FORM N-PX ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY Investment Company Act file number 811-08085 Prudential Investment Portfolios, Inc. 10 (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: October 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: 811-08085 Reporting Period: 07/01/2011 - 06/30/2012 Prudential Investment Portfolios, Inc. 10 ============ Prudential Jennison Equity Income Fund - 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- ATLANTIC POWER CORPORATION Ticker: AT Security ID: 04878Q863 Meeting Date: JUN 22, 2012 Meeting Type: Special Record Date: APR 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Irving Gerstein For For Management 1.2 Elect Kenneth Hartwick For For Management 1.3 Elect John McNeil For For Management 1.4 Elect R. Foster Duncan For For Management 1.5 Elect Holli Ladhani For For Management 1.6 Elect Barry Welch 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- BAYTEX ENERGY CORP. Ticker: BTE Security ID: 07317Q105 Meeting Date: MAY 15, 2012 Meeting Type: Annual Record Date: MAR 26, 2012 # Proposal Mgt Rec Vote Cast Sponsor 2 Board Size For For Management 3 Elect John Brussa For For Management 4 Elect Raymond Chan For For Management 5 Elect Edward Chwyl For For Management 6 Elect Naveen Dargan For For Management 7 Elect Ruston Goepel For For Management 8 Elect Anthony Marino For For Management 9 Elect Gregory Melchin For For Management 10 Elect Dale Shwed For For Management 11 Appointment of Auditor and Authority For For Management to Set Fees 12 Advisory Vote on Executive Compensation For For Management -------------------------------------------------------------------------------- BCE INC. Ticker: BCE Security ID: 05534B760 Meeting Date: MAY 03, 2012 Meeting Type: Annual Record Date: MAR 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Barry Allen For For Management 3 Elect Andre Berard For For Management 4 Elect Ronald Brenneman For For Management 5 Elect Sophie Brochu For For Management 6 Elect Robert Brown For For Management 7 Elect George Cope For For Management 8 Elect Anthony Fell For For Management 9 Elect Edward Lumley For For Management 10 Elect Thomas O'Neill For For Management 11 Elect James Prentice For For Management 12 Elect Robert Simmonds For For Management 13 Elect Carole Taylor For For Management 14 Elect Paul Weiss For For Management 15 Appointment of Auditor For For Management 16 Advisory Vote on Executive Compensation For For Management 17 Shareholder Proposal Regarding Against Against Shareholder Performance Objectives and Vesting Period of Options 18 Shareholder Proposal Regarding Against Against Shareholder Comparison of Compensation and Financial Performance 19 Shareholder Proposal Regarding Against Against Shareholder Compensation Consultants 20 Shareholder Proposal Regarding Against Against Shareholder Formation of a Separate Risk Management Committee -------------------------------------------------------------------------------- BRF BRASIL FOODS SA Ticker: BRFS3 Security ID: P1905C100 Meeting Date: APR 24, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 3 Remuneration Report For Abstain Management 4 Amendments to Articles For For Management 6 Amendment to Stock Option Plan For For Management -------------------------------------------------------------------------------- BRF BRASIL FOODS SA Ticker: BRFS3 Security ID: P1905C100 Meeting Date: APR 24, 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 Supervisory Council For For Management 6 Election of Alternate Board Member For For Management -------------------------------------------------------------------------------- BRF BRASIL FOODS SA Ticker: BRFS3 Security ID: P1905C100 Meeting Date: MAY 23, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 3 Ratification of Appointment of For For Management Appraiser 4 Asset Swap Agreement For For Management -------------------------------------------------------------------------------- BRISTOL-MYERS SQUIBB COMPANY Ticker: BMY Security ID: 110122108 Meeting Date: MAY 01, 2012 Meeting Type: Annual Record Date: MAR 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect 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 -------------------------------------------------------------------------------- BRITISH SKY BROADCASTING GROUP PLC Ticker: BSY LN Security ID: G15632105 Meeting Date: NOV 29, 2011 Meeting Type: Annual Record Date: NOV 25, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accounts and Reports For For Management 2 Allocation of Profits/Dividends For For Management 3 Elect Jeremy Darroch For For Management 4 Elect David DeVoe For Against Management 5 Elect Andrew Griffith For For Management 6 Elect Nicholas Ferguson For For Management 7 Elect Andrew Higginson For For Management 8 Elect Thomas Mockridge For For Management 9 Elect James Murdoch For Against Management 10 Elect Jacques Nasser For For Management 11 Elect Dame Gail Rebuck For For Management 12 Elect Daniel Rimer For For Management 13 Elect Arthur Siskind For Against Management 14 Elect Lord Wilson of Dinton For For Management 15 Appointment of Auditor and Authority For For Management to Set Fees 16 Directors' Remuneration Report 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 Set General Meeting For For Management Notice Period at 14 Days 21 Authority to Repurchase Shares For For Management 22 Off-Market Repurchase of Shares 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 -------------------------------------------------------------------------------- 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 1 Miscellaneous - Resident Status For For Management 2.1 Elect Ian Bruce For For Management 2.2 Elect Daniel Camus For For Management 2.3 Elect John Clappison For For Management 2.4 Elect Joe Colvin For For Management 2.5 Elect James Curtiss For For Management 2.6 Elect Donald Deranger For For Management 2.7 Elect Timothy Gitzel For For Management 2.8 Elect James Gowans For For Management 2.9 Elect Nancy Hopkins For For Management 2.10 Elect Oyvind Hushovd For For Management 2.11 Elect A. Anne McLellan For For Management 2.12 Elect A. Neil McMillan For For Management 2.13 Elect Victor Zaleschuk For For Management 3 Appointment of Auditor For For Management 4 Advisory Vote on Executive Compensation For For Management -------------------------------------------------------------------------------- CCR S.A. Ticker: CCRO3 Security ID: P1413U105 Meeting Date: APR 13, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 4 Accounts and Reports For For Management 5 Capital Expenditure Budget For For Management 6 Allocation of Profits/Dividends For For Management 7 Election of Directors (Slate); Board For Against Management Size 8 Remuneration Policy For Against Management 9 Election of Supervisory Council 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 For 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 Against Shareholder Political Contributions and Expenditures Report -------------------------------------------------------------------------------- CHENIERE ENERGY, INC. Ticker: LNG Security ID: 16411R208 Meeting Date: JUN 01, 2012 Meeting Type: Annual Record Date: APR 02, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Nuno Brandolini For For Management 1.2 Elect John Deutch For Withhold Management 1.3 Elect Paul Hoenmans 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 -------------------------------------------------------------------------------- CINEMARK HOLDINGS, INC. Ticker: CNK Security ID: 17243V102 Meeting Date: MAY 10, 2012 Meeting Type: Annual Record Date: MAR 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Vahe Dombalagian For For Management 1.2 Elect Peter Ezersky For For Management 1.3 Elect Carlos Sepulveda For For Management 2 Ratification of Auditor For For Management 3 Advisory Vote on Executive Compensation For For Management -------------------------------------------------------------------------------- CITY TELECOM (H.K.) LIMITED Ticker: CTEL Security ID: 178677209 Meeting Date: MAY 25, 2012 Meeting Type: Special Record Date: APR 17, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 The Telecom Group Agreement For Against Management 2 The Guangzhou Agreement For Abstain Management 3 Accelerated Vesting of Stock Options For Against Management 4 Authority to Carry Out Formalities For For Management -------------------------------------------------------------------------------- CITY TELECOM (HK) LTD. Ticker: CTEL Security ID: 178677209 Meeting Date: DEC 16, 2011 Meeting Type: Annual Record Date: NOV 10, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accounts and Reports None For Management 2 Allocation of Profits/Dividends None For Management 3 Elect Ricky WONG Wai Kay None For Management 4 Elect Paul CHEUNG Chi Kin None For Management 5 Elect William YEUNG Chu Kwong None For Management 6 Directors' Fees None For Management 7 Appointment of Auditor and Authority None For Management to Set Fees 8 Authority to Issue Shares w/o None Against Management Preemptive Rights 9 Authority to Repurchase Shares None For Management 10 Authority to Issue Repurchased Shares None Against 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 -------------------------------------------------------------------------------- COMPANHIA DE CONCESSOES REDOVIARIAS Ticker: CCRO3 BZ Security ID: P1413U105 Meeting Date: JAN 16, 2012 Meeting Type: Special Record Date: JAN 12, 2012 # Proposal Mgt Rec Vote Cast Sponsor 2 Amendment to Articles Regarding