Approve Issuance of Shares up to For For Management Aggregate Nominal Amount of EUR 36 Million for a Private Placement 7 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 4, 5 and 6 8 Authorize Capitalization of Reserves For For Management of Up to EUR 80 Million for Bonus Issue or Increase in Par Value 9 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Future Exchange Offers and Future Acquisitions 10 Approve Employee Stock Purchase Plan For For Management 11 Set Total Limit for Capital Increase For For Management to Result from All Issuance Requests at EUR 126 Million 12 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 13 Approve Financial Statements and For For Management Statutory Reports 14 Approve Allocation of Income and For For Management Dividends of EUR 2.10 per Share 15 Approve Consolidated Financial For For Management Statements and Statutory Reports 16 Approve Auditors' Special Report on For For Management Related-Party Transactions 17 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 18 Approve Issuance of Securities For For Management Convertible into Debt 19 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- COVIDIEN PUBLIC LIMITED COMPANY Ticker: COV Security ID: G2554F113 Meeting Date: MAR 13, 2012 Meeting Type: Annual Record Date: JAN 12, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Jose E. Almeida For For Management 2 Elect Director Craig Arnold For For Management 3 Elect Director Robert H. Brust For For Management 4 Elect Director John M. Connors, Jr For For Management 5 Elect Director Christopher J. Coughlin For For Management 6 Elect Director Timothy M. Donahue For For Management 7 Elect Director Randall J. Hogan, III For For Management 8 Elect Director Martin D. Madaus For For Management 9 Elect Director Dennis H. Reilley For For Management 10 Elect Director Joseph A. Zaccagnino For For Management 11 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 12 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 13 Authorize Open-Market Purchases of For For Management Ordinary Shares 14 Authorize the Price Range at which the For For Management Company can Reissue Shares that it holds as Treasury Shares 15 Amend Articles of Association to For For Management Provide for Escheatment under U.S. Law 16 Amend Articles of Association to Allow For For Management Board to Declare Non-Cash Dividends -------------------------------------------------------------------------------- CREDIT SUISSE GROUP AG Ticker: CSGN Security ID: H3698D419 Meeting Date: APR 27, 2012 Meeting Type: Annual Record Date: APR 24, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Receive Financial Statements and None None Management Statutory Reports (Non-Voting) 1.2 Approve Remuneration Report For Did Not Vote Management 1.3 Accept Financial Statements and For Did Not Vote Management Statutory Reports 2 Approve Discharge of Board and Senior For Did Not Vote Management Management 3.1 Approve Allocation of Income and For Did Not Vote Management Omission of Dividends 3.2 Approve Dividends of CHF 0.75 per For Did Not Vote Management Share from Capital Contribution Reserves to be Paid in Cash, Shares, or a Combination of Cash and Shares 4.1 Approve Creation of CHF 8 Million Pool For Did Not Vote Management of Convertible Capital without Preemptive Rights 4.2 Approve CHF 2 Million Increase to For Did Not Vote Management Existing Pool of Authorized Capital for the Purpose of Scrip Dividends with Preemptive Rights 5.1.1 Reelect Walter Kielholz as Director For Did Not Vote Management 5.1.2 Reelect Andreas Koopmann as Director For Did Not Vote Management 5.1.3 Reelect Richard Thornburgh as Director For Did Not Vote Management 5.1.4 Reelect John Tiner as Director For Did Not Vote Management 5.1.5 Reelect Urs Rohner as Director For Did Not Vote Management 5.1.6 Elect Iris Bohnet as Director For Did Not Vote Management 5.1.7 Elect Jean-Daniel Gerber as Director For Did Not Vote Management 5.2 Ratify KPMG AG as Auditors For Did Not Vote Management 5.3 Ratify BDO AG as Special Auditor For Did Not Vote Management -------------------------------------------------------------------------------- DAI-ICHI LIFE INSURANCE CO., LTD. Ticker: 8750 Security ID: J09748104 Meeting Date: JUN 25, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 1600 2.1 Elect Director Saito, Katsutoshi For For Management 2.2 Elect Director Watanabe, Koichiro For For Management 2.3 Elect Director Masaki, Hideto For For Management 2.4 Elect Director Kume, Shinsuke For For Management 2.5 Elect Director Yajima, Ryoji For For Management 2.6 Elect Director Ishii, Kazuma For For Management 2.7 Elect Director Tsuyuki, Shigeo For For Management 2.8 Elect Director Asano, Tomoyasu For For Management 2.9 Elect Director Takeyama, Yoshio For For Management 2.10 Elect Director Teramoto, Hideo For For Management 2.11 Elect Director Funabashi, Haruo For For Management 2.12 Elect Director Miyamoto, Michiko For For Management 3.1 Appoint Statutory Auditor Kondo, For For Management Fusakazu 3.2 Appoint Statutory Auditor Taniguchi, For For Management Tsuneaki -------------------------------------------------------------------------------- EMBRAER SA Ticker: ERJ Security ID: 29082A107 Meeting Date: JAN 10, 2012 Meeting Type: Special Record Date: DEC 19, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles and Consolidate For For Management Company's Bylaws 2 Amend Stock Option Plan For For Management -------------------------------------------------------------------------------- EMBRAER SA Ticker: ERJ Security ID: 29082A107 Meeting Date: MAR 06, 2012 Meeting Type: Special Record Date: JAN 30, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Arno Hugo Augustin Filho as For For Management Director and Cleber Ubiratan de Oliveira as Alternate 2 Elect Board Chairman For For Management -------------------------------------------------------------------------------- EMBRAER SA Ticker: ERJ Security ID: 29082A107 Meeting Date: APR 26, 2012 Meeting Type: Annual Record Date: APR 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2011 2 Approve Allocation of Income and For For Management Dividends 3 Elect Fiscal Council Members For For Management 4 Approve Remuneration of Executive For Against Management Officers, Non-Executive Directors, and Committee Members 5 Approve Remuneration of Fiscal Council For For Management Members -------------------------------------------------------------------------------- FANUC CORP. Ticker: 6954 Security ID: J13440102 Meeting Date: JUN 28, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 99.01 2.1 Elect Director Inaba, Yoshiharu For For Management 2.2 Elect Director Yamaguchi, Kenji For For Management 2.3 Elect Director Gonda, Yoshihiro For For Management 2.4 Elect Director Richard E. Schneider For For Management 2.5 Elect Director Uchida, Hiroyuki For For Management 2.6 Elect Director Matsubara, Shunsuke For For Management 2.7 Elect Director Kosaka, Tetsuya For For Management 2.8 Elect Director Kohari, Katsuo For For Management 2.9 Elect Director Okada, Toshiya For For Management 2.10 Elect Director Hiramoto, Kazuyuki For For Management 2.11 Elect Director Olaf C. Gehrels For For Management 2.12 Elect Director Aoyama, Kazunari For For Management 2.13 Elect Director Ito, Takayuki For For Management 2.14 Elect Director Yamada, Yuusaku For For Management 2.15 Elect Director Hishikawa, Tetsuo For For Management 2.16 Elect Director Noda, Hiroshi For For Management 3 Appoint Statutory Auditor Harada, For For Management Hajime -------------------------------------------------------------------------------- FRESENIUS MEDICAL CARE AG & CO. KGAA Ticker: FME Security ID: D2734Z107 Meeting Date: MAY 10, 2012 Meeting Type: Annual Record Date: APR 18, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and For For Management Statutory Reports for Fiscal 2011; Accept Financial Statements and Statutory Reports for Fiscal 2011 2 Approve Allocation of Income and For For Management Dividends of EUR 0.69 per Common Share and EUR 0.71 per Preference Share 3 Approve Discharge of Personally Liable For For Management Partner for Fiscal 2011 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2011 5 Ratify KPMG AG as Auditors for Fiscal For For Management 2012 6 Amend Articles Re: Composition of For For Management Audit Committee and Corporate Governance Committee -------------------------------------------------------------------------------- H & M HENNES & MAURITZ Ticker: HMB Security ID: W41422101 Meeting Date: MAY 03, 2012 Meeting Type: Annual Record Date: APR 26, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Receive President's Report; Allow None None Management Questions 4 Prepare and Approve List of For For Management Shareholders 5 Approve Agenda of Meeting For For Management 6 Designate Inspector(s) of Minutes of For For Management Meeting 7 Acknowledge Proper Convening of Meeting For For Management 8a Receive Financial Statements and None None Management Statutory Reports; Receive Auditor's Report; Receive Auditor's Report on Application of Guidelines for Remuneration for Executive Management 8b Receive Auditor's and Auditing None None Management Committee's Reports 8c Receive Chairman's Report About Board None None Management Work 8d Receive Report of the Chairman of the None None Management Nominating Committee 9a Approve Financial Statements and For For Management Statutory Reports 9b Approve Allocation of Income and For For Management Dividends of SEK 9.50 per Share 9c Approve Discharge of Board and For For Management President 10 Determine Number of Members (8) and For For Management Deputy Members (0) of Board 11 Approve Remuneration of Directors in For For Management the Amount of SEK 1.35 Million to Chairman and SEK 475,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors 12 Reelect Mia Livfors, Anders Dahlvig, For For Management Lottie Knutson, Sussi Kvart, Bo Lundquist, Stefan Persson (Chairman), Melker Schorling, and Christian Sievert as Directors 13 Elect Chairman of the Board and Lottie For For Management Tham, Liselott Ledin, Jan Andersson, and Anders Oscarsson as Members of Nominating Committee 14 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 15 Close Meeting None None Management -------------------------------------------------------------------------------- HONG KONG EXCHANGES AND CLEARING LTD Ticker: 00388 Security ID: Y3506N139 Meeting Date: APR 23, 2012 Meeting Type: Annual Record Date: APR 18, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of HK$2.09 Per For For Management Share 3a Reelect Chan Tze Ching, Ignatius as For For Management Director 3b Reelect John Mackay McCulloch For For Management Williamson as Director 4 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 7a Approve Remuneration of HK$900,000 and For For Management HK$600,000 Per Annum to the Chairman and Each of the Other Non-Executive Directors, Respectively 7b Approve Attendance Fee and Additional For For Management Remuneration for the Chairman and Members of Certain Board Committees -------------------------------------------------------------------------------- HSBC HOLDINGS PLC Ticker: HSBA Security ID: G4634U169 Meeting Date: MAY 25, 2012 Meeting Type: Annual Record Date: MAY 24, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3a Re-elect Safra Catz as Director For For Management 3b Re-elect Laura Cha as Director For For Management 3c Re-elect Marvin Cheung as Director For For Management 3d Re-elect John Coombe as Director For For Management 3e Elect Joachim Faber as Director For For Management 3f Re-elect Rona Fairhead as Director For For Management 3g Re-elect Douglas Flint as Director For For Management 3h Re-elect Alexander Flockhart as For For Management Director 3i Re-elect Stuart Gulliver as Director For For Management 3j Re-elect James Hughes-Hallett as For For Management Director 3k Re-elect William Laidlaw as Director For For Management 3l Elect John Lipsky as Director For For Management 3m Re-elect Janis Lomax as Director For For Management 3n Re-elect Iain Mackay as Director For For Management 3o Re-elect Nagavara Murthy as Director For For Management 3p Re-elect Sir Simon Robertson as For For Management Director 3q Re-elect John Thornton as Director For For Management 4 Reappoint KPMG Audit plc as Auditors For For Management and Authorise Their Remuneration 5 Authorise Issue of Equity with For For Management Pre-emptive Rights 6 Authorise Issue of Equity without For For Management Pre-emptive Rights 7 Authorise Market Purchase For For Management 8 Approve Scrip Dividend Program For For Management 9 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- HTC CORPORATION Ticker: 2498 Security ID: Y3732M103 Meeting Date: JUN 12, 2012 Meeting Type: Annual Record Date: APR 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2011 Profit For For Management Distribution 3 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 4 Transact Other Business None None Management -------------------------------------------------------------------------------- HYUNDAI MOTOR CO. Ticker: 005380 Security ID: Y38472109 Meeting Date: MAR 16, 2012 Meeting Type: Annual Record Date: DEC 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividends of KRW 1,750 per Common Share, KRW 1,800 per Preferred Share 1, KRW 1,850 per Preferred Share 2, and KRW 1,800 per Preferred Share 3 2 Elect Two Insdie Directors and Two For For Management Outside Directors (Bundled) 3 Reelect Two Members of Audit Committee For For Management 4 Amend Articles of Incorporation For For Management 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED Ticker: 01398 Security ID: ADPV10686 Meeting Date: NOV 29, 2011 Meeting Type: Special Record Date: OCT 24, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Subordinated Bonds For For Management 2 Elect Jiang Jianqing as Executive For For Management Director of the Bank 3 Elect Yang Kaisheng as Executive For For Management Director of the Bank 4 Elect Wong Kwong Shing, Frank as For For Management Independent Non-Executive Director of the Bank 5 Elect Tian Guoqiang as Independent For For Management Non-Executive Director of the Bank 6 Elect Wang Chixi as Shareholder For For Management Supervisor of the Bank 7 Elect Huan Huiwu as Non-Executive None For Shareholder Director of the Bank 8 Elect Wang Xiaoya as Non-Executive None For Shareholder Director of the Bank 9 Elect Ge Rongrong as Non-Executive None For Shareholder Director of the Bank 10 Elect Li Jun as Non-Executive Director None For Shareholder of the Bank 11 Elect Wang Xiaolan as Non-Executive None For Shareholder Director of the Bank 12 Elect Yao Zhongli as Non-Executive None For Shareholder Director of the Bank -------------------------------------------------------------------------------- INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED Ticker: 01398 Security ID: ADPV10686 Meeting Date: FEB 23, 2012 Meeting Type: Special Record Date: JAN 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Fixed Assets Investment Budget For For Management for 2012 2 Elect Or Ching Fai as Director For For Management -------------------------------------------------------------------------------- INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED Ticker: 01398 Security ID: Y3990B112 Meeting Date: MAY 31, 2012 Meeting Type: Annual Record Date: APR 30, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept 2011 Work Report of Board of For For Management Directors 2 Accept 2011 Work Report of Board of For For Management Supervisors 3 Accept Bank's 2011 Audited Accounts For For Management 4 Approve 2011 Profit Distribution Plan For For Management 5 Reappoint Ernst & Young and Ernst & For For Management Young Hua Ming as Auditors and Authorize Board to Fix Their Aggregate Audit Fees for 2012 of RMB 165.6 Million 6 Elect Dong Juan as External Supervisor For For Management 7 Elect Meng Yan as External Supervisor For For Management 8 Elect Hong Yongmiao as Independent None For Shareholder Non-Executive Director 9 Approve Payment of Remuneration to None For Shareholder Directors and Supervisors -------------------------------------------------------------------------------- JULIUS BAER GRUPPE AG Ticker: BAER Security ID: H4414N103 Meeting Date: APR 11, 2012 Meeting Type: Annual Record Date: MAR 30, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports 2 Approve Allocation of Income and For Did Not Vote Management Dividends of CHF 1.00 per Share 3 Approve Discharge of Board and Senior For Did Not Vote Management Management 4.1.1 Reelect Leonhard Fischer as Director For Did Not Vote Management 4.1.2 Reelect Claire Giraut as Director For Did Not Vote Management 4.2.1 Elect Gilbert Achermann as Director For Did Not Vote Management 4.2.2 Elect Andreas Amschwand as Director For Did Not Vote Management 5 Ratify KPMG AG as Auditors For Did Not Vote Management 6 Approve CHF 204,800 Reduction in Share For Did Not Vote Management Capital via Cancellation of Repurchased Shares -------------------------------------------------------------------------------- KDDI CORPORATION Ticker: 9433 Security ID: J31843105 Meeting Date: JUN 20, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 8500 2 Amend Articles To Allow Sales of For For Management Supplementary Shares to Odd-Lot Holders - Limit Rights of Odd-Lot Holders - Indemnify Directors and Statutory Auditors 3.1 Elect Director Onodera, Tadashi For For Management 3.2 Elect Director Aritomi, Kanichiro For For Management 3.3 Elect Director Tanaka, Takashi For For Management 3.4 Elect Director Morozumi, Hirofumi For For Management 3.5 Elect Director Takahashi, Makoto For For Management 3.6 Elect Director Shimatani, Yoshiharu For For Management 3.7 Elect Director Ishikawa, Yuuzo For For Management 3.8 Elect Director Inoe, Masahiro For For Management 3.9 Elect Director Yuasa, Hideo For For Management 3.10 Elect Director Naratani, Hiromu For For Management 3.11 Elect Director Kawamura, Makoto For For Management 3.12 Elect Director Sasaki, Shinichi For For Management 4.1 Appoint Statutory Auditor Sampei, For For Management Yoshinari 4.2 Appoint Statutory Auditor Abe, Takeshi For Against Management 4.3 Appoint Statutory Auditor Amae, For For Management Kishichiro 4.4 Appoint Statutory Auditor Hirano, For For Management Yukihisa 5 Approve Adjustment to Aggregate For For Management Compensation Ceiling for Statutory Auditors -------------------------------------------------------------------------------- KINGFISHER PLC Ticker: KGF Security ID: G5256E441 Meeting Date: JUN 14, 2012 Meeting Type: Annual Record Date: JUN 12, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Daniel Bernard as Director For For Management 5 Re-elect Andrew Bonfield as Director For For Management 6 Re-elect Pascal Cagni as Director For For Management 7 Re-elect Clare Chapman as Director For For Management 8 Re-elect Ian Cheshire as Director For For Management 9 Re-elect Anders Dahlvig as Director For For Management 10 Re-elect Janis Kong as Director For For Management 11 Re-elect Kevin O'Byrne as Director For For Management 12 Elect Mark Seligman as Director For For Management 13 Reappoint Deloitte LLP as Auditors For For Management 14 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 15 Authorise EU Political Donations and For For Management Expenditure 16 Authorise Issue of Equity with For For Management Pre-emptive Rights 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Authorise Market Purchase of Ordinary For For Management Shares 19 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 20 Approve Sharesave Plan For For Management -------------------------------------------------------------------------------- KOMATSU LTD. Ticker: 6301 Security ID: J35759125 Meeting Date: JUN 20, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 21 2.1 Elect Director Sakane, Masahiro For For Management 2.2 Elect Director Noji, Kunio For For Management 2.3 Elect Director Komamura, Yoshinori For For Management 2.4 Elect Director Hironaka, Mamoru For For Management 2.5 Elect Director Ohashi, Tetsuji For For Management 2.6 Elect Director Fujitsuka, Mikio For For Management 2.7 Elect Director Takamura, Fujitoshi For For Management 2.8 Elect Director Hotta, Kensuke For For Management 2.9 Elect Director Kano, Noriaki For For Management 2.10 Elect Director Ikeda, Koichi For For Management 3 Appoint Statutory Auditor Morimoto, For For Management Makoto 4 Approve Annual Bonus Payment to For For Management Directors 5 Approve Adjustment to Aggregate For For Management Compensation Ceiling for Statutory Auditors 6 Approve Deep Discount Stock Option Plan For For Management -------------------------------------------------------------------------------- L AIR LIQUIDE Ticker: AI Security ID: F01764103 Meeting Date: MAY 09, 2012 Meeting Type: Annual/Special Record Date: MAY 03, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 2.50 per Share 4 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5 Reelect Karen Katen as Director For For Management 6 Elect Pierre Dufour as Director For For Management 7 Approve Transaction with Pierre Dufour For Against Management 8 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 9 Authorize Capitalization of Reserves For For Management of Up to EUR 250 Million for Bonus Issue or Increase in Par Value 10 Approve Employee Stock Purchase Plan For For Management 11 Approve Stock Purchase Plan Reserved For For Management for Employees of International Subsidiaries 12 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- LVMH MOET HENNESSY LOUIS VUITTON Ticker: MC Security ID: F58485115 Meeting Date: APR 05, 2012 Meeting Type: Annual/Special Record Date: MAR 30, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Auditors' Special Report on For Against Management Related-Party Transactions 4 Approve Allocation of Income and For For Management Dividends of EUR 2.60 per Share 5 Ratify Appointment of Francesco For For Management Trapani as Director 6 Ratify Appointment of Felix G. Rohatyn For Against Management as Censor 7 Elect Antoine Arnault as Director For For Management 8 Elect Albert Frere as Director For For Management 9 Elect Gilles Hennessy as Director For For Management 10 Elect Lord Powell Of Bayswater as For For Management Director 11 Elect Yves Thibault De Silguy as For For Management Director 12 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 1.26 Million 13 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 14 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 15 Authorize up to 1 Percent of Issued For For Management Capital for Use in Stock Option Plan 16 Approve Employee Stock Purchase Plan For For Management 17 Amend Article 23 of Bylaws Re: For For Management Convening of General Meeting upon Second Call and Proxy Voting -------------------------------------------------------------------------------- MITSUBISHI UFJ FINANCIAL GROUP Ticker: 8306 Security ID: J44497105 Meeting Date: JUN 28, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 6 for Ordinary Shares 2.1 Elect Director Okihara, Takamune For For Management 2.2 Elect Director Okauchi, Kinya For For Management 2.3 Elect Director Nagayasu, Katsunori For For Management 2.4 Elect Director Tanaka, Masaaki For For Management 2.5 Elect Director Yuuki, Taihei For For Management 2.6 Elect Director Hamakawa, Ichiro For For Management 2.7 Elect Director Kagawa, Akihiko For For Management 2.8 Elect Director Toyoizumi, Toshiro For For Management 2.9 Elect Director Hirano, Nobuyuki For For Management 2.10 Elect Director Teraoka, Shunsuke For For Management 2.11 Elect Director Wakabayashi, Tatsuo For For Management 2.12 Elect Director Araki, Saburo For For Management 2.13 Elect Director Noguchi, Hiroyuki For For Management 2.14 Elect Director Tokunari, Muneaki For For Management 2.15 Elect Director Araki, Ryuuji For For Management 2.16 Elect Director Watanabe, Kazuhiro For For Management 2.17 Elect Director Otoshi, Takuma For For Management -------------------------------------------------------------------------------- NATURA COSMETICOS S.A Ticker: NATU3 Security ID: P7088C106 Meeting Date: APR 13, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2011 2 Approve Capital Budget and Allocation For For Management of Income 3 Elect Directors For For Management 4 Approve Remuneration of Executive For For Management Officers, Non-Executive Directors, and Fiscal Council Members -------------------------------------------------------------------------------- NATURA COSMETICOS S.A Ticker: NATU3 Security ID: P7088C106 Meeting Date: APR 13, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 5 to Reflect Changes in For For Management Capital 2a Amend Articles Re: Novo Mercado For For Management Regulations 2b Amend Article 6 For For Management 2c Amend Article 6, Current Paragraph 1 For For Management 2d Amend Article 12 For For Management 2e Amend Article 16 Re: Increase in Board For For Management Size 2f Amend Article 16, Paragraph 2 For For Management 2g Amend Article 16, Paragraph 3 For For Management 2h Amend Article 18 For For Management 2i Amend Article 18, Paragraph 2 For For Management 2j Amend Article 18, Paragraph 3 For For Management 2k Amend Article 19 For For Management 2l Amend Article 20 For For Management 2m Amend Article 21 For For Management 2n Amend Article 22 For For Management 2o Amend Article 25 For For Management 2p Amend Article 28 For For Management -------------------------------------------------------------------------------- NESTLE SA Ticker: NESN Security ID: H57312649 Meeting Date: APR 19, 2012 Meeting Type: Annual Record Date: APR 12, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For Did Not Vote Management Statutory Reports 1.2 Approve Remuneration Report For Did Not Vote Management 2 Approve Discharge of Board and Senior For Did Not Vote Management Management 3 Approve Allocation of Income and For Did Not Vote Management Dividends of CHF 1.95 per Share 4.1 Reelect Daniel Borel as Director For Did Not Vote Management 4.2 Elect Henri de Castries as Director For Did Not Vote Management 4.3 Ratify KPMG SA as Auditors For Did Not Vote Management 5 Approve CHF 7.5 Million Reduction in For Did Not Vote Management Share Capital via Cancellation of Repurchased Shares -------------------------------------------------------------------------------- NOVARTIS AG Ticker: NOVN Security ID: H5820Q150 Meeting Date: FEB 23, 2012 Meeting Type: Annual Record Date: FEB 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports 2 Approve Discharge of Board and Senior For Did Not Vote Management Management 3 Approve Allocation of Income and For Did Not Vote Management Dividends of CHF 2.25 per Share 4 Approve CHF 19.7 Million Reduction in For Did Not Vote Management Share Capital via Cancellation of Repurchased Shares 5.1.1 Reelect Sikrant Datar as Director For Did Not Vote Management 5.1.2 Reelect Andreas von Planta as Director For Did Not Vote Management 5.1.3 Reelect Wendelin Wiedeking as Director For Did Not Vote Management 5.1.4 Reelect William Brody as Director For Did Not Vote Management 5.1.5 Reelect Rolf Zinkernagel as Director For Did Not Vote Management 5.2 Elect Dimitri Azar as Director For Did Not Vote Management 6 Ratify PricewaterhouseCoopers as For Did Not Vote Management Auditors -------------------------------------------------------------------------------- NOVO NORDISK A/S Ticker: NOVO B Security ID: K7314N152 Meeting Date: MAR 21, 2012 Meeting Type: Annual Record Date: MAR 14, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report of Board None None Management 2 Approve Financial Statements and For For Management Statutory Reports 3.1 Approve Remuneration of Directors for For For Management 2011 in the Aggregate Amount of DKK 9,400,000 3.2 Approve Remuneration of Directors for For For Management 2012; Approve Fees for Committee Work 4 Approve Allocation of Income and For For Management Dividends of DKK 14.00 per Share 5.1 Reelect Sten Scheibye as Chairman For For Management 5.2 Reelect Goran Ando as Vice Chairman For For Management 5.3a Reelect Bruno Angelici as Director For For Management 5.3b Reelect Henrik Gurtler as Director For For Management 5.3c Reelect Thomas Koestler as Director For For Management 5.3d Reelect Kurt Nielsen as Director For For Management 5.3e Reelect Hannu Ryopponen as Director For For Management 5.3f Elect Liz Hewitt as New Director For For Management 6 Ratify PricewaterhouseCoopers as For For Management Auditors 7.1 Approve DKK 20 Million Reduction in For For Management Share Capital via Share Cancellation 7.2 Authorize Repurchase up to 10 Percent For For Management of Share Capital 7.3.1 Amend Articles Re: Electronic For For Management Communication With Shareholders 7.3.2 Amend Articles to Reflect Name Change For For Management of the Danish Business Authority 7.4 Approve Revised Remuneration Principles For For Management 8 Other Business None None Management -------------------------------------------------------------------------------- PEARSON PLC Ticker: PSON Security ID: G69651100 Meeting Date: APR 27, 2012 Meeting Type: Annual Record Date: APR 25, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Re-elect David Arculus as Director For For Management 4 Re-elect Patrick Cescau as Director For For Management 5 Re-elect Will Ethridge as Director For For Management 6 Re-elect Rona Fairhead as Director For For Management 7 Re-elect Robin Freestone as Director For For Management 8 Re-elect Susan Fuhrman as Director For For Management 9 Re-elect Ken Hydon as Director For For Management 10 Re-elect Josh Lewis as Director For For Management 11 Re-elect John Makinson as Director For For Management 12 Re-elect Glen Moreno as Director For For Management 13 Re-elect Marjorie Scardino as Director For For Management 14 Elect Vivienne Cox as Director For For Management 15 Approve Remuneration Report For For Management 16 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 17 Authorise Board to Fix Remuneration of For For Management Auditors 18 Authorise Issue of Equity with For For Management Pre-emptive Rights 19 Authorise Issue of Equity without For For Management Pre-emptive Rights 20 Authorise Market Purchase For For Management 21 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 22 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- POTASH CORPORATION OF SASKATCHEWAN INC. Ticker: POT Security ID: 73755L107 Meeting Date: MAY 17, 2012 Meeting Type: Annual/Special Record Date: MAR 19, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director C. M. Burley For For Management 1.2 Elect Director D. G. Chynoweth For For Management 1.3 Elect Director D. Clauw For For Management 1.4 Elect Director W. J. Doyle For For Management 1.5 Elect Director J. W. Estey For For Management 1.6 Elect Director G. W. Grandey For For Management 1.7 Elect Director C. S. Hoffman For For Management 1.8 Elect Director D. J. Howe For For Management 1.9 Elect Director A. D. Laberge For For Management 1.10 Elect Director K.G. Martell For For Management 1.11 Elect Director J. J. McCaig For For Management 1.12 Elect Director M. Mogford For For Management 1.13 Elect Director E. Viyella de Paliza For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Approve 2012 Performance Option Plan For For Management 4 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- PUBLICIS GROUPE SA Ticker: PUB Security ID: F7607Z165 Meeting Date: MAY 29, 2012 Meeting Type: Annual/Special Record Date: MAY 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.70 per Share 4 Approve Transaction with BNP Paribas For For Management and Societe Generale Re: Credit Agreement 5 Approve Transaction with Dentsu Re: For For Management Shares Acquisition 6 Approve Severance Payment Agreement For For Management with Kevin Roberts 7 Approve Severance Payment Agreement For For Management with Jack Klues 8 Approve Severance Payment Agreement For For Management with Jean Yves Naouri 9 Approve Severance Payment Agreement For For Management with Jean Michel Etienne 10 Reelect Elisabeth Badinter as For For Management Supervisory Board Member 11 Reelect Henri-Calixte Suaudeau as For For Management Supervisory Board Member 12 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 13 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 35 Million 14 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 14 Million 15 Approve Issuance of up to 20 Percent For For Management of Issued Capital Per Year for a Private Placement up to 14 Million 16 Authorize Board to Set Issue Price for For For Management 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights 17 Authorize Capitalization of Reserves For For Management of Up to EUR 25 Million for Bonus Issue or Increase in Par Value 18 Authorize Capital Increase of Up to For For Management EUR 14 Million for Future Exchange Offers 19 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 20 Approve Employee Stock Purchase Plan For For Management 21 Approve Employee Indirect Stock For For Management Purchase Plan for International Employees 22 Allow Management Board to Use All For For Management Outstanding Capital Authorizations in the Event of a Public Tender Offer or Share Exchange Offer 23 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- RECKITT BENCKISER GROUP PLC Ticker: RB. Security ID: G74079107 Meeting Date: MAY 03, 2012 Meeting Type: Annual Record Date: MAY 01, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Adrian Bellamy as Director For For Management 5 Re-elect Peter Harf as Director For For Management 6 Re-elect Richard Cousins as Director For For Management 7 Re-elect Liz Doherty as Director For For Management 8 Re-elect Ken Hydon as Director For For Management 9 Re-elect Andre Lacroix as Director For For Management 10 Re-elect Graham Mackay as Director For For Management 11 Re-elect Judith Sprieser as Director For For Management 12 Re-elect Warren Tucker as Director For For Management 13 Elect Rakesh Kapoor as Director For For Management 14 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 15 Authorise Board to Fix Remuneration of For For Management Auditors 16 Authorise EU Political Donations and For For Management Expenditure 17 Authorise Issue of Equity with For For Management Pre-emptive Rights 18 Authorise Issue of Equity without For For Management Pre-emptive Rights 19 Authorise Market Purchase For For Management 20 Amend the Annual Limit of Directors' For For Management Fees 21 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- ROLLS-ROYCE HOLDINGS PLC Ticker: RR. Security ID: G76225104 Meeting Date: MAY 04, 2012 Meeting Type: Annual Record Date: MAY 02, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Elect Lewis Booth as Director For For Management 4 Elect Sir Frank Chapman as Director For For Management 5 Elect Mark Morris as Director For For Management 6 Re-elect Sir Simon Robertson as For For Management Director 7 Re-elect John Rishton as Director For For Management 8 Re-elect Dame Helen Alexander as For For Management Director 9 Re-elect Peter Byrom as Director For For Management 10 Re-elect Iain Conn as Director For For Management 11 Re-elect James Guyette as Director For For Management 12 Re-elect John McAdam as Director For For Management 13 Re-elect John Neill as Director For For Management 14 Re-elect Colin Smith as Director For For Management 15 Re-elect Ian Strachan as Director For For Management 16 Re-elect Mike Terrett as Director For For Management 17 Reappoint KPMG Audit plc as Auditors For For Management 18 Authorise Board to Fix Remuneration of For For Management Auditors 19 Approve Payment to Shareholders by Way For For Management of a Bonus Issue 20 Approve EU Political Donations and For For Management Expenditure 21 Authorise Issue of Equity with For For Management Pre-emptive Rights 22 Authorise Issue of Equity without For For Management Pre-emptive Rights 23 Authorise Market Purchase For For Management -------------------------------------------------------------------------------- SABMILLER PLC Ticker: SAB Security ID: G77395104 Meeting Date: JUL 21, 2011 Meeting Type: Annual Record Date: JUL 19, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For Against Management 3 Elect Lesley Knox as Director For For Management 4 Elect Helen Weir as Director For For Management 5 Elect James Wilson as Director For For Management 6 Re-elect Mark Armour as Director For For Management 7 Re-elect Geoffrey Bible as Director For For Management 8 Re-elect Dinyar Devitre as Director For For Management 9 Re-elect Graham Mackay as Director For For Management 10 Re-elect John Manser as Director For For Management 11 Re-elect John Manzoni as Director For For Management 12 Re-elect Miles Morland as Director For Against Management 13 Re-elect Dambisa Moyo as Director For For Management 14 Re-elect Carlos Perez Davila as For For Management Director 15 Re-elect Rob Pieterse as Director For For Management 16 Re-elect Cyril Ramaphosa as Director For For Management 17 Re-elect Alejandro Santo Domingo For For Management Davila as Director 18 Re-elect Howard Willard as Director For For Management 19 Re-elect Meyer Kahn as Director For Abstain Management 20 Approve Final Dividend For For Management 21 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 22 Authorise Board to Fix Remuneration of For For Management Auditors 23 Authorise Issue of Equity with For For Management Pre-emptive Rights 24 Authorise Issue of Equity without For For Management Pre-emptive Rights 25 Authorise Market Purchase For For Management 26 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- SAP AG Ticker: SAP Security ID: D66992104 Meeting Date: MAY 23, 2012 Meeting Type: Annual Record Date: MAY 01, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2011 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 1.10 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2011 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2011 5 Approve Remuneration System for For Against Management Management Board Members 6 Ratify KPMG AG as Auditors for Fiscal For For Management 2012 7a Elect Hasso Plattner to the For Against Management Supervisory Board 7b Elect Pekka Ala-Pietilae to the For For Management Supervisory Board 7c Elect Anja Feldmann to the Supervisory For For Management Board 7d Elect Wilhelm Haarmann to the For Against Management Supervisory Board 7e Elect Bernard Liautaud to the For Against Management Supervisory Board 7f Elect Hartmut Mehdorn to the For Against Management Supervisory Board 7g Elect Erhard Schipporeit to the For For Management Supervisory Board 7h Elect Klaus Wucherer to the For For Management Supervisory Board 8 Amend Articles Re: Cancellation of For For Management Pool of Authorized Capital; Elimination of Clauses Referring to Registered Shares -------------------------------------------------------------------------------- SCHLUMBERGER LIMITED Ticker: SLB Security ID: 806857108 Meeting Date: APR 11, 2012 Meeting Type: Annual Record Date: FEB 22, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter L.S. Currie For Did Not Vote Management 1.2 Elect Director Tony Isaac For Did Not Vote Management 1.3 Elect Director K. Vaman Kamath For Did Not Vote Management 1.4 Elect Director Paal Kibsgaard For Did Not Vote Management 1.5 Elect Director Nikolay Kudryavtsev For Did Not Vote Management 1.6 Elect Director Adrian Lajous For Did Not Vote Management 1.7 Elect Director Michael E. Marks For Did Not Vote Management 1.8 Elect Director Elizabeth Moler For Did Not Vote Management 1.9 Elect Director Lubna S. Olayan For Did Not Vote Management 1.10 Elect Director Leo Rafael Reif For Did Not Vote Management 1.11 Elect Director Tore I. Sandvold For Did Not Vote Management 1.12 Elect Director Henri Seydoux For Did Not Vote Management 2 Advisory Vote to Ratify Named For Did Not Vote Management Executive Officers' Compensation 3 Adopt and Approve Financials and For Did Not Vote Management Dividends 4 Ratify PricewaterhouseCoopers LLP as For Did Not Vote Management Auditors 5 Amend Non-Employee Director Omnibus For Did Not Vote Management Stock Plan -------------------------------------------------------------------------------- SEADRILL LIMITED Ticker: SDRL Security ID: G7945E105 Meeting Date: SEP 23, 2011 Meeting Type: Annual Record Date: JUL 19, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Reelect John Fredriksen as Director For For Management 2 Reelect Olav Troim as Director For Against Management 3 Reelect Kate Blankenship as Director For Against Management 4 Reelect Kathrine Fredriksen as Director For For Management 5 Reelect Carl Steen as Director For For Management 6 Approve PricewaterhouseCoopers AS as For For Management Auditor and Authorize Board to Fix Their Remuneration 7 Approve Remuneration of Directors For For Management -------------------------------------------------------------------------------- SIEMENS AG Ticker: SIE Security ID: D69671218 Meeting Date: JAN 24, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2010/2011 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 3.00 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2010/2011 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2010/2011 5 Ratify Ernst & Young GmbH as Auditors For For Management for Fiscal 2011/2012 6 Amend Articles Re: Female Against Abstain Shareholder Representation on the Supervisory Board -------------------------------------------------------------------------------- SINOPHARM GROUP CO., LTD. Ticker: 01099 Security ID: Y8008N107 Meeting Date: SEP 21, 2011 Meeting Type: Special Record Date: AUG 19, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Wei Yulin as Executive Director For For Management 2 Elect She Lulin as Non-Executive For For Management Director 3 Elect Wang Qunbin as Non-Executive For For Management Director 4 Elect Deng Jindong as Non-Executive For For Management Director 5 Elect Fan Banghan as Non-Executive For For Management Director 6 Elect Liu Hailiang as Non-Executive For For Management Director 7 Elect Wang Fanghua as Independent For For Management Non-Executive Director 8 Elect Tao Wuping as Independent For For Management Non-Executive Director 9 Elect Xie Rong as Independent For For Management Non-Executive Director -------------------------------------------------------------------------------- SINOPHARM GROUP CO., LTD. Ticker: 01099 Security ID: Y8008N107 Meeting Date: DEC 30, 2011 Meeting Type: Special Record Date: NOV 29, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Connected Transaction with a For For Management Related Party -------------------------------------------------------------------------------- SINOPHARM GROUP CO., LTD. Ticker: 01099 Security ID: Y8008N107 Meeting Date: JUN 05, 2012 Meeting Type: Annual Record Date: MAY 04, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Report of the Board of Directors For For Management 2 Accept Report of the Supervisory For For Management Committee 3 Accept Audited Financial Statements For For Management and Auditors' Report 4 Approve Profit Distribution Plan and For For Management Payment of Final Dividend 5 Reappoint PricewaterhouseCoopers Zhong For For Management Tian Certified Public Accountant Co., Ltd. as Domestic Auditors and Authorize Audit Committee to Fix Their Remuneration 6 Reappoint PricewaterhouseCoopers For For Management Certified Public Accountants, Hong Kong as International Auditors and Authorize Audit Committee to Fix Their Remuneration 7 Approve Remuneration of Directors for For For Management the Year Ended Dec. 31, 2011 and Authorize Board to Fix Remuneration of Directors for Year Ending Dec. 31, 2012 8 Approve Delegation Certain Powers to For Against Management the Board 9 Amend Articles of Association of the For For Management Company 10 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- STANDARD CHARTERED PLC Ticker: STAN Security ID: G84228157 Meeting Date: MAY 09, 2012 Meeting Type: Annual Record Date: MAY 04, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For For Management 4 Elect Viswanathan Shankar as Director For For Management 5 Re-elect Stefano Bertamini as Director For For Management 6 Re-elect Jaspal Bindra as Director For For Management 7 Re-elect Richard Delbridge as Director For For Management 8 Re-elect James Dundas as Director For For Management 9 Re-elect Valerie Gooding as Director For For Management 10 Re-elect Dr Han Seung-soo as Director For For Management 11 Re-elect Simon Lowth as Director For For Management 12 Re-elect Rudolph Markham as Director For Against Management 13 Re-elect Ruth Markland as Director For For Management 14 Re-elect Richard Meddings as Director For For Management 15 Re-elect John Paynter as Director For For Management 16 Re-elect Sir John Peace as Director For For Management 17 Re-elect Alun Rees as Director For For Management 18 Re-elect Peter Sands as Director For For Management 19 Re-elect Paul Skinner as Director For For Management 20 Re-elect Oliver Stocken as Director For For Management 21 Reappoint KPMG Audit plc as Auditors For For Management 22 Authorise Board to Fix Remuneration of For For Management Auditors 23 Approve EU Political Donations and For For Management Expenditure 24 Authorise Issue of Equity with For For Management Pre-emptive Rights 25 Authorise Issue of Equity with For For Management Pre-emptive Rights 26 Authorise Issue of Equity without For For Management Pre-emptive Rights 27 Authorise Market Purchase of Ordinary For For Management Shares 28 Authorise Market Purchase of For For Management Preference Shares 29 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- SVENSKA HANDELSBANKEN Ticker: SHBA Security ID: W90937181 Meeting Date: MAR 28, 2012 Meeting Type: Annual Record Date: MAR 22, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Sven Unger as Chairman of Meeting For For Management 3 Prepare and Approve List of For For Management Shareholders 4 Approve Agenda of Meeting For For Management 5 Designate Two Inspectors of Minutes of For For Management Meeting 6 Acknowledge Proper Convening of Meeting For For Management 7 Receive Financial Statements and None None Management Statutory Reports; Receive Consolidated Financial Statements and Statutory Reports; Receive Board's Report; Receive Auditor's Report; Receive Review by CEO 8 Approve Financial Statements and For For Management Statutory Reports; Approve Consolidated Financial Statements and Statutory Reports 9 Approve Allocation of Income and For For Management Dividends of SEK 9.75 per Share 10 Approve Discharge of Board and For For Management President 11 Authorize Repurchase of Up to 40 For For Management Million Class A and/or Class B Shares and Reissuance of Repurchased Shares 12 Authorize Repurchase of Up to 2 For For Management Percent of Issued Share Capital for the Bank's Trading Book 13 Determine Number of Members (12) of For For Management Board 14 Determine Number of Auditors (2) For For Management 15 Approve Remuneration of Directors in For For Management the Ammount of 3.15 Million for Chairman, EUR 850,000 for Vice Chairmen, and SEK 575,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors 16 Reelect Hans Larsson (Chairman), For For Management Anders Nyren, Fredrik Lundberg, Jon Baksaas, Par Boman, Tommy Bylund, Lone Schroder, Jan Johansson, Sverker Martin-Lof, and Bente Rathe as Directors; Elect Ole Johansson and Charlotte Skog as New Directors 17 Ratify KPMG and Ernst & Young as For For Management Auditors 18 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 19 Approve Proposal Concerning the For For Management Appointment of Auditors in Foundations Without Own Management 20 Close Meeting None None Management -------------------------------------------------------------------------------- SWATCH GROUP AG Ticker: UHR Security ID: H83949141 Meeting Date: MAY 16, 2012 Meeting Type: Annual Record Date: APR 24, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports 2 Approve Discharge of Board and Senior For Did Not Vote Management Management 3 Approve Allocation of Income and For Did Not Vote Management Dividends of CHF 1.15 per Registered Share and CHF 5.75 per Bearer Share 4 Ratify PricewaterhouseCoopers as For Did Not Vote Management Auditors -------------------------------------------------------------------------------- SYNGENTA AG Ticker: SYNN Security ID: H84140112 Meeting Date: APR 24, 2012 Meeting Type: Annual Record Date: APR 19, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For Did Not Vote Management Statutory Reports 1.2 Approve Remuneration Report For Did Not Vote Management 2 Approve Discharge of Board and Senior For Did Not Vote Management Management 3 Approve CHF 63,675 Reduction in Share For Did Not Vote Management Capital via Cancellation of Repurchased Shares 4 Approve Allocation of Income and For Did Not Vote Management Dividends of CHF 8.00 per Share 5 Authorize Repurchase of up to Ten For Did Not Vote Management Percent of Issued Share Capital 6 Amend Articles Re: Contributions in For Did Not Vote Management Kind 7.1 Reelect Stefan Borgas as Director For Did Not Vote Management 7.2 Reelect Peggy Bruzelius as Director For Did Not Vote Management 7.3 Reelect David Lawrence as Director For Did Not Vote Management 7.4 Reelect Juerg Witmer as Director For Did Not Vote Management 7.5 Elect Vinita Bali as Director For Did Not Vote Management 7.6 Elect Gunnar Brock as Director For Did Not Vote Management 7.7 Elect Michel Demare as Director For Did Not Vote Management 8 Ratify Ernst & Young AG as Auditors For Did Not Vote Management -------------------------------------------------------------------------------- T. GARANTI BANKASI A.S. Ticker: GARAN Security ID: M4752S106 Meeting Date: JUL 14, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For Did Not Vote Management Council of Meeting 2 Authorize Presiding Council to Sign For Did Not Vote Management Minutes of Meeting 3 Ratify Director Appointment Made For Did Not Vote Management During The Year 4 Amend Articles Re: Board Related For Did Not Vote Management -------------------------------------------------------------------------------- TENCENT HOLDINGS LTD. Ticker: 00700 Security ID: G87572148 Meeting Date: MAY 16, 2012 Meeting Type: Annual Record Date: MAY 11, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a1 Reelect Li Dong Sheng as Director For For Management 3a2 Reelect Iain Ferguson Bruce as Director For For Management 3b Authorize Board to Fix Directors' For For Management Remuneration 4 Reappoint Auditors and Authorize Board For For Management to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- TESCO PLC Ticker: TSCO Security ID: G87621101 Meeting Date: JUL 01, 2011 Meeting Type: Annual Record Date: JUN 29, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Elect Gareth Bullock as Director For For Management 5 Elect Stuart Chambers as Director For For Management 6 Re-elect David Reid as Director For For Management 7 Re-elect Philip Clarke as Director For For Management 8 Re-elect Richard Brasher as Director For For Management 9 Re-elect Patrick Cescau as Director For For Management 10 Re-elect Karen Cook as Director For For Management 11 Re-elect Ken Hanna as Director For For Management 12 Re-elect Andrew Higginson as Director For For Management 13 Re-elect Ken Hydon as Director For For Management 14 Re-elect Tim Mason as Director For For Management 15 Re-elect Laurie Mcllwee as Director For For Management 16 Re-elect Lucy Neville-Rolfe as Director For For Management 17 Re-elect David Potts as Director For For Management 18 Re-elect Jacqueline Bakker as Director For For Management 19 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 20 Authorise Board to Fix Remuneration of For For Management Auditors 21 Authorise Issue of Equity with For For Management Pre-emptive Rights 22 Authorise Issue of Equity without For For Management Pre-emptive Rights 23 Authorise Market Purchase For For Management 24 Authorise EU Political Donations and For For Management Expenditure 25 Approve Performance Share Plan 2011 For For Management 26 Approve Savings-Related Share Option For For Management Scheme 27 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- TESCO PLC Ticker: TSCO Security ID: G87621101 Meeting Date: JUN 29, 2012 Meeting Type: Annual Record Date: JUN 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Elect Sir Richard Broadbent as Director For For Management 5 Elect Deanna Oppenheimer as Director For For Management 6 Re-elect Philip Clarke as Director For For Management 7 Re-elect Gareth Bullock as Director For For Management 8 Re-elect Patrick Cescau as Director For For Management 9 Re-elect Stuart Chambers as Director For For Management 10 Re-elect Karen Cook as Director For For Management 11 Re-elect Ken Hanna as Director For For Management 12 Re-elect Andrew Higginson as Director For For Management 13 Re-elect Ken Hydon as Director For For Management 14 Re-elect Tim Mason as Director For For Management 15 Re-elect Laurie Mcllwee as Director For For Management 16 Re-elect Lucy Neville-Rolfe as Director For For Management 17 Re-elect Jacqueline Bakker as Director For For Management 18 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 19 Authorise Board to Fix Remuneration of For For Management Auditors 20 Authorise Issue of Equity with For For Management Pre-emptive Rights 21 Authorise Issue of Equity without For For Management Pre-emptive Rights 22 Authorise Market Purchase of Ordinary For For Management Shares 23 Approve EU Political Donations and For For Management Expenditure 24 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- TEVA PHARMACEUTICAL INDUSTRIES LTD. Ticker: TEVA Security ID: 881624209 Meeting Date: SEP 19, 2011 Meeting Type: Annual Record Date: AUG 10, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend For For Management 2.1 Elect Chaim Hurvitz as Director For For Management 2.2 Elect Ory Slonim as Director For For Management 2.3 Elect Dan Suesskind as Director For For Management 3.1 Elect Joseph Nitzani as External For For Management Director and Approve His Remuneration 3.2 Elect Dafna Schwartz as External For For Management Director and Approve Her Remuneration 4 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 5 Approve Director/Officer Liability and For For Management Indemnification Insurance 6.1 Amend Remuneration of Vice Chairman For For Management 6.2 Approve Reimbursement of Expenses of For For Management Board Chairman -------------------------------------------------------------------------------- TOYOTA MOTOR CORP. Ticker: 7203 Security ID: J92676113 Meeting Date: JUN 15, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 30 2.1 Elect Director Cho, Fujio For For Management 2.2 Elect Director Toyoda, Akio For For Management 2.3 Elect Director Uchiyamada, Takeshi For For Management 2.4 Elect Director Funo, Yukitoshi For For Management 2.5 Elect Director Niimi, Atsushi For For Management 2.6 Elect Director Sasaki, Shinichi For For Management 2.7 Elect Director Ozawa, Satoshi For For Management 2.8 Elect Director Kodaira, Nobuyori For For Management 2.9 Elect Director Furuhashi, Mamoru For For Management 2.10 Elect Director Ijichi, Takahiko For For Management 2.11 Elect Director Ihara, Yasumori For For Management 2.12 Elect Director Maekawa, Masamoto For For Management 2.13 Elect Director Kato, Mitsuhisa For For Management 3 Approve Annual Bonus Payment to For For Management Directors -------------------------------------------------------------------------------- VALLOUREC Ticker: VK Security ID: F95922104 Meeting Date: MAY 31, 2012 Meeting Type: Annual/Special Record Date: MAY 25, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.30 per Share 4 Approve Stock Dividend Program (New For For Management Shares) 5 Renew Appointment of KPMG SA as Auditor For For Management 6 Appoint KPMG Audit IS as Alternate For For Management Auditor 7 Renew Appointment of Deloitte et For For Management Associes as Auditor 8 Renew Appointment of BEAS as Alternate For For Management Auditor 9 Reelect Jean-Francois Cirelli as For For Management Supervisory Board Member 10 Reelect Edward G. Krubasik as For For Management Supervisory Board Member 11 Elect Olivier Bazil as Supervisory For For Management Board Member 12 Elect Jose Carlos Grubisich as For For Management Supervisory Board Member 13 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 14 Authorize up to 3 Percent of Issued For For Management Capital for Use in Stock Option Plan 15 Approve Employee Stock Purchase Plan For For Management 16 Approve Stock Purchase Plan Reserved For For Management for International Employees 17 Approve Employee Indirect Stock For For Management Purchase Plan for International Employees 18 Approve Restricted Stock Plan in For For Management Connection with Employees Stock Plan 19 Authorize up to 2.5 Percent of Issued For For Management Capital for Use in Restricted Stock Plan 20 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- VOLKSWAGEN AG (VW) Ticker: VOW Security ID: D94523103 Meeting Date: APR 19, 2012 Meeting Type: Special Record Date: MAR 28, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Creation of EUR 110 Million For For Management Pool of Capital without Preemptive Rights -------------------------------------------------------------------------------- WAL-MART DE MEXICO S.A.B. DE C.V. Ticker: WALMEXV Security ID: P98180105 Meeting Date: MAR 27, 2012 Meeting Type: Annual/Special Record Date: MAR 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Board of Directors Report For For Management 2 Accept CEO's Report For For Management 3 Accept Report of Audit and Corporate For For Management Governance Committees 4 Approve Financial Statements for For For Management Fiscal Year Ended Dec. 31, 2011 5 Present Report on Share Repurchase For For Management Reserves 6 Approve to Cancel Company Treasury For For Management Shares 7 Amend Clauses 5, 9, and 19 of Company For Against Management Bylaws 8 Approve Allocation of Income for For For Management Fiscal Year Ended Dec. 31, 2011 9 Approve Dividend of MXN 0.44 Per Share For For Management and Extraordinary Dividend of MXN 0.11 per Share 10 Accept Report on Adherence to Fiscal For For Management Obligations 11 Accept Report Re: Employee Stock For For Management Purchase Plan 12 Accept Report Re: Wal-Mart de Mexico For For Management Foundation 13 Ratify Board of Directors' Actions for For For Management Fiscal Year 2011 14 Elect Directors For Against Management 15 Elect Chairmen of Audit and Corporate For Against Management Governance Committees 16 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- YANDEX NV Ticker: YNDX Security ID: N97284108 Meeting Date: MAY 15, 2012 Meeting Type: Annual Record Date: APR 17, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Adopt Financial Statements For For Management 3 Approve Allocation of Income For For Management 4 Approve Discharge of Board of Directors For For Management 5.1 Reelect J. Boynton as Director For For Management 5.2 Reelect E. Dyson as Director For For Management 6 Approve Cancellation of Class C Shares For For Management Held in Treasury 7 Amend Articles Re: Reduce Authorized For For Management Share Capital 8 Amend Executive Incentive Bonus Plan For Against Management 9 Ratify ZAO Deloitte & Touche CIS as For For Management Auditors 10 Grant Board Authority to Issue Shares For Against Management 11 Authorize Board to Exclude Preemptive For Against Management Rights from Issuance under Item 10 12 Authorize Repurchase of Up to 20 For For Management Percent of Issued Share Capital 13 Confirm Representation of Company in For For Management Case of Conflict of Interests 15 Other Business None None Management -------------------------------------------------------------------------------- YUM! BRANDS, INC. Ticker: YUM Security ID: 988498101 Meeting Date: MAY 17, 2012 Meeting Type: Annual Record Date: MAR 19, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director David W. Dorman For For Management 2 Elect Director Massimo Ferragamo For For Management 3 Elect Director Mirian M. Graddick-Weir For For Management 4 Elect Director J. David Grissom For For Management 5 Elect Director Bonnie G. Hill For For Management 6 Elect Director Jonathan S. Linen For For Management 7 Elect Director Thomas C. Nelson For For Management 8 Elect Director David C. Novak For For Management 9 Elect Director Thomas M. Ryan For For Management 10 Elect Director Jing-Shyh S. Su For For Management 11 Elect Director Robert D. Walter For For Management 12 Ratify Auditors For For Management 13 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 14 Require Independent Board Chairman Against For Shareholder 15 Adopt and Implement Sustainable Palm Against Abstain Shareholder Oil Policy ============= PSF SP Prudential U.S. Emerging Growth Portfolio - ============== ============= Sub-Adviser: Jennison ============== ACTIVISION BLIZZARD, INC. Ticker: ATVI Security ID: 00507V109 Meeting Date: JUN 07, 2012 Meeting Type: Annual Record Date: APR 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Philippe Capron For For Management 2 Elect Robert Corti For For Management 3 Elect Frederic Crepin For For Management 4 Elect Lucian Grainge For For Management 5 Elect Brian Kelly For For Management 6 Elect Robert Kotick For For Management 7 Elect Jean-Bernard Levy For For Management 8 Elect Robert Morgado For For Management 9 Elect Stephane Roussel For For Management 10 Elect Richard Sarnoff For For Management 11 Elect Regis Turrini For For Management 12 Amendment to the 2008 Incentive Plan For For Management 13 Advisory Vote on Executive Compensation For For Management 14 Ratification of Auditor For For Management -------------------------------------------------------------------------------- AGILENT TECHNOLOGIES INC. Ticker: A Security ID: 00846U101 Meeting Date: MAR 21, 2012 Meeting Type: Annual Record Date: JAN 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Robert Herbold For For Management 2 Elect KOH Boon Hwee For For Management 3 Elect William Sullivan For For Management 4 Ratification of Auditor For For Management 5 Advisory Vote on Executive Compensation For For Management -------------------------------------------------------------------------------- ALBEMARLE CORPORATION Ticker: ALB Security ID: 012653101 Meeting Date: MAY 09, 2012 Meeting Type: Annual Record Date: MAR 02, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Jim Nokes For For Management 1.2 Elect William Hernandez For For Management 1.3 Elect R. William Ide III For For Management 1.4 Elect Luther Kissam, IV For For Management 1.5 Elect Joseph Mahady For For Management 1.6 Elect Barry Perry For For Management 1.7 Elect John Sherman, Jr. For For Management 1.8 Elect Harriett Taggart For For Management 1.9 Elect Anne Whittemore For For Management 2 Ratification of Auditor For For Management 3 Advisory Vote on Executive Compensation For For Management -------------------------------------------------------------------------------- ALEXION PHARMACEUTICALS, INC. Ticker: ALXN Security ID: 015351109 Meeting Date: MAY 07, 2012 Meeting Type: Annual Record Date: MAR 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Leonard Bell For For Management 1.2 Elect Max Link For For Management 1.3 Elect William Keller For For Management 1.4 Elect Joseph Madri For For Management 1.5 Elect Larry Mathis For For Management 1.6 Elect R. Douglas Norby For For Management 1.7 Elect Alvin Parven For For Management 1.8 Elect Andreas Rummelt For For Management 1.9 Elect Ann Veneman For For Management 2 Ratification of Auditor For For Management 3 Advisory Vote on Executive Compensation For For Management -------------------------------------------------------------------------------- ALTERA CORPORATION Ticker: ALTR Security ID: 021441100 Meeting Date: MAY 08, 2012 Meeting Type: Annual Record Date: MAR 12, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect John Daane For For Management 2 Elect T. Michael Nevens For For Management 3 Elect Elisha Finney For For Management 4 Elect Kevin McGarity For For Management 5 Elect Krish Prabhu For For Management 6 Elect John Shoemaker For For Management 7 Elect Thomas Waechter For For Management 8 Elect Susan Wang For For Management 9 Amendment to the 2005 Equity Incentive For For Management Plan 10 Second Amendment to the 2005 Equity For For Management Incentive Plan 11 Amendment to the 1987 Employee Stock For For Management Purchase Plan 12 Amendments to Certificate of For For Management Incorporation & Bylaws to Allow for Shareholder Action by Written Consent 13 Advisory Vote on Executive Compensation For For Management 14 Ratification of Auditor For For Management -------------------------------------------------------------------------------- AMERICAN TOWER CORP. Ticker: AMT Security ID: 029912201 Meeting Date: NOV 29, 2011 Meeting Type: Special Record Date: OCT 03, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Reorganization For For Management 2 Right to Adjourn Meeting For For Management -------------------------------------------------------------------------------- AMERICAN TOWER CORPORATION Ticker: AMT Security ID: 03027X100 Meeting Date: JUN 19, 2012 Meeting Type: Annual Record Date: APR 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Raymond Dolan For For Management 2 Elect Ronald Dykes For For Management 3 Elect Carolyn Katz For For Management 4 Elect Gustavo Lara Cantu For For Management 5 Elect JoAnn Reed For For Management 6 Elect Pamela Reeve For For Management 7 Elect David Sharbutt For For Management 8 Elect James Taiclet, Jr. For For Management 9 Elect Samme Thompson For For Management 10 Ratification of Auditor For For Management 11 Advisory Vote on Executive Compensation For For Management 12 Shareholder Proposal Regarding Against Against Shareholder Retention of Shares After Retirement -------------------------------------------------------------------------------- AMETEK, INC. Ticker: AME Security ID: 031100100 Meeting Date: MAY 01, 2012 Meeting Type: Annual Record Date: MAR 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect James Malone For For Management 1.2 Elect Elizabeth Varet For For Management 1.3 Elect Dennis Williams For For Management 2 Advisory Vote on Executive Compensation For For Management 3 Ratification of Auditor For For Management -------------------------------------------------------------------------------- AMPHENOL CORPORATION Ticker: APH Security ID: 032095101 Meeting Date: MAY 23, 2012 Meeting Type: Annual Record Date: MAR 26, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Edward Jepsen For For Management 2 Elect John Lord For For Management 3 Ratification of Auditor For For Management 4 Advisory Vote on Executive Compensation For For Management 5 Repeal of Classified Board For For Management 6 Elimination of Supermajority For For Management Requirement 7 2012 Restricted Stock Plan for For For Management Directors 8 Shareholder Proposal Regarding Simple Against For Shareholder Majority Vote -------------------------------------------------------------------------------- ANNALY CAPITAL MANAGEMENT, INC. Ticker: NLY Security ID: 035710409 Meeting Date: MAY 24, 2012 Meeting Type: Annual Record Date: MAR 30, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Wellington Denahan-Norris For For Management 2 Elect Michael Haylon For For Management 3 Elect Donnell Segalas For For Management 4 Elect Jonathan Green For For Management 5 Ratification of Auditor For For Management -------------------------------------------------------------------------------- ARIBA INC. Ticker: ARBA Security ID: 04033V203 Meeting Date: JAN 20, 2012 Meeting Type: Annual Record Date: DEC 01, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Harriet Edelman For For Management 1.2 Elect Richard Kashnow For For Management 1.3 Elect Robert Johnson For For Management 2 Advisory Vote on Executive Compensation For For Management 3 Frequency of Advisory Vote on 1 Year 2 Years Management Executive Compensation 4 Ratification of Auditor For For Management -------------------------------------------------------------------------------- BED BATH & BEYOND INC. Ticker: BBBY Security ID: 075896100 Meeting Date: JUN 22, 2012 Meeting Type: Annual Record Date: MAY 04, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Warren Eisenberg For For Management 2 Elect Leonard Feinstein For For Management 3 Elect Steven Temares For For Management 4 Elect Dean Adler For For Management 5 Elect Stanley Barshay For For Management 6 Elect Klaus Eppler For For Management 7 Elect Patrick Gaston For For Management 8 Elect Jordan Heller For For Management 9 Elect Victoria Morrison For For Management 10 Ratification of Auditor For For Management 11 Advisory Vote on Executive Compensation For For Management 12 2012 Incentive Compensation Plan For Against Management -------------------------------------------------------------------------------- BIOMARIN PHARMACEUTICAL INC. Ticker: BMRN Security ID: 09061G101 Meeting Date: MAY 08, 2012 Meeting Type: Annual Record Date: MAR 15, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Jean-Jacques Bienaime For For Management 1.2 Elect Michael Grey For For Management 1.3 Elect Elaine Heron For For Management 1.4 Elect Pierre Lapalme For For Management 1.5 Elect V. Bryan Lawlis For For Management 1.6 Elect Richard Meier For For Management 1.7 Elect Alan Lewis For For Management 1.8 Elect William Young For For Management 1.9 Elect Kenneth Bate For For Management 2 Advisory Vote on Executive Compensation For For Management 3 Ratification of Auditor For For Management -------------------------------------------------------------------------------- BROADCOM CORPORATION Ticker: BRCM Security ID: 111320107 Meeting Date: MAY 15, 2012 Meeting Type: Annual Record Date: MAR 19, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Robert Finocchio, Jr. For For Management 1.2 Elect Nancy Handel For For Management 1.3 Elect Eddy Hartenstein For For Management 1.4 Elect Maria Klawe For For Management 1.5 Elect John Major For For Management 1.6 Elect Scott McGregor For For Management 1.7 Elect William Morrow For For Management 1.8 Elect Henry Samueli For For Management 1.9 Elect Robert Switz For For Management 2 Amendment to the 1998 Employee Stock For For Management Purchase Plan 3 2012 Stock Incentive Plan For Against Management 4 Ratification of Auditor For For Management -------------------------------------------------------------------------------- BUNGE LIMITED Ticker: BG Security ID: G16962105 Meeting Date: MAY 25, 2012 Meeting Type: Annual Record Date: MAR 30, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Francis Coppinger For For Management 2 Elect Alberto Weisser For For Management 3 Ratification of Auditor For For Management 4 Advisory Vote on Executive Compensation For For Management -------------------------------------------------------------------------------- CAMERON INTERNATIONAL CORPORATION Ticker: CAM Security ID: 13342B105 Meeting Date: MAY 11, 2012 Meeting Type: Annual Record Date: MAR 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect C. Baker Cunningham For For Management 2 Elect Sheldon Erikson For For Management 3 Elect Douglas Foshee For For Management 4 Elect Rodolfo Landim For For Management 5 Ratification of Auditor For For Management 6 Advisory Vote on Executive Compensation For For Management 7 Repeal of Classified Board For For Management 8 Adoption of Delaware as the Exclusive For For Management Forum for Certain Disputes 9 Approve Restatement of Certificate of For For Management Incorporation -------------------------------------------------------------------------------- CHURCH & DWIGHT CO., INC. Ticker: CHD Security ID: 171340102 Meeting Date: MAY 03, 2012 Meeting Type: Annual Record Date: MAR 05, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect T. Rosie Albright For For Management 2 Elect Ravichandra Saligram For For Management 3 Elect Robert Shearer For For Management 4 Amendment to the Annual Incentive Plan For For Management 5 Advisory Vote on Executive Compensation For For Management 6 Ratification of Auditor For For Management -------------------------------------------------------------------------------- CIMAREX ENERGY CO. Ticker: XEC Security ID: 171798101 Meeting Date: MAY 16, 2012 Meeting Type: Annual Record Date: MAR 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Joseph Albi For For Management 2 Elect Jerry Box For For Management 3 Elect Michael Sullivan For For Management 4 Advisory Vote on Executive Compensation For For Management 5 Ratification of Auditor For For Management -------------------------------------------------------------------------------- COBALT INTERNATIONAL ENERGY, INC. Ticker: CIE Security ID: 19075F106 Meeting Date: APR 26, 2012 Meeting Type: Annual Record Date: MAR 15, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Joseph Bryant For For Management 1.2 Elect Peter Coneway For For Management 1.3 Elect Michael France For For Management 1.4 Elect Jack Golden For For Management 1.5 Elect N. John Lancaster, Jr. For For Management 1.6 Elect Scott Lebovitz For For Management 1.7 Elect Jon Marshall For For Management 1.8 Elect Kenneth Moore For For Management 1.9 Elect Kenneth Pontarelli For For Management 1.10 Elect Myles Scoggins For For Management 1.11 Elect D. Jeff van Steenbergen For For Management 1.12 Elect Martin Young, Jr. For For Management 2 Ratification of Auditor For For Management 3 Advisory Vote on Executive Compensation For For Management -------------------------------------------------------------------------------- COLFAX CORP Ticker: CFX Security ID: 194014106 Meeting Date: JAN 05, 2012 Meeting Type: Special Record Date: DEC 19, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 BDT Investment For For Management 2 Other Investment For For Management 3 Charter Acquisition For For Management 4 Increase of Authorized Common Stock For For Management 5 Right to Adjourn Meeting For For Management -------------------------------------------------------------------------------- COLFAX CORPORATION Ticker: CFX Security ID: 194014106 Meeting Date: MAY 16, 2012 Meeting Type: Annual Record Date: MAR 26, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Mitchell Rales For For Management 2 Elect Clay Kiefaber For For Management 3 Elect Patrick Allender For For Management 4 Elect Joseph Bunting III For For Management 5 Elect Thomas Gayner For For Management 6 Elect Rhonda Jordan For For Management 7 Elect San Orr III For For Management 8 Elect A. Clayton Perfall For For Management 9 Elect Steven Simms For For Management 10 Elect Rajiv Vinnakota For For Management 11 Ratification of Auditor For For Management 12 Amendment to the 2008 Omnibus For Against Management Incentive Plan 13 Approval of the Material Terms of For For Management Incentive Compensation -------------------------------------------------------------------------------- CONCHO RESOURCES INC. Ticker: CXO Security ID: 20605P101 Meeting Date: JUN 07, 2012 Meeting Type: Annual Record Date: APR 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Steven Beal For For Management 1.2 Elect Tucker Bridwell For For Management 1.3 Elect Mark Puckett For For Management 2 Ratification of Auditor For For Management 3 Amendment to the 2006 Stock Incentive For For Management Plan 4 Advisory Vote on Executive Compensation For For Management -------------------------------------------------------------------------------- CROWN CASTLE INTERNATIONAL CORP. Ticker: CCI Security ID: 228227104 Meeting Date: MAY 24, 2012 Meeting Type: Annual Record Date: MAR 26, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Cindy Christy For For Management 1.2 Elect Ari Fitzgerald For For Management 1.3 Elect Robert Garrison II For For Management 1.4 Elect John Kelly For For Management 2 Ratification of Auditor For For Management 3 Advisory Vote on Executive Compensation For For Management -------------------------------------------------------------------------------- DARDEN RESTAURANTS, INC. Ticker: DRI Security ID: 237194105 Meeting Date: SEP 22, 2011 Meeting Type: Annual Record Date: JUL 29, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Leonard Berry For For Management 1.2 Elect Odie Donald For For Management 1.3 Elect Christopher Fraleigh For For Management 1.4 Elect Victoria Harker For For Management 1.5 Elect David Hughes For For Management 1.6 Elect Charles Ledsinger, Jr. For For Management 1.7 Elect William Lewis, Jr. For For Management 1.8 Elect Connie Mack III For For Management 1.9 Elect Andrew Madsen For For Management 1.10 Elect Clarence Otis, Jr. For For Management 1.11 Elect Michael Rose For For Management 1.12 Elect Maria Sastre For For Management 2 Amendment to the Employee Stock For For Management Purchase Plan 3 Advisory Vote on Executive Compensation For For Management 4 Frequency of Advisory Vote on 1 Year 2 Years Management Executive Compensation 5 Ratification of Auditor For For Management -------------------------------------------------------------------------------- DAVITA INC. Ticker: DVA Security ID: 23918K108 Meeting Date: JUN 11, 2012 Meeting Type: Annual Record Date: APR 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Pamela Arway For For Management 2 Elect Charles Berg For For Management 3 Elect Carol Anthony Davidson For For Management 4 Elect Paul Diaz For For Management 5 Elect Peter Grauer For For Management 6 Elect John Nehra For For Management 7 Elect William Roper For For Management 8 Elect Kent Thiry For For Management 9 Elect Roger Valine For For Management 10 Ratification of Auditor For For Management 11 Advisory Vote on Executive Compensation For Against Management 12 Amendment to the 2011 Incentive Award For For Management Plan 13 Shareholder Proposal Regarding Against Against Shareholder Retention of Shares After Retirement -------------------------------------------------------------------------------- DENBURY RESOURCES INC. Ticker: DNR Security ID: 247916208 Meeting Date: MAY 15, 2012 Meeting Type: Annual Record Date: MAR 30, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Wieland Wettstein For For Management 1.2 Elect Michael Beatty For For Management 1.3 Elect Michael Decker For For Management 1.4 Elect Ronald Greene For For Management 1.5 Elect Gregory McMichael For For Management 1.6 Elect Kevin Myers For For Management 1.7 Elect Gareth Roberts For For Management 1.8 Elect Phil Rykhoek For For Management 1.9 Elect Randy Stein For For Management 1.10 Elect Laura Sugg For For Management 2 Advisory Vote on Executive Compensation For For Management 3 Elimination of Two-Thirds For For Management Supermajority Requirement for the Board of Directors to Approve Certain Corporate Actions 4 Amendment of the Limited Liability For For Management Company Agreement 5 Ratification of Auditor For For Management -------------------------------------------------------------------------------- DOLLAR TREE, INC. Ticker: DLTR Security ID: 256746108 Meeting Date: JUN 14, 2012 Meeting Type: Annual Record Date: APR 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Arnold Barron For For Management 1.2 Elect Macon Brock, Jr. For For Management 1.3 Elect Mary Citrino For For Management 1.4 Elect J. Douglas Perry For For Management 1.5 Elect Thomas Saunders III For For Management 1.6 Elect Thomas Whiddon For For Management 1.7 Elect Carl Zeithaml For For Management 2 Advisory Vote on Executive Compensation For For Management 3 Ratification of Auditor For For Management -------------------------------------------------------------------------------- ECOLAB INC. Ticker: ECL Security ID: 278865100 Meeting Date: MAY 03, 2012 Meeting Type: Annual Record Date: MAR 06, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Leslie Biller For For Management 2 Elect Jerry Grundhofer For For Management 3 Elect Michael Larson For For Management 4 Elect Victoria Reich For For Management 5 Elect John Zillmer For For Management 6 Ratification of Auditor For For Management 7 Elimination of Supermajority For For Management Requirement 8 Advisory Vote on Executive Compensation For For Management 9 Shareholder Proposal Regarding Against Against Shareholder Advisory Vote on Electioneering Expenditures 10 Shareholder Proposal Regarding Poison Against For Shareholder Pill -------------------------------------------------------------------------------- ECOLAB, INC. Ticker: ECL Security ID: 278865100 Meeting Date: NOV 30, 2011 Meeting Type: Special Record Date: OCT 11, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Merger/Acquisition For For Management 2 Increase of Authorized Common Stock For For Management 3 Right to Adjourn Meeting For For Management -------------------------------------------------------------------------------- ELDORADO GOLD CORP. Ticker: EGO Security ID: 284902103 Meeting Date: FEB 21, 2012 Meeting Type: Special Record Date: JAN 19, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Merger/Acquisition For For Management -------------------------------------------------------------------------------- ELDORADO GOLD CORP. Ticker: ELD Security ID: 284902103 Meeting Date: MAY 03, 2012 Meeting Type: Annual Record Date: MAR 21, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Timothy Baker For For Management 1.2 Elect Ross Cory For For Management 1.3 Elect Robert Gilmore For For Management 1.4 Elect Geoffrey Handley For For Management 1.5 Elect Wayne Lenton For For Management 1.6 Elect Michael Price For For Management 1.7 Elect Jonathan Rubenstein For For Management 1.8 Elect Donald Shumka For For Management 1.9 Elect Paul Wright For For Management 2 Appointment of Auditor For For Management 3 Authority to Set Auditor's Fees For For Management -------------------------------------------------------------------------------- EXPEDITORS INTERNATIONAL OF WASHINGTON, INC. Ticker: EXPD Security ID: 302130109 Meeting Date: MAY 02, 2012 Meeting Type: Annual Record Date: MAR 08, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Mark Emmert For For Management 2 Elect R. Jordan Gates For For Management 3 Elect Dan Kourkoumelis For For Management 4 Elect Michael Malone For For Management 5 Elect John Meisenbach For For Management 6 Elect Peter Rose For For Management 7 Elect James Wang For For Management 8 Elect Robert Wright For For Management 9 Advisory Vote on Executive Compensation For For Management 10 2012 Stock Option Plan For For Management 11 Ratification of Auditor For For Management 12 Shareholder Proposal Regarding Against Against Shareholder Independent Board Chair -------------------------------------------------------------------------------- F5 NETWORKS, INC. Ticker: FFIV Security ID: 315616102 Meeting Date: MAR 15, 2012 Meeting Type: Annual Record Date: JAN 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Jonathan Chadwick For For Management 2 Ratification of Auditor For For Management 3 Advisory Vote on Executive Compensation For For Management 4 Shareholder Proposal Regarding Against For Shareholder Declassification of the Board -------------------------------------------------------------------------------- FASTENAL COMPANY Ticker: FAST Security ID: 311900104 Meeting Date: APR 17, 2012 Meeting Type: Annual Record Date: FEB 22, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Robert Kierlin For For Management 1.2 Elect Stephen Slaggie For For Management 1.3 Elect Michael Gostomski For For Management 1.4 Elect Willard Oberton For For Management 1.5 Elect Michael Dolan For For Management 1.6 Elect Reyne Wisecup For For Management 1.7 Elect Hugh Miller For For Management 1.8 Elect Michael Ancius For For Management 1.9 Elect Scott Satterlee For For Management 2 Ratification of Auditor For For Management 3 Advisory Vote on Executive Compensation For For Management 4 Amendment to the Incentive Plan For For Management 5 Adoption of Majority Vote for Election For For Management of Directors -------------------------------------------------------------------------------- FINISAR CORP Ticker: FNSR Security ID: 31787A507 Meeting Date: NOV 28, 2011 Meeting Type: Annual Record Date: OCT 04, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Eitan Gertel For For Management 1.2 Elect Thomas Pardun 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 1 Year 2 Years Management Executive Compensation -------------------------------------------------------------------------------- FIRST REPUBLIC BANK Ticker: FRC Security ID: 33616C100 Meeting Date: MAY 15, 2012 Meeting Type: Annual Record Date: APR 02, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect James Herbert, II For For Management 1.2 Elect Katherine August-deWilde For For Management 1.3 Elect Thomas Barrack, Jr. For Withhold Management 1.4 Elect Frank Fahrenkopf, Jr. For For Management 1.5 Elect William Ford For For Management 1.6 Elect L.Martin Gibbs For For Management 1.7 Elect Sandra Hernandez For For Management 1.8 Elect Pamela Joyner For For Management 1.9 Elect Jody Lindell For For Management 1.10 Elect George Parker For For Management 2 2012 Executive Incentive Plan For For Management 3 Amendment to the 2010 Omnibus Award For For Management Plan 4 Ratification of Auditor For For Management 5 Advisory Vote on Executive Compensation For For Management -------------------------------------------------------------------------------- FLIR SYSTEMS, INC. Ticker: FLIR Security ID: 302445101 Meeting Date: APR 27, 2012 Meeting Type: Annual Record Date: FEB 29, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Earl Lewis For For Management 1.2 Elect Steven Wynne For For Management 2 2012 Executive Bonus Plan For For Management 3 Ratification of Auditor For For Management 4 Shareholder Proposal Regarding Against For Shareholder Declassification of the Board 5 Shareholder Proposal Regarding Against For Shareholder Majority Vote for Election of Directors -------------------------------------------------------------------------------- FMC CORPORATION Ticker: FMC Security ID: 302491303 Meeting Date: APR 24, 2012 Meeting Type: Annual Record Date: FEB 28, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Eduardo Cordeiro For For Management 2 Elect G. Peter D'Aloia For For Management 3 Elect C. Scott Greer For For Management 4 Elect Paul Norris For For Management 5 Elect William Powell For For Management 6 Ratification of Auditor For For Management 7 Advisory Vote on Executive Compensation For For Management 8 Increase of Authorized Common Stock For For Management 9 Shareholder Proposal Regarding Against For Shareholder Declassification of the Board -------------------------------------------------------------------------------- FOSSIL, INC. Ticker: FOSL Security ID: 349882100 Meeting Date: MAY 23, 2012 Meeting Type: Annual Record Date: MAR 30, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Elaine Agather For For Management 1.2 Elect Jeffrey Boyer For For Management 1.3 Elect Kosta Kartsotis For For Management 1.4 Elect Diane Neal For For Management 1.5 Elect Thomas Nealon For For Management 1.6 Elect Elysia Ragusa For For Management 1.7 Elect Jal Shroff For For Management 1.8 Elect James Skinner For For Management 1.9 Elect Michael Steinberg For For Management 1.10 Elect Donald Stone For For Management 1.11 Elect James Zimmerman For For Management 2 Advisory Vote on Executive Compensation For For Management 3 Ratification of Auditor For For Management 4 Shareholder Proposal Regarding Supply Against Against Shareholder Chain Standards -------------------------------------------------------------------------------- GARTNER, INC. Ticker: IT Security ID: 366651107 Meeting Date: JUN 07, 2012 Meeting Type: Annual Record Date: APR 12, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Michael Bingle For For Management 2 Elect Richard Bressler For For Management 3 Elect Raul Cesan For For Management 4 Elect Karen Dykstra For For Management 5 Elect Anne Sutherland Fuchs For For Management 6 Elect William Grabe For For Management 7 Elect Eugene Hall For For Management 8 Elect Stephen Pagliuca For For Management 9 Elect James Smith For For Management 10 Advisory Vote on Executive Compensation For For Management 11 Approval of the Amended and Restated For For Management Executive Performance Bonus Plan 12 Ratification of Auditor For For Management -------------------------------------------------------------------------------- GEN-PROBE INCORPORATED Ticker: GPRO Security ID: 36866T103 Meeting Date: MAY 17, 2012 Meeting Type: Annual Record Date: MAR 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect John Brown For For Management 1.2 Elect John Martin For For Management 2 Amendment to the Employee Stock For For Management Purchase Plan 3 2012 Executive Bonus Plan For For Management 4 Advisory Vote on Executive Compensation For For Management 5 Ratification of Auditor For For Management -------------------------------------------------------------------------------- HARLEY-DAVIDSON INC. Ticker: HOG Security ID: 412822108 Meeting Date: APR 28, 2012 Meeting Type: Annual Record Date: MAR 08, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Barry Allen For For Management 1.2 Elect R. John Anderson For For Management 1.3 Elect Richard Beattie For For Management 1.4 Elect Martha Brooks For For Management 1.5 Elect George Conrades For For Management 1.6 Elect Donald James For For Management 1.7 Elect Sara Levinson For For Management 1.8 Elect N. Thomas Linebarger For For Management 1.9 Elect George Miles, Jr. For For Management 1.10 Elect James Norling For For Management 1.11 Elect Keith Wandell For For Management 1.12 Elect Jochen Zeitz For For Management 2 Advisory Vote on Executive Compensation For For Management 3 Ratification of Auditor For For Management -------------------------------------------------------------------------------- HENRY SCHEIN, INC. Ticker: HSIC Security ID: 806407102 Meeting Date: MAY 15, 2012 Meeting Type: Annual Record Date: MAR 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Stanley Bergman For For Management 1.2 Elect Gerald Benjamin For For Management 1.3 Elect James Breslawski For For Management 1.4 Elect Mark Mlotek For For Management 1.5 Elect Steven Paladino For For Management 1.6 Elect Barry Alperin For For Management 1.7 Elect Paul Brons For For Management 1.8 Elect Donald Kabat For For Management 1.9 Elect Philip Laskawy For For Management 1.10 Elect Karyn Mashima For For Management 1.11 Elect Norman Matthews For For Management 1.12 Elect Bradley Sheares For For Management 1.13 Elect Louis Sullivan For For Management 2 Elimination of Plurality Voting For For Management 3 Advisory Vote on Executive Compensation For For Management 4 Ratification of Auditor For For Management -------------------------------------------------------------------------------- HERBALIFE LTD. Ticker: HLF Security ID: G4412G101 Meeting Date: APR 26, 2012 Meeting Type: Annual Record Date: FEB 29, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Pedro Cardoso For For Management 1.2 Elect Colombe Nicholas For For Management 2 Advisory Vote on Executive Compensation For For Management 3 Ratification of Auditor For For Management -------------------------------------------------------------------------------- IDEX CORPORATION Ticker: IEX Security ID: 45167R104 Meeting Date: APR 10, 2012 Meeting Type: Annual Record Date: FEB 17, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect William Cook For For Management 1.2 Elect Michael Tokarz For For Management 2 Advisory Vote on Executive Compensation For For Management 3 Ratification of Auditor For For Management -------------------------------------------------------------------------------- IDEXX LABORATORIES, INC. Ticker: IDXX Security ID: 45168D104 Meeting Date: MAY 09, 2012 Meeting Type: Annual Record Date: MAR 12, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect William End For For Management 1.2 Elect Barry Johnson For For Management 1.3 Elect Brian McKeon For For Management 2 Advisory Vote on Executive Compensation For For Management 3 Ratification of Auditor For For Management -------------------------------------------------------------------------------- IHS INC. Ticker: IHS Security ID: 451734107 Meeting Date: APR 12, 2012 Meeting Type: Annual Record Date: FEB 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Ruann Ernst For For Management 2 Elect Christoph Grolman For For Management 3 Elect Richard Roedel For For Management 4 Ratification of Auditor For For Management 5 Advisory Vote on Executive Compensation For For Management -------------------------------------------------------------------------------- INTUIT INC Ticker: INTU Security ID: 461202103 Meeting Date: JAN 19, 2012 Meeting Type: Annual Record Date: NOV 21, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Christopher Brody For For Management 2 Elect William Campbell For For Management 3 Elect Scott Cook For For Management 4 Elect Diane Greene For For Management 5 Elect Edward Kangas For For Management 6 Elect Suzanne Nora Johnson For For Management 7 Elect Dennis Powell For For Management 8 Elect Brad Smith For For Management 9 Ratification of Auditor For For Management 10 Amendment to the Employee Stock For For Management Purchase Plan 11 Advisory Vote on Executive Compensation For For Management 12 Frequency of Advisory Vote on 1 Year 2 Years Management Executive Compensation -------------------------------------------------------------------------------- IRON MOUNTAIN INCORPORATED Ticker: IRM Security ID: 462846106 Meeting Date: JUN 14, 2012 Meeting Type: Annual Record Date: APR 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Ted Antenucci For For Management 2 Elect Clarke Bailey For For Management 3 Elect Kent Dauten For For Management 4 Elect Paul Deninger For For Management 5 Elect Per-Kristian Halvorsen For For Management 6 Elect Michael Lamach For For Management 7 Elect Arthur Little For For Management 8 Elect Allan Loren For For Management 9 Elect C. Richard Reese For For Management 10 Elect Vincent Ryan For For Management 11 Elect Laurie Tucker For For Management 12 Elect Alfred Verrecchia For For Management 13 Advisory Vote on Executive Compensation For For Management 14 Ratification of Auditor For For Management -------------------------------------------------------------------------------- J.B. HUNT TRANSPORT SERVICES, INC. Ticker: JBHT Security ID: 445658107 Meeting Date: APR 26, 2012 Meeting Type: Annual Record Date: FEB 14, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Douglas Duncan For For Management 2 Elect Francesca Edwardson For For Management 3 Elect Wayne Garrison For For Management 4 Elect Sharilyn Gasaway For For Management 5 Elect Gary George For For Management 6 Elect Bryan Hunt For For Management 7 Elect Coleman Peterson For For Management 8 Elect John Roberts III For For Management 9 Elect James Robo For For Management 10 Elect William Shea Jr. For For Management 11 Elect Kirk Thompson For For Management 12 Amendment to the Management Incentive For For Management Plan 13 Ratification of Auditor For For Management -------------------------------------------------------------------------------- J.M. SMUCKER CO. Ticker: SJMA Security ID: 832696405 Meeting Date: AUG 17, 2011 Meeting Type: Annual Record Date: JUN 22, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Vincent Byrd For For Management 2 Elect R. Douglas Cowan For For Management 3 Elect Elizabeth Long For For Management 4 Elect Mark Smucker 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 1 Year 2 Years Management Executive Compensation 8 Shareholder Proposal Regarding Coffee Against Against Shareholder Sustainability Report -------------------------------------------------------------------------------- JUNIPER NETWORKS, INC. Ticker: JNPR Security ID: 48203R104 Meeting Date: MAY 22, 2012 Meeting Type: Annual Record Date: MAR 30, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Mercedes Johnson For For Management 1.2 Elect Scott Kriens For For Management 1.3 Elect William Stensrud For For Management 2 Ratification of Auditor For For Management 3 Amendment to the 2006 Equity Incentive For For Management Plan 4 Amendment to the 2008 Employee Stock For For Management Purchase Plan 5 Repeal of Classified Board For For Management 6 Advisory Vote on Executive Compensation For For Management -------------------------------------------------------------------------------- KANSAS CITY SOUTHERN Ticker: KSU Security ID: 485170302 Meeting Date: MAY 03, 2012 Meeting Type: Annual Record Date: MAR 05, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Lu Cordova For For Management 1.2 Elect Michael Haverty For For Management 1.3 Elect Thomas McDonnell For For Management 2 Ratification of Auditor For For Management 3 Elimination of Supermajority For For Management Requirement 4 Elimination of Cumulative Voting For For Management 5 Technical Amendments to Certificate For For Management 6 Advisory Vote on Executive Compensation For For Management 7 Shareholder Proposal Regarding Simple Against For Shareholder Majority Vote -------------------------------------------------------------------------------- LABORATORY CORPORATION OF AMERICA HOLDINGS Ticker: LH Security ID: 50540R409 Meeting Date: MAY 01, 2012 Meeting Type: Annual Record Date: MAR 05, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect David King For For Management 2 Elect Kerrii Anderson For For Management 3 Elect Jean-Luc Belingard For For Management 4 Elect N. Anthony Coles, Jr. For For Management 5 Elect Wendy Lane For For Management 6 Elect Thomas Mac Mahon For For Management 7 Elect Robert Mittelstaedt, Jr. For For Management 8 Elect Arthur Rubenstein For For Management 9 Elect M. Keith Weikel For For Management 10 Elect R. Sanders Williams For For Management 11 Advisory Vote on Executive Compensation For For Management 12 2012 Omnibus Incentive Plan For Against Management 13 Amendment to the 1997 Employee Stock For For Management Purchase Plan 14 Ratification of Auditor For For Management -------------------------------------------------------------------------------- MAXIM INTEGRATED PRODUCTS, INC. Ticker: MXIM Security ID: 57772K101 Meeting Date: NOV 16, 2011 Meeting Type: Annual Record Date: SEP 19, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Tunc Doluca For For Management 1.2 Elect B. Kipling Hagopian For For Management 1.3 Elect James Bergman For For Management 1.4 Elect Joseph Bronson For For Management 1.5 Elect Robert Grady For For Management 1.6 Elect William Watkins For Withhold Management 1.7 Elect A.R. Frank Wazzan For For Management 2 Ratification of Auditor For For Management 3 Amendment to the 2008 Employee Stock For For Management Purchase Plan 4 Amendment to the 1996 Stock Incentive For Against Management Plan 5 Advisory Vote on Executive Compensation For For Management 6 Frequency of Advisory Vote on 1 Year 2 Years Management Executive Compensation -------------------------------------------------------------------------------- MEAD JOHNSON NUTRITION COMPANY Ticker: MJN Security ID: 582839106 Meeting Date: MAY 04, 2012 Meeting Type: Annual Record Date: MAR 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Stephen Golsby For For Management 2 Elect Steven Altschuler For For Management 3 Elect Howard Bernick For For Management 4 Elect Kimberly Casiano For For Management 5 Elect Anna Catalano For For Management 6 Elect Celeste Clark For For Management 7 Elect James Cornelius For For Management 8 Elect Peter Ratcliffe For For Management 