FORM N-PX ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY Investment Company Act file number 811-03336 Prudential Jennison Blend Fund, Inc. (Exact name of registrant as specified in charter) 100 Mulberry Street, Gateway Center Three, 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: August 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: 811-03336 Reporting Period: 07/01/2011 - 06/30/2012 Prudential Jennison Blend Fund, Inc. ========= Prudential Jennison Blend Fund, Inc. - Sub-Adviser: Jennison ========= A.O. SMITH CORPORATION Ticker: AOS Security ID: 831865209 Meeting Date: APR 16, 2012 Meeting Type: Annual Record Date: FEB 17, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Gloster Current, Jr. For For Management 1.2 Elect William Greubel For For Management 1.3 Elect Idelle Wolf For For Management 1.4 Elect Gene Wulf For For Management 2 Advisory Vote on Executive Compensation For For Management 3 Ratification of Auditor For For Management 4 Amendment to the Combined Incentive For For Management Compensation Plan -------------------------------------------------------------------------------- ACTUANT CORP. Ticker: ATU Security ID: 00508X203 Meeting Date: JAN 10, 2012 Meeting Type: Annual Record Date: NOV 14, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Robert Arzbaecher For For Management 1.2 Elect Gurminder Bedi For For Management 1.3 Elect Gustav Boel For For Management 1.4 Elect Thomas Fischer For For Management 1.5 Elect William Hall For For Management 1.6 Elect R. Alan Hunter, Jr. For For Management 1.7 Elect Robert Peterson For For Management 1.8 Elect Holly Van Deursen For For Management 1.9 Elect Dennis Williams For For Management 2 Ratification of Auditor For For Management 3 Advisory Vote on Executive Compensation For Against Management 4 Frequency of Advisory Vote on 1 Year 2 Years Management Executive Compensation -------------------------------------------------------------------------------- ADECOAGRO S.A. Ticker: AGRO Security ID: L00849106 Meeting Date: APR 18, 2012 Meeting Type: Annual Record Date: MAR 07, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Consolidated Accounts and Reports For For Management 2 Accounts and Reports For For Management 3 Allocation of Profits/Dividends For For Management 4 Ratification of Board Acts For For Management 5 Director's Fees For For Management 6 Appointment of Auditor For For Management 7 Elect Abbas Zuaiter For For Management 8 Elect Guillaume van der Linden For For Management 9 Elect Mark Schachter For For Management -------------------------------------------------------------------------------- ADTRAN, INC. Ticker: ADTN Security ID: 00738A106 Meeting Date: MAY 09, 2012 Meeting Type: Annual Record Date: MAR 12, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Thomas Stanton For For Management 1.2 Elect H. Fenwick Huss For For Management 1.3 Elect Ross Ireland For For Management 1.4 Elect William Marks For For Management 1.5 Elect James Matthews For For Management 1.6 Elect Balan Nair For For Management 1.7 Elect Roy Nichols For For Management 2 Advisory Vote on Executive Compensation For For Management 3 Ratification of Auditor For For Management -------------------------------------------------------------------------------- AECOM TECHNOLOGY CORPORATION Ticker: ACM Security ID: 00766T100 Meeting Date: MAR 08, 2012 Meeting Type: Annual Record Date: JAN 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect James Fordyce For For Management 1.2 Elect Linda Griego For For Management 1.3 Elect Richard Newman For For Management 1.4 Elect William Ouchi For For Management 2 Ratification of Auditor For For Management 3 Advisory Vote on Executive Compensation For Against Management -------------------------------------------------------------------------------- AGCO CORPORATION Ticker: AGCO Security ID: 001084102 Meeting Date: APR 26, 2012 Meeting Type: Annual Record Date: MAR 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect P. George Benson For For Management 2 Elect Wolfgang Deml For For Management 3 Elect Luiz Fernando Furlan 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 -------------------------------------------------------------------------------- AGILENT TECHNOLOGIES INC. Ticker: A Security ID: 00846U101 Meeting Date: MAR 21, 2012 Meeting Type: Annual Record Date: JAN 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Robert Herbold For For Management 2 Elect KOH Boon Hwee For For Management 3 Elect William Sullivan For For Management 4 Ratification of Auditor For For Management 5 Advisory Vote on Executive Compensation For For Management -------------------------------------------------------------------------------- AIR METHODS CORPORATION Ticker: AIRM Security ID: 009128307 Meeting Date: MAY 31, 2012 Meeting Type: Annual Record Date: APR 10, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Ralph Bernstein For For Management 1.2 Elect Mark Carleton For For Management 1.3 Elect Lowell Miller For For Management 2 Performance Pay Plan For For Management 3 Ratification of Auditor For For Management 4 Advisory Vote on Executive Compensation For For Management -------------------------------------------------------------------------------- ALBEMARLE CORPORATION Ticker: ALB Security ID: 012653101 Meeting Date: MAY 09, 2012 Meeting Type: Annual Record Date: MAR 02, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Jim Nokes For For Management 1.2 Elect William Hernandez For For Management 1.3 Elect R. William Ide III For For Management 1.4 Elect Luther Kissam, IV For For Management 1.5 Elect Joseph Mahady For For Management 1.6 Elect Barry Perry For For Management 1.7 Elect John Sherman, Jr. For For Management 1.8 Elect Harriett Taggart For For Management 1.9 Elect Anne Whittemore For For Management 2 Ratification of Auditor For For Management 3 Advisory Vote on Executive Compensation For For Management -------------------------------------------------------------------------------- ALEXION PHARMACEUTICALS, INC. Ticker: ALXN Security ID: 015351109 Meeting Date: MAY 07, 2012 Meeting Type: Annual Record Date: MAR 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Leonard Bell For For Management 1.2 Elect Max Link For For Management 1.3 Elect William Keller For For Management 1.4 Elect Joseph Madri For For Management 1.5 Elect Larry Mathis For For Management 1.6 Elect R. Douglas Norby For For Management 1.7 Elect Alvin Parven For For Management 1.8 Elect Andreas Rummelt For For Management 1.9 Elect Ann Veneman For For Management 2 Ratification of Auditor For For Management 3 Advisory Vote on Executive Compensation For For Management -------------------------------------------------------------------------------- ALIGN TECHNOLOGY, INC. Ticker: ALGN Security ID: 016255101 Meeting Date: MAY 23, 2012 Meeting Type: Annual Record Date: MAR 28, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect David Collins For For Management 1.2 Elect Joseph Lacob For For Management 1.3 Elect C. Raymond Larkin, Jr. For For Management 1.4 Elect George Morrow For For Management 1.5 Elect David Nagel For For Management 1.6 Elect Thomas Prescott For For Management 1.7 Elect Greg Santora For For Management 1.8 Elect Warren Thaler For For Management 2 Ratification of Auditor For For Management 3 Advisory Vote on Executive Compensation For For Management -------------------------------------------------------------------------------- ALLERGAN, INC. Ticker: AGN Security ID: 018490102 Meeting Date: MAY 01, 2012 Meeting Type: Annual Record Date: MAR 08, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect David Pyott For For Management 2 Elect Herbert Boyer For For Management 3 Elect Deborah Dunsire For For Management 4 Elect Michael Gallagher For For Management 5 Elect Dawn Hudson For For Management 6 Elect Robert Ingram For For Management 7 Elect Trevor Jones For For Management 8 Elect Louis Lavigne, Jr. For For Management 9 Elect Russell Ray For For Management 10 Elect Stephen Ryan For For Management 11 Ratification of Auditor For For Management 12 Advisory Vote on Executive Compensation For For Management 13 Shareholder Proposal Regarding Against Against Shareholder Regarding Right to Call a Special Meeting -------------------------------------------------------------------------------- ALLIANCE DATA SYSTEMS CORPORATION Ticker: ADS Security ID: 018581108 Meeting Date: JUN 07, 2012 Meeting Type: Annual Record Date: APR 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Edward J. Heffernan For For Management 2 Elect Robert Minicucci For For Management 3 Advisory Vote on Executive Compensation For For Management 4 Ratification of Auditor For For Management -------------------------------------------------------------------------------- AMAZON.COM, INC. Ticker: AMZN Security ID: 023135106 Meeting Date: MAY 24, 2012 Meeting Type: Annual Record Date: APR 02, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Jeffrey Bezos For For Management 2 Elect Tom Alberg For For Management 3 Elect John Seely Brown For For Management 4 Elect William Gordon For For Management 5 Elect Jamie Gorelick For For Management 6 Elect Blake Krikorian For For Management 7 Elect Alain Monie For For Management 8 Elect Jonathan Rubinstein For For Management 9 Elect Thomas Ryder For For Management 10 Elect Patricia Stonesifer For For Management 11 Ratification of Auditor For For Management 12 Amendment to the 1997 Stock Incentive For Against Management Plan 13 Shareholder Proposal Regarding Report Against Against Shareholder on Climate Change 14 Shareholder Proposal Regarding Against Against Shareholder Political Contributions and Expenditures Report -------------------------------------------------------------------------------- AMERCO Ticker: UHAL Security ID: 023586100 Meeting Date: AUG 25, 2011 Meeting Type: Annual Record Date: JUN 27, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect John Brogan For For Management 1.2 Elect Daniel Mullen 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 For For Shareholder Ratification of Board and Management Acts -------------------------------------------------------------------------------- AMERICAN EAGLE OUTFITTERS, INC. Ticker: AEO Security ID: 02553E106 Meeting Date: JUN 06, 2012 Meeting Type: Annual Record Date: APR 11, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Janice Page For For Management 2 Elect Noel Spiegel For For Management 3 Elect Gerald Wedren For For Management 4 Ratification of Auditor For For Management 5 Advisory Vote on Executive Compensation For For Management -------------------------------------------------------------------------------- AMERICAN EXPRESS COMPANY Ticker: AXP Security ID: 025816109 Meeting Date: APR 30, 2012 Meeting Type: Annual Record Date: MAR 01, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Charlene Barshefsky For For Management 1.2 Elect Ursula Burns For For Management 1.3 Elect Kenneth Chenault For For Management 1.4 Elect Peter Chernin For For Management 1.5 Elect Theodore Leonsis For For Management 1.6 Elect Jan Leschly For For Management 1.7 Elect Richard Levin For For Management 1.8 Elect Richard McGinn For For Management 1.9 Elect Edward Miller For For Management 1.10 Elect Steven Reinemund For For Management 1.11 Elect Robert Walter For For Management 1.12 Elect Ronald Williams For For Management 2 Ratification of Auditor For For Management 3 Advisory Vote on Executive Compensation For For Management 4 Amendment to the 2007 Incentive For For Management Compensation Plan 5 Shareholder Proposal Regarding Against Against Shareholder Cumulative Voting 6 Shareholder Proposal Regarding Against Against Shareholder Independent Board Chair -------------------------------------------------------------------------------- AMERICAN TOWER CORPORATION Ticker: AMT Security ID: 03027X100 Meeting Date: JUN 19, 2012 Meeting Type: Annual Record Date: APR 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Raymond Dolan For For Management 2 Elect Ronald Dykes For For Management 3 Elect Carolyn Katz For For Management 4 Elect Gustavo Lara Cantu For For Management 5 Elect JoAnn Reed For For Management 6 Elect Pamela Reeve For For Management 7 Elect David Sharbutt For For Management 8 Elect James Taiclet, Jr. For For Management 9 Elect Samme Thompson For For Management 10 Ratification of Auditor For For Management 11 Advisory Vote on Executive Compensation For For Management 12 Shareholder Proposal Regarding Against Against Shareholder Retention of Shares After Retirement -------------------------------------------------------------------------------- AMERIGROUP CORPORATION Ticker: AGP Security ID: 03073T102 Meeting Date: JUN 07, 2012 Meeting Type: Annual Record Date: APR 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Thomas Capps For For Management 1.2 Elect Emerson Fullwood For For Management 1.3 Elect William McBride For For Management 2 Ratification of Auditor For For Management 3 Advisory Vote on Executive Compensation For For Management 4 2012 Cash Incentive Plan For For Management -------------------------------------------------------------------------------- ANADARKO PETROLEUM CORPORATION Ticker: APC Security ID: 032511107 Meeting Date: MAY 15, 2012 Meeting Type: Annual Record Date: MAR 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Kevin Chilton For For Management 2 Elect Luke Corbett For For Management 3 Elect Paulett Eberhart For For Management 4 Elect Peter Fluor For For Management 5 Elect Richard George For For Management 6 Elect Preston Geren, III For For Management 7 Elect Charles Goodyear For For Management 8 Elect John Gordon For For Management 9 Elect James Hackett For For Management 10 Elect Eric Mullins For For Management 11 Elect Paula Rosput Reynolds For For Management 12 Elect R. Walker For For Management 13 Ratification of Auditor For For Management 14 2012 Omnibus Incentive Compensation For For Management Plan 15 Advisory Vote on Executive Compensation For For Management 16 Shareholder Proposal Regarding Against Against Shareholder Independent Board Chairman/Separation of Chair and CEO 17 Shareholder Proposal Regarding Against For Shareholder Adopting Sexual Orientation Anti-Bias Policy 18 Shareholder Proposal Regarding Against Against Shareholder Compensation in the Event of a Change in Control 19 Shareholder Proposal Regarding Against Against Shareholder Political Contributions and Expenditures Report -------------------------------------------------------------------------------- ANIXTER INTERNATIONAL INC Ticker: AXE Security ID: 035290105 Meeting Date: MAY 10, 2012 Meeting Type: Annual Record Date: MAR 12, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect James Blyth For For Management 2 Elect Frederic Brace For For Management 3 Elect Linda Bynoe For For Management 4 Elect Robert Eck For For Management 5 Elect Robert Grubbs, Jr. For For Management 6 Elect F. Philip Handy For For Management 7 Elect Melvyn Klein For For Management 8 Elect George Munoz For For Management 9 Elect Stuart Sloan For For Management 10 Elect Matthew Zell For For Management 11 Elect Samuel Zell For For Management 12 Advisory Vote on Executive Compensation For For Management 13 Ratification of Auditor For For Management -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- ARIBA INC. Ticker: ARBA Security ID: 04033V203 Meeting Date: JAN 20, 2012 Meeting Type: Annual Record Date: DEC 01, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Harriet Edelman For For Management 1.2 Elect Richard Kashnow For For Management 1.3 Elect