For For Management Corporate Purpose 3 Acquisition For For Management -------------------------------------------------------------------------------- CRESCENT POINT ENERGY CORP. Ticker: CPG Security ID: 22576C101 Meeting Date: MAY 31, 2012 Meeting Type: Annual Record Date: APR 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 2 Board Size For For Management 3 Elect Peter Bannister For For Management 4 Elect Paul Colborne For For Management 5 Elect Kenney Cugnet For For Management 6 Elect D. Hugh Gillard For For Management 7 Elect Gerald Romanzin For For Management 8 Elect Scott Saxberg For For Management 9 Elect Gregory Turnbull For For Management 10 Amendment to Bylaws For For Management 11 Amendment to the Restricted Share For For Management Bonus Plan 12 Appointment of Auditor and Authority For For Management to Set Fees 13 Transaction of Other Business For Against Management -------------------------------------------------------------------------------- DIGITAL REALTY TRUST, INC. Ticker: DLR Security ID: 253868103 Meeting Date: APR 23, 2012 Meeting Type: Annual Record Date: MAR 05, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Election of Directors For For Management 2 Elect Laurence Chapman For For Management 3 Elect Kathleen Earley For For Management 4 Elect Ruann Ernst For For Management 5 Elect Dennis Singleton For For Management 6 Elect Robert Zerbst For For Management 7 Ratification of Auditor For For Management 8 Advisory Vote on Executive Compensation For For Management -------------------------------------------------------------------------------- DIRECIONAL ENGENHARIA SA Ticker: DIRR3 Security ID: P3561Q100 Meeting Date: APR 30, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 3 Amendments to Articles Regarding Novo For For Management Mercado Regulations 5 Amendments to Articles Regarding For For Management Reconciliation of Share Capital; Consolidation of Articles 6 Publication of Company Notices For For Management -------------------------------------------------------------------------------- DIRECIONAL ENGENHARIA SA Ticker: DIRR3 Security ID: P3561Q100 Meeting Date: APR 30, 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 Remuneration Policy For For Management 7 Election of Directors (Slate) For For Management -------------------------------------------------------------------------------- EXELIS INC. Ticker: XLS Security ID: 30162A108 Meeting Date: MAY 09, 2012 Meeting Type: Annual Record Date: MAR 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect 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 2 Years Management Executive Compensation -------------------------------------------------------------------------------- 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 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 -------------------------------------------------------------------------------- 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 POTOMAC REALTY TRUST Ticker: FPO Security ID: 33610F109 Meeting Date: MAY 23, 2012 Meeting Type: Annual Record Date: MAR 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Robert Arnold For Withhold Management 1.2 Elect Richard Chess For Withhold Management 1.3 Elect Douglas Donatelli For Withhold Management 1.4 Elect J. Roderick Heller III For Withhold Management 1.5 Elect R. Michael McCullough For Withhold Management 1.6 Elect Alan Merten For Withhold Management 1.7 Elect Terry Stevens For Withhold Management 2 Ratification of Auditor For For Management 3 Advisory Vote on Executive Compensation For Against Management -------------------------------------------------------------------------------- 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 For Management 4 Approval of the Material Terms of For For Management Performance Goals under the 2007 Incentive Plan 5 Shareholder Proposal Regarding Coal Against Against Shareholder Combustion Waste 6 Shareholder Proposal Regarding Report Against Against Shareholder on Coal Risk 7 Shareholder Proposal Regarding the Against For Shareholder Adoption of Simple Majority Vote -------------------------------------------------------------------------------- FRONTIER COMMUNICATIONS CORPORATION Ticker: FTR Security ID: 35906A108 Meeting Date: MAY 09, 2012 Meeting Type: Annual Record Date: MAR 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Leroy Barnes, Jr. For Withhold Management 1.2 Elect Peter Bynoe For Withhold Management 1.3 Elect Jeri Finard For Withhold Management 1.4 Elect Edward Fraioli For Withhold Management 1.5 Elect James Kahan For Withhold Management 1.6 Elect Pamela Reeve For Withhold Management 1.7 Elect Howard Schrott For Withhold Management 1.8 Elect Larraine Segil For Withhold Management 1.9 Elect Mark Shapiro For Withhold Management 1.10 Elect Myron Wick, III For Withhold Management 1.11 Elect Mary Wilderotter For Withhold Management 2 Advisory Vote on Executive Compensation For Against Management 3 Shareholder Proposal Regarding Against Against Shareholder Independent Board Chair 4 Shareholder Proposal Regarding Against Against Shareholder Arbitration 5 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 -------------------------------------------------------------------------------- INTEL CORPORATION Ticker: INTC Security ID: 458140100 Meeting Date: MAY 17, 2012 Meeting Type: Annual Record Date: MAR 19, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect 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 Against Shareholder Advisory Vote on Electioneering Expenditures -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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 Against Shareholder Independent Board Chair 18 Shareholder Proposal Regarding Binding Against Against Shareholder Vote on Electioneering Expenditures 19 Shareholder Proposal Regarding Animal Against Against Shareholder Welfare -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- NORTHLAND POWER INC. Ticker: NPI Security ID: 666511100 Meeting Date: MAY 24, 2012 Meeting Type: Annual Record Date: APR 19, 2012 # Proposal Mgt Rec Vote Cast Sponsor 2 Election of Directors (Slate) For Abstain Management 3 Appointment of Auditor For For Management -------------------------------------------------------------------------------- NV ENERGY, INC. Ticker: NVE Security ID: 67073Y106 Meeting Date: MAY 10, 2012 Meeting Type: Annual Record Date: MAR 19, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Joseph Anderson, Jr. For For Management 2 Elect Glenn Christenson For For Management 3 Elect Susan Clark For For Management 4 Elect Stephen Frank For For Management 5 Elect Brian Kennedy For For Management 6 Elect Maureen Mullarkey For For Management 7 Elect John O'Reilly For For Management 8 Elect Philip Satre For For Management 9 Elect Donald Snyder For For Management 10 Elect Michael Yackira For For Management 11 Advisory Vote on Executive Compensation For For Management 12 Amendment to the 2003 Non-Employee For For Management Director Stock Plan 13 Ratification of Auditor 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 Against Shareholder Retention of Shares After Retirement -------------------------------------------------------------------------------- PEMBINA PIPELINE CORPORATION Ticker: PPL Security ID: 706327103 Meeting Date: MAY 22, 2012 Meeting Type: Annual Record Date: APR 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Board Size For For Management 2.1 Elect Thomas Buchanan For For Management 2.2 Elect Randall Findlay For For Management 2.3 Elect Robert Michaleski For For Management 2.4 Elect Leslie O'Donoghue For For Management 2.5 Elect Grant Billing For For Management 2.6 Elect Allan Edgeworth For For Management 2.7 Elect David LeGresley For For Management 2.8 Elect Lorne Gordon For For Management 2.9 Elect Jeffery Smith For For Management 3 Appointment of Auditor and Authority For For Management to Set Fees -------------------------------------------------------------------------------- PETROBAKKEN ENERGY LTD. Ticker: PBN Security ID: 71645A109 Meeting Date: MAY 23, 2012 Meeting Type: Annual Record Date: APR 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Ian Brown For For Management 3 Elect E. Craig Lothian For For Management 4 Elect Corey Ruttan For For Management 5 Elect John Wright For For Management 6 Elect Martin Hislop For For Management 7 Elect Kenneth McKinnon For For Management 8 Elect Dan Themig For For Management 9 Elect W. Brett Wilson For For Management 10 Appointment of Auditor and Authority For For Management to Set Fees 11 Stock Option Plan Renewal For For Management 12 Amendment to the Incentive Share For For Management Compensation Plan -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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 Helu 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 Against Shareholder Independent Board Chair 17 Shareholder Proposal Regarding Against Against Shareholder Formation of Ethics Committee -------------------------------------------------------------------------------- PROVIDENT ENERGY LTD. Ticker: PVX Security ID: 74386V100 Meeting Date: MAR 27, 2012 Meeting Type: Special Record Date: FEB 14, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Merger/Acquisition For For Management -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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 Against Shareholder Formation of Ethics Committee -------------------------------------------------------------------------------- SCOTTISH & SOUTHERN