9 Elect Elliott Sigal For For Management 10 Elect Robert Singer For For Management 11 Advisory Vote on Executive Compensation For For Management 12 Ratification of Auditor For For Management -------------------------------------------------------------------------------- NEOGEN CORP. Ticker: NEOG Security ID: 640491106 Meeting Date: OCT 06, 2011 Meeting Type: Annual Record Date: AUG 08, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect James Herbert For For Management 1.2 Elect G. Bruce Papesh For For Management 1.3 Elect Thomas Reed For For Management 2 Increase of Authorized Common Stock For For Management 3 Amendment to the 2007 Stock Option Plan For For Management 4 2011 Employee Stock Purchase Plan For For Management 5 Advisory Vote on Executive Compensation For For Management 6 Frequency of Advisory Vote on 1 Year 2 Years Management Executive Compensation 7 Ratification of Auditor For For Management -------------------------------------------------------------------------------- NETAPP INC Ticker: NTAP Security ID: 64110D104 Meeting Date: AUG 31, 2011 Meeting Type: Annual Record Date: JUL 11, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Daniel Warmenhoven For For Management 1.2 Elect Nicholas Moore For For Management 1.3 Elect Thomas Georgens For For Management 1.4 Elect Jeffry Allen For For Management 1.5 Elect Alan Earhart For For Management 1.6 Elect Gerald Held For For Management 1.7 Elect T. Michael Nevens For For Management 1.8 Elect George Shaheen For For Management 1.9 Elect Robert Wall For For Management 1.10 Elect Richard Wallace For For Management 2 Amendment to the 1999 Stock Option Plan For Against Management 3 Amendment to the Employee Stock For For Management Purchase Plan 4 Advisory Vote on Executive Compensation For For Management 5 Frequency of Advisory Vote on 1 Year 2 Years Management Executive Compensation 6 Ratification of Auditor For For Management -------------------------------------------------------------------------------- NII HOLDINGS, INC. Ticker: NIHD Security ID: 62913F201 Meeting Date: MAY 09, 2012 Meeting Type: Annual Record Date: MAR 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Kevin Beebe For For Management 2 Elect Carolyn Katz For For Management 3 Advisory Vote on Executive Compensation For For Management 4 2012 Incentive Compensation Plan For For Management 5 Ratification of Auditor For For Management -------------------------------------------------------------------------------- NOBLE ENERGY, INC. Ticker: NBL Security ID: 655044105 Meeting Date: APR 24, 2012 Meeting Type: Annual Record Date: MAR 06, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect 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 Increase of Authorized Common Stock For For Management -------------------------------------------------------------------------------- NORDSTROM, INC. Ticker: JWN Security ID: 655664100 Meeting Date: MAY 09, 2012 Meeting Type: Annual Record Date: MAR 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Phyllis Campbell For For Management 2 Elect Michelle Ebanks For For Management 3 Elect Enrique Hernandez, Jr. For For Management 4 Elect Robert Miller For For Management 5 Elect Blake Nordstrom For For Management 6 Elect Erik Nordstrom For For Management 7 Elect Peter Nordstrom For For Management 8 Elect Philip Satre For For Management 9 Elect B. Kevin Turner For For Management 10 Elect Robert Walter For For Management 11 Elect Alison Winter For For Management 12 Amendment to the Executive Management For For Management Bonus Plan 13 Ratification of Auditor For For Management 14 Advisory Vote on Executive Compensation For For Management -------------------------------------------------------------------------------- O'REILLY AUTOMOTIVE INC. Ticker: ORLY Security ID: 67103H107 Meeting Date: MAY 08, 2012 Meeting Type: Annual Record Date: FEB 28, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Charles O'Reilly, Jr. For For Management 2 Elect John Murphy For For Management 3 Elect Ronald Rashkow For For Management 4 Advisory Vote on Executive Compensation For For Management 5 2012 Incentive Award Plan For For Management 6 Ratification of Auditor For For Management -------------------------------------------------------------------------------- PANERA BREAD COMPANY Ticker: PNRA Security ID: 69840W108 Meeting Date: MAY 17, 2012 Meeting Type: Annual Record Date: MAR 26, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Domenic Colasacco For For Management 1.2 Elect Thomas Lynch For For Management 2 Advisory Vote on Executive Compensation For For Management 3 Ratification of Auditor For For Management -------------------------------------------------------------------------------- PATTERSON-UTI ENERGY, INC. Ticker: PTEN Security ID: 703481101 Meeting Date: JUN 07, 2012 Meeting Type: Annual Record Date: APR 10, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Mark Siegel For For Management 1.2 Elect Kenneth Berns For For Management 1.3 Elect Charles Buckner For For Management 1.4 Elect Curtis Huff For For Management 1.5 Elect Terry Hunt For For Management 1.6 Elect Kenneth Peak For For Management 1.7 Elect Cloyce Talbott For For Management 2 Advisory Vote on Executive Compensation For For Management 3 Ratification of Auditor For For Management -------------------------------------------------------------------------------- PERRIGO COMPANY Ticker: PRGO Security ID: 714290103 Meeting Date: OCT 26, 2011 Meeting Type: Annual Record Date: SEP 02, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Gary Kunkle, Jr. For For Management 1.2 Elect Herman Morris, Jr. For For Management 1.3 Elect Ben-Zion Zilberfarb For For Management 2 Advisory Vote on Executive Compensation For For Management 3 Frequency of Advisory Vote on 1 Year 2 Years Management Executive Compensation 4 Ratification of Auditor For For Management -------------------------------------------------------------------------------- PVH CORP. Ticker: PVH Security ID: 693656100 Meeting Date: JUN 21, 2012 Meeting Type: Annual Record Date: APR 24, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Mary Baglivo For For Management 2 Elect Emanuel Chirico For For Management 3 Elect Juan Figuereo For For Management 4 Elect Joseph Fuller For For Management 5 Elect Fred Gehring For For Management 6 Elect Margaret Jenkins For For Management 7 Elect David Landau For For Management 8 Elect Bruce Maggin For For Management 9 Elect V. James Marino For For Management 10 Elect Henry Nasella For For Management 11 Elect Rita Rodriguez For For Management 12 Elect Craig Rydin For For Management 13 Amendment to the 2006 Stock Incentive For Against Management Plan 14 Advisory Vote on Executive Compensation For For Management 15 Ratification of Auditor For For Management -------------------------------------------------------------------------------- RACKSPACE HOSTING, INC. Ticker: RAX Security ID: 750086100 Meeting Date: MAY 02, 2012 Meeting Type: Annual Record Date: MAR 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect S. James Bishkin For For Management 2 Elect Fred Reichheld For For Management 3 Elect Mark Mellin For For Management 4 Ratification of Auditor For For Management 5 Amendment to the 2007 Long Term For For Management Incentive Plan -------------------------------------------------------------------------------- RED HAT INC Ticker: RHT Security ID: 756577102 Meeting Date: AUG 11, 2011 Meeting Type: Annual Record Date: JUN 15, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Sohaib Abbasi For For Management 2 Elect Narendra Gupta For For Management 3 Elect William Kaiser For For Management 4 Elect James Whitehurst 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 1 Year 2 Years Management Executive Compensation 8 2011 Performance Compensation Plan For For Management -------------------------------------------------------------------------------- RELIANCE STEEL & ALUMINUM CO. Ticker: RS Security ID: 759509102 Meeting Date: MAY 16, 2012 Meeting Type: Annual Record Date: MAR 30, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect David Hannah For For Management 1.2 Elect Mark Kaminski For For Management 1.3 Elect Gregg Mollins For For Management 1.4 Elect Andrew Sharkey III For For Management 2 Increase of Authorized Common Stock For For Management 3 Advisory Vote on Executive Compensation For For Management 4 Shareholder Proposal Regarding Against Against Shareholder Independent Board Chairman 5 Ratification of Auditor For For Management -------------------------------------------------------------------------------- RIVERBED TECHNOLOGY, INC. Ticker: RVBD Security ID: 768573107 Meeting Date: MAY 30, 2012 Meeting Type: Annual Record Date: APR 02, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Michael Boustridge For For Management 2 Elect Jerry Kennelly For For Management 3 Ratification of Auditor For For Management 4 Advisory Vote on Executive Compensation For For Management -------------------------------------------------------------------------------- ROBERT HALF INTERNATIONAL INC. Ticker: RHI Security ID: 770323103 Meeting Date: MAY 24, 2012 Meeting Type: Annual Record Date: APR 05, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Andrew Berwick, Jr. For For Management 1.2 Elect Harold Messmer, Jr. For For Management 1.3 Elect Barbara Novogradac For For Management 1.4 Elect Robert Pace For For Management 1.5 Elect Fredrick Richman For For Management 1.6 Elect M. Keith Waddell For For Management 2 Ratification of Auditor For For Management 3 Advisory Vote on Executive Compensation For For Management -------------------------------------------------------------------------------- ROPER INDUSTRIES, INC. Ticker: ROP Security ID: 776696106 Meeting Date: JUN 04, 2012 Meeting Type: Annual Record Date: APR 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Robert Johnson For For Management 1.2 Elect Robert Knowling, Jr. For For Management 1.3 Elect Wilbur Prezzano For For Management 2 Advisory Vote on Executive Compensation For For Management 3 Amendment to the 2006 Incentive Plan For For Management 4 Ratification of Auditor For For Management -------------------------------------------------------------------------------- ROSS STORES, INC. Ticker: ROST Security ID: 778296103 Meeting Date: MAY 16, 2012 Meeting Type: Annual Record Date: MAR 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Michael Balmuth For For Management 1.2 Elect K. Gunnar Bjorklund For For Management 1.3 Elect Sharon Garrett For For Management 2 Advisory Vote on Executive Compensation For For Management 3 Ratification of Auditor For For Management 4 Shareholder Proposal Regarding Against Against Shareholder Majority Vote for Election of Directors -------------------------------------------------------------------------------- ROWAN COMPANIES, INC. Ticker: RDC Security ID: 779382100 Meeting Date: APR 16, 2012 Meeting Type: Special Record Date: MAR 08, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Reincorporation to the United Kingdom For For Management 2 Amendment to Articles of Association For Against Management Regarding Mandatory Offer Provisions 3 Repeal of Classified Board For For Management 4 Right to Adjourn Meeting For For Management -------------------------------------------------------------------------------- SBA COMMUNICATIONS CORPORATION Ticker: SBAC Security ID: 78388J106 Meeting Date: MAY 17, 2012 Meeting Type: Annual Record Date: MAR 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Brian Carr For For Management 2 Elect George Krouse, Jr. For For Management 3 Ratification of Auditor For For Management 4 Advisory Vote on Executive Compensation For For Management -------------------------------------------------------------------------------- SILVER WHEATON CORP. Ticker: SLW Security ID: 828336107 Meeting Date: MAY 23, 2012 Meeting Type: Annual Record Date: MAR 30, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Lawrence Bell For For Management 1.2 Elect George Brack For For Management 1.3 Elect John Brough For For Management 1.4 Elect R. Peter Gillin For For Management 1.5 Elect Douglas Holtby For For Management 1.6 Elect Eduardo Luna For For Management 1.7 Elect Wade Nesmith For For Management 1.8 Elect Randy Smallwood For For Management 2 Appointment of Auditor and Authority For For Management to Set Fees -------------------------------------------------------------------------------- SM ENERGY COMPANY Ticker: SM Security ID: 78454L100 Meeting Date: MAY 23, 2012 Meeting Type: Annual Record Date: MAR 26, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Barbara Baumann For For Management 2 Elect Anthony Best For For Management 3 Elect Larry Bickle For For Management 4 Elect Stephen Brand For For Management 5 Elect William Gardiner For For Management 6 Elect Julio Quintana For For Management 7 Elect John Seidl For For Management 8 Elect William Sullivan For For Management 9 Ratification of Auditor For For Management 10 Advisory Vote on Executive Compensation For For Management -------------------------------------------------------------------------------- SOUTHWESTERN ENERGY COMPANY Ticker: SWN Security ID: 845467109 Meeting Date: MAY 22, 2012 Meeting Type: Annual Record Date: MAR 30, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Lewis Epley, Jr. For For Management 2 Elect Robert Howard For For Management 3 Elect Catherine Kehr For For Management 4 Elect Greg Kerley For For Management 5 Elect Harold Korell For For Management 6 Elect Vello Kuuskraa For For Management 7 Elect Kenneth Mourton For For Management 8 Elect Steven Mueller For For Management 9 Elect Charles Scharlau For For Management 10 Elect Alan Stevens For For Management 11 Ratification of Auditor For For Management 12 Advisory Vote on Executive Compensation For For Management 13 Shareholder Proposal Regarding Against Against Shareholder Retention of Shares After Retirement -------------------------------------------------------------------------------- STARWOOD HOTELS & RESORTS WORLDWIDE, INC. Ticker: HOT Security ID: 85590A401 Meeting Date: MAY 03, 2012 Meeting Type: Annual Record Date: MAR 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Frits van Paasschen For For Management 1.2 Elect Bruce Duncan For For Management 1.3 Elect Adam Aron For For Management 1.4 Elect Charlene Barshefsky For For Management 1.5 Elect Thomas Clarke For For Management 1.6 Elect Clayton Daley, Jr. For For Management 1.7 Elect Lizanne Galbreath For For Management 1.8 Elect Eric Hippeau For For Management 1.9 Elect Stephen Quazzo For For Management 1.10 Elect Thomas Ryder For For Management 2 Advisory Vote on Executive Compensation For For Management 3 Ratification of Auditor For For Management -------------------------------------------------------------------------------- TD AMERITRADE HOLDING CORP. Ticker: AMTD Security ID: 87236Y108 Meeting Date: FEB 14, 2012 Meeting Type: Annual Record Date: DEC 19, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect W. Edmund Clark For For Management 1.2 Elect Karen Maidment For For Management 1.3 Elect Mark Mitchell For For Management 1.4 Elect Fredric Tomczyk For For Management 2 Advisory Vote on Executive Compensation For For Management 3 Ratification of Auditor For For Management -------------------------------------------------------------------------------- TERADATA CORPORATION Ticker: TDC Security ID: 88076W103 Meeting Date: APR 20, 2012 Meeting Type: Annual Record Date: FEB 28, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Michael Koehler For For Management 2 Elect James Ringler For For Management 3 Elect John Schwarz For For Management 4 2012 Stock Incentive Plan For Abstain Management 5 Amendment to the Employee Stock For For Management Purchase Plan 6 Advisory Vote on Executive Compensation For For Management 7 Repeal of Classified Board For For Management 8 Ratification of Auditor For For Management -------------------------------------------------------------------------------- THE TJX COMPANIES, INC. Ticker: TJX Security ID: 872540109 Meeting Date: JUN 13, 2012 Meeting Type: Annual Record Date: APR 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Zein Abdalla For For Management 2 Elect Jose Alvarez For For Management 3 Elect Alan Bennett For For Management 4 Elect Bernard Cammarata For For Management 5 Elect David Ching For For Management 6 Elect Michael Hines For For Management 7 Elect Amy Lane For For Management 8 Elect Carol Meyrowitz For For Management 9 Elect John O'Brien For For Management 10 Elect Willow Shire For For Management 11 Ratification of Auditor For For Management 12 Approval of Material Terms of For For Management Executive Officer Performance Goals Under Cash Incentive Plans 13 Advisory Vote on Executive Compensation For For Management -------------------------------------------------------------------------------- TIM HORTONS INC. Ticker: THI Security ID: 88706M103 Meeting Date: MAY 10, 2012 Meeting Type: Special Record Date: MAR 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect M. Shan Atkins For For Management 1.2 Elect Michael Endres For For Management 1.3 Elect Moya Greene For For Management 1.4 Elect Paul House For For Management 1.5 Elect Frank Iacobucci For For Management 1.6 Elect John Lederer For For Management 1.7 Elect David Lees For For Management 1.8 Elect Ronald Osborne For For Management 1.9 Elect Wayne Sales For For Management 2 Appointment of Auditor For For Management 3 Renewal of Shareholder Rights Plan For For Management 4 2012 Stock Incentive Plan For For Management 5 Shareholder Proposal Regarding Against Against Management Cage-Free Eggs and Gestation Crates -------------------------------------------------------------------------------- UNIVERSAL HEALTH SERVICES, INC. Ticker: UHS Security ID: 913903100 Meeting Date: MAY 16, 2012 Meeting Type: Annual Record Date: MAR 21, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Transaction of Other Business For Against Management -------------------------------------------------------------------------------- URBAN OUTFITTERS, INC. Ticker: URBN Security ID: 917047102 Meeting Date: MAY 22, 2012 Meeting Type: Annual Record Date: MAR 19, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Richard Hayne For For Management 1.2 Elect Harry Cherken, Jr. For For Management 2 Ratification of Auditor For For Management 3 Shareholder Proposal Regarding Board Against Against Shareholder Diversity 4 Shareholder Proposal Regarding Against For Shareholder Majority Vote for Election of Directors 5 Shareholder Proposal Regarding Against For Shareholder Declassification of the Board -------------------------------------------------------------------------------- VALEANT PHARMACEUTICALS INTERNATIONAL, INC. Ticker: VRX Security ID: 91911K102 Meeting Date: MAY 30, 2012 Meeting Type: Annual Record Date: APR 03, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Ronald Farmer For For Management 1.2 Elect Robert Ingram For For Management 1.3 Elect Theo Melas-Kyriazi For For Management 1.4 Elect G. Mason Morfit For For Management 1.5 Elect Laurence Paul For For Management 1.6 Elect J. Michael Pearson For For Management 1.7 Elect Robert Power For For Management 1.8 Elect Norma Provencio For For Management 1.9 Elect Lloyd Segal For For Management 1.10 Elect Katharine Stevenson For For Management 2 Advisory Vote on Executive Compensation For For Management 3 Appointment of Auditor For For Management -------------------------------------------------------------------------------- VERISIGN, INC. Ticker: VRSN Security ID: 92343E102 Meeting Date: MAY 24, 2012 Meeting Type: Annual Record Date: MAR 30, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect D. James Bidzos For For Management 2 Elect William Chenevich For For Management 3 Elect Kathleen Cote For For Management 4 Elect Roger Moore For For Management 5 Elect John Roach For For Management 6 Elect Louis Simpson For For Management 7 Elect Timothy Tomlinson For For Management 8 Advisory Vote on Executive Compensation For For Management 9 Ratification of Auditor For For Management -------------------------------------------------------------------------------- VERTEX PHARMACEUTICALS INCORPORATED Ticker: VRTX Security ID: 92532F100 Meeting Date: MAY 16, 2012 Meeting Type: Annual Record Date: MAR 19, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Jeffrey Leiden For For Management 1.2 Elect Bruce Sachs For For Management 2 Amendment to the 2006 Stock and Option For For Management Plan 3 Amendment to the Employee Stock For For Management Purchase Plan 4 Ratification of Auditor For For Management 5 Advisory Vote on Executive Compensation For For Management -------------------------------------------------------------------------------- W.R. BERKLEY CORPORATION Ticker: WRB Security ID: 084423102 Meeting Date: MAY 22, 2012 Meeting Type: Annual Record Date: MAR 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect William Berkley For For Management 2 Elect Christopher Augostini For For Management 3 Elect George Daly For For Management 4 2012 Stock Incentive Plan For For Management 5 Advisory Vote on Executive Compensation For For Management 6 Ratification of Auditor For For Management -------------------------------------------------------------------------------- WATERS CORPORATION Ticker: WAT Security ID: 941848103 Meeting Date: MAY 09, 2012 Meeting Type: Annual Record Date: MAR 15, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Joshua Bekenstein For For Management 1.2 Elect Michael Berendt For For Management 1.3 Elect Douglas Berthiaume For For Management 1.4 Elect Edward Conard For For Management 1.5 Elect Laurie Glimcher For For Management 1.6 Elect Christopher Kuebler For For Management 1.7 Elect William Miller For For Management 1.8 Elect JoAnn Reed For For Management 1.9 Elect Thomas Salice For For Management 2 Ratification of Auditor For For Management 3 Advisory Vote on Executive Compensation For For Management 4 2012 Equity Incentive Plan For For Management -------------------------------------------------------------------------------- WHOLE FOODS MARKET, INC. Ticker: WFM Security ID: 966837106 Meeting Date: MAR 09, 2012 Meeting Type: Annual Record Date: JAN 10, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect John Elstrott For For Management 1.2 Elect Gabrielle Greene For For Management 1.3 Elect Hass Hassan For For Management 1.4 Elect Stephanie Kugelman For For Management 1.5 Elect John Mackey For Withhold Management 1.6 Elect Walter Robb For Withhold Management 1.7 Elect Jonathan Seiffer For Withhold Management 1.8 Elect Morris Siegel For For Management 1.9 Elect Jonathan Sokoloff For Withhold Management 1.10 Elect Ralph Sorenson For For Management 1.11 Elect William Tindell For For Management 2 Ratification of Auditor For For Management 3 Advisory Vote on Executive Compensation For Against Management 4 Increase of Authorized Common Stock For Against Management 5 Shareholder Proposal Regarding Removal Against For Shareholder of Directors 6 Shareholder Proposal Regarding Against For Shareholder Independent Board Chairman -------------------------------------------------------------------------------- XILINX, INC. Ticker: XLNX Security ID: 983919101 Meeting Date: AUG 10, 2011 Meeting Type: Annual Record Date: JUN 13, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Philip Gianos For For Management 2 Elect Moshe Gavrielov For For Management 3 Elect John Doyle For For Management 4 Elect Jerald Fishman For For Management 5 Elect William Howard, Jr. For For Management 6 Elect J. Michael Patterson For For Management 7 Elect Albert Pimentel For For Management 8 Elect Marshall Turner, Jr. For For Management 9 Elect Elizabeth Vanderslice For For Management 10 Amendment to the 1990 Employee For For Management Qualified Stock Purchase Plan 11 Amendment to the 2007 Equity Incentive For Against Management Plan 12 Amendment to the 2007 Equity Incentive For Against Management Plan 13 Advisory Vote on Executive Compensation For For Management 14 Frequency of Advisory Vote on 1 Year 2 Years Management Executive Compensation 15 Ratification of Auditor For For Management -------------------------------------------------------------------------------- XYLEM INC. Ticker: XYL Security ID: 98419M100 Meeting Date: MAY 10, 2012 Meeting Type: Annual Record Date: MAR 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Victoria Harker For For Management 2 Elect Gretchen McClain For For Management 3 Elect Markos Tambakeras 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 1 Year 2 Years Management Executive Compensation -------------------------------------------------------------------------------- YUM BRANDS, INC. Ticker: YUM Security ID: 988498101 Meeting Date: MAY 17, 2012 Meeting Type: Annual Record Date: MAR 19, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect David Dorman For For Management 2 Elect Massimo Ferragamo For For Management 3 Elect Mirian Graddick-Weir For For Management 4 Elect J. David Grissom For For Management 5 Elect Bonnie Hill For For Management 6 Elect Jonathan Linen For For Management 7 Elect Thomas Nelson For For Management 8 Elect David Novak For For Management 9 Elect Thomas Ryan For For Management 10 Elect Jing-Shyh Su For For Management 11 Elect Robert Walter For For Management 12 Ratification of Auditor For For Management 13 Advisory Vote on Executive Compensation For For Management 14 Shareholder Proposal Regarding Against Against Shareholder Independent Board Chairman 15 Shareholder Proposal Regarding Against Against Shareholder Adopting Sustainable Palm Oil Policy ========= PSF SP Small Cap Value Portfolio - Sub-Adviser: Clearbridge ========= ========= Advisors ========= A. SCHULMAN, INC. Ticker: SHLM Security ID: 808194104 Meeting Date: DEC 08, 2011 Meeting Type: Annual Record Date: OCT 14, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Eugene R. Allspach For For Management 1.2 Elect Director Gregory T. Barmore For For Management 1.3 Elect Director David G. Birney For For Management 1.4 Elect Director Howard R. Curd For For Management 1.5 Elect Director Joseph M. Gingo For For Management 1.6 Elect Director Michael A. McManus, Jr. For For Management 1.7 Elect Director Lee D. Meyer For For Management 1.8 Elect Director James A. Mitarotonda For For Management 1.9 Elect Director Ernest J. Novak, Jr. For For Management 1.10 Elect Director Irvin D. Reid For For Management 1.11 Elect Director John B. Yasinsky For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- AFFILIATED MANAGERS GROUP, INC. Ticker: AMG Security ID: 008252108 Meeting Date: JUN 18, 2012 Meeting Type: Annual Record Date: APR 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Samuel T. Byrne For For Management 2 Elect Director Dwight D. Churchill For For Management 3 Elect Director Sean M. Healey For For Management 4 Elect Director Harold J. Meyerman For For Management 5 Elect Director William J. Nutt For For Management 6 Elect Director Tracy P. Palandjian For For Management 7 Elect Director Rita M. Rodriguez For For Management 8 Elect Director Patrick T. Ryan For For Management 9 Elect Director Jide J. Zeitlin For For Management 10 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 11 Ratify Auditors For For Management -------------------------------------------------------------------------------- ALBANY INTERNATIONAL CORP. Ticker: AIN Security ID: 012348108 Meeting Date: MAY 25, 2012 Meeting Type: Annual Record Date: APR 04, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joseph G. Morone For For Management 1.2 Elect Director Christine L. Standish For Withhold Management 1.3 Elect Director Erland E. Kailbourne For For Management 1.4 Elect Director John C. Standish For Withhold Management 1.5 Elect Director Paula H.J. Cholmondeley For For Management 1.6 Elect Director John F. Cassidy, Jr. For For Management 1.7 Elect Director Edgar G. Hotard For For Management 1.8 Elect Director John R. Scannell For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- ALLIED WORLD ASSURANCE COMPANY HOLDINGS, AG Ticker: AWH Security ID: H01531104 Meeting Date: MAY 03, 2012 Meeting Type: Annual Record Date: MAR 07, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Scott A. Carmilani as Director For For Management 2 Elect James F. Duffy as Director For For Management 3 Elect Bart Friedman as Director For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Approve Omnibus Stock Plan For For Management 6 Authorize Share Repurchase Program For For Management 7 Approve Reclassification of Free For For Management Reserves from Capital Contributions 8 Accept Consolidated Financial For For Management Statements and Statutory Reports 9 Approve Retention of Disposable Profits For For Management 10 Approve Reduction in Share Capital For For Management 11 Amend Articles to Eliminate Certain For For Management Conditional Share Capital 12 Amend Articles to Extend Authorized For For Management Share Capital 13 Approve Dividends For For Management 14 Appoint Deloitte & Touche as For For Management Independent Auditors and Deloitte AG as Statutory Auditors 15 Appoint PricewaterhouseCoopers AG as For For Management Special Auditor 16 Approve Discharge of Board and Senior For For Management Management -------------------------------------------------------------------------------- ALTRA HOLDINGS, INC. Ticker: AIMC Security ID: 02208R106 Meeting Date: APR 26, 2012 Meeting Type: Annual Record Date: MAR 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edmund M. Carpenter For For Management 1.2 Elect Director Carl R. Christenson For For Management 1.3 Elect Director Lyle G. Ganske For For Management 1.4 Elect Director Michael L. Hurt For For Management 1.5 Elect Director Michael S. Lipscomb For For Management 1.6 Elect Director Larry McPherson For For Management 1.7 Elect Director James H. Woodward, Jr. For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- ANN INC. Ticker: ANN Security ID: 035623107 Meeting Date: MAY 16, 2012 Meeting Type: Annual Record Date: MAR 22, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Directors James J. Burke, Jr. For For Management 2 Elect Director Kay Krill For For Management 3 Elect Director Stacey Rauch For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Approve Executive Incentive Bonus Plan For For Management 6 Ratify Auditors For For Management 7 Declassify the Board of Directors None For Shareholder -------------------------------------------------------------------------------- APTARGROUP, INC. Ticker: ATR Security ID: 038336103 Meeting Date: MAY 02, 2012 Meeting Type: Annual Record Date: MAR 08, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Leslie A. Desjardins For For Management 1.2 Elect Director Leo A. Guthart For For Management 1.3 Elect Director Ralf K. Wunderlich For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- ARCH CAPITAL GROUP LTD. Ticker: ACGL Security ID: G0450A105 Meeting Date: MAY 09, 2012 Meeting Type: Annual Record Date: MAR 12, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Eric W. Doppstadt For For Management 1.2 Elect Director Constantine Iordanou For For Management 1.3 Elect Director James J. Meenaghan For For Management 1.4 Elect Director John M. Pasquesi For For Management 2.1 Elect Director Anthony Asquith as For For Management Designated Company Director of Non-U.S. Subsidiaries 2.2 Elect Director Edgardo Balois as For For Management Designated Company Director of Non-U.S. Subsidiaries 2.3 Elect Director William E. Beveridge as For For Management Designated Company Director of Non-U.S. Subsidiaries 2.4 Elect Director Dennis R. Brand as For For Management Designated Company Director of Non-U.S. Subsidiaries 2.5 Elect Director Peter Calleo as For For Management Designated Company Director of Non-U.S. Subsidiaries 2.6 Elect Director Knud Christensen as For For Management Designated Company Director of Non-U.S. Subsidiaries 2.7 Elect Director Paul Cole as Designated For For Management Company Director of Non-U.S. Subsidiaries 2.8 Elect Director Graham B.R. Collis as For For Management Designated Company Director of Non-U.S. Subsidiaries 2.9 Elect Director William J. Cooney as For For Management Designated Company Director of Non-U.S. Subsidiaries 2.10 Elect Director Michael Feetham as For For Management Designated Company Director of Non-U.S. Subsidiaries 2.11 Elect Director Stephen Fogarty as For For Management Designated Company Director of Non-U.S. Subsidiaries 2.12 Elect Director E. Fullerton-Rome as For For Management Designated Company Director of Non-U.S. Subsidiaries 2.13 Elect Director Marc Grandisson as For For Management Designated Company Director of Non-U.S. Subsidiaries 2.14 Elect Director Michael A. Greene as For For Management Designated Company Director of Non-U.S. Subsidiaries 2.15 Elect Director John C.R. Hele as For For Management Designated Company Director of Non-U.S. Subsidiaries 2.16 Elect Director David W. Hipkin as For For Management Designated Company Director of Non-U.S. Subsidiaries 2.17 Elect Director W. Preston Hutchings as For For Management Designated Company Director of Non-U.S. Subsidiaries 2.18 Elect Director Constantine Iordanou as For For Management Designated Company Director of Non-U.S. Subsidiaries 2.19 Elect Director Wolbert H. Kamphuijs as For For Management Designated Company Director of Non-U.S. Subsidiaries 2.20 Elect Director Michael H. Kier as For For Management Designated Company Director of Non-U.S. Subsidiaries 2.21 Elect Director Lin Li-Williams as For For Management Designated Company Director of Non-U.S. Subsidiaries 2.22 Elect Director Mark D. Lyons as For For Management Designated Company Director of Non-U.S. Subsidiaries 2.23 Elect Director Adam Matteson as For For Management Designated Company Director of Non-U.S. Subsidiaries 2.24 Elect Director David McElroy as For For Management Designated Company Director of Non-U.S. Subsidiaries 2.25 Elect Director Rommel Mercado as For For Management Designated Company Director of Non-U.S. Subsidiaries 2.26 Elect Director Martin J. Nilsen as For For Management Designated Company Director of Non-U.S. Subsidiaries 2.27 Elect Director Mark Nolan as For For Management Designated Company Director of Non-U.S. Subsidiaries 2.28 Elect Director Nicolas Papadopoulo as For For Management Designated Company Director of Non-U.S. Subsidiaries 2.29 Elect Director Elisabeth Quinn as For For Management Designated Company Director of Non-U.S. Subsidiaries 2.30 Elect Director Maamoun Rajeh as For For Management Designated Company Director of Non-U.S. Subsidiaries 2.31 Elect Director John F. Rathgeber as For For Management Designated Company Director of Non-U.S. Subsidiaries 2.32 Elect Director Andrew Rippert as For For Management Designated Company Director of Non-U.S. Subsidiaries 2.33 Elect Director Paul S. Robotham as For For Management Designated Company Director of Non-U.S. Subsidiaries 2.34 Elect Director Carla Santamaria-Sena For For Management as Designated Company Director of Non-U.S. Subsidiaries 2.35 Elect Director Scott Schenker as For For Management Designated Company Director of Non-U.S. Subsidiaries 2.36 Elect Director Soren Scheuer as For For Management Designated Company Director of Non-U.S. Subsidiaries 2.37 Elect Director Budhi Singh as For For Management Designated Company Director of Non-U.S. Subsidiaries 2.38 Elect Director Helmut Sohler as For For Management Designated Company Director of Non-U.S. Subsidiaries 2.39 Elect Director Iwan van Munster as For For Management Designated Company Director of Non-U.S. Subsidiaries 2.40 Elect Director Angus Watson as For For Management Designated Company Director of Non-U.S. Subsidiaries 2.41 Elect Director James R. Weatherstone For For Management as Designated Company Director of Non-U.S. Subsidiaries 3 Approve Arch Capital Group LTD. 2012 For For Management Long Term Incentive and Share Award Plan 4 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 5 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- AVX CORPORATION Ticker: AVX Security ID: 002444107 Meeting Date: JUL 20, 2011 Meeting Type: Annual Record Date: MAY 27, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kensuke Itoh For Withhold Management 1.2 Elect Director Tatsumi Maeda For For Management 1.3 Elect Director Donald B. Christiansen For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three One Year Management Years -------------------------------------------------------------------------------- BANKUNITED, INC. Ticker: BKU Security ID: 06652K103 Meeting Date: MAY 09, 2012 Meeting Type: Annual Record Date: MAR 26, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John Bohlsen For For Management 1.2 Elect Director Chinh E. Chu For For Management 1.3 Elect Director Sue M. Cobb For For Management 1.4 Elect Director Eugene F. DeMark For For Management 1.5 Elect Director John A. Kanas For For Management 1.6 Elect Director Richard LeFrak For For Management 1.7 Elect Director Thomas O'Brien For For Management 1.8 Elect Director Wilbur L. Ross, Jr. For For Management 1.9 Elect Director Pierre Olivier Sarkozy For For Management 1.10 Elect Director Lance N. West For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three One Year Management Years -------------------------------------------------------------------------------- BILL BARRETT CORPORATION Ticker: BBG Security ID: 06846N104 Meeting Date: MAY 10, 2012 Meeting Type: Annual Record Date: MAR 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William F. Owens For For Management 1.2 Elect Director Randy I. Stein For For Management 1.3 Elect Director Kevin O. Meyers For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Declassify the Board of Directors For For Management 4 Reduce Supermajority Vote Requirement For For Management 5 Approve Omnibus Stock Plan For For Management 6 Ratify Auditors For For Management -------------------------------------------------------------------------------- BIOMED REALTY TRUST, INC. Ticker: BMR Security ID: 09063H107 Meeting Date: MAY 30, 2012 Meeting Type: Annual Record Date: MAR 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alan D. Gold For For Management 1.2 Elect Director Barbara R. Cambon For For Management 1.3 Elect Director Edward A. Dennis For For Management 1.4 Elect Director Richard I. Gilchrist For For Management 1.5 Elect Director Gary A. Kreitzer For For Management 1.6 Elect Director Theodore D. Roth For For Management 1.7 Elect Director M. Faye Wilson For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- BLACK BOX CORPORATION Ticker: BBOX Security ID: 091826107 Meeting Date: AUG 09, 2011 Meeting Type: Annual Record Date: JUN 13, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William F. Andrews For For Management 1.2 Elect Director R. Terry Blakemore For For Management 1.3 Elect Director Richard L. Crouch For For Management 1.4 Elect Director Thomas W. Golonski For For Management 1.5 Elect Director Thomas G. Greig For For Management 1.6 Elect Director William H. Hernandez For For Management 1.7 Elect Director Edward A. Nicholson For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- CAL DIVE INTERNATIONAL, INC. Ticker: DVR Security ID: 12802T101 Meeting Date: MAY 15, 2012 Meeting Type: Annual Record Date: MAR 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Quinn J. Hebert For For Management 1.2 Elect Director Todd A. Dittmann For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- CAMPUS CREST COMMUNITIES, INC. Ticker: CCG Security ID: 13466Y105 Meeting Date: APR 23, 2012 Meeting Type: Annual Record Date: FEB 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ted W. Rollins For For Management 1.2 Elect Director Michael S. Hartnett For For Management 1.3 Elect Director N. Anthony Coles For For Management 1.4 Elect Director Richard S. Kahlbaugh For For Management 1.5 Elect Director Denis McGlynn For For Management 1.6 Elect Director William G. Popeo For For Management 1.7 Elect Director Daniel L. Simmons For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- CARPENTER TECHNOLOGY CORPORATION Ticker: CRS Security ID: 144285103 Meeting Date: OCT 10, 2011 Meeting Type: Annual Record Date: AUG 12, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert R. Mcmaster For For Management 1.2 Elect Director Gregory A. Pratt For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For Against Management 4 Amend Executive Incentive Bonus Plan For For Management 5 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 6 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- CARRIZO OIL & GAS, INC. Ticker: CRZO Security ID: 144577103 Meeting Date: MAY 16, 2012 Meeting Type: Annual Record Date: MAR 21, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director S.P. Johnson, IV For For Management 1.2 Elect Director Steven A. Webster For For Management 1.3 Elect Director Thomas L. Carter, Jr. For For Management 1.4 Elect Director F. Gardner Parker For For Management 1.5 Elect Director Roger A. Ramsey For For Management 1.6 Elect Director Frank A. Wojtek For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- CBRE GROUP, INC. Ticker: CBG Security ID: 12504L109 Meeting Date: MAY 08, 2012 Meeting Type: Annual Record Date: MAR 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard C. Blum For For Management 1.2 Elect Director Curtis F. Feeny For For Management 1.3 Elect Director Bradford M. Freeman For For Management 1.4 Elect Director Michael Kantor For For Management 1.5 Elect Director Frederic V. Malek For For Management 1.6 Elect Director Jane J. Su For For Management 1.7 Elect Director Laura D. Tyson For For Management 1.8 Elect Director Brett White For For Management 1.9 Elect Director Gary L. Wilson For For Management 1.10 Elect Director Ray Wirta For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Omnibus Stock Plan For Against Management -------------------------------------------------------------------------------- CDI CORP. Ticker: CDI Security ID: 125071100 Meeting Date: MAY 03, 2012 Meeting Type: Annual Record Date: FEB 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director H. Paulett Eberhart For For Management 1.2 Elect Director Michael J. Emmi For For Management 1.3 Elect Director Walter R. Garrison For For Management 1.4 Elect Director Lawrence C. Karlson For For Management 1.5 Elect Director Ronald J. Kozich For For Management 1.6 Elect Director Anna M. Seal For For Management 1.7 Elect Director Albert E. Smith For For Management 1.8 Elect Director Barton J. Winokur For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- CLECO CORPORATION Ticker: CNL Security ID: 12561W105 Meeting Date: APR 27, 2012 Meeting Type: Annual Record Date: MAR 01, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J. Patrick Garrett For For Management 1.2 Elect Director Elton R. King For For Management 1.3 Elect Director Shelley Stewart, Jr. For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Prepare Sustainability Report Against For Shareholder -------------------------------------------------------------------------------- COGDELL SPENCER INC. Ticker: CSA Security ID: 19238U107 Meeting Date: MAR 09, 2012 Meeting Type: Special Record Date: FEB 03, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Advisory Vote on Golden Parachutes For For Management 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- COHEN & STEERS, INC. Ticker: CNS Security ID: 19247A100 Meeting Date: MAY 08, 2012 Meeting Type: Annual Record Date: MAR 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Martin Cohen For For Management 2 Elect Director Robert H. Steers For For Management 3 Elect Director Peter L. Rhein For For Management 4 Elect Director Richard P. Simon For For Management 5 Elect Director Edmond D. Villani For For Management 6 Elect Director Bernard B. Winograd For For Management 7 Ratify Auditors For For Management 8 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- COOPER TIRE & RUBBER COMPANY Ticker: CTB Security ID: 216831107 Meeting Date: MAY 11, 2012 Meeting Type: Annual Record Date: MAR 15, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steven M. Chapman For For Management 1.2 Elect Director John J. Holland For For Management 1.3 Elect Director John F. Meier For For Management 1.4 Elect Director Cynthia A. Niekamp For For Management 1.5 Elect Director John H. Shuey For For Management 1.6 Elect Director Richard L. Wambold For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- CORPORATE OFFICE PROPERTIES TRUST Ticker: OFC Security ID: 22002T108 Meeting Date: MAY 10, 2012 Meeting Type: Annual Record Date: MAR 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jay H. Shidler For For Management 1.2 Elect Director Clay W. Hamlin, III For For Management 1.3 Elect Director Thomas F. Brady For For Management 1.4 Elect Director Robert L. Denton For For Management 1.5 Elect Director Elizabeth A. Hight For For Management 1.6 Elect Director David M. Jacobstein For For Management 1.7 Elect Director Steven D. Kesler For For Management 1.8 Elect Director Richard Szafranski For For Management 1.9 Elect Director Roger A. Waesche, Jr. For For Management 1.10 Elect Director Kenneth D. Wethe For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- COUSINS PROPERTIES INCORPORATED Ticker: CUZ Security ID: 222795106 Meeting Date: MAY 08, 2012 Meeting Type: Annual Record Date: MAR 01, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Tom G. Charlesworth For For Management 1.2 Elect Director James D. Edwards For For Management 1.3 Elect Director Lawrence L. For For Management Gellerstedt, III 1.4 Elect Director Lillian C. Giornelli For For Management 1.5 Elect Director S. Taylor Glover For For Management 1.6 Elect Director James H. Hance, Jr. For For Management 1.7 Elect Director William Porter Payne For For Management 1.8 Elect Director R. Dary Stone For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- CROSS COUNTRY HEALTHCARE, INC. Ticker: CCRN Security ID: 227483104 Meeting Date: MAY 08, 2012 Meeting Type: Annual Record Date: MAR 08, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joseph A. Boshart For For Management 1.2 Elect Director Emil Hensel For For Management 1.3 Elect Director W. Larry Cash For For Management 1.4 Elect Director Thomas C. Dircks For For Management 1.5 Elect Director Gale Fitzgerald For For Management 1.6 Elect Director Richard M. Mastaler For For Management 1.7 Elect Director Joseph Trunfio For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- CULLEN/FROST BANKERS, INC. Ticker: CFR Security ID: 229899109 Meeting Date: APR 26, 2012 Meeting Type: Annual Record Date: MAR 05, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director R. Denny Alexander For For Management 1.2 Elect Director Carlos Alvarez For For Management 1.3 Elect Director Royce S. Caldwell For For Management 1.4 Elect Director Crawford H. Edwards For For Management 1.5 Elect Director Ruben M. Escobedo For For Management 1.6 Elect Director Richard W. Evans, Jr. For For Management 1.7 Elect Director Patrick B. Frost For For Management 1.8 Elect Director David J. Haemisegger For For Management 1.9 Elect Director Karen E. Jennings For For Management 1.10 Elect Director Richard M. Kleberg, III For For Management 1.11 Elect Director Charles W. Matthews For For Management 1.12 Elect Director Ida Clement Steen For For Management 1.13 Elect Director Horace Wilkins, Jr. For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- DIANA SHIPPING INC. Ticker: DSZ Security ID: Y2066G104 Meeting Date: NOV 16, 2011 Meeting Type: Annual Record Date: OCT 03, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Boris Nachamkin as a Director For For Management 1.02 Elect Apostolos Kontoyannis as a For For Management Director 2 Ratify Ernst & Young (Hellas) as For For Management Auditors 3 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- DIGI INTERNATIONAL INC. Ticker: DGII Security ID: 253798102 Meeting Date: JAN 23, 2012 Meeting Type: Annual Record Date: NOV 25, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kenneth E. Millard For For Management 1.2 Elect Director William N. Priesmeyer For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- EASTGROUP PROPERTIES, INC. Ticker: EGP Security ID: 277276101 Meeting Date: MAY 30, 2012 Meeting Type: Annual Record Date: APR 04, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director D. Pike Aloian For For Management 1.2 Elect Director H.C. Bailey, Jr. For For Management 1.3 Elect Director Hayden C. Eaves, III For For Management 1.4 Elect Director Fredric H. Gould For For Management 1.5 Elect Director David H. Hoster, II For For Management 1.6 Elect Director Mary E. McCormick For For Management 1.7 Elect Director David M. Osnos For For Management 1.8 Elect Director Leland R. Speed For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- EMC INSURANCE GROUP INC. Ticker: EMCI Security ID: 268664109 Meeting Date: MAY 24, 2012 Meeting Type: Annual Record Date: MAR 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director George C. Carpenter, III For For Management 2 Elect Director Stephen A. Crane For For Management 3 Elect Director Jonathan R. Fletcher For For Management 4 Elect Director Robert L. Howe For For Management 5 Elect Director Bruce G. Kelley For For Management 6 Elect Director Gretchen H. Tegeler For For Management 7 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 8 Amend Omnibus Stock Plan For For Management 9 Approve Outside Director Options in For Against Management Lieu of Cash 10 Ratify Auditors For For Management -------------------------------------------------------------------------------- EMCOR GROUP, INC. Ticker: EME Security ID: 29084Q100 Meeting Date: MAY 31, 2012 Meeting Type: Annual Record Date: APR 05, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen W. Bershad For For Management 1.2 Elect Director David A.B. Brown For For Management 1.3 Elect Director Larry J. Bump For For Management 1.4 Elect Director Albert Fried, Jr. For For Management 1.5 Elect Director Anthony J. Guzzi For For Management 1.6 Elect Director Richard F. Hamm, Jr. For For Management 1.7 Elect Director David H. Laidley For For Management 1.8 Elect Director Frank T. MacInnis For For Management 1.9 Elect Director Jerry E. Ryan For For Management 1.10 Elect Director Michael T. Yonker For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- ENERGY SOLUTIONS, INC. Ticker: ES Security ID: 292756202 Meeting Date: MAY 23, 2012 Meeting Type: Annual Record Date: MAR 30, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steven R. Rogel For For Management 1.2 Elect Director J. Barnie Beasley, Jr. For For Management 1.3 Elect Director Val J. Christensen For For Management 1.4 Elect Director Pascal Colombani For For Management 1.5 Elect Director J.I. "Chip" Everest, II For For Management 1.6 Elect Director David J. Lockwood For For Management 1.7 Elect Director Clare Spottiswoode For For Management 1.8 Elect Director Robert A. Whitman For For Management 1.9 Elect Director David B. Winder For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- EXAR CORPORATION Ticker: EXAR Security ID: 300645108 Meeting Date: AUG 31, 2011 Meeting Type: Annual Record Date: JUL 05, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Izak Bencuya For For Management 1.2 Elect Director Pierre Guilbault For For Management 1.3 Elect Director Brian Hilton For For Management 1.4 Elect Director Richard L. Leza For For Management 1.5 Elect Director Gary Meyers For For Management 1.6 Elect Director Pedro P. Rodriguez For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three One Year Management Years -------------------------------------------------------------------------------- FERRO CORPORATION Ticker: FOE Security ID: 315405100 Meeting Date: APR 27, 2012 Meeting Type: Annual Record Date: MAR 05, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jennie S. Hwang For For Management 1.2 Elect Director James F. Kirsch For For Management 1.3 Elect Director Peter T. Kong For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Adopt Proxy Access Right Against For Shareholder -------------------------------------------------------------------------------- FIRST REPUBLIC BANK Ticker: FRC Security ID: 33616C100 Meeting Date: MAY 15, 2012 Meeting Type: Annual Record Date: APR 02, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James H. Herbert, II For For Management 1.2 Elect Director K. August-dewilde For For Management 1.3 Elect Director Thomas J. Barrack, Jr. For Withhold Management 1.4 Elect Director F.J. Fahrenkopf, Jr. For For Management 1.5 Elect Director William E. Ford For For Management 1.6 Elect Director L. Martin Gibbs For For Management 1.7 Elect Director Sandra R. Hernandez For For Management 1.8 Elect Director Pamela J. Joyner For For Management 1.9 Elect Director Jody S. Lindell For For Management 1.10 Elect Director George G.C. Parker For For Management 2 Approve Executive Incentive Bonus Plan For For Management 3 Amend Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management 5 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- FIRST SECURITY GROUP, INC. Ticker: FSGI Security ID: 336312103 Meeting Date: SEP 13, 2011 Meeting Type: Annual Record Date: JUL 25, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ralph E. Coffman, Jr. For For Management 1.2 Elect Director John J. Clarke, Jr. For For Management 1.3 Elect Director William C. Hall For Withhold Management 1.4 Elect Director Carol H. Jackson For Withhold Management 1.5 Elect Director Robert P. Keller For For Management 1.6 Elect Director Ralph L. Kendall For Withhold Management 1.7 Elect Director Kelly P. Kirkland For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve Reverse Stock Split For For Management 4 Ratify Auditors For Against Management -------------------------------------------------------------------------------- FIRST SECURITY GROUP, INC. Ticker: FSGI Security ID: 336312202 Meeting Date: JUN 20, 2012 Meeting Type: Annual Record Date: APR 18, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William C. Hall For For Management 1.2 Elect Director Carol H. Jackson For For Management 1.3 Elect Director Robert P. Keller For For Management 1.4 Elect Director Ralph L. Kendall For For Management 1.5 Elect Director Kelly P. Kirkland For For Management 1.6 Elect Director D. Michael Kramer For For Management 1.7 Elect Director Larry D. Mauldin For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve Omnibus Stock Plan For Against Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- FIRSTMERIT CORPORATION Ticker: FMER Security ID: 337915102 Meeting Date: APR 18, 2012 Meeting Type: Annual Record Date: FEB 21, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steven H. Baer For For Management 1.2 Elect Director Karen S. Belden For For Management 1.3 Elect Director R. Cary Blair For For Management 1.4 Elect Director John C. Blickle For For Management 1.5 Elect Director Robert W. Briggs For For Management 1.6 Elect Director Richard Colella For For Management 1.7 Elect Director Gina D. France For For Management 1.8 Elect Director Paul G. Greig For For Management 1.9 Elect Director Terry L. Haines For For Management 1.10 Elect Director J. Michael Hochschwender For For Management 1.11 Elect Director Clifford J. Isroff For For Management 1.12 Elect Director Philip A. Lloyd, II For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- GENESEE & WYOMING INC. Ticker: GWR Security ID: 371559105 Meeting Date: MAY 22, 2012 Meeting Type: Annual Record Date: APR 02, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard H. Allert For For Management 1.2 Elect Director Michael Norkus For For Management 1.3 Elect Director Ann N. Reese For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- GIBRALTAR INDUSTRIES, INC. Ticker: ROCK Security ID: 374689107 Meeting Date: MAY 03, 2012 Meeting Type: Annual Record Date: MAR 19, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director David N. Campbell For For Management 2 Elect Director Robert E. Sadler, Jr. For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Material Terms of the Annual For For Management Performance Stock Unit Grant 5 Provide Right to Act by Written Consent For For Management 6 Ratify Auditors For For Management -------------------------------------------------------------------------------- GRAFTECH INTERNATIONAL LTD. Ticker: GTI Security ID: 384313102 Meeting Date: MAY 15, 2012 Meeting Type: Annual Record Date: MAR 22, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Randy W. Carson For For Management 1.2 Elect Director Mary B. Cranston For For Management 1.3 Elect Director Harold E. Layman For For Management 1.4 Elect Director Ferrell P. McClean For For Management 1.5 Elect Director Nathan Milikowsky For For Management 1.6 Elect Director Michael C. Nahl For For Management 1.7 Elect Director Steven R. Shawley For For Management 1.8 Elect Director Craig S. Shular For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- GRANITE CONSTRUCTION INCORPORATED Ticker: GVA Security ID: 387328107 Meeting Date: MAY 23, 2012 Meeting Type: Annual Record Date: MAR 26, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director David H. Kelsey For For Management 2 Elect Director James W. Bradford, Jr. For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Omnibus Stock Plan For For Management 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- GREENHILL & CO., INC. Ticker: GHL Security ID: 395259104 Meeting Date: APR 18, 2012 Meeting Type: Annual Record Date: FEB 28, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert F. Greenhill For For Management 1.2 Elect Director Scott L. Bok For For Management 1.3 Elect Director Robert T. Blakely For For Management 1.4 Elect Director John C. Danforth For For Management 1.5 Elect Director Steven F. Goldstone For For Management 1.6 Elect Director Stephen L. Key For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- GUESS?, INC. Ticker: GES Security ID: 401617105 Meeting Date: JUN 21, 2012 Meeting Type: Annual Record Date: MAY 02, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gianluca Bolla For For Management 2 Amend Qualified Employee Stock For For Management Purchase Plan 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- GULF ISLAND FABRICATION, INC. Ticker: GIFI Security ID: 402307102 Meeting Date: APR 26, 2012 Meeting Type: Annual Record Date: MAR 08, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kerry J. Chauvin For For Management 1.2 Elect Director Jerry D. Dumas, Sr. For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- HANESBRANDS INC. Ticker: HBI Security ID: 410345102 Meeting Date: APR 24, 2012 Meeting Type: Annual Record Date: FEB 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lee A. Chaden For For Management 1.2 Elect Director Bobby J. Griffin For For Management 1.3 Elect Director James C. Johnson For For Management 1.4 Elect Director Jessica T. Mathews For For Management 1.5 Elect Director J. Patrick Mulcahy For For Management 1.6 Elect Director Ronald L. Nelson For For Management 1.7 Elect Director Richard A. Noll For For Management 1.8 Elect Director Andrew J. Schindler For For Management 1.9 Elect Director Ann E. Ziegler For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Other Business For For Management -------------------------------------------------------------------------------- HAYNES INTERNATIONAL, INC. Ticker: HAYN Security ID: 420877201 Meeting Date: FEB 27, 2012 Meeting Type: Annual Record Date: JAN 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Paul J. Bohan For For Management 2 Elect Director Donald C. Campion For For Management 3 Elect Director Mark M. Comerford For For Management 4 Elect Director John C. Corey For For Management 5 Elect Director Robert H. Getz For For Management 6 Elect Director Timothy J. McCarthy For For Management 7 Elect Director William P. Wall For For Management 8 Ratify Auditors For For Management 9 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- HERSHA HOSPITALITY TRUST Ticker: HT Security ID: 427825104 Meeting Date: MAY 24, 2012 Meeting Type: Annual Record Date: MAR 30, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Jay H. Shah For For Management 2 Elect Director Daniel R. Elsztain For For Management 3 Elect Director Donald J. Landry For For Management 4 Elect Director Michael A. Leven For For Management 5 Elect Director Thomas J. Hutchison, III For For Management 6 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 7 Ratify Auditors For For Management -------------------------------------------------------------------------------- HFF, INC. Ticker: HF Security ID: 40418F108 Meeting Date: MAY 24, 2012 Meeting Type: Annual Record Date: APR 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Susan P. McGalla For For Management 1.2 Elect Director Lenore M. Sullivan For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- HORSEHEAD HOLDING CORP. Ticker: ZINC Security ID: 440694305 Meeting Date: MAY 17, 2012 Meeting Type: Annual Record Date: MAR 30, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director T. Grant John For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- HUDSON HIGHLAND GROUP, INC. Ticker: HHGP Security ID: 443792106 Meeting Date: APR 26, 2012 Meeting Type: Annual Record Date: FEB 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John J. Haley For For Management 1.2 Elect Director David G. Offensend For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Change Company Name For For Management 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- IBERIABANK CORPORATION Ticker: IBKC Security ID: 450828108 Meeting Date: MAY 16, 2012 Meeting Type: Annual Record Date: APR 02, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ernest P. Breaux, Jr. For For Management 1.2 Elect Director Daryl G. Byrd For For Management 1.3 Elect Director John N. Casbon For For Management 1.4 Elect Director John E. Koerner, III For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- INTERDIGITAL, INC. Ticker: IDCC Security ID: 45867G101 Meeting Date: JUN 07, 2012 Meeting Type: Annual Record Date: APR 10, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Gilbert F. Amelio For For Management 2 Elect Director Steven T. Clontz For For Management 3 Elect Director Edward B. Kamins For For Management 4 Elect Director John A. Kritzmacher For For Management 5 Elect Director William J. Merritt For For Management 6 Elect Director Jean F. Rankin For For Management 7 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 8 Ratify Auditors For For Management -------------------------------------------------------------------------------- JONES LANG LASALLE INCORPORATED Ticker: JLL Security ID: 48020Q107 Meeting Date: MAY 31, 2012 Meeting Type: Annual Record Date: MAR 19, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Hugo Bague For For Management 2 Elect Director Colin Dyer For For Management 3 Elect Director Darryl Hartley-Leonard For For Management 4 Elect Director DeAnne Julius For For Management 5 Elect Director Ming Lu For For Management 6 Elect Director Lauralee E. Martin For For Management 7 Elect Director Martin H. Nesbitt For For Management 8 Elect Director Sheila A. Penrose For For Management 9 Elect Director David B. Rickard For For Management 10 Elect Director Roger T. Staubach For For Management 11 Elect Director Thomas C. Theobald For For Management 12 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 13 Amend Omnibus Stock Plan For For Management 14 Ratify Auditors For For Management -------------------------------------------------------------------------------- KIRBY CORPORATION Ticker: KEX Security ID: 497266106 Meeting Date: APR 24, 2012 Meeting Type: Annual Record Date: MAR 01, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Bob G. Gower For For Management 2 Elect Director Monte J. Miller For For Management 3 Elect Director Joseph H. Pyne For For Management 4 Amend Omnibus Stock Plan For For Management 5 Amend Non-Employee Director Omnibus For For Management Stock Plan 6 Ratify Auditors For For Management 7 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- KOPPERS HOLDINGS INC. Ticker: KOP Security ID: 50060P106 Meeting Date: MAY 03, 2012 Meeting Type: Annual Record Date: MAR 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sharon Feng For For Management 1.2 Elect Director Stephen R. Tritch For For Management 1.3 Elect Director T. Michael Young For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- KORN/FERRY INTERNATIONAL Ticker: KFY Security ID: 500643200 Meeting Date: SEP 28, 2011 Meeting Type: Annual Record Date: AUG 15, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gerhard Schulmeyer For For Management 1.2 Elect Director Harry L. You For For Management 1.3 Elect Director Debra J. Perry For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Amend Qualified Employee Stock For For Management Purchase Plan -------------------------------------------------------------------------------- LANDSTAR SYSTEM, INC. Ticker: LSTR Security ID: 515098101 Meeting Date: MAY 24, 2012 Meeting Type: Annual Record Date: MAR 29, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeffrey C. Crowe For For Management 1.2 Elect Director Henry H. Gerkens For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- LASALLE HOTEL PROPERTIES Ticker: LHO Security ID: 517942108 Meeting Date: APR 20, 2012 Meeting Type: Annual Record Date: FEB 08, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeffrey T. Foland For For Management 1.2 Elect Director Darryl Hartley-Leonard For For Management 1.3 Elect Director William S. McCalmont For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- LIFEPOINT HOSPITALS, INC. Ticker: LPNT Security ID: 53219L109 Meeting Date: JUN 05, 2012 Meeting Type: Annual Record Date: APR 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Marguerite W. Kondracke For For Management 1.2 Elect Director John E. Maupin, Jr. For For Management 1.3 Elect Director Owen G. Shell, Jr. For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management 5 Amend Non-Employee Director Omnibus For For Management Stock Plan -------------------------------------------------------------------------------- LOUISIANA-PACIFIC CORPORATION Ticker: LPX Security ID: 546347105 Meeting Date: MAY 04, 2012 Meeting Type: Annual Record Date: MAR 05, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Archie W. Dunham For For Management 1.2 Elect Director Daniel K. Frierson For For Management 1.3 Elect Director Curtis M. Stevens For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- MARINEMAX, INC. Ticker: HZO Security ID: 567908108 Meeting Date: FEB 21, 2012 Meeting Type: Annual Record Date: DEC 27, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director William H. McGill Jr. For For Management 2 Elect Director John B. Furman For For Management 3 Elect Director Robert S. Kant For For Management 4 Amend Qualified Employee Stock For For Management Purchase Plan 5 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 6 Advisory Vote on Say on Pay Frequency One Year One Year Management 7 Ratify Auditors For For Management -------------------------------------------------------------------------------- MATRIX SERVICE COMPANY Ticker: MTRX Security ID: 576853105 Meeting Date: NOV 17, 2011 Meeting Type: Annual Record Date: SEP 30, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John R. Hewitt For For Management 1.2 Elect DirectorMichael J. Hall For For Management 1.3 Elect Director I. Edgar (Ed) Hendrix For For Management 1.4 Elect Director Paul K. Lackey For For Management 1.5 Elect Director Tom E. Maxwell For For Management 1.6 Elect Director David J. Tippeconnic For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- MEADOWBROOK INSURANCE GROUP, INC. Ticker: MIG Security ID: 58319P108 Meeting Date: MAY 17, 2012 Meeting Type: Annual Record Date: MAR 21, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert S. Cubbin For For Management 1.2 Elect Director Robert F. Fix For For Management 1.3 Elect Director Hugh W. Greenberg For For Management 1.4 Elect Director Florine Mark For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- MGE ENERGY, INC. Ticker: MGEE Security ID: 55277P104 Meeting Date: MAY 22, 2012 Meeting Type: Annual Record Date: MAR 21, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John R. Nevin For For Management 1.2 Elect Director Gary J. Wolter For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- MID-AMERICA APARTMENT COMMUNITIES, INC. Ticker: MAA Security ID: 59522J103 Meeting Date: MAY 24, 2012 Meeting Type: Annual Record Date: MAR 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director H. Eric Bolton, Jr. For For Management 1.2 Elect Director Alan B. Graf, Jr. For For Management 1.3 Elect Director John S. Grinalds For For Management 1.4 Elect Director Ralph Horn For For Management 1.5 Elect Director Philip W. Norwood For For Management 1.6 Elect Director W. Reid Sanders For For Management 1.7 Elect Director William B. Sansom For For Management 1.8 Elect Director Gary Shorb For For Management 2 Increase Authorized Common Stock For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- MMODAL INC. Ticker: MODL Security ID: 60689B107 Meeting Date: JUN 01, 2012 Meeting Type: Annual Record Date: APR 04, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Roger L. Davenport For For Management 1.2 Elect Director V. Raman Kumar For For Management 1.3 Elect Director Frank Baker For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- MUELLER WATER PRODUCTS, INC. Ticker: MWA Security ID: 624758108 Meeting Date: JAN 25, 2012 Meeting Type: Annual Record Date: NOV 28, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Howard L. Clark, Jr. For For Management 1.2 Elect Director Shirley C. Franklin For For Management 1.3 Elect Director Thomas J. Hansen For For Management 1.4 Elect Director Gregory E. Hyland For For Management 1.5 Elect Director Jerry W. Kolb For For Management 1.6 Elect Director Joseph B. Leonard For For Management 1.7 Elect Director Mark J. O'brien For For Management 1.8 Elect Director Bernard G. Rethore For For Management 1.9 Elect Director Neil A. Springer For For Management 1.10 Elect Director Lydia W. Thomas For For Management 1.11 Elect Director Michael T. Tokarz For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- MYERS INDUSTRIES, INC. Ticker: MYE Security ID: 628464109 Meeting Date: APR 27, 2012 Meeting Type: Proxy Contest Record Date: MAR 05, 2012 # Proposal Mgt Rec Vote Cast Sponsor Management Proxy (White Card) None 1.1 Elect Director Vincent C. Byrd For For Management 1.2 Elect Director Sarah R. Coffin For For Management 1.3 Elect Director John B. Crowe For For Management 1.4 Elect Director William A. Foley For For Management 1.5 Elect Director Robert B. Heisler, Jr. For For Management 1.6 Elect Director Richard P. Johnston For For Management 1.7 Elect Director Edward W. Kissel For For Management 1.8 Elect Director John C. Orr For For Management 1.9 Elect Director Robert A. Stefanko For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation # Proposal Diss Rec Vote Cast Sponsor Dissident Proxy (Blue Card) None 1.1 Elect Director Richard L. Bready For Did Not Vote Shareholder 1.2 Elect Director Robert S. Prather, Jr. For Did Not Vote Shareholder 2 Ratify Auditors For Did Not Vote Management 3 Advisory Vote to Ratify Named Against Did Not Vote Management Executive Officers' Compensation -------------------------------------------------------------------------------- NATURAL GAS SERVICES GROUP, INC. Ticker: NGS Security ID: 63886Q109 Meeting Date: JUN 13, 2012 Meeting Type: Annual Record Date: APR 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David L. Bradshaw For For Management 1.2 Elect Director William F. Hughes, Jr. For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- NEW JERSEY RESOURCES CORPORATION Ticker: NJR Security ID: 646025106 Meeting Date: JAN 25, 2012 Meeting Type: Annual Record Date: NOV 29, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Donald L. Correll For For Management 1.2 Elect Director M. William Howard, Jr. For For Management 1.3 Elect Director J. Terry Strange For For Management 1.4 Elect Director George R. Zoffinger For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- NORTHWEST NATURAL GAS COMPANY Ticker: NWN Security ID: 667655104 Meeting Date: MAY 24, 2012 Meeting Type: Annual Record Date: APR 05, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Timothy P. Boyle For For Management 1.2 Elect Director Mark S. Dodson For For Management 1.3 Elect Director George J. Puentes For For Management 2 Amend Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- OLD DOMINION FREIGHT LINE, INC. Ticker: ODFL Security ID: 679580100 Meeting Date: MAY 22, 2012 Meeting Type: Annual Record Date: MAR 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Earl E. Congdon For For Management 1.2 Elect Director David S. Congdon For For Management 1.3 Elect Director John R. Congdon For For Management 1.4 Elect Director J. Paul Breitbach For For Management 1.5 Elect Director John R. Congdon, Jr. For For Management 1.6 Elect Director Robert G. Culp, III For For Management 1.7 Elect Director John D. Kasarda For For Management 1.8 Elect Director Leo H. Suggs For For Management 1.9 Elect Director D. Michael Wray For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Increase Authorized Common Stock For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- OLYMPIC STEEL, INC. Ticker: ZEUS Security ID: 68162K106 Meeting Date: MAY 03, 2012 Meeting Type: Annual Record Date: MAR 14, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David A. Wolfort For For Management 1.2 Elect Director Ralph M. Della Ratta For For Management 1.3 Elect Director Dirk A. Kempthorne For For Management 1.4 Elect Director Howard L. Goldstein For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- ON SEMICONDUCTOR CORPORATION Ticker: ONNN Security ID: 682189105 Meeting Date: MAY 15, 2012 Meeting Type: Annual Record Date: MAR 29, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Atsushi Abe For For Management 2 Elect Director Curtis J. Crawford For For Management 3 Elect Director Daryl A. Ostrander For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Ratify Auditors For For Management 6 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- OSHKOSH CORPORATION Ticker: OSK Security ID: 688239201 Meeting Date: JAN 27, 2012 Meeting Type: Proxy Contest Record Date: DEC 06, 2011 # Proposal Mgt Rec Vote Cast Sponsor Management Proxy (White Card) None 1.1 Elect Director Richard M. Donnelly For For Management 1.2 Elect Director Michael W. Grebe For For Management 1.3 Elect Director Peter B. Hamilton For For Management 1.4 Elect Director Kathleen J. Hempel For For Management 1.5 Elect Director Leslie F. Kenne For For Management 1.6 Elect Director Harvey N. Medvin For For Management 1.7 Elect Director J. Peter Mosling, Jr. For For Management 1.8 Elect Directors Craig P. Omtvedt For For Management 1.9 Elect Director Duncan J. Palmer For For Management 1.10 Elect Director John S. Shielly For For Management 1.11 Elect Director Richard G. Sim For For Management 1.12 Elect Director Charles L. Szews For For Management 1.13 Elect Director William S. Wallace For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For Against Management 5 Provide Right to Act by Written Consent Against For Shareholder # Proposal Diss Rec Vote Cast Sponsor Dissident Proxy (Gold Card) None 1.1 Elect Director A.B. Krongard For Did Not Vote Shareholder 1.2 Elect Director Vincent J. Intrieri For Did Not Vote Shareholder 1.3 Elect Director Samuel Merksamer For Did Not Vote Shareholder 1.4 Elect Director Jose Maria Alapont For Did Not Vote Shareholder 1.5 Elect Director Daniel A. Ninivaggi For Did Not Vote Shareholder 1.6 Elect Director Marc F. Gustafson For Did Not Vote Shareholder 1.7 Management Nominee - Richard M. For Did Not Vote Shareholder Donnelly 1.8 Management Nominee - Peter B. Hamilton For Did Not Vote Shareholder 1.9 Management Nominee - Leslie F. Kenne For Did Not Vote Shareholder 1.10 Management Nominee - Craig P. Omtvedt For Did Not Vote Shareholder 1.11 Management Nominee - Duncan J. Palmer For Did Not Vote Shareholder 1.12 Management Nominee - John S. Shielly For Did Not Vote Shareholder 1.13 Management Nominee - William S. Wallace For Did Not Vote Shareholder 2 Ratify Auditors For Did Not Vote Management 3 Advisory Vote to Ratify Named Against Did Not Vote Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan Against Did Not Vote Management 5 Provide Right to Act by Written Consent For Did Not Vote Shareholder -------------------------------------------------------------------------------- P.F. CHANG'S CHINA BISTRO, INC. Ticker: PFCB Security ID: 69333Y108 Meeting Date: APR 18, 2012 Meeting Type: Annual Record Date: MAR 07, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Kerrii B. Anderson For For Management 2 Elect Director F. Lane Cardwell, Jr. For For Management 3 Elect Director Richard L. Federico For For Management 4 Elect Director Lesley H. Howe For For Management 5 Elect Director Dawn E. Hudson For For Management 6 Elect Director M. Ann Rhoades For For Management 7 Elect Director James G. Shennan, Jr. For For Management 8 Elect Director R. Michael Welborn For For Management 9 Elect Director Kenneth J. Wessels For For Management 10 Ratify Auditors For For Management 11 Amend Omnibus Stock Plan For For Management 12 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 13 Adjourn Meeting For For Management -------------------------------------------------------------------------------- PARK ELECTROCHEMICAL CORP. Ticker: PKE Security ID: 700416209 Meeting Date: JUL 19, 2011 Meeting Type: Annual Record Date: MAY 27, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dale Blanchfield For For Management 1.2 Elect Director Lloyd Frank For For Management 1.3 Elect Director Emily J. Groehl For For Management 1.4 Elect Director Brian E. Shore For For Management 1.5 Elect Director Steven T. Warshaw For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency Three One Year Management Years 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- PEOPLE'S UNITED FINANCIAL, INC. Ticker: PBCT Security ID: 712704105 Meeting Date: APR 19, 2012 Meeting Type: Annual Record Date: FEB 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director George P. Carter For For Management 1.2 Elect Director Jerry Franklin For For Management 1.3 Elect Director Kirk W. Walters For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve Executive Incentive Bonus Plan For For Management 4 Ratify Auditors For For Management 5 Declassify the Board of Directors None For Shareholder -------------------------------------------------------------------------------- PLANTRONICS, INC. Ticker: PLT Security ID: 727493108 Meeting Date: AUG 05, 2011 Meeting Type: Annual Record Date: JUN 06, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Marv Tseu For For Management 1.2 Elect Director Ken Kannappan For For Management 1.3 Elect Director Brian Dexheimer For For Management 1.4 Elect Director Gregg Hammann For For Management 1.5 Elect Director John Hart For For Management 1.6 Elect Director Marshall Mohr For For Management 1.7 Elect Director Roger Wery For For Management 2 Amend Omnibus Stock Plan For For Management 3 Amend Executive Incentive Bonus Plan For For Management 4 Ratify Auditors For For Management 5 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 6 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- POLYONE CORPORATION Ticker: POL Security ID: 73179P106 Meeting Date: MAY 09, 2012 Meeting Type: Annual Record Date: MAR 14, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J. Douglas Campbell For For Management 1.2 Elect Director Carol A. Cartwright For For Management 1.3 Elect Director Richard H. Fearon For For Management 1.4 Elect Director Gregory J. Goff For For Management 1.5 Elect Director Gordon D. Harnett For For Management 1.6 Elect Director Richard A. Lorraine For For Management 1.7 Elect Director Stephen D. Newlin For For Management 1.8 Elect Director William H. Powell For For Management 1.9 Elect Director Farah M. Walters For For Management 1.10 Elect Director William A. Wulfsohn For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- PORTLAND GENERAL ELECTRIC COMPANY Ticker: POR Security ID: 736508847 Meeting Date: MAY 23, 2012 Meeting Type: Annual Record Date: MAR 19, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John W. Ballantine For For Management 1.2 Elect Director Rodney L. Brown, Jr. For For Management 1.3 Elect Director David A. Dietzler For For Management 1.4 Elect Director Kirby A. Dyess For For Management 1.5 Elect Director Mark B. Ganz For For Management 1.6 Elect Director Corbin A. McNeill, Jr. For For Management 1.7 Elect Director Neil J. Nelson For For Management 1.8 Elect Director M. Lee Pelton For For Management 1.9 Elect Director James J. Piro For For Management 1.10 Elect Director Robert T. F. Reid For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- RAYMOND JAMES FINANCIAL, INC. Ticker: RJF Security ID: 754730109 Meeting Date: FEB 23, 2012 Meeting Type: Annual Record Date: DEC 16, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Shelley G. Broader For For Management 1.2 Elect Director Francis S. Godbold For For Management 1.3 Elect Director H. William Habermeyer, For For Management Jr. 1.4 Elect Director Chet Helck For For Management 1.5 Elect Director Thomas A. James For For Management 1.6 Elect Director Gordon L. Johnson For For Management 1.7 Elect Director Paul C. Reilly For For Management 1.8 Elect Director Robert P. Saltzman For For Management 1.9 Elect Director Hardwick Simmons For For Management 1.10 Elect Director Susan N. Story For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- RBC BEARINGS INCORPORATED Ticker: ROLL Security ID: 75524B104 Meeting Date: SEP 07, 2011 Meeting Type: Annual Record Date: JUL 15, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mitchell I. Quain For For Management 1.2 Elect Director Amir Faghri For For Management 1.3 Elect Director Michael J. Hartnett For For Management 2 Ratify Auditors For For Management 3 Approve Executive Incentive Bonus Plan For For Management 4 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 5 Advisory Vote on Say on Pay Frequency Three One Year Management Years -------------------------------------------------------------------------------- REX ENERGY CORPORATION Ticker: REXX Security ID: 761565100 Meeting Date: MAY 10, 2012 Meeting Type: Annual Record Date: MAR 26, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lance T. Shaner For For Management 1.2 Elect Director Thomas C. Stabley For For Management 1.3 Elect Director John W. Higbee For For Management 1.4 Elect Director John A. Lombardi For For Management 1.5 Elect Director Eric L. Mattson For For Management 1.6 Elect Director John J. Zak For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- RIMAGE CORPORATION Ticker: RIMG Security ID: 766721104 Meeting Date: MAY 17, 2012 Meeting Type: Annual Record Date: APR 02, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sherman L. Black For For Management 1.2 Elect Director Lawrence M. Benveniste For For Management 1.3 Elect Director Thomas F. Madison For For Management 1.4 Elect Director Kimberly K. Nelson For For Management 1.5 Elect Director Robert F. Olson For For Management 1.6 Elect Director Steven M. Quist For For Management 1.7 Elect Director James L. Reissner For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- RTI INTERNATIONAL METALS, INC. Ticker: RTI Security ID: 74973W107 Meeting Date: APR 27, 2012 Meeting Type: Annual Record Date: MAR 15, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Daniel I. Booker For For Management 1.2 Elect Director Ronald L. Gallatin For For Management 1.3 Elect Director Charles C. Gedeon For For Management 1.4 Elect Director Robert M. Hernandez For For Management 1.5 Elect Director Dawne S. Hickton For For Management 1.6 Elect Director Edith E. Holiday For For Management 1.7 Elect Director Rokus L. van Iperen For For Management 1.8 Elect Director Bryan T. Moss For For Management 1.9 Elect Director James A. Williams For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- SELECT MEDICAL HOLDINGS CORPORATION Ticker: SEM Security ID: 81619Q105 Meeting Date: MAY 01, 2012 Meeting Type: Annual Record Date: MAR 05, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James E. Dalton, Jr. For For Management 1.2 Elect Director Rocco A. Ortenzio For For Management 1.3 Elect Director Thomas A. Scully For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- SENIOR HOUSING PROPERTIES TRUST Ticker: SNH Security ID: 81721M109 Meeting Date: MAY 17, 2012 Meeting Type: Annual Record Date: FEB 17, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeffrey P. Somers For For Management 2.1 Elect Director Barry M. Portnoy For For Management 3 Approve Restricted Stock Plan For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- SIGNATURE BANK Ticker: SBNY Security ID: 82669G104 Meeting Date: APR 25, 2012 Meeting Type: Annual Record Date: FEB 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kathryn A. Byrne For For Management 1.2 Elect Director Alfonse M. D'Amato For For Management 1.3 Elect Director Jeffrey W. Meshel For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- SNAP-ON INCORPORATED Ticker: SNA Security ID: 833034101 Meeting Date: APR 26, 2012 Meeting Type: Annual Record Date: FEB 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Karen L. Daniel For For Management 2 Elect Director Nathan J. Jones For For Management 3 Elect Director Henry W. Knueppel For For Management 4 Ratify Auditors For For Management 5 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 6 Declassify the Board of Directors Against For Shareholder -------------------------------------------------------------------------------- SOTHEBY'S Ticker: BID Security ID: 835898107 Meeting Date: MAY 08, 2012 Meeting Type: Annual Record Date: MAR 14, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director John M. Angelo For For Management 2 Elect Director Michael Blakenham For For Management 3 Elect Director Steven B. Dodge For For Management 4 Elect Director The Duke Of Devonshire For For Management 5 Elect Director Daniel Meyer For For Management 6 Elect Director Allen Questrom For For Management 7 Elect Director William F. Ruprecht For For Management 8 Elect Director Marsha E. Simms For For Management 9 Elect Director Michael I. Sovern For For Management 10 Elect Director Robert S. Taubman For For Management 11 Elect Director Diana L. Taylor For For Management 12 Elect Director Dennis M. Weibling For For Management 13 Ratify Auditors For For Management 14 Amend Executive Incentive Bonus Plan For For Management 15 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 16 Adopt Policy on Succession Planning Against For Shareholder 17 Pro-rata Vesting of Equity Awards Against For Shareholder -------------------------------------------------------------------------------- STEINER LEISURE LIMITED Ticker: STNR Security ID: P8744Y102 Meeting Date: JUN 13, 2012 Meeting Type: Annual Record Date: APR 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Clive E. Warshaw For For Management 1.2 Elect Director David S. Harris For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Ernst & Young LLP as Auditors For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- STIFEL FINANCIAL CORP. Ticker: SF Security ID: 860630102 Meeting Date: JUN 06, 2012 Meeting Type: Annual Record Date: APR 11, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles A. Dill For For Management 1.2 Elect Director Richard J. Himelfarb For For Management 1.3 Elect Director Alton F. Irby, III For For Management 1.4 Elect Director Victor J. Nesi For For Management 1.5 Elect Director James M. Zemlyak For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Require a Majority Vote for the Against For Shareholder Election of Directors -------------------------------------------------------------------------------- SUPERIOR INDUSTRIES INTERNATIONAL, INC. Ticker: SUP Security ID: 868168105 Meeting Date: MAY 18, 2012 Meeting Type: Annual Record Date: MAR 19, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Philip W. Coburn For For Management 1.2 Elect Director Margaret S. Dano For For Management 1.3 Elect Director Timothy C. McQuay For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- SVB FINANCIAL GROUP Ticker: SIVB Security ID: 78486Q101 Meeting Date: APR 26, 2012 Meeting Type: Annual Record Date: FEB 28, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Greg W. Becker For For Management 1.2 Elect Director Eric A. Benhamou For For Management 1.3 Elect Director David M. Clapper For For Management 1.4 Elect Director Roger F. Dunbar For For Management 1.5 Elect Director Joel P. Friedman For For Management 1.6 Elect Director C. Richard Kramlich For For Management 1.7 Elect Director Lata Krishnan For For Management 1.8 Elect Director Jeffrey N. Maggioncalda For For Management 1.9 Elect Director Kate D. Mitchell For For Management 1.10 Elect Director John F. Robinson For For Management 1.11 Elect Director Garen K. Staglin For For Management 1.12 Elect Director Kyung H. Yoon For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Other Business For For Management -------------------------------------------------------------------------------- TERADYNE, INC. Ticker: TER Security ID: 880770102 Meeting Date: MAY 22, 2012 Meeting Type: Annual Record Date: MAR 30, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director James W. Bagley For For Management 2 Elect Director Michael A. Bradley For For Management 3 Elect Director Albert Carnesale For For Management 4 Elect Director Daniel W. Christman For For Management 5 Elect Director Edwin J. Gillis For For Management 6 Elect Director Timothy E. Guertin For For Management 7 Elect Director Paul J. Tufano For For Management 8 Elect Director Roy A. Vallee For For Management 9 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 10 Ratify Auditors For For Management -------------------------------------------------------------------------------- TETRA TECHNOLOGIES, INC. Ticker: TTI Security ID: 88162F105 Meeting Date: MAY 08, 2012 Meeting Type: Annual Record Date: MAR 12, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas R. Bates, Jr. For For Management 1.2 Elect Director Stuart M. Brightman For For Management 1.3 Elect Director Paul D. Coombs For For Management 1.4 Elect Director Ralph S. Cunningham For For Management 1.5 Elect Director Tom H. Delimitros For For Management 1.6 Elect Director Geoffrey M. Hertel For For Management 1.7 Elect Director Kenneth P. Mitchell For For Management 1.8 Elect Director William D. Sullivan For For Management 1.9 Elect Director Kenneth E. White, Jr. For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- THE BANCORP, INC. Ticker: TBBK Security ID: 05969A105 Meeting Date: MAY 07, 2012 Meeting Type: Annual Record Date: MAR 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Betsy Z. Cohen For For Management 2 Elect Director Daniel G. Cohen For For Management 3 Elect Director Walter T. Beach For For Management 4 Elect Director Michael J. Bradley For For Management 5 Elect Director Matthew Cohn For For Management 6 Elect Director William H. Lamb For For Management 7 Elect Director Frank M. Mastrangelo For For Management 8 Elect Director James J. McEntee, III For For Management 9 Elect Director Linda Schaeffer For For Management 10 Elect Director Joan Specter For For Management 11 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 12 Ratify Auditors For For Management -------------------------------------------------------------------------------- THE CATO CORPORATION Ticker: CATO Security ID: 149205106 Meeting Date: MAY 24, 2012 Meeting Type: Annual Record Date: MAR 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John P. D. Cato For For Management 1.2 Elect Director Thomas E. Meckley For For Management 1.3 Elect Director Bailey W. Patrick For For Management 2 Ratify Auditors For For Management 3 Other Business For For Management -------------------------------------------------------------------------------- THE CHILDREN'S PLACE RETAIL STORES, INC. Ticker: PLCE Security ID: 168905107 Meeting Date: JUN 13, 2012 Meeting Type: Annual Record Date: APR 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Norman Matthews For For Management 2 Elect Director Kenneth Reiss For For Management 3 Ratify Auditors For For Management 4 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- THE LACLEDE GROUP, INC. Ticker: LG Security ID: 505597104 Meeting Date: JAN 26, 2012 Meeting Type: Annual Record Date: DEC 01, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Arnold W. Donald For For Management 1.2 Elect Director Anthony V. Leness For For Management 1.3 Elect Director William E. Nasser For For Management 1.4 Elect Director Suzanne Sitherwood For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management 4 Other Business For For Management -------------------------------------------------------------------------------- THE PANTRY, INC. Ticker: PTRY Security ID: 698657103 Meeting Date: MAR 14, 2012 Meeting Type: Annual Record Date: JAN 19, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert F. Bernstock For For Management 1.2 Elect Director Paul L. Brunswick For For Management 1.3 Elect Director Wilfred A. Finnegan For For Management 1.4 Elect Director Edwin J. Holman For For Management 1.5 Elect Director Terry L. McElroy For For Management 1.6 Elect Director Mark D. Miles For For Management 1.7 Elect Director Bryan E. Monkhouse For For Management 1.8 Elect Director Thomas M. Murnane For For Management 1.9 Elect Director Maria C. Richter For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- THE RYLAND GROUP, INC. Ticker: RYL Security ID: 783764103 Meeting Date: APR 25, 2012 Meeting Type: Annual Record Date: FEB 14, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William L. Jews For For Management 1.2 Elect Director Ned Mansour For For Management 1.3 Elect Director Robert E. Mellor For For Management 1.4 Elect Director Norman J. Metcalfe For For Management 1.5 Elect Director Larry T. Nicholson For For Management 1.6 Elect Director Charlotte St. Martin For For Management 1.7 Elect Director Robert G. van For For Management Schoonenberg 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- TIDEWATER INC. Ticker: TDW Security ID: 886423102 Meeting Date: JUL 14, 2011 Meeting Type: Annual Record Date: MAY 27, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director M. Jay Allison For For Management 1.2 Elect Director James C. Day For For Management 1.3 Elect Director Richard T. Du Moulin For For Management 1.4 Elect Director Morris E. Foster For For Management 1.5 Elect Director J. Wayne Leonard For For Management 1.6 Elect Director Jon C. Madonna For For Management 1.7 Elect Director Joseph H. Netherland For For Management 1.8 Elect Director Richard A. Pattarozzi For For Management 1.9 Elect Director Nicholas J. Sutton For For Management 1.10 Elect Director Cindy B. Taylor For For Management 1.11 Elect Director Dean E. Taylor For For Management 1.12 Elect Director Jack E. Thompson For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- TMS INTERNATIONAL CORP. Ticker: TMS Security ID: 87261Q103 Meeting Date: JUN 06, 2012 Meeting Type: Annual Record Date: APR 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John J. Connelly For For Management 1.2 Elect Director Joseph Curtin For For Management 1.3 Elect Director Timothy A.R. Duncanson For Withhold Management 1.4 Elect Director Colin Osborne For For Management 1.5 Elect Director Herbert K. Parker For For Management 1.6 Elect Director Manish K. Srivastava For Withhold Management 1.7 Elect Director Patrick W. Tolbert For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- TOLL BROTHERS, INC. Ticker: TOL Security ID: 889478103 Meeting Date: MAR 14, 2012 Meeting Type: Annual Record Date: JAN 17, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Douglas C. Yearley, Jr. For For Management 1.2 Elect Director Robert S. Blank For For Management 1.3 Elect Director Stephen A. Novick For For Management 1.4 Elect Director Paul E. Shapiro For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- TRUEBLUE, INC. Ticker: TBI Security ID: 89785X101 Meeting Date: MAY 09, 2012 Meeting Type: Annual Record Date: MAR 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Steven C. Cooper For For Management 2 Elect Director Thomas E. McChesney For For Management 3 Elect Director Gates McKibbin For For Management 4 Elect Director Jeffrey B. Sakaguchi For For Management 5 Elect Director Joseph P. Sambataro, Jr. For For Management 6 Elect Director Bonnie W. Soodik For For Management 7 Elect Director William W. Steele For For Management 8 Elect Director Craig E. Tall For For Management 9 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 10 Ratify Auditors For For Management 11 Other Business For For Management -------------------------------------------------------------------------------- TUTOR PERINI CORPORATION Ticker: TPC Security ID: 901109108 Meeting Date: MAY 31, 2012 Meeting Type: Annual Record Date: APR 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert Band For For Management 1.2 Elect Director Michael R. Klein For For Management 1.3 Elect Director Robert L. Miller For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- UMPQUA HOLDINGS CORPORATION Ticker: UMPQ Security ID: 904214103 Meeting Date: APR 17, 2012 Meeting Type: Annual Record Date: FEB 10, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Raymond P. Davis For For Management 2 Elect Director Peggy Y. Fowler For For Management 3 Elect Director Stephen M. Gambee For For Management 4 Elect Director William A. Lansing For For Management 5 Elect Director Luis F. Machuca For For Management 6 Elect Director Diane D. Miller For For Management 7 Elect Director Dudley R. Slater For For Management 8 Elect Director Hilliard C. Terry, III For For Management 9 Elect Director Bryan L. Timm For For Management 10 Elect Director Frank R.J. Whittaker For For Management 11 Ratify Auditors For For Management 12 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- UNISOURCE ENERGY CORPORATION Ticker: UNS Security ID: 909205106 Meeting Date: MAY 04, 2012 Meeting Type: Annual Record Date: MAR 12, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul J. Bonavia For For Management 1.2 Elect Director Lawrence J. Aldrich For For Management 1.3 Elect Director Barbara M. Baumann For For Management 1.4 Elect Director Larry W. Bickle For For Management 1.5 Elect Director Harold W. Burlingame For For Management 1.6 Elect Director Robert A. Elliott For For Management 1.7 Elect Director Daniel W.L. Fessler For For Management 1.8 Elect Director Louise L. Francesconi For For Management 1.9 Elect Director Warren Y. Jobe For For Management 1.10 Elect Director Ramiro G. Peru For For Management 1.11 Elect Director Gregory A. Pivirotto For For Management 1.12 Elect Director Joaquin Ruiz For For Management 2 Ratify Auditors For For Management 3 Change Company Name For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- UNITED STATIONERS INC. Ticker: USTR Security ID: 913004107 Meeting Date: MAY 16, 2012 Meeting Type: Annual Record Date: MAR 19, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William M. Bass For For Management 1.2 Elect Director Charles K. Crovitz For For Management 1.3 Elect Director Stuart A. Taylor, II For For Management 1.4 Elect Director Jonathan P. Ward For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- VEECO