Robert Johnson For For Management 2 Advisory Vote on Executive Compensation For For Management 3 Frequency of Advisory Vote on 1 Year 2 Years Management Executive Compensation 4 Ratification of Auditor For For Management -------------------------------------------------------------------------------- ASBURY AUTOMOTIVE GROUP, INC. Ticker: ABG Security ID: 043436104 Meeting Date: APR 18, 2012 Meeting Type: Annual Record Date: FEB 28, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Janet Clarke For For Management 1.2 Elect Dennis Clements For For Management 1.3 Elect Eugene Katz For For Management 2 2012 Equity Incentive Plan For For Management 3 Advisory Vote on Executive Compensation For For Management 4 Ratification of Auditor For For Management -------------------------------------------------------------------------------- ATMI, INC. Ticker: ATMI Security ID: 00207R101 Meeting Date: MAY 23, 2012 Meeting Type: Annual Record Date: MAR 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Stephen Mahle For For Management 1.2 Elect C. Douglas Marsh For For Management 1.3 Elect Douglas Neugold For For Management 2 Advisory Vote on Executive Compensation For For Management 3 Ratification of Auditor For For Management -------------------------------------------------------------------------------- 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 Against 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 -------------------------------------------------------------------------------- AVAGO TECHNOLOGIES LIMITED Ticker: AVGO Security ID: Y0486S104 Meeting Date: APR 04, 2012 Meeting Type: Annual Record Date: FEB 08, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Hock Tan For For Management 2 Elect Adam Clammer For For Management 3 Elect John Dickson For For Management 4 Elect James Diller For For Management 5 Elect Kenneth Hao For For Management 6 Elect John Hsuan For For Management 7 Elect Justine Lien For For Management 8 Elect Donald Macleod For For Management 9 Appointment of Auditor and Authority For For Management to Set Fees 10 Directors' Fees For For Management 11 Authority to Issue Shares Without For For Management Preemptive Rights 12 Authority to Repurchase Shares For For Management -------------------------------------------------------------------------------- AVX CORP. Ticker: AVX Security ID: 002444107 Meeting Date: JUL 20, 2011 Meeting Type: Annual Record Date: MAY 27, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Kensuke Itoh For Withhold Management 1.2 Elect Tatsumi Maeda For For Management 1.3 Elect Donald Christiansen For For Management 2 Ratification of Auditor For For Management 3 Advisory Vote on Executive Compensation For For Management 4 Frequency of Advisory Vote on 3 Years 2 Years Management Executive Compensation -------------------------------------------------------------------------------- BANK OF THE OZARKS, INC. Ticker: OZRK Security ID: 063904106 Meeting Date: APR 17, 2012 Meeting Type: Annual Record Date: FEB 17, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect George Gleason For For Management 1.2 Elect Mark Ross For For Management 1.3 Elect Jean Arehart For For Management 1.4 Elect Nicholas Brown For For Management 1.5 Elect Richard Cisne For For Management 1.6 Elect Robert East For For Management 1.7 Elect Linda Gleason For For Management 1.8 Elect Henry Mariani For For Management 1.9 Elect Robert Proost For For Management 1.10 Elect R. L. Qualls For For Management 1.11 Elect John Reynolds For For Management 1.12 Elect Kennith Smith For For Management 1.13 Elect Sherece West For For Management 2 Ratification of Auditor For For Management 3 Advisory Vote on Executive Compensation For For Management -------------------------------------------------------------------------------- BERRY PETROLEUM COMPANY Ticker: BRY Security ID: 085789105 Meeting Date: MAY 16, 2012 Meeting Type: Annual Record Date: MAR 19, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Ralph Busch, III For For Management 1.2 Elect William Bush, Jr. For For Management 1.3 Elect Stephen Cropper For For Management 1.4 Elect J. Herbert Gaul, Jr. For For Management 1.5 Elect Stephen Hadden For For Management 1.6 Elect Robert Heinemann For For Management 1.7 Elect Thomas Jamieson For For Management 1.8 Elect J. Frank Keller For For Management 1.9 Elect Michael Reddin For For Management 1.10 Elect Martin Young, Jr. For For Management 2 Ratification of Auditor For For Management 3 Advisory Vote on Executive Compensation For For Management -------------------------------------------------------------------------------- BIG LOTS, INC. Ticker: BIG Security ID: 089302103 Meeting Date: MAY 23, 2012 Meeting Type: Annual Record Date: MAR 26, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Jeffrey Berger For For Management 1.2 Elect James Chambers For For Management 1.3 Elect Steven Fishman For For Management 1.4 Elect Peter Hayes For For Management 1.5 Elect Brenda Lauderback For For Management 1.6 Elect Philip Mallott For For Management 1.7 Elect Russell Solt For For Management 1.8 Elect James Tener For For Management 1.9 Elect Dennis Tishkoff For For Management 2 2012 Long-Term Incentive Plan For Against Management 3 Advisory Vote on Executive Compensation For Against Management 4 Ratification of Auditor For For Management -------------------------------------------------------------------------------- BILL BARRETT CORPORATION Ticker: BBG Security ID: 06846N104 Meeting Date: MAY 10, 2012 Meeting Type: Annual Record Date: MAR 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect William Owens For For Management 1.2 Elect Randy Stein For For Management 1.3 Elect Kevin Meyers For For Management 2 Advisory Vote on Executive Compensation For For Management 3 Repeal of Classified Board For For Management 4 Elimination of Supermajority For For Management Requirement 5 2012 Equity Incentive Plan For For Management 6 Ratification of Auditor For For Management -------------------------------------------------------------------------------- BIOMARIN PHARMACEUTICAL INC. Ticker: BMRN Security ID: 09061G101 Meeting Date: MAY 08, 2012 Meeting Type: Annual Record Date: MAR 15, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Jean-Jacques Bienaime For For Management 1.2 Elect Michael Grey For For Management 1.3 Elect Elaine Heron For For Management 1.4 Elect Pierre Lapalme For For Management 1.5 Elect V. Bryan Lawlis For For Management 1.6 Elect Richard Meier For For Management 1.7 Elect Alan Lewis For For Management 1.8 Elect William Young For For Management 1.9 Elect Kenneth Bate For For Management 2 Advisory Vote on Executive Compensation For For Management 3 Ratification of Auditor For For Management -------------------------------------------------------------------------------- BLACK BOX CORP. Ticker: BBOX Security ID: 091826107 Meeting Date: AUG 09, 2011 Meeting Type: Annual Record Date: JUN 13, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect William Andrews For For Management 1.2 Elect R. Terry Blakemore For For Management 1.3 Elect Richard Crouch For For Management 1.4 Elect Thomas Golonski For For Management 1.5 Elect Thomas Greig For For Management 1.6 Elect William Hernandez For For Management 1.7 Elect Edward Nicholson For For Management 2 Ratification of Auditor For For Management 3 Advisory Vote on Executive Compensation For For Management 4 Frequency of Advisory Vote on 1 Year 2 Years Management Executive Compensation -------------------------------------------------------------------------------- BLACKBAUD, INC. Ticker: BLKB Security ID: 09227Q100 Meeting Date: JUN 20, 2012 Meeting Type: Annual Record Date: APR 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Andrew Leitch For For Management 2 Elect George Ellis For For Management 3 Elect David Golden For For Management 4 Amendment to the 2008 Equity Incentive For Against Management Plan to Increase Share Reserve 5 Various Amendments to the 2008 Equity For Against Management Incentive Plan 6 Advisory Vote on Executive Compensation For For Management 7 Ratification of Auditor For For Management -------------------------------------------------------------------------------- BOK FINANCIAL CORPORATION Ticker: BOKF Security ID: 05561Q201 Meeting Date: APR 24, 2012 Meeting Type: Annual Record Date: MAR 01, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect 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 -------------------------------------------------------------------------------- BRIDGEPOINT EDUCATION, INC. Ticker: BPI Security ID: 10807M105 Meeting Date: MAY 14, 2012 Meeting Type: Annual Record Date: MAR 19, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Patrick Hackett For For Management 1.2 Elect Andrew Clark For For Management 2 Ratification of Auditor For For Management -------------------------------------------------------------------------------- BRISTOW GROUP INC Ticker: BRS Security ID: 110394103 Meeting Date: AUG 03, 2011 Meeting Type: Annual Record Date: JUN 07, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Thomas Amonett For For Management 1.2 Elect Stephen Cannon For For Management 1.3 Elect William Chiles For For Management 1.4 Elect Michael Flick For For Management 1.5 Elect Ian Godden For For Management 1.6 Elect Stephen King For For Management 1.7 Elect Thomas Knudson For For Management 1.8 Elect John May For For Management 1.9 Elect Bruce Stover For For Management 1.10 Elect Ken Tamblyn For For Management 2 Advisory Vote on Executive Compensation For For Management 3 Frequency of Advisory Vote on 1 Year 2 Years Management Executive Compensation 4 Ratification of Auditor For For Management -------------------------------------------------------------------------------- BROOKS AUTOMATION, INC. Ticker: BRKS Security ID: 114340102 Meeting Date: FEB 08, 2012 Meeting Type: Annual Record Date: DEC 13, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect A. Clinton Allen For For Management 1.2 Elect Joseph Martin For For Management 1.3 Elect John McGillicuddy For For Management 1.4 Elect Krishna Palepu For For Management 1.5 Elect C.S. Park For For Management 1.6 Elect Kirk Pond For For Management 1.7 Elect Stephen Schwartz For For Management 1.8 Elect Alfred Woollacott III For For Management 1.9 Elect Mark Wrighton For For Management 2 Amendment to the 1995 Employee Stock For For Management Purchase Plan 3 Advisory Vote on Executive Compensation For For Management 4 Frequency of Advisory Vote on 1 Year 2 Years Management Executive Compensation 5 Ratification of Auditor For For Management -------------------------------------------------------------------------------- BRUKER CORPORATION Ticker: BRKR Security ID: 116794108 Meeting Date: MAY 18, 2012 Meeting Type: Annual Record Date: MAR 30, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Richard Kniss For Withhold Management 1.2 Elect Joerg Laukien For For Management 1.3 Elect William Linton For Withhold Management 1.4 Elect Chris van Ingen For For Management 2 Ratification of Auditor For For Management -------------------------------------------------------------------------------- BUNGE LIMITED Ticker: BG Security ID: G16962105 Meeting Date: MAY 25, 2012 Meeting Type: Annual Record Date: MAR 30, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Francis Coppinger For For Management 2 Elect Alberto Weisser For For Management 3 Ratification of Auditor For For Management 4 Advisory Vote on Executive Compensation For For Management -------------------------------------------------------------------------------- CA TECHNOLOGIES Ticker: CA Security ID: 12673P105 Meeting Date: AUG 03, 2011 Meeting Type: Annual Record Date: JUN 07, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Raymond Bromark For For Management 2 Elect Gary Fernandes For For Management 3 Elect Rohit Kapoor For For Management 4 Elect Kay Koplovitz For For Management 5 Elect Christopher Lofgren For For Management 6 Elect William McCracken For For Management 7 Elect Richard Sulpizio For For Management 8 Elect Laura Unger For For Management 9 Elect Arthur Weinbach For For Management 10 Elect Ron Zambonini For For Management 11 Ratification of Auditor For For Management 12 Advisory Vote on Executive Compensation For For Management 13 Frequency of Advisory Vote on 1 Year 1 Year Management Executive Compensation 14 2011 Incentive Plan For For Management 15 2012 Employee Stock Purchase Plan For For Management -------------------------------------------------------------------------------- CABOT CORP. Ticker: CBT Security ID: 127055101 Meeting Date: MAR 08, 2012 Meeting Type: Annual Record Date: JAN 17, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect John McGillicuddy For For Management 2 Elect John O'Brien For For Management 3 Elect Lydia Thomas For For Management 4 Elect Mark Wrighton For For Management 5 Advisory Vote on Executive Compensation For For Management 6 Amendment to the 2009 Long-Term For For Management Incentive Plan 7 Ratification of Auditor For For Management -------------------------------------------------------------------------------- CACI INTERNATIONAL INC. Ticker: CACI Security ID: 127190304 Meeting Date: NOV 17, 2011 Meeting Type: Annual Record Date: SEP 19, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Paul Cofoni For For Management 1.2 Elect James Gilmore III For For Management 1.3 Elect Gregory Johnson For For Management 1.4 Elect Richard Leatherwood For For Management 1.5 Elect J.P. London For For Management 1.6 Elect James Pavitt For For Management 1.7 Elect Warren Phillips For For Management 1.8 Elect Charles Revoile For For Management 1.9 Elect William Wallace For For Management 2 Advisory Vote on Executive Compensation For For Management 3 Frequency of Advisory Vote on 1 Year 2 Years Management Executive Compensation 4 Amendment to the 2006 Stock Incentive For Against Management Plan 5 Right to Adjourn Meeting For For Management 6 Ratification of Auditor For For Management -------------------------------------------------------------------------------- CADENCE DESIGN SYSTEMS, INC. Ticker: CDNS Security ID: 127387108 Meeting Date: MAY 04, 2012 Meeting Type: Annual Record Date: MAR 06, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Susan Bostrom For For Management 2 Elect Donald Lucas For For Management 3 Elect James Plummer For For Management 4 Elect Alberto Sangiovanni-Vincentelli For For Management 5 Elect George Scalise For For Management 6 Elect John Shoven For For Management 7 Elect Roger Siboni For For Management 8 Elect Lip-Bu Tan For For Management 9 Amendment to the 1995 Directors Stock For For Management Option Plan to Expand Award Types 10 Amendment to the 1995 Directors Stock For For Management Option Plan 11 Advisory Vote on Executive Compensation For For Management 12 Ratification of Auditor For For Management -------------------------------------------------------------------------------- CALIFORNIA WATER SERVICE GROUP Ticker: CWT Security ID: 130788102 Meeting Date: MAY 22, 2012 Meeting Type: Annual Record Date: MAR 30, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Douglas Brown For For Management 2 Elect Edwin Guiles For For Management 3 Elect Bonnie Hill For For Management 4 Elect Thomas Krummel For For Management 5 Elect Richard Magnuson For For Management 6 Elect Linda Meier For For Management 7 Elect Peter Nelson For For Management 8 Elect Lester Snow For For Management 9 Elect George Vera For For Management 10 Advisory Vote on Executive Compensation For For Management 11 Ratification of Auditor