ENERGY PLC Ticker: SSE LN 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 Against Management Notice Period at 14 Days 21 Sharesave Scheme Renewal For Against Management -------------------------------------------------------------------------------- TARGA RESOURCES CORP. Ticker: TRGP Security ID: 87612G101 Meeting Date: MAY 25, 2012 Meeting Type: Annual Record Date: APR 02, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect In Seon Hwang For For Management 1.2 Elect Joe Bob Perkins For For Management 1.3 Elect Ershel Redd, Jr. For For Management 2 Ratification of Auditor For For Management -------------------------------------------------------------------------------- TATE & LYLE PLC Ticker: TATE LN Security ID: G86838128 Meeting Date: JUL 28, 2011 Meeting Type: Annual Record Date: JUL 26, 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 Peter Gershon For For Management 5 Elect Javed Ahmed For For Management 6 Elect Tim Lodge For For Management 7 Elect Liz Airey For For Management 8 Elect William Camp For For Management 9 Elect Evert Henkes For For Management 10 Elect Douglas Hurt For For Management 11 Elect Robert Walker For For Management 12 Elect Barry Zoumas 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 Abstain Management 16 Sharesave Plan 2011 For For Management 17 Authority to Issue Shares w/ For For Management Preemptive Rights 18 Authority to Issue Shares w/o For Abstain 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 -------------------------------------------------------------------------------- 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 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 -------------------------------------------------------------------------------- THOMSON REUTERS CORPORATION Ticker: TRI Security ID: 884903105 Meeting Date: MAY 16, 2012 Meeting Type: Annual Record Date: MAR 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect David Thomson For For Management 1.2 Elect W. Geoffrey Beattie For For Management 1.3 Elect James Smith For For Management 1.4 Elect Manvinder Banga For For Management 1.5 Elect Mary Cirillo For For Management 1.6 Elect Steven Denning For For Management 1.7 Elect Lawton Fitt For For Management 1.8 Elect Roger Martin For For Management 1.9 Elect Sir Deryck Maughan For For Management 1.10 Elect Kenneth Olisa For For Management 1.11 Elect Vance Opperman For For Management 1.12 Elect John Thompson For For Management 1.13 Elect Peter Thomson For For Management 1.14 Elect Wulf von Schimmelmann For For Management 2 Appointment of Auditor and Authority For For Management to Set Fees 3 Advisory Vote on Executive Compensation For For Management -------------------------------------------------------------------------------- TIM PARTICIPACOES SA Ticker: TCSL4 Security ID: 88706P205 Meeting Date: APR 11, 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 Capital Expenditure Budget For For Management 4 Remuneration Policy For For Management 5 Election of Supervisory Council For For Management Members; Fees 6 Cooperation and Support Agreement For For Management 7 Insurance Agreement For For Management 8 Amendment to Articles Regarding For For Management Reconciliation of Share Capital -------------------------------------------------------------------------------- TRANSOCEAN LTD. Ticker: RIG Security ID: H8817H100 Meeting Date: MAY 18, 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 Elect Glyn Barker For For Management 4 Elect Vanessa Chang For For Management 5 Elect Chad Deaton For For Management 6 Elect Edward Muller For For Management 7 Elect Tan Ek Kia For For Management 8 Appointment of Auditor For For Management 9 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- WOODWARD GOVERNOR CO. Ticker: WWD Security ID: 980745103 Meeting Date: JAN 25, 2012 Meeting Type: Annual Record Date: NOV 28, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Paul Donovan For For Management 1.2 Elect Thomas Gendron For For Management 1.3 Elect John Halbrook For For Management 1.4 Elect Ronald Sega For For Management 2 Ratification of Auditor For For Management 3 Advisory Vote on Executive Compensation For For Management 4 Amendment to the 2006 Omnibus 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 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 ================ Prudential Mid Cap Value Fund Sub-Adviser: QMA ================ 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 Ronald Beegle For For Management 1.2 Elect Robert Chavez For For Management 1.3 Elect Michael Cunningham For For Management 1.4 Elect Evelyn Dilsaver For For Management 1.5 Elect Janet Grove For For Management 1.6 Elect John Haugh For For Management 1.7 Elect Karin Hirtler-Garvey For For Management 1.8 Elect John Howard For For Management 1.9 Elect Thomas Johnson For For Management 1.10 Elect Arthur Rubinfeld For For Management 1.11 Elect David Vermylen For For Management 2 Advisory Vote on Executive Compensation For For Management 3 Ratification of Auditor For For 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 -------------------------------------------------------------------------------- AGCO CORP. Ticker: AGCO Security ID: 001084102 Meeting Date: APR 26, 2012 Meeting Type: Annual Record Date: MAR 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect 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 -------------------------------------------------------------------------------- ALEXANDRIA REAL ESTATE EQUITIES INC. Ticker: ARE Security ID: 015271109 Meeting Date: MAY 21, 2012 Meeting Type: Annual Record Date: APR 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Joel Marcus For For Management 1.2 Elect Richard Jennings For For Management 1.3 Elect John Atkins III For For Management 1.4 Elect Maria Freire For For Management 1.5 Elect Richard Klein For For Management 1.6 Elect James Richardson For For Management 1.7 Elect Martin Simonetti For For Management 2 Ratification of Auditor For For Management 3 Advisory Vote on Executive Compensation For Against Management -------------------------------------------------------------------------------- ALLIANT ENERGY CORP. Ticker: LNT Security ID: 018802108 Meeting Date: MAY 17, 2012 Meeting Type: Annual Record Date: MAR 15, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Patrick Allen For For Management 1.2 Elect Patricia Kampling For For Management 1.3 Elect Ann K. Newhall For For Management 1.4 Elect Dean Oestreich For For Management 1.5 Elect Carol Sanders For For Management 2 Advisory Vote on Executive Compensation For For Management 3 Ratification of Auditor For For Management -------------------------------------------------------------------------------- ALLIANT TECHSYSTEMS INC. Ticker: ATK Security ID: 18804104 Meeting Date: AUG 02, 2011 Meeting Type: Annual Record Date: JUN 06, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Roxanne Decyk For For Management 1.2 Elect Mark DeYoung For For Management 1.3 Elect Martin Faga For For Management 1.4 Elect Ronald Fogleman For For Management 1.5 Elect April Foley For For Management 1.6 Elect Tig Krekel For For Management 1.7 Elect Douglas Maine For For Management 1.8 Elect Roman Martinez IV For For Management 1.9 Elect Mark Ronald For For Management 1.10 Elect William Van Dyke 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 Executive Officer For For Management Incentive Plan 5 Ratification of Auditor For For Management -------------------------------------------------------------------------------- ALLIED WORLD ASSURANCE COMPANY HOLDINGS LTD 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 Carmilani For For Management 2 Elect James Duffy For For Management 3 Elect Bart Friedman For For Management 4 Advisory Vote on Executive Compensation For For Management 5 2012 Omnibus Incentive Compensation For For Management Plan 6 Authority to Repurchase Shares For For Management 7 Reclassification of Free Reserves For For Management 8 Accounts and Reports For For Management 9 Allocation of Profits For For Management 10 Cancellation of Shares For For Management 11 Amendment to the Articles of For For Management Association to Eliminate Conditional Share Capital 12 Authority to Increase Authorized For For Management Capital 13 Dividend Distribution in the Form of For For Management Par Value Reduction 14 Appointment of Auditor and Statutory For For Management Auditor 15 Appointment of Special Auditor For For Management 16 Indemnification of Directors and For For Management Officers -------------------------------------------------------------------------------- AMDOCS Ticker: DOX Security ID: G02602103 Meeting Date: FEB 02, 2012 Meeting Type: Annual Record Date: DEC 05, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Robert Minicucci For For Management 1.2 Elect Bruce Anderson For For Management 1.3 Elect Adrian Gardner For For Management 1.4 Elect John McLennan For For Management 1.5 Elect Simon Olswang For For Management 1.6 Elect Zohar Zisapel For For Management 1.7 Elect Julian Brodsky For For Management 1.8 Elect Eli Gelman For For Management 1.9 Elect James Kahan For For Management 1.10 Elect Richard LeFave For For Management 1.11 Elect Nehemia Lemelbaum For For Management 1.12 Elect Giora Yaron For For Management 2 Amendment to the 1998 Stock Option and For For Management Incentive Plan 3 Approval of Financial Statements For For Management 4 Appointment of Auditor and Authority For For Management to Set Fees -------------------------------------------------------------------------------- 