INSTRUMENTS INC. Ticker: VECO Security ID: 922417100 Meeting Date: MAY 04, 2012 Meeting Type: Annual Record Date: MAR 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edward H. Braun For For Management 1.2 Elect Director Richard A. D'Amore For For Management 1.3 Elect Director Keith D. Jackson For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- WABCO HOLDINGS INC. Ticker: WBC Security ID: 92927K102 Meeting Date: MAY 25, 2012 Meeting Type: Annual Record Date: APR 04, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael T. Smith For For Management 1.2 Elect Director John F. Fiedler For For Management 1.3 Elect Director Jean-Paul L. Montupet For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- WADDELL & REED FINANCIAL, INC. Ticker: WDR Security ID: 930059100 Meeting Date: APR 18, 2012 Meeting Type: Annual Record Date: FEB 22, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas C. Godlasky For For Management 1.2 Elect Director Dennis E. Logue For For Management 1.3 Elect Director Michael F. Morrissey For For Management 1.4 Elect Director Ronald C. Reimer For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Executive Incentive Bonus Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- WASHINGTON REAL ESTATE INVESTMENT TRUST Ticker: WRE Security ID: 939653101 Meeting Date: MAY 24, 2012 Meeting Type: Annual Record Date: MAR 15, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Charles T. Nason For For Management 2 Elect Director Thomas Edgie Russell, For For Management III 3 Elect Director Anthony L. Winns For For Management 4 Ratify Auditors For For Management 5 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- WEIS MARKETS, INC. Ticker: WMK Security ID: 948849104 Meeting Date: APR 26, 2012 Meeting Type: Annual Record Date: MAR 02, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert F. Weis For Withhold Management 1.2 Elect Director Jonathan H. Weis For Withhold Management 1.3 Elect Director David J. Hepfinger For For Management 1.4 Elect Director Harold G. Graber For Withhold Management 1.5 Elect Director Gerrald B. Silverman For For Management 1.6 Elect Director Glenn D. Steele, Jr. For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- WESTFIELD FINANCIAL, INC. Ticker: WFD Security ID: 96008P104 Meeting Date: MAY 17, 2012 Meeting Type: Annual Record Date: MAR 19, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David C. Colton, Jr. For For Management 1.2 Elect Director James C. Hagan For For Management 1.3 Elect Director Philip R. Smith For For Management 1.4 Elect Director Donald A. Williams For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- WGL HOLDINGS, INC. Ticker: WGL Security ID: 92924F106 Meeting Date: MAR 01, 2012 Meeting Type: Annual Record Date: JAN 03, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael D. Barnes For For Management 1.2 Elect Director George P. Clancy, Jr. For For Management 1.3 Elect Director James W. Dyke, Jr. For For Management 1.4 Elect Director Melvyn J. Estrin For For Management 1.5 Elect Director Nancy C. Floyd For For Management 1.6 Elect Director James F. Lafond For For Management 1.7 Elect Director Debra L. Lee For For Management 1.8 Elect Director Terry D. McCallister For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Provide for Cumulative Voting Against For Shareholder -------------------------------------------------------------------------------- WINTRUST FINANCIAL CORPORATION Ticker: WTFC Security ID: 97650W108 Meeting Date: MAY 24, 2012 Meeting Type: Annual Record Date: APR 05, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter D. Crist For For Management 1.2 Elect Director Bruce K. Crowther For For Management 1.3 Elect Director Joseph F. Damico For For Management 1.4 Elect Director Bert A. Getz, Jr. For For Management 1.5 Elect Director H. Patrick Hackett, Jr. For For Management 1.6 Elect Director Scott K. Heitmann For For Management 1.7 Elect Director Charles H. James, III For For Management 1.8 Elect Director Albin F. Moschner For For Management 1.9 Elect Director Thomas J. Neis For For Management 1.10 Elect Director Christopher J. Perry For For Management 1.11 Elect Director Ingrid S. Stafford For For Management 1.12 Elect Director Sheila G. Talton For For Management 1.13 Elect Director Edward J. Wehmer For For Management 2 Amend Qualified Employee Stock For For Management Purchase Plan 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Increase Authorized Common Stock For For Management 5 Ratify Auditors For For Management =========== PSF SP Small Cap Value Portfolio - Sub-Adviser: Goldman =========== =========== Sachs =========== A. O. SMITH CORPORATION Ticker: AOS Security ID: 831865209 Meeting Date: APR 16, 2012 Meeting Type: Annual Record Date: FEB 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gloster B. Current, Jr. For For Management 1.2 Elect Director William P. Greubel For For Management 1.3 Elect Director Idelle K. Wolf For For Management 1.4 Elect Director Gene C. Wulf For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- AAR CORP. Ticker: AIR Security ID: 000361105 Meeting Date: OCT 12, 2011 Meeting Type: Annual Record Date: AUG 19, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ronald R. Fogleman For For Management 1.2 Elect Director Patrick J. Kelly For For Management 1.3 Elect Director Peter Pace For For Management 1.4 Elect Director Ronald B. Woodard For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Amend Omnibus Stock Plan For For Management 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- ACADIA REALTY TRUST Ticker: AKR Security ID: 004239109 Meeting Date: MAY 16, 2012 Meeting Type: Annual Record Date: MAR 21, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Kenneth F. Bernstein For For Management 2 Elect Director Douglas Crocker II For For Management 3 Elect Director Lorrence T. Kellar For For Management 4 Elect Director Wendy Luscombe For For Management 5 Elect Director William T. Spitz For For Management 6 Elect Director Lee S. Wielansky For For Management 7 Ratify Auditors For For Management 8 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 9 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- ACTUANT CORPORATION Ticker: ATU Security ID: 00508X203 Meeting Date: JAN 10, 2012 Meeting Type: Annual Record Date: NOV 14, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert C. Arzbaecher For For Management 1.2 Elect Director Gurminder S. Bedi For For Management 1.3 Elect Director Gustav H.p. Boel For For Management 1.4 Elect Director Thomas J. Fischer For For Management 1.5 Elect Director William K. Hall For For Management 1.6 Elect Director R. Alan Hunter For For Management 1.7 Elect Director Robert A. Peterson For For Management 1.8 Elect Director Holly A. Van Deursen For For Management 1.9 Elect Director Dennis K. Williams For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- ACUITY BRANDS, INC. Ticker: AYI Security ID: 00508Y102 Meeting Date: JAN 06, 2012 Meeting Type: Annual Record Date: NOV 09, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter C. Browning For For Management 1.2 Elect Director Ray M. Robinson For For Management 1.3 Elect Director Norman H. Wesley For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Approve Deferred Compensation Plan For For Management -------------------------------------------------------------------------------- ADTRAN, INC. Ticker: ADTN Security ID: 00738A106 Meeting Date: MAY 09, 2012 Meeting Type: Annual Record Date: MAR 12, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas R. Stanton For For Management 1.2 Elect Director H. Fenwick Huss For For Management 1.3 Elect Director Ross K. Ireland For For Management 1.4 Elect Director William L. Marks For For Management 1.5 Elect Director James E. Matthews For For Management 1.6 Elect Director Balan Nair For For Management 1.7 Elect Director Roy J. Nichols For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- AEROPOSTALE, INC. Ticker: ARO Security ID: 007865108 Meeting Date: JUN 13, 2012 Meeting Type: Annual Record Date: APR 18, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ronald R. Beegle For For Management 1.2 Elect Director Robert B. Chavez For For Management 1.3 Elect Director Michael J. Cunningham For For Management 1.4 Elect Director Evelyn Dilsaver For For Management 1.5 Elect Director Janet E. Grove For For Management 1.6 Elect Director John N. Haugh For For Management 1.7 Elect Director Karin Hirtler-Garvey For For Management 1.8 Elect Director John D. Howard For For Management 1.9 Elect Director Thomas P. Johnson For For Management 1.10 Elect Director Arthur Rubinfeld For For Management 1.11 Elect Director David B. Vermylen For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- ALLETE, INC. Ticker: ALE Security ID: 018522300 Meeting Date: MAY 08, 2012 Meeting Type: Annual Record Date: MAR 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Kathleen A. Brekken For For Management 2 Elect Director Kathryn W. Dindo For For Management 3 Elect Director Heidi J. Eddins For For Management 4 Elect Director Sidney W. Emery, Jr. For For Management 5 Elect Director James S. Haines, Jr. For For Management 6 Elect Director Alan R. Hodnik For For Management 7 Elect Director James J. Hoolihan For For Management 8 Elect Director Madeleine W. Ludlow For For Management 9 Elect Director Douglas C. Neve For For Management 10 Elect Director Leonard C. Rodman For For Management 11 Elect Director Bruce W. Stender For For Management 12 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 13 Amend Qualified Employee Stock For For Management Purchase Plan 14 Ratify Auditors For For Management -------------------------------------------------------------------------------- ALTERRA CAPITAL HOLDINGS LIMITED Ticker: ALTE Security ID: G0229R108 Meeting Date: MAY 08, 2012 Meeting Type: Annual Record Date: FEB 29, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect W. Marston Becker as Director For For Management 1b Elect James D. Carey as Director For For Management 1c Elect K. Bruce Connell as Director For For Management 1d Elect W. Thomas Forrester as Director For For Management 1e Elect Meryl D. Hartzband as Director For For Management 1f Elect Willis T. King, Jr. as Director For For Management 1g Elect James H. MacNaughton as Director For For Management 1h Elect Stephan F. Newhouse as Director For For Management 1i Elect Michael O'Reilly as Director For For Management 1j Elect Andrew H. Rush as Director For For Management 1k Elect Mario P. Torsiello as Director For For Management 1l Elect James L. Zech as Director For For Management 2 Ratify the Appointment of KPMG as For For Management Alterra Capital?s Independent Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Qualified Employee Stock For For Management Purchase Plan -------------------------------------------------------------------------------- ALTRA HOLDINGS, INC. Ticker: AIMC Security ID: 02208R106 Meeting Date: APR 26, 2012 Meeting Type: Annual Record Date: MAR 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edmund M. Carpenter For For Management 1.2 Elect Director Carl R. Christenson For For Management 1.3 Elect Director Lyle G. Ganske For For Management 1.4 Elect Director Michael L. Hurt For For Management 1.5 Elect Director Michael S. Lipscomb For For Management 1.6 Elect Director Larry McPherson For For Management 1.7 Elect Director James H. Woodward, Jr. For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- AMERICAN CAMPUS COMMUNITIES, INC. Ticker: ACC Security ID: 024835100 Meeting Date: MAY 03, 2012 Meeting Type: Annual Record Date: MAR 12, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William C. Bayless, Jr. For For Management 1.2 Elect Director R.D. Burck For For Management 1.3 Elect Director G. Steven Dawson For For Management 1.4 Elect Director Cydney C. Donnell For For Management 1.5 Elect Director Edward Lowenthal For For Management 1.6 Elect Director Winston W. Walker For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- AMERICAN EQUITY INVESTMENT LIFE HOLDING COMPANY Ticker: AEL Security ID: 025676206 Meeting Date: JUN 07, 2012 Meeting Type: Annual Record Date: APR 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David S. Mulcahy For For Management 1.2 Elect Director David J. Noble For For Management 1.3 Elect Director A. J. Strickland, III For For Management 1.4 Elect Director Wendy C. Waugaman For For Management 1.5 Elect Director Harley A. Whitfield, Sr. For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- ANIXTER INTERNATIONAL INC. Ticker: AXE Security ID: 035290105 Meeting Date: MAY 10, 2012 Meeting Type: Annual Record Date: MAR 12, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Lord James Blyth For For Management 2 Elect Director Frederic F. Brace For For Management 3 Elect Director Linda Walker Bynoe For For Management 4 Elect Director Robert J. Eck For For Management 5 Elect Director Robert W. Grubbs For For Management 6 Elect Director F. Philip Handy For For Management 7 Elect Director Melvyn N. Klein For For Management 8 Elect Director George Munoz For For Management 9 Elect Director Stuart M. Sloan For For Management 10 Elect Director Matthew Zell For For Management 11 Elect Director Samuel Zell For For Management 12 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 13 Ratify Auditors For For Management -------------------------------------------------------------------------------- APOLLO INVESTMENT CORPORATION Ticker: AINV Security ID: 03761U106 Meeting Date: AUG 02, 2011 Meeting Type: Annual Record Date: JUN 08, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frank C. Puleo For For Management 1.2 Elect Director Carl Spielvogel For For Management 1.3 Elect Director Jeanette Loeb For For Management 2 Ratify Auditors For For Management 3 Approve Sale of Common Shares Below For For Management Net Asset Value -------------------------------------------------------------------------------- APPLIED INDUSTRIAL TECHNOLOGIES, INC. Ticker: AIT Security ID: 03820C105 Meeting Date: OCT 25, 2011 Meeting Type: Annual Record Date: AUG 29, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas A. Commes For For Management 1.2 Elect Director John F. Meier For For Management 1.3 Elect Director Peter C. Wallace For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Approve Omnibus Stock Plan For For Management 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- APPROACH RESOURCES INC. Ticker: AREX Security ID: 03834A103 Meeting Date: MAY 31, 2012 Meeting Type: Annual Record Date: APR 12, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James H. Brandi For For Management 1.2 Elect Director James C. Crain For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- ASBURY AUTOMOTIVE GROUP, INC. Ticker: ABG Security ID: 043436104 Meeting Date: APR 18, 2012 Meeting Type: Annual Record Date: FEB 28, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Janet M. Clarke For For Management 1.2 Elect Director Dennis E. Clements For For Management 1.3 Elect Director Eugene S. Katz For For Management 2 Approve Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- ASPEN INSURANCE HOLDINGS LIMITED Ticker: AHL Security ID: G05384105 Meeting Date: APR 25, 2012 Meeting Type: Annual Record Date: MAR 02, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Julian Cusack For For Management 1.2 Elect Director Glyn Jones For For Management 1.3 Elect Director Ronald Pressman For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- ATLANTIC POWER CORPORATION Ticker: AT Security ID: 04878Q863 Meeting Date: NOV 01, 2011 Meeting Type: Special Record Date: OCT 03, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Shares in For For Management Connection with Acquisition 2 Approve Adjournment Resolution For For Management -------------------------------------------------------------------------------- AVISTA CORPORATION Ticker: AVA Security ID: 05379B107 Meeting Date: MAY 10, 2012 Meeting Type: Annual Record Date: MAR 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Erik J. Anderson For For Management 2 Elect Director Kristianne Blake For For Management 3 Elect Director Donald C. Burke For For Management 4 Elect Director Rick R. Holley For For Management 5 Elect Director John F. Kelly For For Management 6 Elect Director Rebecca A. Klein For For Management 7 Elect Director Scott L. Morris For For Management 8 Elect Director Michael L. Noel For For Management 9 Elect Director Marc F. Racicot For For Management 10 Elect Director Heidi B. Stanley For For Management 11 Elect Director R. John Taylor For For Management 12 Ratify Auditors For For Management 13 Reduce Supermajority Vote Requirement For For Management for Creation of New Class of Stock and for Disposition of Assets 14 Reduce Supermajority Vote Requirement For For Management for Certain Provisions 15 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- AZZ INCORPORATED Ticker: AZZ Security ID: 002474104 Meeting Date: JUL 12, 2011 Meeting Type: Annual Record Date: MAY 13, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Martin C. Bowen For For Management 1.2 Elect Director Sam Rosen For For Management 1.3 Elect Director Kevern R. Joyce For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- BANCORPSOUTH, INC. Ticker: BXS Security ID: 059692103 Meeting Date: APR 25, 2012 Meeting Type: Annual Record Date: MAR 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gus J. Blass, III For For Management 1.2 Elect Director James E. Campbell, III For For Management 1.3 Elect Director Albert C. Clark For For Management 1.4 Elect Director Grace Clark For For Management 1.5 Elect Director Hassell H. Franklin For For Management 1.6 Elect Director Keith J. Jackson For For Management 1.7 Elect Director George F. Middlebrook, For For Management III 1.8 Elect Director Robert C. Nolan For For Management 1.9 Elect Director W. Cal Partee, Jr. For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- BANK OF THE OZARKS, INC. Ticker: OZRK Security ID: 063904106 Meeting Date: APR 17, 2012 Meeting Type: Annual Record Date: FEB 17, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director George Gleason For For Management 1.2 Elect Director Mark Ross For For Management 1.3 Elect Director Jean Arehart For For Management 1.4 Elect Director Nicholas Brown For For Management 1.5 Elect Director Richard Cisne For For Management 1.6 Elect Director Robert East For For Management 1.7 Elect Director Linda Gleason For For Management 1.8 Elect Director Henry Mariani For For Management 1.9 Elect Director Robert Proost For For Management 1.10 Elect Director R. L. Qualls For For Management 1.11 Elect Director John Reynolds For For Management 1.12 Elect Director Kennith Smith For For Management 1.13 Elect Director Sherece West For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- BEACON ROOFING SUPPLY, INC. Ticker: BECN Security ID: 073685109 Meeting Date: FEB 08, 2012 Meeting Type: Annual Record Date: DEC 12, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert R. Buck For For Management 1.2 Elect Director Paul M. Isabella For For Management 1.3 Elect Director H. Arthur Bellows, Jr. For For Management 1.4 Elect Director James J. Gaffney For For Management 1.5 Elect Director Peter M. Gotsch For For Management 1.6 Elect Director Stuart A. Randle For For Management 1.7 Elect Director Wilson B. Sexton For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- BELDEN INC. Ticker: BDC Security ID: 077454106 Meeting Date: MAY 30, 2012 Meeting Type: Annual Record Date: APR 02, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David Aldrich For For Management 1.2 Elect Director Lance C. Balk For For Management 1.3 Elect Director Judy L. Brown For For Management 1.4 Elect Director Bryan C. Cressey For For Management 1.5 Elect Director Glenn Kalnasy For For Management 1.6 Elect Director George Minnich For For Management 1.7 Elect Director John M. Monter For For Management 1.8 Elect Director John S. Stroup For For Management 1.9 Elect Director Dean Yoost For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- BGC PARTNERS, INC. Ticker: BGCP Security ID: 05541T101 Meeting Date: DEC 14, 2011 Meeting Type: Annual Record Date: OCT 19, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Howard W. Lutnick For For Management 1.2 Elect Director John H. Dalton For For Management 1.3 Elect Director Stephen T. Curwood For For Management 1.4 Elect Director Barry R. Sloane For For Management 1.5 Elect Director Albert M. Weis For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency Three Three Years Management Years 4 Amend Omnibus Stock Plan For Against Management 5 Amend Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- BIG LOTS, INC. Ticker: BIG Security ID: 089302103 Meeting Date: MAY 23, 2012 Meeting Type: Annual Record Date: MAR 26, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeffrey P. Berger For For Management 1.2 Elect Director James R. Chambers For For Management 1.3 Elect Director Steven S. Fishman For For Management 1.4 Elect Director Peter J. Hayes For For Management 1.5 Elect Director Brenda J. Lauderback For For Management 1.6 Elect Director Philip E. Mallott For For Management 1.7 Elect Director Russell Solt For For Management 1.8 Elect Director James R. Tener For For Management 1.9 Elect Director Dennis B. Tishkoff For For Management 2 Approve Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- BIOMED REALTY TRUST, INC. Ticker: BMR Security ID: 09063H107 Meeting Date: MAY 30, 2012 Meeting Type: Annual Record Date: MAR 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alan D. Gold For For Management 1.2 Elect Director Barbara R. Cambon For For Management 1.3 Elect Director Edward A. Dennis For For Management 1.4 Elect Director Richard I. Gilchrist For For Management 1.5 Elect Director Gary A. Kreitzer For For Management 1.6 Elect Director Theodore D. Roth For For Management 1.7 Elect Director M. Faye Wilson For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- BLACK HILLS CORPORATION Ticker: BKH Security ID: 092113109 Meeting Date: MAY 23, 2012 Meeting Type: Annual Record Date: MAR 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael H. Madison For For Management 1.2 Elect Director Steven R. Mills For For Management 1.3 Elect Director Stephen D. Newlin For For Management 2 Approve Increase in Authorized For For Management Indebtedness 3 Ratify Auditors For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- BLUE COAT SYSTEMS, INC. Ticker: BCSI Security ID: 09534T508 Meeting Date: OCT 06, 2011 Meeting Type: Annual Record Date: AUG 17, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Brian M. NeSmith For For Management 1.2 Elect Director David W. Hanna For For Management 1.3 Elect Director James A. Barth For For Management 1.4 Elect Director Keith Geeslin For For Management 1.5 Elect Director James R. Tolonen For For Management 1.6 Elect Director Carol G. Mills For For Management 1.7 Elect Director Gregory S. Clark For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- BLUE COAT SYSTEMS, INC. Ticker: BCSI Security ID: 09534T508 Meeting Date: FEB 13, 2012 Meeting Type: Special Record Date: DEC 30, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Advisory Vote on Golden Parachutes For For Management 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- BOSTON PRIVATE FINANCIAL HOLDINGS, INC. Ticker: BPFH Security ID: 101119105 Meeting Date: APR 26, 2012 Meeting Type: Annual Record Date: MAR 02, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Herbert S. Alexander For For Management 1.2 Elect Director Lynn Thompson Hoffman For For Management 1.3 Elect Director John Morton, III For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Declassify the Board of Directors None For Management 4 Reduce Supermajority Vote Requirement Against For Shareholder -------------------------------------------------------------------------------- BRIDGE CAPITAL HOLDINGS Ticker: BBNK Security ID: 108030107 Meeting Date: MAY 24, 2012 Meeting Type: Annual Record Date: MAR 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lawrence Owen Brown For For Management 1.2 Elect Director Howard N. Gould For For Management 1.3 Elect Director Francis J. Harvey For For Management 1.4 Elect Director Allan C. Kramer For For Management 1.5 Elect Director Robert P. Latta For For Management 1.6 Elect Director Daniel P. Myers For For Management 1.7 Elect Director Chrsitopher B. Paisley For For Management 1.8 Elect Director Thomas M. Quigg For For Management 1.9 Elect Director Terry Schwakopf For For Management 1.10 Elect Director Barry A. Turkus For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- BROOKLINE BANCORP, INC. Ticker: BRKL Security ID: 11373M107 Meeting Date: MAY 09, 2012 Meeting Type: Annual Record Date: MAR 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John J. Doyle, Jr. For For Management 1.2 Elect Director Thomas J. Hollister For For Management 1.3 Elect Director Charles H. Peck For For Management 1.4 Elect Director Paul A. Perrault For For Management 1.5 Elect Director Joseph J. Slotnik For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- CABOT MICROELECTRONICS CORPORATION Ticker: CCMP Security ID: 12709P103 Meeting Date: MAR 06, 2012 Meeting Type: Annual Record Date: JAN 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John P. Frazee, Jr. For For Management 1.2 Elect Director Barbara A. Klein For For Management 1.3 Elect Director William P. Noglows For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- CARLISLE COMPANIES INCORPORATED Ticker: CSL Security ID: 142339100 Meeting Date: MAY 02, 2012 Meeting Type: Annual Record Date: MAR 08, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Stephen P. Munn For For Management 2 Elect Director Lawrence A. Sala For For Management 3 Elect Director Magalen C. Webert For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Ratify Auditors For For Management 6 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- CBL & ASSOCIATES PROPERTIES, INC. Ticker: CBL Security ID: 124830100 Meeting Date: MAY 07, 2012 Meeting Type: Annual Record Date: MAR 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John N. Foy For For Management 1.2 Elect Director Thomas J. DeRosa For For Management 1.3 Elect Director Matthew S. Dominski For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- CHECKPOINT SYSTEMS, INC. Ticker: CKP Security ID: 162825103 Meeting Date: MAY 31, 2012 Meeting Type: Annual Record Date: APR 12, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director George Babich For For Management 1.2 Elect Director Julie S. England For For Management 1.3 Elect Director Sally Pearson For For Management 2 Amend Qualified Employee Stock For For Management Purchase Plan 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- CLECO CORPORATION Ticker: CNL Security ID: 12561W105 Meeting Date: APR 27, 2012 Meeting Type: Annual Record Date: MAR 01, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J. Patrick Garrett For For Management 1.2 Elect Director Elton R. King For For Management 1.3 Elect Director Shelley Stewart, Jr. For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Prepare Sustainability Report Against For Shareholder -------------------------------------------------------------------------------- COBIZ FINANCIAL INC. Ticker: COBZ Security ID: 190897108 Meeting Date: MAY 17, 2012 Meeting Type: Annual Record Date: MAR 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steven Bangert For For Management 1.2 Elect Director Michael B. Burgamy For For Management 1.3 Elect Director Morgan Gust For For Management 1.4 Elect Director Evan Makovsky For For Management 1.5 Elect Director Douglas L. Polson For For Management 1.6 Elect Director Mary K. Rhinehart For For Management 1.7 Elect Director Noel N. Rothman For For Management 1.8 Elect Director Bruce H. Schroffel For For Management 1.9 Elect Director Timothy J. Travis For For Management 1.10 Elect Director Mary Beth Vitale For For Management 1.11 Elect Director Mary M. White For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Require Independent Board Chairman Against Against Shareholder -------------------------------------------------------------------------------- COHEN & STEERS, INC. Ticker: CNS Security ID: 19247A100 Meeting Date: MAY 08, 2012 Meeting Type: Annual Record Date: MAR 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Martin Cohen For For Management 2 Elect Director Robert H. Steers For For Management 3 Elect Director Peter L. Rhein For For Management 4 Elect Director Richard P. Simon For For Management 5 Elect Director Edmond D. Villani For For Management 6 Elect Director Bernard B. Winograd For For Management 7 Ratify Auditors For For Management 8 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- COLUMBIA BANKING SYSTEM, INC. Ticker: COLB Security ID: 197236102 Meeting Date: APR 25, 2012 Meeting Type: Annual Record Date: MAR 01, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Melanie J. Dressel For For Management 2 Elect Director John P. Folsom For For Management 3 Elect Director Frederick M. Goldberg For For Management 4 Elect Director Thomas M. Hulbert For For Management 5 Elect Director Michelle M. Lantow For For Management 6 Elect Director Thomas L. Matson For For Management 7 Elect Director S. Mae Fujita Numata For For Management 8 Elect Director Daniel C. Regis For For Management 9 Elect Director Donald H. Rodman For For Management 10 Elect Director William T. Weyerhaeuser For For Management 11 Elect Director James M. Will For For Management 12 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 13 Ratify Auditors For For Management -------------------------------------------------------------------------------- COMFORT SYSTEMS USA, INC. Ticker: FIX Security ID: 199908104 Meeting Date: MAY 17, 2012 Meeting Type: Annual Record Date: MAR 19, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William F. Murdy For For Management 1.2 Elect Director Darcy G. Anderson For For Management 1.3 Elect Director Herman E. Bulls For For Management 1.4 Elect Director Alfred J. Giardinelli, For For Management Jr. 1.5 Elect Director Alan P. Krusi For For Management 1.6 Elect Director Brian E. Lane For For Management 1.7 Elect Director Franklin Myers For For Management 1.8 Elect Director James H. Schultz For For Management 1.9 Elect Director Robert D. Wagner, Jr. For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Omnibus Stock Plan For For Management 5 Approve Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- COMMERCIAL METALS COMPANY Ticker: CMC Security ID: 201723103 Meeting Date: FEB 03, 2012 Meeting Type: Annual Record Date: DEC 09, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Harold L. Adams For For Management 1.2 Elect Director Joseph Alvarado For For Management 1.3 Elect DirectorAnthony A. Massaro For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Redeem Outstanding Rights under Rights Against For Shareholder Agreement 6 Submit Shareholder Rights Plan (Poison Against For Shareholder Pill) to Shareholder Vote 7 Repeal Bylaws Amendments Adopted prior Against Against Shareholder to October 18, 2011 -------------------------------------------------------------------------------- COMMUNITY BANK SYSTEM, INC. Ticker: CBU Security ID: 203607106 Meeting Date: MAY 09, 2012 Meeting Type: Annual Record Date: MAR 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Neil E. Fesette For For Management 1.2 Elect Director Sally A. Steele For For Management 1.3 Elect Director Mark E. Tryniski For For Management 1.4 Elect Director Alfred S. Whittet For For Management 1.5 Elect Director James A. Wilson For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- CONVERGYS CORPORATION Ticker: CVG Security ID: 212485106 Meeting Date: APR 26, 2012 Meeting Type: Annual Record Date: FEB 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John F. Barrett For For Management 1.2 Elect Director Jeffrey H. Fox For For Management 1.3 Elect Director Joseph E. Gibbs For For Management 1.4 Elect Director Joan E. Herman For For Management 1.5 Elect Director Ronald L. Nelson For For Management 2 Ratify Auditors For For Management 3 Amend Executive Incentive Bonus Plan For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- CORESITE REALTY CORPORATION Ticker: COR Security ID: 21870Q105 Meeting Date: MAY 16, 2012 Meeting Type: Annual Record Date: MAR 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert G. Stuckey For For Management 1.2 Elect Director Thomas M. Ray For For Management 1.3 Elect Director James A. Attwood, Jr. For For Management 1.4 Elect Director Michael Koehler For For Management 1.5 Elect Director Paul E. Szurek For For Management 1.6 Elect Director J. David Thompson For For Management 1.7 Elect Director David A. Wilson For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- CREXUS INVESTMENT CORP. Ticker: CXS Security ID: 226553105 Meeting Date: MAY 24, 2012 Meeting Type: Annual Record Date: MAR 30, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ronald D. Kazel For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- CUBESMART Ticker: CUBE Security ID: 229663109 Meeting Date: MAY 30, 2012 Meeting Type: Annual Record Date: MAR 15, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William M. For For Management Diefenderfer, III 1.2 Elect Director Piero Bussani For For Management 1.3 Elect Director Dean Jernigan For For Management 1.4 Elect Director Marianne M. Keler For For Management 1.5 Elect Director David J. LaRue For For Management 1.6 Elect Director John F. Remondi For For Management 1.7 Elect Director Jeffrey F. Rogatz For For Management 1.8 Elect Director John W. Fain For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- CYS INVESTMENTS, INC. Ticker: CYS Security ID: 12673A108 Meeting Date: MAY 10, 2012 Meeting Type: Annual Record Date: MAR 08, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kevin E. Grant For For Management 1.2 Elect Director Tanya S. Beder For For Management 1.3 Elect Director Douglas Crocker, II For For Management 1.4 Elect Director Jeffrey P. Hughes For For Management 1.5 Elect Director Stephen P. Jonas For For Management 1.6 Elect Director Raymond A. For For Management Redlingshafer, Jr. 1.7 Elect Director James A. Stern For For Management 1.8 Elect Director David A. Tyson For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- DANA HOLDING CORPORATION Ticker: DAN Security ID: 235825205 Meeting Date: APR 24, 2012 Meeting Type: Annual Record Date: FEB 24, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Virginia A. Kamsky For For Management 1.2 Elect Director Terrence J. Keating For For Management 1.3 Elect Director Joseph C. Muscari For For Management 1.4 Elect Director Steven B. Schwarzwaelder For For Management 1.5 Elect Director Richard F. Wallman For For Management 1.6 Elect Director Keith E. Wandell For For Management 1.7 Elect Director Roger J. Wood For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- DARLING INTERNATIONAL INC. Ticker: DAR Security ID: 237266101 Meeting Date: MAY 08, 2012 Meeting Type: Annual Record Date: MAR 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Randall C. Stuewe For For Management 2 Elect Director O. Thomas Albrecht For For Management 3 Elect Director D. Eugene Ewing For For Management 4 Elect Director Charles Macaluso For For Management 5 Elect Director John D. March For For Management 6 Elect Director Michael Rescoe For For Management 7 Elect Director Michael Urbut For For Management 8 Ratify Auditors For For Management 9 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 10 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- DECKERS OUTDOOR CORPORATION Ticker: DECK Security ID: 243537107 Meeting Date: MAY 24, 2012 Meeting Type: Annual Record Date: APR 04, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Angel R. Martinez For For Management 1.2 Elect Director Rex A. Licklider For For Management 1.3 Elect Director John M. Gibbons For For Management 1.4 Elect Director John G. Perenchio For For Management 1.5 Elect Director Maureen Conners For For Management 1.6 Elect Director Karyn O. Barsa For For Management 1.7 Elect Director Michael F. Devine, III For For Management 1.8 Elect Director James Quinn For For Management 1.9 Elect Director Lauri Shanahan For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- DIAMONDROCK HOSPITALITY COMPANY Ticker: DRH Security ID: 252784301 Meeting Date: APR 25, 2012 Meeting Type: Annual Record Date: MAR 05, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William W. McCarten For For Management 1.2 Elect Director Daniel J. Altobello For For Management 1.3 Elect Director W. Robert Grafton For For Management 1.4 Elect Director Maureen L. McAvey For For Management 1.5 Elect Director Gilbert T. Ray For For Management 1.6 Elect Director John L. Williams For For Management 1.7 Elect Director Mark W. Brugger For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- DIGI INTERNATIONAL INC. Ticker: DGII Security ID: 253798102 Meeting Date: JAN 23, 2012 Meeting Type: Annual Record Date: NOV 25, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kenneth E. Millard For For Management 1.2 Elect Director William N. Priesmeyer For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- DIME COMMUNITY BANCSHARES, INC. Ticker: DCOM Security ID: 253922108 Meeting Date: MAY 24, 2012 Meeting Type: Annual Record Date: MAR 30, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael P. Devine For For Management 1.2 Elect Director Anthony Bergamo For For Management 1.3 Elect Director Joseph J. Perry For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- DINEEQUITY, INC. Ticker: DIN Security ID: 254423106 Meeting Date: MAY 15, 2012 Meeting Type: Annual Record Date: MAR 26, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard J. Dahl For For Management 1.2 Elect Director Stephen P. Joyce For For Management 1.3 Elect Director Patrick W. Rose For For Management 2 Ratify Auditors For For Management 3 Approve Executive Incentive Bonus Plan For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- DONEGAL GROUP INC. Ticker: DGICA Security ID: 257701201 Meeting Date: APR 19, 2012 Meeting Type: Annual Record Date: MAR 02, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kevin M. Kraft, Sr. For For Management 1.2 Elect Director Jon M. Mahan For For Management 1.3 Elect Director Donald H. Nikolaus For For Management 1.4 Elect Director Richard D. Wampler, II For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- DUPONT FABROS TECHNOLOGY, INC. Ticker: DFT Security ID: 26613Q106 Meeting Date: MAY 30, 2012 Meeting Type: Annual Record Date: APR 02, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael A. Coke For For Management 1.2 Elect Director Lammot J. du Pont For For Management 1.3 Elect Director Thomas D. Eckert For For Management 1.4 Elect Director Hossein Fateh For For Management 1.5 Elect Director Jonathan G. Heiliger For For Management 1.6 Elect Director Frederic V. Malek For For Management 1.7 Elect Director John T. Roberts, Jr. For For Management 1.8 Elect Director John H. Toole For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- EL PASO ELECTRIC COMPANY Ticker: EE Security ID: 283677854 Meeting Date: MAY 31, 2012 Meeting Type: Annual Record Date: APR 02, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James W. Harris For For Management 1.2 Elect Director Stephen N. Wertheimer For For Management 1.3 Elect Director Charles A. Yamarone For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- ELECTRONICS FOR IMAGING, INC. Ticker: EFII Security ID: 286082102 Meeting Date: MAY 11, 2012 Meeting Type: Annual Record Date: MAR 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Eric Brown For For Management 1.2 Elect Director Gill Cogan For For Management 1.3 Elect Director Guy Gecht For For Management 1.4 Elect Director Thomas Georgens For For Management 1.5 Elect Director Richard A. Kashnow For For Management 1.6 Elect Director Dan Maydan For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- ELIZABETH ARDEN, INC. Ticker: RDEN Security ID: 28660G106 Meeting Date: NOV 09, 2011 Meeting Type: Annual Record Date: SEP 12, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director E. Scott Beattie For For Management 2 Elect Director Fred Berens For For Management 3 Elect Director Maura J. Clark For For Management 4 Elect Director Richard C.W. Mauran For For Management 5 Elect Director William M. Tatham For For Management 6 Elect Director J. W. Nevil Thomas For For Management 7 Elect Director A. Salman Amin For For Management 8 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 9 Advisory Vote on Say on Pay Frequency One Year One Year Management 10 Approve Qualified Employee Stock For For Management Purchase Plan 11 Ratify Auditors For For Management -------------------------------------------------------------------------------- ENERSYS Ticker: ENS Security ID: 29275Y102 Meeting Date: AUG 04, 2011 Meeting Type: Annual Record Date: JUN 08, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Seifi Ghasemi For For Management 1.2 Elect Director John F. Lehman For For Management 1.3 Elect Director Dennis S. Marlo For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three Three Years Management Years 5 Require a Majority Vote for the Against For Shareholder Election of Directors -------------------------------------------------------------------------------- ENSTAR GROUP LIMITED Ticker: ESGR Security ID: G3075P101 Meeting Date: JUN 21, 2012 Meeting Type: Annual Record Date: APR 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Dominic F. Silvester as Director For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Elect Subsidiary Directors For For Management -------------------------------------------------------------------------------- ENTERTAINMENT PROPERTIES TRUST Ticker: EPR Security ID: 29380T105 Meeting Date: MAY 09, 2012 Meeting Type: Annual Record Date: FEB 24, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jack A. Newman, Jr. For Withhold Management 1.2 Elect Director James A. Olson For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Amend Executive Incentive Bonus Plan For For Management 5 Ratify Auditors For Against Management -------------------------------------------------------------------------------- EXPRESS, INC. Ticker: EXPR Security ID: 30219E103 Meeting Date: MAY 31, 2012 Meeting Type: Annual Record Date: APR 03, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael F. Devine, III For For Management 1.2 Elect Director Mylle H. Mangum For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- F.N.B. CORPORATION Ticker: FNB Security ID: 302520101 Meeting Date: MAY 23, 2012 Meeting Type: Annual Record Date: MAR 14, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William B. Campbell For For Management 1.2 Elect Director Vincent J. Delie, Jr. For For Management 1.3 Elect Director Philip E. Gingerich For For Management 1.4 Elect Director Robert B. Goldstein For For Management 1.5 Elect Director Stephen J. Gurgovits For For Management 1.6 Elect Director Dawne S. Hickton For For Management 1.7 Elect Director David J. Malone For For Management 1.8 Elect Director D. Stephen Martz For For Management 1.9 Elect Director Robert J. McCarthy, Jr. For For Management 1.10 Elect Director Harry F. Radcliffe For For Management 1.11 Elect Director Arthur J. Rooney, II For For Management 1.12 Elect Director John W. Rose For For Management 1.13 Elect Director Stanton R. Sheetz For For Management 1.14 Elect Director William J. Strimbu For For Management 1.15 Elect Director Earl K. Wahl, Jr. For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- FAIRCHILD SEMICONDUCTOR INTERNATIONAL, INC. Ticker: FCS Security ID: 303726103 Meeting Date: MAY 02, 2012 Meeting Type: Annual Record Date: MAR 06, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Charles P. Carinalli For For Management 2 Elect Director Randy W. Carson For For Management 3 Elect Director Terry A. Klebe For For Management 4 Elect Director Anthony Lear For For Management 5 Elect Director Thomas L. Magnanti For For Management 6 Elect Director Kevin J. McGarity For For Management 7 Elect Director Bryan R. Roub For For Management 8 Elect Director Ronald W. Shelly For For Management 9 Elect Director Mark S. Thompson For For Management 10 Amend Omnibus Stock Plan For For Management 11 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 12 Reduce Supermajority Vote Requirement For For Management 13 Adopt the Jurisdiction of For For Management Incorporation as the Exclusive Forum for Certain Disputes 14 Ratify Auditors For For Management -------------------------------------------------------------------------------- FIRST CASH FINANCIAL SERVICES, INC. Ticker: FCFS Security ID: 31942D107 Meeting Date: JUN 12, 2012 Meeting Type: Annual Record Date: APR 18, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Rick L. Wessel For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- FIRST FINANCIAL BANKSHARES, INC. Ticker: FFIN Security ID: 32020R109 Meeting Date: APR 24, 2012 Meeting Type: Annual Record Date: MAR 01, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steven L. Beal For For Management 1.2 Elect Director Tucker S. Bridwell For For Management 1.3 Elect Director Joseph E. Canon For For Management 1.4 Elect Director David Copeland For For Management 1.5 Elect Director F. Scott Dueser For For Management 1.6 Elect Director Murray Edwards For For Management 1.7 Elect Director Ron Giddiens For For Management 1.8 Elect Director Kade L. Matthews For For Management 1.9 Elect Director Johnny E. Trotter For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Stock Option Plan For For Management 5 Increase Authorized Common Stock For For Management -------------------------------------------------------------------------------- FIRST MIDWEST BANCORP, INC. Ticker: FMBI Security ID: 320867104 Meeting Date: MAY 16, 2012 Meeting Type: Annual Record Date: MAR 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Barbara A. Boigegrain For For Management 2 Elect Director Robert P. O'Meara For For Management 3 Ratify Auditors For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- FLUSHING FINANCIAL CORPORATION Ticker: FFIC Security ID: 343873105 Meeting Date: MAY 15, 2012 Meeting Type: Annual Record Date: MAR 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steven J. D'Iorio For For Management 1.2 Elect Director Louis C. Grassi For For Management 1.3 Elect Director Sam Han For For Management 1.4 Elect Director John E. Roe, Sr. For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- FORWARD AIR CORPORATION Ticker: FWRD Security ID: 349853101 Meeting Date: MAY 07, 2012 Meeting Type: Annual Record Date: MAR 15, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ronald W. Allen For Withhold Management 1.2 Elect Director Bruce A. Campbell For For Management 1.3 Elect Director C. Robert Campbell For For Management 1.4 Elect Director C. John Langley, Jr. For For Management 1.5 Elect Director Tracy A. Leinbach For For Management 1.6 Elect Director Larry D. Leinweber For For Management 1.7 Elect Director G. Michael Lynch For For Management 1.8 Elect Director Ray A. Mundy For For Management 1.9 Elect Director Gary L. Paxton For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- FOSSIL, INC. Ticker: FOSL Security ID: 349882100 Meeting Date: MAY 23, 2012 Meeting Type: Annual Record Date: MAR 30, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Elaine Agather For For Management 1.2 Elect Director Jeffrey N. Boyer For For Management 1.3 Elect Director Kosta N. Kartsotis For For Management 1.4 Elect Director Diane Neal For For Management 1.5 Elect Director Thomas M. Nealon For For Management 1.6 Elect Director Elysia Holt Ragusa For For Management 1.7 Elect Director Jal S. Shroff For For Management 1.8 Elect Director James E. Skinner For For Management 1.9 Elect Director Michael Steinberg For For Management 1.10 Elect Director Donald J. Stone For For Management 1.11 Elect Director James M. Zimmerman For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Report on Supply Chain Environmental Against For Shareholder Management -------------------------------------------------------------------------------- G&K SERVICES, INC. Ticker: GKSR Security ID: 361268105 Meeting Date: NOV 03, 2011 Meeting Type: Annual Record Date: SEP 06, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lynn Crump-Caine For For Management 1.2 Elect Director J. Patrick Doyle For For Management 1.3 Elect Director M. Lenny Pippin For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three Three Years Management Years -------------------------------------------------------------------------------- GAYLORD ENTERTAINMENT COMPANY Ticker: GET Security ID: 367905106 Meeting Date: MAY 10, 2012 Meeting Type: Annual Record Date: MAR 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Glenn J. Angiolillo For For Management 1.2 Elect Director Michael J. Bender For For Management 1.3 Elect Director E. K. Gaylord, II For For Management 1.4 Elect Director Ralph Horn For For Management 1.5 Elect Director David W. Johnson For For Management 1.6 Elect Director Ellen Levine For For Management 1.7 Elect Director Terrell T. Philen, Jr. For For Management 1.8 Elect Director Robert S. Prather, Jr. For For Management 1.9 Elect Director Colin V. Reed For For Management 1.10 Elect Director Michael D. Rose For For Management 1.11 Elect Director Michael I. Roth For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Allow Shareholder Rights Plan (Poison None For Shareholder Pill) to Expire -------------------------------------------------------------------------------- GENESCO INC. Ticker: GCO Security ID: 371532102 Meeting Date: JUN 27, 2012 Meeting Type: Annual Record Date: APR 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James S. Beard For For Management 1.2 Elect Director Leonard L. Berry For For Management 1.3 Elect Director William F. Blaufuss, Jr. For For Management 1.4 Elect Director James W. Bradford For For Management 1.5 Elect Director Robert J. Dennis For For Management 1.6 Elect Director Matthew C. Diamond For For Management 1.7 Elect Director Marty G. Dickens For For Management 1.8 Elect Director Thurgood Marshall, Jr. For For Management 1.9 Elect Director Kathleen Mason For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- GLACIER BANCORP, INC. Ticker: GBCI Security ID: 37637Q105 Meeting Date: APR 25, 2012 Meeting Type: Annual Record Date: MAR 01, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael J. Blodnick For For Management 1.2 Elect Director Sherry L. Cladouhos For For Management 1.3 Elect Director James M. English For For Management 1.4 Elect Director Allen J. Fetscher For For Management 1.5 Elect Director Dallas I. Herron For For Management 1.6 Elect Director Craig A. Langel For For Management 1.7 Elect Director L. Peter Larson For For Management 1.8 Elect Director Douglas J. McBride For For Management 1.9 Elect Director John W. Murdoch For For Management 1.10 Elect Director Everit A. Sliter For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- GNC HOLDINGS, INC. Ticker: GNC Security ID: 36191G107 Meeting Date: APR 19, 2012 Meeting Type: Annual Record Date: FEB 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Andrew Claerhout For Withhold Management 1.2 Elect Director David B. Kaplan For For Management 1.3 Elect Director Amy B. Lane For For Management 1.4 Elect Director Richard J. Wallace For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- GOLUB CAPITAL BDC, INC. Ticker: GBDC Security ID: 38173M102 Meeting Date: FEB 02, 2012 Meeting Type: Annual Record Date: DEC 09, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John T. Baily For For Management 1.2 Elect Director Kenneth F. Bernstein For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- GRACO INC. Ticker: GGG Security ID: 384109104 Meeting Date: APR 20, 2012 Meeting Type: Annual Record Date: FEB 21, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William J. Carroll For Withhold Management 1.2 Elect Director Jack W. Eugster For Withhold Management 1.3 Elect Director R. William Van Sant For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Qualified Employee Stock For For Management Purchase Plan 5 Approve Executive Incentive Bonus Plan For For Management 6 Require a Majority Vote for the Against For Shareholder Election of Directors -------------------------------------------------------------------------------- H.B. FULLER COMPANY Ticker: FUL Security ID: 359694106 Meeting Date: APR 12, 2012 Meeting Type: Annual Record Date: FEB 15, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Juliana L. Chugg For For Management 1.2 Elect Director Thomas W. Handley For For Management 1.3 Elect Director Alfredo L. Rovira For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- HANCOCK HOLDING COMPANY Ticker: HBHC Security ID: 410120109 Meeting Date: APR 05, 2012 Meeting Type: Annual Record Date: FEB 28, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard B. Crowell For For Management 1.2 Elect Director Hardy B. Fowler For For Management 1.3 Elect Director Eric J. Nickelsen For For Management 1.4 Elect Director Terence E. Hall For For Management 1.5 Elect Director John M. Hairston For For Management 1.6 Elect Director James H. Horne For For Management 1.7 Elect Director Jerry L. Levens For For Management 1.8 Elect Director R. King Milling For For Management 1.9 Elect Director Christine L. Pickering For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- HARMAN INTERNATIONAL INDUSTRIES, INCORPORATED Ticker: HAR Security ID: 413086109 Meeting Date: DEC 07, 2011 Meeting Type: Annual Record Date: OCT 10, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Brian F. Carroll For For Management 1.2 Elect Director Hellene S. Runtagh For For Management 2 Approve Omnibus Stock Plan For For Management 3 Declassify the Board of Directors For For Management 4 Ratify Auditors For For Management 5 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 6 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- HEALTHSOUTH CORPORATION Ticker: HLS Security ID: 421924309 Meeting Date: MAY 03, 2012 Meeting Type: Annual Record Date: MAR 07, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John W. Chidsey For For Management 1.2 Elect Director Donald L. Correll For For Management 1.3 Elect Director Yvonne M. Curl For For Management 1.4 Elect Director Charles M. Elson For For Management 1.5 Elect Director Jay Grinney For For Management 1.6 Elect Director Jon F. Hanson For For Management 1.7 Elect Director Leo I. Higdon, Jr. For For Management 1.8 Elect Director John E. Maupin, Jr. For For Management 1.9 Elect Director L. Edward Shaw, Jr. For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- HEARTLAND EXPRESS, INC. Ticker: HTLD Security ID: 422347104 Meeting Date: JUL 11, 2011 Meeting Type: Special Record Date: JUN 08, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Restricted Stock Plan For For Management -------------------------------------------------------------------------------- HEARTLAND EXPRESS, INC. Ticker: HTLD Security ID: 422347104 Meeting Date: MAY 10, 2012 Meeting Type: Annual Record Date: MAR 14, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael J. Gerdin For For Management 1.2 Elect Director Richard O. Jacobson For For Management 1.3 Elect Director Benjamin J. Allen For For Management 1.4 Elect Director Lawrence D. Crouse For For Management 1.5 Elect Director James G. Pratt For For Management 1.6 Elect Director Tahira K. Hira For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- HERBALIFE LTD. Ticker: HLF Security ID: G4412G101 Meeting Date: APR 26, 2012 Meeting Type: Annual Record Date: FEB 29, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Pedro Cardoso For For Management 1.2 Elect Director Colombe M. Nicholas For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- HERITAGE FINANCIAL CORPORATION Ticker: HFWA Security ID: 42722X106 Meeting Date: MAY 02, 2012 Meeting Type: Annual Record Date: MAR 05, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gary B. Christensen For For Management 1.2 Elect Director John A. Clees For For Management 1.3 Elect Director Kimberly T. Ellwanger For For Management 1.4 Elect Director Philip S. Weigand For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- HOME BANCSHARES, INC. Ticker: HOMB Security ID: 436893200 Meeting Date: APR 19, 2012 Meeting Type: Annual Record Date: MAR 02, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John W. Allison For For Management 1.2 Elect Director C. Randall Sims For For Management 1.3 Elect Director Randy E. Mayor For For Management 1.4 Elect Director Milburn Adams For For Management 1.5 Elect Director Robert H. Adcock, Jr. For For Management 1.6 Elect Director Richard H. Ashley For For Management 1.7 Elect Director Dale A. Bruns For For Management 1.8 Elect Director Richard A. Buckheim For For Management 1.9 Elect Director Jack E. Engelkes For For Management 1.10 Elect Director James G. Hinkle For For Management 1.11 Elect Director Alex R. Lieblong For For Management 1.12 Elect Director William G. Thompson For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Amend Omnibus Stock Plan For For Management 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- HSN, INC. Ticker: HSNI Security ID: 404303109 Meeting Date: MAY 18, 2012 Meeting Type: Annual Record Date: MAR 22, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Patrick For For Management Bousquet-Chavanne 1.2 Elect Director Michael C. Boyd For For Management 1.3 Elect Director William Costello For For Management 1.4 Elect Director James M. Follo For For Management 1.5 Elect Director Mindy Grossman For For Management 1.6 Elect Director Stephanie Kugelman For For Management 1.7 Elect Director Arthur C. Martinez For For Management 1.8 Elect Director Thomas J. McInerney For For Management 1.9 Elect Director John B. (Jay) Morse, Jr. For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- HUDSON PACIFIC PROPERTIES, INC. Ticker: HPP Security ID: 444097109 Meeting Date: JUN 07, 2012 Meeting Type: Annual Record Date: MAR 19, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Victor J. Coleman For For Management 2 Elect Director Howard S. Stern For For Management 3 Elect Director Theodore R. Antenucci For For Management 4 Elect Director Richard B. Fried For For Management 5 Elect Director Jonathan M. Glaser For For Management 6 Elect Director Mark D. Linehan For For Management 7 Elect Director Robert M. Moran, Jr. For For Management 8 Elect Director Barry A. Porter For For Management 9 Elect Director Patrick Whitesell For For Management 10 Amend Omnibus Stock Plan For For Management 11 Ratify Auditors For For Management 12 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- IBERIABANK CORPORATION Ticker: IBKC Security ID: 450828108 Meeting Date: MAY 16, 2012 Meeting Type: Annual Record Date: APR 02, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ernest P. Breaux, Jr. For For Management 1.2 Elect Director Daryl G. Byrd For For Management 1.3 Elect Director John N. Casbon For For Management 1.4 Elect Director John E. Koerner, III For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- ICON PLC Ticker: IJF Security ID: 45103T107 Meeting Date: JUL 18, 2011 Meeting Type: Annual Record Date: JUN 14, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect John Climax as Director For For Management 3 Reelect Dermot Kelleher as Director For For Management 4 Reelect Catherin Petty as Director For For Management 5 Authorize Board to Fix Remuneration of For For Management Auditors 6 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights 7 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 8 Authorise Share Repurchase Program For For Management -------------------------------------------------------------------------------- ICONIX BRAND GROUP, INC. Ticker: ICON Security ID: 451055107 Meeting Date: AUG 18, 2011 Meeting Type: Annual Record Date: JUN 23, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Neil Cole For For Management 1.2 Elect Director Barry Emanuel For For Management 1.3 Elect Director Drew Cohen For For Management 1.4 Elect Director F. Peter Cuneo For For Management 1.5 Elect Director Mark Friedman For For Management 1.6 Elect Director James A. Marcum For For Management 1.7 Elect Director Laurence N. Charney For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- IDACORP, INC. Ticker: IDA Security ID: 451107106 Meeting Date: MAY 17, 2012 Meeting Type: Annual Record Date: MAR 29, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director C. Stephen Allred For For Management 1.2 Elect Director Christine King For For Management 1.3 Elect Director Gary G. Michael For For Management 1.4 Elect Director Jan B. Packwood For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Declassify the Board of Directors For For Management -------------------------------------------------------------------------------- INDEPENDENT BANK CORP. Ticker: INDB Security ID: 453836108 Meeting Date: MAY 17, 2012 Meeting Type: Annual Record Date: MAR 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Donna L. Abelli For For Management 1.2 Elect Director Richard S. Anderson For For Management 1.3 Elect Director Kevin J. Jones For For Management 1.4 Elect Director Richard H. Sgarzi For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- JETBLUE AIRWAYS CORPORATION Ticker: JBLU Security ID: 477143101 Meeting Date: MAY 10, 2012 Meeting Type: Annual Record Date: MAR 15, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David Barger For For Management 1.2 Elect Director Jens Bischof For For Management 1.3 Elect Director Peter Boneparth For For Management 1.4 Elect Director David Checketts For For Management 1.5 Elect Director Virginia Gambale For For Management 1.6 Elect Director Stephan Gemkow For For Management 1.7 Elect Director Ellen Jewett For For Management 1.8 Elect Director Stanley McChrystal For For Management 1.9 Elect Director Joel Peterson For For Management 1.10 Elect Director Ann Rhoades For For Management 1.11 Elect Director Frank Sica For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- JOS. A. BANK CLOTHIERS, INC. Ticker: JOSB Security ID: 480838101 Meeting Date: JUN 15, 2012 Meeting Type: Annual Record Date: APR 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Andrew A. Giordano For For Management 2 Elect Director William E. Herron For For Management 3 Ratify Auditors For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- KAISER ALUMINUM CORPORATION Ticker: KALU Security ID: 483007704 Meeting Date: JUN 07, 2012 Meeting Type: Annual Record Date: APR 12, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David Foster For For Management 1.2 Elect Director Teresa A. Hopp For For Management 1.3 Elect Director William F. Murdy For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- KAMAN CORPORATION Ticker: KAMN Security ID: 483548103 Meeting Date: APR 18, 2012 Meeting Type: Annual Record Date: FEB 17, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director E. Reeves Callaway, III For For Management 1.2 Elect Director Karen M. Garrison For For Management 1.3 Elect Director A. William Higgins For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- KBW, INC. Ticker: KBW Security ID: 482423100 Meeting Date: JUN 12, 2012 Meeting Type: Annual Record Date: APR 17, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John G. Duffy For For Management 1.2 Elect Director Daniel M. Healy For For Management 1.3 Elect Director Michael J. Zimmerman For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- KENNEDY-WILSON HOLDINGS, INC. Ticker: KW Security ID: 489398107 Meeting Date: JUN 14, 2012 Meeting Type: Annual Record Date: APR 25, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William J. McMorrow For For Management 1.2 Elect Director Kent Mouton For For Management 1.3 Elect Director Norman Creighton For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- KEY ENERGY SERVICES, INC. Ticker: KEG Security ID: 492914106 Meeting Date: MAY 17, 2012 Meeting Type: Annual Record Date: MAR 12, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Richard J. Alario For For Management 2 Elect Director Ralph S. Michael, III For For Management 3 Elect Director Arlene M. Yocum For For Management 4 Approve Omnibus Stock Plan For For Management 5 Ratify Auditors For For Management 6 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- KNIGHT CAPITAL GROUP, INC. Ticker: KCG Security ID: 499005106 Meeting Date: MAY 09, 2012 Meeting Type: Annual Record Date: APR 02, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director William L. Bolster For For Management 2 Elect Director Thomas M. Joyce For For Management 3 Elect Director James W. Lewis For For Management 4 Elect Director James T. Milde For For Management 5 Elect Director Christopher C. Quick For For Management 6 Elect Director Daniel F. Schmitt For For Management 7 Elect Director Laurie M. Shahon For For Management 8 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 9 Ratify Auditors For For Management 10 Amend Bylaws -- Call Special Meetings Against Against Shareholder -------------------------------------------------------------------------------- LAKELAND FINANCIAL CORPORATION Ticker: LKFN Security ID: 511656100 Meeting Date: APR 10, 2012 Meeting Type: Annual Record Date: FEB 22, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Daniel F. Evans, Jr. For For Management 1.2 Elect Director David M. Findlay For For Management 1.3 Elect Director Emily E. Pichon For For Management 2 Declassify the Board of Directors For For Management 3 Ratify Auditors For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- LASALLE HOTEL PROPERTIES Ticker: LHO Security ID: 517942108 Meeting Date: APR 20, 2012 Meeting Type: Annual Record Date: FEB 08, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeffrey T. Foland For For Management 1.2 Elect Director Darryl Hartley-Leonard For For Management 1.3 Elect Director William S. McCalmont For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- LINCARE HOLDINGS INC. Ticker: LNCR Security ID: 532791100 Meeting Date: MAY 07, 2012 Meeting Type: Annual Record Date: MAR 12, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John P. Byrnes For For Management 1.2 Elect Director Stuart H. Altman For For Management 1.3 Elect Director Chester B. Black For For Management 1.4 Elect Director Angela P. Bryant For For Management 1.5 Elect Director Frank D. Byrne For For Management 1.6 Elect Director William F. Miller, III For For Management 1.7 Elect Director Ellen M. Zane For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- LITTELFUSE, INC. Ticker: LFUS Security ID: 537008104 Meeting Date: APR 27, 2012 Meeting Type: Annual Record Date: FEB 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Tzau-Jin Chung For For Management 1.2 Elect Director Anthony Grillo For For Management 1.3 Elect Director Gordon Hunter For For Management 1.4 Elect Director John E. Major For For Management 1.5 Elect Director William P. Noglows For For Management 1.6 Elect Director Ronald L. Schubel For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- LTC PROPERTIES, INC. Ticker: LTC Security ID: 502175102 Meeting Date: MAY 22, 2012 Meeting Type: Annual Record Date: APR 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Andre C. Dimitriadis For For Management 1.2 Elect Director Boyd W. Hendrickson For For Management 1.3 Elect Director Edmund C. King For For Management 1.4 Elect Director Devra G. Shapiro For For Management 1.5 Elect Director Wendy L. Simpson For For Management 1.6 Elect Director Timothy J. Triche For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Increase Authorized Common Stock For For Management -------------------------------------------------------------------------------- MAGELLAN HEALTH SERVICES, INC. Ticker: MGLN Security ID: 559079207 Meeting Date: MAY 16, 2012 Meeting Type: Annual Record Date: MAR 30, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Rene Lerer For For Management 1.2 Elect Director Mary F. Sammons For For Management 1.3 Elect Director Eran Broshy For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- MANNING & NAPIER INC. Ticker: MN Security ID: 56382Q102 Meeting Date: JUN 20, 2012 Meeting Type: Annual Record Date: MAY 10, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William Manning For For Management 1.2 Elect Director Patrick Cunningham For Withhold Management 1.3 Elect Director B. Reuben Auspitz For For Management 1.4 Elect Director Richard M. Hurwitz For For Management 1.5 Elect Director Edward J. Pettinella For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three One Year Management Years -------------------------------------------------------------------------------- MARKETAXESS HOLDINGS INC. Ticker: MKTX Security ID: 57060D108 Meeting Date: JUN 07, 2012 Meeting Type: Annual Record Date: APR 10, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard M. McVey For For Management 1.2 Elect Director Steven L. Begleiter For For Management 1.3 Elect Director Sharon Brown-Hruska For For Management 1.4 Elect Director Roger Burkhardt For For Management 1.5 Elect Director Stephen P. Casper For For Management 1.6 Elect Director David G. Gomach For For Management 1.7 Elect Director Carlos M. Hernandez For For Management 1.8 Elect Director Ronald M. Hersch For For Management 1.9 Elect Director John Steinhardt For For Management 1.10 Elect Director James J. Sullivan For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management 5 Amend Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- MATADOR RESOURCES COMPANY Ticker: MTDR Security ID: 576485205 Meeting Date: JUN 07, 2012 Meeting Type: Annual Record Date: APR 26, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael C. Ryan For For Management 1.2 Elect Director Margaret B. Shannon For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Approve Omnibus Stock Plan For For Management 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- MB FINANCIAL, INC. Ticker: MBFI Security ID: 55264U108 Meeting Date: JUN 13, 2012 Meeting Type: Annual Record Date: MAR 28, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director David P. Bolger For For Management 2 Elect Director Robert S. Engelman, Jr. For For Management 3 Elect Director Thomas H. Harvey For For Management 4 Elect Director Ronald D. Santo For For Management 5 Elect Director Renee Togher For For Management 6 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 7 Advisory Vote on Say on Pay Frequency One Year One Year Management 8 Ratify Auditors For For Management -------------------------------------------------------------------------------- MEADOWBROOK INSURANCE GROUP, INC. Ticker: MIG Security ID: 58319P108 Meeting Date: MAY 17, 2012 Meeting Type: Annual Record Date: MAR 21, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert S. Cubbin For For Management 1.2 Elect Director Robert F. Fix For For Management 1.3 Elect Director Hugh W. Greenberg For For Management 1.4 Elect Director Florine Mark For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- MEDICIS PHARMACEUTICAL CORPORATION Ticker: MRX Security ID: 584690309 Meeting Date: MAY 15, 2012 Meeting Type: Annual Record Date: MAR 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Arthur G. Altschul, Jr. For For Management 2 Elect Director Philip S. Schein For For Management 3 Ratify Auditors For For Management 4 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- MEDIFAST, INC. Ticker: MED Security ID: 58470H101 Meeting Date: SEP 02, 2011 Meeting Type: Annual Record Date: JUL 11, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Harvey C. Barnum For For Management 2 Elect Director Michael C. MacDonald For For Management 3 Elect Director Jerry D. Reece For For Management 4 Elect Director Michael S. McDevitt For For Management 5 Elect Director Margaret E. Sheetz For For Management 6 Ratify Auditors For For Management 7 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 8 Advisory Vote on Say on Pay Frequency Three Three Years Management Years -------------------------------------------------------------------------------- MENTOR GRAPHICS CORPORATION Ticker: MENT Security ID: 587200106 Meeting Date: MAY 30, 2012 Meeting Type: Annual Record Date: APR 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Keith L. Barnes For For Management 1.2 Elect Director Peter L. Bonfield For Withhold Management 1.3 Elect Director Gregory K. Hinckley For Withhold Management 1.4 Elect Director J. Daniel McCranie For For Management 1.5 Elect Director Kevin C. McDonough For Withhold Management 1.6 Elect Director Patrick B. McManus For Withhold Management 1.7 Elect Director Walden C. Rhines For Withhold Management 1.8 Elect Director David S. Schechter For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Executive Incentive Bonus Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- MERITAGE HOMES CORPORATION Ticker: MTH Security ID: 59001A102 Meeting Date: MAY 25, 2012 Meeting Type: Annual Record Date: MAR 30, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steven J. Hilton For For Management 1.2 Elect Director Raymond Oppel For For Management 1.3 Elect Director Richard T. Burke, Sr. For For Management 1.4 Elect Director Dana C. Bradford For For Management 1.5 Elect Director Michael R. Odell For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- METALS USA HOLDINGS CORP. Ticker: MUSA Security ID: 59132A104 Meeting Date: MAY 17, 2012 Meeting Type: Annual Record Date: MAR 30, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director C. Lourenco Goncalves For For Management 1.2 Elect Director John T. Baldwin For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- MF GLOBAL HOLDINGS LTD. Ticker: MF Security ID: 55277J108 Meeting Date: AUG 11, 2011 Meeting Type: Annual Record Date: JUN 15, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director David P. Bolger For For Management 2 Elect Director Jon S. Corzine For For Management 3 Elect Director Eileen S. Fusco For For Management 4 Elect Director David Gelber For For Management 5 Elect Director Martin J. Glynn For For Management 6 Elect Director Edward L. Goldberg For For Management 7 Elect Director David I. Schamis For For Management 8 Elect Director Robert S. Sloan For For Management 9 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 10 Advisory Vote on Say on Pay Frequency One Year One Year Management 11 Approve Executive Incentive Bonus Plan For For Management 12 Ratify Auditors For For Management 13 Approve Conversion of Securities For For Management -------------------------------------------------------------------------------- MFA FINANCIAL, INC. Ticker: MFA Security ID: 55272X102 Meeting Date: MAY 22, 2012 Meeting Type: Annual Record Date: MAR 26, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael L. Dahir For For Management 1.2 Elect Director Robin Josephs For For Management 1.3 Elect Director George H. Krauss For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- MGE ENERGY, INC. Ticker: MGEE Security ID: 55277P104 Meeting Date: MAY 22, 2012 Meeting Type: Annual Record Date: MAR 21, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John R. Nevin For For Management 1.2 Elect Director Gary J. Wolter For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- MICHAEL BAKER CORPORATION Ticker: BKR Security ID: 057149106 Meeting Date: MAY 30, 2012 Meeting Type: Annual Record Date: APR 10, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert N. Bontempo For For Management 1.2 Elect Director Nicholas P. Constantakis For For Management 1.3 Elect Director David L. DeNinno For For Management 1.4 Elect Director Robert H. Foglesong For For Management 1.5 Elect Director Mark E. Kaplan For For Management 1.6 Elect Director Bradley L. Mallory For For Management 1.7 Elect Director Pamela S. Pierce For For Management 1.8 Elect Director Richard L. Shaw For For Management 1.9 Elect Director David N. Wormley For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- MICREL, INCORPORATED Ticker: MCRL Security ID: 594793101 Meeting Date: MAY 24, 2012 Meeting Type: Annual Record Date: MAR 30, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Raymond D. Zinn For For Management 1.2 Elect Director John E. Bourgoin For For Management 1.3 Elect Director Michael J. Callahan For For Management 1.4 Elect Director Daniel Heneghan For For Management 1.5 Elect Director Neil J. Miotto For For Management 1.6 Elect Director Frank W. Schneider For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- MID-AMERICA APARTMENT COMMUNITIES, INC. Ticker: MAA Security ID: 59522J103 Meeting Date: MAY 24, 2012 Meeting Type: Annual Record Date: MAR 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director H. Eric Bolton, Jr. For For Management 1.2 Elect Director Alan B. Graf, Jr. For For Management 1.3 Elect Director John S. Grinalds For For Management 1.4 Elect Director Ralph Horn For For Management 1.5 Elect Director Philip W. Norwood For For Management 1.6 Elect Director W. Reid Sanders For For Management 1.7 Elect Director William B. Sansom For For Management 1.8 Elect Director Gary Shorb For For Management 2 Increase Authorized Common Stock For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- MINERALS TECHNOLOGIES INC. Ticker: MTX Security ID: 603158106 Meeting Date: MAY 16, 2012 Meeting Type: Annual Record Date: MAR 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert L. Clark For For Management 1.2 Elect Director Michael F. Pasquale For For Management 1.3 Elect Director Marc E. Robinson For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- MKS INSTRUMENTS, INC. Ticker: MKSI Security ID: 55306N104 Meeting Date: MAY 07, 2012 Meeting Type: Annual Record Date: MAR 12, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Leo Berlinghieri For For Management 1.2 Elect Director Elizabeth A. Mora For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- MONOTYPE IMAGING HOLDINGS INC. Ticker: TYPE Security ID: 61022P100 Meeting Date: MAY 10, 2012 Meeting Type: Annual Record Date: MAR 22, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Pamela F. Lenehan For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- MONRO MUFFLER BRAKE, INC. Ticker: MNRO Security ID: 610236101 Meeting Date: AUG 09, 2011 Meeting Type: Annual Record Date: JUN 21, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frederick M. Danziger For For Management 1.2 Elect Director Robert G. Gross For For Management 1.3 Elect Director Robert E. Mellor For For Management 1.4 Elect Director Peter J. Solomon For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- MTS SYSTEMS CORPORATION Ticker: MTSC Security ID: 553777103 Meeting Date: FEB 08, 2012 Meeting Type: Annual Record Date: DEC 14, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David J. Anderson For For Management 1.2 Elect Director Jean-Lou Chameau For For Management 1.3 Elect Director Brendan C. Hegarty For For Management 1.4 Elect Director Emily M. Liggett For For Management 1.5 Elect Director William V. Murray For For Management 1.6 Elect Director Barb J. Samardzich For For Management 1.7 Elect Director Gail P. Steinel For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- MYR GROUP INC. Ticker: MYRG Security ID: 55405W104 Meeting Date: MAY 02, 2012 Meeting Type: Annual Record Date: MAR 05, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jack L. Alexander For For Management 1.2 Elect Director Betty R. Johnson For For Management 1.3 Elect Director Maurice E. Moore For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- NATIONAL HEALTH INVESTORS, INC. Ticker: NHI Security ID: 63633D104 Meeting Date: MAY 10, 2012 Meeting Type: Annual Record Date: MAR 12, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Robert T. Webb For For Management 2 Increase Authorized Common Stock For Against Management 3 Approve Stock Option Plan For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Ratify Auditors For For Management 6 Require a Majority Vote for the Against For Shareholder Election of Directors -------------------------------------------------------------------------------- NATIONAL RETAIL PROPERTIES, INC. Ticker: NNN Security ID: 637417106 Meeting Date: MAY 24, 2012 Meeting Type: Annual Record Date: MAR 26, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Don DeFosset For For Management 1.2 Elect Director David M. Fick For For Management 1.3 Elect Director Edward J. Fritsch For For Management 1.4 Elect Director Kevin B. Habicht For For Management 1.5 Elect Director Richard B. Jennings For For Management 1.6 Elect Director Ted B. Lanier For For Management 1.7 Elect Director Robert C. Legler For For Management 1.8 Elect Director Craig Macnab For For Management 1.9 Elect Director Robert Martinez For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Increase Authorized Common Stock For For Management 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- NETSCOUT SYSTEMS, INC. Ticker: NTCT Security ID: 64115T104 Meeting Date: SEP 07, 2011 Meeting Type: Annual Record Date: JUL 11, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joseph G. Hadzima, Jr. For For Management 1.2 Elect Director Stephen G. Pearse For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Approve Qualified Employee Stock For For Management Purchase Plan 5 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 6 Advisory Vote on Say on Pay Frequency Three Three Years Management Years -------------------------------------------------------------------------------- NEWPARK RESOURCES, INC. Ticker: NR Security ID: 651718504 Meeting Date: JUN 07, 2012 Meeting Type: Annual Record Date: APR 12, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David C. Anderson For For Management 1.2 Elect Director Jerry W. Box For For Management 1.3 Elect Director G. Stephen Finley For For Management 1.4 Elect Director Paul L. Howes For For Management 1.5 Elect Director James W. McFarland For For Management 1.6 Elect Director Gary L. Warren For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- NORTHWEST BANCSHARES, INC. Ticker: NWBI Security ID: 667340103 Meeting Date: APR 18, 2012 Meeting Type: Annual Record Date: FEB 29, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard L. Carr For For Management 1.2 Elect Director John M. Bauer For For Management 1.3 Elect Director Philip M. Tredway For For Management 1.4 Elect Director Deborah J. Chadsey For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- NORTHWESTERN CORPORATION Ticker: NWE Security ID: 668074305 Meeting Date: APR 25, 2012 Meeting Type: Annual Record Date: FEB 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen P. Adik For For Management 1.2 Elect Director Dorothy M. Bradley For For Management 1.3 Elect Director E. Linn Draper, Jr. For For Management 1.4 Elect Director Dana J. Dykhouse For For Management 1.5 Elect Director Julia L. Johnson For For Management 1.6 Elect Director Philip L. Maslowe For For Management 1.7 Elect Director Denton Louis Peoples For For Management 1.8 Elect Director Robert C. Rowe For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- NU SKIN ENTERPRISES, INC. Ticker: NUS Security ID: 67018T105 Meeting Date: MAY 21, 2012 Meeting Type: Annual Record Date: APR 05, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nevin N. Andersen For For Management 1.2 Elect Director Daniel W. Campbell For For Management 1.3 Elect Director M. Truman Hunt For For Management 1.4 Elect Director Andrew D. Lipman For For Management 1.5 Elect Director Steven J. Lund For For Management 1.6 Elect Director Patricia A. Negron For For Management 1.7 Elect Director Neil H. Offen For For Management 1.8 Elect Director Thomas R. Pisano For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- OCWEN FINANCIAL CORPORATION Ticker: OCN Security ID: 675746309 Meeting Date: MAY 09, 2012 Meeting Type: Annual Record Date: MAR 15, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William C. Erbey For For Management 1.2 Elect Director Ronald M. Faris For For Management 1.3 Elect Director Ronald J. Korn For For Management 1.4 Elect Director William H. Lacy For For Management 1.5 Elect Director Robert A. Salcetti For For Management 1.6 Elect Director Barry N. Wish For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- OLYMPIC STEEL, INC. Ticker: ZEUS Security ID: 68162K106 Meeting Date: MAY 03, 2012 Meeting Type: Annual Record Date: MAR 14, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David A. Wolfort For For Management 1.2 Elect Director Ralph M. Della Ratta For For Management 1.3 Elect Director Dirk A. Kempthorne For For Management 1.4 Elect Director Howard L. Goldstein For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- OMEGA HEALTHCARE INVESTORS, INC. Ticker: OHI Security ID: 681936100 Meeting Date: JUN 07, 2012 Meeting Type: Annual Record Date: APR 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas F. Franke For For Management 1.2 Elect Director Bernard J. Korman For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- ON ASSIGNMENT, INC. Ticker: ASGN Security ID: 682159108 Meeting Date: MAY 14, 2012 Meeting Type: Annual Record Date: APR 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2.1 Elect Director Jeremy M. Jones For For Management 2.2 Elect Director Edward L. Pierce For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- ORTHOFIX INTERNATIONAL NV Ticker: OFIX Security ID: N6748L102 Meeting Date: JUN 21, 2012 Meeting Type: Annual Record Date: APR 25, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect James F. Gero as Director For For Management 1.2 Elect Guy J. Jordan as Director For For Management 1.3 Elect Michael R. Mainelli as Director For For Management 1.4 Elect Davey S. Scoon as Director For For Management 1.5 Elect Robert S. Vaters as Director For For Management 1.6 Elect Walter P. von Wartburg as For For Management Director 1.7 Elect Kenneth R. Weisshaar as Director For For Management 2 Approve Omnibus Stock Plan For For Management 3 Accept Financial Statements and For For Management Statutory Reports (Voting) 4 Ratify Ernst & Young LLP as Auditors For For Management 5 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- PARAMETRIC TECHNOLOGY CORPORATION Ticker: PMTC Security ID: 699173209 Meeting Date: MAR 07, 2012 Meeting Type: Annual Record Date: JAN 06, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Donald K. Grierson For For Management 1.2 Elect Director James E. Heppelmann For For Management 1.3 Elect Director Renato Zambonini For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Change Company Name For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- PENNANTPARK INVESTMENT CORPORATION Ticker: PNNT Security ID: 708062104 Meeting Date: FEB 28, 2012 Meeting Type: Annual Record Date: DEC 13, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Adam K. Bernstein For For Management 1.2 Elect Director Jeffrey Flug For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- PENNANTPARK INVESTMENT CORPORATION Ticker: PNNT Security ID: 708062104 Meeting Date: FEB 28, 2012 Meeting Type: Special Record Date: DEC 13, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sale of Common Shares Below For For Management Net Asset Value -------------------------------------------------------------------------------- PETROLEUM DEVELOPMENT CORPORATION Ticker: PETD Security ID: 716578109 Meeting Date: JUN 07, 2012 Meeting Type: Annual Record Date: APR 10, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Anthony J. Crisafio For For Management 1.2 Elect Director Kimberly Luff Wakim For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Change Company Name For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- PINNACLE FINANCIAL PARTNERS, INC. Ticker: PNFP Security ID: 72346Q104 Meeting Date: APR 17, 2012 Meeting Type: Annual Record Date: FEB 24, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Colleen Conway-Welch For For Management 1.2 Elect Director Ed C. Loughry, Jr. For For Management 1.3 Elect Director Hal N. Pennington For For Management 1.4 Elect Director M. Terry Turner For For Management 2 Amend Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- PIPER JAFFRAY COMPANIES Ticker: PJC Security ID: 724078100 Meeting Date: MAY 09, 2012 Meeting Type: Annual Record Date: MAR 14, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Andrew S. Duff For For Management 1.2 Elect Director Michael R. Francis For For Management 1.3 Elect Director B. Kristine Johnson For For Management 1.4 Elect Director Addison L. Piper For For Management 1.5 Elect Director Lisa K. Polsky For For Management 1.6 Elect Director Frank L. Sims For For Management 1.7 Elect Director Jean M. Taylor For For Management 1.8 Elect Director Michele Volpi For For Management 1.9 Elect Director Hope B. Woodhouse For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- PLANTRONICS, INC. Ticker: PLT Security ID: 727493108 Meeting Date: AUG 05, 2011 Meeting Type: Annual Record Date: JUN 06, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Marv Tseu For For Management 1.2 Elect Director Ken Kannappan For For Management 1.3 Elect Director Brian Dexheimer For For Management 1.4 Elect Director Gregg Hammann For For Management 1.5 Elect Director John Hart For For Management 1.6 Elect Director Marshall Mohr For For Management 1.7 Elect Director Roger Wery For For Management 2 Amend Omnibus Stock Plan For For Management 3 Amend Executive Incentive Bonus Plan For For Management 4 Ratify Auditors For For Management 5 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 6 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- POLARIS INDUSTRIES INC. Ticker: PII Security ID: 731068102 Meeting Date: APR 26, 2012 Meeting Type: Annual Record Date: FEB 29, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Annette K. Clayton For For Management 1.2 Elect Director Gregory R. Palen For For Management 1.3 Elect Director John P. Wiehoff For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- POLYONE CORPORATION Ticker: POL Security ID: 73179P106 Meeting Date: MAY 09, 2012 Meeting Type: Annual Record Date: MAR 14, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J. Douglas Campbell For For Management 1.2 Elect Director Carol A. Cartwright For For Management 1.3 Elect Director Richard H. Fearon For For Management 1.4 Elect Director Gregory J. Goff For For Management 1.5 Elect Director Gordon D. Harnett For For Management 1.6 Elect Director Richard A. Lorraine For For Management 1.7 Elect Director Stephen D. Newlin For For Management 1.8 Elect Director William H. Powell For For Management 1.9 Elect Director Farah M. Walters For For Management 1.10 Elect Director William A. Wulfsohn For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- PREMIERE GLOBAL SERVICES, INC. Ticker: PGI Security ID: 740585104 Meeting Date: JUN 13, 2012 Meeting Type: Annual Record Date: APR 05, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Boland T. Jones For For Management 1.2 Elect Director Wilkie S. Colyer For For Management 1.3 Elect Director K. Robert Draughon For For Management 1.4 Elect Director John R. Harris For For Management 1.5 Elect Director W. Steven Jones For For Management 1.6 Elect Director Raymond H. Pirtle, Jr. For For Management 1.7 Elect Director J. Walker Smith, Jr. For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- PRIVATEBANCORP, INC. Ticker: PVTB Security ID: 742962103 Meeting Date: MAY 24, 2012 Meeting Type: Annual Record Date: MAR 30, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Norman R. Bobins For For Management 1.2 Elect Director James B. Nicholson For For Management 1.3 Elect Director Alejandro Silva For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- PROASSURANCE CORPORATION Ticker: PRA Security ID: 74267C106 Meeting Date: MAY 16, 2012 Meeting Type: Annual Record Date: MAR 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director M. James Gorrie For For Management 1.2 Elect Director Anthony R. Tersigni For For Management 1.3 Elect Director Frank A. Spinosa For For Management 1.4 Elect Director Thomas A.S. Wilson Jr. For For Management 1.5 Elect Director John J. McMahon Jr. For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Other Business For Against Management -------------------------------------------------------------------------------- PROSPERITY BANCSHARES, INC. Ticker: PB Security ID: 743606105 Meeting Date: APR 17, 2012 Meeting Type: Annual Record Date: MAR 08, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James A. Bouligny For For Management 1.2 Elect Director Robert Steelhammer For For Management 1.3 Elect Director H.E. Timanus, Jr. For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- PROVIDENT FINANCIAL SERVICES, INC. Ticker: PFS Security ID: 74386T105 Meeting Date: APR 26, 2012 Meeting Type: Annual Record Date: MAR 06, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Geoffrey M. Connor For For Management 1.2 Elect Director Christopher Martin For For Management 1.3 Elect Director Edward O'Donnell For For Management 1.4 Elect Director Jeffries Shein For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- PS BUSINESS PARKS, INC. Ticker: PSB Security ID: 69360J107 Meeting Date: APR 30, 2012 Meeting Type: Annual Record Date: MAR 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ronald L. Havner, Jr. For For Management 1.2 Elect Director Joseph D. Russell, Jr. For For Management 1.3 Elect Director Jennifer Holden Dunbar For For Management 1.4 Elect Director James H. Kropp For For Management 1.5 Elect Director Sara Grootwassink Lewis For For Management 1.6 Elect Director Michael V. McGee For For Management 1.7 Elect Director Gary E. Pruitt For For Management 1.8 Elect Director Peter Schultz For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- PSS WORLD MEDICAL, INC. Ticker: PSSI Security ID: 69366A100 Meeting Date: AUG 25, 2011 Meeting Type: Annual Record Date: JUN 17, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles E. Adair For For Management 1.2 Elect Director Alvin R. Carpenter For For Management 1.3 Elect Director Stephen H. Rogers For For Management 2 Ratify Auditors For For Management 3 Adopt Majority Voting for Uncontested For For Management Election of Directors 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- RBC BEARINGS INCORPORATED Ticker: ROLL Security ID: 75524B104 Meeting Date: SEP 07, 2011 Meeting Type: Annual Record Date: JUL 15, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mitchell I. Quain For For Management 1.2 Elect Director Amir Faghri For For Management 1.3 Elect Director Michael J. Hartnett For For Management 2 Ratify Auditors For For Management 3 Approve Executive Incentive Bonus Plan For For Management 4 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 5 Advisory Vote on Say on Pay Frequency Three One Year Management Years -------------------------------------------------------------------------------- REGAL BELOIT CORPORATION Ticker: RBC Security ID: 758750103 Meeting Date: APR 30, 2012 Meeting Type: Annual Record Date: MAR 12, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Stephen M. Burt For For Management 2 Elect Director Henry W. Knueppel For For Management 3 Elect Director Dean A. Foate For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- RETAIL OPPORTUNITY INVESTMENTS CORP. Ticker: ROIC Security ID: 76131N101 Meeting Date: MAY 02, 2012 Meeting Type: Annual Record Date: MAR 15, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard A. Baker For For Management 1.2 Elect Director Michael J. Indiveri For For Management 1.3 Elect Director Edward H. Meyer For For Management 1.4 Elect Director Lee S. Neibart For For Management 1.5 Elect Director Charles J. Persico For For Management 1.6 Elect Director Laura H. Pomerantz For For Management 1.7 Elect Director Stuart A. Tanz For For Management 1.8 Elect Director Eric S. Zorn For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- RLI CORP. Ticker: RLI Security ID: 749607107 Meeting Date: MAY 03, 2012 Meeting Type: Annual Record Date: MAR 06, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kaj Ahlmann For For Management 1.2 Elect Director Barbara R. Allen For For Management 1.3 Elect Director John T. Baily For For Management 1.4 Elect Director Jordan W. Graham For For Management 1.5 Elect Director Gerald I. Lenrow For For Management 1.6 Elect Director Charles M. Linke For For Management 1.7 Elect Director F. Lynn McPheeters For For Management 1.8 Elect Director Jonathan E. Michael For For Management 1.9 Elect Director Robert O. Viets For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- ROBBINS & MYERS, INC. Ticker: RBN Security ID: 770196103 Meeting Date: JAN 05, 2012 Meeting Type: Annual Record Date: NOV 16, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard J. Giromini For For Management 1.2 Elect Director Stephen F. Kirk For For Management 1.3 Elect Director Peter C. Wallace For For Management 2 Amend Executive Incentive Bonus Plan For For Management 3 Ratify Auditors For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- ROSETTA RESOURCES INC. Ticker: ROSE Security ID: 777779307 Meeting Date: MAY 17, 2012 Meeting Type: Annual Record Date: MAR 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard W. Beckler For For Management 1.2 Elect Director Matthew D. Fitzgerald For For Management 1.3 Elect Director Philip L. Frederickson For For Management 1.4 Elect Director D. Henry Houston For For Management 1.5 Elect Director Randy L. Limbacher For For Management 1.6 Elect Director Josiah O. Low, III For For Management 1.7 Elect Director Donald D. Patteson, Jr. For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- RSC HOLDINGS INC. Ticker: RRR Security ID: 74972L102 Meeting Date: APR 27, 2012 Meeting Type: Special Record Date: MAR 22, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Advisory Vote on Golden Parachutes For For Management 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- SANDY SPRING BANCORP, INC. Ticker: SASR Security ID: 800363103 Meeting Date: MAY 02, 2012 Meeting Type: Annual Record Date: MAR 07, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Susan D. Goff For For Management 1.2 Elect Director Robert L. Orndorff For For Management 1.3 Elect Director Daniel J. Schrider For For Management 1.4 Elect Director Gary G. Nakamoto For For Management 1.5 Elect Director Robert E. Henel, Jr. For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- SCAN SOURCE, INC. Ticker: SCSC Security ID: 806037107 Meeting Date: DEC 01, 2011 Meeting Type: Annual Record Date: OCT 13, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael L. Baur For For Management 1.2 Elect Director Steven R. Fischer For For Management 1.3 Elect Director Michael J. Grainger For For Management 1.4 Elect Director Steven H. Owings For For Management 1.5 Elect Director John P. Reilly For For Management 1.6 Elect Director Charles R. Whitchurch For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency Three Three Years Management Years 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- SCBT FINANCIAL CORPORATION Ticker: SCBT Security ID: 78401V102 Meeting Date: APR 24, 2012 Meeting Type: Annual Record Date: MAR 02, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director M. Oswald Fogle For For Management 1.2 Elect Director Herbert G. Gray For For Management 1.3 Elect Director Cynthia A. Hartley For For Management 1.4 Elect Director Thomas E. Suggs For For Management 1.5 Elect Director Kevin P. Walker For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- SCHNITZER STEEL INDUSTRIES, INC. Ticker: SCHN Security ID: 806882106 Meeting Date: JAN 25, 2012 Meeting Type: Annual Record Date: NOV 29, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David J. Anderson For For