For For Management -------------------------------------------------------------------------------- CALPINE CORPORATION Ticker: CPN Security ID: 131347304 Meeting Date: MAY 15, 2012 Meeting Type: Annual Record Date: MAR 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Frank Cassidy For For Management 1.2 Elect Jack Fusco For For Management 1.3 Elect Robert Hinckley For For Management 1.4 Elect David Merritt For For Management 1.5 Elect W. Benjamin Moreland For For Management 1.6 Elect Robert Mosbacher, Jr. For For Management 1.7 Elect William E. Oberndorf For For Management 1.8 Elect Denise O'Leary For For Management 1.9 Elect J. Stuart Ryan For For Management 2 Ratification of Auditor For For Management 3 Advisory Vote on Executive Compensation For For Management -------------------------------------------------------------------------------- CAPELLA EDUCATION COMPANY Ticker: CPLA Security ID: 139594105 Meeting Date: MAY 08, 2012 Meeting Type: Annual Record Date: MAR 12, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect J. Kevin Gilligan For For Management 1.2 Elect Mark Greene For For Management 1.3 Elect Michael Linton For For Management 1.4 Elect Michael Lomax For For Management 1.5 Elect Jody Miller For For Management 1.6 Elect Hilary Pennington For For Management 1.7 Elect Stephen Shank For For Management 1.8 Elect Andrew Slavitt For For Management 1.9 Elect David Smith For For Management 1.10 Elect Jeffrey Taylor For For Management 1.11 Elect Darrell Tukua For For Management 2 Ratification of Auditor For For Management 3 Advisory Vote on Executive Compensation For For Management -------------------------------------------------------------------------------- CAPSTEAD MORTGAGE CORPORATION Ticker: CMO Security ID: 14067E506 Meeting Date: APR 25, 2012 Meeting Type: Annual Record Date: FEB 22, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Jack Biegler For For Management 1.2 Elect Andrew Jacobs For For Management 1.3 Elect Gary Keiser For For Management 1.4 Elect Paul Low For For Management 1.5 Elect Christopher Mahowald For For Management 1.6 Elect Michael O'Neill For For Management 1.7 Elect Mark Whiting For For Management 2 Advisory Vote on the Company's For Abstain Management Compensation Philosophy 3 Advisory Vote on Executive Compensation For Abstain Management 4 Amendment to the 2004 Flexible For For Management Long-Term Incentive Plan 5 Ratification of Auditor For For Management -------------------------------------------------------------------------------- CARLISLE COMPANIES INCORPORATED Ticker: CSL Security ID: 142339100 Meeting Date: MAY 02, 2012 Meeting Type: Annual Record Date: MAR 08, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Stephen Munn For For Management 2 Elect Lawrence Sala For For Management 3 Elect Magalen Webert For For Management 4 Advisory Vote on Executive Compensation For For Management 5 Ratification of Auditor For For Management 6 Amendment to the Executive Incentive For For Management Program -------------------------------------------------------------------------------- CATALYST HEALTH SOLUTIONS, INC. Ticker: CHSI Security ID: 14888B103 Meeting Date: JUN 04, 2012 Meeting Type: Annual Record Date: APR 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Steven Epstein For For Management 1.2 Elect Michael McDonnell For For Management 1.3 Elect Dale Wolf For For Management 2 Ratification of Auditor For For Management 3 Advisory Vote on Executive Compensation For For Management -------------------------------------------------------------------------------- CAVIUM NETWORKS, INC. Ticker: CAVM Security ID: 14964U108 Meeting Date: JUN 08, 2012 Meeting Type: Annual Record Date: APR 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Sanjay Mehrotra For For Management 2 Ratification of Auditor For For Management 3 Advisory Vote on Executive Compensation For For Management -------------------------------------------------------------------------------- CELGENE CORPORATION Ticker: CELG Security ID: 151020104 Meeting Date: JUN 13, 2012 Meeting Type: Annual Record Date: APR 18, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Robert Hugin For For Management 1.2 Elect Richard Barker D. Phil For For Management 1.3 Elect Michael Casey For For Management 1.4 Elect Carrie Cox For For Management 1.5 Elect Rodman Drake For For Management 1.6 Elect Michael Friedman For For Management 1.7 Elect Gilla Kaplan For For Management 1.8 Elect James Loughlin For For Management 1.9 Elect Ernest Mario For For Management 2 Ratification of Auditor For For Management 3 Amendment to the 2008 Stock Incentive For Against Management Plan 4 Advisory Vote on Executive Compensation For For Management 5 Shareholder Proposal Regarding Right Against Against Shareholder to Call a Special Meeting -------------------------------------------------------------------------------- CENTENE CORPORATION Ticker: CNC Security ID: 15135B101 Meeting Date: APR 24, 2012 Meeting Type: Annual Record Date: FEB 24, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Robert Ditmore For For Management 1.2 Elect Frederick Eppinger For For Management 1.3 Elect David Steward For For Management 1.4 Elect Orlando Ayala For For Management 2 Ratification of Auditor For For Management 3 Advisory Vote on Executive Compensation For Against Management 4 2012 Stock Incentive Plan For For Management -------------------------------------------------------------------------------- CEPHEID Ticker: CPHD Security ID: 15670R107 Meeting Date: APR 24, 2012 Meeting Type: Annual Record Date: FEB 24, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect John Bishop For For Management 1.2 Elect Thomas Brown For For Management 1.3 Elect Dean Morton For For Management 2 Amendment to the 2006 Equity Incentive For Against Management Plan 3 2012 Employee Stock Purchase Plan For For Management 4 Ratification of Auditor For For Management 5 Advisory Vote on Executive Compensation For For Management -------------------------------------------------------------------------------- CHARLES RIVER LABORATORIES INTERNATIONAL, INC. Ticker: CRL Security ID: 159864107 Meeting Date: MAY 08, 2012 Meeting Type: Annual Record Date: MAR 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect James Foster For For Management 1.2 Elect Robert Bertolini For For Management 1.3 Elect Stephen Chubb For For Management 1.4 Elect Deborah Kochevar For For Management 1.5 Elect George Massaro For For Management 1.6 Elect George Milne, Jr. For For Management 1.7 Elect C. Richard Reese For For Management 1.8 Elect Samuel Thier For For Management 1.9 Elect Richard Wallman For For Management 1.10 Elect William Waltrip For For Management 2 Advisory Vote on Executive Compensation For Against Management 3 Ratification of Auditor For For Management 4 Shareholder Proposal Regarding Animal Against Against Shareholder Welfare -------------------------------------------------------------------------------- CHEESECAKE FACTORY INCORPORATED Ticker: CAKE Security ID: 163072101 Meeting Date: MAY 31, 2012 Meeting Type: Annual Record Date: APR 04, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect David Overton For For Management 2 Elect Alexander L. Cappello For For Management 3 Elect Thomas Gregory For For Management 4 Elect Jerome Kransdorf For For Management 5 Elect Laurence Mindel For For Management 6 Elect David Pittaway For For Management 7 Elect Herbert Simon For For Management 8 Ratification of Auditor For For Management 9 Advisory Vote on Executive Compensation For For Management -------------------------------------------------------------------------------- CHICAGO BRIDGE & IRON COMPANY N.V. Ticker: CBI Security ID: 167250109 Meeting Date: MAY 02, 2012 Meeting Type: Annual Record Date: MAR 08, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect James Bolch For For Management 2 Elect Philip Asherman For For Management 3 Elect L. Richard Flury For For Management 4 Elect W. Craig Kissel For For Management 5 Advisory Vote on Executive Compensation For For Management 6 Frequency of Advisory Vote on 1 Year 2 Years Management Executive Compensation 7 Accounts and Reports For For Management 8 Allocation of Profits/Dividends For For Management 9 Ratification of Management Acts For For Management 10 Ratification of Supervisory Board Acts For For Management 11 Appointment of Auditor For For Management 12 Authority to Repurchase Shares For For Management 13 Authority to Issue Shares w/ or w/o For Against Management Preemptive Rights 14 Amendment to the 2008 Long-Term For For Management Incentive Plan 15 Supervisory Board Fees For For Management -------------------------------------------------------------------------------- CHICO'S FAS, INC. Ticker: CHS Security ID: 168615102 Meeting Date: JUN 21, 2012 Meeting Type: Annual Record Date: APR 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Ross Roeder For For Management 2 Elect Andrea Weiss For For Management 3 2012 Omnibus Stock and Incentive Plan For For Management 4 Ratification of Auditor For For Management 5 Advisory Vote on Executive Compensation For For Management -------------------------------------------------------------------------------- CHIPOTLE MEXICAN GRILL, INC. Ticker: CMG Security ID: 169656105 Meeting Date: MAY 31, 2012 Meeting Type: Annual Record Date: APR 02, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Steve Ells For For Management 1.2 Elect Patrick Flynn For For Management 2 Advisory Vote on Executive Compensation For For Management 3 Ratification of Auditor For For Management 4 Shareholder Proposal Regarding Against For Shareholder Declassification of the Board -------------------------------------------------------------------------------- CHURCH & DWIGHT CO., INC. Ticker: CHD Security ID: 171340102 Meeting Date: MAY 03, 2012 Meeting Type: Annual Record Date: MAR 05, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect T. Rosie Albright For For Management 2 Elect Ravichandra Saligram For For Management 3 Elect Robert Shearer For For Management 4 Amendment to the Annual Incentive Plan For For Management 5 Advisory Vote on Executive Compensation For For Management 6 Ratification of Auditor For For Management -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- CIRCOR INTERNATIONAL, INC. Ticker: CIR Security ID: 17273K109 Meeting Date: MAY 02, 2012 Meeting Type: Annual Record Date: MAR 12, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect David Dietz For For Management 1.2 Elect Douglas Hayes For For Management 1.3 Elect Thomas Naugle For For Management 2 Ratification of Auditor For For Management 3 Advisory Vote on Executive Compensation For For Management -------------------------------------------------------------------------------- CITIGROUP INC. Ticker: C Security ID: 172967424 Meeting Date: APR 17, 2012 Meeting Type: Annual Record Date: FEB 21, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Franz Humer For For Management 2 Elect Robert Joss For For Management 3 Elect Michael O'Neill For For Management 4 Elect Vikram Pandit For For Management 5 Elect Lawrence Ricciardi For For Management 6 Elect Judith Rodin For For Management 7 Elect Robert Ryan For For Management 8 Elect Anthony Santomero For For Management 9 Elect Joan Spero For For Management 10 Elect Diana Taylor For For Management 11 Elect William Thompson, Jr. For For Management 12 Elect Ernesto Zedillo For For Management 13 Ratification of Auditor For For Management 14 Amendment to the 2009 Stock Incentive For For Management Plan 15 Advisory Vote on Executive Compensation For Against Management 16 Shareholder Proposal Regarding Against Against Shareholder Disclosure of Prior Government Service 17 Shareholder Proposal Regarding Against Against Shareholder Political Contributions and Expenditures Report 18 Shareholder Proposal Regarding Against Against Shareholder Retention of Shares After Retirement 19 Shareholder Proposal Regarding Against Against Shareholder Independent Review of Controls Related to Loans, Foreclosures and Securitizations -------------------------------------------------------------------------------- CLEAN HARBORS, INC. Ticker: CLH Security ID: 184496107 Meeting Date: MAY 07, 2012 Meeting Type: Annual Record Date: MAR 12, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Alan McKim For For Management 1.2 Elect Rod Marlin For For Management 1.3 Elect John Preston For For Management 2 Advisory Vote on Executive Compensation For For Management 3 Amendment to the Management Incentive For For Management Plan 4 Ratification of Auditor For For Management -------------------------------------------------------------------------------- COACH, INC. Ticker: COH Security ID: 189754104 Meeting Date: NOV 03, 2011 Meeting Type: Annual Record Date: SEP 06, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Lew Frankfort For For Management 1.2 Elect Susan Kropf For For Management 1.3 Elect Gary Loveman For For Management 1.4 Elect Ivan Menezes For For Management 1.5 Elect Irene Miller For For Management 1.6 Elect Michael Murphy For For Management 1.7 Elect Jide Zeitlin For For Management 2 Ratification of Auditor For For Management 3 Advisory Vote on Executive Compensation For For Management 4 Frequency of Advisory Vote on 1 Year 1 Year Management Executive Compensation -------------------------------------------------------------------------------- COGENT COMMUNICATIONS GROUP INC. Ticker: CCOI Security ID: 19239V302 Meeting Date: APR 19, 2012 Meeting Type: Annual Record Date: FEB 24, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Dave Schaeffer For For Management 1.2 Elect Steven Brooks For For Management 1.3 Elect Erel Margalit For For Management 1.4 Elect Timothy Weingarten For For Management 1.5 Elect Richard Liebhaber For For Management 1.6 Elect D. Blake Bath For For Management 1.7 Elect Marc Montagner For For Management 2 Ratification of Auditor For For Management 3 Amendment to the 2004 Incentive Award For For Management Plan 4 Advisory Vote on Executive Compensation For Against Management -------------------------------------------------------------------------------- COLFAX CORP Ticker: CFX Security ID: 194014106 Meeting Date: JAN 05, 2012 Meeting Type: Special Record Date: DEC 19, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 BDT Investment For For Management 2 Other Investment For For Management 3 Charter Acquisition For For Management 4 Increase of Authorized Common Stock For For Management 5 Right to Adjourn Meeting For For Management -------------------------------------------------------------------------------- COLFAX CORPORATION Ticker: CFX Security ID: 194014106 Meeting Date: MAY 16, 2012 Meeting Type: Annual Record Date: MAR 26, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Mitchell Rales For For Management 2 Elect Clay Kiefaber For For Management 3 Elect Patrick Allender For For Management 4 Elect Joseph Bunting III For For Management 5 Elect Thomas Gayner For For Management 6 Elect Rhonda Jordan For For Management 7 Elect San Orr III For For Management 8 Elect A. Clayton Perfall For For Management 9 Elect Steven Simms For For Management 10 Elect Rajiv Vinnakota For For Management 11 Ratification of Auditor For For Management 12 Amendment to the 2008 Omnibus For Against Management Incentive Plan 13 Approval of the Material Terms of For For Management Incentive Compensation -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- COMMVAULT SYSTEMS INC Ticker: CVLT Security ID: 204166102 Meeting Date: AUG 24, 2011 Meeting Type: Annual Record Date: JUL 01, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Alan Bunte For For Management 1.2 Elect Frank Fanzilli, Jr. For For Management 1.3 Elect Daniel Pulver For For Management 2 Ratification of Auditor For For Management 3 Advisory Vote on Executive Compensation For For Management 4 Frequency of Advisory Vote on 1 Year 2 Years Management Executive Compensation -------------------------------------------------------------------------------- COMPASS MINERALS INTERNATIONAL, INC. Ticker: CMP Security ID: 20451N101 Meeting Date: MAY 09, 2012 Meeting Type: Annual Record Date: MAR 12, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect David D'Antoni For For Management 1.2 Elect Perry Premdas For For Management 1.3 Elect Allan Rothwell For For Management 2 Ratification of Auditor For For Management 3 Advisory Vote on Executive Compensation For For Management -------------------------------------------------------------------------------- COMPUWARE CORP. Ticker: CPWR Security ID: 205638109 Meeting Date: AUG 23, 2011 Meeting Type: Annual Record Date: JUN 27, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Dennis Archer For For Management 1.2 Elect Gurminder Bedi For For Management 1.3 Elect William Grabe For For Management 1.4 Elect Frederick Henderson For For Management 1.5 Elect Peter Karmanos, Jr. For For Management 1.6 Elect Faye Alexander Nelson For For Management 1.7 Elect Robert Paul For For Management 1.8 Elect Glenda Price For For Management 1.9 Elect W. James Prowse For For Management 1.10 Elect G. Scott Romney For For Management 1.11 Elect Ralph Szygenda For For Management 2 Ratification of Auditor For For Management 3 Advisory Vote on Executive Compensation For For Management 4 Frequency of Advisory Vote on 1 Year 2 Years Management Executive Compensation 5 Amendment to the 2007 Long Term For Against Management Incentive Plan 6 Amendment to the 2001 Employee Stock For For Management Purchase Plan 7 Shareholder Proposal Regarding Against For Shareholder Majority Vote for Election of Directors -------------------------------------------------------------------------------- CONSOLIDATED COMMUNICATIONS HOLDINGS, INC. Ticker: CNSL Security ID: 209034107 Meeting Date: JUN 12, 2012 Meeting Type: Annual Record Date: APR 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Merger For For Management 2.1 Elect Richard Lumpkin For For Management 3 Ratification of Auditor For For Management 4 Right to Adjourn Meeting For For Management -------------------------------------------------------------------------------- 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 For Management 1.5 Elect Richard Sands For For Management 1.6 Elect Robert Sands For For 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 2 Years Management Executive Compensation 5 Shareholder Proposal Regarding Against For Shareholder Recapitalization -------------------------------------------------------------------------------- CONVERGYS CORPORATION Ticker: CVG Security ID: 212485106 Meeting Date: APR 26, 2012 Meeting Type: Annual Record Date: FEB 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect 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 -------------------------------------------------------------------------------- CORE LABORATORIES N.V. Ticker: CLB Security ID: N22717107 Meeting Date: MAY 16, 2012 Meeting Type: Annual Record Date: APR 18, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Richard Bergmark For For Management 1.2 Elect Margaret van Kempen For For Management 2 Ratification of Auditor For For Management 3 Advisory Vote on Executive Compensation For For Management 4 Frequency of Advisory Vote on 3 Years 2 Years Management Executive Compensation 5 Accounts and Reports For For Management 6 Authority to Cancel Shares For For Management 7 Authority to Repurchase Shares For For Management 8 Authority to Issue Common and For For Management Preference Shares w/ Preemptive Rights 9 Elimination of Preemptive Rights For For Management 10 Technical Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- CORPORATE EXECUTIVE BOARD COMPANY Ticker: EXBD Security ID: 21988R102 Meeting Date: JUN 07, 2012 Meeting Type: Annual Record Date: APR 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Thomas Monahan III For For Management 1.2 Elect Gregor Bailar For For Management 1.3 Elect Stephen Carter For For Management 1.4 Elect Gordon Coburn For For Management 1.5 Elect L. Kevin Cox For For Management 1.6 Elect Nancy Karch For For Management 1.7 Elect Daniel Leemon For For Management 1.8 Elect Jeffrey Tarr For For Management 2 Ratification of Auditor For For Management 3 2012 Stock Incentive Plan For Against Management 4 Advisory Vote on Executive Compensation For For Management -------------------------------------------------------------------------------- COSTCO WHOLESALE CORP Ticker: COST Security ID: 22160K105 Meeting Date: JAN 26, 2012 Meeting Type: Annual Record Date: NOV 21, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect James Sinegal For For Management 1.2 Elect Jeffrey Brotman For For Management 1.3 Elect Richard Galanti For For Management 1.4 Elect Daniel Evans For For Management 1.5 Elect Jeffrey Raikes For For Management 2 Ratification of Auditor For For Management 3 Amendment to the 2002 Stock Incentive For For Management Plan 4 Advisory Vote on Executive Compensation For For Management -------------------------------------------------------------------------------- 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 For Management 6 Ratification of Auditor For For Management 7 Advisory Vote on Executive Compensation For Against Management 8 Shareholder Proposal Regarding Against Against Shareholder Political Contributions and Expenditure Report -------------------------------------------------------------------------------- CRACKER BARREL OLD COUNTRY STORE INC Ticker: CBRL Security ID: 22410J106 Meeting Date: DEC 20, 2011 Meeting Type: Annual Record Date: OCT 14, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Sardar Biglari None For Management 1.2 Elect James Bradford None For Management 1.3 Elect Sandra Cochran None For Management 1.4 Elect Robert Dale None For Management 1.5 Elect Richard Dobkin None For Management 1.6 Elect B.F. Lowery None Withhold Management 1.7 Elect William McCarten None For Management 1.8 Elect Martha Mitchell None For Management 1.9 Elect Coleman Peterson None For Management 1.10 Elect Andrea Weiss None For Management 1.11 Elect Michael Woodhouse None For Management 2 Adoption of Shareholder Rights Plan None Against Management 3 Advisory Vote on Executive Compensation None Against Management 4 Frequency of Advisory Vote on None 2 Years Management Executive Compensation 5 Restructuring None For Management 6 Ratification of Auditor None For Management -------------------------------------------------------------------------------- CREXUS INVESTMENT CORP. Ticker: CXS Security ID: 226553105 Meeting Date: MAY 24, 2012 Meeting Type: Annual Record Date: MAR 30, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Ronald Kazel For For Management 2 Advisory Vote on Executive Compensation For For Management 3 Ratification of Auditor For For Management -------------------------------------------------------------------------------- CVS CAREMARK CORPORATION Ticker: CVS Security ID: 126650100 Meeting Date: MAY 10, 2012 Meeting Type: Annual Record Date: MAR 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect C. David Brown II For For Management 2 Elect David Dorman For For Management 3 Elect Anne Finucane For For Management 4 Elect Kristen Gibney Williams For For Management 5 Elect Marian Heard For For Management 6 Elect Larry Merlo For For Management 7 Elect Jean-Pierre Millon For For Management 8 Elect C.A. Lance Piccolo For For Management 9 Elect Richard Swift For For Management 10 Elect Tony White For For Management 11 Ratification of Auditor For For Management 12 Advisory Vote on Executive Compensation For For Management 13 Authorization of Written Consent by For For Management Less Than Unanimous Approval 14 Shareholder Proposal Regarding Against Against Shareholder Political Contributions and Expenditures Report -------------------------------------------------------------------------------- DARLING INTERNATIONAL INC. Ticker: DAR Security ID: 237266101 Meeting Date: MAY 08, 2012 Meeting Type: Annual Record Date: MAR 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Randall Stuewe For For Management 2 Elect O. Thomas Albrecht For For Management 3 Elect D. Eugene Ewing For For Management 4 Elect Charles Macaluso For For Management 5 Elect John March For For Management 6 Elect Michael Rescoe For For Management 7 Elect Michael Urbut For For Management 8 Ratification of Auditor For For Management 9 Advisory Vote on Executive Compensation For For Management 10 2012 Omnibus Incentive Plan For For Management -------------------------------------------------------------------------------- DCT INDUSTRIAL TRUST INC. Ticker: DCT Security ID: 233153105 Meeting Date: APR 26, 2012 Meeting Type: Annual Record Date: MAR 06, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Thomas Wattles For For Management 1.2 Elect Philip Hawkins For For Management 1.3 Elect Marilyn Alexander For For Management 1.4 Elect Thomas August For For Management 1.5 Elect John Gates, Jr. For For Management 1.6 Elect Raymond Greer For For Management 1.7 Elect Tripp Hardin For For Management 1.8 Elect John O'Keeffe For For Management 1.9 Elect Bruce Warwick For For Management 2 Advisory Vote on Executive Compensation For For Management 3 Ratification of Auditor For For Management -------------------------------------------------------------------------------- DECKERS OUTDOOR CORPORATION Ticker: DECK Security ID: 243537107 Meeting Date: MAY 24, 2012 Meeting Type: Annual Record Date: APR 04, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Angel Martinez For For Management 1.2 Elect Rex Licklider For For Management 1.3 Elect John Gibbons For For Management 1.4 Elect John Perenchio For For Management 1.5 Elect Maureen Conners For For Management 1.6 Elect Karyn Barsa For For Management 1.7 Elect Michael Devine, III For For Management 1.8 Elect James Quinn For For Management 1.9 Elect Lauri Shanahan For For Management 2 Ratification of Auditor For For Management 3 Advisory Vote on Executive Compensation For For Management -------------------------------------------------------------------------------- DEVRY INC. Ticker: DV Security ID: 251893103 Meeting Date: NOV 03, 2011 Meeting Type: Annual Record Date: SEP 07, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Christopher Begley For For Management 1.2 Elect David Brown For For Management 1.3 Elect Gary Butler For For Management 1.4 Elect Lisa Pickrum For For Management 1.5 Elect Fernando Ruiz For For Management 2 Ratification of Auditor For For Management 3 Advisory Vote on Executive Compensation For For Management 4 Frequency of Advisory Vote on 1 Year 2 Years Management Executive Compensation -------------------------------------------------------------------------------- DEXCOM, INC. Ticker: DXCM Security ID: 252131107 Meeting Date: MAY 31, 2012 Meeting Type: Annual Record Date: APR 02, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Terrance Gregg For For Management 2 Elect Kevin Sayer For For Management 3 Elect Nicholas Augustinos For For Management 4 Ratification of Auditor For For Management 5 Advisory Vote on Executive Compensation For For 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 -------------------------------------------------------------------------------- DRESSER-RAND GROUP INC. Ticker: DRC Security ID: 261608103 Meeting Date: MAY 08, 2012 Meeting Type: Annual Record Date: MAR 14, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect William Macaulay For For Management 2 Elect Vincent Volpe Jr. For For Management 3 Elect Rita Foley For For Management 4 Elect Louis Raspino For For Management 5 Elect Philip Roth For For Management 6 Elect Stephen Snider For For Management 7 Elect Michael Underwood For For Management 8 Elect Joseph Winkler III For For Management 9 Ratification of Auditor For For Management 10 Advisory Vote on Executive Compensation For For Management -------------------------------------------------------------------------------- DRIL-QUIP, INC. Ticker: DRQ Security ID: 262037104 Meeting Date: MAY 10, 2012 Meeting Type: Annual Record Date: MAR 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect L. H. Dick Robertson For For Management 2 Ratification of Auditor For For Management 3 Advisory Vote on Executive Compensation For For Management 4 Amendment to the 2004 Incentive Plan For For Management 5 Short Term Incentive Plan For For Management -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- DSW INC. Ticker: DSW Security ID: 23334L102 Meeting Date: JUN 14, 2012 Meeting Type: Annual Record Date: APR 17, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Jay Schottenstein For For Management 2 Elect Michael MacDonald For For Management 3 Elect Philip Miller For For Management 4 Advisory Vote on Executive Compensation For For Management -------------------------------------------------------------------------------- EBIX INC. Ticker: EBIX Security ID: 278715206 Meeting Date: DEC 02, 2011 Meeting Type: Annual Record Date: OCT 05, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Hans Benz For For Management 1.2 Elect Pavan Bhalla For For Management 1.3 Elect Neil Eckert For For Management 1.4 Elect Rolf Herter For For Management 1.5 Elect Hans Keller For For Management 1.6 Elect Robin Raina For For Management 2 Ratification of Auditor For For Management 3 Advisory Vote on Executive Compensation For For Management 4 Frequency of Advisory Vote on 1 Year 2 Years Management Executive Compensation -------------------------------------------------------------------------------- EDUCATION MANAGEMENT CORP. Ticker: EDMC Security ID: 28140M103 Meeting Date: OCT 28, 2011 Meeting Type: Annual Record Date: SEP 07, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.7 Elect Leo Mullin For For Management 1.8 Elect Paul Salem For For Management 1.9 Elect Peter Wilde For For Management 1.10 Elect Joseph Wright For For Management 2 Ratification of Auditor For For Management 3 Advisory Vote on Executive Compensation For For Management 4 Frequency of Advisory Vote on 3 Years 2 Years Management Executive Compensation -------------------------------------------------------------------------------- EDUCATION MANAGEMENT CORP. Ticker: EDMC Security ID: 28140M103 Meeting Date: OCT 28, 2011 Meeting Type: Annual Record Date: SEP 06, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Todd Nelson For For Management 1.2 Elect Mick Beekhuizen For For Management 1.3 Elect Samuel Cowley For For Management 1.4 Elect Adrian Jones For For Management 1.5 Elect Jeffrey T. Leeds For For Management 1.6 Elect John McKernan, Jr. For For Management -------------------------------------------------------------------------------- EMC CORPORATION Ticker: EMC Security ID: 268648102 Meeting Date: MAY 01, 2012 Meeting Type: Annual Record Date: MAR 01, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Michael Brown For For Management 2 Elect Randolph Cowen For For Management 3 Elect Gail Deegan For For Management 4 Elect James DiStasio For For Management 5 Elect John Egan For For Management 6 Elect Edmund Kelly For For Management 7 Elect Windle Priem For For Management 8 Elect Paul Sagan For For Management 9 Elect David Strohm For For Management 10 