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 CAPITAL AGENCY CORP Ticker: AGNC Security ID: 02503X105 Meeting Date: MAY 01, 2012 Meeting Type: Annual Record Date: MAR 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Larry Harvey For For Management 2 Elect Alvin Puryear For Against Management 3 Elect Malon Wilkus For Against Management 4 Elect Samuel Flax For Against Management 5 Elect Randy Dobbs For For Management 6 Elect Robert Couch For For Management 7 Elect Morris Davis For For Management 8 Increase of Authorized Common Stock For For Management 9 Increase of Preferred Stock For Against Management 10 Ratification of Auditor For For Management -------------------------------------------------------------------------------- AMERICAN ELECTRIC POWER COMPANY INC. Ticker: AEP Security ID: 025537101 Meeting Date: APR 24, 2012 Meeting Type: Annual Record Date: FEB 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect 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: 025932104 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: 030420103 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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 Against 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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-Se?a 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 S?hler 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 Against Management Award Plan 47 Ratification of Auditor For For Management 48 Advisory Vote on Executive Compensation For For Management -------------------------------------------------------------------------------- ASHLAND INC. Ticker: ASH Security ID: 044209104 Meeting Date: JAN 26, 2012 Meeting Type: Annual Record Date: DEC 01, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Roger Hale For For Management 2 Elect Vada Manager For For Management 3 Elect George Schaefer, Jr. For For Management 4 Elect John Turner For For Management 5 Ratification of Auditor For For Management 6 Advisory Vote on Executive Compensation For For Management -------------------------------------------------------------------------------- ATMOS ENERGY CORP. Ticker: ATO Security ID: 049560105 Meeting Date: FEB 08, 2012 Meeting Type: Annual Record Date: DEC 12, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Kim Cocklin For For Management 2 Elect Richard Douglas For For Management 3 Elect Ruben Esquivel For For Management 4 Elect Richard Gordon For For Management 5 Elect Thomas Meredith For For Management 6 Elect Nancy Quinn For For Management 7 Elect Stephen Springer For For Management 8 Elect Richard Ware II For For Management 9 Ratification of Auditor For For Management 10 Advisory Vote on Executive Compensation For For Management -------------------------------------------------------------------------------- ATWOOD OCEANICS INC. Ticker: ATW Security ID: 050095108 Meeting Date: FEB 09, 2012 Meeting Type: Annual Record Date: DEC 20, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Deborah Beck For For Management 1.2 Elect George Dotson For For Management 1.3 Elect Jack Golden For For Management 1.4 Elect Hans Helmerich For For Management 1.5 Elect James Montague For For Management 1.6 Elect Robert Saltiel For For Management 1.7 Elect Phil D. Wedemeyer For For Management 2 Advisory Vote on Executive Compensation For For Management 3 Ratification of Auditor For For Management 4 Transaction of Other Business For Abstain Management -------------------------------------------------------------------------------- AUTOLIV INC. Ticker: ALV Security ID: 052800109 Meeting Date: MAY 08, 2012 Meeting Type: Annual Record Date: MAR 12, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Xiaozhi Liu For For Management 1.2 Elect George Lorch For For Management 1.3 Elect Kazuhiko Sakamoto For For Management 1.4 Elect Wolfgang Ziebart For For Management 2 Advisory Vote on Executive Compensation For For Management 3 Amendment to the 1997 Stock Incentive For For Management Plan 4 Ratification of Auditor For For Management -------------------------------------------------------------------------------- BANK OF HAWAII CORP. Ticker: BOH Security ID: 062540109 Meeting Date: APR 27, 2012 Meeting Type: Annual Record Date: FEB 29, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect S. Haunani Apoliona For For Management 1.2 Elect Mary Bitterman For For Management 1.3 Elect Mark Burak For For Management 1.4 Elect Michael Chun For For Management 1.5 Elect Clinton Churchill For For Management 1.6 Elect David Heenan For For Management 1.7 Elect Peter Ho For For Management 1.8 Elect Robert Huret For For Management 1.9 Elect Kent Lucien For For Management 1.10 Elect Martin Stein For For Management 1.11 Elect Donald Takaki For For Management 1.12 Elect Barbara Tanabe For For Management 1.13 Elect Robert Wo For For Management 2 Advisory Vote on Executive Compensation For For Management 3 Ratification of Auditor For For Management -------------------------------------------------------------------------------- BOK FINANCIAL CORP. Ticker: BOKF Security ID: 05561Q201 Meeting Date: APR 24, 2012 Meeting Type: Annual Record Date: MAR 01, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Gregory Allen For For Management 1.2 Elect C. Fred Ball, Jr. For For Management 1.3 Elect Sharon Bell For For Management 1.4 Elect Peter Boylan, III For For Management 1.5 Elect Chester Cadieux, III For For Management 1.6 Elect Joseph Craft III For For Management 1.7 Elect William Durrett For For Management 1.8 Elect John Gibson For For Management 1.9 Elect David Griffin For For Management 1.10 Elect V. Burns Hargis For For Management 1.11 Elect E. Carey Joullian, IV For Withhold Management 1.12 Elect George Kaiser For For Management 1.13 Elect Robert LaFortune For For Management 1.14 Elect Stanley Lybarger For For Management 1.15 Elect Steven Malcolm For For Management 1.16 Elect E.C. Richards For For Management 1.17 Elect Michael Turpen For For Management 2 Ratification of Auditor For For Management 3 Advisory Vote on Executive Compensation 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 -------------------------------------------------------------------------------- BRANDYWINE REALTY TRUST Ticker: BDN Security ID: 105368203 Meeting Date: MAY 31, 2012 Meeting Type: Annual Record Date: APR 02, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect M. Walter D'Alessio For For Management 1.2 Elect Anthony Nichols, Sr. For For Management 1.3 Elect Gerard Sweeney For For Management 1.4 Elect Wyche Fowler For For Management 1.5 Elect Michael Joyce For For Management 1.6 Elect Charles Pizzi For For Management 1.7 Elect James Diggs For For Management 2 Ratification of Auditor For For Management 3 Advisory Vote on Executive Compensation 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- COMMERCE BANCSHARES, INC. Ticker: CBSH Security ID: 200525103 Meeting Date: APR 18, 2012 Meeting Type: Annual Record Date: FEB 21, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Jonathan Kemper For For Management 1.2 Elect Terry Meek For For Management 1.3 Elect Kimberly Walker For For Management 2 Ratification of Auditor For For Management 3 Approval of Performance Goals Under For For Management the 2005 Equity Incentive Plan and the Executive Incentive Compensation Plan 4 Advisory Vote on Executive Compensation For For Management 5 Shareholder Proposal Regarding Against For Shareholder Declassification of the Board -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- COMMUNITY HEALTH SYSTEMS, INC. Ticker: CYH Security ID: 203668108 Meeting Date: MAY 15, 2012 Meeting Type: Annual Record Date: MAR 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect W. Larry Cash For For Management 2 Elect John Clerico For For Management 3 Elect James Ely III For For Management 4 Elect John Fry For For Management 5 Elect William Jennings For For Management 6 Elect Julia North For For Management 7 Elect Wayne Smith For For Management 8 Elect H. Mitchell Watson, Jr. For For Management 9 Advisory Vote on Executive Compensation For Against Management 10 Ratification of Auditor 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- CONVERGYS CORP. 