Management 1.2 Elect Director John D. Carter For For Management 1.3 Elect Director Kenneth M. Novack For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- SEMTECH CORPORATION Ticker: SMTC Security ID: 816850101 Meeting Date: JUN 21, 2012 Meeting Type: Annual Record Date: APR 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Glen M. Antle For For Management 1.2 Elect Director W. Dean Baker For For Management 1.3 Elect Director James P. Burra For For Management 1.4 Elect Director Bruce C. Edwards For For Management 1.5 Elect Director Rockell N. Hankin For For Management 1.6 Elect Director James T. Lindstrom For For Management 1.7 Elect Director Mohan R. Maheswaran For For Management 1.8 Elect Director John L. Piotrowski For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- SIERRA BANCORP Ticker: BSRR Security ID: 82620P102 Meeting Date: MAY 23, 2012 Meeting Type: Annual Record Date: MAR 26, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert L. Fields For For Management 1.2 Elect Director James C. Holly For For Management 1.3 Elect Director Lynda B. Scearcy For For Management 1.4 Elect Director Morris A. Tharp For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- SIGNATURE BANK Ticker: SBNY Security ID: 82669G104 Meeting Date: APR 25, 2012 Meeting Type: Annual Record Date: FEB 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kathryn A. Byrne For For Management 1.2 Elect Director Alfonse M. D'Amato For For Management 1.3 Elect Director Jeffrey W. Meshel For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- SIMMONS FIRST NATIONAL CORPORATION Ticker: SFNC Security ID: 828730200 Meeting Date: APR 17, 2012 Meeting Type: Annual Record Date: FEB 17, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors For For Management 2.1 Elect Director William E. Clark, II For For Management 2.2 Elect Director Steven A. Cosse For For Management 2.3 Elect Director Edward Drilling For For Management 2.4 Elect Director Sharon Gaber For For Management 2.5 Elect Director Eugene Hunt For For Management 2.6 Elect Director George A. Makris, Jr. For For Management 2.7 Elect Director J. Thomas May For For Management 2.8 Elect Director W. Scott McGeorge For For Management 2.9 Elect Director Harry L. Ryburn For For Management 2.10 Elect Director Robert L. Shoptaw For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- SIX FLAGS ENTERTAINMENT CORPORATION Ticker: SIX Security ID: 83001A102 Meeting Date: MAY 02, 2012 Meeting Type: Annual Record Date: MAR 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John W. Baker For For Management 1.2 Elect Director Kurt M. Cellar For For Management 1.3 Elect Director Charles A. Koppelman For For Management 1.4 Elect Director Jon L. Luther For For Management 1.5 Elect Director Usman Nabi For For Management 1.6 Elect Director Stephen D. Owens For For Management 1.7 Elect Director James Reid-Anderson For For Management 1.8 Elect Director Richard W. Roedel For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- SOLAR CAPITAL LTD. Ticker: SLRC Security ID: 83413U100 Meeting Date: MAY 03, 2012 Meeting Type: Annual Record Date: MAR 08, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael S. Gross For For Management 1.2 Elect Director Leonard A. Potter For For Management 2 Approve Issuance of Shares Below Net For For Management Asset Value -------------------------------------------------------------------------------- SOLAR SENIOR CAPITAL LTD. Ticker: SUNS Security ID: 83416M105 Meeting Date: MAY 03, 2012 Meeting Type: Annual Record Date: MAR 08, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David S. Wachter For For Management 2 Approve Issuance of Shares Below Net For For Management Asset Value -------------------------------------------------------------------------------- SOUTHWEST GAS CORPORATION Ticker: SWX Security ID: 844895102 Meeting Date: MAY 10, 2012 Meeting Type: Annual Record Date: MAR 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert L. Boughner For For Management 1.2 Elect Director Jose A. Cardenas For For Management 1.3 Elect Director Thomas E. Chestnut For For Management 1.4 Elect Director Stephen C. Comer For For Management 1.5 Elect Director LeRoy C. Hanneman, Jr. For For Management 1.6 Elect Director Michael O. Maffie For For Management 1.7 Elect Director Anne L. Mariucci For For Management 1.8 Elect Director Michael J. Melarkey For For Management 1.9 Elect Director Jeffrey W. Shaw For For Management 1.10 Elect Director A. Randall Thoman For For Management 1.11 Elect Director Thomas A. Thomas For For Management 1.12 Elect Director Terrence L. Wright For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Restricted Stock Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- SS&C TECHNOLOGIES HOLDINGS, INC. Ticker: SSNC Security ID: 78467J100 Meeting Date: MAY 30, 2012 Meeting Type: Annual Record Date: APR 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William A. Etherington For For Management 1.2 Elect Director Jonathan E. Michael For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- STANDARD MICROSYSTEMS CORPORATION Ticker: SMSC Security ID: 853626109 Meeting Date: JUL 28, 2011 Meeting Type: Annual Record Date: JUN 01, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steven J. Bilodeau For For Management 1.2 Elect Director Peter F. Dicks For For Management 1.3 Elect Director Stephen C. McCluski For For Management 2 Amend Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- STEVEN MADDEN, LTD. Ticker: SHOO Security ID: 556269108 Meeting Date: MAY 25, 2012 Meeting Type: Annual Record Date: APR 05, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edward R. Rosenfeld For For Management 1.2 Elect Director John L. Madden For For Management 1.3 Elect Director Peter Migliorini For For Management 1.4 Elect Director Richard P. Randall For For Management 1.5 Elect Director Ravi Sachdev For For Management 1.6 Elect Director Thomas H. Schwartz For For Management 2 Amend Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- STIFEL FINANCIAL CORP. Ticker: SF Security ID: 860630102 Meeting Date: JUN 06, 2012 Meeting Type: Annual Record Date: APR 11, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles A. Dill For For Management 1.2 Elect Director Richard J. Himelfarb For For Management 1.3 Elect Director Alton F. Irby, III For For Management 1.4 Elect Director Victor J. Nesi For For Management 1.5 Elect Director James M. Zemlyak For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Require a Majority Vote for the Against For Shareholder Election of Directors -------------------------------------------------------------------------------- STILLWATER MINING COMPANY Ticker: SWC Security ID: 86074Q102 Meeting Date: APR 26, 2012 Meeting Type: Annual Record Date: MAR 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Craig L. Fuller For For Management 1.2 Elect Director Patrick M. James For For Management 1.3 Elect Director Steven S. Lucas For For Management 1.4 Elect Director Michael S. Parrett For For Management 1.5 Elect Director Francis R. McAllister For For Management 1.6 Elect Director Sheryl K. Pressler For For Management 1.7 Elect Director Michael Schiavone For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- SUMMIT STATE BANK Ticker: SSBI Security ID: 866264203 Meeting Date: JUN 25, 2012 Meeting Type: Annual Record Date: APR 26, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James E. Baxter, II For For Management 1.2 Elect Director James E. Brush For For Management 1.3 Elect Director Josh C. Cox, Jr. For For Management 1.4 Elect Director John F. Demeo For For Management 1.5 Elect Director Michael J. Donovan For For Management 1.6 Elect Director Richard A. Dorr For For Management 1.7 Elect Director Thomas M. Duryea For For Management 1.8 Elect Director Todd R. Fry For For Management 1.9 Elect Director Joseph F. Helmer For For Management 1.10 Elect Director Allan J. Hemphill For For Management 1.11 Elect Director Ronald A. Metcalfe For For Management 1.12 Elect Director Nicholas J. Rado For For Management 1.13 Elect Director Marshall T. Reynolds For For Management 1.14 Elect Director Eugene W. Traverso For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- SUSSER HOLDINGS CORPORATION Ticker: SUSS Security ID: 869233106 Meeting Date: MAY 24, 2012 Meeting Type: Annual Record Date: MAR 30, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bruce W. Krysiak For For Management 1.2 Elect Director Sam J. Susser For For Management 1.3 Elect Director David P. Engel For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- SYNNEX CORPORATION Ticker: SNX Security ID: 87162W100 Meeting Date: MAR 20, 2012 Meeting Type: Annual Record Date: FEB 08, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dwight Steffensen For For Management 1.2 Elect Director Kevin Murai For For Management 1.3 Elect Director Fred Breidenbach For For Management 1.4 Elect Director Hau Lee For For Management 1.5 Elect Director Matthew Miau For For Management 1.6 Elect Director Dennis Polk For For Management 1.7 Elect Director Gregory Quesnel For For Management 1.8 Elect Director James Van Horne For For Management 1.9 Elect Director Thomas Wurster For For Management 1.10 Elect Director Duane Zitzner For For Management 1.11 Elect Director Andrea Zulberti For For Management 2 Amend Executive Incentive Bonus Plan For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- TEAM HEALTH HOLDINGS, INC. Ticker: TMH Security ID: 87817A107 Meeting Date: MAY 17, 2012 Meeting Type: Annual Record Date: MAR 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael A. Dal Bello For Withhold Management 1.2 Elect Director Glenn A. Davenport For For Management 1.3 Elect Director Steven B. Epstein For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- TEMPUR-PEDIC INTERNATIONAL INC. Ticker: TPX Security ID: 88023U101 Meeting Date: APR 25, 2012 Meeting Type: Annual Record Date: MAR 02, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Evelyn S. Dilsaver For For Management 2 Elect Director Frank Doyle For For Management 3 Elect Director John A. Heil For For Management 4 Elect Director Peter K. Hoffman For For Management 5 Elect Director Sir Paul Judge For For Management 6 Elect Director Nancy F. Koehn For For Management 7 Elect Director Christopher A. Masto For For Management 8 Elect Director P. Andrews McLane For For Management 9 Elect Director Mark Sarvary For For Management 10 Elect Director Robert B. Trussell, Jr. For For Management 11 Ratify Auditors For For Management 12 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- TENNANT COMPANY Ticker: TNC Security ID: 880345103 Meeting Date: APR 25, 2012 Meeting Type: Annual Record Date: MAR 01, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeffrey A. Balagna For For Management 1.2 Elect Director Steven A. Sonnenberg For For Management 1.3 Elect Director David S. Wichmann For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- TENNECO INC. Ticker: TEN Security ID: 880349105 Meeting Date: MAY 16, 2012 Meeting Type: Annual Record Date: MAR 19, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Dennis J. Letham For For Management 2 Elect Director Hari N. Nair For For Management 3 Elect Director Roger B. Porter For For Management 4 Elect Director David B. Price, Jr. For For Management 5 Elect Director Gregg M. Sherrill For For Management 6 Elect Director Paul T. Stecko For For Management 7 Elect Director Mitsunobu Takeuchi For For Management 8 Elect Director Jane L. Warner For For Management 9 Ratify Auditors For For Management 10 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- TEXAS CAPITAL BANCSHARES, INC. Ticker: TCBI Security ID: 88224Q107 Meeting Date: MAY 15, 2012 Meeting Type: Annual Record Date: MAR 26, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director George F. Jones, Jr. For For Management 1.2 Elect Director Peter B. Bartholow For For Management 1.3 Elect Director James H. Browning For For Management 1.4 Elect Director Joseph M. (Jody) Grant For For Management 1.5 Elect Director Frederick B. Hegi, Jr. For For Management 1.6 Elect Director Larry L. Helm For For Management 1.7 Elect Director James R. Holland, Jr. For For Management 1.8 Elect Director W.w. McAllister, III For For Management 1.9 Elect Director Elysia Holt Ragusa For For Management 1.10 Elect Director Steven P. Rosenberg For For Management 1.11 Elect Director Grant E. Sims For For Management 1.12 Elect Director Robert W. Stallings For For Management 1.13 Elect Director Dale W. Tremblay For For Management 1.14 Elect Director Ian J. Turpin For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- THE FIRST OF LONG ISLAND CORPORATION Ticker: FLIC Security ID: 320734106 Meeting Date: APR 17, 2012 Meeting Type: Annual Record Date: FEB 24, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Allen E. Busching For For Management 1.2 Elect Director Paul T. Canarick For For Management 1.3 Elect Director Alexander L. Cover For For Management 1.4 Elect Director J. Douglas Maxwell, Jr. For For Management 1.5 Elect Director Stephen V. Murphy For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- THE HAIN CELESTIAL GROUP, INC. Ticker: HAIN Security ID: 405217100 Meeting Date: NOV 17, 2011 Meeting Type: Annual Record Date: SEP 22, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Irwin D. Simon For For Management 1.2 Elect Director Barry J. Alperin For For Management 1.3 Elect Director Richard C. Berke For For Management 1.4 Elect Director Jack Futterman For For Management 1.5 Elect Director Marina Hahn For For Management 1.6 Elect Director Brett Icahn For For Management 1.7 Elect Director Roger Meltzer For For Management 1.8 Elect Director David Schechter For For Management 1.9 Elect Director Lewis D. Schiliro For For Management 1.10 Elect Director Lawrence S. Zilavy For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Amend Omnibus Stock Plan For For Management 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- THE WARNACO GROUP, INC. Ticker: WRC Security ID: 934390402 Meeting Date: MAY 09, 2012 Meeting Type: Annual Record Date: MAR 26, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director David A. Bell For For Management 2 Elect Director Robert A. Bowman For For Management 3 Elect Director Richard Karl Goeltz For For Management 4 Elect Director Sheila A. Hopkins For For Management 5 Elect Director Helen McCluskey For For Management 6 Elect Director Charles R. Perrin For For Management 7 Elect Director Nancy A. Reardon For For Management 8 Elect Director Donald L. Seeley For For Management 9 Elect Director Cheryl Nido Turpin For For Management 10 Ratify Auditors For For Management 11 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- TOWER GROUP, INC. Ticker: TWGP Security ID: 891777104 Meeting Date: MAY 03, 2012 Meeting Type: Annual Record Date: MAR 06, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jan R. Van Gorder For For Management 1.2 Elect Director Austin P. Young, III For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- TREEHOUSE FOODS, INC. Ticker: THS Security ID: 89469A104 Meeting Date: APR 26, 2012 Meeting Type: Annual Record Date: MAR 05, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Frank J. O'Connell For For Management 2 Elect Director Terdema L. Ussery, II For For Management 3 Elect Director David B. Vermylen For For Management 4 Ratify Auditors For For Management 5 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 6 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- TRICO BANCSHARES Ticker: TCBK Security ID: 896095106 Meeting Date: MAY 22, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William J. Casey For Withhold Management 1.2 Elect Director Donald J. Amaral For Withhold Management 1.3 Elect Director L. Gage Chrysler, III For Withhold Management 1.4 Elect Director Craig S. Compton For Withhold Management 1.5 Elect Director John S. A. Hasbrook For Withhold Management 1.6 Elect Director Michael W. Koehnen For Withhold Management 1.7 Elect Director Richard P. Smith For Withhold Management 1.8 Elect Director Carroll R. Taresh For Withhold Management 1.9 Elect Director W. Virginia Walker For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- TRONOX, INC. Ticker: TROX Security ID: 897051306 Meeting Date: MAY 30, 2012 Meeting Type: Special Record Date: APR 30, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- TWO HARBORS INVESTMENT CORP. Ticker: TWO Security ID: 90187B101 Meeting Date: MAY 22, 2012 Meeting Type: Annual Record Date: MAR 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mark D. Ein For For Management 1.2 Elect Director William W. Johnson For For Management 1.3 Elect Director Stephen G. Kasnet For For Management 1.4 Elect Director Peter Niculescu For For Management 1.5 Elect Director W. Reid Sanders For For Management 1.6 Elect Director Thomas Siering For For Management 1.7 Elect Director Brian C. Taylor For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- UMB FINANCIAL CORPORATION Ticker: UMBF Security ID: 902788108 Meeting Date: APR 24, 2012 Meeting Type: Annual Record Date: MAR 02, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nancy K. Buese For For Management 1.2 Elect Director J. Mariner Kemper For For Management 1.3 Elect Director Thomas D. Sanders For For Management 1.4 Elect Director L. Joshua Sosland For For Management 2 Ratify Auditors For For Management 3 Adopt a Policy Prohibiting Derivative, Against Against Shareholder Speculative and Pledging Transactions -------------------------------------------------------------------------------- UNISOURCE ENERGY CORPORATION Ticker: UNS Security ID: 909205106 Meeting Date: MAY 04, 2012 Meeting Type: Annual Record Date: MAR 12, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul J. Bonavia For For Management 1.2 Elect Director Lawrence J. Aldrich For For Management 1.3 Elect Director Barbara M. Baumann For For Management 1.4 Elect Director Larry W. Bickle For For Management 1.5 Elect Director Harold W. Burlingame For For Management 1.6 Elect Director Robert A. Elliott For For Management 1.7 Elect Director Daniel W.L. Fessler For For Management 1.8 Elect Director Louise L. Francesconi For For Management 1.9 Elect Director Warren Y. Jobe For For Management 1.10 Elect Director Ramiro G. Peru For For Management 1.11 Elect Director Gregory A. Pivirotto For For Management 1.12 Elect Director Joaquin Ruiz For For Management 2 Ratify Auditors For For Management 3 Change Company Name For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- UNITED RENTALS, INC. Ticker: URI Security ID: 911363109 Meeting Date: JUN 08, 2012 Meeting Type: Annual Record Date: MAY 02, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Jenne K. Britell For For Management 2 Elect Director Jose B. Alvarez For For Management 3 Elect Director Bobby J. Griffin For For Management 4 Elect Director Michael J. Kneeland For For Management 5 Elect Director Pierre E. Leroy For For Management 6 Elect Director Singleton B. McAllister For For Management 7 Elect Director Brian D. McAuley For For Management 8 Elect Director John S. McKinney For For Management 9 Elect Director James H. Ozanne For For Management 10 Elect Director Jason D. Papastavrou For For Management 11 Elect Director Filippo Passerini For For Management 12 Elect Director Donald C. Roof For For Management 13 Elect Director Keith Wimbush For For Management 14 Amend Omnibus Stock Plan For For Management 15 Ratify Auditors For For Management 16 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 17 Repeal Exclusive Venue Provision Against Against Shareholder -------------------------------------------------------------------------------- UNIVERSAL FOREST PRODUCTS, INC. Ticker: UFPI Security ID: 913543104 Meeting Date: APR 18, 2012 Meeting Type: Annual Record Date: FEB 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Matthew J. Missad For For Management 1.2 Elect Director Thomas W. Rhodes For For Management 1.3 Elect Director Louis A. Smith For For Management 2 Amend Non-Employee Director Restricted For For Management Stock Plan 3 Ratify Auditors For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- VAIL RESORTS, INC. Ticker: MTN Security ID: 91879Q109 Meeting Date: DEC 02, 2011 Meeting Type: Annual Record Date: OCT 06, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Roland A. Hernandez For For Management 2 Elect Director Thomas D. Hyde For For Management 3 Elect Director Jeffrey W. Jones For For Management 4 Elect Director Robert A. Katz For For Management 5 Elect Director Richard D. Kincaid For For Management 6 Elect Director John T. Redmond For For Management 7 Elect Director Hilary A. Schneider For For Management 8 Elect Director John F. Sorte For For Management 9 Adopt Plurality Voting for Contested For For Management Election of Directors 10 Ratify Auditors For For Management 11 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 12 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- VERA BRADLEY, INC. Ticker: VRA Security ID: 92335C106 Meeting Date: MAY 24, 2012 Meeting Type: Annual Record Date: APR 11, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert J. Hall For For Management 1.2 Elect Director P. Michael Miller For For Management 1.3 Elect Director Edward M. Schmults For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- VISTEON CORPORATION Ticker: VC Security ID: 92839U206 Meeting Date: JUN 14, 2012 Meeting Type: Annual Record Date: APR 17, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Duncan H. Cocroft For For Management 2 Elect Director Kevin I. Dowd For For Management 3 Elect Director Jeffrey D. Jones For For Management 4 Elect Director Timothy D. Leuliette For For Management 5 Elect Director Robert Manzo For For Management 6 Elect Director Donald J. Stebbins For For Management 7 Elect Director Harry J. Wilson For For Management 8 Ratify Auditors For For Management 9 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 10 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- VITAMIN SHOPPE, INC. Ticker: VSI Security ID: 92849E101 Meeting Date: JUN 07, 2012 Meeting Type: Annual Record Date: APR 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard L. Markee For For Management 1.2 Elect Director B. Michael Becker For For Management 1.3 Elect Director Catherine E. Buggeln For For Management 1.4 Elect Director John H. Edmondson For For Management 1.5 Elect Director David H. Edwab For For Management 1.6 Elect Director Richard L. Perkal For For Management 1.7 Elect Director Beth M. Pritchard For For Management 1.8 Elect Director Katherine Savitt-Lennon For For Management 1.9 Elect Director Anthony N. Truesdale For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- WASTE CONNECTIONS, INC. Ticker: WCN Security ID: 941053100 Meeting Date: MAY 18, 2012 Meeting Type: Annual Record Date: MAR 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Michael W. Harlan For For Management 2 Elect Director William J. Razzouk For For Management 3 Ratify Auditors For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Reduce Supermajority Vote Requirement Against For Shareholder 6 Require Independent Board Chairman Against Against Shareholder -------------------------------------------------------------------------------- WATSCO, INC. Ticker: WSO Security ID: 942622200 Meeting Date: MAY 25, 2012 Meeting Type: Annual Record Date: APR 05, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Barry S. Logan For For Management 1.2 Elect Director Aaron J. Nahmad For Withhold Management 2 Amend Articles of Incorporation For For Management Changing the Director Class from A, B and C to I, II and III -------------------------------------------------------------------------------- WEBSTER FINANCIAL CORPORATION Ticker: WBS Security ID: 947890109 Meeting Date: APR 26, 2012 Meeting Type: Annual Record Date: FEB 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert A. Finkenzeller For For Management 1.2 Elect Director Laurence C. Morse For For Management 1.3 Elect Director Mark Pettie For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Declassify the Board of Directors For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- WEST PHARMACEUTICAL SERVICES, INC. Ticker: WST Security ID: 955306105 Meeting Date: MAY 01, 2012 Meeting Type: Annual Record Date: MAR 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mark A. Buthman For For Management 1.2 Elect Director William F. Feehery For For Management 1.3 Elect Director Thomas W. Hofmann For For Management 1.4 Elect Director L. Robert Johnson For For Management 1.5 Elect Director Paula A. Johnson For For Management 1.6 Elect Director Douglas A. Michels For For Management 1.7 Elect Director Donald E. Morel, Jr. For For Management 1.8 Elect Director John H. Weiland For For Management 1.9 Elect Director Anthony Welters For For Management 1.10 Elect Director Patrick J. Zenner For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- WESTLAKE CHEMICAL CORPORATION Ticker: WLK Security ID: 960413102 Meeting Date: MAY 23, 2012 Meeting Type: Annual Record Date: APR 05, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James Chao For Withhold Management 1.2 Elect Director H. John Riley, Jr. For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- WORLD FUEL SERVICES CORPORATION Ticker: INT Security ID: 981475106 Meeting Date: JUN 08, 2012 Meeting Type: Annual Record Date: APR 02, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael J. Kasbar For For Management 1.2 Elect Director Paul H. Stebbins For For Management 1.3 Elect Director Ken Bakshi For For Management 1.4 Elect Director Richard A. Kassar For For Management 1.5 Elect Director Myles Klein For For Management 1.6 Elect Director Abby F. Kohnstamm For For Management 1.7 Elect Director John L. Manley For For Management 1.8 Elect Director J. Thomas Presby For For Management 1.9 Elect Director Stephen K. Roddenberry For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- WSFS FINANCIAL CORPORATION Ticker: WSFS Security ID: 929328102 Meeting Date: APR 26, 2012 Meeting Type: Annual Record Date: MAR 08, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Anat Bird For For Management 1.2 Elect Director William B. Chandler For For Management 1.3 Elect Director Jennifer W. Davis For For Management 1.4 Elect Director Donald W. Delson For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation ================= PSF Stock Index Portfolio - Sub-Adviser: QMA ================= 3M CO. Ticker: MMM Security ID: 88579Y101 Meeting Date: MAY 08, 2012 Meeting Type: Annual Record Date: MAR 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Linda Alvarado For For Management 2 Elect Vance Coffman For For Management 3 Elect Michael Eskew For For Management 4 Elect W. James Farrell For For Management 5 Elect Herbert Henkel For For Management 6 Elect Edward Liddy For For Management 7 Elect Robert Morrison For For Management 8 Elect Aulana Peters For For Management 9 Elect Inge Thulin For For Management 10 Elect Robert Ulrich For For Management 11 Ratification of Auditor For For Management 12 Advisory Vote on Executive Compensation For For Management 13 Amendment to the General Employees For For Management Stock Purchase Plan 14 Amendment to the 2008 Long-Term For For Management Incentive Plan 15 Shareholder Proposal Regarding Against Abstain Shareholder Lobbying Report 16 Shareholder Proposal Regarding Against Abstain Shareholder Prohibition on Political Spending 17 Shareholder Proposal Regarding Against For Shareholder Independent Board Chair -------------------------------------------------------------------------------- ABBOTT LABORATORIES Ticker: ABT Security ID: 002824100 Meeting Date: APR 27, 2012 Meeting Type: Annual Record Date: FEB 29, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Robert Alpern For For Management 1.2 Elect Roxanne Austin For For Management 1.3 Elect Sally Blount For For Management 1.4 Elect W. James Farrell For For Management 1.5 Elect Edward Liddy For For Management 1.6 Elect Nancy McKinstry For For Management 1.7 Elect Phebe Novakovic For For Management 1.8 Elect William Osborn For For Management 1.9 Elect Samuel Scott III For For Management 1.10 Elect Glenn Tilton For For Management 1.11 Elect Miles White For For Management 2 Ratification of Auditor For For Management 3 Advisory Vote on Executive Compensation For For Management 4 Shareholder Proposal Regarding Animal Against Abstain Shareholder Welfare 5 Shareholder Proposal Regarding Against Abstain Shareholder Lobbying Report 6 Shareholder Proposal Regarding Against For Shareholder Independent Board Chair 7 Shareholder Proposal Regarding Tax Against For Shareholder Gross-Up Payments 8 Shareholder Proposal Regarding Against For Shareholder Retention of Shares Until Retirement 9 Shareholder Proposal Regarding Against For Shareholder Excluding Excluding Compliance Costs for the Purposes of Executive Compensation 10 Shareholder Proposal Regarding Against For Shareholder Compensation in the Event of a Change of Control -------------------------------------------------------------------------------- ABERCROMBIE & FITCH CO. Ticker: ANF Security ID: 002896207 Meeting Date: JUN 14, 2012 Meeting Type: Annual Record Date: APR 25, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect James Bachmann For For Management 2 Elect Michael Jeffries For For Management 3 Elect John Kessler For For Management 4 Advisory Vote on Executive Compensation For Against Management 5 Ratification of Auditor For For Management 6 Re-Approval of the Incentive For For Management Compensation Performance Plan -------------------------------------------------------------------------------- ACCENTURE PLC Ticker: ACN Security ID: G1151C101 Meeting Date: FEB 09, 2012 Meeting Type: Annual Record Date: DEC 12, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accounts and Reports For For Management 2 Elect Dina Dublon For For Management 3 Elect William Green For For Management 4 Elect Nobuyuki Idei For For Management 5 Elect Marjorie Magner For For Management 6 Ratification of Auditor For For Management 7 Advisory Vote on Executive Compensation For For Management 8 Repeal of Classified Board For For Management 9 Authorization to Hold the 2013 Annual For For Management Meeting Outside of Ireland 10 Authority to Repurchase Shares For For Management 11 Authority to Set Price of Reissued For For Management Treasury Shares -------------------------------------------------------------------------------- ACE LIMITED Ticker: ACE Security ID: H0023R105 Meeting Date: JAN 09, 2012 Meeting Type: Special Record Date: NOV 30, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approval of an Amendment to Increase For For Management Dividends from Legal Reserves -------------------------------------------------------------------------------- ACE LIMITED Ticker: ACE Security ID: H0023R105 Meeting Date: MAY 16, 2012 Meeting Type: Annual Record Date: MAR 30, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Michael Atieh For For Management 2 Elect Mary Cirillo For For Management 3 Elect Thomas Neff For For Management 4 Accounts and Reports For For Management 5 Approval of Statutory Financial For For Management Statements 6 Approval of Consolidated Financial For For Management Statements 7 Allocation of Disposable Profits For For Management 8 DISCHARGE OF THE BOARD OF DIRECTORS For For Management 9 Increase in Authorized Capital For For Management 10 Appointment of Statutory Auditor For For Management (Zurich) 11 Appointment of Independent Auditor (US) For For Management 12 Appointment of Special Auditor (Zurich) For For Management 13 Distribution Through Par Value For For Management Reduction 14 Advisory Vote on Executive Compensation For Against Management 15 Amendment to the Employee Stock For For Management Purchase Plan -------------------------------------------------------------------------------- ADOBE SYSTEMS INC. Ticker: ADBE Security ID: 00724F101 Meeting Date: APR 12, 2012 Meeting Type: Annual Record Date: FEB 15, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Edward Barnholt For For Management 2 Elect Michael Cannon For For Management 3 Elect James Daley For For Management 4 Elect Charles Geschke For For Management 5 Elect Shantanu Narayen For For Management 6 Amendment to the 2003 Equity Incentive For For Management Plan 7 Ratification of Auditor For For Management 8 Advisory Vote on Executive Compensation For Against Management -------------------------------------------------------------------------------- ADVANCED MICRO DEVICES INC. Ticker: AMD Security ID: 007903107 Meeting Date: MAY 10, 2012 Meeting Type: Annual Record Date: MAR 12, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Bruce Claflin For For Management 2 Elect W. Michael Barnes For For Management 3 Elect John Caldwell For For Management 4 Elect Henry Chow For For Management 5 Elect Craig Conway For For Management 6 Elect Nicholas Donofrio For For Management 7 Elect Paulett Eberhart For For Management 8 Elect Waleed Al Mokarrab Al Muhairi For For Management 9 Elect Robert Palmer For For Management 10 Elect Rory Read For For Management 11 Ratification of Auditor For For Management 12 Amendment to the 2004 Equity Incentive For For Management Plan 13 Advisory Vote on Executive Compensation For Against Management -------------------------------------------------------------------------------- AES CORP. Ticker: AES Security ID: 00130H105 Meeting Date: APR 19, 2012 Meeting Type: Annual Record Date: FEB 24, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Andr?s Gluski For For Management 1.2 Elect Guo Bao Zhang For For Management 1.3 Elect Kristina Johnson For For Management 1.4 Elect Tarun Khanna For For Management 1.5 Elect John Koskinen For For Management 1.6 Elect Philip Lader For For Management 1.7 Elect Sandra Moose For For Management 1.8 Elect John Morse, Jr. For For Management 1.9 Elect Philip Odeen For For Management 1.10 Elect Charles Rossotti For For Management 1.11 Elect Sven Sandstrom For For Management 2 Ratification of Auditor For For Management 3 Advisory Vote on Executive Compensation For For Management -------------------------------------------------------------------------------- AETNA INC. Ticker: AET Security ID: 00817Y108 Meeting Date: MAY 18, 2012 Meeting Type: Annual Record Date: MAR 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Fernando Aguirre For For Management 2 Elect Mark Bertolini For For Management 3 Elect Frank Clark, Jr. For For Management 4 Elect Betsy Cohen For For Management 5 Elect Molly Coye For For Management 6 Elect Roger Farah For For Management 7 Elect Barbara Franklin For For Management 8 Elect Jeffrey Garten For For Management 9 Elect Ellen Hancock For For Management 10 Elect Richard Harrington For For Management 11 Elect Edward Ludwig For For Management 12 Elect Joseph Newhouse For For Management 13 Ratification of Auditor For For Management 14 Advisory Vote on Executive Compensation For For Management 15 Shareholder Proposal Regarding Against Against Shareholder Cumulative Voting 16 Shareholder Proposal Regarding Against Abstain Shareholder Political Contributions and Expenditures Report -------------------------------------------------------------------------------- AFLAC INC. Ticker: AFL Security ID: 001055102 Meeting Date: MAY 07, 2012 Meeting Type: Annual Record Date: FEB 29, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Daniel Amos For For Management 2 Elect John Shelby Amos II For For Management 3 Elect Paul Amos II For For Management 4 Elect Kriss Cloninger III For For Management 5 Elect Elizabeth Hudson For For Management 6 Elect Douglas Johnson For For Management 7 Elect Robert Johnson For For Management 8 Elect Charles Knapp For For Management 9 Elect E. Stephen Purdom For For Management 10 Elect Barbara Rimer For For Management 11 Elect Marvin Schuster For For Management 12 Elect Melvin Stith For For Management 13 Elect David Thompson For For Management 14 Elect Takuro Yoshida For Against Management 15 Advisory Vote on Executive Compensation For For Management 16 Amendment to the 2004 Long-Term For For Management Incentive Plan 17 Amendment to the 2013 Management For For Management Incentive Plan. 18 Ratification of Auditor For For Management -------------------------------------------------------------------------------- AGILENT TECHNOLOGIES INC. Ticker: A Security ID: 00846U101 Meeting Date: MAR 21, 2012 Meeting Type: Annual Record Date: JAN 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Robert Herbold For For Management 2 Elect KOH Boon Hwee For For Management 3 Elect William Sullivan For For Management 4 Ratification of Auditor For For Management 5 Advisory Vote on Executive Compensation For For Management -------------------------------------------------------------------------------- AGL RESOURCES INC. Ticker: GAS Security ID: 001204106 Meeting Date: MAY 01, 2012 Meeting Type: Annual Record Date: FEB 22, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Sandra Bane For For Management 1.2 Elect Thomas Bell, Jr. For For Management 1.3 Elect Norman Bobins For For Management 1.4 Elect Charles Crisp For For Management 1.5 Elect Brenda Gaines For For Management 1.6 Elect Arthur Johnson For For Management 1.7 Elect Wyck Knox, Jr. For For Management 1.8 Elect Dennis Love For For Management 1.9 Elect Charles McTier For For Management 1.10 Elect Dean O'Hare For For Management 1.11 Elect Armando Olivera For For Management 1.12 Elect John Rau For For Management 1.13 Elect James Rubright For For Management 1.14 Elect John Somerhalder II For For Management 1.15 Elect Bettina Whyte For For Management 1.16 Elect Henry Wolf For For Management 2 Ratification of Auditor For For Management 3 Advisory Vote on Executive Compensation For For Management -------------------------------------------------------------------------------- AIR PRODUCTS & CHEMICALS INC. Ticker: APD Security ID: 09158106 Meeting Date: JAN 26, 2012 Meeting Type: Annual Record Date: NOV 30, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Mario Baeza For For Management 2 Elect Susan Carter For For Management 3 Elect John McGlade For For Management 4 Ratification of Auditor For For Management 5 Advisory Vote on Executive Compensation For For Management -------------------------------------------------------------------------------- AIRGAS INC. Ticker: ARG Security ID: 9363102 Meeting Date: AUG 29, 2011 Meeting Type: Annual Record Date: JUL 01, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Peter McCausland For For Management 1.2 Elect Lee Thomas For For Management 1.3 Elect John van Roden, Jr. For For Management 1.4 Elect Ellen Wolf 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 1 Year 1 Year Management Executive Compensation -------------------------------------------------------------------------------- AKAMAI TECHNOLOGIES INC Ticker: AKAM Security ID: 00971T101 Meeting Date: MAY 16, 2012 Meeting Type: Annual Record Date: MAR 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect George Conrades For For Management 2 Elect Martin Coyne II For For Management 3 Elect Jill Greenthal For For Management 4 Elect Geoffrey Moore For For Management 5 Advisory Vote on Executive Compensation For Against Management 6 Ratification of Auditor For For Management -------------------------------------------------------------------------------- ALCOA INC. Ticker: AA Security ID: 013817101 Meeting Date: MAY 04, 2012 Meeting Type: Annual Record Date: FEB 06, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Kathryn Fuller For For Management 2 Elect Judith Gueron For For Management 3 Elect Patricia Russo For For Management 4 Elect Ernesto Zedillo For For Management 5 Ratification of Auditor For For Management 6 Advisory Vote on Executive Compensation For Against Management 7 Elimination of Supermajority For For Management Requirement Relating to Fair Price Protection 8 Elimination of Supermajority For For Management Requirement Relating to Director Elections 9 Elimination of Supermajority For For Management Requirement Relating to Removal of Directors 10 Repeal of Classified Board For For Management 11 Permit Written Consent For For Management -------------------------------------------------------------------------------- ALLEGHENY TECHNOLOGIES INC Ticker: ATI Security ID: 01741R102 Meeting Date: MAY 11, 2012 Meeting Type: Annual Record Date: MAR 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Richard Harshman For For Management 1.2 Elect Diane Creel For Withhold Management 1.3 Elect John Pipski For For Management 1.4 Elect James Rohr For Withhold Management 1.5 Elect Louis Thomas For For Management 2 Amendment to the 2007 Incentive Plan For For Management 3 Advisory Vote on Executive Compensation For Against Management 4 Ratification of Auditor For For Management -------------------------------------------------------------------------------- ALLERGAN INC. Ticker: AGN Security ID: 018490102 Meeting Date: MAY 01, 2012 Meeting Type: Annual Record Date: MAR 08, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect David Pyott For For Management 2 Elect Herbert Boyer For For Management 3 Elect Deborah Dunsire For For Management 4 Elect Michael Gallagher For For Management 5 Elect Dawn Hudson For For Management 6 Elect Robert Ingram For For Management 7 Elect Trevor Jones For For Management 8 Elect Louis Lavigne, Jr. For For Management 9 Elect Russell Ray For For Management 10 Elect Stephen Ryan For For Management 11 Ratification of Auditor For For Management 12 Advisory Vote on Executive Compensation For For Management 13 Shareholder Proposal Regarding Against For Shareholder Regarding Right to Call a Special Meeting -------------------------------------------------------------------------------- ALLSTATE CORP. Ticker: ALL Security ID: 020002101 Meeting Date: MAY 22, 2012 Meeting Type: Annual Record Date: MAR 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect F. Duane Ackerman For For Management 2 Elect Robert Beyer For For Management 3 Elect W. James Farrell For For Management 4 Elect Jack Greenberg For For Management 5 Elect Ronald LeMay For For Management 6 Elect Andrea Redmond For For Management 7 Elect H. John Riley, Jr. For For Management 8 Elect John Rowe For For Management 9 Elect Joshua Smith For For Management 10 Elect Judith Sprieser For For Management 11 Elect Mary Taylor For For Management 12 Elect Thomas Wilson For For Management 13 Advisory Vote on Executive Compensation For For Management 14 Allow Shareholders to Act by Written For For Management Consent 15 Approve the Right to Call a Special For For Management Meeting 16 Ratification of Auditor For For Management 17 Shareholder Proposal Regarding Against Abstain Shareholder Political Contributions and Expenditures Report -------------------------------------------------------------------------------- ALPHA NATURAL RESOURCES Ticker: ANR Security ID: 02076X102 Meeting Date: MAY 17, 2012 Meeting Type: Annual Record Date: MAR 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Kevin Crutchfield For For Management 2 Elect William Crowley, Jr. For For Management 3 Elect E. Linn Draper, Jr. For For Management 4 Elect Glenn Eisenberg For For Management 5 Elect P. Michael Giftos For For Management 6 Elect Deborah Fretz For For Management 7 Elect Joel Richards, III For For Management 8 Elect James Roberts For For Management 9 Elect Ted Wood For For Management 10 2012 Long-Term Incentive Plan For Against Management 11 Advisory Vote on Executive Compensation For For Management 12 Ratification of Auditor For For Management -------------------------------------------------------------------------------- ALTERA CORP. Ticker: ALTR Security ID: 021441100 Meeting Date: MAY 08, 2012 Meeting Type: Annual Record Date: MAR 12, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect John Daane For For Management 2 Elect T. Michael Nevens For For Management 3 Elect Elisha Finney For For Management 4 Elect Kevin McGarity For For Management 5 Elect Krish Prabhu For For Management 6 Elect John Shoemaker For For Management 7 Elect Thomas Waechter For For Management 8 Elect Susan Wang For For Management 9 Amendment to the 2005 Equity Incentive For For Management Plan 10 Second Amendment to the 2005 Equity For For Management Incentive Plan 11 Amendment to the 1987 Employee Stock For For Management Purchase Plan 12 Amendments to Certificate of For For Management Incorporation & Bylaws to Allow for Shareholder Action by Written Consent 13 Advisory Vote on Executive Compensation For For Management 14 Ratification of Auditor For For Management -------------------------------------------------------------------------------- ALTRIA GROUP INC. Ticker: MO Security ID: 02209S103 Meeting Date: MAY 17, 2012 Meeting Type: Annual Record Date: MAR 26, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Elizabeth Bailey For For Management 2 Elect Gerald Baliles For For Management 3 Elect Martin Barrington For For Management 4 Elect John Casteen III For For Management 5 Elect Dinyar Devitre For For Management 6 Elect Thomas Farrell II For For Management 7 Elect Thomas Jones For For Management 8 Elect W. Leo Kiely III For For Management 9 Elect Kathryn McQuade For For Management 10 Elect George Mu?oz For For Management 11 Elect Nabil Sakkab For For Management 12 Ratification of Auditor For For Management 13 Advisory Vote on Executive Compensation For For Management 14 Shareholder Proposal Regarding Against Abstain Shareholder Lobbying Report -------------------------------------------------------------------------------- AMAZON.COM INC. Ticker: AMZN Security ID: 023135106 Meeting Date: MAY 24, 2012 Meeting Type: Annual Record Date: APR 02, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect 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 Jamie Gorelick For For Management 6 Elect Blake Krikorian For For Management 7 Elect Alain Moni? For For Management 8 Elect Jonathan Rubinstein For For Management 9 Elect Thomas Ryder For For Management 10 Elect Patricia Stonesifer For For Management 11 Ratification of Auditor For For Management 12 Amendment to the 1997 Stock Incentive For For Management Plan 13 Shareholder Proposal Regarding Report Against Abstain Shareholder on Climate Change 14 Shareholder Proposal Regarding Against Abstain Shareholder Political Contributions and Expenditures Report -------------------------------------------------------------------------------- AMEREN CORP. Ticker: AEE Security ID: 023608102 Meeting Date: APR 24, 2012 Meeting Type: Annual Record Date: FEB 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Stephen Brauer For For Management 1.2 Elect Cathrine Brune For For Management 1.3 Elect Ellen Fitzsimmons For For Management 1.4 Elect Walter Galvin For For Management 1.5 Elect Gayle Jackson For For Management 1.6 Elect James Johnson For For Management 1.7 Elect Steven Lipstein For For Management 1.8 Elect Patrick Stokes For For Management 1.9 Elect Thomas Voss For For Management 1.10 Elect Stephen Wilson For For Management 1.11 Elect Jack Woodard For For Management 2 Advisory Vote on Executive Compensation For For Management 3 Ratification of Auditor For For Management 4 Shareholder Proposal Regarding Coal Against Abstain Shareholder Combustion Waste 5 Shareholder Proposal Regarding Coal Against Abstain Shareholder Risk 6 Shareholder Proposal Regarding Energy Against Abstain Shareholder Efficiency and Renewable Energy -------------------------------------------------------------------------------- AMERICAN ELECTRIC POWER COMPANY INC. Ticker: AEP Security ID: 025537101 Meeting Date: APR 24, 2012 Meeting Type: Annual Record Date: FEB 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Nicholas Atkins For For Management 2 Elect David Anderson For For Management 3 Elect James Cordes For For Management 4 Elect Ralph Crosby, Jr. For For Management 5 Elect Linda Goodspeed For For Management 6 Elect Thomas Hoaglin For For Management 7 Elect Michael Morris For For Management 8 Elect Richard Notebaert For For Management 9 Elect Lionel Nowell III For For Management 10 Elect Richard Sandor For For Management 11 Elect Sara Tucker For For Management 12 Elect John Turner For For Management 13 Senior Officer Incentive Plan For For Management 14 Ratification of Auditor For For Management 15 Advisory Vote on Executive Compensation For For Management -------------------------------------------------------------------------------- AMERICAN EXPRESS CO. Ticker: AXP Security ID: 025816109 Meeting Date: APR 30, 2012 Meeting Type: Annual Record Date: MAR 01, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Charlene Barshefsky For For Management 1.2 Elect Ursula Burns For For Management 1.3 Elect Kenneth Chenault For For Management 1.4 Elect Peter Chernin For For Management 1.5 Elect Theodore Leonsis For For Management 1.6 Elect Jan Leschly For For Management 1.7 Elect Richard Levin For For Management 1.8 Elect Richard McGinn For For Management 1.9 Elect Edward Miller For For Management 1.10 Elect Steven Reinemund For For Management 1.11 Elect Robert Walter For For Management 1.12 Elect Ronald Williams For For Management 2 Ratification of Auditor For For Management 3 Advisory Vote on Executive Compensation For For Management 4 Amendment to the 2007 Incentive For For Management Compensation Plan 5 Shareholder Proposal Regarding Against For Shareholder Cumulative Voting 6 Shareholder Proposal Regarding Against For Shareholder Independent Board Chair -------------------------------------------------------------------------------- AMERICAN INTERNATIONAL GROUP INC Ticker: AIG Security ID: 026874784 Meeting Date: MAY 16, 2012 Meeting Type: Annual Record Date: MAR 21, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Robert Benmosche For For Management 2 Elect W. Don Cornwell For For Management 3 Elect John Fitzpatrick For For Management 4 Elect Laurette Koellner For For Management 5 Elect Donald Layton For For Management 6 Elect Christopher Lynch For For Management 7 Elect Arthur Martinez For For Management 8 Elect George Miles, Jr. For For Management 9 Elect Henry Miller For For Management 10 Elect Robert Miller For For Management 11 Elect Suzanne Nora Johnson For For Management 12 Elect Ronald Rittenmeyer For For Management 13 Elect Douglas Steenland For For Management 14 Advisory Vote on Executive Compensation For For Management 15 Ratification of Auditor For For Management -------------------------------------------------------------------------------- AMERICAN TOWER CORP. Ticker: AMT Security ID: 29912201 Meeting Date: NOV 29, 2011 Meeting Type: Special Record Date: OCT 03, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Reorganization For For Management 2 Right to Adjourn Meeting For Against Management -------------------------------------------------------------------------------- AMERICAN TOWER CORP. Ticker: AMT Security ID: 03027X100 Meeting Date: JUN 19, 2012 Meeting Type: Annual Record Date: APR 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Raymond Dolan For For Management 2 Elect Ronald Dykes For For Management 3 Elect Carolyn Katz For For Management 4 Elect Gustavo Lara Cantu For For Management 5 Elect JoAnn Reed For For Management 6 Elect Pamela Reeve For For Management 7 Elect David Sharbutt For For Management 8 Elect James Taiclet, Jr. For For Management 9 Elect Samme Thompson For For Management 10 Ratification of Auditor For For Management 11 Advisory Vote on Executive Compensation For For Management 12 Shareholder Proposal Regarding Against For Shareholder Retention of Shares After Retirement -------------------------------------------------------------------------------- AMERIPRISE FINANCIAL INC Ticker: AMP Security ID: 03076C106 Meeting Date: APR 25, 2012 Meeting Type: Annual Record Date: FEB 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Lon Greenberg For For Management 2 Elect Warren Knowlton For For Management 3 Elect Jeffrey Noddle For For Management 4 Elect Robert Sharpe, Jr. For For Management 5 Advisory Vote on Executive Compensation For For Management 6 Ratification of Auditor For For Management -------------------------------------------------------------------------------- AMERISOURCE BERGEN CORP. Ticker: ABC Security ID: 03073E105 Meeting Date: MAR 01, 2012 Meeting Type: Annual Record Date: DEC 30, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Steven Collis For For Management 2 Elect Richard Gozon For For Management 3 Elect Kathleen Hyle For For Management 4 Elect Michael Long For For Management 5 Ratification of Auditor For For Management 6 Advisory Vote on Executive Compensation For For Management -------------------------------------------------------------------------------- AMGEN INC. Ticker: AMGN Security ID: 031162100 Meeting Date: MAY 23, 2012 Meeting Type: Annual Record Date: MAR 26, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect David Baltimore For For Management 2 Elect Frank Biondi, Jr. For For Management 3 Elect Robert Bradway For For Management 4 Elect Fran?ois de Carbonnel For For Management 5 Elect Vance Coffman For For Management 6 Elect Rebecca Henderson For For Management 7 Elect Frank Herringer For For Management 8 Elect Tyler Jacks For For Management 9 Elect Gilbert Omenn For For Management 10 Elect Judith Pelham For For Management 11 Elect J. Paul Reason For For Management 12 Elect Leonard Schaeffer For For Management 13 Elect Kevin Sharer For For Management 14 Elect Ronald Sugar For For Management 15 Ratification of Auditor For For Management 16 Advisory Vote on Executive Compensation For Against Management 17 Authorize Shareholder Action by For For Management Written Consent 18 Shareholder Proposal Regarding Against For Shareholder Independent Board Chairman 19 Shareholder Proposal Regarding Animal Against Abstain Shareholder Welfare 20 Shareholder Proposal Regarding Against Abstain Shareholder Lobbying Report 21 Shareholder Proposal Regarding CEO to Against For Shareholder Serve on a Maximum of One Other Board -------------------------------------------------------------------------------- AMPHENOL CORP. Ticker: APH Security ID: 032095101 Meeting Date: MAY 23, 2012 Meeting Type: Annual Record Date: MAR 26, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Edward Jepsen For For Management 2 Elect John Lord For For Management 3 Ratification of Auditor For For Management 4 Advisory Vote on Executive Compensation For For Management 5 Repeal of Classified Board For For Management 6 Elimination of Supermajority For For Management Requirement 7 2012 Restricted Stock Plan for For For Management Directors 8 Shareholder Proposal Regarding Simple Against For Shareholder Majority Vote -------------------------------------------------------------------------------- ANADARKO PETROLEUM CORP. Ticker: APC Security ID: 032511107 Meeting Date: MAY 15, 2012 Meeting Type: Annual Record Date: MAR 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Kevin Chilton For For Management 2 Elect Luke Corbett For For Management 3 Elect Paulett Eberhart For For Management 4 Elect Peter Fluor For For Management 5 Elect Richard George For For Management 6 Elect Preston Geren, III For For Management 7 Elect Charles Goodyear For For Management 8 Elect John Gordon For For Management 9 Elect James Hackett For For Management 10 Elect Eric Mullins For For Management 11 Elect Paula Rosput Reynolds For For Management 12 Elect R. Walker For For Management 13 Ratification of Auditor For For Management 14 2012 Omnibus Incentive Compensation For Against Management Plan 15 Advisory Vote on Executive Compensation For Against Management 16 Shareholder Proposal Regarding Against For Shareholder Independent Board Chairman/Separation of Chair and CEO 17 Shareholder Proposal Regarding Against Abstain Shareholder Adopting Sexual Orientation Anti-Bias Policy 18 Shareholder Proposal Regarding Against For Shareholder Compensation in the Event of a Change in Control 19 Shareholder Proposal Regarding Against Abstain Shareholder Political Contributions and Expenditures Report -------------------------------------------------------------------------------- ANALOG DEVICES INC. Ticker: ADI Security ID: 032654105 Meeting Date: MAR 13, 2012 Meeting Type: Annual Record Date: JAN 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Ray Stata For For Management 2 Elect Jerald Fishman For For Management 3 Elect James Champy For For Management 4 Elect John Hodgson For For Management 5 Elect Yves-Andre Istel For For Management 6 Elect Neil Novich For For Management 7 Elect F. Grant Saviers For For Management 8 Elect Paul Severino For For Management 9 Elect Kenton Sicchitano For For Management 10 Advisory Vote on Executive Compensation For For Management 11 Ratification of Auditor For For Management -------------------------------------------------------------------------------- AON CORP. Ticker: AON Security ID: 037389103 Meeting Date: MAR 16, 2012 Meeting Type: Special Record Date: FEB 06, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Merger/Reorganization and For For Management Reincorporation from Delaware to the United Kingdom 2 Reduction of Capital For For Management 3 Advisory Vote on Golden Parachutes For For Management 4 Right to Adjourn Meeting For Against Management -------------------------------------------------------------------------------- AON PLC Ticker: AON Security ID: G0408V102 Meeting Date: MAY 18, 2012 Meeting Type: Annual Record Date: APR 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Lester Knight For For Management 2 Elect Gregory Case For For Management 3 Elect Fulvio Conti For For Management 4 Elect Cheryl Francis For For Management 5 Elect Edgar Jannotta For For Management 6 Elect J. Michael Losh For For Management 7 Elect Robert Morrison For For Management 8 Elect Richard Myers For For Management 9 Elect Richard Notebaert For For Management 10 Elect Gloria Santona For For Management 11 Elect Carolyn Woo For For Management 12 Ratification of Auditor For For Management 13 Advisory Vote on Executive Compensation For For Management -------------------------------------------------------------------------------- APACHE CORP. Ticker: APA Security ID: 037411105 Meeting Date: MAY 24, 2012 Meeting Type: Annual Record Date: MAR 26, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Scott Josey For For Management 2 Elect George Lawrence For For Management 3 Elect Rodman Patton For For Management 4 Elect Charles Pitman For For Management 5 Ratification of Auditor For For Management 6 Advisory Vote on Executive Compensation For For Management 7 Shareholder Proposal Regarding Against For Shareholder Declassification of the Board -------------------------------------------------------------------------------- APARTMENT INVESTMENT & MANAGEMENT CO. Ticker: AIV Security ID: 03748R101 Meeting Date: APR 30, 2012 Meeting Type: Annual Record Date: FEB 22, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect James Bailey For For Management 2 Elect Terry Considine For For Management 3 Elect Thomas Keltner For For Management 4 Elect J. Landis Martin For For Management 5 Elect Robert Miller For For Management 6 Elect Kathleen Nelson For For Management 7 Elect Michael Stein For For Management 8 Ratification of Auditor For For Management 9 Advisory Vote on Executive Compensation For For Management -------------------------------------------------------------------------------- APPLE INC Ticker: AAPL Security ID: 037833100 Meeting Date: FEB 23, 2012 Meeting Type: Annual Record Date: DEC 27, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect William Campbell For For Management 1.2 Elect Timothy Cook For For Management 1.3 Elect Millard Drexler For For Management 1.4 Elect Albert Gore, Jr. For For Management 1.5 Elect Robert Iger For For Management 1.6 Elect Andrea Jung For For Management 1.7 Elect Arthur Levinson For For Management 1.8 Elect Ronald Sugar For For Management 2 Ratification of Auditor For For Management 3 Advisory Vote on Executive Compensation For For Management 4 Shareholder Proposal Regarding Against Abstain Shareholder Conflict of Interest Report 5 Shareholder Proposal Regarding Against Against Shareholder Advisory Vote on Director Compensation 6 Shareholder Proposal Regarding Against Abstain Shareholder Political Contributions and Expenditures Report 7 Shareholder Proposal Regarding Against For Shareholder Majority Vote for Election of Directors -------------------------------------------------------------------------------- APPLIED MATERIALS INC. Ticker: AMAT Security ID: 038222105 Meeting Date: MAR 06, 2012 Meeting Type: Annual Record Date: JAN 11, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Aart de Geus For For Management 2 Elect Stephen Forrest For For Management 3 Elect Thomas Iannotti For For Management 4 Elect Susan James For For Management 5 Elect Alexander Karsner For For Management 6 Elect Gerhard Parker For For Management 7 Elect Dennis Powell For For Management 8 Elect Willem Roelandts For For Management 9 Elect James Rogers For For Management 10 Elect Michael Splinter For For Management 11 Elect Robert Swan For For Management 12 Amendment to the Employee Stock For For Management Incentive Plan 13 Amendment to the Senior Executive For For Management Bonus Plan 14 Advisory Vote on Executive Compensation For For Management 15 Ratification of Auditor For For Management -------------------------------------------------------------------------------- ARCHER DANIELS MIDLAND CO. Ticker: ADM Security ID: 39483102 Meeting Date: NOV 03, 2011 Meeting Type: Annual Record Date: SEP 09, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect George Buckley For For Management 2 Elect Mollie Carter For For Management 3 Elect Terrell Crews For For Management 4 Elect Pierre Dufour For For Management 5 Elect Donald Felsinger For For Management 6 Elect Antonio Maciel For For Management 7 Elect Patrick Moore For For Management 8 Elect Thomas O'Neill For For Management 9 Elect Kelvin Westbrook For For Management 10 Elect Patricia Woertz 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 1 Year 1 Year Management Executive Compensation 14 Shareholder Proposal Regarding Against Abstain Shareholder Prohibition of Political Contributions 15 Shareholder Proposal Regarding Against Abstain Shareholder Political Contributions and Expenditure Report 16 Shareholder Proposal Regarding Against Abstain Shareholder Sustainable Palm Oil -------------------------------------------------------------------------------- ASSURANT INC Ticker: AIZ Security ID: 04621X108 Meeting Date: MAY 10, 2012 Meeting Type: Annual Record Date: MAR 15, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Elaine Rosen For For Management 2 Elect Howard Carver For For Management 3 Elect Juan Cento For For Management 4 Elect Elyse Douglas For For Management 5 Elect Lawrence Jackson For For Management 6 Elect David Kelso For For Management 7 Elect Charles Koch For For Management 8 Elect H. Carroll Mackin For For Management 9 Elect Robert Pollock For For Management 10 Elect Paul Reilly For For Management 11 Elect Robert Stein For For Management 12 Ratification of Auditor For For Management 13 Advisory Vote on Executive Compensation For For Management -------------------------------------------------------------------------------- AT&T, INC. Ticker: T Security ID: 00206R102 Meeting Date: APR 27, 2012 Meeting Type: Annual Record Date: FEB 28, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Randall Stephenson For For Management 2 Elect Gilbert Amelio For For Management 3 Elect Reuben Anderson For For Management 4 Elect James Blanchard For For Management 5 Elect Jaime Chico Pardo For For Management 6 Elect James Kelly For For Management 7 Elect Jon Madonna For For Management 8 Elect John McCoy For For Management 9 Elect Joyce Roch? For For Management 10 Elect Matthew Rose For For Management 11 Elect Laura Tyson For For Management 12 Ratification of Auditor For For Management 13 Advisory Vote on Executive Compensation For For Management 14 Restoration of Written Consent For For Management 15 Shareholder Proposal Regarding Against Abstain Shareholder Political Contributions and Expenditures Report 16 Shareholder Proposal Regarding Network Against Abstain Shareholder Neutrality 17 Shareholder Proposal Regarding Against For Shareholder Independent Board Chairman/Separation of Chair and CEO -------------------------------------------------------------------------------- AUTODESK INC. Ticker: ADSK Security ID: 052769106 Meeting Date: JAN 06, 2012 Meeting Type: Special Record Date: NOV 07, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 2012 Employee Stock Plan For For Management 2 2012 Outside Directors' Stock Plan For For Management -------------------------------------------------------------------------------- AUTODESK INC. Ticker: ADSK Security ID: 052769106 Meeting Date: JUN 07, 2012 Meeting Type: Annual Record Date: APR 10, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Carl Bass For For Management 2 Elect Crawford Beveridge For For Management 3 Elect J. Hallam Dawson For For Management 4 Elect Per-Kristian Halvorsen For For Management 5 Elect Mary McDowell For For Management 6 Elect Lorrie Norrington For For Management 7 Elect Charles Robel For For Management 8 Elect Stacy Smith For For Management 9 Elect Steven West For For Management 10 Ratification of Auditor For For Management 11 Advisory Vote on Executive Compensation For Against Management -------------------------------------------------------------------------------- AUTOMATIC DATA PROCESSING INC. Ticker: ADP Security ID: 53015103 Meeting Date: NOV 08, 2011 Meeting Type: Annual Record Date: SEP 09, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Gregory Brenneman For For Management 1.2 Elect Leslie Brun For For Management 1.3 Elect Gary Butler For For Management 1.4 Elect Richard Clark For For Management 1.5 Elect Eric Fast For For Management 1.6 Elect Linda Gooden For For Management 1.7 Elect R. Glenn Hubbard For For Management 1.8 Elect John Jones For For Management 1.9 Elect Enrique Salem For For Management 1.10 Elect Gregory Summe 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 1 Year 1 Year Management Executive Compensation -------------------------------------------------------------------------------- AUTONATION INC. Ticker: AN Security ID: 05329W102 Meeting Date: MAY 09, 2012 Meeting Type: Annual Record Date: MAR 15, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Mike Jackson For For Management 2 Elect Robert Brown For For Management 3 Elect Rick Burdick For For Management 4 Elect William Crowley For For Management 5 Elect David Edelson For For Management 6 Elect Robert Grusky For For Management 7 Elect Michael Larson For For Management 8 Elect Michael Maroone For For Management 9 Elect Carlos Migoya For For Management 10 Elect Alison Rosenthal For For Management 11 Ratification of Auditor For For Management 12 Senior Executive Incentive Bonus Plan For For Management 13 Shareholder Proposal Regarding Against For Shareholder Independent Board Chairman/Separation of Chair and CEO 14 Shareholder Regarding Cumulative Against For Shareholder Voting in Contested Elections 15 Shareholder Proposal Regarding Against Abstain Shareholder Political Contributions and Expenditures -------------------------------------------------------------------------------- AUTOZONE INC. Ticker: AZO Security ID: 53332102 Meeting Date: DEC 14, 2011 Meeting Type: Annual Record Date: OCT 17, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect William Crowley For For Management 2 Elect Sue Gove For For Management 3 Elect Earl Graves, Jr. For For Management 4 Elect Robert Grusky For For Management 5 Elect J.R. Hyde III For For Management 6 Elect W. Andrew McKenna For For Management 7 Elect George Mrkonic For For Management 8 Elect Luis Nieto For For Management 9 Elect William Rhodes III 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 1 Year 1 Year Management Executive Compensation -------------------------------------------------------------------------------- AVALONBAY COMMUNITIES INC. Ticker: AVB Security ID: 053484101 Meeting Date: MAY 23, 2012 Meeting Type: Annual Record Date: MAR 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Bryce Blair For For Management 1.2 Elect Alan Buckelew For For Management 1.3 Elect Bruce Choate For For Management 1.4 Elect John Healy, Jr. For For Management 1.5 Elect Timothy Naughton For For Management 1.6 Elect Lance Primis For For Management 1.7 Elect Peter Rummell For For Management 1.8 Elect H. Jay Sarles For For Management 1.9 Elect W. Edward Walter For For Management 2 Ratification of Auditor For For Management 3 Advisory Vote on Executive Compensation For For Management 4 Shareholder Proposal Regarding Against Abstain Shareholder Sustainability Report -------------------------------------------------------------------------------- AVON PRODUCTS, INC. Ticker: AVP Security ID: 054303102 Meeting Date: MAY 03, 2012 Meeting Type: Annual Record Date: MAR 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Douglas Conant For For Management 1.2 Elect W. Don Cornwell For For Management 1.3 Elect V. Ann Hailey For For Management 1.4 Elect Fred Hassan For For Management 1.5 Elect Andrea Jung For For Management 1.6 Elect Maria Lagomasino For For Management 1.7 Elect Ann Moore For For Management 1.8 Elect Gary Rodkin For For Management 1.9 Elect Paula Stern For For Management 1.10 Elect Lawrence Weinbach For For Management 2 Advisory Vote on Executive Compensation For For Management 3 Ratification of Auditor For For Management -------------------------------------------------------------------------------- BAKER HUGHES INC. Ticker: BHI Security ID: 057224107 Meeting Date: APR 26, 2012 Meeting Type: Annual Record Date: MAR 01, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Larry Brady For For Management 1.2 Elect Clarence Cazalot, Jr. For For Management 1.3 Elect Martin Craighead For For Management 1.4 Elect Chad Deaton For For Management 1.5 Elect Anthony Fernandes For For Management 1.6 Elect Claire Gargalli For For Management 1.7 Elect Pierre Jungels For For Management 1.8 Elect James Lash For For Management 1.9 Elect J. Larry Nichols For For Management 1.10 Elect H. John Riley, Jr. For For Management 1.11 Elect James Stewart For For Management 1.12 Elect Charles Watson For For Management 2 Ratification of Auditor For For Management 3 Advisory Vote on Executive Compensation For For Management 4 Shareholder Proposal Regarding Against For Shareholder Majority Vote for Election of Directors -------------------------------------------------------------------------------- BALL CORP. Ticker: BLL Security ID: 058498106 Meeting Date: APR 25, 2012 Meeting Type: Annual Record Date: MAR 01, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Robert Alspaugh For For Management 1.2 Elect R. David Hoover For For Management 1.3 Elect Jan Nicholson For For Management 2 Ratification of Auditor For For Management 3 Advisory Vote on Executive Compensation For For Management -------------------------------------------------------------------------------- BANK OF AMERICA CORP. Ticker: BAC Security ID: 060505104 Meeting Date: MAY 09, 2012 Meeting Type: Annual Record Date: MAR 14, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Mukesh Ambani For For Management 2 Elect Susan Bies For For Management 3 Elect Frank Bramble, Sr. For For Management 4 Elect Virgis Colbert For For Management 5 Elect Charles Gifford For For Management 6 Elect Charles Holliday, Jr. For For Management 7 Elect Monica Lozano For For Management 8 Elect Thomas May For For Management 9 Elect Brian Moynihan For For Management 10 Elect Donald Powell For For Management 11 Elect Charles Rossotti For For Management 12 Elect Robert Scully For For Management 13 Advisory Vote on Executive Compensation For For Management 14 Ratification of Auditor For For Management 15 Shareholder Proposal Regarding Against Abstain Shareholder Disclosure of Prior Government Service 16 Shareholder Proposal Regarding Against Abstain Shareholder Lobbying Report 17 Shareholder Proposal Regarding Against For Shareholder Retention of Shares After Retirement 18 Shareholder Proposal Regarding Against For Shareholder Independent Review of Controls Related to Loans, Foreclosures and Securitizations 19 Shareholder Proposal Regarding Against Abstain Shareholder Prohibition on Political Spending -------------------------------------------------------------------------------- BANK OF NEW YORK MELLON CORP Ticker: BK Security ID: 064058100 Meeting Date: APR 10, 2012 Meeting Type: Annual Record Date: FEB 10, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Ruth Bruch For Against Management 2 Elect Nicholas Donofrio For For Management 3 Elect Gerald Hassell For For Management 4 Elect Edmund Kelly For Against Management 5 Elect Richard Kogan For Against Management 6 Elect Michael Kowalski For For Management 7 Elect John Luke, Jr. For For Management 8 Elect Mark Nordenberg For For Management 9 Elect Catherine Rein For For Management 10 Elect William Richardson For For Management 11 Elect Samuel Scott III For Against Management 12 Elect Wesley von Schack For Against Management 13 Advisory Vote on Executive Compensation For Against Management 14 Ratification of Auditor For For Management 15 Shareholder Proposal Regarding Against For Shareholder Independent Board Chairman 16 Shareholder Proposal Regarding Against Against Shareholder Cumulative Voting -------------------------------------------------------------------------------- BAXTER INTERNATIONAL INC. Ticker: BAX Security ID: 071813109 Meeting Date: MAY 08, 2012 Meeting Type: Annual Record Date: MAR 12, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect James Gavin III For For Management 2 Elect Peter Hellman For For Management 3 Elect Kees Storm For For Management 4 Ratification of Auditor For For Management 5 Advisory Vote on Executive Compensation For For Management 6 Shareholder Proposal Regarding For For Shareholder Declassification of the Board 7 Shareholder Proposal Regarding Simple For For Shareholder Majority Vote -------------------------------------------------------------------------------- BB&T CORP. Ticker: BBT Security ID: 054937107 Meeting Date: APR 24, 2012 Meeting Type: Annual Record Date: FEB 22, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect John Allison IV For Withhold Management 1.2 Elect Jennifer Banner For For Management 1.3 Elect K. David Boyer, Jr. For For Management 1.4 Elect Anna Cablik For For Management 1.5 Elect Ronald Deal For Withhold Management 1.6 Elect J. Littleton Glover, Jr. For Withhold Management 1.7 Elect Jane Helm For For Management 1.8 Elect John Howe III For For Management 1.9 Elect Kelly King For Withhold Management 1.10 Elect Valeria Lynch Lee For For Management 1.11 Elect Nido Qubein For Withhold Management 1.12 Elect Thomas Skains For For Management 1.13 Elect Thomas Thompson For For Management 1.14 Elect Edwin Welch Ph.D. For For Management 1.15 Elect Stephen Williams For Withhold Management 2 2012 Incentive Plan For Against Management 3 Ratification of Auditor For For Management 4 Advisory Vote on Executive Compensation For For Management 5 Shareholder Proposal Regarding Against Abstain Shareholder Political Contributions and Expenditures Report 6 Shareholder Proposal Regarding Against For Shareholder Majority Vote for Election of Directors -------------------------------------------------------------------------------- BEAM INC. Ticker: BEAM Security ID: 073730103 Meeting Date: APR 24, 2012 Meeting Type: Annual Record Date: FEB 24, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Richard Goldstein For For Management 2 Elect Stephen Golsby For For Management 3 Elect Ann Hackett For For Management 4 Elect A.D. David Mackay For For Management 5 Elect Matthew Shattock For For Management 6 Elect Robert Steele For For Management 7 Elect Peter Wilson For For Management 8 Ratification of Auditor For For Management 9 Advisory Vote on Executive Compensation For Against Management 10 2012 Employee Stock Purchase Plan For For Management 11 Re-approval of the Annual Executive For For Management Incentive Compensation Plan -------------------------------------------------------------------------------- BECTON, DICKINSON AND CO. Ticker: BDX Security ID: 075887109 Meeting Date: JAN 31, 2012 Meeting Type: Annual Record Date: DEC 12, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Basil Anderson For For Management 2 Elect Henry Becton, Jr. For For Management 3 Elect Edward DeGraan For For Management 4 Elect Vincent Forlenza For For Management 5 Elect Claire Fraser-Liggett For For Management 6 Elect Christopher Jones For For Management 7 Elect Marshall Larsen For For Management 8 Elect Edward Ludwig For For Management 9 Elect Adel Mahmoud For For Management 10 Elect Gary Mecklenburg For For Management 11 Elect James Orr For For Management 12 Elect Willard Overlock, Jr. For For Management 13 Elect Bertram Scott For For Management 14 Elect Alfred Sommer For For Management 15 Ratification of Auditor For For Management 16 Advisory Vote on Executive Compensation For For Management 17 Shareholder Proposal Regarding Against Against Shareholder Adoption of Cumulative Voting -------------------------------------------------------------------------------- BED, BATH & BEYOND INC. Ticker: BBBY Security ID: 075896100 Meeting Date: JUN 22, 2012 Meeting Type: Annual Record Date: MAY 04, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Warren Eisenberg For For Management 2 Elect Leonard Feinstein For For Management 3 Elect Steven Temares For For Management 4 Elect Dean Adler For For Management 5 Elect Stanley Barshay For For Management 6 Elect Klaus Eppler For For Management 7 Elect Patrick Gaston For For Management 8 Elect Jordan Heller For For Management 9 Elect Victoria Morrison For For Management 10 Ratification of Auditor For For Management 11 Advisory Vote on Executive Compensation For For Management 12 2012 Incentive Compensation Plan For For Management -------------------------------------------------------------------------------- BEMIS CO. INC. Ticker: BMS Security ID: 081437105 Meeting Date: MAY 03, 2012 Meeting Type: Annual Record Date: MAR 02, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect William Bolton For For Management 1.2 Elect Barbara Johnson For For Management 1.3 Elect Paul Peercy For For Management 1.4 Elect Ronald Floto For For Management 1.5 Elect William Mansfield For For Management 2 Ratification of Auditor For For Management 3 Advisory Vote on Executive Compensation For For Management 4 Shareholder Proposal Regarding Against For Shareholder Declassification of the Board -------------------------------------------------------------------------------- BERKSHIRE HATHAWAY INC. Ticker: BRKA Security ID: 084670702 Meeting Date: MAY 05, 2012 Meeting Type: Annual Record Date: MAR 07, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Warren Buffett For Withhold Management 1.2 Elect Charles Munger For Withhold Management 1.3 Elect Howard Buffett For Withhold Management 1.4 Elect Stephen Burke For For Management 1.5 Elect Susan Decker For For Management 1.6 Elect William Gates III For Withhold Management 1.7 Elect David Gottesman For For Management 1.8 Elect Charlotte Guyman For For Management 1.9 Elect Donald Keough For For Management 1.10 Elect Thomas Murphy For For Management 1.11 Elect Ronald Olson For Withhold Management 1.12 Elect Walter Scott, Jr. For For Management 2 Shareholder Proposal Regarding CEO Against For Shareholder Succession Planning -------------------------------------------------------------------------------- BEST BUY CO. INC. Ticker: BBY Security ID: 086516101 Meeting Date: JUN 21, 2012 Meeting Type: Annual Record Date: APR 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Lisa Caputo For For Management 1.2 Elect Kathy Higgins Victor For For Management 1.3 Elect G?rard Vittecoq For For Management 2 Ratification of Auditor For For Management 3 Advisory Vote on Executive Compensation For For Management 4 Amendment to the 2008 Employee Stock For For Management Purchase Plan 5 Shareholder Proposal Regarding For For Shareholder Declassification of the Board -------------------------------------------------------------------------------- BIG LOTS INC Ticker: BIG Security ID: 089302103 Meeting Date: MAY 23, 2012 Meeting Type: Annual Record Date: MAR 26, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Jeffrey Berger For For Management 1.2 Elect James Chambers For For Management 1.3 Elect Steven Fishman For For Management 1.4 Elect Peter Hayes 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 2012 Long-Term Incentive Plan For Against Management 3 Advisory Vote on Executive Compensation For Against Management 4 Ratification of Auditor For For Management -------------------------------------------------------------------------------- BIOGEN IDEC INC Ticker: BIIB Security ID: 09062X103 Meeting Date: JUN 08, 2012 Meeting Type: Annual Record Date: APR 10, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Caroline Dorsa For For Management 2 Elect Stelios Papadopoulos For For Management 3 Elect George Scangos For For Management 4 Elect Lynn Schenk For For Management 5 Elect Alexander Denner For For Management 6 Elect Nancy Leaming For For Management 7 Elect Richard Mulligan For For Management 8 Elect Robert Pangia For For Management 9 Elect Brian Posner For For Management 10 Elect Eric Rowinsky For For Management 11 Elect Stephen Sherwin For For Management 12 Elect William Young For For Management 13 Ratification of Auditor For For Management 14 Advisory Vote on Executive Compensation For For Management 15 Adoption of Delaware as the Exclusive For Against Management Forum for Certain Disputes 16 Right to Call a Special Meeting For For Management -------------------------------------------------------------------------------- BLACKROCK INC. Ticker: BLK Security ID: 09247X101 Meeting Date: MAY 24, 2012 Meeting Type: Annual Record Date: MAR 29, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect William Demchak For Against Management 2 Elect Laurence Fink For Against Management 3 Elect Robert Kapito For Against Management 4 Elect Thomas O'Brien For For Management 5 Elect Ivan Seidenberg For For Management 6 Amendment to Certificate of For For Management Incorporation to Declassify Board 7 Advisory Vote on Executive Compensation For For Management 8 Ratification of Auditor For For Management -------------------------------------------------------------------------------- BMC SOFTWARE, INC. Ticker: BMC Security ID: 55921100 Meeting Date: JUL 21, 2011 Meeting Type: Annual Record Date: MAY 25, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Robert Beauchamp For For Management 2 Elect Jon Barfield For For Management 3 Elect Gary Bloom For For Management 4 Elect Meldon Gafner For For Management 5 Elect Mark Hawkins For For Management 6 Elect Stephan James For For Management 7 Elect P. Thomas Jenkins For For Management 8 Elect Louis Lavigne, Jr. For For Management 9 Elect Kathleen O'Neil For For Management 10 Elect Tom Tinsley For For Management 11 Amendment to the 2007 Incentive Plan 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 1 Year 1 Year Management Executive Compensation -------------------------------------------------------------------------------- BOEING CO. Ticker: BA Security ID: 097023105 Meeting Date: APR 30, 2012 Meeting Type: Annual Record Date: MAR 01, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect David Calhoun For For Management 2 Elect Arthur Collins, Jr. For For Management 3 Elect Linda Cook For For Management 4 Elect Kenneth Duberstein For For Management 5 Elect Edmund Giambastiani, Jr. For For Management 6 Elect Lawrence Kellner For For Management 7 Elect Edward Liddy For For Management 8 Elect W. James McNerney, Jr. For For Management 9 Elect Susan Schwab For For Management 10 Elect Ronald Williams For For Management 11 Elect Mike Zafirovski For For Management 12 Advisory Vote on Executive Compensation For For Management 13 Ratification of Auditor For For Management 14 Shareholder Proposal Regarding Against Abstain Shareholder Political Contributions and Expenditures Report 15 Shareholder Proposal Regarding Right Against Against Shareholder to Act by Written Consent 16 Shareholder Proposal Regarding Against For Shareholder Retention of Shares After Retirement 17 Shareholder Proposal Regarding Against For Shareholder Supplemental Executive Retirement Benefits -------------------------------------------------------------------------------- BORG WARNER INC Ticker: BWA Security ID: 099724106 Meeting Date: APR 25, 2012 Meeting Type: Annual Record Date: MAR 01, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Phyllis Bonanno For For Management 2 Elect Alexis Michas For For Management 3 Elect Richard Schaum For For Management 4 Elect Thomas Stallkamp For For Management 5 Ratification of Auditor For For Management 6 Advisory Vote on Executive Compensation For For Management 7 Adoption of Majority Vote for Election For For Management of Directors -------------------------------------------------------------------------------- BOSTON PROPERTIES, INC. Ticker: BXP Security ID: 101121101 Meeting Date: MAY 15, 2012 Meeting Type: Annual Record Date: MAR 21, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Lawrence Bacow For For Management 2 Elect Zo? Baird Budinger For For Management 3 Elect Douglas Linde For For Management 4 Elect Matthew J. Lustig For For Management 5 Elect Alan Patricof For For Management 6 Elect Martin Turchin For For Management 7 Elect David Twardock For For Management 8 Advisory Vote on Executive Compensation For For Management 9 2012 Stock Option and Incentive Plan For Against Management 10 Ratification of Auditor For For Management -------------------------------------------------------------------------------- BOSTON SCIENTIFIC CORP. Ticker: BSX Security ID: 101137107 Meeting Date: MAY 08, 2012 Meeting Type: Annual Record Date: MAR 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Katharine Bartlett For For Management 2 Elect Bruce Byrnes For For Management 3 Elect Nelda Connors For For Management 4 Elect Kristina Johnson For For Management 5 Elect William Kucheman For For Management 6 Elect Ernest Mario For For Management 7 Elect N.J. Nicholas, Jr. For For Management 8 Elect Pete Nicholas For For Management 9 Elect Uwe Reinhardt For For Management 10 Elect John Sununu For For Management 11 Advisory Vote on Executive Compensation For For Management 12 Ratification of Auditor For For Management 13 Adoption of Majority Vote for Election For For Management of Directors -------------------------------------------------------------------------------- BRISTOL-MYERS SQUIBB CO. Ticker: BMY Security ID: 110122108 Meeting Date: MAY 01, 2012 Meeting Type: Annual Record Date: MAR 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Lamberto Andreotti For For Management 2 Elect Lewis Campbell For For Management 3 Elect James Cornelius For For Management 4 Elect Louis Freeh For For Management 5 Elect Laurie Glimcher For For Management 6 Elect Michael Grobstein For For Management 7 Elect Alan Lacy For For Management 8 Elect Vicki Sato For For Management 9 Elect Elliott Sigal For For Management 10 Elect Gerald Storch For For Management 11 Elect Togo West, Jr. For For Management 12 Elect R. Sanders Williams For For Management 13 Ratification of Auditor For For Management 14 Advisory Vote on Executive Compensation For For Management 15 2012 Stock Award and Incentive Plan For Against Management 16 Shareholder Proposal Regarding Against Against Shareholder Cumulative Voting 17 Shareholder Proposal Regarding Animal Against Abstain Shareholder Welfare 18 Shareholder Proposal Regarding Right Against Against Shareholder to Act by Written Consent -------------------------------------------------------------------------------- BROADCOM CORP. Ticker: BRCM Security ID: 111320107 Meeting Date: MAY 15, 2012 Meeting Type: Annual Record Date: MAR 19, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Robert Finocchio, Jr. For For Management 1.2 Elect Nancy Handel For For Management 1.3 Elect Eddy Hartenstein For For Management 1.4 Elect Maria Klawe For For Management 1.5 Elect John Major For For Management 1.6 Elect Scott McGregor For For Management 1.7 Elect William Morrow For For Management 1.8 Elect Henry Samueli For For Management 1.9 Elect Robert Switz For For Management 2 Amendment to the 1998 Employee Stock For Against Management Purchase Plan 3 2012 Stock Incentive Plan For Against Management 4 Ratification of Auditor For For Management -------------------------------------------------------------------------------- C.H. ROBINSON WORLDWIDE, INC. Ticker: CHRW Security ID: 12541W209 Meeting Date: MAY 10, 2012 Meeting Type: Annual Record Date: MAR 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect David MacLennan For For Management 2 Elect James Stake For For Management 3 Elect John Wiehoff For For Management 4 Advisory Vote on Executive Compensation For For Management 5 Repeal of Classified Board For For Management 6 Ratification of Auditor For For Management -------------------------------------------------------------------------------- C.R. BARD INC. Ticker: BCR Security ID: 067383109 Meeting Date: APR 18, 2012 Meeting Type: Annual Record Date: FEB 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Marc Breslawsky For For Management 2 Elect Herbert Henkel For For Management 3 Elect Tommy Thompson For For Management 4 Elect Timothy Ring For For Management 5 Elect G. Mason Morfit For For Management 6 Ratification of Auditor For For Management 7 2012 Long Term Incentive Plan For For Management 8 Employee Stock Purchase Plan For For Management 9 Advisory Vote on Executive Compensation For Against Management 10 Repeal of Classified Board For For Management 11 Shareholder Proposal Regarding Against Abstain Shareholder Sustainability Report -------------------------------------------------------------------------------- CA TECHNOLOGIES Ticker: CA Security ID: 12673P105 Meeting Date: AUG 03, 2011 Meeting Type: Annual Record Date: JUN 07, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Raymond Bromark For For Management 2 Elect Gary Fernandes For For Management 3 Elect Rohit Kapoor For For Management 4 Elect Kay Koplovitz For For Management 5 Elect Christopher Lofgren For For Management 6 Elect William McCracken For For Management 7 Elect Richard Sulpizio For For Management 8 Elect Laura Unger For For Management 9 Elect Arthur Weinbach For For Management 10 Elect Ron Zambonini For For Management 11 Ratification of Auditor For For Management 12 Advisory Vote on Executive Compensation For For Management 13 Frequency of Advisory Vote on 1 Year 1 Year Management Executive Compensation 14 2011 Incentive Plan For Against Management 15 2012 Employee Stock Purchase Plan For For Management -------------------------------------------------------------------------------- CABLEVISION SYSTEMS CORP. Ticker: CVC Security ID: 12686C109 Meeting Date: MAY 18, 2012 Meeting Type: Annual Record Date: MAR 28, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Zachary Carter For For Management 1.2 Elect Thomas Reifenheiser For For Management 1.3 Elect John Ryan For For Management 1.4 Elect Vincent Tese For For Management 1.5 Elect Leonard Tow For For Management 2 Ratification of Auditor For For Management -------------------------------------------------------------------------------- CABOT OIL & GAS CORP. Ticker: COG Security ID: 127097103 Meeting Date: MAY 01, 2012 Meeting Type: Annual Record Date: MAR 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Rhys Best For For Management 2 Elect Robert Kelley For For Management 3 Elect P. Dexter Peacock For For Management 4 Ratification of Auditor For For Management 5 Advisory Vote on Executive Compensation For For Management 6 Increase of Authorized Common Stock For For Management 7 Repeal of Classified Board For For Management 8 Shareholder Proposal Regarding Linking Against Abstain Shareholder Executive Pay to Sustainability Criteria 9 Shareholder Proposal Regarding Against Abstain Shareholder Sustainability Report -------------------------------------------------------------------------------- CAMERON INTERNATIONAL CORPORATION Ticker: CAM Security ID: 13342B105 Meeting Date: MAY 11, 2012 Meeting Type: Annual Record Date: MAR 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect C. Baker Cunningham For For Management 2 Elect Sheldon Erikson For For Management 3 Elect Douglas Foshee For For Management 4 Elect Rodolfo Landim For For Management 5 Ratification of Auditor For For Management 6 Advisory Vote on Executive Compensation For For Management 7 Repeal of Classified Board For For Management 8 Adoption of Delaware as the Exclusive For Against Management Forum for Certain Disputes 9 Approve Restatement of Certificate of For For Management Incorporation -------------------------------------------------------------------------------- CAMPBELL SOUP CO. Ticker: CPB Security ID: 134429109 Meeting Date: NOV 17, 2011 Meeting Type: Annual Record Date: SEP 19, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Edmund Carpenter For For Management 1.2 Elect Paul Charron For For Management 1.3 Elect Bennett Dorrance For For Management 1.4 Elect Lawrence Karlson For For Management 1.5 Elect Randall Larrimore For For Management 1.6 Elect Mary Alice Malone For For Management 1.7 Elect Sara Mathew For For Management 1.8 Elect Denise Morrison For For Management 1.9 Elect William Perez For For Management 1.10 Elect Charles Perrin For For Management 1.11 Elect A. Barry Rand For For Management 1.12 Elect Nick Shreiber For For Management 1.13 Elect Tracey Travis For For Management 1.14 Elect Archbold van Beuren For For Management 1.15 Elect Les Vinney For For Management 1.16 Elect Charlotte Weber 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 1 Year 1 Year Management Executive Compensation -------------------------------------------------------------------------------- CAPITAL ONE FINANCIAL CORP. Ticker: COF Security ID: 14040H105 Meeting Date: MAY 08, 2012 Meeting Type: Annual Record Date: MAR 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Richard Fairbank For For Management 2 Elect Peter Raskind For For Management 3 Elect Bradford Warner For For Management 4 Ratification of Auditor For For Management 5 Advisory Vote on Executive Compensation For Against Management 6 Amendment to the Associate Stock For For Management Purchase Plan -------------------------------------------------------------------------------- CARDINAL HEALTH, INC. Ticker: CAH Security ID: 14149Y108 Meeting Date: NOV 02, 2011 Meeting Type: Annual Record Date: SEP 06, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Colleen Arnold For For Management 2 Elect George Barrett For For Management 3 Elect Glenn Britt For For Management 4 Elect Carrie Cox For For Management 5 Elect Calvin Darden For For Management 6 Elect Bruce Downey For For Management 7 Elect John Finn For For Management 8 Elect Gregory Kenny For For Management 9 Elect David King For For Management 10 Elect Richard Notebaert For For Management 11 Elect David Raisbeck For For Management 12 Elect Jean Spaulding For For Management 13 Ratification of Auditor For For Management 14 2011 Long-Term Incentive Plan For For Management 15 Advisory Vote on Executive Compensation For Against Management 16 Frequency of Advisory Vote on 1 Year 1 Year Management Executive Compensation 17 Shareholder Proposal Regarding Against For Shareholder Independent Board Chairman -------------------------------------------------------------------------------- CAREFUSION CORPORATION Ticker: CFN Security ID: 14170T101 Meeting Date: NOV 02, 2011 Meeting Type: Annual Record Date: SEP 06, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Jacqueline Kosecoff For For Management 2 Elect Michael O'Halleran For For Management 3 Elect Robert Wayman 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 1 Year 1 Year Management Executive Compensation -------------------------------------------------------------------------------- CARMAX INC Ticker: KMX Security ID: 143130102 Meeting Date: JUN 25, 2012 Meeting Type: Annual Record Date: APR 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Jeffrey Garten For For Management 2 Elect Vivian Stephenson For For Management 3 Elect Beth A. Stewart For For Management 4 Elect William Tiefel For For Management 5 Ratification of Auditor For For Management 6 Advisory Vote on Executive Compensation For For Management 7 Amendment to the 2002 Stock Incentive For For Management Plan 8 Amendment to the Annual For For Management Performance-Based Bonus Plan 9 Shareholder Proposal Regarding Against For Shareholder Declassification of the Board -------------------------------------------------------------------------------- CARNIVAL CORP. Ticker: CCL Security ID: 143658300 Meeting Date: APR 11, 2012 Meeting Type: Annual Record Date: FEB 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Micky Arison For Against Management 2 Elect Sir Jonathon Band For For Management 3 Elect Robert Dickinson For Against Management 4 Elect Arnold Donald For For Management 5 Elect Pier Foschi For Against Management 6 Elect Howard Frank For Against Management 7 Elect Richard Glasier For For Management 8 Elect Debra Kelly-Ennis For For Management 9 Elect Modesto Maidique For Against Management 10 Elect John Parker For For Management 11 Elect Peter Ratcliffe For Against Management 12 Elect Stuart Subotnick For For Management 13 Elect Laura Weil For For Management 14 Elect Randall Weisenburger For For Management 15 Appointment of Auditor For For Management 16 Authority to Set Auditor's Fees For For Management 17 Accounts and Reports For For Management 18 Advisory Vote on Executive Compensation For For Management 19 Director's Remuneration Report For For Management 20 Authority to Issue Shares w/ For For Management Preemptive Rights 21 Authority to Issue Shares w/o For For Management Preemptive Rights 22 Authority to Repurchase Shares For For Management 23 Shareholder Proposal Regarding Against Abstain Shareholder Political Contributions and Expenditures Report -------------------------------------------------------------------------------- CATERPILLAR INC. Ticker: CAT Security ID: 149123101 Meeting Date: JUN 13, 2012 Meeting Type: Annual Record Date: APR 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect David Calhoun For For Management 1.2 Elect Daniel Dickinson For For Management 1.3 Elect Eugene Fife For For Management 1.4 Elect Juan Gallardo For For Management 1.5 Elect David Goode For For Management 1.6 Elect Jesse Greene, Jr. For For Management 1.7 Elect Jon Huntsman, Jr. For For Management 1.8 Elect Peter Magowan For For Management 1.9 Elect Dennis Muilenburg For For Management 1.10 Elect Douglas Oberhelman For For Management 1.11 Elect William Osborn For For Management 1.12 Elect Charles Powell For For Management 1.13 Elect Edward Rust, Jr. For For Management 1.14 Elect Susan Schwab For For Management 1.15 Elect Joshua Smith For For Management 1.16 Elect Miles White For For Management 2 Ratification of Auditor For For Management 3 Advisory Vote on Executive Compensation For For Management 4 Right to Call a Special Meeting For For Management 5 Amendment to Advance Notice Requirement For Against Management 6 Shareholder Proposal Regarding Against Abstain Shareholder Political Contributions and Expenditures Report 7 Shareholder Proposal Regarding Against