Elect Joseph Tucci For For Management 11 Ratification of Auditor For For Management 12 Advisory Vote on Executive Compensation For For Management -------------------------------------------------------------------------------- ENSCO PLC Ticker: ESV Security ID: 29358Q109 Meeting Date: MAY 22, 2012 Meeting Type: Annual Record Date: MAR 30, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect C. Christopher Gaut For For Management 2 Elect Gerald Haddock For For Management 3 Elect Paul Rowsey III For For Management 4 Elect Francis Kalman For For Management 5 Elect David Brown For For Management 6 Ratification of Auditor For For Management 7 Ratification of Statutory Auditor For For Management 8 Authority to Set Auditor's Fees For For Management 9 2012 Long-Term Incentive Plan For For Management 10 Advisory Vote on Executive Compensation For For Management -------------------------------------------------------------------------------- ESTEE LAUDER COS., INC. Ticker: EL Security ID: 518439104 Meeting Date: NOV 11, 2011 Meeting Type: Annual Record Date: SEP 15, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Charlene Barshefsky For For Management 1.2 Elect Wei Sun Christianson For For Management 1.3 Elect Fabrizio Freda For For Management 1.4 Elect Jane Lauder For For Management 1.5 Elect Leonard Lauder For For Management 2 Advisory Vote on Executive Compensation For Against Management 3 Frequency of Advisory Vote on 1 Year 2 Years Management Executive Compensation 4 Ratification of Auditor For For Management -------------------------------------------------------------------------------- EXCO RESOURCES, INC. Ticker: XCO Security ID: 269279402 Meeting Date: OCT 06, 2011 Meeting Type: Annual Record Date: SEP 02, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Douglas Miller For For Management 1.2 Elect Stephen Smith For For Management 1.3 Elect Jeffrey Benjamin For For Management 1.4 Elect Earl Ellis For For Management 1.5 Elect B. James Ford For For Management 1.6 Elect Mark Mulhern For For Management 1.7 Elect T. Boone Pickens For For Management 1.8 Elect Jeffrey Serota For For Management 1.9 Elect Robert Stillwell 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 Amendment to the 2005 Long-Term For For Management Incentive Plan 5 Ratification of Auditor For For Management -------------------------------------------------------------------------------- EXELON CORPORATION Ticker: EXC Security ID: 30161N101 Meeting Date: APR 02, 2012 Meeting Type: Annual Record Date: FEB 07, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect John Canning Jr. For For Management 2 Elect Christopher Crane For For Management 3 Elect M. Walter D'Alessio For For Management 4 Elect Nicholas DeBenedictis For For Management 5 Elect Nelson Diaz For For Management 6 Elect Sue Ling Gin For For Management 7 Elect Rosemarie Greco For For Management 8 Elect Paul Joskow For For Management 9 Elect Richard Mies For For Management 10 Elect John Palms For For Management 11 Elect William Richardson For For Management 12 Elect Thomas Ridge For For Management 13 Elect John Rogers, Jr. For For Management 14 Elect John Rowe For For Management 15 Elect Stephen Steinour For For Management 16 Elect Donald Thompson For For Management 17 Elect Ann Berzin For For Management 18 Elect Yves de Balmann For For Management 19 Elect Robert Lawless For For Management 20 Elect Mayo Shattuck III For For Management 21 Ratification of Auditor For For Management 22 Advisory Vote on Executive Compensation For For Management -------------------------------------------------------------------------------- EXPRESS SCRIPTS HOLDING COMPANY Ticker: ESRX Security ID: 30219G108 Meeting Date: MAY 30, 2012 Meeting Type: Annual Record Date: APR 11, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Gary Benanav For For Management 2 Elect Maura Breen For For Management 3 Elect William DeLaney For For Management 4 Elect Nicholas LaHowchic For For Management 5 Elect Thomas Mac Mahon For For Management 6 Elect Frank Mergenthaler For For Management 7 Elect Woodrow Myers, Jr. For For Management 8 Elect John Parker, Jr. For For Management 9 Elect George Paz For For Management 10 Elect Myrtle Potter For For Management 11 Elect William Roper For For Management 12 Elect Samuel Skinner For For Management 13 Elect Seymour Sternberg For For Management 14 Ratification of Auditor For For Management 15 Advisory Vote on Executive Compensation For For Management 16 Shareholder Proposal Regarding Against Against Shareholder Political Contributions and Expenditures Report 17 Shareholder Proposal Regarding Right Against For Shareholder to Act by Written Consent -------------------------------------------------------------------------------- EXPRESS SCRIPTS, INC. Ticker: ESRX Security ID: 302182100 Meeting Date: DEC 21, 2011 Meeting Type: Special Record Date: NOV 04, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Merger/Acquisition For For Management 2 Right to Adjourn Meeting For For Management -------------------------------------------------------------------------------- EXPRESS, INC. Ticker: EXPR Security ID: 30219E103 Meeting Date: MAY 31, 2012 Meeting Type: Annual Record Date: APR 03, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Michael Devine III For For Management 1.2 Elect Mylle Mangum For For Management 2 Ratification of Auditor For For Management 3 Approval of the Performance Goals and For Against Management Grant Limitations Under the 2010 Incentive Compensation Plan -------------------------------------------------------------------------------- EXTRA SPACE STORAGE INC. Ticker: EXR Security ID: 30225T102 Meeting Date: MAY 22, 2012 Meeting Type: Annual Record Date: MAR 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Spencer Kirk For For Management 1.2 Elect Anthony Fanticola For For Management 1.3 Elect Hugh Horne For For Management 1.4 Elect Joseph Margolis For For Management 1.5 Elect Roger Porter For For Management 1.6 Elect K. Fred Skousen For For Management 1.7 Elect Kenneth Woolley For For Management 2 Ratification of Auditor For For Management 3 Advisory Vote on Executive Compensation For For Management -------------------------------------------------------------------------------- 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 BANCORP PR Ticker: FBP Security ID: 318672706 Meeting Date: SEP 09, 2011 Meeting Type: Special Record Date: JUL 05, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Issuance of Common Stock For For Management -------------------------------------------------------------------------------- FIRST REPUBLIC BANK Ticker: FRC Security ID: 33616C100 Meeting Date: MAY 15, 2012 Meeting Type: Annual Record Date: APR 02, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect James Herbert, II For For Management 1.2 Elect Katherine August-deWilde For For Management 1.3 Elect Thomas Barrack, Jr. For Withhold Management 1.4 Elect Frank Fahrenkopf, Jr. For For Management 1.5 Elect William Ford For For Management 1.6 Elect L.Martin Gibbs For For Management 1.7 Elect Sandra Hernandez For For Management 1.8 Elect Pamela Joyner For For Management 1.9 Elect Jody Lindell For For Management 1.10 Elect George Parker For For Management 2 2012 Executive Incentive Plan For For Management 3 Amendment to the 2010 Omnibus Award For For Management Plan 4 Ratification of Auditor For For Management 5 Advisory Vote on Executive Compensation For For Management -------------------------------------------------------------------------------- FIRSTMERIT CORPORATION Ticker: FMER Security ID: 337915102 Meeting Date: APR 18, 2012 Meeting Type: Annual Record Date: FEB 21, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Steven Baer For For Management 1.2 Elect Karen Belden For For Management 1.3 Elect R. Cary Blair For For Management 1.4 Elect John Blickle For For Management 1.5 Elect Robert Briggs For For Management 1.6 Elect Richard Colella For For Management 1.7 Elect Gina France For For Management 1.8 Elect Paul Greig For For Management 1.9 Elect Terry Haines For For Management 1.10 Elect J. Michael Hochschwender For For Management 1.11 Elect Clifford Isroff For For Management 1.12 Elect Philip Lloyd, II For For Management 2 Ratification of Auditor For For Management 3 Advisory Vote on Executive Compensation For Against Management -------------------------------------------------------------------------------- FLEXTRONICS INTERNATIONAL Ticker: FLEX Security ID: Y2573F102 Meeting Date: JUL 22, 2011 Meeting Type: Annual Record Date: MAY 24, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Robert Edwards For For Management 2 Elect Daniel Schulman For For Management 3 Appointment of Auditor and Authority For For Management to Set Fees 4 Authority to Issue Ordinary Shares For For Management 5 Directors' Fees For For Management 6 Advisory Vote on Executive Compensation For For Management 7 Frequency of Advisory Vote on 1 Year 1 Year Management Executive Compensation 8 Renewal of the Share Purchase Mandate For For Management -------------------------------------------------------------------------------- FLIR SYSTEMS, INC. Ticker: FLIR Security ID: 302445101 Meeting Date: APR 27, 2012 Meeting Type: Annual Record Date: FEB 29, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Earl Lewis For For Management 1.2 Elect Steven Wynne For For Management 2 2012 Executive Bonus Plan For For Management 3 Ratification of Auditor For For Management 4 Shareholder Proposal Regarding Against For Shareholder Declassification of the Board 5 Shareholder Proposal Regarding Against For Shareholder Majority Vote for Election of Directors -------------------------------------------------------------------------------- FLUIDIGM CORPORATION Ticker: FLDM Security ID: 34385P108 Meeting Date: SEP 08, 2011 Meeting Type: Annual Record Date: JUL 25, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Evan Jones For For Management 1.2 Elect Patrick Jones 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 -------------------------------------------------------------------------------- FORMFACTOR, INC. Ticker: FORM Security ID: 346375108 Meeting Date: APR 18, 2012 Meeting Type: Annual Record Date: FEB 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Richard DeLateur For For Management 1.2 Elect Edward Rogas, Jr. For For Management 2 Advisory Vote on Executive Compensation For Against Management 3 Amendment to the Equity Incentive Plan For Against Management 4 Amendment to the Employee Stock For For Management Purchase Plan 5 Ratification of Auditor For For Management -------------------------------------------------------------------------------- FREEPORT-MCMORAN COPPER & GOLD INC. Ticker: FCX Security ID: 35671D857 Meeting Date: JUN 14, 2012 Meeting Type: Annual Record Date: APR 18, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Richard Adkerson For For Management 1.2 Elect Robert Allison, Jr. For For Management 1.3 Elect Robert Day For For Management 1.4 Elect Gerald Ford For For Management 1.5 Elect H. Devon Graham, Jr. For For Management 1.6 Elect Charles Krulak For For Management 1.7 Elect Bobby Lackey For For Management 1.8 Elect Jon Madonna For For Management 1.9 Elect Dustan McCoy For For Management 1.10 Elect James Moffett For For Management 1.11 Elect B. M. Rankin, Jr. For For Management 1.12 Elect Stephen Siegele For For Management 2 Advisory Vote on Executive Compensation For For Management 3 Ratification of Auditor For For Management 4 Shareholder Proposal Regarding Against Against Shareholder Environmental Expertise on Board -------------------------------------------------------------------------------- FRESH MARKET INC. Ticker: TFM Security ID: 35804H106 Meeting Date: JUN 06, 2012 Meeting Type: Annual Record Date: APR 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Brett Berry For For Management 1.2 Elect David Rea For For Management 1.3 Elect Bob Sasser For For Management 1.4 Elect Steven Tanger For For Management 1.5 Elect Craig Carlock For For Management 1.6 Elect Jane Thompson For For Management 2 Ratification of Auditor For For Management 3 Advisory Vote on Executive Compensation For For Management 4 Approval of the 2010 Omnibus Incentive For For Management Plan -------------------------------------------------------------------------------- FTI CONSULTING, INC. Ticker: FCN Security ID: 302941109 Meeting Date: JUN 06, 2012 Meeting Type: Annual Record Date: MAR 26, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Denis Callaghan For For Management 1.2 Elect Jack Dunn, IV For For Management 1.3 Elect Gerard Holthaus For For Management 1.4 Elect Claudio Costamagna For For Management 1.5 Elect Vernon Ellis For For Management 1.6 Elect Marc Holtzman For For Management 1.7 Elect Henrique de Campos Meirelles For For Management 2 Ratification of Auditor For For Management 3 Advisory Vote on Executive Compensation For For Management -------------------------------------------------------------------------------- FULTON FINANCIAL CORPORATION Ticker: FULT Security ID: 360271100 Meeting Date: APR 30, 2012 Meeting Type: Annual Record Date: MAR 01, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Jeffrey Albertson For For Management 1.2 Elect Joe Ballard For For Management 1.3 Elect John Bond, Jr. For For Management 1.4 Elect Craig Dally For For Management 1.5 Elect Patrick Freer For For Management 1.6 Elect Rufus Fulton, Jr. For For Management 1.7 Elect George Hodges For For Management 1.8 Elect Willem Kooyker For For Management 1.9 Elect Donald Lesher, Jr. For For Management 1.10 Elect Albert Morrison, III For For Management 1.11 Elect R. Scott Smith, Jr. For For Management 1.12 Elect Gary Stewart For For Management 1.13 Elect E. Philip Wenger For For Management 2 Advisory Vote on Executive Compensation For For Management 3 Ratification of Auditor For For Management -------------------------------------------------------------------------------- GARDNER DENVER, INC. Ticker: GDI Security ID: 365558105 Meeting Date: MAY 01, 2012 Meeting Type: Annual Record Date: MAR 02, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Michael Arnold For For Management 1.2 Elect Barry Pennypacker For For Management 1.3 Elect Richard Thompson For For Management 2 Ratification of Auditor For For Management 3 Amendment to the Long-Term Incentive For For Management Plan 4 Advisory Vote on Executive Compensation For For Management -------------------------------------------------------------------------------- GENERAL MOTORS COMPANY Ticker: GM Security ID: 37045V100 Meeting Date: JUN 12, 2012 Meeting Type: Annual Record Date: APR 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Daniel Akerson For For Management 2 Elect David Bonderman For For Management 3 Elect Erroll Davis, Jr. For For Management 4 Elect Stephen Girsky For For Management 5 Elect E. Neville Isdell For For Management 6 Elect Robert Krebs For For Management 7 Elect Philip Laskawy For For Management 8 Elect Kathryn Marinello For For Management 9 Elect James Mulva For For Management 10 Elect Patricia Russo For For Management 11 Elect Thomas Schoewe For For Management 12 Elect Carol Stephenson For For Management 13 Elect Theodore Solso For For Management 14 Elect Cynthia Telles For For Management 15 Ratification of Auditor For For Management 16 Advisory Vote on Executive Compensation For For Management -------------------------------------------------------------------------------- GLOBAL PAYMENTS, INC. Ticker: GPN Security ID: 37940X102 Meeting Date: SEP 27, 2011 Meeting Type: Annual Record Date: AUG 08, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Paul Garcia For For Management 1.2 Elect Michael Trapp For For Management 1.3 Elect Gerald Wilkins For For Management 2 2011 Incentive Plan For For Management 3 Advisory Vote on Executive Compensation For For Management 4 Frequency of Advisory Vote on 1 Year 2 Years Management Executive Compensation 5 Ratification of Auditor For For Management -------------------------------------------------------------------------------- GOLDCORP INC. Ticker: G Security ID: 380956409 Meeting Date: APR 26, 2012 Meeting Type: Special Record Date: MAR 12, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Ian Telfer For For Management 1.2 Elect Douglas Holtby For For Management 1.3 Elect Charles Jeannes For For Management 1.4 Elect John Bell For For Management 1.5 Elect Lawrence Bell For For Management 1.6 Elect Beverley Briscoe For For Management 1.7 Elect Peter Dey For For Management 1.8 Elect P. Randy Reifel For For Management 1.9 Elect A. Dan Rovig For For Management 1.10 Elect Blanca Trevino de Vega For For Management 1.11 Elect Kenneth Williamson For For Management 2 Appointment of Auditor and Authority For For Management to Set Fees 3 Amendment to the Restricted Share Plan For For Management 4 Advisory Vote on Executive Compensation For For Management 5 Shareholder Proposal Regarding Human Against Against Management Rights -------------------------------------------------------------------------------- GOLUB CAPITAL BDC, INC. Ticker: GBDC Security ID: 38173M102 Meeting Date: FEB 02, 2012 Meeting Type: Annual Record Date: DEC 09, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect John Baily For For Management 1.2 Elect Kenneth Bernstein For For Management 2 Ratification of Auditor For For Management -------------------------------------------------------------------------------- GOOGLE INC. Ticker: GOOG Security ID: 38259P508 Meeting Date: JUN 21, 2012 Meeting Type: Annual Record Date: APR 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Larry Page For For Management 1.2 Elect Sergey Brin For For Management 1.3 Elect Eric Schmidt For For Management 1.4 Elect L. John Doerr For For Management 1.5 Elect Diane Greene For For Management 1.6 Elect John Hennessy For For Management 1.7 Elect Ann Mather For For Management 1.8 Elect Paul Otellini For For Management 1.9 Elect K. Ram Shriram For For Management 1.10 Elect Shirley Tilghman For For Management 2 Ratification of Auditor For For Management 3 Establish Class C Capital Stock For Against Management 4 Increase in Authorized Shares of Class For Against Management A Common Stock 5 Adopt Article Amendments to Ensure the For Against Management Fair Treatment of Class A Common Stock 6 2012 Stock Plan For Against Management 7 2012 Incentive Compensation Plan For Against Management 8 Shareholder Proposal Regarding Against Against Shareholder Advisory Vote on Electioneering Expenditures 9 Shareholder Proposal Regarding Against Against Shareholder Arbitration 10 Shareholder Proposal Regarding Against For Shareholder Recapitalization -------------------------------------------------------------------------------- GRACO INC. Ticker: GGG Security ID: 384109104 Meeting Date: APR 20, 2012 Meeting Type: Annual Record Date: FEB 21, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect William Carroll For For Management 1.2 Elect Jack Eugster For For Management 1.3 Elect R. William Van Sant For For Management 2 Ratification of Auditor For For Management 3 Advisory Vote on Executive Compensation For For Management 4 Amendment to the 2006 Employee Stock For For Management Purchase Plan 5 Incentive Bonus Plan For For Management 6 Shareholder Proposal Regarding Against For Shareholder Majority Vote for Election of Directors -------------------------------------------------------------------------------- GRAFTECH INTERNATIONAL LTD. Ticker: GTI Security ID: 384313102 Meeting Date: MAY 15, 2012 Meeting Type: Annual Record Date: MAR 22, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Randy Carson For For Management 1.2 Elect Mary Cranston For For Management 1.3 Elect Harold Layman For For Management 1.4 Elect Ferrell McClean For For Management 1.5 Elect Nathan Milikowsky For For Management 1.6 Elect Michael Nahl For For Management 1.7 Elect Steven Shawley For For Management 1.8 Elect Craig Shular For For Management 2 Advisory Vote on Executive Compensation For For Management 3 Ratification of Auditor For For Management -------------------------------------------------------------------------------- GREAT LAKES DREDGE & DOCK CORPORATION Ticker: GLDD Security ID: 390607109 Meeting Date: MAY 09, 2012 Meeting Type: Annual Record Date: MAR 28, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Bruce Biemeck For For Management 1.2 Elect Stephen Bittel For For Management 1.3 Elect Jason Weiss For For Management 2 Ratification of Auditor For For Management 3 Advisory Vote on Executive Compensation For For Management 4 Amendment to the 2007 Long Term For For Management Incentive Plan -------------------------------------------------------------------------------- GREEN DOT CORPORATION Ticker: GDOT Security ID: 39304D102 Meeting Date: MAY 24, 2012 Meeting Type: Annual Record Date: APR 04, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Kenneth Aldrich For For Management 1.2 Elect Virginia Hanna For For Management 2 Ratification of Auditor For For Management -------------------------------------------------------------------------------- GUESS?, INC. Ticker: GES Security ID: 401617105 Meeting Date: JUN 21, 2012 Meeting Type: Annual Record Date: MAY 02, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Gianluca Bolla For For Management 2 Amendment to the 2002 Employee Stock For For Management Purchase Plan 3 Ratification of Auditor For For Management -------------------------------------------------------------------------------- HALLIBURTON COMPANY Ticker: HAL Security ID: 406216101 Meeting Date: MAY 16, 2012 Meeting Type: Annual Record Date: MAR 19, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Alan Bennett For For Management 2 Elect James Boyd For For Management 3 Elect Milton Carroll For For Management 4 Elect Nance Dicciani For For Management 5 Elect Murry Gerber For For Management 6 Elect S. Malcolm Gillis For For Management 7 Elect Abdallah Jum'ah For For Management 8 Elect David Lesar For For Management 9 Elect Robert Malone For For Management 10 Elect J. Landis Martin For For Management 11 Elect Debra Reed For For Management 12 Ratification of Auditor For For Management 13 Advisory Vote on Executive Compensation For For Management 14 Amendment to the Stock and Incentive For For Management Plan -------------------------------------------------------------------------------- HCA HOLDINGS, INC. Ticker: HCA Security ID: 40412C101 Meeting Date: APR 26, 2012 Meeting Type: Annual Record Date: MAR 01, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Richard Bracken For For Management 1.2 Elect R. Milton Johnson For For Management 1.3 Elect John Connaughton For For Management 1.4 Elect Kenneth Freeman For For Management 1.5 Elect Thomas Frist III For For Management 1.6 Elect William Frist For For Management 1.7 Elect Christopher Gordon For For Management 1.8 Elect Jay Light For For Management 1.9 Elect Geoffrey Meyers For For Management 1.10 Elect Michael Michelson For For Management 1.11 Elect James Momtazee For For Management 1.12 Elect Stephen Pagliuca For For Management 1.13 Elect Wayne Riley For For Management 2 Ratification of Auditor For For Management 3 Advisory Vote on Executive Compensation For For Management 4 Frequency of Advisory Vote on 1 Year 2 Years Management Executive Compensation -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- HEARTLAND EXPRESS INC. Ticker: HTLD Security ID: 422347104 Meeting Date: MAY 10, 2012 Meeting Type: Annual Record Date: MAR 14, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Michael Gerdin For For Management 1.2 Elect Richard Jacobson For For Management 1.3 Elect Benjamin Allen For For Management 1.4 Elect Lawrence Crouse For For Management 1.5 Elect James Pratt For For Management 1.6 Elect Tahira Hira For For Management 2 Ratification of Auditor For For Management -------------------------------------------------------------------------------- HECLA MINING COMPANY Ticker: HL Security ID: 422704106 Meeting Date: MAY 24, 2012 Meeting Type: Annual Record Date: MAR 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect George Nethercutt, Jr. For For Management 1.2 Elect John Bowles For For Management 2 Advisory Vote on Executive Compensation For For Management 3 Amendment to the Stock Plan for For For Management Nonemployee Directors 4 Ratification of Auditor For For Management -------------------------------------------------------------------------------- HELEN OF TROY CORP Ticker: HELE Security ID: G4388N106 Meeting Date: OCT 11, 2011 Meeting Type: Annual Record Date: SEP 06, 2011 # Proposal Mgt Rec Vote Cast Sponsor 11 2011 Annual Bonus Plan For For Management 12 Ratification of Auditor For For Management -------------------------------------------------------------------------------- HELEN OF TROY CORP Ticker: HELE Security ID: G4388N106 Meeting Date: OCT 11, 2011 Meeting Type: Annual Record Date: SEP 07, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Gary Abromovitz For For Management 2 Elect John Butterworth For For Management 3 Elect Timothy Meeker For For Management 4 Elect Timothy Meeker For For Management 5 Elect William Susetka For For Management 6 Elect Adolpho Telles For For Management 7 Elect Darren Woody For For Management 8 Advisory Vote on Executive Compensation For For Management 9 Frequency of Advisory Vote on 1 Year 2 Years Management Executive Compensation 10 Amendment to the 2008 Stock Incentive For Against Management Plan -------------------------------------------------------------------------------- HERSHA HOSPITALITY TRUST Ticker: HT Security ID: 427825104 Meeting Date: MAY 24, 2012 Meeting Type: Annual Record Date: MAR 30, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Jay Shah For For Management 2 Elect Daniel Elsztain For For Management 3 Elect Donald Landry For For Management 4 Elect Michael Alan Leven For For Management 5 Elect Thomas Hutchison III For For Management 6 Advisory Vote on Executive Compensation For For Management 7 Ratification of Auditor For For Management -------------------------------------------------------------------------------- HITTITE MICROWAVE CORPORATION Ticker: HITT Security ID: 43365Y104 Meeting Date: MAY 15, 2012 Meeting Type: Annual Record Date: APR 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Stephen Daly For For Management 1.2 Elect Ernest Godshalk For For Management 1.3 Elect Rick Hess For For Management 1.4 Elect Adrienne Markham For For Management 1.5 Elect Brian McAloon For For Management 1.6 Elect Cosmo Trapani For For Management 1.7 Elect Franklin Weigold For For Management 2 Advisory Vote on Executive Compensation For For Management 3 Ratification of Auditor For For Management -------------------------------------------------------------------------------- HMS HOLDINGS CORP. Ticker: HMSY Security ID: 40425J101 Meeting Date: JUN 26, 2012 Meeting Type: Annual Record Date: MAY 07, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Robert Holster For For Management 2 Elect James Kelly For For Management 3 Elect William Lucia For For Management 4 Elect William Mosakowski For For Management 5 Elect Bart Schwartz For For Management 6 Advisory Vote on Executive Compensation For For Management 7 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 -------------------------------------------------------------------------------- IDT CORP. Ticker: IDTC Security ID: 448947507 Meeting Date: DEC 15, 2011 Meeting Type: Annual Record Date: OCT 21, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Lawrence Bathgate, II For For Management 2 Elect Eric Cosentino For For Management 3 Elect Howard Jonas For For Management 4 Elect Bill Pereira For For Management 5 Elect Judah Schorr For For Management 6 Amendment to the 2005 Stock Option and For Against Management Incentive Plan -------------------------------------------------------------------------------- IMPERVA, INC. Ticker: IMPV Security ID: 45321L100 Meeting Date: JUN 07, 2012 Meeting Type: Annual Record Date: APR 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Michael Boodaei For For Management 1.2 Elect Asheem Chandna For For Management 1.3 Elect Steven Krausz 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 Approval of 162(m) limits of the 2011 For Against Management Stock Option and Incentive Plan 5 Ratification of Auditor For For Management -------------------------------------------------------------------------------- INFINITY PROPERTY AND CASUALTY CORPORATION Ticker: IPCC Security ID: 45665Q103 Meeting Date: MAY 23, 2012 Meeting Type: Annual Record Date: MAR 28, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Teresa Canida For For Management 1.2 Elect Jorge Castro For For Management 1.3 Elect James Gober For For Management 1.4 Elect Harold Layman For For Management 1.5 Elect Drayton Nabers, Jr. For For Management 1.6 Elect Samuel Simon For For Management 1.7 Elect Roger Smith For For Management 1.8 Elect William Starnes For For Management 1.9 Elect Samuel Weinhoff For For Management 2 Ratification of Auditor For For Management 3 Advisory Vote on Executive Compensation For For Management -------------------------------------------------------------------------------- INGERSOLL-RAND PLC Ticker: IR Security ID: G47791101 Meeting Date: JUN 07, 2012 Meeting Type: Annual Record Date: APR 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Ann Berzin For For Management 2 Elect John Bruton For For Management 3 Elect Jared Cohon For For Management 4 Elect Gary Forsee For For Management 5 Elect Peter Godsoe For For Management 6 Elect Edward Hagenlocker For For Management 7 Elect Constance Horner For For Management 8 Elect Michael Lamach For For Management 9 Elect Theodore Martin For For Management 10 Elect Richard Swift For For Management 11 Elect Tony White For For Management 12 Advisory Vote on Executive Compensation For For Management 13 Appointment of Auditor For For Management -------------------------------------------------------------------------------- INSULET CORPORATION Ticker: PODD Security ID: 45784P101 Meeting Date: MAY 02, 2012 Meeting Type: Annual Record Date: MAR 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Charles Liamos For For Management 1.2 Elect Daniel Levangie For For Management 2 Advisory Vote on Executive Compensation For For Management 3 Amendment to the 2007 Stock Option and For For Management Incentive Plan 4 Ratification of Auditor For For Management -------------------------------------------------------------------------------- INTERMOLECULAR, INC. Ticker: IMI Security ID: 45882D109 Meeting Date: MAY 30, 2012 Meeting Type: Annual Record Date: APR 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Marvin Burkett For For Management 1.2 Elect John Walecka 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 -------------------------------------------------------------------------------- INTERNATIONAL BUSINESS MACHINES CORPORATION Ticker: IBM Security ID: 459200101 Meeting Date: APR 24, 2012 Meeting Type: Annual Record Date: FEB 24, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Alain Belda For For Management 2 Elect William Brody For For Management 3 Elect Kenneth Chenault For