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 John Barrett For For Management 1.2 Elect Jeffrey Fox For For Management 1.3 Elect Joseph Gibbs For For Management 1.4 Elect Ronald Nelson For For Management 1.5 Elect Joan Herman For For Management 2 Ratification of Auditor For For Management 3 Annual Executive Incentive Plan For For Management 4 Advisory Vote on Executive Compensation For Against Management -------------------------------------------------------------------------------- CORRECTIONS CORPORATION OF AMERICA Ticker: CXW Security ID: 22025Y407 Meeting Date: MAY 10, 2012 Meeting Type: Annual Record Date: MAR 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect John Ferguson For For Management 1.2 Elect Damon Hininger For For Management 1.3 Elect Donna Alvarado For For Management 1.4 Elect William Andrews For For Management 1.5 Elect John Correnti For For Management 1.6 Elect Dennis DeConcini For For Management 1.7 Elect John Horne For For Management 1.8 Elect C. Michael Jacobi For For Management 1.9 Elect Anne Mariucci For For Management 1.10 Elect Thurgood Marshall, Jr. For For Management 1.11 Elect Charles Overby For For Management 1.12 Elect John Prann, Jr. For For Management 1.13 Elect Joseph Russell For For Management 1.14 Elect Henri Wedell For For Management 2 Ratification of Auditor For For Management 3 Advisory Vote on Executive Compensation For For Management 4 Shareholder Proposal Regarding Report Against Abstain Shareholder on Rape and Sexual Abuse -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- CYTEC INDUSTRIES, INC. Ticker: CYT Security ID: 232820100 Meeting Date: APR 19, 2012 Meeting Type: Annual Record Date: FEB 24, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Barry Johnson For For Management 2 Elect Carol Lowe For For Management 3 Elect Thomas Rabaut For For Management 4 Ratification of Auditor For For Management 5 Amendment to the 1993 Stock Award and For For Management Incentive Plan 6 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- DELTA AIR LINES, INC. Ticker: DALRQ 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- DISH NETWORK CORP Ticker: DISH Security ID: 25470M109 Meeting Date: MAY 02, 2012 Meeting Type: Annual Record Date: MAR 07, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Joseph Clayton For For Management 1.2 Elect James DeFranco For For Management 1.3 Elect Cantey Ergen For For Management 1.4 Elect Charles Ergen For For Management 1.5 Elect Steven Goodbarn For For Management 1.6 Elect Gary Howard For For Management 1.7 Elect David Moskowitz For For Management 1.8 Elect Tom Ortolf For For Management 1.9 Elect Carl Vogel For For Management 2 Ratification of Auditor For For Management 3 Transaction of Other Business For Abstain Management -------------------------------------------------------------------------------- DOMTAR CORPORATION Ticker: UFS Security ID: 257559203 Meeting Date: MAY 02, 2012 Meeting Type: Annual Record Date: MAR 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Giannella Alvarez For For Management 2 Elect Jack Bingleman For For Management 3 Elect Louis Gignac For For Management 4 Elect Brian Levitt For For Management 5 Elect Harold MacKay For For Management 6 Elect David Maffucci For For Management 7 Elect Robert Steacy For For Management 8 Elect Pamela Strobel For For Management 9 Elect Denis Turcotte For For Management 10 Elect John Williams For For Management 11 Advisory Vote on Executive Compensation For For Management 12 Amendment to the 2007 Omnibus For For Management Incentive Plan 13 Annual Incentive Plan For For Management 14 Appointment of Auditor For For Management -------------------------------------------------------------------------------- DST SYSTEMS INC. Ticker: DST Security ID: 233326107 Meeting Date: MAY 08, 2012 Meeting Type: Annual Record Date: MAR 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Lowell Bryan For For Management 1.2 Elect Samuel Liss For For Management 1.3 Elect Travis Reed For For Management 2 Ratification of Auditor For For Management 3 Advisory Vote on Executive Compensation For For Management -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- EAST WEST BANCORP, INC. Ticker: EWBC Security ID: 27579R104 Meeting Date: MAY 22, 2012 Meeting Type: Annual Record Date: MAR 30, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Iris Chan For For Management 1.2 Elect Rudolph Estrada For For Management 1.3 Elect Julia Gouw For For Management 1.4 Elect Paul Irving For For Management 1.5 Elect Andrew Kane For For Management 1.6 Elect John Lee For For Management 1.7 Elect Herman Li For For Management 1.8 Elect Jack Liu For For Management 1.9 Elect Dominic Ng For For Management 1.10 Elect Keith Renken For For Management 2 Ratification of Auditor For For Management 3 Amendment to the Performance-Based For For Management Bonus Plan 4 Advisory Vote on Executive Compensation For Against Management -------------------------------------------------------------------------------- ECHOSTAR CORP Ticker: SATS Security ID: 278768106 Meeting Date: MAY 03, 2012 Meeting Type: Annual Record Date: MAR 07, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect R. Stanton Dodge For For Management 1.2 Elect Michael Dugan For For Management 1.3 Elect Charles Ergen For For Management 1.4 Elect Anthony Federico For For Management 1.5 Elect Pradman Kaul For For Management 1.6 Elect Tom Ortolf For For Management 1.7 Elect C. Michael Schroeder For For Management 2 Ratification of Auditor For For Management 3 Transaction of Other Business For Abstain Management -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- ENDO PHARMACEUTICAL HLDGS INC Ticker: ENDP Security ID: 29264F205 Meeting Date: MAY 23, 2012 Meeting Type: Annual Record Date: APR 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Roger Kimmel For For Management 2 Elect John Delucca For For Management 3 Elect David Holveck For For Management 4 Elect Nancy Hutson For For Management 5 Elect Michael Hyatt For For Management 6 Elect William P. Montague For For Management 7 Elect David Nash For For Management 8 Elect Joseph Scodari For For Management 9 Elect William Spengler For For Management 10 Ratification of Auditor For For Management 11 Advisory Vote on Executive Compensation For For Management 12 Company Name Change For For Management -------------------------------------------------------------------------------- ENERGEN CORP. Ticker: EGN Security ID: 29265N108 Meeting Date: APR 25, 2012 Meeting Type: Annual Record Date: FEB 24, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Judy Merritt For For Management 1.2 Elect Stephen Snider For For Management 1.3 Elect Gary Youngblood For For Management 1.4 Elect Jay Grinney 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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 1.1 Elect Jos? Antonio Taz?n Garcia For For Management 2 Ratification of Auditor For For Management -------------------------------------------------------------------------------- FEDERAL-MOGUL CORP. Ticker: FDMLQ Security ID: 313549404 Meeting Date: MAY 23, 2012 Meeting Type: Annual Record Date: MAR 28, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Carl Icahn For For Management 1.2 Elect Jose Maria Alapont For For Management 1.3 Elect Sung Hwan Cho For For Management 1.4 Elect George Feldenkreis For For Management 1.5 Elect Vincent Intrieri For For Management 1.6 Elect Rainer Jueckstock For For Management 1.7 Elect J. Michael Laisure For For Management 1.8 Elect Samuel Merksamer For For Management 1.9 Elect Daniel Ninivaggi For For Management 1.10 Elect David Schechter For For Management 1.11 Elect Neil Subin For For Management 1.12 Elect James Vandenberghe For For Management 2 Advisory Vote on Executive Compensation For For Management -------------------------------------------------------------------------------- FIDELITY NATIONAL FINANCIAL INC Ticker: FNF Security ID: 31620R105 Meeting Date: MAY 23, 2012 Meeting Type: Annual Record Date: MAR 30, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Frank Willey For For Management 1.2 Elect Willie Davis For For Management 2 Advisory Vote on Executive Compensation For Against Management 3 Ratification of Auditor 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 CITIZENS BANCSHARES, INC (NC) Ticker: FCNCA Security ID: 31946M103 Meeting Date: APR 23, 2012 Meeting Type: Annual Record Date: FEB 29, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect John Alexander, Jr. For For Management 1.2 Elect Carmen Holding Ames For Withhold Management 1.3 Elect Victor Bell III For For Management 1.4 Elect Hope Connell For Withhold Management 1.5 Elect H. M. Craig III For For Management 1.6 Elect H. Lee Durham, Jr. For For Management 1.7 Elect Daniel Heavner For For Management 1.8 Elect Frank Holding For Withhold Management 1.9 Elect Frank Holding, Jr. For Withhold Management 1.10 Elect Lucius Jones For For Management 1.11 Elect Robert Mason IV For For Management 1.12 Elect Robert Newcomb For For Management 1.13 Elect James Parker For Withhold Management 1.14 Elect Ralph Shelton 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 Cumulative Voting -------------------------------------------------------------------------------- FIRST NIAGARA FINANCIAL GROUP INC Ticker: FNFG Security ID: 33582V108 Meeting Date: APR 25, 2012 Meeting Type: Annual Record Date: MAR 02, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Carl Florio For For Management 1.2 Elect Nathaniel Woodson For For Management 1.3 Elect Roxanne Coady For For Management 2 Advisory Vote on Executive Compensation For For Management 3 2012 Equity Incentive Plan For Against Management 4 Executive Annual Incentive Plan For For Management 5 Ratification of Auditor For For Management -------------------------------------------------------------------------------- FIRST REPUBLIC BANK SAN FRANCISCO 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 Hern?ndez 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- FOREST OIL CORP. Ticker: FOILB Security ID: 346091705 Meeting Date: MAY 08, 2012 Meeting Type: Annual Record Date: MAR 15, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Dod Fraser For For Management 1.2 Elect James Lightner For For Management 1.3 Elect Patrick McDonald For For Management 2 Advisory Vote on Executive Compensation For Against Management 3 Amendment to the 2007 Stock Incentive For For Management Plan 4 Ratification of Auditor For For Management -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- FRONTLINE LTD Ticker: FRO Security ID: G3682E127 Meeting Date: SEP 23, 2011 Meeting Type: Annual Record Date: JUL 19, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect John Fredriksen For For Management 2 Elect Kate Blankenship For For Management 3 Elect Tony Curry For For Management 4 Elect Cecilie Fredriksen