For Shareholder Majority Vote for Election of Directors 8 Shareholder Proposal Regarding Review Against Abstain Shareholder of Human Rights Policies 9 Shareholder Proposal Regarding Right Against Against Shareholder to Act by Written Consent -------------------------------------------------------------------------------- CBRE GROUP INC Ticker: CBG Security ID: 12504L109 Meeting Date: MAY 08, 2012 Meeting Type: Annual Record Date: MAR 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Richard Blum For For Management 1.2 Elect Curtis Feeny For For Management 1.3 Elect Bradford Freeman For For Management 1.4 Elect Michael Kantor For For Management 1.5 Elect Frederic Malek For For Management 1.6 Elect Jane Su For For Management 1.7 Elect Laura Tyson For For Management 1.8 Elect Brett White For For Management 1.9 Elect Gary Wilson For For Management 1.10 Elect Ray Wirta For For Management 2 Ratification of Auditor For For Management 3 Advisory Vote on Executive Compensation For For Management 4 2012 Equity Incentive Plan For Against Management -------------------------------------------------------------------------------- CELGENE CORP. Ticker: CELG Security ID: 151020104 Meeting Date: JUN 13, 2012 Meeting Type: Annual Record Date: APR 18, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Robert Hugin For For Management 1.2 Elect Richard Barker D. Phil For For Management 1.3 Elect Michael Casey For For Management 1.4 Elect Carrie Cox For For Management 1.5 Elect Rodman Drake For For Management 1.6 Elect Michael Friedman For For Management 1.7 Elect Gilla Kaplan For For Management 1.8 Elect James Loughlin For For Management 1.9 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 Shareholder Proposal Regarding Right Against For Shareholder to Call a Special Meeting -------------------------------------------------------------------------------- CENTERPOINT ENERGY INC. Ticker: CNP Security ID: 15189T107 Meeting Date: APR 26, 2012 Meeting Type: Annual Record Date: FEB 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Donald Campbell For For Management 2 Elect Milton Carroll For For Management 3 Elect O. Holcombe Crosswell For For Management 4 Elect Michael Johnson For For Management 5 Elect Janiece Longoria For For Management 6 Elect David McClanahan For For Management 7 Elect Susan Rheney For For Management 8 Elect R. Walker For For Management 9 Elect Peter Wareing For For Management 10 Elect Sherman Wolff For For Management 11 Ratification of Auditor For For Management 12 Advisory Vote on Executive Compensation For For Management -------------------------------------------------------------------------------- CENTURYLINK INC Ticker: CTL Security ID: 156700106 Meeting Date: MAY 23, 2012 Meeting Type: Annual Record Date: APR 04, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Repeal of Classified Board For For Management 2 Increase of Authorized Common Stock For For Management 3.1 Elect Fred Nichols For For Management 3.2 Elect Harvey Perry For For Management 3.3 Elect Laurie Siegel For For Management 3.4 Elect Joseph Zimmel For For Management 4 Ratification of Auditor For Against Management 5 Advisory Vote on Executive Compensation For For Management 6 Shareholder Proposal Regarding Bonus Against Against Shareholder Deferrals 7 Shareholder Proposal Regarding Against Against Shareholder Performance-Based Equity Compensation 8 Shareholder Proposal Regarding Against For Shareholder Political Contributions and Expenditures Report -------------------------------------------------------------------------------- CEPHALON, INC. Ticker: CEPH Security ID: 156708109 Meeting Date: JUL 14, 2011 Meeting Type: Special Record Date: JUN 10, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approval of the Merger For For Management 2 Right to Adjourn Meeting For Against Management 3 Advisory Vote on Golden Parachutes For For Management -------------------------------------------------------------------------------- CERNER CORP. Ticker: CERN Security ID: 156782104 Meeting Date: MAY 18, 2012 Meeting Type: Annual Record Date: MAR 30, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Clifford Illig For For Management 2 Elect William Neaves For For Management 3 Ratification of Auditor For For Management 4 Advisory Vote on Executive Compensation For For Management 5 Shareholder Proposal Regarding Against For Shareholder Declassification of the Board -------------------------------------------------------------------------------- CF INDUSTRIES HOLDINGS INC Ticker: CF Security ID: 125269100 Meeting Date: MAY 10, 2012 Meeting Type: Annual Record Date: MAR 26, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Stephen Furbacher For For Management 1.2 Elect John Johnson For Withhold Management 2 Advisory Vote on Executive Compensation For For Management 3 Ratification of Auditor For For Management 4 Shareholder Proposal Regarding Against For Shareholder Declassification of the Board 5 Shareholder Proposal Regarding Against For Shareholder Majority Vote for Election of Directors -------------------------------------------------------------------------------- CHARLES SCHWAB CORP. Ticker: SCHW Security ID: 808513105 Meeting Date: MAY 17, 2012 Meeting Type: Annual Record Date: MAR 19, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Nancy Bechtle For For Management 2 Elect Walter Bettinger II For For Management 3 Elect C. Preston Butcher For For Management 4 Ratification of Auditor For For Management 5 Advisory Vote on Executive Compensation For For Management 6 Repeal of Classified Board For For Management 7 Shareholder Proposal Regarding Against Abstain Shareholder Political Contributions and Expenditures Report 8 Shareholder Proposal Regarding Proxy Against For Shareholder Access -------------------------------------------------------------------------------- CHESAPEAKE ENERGY CORP. Ticker: CHK Security ID: 165167107 Meeting Date: JUN 08, 2012 Meeting Type: Annual Record Date: APR 10, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Richard Davidson For Withhold Management 1.2 Elect V. Burns Hargis For Withhold Management 2 Adoption of Majority Vote for Election For For Management of Directors 3 Advisory Vote on Executive Compensation For Against Management 4 Amendment to the Long Term Incentive For For Management Plan 5 2012 Annual Incentive Plan For Against Management 6 Ratification of Auditor For For Management 7 Shareholder Proposal Regarding Against Against Shareholder Reincorporation 8 Shareholder Proposal Regarding Against Abstain Shareholder Lobbying Report 9 Shareholder Proposal Regarding Simple Against For Shareholder Majority Vote 10 Shareholder Proposal Regarding Proxy Against For Shareholder Access -------------------------------------------------------------------------------- CHEVRON CORP. Ticker: CVX Security ID: 166764100 Meeting Date: MAY 30, 2012 Meeting Type: Annual Record Date: APR 04, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Linnet Deily For For Management 2 Elect Robert Denham For For Management 3 Elect Chuck Hagel For For Management 4 Elect Enrique Hernandez, Jr. For For Management 5 Elect George Kirkland For For Management 6 Elect Charles Moorman, IV For For Management 7 Elect Kevin Sharer For For Management 8 Elect John Stumpf For For Management 9 Elect Ronald Sugar For For Management 10 Elect Carl Ware For For Management 11 Elect John Watson For For Management 12 Ratification of Auditor For For Management 13 Advisory Vote on Executive Compensation For For Management 14 Shareholder Proposal Regarding Against For Shareholder Exclusive Forum Provisions 15 Shareholder Proposal Regarding Against For Shareholder Independent Board Chairman 16 Shareholder Proposal Regarding Against Abstain Shareholder Lobbying Report 17 Shareholder Proposal Regarding Country Against Abstain Shareholder Selection Guidelines 18 Shareholder Proposal Regarding Against Abstain Shareholder Hydraulic Fracturing 19 Shareholder Proposal Regarding Safety Against Abstain Shareholder Report 20 Shareholder Proposal Regarding Right Against For Shareholder to Call a Special Meeting 21 Shareholder Proposal Regarding Against Against Shareholder Environmental Expertise on Board -------------------------------------------------------------------------------- CHIPOTLE MEXICAN GRILL Ticker: CMG Security ID: 169656105 Meeting Date: MAY 31, 2012 Meeting Type: Annual Record Date: APR 02, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Steve Ells For For Management 1.2 Elect Patrick Flynn For For Management 2 Advisory Vote on Executive Compensation For For Management 3 Ratification of Auditor For For Management 4 Shareholder Proposal Regarding Against For Shareholder Declassification of the Board -------------------------------------------------------------------------------- CHUBB CORP. Ticker: CB Security ID: 171232101 Meeting Date: APR 24, 2012 Meeting Type: Annual Record Date: MAR 02, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Zo? Baird Budinger For For Management 2 Elect Sheila Burke For For Management 3 Elect James Cash, Jr. For For Management 4 Elect John Finnegan For For Management 5 Elect Lawrence Kellner For For Management 6 Elect Martin McGuinn For For Management 7 Elect Lawrence Small For For Management 8 Elect Jess S?derberg For For Management 9 Elect Daniel Somers For For Management 10 Elect James Zimmerman For For Management 11 Elect Alfred Zollar For For Management 12 Ratification of Auditor For For Management 13 Advisory Vote on Executive Compensation For For Management 14 Shareholder Proposal Regarding Against Abstain Shareholder Advisory Vote on Electioneering Expenditures -------------------------------------------------------------------------------- CIGNA CORP. Ticker: CI Security ID: 125509109 Meeting Date: APR 25, 2012 Meeting Type: Annual Record Date: FEB 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect John Partridge For For Management 2 Elect James Rogers For For Management 3 Elect Joseph Sullivan For For Management 4 Elect Eric Wiseman For For Management 5 Advisory Vote on Executive Compensation For For Management 6 Ratification of Auditor For For Management 7 Amendment to the Executive Incentive For For Management Plan 8 Repeal of Classified Board For Management -------------------------------------------------------------------------------- CINCINNATI FINANCIAL CORP. Ticker: CINF Security ID: 172062101 Meeting Date: APR 28, 2012 Meeting Type: Annual Record Date: MAR 01, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect William Bahl For For Management 1.2 Elect Steven Johnston For Withhold Management 1.3 Elect Kenneth Lichtendahl For For Management 1.4 Elect W. Rodney McMullen For For Management 1.5 Elect Gretchen Price For For Management 1.6 Elect John Schiff, Jr. For Withhold Management 1.7 Elect Thomas Schiff For Withhold Management 1.8 Elect Kenneth Stecher For Withhold Management 1.9 Elect John Steele, Jr. For For Management 1.10 Elect E. Anthony Woods For For Management 2 Ratification of Auditor For For Management 3 Advisory Vote on Executive Compensation For For Management 4 2012 Stock Compensation Plan For Against Management -------------------------------------------------------------------------------- CINTAS CORPORATION Ticker: CTAS Security ID: 172908105 Meeting Date: OCT 18, 2011 Meeting Type: Annual Record Date: AUG 22, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Gerald Adolph For For Management 2 Elect Melanie Barstad For For Management 3 Elect Richard Farmer For Against Management 4 Elect Scott Farmer For Against Management 5 Elect James Johnson For For Management 6 Elect Robert Kohlhepp For Against Management 7 Elect David Phillips For Against Management 8 Elect Joseph Scaminace For For Management 9 Elect Ronald Tysoe For For Management 10 Advisory Vote on Executive Compensation For For Management 11 Frequency of Advisory Vote on 1 Year 1 Year Management Executive Compensation 12 Ratification of Auditor For For Management -------------------------------------------------------------------------------- CISCO SYSTEMS, INC. Ticker: CSCO Security ID: 17275R102 Meeting Date: DEC 07, 2011 Meeting Type: Annual Record Date: OCT 10, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Carol Bartz For For Management 2 Elect M. Michele Burns For For Management 3 Elect Michael Capellas For For Management 4 Elect Larry Carter For For Management 5 Elect John Chambers For For Management 6 Elect Brian Halla For For Management 7 Elect John Hennessy For For Management 8 Elect Richard Kovacevich For For Management 9 Elect Roderick McGeary For For Management 10 Elect Arun Sarin For For Management 11 Elect Steven West For For Management 12 Elect Jerry Yang For For Management 13 Amendment to the 2005 Stock Incentive For For Management Plan 14 Advisory Vote on Executive Compensation For For Management 15 Frequency of Advisory Vote on 1 Year 1 Year Management Executive Compensation 16 Ratification of Auditor For For Management 17 Shareholder Proposal Regarding Against Abstain Shareholder Formation of Environmental Sustainability Committee 18 Shareholder Proposal Regarding Report Against Abstain Shareholder on Internet Fragmentation 19 Shareholder Proposal Regarding the Against For Shareholder Retention of Shares After Retirement -------------------------------------------------------------------------------- CITIGROUP INC Ticker: C Security ID: 172967424 Meeting Date: APR 17, 2012 Meeting Type: Annual Record Date: FEB 21, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Franz Humer For For Management 2 Elect Robert Joss For For Management 3 Elect Michael O'Neill For For Management 4 Elect Vikram Pandit For For Management 5 Elect Lawrence Ricciardi For For Management 6 Elect Judith Rodin For For Management 7 Elect Robert Ryan For For Management 8 Elect Anthony Santomero For For Management 9 Elect Joan Spero For For Management 10 Elect Diana Taylor For For Management 11 Elect William Thompson, Jr. For For Management 12 Elect Ernesto Zedillo For For Management 13 Ratification of Auditor For For Management 14 Amendment to the 2009 Stock Incentive For For Management Plan 15 Advisory Vote on Executive Compensation For Against Management 16 Shareholder Proposal Regarding Against Abstain Shareholder Disclosure of Prior Government Service 17 Shareholder Proposal Regarding Against Abstain Shareholder Political Contributions and Expenditures Report 18 Shareholder Proposal Regarding Against For Shareholder Retention of Shares After Retirement 19 Shareholder Proposal Regarding Against Abstain Shareholder Independent Review of Controls Related to Loans, Foreclosures and Securitizations -------------------------------------------------------------------------------- CITRIX SYSTEMS, INC. Ticker: CTXS Security ID: 177376100 Meeting Date: MAY 24, 2012 Meeting Type: Annual Record Date: APR 02, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Thomas Bogan For For Management 2 Elect Nanci Caldwell For For Management 3 Elect Gary Morin For For Management 4 Amendment to the 2005 Equity Incentive For For Management Plan 5 Ratification of Auditor For For Management 6 Advisory Vote on Executive Compensation For For Management -------------------------------------------------------------------------------- CLIFFS NATURAL RESOURCES INC Ticker: CLF Security ID: 18683K101 Meeting Date: MAY 08, 2012 Meeting Type: Annual Record Date: MAR 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Joseph Carrabba For For Management 2 Elect Susan Cunningham For For Management 3 Elect Barry Eldridge For For Management 4 Elect Andr?s Gluski For For Management 5 Elect Susan Green For For Management 6 Elect Janice Henry For For Management 7 Elect James Kirsch For For Management 8 Elect Francis McAllister For For Management 9 Elect Richard Riederer For For Management 10 Elect Richard Ross For For Management 11 Amendment to Regulations to allow the For For Management Board to Amend the Regulations without Shareholder Approval 12 Advisory Vote on Executive Compensation For For Management 13 2012 Incentive Equity Plan For Against Management 14 2012 Executive Management Performance For For Management Incentive Plan 15 Ratification of Auditor For For Management -------------------------------------------------------------------------------- CLOROX CO. Ticker: CLX Security ID: 189054109 Meeting Date: NOV 16, 2011 Meeting Type: Annual Record Date: SEP 27, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Daniel Boggan, Jr. For For Management 2 Elect Richard Carmona For For Management 3 Elect Tully Friedman For For Management 4 Elect George Harad For For Management 5 Elect Donald Knauss For For Management 6 Elect Robert Matschullat For For Management 7 Elect Gary Michael For For Management 8 Elect Edward Mueller For For Management 9 Elect Pamela Thomas-Graham For For Management 10 Elect Carolyn Ticknor For For Management 11 Advisory Vote on Executive Compensation For For Management 12 Frequency of Advisory Vote on 1 Year 1 Year Management Executive Compensation 13 Ratification of Auditor For For Management 14 Shareholder Proposal Regarding Against For Shareholder Independent Board Chairman -------------------------------------------------------------------------------- CME GROUP INC Ticker: CME Security ID: 12572Q105 Meeting Date: MAY 23, 2012 Meeting Type: Annual Record Date: MAR 28, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Dennis Chookaszian For Withhold Management 1.2 Elect Larry Gerdes For For Management 1.3 Elect Daniel Glickman For For Management 1.4 Elect James Oliff For For Management 1.5 Elect Edemir Pinto For Withhold Management 1.6 Elect Alex Pollock For For Management 1.7 Elect William Shepard For Withhold Management 2 Ratification of Auditor For For Management 3 Advisory Vote on Executive Compensation For For Management 4 Repeal of Classified Board and For For Management Amendments Related to the Expiration of the Rights Plan and Director Removal 5 Amendment to the Omnibus Stock Plan For For Management 6 Amendment to the Employee Stock For For Management Purchase Plan 7 Shareholder Proposal Regarding Proxy Against For Shareholder Access -------------------------------------------------------------------------------- CMS ENERGY CORPORATION Ticker: CMS Security ID: 125896100 Meeting Date: MAY 18, 2012 Meeting Type: Annual Record Date: MAR 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Merribel Ayres For For Management 2 Elect Jon Barfield For For Management 3 Elect Stephen Ewing For For Management 4 Elect Richard Gabrys For For Management 5 Elect David Joos For For Management 6 Elect Philip Lochner, Jr. For For Management 7 Elect Michael Monahan For For Management 8 Elect John Russell For For Management 9 Elect Kenneth Way For For Management 10 Elect John Yasinsky For For Management 11 Advisory Vote on Executive Compensation For For Management 12 Ratification of Auditor For For Management -------------------------------------------------------------------------------- COACH, INC. Ticker: COH Security ID: 189754104 Meeting Date: NOV 03, 2011 Meeting Type: Annual Record Date: SEP 06, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Lew Frankfort For For Management 1.2 Elect Susan Kropf For For Management 1.3 Elect Gary Loveman For For Management 1.4 Elect Ivan Menezes For For Management 1.5 Elect Irene Miller For For Management 1.6 Elect Michael Murphy For For Management 1.7 Elect Jide Zeitlin 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 1 Year 1 Year Management Executive Compensation -------------------------------------------------------------------------------- COCA COLA COMPANY Ticker: KO Security ID: 191216100 Meeting Date: APR 25, 2012 Meeting Type: Annual Record Date: FEB 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Herbert Allen For For Management 2 Elect Ronald Allen For For Management 3 Elect Howard Buffett For For Management 4 Elect Richard Daley For For Management 5 Elect Barry Diller For For Management 6 Elect Evan Greenberg For For Management 7 Elect Alexis Herman For For Management 8 Elect Muhtar Kent For For Management 9 Elect Donald Keough For For Management 10 Elect Robert Kotick For For Management 11 Elect Maria Lagomasino For For Management 12 Elect Donald McHenry For For Management 13 Elect Sam Nunn For For Management 14 Elect James Robinson III For For Management 15 Elect Peter Ueberroth For For Management 16 Elect Jacob Wallenberg For For Management 17 Elect James Williams For For Management 18 Ratification of Auditor For For Management 19 Advisory Vote on Executive Compensation For For Management -------------------------------------------------------------------------------- COCA COLA ENTERPRISES Ticker: CCE Security ID: 19122T109 Meeting Date: APR 24, 2012 Meeting Type: Annual Record Date: FEB 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Jan Bennink For For Management 1.2 Elect John Brock For For Management 1.3 Elect Calvin Darden For For Management 1.4 Elect L. Phillip Humann For For Management 1.5 Elect Orrin Ingram II For For Management 1.6 Elect Thomas Johnson For For Management 1.7 Elect Suzanne Labarge For For Management 1.8 Elect V?ronique Morali For For Management 1.9 Elect Garry Watts For For Management 1.10 Elect Curtis Welling For For Management 1.11 Elect Phoebe Wood For For Management 2 Advisory Vote on Executive Compensation For For Management 3 Amendment to the 2010 Incentive Award For For Management Plan 4 Ratification of Auditor For For Management -------------------------------------------------------------------------------- COGNIZANT TECHNOLOGY SOLUTIONS CORP. Ticker: CTSH Security ID: 192446102 Meeting Date: JUN 05, 2012 Meeting Type: Annual Record Date: APR 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Francisco D'Souza For For Management 2 Elect John Fox, Jr. For For Management 3 Elect Thomas Wendel For For Management 4 Advisory Vote on Executive Compensation For For Management 5 Right to Call a Special Meeting For For Management 6 Ratification of Auditor For For Management 7 Shareholder Proposal Regarding Against For Shareholder Declassification of the Board -------------------------------------------------------------------------------- COLGATE-PALMOLIVE CO. Ticker: CL Security ID: 194162103 Meeting Date: MAY 11, 2012 Meeting Type: Annual Record Date: MAR 12, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Nikesh Arora For For Management 2 Elect John Cahill For For Management 3 Elect Ian Cook For For Management 4 Elect Helene Gayle For For Management 5 Elect Ellen Hancock For For Management 6 Elect Joseph Jimenez For For Management 7 Elect Richard Kogan For For Management 8 Elect Delano Lewis For For Management 9 Elect J. Pedro Reinhard For For Management 10 Elect Stephen Sadove For For Management 11 Ratification of Auditor For For Management 12 Advisory Vote on Executive Compensation For For Management 13 Shareholder Proposal Regarding Against For Shareholder Independent Board Chair -------------------------------------------------------------------------------- COMCAST CORP. Ticker: CMCSA Security ID: 20030N101 Meeting Date: MAY 31, 2012 Meeting Type: Annual Record Date: MAR 22, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Kenneth Bacon For For Management 1.2 Elect Sheldon Bonovitz For For Management 1.3 Elect Joseph Collins For For Management 1.4 Elect J. Michael Cook For For Management 1.5 Elect Gerald Hassell For For Management 1.6 Elect Jeffrey Honickman For For Management 1.7 Elect Eduardo Mestre For For Management 1.8 Elect Brian Roberts For For Management 1.9 Elect Ralph Roberts For For Management 1.10 Elect Johnathan Rodgers For For Management 1.11 Elect Judith Rodin For For Management 2 Ratification of Auditor For For Management 3 Amendment to the 2002 Employee Stock For For Management Purchase Plan 4 Amendment to the 2011 Employee Stock For For Management Purchase Plan 5 Shareholder Proposal Regarding Against For Shareholder Cumulative Voting 6 Shareholder Proposal Regarding Against For Shareholder Independent Board Chairman 7 Shareholder Proposal Regarding Against For Shareholder Retention of Shares Until Retirement 8 Shareholder Proposal Regarding Poison Against For Shareholder Pills -------------------------------------------------------------------------------- COMERICA, INC. Ticker: CMA Security ID: 200340107 Meeting Date: APR 24, 2012 Meeting Type: Annual Record Date: FEB 24, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Richard Lindner For For Management 2 Elect Robert Taubman For For Management 3 Elect Reginald Turner For For Management 4 Elect Roger Cregg For For Management 5 Elect T. Kevin DeNicola For For Management 6 Elect Alfred Piergallini For For Management 7 Elect Nina Vaca For For Management 8 Ratification of Auditor For For Management 9 Advisory Vote on Executive Compensation For For Management -------------------------------------------------------------------------------- COMPUTER SCIENCES CORP. Ticker: CSC Security ID: 205363104 Meeting Date: AUG 08, 2011 Meeting Type: Annual Record Date: JUN 13, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Irving Bailey, II For For Management 2 Elect David Barram For For Management 3 Elect Stephen Baum For For Management 4 Elect Erik Brynjolfsson For For Management 5 Elect Rodney Chase For For Management 6 Elect Judith Haberkorn For For Management 7 Elect Michael Laphen For For Management 8 Elect F. Warren McFarlan For For Management 9 Elect Chong Sup Park For For Management 10 Elect Thomas Patrick For For Management 11 Advisory Vote on Executive Compensation For For Management 12 Frequency of Advisory Vote on 1 Year 1 Year Management Executive Compensation 13 2011 Omnibus Incentive Plan For Against Management 14 Ratification of Auditor For For Management -------------------------------------------------------------------------------- COMPUWARE CORP. Ticker: CPWR Security ID: 205638109 Meeting Date: AUG 23, 2011 Meeting Type: Annual Record Date: JUN 27, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Dennis Archer For For Management 1.2 Elect Gurminder Bedi For For Management 1.3 Elect William Grabe For For Management 1.4 Elect Frederick Henderson For For Management 1.5 Elect Peter Karmanos, Jr. For Withhold Management 1.6 Elect Faye Alexander Nelson For For Management 1.7 Elect Robert Paul For Withhold Management 1.8 Elect Glenda Price For For Management 1.9 Elect W. James Prowse For Withhold Management 1.10 Elect G. Scott Romney For Withhold Management 1.11 Elect Ralph Szygenda 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 1 Year 1 Year Management Executive Compensation 5 Amendment to the 2007 Long Term For For Management Incentive Plan 6 Amendment to the 2001 Employee Stock For Against Management Purchase Plan 7 Shareholder Proposal Regarding Against For Shareholder Majority Vote for Election of Directors -------------------------------------------------------------------------------- CONAGRA FOODS, INC. Ticker: CAG Security ID: 205887102 Meeting Date: SEP 23, 2011 Meeting Type: Annual Record Date: JUL 29, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Mogens Bay For For Management 1.2 Elect Stephen Butler For For Management 1.3 Elect Steven Goldstone For For Management 1.4 Elect Joie Gregor For For Management 1.5 Elect Rajive Johri For For Management 1.6 Elect William Jurgensen For For Management 1.7 Elect Richard Lenny For For Management 1.8 Elect Ruth Ann Marshall For For Management 1.9 Elect Gary Rodkin For For Management 1.10 Elect Andrew Schindler For For Management 1.11 Elect Kenneth Stinson 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 1 Year 1 Year Management Executive Compensation -------------------------------------------------------------------------------- CONOCO PHILLIPS Ticker: COP Security ID: 20825C104 Meeting Date: MAY 09, 2012 Meeting Type: Annual Record Date: MAR 12, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Richard Armitage For For Management 2 Elect Richard Auchinleck For For Management 3 Elect James Copeland, Jr. For For Management 4 Elect Kenneth Duberstein For For Management 5 Elect Ruth Harkin For For Management 6 Elect Ryan Lance For For Management 7 Elect Mohd Hassan Marican For For Management 8 Elect Harold McGraw III For For Management 9 Elect James Mulva For For Management 10 Elect Robert Niblock For For Management 11 Elect Harald Norvik For For Management 12 Elect William Reilly For For Management 13 Elect Victoria Tschinkel For For Management 14 Elect Kathryn Turner For For Management 15 Elect William Wade, Jr. For For Management 16 Ratification of Auditor For For Management 17 Advisory Vote on Executive Compensation For Against Management 18 Shareholder Proposal Regarding Against Abstain Shareholder Louisiana Wetlands 19 Shareholder Proposal Regarding Safety Against Against Shareholder Report 20 Shareholder Proposal Regarding Against Abstain Shareholder Lobbying Report 21 Shareholder Proposal Regarding Against Abstain Shareholder Reporting and Reducing Greenhouse Gas Emissions 22 Shareholder Proposal Regarding Against Abstain Shareholder Adopting Gender Identity and Expression Anti-Bias Policy -------------------------------------------------------------------------------- CONSOL ENERGY, INC. Ticker: CNX Security ID: 20854P109 Meeting Date: MAY 01, 2012 Meeting Type: Annual Record Date: MAR 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect J. Brett Harvey For For Management 1.2 Elect Philip Baxter For For Management 1.3 Elect James Altmeyer, Sr. For For Management 1.4 Elect William Davis For For Management 1.5 Elect Raj Gupta For For Management 1.6 Elect Patricia Hammick For For Management 1.7 Elect David Hardesty, Jr. For For Management 1.8 Elect John Mills For For Management 1.9 Elect William Powell For For Management 1.10 Elect Joseph Williams For For Management 2 Amendment to the Equity Incentive Plan For For Management 3 Ratification of Auditor For For Management 4 Advisory Vote on Executive Compensation For For Management -------------------------------------------------------------------------------- CONSOLIDATED EDISON, INC. Ticker: ED Security ID: 209115104 Meeting Date: MAY 21, 2012 Meeting Type: Annual Record Date: MAR 26, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Kevin Burke For For Management 2 Elect Vincent Calarco For For Management 3 Elect George Campbell, Jr. For Against Management 4 Elect Gordon Davis For For Management 5 Elect Michael Del Giudice For For Management 6 Elect Ellen Futter For Against Management 7 Elect John Hennessy III For For Management 8 Elect John Killian For For Management 9 Elect Eugene McGrath For For Management 10 Elect Sally Pi?ero For For Management 11 Elect Michael Ranger For For Management 12 Elect L. Frederick Sutherland For For Management 13 Ratification of Auditor For For Management 14 Advisory Vote on Executive Compensation For For Management 15 Shareholder Proposal Regarding Against Against Shareholder Disclosure of Executive Compensation -------------------------------------------------------------------------------- CONSTELLATION BRANDS INC Ticker: STZ Security ID: 21036P108 Meeting Date: JUL 21, 2011 Meeting Type: Annual Record Date: MAY 23, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Jerry Fowden For For Management 1.2 Elect Barry Fromberg For For Management 1.3 Elect Jeananne Hauswald For For Management 1.4 Elect James Locke III For Withhold Management 1.5 Elect Richard Sands For Withhold Management 1.6 Elect Robert Sands For Withhold Management 1.7 Elect Paul Smith For For Management 1.8 Elect Mark Zupan 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 1 Year 1 Year Management Executive Compensation 5 Shareholder Proposal Regarding Against For Shareholder Recapitalization -------------------------------------------------------------------------------- CONSTELLATION ENERGY Ticker: CEG Security ID: 210371100 Meeting Date: NOV 17, 2011 Meeting Type: Special Record Date: OCT 07, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Merger For For Management 2 Advisory Vote on Golden Parachutes For For Management 3 Right to Adjourn Meeting For Against Management -------------------------------------------------------------------------------- COOPER INDUSTRIES PLC Ticker: CBE Security ID: G24140108 Meeting Date: APR 23, 2012 Meeting Type: Annual Record Date: FEB 29, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Ivor Evans For For Management 2 Elect Kirk Hachigian For For Management 3 Elect Lawrence Kingsley For For Management 4 Accounts and Reports For For Management 5 Appointment of Auditor and Authority For For Management to Set Fees 6 Advisory Vote on Executive Compensation For Against Management 7 Authority of Subsidiaries to For For Management Repurchase Shares 8 Authority to Set Price of Reissued For For Management Treasury Shares -------------------------------------------------------------------------------- CORNING, INC. Ticker: GLW Security ID: 219350105 Meeting Date: APR 26, 2012 Meeting Type: Annual Record Date: FEB 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect John Seely Brown For For Management 2 Elect Stephanie Burns For For Management 3 Elect John Canning Jr. For For Management 4 Elect Richard Clark For For Management 5 Elect James Flaws For For Management 6 Elect Gordon Gund For For Management 7 Elect Kurt Landgraf For For Management 8 Elect Deborah Rieman For For Management 9 Elect H. Onno Ruding For For Management 10 Elect Mark Wrighton For For Management 11 Advisory Vote on Executive Compensation For For Management 12 Ratification of Auditor For For Management 13 2012 Long-Term Incentive Plan For For Management 14 Elimination of Supermajority For For Management Requirement -------------------------------------------------------------------------------- COSTCO WHOLESALE CORP Ticker: COST Security ID: 22160K105 Meeting Date: JAN 26, 2012 Meeting Type: Annual Record Date: NOV 21, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect James Sinegal For Withhold Management 1.2 Elect Jeffrey Brotman For Withhold Management 1.3 Elect Richard Galanti For Withhold Management 1.4 Elect Daniel Evans For For Management 1.5 Elect Jeffrey Raikes For For Management 2 Ratification of Auditor For For Management 3 Amendment to the 2002 Stock Incentive For For Management Plan 4 Advisory Vote on Executive Compensation For For Management -------------------------------------------------------------------------------- COVENTRY HEALTH CARE INC. Ticker: CVH Security ID: 222862104 Meeting Date: MAY 17, 2012 Meeting Type: Annual Record Date: MAR 19, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Daniel Mendelson For For Management 2 Elect Rodman Moorhead, III For For Management 3 Elect Timothy Weglicki For For Management 4 Repeal of Classified Board For For Management 5 Amendment to Supermajority Requirement For Against Management 6 Ratification of Auditor For For Management 7 Advisory Vote on Executive Compensation For Against Management 8 Shareholder Proposal Regarding Against Abstain Shareholder Political Contributions and Expenditure Report -------------------------------------------------------------------------------- COVIDIEN PLC Ticker: COV Security ID: G2554F113 Meeting Date: MAR 13, 2012 Meeting Type: Annual Record Date: JAN 12, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Jose Almeida For For Management 2 Elect Craig Arnold For For Management 3 Elect Robert Brust For For Management 4 Elect John Connors, Jr. For For Management 5 Elect Christopher Coughlin For For Management 6 Elect Timothy Donahue For For Management 7 Elect Randall Hogan, III For For Management 8 Elect Martin Madaus For For Management 9 Elect Dennis Reilley For For Management 10 Elect Joseph Zaccagnino For For Management 11 Appointment of Auditor and Authority For For Management to Set Remuneration 12 Advisory Vote on Executive Compensation For For Management 13 Authority to Repurchase Shares For For Management 14 Authority to Reissue Treasury Shares For For Management 15 Amendments to Articles to Provide for For For Management Escheatment 16 Amendment to Articles to Allow For For Management Non-Cash Dividends -------------------------------------------------------------------------------- CROWN CASTLE INTERNATIONAL CORP. Ticker: CCI Security ID: 228227104 Meeting Date: MAY 24, 2012 Meeting Type: Annual Record Date: MAR 26, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Cindy Christy For For Management 1.2 Elect Ari Fitzgerald For For Management 1.3 Elect Robert Garrison II For For Management 1.4 Elect John Kelly For For Management 2 Ratification of Auditor For For Management 3 Advisory Vote on Executive Compensation For For Management -------------------------------------------------------------------------------- CSX CORP. Ticker: CSX Security ID: 126408103 Meeting Date: MAY 09, 2012 Meeting Type: Annual Record Date: MAR 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect 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 -------------------------------------------------------------------------------- CUMMINS INC. Ticker: CMI Security ID: 231021106 Meeting Date: MAY 08, 2012 Meeting Type: Annual Record Date: MAR 15, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect N. Thomas Linebarger For For Management 2 Elect William Miller For For Management 3 Elect Alexis Herman For For Management 4 Elect Georgia Nelson For For Management 5 Elect Carl Ware For For Management 6 Elect Robert Herdman For For Management 7 Elect Robert Bernhard For For Management 8 Elect Franklin Chang-Diaz For For Management 9 Elect Stephen Dobbs For For Management 10 Advisory Vote on Executive Compensation For For Management 11 Ratification of Auditor For For Management 12 2012 Omnibus Incentive Plan For Against Management 13 Amendment to the Employee Stock For For Management Purchase Plan 14 Right to Call a Special Meeting For For Management -------------------------------------------------------------------------------- CVS CAREMARK CORP Ticker: CVS Security ID: 126650100 Meeting Date: MAY 10, 2012 Meeting Type: Annual Record Date: MAR 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect C. David Brown II For For Management 2 Elect David Dorman For For Management 3 Elect Anne Finucane For For Management 4 Elect Kristen Gibney Williams For For Management 5 Elect Marian Heard For For Management 6 Elect Larry Merlo For For Management 7 Elect Jean-Pierre Millon For For Management 8 Elect C.A. Lance Piccolo For For Management 9 Elect Richard Swift For For Management 10 Elect Tony White For For Management 11 Ratification of Auditor For For Management 12 Advisory Vote on Executive Compensation For For Management 13 Authorization of Written Consent by For For Management Less Than Unanimous Approval 14 Shareholder Proposal Regarding Against Abstain Shareholder Political Contributions and Expenditures Report -------------------------------------------------------------------------------- D.R. HORTON INC. Ticker: DHI Security ID: 23331A109 Meeting Date: JAN 26, 2012 Meeting Type: Annual Record Date: DEC 01, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect 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 Advisory Vote on Executive Compensation For For Management 8 Frequency of Advisory Vote on 1 Year 1 Year Management Executive Compensation 9 Ratification of Auditor For For Management -------------------------------------------------------------------------------- DANAHER CORP. Ticker: DHR Security ID: 235851102 Meeting Date: MAY 08, 2012 Meeting Type: Annual Record Date: MAR 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Mortimer Caplin For For Management 2 Elect Donald Ehrlich For For Management 3 Elect Linda Hefner For For Management 4 Elect Teri List-Stoll For For Management 5 Elect Walter Lohr, Jr. For Against Management 6 Ratification of Auditor For For Management 7 Increase of Authorized Common Stock For For Management 8 Re-approve the Material Terms of the For For Management Performance Goals Under the 2007 Executive Incentive Compensation Plan 9 Advisory Vote on Executive Compensation For For Management -------------------------------------------------------------------------------- DARDEN RESTAURANTS, INC. Ticker: DRI Security ID: 237194105 Meeting Date: SEP 22, 2011 Meeting Type: Annual Record Date: JUL 29, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Leonard Berry For For Management 1.2 Elect Odie Donald For For Management 1.3 Elect Christopher Fraleigh For For Management 1.4 Elect Victoria Harker For For Management 1.5 Elect David Hughes For For Management 1.6 Elect Charles Ledsinger, Jr. For For Management 1.7 Elect William Lewis, Jr. For For Management 1.8 Elect Connie Mack III For For Management 1.9 Elect Andrew Madsen For For Management 1.10 Elect Clarence Otis, Jr. For For Management 1.11 Elect Michael Rose For For Management 1.12 Elect Maria Sastre For For Management 2 Amendment to the Employee Stock For For Management Purchase Plan 3 Advisory Vote on Executive Compensation For For Management 4 Frequency of Advisory Vote on 1 Year 1 Year Management Executive Compensation 5 Ratification of Auditor For For Management -------------------------------------------------------------------------------- DAVITA INC. Ticker: DVA Security ID: 23918K108 Meeting Date: JUN 11, 2012 Meeting Type: Annual Record Date: APR 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Pamela Arway For For Management 2 Elect Charles Berg For For Management 3 Elect Carol Anthony Davidson For For Management 4 Elect Paul Diaz For For Management 5 Elect Peter Grauer For For Management 6 Elect John Nehra For For Management 7 Elect William Roper For For Management 8 Elect Kent Thiry For For Management 9 Elect Roger Valine For For Management 10 Ratification of Auditor For For Management 11 Advisory Vote on Executive Compensation For Against Management 12 Amendment to the 2011 Incentive Award For For Management Plan 13 Shareholder Proposal Regarding Against For Shareholder Retention of Shares After Retirement -------------------------------------------------------------------------------- DEAN FOODS CO. Ticker: DF Security ID: 242370104 Meeting Date: MAY 16, 2012 Meeting Type: Annual Record Date: MAR 19, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect V. Janet Hill For For Management 2 Elect J. Wayne Mailloux For For Management 3 Elect Hector Nevares For For Management 4 Elect Doreen Wright For For Management 5 Amendment to the 2007 Stock Incentive For For Management Plan 6 Repeal of Classified Board For For Management 7 Amendment to Certificate Regarding For For Management Removal of Directors without Cause 8 Advisory Vote on Executive Compensation For Against Management 9 Ratification of Auditor For For Management 10 Shareholder Proposal Regarding Against For Shareholder Independent Board Chairman 11 Shareholder Proposal Regarding Against For Shareholder Compensation in the Event of a Change in Control 12 Shareholder Proposal Regarding Against For Shareholder Retention of Shares Until Retirement -------------------------------------------------------------------------------- DEERE & CO. Ticker: DE Security ID: 244199105 Meeting Date: FEB 29, 2012 Meeting Type: Annual Record Date: DEC 30, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Crandall Bowles For For Management 2 Elect Vance Coffman For For Management 3 Elect Charles Holliday, Jr. For For Management 4 Elect Dipak Jain For For Management 5 Elect Clayton Jones For For Management 6 Elect Joachim Milberg For Against Management 7 Elect Richard Myers For For Management 8 Elect Thomas Patrick For For Management 9 Elect Sherry Smith For For Management 10 Advisory Vote on Executive Compensation For For Management 11 Non-Employee Director Stock Ownership For For Management Plan 12 Ratification of Auditor For For Management -------------------------------------------------------------------------------- DELL INC. Ticker: DELL Security ID: 24702R101 Meeting Date: JUL 15, 2011 Meeting Type: Annual Record Date: MAY 20, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect James Breyer For Withhold Management 1.2 Elect Donald Carty For For Management 1.3 Elect Michael Dell For For Management 1.4 Elect William Gray, III For For Management 1.5 Elect Gerard Kleisterlee For For Management 1.6 Elect Thomas Luce, III For For Management 1.7 Elect Klaus Luft For For Management 1.8 Elect Alex Mandl For For Management 1.9 Elect Shantanu Narayen For For Management 1.10 Elect H. Ross Perot, 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 1 Year 1 Year Management Executive Compensation 5 Shareholder Proposal Regarding Against For Shareholder Independent Board Chairman 6 Shareholder Proposal Regarding Right Against Against Shareholder to Act by Written Consent 7 Shareholder Proposal Regarding Against Abstain Shareholder Declaration of Dividends -------------------------------------------------------------------------------- DENBURY RESOURCES INC Ticker: DNR Security ID: 247916208 Meeting Date: MAY 15, 2012 Meeting Type: Annual Record Date: MAR 30, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Wieland Wettstein For For Management 1.2 Elect Michael Beatty For For Management 1.3 Elect Michael Decker For For Management 1.4 Elect Ronald Greene For For Management 1.5 Elect Gregory McMichael For For Management 1.6 Elect Kevin Myers For For Management 1.7 Elect Gareth Roberts For For Management 1.8 Elect Phil Rykhoek For For Management 1.9 Elect Randy Stein For For Management 1.10 Elect Laura Sugg For For Management 2 Advisory Vote on Executive Compensation For For Management 3 Elimination of Two-Thirds For For Management Supermajority Requirement for the Board of Directors to Approve Certain Corporate Actions 4 Amendment of the Limited Liability For Against Management Company Agreement 5 Ratification of Auditor For For Management -------------------------------------------------------------------------------- DENTSPLY INTERNATIONAL, INC. Ticker: XRAY Security ID: 249030107 Meeting Date: MAY 23, 2012 Meeting Type: Annual Record Date: MAR 28, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Willie Deese For For Management 2 Elect Leslie Jones For For Management 3 Elect Bret Wise For For Management 4 Ratification of Auditor For For Management 5 Advisory Vote on Executive Compensation For For Management 6 Shareholder Proposal Regarding Against For Shareholder Declassification of the Board -------------------------------------------------------------------------------- DEVON ENERGY CORP. Ticker: DVN Security ID: 25179M103 Meeting Date: JUN 06, 2012 Meeting Type: Annual Record Date: APR 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Robert Henry For Withhold Management 1.2 Elect John Hill For For Management 1.3 Elect Michael Kanovsky For For Management 1.4 Elect Robert Mosbacher, Jr. For For Management 1.5 Elect J. Larry Nichols For Withhold Management 1.6 Elect Duane Radtke For For Management 1.7 Elect Mary Ricciardello For For Management 1.8 Elect John Richels For Withhold Management 2 Advisory Vote on Executive Compensation For Against Management 3 Ratification of Auditor For For Management 4 Right to Call a Special Meeting For For Management 5 2012 Incentive Compensation Plan For For Management 6 Amendment to the 2009 Long-Term For For Management Incentive Plan 7 Shareholder Proposal Regarding Against Abstain Shareholder Lobbying Report -------------------------------------------------------------------------------- DEVRY INC. Ticker: DV Security ID: 251893103 Meeting Date: NOV 03, 2011 Meeting Type: Annual Record Date: SEP 19, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Christopher Begley For For Management 1.2 Elect David Brown For For Management 1.3 Elect Gary Butler For For Management 1.4 Elect Lisa Pickrum For For Management 1.5 Elect Fernando Ruiz 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 1 Year 1 Year Management Executive Compensation -------------------------------------------------------------------------------- DIAMOND OFFSHORE DRILLING, INC. Ticker: DO Security ID: 25271C102 Meeting Date: MAY 22, 2012 Meeting Type: Annual Record Date: MAR 26, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect James Tisch For For Management 2 Elect Lawrence Dickerson For For Management 3 Elect John Bolton For For Management 4 Elect Charles Fabrikant For Against Management 5 Elect Paul Gaffney II For For Management 6 Elect Edward Grebow For For Management 7 Elect Herbert Hofmann For For Management 8 Elect Clifford Sobel For For Management 9 Elect Andrew Tisch For For Management 10 Elect Raymond Troubh For For Management 11 Ratification of Auditor For For Management 12 Advisory Vote on Executive Compensation For For Management 13 Amendment to the Incentive For For Management Compensation Plan for Executive Officers -------------------------------------------------------------------------------- DIRECTV Ticker: DTV Security ID: 25490A101 Meeting Date: MAY 03, 2012 Meeting Type: Annual Record Date: MAR 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Ralph Boyd, Jr. For For Management 2 Elect David Dillon For For Management 3 Elect Samuel DiPiazza, Jr. For For Management 4 Elect Dixon Doll For For Management 5 Elect Peter Lund For For Management 6 Elect Nancy Newcomb For For Management 7 Elect Lorrie Norrington For For Management 8 Ratification of Auditor For For Management 9 Elimination of Dual Class Stock For For Management 10 Advisory Vote on Executive Compensation For For Management 11 Shareholder Proposal Regarding Against For Shareholder Compensation in the Event of a Change in Control -------------------------------------------------------------------------------- DISCOVER FINANCIAL SERVICES Ticker: DFS Security ID: 254709108 Meeting Date: APR 18, 2012 Meeting Type: Annual Record Date: FEB 21, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Jeffrey Aronin For For Management 2 Elect Mary Bush For For Management 3 Elect Gregory Case For For Management 4 Elect Robert Devlin For For Management 5 Elect Cynthia Glassman For For Management 6 Elect Richard Lenny For For Management 7 Elect Thomas Maheras For For Management 8 Elect Michael Moskow For For Management 9 Elect David Nelms For For Management 10 Elect E. Follin Smith For For Management 11 Elect Lawrence Weinbach For For Management 12 Advisory Vote on Executive Compensation For For Management 13 Ratification of Auditor For For Management -------------------------------------------------------------------------------- DOLLAR TREE INC Ticker: DLTR Security ID: 256746108 Meeting Date: JUN 14, 2012 Meeting Type: Annual Record Date: APR 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Arnold Barron For For Management 1.2 Elect Macon Brock, Jr. For For Management 1.3 Elect Mary Citrino For For Management 1.4 Elect J. Douglas Perry For For Management 1.5 Elect Thomas Saunders III For For Management 1.6 Elect Thomas Whiddon For For Management 1.7 Elect Carl Zeithaml For For Management 2 Advisory Vote on Executive Compensation For For Management 3 Ratification of Auditor For For Management -------------------------------------------------------------------------------- DOMINION RESOURCES INC Ticker: D Security ID: 25746U109 Meeting Date: MAY 08, 2012 Meeting Type: Annual Record Date: MAR 02, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect William Barr For For Management 2 Elect Peter Brown For For Management 3 Elect Helen Dragas For For Management 4 Elect Thomas Farrell II For For Management 5 Elect John Harris For For Management 6 Elect Robert Jepson, Jr. For For Management 7 Elect Mark Kington For For Management 8 Elect Frank Royal For For Management 9 Elect Robert Spilman, Jr. For For Management 10 Elect David Wollard For For Management 11 Ratification of Auditor For For Management 12 Advisory Vote on Executive Compensation For For Management 13 Shareholder Proposal Regarding Against Abstain Shareholder Establishment of 15% Renewable Energy Goal 14 Shareholder Proposal Regarding Against Abstain Shareholder Renewable Energy Policy Options 15 Shareholder Proposal Regarding Report Against Abstain Shareholder on Impact of Plant Closures 16 Shareholder Proposal Regarding Against Abstain Shareholder Mountaintop Removal Coal Mining 17 Shareholder Proposal Regarding Report Against Abstain Shareholder on Natural Gas 18 Shareholder Proposal Regarding Board Against Abstain Shareholder Review of Nuclear Safety Policies -------------------------------------------------------------------------------- DOVER CORP. Ticker: DOV Security ID: 260003108 Meeting Date: MAY 03, 2012 Meeting Type: Annual Record Date: MAR 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect David Benson For For Management 2 Elect Robert Cremin For For Management 3 Elect Jean-Pierre Ergas For For Management 4 Elect Peter Francis For For Management 5 Elect Kristiane Graham For For Management 6 Elect Robert Livingston For For Management 7 Elect Richard Lochridge For For Management 8 Elect Bernard Rethore For For Management 9 Elect Michael Stubbs For For Management 10 Elect Stephen Todd For For Management 11 Elect Stephen Wagner For For Management 12 Elect Mary Winston For For Management 13 2012 Equity and Cash Incentive Plan For For Management 14 Ratification of Auditor For For Management 15 Advisory Vote on Executive Compensation For For Management -------------------------------------------------------------------------------- DOW CHEMICAL CO. Ticker: DOW Security ID: 260543103 Meeting Date: MAY 10, 2012 Meeting Type: Annual Record Date: MAR 19, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect 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 John Hess For For Management 6 Elect Andrew Liveris For For Management 7 Elect Paul Polman For For Management 8 Elect Dennis Reilley For For Management 9 Elect James Ringler For For Management 10 Elect Ruth Shaw For For Management 11 Ratification of Auditor For For Management 12 Advisory Vote on Executive Compensation For For Management 13 2012 Stock Incentive Plan For Against Management 14 2012 Employee Stock Purchase Plan For For Management 15 Shareholder Proposal Regarding Right Against Against Shareholder to Act by Written Consent 16 Shareholder Proposal Regarding Against For Shareholder Independent Board Chair -------------------------------------------------------------------------------- DR PEPPER SNAPPLE GROUP INC Ticker: DPS Security ID: 26138E109 Meeting Date: MAY 17, 2012 Meeting Type: Annual Record Date: MAR 19, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect David Alexander For For Management 2 Elect Pamela Patsley For For Management 3 Elect M. Anne Szostak For For Management 4 Elect Michael Weinstein For For Management 5 Ratification of Auditor For For Management 6 Advisory Vote on Executive Compensation For For Management 7 Repeal of Classified Board For For Management 8 Shareholder Proposal Regarding Against Abstain Shareholder Recycling Strategy for Beverage Containers -------------------------------------------------------------------------------- DTE ENERGY CO. Ticker: DTE Security ID: 233331107 Meeting Date: MAY 03, 2012 Meeting Type: Annual Record Date: MAR 07, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Gerard Anderson For For Management 1.2 Elect Charles McClure, Jr. For For Management 1.3 Elect Eugene Miller For For Management 1.4 Elect Charles Pryor, Jr. For For Management 1.5 Elect Ruth Shaw For For Management 2 Ratification of Auditor For For Management 3 Advisory Vote on Executive Compensation For For Management 4 Amendment to the 2006 Long-Term For For Management Incentive Plan 5 Shareholder Proposal Regarding Against Abstain Shareholder Political Contributions and Expenditures Report 6 Shareholder Proposal Regarding Against Abstain Shareholder Reporting and Reducing Greenhouse Gas Emissions -------------------------------------------------------------------------------- DU PONT (E.I.) DE NEMOURS & CO Ticker: DD Security ID: 263534109 Meeting Date: APR 25, 2012 Meeting Type: Annual Record Date: FEB 29, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Lamberto Andreotti For For Management 2 Elect Richard Brown For For Management 3 Elect Robert Brown For For Management 4 Elect Bertrand Collomb For For Management 5 Elect Curtis Crawford For For Management 6 Elect Alexander Cutler For For Management 7 Elect Eleuth?re Du Pont For For Management 8 Elect Marillyn Hewson For For Management 9 Elect Lois Juliber For For Management 10 Elect Ellen Kullman For For Management 11 Elect Lee Thomas For For Management 12 Ratification of Auditor For For Management 13 Advisory Vote on Executive Compensation For For Management 14 Shareholder Proposal Regarding Against For Shareholder Independent Board Chair 15 Shareholder Proposal Regarding Report Against Against Shareholder on Executive Compensation -------------------------------------------------------------------------------- DUKE ENERGY CORP. Ticker: DUK Security ID: 26441C105 Meeting Date: AUG 23, 2011 Meeting Type: Special Record Date: JUL 05, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Reverse Stock Split For For Management 2 Merger For For Management 3 Right to Adjourn Meeting For Against Management -------------------------------------------------------------------------------- DUKE ENERGY CORP. Ticker: DUK Security ID: 26441C105 Meeting Date: MAY 03, 2012 Meeting Type: Annual Record Date: MAR 05, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect William Barnet III For For Management 1.2 Elect G. Alex Bernhardt, Sr. For For Management 1.3 Elect Michael Browning For For Management 1.4 Elect Daniel DiMicco For For Management 1.5 Elect John Forsgren For For Management 1.6 Elect Ann Maynard Gray For For Management 1.7 Elect James Hance, Jr. For For Management 1.8 Elect E. James Reinsch For For Management 1.9 Elect James Rhodes For For Management 1.10 Elect James Rogers For For Management 1.11 Elect Philip Sharp For For Management 2 Ratification of Auditor For For Management 3 Advisory Vote on Executive Compensation For For Management 4 Amendment to the Certificate of For Against Management Incorporation to Reduce the Supermajority Requirement 5 Shareholder Proposal Regarding Coal Against Abstain Shareholder Risk 6 Shareholder Proposal Regarding Against For Shareholder Majority Vote for Election of Directors -------------------------------------------------------------------------------- DUN & BRADSTREET CORP Ticker: DNB Security ID: 26483E100 Meeting Date: MAY 09, 2012 Meeting Type: Annual Record Date: MAR 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Austin Adams For For Management 2 Elect John Alden For For Management 3 Elect Christopher Coughlin For For Management 4 Elect James Fernandez For For Management 5 Elect Raul Garcia For For Management 6 Elect Douglas Kehring For For Management 7 Elect Sara Mathew For For Management 8 Elect Sandra Peterson For For Management 9 Elect Michael Winkler For For Management 10 Ratification of Auditor For For Management 11 Advisory Vote on Executive Compensation For For Management 12 Right to Call a Special Meeting For For Management -------------------------------------------------------------------------------- E TRADE FINANCIAL CORP. Ticker: ETFC Security ID: 269246401 Meeting Date: MAY 10, 2012 Meeting Type: Annual Record Date: MAR 12, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Repeal of Classified Board For For Management 2 Elect Rodger Lawson For For Management 3 Elect Frank Petrilli For For Management 4 Elect Rebecca Saeger For For Management 5 Elect Joseph Sclafani For For Management 6 Elect Stephen Willard For For Management 7 Advisory Vote on Executive Compensation For Against Management 8 Ratification of Auditor For For Management -------------------------------------------------------------------------------- EASTMAN CHEMICAL CO Ticker: EMN Security ID: 277432100 Meeting Date: MAY 03, 2012 Meeting Type: Annual Record Date: MAR 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Stephen Demeritt For For Management 2 Elect Robert Hernandez For For Management 3 Elect Julie Holder For For Management 4 Elect Lewis Kling For For Management 5 Elect David Raisbeck For For Management 6 Advisory Vote on Executive Compensation For For Management 7 2012 Omnibus Stock Compensation Plan For Against Management 8 Ratification of Auditor For For Management 9 Elimination of Supermajority For For Management Requirement 10 Shareholder Proposal Regarding Right Against Against Shareholder to Act by Written Consent -------------------------------------------------------------------------------- EATON CORP. Ticker: ETN Security ID: 278058102 Meeting Date: APR 25, 2012 Meeting Type: Annual Record Date: FEB 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Alexander Cutler For For Management 2 Elect Arthur Johnson For For Management 3 Elect Deborah McCoy For For Management 4 2012 Stock Plan For For Management 5 Ratification of Auditor For For Management 6 Advisory Vote on Executive Compensation For For Management -------------------------------------------------------------------------------- EBAY INC. Ticker: EBAY Security ID: 278642103 Meeting Date: APR 26, 2012 Meeting Type: Annual Record Date: MAR 08, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Marc Andreessen For For Management 2 Elect William Ford, Jr. For For Management 3 Elect Dawn Lepore For For Management 4 Elect Kathleen Mitic For For Management 5 Elect Pierre Omidyar For For Management 6 Advisory Vote on Executive Compensation For For Management 7 Amendment to the 2008 Equity Incentive For For Management Award Plan 8 Employee Stock Purchase Plan For For Management 9 Repeal of Classified Board For For Management 10 Restoration of Right to Call a Special For For Management Meeting 11 Ratification of Auditor For For Management -------------------------------------------------------------------------------- ECOLAB, INC. Ticker: ECL Security ID: 278865100 Meeting Date: NOV 30, 2011 Meeting Type: Special Record Date: OCT 11, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Merger/Acquisition For For Management 2 Increase of Authorized Common Stock For For Management 3 Right to Adjourn Meeting For Against Management -------------------------------------------------------------------------------- ECOLAB, INC. Ticker: ECL Security ID: 278865100 Meeting Date: MAY 03, 2012 Meeting Type: Annual Record Date: MAR 06, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Leslie Biller For For Management 2 Elect Jerry Grundhofer For For Management 3 Elect Michael Larson For For Management 4 Elect Victoria Reich For For Management 5 Elect John Zillmer For For Management 6 Ratification of Auditor For For Management 7 Elimination of Supermajority For For Management Requirement 8 Advisory Vote on Executive Compensation For For Management 9 Shareholder Proposal Regarding Against Abstain Shareholder Advisory Vote on Electioneering Expenditures 10 Shareholder Proposal Regarding Poison Against For Shareholder Pill -------------------------------------------------------------------------------- EDISON INTERNATIONAL Ticker: EIX Security ID: 281020107 Meeting Date: APR 26, 2012 Meeting Type: Annual Record Date: MAR 02, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Jagjeet Bindra For For Management 2 Elect Vanessa Chang For For Management 3 Elect France C?rdova For For Management 4 Elect Theodore Craver, Jr. For For Management 5 Elect Charles Curtis For For Management 6 Elect Bradford Freeman For For Management 7 Elect Luis Nogales For For Management 8 Elect Ronald Olson For For Management 9 Elect Richard Schlosberg, III For For Management 10 Elect Thomas Sutton For For Management 11 Elect Peter Taylor For For Management 12 Elect Brett White For For Management 13 Ratification of Auditor For For Management 14 Advisory Vote on Executive Compensation For For Management 15 Shareholder Proposal Regarding Against For Shareholder Independent Board Chair -------------------------------------------------------------------------------- EDWARDS LIFESCIENCES CORP Ticker: EW Security ID: 28176E108 Meeting Date: MAY 10, 2012 Meeting Type: Annual Record Date: MAR 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Mike Bowlin For For Management 2 Elect Barbara McNeil For For Management 3 Elect Michael Mussallem For For Management 4 Amendment to the Long-Term Stock For For Management Incentive Compensation Program 5 Advisory Vote on Executive Compensation For For Management 6 Ratification of Auditor For For Management 7 Shareholder Proposal Regarding For Shareholder Declassification of the Board 8 Shareholder Proposal Regarding Simple Against For Shareholder Majority Vote -------------------------------------------------------------------------------- EL PASO CORPORATION Ticker: EP Security ID: 28336L109 Meeting Date: MAR 09, 2012 Meeting Type: Special Record Date: JAN 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Merger For For Management 2 Right to Adjourn Meeting For Against Management 3 Advisory Vote on Golden Parachutes For Against Management -------------------------------------------------------------------------------- ELECTRONIC ARTS, INC. Ticker: ERTS Security ID: 285512109 Meeting Date: JUL 28, 2011 Meeting Type: Annual Record Date: JUN 06, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Leonard Coleman, Jr. For For Management 2 Elect Jeffrey Huber For For Management 3 Elect Geraldine Laybourne For For Management 4 Elect Gregory Maffei For For Management 5 Elect Vivek Paul For For Management 6 Elect Lawrence Probst III For For Management 7 Elect John Riccitiello For For Management 8 Elect Richard Simonson For For Management 9 Elect Linda Srere For For Management 10 Elect Luis Ubi?as For For Management 11 Amendment to the 2000 Equity Incentive For For Management Plan 12 Amendment to the 2000 Employee Stock For For Management Purchase Plan 13 Advisory Vote on Executive Compensation For Against Management 14 Frequency of Advisory Vote on 1 Year 1 Year Management Executive Compensation 15 Ratification of Auditor For For Management -------------------------------------------------------------------------------- EMC CORP. Ticker: EMC Security ID: 268648102 Meeting Date: MAY 01, 2012 Meeting Type: Annual Record Date: MAR 01, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Michael Brown For For Management 2 Elect Randolph Cowen For For Management 3 Elect Gail Deegan For For Management 4 Elect James DiStasio For For Management 5 Elect John Egan For For Management 6 Elect Edmund Kelly For For Management 7 Elect Windle Priem For For Management 8 Elect Paul Sagan For For Management 9 Elect David Strohm For For Management 10 Elect Joseph Tucci For For Management 11 Ratification of Auditor For For Management 12 Advisory Vote on Executive Compensation For For Management -------------------------------------------------------------------------------- EMERSON ELECTRIC CO. Ticker: EMR Security ID: 291011104 Meeting Date: FEB 07, 2012 Meeting Type: Annual Record Date: NOV 29, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Carlos Fern?ndez Gonz?lez For For Management 1.2 Elect Arthur Golden For For Management 1.3 Elect William Johnson For For Management 1.4 Elect John Menzer For For Management 1.5 Elect August Busch III For For Management 1.6 Elect Rozanne Ridgway For For Management 2 Advisory Vote on Executive Compensation For For Management 3 Ratification of Auditor For For Management 4 Shareholder Proposal Regarding Against Abstain Shareholder Sustainability Report 5 Shareholder Proposal Regarding Against For Shareholder Declassification of the Board -------------------------------------------------------------------------------- ENTERGY CORP. Ticker: ETR Security ID: 29364G103 Meeting Date: MAY 04, 2012 Meeting Type: Annual Record Date: MAR 06, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Maureen Bateman For For Management 2 Elect Gary Edwards For For Management 3 Elect Alexis Herman For For Management 4 Elect Donald Hintz For For Management 5 Elect J. Wayne Leonard For For Management 6 Elect Stuart Levenick For For Management 7 Elect Blanche Lincoln For For Management 8 Elect Stewart Myers For For Management 9 Elect William Percy, II For For Management 10 Elect W.J. Tauzin For For Management 11 Elect Steven Wilkinson For For Management 12 Ratification of Auditor For For Management 13 Advisory Vote on Executive Compensation For For Management -------------------------------------------------------------------------------- EOG RESOURCES, INC. Ticker: EOG Security ID: 26875P101 Meeting Date: MAY 02, 2012 Meeting Type: Annual Record Date: MAR 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect George Alcorn For For Management 2 Elect Charles Crisp For For Management 3 Elect James Day For For Management 4 Elect Mark Papa For For Management 5 Elect H. Leighton Steward For For Management 6 Elect Donald Textor For For Management 7 Elect Frank Wisner For For Management 8 Ratification of Auditor For For Management 9 Advisory Vote on Executive Compensation For Against Management 10 Shareholder Proposal Regarding Against For Shareholder Compensation in the Event of a Change in Control 11 Shareholder Proposal Regarding Against For Shareholder Retention of Shares Until Retirement -------------------------------------------------------------------------------- EQT CORP Ticker: EQT Security ID: 26884L109 Meeting Date: APR 18, 2012 Meeting Type: Annual Record Date: FEB 15, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Kenneth Burke For For Management 2 Elect Margaret Dorman For For Management 3 Elect Philip Behrman For For Management 4 Elect A. Bray Cary, Jr. For For Management 5 Elect Lee Todd, Jr. For For Management 6 Advisory Vote on Executive Compensation For For Management 7 Ratification of Auditor For For Management 8 Shareholder Proposal Regarding Against For Shareholder Declassification of the Board -------------------------------------------------------------------------------- EQUIFAX, INC. Ticker: EFX Security ID: 294429105 Meeting Date: MAY 03, 2012 Meeting Type: Annual Record Date: MAR 05, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect James Copeland, Jr. For For Management 2 Elect Robert Daleo For For Management 3 Elect Walter Driver, Jr. For For Management 4 Elect Mark Feidler For For Management 5 Elect L. Phillip Humann For For Management 6 Elect Siri Marshall For For Management 7 Elect John McKinley For For Management 8 Elect Richard Smith For For Management 9 Elect Mark Templeton For For Management 10 Ratification of Auditor For For Management 11 Advisory Vote on Executive Compensation For Against Management -------------------------------------------------------------------------------- EQUITY RESIDENTIAL Ticker: EQR Security ID: 29476L107 Meeting Date: JUN 21, 2012 Meeting Type: Annual Record Date: MAR 30, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect John Alexander For For Management 1.2 Elect Charles Atwood For For Management 1.3 Elect Linda Bynoe For For Management 1.4 Elect Mary Haben For For Management 1.5 Elect Bradley Keywell For For Management 1.6 Elect John Neal For For Management 1.7 Elect David Neithercut For For Management 1.8 Elect Mark Shapiro For For Management 1.9 Elect Gerald Spector For For Management 1.10 Elect B. Joseph White For For Management 1.11 Elect Samuel Zell For For Management 2 Ratification of Auditor For For Management 3 Advisory Vote on Executive Compensation For For Management 4 Shareholder Proposal Regarding Against Abstain Shareholder Sustainability Report -------------------------------------------------------------------------------- ESTEE LAUDER COS., INC. Ticker: EL Security ID: 518439104 Meeting Date: NOV 11, 2011 Meeting Type: Annual Record Date: SEP 15, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Charlene Barshefsky For For Management 1.2 Elect Wei Sun Christianson For For Management 1.3 Elect Fabrizio Freda For Withhold Management 1.4 Elect Jane Lauder For Withhold Management 1.5 Elect Leonard Lauder For Withhold Management 2 Advisory Vote on Executive Compensation For Against Management 3 Frequency of Advisory Vote on 1 Year 1 Year Management Executive Compensation 4 Ratification of Auditor For For Management -------------------------------------------------------------------------------- EXELON CORP. Ticker: EXC Security ID: 30161N101 Meeting Date: NOV 17, 2011 Meeting Type: Special Record Date: OCT 07, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Merger/Acquisition For For Management 2 Right to Adjourn Meeting For Against Management -------------------------------------------------------------------------------- EXELON CORP. Ticker: EXC Security ID: 30161N101 Meeting Date: APR 02, 2012 Meeting Type: Annual Record Date: FEB 07, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect John Canning Jr. For For Management 2 Elect Christopher Crane For For Management 3 Elect M. Walter D'Alessio For For Management 4 Elect Nicholas DeBenedictis For For Management 5 Elect Nelson Diaz For For Management 6 Elect Sue Ling Gin For For Management 7 Elect Rosemarie Greco For For Management 8 Elect Paul Joskow For For Management 9 Elect Richard Mies For For Management 10 Elect John Palms For For Management 11 Elect William Richardson For For Management 12 Elect Thomas Ridge For For Management 13 Elect John Rogers, Jr. For For Management 14 Elect John Rowe For For Management 15 Elect Stephen Steinour For For Management 16 Elect Donald Thompson For For Management 17 Elect Ann Berzin For For Management 18 Elect Yves de Balmann For For Management 19 Elect Robert Lawless For For Management 20 Elect Mayo Shattuck III For For Management 21 Ratification of Auditor For For Management 22 Advisory Vote on Executive Compensation For For Management -------------------------------------------------------------------------------- EXPEDIA INC. Ticker: EXPE Security ID: 30212P105 Meeting Date: DEC 06, 2011 Meeting Type: Annual Record Date: OCT 28, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Spin-off For For Management 2 Reverse Stock Split For For Management 3 Merger/Acquisition For For Management 4 Misc. Article Amendments For For Management 5.1 Elect A. George Battle For For Management 5.2 Elect Barry Diller For For Management 5.3 Elect Jonathan Dolgen For For Management 5.4 Elect William Fitzgerald For For Management 5.5 Elect Craig Jacobson For For Management 5.6 Elect Victor Kaufman For For Management 5.7 Elect Peter Kern For For Management 5.8 Elect Dara Khosrowshahi For For Management 5.9 Elect John Malone For For Management 5.10 Elect Jose Antonio Tazon Garcia 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 3 Years 2 Years Management Executive Compensation -------------------------------------------------------------------------------- EXPEDIA INC. Ticker: EXPE Security ID: 30212P303 Meeting Date: JUN 05, 2012 Meeting Type: Annual Record Date: APR 18, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect A. George Battle For For Management 1.2 Elect Barry Diller For For Management 1.3 Elect Jonathan Dolgen For For Management 1.4 Elect William Fitzgerald For For Management 1.5 Elect Craig Jacobson For For Management 1.6 Elect Victor Kaufman For For Management 1.7 Elect Peter Kern For For Management 1.8 Elect Dara Khosrowshahi For For Management 1.9 Elect John Malone For For Management 1.10 Elect Jos? Antonio Taz?n Garcia For For Management 2 Ratification of Auditor For For Management -------------------------------------------------------------------------------- EXPEDITORS INTERNATIONAL OF WASHINGTON, INC. Ticker: EXPD Security ID: 302130109 Meeting Date: MAY 02, 2012 Meeting Type: Annual Record Date: MAR 08, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Mark Emmert For For Management 2 Elect R. Jordan Gates For Against Management 3 Elect Dan Kourkoumelis For For Management 4 Elect Michael Malone For For Management 5 Elect John Meisenbach For For Management 6 Elect Peter Rose For Against Management 7 Elect James Wang For Against Management 8 Elect Robert Wright For For Management 9 Advisory Vote on Executive Compensation For For Management 10 2012 Stock Option Plan For For Management 11 Ratification of Auditor For For Management 12 Shareholder Proposal Regarding Against For Shareholder Independent Board Chair -------------------------------------------------------------------------------- EXPRESS SCRIPTS HOLDING COMPANY Ticker: ESRX Security ID: 30219G108 Meeting Date: MAY 30, 2012 Meeting Type: Annual Record Date: APR 11, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Gary Benanav For For Management 2 Elect Maura Breen For For Management 3 Elect William DeLaney For For Management 4 Elect Nicholas LaHowchic For For Management 5 Elect Thomas Mac Mahon For For Management 6 Elect Frank Mergenthaler For For Management 7 Elect Woodrow Myers, Jr. For For Management 8 Elect John Parker, Jr. For For Management 9 Elect George Paz For For Management 10 Elect Myrtle Potter For For Management 11 Elect William Roper For For Management 12 Elect Samuel Skinner For For Management 13 Elect Seymour Sternberg For For Management 14 Ratification of Auditor For For Management 15 Advisory Vote on Executive Compensation For For Management 16 Shareholder Proposal Regarding Against Abstain Shareholder Political Contributions and Expenditures Report 17 Shareholder Proposal Regarding Right Against Against Shareholder to Act by Written Consent -------------------------------------------------------------------------------- EXPRESS SCRIPTS, INC. Ticker: ESRX Security ID: 302182100 Meeting Date: DEC 21, 2011 Meeting Type: Special Record Date: NOV 04, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Merger/Acquisition For For Management 2 Right to Adjourn Meeting For Against Management -------------------------------------------------------------------------------- EXXON MOBIL CORP. Ticker: XOM Security ID: 30231G102 Meeting Date: MAY 30, 2012 Meeting Type: Annual Record Date: APR 04, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Michael Boskin For For Management 1.2 Elect Peter Brabeck-Letmathe For For Management 1.3 Elect Larry Faulkner For For Management 1.4 Elect Jay Fishman For For Management 1.5 Elect Henrietta Fore For For Management 1.6 Elect Kenneth Frazier For For Management 1.7 Elect William George For For Management 1.8 Elect Samuel Palmisano For For Management 1.9 Elect Steven Reinemund For For Management 1.10 Elect Rex Tillerson For For Management 1.11 Elect Edward Whitacre, Jr. For For Management 2 Ratification of Auditor For For Management 3 Advisory Vote on Executive Compensation For For Management 4 Shareholder Proposal Regarding Against For Shareholder Independent Board Chairman 5 Shareholder Proposal Regarding Against For Shareholder Majority Vote for Election of Directors 6 Shareholder Proposal Regarding Against Abstain Shareholder Lobbying Report 7 Shareholder Proposal Regarding Against Abstain Shareholder Adopting Sexual Orientation Anti-Bias Policy 8 Shareholder Proposal Regarding Against Abstain Shareholder Hydraulic Fracturing 9 Shareholder Proposal Regarding Against Abstain Shareholder Reporting and Reducing Greenhouse Gas Emissions -------------------------------------------------------------------------------- F5 NETWORKS, INC. Ticker: FFIV Security ID: 315616102 Meeting Date: MAR 15, 2012 Meeting Type: Annual Record Date: JAN 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Jonathan Chadwick For For Management 2 Ratification of Auditor For For Management 3 Advisory Vote on Executive Compensation For For Management 4 Shareholder Proposal Regarding Against For Shareholder Declassification of the Board -------------------------------------------------------------------------------- FAMILY DOLLAR STORES, INC. Ticker: FDO Security ID: 307000109 Meeting Date: JAN 19, 2012 Meeting Type: Annual Record Date: NOV 25, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Mark Bernstein For Withhold Management 1.2 Elect Pamela Davies For Withhold Management 1.3 Elect Sharon Decker For Withhold Management 1.4 Elect Edward Dolby For Withhold Management 1.5 Elect Glenn Eisenberg For Withhold Management 1.6 Elect Edward Garden For Withhold Management 1.7 Elect Howard Levine For Withhold Management 1.8 Elect George Mahoney, Jr. For Withhold Management 1.9 Elect James Martin For Withhold Management 1.10 Elect Harvey Morgan For Withhold Management 1.11 Elect Dale Pond For Withhold Management 2 Advisory Vote on Executive Compensation For For Management 3 Frequency of Advisory Vote on 1 Year 1 Year Management Executive Compensation 4 Ratification of Auditor For For Management -------------------------------------------------------------------------------- FASTENAL CO. Ticker: FAST Security ID: 311900104 Meeting Date: APR 17, 2012 Meeting Type: Annual Record Date: FEB 22, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Robert Kierlin For For Management 1.2 Elect Stephen Slaggie For For Management 1.3 Elect Michael Gostomski For For Management 1.4 Elect Willard Oberton For For Management 1.5 Elect Michael Dolan For For Management 1.6 Elect Reyne Wisecup For For Management 1.7 Elect Hugh Miller For For Management 1.8 Elect Michael Ancius For For Management 1.9 Elect Scott Satterlee For For Management 2 Ratification of Auditor For For Management 3 Advisory Vote on Executive Compensation For For Management 4 Amendment to the Incentive Plan For For Management 5 Adoption of Majority Vote for Election For For Management of Directors -------------------------------------------------------------------------------- FEDEX CORP Ticker: FDX Security ID: 31428X106 Meeting Date: SEP 26, 2011 Meeting Type: Annual Record Date: AUG 01, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect James Barksdale For For Management 2 Elect John Edwardson For For Management 3 Elect Shirley Jackson For For Management 4 Elect Steven Loranger For For Management 5 Elect Gary Loveman For For Management 6 Elect R. Brad Martin For For Management 7 Elect Joshua Ramo For For Management 8 Elect Susan Schwab For For Management 9 Elect Frederick Smith For For Management 10 Elect Joshua Smith For For Management 11 Elect David Steiner For For Management 12 Elect Paul Walsh For For Management 13 Amendment to the Certificate of For For Management Incorporation Regarding the Right to Call a Special Meeting 14 Ratification of Auditor For For Management 15 Advisory Vote on Executive Compensation For For Management 16 Frequency of Advisory Vote on 1 Year 1 Year Management Executive Compensation 17 Shareholder Proposal Regarding Against For Shareholder Independent Board Chairman 18 Shareholder Proposal Regarding Against For Shareholder Retention of Shares After Retirement 19 Shareholder Proposal Regarding Against Abstain Shareholder Political Contributions and Expenditure Report -------------------------------------------------------------------------------- FIDELITY NATIONAL INFORMATION SERVICES, INC. Ticker: FIS Security ID: 31620M106 Meeting Date: MAY 30, 2012 Meeting Type: Annual Record Date: MAR 30, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect William Foley II For Against Management 2 Elect Thomas Hagerty For Against Management 3 Elect Keith Hughes For For Management 4 Ratification of Auditor For For Management 5 Advisory Vote on Executive Compensation For For Management 6 Repeal of Classified Board For For Management -------------------------------------------------------------------------------- FIFTH THIRD BANCORP Ticker: FITB Security ID: 316773100 Meeting Date: APR 17, 2012 Meeting Type: Annual Record Date: FEB 29, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Darryl Allen For For Management 1.2 Elect B. Evan Bayh III For For Management 1.3 Elect Ulysses Bridgeman, Jr. For For Management 1.4 Elect Emerson Brumback For For Management 1.5 Elect James Hackett For For Management 1.6 Elect Gary Heminger For For Management 1.7 Elect Jewell Hoover For For Management 1.8 Elect William Isaac For For Management 1.9 Elect Kevin Kabat For For Management 1.10 Elect Mitchel Livingston For For Management 1.11 Elect Michael McCallister For For Management 1.12 Elect Hendrick Meijer For For Management 1.13 Elect John Schiff, Jr. For For Management 1.14 Elect Marsha Williams For For Management 2 Ratification of Auditor For For Management 3 Adoption of Majority Vote for Election For For Management of Directors 4 Advisory Vote on Executive Compensation For For Management 5 Frequency of Advisory Vote on 1 Year 1 Year Management Executive Compensation -------------------------------------------------------------------------------- FIRST HORIZON NATIONAL CORP. Ticker: FHN Security ID: 320517105 Meeting Date: APR 17, 2012 Meeting Type: Annual Record Date: FEB 24, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Robert Carter For For Management 2 Elect John Compton For For Management 3 Elect Mark Emkes For For Management 4 Elect Vicky Gregg For For Management 5 Elect James Haslam III For For Management 6 Elect D. Bryan Jordan For For Management 7 Elect R. Brad Martin For For Management 8 Elect Scott Niswonger For For Management 9 Elect Vicki Palmer For For Management 10 Elect Colin Reed For For Management 11 Elect Luke Yancy III For For Management 12 Amendment to the Equity Compensation For For Management Plan 13 Amendment to the Management Incentive For For Management Plan 14 Advisory Vote on Executive Compensation For For Management 15 Ratification of Auditor For For Management -------------------------------------------------------------------------------- FIRST SOLAR INC Ticker: FSLR Security ID: 336433107 Meeting Date: MAY 23, 2012 Meeting Type: Annual Record Date: APR 05, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Michael Ahearn For For Management 1.2 Elect Richard Chapman For For Management 1.3 Elect George Hambro For For Management 1.4 Elect Craig Kennedy For For Management 1.5 Elect James Nolan For For Management 1.6 Elect William Post For For Management 1.7 Elect J. Thomas Presby For For Management 1.8 Elect Paul Stebbins For For Management 1.9 Elect Michael Sweeney For For Management 2 Ratification of Auditor For For Management 3 Shareholder Proposal Regarding Against For Shareholder Majority Vote for Election of Directors 4 Shareholder Proposal Regarding Board Against Abstain Shareholder Diversity -------------------------------------------------------------------------------- FIRSTENERGY CORP. Ticker: FE Security ID: 337932107 Meeting Date: MAY 15, 2012 Meeting Type: Annual Record Date: MAR 21, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Paul Addison For For Management 1.2 Elect Anthony Alexander For For Management 1.3 Elect Michael Anderson For For Management 1.4 Elect Carol Cartwright For For Management 1.5 Elect William Cottle For For Management 1.6 Elect Robert Heisler, Jr. For For Management 1.7 Elect Julia Johnson For For Management 1.8 Elect Ted Kleisner For For Management 1.9 Elect Donald Misheff For For Management 1.10 Elect Ernest Novak, Jr. For For Management 1.11 Elect Christopher Pappas For For Management 1.12 Elect Catherine Rein For For Management 1.13 Elect George Smart For For Management 1.14 Elect Wesley Taylor For For Management 2 Ratification of Auditor For For Management 3 Advisory Vote on Executive Compensation For Against Management 4 Approval of the Material Terms of For For Management Performance Goals under the 2007 Incentive Plan 5 Shareholder Proposal Regarding Coal Against Abstain Shareholder Combustion Waste 6 Shareholder Proposal Regarding Report Against Abstain Shareholder on Coal Risk 7 Shareholder Proposal Regarding the Against For Shareholder Adoption of Simple Majority Vote -------------------------------------------------------------------------------- FISERV, INC. Ticker: FISV Security ID: 337738108 Meeting Date: MAY 23, 2012 Meeting Type: Annual Record Date: MAR 28, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Daniel Kearney For For Management 1.2 Elect Jeffery Yabuki For For Management 2 Repeal of Classified Board For For Management 3 Amendment to the 2007 Omnibus For For Management Incentive Plan 4 Advisory Vote on Executive Compensation For For Management 5 Ratification of Auditor For For Management -------------------------------------------------------------------------------- FLIR SYSTEMS, INC. Ticker: FLIR Security ID: 302445101 Meeting Date: APR 27, 2012 Meeting Type: Annual Record Date: FEB 29, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Earl Lewis For For Management 1.2 Elect Steven Wynne For For Management 2 2012 Executive Bonus Plan For For Management 3 Ratification of Auditor For For Management 4 Shareholder Proposal Regarding Against For Shareholder Declassification of the Board 5 Shareholder Proposal Regarding Against For Shareholder Majority Vote for Election of Directors -------------------------------------------------------------------------------- FLOWSERVE CORP. Ticker: FLS Security ID: 34354P105 Meeting Date: MAY 17, 2012 Meeting Type: Annual Record Date: MAR 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Mark Blinn For For Management 1.2 Elect Roger Fix For For Management 1.3 Elect David Roberts, Jr. For For Management 1.4 Elect James Rollans For For Management 2 Advisory Vote on Executive Compensation For For Management 3 Repeal of Classified Board For For Management 4 Right to Call a Special Meeting For For Management 5 Ratification of Auditor For For Management -------------------------------------------------------------------------------- FLUOR CORPORATION Ticker: FLR Security ID: 343412102 Meeting Date: MAY 03, 2012 Meeting Type: Annual Record Date: MAR 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Peter Barker For For Management 2 Elect Alan Bennett For For Management 3 Elect Dean O'Hare For For Management 4 Elect David Seaton For For Management 5 Advisory Vote on Executive Compensation For Against Management 6 Amendment to the Certificate of For For Management Incorporation Regarding the Right to Call a Special Meeting 7 Ratification of Auditor For For Management -------------------------------------------------------------------------------- FMC CORP. Ticker: FMCPRC Security ID: 302491303 Meeting Date: APR 24, 2012 Meeting Type: Annual Record Date: FEB 28, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Eduardo Cordeiro For For Management 2 Elect G. Peter D'Aloia For For Management 3 Elect C. Scott Greer For For Management 4 Elect Paul Norris For For Management 5 Elect William Powell For For Management 6 Ratification of Auditor For For Management 7 Advisory Vote on Executive Compensation For For Management 8 Increase of Authorized Common Stock For For Management 9 Shareholder Proposal Regarding Against For Shareholder Declassification of the Board -------------------------------------------------------------------------------- FMC TECHNOLOGIES INC. Ticker: FTI Security ID: 30249U101 Meeting Date: MAY 02, 2012 Meeting Type: Annual Record Date: MAR 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Mike Bowlin For For Management 2 Elect Philip Burguieres For For Management 3 Elect Edward Mooney For For Management 4 Elect James Ringler For For Management 5 Ratification of Auditor For For Management 6 Advisory Vote on Executive Compensation For For Management 7 Repeal of Classified Board For For Management -------------------------------------------------------------------------------- FORD MOTOR CO. Ticker: FDMTP Security ID: 345370860 Meeting Date: MAY 10, 2012 Meeting Type: Annual Record Date: MAR 14, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Stephen Butler For For Management 2 Elect Kimberly Casiano For For Management 3 Elect Anthony Earley, Jr. For For Management 4 Elect Edsel Ford II For For Management 5 Elect William Ford, Jr. For For Management 6 Elect Richard Gephardt For For Management 7 Elect James Hance, Jr. For For Management 8 Elect William Helman IV For For Management 9 Elect Irvine Hockaday, Jr. For For Management 10 Elect Jon Huntsman, Jr. For For Management 11 Elect Richard Manoogian For For Management 12 Elect Ellen Marram For For Management 13 Elect Alan Mulally For For Management 14 Elect Homer Neal For For Management 15 Elect Gerald Shaheen For For Management 16 Elect John Thornton For For Management 17 Ratification of Auditor For For Management 18 Advisory Vote on Executive Compensation For For Management 19 Shareholder Proposal Regarding Against Against Shareholder Cumulative Voting 20 Shareholder Proposal Regarding Against For Shareholder Recapitalization 21 Shareholder Proposal Regarding Right Against For Shareholder to Call a Special Meeting -------------------------------------------------------------------------------- FOREST LABORATORIES, INC. Ticker: FRX Security ID: 345838106 Meeting Date: AUG 18, 2011 Meeting Type: Annual Record Date: JUN 24, 2011 # Proposal Mgt Rec Vote Cast Sponsor 4 Ratification of Auditor Do Not For Management Vote 1.1 Elect Howard Solomon For Did not vote Management 1.2 Elect Nesli Basgoz For Did not vote Management 1.3 Elect Christopher Coughlin For Did not vote Management 1.4 Elect Dan Goldwasser For Did not vote Management 1.5 Elect Kenneth Goodman For Did not vote Management 1.6 Elect Gerald Lieberman For Did not vote Management 1.7 Elect Lawrence Olanoff For Did not vote Management 1.8 Elect Lester Salans For Did not vote Management 1.9 Elect Brenton Saunders For Did not vote Management 1.10 Elect Peter Zimetbaum For Did not vote Management 2 Advisory Vote on Executive Compensation For Did not vote Management 3 Frequency of Advisory Vote on 1 Year Did not vote Management Executive Compensation 4 Ratification of Auditor For Did not vote Management -------------------------------------------------------------------------------- FOREST LABORATORIES, INC. Ticker: FRX Security ID: 345838106 Meeting Date: AUG 18, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 3 Frequency of Advisory Vote on 1 Year 1 Year Management Executive Compensation -------------------------------------------------------------------------------- FOREST LABORATORIES, INC. Ticker: FRX Security ID: 345838106 Meeting Date: AUG 18, 2011 Meeting Type: Annual Record Date: JUN 24, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Dissident Nominee Alexander Do Not Withhold Management Denner Vote 1.2 Elect Dissident Nominee Richard Do Not For Management Mulligan Vote 1.3 Elect Dissident Nominee Lucian Bebchuk Do Not Withhold Management Vote 1.4 Elect Dissident Nominee Eric Ende Do Not Withhold Management Vote 1.5 Elect Management Nominee Nesli Basgoz Do Not For Management Vote 1.6 Elect Management Nominee Christopher Do Not For Management Coughlin Vote 1.7 Elect Management Nominee Gerald Do Not For Management Lieberman Vote 1.8 Elect Management Nominee Lawrence Do Not For Management Olanoff Vote 1.9 Elect Management Nominee Brenton Do Not For Management Saunders Vote 1.10 Elect Management Nominee Peter Do Not For Management Zimetbaum Vote 2 Advisory Vote on Executive Compensation Do Not Against Management Vote -------------------------------------------------------------------------------- FRANKLIN RESOURCES, INC. Ticker: BEN Security ID: 354613101 Meeting Date: MAR 14, 2012 Meeting Type: Annual Record Date: JAN 17, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Samuel Armacost For For Management 2 Elect Charles Crocker For For Management 3 Elect Joseph Hardiman For For Management 4 Elect Charles Johnson For For Management 5 Elect Gregory Johnson For For Management 6 Elect Rupert Johnson, Jr. For For Management 7 Elect Mark Pigott For For Management 8 Elect Chutta Ratnathicam For For Management 9 Elect Laura Stein For For Management 10 Elect Anne Tatlock For For Management 11 Elect Geoffrey Yang For For Management 12 Ratification of Auditor For For Management -------------------------------------------------------------------------------- FREEPORT-MCMORAN COPPER & GOLD INC. Ticker: FCXPRA Security ID: 35671D857 Meeting Date: JUN 14, 2012 Meeting Type: Annual Record Date: APR 18, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect 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 Ratification of Auditor For For Management 4 Shareholder Proposal Regarding Against Against Shareholder Environmental Expertise on Board -------------------------------------------------------------------------------- FRONTIER COMMUNICATIONS CORP Ticker: FTR Security ID: 35906A108 Meeting Date: MAY 09, 2012 Meeting Type: Annual Record Date: MAR 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Leroy Barnes, Jr. For For Management 1.2 Elect Peter Bynoe For For Management 1.3 Elect Jeri Finard For For Management 1.4 Elect Edward Fraioli For For Management 1.5 Elect James Kahan For For Management 1.6 Elect Pamela Reeve For For Management 1.7 Elect Howard Schrott For For Management 1.8 Elect Larraine Segil For For Management 1.9 Elect Mark Shapiro For For Management 1.10 Elect Myron Wick, III For For Management 1.11 Elect Mary Wilderotter For For Management 2 Advisory Vote on Executive Compensation For For Management 3 Shareholder Proposal Regarding Against For Shareholder Independent Board Chair 4 Shareholder Proposal Regarding Against For Shareholder Arbitration 5 Ratification of Auditor For For Management -------------------------------------------------------------------------------- GAMESTOP CORPORATION Ticker: GME Security ID: 36467W109 Meeting Date: JUN 19, 2012 Meeting Type: Annual Record Date: APR 30, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Daniel DeMatteo For For Management 1.2 Elect Shane Kim For For Management 1.3 Elect J. Paul Raines For For Management 1.4 Elect Kathy Vrabeck For For Management 2 Advisory Vote on Executive Compensation For For Management 3 Ratification of Auditor For For Management -------------------------------------------------------------------------------- GANNETT CO., INC. Ticker: GCI Security ID: 364730101 Meeting Date: MAY 01, 2012 Meeting Type: Annual Record Date: MAR 02, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect John Cody For For Management 1.2 Elect Howard Elias For For Management 1.3 Elect Arthur Harper For For Management 1.4 Elect John Louis For For Management 1.5 Elect Marjorie Magner For For Management 1.6 Elect Gracia Martore For For Management 1.7 Elect Scott McCune For Withhold Management 1.8 Elect Duncan McFarland For For Management 1.9 Elect Susan Ness For For Management 1.10 Elect Neal Shapiro For For Management 2 Ratification of Auditor For For Management 3 Advisory Vote on Executive Compensation For For Management -------------------------------------------------------------------------------- GAP, INC. Ticker: GPS Security ID: 364760108 Meeting Date: MAY 15, 2012 Meeting Type: Annual Record Date: MAR 19, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Election of Directors For For Management 2 Elect Domenico De Sole For For Management 3 Elect Robert Fisher For For Management 4 Elect William Fisher For For Management 5 Elect Isabella Goren For For Management 6 Elect Bob Martin For For Management 7 Elect Jorge Montoya For For Management 8 Elect Glenn Murphy For For Management 9 Elect Mayo Shattuck III For For Management 10 Elect Katherine Tsang For For Management 11 Ratification of Auditor For For Management 12 Advisory Vote on Executive Compensation For For Management 13 Shareholder Proposal Regarding Human Against Abstain Shareholder Rights in Sri Lanka -------------------------------------------------------------------------------- GENERAL DYNAMICS CORP. Ticker: GD Security