For Management 4 Elect Michael Eskew For For Management 5 Elect David Farr For For Management 6 Elect Shirley Jackson For For Management 7 Elect Andrew Liveris For For Management 8 Elect W. James McNerney, Jr. For For Management 9 Elect James Owens For For Management 10 Elect Samuel Palmisano For For Management 11 Elect Virginia Rometty For For Management 12 Elect Joan Spero For For Management 13 Elect Sidney Taurel For For Management 14 Elect Lorenzo Hector Zambrano Trevino For For Management 15 Ratification of Auditor For For Management 16 Advisory Vote on Executive Compensation For For Management 17 Shareholder Proposal Regarding Against Against Shareholder Cumulative Voting 18 Shareholder Proposal Regarding Against Against Shareholder Political Contributions and Expenditures Report 19 Shareholder Proposal Regarding Against Against Shareholder Lobbying Report -------------------------------------------------------------------------------- INTERNATIONAL RECTIFIER CORP. Ticker: IRF Security ID: 460254105 Meeting Date: NOV 11, 2011 Meeting Type: Annual Record Date: SEP 16, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Richard Dahl For For Management 1.2 Elect Dwight Decker For For Management 1.3 Elect Rochus Vogt For For Management 2 2011 Performance Incentive Plan For Against Management 3 Advisory Vote on Executive Compensation For For Management 4 Frequency of Advisory Vote on 1 Year 2 Years Management Executive Compensation 5 Ratification of Auditor For For Management -------------------------------------------------------------------------------- INTERSIL CORPORATION Ticker: ISIL Security ID: 46069S109 Meeting Date: MAY 02, 2012 Meeting Type: Annual Record Date: MAR 08, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect David Bell For For Management 2 Elect Robert Conn For For Management 3 Elect James Diller For For Management 4 Elect Gary Gist For For Management 5 Elect Mercedes Johnson For For Management 6 Elect Gregory Lang For For Management 7 Elect Jan Peeters For For Management 8 Elect Robert Pokelwaldt For For Management 9 Elect James Urry For For Management 10 Ratification of Auditor For For Management 11 Amendment to the Employee Stock For For Management Purchase Plan 12 Amendment to the 2008 Equity For Against Management Compensation Plan 13 Advisory Vote on Executive Compensation For For Management -------------------------------------------------------------------------------- INTERXION HOLDING N V Ticker: INXN Security ID: N47279109 Meeting Date: JAN 20, 2012 Meeting Type: Special Record Date: DEC 23, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Michel Massart For For Management 2 Adopt a Directors' Remuneration Policy For For Management 3 Amendments to Articles For For Management -------------------------------------------------------------------------------- INTREPID POTASH, INC. Ticker: IPI Security ID: 46121Y102 Meeting Date: MAY 29, 2012 Meeting Type: Annual Record Date: APR 02, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Terry Considine For For Management 2 Elect Chris Elliott For For Management 3 Ratification of Auditor For For Management 4 Advisory Vote on Executive Compensation For For Management 5 Amendment to the Short-Term Incentive For For Management Plan 6 Amendment to the Equity Incentive Plan For For Management -------------------------------------------------------------------------------- ITC HOLDINGS CORP. Ticker: ITC Security ID: 465685105 Meeting Date: MAY 23, 2012 Meeting Type: Annual Record Date: APR 02, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Christopher Franklin For For Management 1.2 Elect Edward Jepsen For For Management 1.3 Elect Richard McLellan For For Management 1.4 Elect William Museler For For Management 1.5 Elect Hazel O'Leary For For Management 1.6 Elect M. Michael Rounds For For Management 1.7 Elect Gordon Bennett Stewart, III For For Management 1.8 Elect Lee Stewart For For Management 1.9 Elect J.C. Watts For For Management 1.10 Elect Joseph Welch For For Management 2 Advisory Vote on Executive Compensation For For Management 3 Ratification of Auditor For For Management -------------------------------------------------------------------------------- IXYS CORP. Ticker: IXYS Security ID: 46600W106 Meeting Date: SEP 16, 2011 Meeting Type: Annual Record Date: JUL 19, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Donald Feucht For For Management 1.2 Elect Samuel Kory For For Management 1.3 Elect S. Joon Lee For For Management 1.4 Elect Timothy Richardson For For Management 1.5 Elect James Thorburn For For Management 1.6 Elect Nathan Zommer For For Management 1.7 Elect Kenneth Wong For For Management 2 2011 Equity Incentive Plan For Against 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 -------------------------------------------------------------------------------- JABIL CIRCUIT, INC. Ticker: JBL Security ID: 466313103 Meeting Date: JAN 26, 2012 Meeting Type: Annual Record Date: NOV 28, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Martha Brooks For For Management 1.2 Elect Mel Lavitt For For Management 1.3 Elect Timothy Main For For Management 1.4 Elect William Morean For For Management 1.5 Elect Lawrence Murphy For For Management 1.6 Elect Frank Newman For For Management 1.7 Elect Steven Raymund For For Management 1.8 Elect Thomas Sansone For For Management 1.9 Elect David Stout For For Management 2 Ratification of Auditor For For Management 3 Advisory Vote on Executive Compensation For For Management 4 Frequency of Advisory Vote on 1 Year 2 Years Management Executive Compensation 5 Transaction of Other Business For Against Management -------------------------------------------------------------------------------- JACK IN THE BOX, INC. Ticker: JACK Security ID: 466367109 Meeting Date: FEB 17, 2012 Meeting Type: Annual Record Date: DEC 20, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect David Goebel For For Management 2 Elect Madeleine Kleiner For For Management 3 Elect Linda Lang For For Management 4 Elect Michael Murphy For For Management 5 Elect James Myers For For Management 6 Elect David Tehle For For Management 7 Elect Winifred Webb For For Management 8 Elect John Wyatt For For Management 9 Amendment to the 2004 Stock Incentive For Against Management Plan 10 Ratification of Auditor For For Management 11 Advisory Vote on Executive Compensation For For Management -------------------------------------------------------------------------------- JAKKS PACIFIC INC. Ticker: JAKK Security ID: 47012E106 Meeting Date: SEP 16, 2011 Meeting Type: Annual Record Date: JUL 29, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Stephen Berman For For Management 1.2 Elect Dan Almagor For For Management 1.3 Elect Marvin Ellin For For Management 1.4 Elect Robert Glick For For Management 1.5 Elect Michael Miller For For Management 1.6 Elect Murray Skala For For Management 2 Advisory Vote on Executive Compensation For For Management 3 Frequency of Advisory Vote on 1 Year 2 Years Management Executive Compensation 4 Ratification of Auditor For For Management -------------------------------------------------------------------------------- JANUS CAPITAL GROUP INC. Ticker: JNS Security ID: 47102X105 Meeting Date: APR 26, 2012 Meeting Type: Annual Record Date: MAR 01, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Repeal of Classified Board For For Management 2 Elect Timothy Armour For For Management 3 Elect J. Richard Fredericks For For Management 4 Elect Lawrence Kochard For For Management 5 Ratification of Auditor For For Management 6 Amendment to the 2010 Long Term For Against Management Incentive Stock Plan 7 Advisory Vote on Executive Compensation For Against Management 8 Shareholder Proposal Regarding None Against Shareholder Independent Board Chair -------------------------------------------------------------------------------- JOHN WILEY & SONS INC. Ticker: JWA Security ID: 968223206 Meeting Date: SEP 15, 2011 Meeting Type: Annual Record Date: JUL 22, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Mari Baker For For Management 1.2 Elect Raymond McDaniel, Jr. For For Management 1.3 Elect William Plummer For For Management 1.4 Elect Kalpana Raina For For Management 2 Ratification of Auditor For For Management 3 Advisory Vote on Executive Compensation For For Management 4 Frequency of Advisory Vote on 1 Year 2 Years Management Executive Compensation -------------------------------------------------------------------------------- JPMORGAN CHASE & CO. Ticker: JPM Security ID: 46625H100 Meeting Date: MAY 15, 2012 Meeting Type: Annual Record Date: MAR 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect 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 -------------------------------------------------------------------------------- KANSAS CITY SOUTHERN Ticker: KSU Security ID: 485170302 Meeting Date: MAY 03, 2012 Meeting Type: Annual Record Date: MAR 05, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Lu Cordova For For Management 1.2 Elect Michael Haverty For For Management 1.3 Elect Thomas McDonnell For For Management 2 Ratification of Auditor For For Management 3 Elimination of Supermajority For For Management Requirement 4 Elimination of Cumulative Voting For For Management 5 Technical Amendments to Certificate For For Management 6 Advisory Vote on Executive Compensation For For Management 7 Shareholder Proposal Regarding Simple Against For Shareholder Majority Vote -------------------------------------------------------------------------------- KELLY SERVICES, INC. Ticker: KELYA Security ID: 488152208 Meeting Date: MAY 09, 2012 Meeting Type: Annual Record Date: MAR 19, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Terence Adderley For For Management 1.2 Elect Carol Adderley For For Management 1.3 Elect Carl Camden For For Management 1.4 Elect Jane Dutton For For Management 1.5 Elect Maureen Fay For For Management 1.6 Elect Terrence Larkin For For Management 1.7 Elect Conrad Mallet, Jr. For For Management 1.8 Elect Leslie Murphy For For Management 1.9 Elect Donald Parfet For For Management 1.10 Elect Toshio Saburi For For Management 1.11 Elect B. Joseph White For For Management 2 Advisory Vote on Executive Compensation For Against Management 3 Amendment to the Equity Incentive Plan For Against Management 4 Ratification of Auditor For For Management -------------------------------------------------------------------------------- KEY ENERGY SERVICES INC. Ticker: KEG Security ID: 492914106 Meeting Date: MAY 17, 2012 Meeting Type: Annual Record Date: MAR 12, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Richard Alario For For Management 2 Elect Ralph Michael III For For Management 3 Elect Arlene Yocum For For Management 4 2012 Equity and Cash Incentive Plan For For Management 5 Ratification of Auditor For For Management 6 Advisory Vote on Executive Compensation For For Management -------------------------------------------------------------------------------- KINROSS GOLD CORPORATION Ticker: K Security ID: 496902404 Meeting Date: MAY 09, 2012 Meeting Type: Annual Record Date: MAR 14, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect John Brough For For Management 1.2 Elect Tye Burt For For Management 1.3 Elect John Carrington For For Management 1.4 Elect John Huxley For For Management 1.5 Elect Kenneth Irving For For Management 1.6 Elect John Keyes For For Management 1.7 Elect Catherine McLeod-Seltzer For For Management 1.8 Elect George Michals For For Management 1.9 Elect John Oliver For For Management 1.10 Elect Terence Reid For For Management 2 Appointment of Auditor and Authority For For Management to Set Fees 3 Advisory Vote on Executive Compensation For For Management 4 Renewal of Shareholder Rights Plan For For Management -------------------------------------------------------------------------------- KIRBY CORPORATION Ticker: KEX Security ID: 497266106 Meeting Date: APR 24, 2012 Meeting Type: Annual Record Date: MAR 01, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Bob Gower For For Management 2 Elect Monte Miller For For Management 3 Elect Joseph Pyne For For Management 4 Amendment to the 2005 Stock and For For Management Incentive Plan 5 Amendment to the 2000 Nonemployee For For Management Director Stock Plan 6 Ratification of Auditor For For Management 7 Advisory Vote on Executive Compensation For For Management -------------------------------------------------------------------------------- KNIGHTSBRIDGE TANKERS Ticker: VLCCF Security ID: G5299G106 Meeting Date: SEP 23, 2011 Meeting Type: Annual Record Date: JUL 19, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Ola Lorentzon For For Management 2 Elect Douglas Wolcott For For Management 3 Elect David White For For Management 4 Elect Hans Petter Aas For For Management 5 Elect Herman Billung For For Management 6 Appointment of Auditor and Authority For For Management to Set Fees 7 Increase in Authorized Capital For For Management 8 Directors' Fees For For Management -------------------------------------------------------------------------------- KNOLL, INC. Ticker: KNL Security ID: 498904200 Meeting Date: MAY 09, 2012 Meeting Type: Annual Record Date: MAR 15, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Burton Staniar For For Management 1.2 Elect Sidney Lapidus For For Management 2 Ratification of Auditor For For Management 3 Advisory Vote on Executive Compensation For Against Management -------------------------------------------------------------------------------- KODIAK OIL & GAS CORP. Ticker: KOG Security ID: 50015Q100 Meeting Date: JUN 13, 2012 Meeting Type: Annual Record Date: MAY 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Lynn Peterson For For Management 2 Elect James Catlin For For Management 3 Elect Rodney Knutson For For Management 4 Elect Herrick Lidstone, Jr. For For Management 5 Elect William Krysiak For For Management 6 Ratification of Auditor For For Management 7 Advisory Vote on Executive Compensation For For Management -------------------------------------------------------------------------------- KRAFT FOODS INC. Ticker: KFT Security ID: 50075N104 Meeting Date: MAY 23, 2012 Meeting Type: Annual Record Date: MAR 15, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Myra Hart For For Management 2 Elect Peter Henry For For Management 3 Elect Lois Juliber For For Management 4 Elect Mark Ketchum For For Management 5 Elect Terry Lundgren For For Management 6 Elect Mackey McDonald For For Management 7 Elect Jorge Mesquita For For Management 8 Elect John Pope For For Management 9 Elect Fedric Reynolds For For Management 10 Elect Irene Rosenfeld For For Management 11 Elect Jean-Francois van Boxmeer For For Management 12 Advisory Vote on Executive Compensation For For Management 13 Company Name Change For For Management 14 Ratification of Auditor For For Management 15 Shareholder Proposal Regarding Against Against Shareholder Sustainable Forestry Report 16 Shareholder Proposal Regarding Against Against Shareholder Extended Producer Responsibility 17 Shareholder Proposal Regarding Against Against Shareholder Lobbying Expenditures -------------------------------------------------------------------------------- KRATON PERFORMANCE POLYMERS, INC. Ticker: KRA Security ID: 50077C106 Meeting Date: MAY 23, 2012 Meeting Type: Annual Record Date: APR 04, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Steven Demetriou For For Management 1.2 Elect Kevin Fogarty For For Management 1.3 Elect Karen Twitchell For For Management 2 Advisory Vote on Executive Compensation For For