For For Management 5 Appointment of Auditor and Authority For For Management to Set Fees 6 Directors' Fees 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 -------------------------------------------------------------------------------- GREAT PLAINS ENERGY INC. Ticker: GXP Security ID: 391164100 Meeting Date: MAY 01, 2012 Meeting Type: Annual Record Date: FEB 21, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Terry Bassham For For Management 1.2 Elect David Bodde For For Management 1.3 Elect Michael Chesser For For Management 1.4 Elect Randall Ferguson, Jr. For For Management 1.5 Elect Gary Forsee For For Management 1.6 Elect Thomas Hyde For For Management 1.7 Elect James Mitchell For For Management 1.8 Elect John Sherman For For Management 1.9 Elect Linda Talbott For For Management 1.10 Elect Robert West For For Management 2 Advisory Vote on Executive Compensation For For Management 3 Ratification of Auditor For For Management -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- HARSCO CORP. Ticker: HSC Security ID: 415864107 Meeting Date: APR 24, 2012 Meeting Type: Annual Record Date: MAR 02, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect K. Eddy For For Management 1.2 Elect D. Everitt For For Management 1.3 Elect Stuart Graham For For Management 1.4 Elect Terry Growcock For For Management 1.5 Elect Henry Knueppel For For Management 1.6 Elect J. Loree For For Management 1.7 Elect A. Sordoni, III For For Management 1.8 Elect Robert Wilburn For For Management 2 Ratification of Auditor For For Management 3 Advisory Vote on Executive Compensation For Against 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- HOLLYFRONTIER CORP 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- ITT CORPORATION Ticker: ITT Security ID: 450911201 Meeting Date: MAY 08, 2012 Meeting Type: Annual Record Date: MAR 22, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Denise Ramos For For Management 2 Elect Frank MacInnis For For Management 3 Elect Orlando Ashford For For Management 4 Elect Peter D'Aloia For For Management 5 Elect Donald DeFosset, Jr. For For Management 6 Elect Christina Gold For For Management 7 Elect Paul Kern For For Management 8 Elect Linda Sanford For For Management 9 Elect Donald Stebbins For For Management 10 Elect Markos Tambakeras 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 Reincorporation 14 Shareholder Proposal Regarding Against For Shareholder Independent Board Chair 15 Shareholder Proposal Regarding Review Against Abstain Shareholder Human Rights Policies -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- JANUS CAPITAL GROUP INC Ticker: JNS Security ID: 47102X105 Meeting Date: APR 26, 2012 Meeting Type: Annual Record Date: MAR 01, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Repeal of Classified Board For For Management 2 Elect Timothy Armour For Against Management 3 Elect J. Richard Fredericks For For Management 4 Elect Lawrence Kochard For Against Management 5 Ratification of Auditor For For Management 6 Amendment to the 2010 Long Term For For Management Incentive Stock Plan 7 Advisory Vote on Executive Compensation For Against Management 8 Shareholder Proposal Regarding For Shareholder Independent Board Chair -------------------------------------------------------------------------------- JARDEN CORPORATION Ticker: JAH Security ID: 471109108 Meeting Date: MAY 17, 2012 Meeting Type: Annual Record Date: MAR 26, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Martin Franklin For For Management 1.2 Elect James Lillie For For Management 1.3 Elect Michael Gross For For Management 2 Ratification of Auditor For For Management 3 Advisory Vote on Executive Compensation For Against Management -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- KBR INC Ticker: KBR Security ID: 48242W106 Meeting Date: MAY 17, 2012 Meeting Type: Annual Record Date: MAR 29, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect W. Frank Blount For For Management 1.2 Elect Loren Carroll For For Management 1.3 Elect Linda Cook For For Management 1.4 Elect Jack Moore For For Management 2 Repeal of Classified Board For For Management 3 Technical Amendments to Charter/Bylaw For For Management 4 Ratification of Auditor For For Management 5 Advisory Vote on Executive Compensation For For Management 6 Amendment to the 2006 Stock and For For Management Incentive Plan -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- LIBERTY MEDIA CORPORATION Ticker: LINTA Security ID: 53071M104 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 -------------------------------------------------------------------------------- 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 Marguerite Kondracke For For Management 1.2 Elect John Maupin, Jr. For For Management 1.3 Elect Owen Shell, Jr. For For Management 2 Ratification of Auditor For For Management 3 Advisory Vote on Executive Compensation For Against Management 4 Amendment to the 1998 Long-Term For For Management Incentive Plan 5 Amendment to the Outside Directors For For Management Stock and Incentive Compensation Plan -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- LONE PINE RESOURCES INC Ticker: LPR Security ID: 54222A106 Meeting Date: MAY 16, 2012 Meeting Type: Annual Record Date: MAR 26, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Dale Hohm For For Management 1.2 Elect Loyola Keough For For Management 1.3 Elect Donald McKenzie For For Management 2 2012 Employee Stock Purchase Plan 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 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- MACK-CALI REALTY CORP. Ticker: CLI Security ID: 554489104 Meeting Date: JUN 05, 2012 Meeting Type: Annual Record Date: APR 11, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Mitchell Hersh For For Management 1.2 Elect Alan Bernikow For For Management 1.3 Elect Irvin Reid For For 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- MARVELL TECH GROUP 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 -------------------------------------------------------------------------------- MDU RESOURCES GROUP INC. Ticker: MDU Security ID: 552690109 Meeting Date: APR 24, 2012 Meeting Type: Annual Record Date: FEB 24, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Thomas Everist For For Management 2 Elect Karen Fagg For For Management 3 Elect Terry Hildestad For For Management 4 Elect A. Bart Holaday For For Management 5 Elect Dennis Johnson For For Management 6 Elect Thomas Knudson For For Management 7 Elect Richard Lewis For For Management 8 Elect Patricia Moss For For Management 9 Elect Harry Pearce For For Management 10 Elect John Wilson For For Management 11 Ratification of Auditor For For Management 12 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- NAVISTAR INTERNATIONAL CORP. Ticker: NAV Security ID: 63934E108 Meeting Date: FEB 21, 2012 Meeting Type: Annual Record Date: JAN 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Repeal of Classified Board For For Management 2.1 Elect David Harrison For For Management 2.2 Elect Steven Klinger For For Management 2.3 Elect Michael Hammes For For Management 3 Ratification of Auditor For For Management 4 Advisory Vote on Executive Compensation For For Management -------------------------------------------------------------------------------- NEW YORK COMMUNITY BANCORP INC. Ticker: NYB Security ID: 649445103 Meeting Date: JUN 07, 2012 Meeting Type: Annual Record Date: APR 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Maureen Clancy For For Management 1.2 Elect Hanif Dahya For For Management 1.3 Elect Joseph Ficalora For For Management 1.4 Elect James O'Donovan For For Management 2 2012 Stock Incentive Plan For Against Management 3 Ratification of Auditor For For Management 4 Shareholder Proposal Regarding Against For Shareholder Majority Vote for Election of Directors -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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 Against Management 5 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- NV ENERGY INC Ticker: NVE Security ID: 67073Y106 Meeting Date: MAY 10, 2012 Meeting Type: Annual Record Date: MAR 19, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Joseph Anderson, Jr. For For Management 2 Elect Glenn Christenson For For Management 3 Elect Susan Clark For For Management 4 Elect Stephen Frank For For Management 5 Elect Brian Kennedy For For Management 6 Elect Maureen Mullarkey For For Management 7 Elect John O'Reilly For For Management 8 Elect Philip Satre For For Management 9 Elect Donald Snyder For For Management 10 Elect Michael Yackira For For Management 11 Advisory Vote on Executive Compensation For For Management 12 Amendment to the 2003 Non-Employee For For Management Director Stock Plan 13 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 -------------------------------------------------------------------------------- OGE ENERGY CORP. Ticker: OGE Security ID: 670837103 Meeting Date: MAY 17, 2012 Meeting Type: Annual Record Date: MAR 19, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Wayne Brunetti For For Management 1.2 Elect John Groendyke For For Management 1.3 Elect Kirk Humphreys For For Management 1.4 Elect Robert Kelley For For Management 1.5 Elect Robert Lorenz For For Management 1.6 Elect Judy McReynolds For For Management 1.7 Elect Leroy Richie For For Management 2 Ratification of Auditor For For Management 3 Advisory Vote on Executive Compensation For For Management 4 Shareholder Proposal Regarding Simple Against For Shareholder