ID: 369550108 Meeting Date: MAY 02, 2012 Meeting Type: Annual Record Date: MAR 08, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Mary Barra For For Management 2 Elect Nicholas Chabraja For For Management 3 Elect James Crown For For Management 4 Elect William Fricks For For Management 5 Elect Jay Johnson For For Management 6 Elect James Jones For For Management 7 Elect Paul Kaminski For For Management 8 Elect John Keane For For Management 9 Elect Lester Lyles For For Management 10 Elect Phebe Novakovic For For Management 11 Elect William Osborn For For Management 12 Elect Sir Robert Walmsley For For Management 13 Ratification of Auditor For For Management 14 Advisory Vote on Executive Compensation For Against Management 15 2012 Equity Compensation Plan For Against Management 16 Shareholder Proposal Regarding Review Against Abstain Shareholder of Human Rights Policies 17 Shareholder Proposal Regarding Against For Shareholder Independent Board Chair -------------------------------------------------------------------------------- GENERAL ELECTRIC CO. Ticker: GE Security ID: 369604103 Meeting Date: APR 25, 2012 Meeting Type: Annual Record Date: FEB 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect W. Geoffrey Beattie For For Management 2 Elect James Cash, Jr. For For Management 3 Elect Ann Fudge For For Management 4 Elect Susan Hockfield For For Management 5 Elect Jeffrey Immelt For For Management 6 Elect Andrea Jung For For Management 7 Elect Alan Lafley For For Management 8 Elect Robert Lane For For Management 9 Elect Ralph Larsen For For Management 10 Elect Rochelle Lazarus For For Management 11 Elect James Mulva For For Management 12 Elect Sam Nunn For For Management 13 Elect Roger Penske For For Management 14 Elect Robert Swieringa For For Management 15 Elect James Tisch For For Management 16 Elect Douglas Warner III For For Management 17 Ratification of Auditor For For Management 18 Advisory Vote on Executive Compensation For For Management 19 Amendment to the 2007 Long-Term For For Management Incentive Plan 20 Approval of Material Terms of Senior For For Management Officer Performance Goals 21 Shareholder Proposal Regarding Against Against Shareholder Cumulative Voting 22 Shareholder Proposal Regarding Nuclear Against Abstain Shareholder Activities 23 Shareholder Proposal Regarding Against For Shareholder Independent Board Chair 24 Shareholder Proposal Regarding Right Against Against Shareholder to Act by Written Consent -------------------------------------------------------------------------------- GENERAL MILLS, INC. Ticker: GIS Security ID: 370334104 Meeting Date: SEP 26, 2011 Meeting Type: Annual Record Date: JUL 28, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Bradbury Anderson For For Management 2 Elect R. Kerry Clark For For Management 3 Elect Paul Danos For For Management 4 Elect William Esrey For For Management 5 Elect Raymond Gilmartin For For Management 6 Elect Judith Richards Hope For For Management 7 Elect Heidi Miller For For Management 8 Elect Hilda Ochoa-Brillembourg For For Management 9 Elect Steve Odland For For Management 10 Elect Kendall Powell For For Management 11 Elect Michael Rose For For Management 12 Elect Robert Ryan For For Management 13 Elect Dorothy Terrell For For Management 14 2011 Stock Compensation Plan For For Management 15 2011 Compensation Plan for For For Management Non-Employee Directors 16 Advisory Vote on Executive Compensation For For Management 17 Frequency of Advisory Vote on 1 Year 1 Year Management Executive Compensation 18 Ratification of Auditor For For Management -------------------------------------------------------------------------------- GENUINE PARTS CO. Ticker: GPC Security ID: 372460105 Meeting Date: APR 23, 2012 Meeting Type: Annual Record Date: FEB 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Mary Bullock For For Management 1.2 Elect Paul Donahue For For Management 1.3 Elect Jean Douville For For Management 1.4 Elect Thomas Gallagher For For Management 1.5 Elect George Guynn For For Management 1.6 Elect John Holder For For Management 1.7 Elect John Johns For For Management 1.8 Elect Michael Johns For For Management 1.9 Elect J. Hicks Lanier For For Management 1.10 Elect Robert Loudermilk, Jr. For For Management 1.11 Elect Wendy Needham For For Management 1.12 Elect Jerry Nix For For Management 1.13 Elect Gary Rollins For For Management 2 Advisory Vote on Executive Compensation For For Management 3 Ratification of Auditor For For Management -------------------------------------------------------------------------------- GENWORTH FINANCIAL INC Ticker: GNW Security ID: 37247D106 Meeting Date: MAY 17, 2012 Meeting Type: Annual Record Date: MAR 21, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Steven Alesio For For Management 2 Elect William Bolinder For For Management 3 Elect Michael Fraizer For For Management 4 Elect Nancy Karch For For Management 5 Elect Christine Mead For For Management 6 Elect Thomas Moloney For For Management 7 Elect James Parke For For Management 8 Elect James Riepe For For Management 9 Advisory Vote on Executive Compensation For For Management 10 2012 Omnibus Incentive Plan For Against Management 11 Ratification of Auditor For For Management -------------------------------------------------------------------------------- GILEAD SCIENCES, INC. Ticker: GILD Security ID: 375558103 Meeting Date: MAY 10, 2012 Meeting Type: Annual Record Date: MAR 14, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect John Cogan For For Management 1.2 Elect Etienne Davignon For For Management 1.3 Elect James Denny For For Management 1.4 Elect Carla Hills For For Management 1.5 Elect Kevin Lofton For For Management 1.6 Elect John Madigan For For Management 1.7 Elect John Martin For For Management 1.8 Elect Gordon Moore For For Management 1.9 Elect Nicholas Moore For For Management 1.10 Elect Richard Whitley For For Management 1.11 Elect Gayle Wilson For For Management 1.12 Elect Per Wold-Olsen For For Management 2 Ratification of Auditor For For Management 3 Advisory Vote on Executive Compensation For For Management 4 Shareholder Proposal Regarding Right Against Against Shareholder to Act by Written Consent 5 Shareholder Proposal Regarding Poison Against For Shareholder Pill -------------------------------------------------------------------------------- GOLDMAN SACHS GROUP, INC. Ticker: GS Security ID: 38141G104 Meeting Date: MAY 24, 2012 Meeting Type: Annual Record Date: MAR 26, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Lloyd Blankfein For For Management 2 Elect M. Michele Burns For For Management 3 Elect Gary Cohn For For Management 4 Elect Claes Dahlb?ck 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 Lakshmi Mittal For For Management 9 Elect James Schiro For For Management 10 Elect Debra Spar For For Management 11 Advisory Vote on Executive Compensation For For Management 12 Ratification of Auditor For For Management 13 Shareholder Proposal Regarding Against Against Shareholder Cumulative Voting 14 Shareholder Proposal Regarding Against For Shareholder Retention of Shares After Retirement 15 Shareholder Proposal Regarding Against Abstain Shareholder Lobbying Report -------------------------------------------------------------------------------- GOODRICH CORP Ticker: GR Security ID: 382388106 Meeting Date: MAR 13, 2012 Meeting Type: Special Record Date: FEB 06, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Merger/Acquisition For For Management 2 Advisory Vote on Golden Parachutes For For Management 3 Right to Adjourn Meeting For Against Management -------------------------------------------------------------------------------- GOODYEAR TIRE & RUBBER CO. Ticker: GT Security ID: 382550101 Meeting Date: APR 17, 2012 Meeting Type: Annual Record Date: FEB 22, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect William Conaty For For Management 2 Elect James Firestone For For Management 3 Elect Werner Geissler For For Management 4 Elect Peter Hellman For For Management 5 Elect Richard Kramer For For Management 6 Elect W. Alan McCollough For For Management 7 Elect Shirley Peterson For For Management 8 Elect Stephanie Streeter For For Management 9 Elect Thomas Weidemeyer For For Management 10 Elect Michael Wessel For For Management 11 Advisory Vote on Executive Compensation For Against Management 12 Ratification of Auditor For For Management -------------------------------------------------------------------------------- GOOGLE INC Ticker: GOOG Security ID: 38259P508 Meeting Date: JUN 21, 2012 Meeting Type: Annual Record Date: APR 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Larry Page For Withhold Management 1.2 Elect Sergey Brin For Withhold Management 1.3 Elect Eric Schmidt For Withhold Management 1.4 Elect L. John Doerr For For Management 1.5 Elect Diane Greene For For Management 1.6 Elect John Hennessy For Withhold Management 1.7 Elect Ann Mather For For Management 1.8 Elect Paul Otellini For For Management 1.9 Elect K. Ram Shriram For For Management 1.10 Elect Shirley Tilghman For For Management 2 Ratification of Auditor For For Management 3 Establish Class C Capital Stock For For Management 4 Increase in Authorized Shares of Class For For Management A Common Stock 5 Adopt Article Amendments to Ensure the For For Management Fair Treatment of Class A Common Stock 6 2012 Stock Plan For Against Management 7 2012 Incentive Compensation Plan For Against Management 8 Shareholder Proposal Regarding Against Abstain Shareholder Advisory Vote on Electioneering Expenditures 9 Shareholder Proposal Regarding Against For Shareholder Arbitration 10 Shareholder Proposal Regarding Against For Shareholder Recapitalization -------------------------------------------------------------------------------- H&R BLOCK INC. Ticker: HRB Security ID: 93671105 Meeting Date: SEP 14, 2011 Meeting Type: Annual Record Date: JUL 12, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Paul Brown For For Management 2 Elect William Cobb For For Management 3 Elect Marvin Ellison For For Management 4 Elect Robert Gerard For For Management 5 Elect David Lewis For For Management 6 Elect Victoria Reich For For Management 7 Elect Bruce Rohde For For Management 8 Elect Tom Seip For For Management 9 Elect Christianna Wood For For Management 10 Elect James Wright For For Management 11 Advisory Vote on Executive Compensation For For Management 12 Frequency of Advisory Vote on 1 Year 1 Year Management Executive Compensation 13 Amendment to the 2008 Deferred Stock For Against Management Unit Plan for Outside Directors 14 Amendment to the 2003 Long-Term For For Management Executive Compensation Plan 15 Ratification of Auditor For For Management -------------------------------------------------------------------------------- H.J. HEINZ CO. Ticker: HNZ Security ID: 423074103 Meeting Date: AUG 30, 2011 Meeting Type: Annual Record Date: JUN 01, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect William Johnson For For Management 2 Elect Charles Bunch For For Management 3 Elect Leonard Coleman, Jr. For For Management 4 Elect John Drosdick For For Management 5 Elect Edith Holiday For For Management 6 Elect Candace Kendle For For Management 7 Elect Dean O'Hare For For Management 8 Elect Nelson Peltz For For Management 9 Elect Dennis Reilley For For Management 10 Elect Lynn Swann For For Management 11 Elect Thomas Usher For For Management 12 Elect Michael Weinstein 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 1 Year 1 Year Management Executive Compensation -------------------------------------------------------------------------------- HALLIBURTON CO. Ticker: HAL Security ID: 406216101 Meeting Date: MAY 16, 2012 Meeting Type: Annual Record Date: MAR 19, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect 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 Murry Gerber For For Management 6 Elect S. Malcolm Gillis For For Management 7 Elect Abdallah Jum'ah For For Management 8 Elect David Lesar For For Management 9 Elect Robert Malone For For Management 10 Elect J. Landis Martin For For Management 11 Elect Debra Reed For For Management 12 Ratification of Auditor For For Management 13 Advisory Vote on Executive Compensation For For Management 14 Amendment to the Stock and Incentive For For Management Plan -------------------------------------------------------------------------------- HARLEY-DAVIDSON, INC. Ticker: HOG Security ID: 412822108 Meeting Date: APR 28, 2012 Meeting Type: Annual Record Date: MAR 08, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Barry Allen For For Management 1.2 Elect R. John Anderson For For Management 1.3 Elect Richard Beattie For For Management 1.4 Elect Martha Brooks For For Management 1.5 Elect George Conrades For For Management 1.6 Elect Donald James For For Management 1.7 Elect Sara Levinson For For Management 1.8 Elect N. Thomas Linebarger For For Management 1.9 Elect George Miles, Jr. For For Management 1.10 Elect James Norling For For Management 1.11 Elect Keith Wandell For For Management 1.12 Elect Jochen Zeitz For For Management 2 Advisory Vote on Executive Compensation For For Management 3 Ratification of Auditor For For Management -------------------------------------------------------------------------------- HARMAN INTERNATIONAL INDUSTRIES, INC. Ticker: HAR Security ID: 413086109 Meeting Date: DEC 07, 2011 Meeting Type: Annual Record Date: OCT 10, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Brian Carroll For For Management 1.2 Elect Hellene Runtagh For For Management 2 2012 Stock Option and Incentive Plan For Against Management 3 Repeal of Classified Board 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 1 Year 1 Year Management Executive Compensation -------------------------------------------------------------------------------- HARRIS CORP. Ticker: HRS Security ID: 413875105 Meeting Date: OCT 28, 2011 Meeting Type: Annual Record Date: AUG 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Howard Lance For For Management 2 Elect Thomas Dattilo For For Management 3 Elect Terry Growcock For For Management 4 Elect Lewis Hay III For For Management 5 Elect Karen Katen For For Management 6 Elect Stephen Kaufman For For Management 7 Elect Leslie Kenne For For Management 8 Elect David Rickard For For Management 9 Elect James Stoffel For For Management 10 Elect Gregory Swienton For For Management 11 Elect Hansel Tookes II For For Management 12 Advisory Vote on Executive Compensation For For Management 13 Frequency of Advisory Vote on 1 Year 1 Year Management Executive Compensation 14 Ratification of Auditor For For Management 15 Shareholder Proposal Regarding Against For Shareholder Independent Board Chairman -------------------------------------------------------------------------------- HARTFORD FINANCIAL SERVICES GROUP INC. Ticker: HIG Security ID: 416515104 Meeting Date: MAY 16, 2012 Meeting Type: Annual Record Date: MAR 19, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Robert Allardice III For For Management 2 Elect Trevor Fetter For For Management 3 Elect Paul Kirk, Jr. For For Management 4 Elect Liam McGee For For Management 5 Elect Kathryn Mikells For For Management 6 Elect Michael Morris For For Management 7 Elect Thomas Renyi For For Management 8 Elect Charles Strauss For For Management 9 Elect H. Patrick Swygert For For Management 10 Ratification of Auditor For For Management 11 Advisory Vote on Executive Compensation For For Management -------------------------------------------------------------------------------- HASBRO, INC. Ticker: HAS Security ID: 418056107 Meeting Date: MAY 17, 2012 Meeting Type: Annual Record Date: MAR 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Basil Anderson For For Management 1.2 Elect Alan Batkin For For Management 1.3 Elect Frank Biondi, Jr. For For Management 1.4 Elect Kenneth Bronfin For For Management 1.5 Elect John Connors, Jr. For For Management 1.6 Elect Michael Garrett For For Management 1.7 Elect Lisa Gersh For For Management 1.8 Elect Brian Goldner For For Management 1.9 Elect Jack Greenberg For For Management 1.10 Elect Alan Hassenfeld For For Management 1.11 Elect Tracy Leinbach For For Management 1.12 Elect Edward Philip For For Management 1.13 Elect Alfred Verrecchia For For Management 2 Advisory Vote on Executive Compensation For For Management 3 Ratification of Auditor For For Management -------------------------------------------------------------------------------- HCP INC Ticker: HCP Security ID: 40414L109 Meeting Date: APR 26, 2012 Meeting Type: Annual Record Date: MAR 02, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect James Flaherty III For For Management 2 Elect Christine Garvey For For Management 3 Elect David Henry For For Management 4 Elect Lauralee Martin For For Management 5 Elect Michael McKee For For Management 6 Elect Peter Rhein For For Management 7 Elect Kenneth Roath For For Management 8 Elect Joseph Sullivan For For Management 9 Ratification of Auditor For For Management 10 Advisory Vote on Executive Compensation For For Management -------------------------------------------------------------------------------- HEALTH CARE REIT, INC. Ticker: HCN Security ID: 42217K106 Meeting Date: MAY 03, 2012 Meeting Type: Annual Record Date: MAR 05, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect William Ballard, Jr. For For Management 2 Elect George Chapman For For Management 3 Elect Daniel Decker For For Management 4 Elect Thomas DeRosa For For Management 5 Elect Jeffrey Donahue For For Management 6 Elect Peter Grua For For Management 7 Elect Fred Klipsch For For Management 8 Elect Sharon Oster For For Management 9 Elect Jeffrey Otten For For Management 10 Elect R. Scott Trumbull For For Management 11 Advisory Vote on Executive Compensation For For Management 12 Ratification of Auditor For For Management -------------------------------------------------------------------------------- HELMERICH & PAYNE, INC. Ticker: HP Security ID: 423452101 Meeting Date: MAR 07, 2012 Meeting Type: Annual Record Date: JAN 10, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Donald Robillard, Jr. For For Management 1.2 Elect Francis Rooney For For Management 1.3 Elect Edward Rust, Jr. For For Management 2 Ratification of Auditor For For Management 3 Advisory Vote on Executive Compensation For For Management 4 Repeal of Classified Board For For Management 5 Authority to Remove Directors With or For For Management Without Cause -------------------------------------------------------------------------------- HERSHEY COMPANY Ticker: HSY Security ID: 427866108 Meeting Date: MAY 01, 2012 Meeting Type: Annual Record Date: MAR 05, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Pamela Arway For For Management 1.2 Elect John Bilbrey For For Management 1.3 Elect Robert Cavanaugh For For Management 1.4 Elect Charles Davis For For Management 1.5 Elect Robert Malcolm For For Management 1.6 Elect James Mead For For Management 1.7 Elect James Nevels For For Management 1.8 Elect Anthony Palmer For For Management 1.9 Elect Thomas Ridge For For Management 1.10 Elect David Shedlarz For For Management 2 Ratification of Auditor For For Management 3 Advisory Vote on Executive Compensation For For Management -------------------------------------------------------------------------------- HESS CORPORATION Ticker: HES Security ID: 42809H107 Meeting Date: MAY 02, 2012 Meeting Type: Annual Record Date: MAR 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect John Hess For For Management 2 Elect Samuel Bodman, III For For Management 3 Elect Risa Lavizzo-Mourey For For Management 4 Elect Craig Matthews For For Management 5 Elect Ernst von Metzsch For For Management 6 Ratification of Auditor For For Management 7 Advisory Vote on Executive Compensation For Against Management 8 Amendment to the 2008 Long-Term For For Management Incentive Plan 9 Shareholder Proposal Regarding For Shareholder Declassification of the Board -------------------------------------------------------------------------------- HEWLETT-PACKARD CO. (DE) Ticker: HPQ Security ID: 428236103 Meeting Date: MAR 21, 2012 Meeting Type: Annual Record Date: JAN 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Marc Andreessen For For Management 2 Elect Shumeet Banerji For For Management 3 Elect Rajiv Gupta For For Management 4 Elect John Hammergren For Against Management 5 Elect Raymond Lane For For Management 6 Elect Ann Livermore For For Management 7 Elect Gary Reiner For For Management 8 Elect Patricia Russo For For Management 9 Elect G. Kennedy Thompson For For Management 10 Elect Margaret Whitman For For Management 11 Elect Ralph Whitworth For For Management 12 Ratification of Auditor For For Management 13 Advisory Vote on Executive Compensation For Against Management 14 Shareholder Proposal Regarding Against For Shareholder Retention of Shares After Retirement -------------------------------------------------------------------------------- HOME DEPOT, INC. Ticker: HD Security ID: 437076102 Meeting Date: MAY 17, 2012 Meeting Type: Annual Record Date: MAR 19, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect F. Duane Ackerman For For Management 2 Elect Francis Blake For For Management 3 Elect Ari Bousbib For For Management 4 Elect Gregory Brenneman For For Management 5 Elect J. Frank Brown For For Management 6 Elect Albert Carey For For Management 7 Elect Armando Codina For For Management 8 Elect Bonnie Hill For For Management 9 Elect Karen Katen For For Management 10 Elect Ronald Sargent For For Management 11 Ratification of Auditor For For Management 12 Advisory Vote on Executive Compensation For For Management 13 Amendment to the Employee Stock For For Management Purchase Plan 14 Shareholder Proposal Regarding Against Abstain Shareholder Advisory Vote on Electioneering Expenditures 15 SHAREHOLDER PROPOSAL REGARDING Against Abstain Shareholder EMPLOYMENT DIVERSITY REPORT 16 Shareholder Proposal Regarding Right Against Against Shareholder to Act by Written Consent 17 Shareholder Proposal Regarding Right Against For Shareholder to Call a Special Meeting 18 Shareholder Proposal Regarding Against Abstain Shareholder Charitable Contributions 19 Shareholder Proposal Regarding Against Abstain Shareholder Stormwater Management Policy -------------------------------------------------------------------------------- HONEYWELL INTERNATIONAL, INC. Ticker: HON Security ID: 438516106 Meeting Date: APR 23, 2012 Meeting Type: Annual Record Date: FEB 24, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Gordon Bethune For For Management 2 Elect Kevin Burke For For Management 3 Elect Jaime Chico Pardo For For Management 4 Elect David Cote For For Management 5 Elect D. Scott Davis For For Management 6 Elect Linnet Deily For For Management 7 Elect Judd Gregg For For Management 8 Elect Lord Clive Hollick For For Management 9 Elect George Paz For For Management 10 Elect Bradley Sheares For For Management 11 Ratification of Auditor For For Management 12 Advisory Vote on Executive Compensation For For Management 13 Shareholder Proposal Regarding Against For Shareholder Independent Board Chair 14 Shareholder Proposal Regarding Against Abstain Shareholder Political Contributions and Expenditures Report -------------------------------------------------------------------------------- HORMEL FOODS CORP. Ticker: HRL Security ID: 440452100 Meeting Date: JAN 31, 2012 Meeting Type: Annual Record Date: DEC 02, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Terrell Crews For For Management 1.2 Elect Jeffrey Ettinger For For Management 1.3 Elect Jody Feragen For For Management 1.4 Elect Glenn Forbes For For Management 1.5 Elect Stephen Lacy For For Management 1.6 Elect Susan Marvin For For Management 1.7 Elect Michael Mendes For For Management 1.8 Elect John Morrison For For Management 1.9 Elect Elsa Murano For For Management 1.10 Elect Robert Nakasone For For Management 1.11 Elect Susan Nestegard For For Management 1.12 Elect Dakota Pippins For For Management 2 Ratification of Auditor For For Management -------------------------------------------------------------------------------- HOSPIRA INC Ticker: HSP Security ID: 441060100 Meeting Date: MAY 09, 2012 Meeting Type: Annual Record Date: MAR 12, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Barbara Bowles For For Management 2 Elect Roger Hale For For Management 3 Elect John Staley For For Management 4 Elect William Dempsey For For Management 5 Right to Call a Special Meeting For For Management 6 Repeal of Classified Board For For Management 7 Advisory Vote on Executive Compensation For Against Management 8 Ratification of Auditor For For Management -------------------------------------------------------------------------------- HOST HOTELS & RESORTS INC Ticker: HST Security ID: 44107P104 Meeting Date: MAY 10, 2012 Meeting Type: Annual Record Date: MAR 15, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Robert Baylis For For Management 2 Elect Terence Golden For For Management 3 Elect Ann McLaughlin Korologos For For Management 4 Elect Richard Marriott For For Management 5 Elect John Morse, Jr. For For Management 6 Elect Walt Rakowich For For Management 7 Elect Gordon Smith For For Management 8 Elect W. Edward Walter For For Management 9 Ratification of Auditor For For Management 10 Advisory Vote on Executive Compensation For For Management -------------------------------------------------------------------------------- HUDSON CITY BANCORP, INC. Ticker: HCBK Security ID: 443683107 Meeting Date: APR 25, 2012 Meeting Type: Annual Record Date: MAR 01, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Denis Salamone For For Management 2 Elect Michael Azzara For For Management 3 Elect Victoria Bruni For For Management 4 Ratification of Auditor For For Management 5 Advisory Vote on Executive Compensation For Against Management 6 Repeal of Classified Board For For Management -------------------------------------------------------------------------------- HUMANA INC. Ticker: HUM Security ID: 444859102 Meeting Date: APR 26, 2012 Meeting Type: Annual Record Date: FEB 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Frank D'Amelio For For Management 2 Elect W. Roy Dunbar For For Management 3 Elect Kurt Hilzinger For For Management 4 Elect David Jones Jr. For For Management 5 Elect Michael McCallister For For Management 6 Elect William McDonald For For Management 7 Elect William Mitchell For For Management 8 Elect David Nash For For Management 9 Elect James O'Brien For For Management 10 Elect Marissa Peterson For For Management 11 Ratification of Auditor For For Management 12 Advisory Vote on Executive Compensation For For Management -------------------------------------------------------------------------------- HUNTINGTON BANCSHARES, INC. Ticker: HBAN Security ID: 446150104 Meeting Date: APR 19, 2012 Meeting Type: Annual Record Date: FEB 28, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Don Casto III For For Management 1.2 Elect Ann Crane For For Management 1.3 Elect Steven Elliott For For Management 1.4 Elect Michael Endres For For Management 1.5 Elect John Gerlach, Jr. For For Management 1.6 Elect David Lauer For For Management 1.7 Elect Jonathan Levy For For Management 1.8 Elect Richard Neu For For Management 1.9 Elect David Porteous For For Management 1.10 Elect Kathleen Ransier For For Management 1.11 Elect Stephen Steinour For For Management 2 2012 Long-Term Incentive Plan For For Management 3 Ratification of Auditor For For Management 4 Advisory Vote on Executive Compensation For Against Management -------------------------------------------------------------------------------- ILLINOIS TOOL WORKS, INC. Ticker: ITW Security ID: 452308109 Meeting Date: MAY 04, 2012 Meeting Type: Annual Record Date: MAR 06, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Daniel Brutto For For Management 2 Elect Susan Crown For For Management 3 Elect Don Davis, Jr. For For Management 4 Elect James Griffith For For Management 5 Elect Robert McCormack For For Management 6 Elect Robert Morrison For For Management 7 Elect James Skinner For For Management 8 Elect David Smith, Jr. For For Management 9 Elect David Speer For For Management 10 Elect Pamela Strobel For For Management 11 Elect Kevin Warren For For Management 12 Elect Anr? Williams For For Management 13 Ratification of Auditor For For Management 14 Advisory Vote on Executive Compensation For For Management -------------------------------------------------------------------------------- INGERSOLL-RAND PLC Ticker: IR Security ID: G47791101 Meeting Date: JUN 07, 2012 Meeting Type: Annual Record Date: APR 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect 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 Advisory Vote on Executive Compensation For For Management 13 Appointment of Auditor For For Management -------------------------------------------------------------------------------- INTEGRYS ENERGY GROUP INC Ticker: TEG Security ID: 45822P105 Meeting Date: MAY 10, 2012 Meeting Type: Annual Record Date: MAR 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Keith Bailey For For Management 1.2 Elect William Brodsky For For Management 1.3 Elect Albert Budney, Jr. For For Management 1.4 Elect Pastora San Juan Cafferty For For Management 1.5 Elect Ellen Carnahan For For Management 1.6 Elect Michelle Collins For For Management 1.7 Elect Kathryn Hasselblad-Pascale For For Management 1.8 Elect John Higgins For For Management 1.9 Elect Paul Jones For For Management 1.10 Elect Holly Koeppel For For Management 1.11 Elect Michael Lavin For For Management 1.12 Elect William Protz, Jr. For For Management 1.13 Elect Charles Schrock For For Management 2 Advisory Vote on Executive Compensation For For Management 3 Adoption of Majority Vote for Election For For Management of Directors 4 Ratification of Auditor For For Management -------------------------------------------------------------------------------- INTEL CORP. Ticker: INTC Security ID: 458140100 Meeting Date: MAY 17, 2012 Meeting Type: Annual Record Date: MAR 19, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Charlene Barshefsky For For Management 2 Elect Andy Bryant For For Management 3 Elect Susan Decker For For Management 4 Elect John Donahoe For For Management 5 Elect Reed Hundt For For Management 6 Elect Paul Otellini For For Management 7 Elect James Plummer For For Management 8 Elect David Pottruck For For Management 9 Elect Frank Yeary For For Management 10 Elect David Yoffie For For Management 11 Ratification of Auditor For For Management 12 Advisory Vote on Executive Compensation For For Management 13 Shareholder Proposal Regarding Against Abstain Shareholder Advisory Vote on Electioneering Expenditures -------------------------------------------------------------------------------- INTERCONTINENTAL EXCHANGE INC Ticker: ICE Security ID: 45865V100 Meeting Date: MAY 18, 2012 Meeting Type: Annual Record Date: MAR 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Charles Crisp For For Management 2 Elect Jean-Marc Forneri For For Management 3 Elect Judd Gregg For For Management 4 Elect Fred Hatfield For For Management 5 Elect Terrence Martell For For Management 6 Elect Callum McCarthy For For Management 7 Elect Robert Reid For For Management 8 Elect Frederic Salerno For For Management 9 Elect Jeffrey Sprecher For For Management 10 Elect Judith Sprieser For For Management 11 Elect Vincent Tese For For Management 12 Advisory Vote on Executive Compensation For For Management 13 Ratification of Auditor For For Management -------------------------------------------------------------------------------- INTERNATIONAL BUSINESS MACHINES CORP. Ticker: IBM Security ID: 459200101 Meeting Date: APR 24, 2012 Meeting Type: Annual Record Date: FEB 24, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect 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 David Farr For For Management 6 Elect Shirley Jackson For For Management 7 Elect Andrew Liveris For For Management 8 Elect W. James McNerney, Jr. For For Management 9 Elect James Owens For For Management 10 Elect Samuel Palmisano For For Management 11 Elect Virginia Rometty For For Management 12 Elect Joan Spero For For Management 13 Elect Sidney Taurel For For Management 14 Elect Lorenzo Hector Zambrano Trevi?o For For Management 15 Ratification of Auditor For For Management 16 Advisory Vote on Executive Compensation For For Management 17 Shareholder Proposal Regarding Against Against Shareholder Cumulative Voting 18 Shareholder Proposal Regarding Against Abstain Shareholder Political Contributions and Expenditures Report 19 Shareholder Proposal Regarding Against Abstain Shareholder Lobbying Report -------------------------------------------------------------------------------- INTERNATIONAL FLAVORS & FRAGRANCES INC. Ticker: IFF Security ID: 459506101 Meeting Date: MAY 01, 2012 Meeting Type: Annual Record Date: MAR 05, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Marcello Bottoli For For Management 2 Elect Linda Buck For For Management 3 Elect J. Michael Cook For For Management 4 Elect Roger Ferguson, Jr. For For Management 5 Elect Andreas Fibig For For Management 6 Elect Alexandra Herzan For For Management 7 Elect Henry Howell, Jr. For For Management 8 Elect Katherine Hudson For For Management 9 Elect Arthur Martinez For For Management 10 Elect Dale Morrison For For Management 11 Elect Douglas Tough For For Management 12 Ratification of Auditor For For Management 13 Advisory Vote on Executive Compensation For For Management -------------------------------------------------------------------------------- INTERNATIONAL GAME TECHNOLOGY Ticker: IGT Security ID: 459902102 Meeting Date: MAR 05, 2012 Meeting Type: Annual Record Date: JAN 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Paget Alves For For Management 1.2 Elect Janice Chaffin For For Management 1.3 Elect Greg Creed For For Management 1.4 Elect Patti Hart For For Management 1.5 Elect Robert Miller For For Management 1.6 Elect David Roberson For For Management 1.7 Elect Vincent Sadusky For For Management 1.8 Elect Philip Satre For For Management 2 Advisory Vote on Executive Compensation For For Management 3 Ratification of Auditor For For Management -------------------------------------------------------------------------------- INTERNATIONAL PAPER CO. Ticker: IP Security ID: 460146103 Meeting Date: MAY 07, 2012 Meeting Type: Annual Record Date: MAR 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect David Bronczek For For Management 2 Elect Ahmet D?rd?nc? For For Management 3 Elect John Faraci For For Management 4 Elect Stacey Mobley For For Management 5 Elect Joan Spero For For Management 6 Elect John Townsend III For For Management 7 Elect John Turner For For Management 8 Elect William Walter For For Management 9 Elect J. Steven Whisler For For Management 10 Ratification of Auditor For For Management 11 Advisory Vote on Executive Compensation For For Management 12 Shareholder Proposal Regarding Right Against Against Shareholder to Act by Written Consent -------------------------------------------------------------------------------- INTERPUBLIC GROUP OF COS., INC. Ticker: IPG Security ID: 460690100 Meeting Date: MAY 24, 2012 Meeting Type: Annual Record Date: APR 02, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Jocelyn Carter-Miller For For Management 2 Elect Jill Considine For For Management 3 Elect Richard Goldstein For For Management 4 Elect Mary Guilfoile For For Management 5 Elect H. John Greeniaus For For Management 6 Elect Dawn Hudson For For Management 7 Elect William Kerr For For Management 8 Elect Michael Roth For For Management 9 Elect David Thomas For For Management 10 Ratification of Auditor For For Management 11 Advisory Vote on Executive Compensation For For Management 12 Shareholder Proposal Regarding Against For Shareholder Retention of Shares After Retirement -------------------------------------------------------------------------------- INTUIT INC Ticker: INTU Security ID: 461202103 Meeting Date: JAN 19, 2012 Meeting Type: Annual Record Date: NOV 21, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Christopher Brody For For Management 2 Elect William Campbell For Against Management 3 Elect Scott Cook For Against Management 4 Elect Diane Greene For For Management 5 Elect Edward Kangas For For Management 6 Elect Suzanne Nora Johnson For For Management 7 Elect Dennis Powell For For Management 8 Elect Brad Smith For Against Management 9 Ratification of Auditor For For Management 10 Amendment to the Employee Stock For For Management Purchase Plan 11 Advisory Vote on Executive Compensation For For Management 12 Frequency of Advisory Vote on 1 Year 1 Year Management Executive Compensation -------------------------------------------------------------------------------- INTUITIVE SURGICAL INC Ticker: ISRG Security ID: 46120E602 Meeting Date: APR 19, 2012 Meeting Type: Annual Record Date: FEB 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Gary Guthart For For Management 2 Elect Mark Rubash For For Management 3 Elect Lonnie Smith For For Management 4 Amendment to the 2010 Incentive Award For For Management Plan 5 Advisory Vote on Executive Compensation For For Management 6 Repeal of Classified Board For For Management 7 Ratification of Auditor For For Management -------------------------------------------------------------------------------- INVESCO LTD Ticker: IVZ Security ID: G491BT108 Meeting Date: MAY 17, 2012 Meeting Type: Annual Record Date: MAR 19, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Martin Flanagan For For Management 2 Elect C. Robert Henrikson For For Management 3 Elect Ben Johnson III For For Management 4 Elect J. Thomas Presby For For Management 5 Advisory Vote on Executive Compensation For For Management 6 2012 Employee Stock Purchase Plan For For Management 7 Ratification of Auditor For For Management -------------------------------------------------------------------------------- IRON MOUNTAIN INC Ticker: IRM Security ID: 462846106 Meeting Date: JUN 14, 2012 Meeting Type: Annual Record Date: APR 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Ted Antenucci For For Management 2 Elect Clarke Bailey For For Management 3 Elect Kent Dauten For For Management 4 Elect Paul Deninger For For Management 5 Elect Per-Kristian Halvorsen For For Management 6 Elect Michael Lamach For For Management 7 Elect Arthur Little For For Management 8 Elect Allan Loren For For Management 9 Elect C. Richard Reese For For Management 10 Elect Vincent Ryan For For Management 11 Elect Laurie Tucker For For Management 12 Elect Alfred Verrecchia For For Management 13 Advisory Vote on Executive Compensation For For Management 14 Ratification of Auditor For For Management -------------------------------------------------------------------------------- J.C. PENNY INC (HOLDING CO.) Ticker: JCP Security ID: 708160106 Meeting Date: MAY 18, 2012 Meeting Type: Annual Record Date: MAR 19, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect William Ackman For For Management 2 Elect Colleen Barrett For Against Management 3 Elect Thomas Engibous For For Management 4 Elect Kent Foster For For Management 5 Elect Ronald Johnson For For Management 6 Elect Geraldine Laybourne For Against Management 7 Elect Burl Osborne For Against Management 8 Elect Leonard Roberts For For Management 9 Elect Steven Roth For For Management 10 Elect Javier Teruel For For Management 11 Elect R. Gerald Turner For Against Management 12 Elect Mary Beth West For For Management 13 Ratification of Auditor For For Management 14 2012 Long-Term Incentive Plan For Against Management 15 Management Incentive Compensation For For Management Program 16 Advisory Vote on Executive Compensation For Against Management -------------------------------------------------------------------------------- J.M. SMUCKER CO. Ticker: SJMA Security ID: 832696405 Meeting Date: AUG 17, 2011 Meeting Type: Annual Record Date: JUN 22, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Vincent Byrd For Against Management 2 Elect R. Douglas Cowan For For Management 3 Elect Elizabeth Long For For Management 4 Elect Mark Smucker For Against Management 5 Ratification of Auditor For For Management 6 Advisory Vote on Executive Compensation For For Management 7 Frequency of Advisory Vote on 1 Year 1 Year Management Executive Compensation 8 Shareholder Proposal Regarding Coffee Against Abstain Shareholder Sustainability Report -------------------------------------------------------------------------------- JABIL CIRCUIT, INC. Ticker: JBL Security ID: 466313103 Meeting Date: JAN 26, 2012 Meeting Type: Annual Record Date: NOV 28, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Martha Brooks For For Management 1.2 Elect Mel Lavitt For For Management 1.3 Elect Timothy Main For For Management 1.4 Elect William Morean For For Management 1.5 Elect Lawrence Murphy For For Management 1.6 Elect Frank Newman For For Management 1.7 Elect Steven Raymund For For Management 1.8 Elect Thomas Sansone For For Management 1.9 Elect David Stout 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 1 Year 1 Year Management Executive Compensation 5 Transaction of Other Business For Abstain Management -------------------------------------------------------------------------------- JACOBS ENGINEERING GROUP, INC. Ticker: JEC Security ID: 469814107 Meeting Date: JAN 26, 2012 Meeting Type: Annual Record Date: DEC 02, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Noel Watson For For Management 2 Elect Joseph Bronson For For Management 3 Elect Peter Robertson For For Management 4 Ratification of Auditor For For Management 5 Advisory Vote on Executive Compensation For For Management 6 Amendment to the 1999 Stock Incentive For For Management Plan -------------------------------------------------------------------------------- JDS UNIPHASE CORP Ticker: JDSU Security ID: 46612J507 Meeting Date: NOV 16, 2011 Meeting Type: Annual Record Date: SEP 20, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Penelope Herscher For For Management 1.2 Elect Masood Jabbar For For Management 1.3 Elect Thomas Waechter 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 1 Year 1 Year Management Executive Compensation -------------------------------------------------------------------------------- JOHNSON & JOHNSON Ticker: JNJ Security ID: 478160104 Meeting Date: APR 26, 2012 Meeting Type: Annual Record Date: FEB 28, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Mary Coleman For For Management 2 Elect James Cullen For For Management 3 Elect Ian Davis For For Management 4 Elect Alex Gorsky For For Management 5 Elect Michael Johns For For Management 6 Elect Susan Lindquist For For Management 7 Elect Anne Mulcahy For For Management 8 Elect Leo Mullin For For Management 9 Elect William Perez For For Management 10 Elect Charles Prince For For Management 11 Elect David Satcher For For Management 12 Elect William Weldon For For Management 13 Elect Ronald Williams For For Management 14 Advisory Vote on Executive Compensation For For Management 15 2012 Long-Term Incentive Plan For Against Management 16 Ratification of Auditor For For Management 17 Shareholder Proposal Regarding Against For Shareholder Independent Board Chair 18 Shareholder Proposal Regarding Binding Against Abstain Shareholder Vote on Electioneering Expenditures 19 Shareholder Proposal Regarding Animal Against Abstain Shareholder Welfare -------------------------------------------------------------------------------- JOHNSON CONTROLS INC Ticker: JCI Security ID: 478366107 Meeting Date: JAN 25, 2012 Meeting Type: Annual Record Date: NOV 17, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Dennis Archer For For Management 1.2 Elect Mark Vergnano For For Management 1.3 Elect Richard Goodman For For Management 2 Ratification of Auditor For For Management 3 Advisory Vote on Executive Compensation For Against Management 4 Shareholder Proposal Regarding Against For Shareholder Declassification of the Board -------------------------------------------------------------------------------- JOY GLOBAL, INC. Ticker: JOY Security ID: 481165108 Meeting Date: MAR 06, 2012 Meeting Type: Annual Record Date: JAN 06, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Steven Gerard For For Management 1.2 Elect John Gremp For For Management 1.3 Elect John Hanson For For Management 1.4 Elect Gale Klappa For For Management 1.5 Elect Richard Loynd For For Management 1.6 Elect P. Eric Siegert For For Management 1.7 Elect Michael Sutherlin For For Management 1.8 Elect James Tate For For Management 2 Ratification of Auditor For For Management 3 Advisory Vote on Executive Compensation For For Management 4 Elimination of Supermajority For For Management Requirement 5 Amendment to the 2007 Stock Incentive For For Management Plan -------------------------------------------------------------------------------- JP MORGAN CHASE & COMPANY Ticker: JPM Security ID: 46625H100 Meeting Date: MAY 15, 2012 Meeting Type: Annual Record Date: MAR 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect James Bell For For Management 2 Elect Crandall Bowles For For Management 3 Elect Stephen Burke For For Management 4 Elect David Cote For For Management 5 Elect James Crown For For Management 6 Elect James Dimon For For Management 7 Elect Timothy Flynn For For Management 8 Elect Ellen Futter For For Management 9 Elect Laban Jackson, Jr. 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 Shareholder Proposal Regarding Against Abstain Shareholder Affirmation of Political Nonpartisanship 15 Shareholder Proposal Regarding Against For Shareholder Independent Board Chairman 16 Shareholder Proposal Regarding Against Abstain Shareholder Mortgage Loan Servicing 17 Shareholder Proposal Regarding Against Abstain Shareholder Political Contributions and Expenditures Report 18 Shareholder Proposal Regarding Against Abstain Shareholder Genocide-Free Investing 19 Shareholder Proposal Regarding Right Against Against Shareholder to Act by Written Consent 20 Shareholder Proposal Regarding Against For Shareholder Retention of Shares After Retirement -------------------------------------------------------------------------------- JUNIPER NETWORKS INC Ticker: JNPR Security ID: 48203R104 Meeting Date: MAY 22, 2012 Meeting Type: Annual Record Date: MAR 30, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Mercedes Johnson For For Management 1.2 Elect Scott Kriens For Withhold Management 1.3 Elect William Stensrud For For Management 2 Ratification of Auditor For For Management 3 Amendment to the 2006 Equity Incentive For For Management Plan 4 Amendment to the 2008 Employee Stock For Against Management Purchase Plan 5 Repeal of Classified Board For For Management 6 Advisory Vote on Executive Compensation For For Management -------------------------------------------------------------------------------- KELLOGG CO Ticker: K Security ID: 487836108 Meeting Date: APR 20, 2012 Meeting Type: Annual Record Date: FEB 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Benjamin Carson, Sr. For For Management 1.2 Elect John Dillon For For Management 1.3 Elect James Jenness For For Management 1.4 Elect Donald Knauss For For Management 2 Advisory Vote on Executive Compensation For For Management 3 Ratification of Auditor For For Management 4 Shareholder Proposal Regarding Against For Shareholder Declassification of the Board 5 Shareholder Proposal Regarding Simple Against For Shareholder Majority Vote -------------------------------------------------------------------------------- KEYCORP Ticker: KEY Security ID: 493267108 Meeting Date: MAY 17, 2012 Meeting Type: Annual Record Date: MAR 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Edward Campbell For For Management 1.2 Elect Joseph Carrabba For For Management 1.3 Elect Charles Cooley For For Management 1.4 Elect Alexander Cutler For For Management 1.5 Elect H. James Dallas For For Management 1.6 Elect Elizabeth Gile For For Management 1.7 Elect Ruth Ann Gillis For For Management 1.8 Elect William Gisel, Jr. For For Management 1.9 Elect Richard Hipple For For Management 1.10 Elect Kristen Manos For For Management 1.11 Elect Beth Mooney For For Management 1.12 Elect Bill Sanford For For Management 1.13 Elect Barbara Snyder For For Management 1.14 Elect Thomas Stevens For For Management 2 Ratification of Auditor For For Management 3 Advisory Vote on Executive Compensation For For Management 4 Shareholder Proposal Regarding Against For Shareholder Independent Board Chairman -------------------------------------------------------------------------------- KIMBERLY-CLARK CORP. Ticker: KMB Security ID: 494368103 Meeting Date: MAY 03, 2012 Meeting Type: Annual Record Date: MAR 05, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect John Alm For For Management 2 Elect John Bergstrom For For Management 3 Elect Abelardo Bru For For Management 4 Elect Robert Decherd For For Management 5 Elect Thomas Falk For For Management 6 Elect Fabian Garcia For For Management 7 Elect Mae Jemison For For Management 8 Elect James Jenness For For Management 9 Elect Nancy Karch For For Management 10 Elect Ian Read For For Management 11 Elect Linda Johnson Rice For For Management 12 Elect Marc Shapiro For For Management 13 Ratification of Auditor For For Management 14 Advisory Vote on Executive Compensation For For Management -------------------------------------------------------------------------------- KIMCO REALTY CORP. Ticker: KIM Security ID: 49446R109 Meeting Date: MAY 01, 2012 Meeting Type: Annual Record Date: MAR 02, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Milton Cooper For Withhold Management 1.2 Elect Philip Coviello For For Management 1.3 Elect Richard Dooley For Withhold Management 1.4 Elect Joe Grills For For Management 1.5 Elect David Henry For Withhold Management 1.6 Elect F. Patrick Hughes For For Management 1.7 Elect Frank Lourenso For Withhold Management 1.8 Elect Colombe Nicholas For For Management 1.9 Elect Richard Saltzman For For Management 2 Advisory Vote on Executive Compensation For For Management 3 Amendment to the 2010 Equity For For Management Participation Plan 4 Ratification of Auditor For For Management -------------------------------------------------------------------------------- KLA-TENCOR CORP. Ticker: KLAC Security ID: 482480100 Meeting Date: NOV 03, 2011 Meeting Type: Annual Record Date: SEP 13, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Robert Calderoni For For Management 1.2 Elect John Dickson For For Management 1.3 Elect Kevin Kennedy 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 1 Year 1 Year Management Executive Compensation -------------------------------------------------------------------------------- KOHL`S CORP. Ticker: KSS Security ID: 500255104 Meeting Date: MAY 10, 2012 Meeting Type: Annual Record Date: MAR 07, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Peter Boneparth For For Management 2 Elect Steven Burd For For Management 3 Elect John Herma For For Management 4 Elect Dale Jones For For Management 5 Elect William Kellogg For For Management 6 Elect Kevin Mansell For For Management 7 Elect John Schlifske For For Management 8 Elect Frank Sica For For Management 9 Elect Peter Sommerhauser For For Management 10 Elect Stephanie Streeter For For Management 11 Elect Nina Vaca For For Management 12 Elect Stephen Watson For For Management 13 Ratification of Auditor For For Management 14 Advisory Vote on Executive Compensation For For Management 15 Shareholder Proposal Regarding Fur Against Abstain Shareholder Policy 16 Shareholder Proposal Regarding CEO Against For Shareholder Succession Planning 17 Shareholder Proposal Regarding Against For Shareholder Retention of Shares After Retirement -------------------------------------------------------------------------------- KRAFT FOODS INC. Ticker: KFT Security ID: 50075N104 Meeting Date: MAY 23, 2012 Meeting Type: Annual Record Date: MAR 15, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Myra Hart For For Management 2 Elect Peter Henry For For Management 3 Elect Lois Juliber For For Management 4 Elect Mark Ketchum For For Management 5 Elect Terry Lundgren For For Management 6 Elect Mackey McDonald For For Management 7 Elect Jorge Mesquita 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 Company Name Change For For Management 14 Ratification of Auditor For For Management 15 Shareholder Proposal Regarding Against Abstain Shareholder Sustainable Forestry Report 16 Shareholder Proposal Regarding Against Abstain Shareholder Extended Producer Responsibility 17 Shareholder Proposal Regarding Against Abstain Shareholder Lobbying Expenditures -------------------------------------------------------------------------------- KROGER CO. Ticker: KR Security ID: 501044101 Meeting Date: JUN 21, 2012 Meeting Type: Annual Record Date: APR 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Reuben Anderson For For Management 2 Elect Robert Beyer For For Management 3 Elect David Dillon For For Management 4 Elect Susan Kropf For For Management 5 Elect John LaMacchia For For Management 6 Elect David Lewis For For Management 7 Elect W. Rodney McMullen For For Management 8 Elect Jorge Montoya For For Management 9 Elect Clyde Moore For For Management 10 Elect Susan Phillips For For Management 11 Elect Steven Rogel For For Management 12 Elect James Runde For For Management 13 Elect Ronald Sargent For For Management 14 Elect Bobby Shackouls For For Management 15 Advisory Vote on Executive Compensation For For Management 16 Ratification of Auditor For For Management 17 Shareholder Proposal Regarding ILO Against Abstain Shareholder Conventions 18 Shareholder Proposal Regarding Against Abstain Shareholder Extended Producer Responsibility -------------------------------------------------------------------------------- L-3 COMMUNICATIONS HOLDINGS, INC. Ticker: LLL Security ID: 502424104 Meeting Date: APR 24, 2012 Meeting Type: Annual Record Date: MAR 01, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Lewis Kramer For For Management 2 Elect Robert Millard For For Management 3 Elect Arthur Simon For For Management 4 2012 Cash Incentive Plan For For Management 5 Ratification of Auditor For For Management 6 Advisory Vote on Executive Compensation For For Management -------------------------------------------------------------------------------- LABORATORY CORP. OF AMERICA HOLDINGS Ticker: LH Security ID: 50540R409 Meeting Date: MAY 01, 2012 Meeting Type: Annual Record Date: MAR 05, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect David King For For Management 2 Elect Kerrii Anderson For For Management 3 Elect Jean-Luc B?lingard For For Management 4 Elect N. Anthony Coles, Jr. For For Management 5 Elect Wendy Lane For For Management 6 Elect Thomas Mac Mahon For For Management 7 Elect Robert Mittelstaedt, Jr. For For Management 8 Elect Arthur Rubenstein For For Management 9 Elect M. Keith Weikel For For Management 10 Elect R. Sanders Williams For For Management 11 Advisory Vote on Executive Compensation For For Management 12 2012 Omnibus Incentive Plan For Against Management 13 Amendment to the 1997 Employee Stock For For Management Purchase Plan 14 Ratification of Auditor For For Management -------------------------------------------------------------------------------- LEGG MASON, INC. Ticker: LM Security ID: 524901105 Meeting Date: JUL 26, 2011 Meeting Type: Annual Record Date: MAY 24, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Harold Adams For For Management 1.2 Elect John Cahill For For Management 1.3 Elect Mark Fetting For For Management 1.4 Elect Margaret Richardson For For Management 1.5 Elect Kurt Schmoke For For Management 2 Amendment to the 1996 Equity Incentive For For Management Plan 3 Repeal of Classified Board For For Management 4 Advisory Vote on Executive Compensation For Against Management 5 Frequency of Advisory Vote on 1 Year 1 Year Management Executive Compensation 6 Ratification of Auditor For For Management -------------------------------------------------------------------------------- LEGGETT & PLATT, INC. Ticker: LEG Security ID: 524660107 Meeting Date: MAY 10, 2012 Meeting Type: Annual Record Date: MAR 05, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Robert Brunner For For Management 2 Elect Ralph Clark For For Management 3 Elect Robert Enloe III For For Management 4 Elect Richard Fisher For For Management 5 Elect Matthew Flanigan For For Management 6 Elect Karl Glassman For For Management 7 Elect Ray Griffith For For Management 8 Elect David Haffner For For Management 9 Elect Joseph McClanathan For For Management 10 Elect Judy Odom For For Management 11 Elect Maurice Purnell, Jr. For For Management 12 Elect Phoebe Wood For For Management 13 Ratification of Auditor For For Management 14 Amendment to the Flexible Stock Plan For For Management 15 Advisory Vote on Executive Compensation For For Management 16 Shareholder Proposal Regarding Against Abstain Shareholder Adopting Sexual Orientation and Gender Identity Anti-Bias Policy -------------------------------------------------------------------------------- LENNAR CORP. Ticker: LEN Security ID: 526057104 Meeting Date: APR 11, 2012 Meeting Type: Annual Record Date: FEB 15, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Irving Bolotin For For Management 1.2 Elect Steven Gerard For For Management 1.3 Elect Theron Gilliam For For Management 1.4 Elect Sherrill Hudson For For Management 1.5 Elect R. Kirk Landon For For Management 1.6 Elect Sidney Lapidus For For Management 1.7 Elect Stuart Miller For For Management 1.8 Elect Jeffrey Sonnenfeld For For Management 2 Advisory Vote on Executive Compensation For For Management 3 Amendment to the 2007 Equity For For Management Compensation Plan 4 2012 Incentive Compensation Plan For For Management 5 Ratification of Auditor For For Management 6 Shareholder Proposal Regarding Against Abstain Shareholder Reporting and Reducing Energy Use -------------------------------------------------------------------------------- LEUCADIA NATIONAL CORP. Ticker: LUK Security ID: 527288104 Meeting Date: MAY 15, 2012 Meeting Type: Annual Record Date: MAR 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Ian Cumming For For Management 1.2 Elect Paul Dougan For For Management 1.3 Elect Alan Hirschfield For For Management 1.4 Elect James Jordan For For Management 1.5 Elect Jeffrey Keil For For Management 1.6 Elect Jesse Nichols III For For Management 1.7 Elect Michael Sorkin For For Management 1.8 Elect Joseph Steinberg For For Management 2 Advisory Vote on Executive Compensation For Against Management 3 Ratification of Auditor For For Management 4 Transaction of Other Business For Abstain Management -------------------------------------------------------------------------------- LEXMARK INTERNATIONAL, INC. Ticker: LXK Security ID: 529771107 Meeting Date: APR 26, 2012 Meeting Type: Annual Record Date: FEB 29, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect W. Roy Dunbar For For Management 2 Elect Michael Maples For For Management 3 Elect Stephen Hardis For For Management 4 Elect William Fields For For Management 5 Elect Robert Holland, Jr. For For Management 6 Ratification of Auditor For For Management 7 Advisory Vote on Executive Compensation For For Management 8 Shareholder Proposal Regarding Against For Shareholder Declassification of the Board -------------------------------------------------------------------------------- LIFE TECHNOLOGIES CORP Ticker: LIFE Security ID: 53217V109 Meeting Date: APR 26, 2012 Meeting Type: Annual Record Date: FEB 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Donald Grimm For For Management 2 Elect Ora Pescovitz For For Management 3 Elect Per Peterson For For Management 4 Ratification of Auditor For For Management 5 Advisory Vote on Executive Compensation For For Management -------------------------------------------------------------------------------- LILLY(ELI) & CO Ticker: LLY Security ID: 532457108 Meeting Date: APR 16, 2012 Meeting Type: Annual Record Date: FEB 15, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Katherine Baicker For For Management 2 Elect J. Erik Fyrwald For For Management 3 Elect Ellen Marram For For Management 4 Elect Douglas Oberhelman For For Management 5 Ratification of Auditor For For Management 6 Advisory Vote on Executive Compensation For For Management 7 Repeal of Classified Board For For Management 8 Elimination of Supermajority For For Management Requirements 9 Shareholder Proposal Regarding Against For Shareholder Proponent Engagement Process 10 Shareholder Proposal Regarding Animal Against Abstain Shareholder Welfare -------------------------------------------------------------------------------- LIMITED BRANDS, INC. Ticker: LTD Security ID: 532716107 Meeting Date: MAY 24, 2012 Meeting Type: Annual Record Date: APR 04, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect James Heskett For For Management 2 Elect Allan Tessler For For Management 3 Elect Abigail Wexner For For Management 4 Ratification of Auditor For For Management 5 Advisory Vote on Executive Compensation For Against Management 6 Elimination of Supermajority For For Management Requirement 7 Shareholder Proposal Regarding Against For Shareholder Independent Board Chairman 8 Shareholder Proposal Regarding Against For Shareholder Declassification of the Board 9 Shareholder Proposal Regarding Right Against For Shareholder to Call a Special Meeting 10 Shareholder Proposal Regarding Against For Shareholder Retention of Shares Until Retirement -------------------------------------------------------------------------------- LINCOLN NATIONAL CORP. Ticker: LNC Security ID: 534187109 Meeting Date: MAY 24, 2012 Meeting Type: Annual Record Date: MAR 19, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect George Henderson III For For Management 2 Elect Eric Johnson For For Management 3 Elect M. Leanne Lachman For For Management 4 Elect Isaiah Tidwell For For Management 5 Ratification of Auditor For For Management 6 Advisory Vote on Executive Compensation For For Management -------------------------------------------------------------------------------- LINEAR TECHNOLOGY CORP. Ticker: LLTC Security ID: 535678106 Meeting Date: NOV 02, 2011 Meeting Type: Annual Record Date: SEP 06, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Robert Swanson, Jr. For For Management 1.2 Elect Lothar Maier For For Management 1.3 Elect Arthur Agnos For For Management 1.4 Elect John Gordon For For Management 1.5 Elect David Lee For For Management 1.6 Elect Richard Moley For For Management 1.7 Elect Thomas Volpe For For Management 2 Advisory Vote on Executive Compensation For For Management 3 Frequency of Advisory Vote on 3 Years 2 Years Management Executive Compensation 4 Ratification of Auditor For For Management -------------------------------------------------------------------------------- LOCKHEED MARTIN CORP. Ticker: LMT Security ID: 539830109 Meeting Date: APR 26, 2012 Meeting Type: Annual Record Date: MAR 01, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Nolan Archibald For For Management 2 Elect Rosalind Brewer For For Management 3 Elect David Burritt For Against 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 Against Management 9 Elect Joseph Ralston For For Management 10 Elect Anne Stevens For Against Management 11 Elect Robert Stevens For For Management 12 Ratification of Auditor For For Management 13 Advisory Vote on Executive Compensation For Against Management 14 Shareholder Proposal Regarding Against For Shareholder Independent Board Chair -------------------------------------------------------------------------------- LOEWS CORP. Ticker: L Security ID: 540424108 Meeting Date: MAY 08, 2012 Meeting Type: Annual Record Date: MAR 14, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Lawrence Bacow For For Management 2 Elect Ann Berman For For Management 3 Elect Joseph Bower For For Management 4 Elect Charles Diker For For Management 5 Elect Jacob Frenkel For For Management 6 Elect Paul Fribourg For For Management 7 Elect Walter Harris For For Management 8 Elect Philip Laskawy For For Management 9 Elect Ken Miller For For Management 10 Elect Gloria Scott For For Management 11 Elect Andrew Tisch For For Management 12 Elect James Tisch For For Management 13 Elect Jonathan Tisch For For Management 14 Advisory Vote on Executive Compensation For For Management 15 Amendment to the Stock Option Plan For For Management 16 Re-approval of Incentive Compensation For For Management Plan 17 Ratification of Auditor For For Management -------------------------------------------------------------------------------- LORILLARD INC Ticker: LO Security ID: 544147101 Meeting Date: MAY 17, 2012 Meeting Type: Annual Record Date: MAR 28, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Robert Almon For For Management 2 Elect Kit Dietz For For Management 3 Advisory Vote on Executive Compensation For For Management 4 Employee Stock Purchase Plan For For Management 5 Ratification of Auditor For For Management 6 Shareholder Proposal Regarding For Shareholder Declassification of the Board 7 Shareholder Proposal Regarding Against Abstain Shareholder Political Contributions and Expenditures Report -------------------------------------------------------------------------------- LOWE`S COS., INC. Ticker: LOW Security ID: 548661107 Meeting Date: JUN 01, 2012 Meeting Type: Annual Record Date: MAR 30, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Raul Alvarez For For Management 1.2 Elect David Bernauer For For Management 1.3 Elect Leonard Berry For For Management 1.4 Elect Peter Browning For For Management 1.5 Elect Richard Dreiling For For Management 1.6 Elect Dawn Hudson For For Management 1.7 Elect Robert Johnson For For Management 1.8 Elect Marshall Larsen For For Management 1.9 Elect Richard Lochridge For For Management 1.10 Elect Robert Niblock For For Management 1.11 Elect Eric Wiseman For For Management 2 Ratification of Auditor For For Management 3 Advisory Vote on Executive Compensation For For Management 4 Amendment to the Employee Stock For For Management Purchase Plan 5 Shareholder Proposal Regarding Against Abstain Shareholder Political Contributions and Expenditures Report 6 Shareholder Proposal Regarding Against For Shareholder Shareholder Approval of Severance Agreements 7 Shareholder Proposal Regarding Against For Shareholder Retention of Shares After Retirement -------------------------------------------------------------------------------- LSI CORPORATION Ticker: LSI Security ID: 502161102 Meeting Date: MAY 09, 2012 Meeting Type: Annual Record Date: MAR 12, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Charles Haggerty For For Management 2 Elect Richard Hill For For Management 3 Elect John Miner For For Management 4 Elect Arun Netravali For For Management 5 Elect Charles Pope For For Management 6 Elect Gregorio Reyes For For Management 7 Elect Michael Strachan For For Management 8 Elect Abhijit Talwalkar For For Management 9 Elect Susan Whitney For For Management 10 Ratification of Auditor For For Management 11 Advisory Vote on Executive Compensation For Against Management 12 Amendment to the 2003 Equity Incentive For For Management Plan -------------------------------------------------------------------------------- M & T BANK CORP Ticker: MTB Security ID: 55261F104 Meeting Date: APR 17, 2012 Meeting Type: Annual Record Date: FEB 29, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Brent Baird For For Management 1.2 Elect C. Angela Bontempo For For Management 1.3 Elect Robert Brady For For Management 1.4 Elect T. Jefferson Cunningham, III For For Management 1.5 Elect Mark Czarnecki For Withhold Management 1.6 Elect Gary Geisel For For Management 1.7 Elect Patrick Hodgson For For Management 1.8 Elect Richard King For Withhold Management 1.9 Elect Jorge Pereira For For Management 1.10 Elect Michael Pinto For Withhold Management 1.11 Elect Melinda Rich For For Management 1.12 Elect Robert Sadler, Jr. For Withhold Management 1.13 Elect Herbert Washington For For Management 1.14 Elect Robert Wilmers For Withhold Management 2 Advisory Vote on Executive Compensation For For Management 3 Ratification of Auditor For For Management -------------------------------------------------------------------------------- MACY`S INC Ticker: M Security ID: 55616P104 Meeting Date: MAY 18, 2012 Meeting Type: Annual Record Date: MAR 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Stephen Bollenbach For For Management 2 Elect Deirdre Connelly For For Management 3 Elect Meyer Feldberg For For Management 4 Elect Sara Levinson For For Management 5 Elect Terry Lundgren For For Management 6 Elect Joseph Neubauer For For Management 7 Elect Joyce Roch? For For Management 8 Elect Paul Varga For For Management 9 Elect Craig Weatherup For For Management 10 Elect Marna Whittington For For Management 11 Ratification of Auditor For For Management 12 Approval of the Senior Executive For For Management Compensation Plan 13 Advisory Vote on Executive Compensation For For Management 14 Shareholder Proposal Regarding Fur Against Abstain Shareholder Policy -------------------------------------------------------------------------------- MARATHON OIL CORPORATION Ticker: MRO Security ID: 565849106 Meeting Date: APR 25, 2012 Meeting Type: Annual Record Date: FEB 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Gregory Boyce For For Management 2 Elect Pierre Brondeau For For Management 3 Elect Clarence Cazalot, Jr. For For Management 4 Elect Linda Cook For For Management 5 Elect Shirley Jackson For For Management 6 Elect Philip Lader For For Management 7 Elect Michael Phelps For For Management 8 Elect Dennis Reilley For For Management 9 Ratification of Auditor For For Management 10 Advisory Vote on Executive Compensation For For Management 11 2012 Incentive Compensation Plan For Against Management -------------------------------------------------------------------------------- MARATHON PETROLEUM CORP Ticker: MPC Security ID: 56585A102 Meeting Date: APR 25, 2012 Meeting Type: Annual Record Date: FEB 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect David Daberko For For Management 1.2 Elect Donna James For For Management 1.3 Elect Charles Lee For For Management 1.4 Elect Seth Schofield For For Management 2 Ratification of Auditor For For Management 3 2012 Incentive Compensation Plan For Against Management 4 Advisory Vote on Executive Compensation For For Management 5 Frequency of Advisory Vote on 1 Year 1 Year Management Executive Compensation -------------------------------------------------------------------------------- MARRIOTT INTERNATIONAL, INC. Ticker: MAR Security ID: 571903202 Meeting Date: MAY 04, 2012 Meeting Type: Annual Record Date: MAR 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect J.W. Marriott, Jr. For For Management 2 Elect John Marriott III For For Management 3 Elect Mary Bush For For Management 4 Elect Lawrence Kellner For For Management 5 Elect Debra Lee For For Management 6 Elect George Mu?oz For For Management 7 Elect Harry Pearce For For Management 8 Elect Steven Reinemund For For Management 9 Elect Lawrence Small For For Management 10 Elect Arne Sorenson For For Management 11 Ratification of Auditor For For Management 12 Advisory Vote on Executive Compensation For For Management -------------------------------------------------------------------------------- MARSH & MCLENNAN COS., INC. Ticker: MMC Security ID: 571748102 Meeting Date: MAY 17, 2012 Meeting Type: Annual Record Date: MAR 19, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Zachary Carter For For Management 2 Elect Brian Duperreault For For Management 3 Elect ?scar Fanjul Mart?n For For Management 4 Elect H. Edward Hanway For For Management 5 Elect Lord Ian Lang For For Management 6 Elect Elaine La Roche For For Management 7 Elect Steven Mills For For Management 8 Elect Bruce Nolop For For Management 9 Elect Marc Oken For For Management 10 Elect Morton Schapiro For For Management 11 Elect Adele Simmons For For Management 12 Elect Lloyd Yates For For Management 13 Elect R. David Yost For For Management 14 Ratification of Auditor For Against Management 15 Advisory Vote on Executive Compensation For Against Management -------------------------------------------------------------------------------- MASCO CORP. Ticker: MAS Security ID: 574599106 Meeting Date: MAY 08, 2012 Meeting Type: Annual Record Date: MAR 15, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Richard Manoogian For For Management 2 Elect John Plant For For Management 3 Elect Mary Ann Van Lokeren For Against Management 4 Advisory Vote on Executive Compensation For For Management 5 Ratification of Auditor For For Management 6 Shareholder Proposal Regarding Against For Shareholder Declassification of the Board 7 Shareholder Proposal Regarding Against For Shareholder Retention of Shares Until Retirement -------------------------------------------------------------------------------- MASTERCARD INC Ticker: MA Security ID: 57636Q104 Meeting Date: JUN 05, 2012 Meeting Type: Annual Record Date: APR 10, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Ajaypal Banga For For Management 2 Elect David Carlucci For For Management 3 Elect Steven Freiberg For For Management 4 Elect Richard Haythornthwaite For For Management 5 Elect Marc Olivi? For For Management 6 Elect Rima Qureshi For For Management 7 Elect Mark Schwartz For For Management 8 Elect Jackson Tai For For Management 9 Advisory Vote on Executive Compensation For For Management 10 Amendment to the 2006 Non-Employee For Against Management Director Equity Compensation Plan 11 Amendment to the 2006 Long Term For For Management Incentive Plan 12 Ratification of Auditor For For Management -------------------------------------------------------------------------------- MATTEL, INC. Ticker: MAT Security ID: 577081102 Meeting Date: MAY 10, 2012 Meeting Type: Annual Record Date: MAR 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Michael Dolan For For Management 2 Elect Robert Eckert For For Management 3 Elect Trevor Edwards For For Management 4 Elect Frances Fergusson For For Management 5 Elect Dominic Ng For For Management 6 Elect Vasant Prabhu For For Management 7 Elect Andrea Rich For For Management 8 Elect Dean Scarborough For For Management 9 Elect Christopher Sinclair For For Management 10 Elect Bryan Stockton For For Management 11 Elect Dirk Van de Put For For Management 12 Elect Kathy White For For Management 13 Advisory Vote on Executive Compensation For For Management 14 Incentive Plan For For Management 15 Ratification of Auditor For For Management -------------------------------------------------------------------------------- MCDONALD`S CORP Ticker: MCD Security ID: 580135101 Meeting Date: MAY 24, 2012 Meeting Type: Annual Record Date: MAR 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Robert Eckert For For Management 2 Elect Enrique Hernandez, Jr. For For Management 3 Elect Jeanne Jackson For For Management 4 Elect Andrew McKenna For For Management 5 Elect Donald Thompson For For Management 6 Advisory Vote on Executive Compensation For For Management 7 2012 Omnibus Stock Ownership Plan For Against Management 8 Declassification of the Board of For For Management Directors 9 Right to Call Special Meetings For For Management 10 Ratification of Auditor For For Management 11 Shareholder Proposal Regarding Report Against Abstain Shareholder on Childhood Obesity -------------------------------------------------------------------------------- MCGRAW-HILL COS., INC. Ticker: MHP Security ID: 580645109 Meeting Date: APR 25, 2012 Meeting Type: Annual Record Date: MAR 12, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Pedro Aspe For For Management 2 Elect Sir Winfried Bischoff For For Management 3 Elect Willaim Green For For Management 4 Elect Linda Lorimer For For Management 5 Elect Harold McGraw III For For Management 6 Elect Robert McGraw For For Management 7 Elect Hilda Ochoa-Brillembourg For For Management 8 Elect Sir Michael Rake For For Management 9 Elect Edward Rust, Jr. For For Management 10 Elect Kurt Schmoke For For Management 11 Elect Sidney Taurel For For Management 12 Elect Richard Thornburgh For For Management 13 Advisory Vote on Executive Compensation For For Management 14 Ratification of Auditor For For Management 15 Shareholder Proposal Regarding Right Against Against Shareholder to Act by Written Consent -------------------------------------------------------------------------------- MCKESSON CORPORATION Ticker: MCK Security ID: 58155Q103 Meeting Date: JUL 27, 2011 Meeting Type: Annual Record Date: MAY 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Andy Bryant For For Management 2 Elect Wayne Budd For For Management 3 Elect John Hammergren For For Management 4 Elect Alton Irby III For For Management 5 Elect M. Christine Jacobs For For Management 6 Elect Marie Knowles For For Management 7 Elect David Lawrence For For Management 8 Elect Edward Mueller For For Management 9 Elect Jane Shaw 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 1 Year 1 Year Management Executive Compensation 13 Reduction of Supermajority Requirement For For Management for Amendments to Series A Junior Participating Preferred Stock 14 Reduction of Supermajority Requirement For For Management to Alter By-Laws 15 Elimination of Supermajority For For Management Requirement and Fair Price Provision for Certain Business Combinations 16 Amendment to the Certificate of For For Management Incorporation to Remove Transitional Provision 17 Amendment to the Certificate of For For Management Incorporation Concerning Interested Transactions 18 Shareholder Proposal Regarding Against For Shareholder Retention of Shares After Retirement -------------------------------------------------------------------------------- MEAD JOHNSON NUTRITION CO Ticker: MJN Security ID: 582839106 Meeting Date: MAY 04, 2012 Meeting Type: Annual Record Date: MAR 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Stephen Golsby For For Management 2 Elect Steven Altschuler For For Management 3 Elect Howard Bernick For For Management 4 Elect Kimberly Casiano For For Management 5 Elect Anna Catalano For For Management 6 Elect Celeste Clark For For Management 7 Elect James Cornelius For For Management 8 Elect Peter Ratcliffe For For Management 9 Elect Elliott Sigal For For Management 10 Elect Robert Singer For For Management 11 Advisory Vote on Executive Compensation For For Management 12 Ratification of Auditor For For Management -------------------------------------------------------------------------------- MEADWESTVACO CORP. Ticker: MWV Security ID: 583334107 Meeting Date: APR 23, 2012 Meeting Type: Annual Record Date: MAR 01, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Michael Campbell For For Management 2 Elect Thomas Cole, Jr. For For Management 3 Elect James Kaiser For For Management 4 Elect Richard Kelson For For Management 5 Elect James Kilts For For Management 6 Elect Susan Kropf For For Management 7 Elect Douglas Luke For For Management 8 Elect John Luke, Jr. For For Management 9 Elect Gracia Martore For For Management 10 Elect Timothy Powers For For Management 11 Elect Jane Warner For For Management 12 Elect Alan Wilson For For Management 13 Ratification of Auditor For For Management 14 Advisory Vote on Executive Compensation For For Management -------------------------------------------------------------------------------- MEDCO HEALTH SOLUTIONS Ticker: MHS Security ID: 58405U102 Meeting Date: DEC 21, 2011 Meeting Type: Special Record Date: NOV 04, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Merger For For Management 2 Right to Adjourn Meeting For Against Management 3 Advisory Vote on Golden Parachutes For For Management -------------------------------------------------------------------------------- MEDTRONIC, INC. Ticker: MDT Security ID: 585055106 Meeting Date: AUG 25, 2011 Meeting Type: Annual Record Date: JUN 27, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Richard Anderson For For Management 1.2 Elect David Calhoun For For Management 1.3 Elect Victor Dzau For For Management 1.4 Elect Omar Ishrak For For Management 1.5 Elect Shirley Jackson For For Management 1.6 Elect James Lenehan For For Management 1.7 Elect Denise O'Leary For For Management 1.8 Elect Kendall Powell For For Management 1.9 Elect Robert Pozen For For Management 1.10 Elect Jean-Pierre Rosso For For Management 1.11 Elect Jack Schuler 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 1 Year 1 Year Management Executive Compensation -------------------------------------------------------------------------------- MERCK & CO., INC Ticker: MRK Security ID: 58933Y105 Meeting Date: MAY 22, 2012 Meeting Type: Annual Record Date: MAR 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Leslie Brun For For Management 2 Elect Thomas Cech For For Management 3 Elect Kenneth Frazier For For Management 4 Elect Thomas Glocer For For Management 5 Elect William Harrison, Jr. For For Management 6 Elect C. Robert Kidder For For Management 7 Elect Rochelle Lazarus For For Management 8 Elect Carlos Represas For For Management 9 Elect Patricia Russo For For Management 10 Elect Craig Thompson For For Management 11 Elect Wendell Weeks For For Management 12 Elect Peter Wendell For For Management 13 Ratification of Auditor For For Management 14 Advisory Vote on Executive Compensation For For Management 15 Shareholder Proposal Regarding Right Against Against Shareholder to Act by Written Consent 16 Shareholder Proposal Regarding Right Against For Shareholder to Call a Special Meeting 17 Shareholder Proposal Regarding Against Abstain Shareholder Reviewing Political Spending or Lobbying -------------------------------------------------------------------------------- METLIFE INC Ticker: MET Security ID: 59156R108 Meeting Date: APR 24, 2012 Meeting Type: Annual Record Date: MAR 01, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect John Keane For For Management 1.2 Elect Catherine Kinney For For Management 1.3 Elect Hugh Price For For Management 1.4 Elect Kenton Sicchitano For For Management 2 Ratification of Auditor For For Management 3 Advisory Vote on Executive Compensation For For Management -------------------------------------------------------------------------------- METROPCS COMMUNICATIONS Ticker: PCS Security ID: 591708102 Meeting Date: MAY 24, 2012 Meeting Type: Annual Record Date: APR 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Jack Callahan, Jr. For For Management 1.2 Elect W. Michael Barnes For For Management 2 Ratification of Auditor For For Management -------------------------------------------------------------------------------- MICROCHIP TECHNOLOGY, INC. Ticker: MCHP Security ID: 595017104 Meeting Date: AUG 19, 2011 Meeting Type: Annual Record Date: JUN 24, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Steve Sanghi For For Management 1.2 Elect Albert Hugo-Martinez For For Management 1.3 Elect L. B. Day For For Management 1.4 Elect Matthew Chapman For For Management 1.5 Elect Wade Meyercord For For Management 2 Amendment to the Executive Management For For Management Incentive Compensation Plan 3 Ratification of Auditor For For Management 4 Advisory Vote on Executive Compensation For For Management 5 Frequency of Advisory Vote on 3 Years 2 Years Management Executive Compensation -------------------------------------------------------------------------------- MICRON TECHNOLOGY INC. Ticker: MU Security ID: 595112103 Meeting Date: JAN 24, 2012 Meeting Type: Annual Record Date: NOV 28, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Steven Appleton For For Management 2 Elect Robert Bailey For For Management 3 Elect Patrick Byrne For For Management 4 Elect Mercedes Johnson For For Management 5 Elect Lawrence Mondry For For Management 6 Elect Robert Switz For For Management 7 Amendment to the 2004 Equity Incentive For For Management Plan 8 Ratification of Auditor For For Management 9 Advisory Vote on Executive Compensation For For Management 10 Frequency of Advisory Vote on 1 Year 1 Year Management Executive Compensation -------------------------------------------------------------------------------- MICROSOFT CORPORATION Ticker: MSFT Security ID: 594918104 Meeting Date: NOV 15, 2011 Meeting Type: Annual Record Date: SEP 02, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Steven Ballmer For For Management 2 Elect Dina Dublon For For Management 3 Elect William Gates III For For Management 4 Elect Raymond Gilmartin For For Management 5 Elect Reed Hastings For For Management 6 Elect Maria Klawe For For Management 7 Elect David Marquardt For For Management 8 Elect Charles Noski For For Management 9 Elect Helmut Panke For For Management 10 Advisory Vote on Executive Compensation For For Management 11 Frequency of Advisory Vote on 1 Year 1 Year Management Executive Compensation 12 Ratification of Auditor For For Management 13 Shareholder Proposal Regarding Against Abstain Shareholder Formation of Environmental Sustainability Committee -------------------------------------------------------------------------------- MOLEX, INC. Ticker: MOLX Security ID: 608554101 Meeting Date: OCT 28, 2011 Meeting Type: Annual Record Date: SEP 01, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Edgar Jannotta For Withhold Management 1.2 Elect John Krehbiel, Jr. For Withhold Management 1.3 Elect Donald Lubin For Withhold Management 1.4 Elect Robert Potter 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 3 Years 1 Year Management Executive Compensation 5 Amendment to the 2008 Stock For For Management Compensation Plan 6 Amendment to the 2005 Employee Stock For For Management Purchase Plan -------------------------------------------------------------------------------- MOLSON COORS BREWING COMPANY Ticker: TAPA Security ID: 60871R209 Meeting Date: MAY 30, 2012 Meeting Type: Annual Record Date: APR 02, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Charles Herington For For Management 1.2 Elect H. Sanford Riley For For Management -------------------------------------------------------------------------------- MONSANTO CO. Ticker: MON Security ID: 61166W101 Meeting Date: JAN 24, 2012 Meeting Type: Annual Record Date: NOV 28, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Janine Fields For For Management 2 Elect Hugh Grant For For Management 3 Elect C. Steven McMillan For For Management 4 Elect Robert Stevens For For Management 5 Ratification of Auditor For For Management 6 Advisory Vote on Executive Compensation For Against Management 7 Amendment to the 2005 Long-Term For For Management Incentive Plan 8 Shareholder Proposal Regarding Against Abstain Shareholder Genetically Modified Organisms -------------------------------------------------------------------------------- MOODY`S CORP. Ticker: MCO Security ID: 615369105 Meeting Date: APR 16, 2012 Meeting Type: Annual Record Date: FEB 21, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Ewald Kist For For Management 2 Elect Henry McKinnell, Jr. For For Management 3 Elect John Wulff For For Management 4 Ratification of Auditor For For Management 5 Advisory Vote on Executive Compensation For For Management 6 Shareholder Proposal Regarding Against For Shareholder Declassification of the Board -------------------------------------------------------------------------------- MORGAN STANLEY Ticker: MPQ Security ID: 617446448 Meeting Date: MAY 15, 2012 Meeting Type: Annual Record Date: MAR 19, 2012 # 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 C. Robert Kidder For For Management 6 Elect Klaus Kleinfield For For Management 7 Elect Donald Nicolaisen For For Management 8 Elect Hutham Olayan For For Management 9 Elect James Owens For For Management 10 Elect O. Griffith Sexton For For Management 11 Elect Ryosuke Tamakoshi 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 Amendment to the Directors' Equity For For Management Capital Accumulation Plan 17 Advisory Vote on Executive Compensation For For Management -------------------------------------------------------------------------------- MOTOROLA MOBILITY HOLDINGS, INC. Ticker: MMI Security ID: 620097105 Meeting Date: NOV 17, 2011 Meeting Type: Special Record Date: OCT 11, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Merger/Acquisition For For Management 2 Right to Adjourn Meeting For Against Management 3 Advisory Vote on Golden Parachutes For Against Management -------------------------------------------------------------------------------- MOTOROLA SOLUTIONS, INC. Ticker: MOT Security ID: 620076307 Meeting Date: APR 30, 2012 Meeting Type: Annual Record Date: MAR 02, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Gregory Brown For For Management 2 Elect William Bratton For For Management 3 Elect Kenneth Dahlberg For For Management 4 Elect David Dorman For For Management 5 Elect Michael Hayden For For Management 6 Elect Judy Lewent For For Management 7 Elect Samuel Scott III For For Management 8 Elect John White For For Management 9 Advisory Vote on Executive Compensation For Against Management 10 Ratification of Auditor For For Management 11 Shareholder Proposal Regarding Against Abstain Shareholder Supplier Sustainability Report 12 Shareholder Proposal Regarding Against For Shareholder Retention of Shares After Retirement -------------------------------------------------------------------------------- MURPHY OIL CORP. Ticker: MUR Security ID: 626717102 Meeting Date: MAY 09, 2012 Meeting Type: Annual Record Date: MAR 12, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Frank Blue For For Management 2 Elect Steven Coss? For For Management 3 Elect Claiborne Deming For For Management 4 Elect Robert Hermes For For Management 5 Elect James Kelley For For Management 6 Elect Walentin Mirosh For For Management 7 Elect R. Madison Murphy For For Management 8 Elect Neal Schmale For For Management 9 Elect David Smith For For Management 10 Elect Caroline Theus For For Management 11 Elect David Wood For For Management 12 Advisory Vote on Executive Compensation For For Management 13 2012 Long-Term incentive Plan For For Management 14 2012 Annual Incentive Plan For For Management 15 Ratification of Auditor For For Management -------------------------------------------------------------------------------- MYLAN INC Ticker: MYL Security ID: 628530107 Meeting Date: MAY 04, 2012 Meeting Type: Annual Record Date: MAR 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Robert Coury For For Management 1.2 Elect Rodney Piatt For For Management 1.3 Elect Heather Bresch For For Management 1.4 Elect Wendy Cameron For For Management 1.5 Elect Robert Cindrich For For Management 1.6 Elect Neil Dimick For For Management 1.7 Elect Douglas Leech For For Management 1.8 Elect Joseph Maroon For For Management 1.9 Elect Mark Parrish For For Management 1.1 Elect C. B. Todd For For Management 1.11 Elect Randall Vanderveen For For Management 2 Ratification of Auditor For For Management 3 Amendment to the 2003 Long-Term For For Management Incentive Plan 4 ADVISORY VOTE ON EXECUTIVE COMPENSATION For Against Management 5 Shareholder Proposal Regarding Against Abstain Shareholder Political Contributions and Expenditures Report 6 Shareholder Proposal Regarding Against For Shareholder Independent Board Chair -------------------------------------------------------------------------------- NABORS INDUSTRIES LTD Ticker: NBR Security ID: G6359F103 Meeting Date: JUN 05, 2012 Meeting Type: Annual Record Date: APR 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect James Crane For For Management 1.2 Elect Michael Linn For For Management 1.3 Elect John Yearwood For Withhold Management 2 Ratification of Auditor For For Management 3 Repeal of Classified Board For For Management 4 Amendment to Supermajority Requirement For Against Management Regarding Business Combinations 5 Technical Bye-Law Amendments For For Management 6 2012 Incentive Bonus Plan For For Management 7 2012 Stock Plan For Against Management 8 Advisory Vote on Executive Compensation For Against Management 9 Shareholder Proposal Regarding Proxy Against For Shareholder Access 10 Shareholder Proposal Regarding Against For Shareholder Shareholder Approval of Severance Agreements -------------------------------------------------------------------------------- NASDAQ OMX GROUP INC Ticker: NDAQ Security ID: 631103108 Meeting Date: MAY 22, 2012 Meeting Type: Annual Record Date: APR 02, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Steven Black For For Management 2 Elect B?rje Ekholm For For Management 3 Elect Robert Greifeld For For Management 4 Elect Glenn Hutchins For For Management 5 Elect Essa Kazim For For Management 6 Elect John Markese For For Management 7 Elect Ellyn McColgan For For Management 8 Elect Thomas O'Neill For For Management 9 Elect James Riepe For For Management 10 Elect Michael Splinter For For Management 11 Elect Lars Wedenborn For For Management 12 Ratification of Auditor For For Management 13 Advisory Vote on Executive Compensation For For Management 14 Shareholder Proposal Regarding Simple Against For Shareholder Majority Vote 15 Shareholder Proposal Regarding Right Against For Shareholder to Call a Special Meeting -------------------------------------------------------------------------------- NATIONAL OILWELL VARCO INC. Ticker: NOV Security ID: 637071101 Meeting Date: MAY 16, 2012 Meeting Type: Annual Record Date: MAR 26, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Merrill Miller, Jr. For For Management 2 Elect Greg Armstrong For For Management 3 Elect David Harrison For For Management 4 Ratification of Auditor For For Management 5 Advisory Vote on Executive Compensation For For Management 6 Shareholder Proposal Regarding Against Abstain Shareholder Political Contributions and Expenditure Report -------------------------------------------------------------------------------- NETAPP INC Ticker: NTAP Security ID: 64110D104 Meeting Date: AUG 31, 2011 Meeting Type: Annual Record Date: JUL 11, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Daniel Warmenhoven For For Management 1.2 Elect Nicholas Moore For For Management 1.3 Elect Thomas Georgens For For Management 1.4 Elect Jeffry Allen For For Management 1.5 Elect Alan Earhart For For Management 1.6 Elect Gerald Held For For Management 1.7 Elect T. Michael Nevens For For Management 1.8 Elect George Shaheen For For Management 1.9 Elect Robert Wall For For Management 1.10 Elect Richard Wallace For For Management 2 Amendment to the 1999 Stock Option Plan For For Management 3 Amendment to the Employee Stock For For Management Purchase Plan 4 Advisory Vote on Executive Compensation For For Management 5 Frequency of Advisory Vote on 1 Year 1 Year Management Executive Compensation 6 Ratification of Auditor For For Management -------------------------------------------------------------------------------- NETFLIX INC Ticker: NFLX Security ID: 64110L106 Meeting Date: JUN 01, 2012 Meeting Type: Annual Record Date: APR 02, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Richard Barton For For Management 2 Ratification of Auditor For For Management 3 Advisory Vote on Executive Compensation For For Management 4 Shareholder Proposal Regarding Against For Shareholder Declassification of the Board 5 Shareholder Proposal Regarding Right Against For Shareholder to Call a Special Meeting -------------------------------------------------------------------------------- NEWELL RUBBERMAID INC. Ticker: NWL Security ID: 651229106 Meeting Date: MAY 08, 2012 Meeting Type: Annual Record Date: MAR 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Thomas Clarke For Against Management 2 Elect Elizabeth Cuthbert-Millett For Against Management 3 Elect Domenico De Sole For For Management 4 Elect Steven Strobel For Against Management 5 Ratification of Auditor For For Management 6 Amendment to Articles of Incorporation For For Management to Declassify Board 7 Advisory Vote on Executive Compensation For Against Management -------------------------------------------------------------------------------- NEWFIELD EXPLORATION CO. Ticker: NFX Security ID: 651290108 Meeting Date: MAY 04, 2012 Meeting Type: Annual Record Date: MAR 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Lee Boothby For For Management 2 Elect Philip Burguieres For For Management 3 Elect Pamela Gardner For For Management 4 Elect John Kemp III For For Management 5 Elect J. Michael Lacey For For Management 6 Elect Joseph Netherland For For Management 7 Elect Howard Newman For For Management 8 Elect Thomas Ricks For For Management 9 Elect Juanita Romans For For Management 10 Elect Charles Shultz For For Management 11 Elect J. Terry Strange For For Management 12 Ratification of Auditor For For Management 13 Advisory Vote on Executive Compensation For For Management 14 Shareholder Proposal Regarding Against For Shareholder Independent Board Chair -------------------------------------------------------------------------------- NEWMONT MINING CORP. Ticker: NEM Security ID: 651639106 Meeting Date: APR 24, 2012 Meeting Type: Annual Record Date: FEB 24, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Bruce Brook For For Management 2 Elect Vincent Calarco For For Management 3 Elect Joseph Carrabba For For Management 4 Elect Noreen Doyle For For Management 5 Elect Veronica Hagen For For Management 6 Elect Michael Hamson For For Management 7 Elect Jane Nelson For For Management 8 Elect Richard O'Brien For For Management 9 Elect John Prescott For For Management 10 Elect Donald Roth For For Management 11 Elect Simon Thompson For For Management 12 Ratification of Auditor For For Management 13 Advisory Vote on Executive Compensation For For Management -------------------------------------------------------------------------------- NEXTERA ENERGY INC Ticker: NEE Security ID: 65339F101 Meeting Date: MAY 25, 2012 Meeting Type: Annual Record Date: MAR 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Sherry Barrat For For Management 2 Elect Robert Beall II For For Management 3 Elect James Camaren For For Management 4 Elect Kenneth Dunn For For Management 5 Elect J. Brian Ferguson For For Management 6 Elect Lewis Hay, III For For Management 7 Elect Toni Jennings For For Management 8 Elect Oliver Kingsley, Jr. For For Management 9 Elect Rudy Schupp For For Management 10 Elect William Swanson For For Management 11 Elect Michael Thaman For For Management 12 Elect Hansel Tookes II For For Management 13 Ratification of Auditor For For Management 14 Advisory Vote on Executive Compensation For For Management -------------------------------------------------------------------------------- NIKE, INC. Ticker: NKE Security ID: 654106103 Meeting Date: SEP 19, 2011 Meeting Type: Annual Record Date: JUL 25, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Alan Graf, Jr. For For Management 1.2 Elect John Lechleiter For For Management 1.3 Elect Phyllis Wise For Withhold Management 2 Advisory Vote on Executive Compensation For For Management 3 Frequency of Advisory Vote on 1 Year 1 Year Management Executive Compensation 4 Ratification of Auditor For For Management -------------------------------------------------------------------------------- NISOURCE INC. (HOLDING CO.) Ticker: NI Security ID: 65473P105 Meeting Date: MAY 15, 2012 Meeting Type: Annual Record Date: MAR 19, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Richard Abdoo For For Management 2 Elect Aristides Candris For For Management 3 Elect Sigmund Cornelius For For Management 4 Elect Mike Jesanis For For Management 5 Elect Marty Kittrell For For Management 6 Elect W. Lee Nutter For For Management 7 Elect Deborah Parker For For Management 8 Elect Ian Rolland For For Management 9 Elect Robert Skaggs, Jr. For For Management 10 Elect Teresa Taylor For For Management 11 Elect Richard Thompson For For Management 12 Elect Carolyn Woo For For Management 13 Ratification of Auditor For For Management 14 Advisory Vote on Executive Compensation For For Management 15 Amendment to the Employee Stock For For Management Purchase Plan 16 Shareholder Proposal Regarding Against Against Shareholder Cumulative Voting -------------------------------------------------------------------------------- NOBLE CORP. Ticker: NE Security ID: H5833N103 Meeting Date: APR 27, 2012 Meeting Type: Annual Record Date: APR 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Board Size For For Management 2.1 Elect Julie Edwards For For Management 2.2 Elect David Williams For For Management 3 Accounts and Reports For For Management 4 Allocation of Profits/Dividends For For Management 5 Appointment of Auditor For For Management 6 Discharge of Directors & Officers for For For Management Fiscal Year 2011 7 Advisory Vote on Executive Compensation For Against Management 8 1991 Stock Option and Restricted Stock For For Management Plan -------------------------------------------------------------------------------- NOBLE CORP. Ticker: NE Security ID: H5833N103 Meeting Date: APR 27, 2012 Meeting Type: Annual Record Date: MAR 02, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Board Size For For Management 2.1 Elect Julie Edwards For For Management 2.2 Elect David Williams For For Management 3 Accounts and Reports For For Management 4 Allocation of Profits/Dividends For For Management 5 Appointment of Auditor For For Management 6 Discharge of Directors & Officers for For For Management Fiscal Year 2011 7 Advisory Vote on Executive Compensation For Against Management 8 1991 Stock Option and Restricted Stock For For Management Plan -------------------------------------------------------------------------------- NOBLE ENERGY INC Ticker: NBL Security ID: 655044105 Meeting Date: APR 24, 2012 Meeting Type: Annual Record Date: MAR 06, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect 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 Against Management 12 Increase of Authorized Common Stock For For Management -------------------------------------------------------------------------------- NORDSTROM, INC. Ticker: JWN Security ID: 655664100 Meeting Date: MAY 09, 2012 Meeting Type: Annual Record Date: MAR 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Phyllis Campbell For For Management 2 Elect Michelle Ebanks For For Management 3 Elect Enrique Hernandez, Jr. For For Management 4 Elect Robert Miller For For Management 5 Elect Blake Nordstrom For For Management 6 Elect Erik Nordstrom For For Management 7 Elect Peter Nordstrom For For Management 8 Elect Philip Satre For For Management 9 Elect B. Kevin Turner For For Management 10 Elect Robert Walter For For Management 11 Elect Alison Winter For For Management 12 Amendment to the Executive Management For For Management Bonus Plan 13 Ratification of Auditor For For Management 14 Advisory Vote on Executive Compensation For For Management -------------------------------------------------------------------------------- NORFOLK SOUTHERN CORP. Ticker: NSC Security ID: 655844108 Meeting Date: MAY 10, 2012 Meeting Type: Annual Record Date: MAR 02, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Gerald Baliles For For Management 2 Elect Erskine Bowles For For Management 3 Elect Robert Bradway For For Management 4 Elect Wesley Bush For For Management 5 Elect Daniel Carp For For Management 6 Elect Karen Horn For For Management 7 Elect Steven Leer For For Management 8 Elect Michael Lockhart For For Management 9 Elect Charles Moorman, IV For For Management 10 Elect J. Paul Reason For For Management 11 Ratification of Auditor For For Management 12 Advisory Vote on Executive Compensation For For Management -------------------------------------------------------------------------------- NORTHERN TRUST CORP. Ticker: NTRS Security ID: 665859104 Meeting Date: APR 17, 2012 Meeting Type: Annual Record Date: FEB 22, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Linda Bynoe For For Management 1.2 Elect Nicholas Chabraja For For Management 1.3 Elect Susan Crown For For Management 1.4 Elect Dipak Jain For For Management 1.5 Elect Robert Lane For For Management 1.6 Elect Edward Mooney For For Management 1.7 Elect John Rowe For For Management 1.8 Elect Martin Slark For For Management 1.9 Elect David Smith, Jr. For For Management 1.10 Elect Charles Tribbett III For For Management 1.11 Elect Frederick Waddell For For Management 2 Advisory Vote on Executive Compensation For Against Management 3 2012 Stock Plan For Against Management 4 Ratification of Auditor For For Management 5 Shareholder Proposal Regarding Against For Shareholder Compensation in the Event of a Change in Control 6 Shareholder Proposal Regarding Against For Shareholder Independent Board Chairman -------------------------------------------------------------------------------- NORTHROP GRUMMAN CORP. Ticker: NOC Security ID: 666807102 Meeting Date: MAY 16, 2012 Meeting Type: Annual Record Date: MAR 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Wesley Bush For For Management 2 Elect Lewis Coleman For Against Management 3 Elect Victor Fazio For For Management 4 Elect Donald Felsinger For For Management 5 Elect Stephen Frank For For Management 6 Elect Bruce Gordon For For Management 7 Elect Madeleine Kleiner For For Management 8 Elect Karl Krapek For For Management 9 Elect Richard Myers For Against Management 10 Elect Aulana Peters For For Management 11 Elect Gary Roughead For For Management 12 Elect Thomas Schoewe For For Management 13 Elect Kevin Sharer For For Management 14 Advisory Vote on Executive Compensation For Against Management 15 Ratification of Auditor For For Management 16 Amendment to Remove Requirement of For For Management Shareholder Approval for Significant Actions 17 Additional Rights of Action by Written For For Management Consent 18 Shareholder Proposal Regarding Against For Shareholder Independent Board Chairman -------------------------------------------------------------------------------- NOVELLUS SYSTEMS, INC. Ticker: NVLS Security ID: 670008101 Meeting Date: MAY 10, 2012 Meeting Type: Special Record Date: MAR 14, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Acquisition For For Management 2 Right to Adjourn Meeting For Against Management 3 Advisory Vote on Golden Parachutes For For Management -------------------------------------------------------------------------------- NRG ENERGY INC. Ticker: NRG Security ID: 629377508 Meeting Date: APR 25, 2012 Meeting Type: Annual Record Date: MAR 05, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect John Chlebowski For For Management 2 Elect Howard Cosgrove For For Management 3 Elect William Hantke For For Management 4 Elect Anne Schaumburg For For Management 5 Repeal of Classified Board For For Management 6 Amendment to the Employee Stock For For Management Purchase Plan 7 Advisory Vote on Executive Compensation For Against Management 8 Ratification of Auditor For For Management -------------------------------------------------------------------------------- NUCOR CORP. Ticker: NUE Security ID: 670346105 Meeting Date: MAY 10, 2012 Meeting Type: Annual Record Date: MAR 12, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Clayton Daley, Jr. For For Management 1.2 Elect John Ferriola For For Management 1.3 Elect Harvey Gantt For For Management 1.4 Elect Bernard Kasriel For For Management 2 Ratification of Auditor For For Management 3 Shareholder Proposal Regarding Against For Shareholder Majority Vote for Election of Directors -------------------------------------------------------------------------------- NVIDIA CORP Ticker: NVDA Security ID: 67066G104 Meeting Date: MAY 17, 2012 Meeting Type: Annual Record Date: MAR 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Tench Coxe For For Management 2 Elect Mark Perry For For Management 3 Elect Mark Stevens For For Management 4 Amendment to the 2007 Equity Incentive For For Management Plan 5 2012 Employee Stock Purchase Plan For For Management 6 Advisory Vote on Executive Compensation For For Management 7 Ratification of Auditor For For Management -------------------------------------------------------------------------------- NYSE EURONEXT Ticker: NYX Security ID: 629491101 Meeting Date: JUL 07, 2011 Meeting Type: Special Record Date: MAY 09, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approval of the Merger For For Management 2 Supermajority Voting Requirements for For For Management Amendments to Articles and for Certain Corporate Events 3 Supermajority Voting Requirements for For For Management the Appointment and Removal of Directors of Holdco 4 Adoption of Classified Board Structure For Against Management for Holdco 5 Right to Adjourn Meeting For Against Management -------------------------------------------------------------------------------- NYSE EURONEXT Ticker: NYX Security ID: 629491101 Meeting Date: APR 26, 2012 Meeting Type: Annual Record Date: FEB 28, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Andr? Bergen For For Management 2 Elect Ellyn Brown For For Management 3 Elect Marshall Carter For For Management 4 Elect Dominique Cerutti For For Management 5 Elect Patricia Cloherty For For Management 6 Elect George Cox For For Management 7 Elect Sylvain Hefes For For Management 8 Elect Jan-Michiel Hessels For For Management 9 Elect Duncan McFarland For For Management 10 Elect James McNulty For For Management 11 Elect Duncan Niederauer For For Management 12 Elect Ricardo Salgado For Against Management 13 Elect Robert Scott For For Management 14 Elect Jackson Tai For For Management 15 Elect Rijnhard van Tets For For Management 16 Elect Brian Williamson For For Management 17 Ratification of Auditor For For Management 18 Advisory Vote on Executive Compensation For Against Management 19 Shareholder Proposal Regarding Right Against For Shareholder to Call a Special Meeting -------------------------------------------------------------------------------- O`REILLY AUTOMOTIVE, INC. Ticker: ORLY Security ID: 67103H107 Meeting Date: MAY 08, 2012 Meeting Type: Annual Record Date: FEB 28, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Charles O'Reilly, Jr. For Against Management 2 Elect John Murphy For For Management 3 Elect Ronald Rashkow For For Management 4 Advisory Vote on Executive Compensation For For Management 5 2012 Incentive Award Plan For Against Management 6 Ratification of Auditor For For Management -------------------------------------------------------------------------------- OCCIDENTAL PETROLEUM CORP. Ticker: OXY Security ID: 674599105 Meeting Date: MAY 04, 2012 Meeting Type: Annual Record Date: MAR 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect 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 Aziz Syriani For For Management 11 Elect Rosemary Tomich For For Management 12 Advisory Vote on Executive Compensation For For Management 13 Ratification of Auditor For For Management 14 Shareholder Proposal Regarding Against Against Shareholder Environmental Expertise on Board -------------------------------------------------------------------------------- OMNICOM GROUP, INC. Ticker: OMC Security ID: 681919106 Meeting Date: MAY 22, 2012 Meeting Type: Annual Record Date: APR 02, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect John Wren For For Management 2 Elect Bruce Crawford For For Management 3 Elect Alan Batkin For For Management 4 Elect Mary Choksi For For Management 5 Elect Robert Clark For For Management 6 Elect Leonard Coleman, Jr. For For Management 7 Elect Errol Cook For For Management 8 Elect Susan Denison For For Management 9 Elect Michael Henning For For Management 10 Elect John Murphy For For Management 11 Elect John Purcell For For Management 12 Elect Linda Johnson Rice For For Management 13 Elect Gary Roubos For For Management 14 Ratification of Auditor For For Management 15 Right to Call a Special Meeting For For Management 16 Advisory Vote on Executive Compensation For Against Management 17 Shareholder Proposal Regarding Against Abstain Shareholder Employment Diversity Report -------------------------------------------------------------------------------- ONEOK INC. Ticker: OKE Security ID: 682680103 Meeting Date: MAY 23, 2012 Meeting Type: Annual Record Date: MAR 26, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect James Day For For Management 2 Elect Julie Edwards For For Management 3 Elect William Ford For For Management 4 Elect John Gibson For For Management 5 Elect Bert Mackie For For Management 6 Elect Steven Malcolm For For Management 7 Elect Jim Mogg For For Management 8 Elect Pattye Moore For For Management 9 Elect Gary Parker For For Management 10 Elect Eduardo Rodriguez For For Management 11 Elect Gerald Smith For For Management 12 Elect David Tippeconnic For For Management 13 Ratification of Auditor For For Management 14 Amendment to the Employee Stock Award For For Management Program 15 Amendment to the Employee Stock For For Management Purchase Plan 16 Increase of Authorized Common Stock For For Management 17 Advisory Vote on Executive Compensation For For Management -------------------------------------------------------------------------------- ORACLE CORP. Ticker: ORCL Security ID: 68389X105 Meeting Date: OCT 12, 2011 Meeting Type: Annual Record Date: AUG 15, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Jeffrey Berg For For Management 1.2 Elect H. Raymond Bingham For For Management 1.3 Elect Michael Boskin For For Management 1.4 Elect Safra Catz For For Management 1.5 Elect Bruce Chizen For For Management 1.6 Elect George Conrades For For Management 1.7 Elect Lawrence Ellison For For Management 1.8 Elect Hector Garcia-Molina For For Management 1.9 Elect Jeffrey Henley For For Management 1.10 Elect Mark Hurd For For Management 1.11 Elect Donald Lucas For For Management 1.12 Elect Naomi Seligman For For Management 2 Advisory Vote on Executive Compensation For For Management 3 Frequency of Advisory Vote on 1 Year 2 Years Management Executive Compensation 4 Ratification of Auditor For For Management 5 Shareholder Proposal Regarding Against For Shareholder Retention of Shares After Retirement -------------------------------------------------------------------------------- OWENS-ILLINOIS, INC. Ticker: OI Security ID: 690768403 Meeting Date: MAY 10, 2012 Meeting Type: Annual Record Date: MAR 12, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Gary Colter For For Management 1.2 Elect Corbin McNeill, Jr. For For Management 1.3 Elect Helge Wehmeier For For Management 2 Ratification of Auditor For For Management 3 Advisory Vote on Executive Compensation For For Management 4 Repeal of Classified Board For For Management -------------------------------------------------------------------------------- PACCAR INC. Ticker: PCAR Security ID: 693718108 Meeting Date: APR 24, 2012 Meeting Type: Annual Record Date: FEB 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Mark Pigott For For Management 1.2 Elect Warren Staley For For Management 1.3 Elect Charles Williamson For For Management 2 Shareholder Proposal Regarding For For Shareholder Majority Vote for Election of Directors 3 Shareholder Proposal Regarding Simple Against For Shareholder Majority Vote 4 Shareholder Proposal Regarding Against For Shareholder Declassification of the Board -------------------------------------------------------------------------------- PALL CORP. Ticker: PLL Security ID: 696429307 Meeting Date: DEC 14, 2011 Meeting Type: Annual Record Date: OCT 25, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Amy Alving For For Management 2 Elect Daniel Carroll, Jr. For For Management 3 Elect Robert Coutts For For Management 4 Elect Cheryl Gris? For For Management 5 Elect Ronald Hoffman For For Management 6 Elect Lawrence Kingsley For For Management 7 Elect Dennis Longstreet For For Management 8 Elect Craig Owens For For Management 9 Elect Katharine Plourde For For Management 10 Elect Edward Snyder For For Management 11 Elect Edward Travaglianti 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 1 Year 1 Year Management Executive Compensation 15 2012 Executive Incentive Bonus Plan For For Management 16 2012 Stock Compensation Plan For Against Management -------------------------------------------------------------------------------- PARKER-HANNIFIN CORP. Ticker: PH Security ID: 701094104 Meeting Date: OCT 26, 2011 Meeting Type: Annual Record Date: AUG 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Robert Bohn For For Management 1.2 Elect Linda Harty For For Management 1.3 Elect William Kassling For For Management 1.4 Elect Robert Kohlhepp For For Management 1.5 Elect Klaus-Peter M?ller For For Management 1.6 Elect Candy Obourn For For Management 1.7 Elect Joseph Scaminace For For Management 1.8 Elect Wolfgang Schmitt For For Management 1.9 Elect ?ke Svensson For For Management 1.10 Elect James Wainscott For For Management 1.11 Elect Donald Washkewicz 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 1 Year 1 Year Management Executive Compensation 5 Shareholder Proposal Regarding Against For Shareholder Independent Chairman -------------------------------------------------------------------------------- PATTERSON COMPANIES INC. Ticker: PDCO Security ID: 703395103 Meeting Date: SEP 12, 2011 Meeting Type: Annual Record Date: JUL 15, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Andre Lacy For For Management 1.2 Elect Les Vinney For For Management 2 Advisory Vote on Executive Compensation For For Management 3 Frequency of Advisory Vote on 1 Year 2 Years Management Executive Compensation 4 Ratification of Auditor For For Management -------------------------------------------------------------------------------- PAYCHEX INC. Ticker: PAYX Security ID: 704326107 Meeting Date: OCT 11, 2011 Meeting Type: Annual Record Date: AUG 12, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect B. Thomas Golisano For For Management 2 Elect Joseph Doody For For Management 3 Elect David Flaschen For For Management 4 Elect Phillip Horsley For For Management 5 Elect Grant Inman For For Management 6 Elect Pamela Joseph For For Management 7 Elect Martin Mucci For For Management 8 Elect Joseph Tucci For For Management 9 Elect Joseph Velli For For Management 10 Advisory Vote on Executive Compensation For For Management 11 Frequency of Advisory Vote on 1 Year 1 Year Management Executive Compensation 12 Ratification of Auditor For For Management -------------------------------------------------------------------------------- PEABODY ENERGY CORP. Ticker: BTU Security ID: 704549104 Meeting Date: MAY 01, 2012 Meeting Type: Annual Record Date: MAR 12, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Gregory Boyce For For Management 1.2 Elect William Coley For For Management 1.3 Elect William James For For Management 1.4 Elect Robert Karn III For For Management 1.5 Elect M. Frances Keeth For For Management 1.6 Elect Henry Lentz For For Management 1.7 Elect Robert Malone For For Management 1.8 Elect William Rusnack For For Management 1.9 Elect John Turner For For Management 1.10 Elect Sandra Van Trease For For Management 1.11 Elect Alan Washkowitz For For Management 2 Ratification of Auditor For For Management 3 Advisory Vote on Executive Compensation For For Management 4 Shareholder Proposal Regarding Against Abstain Shareholder Lobbying Report -------------------------------------------------------------------------------- PEOPLE`S UNITED FINANCIAL INC Ticker: PBCT Security ID: 712704105 Meeting Date: APR 19, 2012 Meeting Type: Annual Record Date: FEB 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect George Carter For For Management 1.2 Elect Jerry Franklin For For Management 1.3 Elect Kirk Walters For Withhold Management 2 Advisory Vote on Executive Compensation For For Management 3 Short-Term Incentive Plan For For Management 4 Ratification of Auditor For For Management 5 Shareholder Proposal Regarding For For Shareholder Declassification of the Board -------------------------------------------------------------------------------- PEPCO HOLDINGS INC Ticker: POM Security ID: 713291102 Meeting Date: MAY 18, 2012 Meeting Type: Annual Record Date: MAR 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Jack Dunn, IV For For Management 1.2 Elect Terence Golden For For Management 1.3 Elect Patrick Harker For For Management 1.4 Elect Frank Heintz For For Management 1.5 Elect Barbara Krumsiek For For Management 1.6 Elect George MacCormack For For Management 1.7 Elect Lawrence Nussdorf For For Management 1.8 Elect Patricia Oelrich For For Management 1.9 Elect Joseph Rigby For For Management 1.10 Elect Frank Ross For For Management 1.11 Elect Pauline Schneider For For Management 1.12 Elect Lester Silverman For For Management 2 Advisory Vote on Executive Compensation For For Management 3 2012 Long-Term Incentive Plan For Against Management 4 Amendment to the Pepco Holdings, Inc. For For Management Long-Term Incentive Plan 5 Amendment to the Annual Executive For For Management Incentive Compensation Plan 6 Ratification of Auditor For For Management -------------------------------------------------------------------------------- PEPSICO INC. Ticker: PEP Security ID: 713448108 Meeting Date: MAY 02, 2012 Meeting Type: Annual Record Date: MAR 02, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Shona Brown For For Management 2 Elect Ian Cook For For Management 3 Elect Dina Dublon For For Management 4 Elect Victor Dzau For For Management 5 Elect Ray Hunt For For Management 6 Elect Alberto Ibarg?en For For Management 7 Elect Indra Nooyi For For Management 8 Elect Sharon Rockefeller For For Management 9 Elect James Schiro For For Management 10 Elect Lloyd Trotter For For Management 11 Elect Daniel Vasella For For Management 12 Elect Alberto Weisser For For Management 13 Ratification of Auditor For For Management 14 Advisory Vote on Executive Compensation For For Management 15 Reapproval of the 2007 Long-Term For For Management Incentive Plan 16 Shareholder Proposal Regarding Against Abstain Shareholder Lobbying Report 17 Shareholder Proposal Regarding Risk Against Abstain Shareholder Oversight Committee 18 Shareholder Proposal Regarding Against For Shareholder Independent Board Chair -------------------------------------------------------------------------------- PERKINELMER, INC. Ticker: PKI Security ID: 714046109 Meeting Date: APR 24, 2012 Meeting Type: Annual Record Date: FEB 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Peter Barrett For For Management 2 Elect Robert Friel For For Management 3 Elect Nicholas Lopardo For For Management 4 Elect Alexis Michas For For Management 5 Elect James Mullen For For Management 6 Elect Vicki Sato For For Management 7 Elect Kenton Sicchitano For For Management 8 Elect Patrick Sullivan For For Management 9 Ratification of Auditor For For Management 10 Advisory Vote on Executive Compensation For Against Management -------------------------------------------------------------------------------- PFIZER INC. Ticker: PFE Security ID: 717081103 Meeting Date: APR 26, 2012 Meeting Type: Annual Record Date: FEB 28, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Dennis Ausiello For For Management 2 Elect M. Anthony Burns For For Management 3 Elect W. Don Cornwell For For Management 4 Elect Frances Fergusson For For Management 5 Elect William Gray, III For For Management 6 Elect Helen Hobbs 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 Elect Marc Tessier-Lavigne For For Management 15 Ratification of Auditor For For Management 16 Advisory Vote on Executive Compensation For For Management 17 Shareholder Proposal Regarding Against Abstain Shareholder Political Contributions and Expenditure in Newspapers 18 Shareholder Proposal Regarding Right Against Against Shareholder to Act by Written Consent 19 Shareholder Proposal Regarding Right Against For Shareholder to Call a Special Meeting 20 Shareholder Proposal Regarding Against Against Shareholder Advisory Vote on Director Compensation -------------------------------------------------------------------------------- PG & E CORP. Ticker: PCG Security ID: 69331C108 Meeting Date: MAY 14, 2012 Meeting Type: Annual Record Date: MAR 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect David Andrews For For Management 2 Elect Lewis Chew For For Management 3 Elect C. Lee Cox For For Management 4 Elect Anthony Earley, Jr. For For Management 5 Elect Fred Fowler For For Management 6 Elect Maryellen Herringer For For Management 7 Elect Roger Kimmel For For Management 8 Elect Richard Meserve For For Management 9 Elect Forrest Miller For For Management 10 Elect Rosendo Parra For For Management 11 Elect Barbara Rambo For For Management 12 Elect Barry Williams For For Management 13 Ratification of Auditor For For Management 14 Advisory Vote on Executive Compensation For Against Management 15 Shareholder Proposal Regarding Against Abstain Shareholder Removing Sexual Orientation from Anti-Bias Policy -------------------------------------------------------------------------------- PHILIP MORRIS INTERNATIONAL INC Ticker: PM Security ID: 718172109 Meeting Date: MAY 09, 2012 Meeting Type: Annual Record Date: MAR 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Harold Brown For For Management 2 Elect Mathis Cabiallavetta For For Management 3 Elect Louis Camilleri For For Management 4 Elect J. Dudley Fishburn For For Management 5 Elect Jennifer Li For For Management 6 Elect Graham Mackay For For Management 7 Elect Sergio Marchionne For For Management 8 Elect Kalpana Morparia For For Management 9 Elect Lucio Noto For For Management 10 Elect Robert Polet For For Management 11 Elect Carlos Slim Hel? For For Management 12 Elect Stephen Wolf For For Management 13 Ratification of Auditor For For Management 14 Advisory Vote on Executive Compensation For For Management 15 2012 Performance Incentive Plan For For Management 16 Shareholder Proposal Regarding Against For Shareholder Independent Board Chair 17 Shareholder Proposal Regarding Against Abstain Shareholder Formation of Ethics Committee -------------------------------------------------------------------------------- PINNACLE WEST CAPITAL CORP. Ticker: PNW Security ID: 723484101 Meeting Date: MAY 16, 2012 Meeting Type: Annual Record Date: MAR 08, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect 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 Roy Herberger, Jr. For For Management 1.7 Elect Dale Klein For For Management 1.8 Elect Humberto Lopez For For Management 1.9 Elect Kathryn Munro For For Management 1.10 Elect Bruce Nordstrom For For Management 2 2012 Long-Term Incentive Plan For Against Management 3 Advisory Vote on Executive Compensation For For Management 4 Ratification of Auditor For For Management -------------------------------------------------------------------------------- PIONEER NATURAL RESOURCES CO. Ticker: PXD Security ID: 723787107 Meeting Date: MAY 17, 2012 Meeting Type: Annual Record Date: MAR 22, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Thomas Arthur For For Management 2 Elect Andrew Cates For For Management 3 Elect Scott Reiman For For Management 4 Elect Scott Sheffield For For Management 5 Repeal of Classified Board For For Management 6 Amendment to the Employee Stock For For Management Purchase Plan 7 Ratification of Auditor For For Management 8 Advisory Vote on Executive Compensation For For Management 9 Shareholder Proposal Regarding Against For Shareholder Independent Board Chairman -------------------------------------------------------------------------------- PITNEY BOWES, INC. Ticker: PBI Security ID: 724479100 Meeting Date: MAY 14, 2012 Meeting Type: Annual Record Date: MAR 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Rodney Adkins For For Management 2 Elect Anne Busquet For For Management 3 Elect Roger Fradin For For Management 4 Elect Anne Sutherland Fuchs For Against Management 5 Elect James Keyes For Against Management 6 Elect Murray Martin For For Management 7 Elect Michael Roth For For Management 8 Elect David Shedlarz For For Management 9 Elect David Snow, Jr. For Against Management 10 Elect Robert Weissman For Against Management 11 Ratification of Auditor For For Management 12 Advisory Vote on Executive Compensation For Against Management -------------------------------------------------------------------------------- PLUM CREEK TIMBER CO., INC. Ticker: PCL Security ID: 729251108 Meeting Date: MAY 08, 2012 Meeting Type: Annual Record Date: MAR 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Rick Holley For For Management 2 Elect Robin Josephs For For Management 3 Elect John McDonald For For Management 4 Elect Robert McLeod For For Management 5 Elect John Morgan, Sr. For For Management 6 Elect Marc Racicot For For Management 7 Elect John Scully For For Management 8 Elect Laurence Selzer For For Management 9 Elect Stephen Tobias For For Management 10 Elect Martin White For For Management 11 Advisory Vote on Executive Compensation For For Management 12 2012 Stock Incentive Plan For Against Management 13 Ratification of Auditor For For Management -------------------------------------------------------------------------------- PNC FINANCIAL SERVICES GROUP Ticker: PNC Security ID: 693475105 Meeting Date: APR 24, 2012 Meeting Type: Annual Record Date: JAN 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Richard Berndt For For Management 2 Elect Charles Bunch For For Management 3 Elect Paul Chellgren For For Management 4 Elect Kay James For For Management 5 Elect Richard Kelson For For Management 6 Elect Bruce Lindsay For For Management 7 Elect Anthony Massaro For For Management 8 Elect Jane Pepper For For Management 9 Elect James Rohr For For Management 10 Elect Donald Shepard For For Management 11 Elect Lorene Steffes For For Management 12 Elect Dennis Strigl For For Management 13 Elect Thomas Usher For For Management 14 Elect George Walls, Jr. For For Management 15 Elect Helge Wehmeier For For Management 16 Ratification of Auditor For For Management 17 Advisory Vote on Executive Compensation For For Management -------------------------------------------------------------------------------- POLO RALPH LAUREN CORP. Ticker: RL Security ID: 731572103 Meeting Date: AUG 11, 2011 Meeting Type: Annual Record Date: JUN 21, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Frank Bennack, Jr. For For Management 1.2 Elect Joel Fleishman For For Management 1.3 Elect Steven Murphy 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 1 Year 1 Year Management Executive Compensation 5 Company Name Change For For Management -------------------------------------------------------------------------------- PPG INDUSTRIES, INC. Ticker: PPG Security ID: 693506107 Meeting Date: APR 19, 2012 Meeting Type: Annual Record Date: FEB 17, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Charles Bunch For For Management 1.2 Elect Robert Ripp For For Management 1.3 Elect Thomas Usher For For Management 1.4 Elect David Whitwam For For Management 2 Advisory Vote on Executive Compensation For For Management 3 Repeal of Classified Board For For Management 4 Ratification of Auditor For For Management -------------------------------------------------------------------------------- PPL CORP Ticker: PPL Security ID: 69351T106 Meeting Date: MAY 16, 2012 Meeting Type: Annual Record Date: FEB 29, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Frederick Bernthal For For Management 1.2 Elect John Conway For For Management 1.3 Elect Steven Elliot For For Management 1.4 Elect Louise Goeser For For Management 1.5 Elect Stuart Graham For For Management 1.6 Elect Stuart Heydt For For Management 1.7 Elect Raja Rajamannar For For Management 1.8 Elect Craig Rogerson For For Management 1.9 Elect William Spence For For Management 1.10 Elect Natica von Althann For For Management 1.11 Elect Keith Williamson For For Management 2 2012 Stock Incentive Plan For Against Management 3 Ratification of Auditor For For Management 4 Advisory Vote on Executive Compensation For For Management 5 Shareholder Proposal Regarding Against For Shareholder Majority Vote for Election of Directors -------------------------------------------------------------------------------- PRAXAIR, INC. Ticker: PX Security ID: 74005P104 Meeting Date: APR 24, 2012 Meeting Type: Annual Record Date: MAR 01, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Stephen Angel For For Management 1.2 Elect Oscar Bernardes For For Management 1.3 Elect Bret Clayton For For Management 1.4 Elect Nance Dicciani For For Management 1.5 Elect Edward Galante For For Management 1.6 Elect Claire Gargalli For For Management 1.7 Elect Ira Hall For For Management 1.8 Elect Raymond LeBoeuf For For Management 1.9 Elect Larry McVay For For Management 1.10 Elect Wayne Smith For For Management 1.11 Elect Robert Wood For For Management 2 Right to Call a Special Meeting For For Management 3 Advisory Vote on Executive Compensation For For Management 4 Shareholder Proposal Regarding Against Abstain Shareholder Advisory Vote on Electioneering Expenditures 5 Ratification of Auditor For For Management -------------------------------------------------------------------------------- PRECISION CASTPARTS CORP. Ticker: PCP Security ID: 740189105 Meeting Date: AUG 16, 2011 Meeting Type: Annual Record Date: JUN 14, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Don Graber For For Management 1.2 Elect Lester Lyles For For Management 1.3 Elect Timothy Wicks 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 1 Year 1 Year Management Executive Compensation -------------------------------------------------------------------------------- PRICE T.ROWE ASSOC INC. Ticker: TROW Security ID: 74144T108 Meeting Date: APR 17, 2012 Meeting Type: Annual Record Date: FEB 17, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Edward Bernard For For Management 2 Elect James Brady For For Management 3 Elect J. Alfred Broaddus, Jr. For For Management 4 Elect Donald Hebb, Jr. For For Management 5 Elect James Kennedy For For Management 6 Elect Robert MacLellan For For Management 7 Elect Brian Rogers For For Management 8 Elect Alfred Sommer For For Management 9 Elect Dwight Taylor For For Management 10 Elect Anne Whittemore For For Management 11 Advisory Vote on Executive Compensation For For Management 12 2012 Long-Term Incentive Plan For Against Management 13 Ratification of Auditor For For Management -------------------------------------------------------------------------------- PRICELINE.COM, INC. Ticker: PCLN Security ID: 741503403 Meeting Date: JUN 07, 2012 Meeting Type: Annual Record Date: APR 12, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Jeffrey Boyd For For Management 1.2 Elect Ralph Bahna For For Management 1.3 Elect Howard Barker, Jr. For For Management 1.4 Elect Jan Docter For For Management 1.5 Elect Jeffrey Epstein For For Management 1.6 Elect James Guyette For For Management 1.7 Elect Nancy Peretsman For For Management 1.8 Elect Craig Rydin For For Management 2 Ratification of Auditor For For Management 3 Advisory Vote on Executive Compensation For For Management 4 Shareholder Proposal Regarding Right Against Against Shareholder to Act by Written Consent -------------------------------------------------------------------------------- PRINCIPAL FINANCIAL GROUP INC Ticker: PFG Security ID: 74251V102 Meeting Date: MAY 22, 2012 Meeting Type: Annual Record Date: MAR 26, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Richard Keyser For For Management 2 Elect Luca Maestri For For Management 3 Elect Elizabeth Tallett For For Management 4 Elimination of Supermajority For For Management Requirement 5 Advisory Vote on Executive Compensation For For Management 6 Ratification of Auditor For For Management -------------------------------------------------------------------------------- PROCTER & GAMBLE CO. Ticker: PG Security ID: 742718109 Meeting Date: OCT 11, 2011 Meeting Type: Annual Record Date: AUG 12, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Angela Braly For For Management 2 Elect Kenneth Chenault For For Management 3 Elect Scott Cook For For Management 4 Elect Susan Desmond-Hellmann For For Management 5 Elect Robert McDonald For For Management 6 Elect W. James McNerney, Jr. For For Management 7 Elect Johnathan Rodgers For For Management 8 Elect Margaret Whitman For For Management 9 Elect Mary Wilderotter For For Management 10 Elect Patricia Woertz For For Management 11 Elect Ernesto Zedillo 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 1 Year 1 Year Management Executive Compensation 15 Technical Amendments Regarding For For Management Preferred Stock 16 Shareholder Proposal Regarding Against Against Shareholder Cumulative Voting 17 Shareholder Proposal Regarding Animal Against Abstain Shareholder Welfare 18 Shareholder Proposal Regarding Against Abstain Shareholder Advisory Vote on Electioneering Expenditure -------------------------------------------------------------------------------- PROGRESS ENERGY INC Ticker: PGN Security ID: 743263105 Meeting Date: AUG 23, 2011 Meeting Type: Special Record Date: JUL 05, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Merger For For Management 2 Right to Adjourn Meeting For Against Management -------------------------------------------------------------------------------- PROGRESSIVE CORP. Ticker: PGR Security ID: 743315103 Meeting Date: APR 20, 2012 Meeting Type: Annual Record Date: FEB 29, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Roger Farah For For Management 2 Elect Stephen Hardis For For Management 3 Elect Heidi Miller For For Management 4 Elect Bradley Sheares For For Management 5 Elimination of Supermajority For For Management Requirement 6 Repeal of Classified Board For For Management 7 Change in Board Size For For Management 8 Authorization of Board to Set Board For For Management Size 9 Amendment to Code of Regulations For For Management 10 Set Date of Annual Meeting For For Management 11 Advisory Vote on Executive Compensation For For Management 12 Re-approve Performance Criteria Set For For Management Forth in 2007 Executive Bonus Plan 13 Amendment to the 2010 Equity Incentive For For Management Plan 14 Amendment to the 2003 Directors Equity For For Management Incentive Plan 15 Ratification of Auditor For For Management -------------------------------------------------------------------------------- PROLOGIS Ticker: PLD Security ID: 74340W103 Meeting Date: MAY 03, 2012 Meeting Type: Annual Record Date: MAR 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Hamid Moghadam For For Management 2 Elect Walter Rakowich For For Management 3 Elect George Fotiades For For Management 4 Elect Christine Garvey For For Management 5 Elect Lydia Kennard For For Management 6 Elect J. Michael Losh For For Management 7 Elect Irving Lyons III For For Management 8 Elect Jeffrey Skelton For For Management 9 Elect D. Michael Steuert For For Management 10 Elect Carl Webb For For Management 11 Elect William Zollars For For Management 12 Advisory Vote on Executive Compensation For For Management 13 Frequency of Advisory Vote on 1 Year 1 Year Management Executive Compensation 14 2012 Long-Term Incentive Plan For Against Management 15 Increase of Authorized Common Stock For For Management 16 Ratification of Auditor For For Management -------------------------------------------------------------------------------- PUBLIC SERVICE ENTERPRISE GROUP INC. Ticker: PEG Security ID: 744573106 Meeting Date: APR 17, 2012 Meeting Type: Annual Record Date: FEB 17, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Albert Gamper, Jr. For For Management 2 Elect Conrad Harper For For Management 3 Elect William Hickey For For Management 4 Elect Ralph Izzo For For Management 5 Elect Shirley Jackson For For Management 6 Elect David Lilley For For Management 7 Elect Thomas Renyi For For Management 8 Elect Hak Cheol Shin For For Management 9 Elect Richard Swift For For Management 10 Elect Susan Tomasky For For Management 11 Advisory Vote on Executive Compensation For For Management 12 Ratification of Auditor For For Management -------------------------------------------------------------------------------- PUBLIC STORAGE Ticker: PSA Security ID: 74460D109 Meeting Date: MAY 03, 2012 Meeting Type: Annual Record Date: MAR 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Ronald Havner, Jr. For Withhold Management 1.2 Elect Tamara Hughes Gustavson For Withhold Management 1.3 Elect Uri Harkham For For Management 1.4 Elect B. Wayne Hughes, Jr. For Withhold Management 1.5 Elect Avedick Poladian For For Management 1.6 Elect Gary Pruitt For For Management 1.7 Elect Ronald Spogli For For Management 1.8 Elect Daniel Staton For For Management 2 Ratification of Auditor For For Management 3 Approval of Performance Goals Under For For Management the 2007 Equity and Performance-Based Compensation Incentive Plan 4 Advisory Vote on Executive Compensation For For Management -------------------------------------------------------------------------------- PULTEGROUP INC Ticker: PHM Security ID: 745867101 Meeting Date: MAY 09, 2012 Meeting Type: Annual Record Date: MAR 12, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Brian Anderson For For Management 1.2 Elect Bryce Blair For For Management 1.3 Elect Cheryl Gris? For Withhold Management 1.4 Elect Debra Kelly-Ennis For For Management 1.5 Elect Patrick O'Leary For Withhold Management 1.6 Elect Bernard Reznicek For Withhold Management 2 Ratification of Auditor For For Management 3 Advisory Vote on Executive Compensation For Against Management 4 Shareholder Proposal Regarding Against For Shareholder Majority Vote for Election of Directors 5 Shareholder Proposal Regarding Against For Shareholder Performance-Based Equity Compensation -------------------------------------------------------------------------------- QEP RESOURCES Ticker: QEP Security ID: 74733V100 Meeting Date: MAY 15, 2012 Meeting Type: Annual Record Date: MAR 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Phillips Baker, Jr. For Withhold Management 1.2 Elect Charles Stanley For Withhold Management 2 Advisory Vote on Executive Compensation For For Management 3 Cash Incentive Plan For For Management 4 Ratification of Auditor For For Management 5 Shareholder Proposal Regarding For Shareholder Declassification of the Board -------------------------------------------------------------------------------- QUALCOMM, INC. Ticker: QCOM Security ID: 747525103 Meeting Date: MAR 06, 2012 Meeting Type: Annual Record Date: JAN 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Barbara Alexander 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 Paul Jacobs For For Management 1.7 Elect Robert Kahn For For Management 1.8 Elect Sherry Lansing For For Management 1.9 Elect Duane Nelles For For Management 1.10 Elect Francisco Ros For For Management 1.11 Elect Brent Scowcroft For For Management 1.12 Elect Marc Stern For For Management 2 Ratification of Auditor For For Management 3 Advisory Vote on Executive Compensation For For Management 4 Elimination of Plurality Voting For For Management Standard for Election of Directors -------------------------------------------------------------------------------- QUANTA SERVICES, INC. Ticker: PWR Security ID: 74762E102 Meeting Date: MAY 17, 2012 Meeting Type: Annual Record Date: MAR 19, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect James Ball For For Management 2 Elect John Colson For For Management 3 Elect John Conaway For For Management 4 Elect Ralph DiSibio For For Management 5 Elect Vincent Foster For For Management 6 Elect Bernard Fried For For Management 7 Elect Louis Golm For For Management 8 Elect Worthing Jackman For For Management 9 Elect James O'Neil III For For Management 10 Elect Bruce Ranck For For Management 11 Elect Pat Wood, III For For Management 12 Ratification of Auditor For For Management 13 Advisory Vote on Executive Compensation For For Management -------------------------------------------------------------------------------- QUEST DIAGNOSTICS, INC. Ticker: DGX Security ID: 74834L100 Meeting Date: MAY 11, 2012 Meeting Type: Annual Record Date: MAR 12, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Jenne Britell For For Management 2 Elect Gail Wilensky For For Management 3 Elect John Ziegler For For Management 4 Amendment to the Employee Long-Term For For Management Incentive Plan 5 Ratification of Auditor For For Management 6 Advisory Vote on Executive Compensation For Against Management 7 Shareholder Proposal Regarding For Shareholder Declassification of the Board -------------------------------------------------------------------------------- R.R. DONNELLEY & SONS CO. Ticker: RRD Security ID: 257867101 Meeting Date: MAY 17, 2012 Meeting Type: Annual Record Date: MAR 28, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Thomas Quinlan, III For For Management 2 Elect Stephen Wolf For For Management 3 Elect Susan Cameron For For Management 4 Elect Lee Chaden For For Management 5 Elect Richard Crandall For For Management 6 Elect Judith Hamilton For For Management 7 Elect Thomas Johnson For For Management 8 Elect John Pope For For Management 9 Elect Michael Riordan For For Management 10 Elect Oliver Sockwell For For Management 11 Advisory Vote on Executive Compensation For For Management 12 2012 Performance Incentive Plan For Against Management 13 Ratification of Auditor For For Management 14 Shareholder Proposal Regarding Against Abstain Shareholder Sustainable Procurement Report -------------------------------------------------------------------------------- RANGE RESOURCES CORP Ticker: RRC Security ID: 75281A109 Meeting Date: MAY 23, 2012 Meeting Type: Annual Record Date: MAR 29, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Charles Blackburn For For Management 2 Elect Anthony Dub For For Management 3 Elect V. Richard Eales For For Management 4 Elect Allen Finkelson For For Management 5 Elect James Funk For For Management 6 Elect Jonathan Linker For For Management 7 Elect Kevin McCarthy For For Management 8 Elect John Pinkerton For For Management 9 Elect Jeffrey Ventura For For Management 10 Advisory Vote on Executive Compensation For For Management 11 Ratification of Auditor For For Management 12 Shareholder Proposal Regarding Against For Shareholder Compensation in the Event of a Change in Control 13 Shareholder Proposal Regarding Linking Against Abstain Shareholder Executive Pay to Sustainability -------------------------------------------------------------------------------- RAYTHEON CO. Ticker: RTN Security ID: 755111507 Meeting Date: MAY 31, 2012 Meeting Type: Annual Record Date: APR 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect James Cartwright For For Management 2 Elect Vernon Clark For For Management 3 Elect John Deutch For For Management 4 Elect Stephen Hadley For For Management 5 Elect Frederic Poses For For Management 6 Elect Michael Ruettgers For For Management 7 Elect Ronald Skates For For Management 8 Elect William Spivey For For Management 9 Elect Linda Stuntz For For Management 10 Elect William Swanson For For Management 11 ADVISORY VOTE ON EXECUTIVE COMPENSATION For For Management 12 Ratification of Auditor For For Management 13 Shareholder Proposal Regarding Against For Shareholder Retention of Shares After Retirement 14 Shareholder Proposal Regarding Against For Shareholder Supplemental Executive Retirement Benefits 15 Shareholder Proposal Regarding Right Against Against Shareholder to Act by Written Consent -------------------------------------------------------------------------------- RED HAT INC Ticker: RHT Security ID: 756577102 Meeting Date: AUG 11, 2011 Meeting Type: Annual Record Date: JUN 15, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Sohaib Abbasi For For Management 2 Elect Narendra Gupta For For Management 3 Elect William Kaiser For For Management 4 Elect James Whitehurst 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 1 Year 1 Year Management Executive Compensation 8 2011 Performance Compensation Plan For For Management -------------------------------------------------------------------------------- REGIONS FINANCIAL CORP. Ticker: RF Security ID: 7591EP100 Meeting Date: MAY 17, 2012 Meeting Type: Annual Record Date: MAR 19, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Samuel Bartholomew, Jr. For For Management 2 Elect George Bryan For For Management 3 Elect Carolyn Byrd For For Management 4 Elect David Cooper, Sr. For For Management 5 Elect Earnest Deavenport, Jr. For For Management 6 Elect Don DeFosset For For Management 7 Elect Eric Fast For For Management 8 Elect O. B. Grayson Hall, Jr. For For Management 9 Elect John Johns For For Management 10 Elect Charles McCrary For For Management 11 Elect James Malone For For Management 12 Elect Ruth Marshall For For Management 13 Elect Susan Matlock For For Management 14 Elect John Maupin, Jr. For For Management 15 Elect John Roberts For For Management 16 Elect Lee Styslinger III For For Management 17 Advisory Vote on Executive Compensation For For Management 18 Frequency of Advisory Vote on 1 Year 1 Year Management Executive Compensation 19 Ratification of Auditor For For Management 20 Shareholder Proposal Regarding Against Abstain Shareholder Political Contributions and Expenditures Report -------------------------------------------------------------------------------- REPUBLIC SERVICES, INC. Ticker: RSG Security ID: 760759100 Meeting Date: MAY 17, 2012 Meeting Type: Annual Record Date: MAR 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect James Crownover For For Management 2 Elect William Flynn For For Management 3 Elect Michael Larson For For Management 4 Elect Nolan Lehmann For For Management 5 Elect W. Lee Nutter For For Management 6 Elect Ramon Rodriguez For For Management 7 Elect Donald Slager For For Management 8 Elect Allan Sorensen For For Management 9 Elect John Trani For For Management 10 Elect Michael Wickham For For Management 11 Advisory Vote on Executive Compensation For For Management 12 Ratification of Auditor For For Management 13 Shareholder Proposal Regarding the Against For Shareholder Approval of Survivor Benefits (Golden Coffins) 14 Shareholder Proposal Regarding Against Abstain Shareholder Political Contributions and Expenditures Report -------------------------------------------------------------------------------- REYNOLDS AMERICAN INC. Ticker: RAI Security ID: 761713106 Meeting Date: MAY 03, 2012 Meeting Type: Annual Record Date: MAR 12, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect John Daly For For Management 1.2 Elect Holly Koeppel For For Management 1.3 Elect Hugo Powell For For Management 1.4 Elect Richard Thornburgh For For Management 1.5 Elect Thomas Wajnert For For Management 1.6 Elect H. Kahler For For Management 2 Advisory Vote on Executive Compensation For For Management 3 Adoption of Majority Vote for For For Management Uncontested Election of Directors 4 Ratification of Auditor For For Management 5 Shareholder Proposal Regarding Against Abstain Shareholder Formation of Ethics Committee -------------------------------------------------------------------------------- ROBERT HALF INTERNATIONAL INC. Ticker: RHI Security ID: 770323103 Meeting Date: MAY 24, 2012 Meeting Type: Annual Record Date: APR 05, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Andrew Berwick, Jr. For Withhold Management 1.2 Elect Harold Messmer, Jr. For For Management 1.3 Elect Barbara Novogradac For For Management 1.4 Elect Robert Pace For For Management 1.5 Elect Fredrick Richman For Withhold Management 1.6 Elect M. Keith Waddell For For Management 2 Ratification of Auditor For For Management 3 Advisory Vote on Executive Compensation For Against Management -------------------------------------------------------------------------------- ROCKWELL AUTOMATION INC Ticker: ROK Security ID: 773903109 Meeting Date: FEB 07, 2012 Meeting Type: Annual Record Date: DEC 12, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Betty Alewine For For Management 1.2 Elect Verne Istock For For Management 1.3 Elect David Speer For For Management 2 Ratification of Auditor For For Management 3 Approval of the 2012 Long Term For For Management Incentives Plan 4 Advisory Vote on Executive Compensation For For Management -------------------------------------------------------------------------------- ROCKWELL COLLINS INC. Ticker: COL Security ID: 774341101 Meeting Date: FEB 03, 2012 Meeting Type: Annual Record Date: DEC 05, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Anthony Carbone For For Management 1.2 Elect Clayton Jones For For Management 1.3 Elect Cheryl Shavers For For Management 2 Advisory Vote on Executive Compensation For For Management 3 Ratification of Auditor For For Management -------------------------------------------------------------------------------- ROPER INDUSTRIES, INC. Ticker: ROP Security ID: 776696106 Meeting Date: JUN 04, 2012 Meeting Type: Annual Record Date: APR 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Robert Johnson For For Management 1.2 Elect Robert Knowling, Jr. For For Management 1.3 Elect Wilbur Prezzano For For Management 2 Advisory Vote on Executive Compensation For For Management 3 Amendment to the 2006 Incentive Plan For For Management 4 Ratification of Auditor For For Management -------------------------------------------------------------------------------- ROSS STORES, INC. Ticker: ROST Security ID: 778296103 Meeting Date: MAY 16, 2012 Meeting Type: Annual Record Date: MAR 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Michael Balmuth For For Management 1.2 Elect K. Gunnar Bjorklund For For Management 1.3 Elect Sharon Garrett For For Management 2 Advisory Vote on Executive Compensation For For Management 3 Ratification of Auditor For For Management 4 Shareholder Proposal Regarding Against For Shareholder Majority Vote for Election of Directors -------------------------------------------------------------------------------- ROWAN COS., INC. Ticker: RDC Security ID: 779382100 Meeting Date: APR 16, 2012 Meeting Type: Special Record Date: MAR 08, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Reincorporation to the United Kingdom For For Management 2 Amendment to Articles of Association For Against Management Regarding Mandatory Offer Provisions 3 Repeal of Classified Board For For Management 4 Right to Adjourn Meeting For Against Management -------------------------------------------------------------------------------- RYDER SYSTEM, INC. Ticker: R Security ID: 783549108 Meeting Date: MAY 04, 2012 Meeting Type: Annual Record Date: MAR 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect John Berra For For Management 2 Elect Luis Nieto, Jr. For For Management 3 Elect E. Follin Smith For For Management 4 Elect Gregory Swienton For For Management 5 Elect Robert Eck For For Management 6 Ratification of Auditor For For Management 7 2012 Equity and Incentive Compensation For Against Management Plan 8 Advisory Vote on Executive Compensation For For Management 9 Shareholder Proposal Regarding Against For Shareholder Declassification of the Board -------------------------------------------------------------------------------- SAFEWAY INC. Ticker: SWY Security ID: 786514208 Meeting Date: MAY 15, 2012 Meeting Type: Annual Record Date: MAR 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Steven Burd For For Management 2 Elect Janet Grove For For Management 3 Elect Mohan Gyani For For Management 4 Elect Frank Herringer For For Management 5 Elect Kenneth Oder For For Management 6 Elect T. Gary Rogers For For Management 7 Elect Arun Sarin For For Management 8 Elect Michael Shannon For For Management 9 Elect William Tauscher For For Management 10 Advisory Vote on Executive Compensation For Against Management 11 Amendment to the Capital Performance For For Management Bonus Plan 12 Ratification of Auditor For For Management 13 Shareholder Proposal Regarding Against Against Shareholder Cumulative Voting 14 Shareholder Proposal Regarding Against For Shareholder Compensation in the Event of a Change in Control 15 Shareholder Proposal Regarding CEO Against For Shareholder Succession Planning -------------------------------------------------------------------------------- SAIC INC Ticker: SAI Security ID: 78390X101 Meeting Date: JUN 15, 2012 Meeting Type: Annual Record Date: APR 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect France C?rdova For For Management 2 Elect Jere Drummond For For Management 3 Elect Thomas Frist, III For For Management 4 Elect John Hamre For For Management 5 Elect Miriam John For For Management 6 Elect Anita Jones For For Management 7 Elect John Jumper For For Management 8 Elect Harry Kraemer, Jr. For For Management 9 Elect Lawrence Nussdorf For For Management 10 Elect Edward Sanderson, Jr. For For Management 11 Elect A. Thomas Young For For Management 12 Merger of the Company into its For For Management Wholly-Owned Subsidiary, Science Applications International Corporation 13 Amendments to the 2006 Equity For For Management Incentive Plan 14 Advisory Vote on Executive Compensation For For Management 15 Ratification of Auditor For For Management 16 Shareholder Proposal Regarding Right Against Against Shareholder to Act by Written Consent -------------------------------------------------------------------------------- SALESFORCE.COM INC Ticker: CRM Security ID: 79466L302 Meeting Date: JUN 07, 2012 Meeting Type: Annual Record Date: APR 17, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Craig Ramsey For For Management 2 Elect Sanford Robertson For For Management 3 Elect Maynard Webb For For Management 4 Ratification of Auditor For For Management 5 Advisory Vote on Executive Compensation For For Management 6 Shareholder Proposal Regarding Against For Shareholder Declassification of the Board -------------------------------------------------------------------------------- SANDISK CORP. Ticker: SNDK Security ID: 80004C101 Meeting Date: JUN 12, 2012 Meeting Type: Annual Record Date: APR 18, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Michael Marks For For Management 2 Elect Kevin DeNuccio For For Management 3 Elect Irwin Federman For For Management 4 Elect Steven Gomo For For Management 5 Elect Eddy Hartenstein For For Management 6 Elect Chenming Hu For For Management 7 Elect Catherine Lego For For Management 8 Elect Sanjay Mehrotra For For Management 9 Ratification of Auditor For For Management 10 Advisory Vote on Executive Compensation For For Management -------------------------------------------------------------------------------- SARA LEE CORP. Ticker: SLE Security ID: 803111103 Meeting Date: OCT 27, 2011 Meeting Type: Annual Record Date: SEP 06, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Christopher Begley For For Management 2 Elect Jan Bennink For For Management 3 Elect Crandall Bowles For For Management 4 Elect Virgis Colbert For For Management 5 Elect James Crown For For Management 6 Elect Laurette Koellner For For Management 7 Elect Cornelis van Lede For For Management 8 Elect John McAdam For For Management 9 Elect Ian Prosser For For Management 10 Elect Norman Sorensen For For Management 11 Elect Jeffrey Ubben For For Management 12 Elect Jonathan Ward 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 1 Year 1 Year Management Executive Compensation 16 Shareholder Proposal Regarding Against Abstain Shareholder Political Contributions and Expenditure Report -------------------------------------------------------------------------------- SCANA CORP Ticker: SCG Security ID: 80589M102 Meeting Date: MAY 03, 2012 Meeting Type: Annual Record Date: MAR 05, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect James Bennett For For Management 1.2 Elect Lynne Miller For For Management 1.3 Elect James Roquemore For For Management 1.4 Elect Maceo Sloan For For Management 2 Ratification of Auditor For For Management 3 Shareholder Proposal Regarding Against For Shareholder Declassification of the Board -------------------------------------------------------------------------------- SCHLUMBERGER LTD. (NETHERLANDS ANTILLES) Ticker: SLB Security ID: 806857108 Meeting Date: APR 11, 2012 Meeting Type: Annual Record Date: FEB 22, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Peter Currie For For Management 2 Elect Anthony Isaac For For Management 3 Elect K.V. Kamath For For Management 4 Elect Paal Kibsgaard For For Management 5 Elect Nikolay Kudryavtsev For For Management 6 Elect Adrian Lajous For For Management 7 Elect Michael Marks For For Management 8 Elect Elizabeth Moler For For Management 9 Elect Lubna Olayan 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 Advisory Vote on Executive Compensation For For Management 14 Approval of Financial Statements and For For Management Dividends 15 Ratification of Auditor For For Management 16 Amendment to the 2004 Stock and For Against Management Deferral Plan for Non-Employee Directors -------------------------------------------------------------------------------- SCRIPPS NETWORKS INTERACTIVE INC Ticker: SNI Security ID: 811065101 Meeting Date: MAY 15, 2012 Meeting Type: Annual Record Date: MAR 21, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect David Galloway For For Management 1.2 Elect Nicholas Paumgarten For For Management 1.3 Elect Jeffrey Sagansky For For Management 1.4 Elect Ronald Tysoe For For Management -------------------------------------------------------------------------------- SEALED AIR CORP. Ticker: SEE Security ID: 81211K100 Meeting Date: MAY 17, 2012 Meeting Type: Annual Record Date: MAR 19, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Hank Brown For For Management 2 Elect Michael Chu For For Management 3 Elect Lawrence Codey For For Management 4 Elect Patrick Duff For For Management 5 Elect T. J. Dermot Dunphy For For Management 6 Elect William Hickey For For Management 7 Elect Jacqueline Kosecoff For For Management 8 Elect Kenneth Manning For For Management 9 Elect William Marino For For Management 10 Elect Richard Wambold For For Management 11 Elect Jerry Whitaker For For Management 12 Advisory Vote on Executive Compensation For For Management 13 Ratification of Auditor For For Management -------------------------------------------------------------------------------- SEARS HOLDINGS CORP Ticker: SHLD Security ID: 812350106 Meeting Date: MAY 02, 2012 Meeting Type: Annual Record Date: MAR 08, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Louis D'Ambrosio For For Management 1.2 Elect William Kunkler III For For Management 1.3 Elect Edward Lampert For For Management 1.4 Elect Steven Mnuchin For For Management 1.5 Elect Ann Reese For For Management 1.6 Elect Emily Scott For For Management 1.7 Elect Thomas Tisch For For Management 2 Advisory Vote on Executive Compensation For Against Management 3 Reapproval of the Umbrella Incentive For For Management Program 4 Ratification of Auditor For For Management -------------------------------------------------------------------------------- SEMPRA ENERGY Ticker: SRE Security ID: 816851109 Meeting Date: MAY 10, 2012 Meeting Type: Annual Record Date: MAR 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Alan Boeckmann For For Management 2 Elect James Brocksmith, Jr. For For Management 3 Elect Donald Felsinger For For Management 4 Elect Wilford Godbold, Jr. For For Management 5 Elect William Jones For For Management 6 Elect William Ouchi For Against Management 7 Elect Debra Reed For For Management 8 Elect Carlos Ruiz Sacrist?n For For Management 9 Elect William Rusnack For Against Management 10 Elect William Rutledge For For Management 11 Elect Lynn Schenk For For Management 12 Elect Luis Tellez For Against Management 13 Ratification of Auditor For For Management 14 Advisory Vote on Executive Compensation For Against Management 15 Shareholder Proposal Regarding Against For Shareholder Independent Board Chair 16 Shareholder Proposal Regarding Linking Against Abstain Shareholder Executive Pay to Sustainability -------------------------------------------------------------------------------- SHERWIN-WILLIAMS CO. Ticker: SHW Security ID: 824348106 Meeting Date: APR 18, 2012 Meeting Type: Annual Record Date: FEB 24, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Arthur Anton For For Management 1.2 Elect Christopher Connor For For Management 1.3 Elect David Hodnik For For Management 1.4 Elect Thomas Kadien For For Management 1.5 Elect Richard Kramer For For Management 1.6 Elect Susan Kropf For For Management 1.7 Elect A. Malachi Mixon, III For For Management 1.8 Elect Richard Smucker For For Management 1.9 Elect John Stropki, Jr. For For Management 2 Advisory Vote on Executive Compensation For For Management 3 Amendment to the 2007 Executive For For Management Performance Bonus Plan 4 Ratification of Auditor For For Management 5 Shareholder Proposal Regarding Against For Shareholder Majority Vote for Election of Directors -------------------------------------------------------------------------------- SIGMA-ALDRICH CORP. Ticker: SIAL Security ID: 826552101 Meeting Date: MAY 01, 2012 Meeting Type: Annual Record Date: MAR 02, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Rebecca Bergman For For Management 2 Elect George Church For For Management 3 Elect W. Lee McCollum For For Management 4 Elect Avi Nash For For Management 5 Elect Steven Paul For For Management 6 Elect J. Pedro Reinhard For For Management 7 Elect Rakesh Sachdev For For Management 8 Elect D. Dean Spatz For For Management 9 Elect Barrett Toan For For Management 10 Ratification of Auditor For For Management 11 Advisory Vote on Executive Compensation For For Management -------------------------------------------------------------------------------- SIMON PROPERTY GROUP, INC. Ticker: SPG Security ID: 828806109 Meeting Date: MAY 17, 2012 Meeting Type: Annual Record Date: MAR 19, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Melvyn Bergstein For For Management 2 Elect Larry Glasscock For For Management 3 Elect Karen Horn For For Management 4 Elect Allan Hubbard For For Management 5 Elect Reuben Leibowitz For For Management 6 Elect Daniel Smith For For Management 7 Elect J. Albert Smith, Jr. For For Management 8 Advisory Vote on Executive Compensation For Against Management 9 Ratification of Auditor For For Management 10 Amendment to the 1998 Stock Incentive For For Management Plan -------------------------------------------------------------------------------- SLM CORP. Ticker: SLM Security ID: 78442P106 Meeting Date: MAY 24, 2012 Meeting Type: Annual Record Date: MAR 26, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Ann Bates For For Management 2 Elect William Diefenderfer III For For Management 3 Elect Diane Gilleland For For Management 4 Elect Earl Goode For For Management 5 Elect Ronald Hunt For For Management 6 Elect Albert Lord For For Management 7 Elect Barry Munitz For For Management 8 Elect Howard Newman For For Management 9 Elect A. Alexander Porter, Jr. For For Management 10 Elect Frank Puleo For For Management 11 Elect Wolfgang Schoellkopf For For Management 12 Elect Steven Shapiro For For Management 13 Elect J. Terry Strange For For Management 14 Elect Anthony Terracciano For For Management 15 Elect Barry Williams For For Management 16 2012 Omnibus Incentive Plan For Against Management 17 Amendment to the Employee Stock For For Management Purchase Plan 18 Advisory Vote on Executive Compensation For For Management 19 Ratification of Auditor For For Management -------------------------------------------------------------------------------- SNAP-ON, INC. Ticker: SNA Security ID: 833034101 Meeting Date: APR 26, 2012 Meeting Type: Annual Record Date: FEB 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Karen Daniel For For Management 2 Elect Nathan Jones For For Management 3 Elect Harry Kneuppel For For Management 4 Advisory Vote on Executive Compensation For For Management 5 Ratification of Auditor For For Management 6 Shareholder Proposal Regarding Against For Shareholder Declassification of the Board -------------------------------------------------------------------------------- SOUTHERN COMPANY Ticker: SO Security ID: 842587107 Meeting Date: MAY 23, 2012 Meeting Type: Annual Record Date: MAR 26, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Juanita Baranco For For Management 2 Elect Jon Boscia For For Management 3 Elect Henry Clark III For For Management 4 Elect Thomas Fanning For For Management 5 Elect H. William Habermeyer, Jr. For For Management 6 Elect Veronica Hagen For For Management 7 Elect Warren Hood, Jr. For For Management 8 Elect Donald James For For Management 9 Elect Dale Klein For For Management 10 Elect William Smith, Jr. For For Management 11 Elect Steven Specker For For Management 12 Elect Larry Thompson For For Management 13 Elect E. Jenner Wood III For For Management 14 Ratification of Auditor For For Management 15 ADVISORY VOTE ON EXECUTIVE COMPENSATION For For Management 16 Shareholder Proposal Regarding Report Against Abstain Shareholder on Coal Combustion Waste 17 Shareholder Proposal Regarding Against Abstain Shareholder Lobbying Report -------------------------------------------------------------------------------- SOUTHWEST AIRLINES CO Ticker: LUV Security ID: 844741108 Meeting Date: MAY 16, 2012 Meeting Type: Annual Record Date: MAR 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect David Biegler For For Management 2 Elect J. Veronica Biggins For For Management 3 Elect Douglas Brooks For For Management 4 Elect William Cunningham For For Management 5 Elect John Denison For For Management 6 Elect Gary Kelly For For Management 7 Elect Nancy Loeffler For For Management 8 Elect John Montford For For Management 9 Elect Thomas Nealon For For Management 10 Elect Daniel Villanueva For For Management 11 Advisory Vote on Executive Compensation For For Management 12 Elimination of Supermajority For For Management Requirement 13 Ratification of Auditor For For Management -------------------------------------------------------------------------------- SOUTHWESTERN ENERGY COMPANY Ticker: SWN Security ID: 845467109 Meeting Date: MAY 22, 2012 Meeting Type: Annual Record Date: MAR 30, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Lewis Epley, Jr. For For Management 2 Elect Robert Howard For For Management 3 Elect Catherine Kehr For For Management 4 Elect Greg Kerley For For Management 5 Elect Harold Korell For For Management 6 Elect Vello Kuuskraa For For Management 7 Elect Kenneth Mourton For For Management 8 Elect Steven Mueller For For Management 9 Elect Charles Scharlau For For Management 10 Elect Alan Stevens For For Management 11 Ratification of Auditor For For Management 12 Advisory Vote on Executive Compensation For For Management 13 Shareholder Proposal Regarding Against For Shareholder Retention of Shares After Retirement -------------------------------------------------------------------------------- SPECTRA ENERGY CORP Ticker: SE Security ID: 847560109 Meeting Date: MAY 01, 2012 Meeting Type: Annual Record Date: MAR 05, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect William Esrey For For Management 1.2 Elect Gregory Ebel For For Management 1.3 Elect Austin Adams For For Management 1.4 Elect Joseph Alvarado For For Management 1.5 Elect Pamela Carter For For Management 1.6 Elect F. Anthony Comper For For Management 1.7 Elect Peter Hamilton For For Management 1.8 Elect Dennis Hendrix For For Management 1.9 Elect Michael McShane For For Management 1.10 Elect Joseph Netherland For For Management 1.11 Elect Michael Phelps For For Management 2 Ratification of Auditor For For Management 3 Adoption of Majority Vote for Election For For Management of Directors 4 Advisory Vote on Executive Compensation For For Management -------------------------------------------------------------------------------- SPRINT NEXTEL CORP. Ticker: S Security ID: 852061100 Meeting Date: MAY 15, 2012 Meeting Type: Annual Record Date: MAR 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Robert Bennett For For Management 2 Elect Gordon Bethune For For Management 3 Elect Larry Glasscock For For Management 4 Elect James Hance, Jr. For For Management 5 Elect Daniel Hesse For For Management 6 Elect V. Janet Hill For For Management 7 Elect Frank Ianna For For Management 8 Elect Sven-Christer Nilsson For For Management 9 Elect William Nuti For For Management 10 Elect Rodney O'Neal For For Management 11 Ratification of Auditor For For Management 12 Advisory Vote on Executive Compensation For Against Management 13 Amendments to Articles: Opt-out of For For Management Business Combination Statute 14 Amendments to Articles: Eliminate For For Management Business Combination Provision 15 Approval of Material Terms of For For Management Performance Objectives under the 2007 Omnibus Incentive Plan 16 Shareholder Proposal Regarding a Bonus Against For Shareholder Deferral Policy 17 Shareholder Proposal Regarding Against Abstain Shareholder Political Contributions and Expenditures Report 18 Shareholder Proposal Regarding Network Against Abstain Shareholder Neutrality -------------------------------------------------------------------------------- ST. JUDE MEDICAL, INC. Ticker: STJ Security ID: 790849103 Meeting Date: MAY 03, 2012 Meeting Type: Annual Record Date: MAR 07, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect John Brown For For Management 2 Elect Daniel Starks For For Management 3 Amendment to the 2007 Employee Stock For For Management Purchase Plan 4 Repeal of Classified Board For For Management 5 Advisory Vote on Executive Compensation For For Management 6 Ratification of Auditor For For Management -------------------------------------------------------------------------------- STANLEY BLACK & DECKER INC Ticker: SWK Security ID: 854502101 Meeting Date: APR 17, 2012 Meeting Type: Annual Record Date: FEB 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Patrick Campbell For For Management 1.2 Elect Benjamin Griswold, IV For For Management 1.3 Elect Eileen Kraus For For Management 1.4 Elect Robert Ryan For For Management 2 Repeal of Classified Board For For Management 3 2012 Management Incentive Compensation For For Management Plan 4 Ratification of Auditor For For Management 5 Advisory Vote on Executive Compensation For For Management -------------------------------------------------------------------------------- STAPLES, INC. Ticker: SPLS Security ID: 855030102 Meeting Date: JUN 04, 2012 Meeting Type: Annual Record Date: APR 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Basil Anderson For For Management 2 Elect Arthur Blank For For Management 3 Elect David Faust For For Management 4 Elect Justin King For For Management 5 Elect Carol Meyrowitz For For Management 6 Elect Rowland Moriarty For For Management 7 Elect Robert Nakasone For For Management 8 Elect Ronald Sargent For For Management 9 Elect Elizabeth Smith For For Management 10 Elect Robert Sulentic For For Management 11 Elect Vijay Vishwanath For For Management 12 Elect Paul Walsh For For Management 13 Action by Written Consent For For Management 14 Advisory Vote on Executive Compensation For For Management 15 Amendment to the 2010 Long Term Cash For For Management Incentive Plan 16 Amendment to the Executive Officer For For Management Incentive Plan 17 2012 Employee Stock Purchase Plan For For Management 18 Ratification of Auditor For For Management 19 Shareholder Proposal Regarding Against For Shareholder Retention of Shares Until Retirement -------------------------------------------------------------------------------- STARBUCKS CORP. Ticker: SBUX Security ID: 855244109 Meeting Date: MAR 21, 2012 Meeting Type: Annual Record Date: JAN 12, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Howard Schultz For For Management 2 Elect William Bradley For For Management 3 Elect Mellody Hobson For For Management 4 Elect Kevin Johnson For For Management 5 Elect Olden Lee For For Management 6 Elect Joshua Ramo For For Management 7 Elect James Shennan, Jr. For For Management 8 Elect Clara Shih For For Management 9 Elect Javier Teruel For For Management 10 Elect Myron Ullman III For For Management 11 Elect Craig Weatherup For For Management 12 Advisory Vote on Executive Compensation For For Management 13 Amendment to the Executive Management For For Management Bonus Plan 14 Ratification of Auditor For For Management 15 Shareholder Proposal Regarding Against Abstain Shareholder Formation of Sustainability Committee -------------------------------------------------------------------------------- STARWOOD HOTELS & RESORTS WORLDWIDE, INC. Ticker: HOT Security ID: 85590A401 Meeting Date: MAY 03, 2012 Meeting Type: Annual Record Date: MAR 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Frits van Paasschen For For Management 1.2 Elect Bruce Duncan For For Management 1.3 Elect Adam Aron For For Management 1.4 Elect Charlene Barshefsky For For Management 1.5 Elect Thomas Clarke For For Management 1.6 Elect Clayton Daley, Jr. For For Management 1.7 Elect Lizanne Galbreath For For Management 1.8 Elect Eric Hippeau For For Management 1.9 Elect Stephen Quazzo For For Management 1.10 Elect Thomas Ryder For For Management 2 Advisory Vote on Executive Compensation For For Management 3 Ratification of Auditor For For Management -------------------------------------------------------------------------------- STATE STREET CORP. Ticker: STT Security ID: 857477103 Meeting Date: MAY 16, 2012 Meeting Type: Annual Record Date: MAR 15, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Kennett Burnes For For Management 2 Elect Peter Coym For For Management 3 Elect Patrick de Saint-Aignan For For Management 4 Elect Amelia Fawcett For For Management 5 Elect David Gruber For For Management 6 Elect Linda Hill For For Management 7 Elect Joseph Hooley For For Management 8 Elect Robert Kaplan For For Management 9 Elect Richard Sergel For For Management 10 Elect Ronald Skates For For Management 11 Elect Gregory Summe For For Management 12 Elect Robert Weissman For For Management 13 Advisory Vote on Executive Compensation For For Management 14 Amendment to the 2006 Equity Incentive For For Management Plan 15 Ratification of Auditor For For Management -------------------------------------------------------------------------------- STERICYCLE INC. Ticker: SRCL Security ID: 858912108 Meeting Date: MAY 22, 2012 Meeting Type: Annual Record Date: MAR 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Mark Miller For For Management 2 Elect Jack Schuler For For Management 3 Elect Thomas Brown For For Management 4 Elect Rod Dammeyer For For Management 5 Elect William Hall For For Management 6 Elect Jonathan Lord For For Management 7 Elect John Patience For For Management 8 Elect James Reid-Anderson For For Management 9 Elect Ronald Spaeth For For Management 10 Ratification of Auditor For For Management 11 Advisory Vote on Executive Compensation For For Management 12 Shareholder Proposal Regarding Against For Shareholder Retention of Shares Until Retirement -------------------------------------------------------------------------------- STRYKER CORP. Ticker: SYK Security ID: 863667101 Meeting Date: APR 24, 2012 Meeting Type: Annual Record Date: MAR 05, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Howard Cox, Jr. For For Management 1.2 Elect Srikant Datar For For Management 1.3 Elect Roch Doliveux For For Management 1.4 Elect Louis Francesconi For For Management 1.5 Elect Allan Golston For For Management 1.6 Elect Howard Lance For For Management 1.7 Elect William Parfet For For Management 1.8 Elect Ronda Stryker For For Management 2 Ratification of Auditor For For Management 3 Adoption of Majority Vote for Election For For Management of Directors 4 Re-approval of the Executive Bonus Plan For For Management 5 Advisory Vote on Executive Compensation For For Management -------------------------------------------------------------------------------- SUNOCO, INC. Ticker: SUN Security ID: 86764P109 Meeting Date: MAY 03, 2012 Meeting Type: Annual Record Date: FEB 15, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Irene Britt For For Management 1.2 Elect Chris Casciato For For Management 1.3 Elect William Easter III For For Management 1.4 Elect Gary Edwards For For Management 1.5 Elect Ursula Fairbairn For For Management 1.6 Elect John Jones, III For For Management 1.7 Elect James Kaiser For For Management 1.8 Elect Brian MacDonald For For Management 1.9 Elect John Wulff For For Management 2 Ratification of Auditor For For Management 3 Advisory Vote on Executive Compensation For For Management 4 Shareholder Proposal Regarding Against For Shareholder Compensation in the Event of a Change in Control -------------------------------------------------------------------------------- SUNTRUST BANKS, INC. Ticker: STI Security ID: 867914103 Meeting Date: APR 24, 2012 Meeting Type: Annual Record Date: FEB 15, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Robert Beall II For For Management 2 Elect Alston Correll For For Management 3 Elect Jeffrey Crowe For For Management 4 Elect Blake Garrett, Jr. For For Management 5 Elect David Hughes For For Management 6 Elect M. Douglas Ivester For For Management 7 Elect Kyle Legg For For Management 8 Elect William Linnenbringer For For Management 9 Elect G. Gilmer Minor III For For Management 10 Elect Donna Morea For For Management 11 Elect David Ratcliffe For For Management 12 Elect William Rogers, Jr. For For Management 13 Elect Thomas Watjen For For Management 14 Elect Phail Wynn, Jr. For For Management 15 Ratification of Auditor For For Management 16 Advisory Vote on Executive Compensation For For Management -------------------------------------------------------------------------------- SUPERVALU INC. Ticker: SVU Security ID: 868536103 Meeting Date: JUL 26, 2011 Meeting Type: Annual Record Date: MAY 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Donald Chappel For For Management 2 Elect Irwin Cohen For For Management 3 Elect Ronald Daly For For Management 4 Elect Susan Engel For For Management 5 Elect Philip Francis For For Management 6 Elect Edwin Gage For For Management 7 Elect Craig Herkert For For Management 8 Elect Steven Rogers For For Management 9 Elect Matthew Rubel For For Management 10 Elect Wayne Sales For For Management 11 Elect Kathi Seifert 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 1 Year 1 Year Management Executive Compensation -------------------------------------------------------------------------------- SYMANTEC CORP. Ticker: SYMC Security ID: 871503108 Meeting Date: OCT 25, 2011 Meeting Type: Annual Record Date: AUG 26, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Stephen Bennett For For Management 2 Elect Michael Brown For For Management 3 Elect Frank Dangeard For For Management 4 Elect Geraldine Laybourne For For Management 5 Elect David Mahoney For For Management 6 Elect Robert Miller For For Management 7 Elect Enrique Salem For For Management 8 Elect Daniel Schulman For For Management 9 Elect V. Paul Unruh For For Management 10 Ratification of Auditor For For Management 11 Amendment to the 2000 Director Equity For Against Management Incentive Plan 12 Advisory Vote on Executive Compensation For For Management 13 Frequency of Advisory Vote on 1 Year 1 Year Management Executive Compensation 14 Shareholder Proposal Regarding Right Against For Shareholder to Call a Special Meeting -------------------------------------------------------------------------------- SYSCO CORP. Ticker: SYY Security ID: 871829107 Meeting Date: NOV 16, 2011 Meeting Type: Annual Record Date: SEP 19, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Judith Craven For For Management 2 Elect William DeLaney For For Management 3 Elect Larry Glasscock For For Management 4 Elect Richard Tilghman For For Management 5 Advisory Vote on Executive Compensation For For Management 6 Frequency of Advisory Vote on 1 Year 1 Year Management Executive Compensation 7 Repeal of Classified Board For For Management 8 Ratification of Auditor For For Management -------------------------------------------------------------------------------- TARGET CORP Ticker: TGT Security ID: 87612E106 Meeting Date: JUN 13, 2012 Meeting Type: Annual Record Date: APR 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Roxanne Austin For For Management 2 Elect Calvin Darden For For Management 3 Elect Mary Dillon For For Management 4 Elect James Johnson For For Management 5 Elect Mary Minnick For For Management 6 Elect Anne Mulcahy For For Management 7 Elect Derica Rice For For Management 8 Elect Stephen Sanger For For Management 9 Elect Gregg Steinhafel For For Management 10 Elect John Stumpf For For Management 11 Elect Solomon Trujillo For For Management 12 Ratification of Auditor For For Management 13 Approval of the Short Term Incentive For For Management Plan 14 Advisory Vote on Executive Compensation For Against Management 15 Shareholder Proposal Regarding Report Against Abstain Shareholder on Electronic Waste 16 Shareholder Proposal Regarding Against Abstain Shareholder Prohibition on Political Spending -------------------------------------------------------------------------------- TE CONNECTIVITY LTD Ticker: TEL Security ID: H84989104 Meeting Date: MAR 07, 2012 Meeting Type: Annual Record Date: FEB 17, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Pierre Brondeau For For Management 2 Elect Juergen Gromer For For Management 3 Elect William Jeffrey For For Management 4 Elect Thomas Lynch For For Management 5 Elect NAM Yong For For Management 6 Elect Daniel Phelan For For Management 7 Elect Frederic Poses For For Management 8 Elect Lawrence Smith For For Management 9 Elect Paula Sneed For For Management 10 Elect David Steiner For For Management 11 Election John Van Scoter For For Management 12 2011 Annual Report For For Management 13 Statutory Financial Statements For For Management 14 Consolidated Financial Statements For For Management 15 Release Board of Directors and For For Management Executive Officers 16 Deloitte & Touche For For Management 17 Deloitte AG, Zurich For For Management 18 PricewaterhouseCoopers AG, Zurich For For Management 19 Advisory Vote on Executive Compensation For Against Management 20 Amendment to the 2007 Stock and For For Management Incentive Plan 21 Reduction of Share Capital Under the For For Management Share Repurchase Program 22 Authority to Repurchase Shares For For Management 23 Dividend Distribution Through a For For Management Reduction of Capital 24 Reallocation of Free Reserves to Legal For For Management Reserves 25 Right to Adjourn Meeting For For Management -------------------------------------------------------------------------------- TE CONNECTIVITY LTD Ticker: TEL Security ID: H84989104 Meeting Date: MAR 07, 2012 Meeting Type: Annual Record Date: JAN 10, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Pierre Brondeau For For Management 2 Elect Juergen Gromer For For Management 3 Elect William Jeffrey For For Management 4 Elect Thomas Lynch For For Management 5 Elect NAM Yong For For Management 6 Elect Daniel Phelan For For Management 7 Elect Frederic Poses For For Management 8 Elect Lawrence Smith For For Management 9 Elect Paula Sneed For For Management 10 Elect David Steiner For For Management 11 Election John Van Scoter For For Management 12 2011 Annual Report For For Management 13 Statutory Financial Statements For For Management 14 Consolidated Financial Statements For For Management 15 Release Board of Directors and For For Management Executive Officers 16 Deloitte & Touche For For Management 17 Deloitte AG, Zurich For For Management 18 PricewaterhouseCoopers AG, Zurich For For Management 19 Advisory Vote on Executive Compensation For Against Management 20 Amendment to the 2007 Stock and For For Management Incentive Plan 21 Reduction of Share Capital Under the For For Management Share Repurchase Program 22 Authority to Repurchase Shares For For Management 23 Dividend Distribution Through a For For Management Reduction of Capital 24 Reallocation of Free Reserves to Legal For For Management Reserves 25 Right to Adjourn Meeting For For Management -------------------------------------------------------------------------------- TECO ENERGY INC. Ticker: TE Security ID: 872375100 Meeting Date: MAY 02, 2012 Meeting Type: Annual Record Date: FEB 24, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect DuBose Ausley For For Management 2 Elect Evelyn Follit For For Management 3 Elect Sherrill Hudson For For Management 4 Elect Joseph Lacher For For Management 5 Elect Loretta Penn For For Management 6 Ratification of Auditor For For Management 7 Advisory Vote on Executive Compensation For For Management 8 Repeal of Classified Board For For Management 9 Shareholder Proposal Regarding Against Abstain Shareholder Adopting Sexual Orientation Anti-Bias Policy -------------------------------------------------------------------------------- TENET HEALTHCARE CORP. Ticker: THC Security ID: 88033G100 Meeting Date: NOV 03, 2011 Meeting Type: Annual Record Date: SEP 07, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect John Bush For Against Management 2 Elect Trevor Fetter For Against Management 3 Elect Brenda Gaines For Against Management 4 Elect Karen Garrison For Against Management 5 Elect Edward Kangas For Against Management 6 Elect J. Robert Kerrey For Against Management 7 Elect Floyd Loop For Against Management 8 Elect Richard Pettingill For Against Management 9 Elect Ronald Rittenmeyer For Against Management 10 Elect James Unruh For Against Management 11 Advisory Vote on Executive Compensation For For Management 12 Frequency of Advisory Vote on 1 Year 1 Year Management Executive Compensation 13 Ratification of Auditor For For Management -------------------------------------------------------------------------------- TENET HEALTHCARE CORP. Ticker: THC Security ID: 88033G100 Meeting Date: MAY 10, 2012 Meeting Type: Annual Record Date: MAR 14, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect John Bush For For Management 2 Elect Trevor Fetter For For Management 3 Elect Brenda Gaines For For Management 4 Elect Karen Garrison For For Management 5 Elect Edward Kangas For For Management 6 Elect Floyd Loop For For Management 7 Elect Richard Pettingill For For Management 8 Elect Ronald Rittenmeyer For For Management 9 Elect James Unruh For For Management 10 Advisory Vote on Executive Compensation For For Management 11 Ratification of Auditor For For Management 12 Re-approval of the Annual Incentive For For Management Plan -------------------------------------------------------------------------------- TERADATA CORP Ticker: TDC Security ID: 88076W103 Meeting Date: APR 20, 2012 Meeting Type: Annual Record Date: FEB 28, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Michael Koehler For For Management 2 Elect James Ringler For For Management 3 Elect John Schwarz For For Management 4 2012 Stock Incentive Plan For Against Management 5 Amendment to the Employee Stock For For Management Purchase Plan 6 Advisory Vote on Executive Compensation For For Management 7 Repeal of Classified Board For For Management 8 Ratification of Auditor For For Management -------------------------------------------------------------------------------- TESORO CORP. Ticker: TSO Security ID: 881609101 Meeting Date: MAY 03, 2012 Meeting Type: Annual Record Date: MAR 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Rodney Chase For For Management 2 Elect Gregory Goff For For Management 3 Elect Robert Goldman For For Management 4 Elect Steven Grapstein For For Management 5 Elect David Lilley For For Management 6 Elect Jim Nokes For For Management 7 Elect Susan Tomasky For For Management 8 Elect Michael Wiley For For Management 9 Elect Patrick Yang For For Management 10 Advisory Vote on Executive Compensation For For Management 11 Ratification of Auditor For For Management -------------------------------------------------------------------------------- TEXAS INSTRUMENTS INC. Ticker: TXN Security ID: 882508104 Meeting Date: APR 19, 2012 Meeting Type: Annual Record Date: FEB 21, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Ralph Babb, Jr. For For Management 2 Elect Daniel Carp For For Management 3 Elect Carrie Cox For For Management 4 Elect Pamela Patsley For For Management 5 Elect Robert Sanchez For For Management 6 Elect Wayne Sanders For For Management 7 Elect Ruth Simmons For For Management 8 Elect Richard Templeton For For Management 9 Elect Christine Whitman For For Management 10 Advisory Vote on Executive Compensation For For Management 11 Ratification of Auditor For For Management -------------------------------------------------------------------------------- TEXTRON INC. Ticker: TXT Security ID: 883203101 Meeting Date: APR 25, 2012 Meeting Type: Annual Record Date: MAR 02, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Scott Donnelly For For Management 2 Elect James Conway For For Management 3 Elect Lawrence Fish For For Management 4 Elect Paul Gagn? For For Management 5 Elect Dain Hancock For For Management 6 Elect Lloyd Trotter For For Management 7 Advisory Vote on Executive Compensation For For Management 8 Amendment to the Short-Term Incentive For For Management Plan 9 Amendment to the 2007 Long-Term For For Management Incentive Plan 10 Ratification of Auditor For For Management -------------------------------------------------------------------------------- THERMO FISHER SCIENTIFIC INC. Ticker: TMO Security ID: 883556102 Meeting Date: MAY 23, 2012 Meeting Type: Annual Record Date: MAR 26, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect C. Martin Harris For For Management 2 Elect Judy Lewent For For Management 3 Elect Jim Manzi For For Management 4 Elect Lars Sorenson For For Management 5 Elect Elaine Ullian For For Management 6 Advisory Vote on Executive Compensation For For Management 7 Ratification of Auditor For For Management -------------------------------------------------------------------------------- TIFFANY & CO. Ticker: TIF Security ID: 886547108 Meeting Date: MAY 17, 2012 Meeting Type: Annual Record Date: MAR 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Michael Kowalski For For Management 2 Elect Rose Marie Bravo For For Management 3 Elect Gary Costley For For Management 4 Elect Lawrence Fish For For Management 5 Elect Abby Kohnstamm For For Management 6 Elect Charles Marquis For For Management 7 Elect Peter May For For Management 8 Elect William Shutzer For For Management 9 Elect Robert Singer For For Management 10 Ratification of Auditor For For Management 11 Advisory Vote on Executive Compensation For For Management -------------------------------------------------------------------------------- TIME WARNER CABLE INC Ticker: TWC Security ID: 88732J207 Meeting Date: MAY 17, 2012 Meeting Type: Annual Record Date: MAR 22, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Carole Black For For Management 2 Elect Glenn Britt For For Management 3 Elect Thomas Castro For For Management 4 Elect David Chang For For Management 5 Elect James Copeland, Jr. For For Management 6 Elect Peter Haje For For Management 7 Elect Donna James For For Management 8 Elect Don Logan For For Management 9 Elect N.J. Nicholas, Jr. For For Management 10 Elect Wayne Pace For For Management 11 Elect Edward Shirley For For Management 12 Elect John Sununu For For Management 13 Ratification of Auditor For For Management 14 2012 Annual Bonus Plan For For Management 15 Advisory Vote on Executive Compensation For For Management 16 Shareholder Proposal Regarding Right Against For Shareholder to Call a Special Meeting -------------------------------------------------------------------------------- TIME WARNER INC Ticker: TWX Security ID: 887317303 Meeting Date: MAY 15, 2012 Meeting Type: Annual Record Date: MAR 22, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect James Barksdale For For Management 2 Elect William Barr For For Management 3 Elect Jeffrey Bewkes For For Management 4 Elect Stephen Bollenbach For For Management 5 Elect Robert Clark For For Management 6 Elect Mathias D?pfner For For Management 7 Elect Jessica Einhorn For For Management 8 Elect Fred Hassan For For Management 9 Elect Kenneth Novack For For Management 10 Elect Paul Wachter For For Management 11 Elect Deborah Wright For For Management 12 Ratification of Auditor For For Management 13 Advisory Vote on Executive Compensation For Against Management 14 Shareholder Proposal Regarding Right Against Against Shareholder to Act by Written Consent -------------------------------------------------------------------------------- TITANIUM METALS CORP. Ticker: TIE Security ID: 888339207 Meeting Date: MAY 17, 2012 Meeting Type: Annual Record Date: MAR 19, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Keith Coogan For For Management 1.2 Elect Glenn Simmons For For Management 1.3 Elect Harold Simmons For For Management 1.4 Elect Thomas Stafford For For Management 1.5 Elect Steven Watson For For Management 1.6 Elect Terry Worrell For For Management 1.7 Elect Paul Zucconi For For Management 2 Advisory Vote on Executive Compensation For For Management -------------------------------------------------------------------------------- TJX COMPANIES, INC. Ticker: TJX Security ID: 872540109 Meeting Date: JUN 13, 2012 Meeting Type: Annual Record Date: APR 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Zein Abdalla For For Management 2 Elect Jos? Alvarez For For Management 3 Elect Alan Bennett For For Management 4 Elect Bernard Cammarata For For Management 5 Elect David Ching For For Management 6 Elect Michael Hines For For Management 7 Elect Amy Lane For For Management 8 Elect Carol Meyrowitz For For Management 9 Elect John O'Brien For For Management 10 Elect Willow Shire For For Management 11 Ratification of Auditor For For Management 12 Approval of Material Terms of For For Management Executive Officer Performance Goals Under Cash Incentive Plans 13 Advisory Vote on Executive Compensation For For Management -------------------------------------------------------------------------------- TORCHMARK CORP. Ticker: TMK Security ID: 891027104 Meeting Date: APR 26, 2012 Meeting Type: Annual Record Date: MAR 02, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect David Boren For For Management 2 Elect M. Jane Buchan For For Management 3 Elect Robert Ingram For For Management 4 Elect Mark McAndrew For For Management 5 Elect Sam Perry For For Management 6 Elect Lamar Smith For For Management 7 Elect Paul Zucconi For For Management 8 Ratification of Auditor For For Management 9 Advisory Vote on Executive Compensation For For Management -------------------------------------------------------------------------------- TOTAL SYSTEM SERVICES, INC. Ticker: TSS Security ID: 891906109 Meeting Date: MAY 01, 2012 Meeting Type: Annual Record Date: FEB 21, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect James Blanchard For For Management 2 Elect Richard Bradley For For Management 3 Elect Kriss Cloninger III For For Management 4 Elect Walter Driver, Jr. For For Management 5 Elect Gardiner Garrard, Jr. For