Majority Vote -------------------------------------------------------------------------------- OMNICARE INC. Ticker: OCR Security ID: 681904108 Meeting Date: MAY 23, 2012 Meeting Type: Annual Record Date: MAR 30, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Mark Emmert For For Management 2 Elect John Figueroa For For Management 3 Elect Steven Heyer For For Management 4 Elect Andrea Lindell For For Management 5 Elect Barry Schochet For For Management 6 Elect James Shelton For For Management 7 Elect Amy Wallman For For Management 8 Advisory Vote on Executive Compensation For Against Management 9 Ratification of Auditor For For Management -------------------------------------------------------------------------------- OSHKOSH CORP Ticker: OTRKA Security ID: 688239201 Meeting Date: JAN 27, 2012 Meeting Type: Annual Record Date: DEC 06, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Dissident Nominee A.B. Krongard Do Not Do Not Vote Management Vote 1.2 Elect Dissident Nominee Vincent Do Not Do Not Vote Management Intrieri Vote 1.3 Elect Dissident Nominee Samuel Do Not Do Not Vote Management Merksamer Vote 1.4 Elect Dissident Nominee Jose Maria Do Not Do Not Vote Management Alapont Vote 1.5 Elect Dissident Nominee Daniel Do Not Do Not Vote Management Ninivaggi Vote 1.6 Elect Dissident Nominee Marc Gufstafson Do Not Do Not Vote Management Vote 1.7 Elect Management Nominee Richard Do Not Do Not Vote Management Donnelly Vote 1.8 Elect Management Nominee Peter Hamilton Do Not Do Not Vote Management Vote 1.9 Elect Management Nominee Leslie Kenne Do Not Do Not Vote Management Vote 1.10 Elect Management Nominee Craig Omtvedt Do Not Do Not Vote Management Vote 1.11 Elect Management Nominee Duncan Palmer Do Not Do Not Vote Management Vote 1.12 Elect Management Nominee John Shiely Do Not Do Not Vote Management Vote 1.13 Elect Management Nominee William Do Not Do Not Vote Management Wallace Vote 2 Ratification of Auditor Do Not Do Not Vote Management Vote 3 Advisory Vote on Executive Compensation Do Not Do Not Vote Management Vote 4 Amendment to the Omnibus Stock Plan Do Not Do Not Vote Management Vote 5 Shareholder Proposal Regarding Right Do Not Do Not Vote Shareholder to Act by Written Consent Vote 1.1 Elect Richard Donnelly For For Management 1.2 Elect Michael Grebe For For Management 1.3 Elect Peter Hamilton For For Management 1.4 Elect Kathleen Hempel For For Management 1.5 Elect Leslie Kenne For For Management 1.6 Elect Harvey Medvin For For Management 1.7 Elect J. Peter Mosling, Jr. For For Management 1.8 Elect Craig Omtvedt For For Management 1.9 Elect Duncan Palmer For For Management 1.10 Elect John Shiely For For Management 1.11 Elect Richard Sim For For Management 1.12 Elect Charles Szews For For Management 1.13 Elect William Wallace For For Management 2 Ratification of Auditor For For Management 3 Advisory Vote on Executive Compensation For For Management 4 Amendment to the Omnibus Stock Plan For For Management 5 Shareholder Proposal Regarding Right Against Against Shareholder to Act by Written Consent -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- PLAINS EXPLORATION & PRODUCTION CO 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- PROTECTIVE LIFE CORP. Ticker: PL Security ID: 743674103 Meeting Date: MAY 14, 2012 Meeting Type: Annual Record Date: MAR 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Richard Burton For For Management 1.2 Elect Thomas Hamby For For Management 1.3 Elect John Johns For For Management 1.4 Elect Vanessa Leonard For For Management 1.5 Elect Charles McCrary For For Management 1.6 Elect John McMahon, Jr. For For Management 1.7 Elect Hans Hugh Miller For For Management 1.8 Elect Malcolm Portera For For Management 1.9 Elect C. Dowd Ritter For For Management 1.10 Elect Jesse Spikes For For Management 1.11 Elect William Terry For For Management 1.12 Elect W. Michael Warren, Jr. For For Management 1.13 Elect Vanessa Wilson For For Management 1.14 Elect Elaine Chao For For Management 2 Advisory Vote on Executive Compensation For For Management 3 Annual Incentive Plan For For Management 4 Amendment to the Long-Term Incentive For For Management Plan 5 Ratification of Auditor 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- QUESTAR CORP. Ticker: STR Security ID: 748356102 Meeting Date: MAY 10, 2012 Meeting Type: Annual Record Date: MAR 06, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Teresa Beck For For Management 2 Elect R. D. Cash For For Management 3 Elect Laurence Downes For For Management 4 Elect Ronald Jibson For For Management 5 Elect Gary Michael For For Management 6 Elect Keith Rattie For For Management 7 Elect Harris Simmons For For Management 8 Elect Bruce Williamson For For Management 9 Ratification of Auditor For For Management 10 Advisory Vote on Executive Compensation For For Management -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- RADIOSHACK CORP. Ticker: RSH Security ID: 750438103 Meeting Date: MAY 17, 2012 Meeting Type: Annual Record Date: MAR 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Robert Abernathy For For Management 2 Elect Frank Belatti For For Management 3 Elect Julie Dobson For For Management 4 Elect Daniel Feehan For For Management 5 Elect James Gooch For For Management 6 Elect H. Eugene Lockhart For For Management 7 Elect Jack Messman For For Management 8 Elect Thomas Plaskett For For Management 9 Elect Edwina Woodbury For For Management 10 Ratification of Auditor For For Management 11 Advisory Vote on Executive Compensation 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 Shelley Broader For For Management 1.2 Elect Francis Godbold For Withhold Management 1.3 Elect H. William Habermeyer, Jr. For For Management 1.4 Elect Chet Helck For Withhold Management 1.5 Elect Thomas James For Withhold Management 1.6 Elect Gordon Johnson For For Management 1.7 Elect Paul Reilly For Withhold Management 1.8 Elect Robert Saltzman For For Management 1.9 Elect Hardwick Simmons For For Management 1.10 Elect Susan Story 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 -------------------------------------------------------------------------------- REINSURANCE GROUP OF AMERICA, INC. Ticker: RGA Security ID: 759351604 Meeting Date: MAY 16, 2012 Meeting Type: Annual Record Date: MAR 12, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Fred Sievert For For Management 1.2 Elect Stanley Tulin For For Management 1.3 Elect A. Greig Woodring For For Management 2 Advisory Vote on Executive Compensation For For Management 3 Ratification of Auditor For For Management -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- ROYAL CARIBBEAN CRUISES LTD. Ticker: RCL Security ID: V7780T103 Meeting Date: MAY 31, 2012 Meeting Type: Annual Record Date: APR 02, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Morten Arntzen For For Management 2 Elect Bernard Aronson For For Management 3 Elect Richard Fain For For Management 4 Elect Ann Moore For For Management 5 Advisory Vote on Executive Compensation For For Management 6 Ratification of Auditor For For Management 7 Shareholder Proposal Regarding Against Abstain Shareholder Political Contributions and Expenditures Report -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- SEAGATE TECHNOLOGY PLC Ticker: STX Security ID: G7945M107 Meeting Date: OCT 26, 2011 Meeting Type: Annual Record Date: SEP 06, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Stephen Luczo For For Management 2 Elect Frank Biondi, Jr. For For Management 3 Elect Michael Cannon For For Management 4 Elect Lydia Marshall For For Management 5 Elect C.S. Park For For Management 6 Elect Gregorio Reyes For For Management 7 Elect Edward Zander For For Management 8 2011 Equity Incentive Plan For Against Management 9 Issuance of Treasury Shares For For Management 10 Location of 2012 Annual Meeting 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- SERVICE CORP. INTERNATIONAL Ticker: SCI Security ID: 817565104 Meeting Date: MAY 09, 2012 Meeting Type: Annual Record Date: MAR 12, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Robert Waltrip For For Management 1.2 Elect Anthony Coelho For For Management 1.3 Elect Marcus Watts For For Management 1.4 Elect Edward Williams For For Management 2 Ratification of Auditor For For Management 3 Advisory Vote on Executive Compensation For For Management -------------------------------------------------------------------------------- SL GREEN REALTY CORP. Ticker: SLG Security ID: 78440X101 Meeting Date: JUN 19, 2012 Meeting Type: Annual Record Date: MAR 30, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect John Alschuler, Jr. For For Management 1.2 Elect Stephen Green For For Management 2 Advisory Vote on Executive Compensation For For Management 3 Ratification of Auditor For For 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 -------------------------------------------------------------------------------- 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 Against Management 7 Frequency of Advisory Vote on 1 Year 1 Year Management Executive Compensation 8 Shareholder Proposal Regarding Against For Shareholder Declassification of the Board -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- SUPERIOR ENERGY SERVICES, INC. Ticker: SPN Security ID: 868157108 Meeting Date: FEB 07, 2012 Meeting Type: Special Record Date: DEC 12, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Merger For For Management 2 Increase of Authorized Common Stock For For Management 3 Right to Adjourn Meeting For Against Management -------------------------------------------------------------------------------- SUPERIOR ENERGY SERVICES, INC. Ticker: SPN Security ID: 868157108 Meeting Date: MAY 16, 2012 Meeting Type: Annual Record Date: MAR 30, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect 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 1.1 Elect Justin Sullivan For For Management 2 Advisory Vote on Executive Compensation For For Management 3 Ratification of Auditor 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 -------------------------------------------------------------------------------- TCF FINANCIAL CORP. Ticker: TCB Security ID: 872275102 Meeting Date: APR 25, 2012 Meeting Type: Annual Record Date: FEB 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Raymond Barton For For Management 1.2 Elect Peter Bell For For Management 1.3 Elect William Bieber For For Management 1.4 Elect Theodore Bigos For For Management 1.5 Elect William Cooper For For Management 1.6 Elect Thomas Cusick For For Management 1.7 Elect Craig Dahl For For Management 1.8 Elect Karen Grandstrand For For Management 1.9 Elect Thomas Jasper For For Management 1.10 Elect George Johnson For For Management 1.11 Elect Vance Opperman For For Management 1.12 Elect James Ramstad For For Management 1.13 Elect Gerald Schwalbach For For Management 1.14 Elect Barry Winslow For For Management 1.15 Elect Richard Zona For For Management 2 Amendment to the Incentive Stock For Against Management Program 3 Amendment to the Director Stock Grant For For Management Program 4 Advisory Vote on Executive Compensation For Against Management 5 Ratification of Auditor 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- TELEPHONE AND DATA SYSTEMS, INC. Ticker: TDS Security ID: 879433100 Meeting Date: OCT 06, 2011 Meeting Type: Special Record Date: AUG 18, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Amendment to Eliminate Special Common For For Management Shares 2 Ratification of the Elimination of For For Management Special Common Shares 3 Amendment to the Voting Power of For For Management Common Shares 4 Ratification of Amendment to the For For Management Voting Power of Common Shares 5 Approval of Amendment to Eliminate For For Management Tracking Stock 6 2011 LONG-TERM INCENTIVE PLAN For For Management 7 Amendment to the Compensation Plan for For For Management Non-Employee Directors 8 Right to Adjourn Meeting For Against Management -------------------------------------------------------------------------------- TELEPHONE AND DATA SYSTEMS, INC. Ticker: TDS Security ID: 879433100 Meeting Date: JAN 13, 2012 Meeting Type: Special Record Date: DEC 09, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Amendment to Eliminate Special Common For For Management Shares 2 Ratification of the Elimination of For For Management Special Common Shares 3 Amendment to the Voting Power of For For Management Common Shares 4 Ratification of the Amendment to the For For Management Voting Power of Common Shares 5 Amendment to Eliminate References to For For Management Tracking Stock 6 2011 Long-Term Incentive Plan For For Management 7 Amendment to the Compensation Plan for For Against Management Non-Employee Directors 8 Right to Adjourn Meeting For Against Management -------------------------------------------------------------------------------- TELEPHONE AND DATA SYSTEMS, INC. Ticker: TDS Security ID: 879433829 Meeting Date: MAY 17, 2012 Meeting Type: Annual Record Date: MAR 29, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Clarence Davis For For Management 1.2 Elect Christopher O'Leary For For Management 1.3 Elect Mitchell Saranow For For Management 1.4 Elect Gary Sugarman 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 Recapitalization -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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 M. Jay Allison For For Management 1.2 Elect James Day For For Management 1.3 Elect Richard du Moulin For For Management 1.4 Elect Morris Foster For For Management 1.5 Elect J. Wayne Leonard For For Management 1.6 Elect Jon Madonna For For Management 1.7 Elect Joseph Netherland For For Management 1.8 Elect Richard Pattarozzi For For Management 1.9 Elect Nicholas Sutton For For Management 1.10 Elect Cindy Taylor For For Management 1.11 Elect Dean Taylor For For Management 1.12 Elect Jack 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 Ratification of Auditor For For Management -------------------------------------------------------------------------------- TRW AUTOMOTIVE HLDGS CORP Ticker: TRW Security ID: 87264S106 Meeting Date: MAY 15, 2012 Meeting Type: Annual Record Date: MAR 19, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect James Albaugh For Withhold Management 1.2 Elect Robert Friedman For For Management 1.3 Elect J. Michael Losh For For Management 1.4 Elect David. Taylor For For Management 2 Ratification of Auditor For For Management 3 Advisory Vote on Executive Compensation For For Management 4 2012 Stock Incentive Plan For Against 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- UNIT CORP. Ticker: UNT Security ID: 909218109 Meeting Date: MAY 02, 2012 Meeting Type: Annual Record Date: MAR 05, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect John Nikkel For For Management 1.2 Elect Robert Sullivan, Jr. For For Management 1.3 Elect Gary Christopher For For Management 2 Advisory Vote on Executive Compensation For For Management 3 Re-approval of Performance Goals Under For For Management the Stock and Incentive Compensation Plan 4 Amendment to the Stock and Incentive For For Management Compensation Plan 5 Ratification of Auditor For For Management -------------------------------------------------------------------------------- UNITED CONTINENTAL HOLDINGS INC Ticker: UAL Security ID: 910047109 Meeting Date: JUN 12, 2012 Meeting Type: Annual Record Date: APR 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect 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 For Management -------------------------------------------------------------------------------- UNITED STATES CELLULAR CORPORATION Ticker: USM Security ID: 911684108 Meeting Date: MAY 15, 2012 Meeting Type: Annual Record Date: MAR 29, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Harry Harczak, Jr. For For Management 2 Ratification of Auditor For For Management 3 Advisory Vote on Executive Compensation For For Management -------------------------------------------------------------------------------- UNIVERSAL HEALTH SERVICES, INC. Ticker: UHS Security ID: 913903100 Meeting Date: MAY 16, 2012 Meeting Type: Annual Record Date: MAR 21, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Transaction of Other Business For Abstain Management -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- URS CORP. Ticker: URS Security ID: 903236107 Meeting Date: MAY 24, 2012 Meeting Type: Annual Record Date: APR 02, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Mickey Foret For For Management 2 Elect William Frist For For Management 3 Elect Lydia Kennard For For Management 4 Elect Donald Knauss For For Management 5 Elect Martin Koffel For For Management 6 Elect Joseph Ralston For For Management 7 Elect John Roach For For Management 8 Elect Douglas Stotlar For For Management 9 Elect William Sullivan For For Management 10 Ratification of Auditor For For Management 11 Advisory Vote on Executive Compensation For Against Management 12 Shareholder Proposal Regarding Against For Shareholder Retention of Shares After Retirement -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- VISHAY INTERTECHNOLOGY, INC. Ticker: VSH Security ID: 928298108 Meeting Date: MAY 24, 2012 Meeting Type: Annual Record Date: MAR 30, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Marc Zandman For Withhold Management 1.2 Elect Ziv Shoshani For Withhold Management 1.3 Elect Ruta Zandman For Withhold Management 1.4 Elect Thomas Wertheimer For For Management 2 Ratification of Auditor For For Management 3 Amendment to the Cash Bonus Plan For For 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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")" -------------------------------------------------------------------------------- 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 ========== END NPX REPORT SIGNATURES Pursuant to the requirements of the Investment Company Act of 1940, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized. Prudential Investment Portfolios, Inc. 10 By /s/ Stuart S. Parker (Jonathan D. Shain) ---------------------------------------- Stuart S. Parker, President Date: August 27, 2012 POWER OF ATTORNEY The undersigned Directors, Trustees and Officers of the Prudential Investments Mutual Funds, the Target Funds and The Prudential Variable Contract Accounts 2, 10 and 11 (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/ Kevin J. Bannon ------------------- Kevin J. Bannon /s/ Stuart S. Parker -------------------- Stuart S. Parker /s/ Scott E. Benjamin --------------------- Scott E. Benjamin /s/ Richard A. Redeker ---------------------- Richard A. Redeker /s/ Linda W. Bynoe ------------------ Linda W. Bynoe /s/Robin B. Smith ----------------- Robin B. Smith /s/ Michael S. Hyland --------------------- Michael S. Hyland /s/ Stephen Stoneburn --------------------- Stephen Stoneburn /s/ Douglas H. McCorkindale --------------------------- Douglas H. McCorkindale /s/ Grace C. Torres ------------------- Grace C. Torres /s/ Stephen P. Munn ------------------- Stephen P. Munn Dated: June 6, 2012