Against Management 6 Elect Sidney Harris For For Management 7 Elect Mason Lampton For For Management 8 Elect H. Lynn Page For For Management 9 Elect Philip Tomlinson For Against Management 10 Elect John Turner For For Management 11 Elect Richard Ussery For Against Management 12 Elect M. Troy Woods For Against Management 13 Elect James Yancey For Against Management 14 Elect Rebecca Yarbrough For For Management 15 Ratification of Auditor For For Management 16 Advisory Vote on Executive Compensation For For Management 17 Amendment to the 2008 Omnibus Plan For For Management 18 2012 Employee Stock Purchase Plan For For Management -------------------------------------------------------------------------------- TRAVELERS COMPANIES INC. Ticker: TRV Security ID: 89417E109 Meeting Date: MAY 23, 2012 Meeting Type: Annual Record Date: MAR 26, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Alan Beller For For Management 2 Elect John Dasburg For For Management 3 Elect Janet Dolan For For Management 4 Elect Kenneth Duberstein For For Management 5 Elect Jay Fishman For For Management 6 Elect Lawrence Graev For For Management 7 Elect Patricia Higgins For For Management 8 Elect Thomas Hodgson For For Management 9 Elect William Kane For For Management 10 Elect Cleve Killingsworth, Jr. For For Management 11 Elect Donald Shepard For For Management 12 Elect Laurie Thomsen For For Management 13 Ratification of Auditor For For Management 14 Advisory Vote on Executive Compensation For Against Management 15 Shareholder Proposal Political Against Abstain Shareholder Contributions and Expenditures Report -------------------------------------------------------------------------------- TRIPADVISOR INC. Ticker: TRIP Security ID: 896945201 Meeting Date: JUN 26, 2012 Meeting Type: Annual Record Date: APR 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Barry Diller For For Management 1.2 Elect Stephen Kaufer For For Management 1.3 Elect William Fitzgerald For For Management 1.4 Elect Victor Kaufman For For Management 1.5 Elect Dara Khosrowshahi For For Management 1.6 Elect Jonathan Miller For For Management 1.7 Elect Jeremy Philips For For Management 1.8 Elect Sukhinder Singh Cassidy For For Management 1.9 Elect Robert Wiesenthal For For Management 1.10 Elect Michael Zeisser 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 3 Years 2 Years Management Executive Compensation -------------------------------------------------------------------------------- TYCO INTERNATIONAL LTD Ticker: TYC Security ID: H89128104 Meeting Date: MAR 07, 2012 Meeting Type: Annual Record Date: JAN 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accounts and Reports For For Management 2 Ratification of Board Acts For For Management 3.1 Elect Edward Breen For For Management 3.2 Elect Michael Daniels For For Management 3.3 Elect Timothy Donahue For For Management 3.4 Elect Brian Duperreault For For Management 3.5 Elect Bruce Gordon For For Management 3.6 Elect Rajiv Gupta For For Management 3.7 Elect John Krol For For Management 3.8 Elect Brendan O'Neill For For Management 3.9 Elect Dinesh Paliwal For For Management 3.10 Elect William Stavropoulos For For Management 3.11 Elect Sandra Wijnberg For For Management 3.12 Elect R. David Yost For For Management 4 Appointment of Auditor For For Management 5 Appointment of Auditor For For Management 6 Appointment of Auditor For For Management 7 Allocation of Profits/Dividends For For Management 8 Consolidation of Reserves For For Management 9 Approval of Ordinary Cash Dividend For For Management 10 Advisory Vote on Executive Compensation For For Management 11 Amendments to Articles of Association For For Management -------------------------------------------------------------------------------- TYSON FOODS, INC. Ticker: TSN Security ID: 902494103 Meeting Date: FEB 03, 2012 Meeting Type: Annual Record Date: DEC 05, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect John Tyson For For Management 1.2 Elect Kathleen Bader For For Management 1.3 Elect Gaurdie Banister, Jr. For For Management 1.4 Elect Jim Kever For For Management 1.5 Elect Kevin McNamara For For Management 1.6 Elect Brad Sauer For For Management 1.7 Elect Robert Thurber For For Management 1.8 Elect Barbara Tyson For For Management 1.9 Elect Albert Zapanta For For Management 2 Amendment to the 2000 Incentive Stock For For Management Plan 3 Ratification of Auditor For For Management -------------------------------------------------------------------------------- UNION PACIFIC CORP. Ticker: UNP Security ID: 907818108 Meeting Date: MAY 10, 2012 Meeting Type: Annual Record Date: FEB 29, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Andrew Card, Jr. For For Management 2 Elect Erroll Davis, Jr. For For Management 3 Elect Thomas Donohue For For Management 4 Elect Archie Dunham For For Management 5 Elect Judith Richards Hope For For Management 6 Elect Charles Krulak For For Management 7 Elect Michael McCarthy For For Management 8 Elect Michael McConnell For For Management 9 Elect Thomas McLarty III For For Management 10 Elect Steven Rogel For For Management 11 Elect Jose Villarreal For For Management 12 Elect James Young For For Management 13 Ratification of Auditor For For Management 14 Advisory Vote on Executive Compensation For For Management 15 Shareholder Proposal Regarding Against Abstain Shareholder Lobbying Report 16 Shareholder Proposal Regarding Against For Shareholder Retention of Shares After Retirement -------------------------------------------------------------------------------- UNITED PARCEL SERVICE, INC. Ticker: UPS Security ID: 911312106 Meeting Date: MAY 03, 2012 Meeting Type: Annual Record Date: MAR 05, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect 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 Candace Kendle For For Management 8 Elect Ann Livermore For For Management 9 Elect Rudy Markham For For Management 10 Elect Clark Randt, Jr. For For Management 11 Elect John Thompson For For Management 12 Elect Carol Tome For For Management 13 Ratification of Auditor For For Management 14 2012 Omnibus Incentive Compensation For Against Management Plan 15 Amendment to the Discounted Employee For For Management Stock Purchase Plan 16 Shareholder Proposal Regarding Against Abstain Shareholder Lobbying Report -------------------------------------------------------------------------------- UNITED STATES STEEL CORP. Ticker: X Security ID: 912909108 Meeting Date: APR 24, 2012 Meeting Type: Annual Record Date: FEB 24, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Frank Lucchino For For Management 2 Elect Seth Schofield For For Management 3 Elect John Surma For For Management 4 Elect David Sutherland For For Management 5 Ratification of Auditor For For Management 6 Advisory Vote on Executive Compensation For Against Management 7 Shareholder Proposal Regarding Against For Shareholder Declassification of the Board -------------------------------------------------------------------------------- UNITED TECHNOLOGIES CORP. Ticker: UTX Security ID: 913017109 Meeting Date: APR 11, 2012 Meeting Type: Annual Record Date: FEB 15, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Louis Ch?nevert 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 Richard McCormick For For Management 8 Elect Harold McGraw III For For Management 9 Elect Richard Myers For For Management 10 Elect H. Patrick Swygert For For Management 11 Elect Andr? Villeneuve For For Management 12 Elect Christine Whitman For For Management 13 Ratification of Auditor For For Management 14 Advisory Vote on Executive Compensation For For Management -------------------------------------------------------------------------------- UNITEDHEALTH GROUP INC Ticker: UNH Security ID: 91324P102 Meeting Date: JUN 04, 2012 Meeting Type: Annual Record Date: APR 05, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect William Ballard, Jr. For For Management 2 Elect Richard Burke For For Management 3 Elect Robert Darretta For For Management 4 Elect Stephen Hemsley For For Management 5 Elect Michele Hooper For For Management 6 Elect Rodger Lawson For For Management 7 Elect Douglas Leatherdale For For Management 8 Elect Glenn Renwick For For Management 9 Elect Kenneth Shine For For Management 10 Elect Gail Wilensky For For Management 11 Advisory Vote on Executive Compensation For For Management 12 Ratification of Auditor For For Management 13 Shareholder Proposal Regarding Against Abstain Shareholder Lobbying Report -------------------------------------------------------------------------------- UNUM GROUP Ticker: UNM Security ID: 91529Y106 Meeting Date: MAY 24, 2012 Meeting Type: Annual Record Date: MAR 26, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Pamela Godwin For For Management 2 Elect Thomas Kinser For For Management 3 Elect A.S. (Pat) MacMillan Jr. For For Management 4 Elect Edward Muhl For For Management 5 Advisory Vote on Executive Compensation For For Management 6 Stock Incentive Plan of 2012 For Against Management 7 Ratification of Auditor For For Management -------------------------------------------------------------------------------- URBAN OUTFITTERS, INC. Ticker: URBN Security ID: 917047102 Meeting Date: MAY 22, 2012 Meeting Type: Annual Record Date: MAR 19, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Richard Hayne For Withhold Management 1.2 Elect Harry Cherken, Jr. For Withhold Management 2 Ratification of Auditor For For Management 3 Shareholder Proposal Regarding Board Against Abstain Shareholder Diversity 4 Shareholder Proposal Regarding Against For Shareholder Majority Vote for Election of Directors 5 Shareholder Proposal Regarding Against For Shareholder Declassification of the Board -------------------------------------------------------------------------------- US BANCORP Ticker: USB Security ID: 902973304 Meeting Date: APR 17, 2012 Meeting Type: Annual Record Date: FEB 21, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Douglas Baker, Jr. For For Management 2 Elect Y. Marc Belton For For Management 3 Elect Victoria Buyniski Gluckman For For Management 4 Elect Arthur Collins, Jr. For For Management 5 Elect Richard Davis For For Management 6 Elect Roland Hernandez For For Management 7 Elect Joel Johnson For For Management 8 Elect Olivia Kirtley For For Management 9 Elect Jerry Levin For For Management 10 Elect David O'Maley For For Management 11 Elect O'Dell Owens For For Management 12 Elect Craig Schnuck For For Management 13 Elect Patrick Stokes For For Management 14 Elect Doreen Woo Ho For For Management 15 Ratification of Auditor For For Management 16 Advisory Vote on Executive Compensation For For Management -------------------------------------------------------------------------------- VALERO ENERGY CORP. Ticker: VLO Security ID: 91913Y100 Meeting Date: MAY 03, 2012 Meeting Type: Annual Record Date: MAR 05, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Ronald Calgaard For For Management 2 Elect Jerry Choate For Against Management 3 Elect Ruben Escobedo For For Management 4 Elect William Klesse For For Management 5 Elect Bob Marbut For Against Management 6 Elect Donald Nickles For Against Management 7 Elect Phillip Pfeiffer For For Management 8 Elect Robert Profusek For Against Management 9 Elect Susan Purcell For For Management 10 Elect Stephen Waters For For Management 11 Elect Randall Weisenburger For For Management 12 Elect Rayford Wilkins Jr. For Against Management 13 Ratification of Auditor For For Management 14 Advisory Vote on Executive Compensation For Against Management 15 Shareholder Proposal Regarding Against Abstain Shareholder Political Contributions and Expenditures Report 16 Shareholder Proposal Regarding Safety Against Abstain Shareholder Report -------------------------------------------------------------------------------- VARIAN MEDICAL SYSTEMS, INC. Ticker: VAR Security ID: 92220P105 Meeting Date: FEB 09, 2012 Meeting Type: Annual Record Date: DEC 13, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Timothy Guertin For For Management 1.2 Elect David Illingworth For For Management 1.3 Elect Ruediger Naumann-Etienne For For Management 2 Advisory Vote on Executive Compensation For For Management 3 Amendment to the 2005 Omnibus Stock For For Management Plan 4 Ratification of Auditor For For Management -------------------------------------------------------------------------------- VENTAS, INC. Ticker: VTR Security ID: 92276F100 Meeting Date: JUL 01, 2011 Meeting Type: Special Record Date: MAY 13, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Merger/Acquisition For For Management 2 Increase of Authorized Common Stock For For Management 3 Right to Adjourn Meeting For Against Management -------------------------------------------------------------------------------- VENTAS, INC. Ticker: VTR Security ID: 92276F100 Meeting Date: MAY 17, 2012 Meeting Type: Annual Record Date: MAR 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Debra Cafaro For For Management 2 Elect Douglas Crocker, II For For Management 3 Elect Ronald Geary For For Management 4 Elect Jay Gellert For For Management 5 Elect Richard Gilchrist For For Management 6 Elect Matthew J. Lustig For For Management 7 Elect Douglas Pasquale For For Management 8 Elect Robert Reed For For Management 9 Elect Sheli Rosenberg For For Management 10 Elect Glenn Rufrano For For Management 11 Elect James Shelton For For Management 12 Ratification of Auditor For For Management 13 Advisory Vote on Executive Compensation For For Management 14 2012 Incentive Plan For Against Management -------------------------------------------------------------------------------- VERISIGN INC. Ticker: VRSN Security ID: 92343E102 Meeting Date: MAY 24, 2012 Meeting Type: Annual Record Date: MAR 30, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect D. James Bidzos For For Management 2 Elect William Chenevich For For Management 3 Elect Kathleen Cote For For Management 4 Elect Roger Moore For For Management 5 Elect John Roach For For Management 6 Elect Louis Simpson For For Management 7 Elect Timothy Tomlinson For For Management 8 Advisory Vote on Executive Compensation For For Management 9 Ratification of Auditor For For Management -------------------------------------------------------------------------------- VERIZON COMMUNICATIONS INC Ticker: VZ Security ID: 92343V104 Meeting Date: MAY 03, 2012 Meeting Type: Annual Record Date: MAR 05, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Richard Carri?n For For Management 2 Elect Melanie Healey For For Management 3 Elect M. Frances Keeth For For Management 4 Elect Robert Lane For For Management 5 Elect Lowell McAdam For For Management 6 Elect Sandra Moose For For Management 7 Elect Joseph Neubauer For For Management 8 Elect Donald Nicolaisen For For Management 9 Elect Clarence Otis, Jr. For For Management 10 Elect Hugh Price For For Management 11 Elect Rodney Slater For For Management 12 Ratification of Auditor For For Management 13 Advisory Vote on Executive Compensation For For Management 14 Shareholder Proposal Regarding Against Abstain Shareholder Disclosure of Prior Government Service 15 Shareholder Proposal Regarding Against Abstain Shareholder Lobbying Report 16 Shareholder Proposal Regarding Against For Shareholder Performance-Based Equity Compensation 17 Shareholder Proposal Regarding Right Against For Shareholder to Call a Special Meeting 18 Shareholder Proposal Regarding Right Against Against Shareholder to Act by Written Consent 19 Shareholder Proposal Regarding Network Against Abstain Shareholder Neutrality -------------------------------------------------------------------------------- VF CORP. Ticker: VFC Security ID: 918204108 Meeting Date: APR 24, 2012 Meeting Type: Annual Record Date: MAR 06, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Robert Hurst For For Management 1.2 Elect Laura Lang For For Management 1.3 Elect W. Alan McCollough For For Management 1.4 Elect Raymond Viault For For Management 2 Advisory Vote on Executive Compensation For For Management 3 Ratification of Auditor For For Management 4 Shareholder Proposal Regarding Against For Shareholder Declassification of the Board -------------------------------------------------------------------------------- VISA INC Ticker: V Security ID: 92826C839 Meeting Date: JAN 31, 2012 Meeting Type: Annual Record Date: DEC 05, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Gary Coughlan For For Management 2 Elect Mary Cranston For For Management 3 Elect Francisco Javier Fern?ndez For For Management Carbajal 4 Elect Robert Matschullat For For Management 5 Elect Cathy Minehan For For Management 6 Elect Suzanne Johnson For For Management 7 Elect David Pang For For Management 8 Elect Joseph Saunders For For Management 9 Elect William Shanahan For For Management 10 Elect John Swainson For For Management 11 Advisory Vote on Executive Compensation For For Management 12 Amendment to the 2007 Equity Incentive For For Management Compenastion Plan 13 Ratification of Auditor For For Management -------------------------------------------------------------------------------- VORNADO REALTY TRUST Ticker: VNO Security ID: 929042109 Meeting Date: MAY 24, 2012 Meeting Type: Annual Record Date: MAR 30, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Steven Roth For Withhold Management 1.2 Elect Michael Fascitelli For Withhold Management 1.3 Elect Russell Wight, Jr. For Withhold Management 2 Ratification of Auditor For For Management 3 Advisory Vote on Executive Compensation For For Management 4 Shareholder Proposal Regarding Against For Shareholder Majority Vote for Election of Directors 5 Shareholder Proposal Regarding Against For Shareholder Declassification of the Board -------------------------------------------------------------------------------- VULCAN MATERIALS CO Ticker: VMC Security ID: 929160109 Meeting Date: JUN 01, 2012 Meeting Type: Annual Record Date: APR 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Phillip Farmer For For Management 1.2 Elect H. Franklin For For Management 1.3 Elect Richard O'Brien For For Management 1.4 Elect Donald Rice For For Management 2 Advisory Vote on Executive Compensation For For Management 3 Ratification of Auditor For For Management 4 Shareholder Proposal Regarding Against For Shareholder Majority Vote for Election of Directors 5 Shareholder Proposal Regarding Against For Shareholder Declassification of the Board 6 Shareholder Proposal Regarding Simple Against For Shareholder Majority Vote -------------------------------------------------------------------------------- W.W. GRAINGER INC. Ticker: GWW Security ID: 384802104 Meeting Date: APR 25, 2012 Meeting Type: Annual Record Date: MAR 05, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Brian Anderson For For Management 1.2 Elect Wilbur Gantz For For Management 1.3 Elect V. Ann Hailey For For Management 1.4 Elect William Hall For For Management 1.5 Elect Stuart Levenick For For Management 1.6 Elect John McCarter, Jr. For For Management 1.7 Elect Neil Novich For For Management 1.8 Elect Michael Roberts For For Management 1.9 Elect Gary Rogers For For Management 1.10 Elect James Ryan For For Management 1.11 Elect E. Scott Santi For For Management 1.12 Elect James Slavik For For Management 2 Ratification of Auditor For For Management 3 Advisory Vote on Executive Compensation For For Management -------------------------------------------------------------------------------- WAL-MART STORES, INC. Ticker: WMT Security ID: 931142103 Meeting Date: JUN 01, 2012 Meeting Type: Annual Record Date: APR 04, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect 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 Marissa Mayer For For Management 9 Elect Gregory Penner For For Management 10 Elect Steven Reinemund For For Management 11 Elect H. Lee Scott, Jr. For For Management 12 Elect Arne Sorenson For For Management 13 Elect Jim Walton For For Management 14 Elect S. Robson Walton For For Management 15 Elect Christopher Williams For For Management 16 Elect Linda Wolf For For Management 17 Ratification of Auditor For For Management 18 Advisory Vote on Executive Compensation For For Management 19 Shareholder Proposal Regarding Against Abstain Shareholder Political Contributions and Expenditures Report 20 Shareholder Proposal Regarding Against Abstain Shareholder Director Qualifications 21 Shareholder Proposal Regarding an Against Against Shareholder Incentive Compensation Report -------------------------------------------------------------------------------- WALGREEN CO. Ticker: WAG Security ID: 931422109 Meeting Date: JAN 11, 2012 Meeting Type: Annual Record Date: NOV 14, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect David J. Brailer For For Management 2 Elect Steven Davis For For Management 3 Elect William Foote For For Management 4 Elect Mark Frissora For For Management 5 Elect Ginger Graham For For Management 6 Elect Alan McNally For For Management 7 Elect Nancy Schlichting For For Management 8 Elect David Schwartz For For Management 9 Elect Alejandro Silva For For Management 10 Elect James Skinner For For Management 11 Elect Gregory Wasson For For Management 12 Ratification of Auditor For For Management 13 2011 Cash-Based Incentive Plan For For Management 14 Advisory Vote on Executive Compensation For For Management 15 Frequency of Advisory Vote on 1 Year 1 Year Management Executive Compensation 16 Shareholder Proposal Regarding Against For Shareholder Retention of Shares After Retirement -------------------------------------------------------------------------------- WALT DISNEY CO. Ticker: DIS Security ID: 254687106 Meeting Date: MAR 13, 2012 Meeting Type: Annual Record Date: JAN 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Susan Arnold For For Management 2 Elect John Chen For For Management 3 Elect Judith Estrin For For Management 4 Elect Robert Iger For For Management 5 Elect Fred Langhammer For For Management 6 Elect Aylwin Lewis For For Management 7 Elect Monica Lozano For For Management 8 Elect Robert Matschullat For For Management 9 Elect Sheryl Sandberg For For Management 10 Elect Orin Smith For For Management 11 Ratification of Auditor For For Management 12 Amendment to the 2011 Stock Incentive For For Management Plan 13 Advisory Vote on Executive Compensation For Against Management -------------------------------------------------------------------------------- WASHINGTON POST CO. Ticker: WPO Security ID: 939640108 Meeting Date: MAY 10, 2012 Meeting Type: Annual Record Date: MAR 05, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Christopher Davis For For Management 1.2 Elect Anne Mulcahy For For Management 1.3 Elect Larry Thompson For For Management 2 2012 Incentive Compensation Plan For Against Management -------------------------------------------------------------------------------- WASTE MANAGEMENT, INC. Ticker: WM Security ID: 94106L109 Meeting Date: MAY 10, 2012 Meeting Type: Annual Record Date: MAR 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Bradbury Anderson For For Management 2 Elect Pastora Cafferty For For Management 3 Elect Frank Clark, Jr. For For Management 4 Elect Patrick Gross For For Management 5 Elect John Pope For For Management 6 Elect W. Robert Reum For For Management 7 Elect Steven Rothmeier For For Management 8 Elect David Steiner For For Management 9 Elect Thomas Weidemeyer For For Management 10 Ratification of Auditor For For Management 11 Advisory Vote on Executive Compensation For For Management 12 Amendment to the Employee Stock For For Management Purchase Plan 13 Shareholder Proposal Regarding Against For Shareholder Retention of Shares After Retirement 14 Shareholder Proposal Regarding Right Against For Shareholder to Call a Special Meeting -------------------------------------------------------------------------------- WATERS CORP. Ticker: WAT Security ID: 941848103 Meeting Date: MAY 09, 2012 Meeting Type: Annual Record Date: MAR 15, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Joshua Bekenstein For For Management 1.2 Elect Michael Berendt For For Management 1.3 Elect Douglas Berthiaume For For Management 1.4 Elect Edward Conard For For Management 1.5 Elect Laurie Glimcher For For Management 1.6 Elect Christopher Kuebler For For Management 1.7 Elect William Miller For For Management 1.8 Elect JoAnn Reed For For Management 1.9 Elect Thomas Salice For For Management 2 Ratification of Auditor For Against Management 3 Advisory Vote on Executive Compensation For For Management 4 2012 Equity Incentive Plan For Against Management -------------------------------------------------------------------------------- WATSON PHARMACEUTICALS, INC. Ticker: WPI Security ID: 942683103 Meeting Date: MAY 11, 2012 Meeting Type: Annual Record Date: MAR 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Jack Michelson For For Management 2 Elect Ronald Taylor For For Management 3 Elect Andrew Turner For For Management 4 Advisory Vote on Executive Compensation For For Management 5 Annual Incentive Plan For For Management 6 Ratification of Auditor For For Management -------------------------------------------------------------------------------- WELLPOINT INC. Ticker: WLP Security ID: 94973V107 Meeting Date: MAY 16, 2012 Meeting Type: Annual Record Date: MAR 15, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Lenox Baker, Jr. For For Management 2 Elect Susan Bayh For For Management 3 Elect Julie Hill For For Management 4 Elect Ramiro Peru For For Management 5 Ratification of Auditor For For Management 6 Advisory Vote on Executive Compensation For For Management 7 Shareholder Proposal Regarding Against Abstain Shareholder Political Contributions and Expenditures Report -------------------------------------------------------------------------------- WELLS FARGO & CO. Ticker: WFC Security ID: 949746101 Meeting Date: APR 24, 2012 Meeting Type: Annual Record Date: FEB 24, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect John Baker II For For Management 2 Elect Elaine Chao For For Management 3 Elect John Chen For For Management 4 Elect Lloyd Dean For For Management 5 Elect Susan Engel For For Management 6 Elect Enrique Hernandez, Jr. For For Management 7 Elect Donald James For For Management 8 Elect Cynthia Milligan For For Management 9 Elect Nicholas Moore For For Management 10 Elect Federico Pe?a For For Management 11 Elect Philip Quigley For For Management 12 Elect Judith Runstad For For Management 13 Elect Stephen Sanger For For Management 14 Elect John Stumpf For For Management 15 Elect Susan Swenson For For Management 16 Advisory Vote on Executive Compensation For For Management 17 Ratification of Auditor For For Management 18 Shareholder Proposal Regarding Against For Shareholder Independent Board Chair 19 Shareholder Proposal Regarding Against For Shareholder Cumulative Voting in Contested Elections 20 Shareholder Proposal Regarding Proxy Against For Shareholder Access 21 Shareholder Proposal Regarding Against Abstain Shareholder Independent Review of Controls Related to Loans, Foreclosures and Securitizations -------------------------------------------------------------------------------- WESTERN DIGITAL CORP. Ticker: WDC Security ID: 958102105 Meeting Date: NOV 10, 2011 Meeting Type: Annual Record Date: SEP 16, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Kathleen Cote For For Management 2 Elect John Coyne For For Management 3 Elect Henry DeNero For For Management 4 Elect William Kimsey For For Management 5 Elect Michael Lambert For For Management 6 Elect Len Lauer For For Management 7 Elect Matthew Massengill For For Management 8 Elect Roger Moore For For Management 9 Elect Thomas Pardun For For Management 10 Elect Arif Shakeel For For Management 11 Advisory Vote on Executive Compensation For For Management 12 Frequency of Advisory Vote on 1 Year 1 Year Management Executive Compensation 13 Ratification of Auditor For For Management -------------------------------------------------------------------------------- WESTERN UNION COMPANY Ticker: WU Security ID: 959802109 Meeting Date: MAY 23, 2012 Meeting Type: Annual Record Date: MAR 26, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Richard Goodman For For Management 2 Elect Roberto Mendoza For For Management 3 Elect Michael Miles, Jr. For For Management 4 Repeal of Classified Board For For Management 5 Ratification of Auditor For For Management 6 ADVISORY VOTE ON EXECUTIVE COMPENSATION For For Management 7 Amendment to the 2006 Long-Term For For Management Incentive Plan 8 Shareholder Proposal Regarding Proxy Against For Shareholder Access 9 Shareholder Proposal Regarding Against Abstain Shareholder Advisory Vote on Electioneering Expenditures -------------------------------------------------------------------------------- WEYERHAEUSER CO. Ticker: WY Security ID: 962166104 Meeting Date: APR 12, 2012 Meeting Type: Annual Record Date: FEB 17, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Debra Cafaro For For Management 2 Elect Mark Emmert For Against Management 3 Elect Daniel Fulton For For Management 4 Elect John Kieckhefer For For Management 5 Elect Wayne Murdy For For Management 6 Elect Nicole Piasecki For For Management 7 Elect Charles Williamson For For Management 8 Advisory Vote on Executive Compensation For For Management 9 Ratification of Auditor For For Management -------------------------------------------------------------------------------- WHIRLPOOL CORP. Ticker: WHR Security ID: 963320106 Meeting Date: APR 17, 2012 Meeting Type: Annual Record Date: FEB 21, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Samuel Allen For For Management 2 Elect Gary DiCamillo For For Management 3 Elect Jeff Fettig For For Management 4 Elect Kathleen Hempel For For Management 5 Elect Michael Johnston For For Management 6 Elect William Kerr For For Management 7 Elect John Liu For For Management 8 Elect Harish Manwani For For Management 9 Elect Miles Marsh For For Management 10 Elect William Perez For For Management 11 Elect Michael Todman For For Management 12 Elect Michael White For For Management 13 Advisory Vote on Executive Compensation For For Management 14 Ratification of Auditor For For Management 15 Shareholder Proposal Regarding Against For Shareholder Approval of Death Benefits (Golden Coffins")" -------------------------------------------------------------------------------- WHOLE FOODS MARKET, INC. Ticker: WFM Security ID: 966837106 Meeting Date: MAR 09, 2012 Meeting Type: Annual Record Date: JAN 10, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect John Elstrott For For Management 1.2 Elect Gabrielle Greene For For Management 1.3 Elect Hass Hassan For For Management 1.4 Elect Stephanie Kugelman For For Management 1.5 Elect John Mackey For For Management 1.6 Elect Walter Robb For For Management 1.7 Elect Jonathan Seiffer For For Management 1.8 Elect Morris Siegel For For Management 1.9 Elect Jonathan Sokoloff For For Management 1.10 Elect Ralph Sorenson For For Management 1.11 Elect William Tindell For For Management 2 Ratification of Auditor For For Management 3 Advisory Vote on Executive Compensation For For Management 4 Increase of Authorized Common Stock For For Management 5 Shareholder Proposal Regarding Removal Against For Shareholder of Directors 6 Shareholder Proposal Regarding Against For Shareholder Independent Board Chairman -------------------------------------------------------------------------------- WILLIAMS COS., INC Ticker: WMB Security ID: 969457100 Meeting Date: MAY 17, 2012 Meeting Type: Annual Record Date: MAR 26, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Alan Armstrong For For Management 2 Elect Joseph Cleveland For For Management 3 Elect Irl Engelhardt For For Management 4 Elect John Hagg For For Management 5 Elect Juanita Hinshaw For For Management 6 Elect Frank MacInnis For For Management 7 Elect Steven Nance For For Management 8 Elect Murray Smith For For Management 9 Elect Janice Stoney For For Management 10 Elect Laura Sugg For For Management 11 Ratification of Auditor For For Management 12 Advisory Vote on Executive Compensation For For Management -------------------------------------------------------------------------------- WINDSTREAM CORPORATION Ticker: WIN Security ID: 97381W104 Meeting Date: MAY 09, 2012 Meeting Type: Annual Record Date: MAR 15, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Carol Armitage For For Management 2 Elect Samuel Beall, III For For Management 3 Elect Dennis Foster For For Management 4 Elect Francis Frantz For For Management 5 Elect Jeffery Gardner For For Management 6 Elect Jeffrey Hinson For For Management 7 Elect Judy Jones For For Management 8 Elect William Montgomery For For Management 9 Elect Alan Wells For For Management 10 Performance Incentive Compensation Plan For For Management 11 Advisory Vote on Executive Compensation For For Management 12 Ratification of Auditor For For Management 13 Shareholder Proposal Regarding Against For Shareholder Compensation in the Event of a Change in Control 14 Shareholder Proposal Regarding Against Abstain Shareholder Political Contributions and Expenditures Report -------------------------------------------------------------------------------- WISCONSIN ENERGY CORP. Ticker: WEC Security ID: 976657106 Meeting Date: MAY 03, 2012 Meeting Type: Annual Record Date: FEB 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect John Bergstrom For For Management 1.2 Elect Barbara Bowles For For Management 1.3 Elect Patricia Chadwick For For Management 1.4 Elect Robert Cornog For For Management 1.5 Elect Curt Culver For For Management 1.6 Elect Thomas Fischer For For Management 1.7 Elect Gale Klappa For For Management 1.8 Elect Ulice Payne, Jr. For For Management 1.9 Elect Mary Ellen Stanek For For Management 2 Amend Articles to Adopt Majority Vote For For Management for Election of Directors 3 Amend Bylaws to Adopt Majority Vote For For Management for Election of Directors 4 Ratification of Auditor For For Management 5 Advisory Vote on Executive Compensation For For Management -------------------------------------------------------------------------------- WYNDHAM WORLDWIDE CORPORATION Ticker: WYN Security ID: 98310W108 Meeting Date: MAY 10, 2012 Meeting Type: Annual Record Date: MAR 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Stephen Holmes For For Management 1.2 Elect Myra Biblowit For For Management 1.3 Elect Pauline Richards For For Management 2 Repeal of Classified Board For For Management 3 Advisory Vote on Executive Compensation For For Management 4 Ratification of Auditor For For Management -------------------------------------------------------------------------------- XCEL ENERGY, INC. Ticker: XEL Security ID: 98389B100 Meeting Date: MAY 16, 2012 Meeting Type: Annual Record Date: MAR 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Gail Boudreaux For For Management 2 Elect Fredric Corrigan For For Management 3 Elect Richard Davis For For Management 4 Elect Benjamin Fowke III For For Management 5 Elect Albert Moreno For For Management 6 Elect Christopher Policinski For For Management 7 Elect A. Patricia Sampson For For Management 8 Elect James Sheppard For For Management 9 Elect David Westerlund For For Management 10 Elect Kim Williams For For Management 11 Elect Timothy Wolf For For Management 12 Ratification of Auditor For For Management 13 Elimination of Cumulative Voting For Against Management 14 Amendments to Articles of For For Management Incorporation Regarding Terms of Preferred Stock 15 Advisory Vote on Executive Compensation For For Management 16 Shareholder Proposal Regarding Against For Shareholder Independent Board Chairman -------------------------------------------------------------------------------- XEROX CORP Ticker: XRX Security ID: 984121103 Meeting Date: MAY 24, 2012 Meeting Type: Annual Record Date: MAR 26, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Glenn Britt For For Management 2 Elect Ursula Burns For For Management 3 Elect Richard Harrington For For Management 4 Elect William Hunter For For Management 5 Elect Robert Keegan For For Management 6 Elect Robert McDonald For For Management 7 Elect Charles Prince For For Management 8 Elect Ann Reese For For Management 9 Elect Sara Tucker For For Management 10 Elect Mary Wilderotter For For Management 11 Ratification of Auditor For For Management 12 Advisory Vote on Executive Compensation For For Management 13 Amendment to the 2004 Performance For For Management Incentive Plan -------------------------------------------------------------------------------- XILINX, INC. Ticker: XLNX Security ID: 983919101 Meeting Date: AUG 10, 2011 Meeting Type: Annual Record Date: JUN 13, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Philip Gianos For For Management 2 Elect Moshe Gavrielov For For Management 3 Elect John Doyle For For Management 4 Elect Jerald Fishman For For Management 5 Elect William Howard, Jr. For For Management 6 Elect J. Michael Patterson For For Management 7 Elect Albert Pimentel For For Management 8 Elect Marshall Turner, Jr. For For Management 9 Elect Elizabeth Vanderslice For For Management 10 Amendment to the 1990 Employee For For Management Qualified Stock Purchase Plan 11 Amendment to the 2007 Equity Incentive For For Management Plan 12 Amendment to the 2007 Equity Incentive For For Management Plan 13 Advisory Vote on Executive Compensation For For Management 14 Frequency of Advisory Vote on 1 Year 1 Year Management Executive Compensation 15 Ratification of Auditor For For Management -------------------------------------------------------------------------------- XL GROUP PLC Ticker: XL Security ID: G98290102 Meeting Date: APR 27, 2012 Meeting Type: Annual Record Date: MAR 07, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Ramani Ayer For For Management 2 Elect Dale Comey For For Management 3 Elect Robert Glauber For For Management 4 Elect Suzanne Labarge For For Management 5 Ratification of Auditor For For Management 6 Advisory Vote on Executive Compensation For For Management -------------------------------------------------------------------------------- XYLEM Ticker: XYL Security ID: 98419M100 Meeting Date: MAY 10, 2012 Meeting Type: Annual Record Date: MAR 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Victoria Harker For For Management 2 Elect Gretchen McClain For For Management 3 Elect Markos Tambakeras 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 1 Year 1 Year Management Executive Compensation -------------------------------------------------------------------------------- YUM BRANDS INC. Ticker: YUM Security ID: 988498101 Meeting Date: MAY 17, 2012 Meeting Type: Annual Record Date: MAR 19, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect David Dorman For For Management 2 Elect Massimo Ferragamo For For Management 3 Elect Mirian Graddick-Weir For For Management 4 Elect J. David Grissom For For Management 5 Elect Bonnie Hill For For Management 6 Elect Jonathan Linen For For Management 7 Elect Thomas Nelson For For Management 8 Elect David Novak For For Management 9 Elect Thomas Ryan For For Management 10 Elect Jing-Shyh Su For For Management 11 Elect Robert Walter For For Management 12 Ratification of Auditor For For Management 13 Advisory Vote on Executive Compensation For For Management 14 Shareholder Proposal Regarding Against For Shareholder Independent Board Chairman 15 Shareholder Proposal Regarding Against Abstain Shareholder Adopting Sustainable Palm Oil Policy -------------------------------------------------------------------------------- ZIMMER HOLDINGS INC Ticker: ZMH Security ID: 98956P102 Meeting Date: MAY 08, 2012 Meeting Type: Annual Record Date: MAR 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Betsy Bernard For For Management 2 Elect Marc Casper For For Management 3 Elect David Dvorak For For Management 4 Elect Larry Glasscock For For Management 5 Elect Robert Hagemann For For Management 6 Elect Arthur Higgins For For Management 7 Elect John McGoldrick For For Management 8 Elect Cecil Pickett For For Management 9 Advisory Vote on Executive Compensation For For Management 10 Ratification of Auditor For For Management -------------------------------------------------------------------------------- ZIONS BANCORPORATION Ticker: ZION Security ID: 989701107 Meeting Date: MAY 25, 2012 Meeting Type: Annual Record Date: MAR 21, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Jerry Atkin For For Management 2 Elect R. D. Cash For For Management 3 Elect Patricia Frobes For For Management 4 Elect J. Heaney For For Management 5 Elect Roger Porter For For Management 6 Elect Stephen Quinn For For Management 7 Elect Harris Simmons For For Management 8 Elect L. E. Simmons For For Management 9 Elect Shelley Thomas Williams For For Management 10 Elect Steven Wheelwright For For Management 11 Ratification of Auditor For For Management 12 Advisory Vote on Executive Compensation For For Management 13 Amendment to the 2005 Stock Option and For For Management Incentive Plan 14 2012 Management Incentive Compensation For For Management Plan 15 Shareholder Proposal Regarding Against For Shareholder Recoupment of Unearned Bonuses (Clawback) ================= PSF Value Portfolio - Sub-Adviser: Jennison ================== AMERICAN EXPRESS COMPANY Ticker: AXP Security ID: 025816109 Meeting Date: APR 30, 2012 Meeting Type: Annual Record Date: MAR 01, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Charlene Barshefsky For For Management 1.2 Elect Ursula Burns For For Management 1.3 Elect Kenneth Chenault For For Management 1.4 Elect Peter Chernin For For Management 1.5 Elect Theodore Leonsis For For Management 1.6 Elect Jan Leschly For For Management 1.7 Elect Richard Levin For For Management 1.8 Elect Richard McGinn For For Management 1.9 Elect Edward Miller For For Management 1.10 Elect Steven Reinemund For For Management 1.11 Elect Robert Walter For For Management 1.12 Elect Ronald Williams For For Management 2 Ratification of Auditor For For Management 3 Advisory Vote on Executive Compensation For For Management 4 Amendment to the 2007 Incentive For For Management Compensation Plan 5 Shareholder Proposal Regarding Against Against Shareholder Cumulative Voting 6 Shareholder Proposal Regarding Against Against Shareholder Independent Board Chair -------------------------------------------------------------------------------- ANADARKO PETROLEUM CORPORATION Ticker: APC Security ID: 032511107 Meeting Date: MAY 15, 2012 Meeting Type: Annual Record Date: MAR 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Kevin Chilton For For Management 2 Elect Luke Corbett For For Management 3 Elect Paulett Eberhart For For Management 4 Elect Peter Fluor For For Management 5 Elect Richard George For For Management 6 Elect Preston Geren, III For For Management 7 Elect Charles Goodyear For For Management 8 Elect John Gordon For For Management 9 Elect James Hackett For For Management 10 Elect Eric Mullins For For Management 11 Elect Paula Rosput Reynolds For For Management 12 Elect R. Walker For For Management 13 Ratification of Auditor For For Management 14 2012 Omnibus Incentive Compensation For For Management Plan 15 Advisory Vote on Executive Compensation For For Management 16 Shareholder Proposal Regarding Against Against Shareholder Independent Board Chairman/Separation of Chair and CEO 17 Shareholder Proposal Regarding Against For Shareholder Adopting Sexual Orientation Anti-Bias Policy 18 Shareholder Proposal Regarding Against Against Shareholder Compensation in the Event of a Change in Control 19 Shareholder Proposal Regarding Against Against Shareholder Political Contributions and Expenditures Report -------------------------------------------------------------------------------- APPLE INC Ticker: AAPL Security ID: 037833100 Meeting Date: FEB 23, 2012 Meeting Type: Annual Record Date: DEC 27, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect William Campbell For For Management 1.2 Elect Timothy Cook For For Management 1.3 Elect Millard Drexler For For Management 1.4 Elect Albert Gore, Jr. For For Management 1.5 Elect Robert Iger For For Management 1.6 Elect Andrea Jung For For Management 1.7 Elect Arthur Levinson For For Management 1.8 Elect Ronald Sugar For For Management 2 Ratification of Auditor For For Management 3 Advisory Vote on Executive Compensation For For Management 4 Shareholder Proposal Regarding Against Against Shareholder Conflict of Interest Report 5 Shareholder Proposal Regarding Against Against Shareholder Advisory Vote on Director Compensation 6 Shareholder Proposal Regarding Against Against Shareholder Political Contributions and Expenditures Report 7 Shareholder Proposal Regarding Against Against Shareholder Majority Vote for Election of Directors -------------------------------------------------------------------------------- ARCH CAPITAL GROUP LTD. Ticker: ACGL Security ID: G0450A105 Meeting Date: MAY 09, 2012 Meeting Type: Annual Record Date: MAR 12, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Eric Doppstadt For For Management 2 Elect Constantine Iordanou For For Management 3 Elect James Meenaghan For For Management 4 Elect John Pasquesi For Abstain Management 5 Elect Anthony Asquith For For Management 6 Elect Edgardo Balois For For Management 7 Elect William E. Beveridge For For Management 8 Elect Dennis R. Brand For For Management 9 Elect Peter Calleo For For Management 10 Elect Knud Christensen For For Management 11 Elect Paul Cole For For Management 12 Elect Graham B. R. Collis For For Management 13 Elect William J. Cooney For For Management 14 Elect Michael Feetham For For Management 15 Elect Stephan Fogarty For For Management 16 Elect Elizabeth Fullerton-Rome For For Management 17 Elect Marc Grandisson For For Management 18 Elect Michael A. Greene For For Management 19 Elect John C. R. Hele For For Management 20 Elect David W. Hipkin For For Management 21 Elect W. Preston Hutchings For For Management 22 Elect Constantine Iordanou For For Management 23 Elect Wolbert H. Kamphuijs For For Management 24 Elect Michael H. Kier For For Management 25 Elect Lin Li-Williams For For Management 26 Elect Mark D. Lyons For For Management 27 Elect Adam Matteson For For Management 28 Elect David McElroy For For Management 29 Elect Rommel Mercado For For Management 30 Elect Martin Nilsen For For Management 31 Elect Mark Nolan For For Management 32 Elect Nicolas Papadopoulo For For Management 33 Elect Elisabeth Quinn For For Management 34 Elect Maamoun Rajeh For For Management 35 Elect John F. Rathgeber For For Management 36 Elect Andrew Rippert For For Management 37 Elect Paul S. Robotham For For Management 38 Elect Carla Santamaria-Sena For For Management 39 Elect Scott Schenker For For Management 40 Elect Soren Scheuer For For Management 41 Elect Budhi Singh For For Management 42 Elect Helmut Sohler For For Management 43 Elect Iwan van Munster For For Management 44 Elect Angus Watson For For Management 45 Elect James R. Weatherstone For For Management 46 2012 Long Term Incentive and Share For For Management Award Plan 47 Ratification of Auditor For For Management 48 Advisory Vote on Executive Compensation For For Management -------------------------------------------------------------------------------- AXIS CAPITAL HOLDINGS LIMITED Ticker: AXS Security ID: G0692U109 Meeting Date: MAY 03, 2012 Meeting Type: Annual Record Date: MAR 05, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Michael Butt For For Management 1.2 Elect John Charman For For Management 1.3 Elect Charles Davis For For Management 1.4 Elect Andrew Large For For Management 2 Advisory Vote on Executive Compensation For For Management 3 Amendment to the 2007 Long-Term Equity For For Management Compensation Plan 4 Ratification of Auditor For For Management -------------------------------------------------------------------------------- BUNGE LIMITED Ticker: BG Security ID: G16962105 Meeting Date: MAY 25, 2012 Meeting Type: Annual Record Date: MAR 30, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Francis Coppinger For For Management 2 Elect Alberto Weisser For For Management 3 Ratification of Auditor For For Management 4 Advisory Vote on Executive Compensation For For Management -------------------------------------------------------------------------------- CA TECHNOLOGIES Ticker: CA Security ID: 12673P105 Meeting Date: AUG 03, 2011 Meeting Type: Annual Record Date: JUN 07, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Raymond Bromark For For Management 2 Elect Gary Fernandes For For Management 3 Elect Rohit Kapoor For For Management 4 Elect Kay Koplovitz For For Management 5 Elect Christopher Lofgren For For Management 6 Elect William McCracken For For Management 7 Elect Richard Sulpizio For For Management 8 Elect Laura Unger For For Management 9 Elect Arthur Weinbach For For Management 10 Elect Ron Zambonini For For Management 11 Ratification of Auditor For For Management 12 Advisory Vote on Executive Compensation For For Management 13 Frequency of Advisory Vote on 1 Year 1 Year Management Executive Compensation 14 2011 Incentive Plan For For Management 15 2012 Employee Stock Purchase Plan For For Management -------------------------------------------------------------------------------- CALPINE CORPORATION Ticker: CPN Security ID: 131347304 Meeting Date: MAY 15, 2012 Meeting Type: Annual Record Date: MAR 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect 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 -------------------------------------------------------------------------------- CIGNA CORPORATION Ticker: CI Security ID: 125509109 Meeting Date: APR 25, 2012 Meeting Type: Annual Record Date: FEB 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect John Partridge For For Management 2 Elect James Rogers For For Management 3 Elect Joseph Sullivan For For Management 4 Elect Eric Wiseman For For Management 5 Advisory Vote on Executive Compensation For For Management 6 Ratification of Auditor For For Management 7 Amendment to the Executive Incentive For For Management Plan 8 Repeal of Classified Board None For Management -------------------------------------------------------------------------------- CITIGROUP INC. Ticker: C Security ID: 172967424 Meeting Date: APR 17, 2012 Meeting Type: Annual Record Date: FEB 21, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Franz Humer For For Management 2 Elect Robert Joss For For Management 3 Elect Michael O'Neill For For Management 4 Elect Vikram Pandit For For Management 5 Elect Lawrence Ricciardi For For Management 6 Elect Judith Rodin For For Management 7 Elect Robert Ryan For For Management 8 Elect Anthony Santomero For For Management 9 Elect Joan Spero For For Management 10 Elect Diana Taylor For For Management 11 Elect William Thompson, Jr. For For Management 12 Elect Ernesto Zedillo For For Management 13 Ratification of Auditor For For Management 14 Amendment to the 2009 Stock Incentive For For Management Plan 15 Advisory Vote on Executive Compensation For Against Management 16 Shareholder Proposal Regarding Against Against Shareholder Disclosure of Prior Government Service 17 Shareholder Proposal Regarding Against Against Shareholder Political Contributions and Expenditures Report 18 Shareholder Proposal Regarding Against Against Shareholder Retention of Shares After Retirement 19 Shareholder Proposal Regarding Against Against Shareholder Independent Review of Controls Related to Loans, Foreclosures and Securitizations -------------------------------------------------------------------------------- COMCAST CORPORATION Ticker: CMCSA Security ID: 20030N101 Meeting Date: MAY 31, 2012 Meeting Type: Annual Record Date: MAR 22, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Kenneth Bacon For For Management 1.2 Elect Sheldon Bonovitz For For Management 1.3 Elect Joseph Collins For For Management 1.4 Elect J. Michael Cook For For Management 1.5 Elect Gerald Hassell For For Management 1.6 Elect Jeffrey Honickman For For Management 1.7 Elect Eduardo Mestre For For Management 1.8 Elect Brian Roberts For For Management 1.9 Elect Ralph Roberts For For Management 1.10 Elect Johnathan Rodgers For For Management 1.11 Elect Judith Rodin For For Management 2 Ratification of Auditor For For Management 3 Amendment to the 2002 Employee Stock For For Management Purchase Plan 4 Amendment to the 2011 Employee Stock For For Management Purchase Plan 5 Shareholder Proposal Regarding Against Against Shareholder Cumulative Voting 6 Shareholder Proposal Regarding Against Against Shareholder Independent Board Chairman 7 Shareholder Proposal Regarding Against Against Shareholder Retention of Shares Until Retirement 8 Shareholder Proposal Regarding Poison Against For Shareholder Pills -------------------------------------------------------------------------------- CVS CAREMARK CORPORATION Ticker: CVS Security ID: 126650100 Meeting Date: MAY 10, 2012 Meeting Type: Annual Record Date: MAR 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect C. David Brown II For For Management 2 Elect David Dorman For For Management 3 Elect Anne Finucane For For Management 4 Elect Kristen Gibney Williams For For Management 5 Elect Marian Heard For For Management 6 Elect Larry Merlo For For Management 7 Elect Jean-Pierre Millon For For Management 8 Elect C.A. Lance Piccolo For For Management 9 Elect Richard Swift For For Management 10 Elect Tony White For For Management 11 Ratification of Auditor For For Management 12 Advisory Vote on Executive Compensation For For Management 13 Authorization of Written Consent by For For Management Less Than Unanimous Approval 14 Shareholder Proposal Regarding Against Against Shareholder Political Contributions and Expenditures Report -------------------------------------------------------------------------------- DELL INC. Ticker: DELL Security ID: 24702R101 Meeting Date: JUL 15, 2011 Meeting Type: Annual Record Date: MAY 20, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect James Breyer For Withhold Management 1.2 Elect Donald Carty For For Management 1.3 Elect Michael Dell For For Management 1.4 Elect William Gray, III For For Management 1.5 Elect Gerard Kleisterlee For For Management 1.6 Elect Thomas Luce, III For For Management 1.7 Elect Klaus Luft For For Management 1.8 Elect Alex Mandl For For Management 1.9 Elect Shantanu Narayen For For Management 1.10 Elect H. Ross Perot, 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 1 Year 2 Years Management Executive Compensation 5 Shareholder Proposal Regarding Against Against Shareholder Independent Board Chairman 6 Shareholder Proposal Regarding Right Against For Shareholder to Act by Written Consent 7 Shareholder Proposal Regarding Against Against Shareholder Declaration of Dividends -------------------------------------------------------------------------------- DELTA AIR LINES, INC. Ticker: DAL Security ID: 247361702 Meeting Date: JUN 15, 2012 Meeting Type: Annual Record Date: APR 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Richard Anderson For For Management 2 Elect Edward Bastian For For Management 3 Elect Roy Bostock For For Management 4 Elect John Brinzo For For Management 5 Elect Daniel Carp For For Management 6 Elect David DeWalt For For Management 7 Elect Mickey Foret For For Management 8 Elect Shirley Franklin For For Management 9 Elect David Goode For For Management 10 Elect Paula Rosput Reynolds For For Management 11 Elect Kenneth Rogers For For Management 12 Elect Kenneth Woodrow For For Management 13 Advisory Vote on Executive Compensation For For Management 14 Re-Approval of the Performance Goals For For Management Under the 2007 Performance Compensation Plan 15 Ratification of Auditor For For Management -------------------------------------------------------------------------------- ENSCO PLC Ticker: ESV Security ID: 29358Q109 Meeting Date: MAY 22, 2012 Meeting Type: Annual Record Date: MAR 30, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect C. Christopher Gaut For For Management 2 Elect Gerald Haddock For For Management 3 Elect Paul Rowsey III For For Management 4 Elect Francis Kalman For For Management 5 Elect David Brown For For Management 6 Ratification of Auditor For For Management 7 Ratification of Statutory Auditor For For Management 8 Authority to Set Auditor's Fees For For Management 9 2012 Long-Term Incentive Plan For For Management 10 Advisory Vote on Executive Compensation For For Management -------------------------------------------------------------------------------- EXELON CORPORATION Ticker: EXC Security ID: 30161N101 Meeting Date: APR 02, 2012 Meeting Type: Annual Record Date: FEB 07, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect John Canning Jr. For For Management 2 Elect Christopher Crane For For Management 3 Elect M. Walter D'Alessio For For Management 4 Elect Nicholas DeBenedictis For For Management 5 Elect Nelson Diaz For For Management 6 Elect Sue Ling Gin For For Management 7 Elect Rosemarie Greco For For Management 8 Elect Paul Joskow For For Management 9 Elect Richard Mies For For Management 10 Elect John Palms For For Management 11 Elect William Richardson For For Management 12 Elect Thomas Ridge For For Management 13 Elect John Rogers, Jr. For For Management 14 Elect John Rowe For For Management 15 Elect Stephen Steinour For For Management 16 Elect Donald Thompson For For Management 17 Elect Ann Berzin For For Management 18 Elect Yves de Balmann For For Management 19 Elect Robert Lawless For For Management 20 Elect Mayo Shattuck III For For Management 21 Ratification of Auditor For For Management 22 Advisory Vote on Executive Compensation For For Management -------------------------------------------------------------------------------- FLEXTRONICS INTERNATIONAL Ticker: FLEX Security ID: Y2573F102 Meeting Date: JUL 22, 2011 Meeting Type: Annual Record Date: MAY 24, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Robert Edwards For For Management 2 Elect Daniel Schulman For For Management 3 Appointment of Auditor and Authority For For Management to Set Fees 4 Authority to Issue Ordinary Shares For For Management 5 Directors' Fees For For Management 6 Advisory Vote on Executive Compensation For For Management 7 Frequency of Advisory Vote on 1 Year 1 Year Management Executive Compensation 8 Renewal of the Share Purchase Mandate For For Management -------------------------------------------------------------------------------- FREEPORT-MCMORAN COPPER & GOLD INC. Ticker: FCX Security ID: 35671D857 Meeting Date: JUN 14, 2012 Meeting Type: Annual Record Date: APR 18, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect 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 Ratification of Auditor For For Management 4 Shareholder Proposal Regarding Against Against Shareholder Environmental Expertise on Board -------------------------------------------------------------------------------- GENERAL MOTORS COMPANY Ticker: GM Security ID: 37045V100 Meeting Date: JUN 12, 2012 Meeting Type: Annual Record Date: APR 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Daniel Akerson For For Management 2 Elect David Bonderman For For Management 3 Elect Erroll Davis, Jr. For For Management 4 Elect Stephen Girsky For For Management 5 Elect E. Neville Isdell For For Management 6 Elect Robert Krebs For For Management 7 Elect Philip Laskawy For For Management 8 Elect Kathryn Marinello For For Management 9 Elect James Mulva For For Management 10 Elect Patricia Russo For For Management 11 Elect Thomas Schoewe For For Management 12 Elect Carol Stephenson For For Management 13 Elect Theodore Solso For For Management 14 Elect Cynthia Telles For For Management 15 Ratification of Auditor For For Management 16 Advisory Vote on Executive Compensation For For Management -------------------------------------------------------------------------------- GOLDCORP INC. Ticker: G Security ID: 380956409 Meeting Date: APR 26, 2012 Meeting Type: Special Record Date: MAR 12, 2012 # 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 Blanca Trevino de Vega For For Management 1.11 Elect Kenneth Williamson For For Management 2 Appointment of Auditor and Authority For For Management to Set Fees 3 Amendment to the Restricted Share Plan For For Management 4 Advisory Vote on Executive Compensation For For Management 5 Shareholder Proposal Regarding Human Against Against Management Rights -------------------------------------------------------------------------------- GOOGLE INC. Ticker: GOOG Security ID: 38259P508 Meeting Date: JUN 21, 2012 Meeting Type: Annual Record Date: APR 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect 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 Diane Greene For For Management 1.6 Elect John Hennessy For For Management 1.7 Elect Ann Mather For For Management 1.8 Elect Paul Otellini For For Management 1.9 Elect K. Ram Shriram For For Management 1.10 Elect Shirley Tilghman For For Management 2 Ratification of Auditor For For Management 3 Establish Class C Capital Stock For Against Management 4 Increase in Authorized Shares of Class For Against Management A Common Stock 5 Adopt Article Amendments to Ensure the For Against Management Fair Treatment of Class A Common Stock 6 2012 Stock Plan For Against Management 7 2012 Incentive Compensation Plan For Against Management 8 Shareholder Proposal Regarding Against Against Shareholder Advisory Vote on Electioneering Expenditures 9 Shareholder Proposal Regarding Against Against Shareholder Arbitration 10 Shareholder Proposal Regarding Against For Shareholder Recapitalization -------------------------------------------------------------------------------- HALLIBURTON COMPANY Ticker: HAL Security ID: 406216101 Meeting Date: MAY 16, 2012 Meeting Type: Annual Record Date: MAR 19, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect 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 Murry Gerber For For Management 6 Elect S. Malcolm Gillis For For Management 7 Elect Abdallah Jum'ah For For Management 8 Elect David Lesar For For Management 9 Elect Robert Malone For For Management 10 Elect J. Landis Martin For For Management 11 Elect Debra Reed For For Management 12 Ratification of Auditor For For Management 13 Advisory Vote on Executive Compensation For For Management 14 Amendment to the Stock and Incentive For For Management Plan -------------------------------------------------------------------------------- HCA HOLDINGS, INC. Ticker: HCA Security ID: 40412C101 Meeting Date: APR 26, 2012 Meeting Type: Annual Record Date: MAR 01, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Richard Bracken For For Management 1.2 Elect R. Milton Johnson For For Management 1.3 Elect John Connaughton For For Management 1.4 Elect Kenneth Freeman For For Management 1.5 Elect Thomas Frist III For For Management 1.6 Elect William Frist For For Management 1.7 Elect Christopher Gordon For For Management 1.8 Elect Jay Light For For Management 1.9 Elect Geoffrey Meyers For For Management 1.10 Elect Michael Michelson For For Management 1.11 Elect James Momtazee For For Management 1.12 Elect Stephen Pagliuca For For Management 1.13 Elect Wayne Riley 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 1 Year 2 Years Management Executive Compensation -------------------------------------------------------------------------------- HESS CORPORATION Ticker: HES Security ID: 42809H107 Meeting Date: MAY 02, 2012 Meeting Type: Annual Record Date: MAR 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect John Hess For For Management 2 Elect Samuel Bodman, III For For Management 3 Elect Risa Lavizzo-Mourey For For Management 4 Elect Craig Matthews For For Management 5 Elect Ernst von Metzsch For For Management 6 Ratification of Auditor For For Management 7 Advisory Vote on Executive Compensation For For Management 8 Amendment to the 2008 Long-Term For For Management Incentive Plan 9 Shareholder Proposal Regarding None For Shareholder Declassification of the Board -------------------------------------------------------------------------------- INGERSOLL-RAND PLC Ticker: IR Security ID: G47791101 Meeting Date: JUN 07, 2012 Meeting Type: Annual Record Date: APR 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect 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 Advisory Vote on Executive Compensation For For Management 13 Appointment of Auditor For For Management -------------------------------------------------------------------------------- INTERNATIONAL GAME TECHNOLOGY Ticker: IGT Security ID: 459902102 Meeting Date: MAR 05, 2012 Meeting Type: Annual Record Date: JAN 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Paget Alves For For Management 1.2 Elect Janice Chaffin For For Management 1.3 Elect Greg Creed For For Management 1.4 Elect Patti Hart For For Management 1.5 Elect Robert Miller For For Management 1.6 Elect David Roberson For For Management 1.7 Elect Vincent Sadusky For For Management 1.8 Elect Philip Satre For For Management 2 Advisory Vote on Executive Compensation For For Management 3 Ratification of Auditor For For Management -------------------------------------------------------------------------------- JPMORGAN CHASE & CO. Ticker: JPM Security ID: 46625H100 Meeting Date: MAY 15, 2012 Meeting Type: Annual Record Date: MAR 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect James Bell For For Management 2 Elect Crandall Bowles For For Management 3 Elect Stephen Burke For For Management 4 Elect David Cote For For Management 5 Elect James Crown For For Management 6 Elect James Dimon For For Management 7 Elect Timothy Flynn For For Management 8 Elect Ellen Futter For For Management 9 Elect Laban Jackson, Jr. 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 Shareholder Proposal Regarding Against Against Shareholder Affirmation of Political Nonpartisanship 15 Shareholder Proposal Regarding Against Against Shareholder Independent Board Chairman 16 Shareholder Proposal Regarding Against Against Shareholder Mortgage Loan Servicing 17 Shareholder Proposal Regarding Against Against Shareholder Political Contributions and Expenditures Report 18 Shareholder Proposal Regarding Against Against Shareholder Genocide-Free Investing 19 Shareholder Proposal Regarding Right Against For Shareholder to Act by Written Consent 20 Shareholder Proposal Regarding Against Against Shareholder Retention of Shares After Retirement -------------------------------------------------------------------------------- KRAFT FOODS INC. Ticker: KFT Security ID: 50075N104 Meeting Date: MAY 23, 2012 Meeting Type: Annual Record Date: MAR 15, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Myra Hart For For Management 2 Elect Peter Henry For For Management 3 Elect Lois Juliber For For Management 4 Elect Mark Ketchum For For Management 5 Elect Terry Lundgren For For Management 6 Elect Mackey McDonald For For Management 7 Elect Jorge Mesquita 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 Company Name Change For For Management 14 Ratification of Auditor For For Management 15 Shareholder Proposal Regarding Against Against Shareholder Sustainable Forestry Report 16 Shareholder Proposal Regarding Against Against Shareholder Extended Producer Responsibility 17 Shareholder Proposal Regarding Against Against Shareholder Lobbying Expenditures -------------------------------------------------------------------------------- LEAR CORPORATION Ticker: LEA Security ID: 521865204 Meeting Date: MAY 16, 2012 Meeting Type: Annual Record Date: MAR 30, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Thomas Capo For For Management 2 Elect Jonathan Foster For For Management 3 Elect Conrad Mallett, Jr. For For Management 4 Elect Donald Runkle For For Management 5 Elect Matthew Simoncini For For Management 6 Elect Gregory Smith For For Management 7 Elect Henry Wallace For For Management 8 Ratification of Auditor For For Management 9 Advisory Vote on Executive Compensation For For Management -------------------------------------------------------------------------------- MARATHON OIL CORPORATION Ticker: MRO Security ID: 565849106 Meeting Date: APR 25, 2012 Meeting Type: Annual Record Date: FEB 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Gregory Boyce For For Management 2 Elect Pierre Brondeau For For Management 3 Elect Clarence Cazalot, Jr. For For Management 4 Elect Linda Cook For For Management 5 Elect Shirley Jackson For For Management 6 Elect Philip Lader For For Management 7 Elect Michael Phelps For For Management 8 Elect Dennis Reilley For For Management 9 Ratification of Auditor For For Management 10 Advisory Vote on Executive Compensation For For Management 11 2012 Incentive Compensation Plan For For Management -------------------------------------------------------------------------------- MARATHON PETROLEUM CORPORATION Ticker: MPC Security ID: 56585A102 Meeting Date: APR 25, 2012 Meeting Type: Annual Record Date: FEB 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect David Daberko For For Management 1.2 Elect Donna James For For Management 1.3 Elect Charles Lee For For Management 1.4 Elect Seth Schofield For For Management 2 Ratification of Auditor For For Management 3 2012 Incentive Compensation Plan For For Management 4 Advisory Vote on Executive Compensation For For Management 5 Frequency of Advisory Vote on 1 Year 2 Years Management Executive Compensation -------------------------------------------------------------------------------- MARVELL TECHNOLOGY GROUP LTD. Ticker: MRVL Security ID: G5876H105 Meeting Date: JUN 28, 2012 Meeting Type: Annual Record Date: MAY 01, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Sehat Sutardja For For Management 2 Elect Pantas Sutardja For For Management 3 Elect Juergen Gromer For For Management 4 Elect Arturo Krueger For For Management 5 Elect Randhir Thakur For For Management 6 Advisory Vote on Executive Compensation For For Management 7 Ratification of Auditor For For Management -------------------------------------------------------------------------------- MAXIM INTEGRATED PRODUCTS, INC. Ticker: MXIM Security ID: 57772K101 Meeting Date: NOV 16, 2011 Meeting Type: Annual Record Date: SEP 19, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Tunc Doluca For For Management 1.2 Elect B. Kipling Hagopian For For Management 1.3 Elect James Bergman For For Management 1.4 Elect Joseph Bronson For For Management 1.5 Elect Robert Grady For For Management 1.6 Elect William Watkins For Withhold Management 1.7 Elect A.R. Frank Wazzan For For Management 2 Ratification of Auditor For For Management 3 Amendment to the 2008 Employee Stock For For Management Purchase Plan 4 Amendment to the 1996 Stock Incentive For Against Management Plan 5 Advisory Vote on Executive Compensation For For Management 6 Frequency of Advisory Vote on 1 Year 2 Years Management Executive Compensation -------------------------------------------------------------------------------- METLIFE, INC. Ticker: MET Security ID: 59156R108 Meeting Date: APR 24, 2012 Meeting Type: Annual Record Date: MAR 01, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect John Keane For For Management 1.2 Elect Catherine Kinney For For Management 1.3 Elect Hugh Price For For Management 1.4 Elect Kenton Sicchitano For For Management 2 Ratification of Auditor For For Management 3 Advisory Vote on Executive Compensation For For Management -------------------------------------------------------------------------------- METROPCS COMMUNICATIONS, INC. Ticker: PCS Security ID: 591708102 Meeting Date: MAY 24, 2012 Meeting Type: Annual Record Date: APR 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Jack Callahan, Jr. For For Management 1.2 Elect W. Michael Barnes For For Management 2 Ratification of Auditor For For Management -------------------------------------------------------------------------------- MOODY'S CORPORATION Ticker: MCO Security ID: 615369105 Meeting Date: APR 16, 2012 Meeting Type: Annual Record Date: FEB 21, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Ewald Kist For For Management 2 Elect Henry McKinnell, Jr. For For Management 3 Elect John Wulff For For Management 4 Ratification of Auditor For For Management 5 Advisory Vote on Executive Compensation For For Management 6 Shareholder Proposal Regarding Against For Shareholder Declassification of the Board -------------------------------------------------------------------------------- MORGAN STANLEY Ticker: MS Security ID: 617446448 Meeting Date: MAY 15, 2012 Meeting Type: Annual Record Date: MAR 19, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect 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 C. Robert Kidder For For Management 6 Elect Klaus Kleinfield For For Management 7 Elect Donald Nicolaisen For For Management 8 Elect Hutham Olayan For For Management 9 Elect James Owens For For Management 10 Elect O. Griffith Sexton For For Management 11 Elect Ryosuke Tamakoshi 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 Amendment to the Directors' Equity For For Management Capital Accumulation Plan 17 Advisory Vote on Executive Compensation For Against Management -------------------------------------------------------------------------------- MYLAN INC. Ticker: MYL Security ID: 628530107 Meeting Date: MAY 04, 2012 Meeting Type: Annual Record Date: MAR 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Robert Coury For For Management 1.2 Elect Rodney Piatt For For Management 1.3 Elect Heather Bresch For For Management 1.4 Elect Wendy Cameron For For Management 1.5 Elect Robert Cindrich For For Management 1.6 Elect Neil Dimick For For Management 1.7 Elect Douglas Leech For For Management 1.8 Elect Joseph Maroon For For Management 1.9 Elect Mark Parrish For For Management 1.10 Elect C. B. Todd For For Management 1.11 Elect Randall Vanderveen For For Management 2 Ratification of Auditor For For Management 3 Amendment to the 2003 Long-Term For For Management Incentive Plan 4 ADVISORY VOTE ON EXECUTIVE COMPENSATION For For Management 5 Shareholder Proposal Regarding Against Against Shareholder Political Contributions and Expenditures Report 6 Shareholder Proposal Regarding Against Against Shareholder Independent Board Chair -------------------------------------------------------------------------------- NATIONAL GRID PLC Ticker: NGG Security ID: 636274300 Meeting Date: JUL 25, 2011 Meeting Type: Annual Record Date: JUN 10, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accounts and Reports For For Management 2 Allocation of Profits/Dividends For For Management 3 Elect John Parker For For Management 4 Elect Steven Holliday For For Management 5 Elect Andrew Bonfield For For Management 6 Elect Thomas King For For Management 7 Elect Nick Winser For For Management 8 Elect Kenneth Harvey For For Management 9 Elect Linda Adamany For For Management 10 Elect Philip Aiken For For Management 11 Elect Stephen Pettit For For Management 12 Elect Maria Richter For For Management 13 Elect George Rose For For Management 14 Appointment of Auditor For For Management 15 Authority to Set Auditor's Fees For For Management 16 Directors' Remuneration Report For For Management 17 Authority to Issue Shares w/ For For Management Preemptive Rights 18 Authority to Issue Shares w/o For For Management Preemptive Rights 19 Authority to Repurchase Shares For For Management 20 Authority to Set General Meeting For For Management Notice Period at 14 Days 21 Share Incentive Plan Renewal For For Management 22 Employee Stock Purchase Plan Renewal For For Management 23 Sharesave Plan For For Management 24 Long Term Performance Plan For For Management -------------------------------------------------------------------------------- NEWMONT MINING CORPORATION Ticker: NEM Security ID: 651639106 Meeting Date: APR 24, 2012 Meeting Type: Annual Record Date: FEB 24, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Bruce Brook For For Management 2 Elect Vincent Calarco For For Management 3 Elect Joseph Carrabba For For Management 4 Elect Noreen Doyle For For Management 5 Elect Veronica Hagen For For Management 6 Elect Michael Hamson For For Management 7 Elect Jane Nelson For For Management 8 Elect Richard O'Brien For For Management 9 Elect John Prescott For For Management 10 Elect Donald Roth For For Management 11 Elect Simon Thompson For For Management 12 Ratification of Auditor For For Management 13 Advisory Vote on Executive Compensation For For Management -------------------------------------------------------------------------------- NII HOLDINGS, INC. Ticker: NIHD Security ID: 62913F201 Meeting Date: MAY 09, 2012 Meeting Type: Annual Record Date: MAR 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Kevin Beebe For For Management 2 Elect Carolyn Katz For For Management 3 Advisory Vote on Executive Compensation For For Management 4 2012 Incentive Compensation Plan For For Management 5 Ratification of Auditor For For Management -------------------------------------------------------------------------------- NOBLE ENERGY, INC. Ticker: NBL Security ID: 655044105 Meeting Date: APR 24, 2012 Meeting Type: Annual Record Date: MAR 06, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect 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 Increase of Authorized Common Stock For For Management -------------------------------------------------------------------------------- OCCIDENTAL PETROLEUM CORPORATION Ticker: OXY Security ID: 674599105 Meeting Date: MAY 04, 2012 Meeting Type: Annual Record Date: MAR 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect 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 Aziz Syriani For For Management 11 Elect Rosemary Tomich For For Management 12 Advisory Vote on Executive Compensation For For Management 13 Ratification of Auditor For For Management 14 Shareholder Proposal Regarding Against Against Shareholder Environmental Expertise on Board -------------------------------------------------------------------------------- PFIZER INC. Ticker: PFE Security ID: 717081103 Meeting Date: APR 26, 2012 Meeting Type: Annual Record Date: FEB 28, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Dennis Ausiello For For Management 2 Elect M. Anthony Burns For For Management 3 Elect W. Don Cornwell For For Management 4 Elect Frances Fergusson For For Management 5 Elect William Gray, III For For Management 6 Elect Helen Hobbs 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 Elect Marc Tessier-Lavigne For For Management 15 Ratification of Auditor For For Management 16 Advisory Vote on Executive Compensation For For Management 17 Shareholder Proposal Regarding Against Against Shareholder Political Contributions and Expenditure in Newspapers 18 Shareholder Proposal Regarding Right Against For Shareholder to Act by Written Consent 19 Shareholder Proposal Regarding Right Against Against Shareholder to Call a Special Meeting 20 Shareholder Proposal Regarding Against Against Shareholder Advisory Vote on Director Compensation -------------------------------------------------------------------------------- PNC FINANCIAL SERVICES GROUP, INC. Ticker: PNC Security ID: 693475105 Meeting Date: APR 24, 2012 Meeting Type: Annual Record Date: JAN 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Richard Berndt For For Management 2 Elect Charles Bunch For For Management 3 Elect Paul Chellgren For For Management 4 Elect Kay James For For Management 5 Elect Richard Kelson For For Management 6 Elect Bruce Lindsay For For Management 7 Elect Anthony Massaro For For Management 8 Elect Jane Pepper For For Management 9 Elect James Rohr For For Management 10 Elect Donald Shepard For For Management 11 Elect Lorene Steffes For For Management 12 Elect Dennis Strigl For For Management 13 Elect Thomas Usher For For Management 14 Elect George Walls, Jr. For For Management 15 Elect Helge Wehmeier For For Management 16 Ratification of Auditor For For Management 17 Advisory Vote on Executive Compensation For For Management -------------------------------------------------------------------------------- SANOFI Ticker: SAN Security ID: 80105N105 Meeting Date: MAY 04, 2012 Meeting Type: Special Record Date: MAR 26, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accounts and Reports For For Management 2 Consolidated Accounts and Reports For For Management 3 Allocation of Profits/Dividends For For Management 4 Elect Laurent Attal For For Management 5 Elect Uwe Bicker For For Management 6 Elect Jean-Rene Fourtou For For Management 7 Elect Claudie Haignere For For Management 8 Elect Carole Piwnica For For Management 9 Elect Klaus Pohle For For Management 10 Appointment of Auditor For For Management 11 Appointment of Alternate Auditor For For Management 12 Relocation of Corporate Headquarters For For Management 13 Authority to Repurchase Shares For For Management 14 Authority to Issue Restricted Shares For For Management 15 Authorization of Legal Formalities For For Management -------------------------------------------------------------------------------- SLM CORPORATION Ticker: SLM Security ID: 78442P106 Meeting Date: MAY 24, 2012 Meeting Type: Annual Record Date: MAR 26, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Ann Bates For For Management 2 Elect William Diefenderfer III For For Management 3 Elect Diane Gilleland For For Management 4 Elect Earl Goode For For Management 5 Elect Ronald Hunt For For Management 6 Elect Albert Lord For For Management 7 Elect Barry Munitz For For Management 8 Elect Howard Newman For For Management 9 Elect A. Alexander Porter, Jr. For For Management 10 Elect Frank Puleo For For Management 11 Elect Wolfgang Schoellkopf For For Management 12 Elect Steven Shapiro For For Management 13 Elect J. Terry Strange For For Management 14 Elect Anthony Terracciano For For Management 15 Elect Barry Williams For For Management 16 2012 Omnibus Incentive Plan For For Management 17 Amendment to the Employee Stock For For Management Purchase Plan 18 Advisory Vote on Executive Compensation For For Management 19 Ratification of Auditor For For Management -------------------------------------------------------------------------------- SMITHFIELD FOODS, INC. Ticker: SFD Security ID: 832248108 Meeting Date: SEP 21, 2011 Meeting Type: Annual Record Date: JUL 15, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Margaret Lewis For For Management 2 Elect David Nelson For For Management 3 Elect Frank Royal For For Management 4 Elect Richard Crowder 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 1 Year 2 Years Management Executive Compensation 8 Shareholder Proposal Regarding Against For Shareholder Declassification of the Board -------------------------------------------------------------------------------- STAPLES, INC. Ticker: SPLS Security ID: 855030102 Meeting Date: JUN 04, 2012 Meeting Type: Annual Record Date: APR 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Basil Anderson For For Management 2 Elect Arthur Blank For For Management 3 Elect David Faust For For Management 4 Elect Justin King For For Management 5 Elect Carol Meyrowitz For For Management 6 Elect Rowland Moriarty For For Management 7 Elect Robert Nakasone For For Management 8 Elect Ronald Sargent For For Management 9 Elect Elizabeth Smith For For Management 10 Elect Robert Sulentic For For Management 11 Elect Vijay Vishwanath For For Management 12 Elect Paul Walsh For For Management 13 Action by Written Consent For For Management 14 Advisory Vote on Executive Compensation For For Management 15 Amendment to the 2010 Long Term Cash For For Management Incentive Plan 16 Amendment to the Executive Officer For For Management Incentive Plan 17 2012 Employee Stock Purchase Plan For For Management 18 Ratification of Auditor For For Management 19 Shareholder Proposal Regarding Against Against Shareholder Retention of Shares Until Retirement -------------------------------------------------------------------------------- SUNCOR ENERGY INC. Ticker: SU Security ID: 867224107 Meeting Date: MAY 01, 2012 Meeting Type: Annual Record Date: MAR 05, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Mel Benson For For Management 1.2 Elect Dominic D'Alessandro For For Management 1.3 Elect John Ferguson For For Management 1.4 Elect W. Douglas Ford For For Management 1.5 Elect Paul Haseldonckx For For Management 1.6 Elect John Huff For For Management 1.7 Elect Jacques Lamarre For For Management 1.8 Elect Maureen McCaw For For Management 1.9 Elect Michael O'Brien For For Management 1.10 Elect James Simpson For For Management 1.11 Elect Eira Thomas For For Management 1.12 Elect Steven Williams For For Management 2 Appointment of Auditor and Authority For For Management to Set Fees 3 Advisory Vote on Executive Compensation For For Management -------------------------------------------------------------------------------- SYMANTEC CORP. Ticker: SYMC Security ID: 871503108 Meeting Date: OCT 25, 2011 Meeting Type: Annual Record Date: AUG 26, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Stephen Bennett For For Management 2 Elect Michael Brown For For Management 3 Elect Frank Dangeard For For Management 4 Elect Geraldine Laybourne For For Management 5 Elect David Mahoney For For Management 6 Elect Robert Miller For For Management 7 Elect Enrique Salem For For Management 8 Elect Daniel Schulman For For Management 9 Elect V. Paul Unruh For For Management 10 Ratification of Auditor For For Management 11 Amendment to the 2000 Director Equity For For Management Incentive Plan 12 Advisory Vote on Executive Compensation For For Management 13 Frequency of Advisory Vote on 1 Year 2 Years Management Executive Compensation 14 Shareholder Proposal Regarding Right Against For Shareholder to Call a Special Meeting -------------------------------------------------------------------------------- TEVA- PHARMACEUTICAL INDUSTRIES LTD. Ticker: TEVA Security ID: 881624209 Meeting Date: SEP 19, 2011 Meeting Type: Annual Record Date: AUG 10, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Allocation of Profits/Dividends For For Management 2 Elect Chaim Hurvitz For For Management 3 Elect Ory Slonim For For Management 4 Elect Dan Suesskind For For Management 5 Elect Joseph Nitzani For For Management 6 Elect Dafna Schwartz For For Management 7 Ratification of Auditor For For Management 8 Director & Officer For For Management Liability/Indemnification 9 Remuneration of Moshe Many For For Management 10 Reimbursement of Phillip Frost's For For Management Travel Expenses -------------------------------------------------------------------------------- THE BOEING COMPANY Ticker: BA Security ID: 097023105 Meeting Date: APR 30, 2012 Meeting Type: Annual Record Date: MAR 01, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect David Calhoun For For Management 2 Elect Arthur Collins, Jr. For For Management 3 Elect Linda Cook For For Management 4 Elect Kenneth Duberstein For For Management 5 Elect Edmund Giambastiani, Jr. For For Management 6 Elect Lawrence Kellner For For Management 7 Elect Edward Liddy For For Management 8 Elect W. James McNerney, Jr. For For Management 9 Elect Susan Schwab For For Management 10 Elect Ronald Williams For For Management 11 Elect Mike Zafirovski For For Management 12 Advisory Vote on Executive Compensation For For Management 13 Ratification of Auditor For For Management 14 Shareholder Proposal Regarding Against Against Shareholder Political Contributions and Expenditures Report 15 Shareholder Proposal Regarding Right Against For Shareholder to Act by Written Consent 16 Shareholder Proposal Regarding Against Against Shareholder Retention of Shares After Retirement 17 Shareholder Proposal Regarding Against Against Shareholder Supplemental Executive Retirement Benefits -------------------------------------------------------------------------------- THE GOLDMAN SACHS GROUP, INC. Ticker: GS Security ID: 38141G104 Meeting Date: MAY 24, 2012 Meeting Type: Annual Record Date: MAR 26, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Lloyd Blankfein For For Management 2 Elect M. Michele Burns 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 Lakshmi Mittal For For Management 9 Elect James Schiro For For Management 10 Elect Debra Spar For For Management 11 Advisory Vote on Executive Compensation For Against Management 12 Ratification of Auditor For For Management 13 Shareholder Proposal Regarding Against Against Shareholder Cumulative Voting 14 Shareholder Proposal Regarding Against Against Shareholder Retention of Shares After Retirement 15 Shareholder Proposal Regarding Against Against Shareholder Lobbying Report -------------------------------------------------------------------------------- THE MOSAIC COMPANY Ticker: MOS Security ID: 61945C103 Meeting Date: OCT 06, 2011 Meeting Type: Annual Record Date: AUG 17, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Nancy Cooper For For Management 1.2 Elect James Popowich For For Management 1.3 Elect James Prokopanko For For Management 1.4 Elect Steven Seibert For For Management 2 Elimination of Dual Class 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 1 Year 2 Years Management Executive Compensation -------------------------------------------------------------------------------- THE TRAVELERS COMPANIES, INC. Ticker: TRV Security ID: 89417E109 Meeting Date: MAY 23, 2012 Meeting Type: Annual Record Date: MAR 26, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Alan Beller For For Management 2 Elect John Dasburg For For Management 3 Elect Janet Dolan For For Management 4 Elect Kenneth Duberstein For For Management 5 Elect Jay Fishman For For Management 6 Elect Lawrence Graev For For Management 7 Elect Patricia Higgins For For Management 8 Elect Thomas Hodgson For For Management 9 Elect William Kane For For Management 10 Elect Cleve Killingsworth, Jr. For For Management 11 Elect Donald Shepard For For Management 12 Elect Laurie Thomsen For For Management 13 Ratification of Auditor For For Management 14 Advisory Vote on Executive Compensation For For Management 15 Shareholder Proposal Political Against Against Shareholder Contributions and Expenditures Report -------------------------------------------------------------------------------- TYSON FOODS, INC. Ticker: TSN Security ID: 902494103 Meeting Date: FEB 03, 2012 Meeting Type: Annual Record Date: DEC 05, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect John Tyson For For Management 1.2 Elect Kathleen Bader For For Management 1.3 Elect Gaurdie Banister, Jr. For For Management 1.4 Elect Jim Kever For For Management 1.5 Elect Kevin McNamara For For Management 1.6 Elect Brad Sauer For For Management 1.7 Elect Robert Thurber For For Management 1.8 Elect Barbara Tyson For For Management 1.9 Elect Albert Zapanta For For Management 2 Amendment to the 2000 Incentive Stock For For Management Plan 3 Ratification of Auditor For For Management -------------------------------------------------------------------------------- UNION PACIFIC CORPORATION Ticker: UNP Security ID: 907818108 Meeting Date: MAY 10, 2012 Meeting Type: Annual Record Date: FEB 29, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Andrew Card, Jr. For For Management 2 Elect Erroll Davis, Jr. For For Management 3 Elect Thomas Donohue For For Management 4 Elect Archie Dunham For For Management 5 Elect Judith Richards Hope For For Management 6 Elect Charles Krulak For For Management 7 Elect Michael McCarthy For For Management 8 Elect Michael McConnell For For Management 9 Elect Thomas McLarty III For For Management 10 Elect Steven Rogel For For Management 11 Elect Jose Villarreal For For Management 12 Elect James Young For For Management 13 Ratification of Auditor For For Management 14 Advisory Vote on Executive Compensation For For Management 15 Shareholder Proposal Regarding Against Against Shareholder Lobbying Report 16 Shareholder Proposal Regarding Against Against Shareholder Retention of Shares After Retirement -------------------------------------------------------------------------------- UNITED CONTINENTAL HOLDINGS, INC. Ticker: UAL Security ID: 910047109 Meeting Date: JUN 12, 2012 Meeting Type: Annual Record Date: APR 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Carolyn Corvi For For Management 1.2 Elect Jane Garvey For For Management 1.3 Elect Walter Isaacson For For Management 1.4 Elect Henry Meyer III For For Management 1.5 Elect Oscar Munoz For For Management 1.6 Elect Laurence Simmons For For Management 1.7 Elect Jeffery Smisek For For Management 1.8 Elect Glenn Tilton For For Management 1.9 Elect David Vitale For For Management 1.10 Elect John Walker For For Management 1.11 Elect Charles Yamarone For For Management 2 Ratification of Auditor For For Management 3 Advisory Vote on Executive Compensation For Against Management -------------------------------------------------------------------------------- UNITED TECHNOLOGIES CORPORATION Ticker: UTX Security ID: 913017109 Meeting Date: APR 11, 2012 Meeting Type: Annual Record Date: FEB 15, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect 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 Richard McCormick For For Management 8 Elect Harold McGraw III For For Management 9 Elect Richard Myers For For Management 10 Elect H. Patrick Swygert For For Management 11 Elect Andre Villeneuve For For Management 12 Elect Christine Whitman For For Management 13 Ratification of Auditor For For Management 14 Advisory Vote on Executive Compensation For For Management -------------------------------------------------------------------------------- UNITEDHEALTH GROUP INCORPORATED Ticker: UNH Security ID: 91324P102 Meeting Date: JUN 04, 2012 Meeting Type: Annual Record Date: APR 05, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect William Ballard, Jr. For For Management 2 Elect Richard Burke For For Management 3 Elect Robert Darretta For For Management 4 Elect Stephen Hemsley For For Management 5 Elect Michele Hooper For For Management 6 Elect Rodger Lawson For For Management 7 Elect Douglas Leatherdale For For Management 8 Elect Glenn Renwick For For Management 9 Elect Kenneth Shine For For Management 10 Elect Gail Wilensky For For Management 11 Advisory Vote on Executive Compensation For For Management 12 Ratification of Auditor For For Management 13 Shareholder Proposal Regarding Against Against Shareholder Lobbying Report -------------------------------------------------------------------------------- WAL-MART STORES, INC. Ticker: WMT Security ID: 931142103 Meeting Date: JUN 01, 2012 Meeting Type: Annual Record Date: APR 04, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect 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 Marissa Mayer For For Management 9 Elect Gregory Penner For For Management 10 Elect Steven Reinemund For For Management 11 Elect H. Lee Scott, Jr. For For Management 12 Elect Arne Sorenson For For Management 13 Elect Jim Walton For For Management 14 Elect S. Robson Walton For For Management 15 Elect Christopher Williams For For Management 16 Elect Linda Wolf For For Management 17 Ratification of Auditor For For Management 18 Advisory Vote on Executive Compensation For For Management 19 Shareholder Proposal Regarding Against Against Shareholder Political Contributions and Expenditures Report 20 Shareholder Proposal Regarding Against Against Shareholder Director Qualifications 21 Shareholder Proposal Regarding an Against Against Shareholder Incentive Compensation Report -------------------------------------------------------------------------------- WELLS FARGO & COMPANY Ticker: WFC Security ID: 949746101 Meeting Date: APR 24, 2012 Meeting Type: Annual Record Date: FEB 24, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect John Baker II For For Management 2 Elect Elaine Chao For For Management 3 Elect John Chen For For Management 4 Elect Lloyd Dean For For Management 5 Elect Susan Engel For For Management 6 Elect Enrique Hernandez, Jr. For For Management 7 Elect Donald James For For Management 8 Elect Cynthia Milligan For For Management 9 Elect Nicholas Moore For For Management 10 Elect Federico Pena For For Management 11 Elect Philip Quigley For For Management 12 Elect Judith Runstad For For Management 13 Elect Stephen Sanger For For Management 14 Elect John Stumpf For For Management 15 Elect Susan Swenson For For Management 16 Advisory Vote on Executive Compensation For For Management 17 Ratification of Auditor For For Management 18 Shareholder Proposal Regarding Against Against Shareholder Independent Board Chair 19 Shareholder Proposal Regarding Against Against Shareholder Cumulative Voting in Contested Elections 20 Shareholder Proposal Regarding Proxy Against Against Shareholder Access 21 Shareholder Proposal Regarding Against Against Shareholder Independent Review of Controls Related to Loans, Foreclosures and Securitizations ========== 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. The Prudential Series Fund By /s/ Robert F. O'Donnell (Jonathan D. Shain) ----------------------------------------- Robert F. O'Donnell, President Date: August 27, 2012 Power of Attorney The undersigned Directors, Trustees and Officers of the Advanced Series Trust, The Prudential Series Fund and Prudential's Gibraltar Fund, Inc. (collectively, the "Funds"), hereby constitute, appoint and authorize each of, Andrew French, Claudia DiGiacomo, Deborah A. Docs, Katherine P. Feld, Raymond O'Hara, Amanda Ryan and Jonathan D. Shain, as true and lawful agents and attorneys-in-fact, to sign, execute and deliver on his or her behalf in the appropriate capacities indicated, any Registration Statements of the Funds on the appropriate forms, any and all amendments thereto (including pre- and post-effective amendments), and any and all supplements or other instruments in connection therewith, including Form N-PX, Forms 3, 4 and 5, as appropriate, to file the same, with all exhibits thereto, with the Securities and Exchange Commission (the "SEC") and the securities regulators of appropriate states and territories, and generally to do all such things in his or her name and behalf in connection therewith as said attorney-in-fact deems necessary or appropriate to comply with the provisions of the Securities Act of 1933, section 16(a) of the Securities Exchange Act of 1934 and the Investment Company Act of 1940, all related requirements of the SEC and all requirements of appropriate states and territories. The undersigned do hereby give to said agents and attorneys-in-fact full power and authority to act in these premises, including, but not limited to, the power to appoint a substitute or substitutes to act hereunder with the same power and authority as said agents and attorneys-in-fact would have if personally acting. The undersigned do hereby approve, ratify and confirm all that said agents and attorneys-in-fact, or any substitute or substitutes, may do by virtue hereof. /s/ Timothy S. Cronin --------------------- Timothy S. Cronin /s/ Thomas T. Mooney --------------------- Thomas T. Mooney /s/ Susan Davenport Austin -------------------------- Susan Davenport Austin /s/ Thomas M. O'Brien --------------------- Thomas M. O'Brien /s/ Saul K. Fenster, PhD ------------------------ Saul K. Fenster, PhD /s/ Robert F. O'Donnell ----------------------- Robert F. O'Donnell /s/ Delayne Dedrick Gold ------------------------ Delayne Dedrick Gold /s/ F. Don Schwartz ------------------- F. Don Schwartz /s/ Robert F. Gunia ------------------- Robert F. Gunia /s/ Grace C. Torres ------------------- Grace C. Torres /s/ W. Scott McDonald, Jr. -------------------------- W. Scott McDonald, Jr. Dated: June 14, 2012