Management 3 2013 Cash Incentive Plan For For Management 4 Ratification of Auditor For For Management -------------------------------------------------------------------------------- LATTICE SEMICONDUCTOR CORPORATION Ticker: LSCC Security ID: 518415104 Meeting Date: MAY 02, 2012 Meeting Type: Annual Record Date: MAR 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Darin Billerbeck For For Management 1.2 Elect Patrick Jones For For Management 1.3 Elect Robin Abrams For For Management 1.4 Elect John Bourgoin For For Management 1.5 Elect Balaji Krishnamurthy For For Management 1.6 Elect W. Richard Marz For For Management 1.7 Elect Gerhard Parker For For Management 1.8 Elect Hans Schwarz For For Management 2 2012 Employee Stock Purchase Plan For For Management 3 Advisory Vote on Executive Compensation For For Management 4 Ratification of Auditor For For Management -------------------------------------------------------------------------------- LEAR CORPORATION Ticker: LEA Security ID: 521865204 Meeting Date: MAY 16, 2012 Meeting Type: Annual Record Date: MAR 30, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Thomas Capo For For Management 2 Elect Jonathan Foster For For Management 3 Elect Conrad Mallett, Jr. For For Management 4 Elect Donald Runkle For For Management 5 Elect Matthew Simoncini For For Management 6 Elect Gregory Smith For For Management 7 Elect Henry Wallace For For Management 8 Ratification of Auditor For For Management 9 Advisory Vote on Executive Compensation For For Management -------------------------------------------------------------------------------- LEVEL 3 COMMUNICATIONS, INC. Ticker: LVLT Security ID: 52729N100 Meeting Date: AUG 04, 2011 Meeting Type: Special Record Date: JUN 16, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Amalgamation Agreement For For Management 2 Increase of Authorized Common Stock For For Management 3 Right to Adjourn Meeting 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 For 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 -------------------------------------------------------------------------------- LINKEDIN CORPORATION Ticker: LNKD Security ID: 53578A108 Meeting Date: JUN 14, 2012 Meeting Type: Annual Record Date: APR 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Leslie Kilgore For For Management 1.2 Elect Jeffrey Weiner For For Management 2 Advisory Vote on Executive Compensation For For Management 3 Frequency of Advisory Vote on 3 Years 2 Years Management Executive Compensation 4 Ratification of Auditor For For Management -------------------------------------------------------------------------------- LSI CORPORATION Ticker: LSI Security ID: 502161102 Meeting Date: MAY 09, 2012 Meeting Type: Annual Record Date: MAR 12, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Charles Haggerty For For Management 2 Elect Richard Hill For For Management 3 Elect John Miner For For Management 4 Elect Arun Netravali For For Management 5 Elect Charles Pope For For Management 6 Elect Gregorio Reyes For For Management 7 Elect Michael Strachan For For Management 8 Elect Abhijit Talwalkar For For Management 9 Elect Susan Whitney For For Management 10 Ratification of Auditor For For Management 11 Advisory Vote on Executive Compensation For Against Management 12 Amendment to the 2003 Equity Incentive For Against Management Plan -------------------------------------------------------------------------------- LUMOS NETWORKS CORP. Ticker: LMOS Security ID: 550283105 Meeting Date: MAY 17, 2012 Meeting Type: Annual Record Date: MAR 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Steven Felsher For For Management 2 Elect Robert Guth For For Management 3 Elect Michael Huber For For Management 4 Elect James Hyde For For Management 5 Elect Michael Moneymaker For For Management 6 Elect Julia North For For Management 7 Elect Michael Robinson For For Management 8 Elect Jerry Vaughn For For Management 9 Advisory Vote on Executive Compensation For For Management 10 Frequency of Advisory Vote on 1 Year 2 Years Management Executive Compensation 11 Ratification of Auditor For For Management -------------------------------------------------------------------------------- MAIDENFORM BRANDS, INC. Ticker: MFB Security ID: 560305104 Meeting Date: MAY 25, 2012 Meeting Type: Annual Record Date: APR 05, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Norman Axelrod For For Management 1.2 Elect Harold Compton For For Management 1.3 Elect Barbara Eisenberg For For Management 1.4 Elect Nomi Ghez For For Management 1.5 Elect Maurice Reznik For For Management 1.6 Elect Karen Rose For For Management 2 Advisory Vote on Executive Compensation For For Management 3 Ratification of Auditor For For Management -------------------------------------------------------------------------------- MARATHON OIL CORPORATION Ticker: MRO Security ID: 565849106 Meeting Date: APR 25, 2012 Meeting Type: Annual Record Date: FEB 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Gregory Boyce For For Management 2 Elect Pierre Brondeau For For Management 3 Elect Clarence Cazalot, Jr. For For Management 4 Elect Linda Cook For For Management 5 Elect Shirley Jackson For For Management 6 Elect Philip Lader For For Management 7 Elect Michael Phelps For For Management 8 Elect Dennis Reilley For For Management 9 Ratification of Auditor For For Management 10 Advisory Vote on Executive Compensation For For Management 11 2012 Incentive Compensation Plan For For Management -------------------------------------------------------------------------------- MARVELL TECHNOLOGY GROUP LTD. Ticker: MRVL Security ID: G5876H105 Meeting Date: JUN 28, 2012 Meeting Type: Annual Record Date: MAY 01, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Sehat Sutardja For For Management 2 Elect Pantas Sutardja For For Management 3 Elect Juergen Gromer For For Management 4 Elect Arturo Krueger For For Management 5 Elect Randhir Thakur For For Management 6 Advisory Vote on Executive Compensation For For Management 7 Ratification of Auditor For For Management -------------------------------------------------------------------------------- MASTERCARD INCORPORATED Ticker: MA Security ID: 57636Q104 Meeting Date: JUN 05, 2012 Meeting Type: Annual Record Date: APR 10, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Ajaypal Banga For For Management 2 Elect David Carlucci For For Management 3 Elect Steven Freiberg For For Management 4 Elect Richard Haythornthwaite For For Management 5 Elect Marc Olivie For For Management 6 Elect Rima Qureshi For For Management 7 Elect Mark Schwartz For For Management 8 Elect Jackson Tai For Against Management 9 Advisory Vote on Executive Compensation For Against Management 10 Amendment to the 2006 Non-Employee For For Management Director Equity Compensation Plan 11 Amendment to the 2006 Long Term For For Management Incentive Plan 12 Ratification of Auditor For For Management -------------------------------------------------------------------------------- MAXIM INTEGRATED PRODUCTS, INC. Ticker: MXIM Security ID: 57772K101 Meeting Date: NOV 16, 2011 Meeting Type: Annual Record Date: SEP 19, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Tunc Doluca For For Management 1.2 Elect B. Kipling Hagopian For For Management 1.3 Elect James Bergman For For Management 1.4 Elect Joseph Bronson For For Management 1.5 Elect Robert Grady For For Management 1.6 Elect William Watkins For Withhold Management 1.7 Elect A.R. Frank Wazzan For For Management 2 Ratification of Auditor For For Management 3 Amendment to the 2008 Employee Stock For For Management Purchase Plan 4 Amendment to the 1996 Stock Incentive For Against Management Plan 5 Advisory Vote on Executive Compensation For For Management 6 Frequency of Advisory Vote on 1 Year 2 Years Management Executive Compensation -------------------------------------------------------------------------------- MCEWEN MINING INC. Ticker: MUX Security ID: 58039P107 Meeting Date: MAY 17, 2012 Meeting Type: Annual Record Date: MAR 21, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Robert McEwen For For Management 1.2 Elect Michele Ashby For For Management 1.3 Elect Leanne Baker For For Management 1.4 Elect Donald Quick For For Management 1.5 Elect Michael Stein For For Management 1.6 Elect Allen Ambrose For For Management 1.7 Elect Richard Brissenden For For Management 2 Ratification of Auditor For For Management -------------------------------------------------------------------------------- MEAD JOHNSON NUTRITION COMPANY Ticker: MJN Security ID: 582839106 Meeting Date: MAY 04, 2012 Meeting Type: Annual Record Date: MAR 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Stephen Golsby For For Management 2 Elect Steven Altschuler For For Management 3 Elect Howard Bernick For For Management 4 Elect Kimberly Casiano For For Management 5 Elect Anna Catalano For For Management 6 Elect Celeste Clark For For Management 7 Elect James Cornelius For For Management 8 Elect Peter Ratcliffe For For Management 9 Elect Elliott Sigal For For Management 10 Elect Robert Singer For For Management 11 Advisory Vote on Executive Compensation For For Management 12 Ratification of Auditor For For Management -------------------------------------------------------------------------------- MERCURY COMPUTER SYSTEMS, INC. Ticker: MRCY Security ID: 589378108 Meeting Date: OCT 21, 2011 Meeting Type: Annual Record Date: AUG 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Mark Aslett For For Management 1.2 Elect George Chamillard For For Management 1.3 Elect William O'Brien For For Management 2 Amendment to the 2005 Stock Incentive For Against Management Plan 3 Amendment to the 1997 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 -------------------------------------------------------------------------------- METLIFE, INC. Ticker: MET Security ID: 59156R108 Meeting Date: APR 24, 2012 Meeting Type: Annual Record Date: MAR 01, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect John Keane For For Management 1.2 Elect Catherine Kinney For For Management 1.3 Elect Hugh Price For For Management 1.4 Elect Kenton Sicchitano For For Management 2 Ratification of Auditor For For Management 3 Advisory Vote on Executive Compensation For For Management -------------------------------------------------------------------------------- METROPCS COMMUNICATIONS, INC. Ticker: PCS Security ID: 591708102 Meeting Date: MAY 24, 2012 Meeting Type: Annual Record Date: APR 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Jack Callahan, Jr. For For Management 1.2 Elect W. Michael Barnes For For Management 2 Ratification of Auditor For For Management -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- MOBILE MINI, INC. Ticker: MINI Security ID: 60740F105 Meeting Date: JUN 26, 2012 Meeting Type: Annual Record Date: APR 30, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Jeffrey Goble For For Management 1.2 Elect James Martell For For Management 1.3 Elect Stephen McConnell For For Management 2 Ratification of Auditor For For Management 3 Advisory Vote on Executive Compensation For For Management 4 Re-Approval of Peformance Criteria For For Management under the 2006 Equity Incentive Plan -------------------------------------------------------------------------------- MOLEX, INC. Ticker: MOLX Security ID: 608554101 Meeting Date: OCT 28, 2011 Meeting Type: Annual Record Date: SEP 06, 2011 # Proposal Mgt Rec Vote Cast Sponsor 4 Frequency of Advisory Vote on 3 Years 2 Years Management Executive Compensation 5 Amendment to the 2008 Stock For Against Management Compensation Plan 6 Amendment to the 2005 Employee Stock For For Management Purchase Plan -------------------------------------------------------------------------------- MOLEX, INC. Ticker: MOLX Security ID: 608554101 Meeting Date: OCT 28, 2011 Meeting Type: Annual Record Date: SEP 07, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Edgar Jannotta For For Management 1.2 Elect John Krehbiel, Jr. For For Management 1.3 Elect Donald Lubin For For Management 1.4 Elect Robert Potter For For Management 2 Ratification of Auditor For For Management 3 Advisory Vote on Executive Compensation For Against Management -------------------------------------------------------------------------------- MOLINA HEALTHCARE, INC. Ticker: MOH Security ID: 60855R100 Meeting Date: MAY 02, 2012 Meeting Type: Annual Record Date: MAR 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Garrey Carruthers For For Management 1.2 Elect Frank Murray For For Management 1.3 Elect John Szabo, Jr. For For Management 2 Ratification of Auditor For For Management -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- MONSTER WORLDWIDE, INC. Ticker: MWW Security ID: 611742107 Meeting Date: JUN 05, 2012 Meeting Type: Annual Record Date: APR 11, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Salvatore Iannuzzi For For Management 2 Elect John Gaulding For For Management 3 Elect Edmund Giambastiani, Jr. For For Management 4 Elect Cynthia McCague For For Management 5 Elect Jeffrey Rayport For For Management 6 Elect Roberto Tunioli For For Management 7 Elect Timothy Yates For For Management 8 Ratification of Auditor For For Management 9 Advisory Vote on Executive Compensation For For Management -------------------------------------------------------------------------------- MORGAN STANLEY Ticker: MS Security ID: 617446448 Meeting Date: MAY 15, 2012 Meeting Type: Annual Record Date: MAR 19, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Roy Bostock For For Management 2 Elect Erskine Bowles For For Management 3 Elect Howard Davies For For Management 4 Elect James Gorman For For Management 5 Elect C. Robert Kidder For For Management 6 Elect Klaus Kleinfield For For Management 7 Elect Donald Nicolaisen For For Management 8 Elect Hutham Olayan For For Management 9 Elect James Owens For For Management 10 Elect O. Griffith Sexton For For Management 11 Elect Ryosuke Tamakoshi For For Management 12 Elect Masaaki Tanaka For For Management 13 Elect Laura Tyson For For Management 14 Ratification of Auditor For For Management 15 Amendment to the 2007 Equity Incentive For For Management Compensation Plan 16 Amendment to the Directors' Equity For For Management Capital Accumulation Plan 17 Advisory Vote on Executive Compensation For Against Management -------------------------------------------------------------------------------- MWI VETERINARY SUPPLY INC Ticker: MWIV Security ID: 55402X105 Meeting Date: FEB 08, 2012 Meeting Type: Annual Record Date: DEC 12, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Keith Alessi For For Management 1.2 Elect Bruce Bruckmann For For Management 1.3 Elect James Cleary, Jr. For For Management 1.4 Elect John McNamara For For Management 1.5 Elect A. Craig Olson For For Management 1.6 Elect Robert Rebholtz, Jr. For For Management 1.7 Elect William Robison For For Management 2 Ratification of Auditor For For Management 3 Advisory Vote on Executive Compensation For For Management -------------------------------------------------------------------------------- NATIONAL GRID PLC Ticker: NGG Security ID: 636274300 Meeting Date: JUL 25, 2011 Meeting Type: Annual Record Date: JUN 10, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accounts and Reports For For Management 2 Allocation of Profits/Dividends For For Management 3 Elect John Parker For For Management 4 Elect Steven Holliday For For Management 5 Elect Andrew Bonfield For For Management 6 Elect Thomas King For For Management 7 Elect Nick Winser For For Management 8 Elect Kenneth Harvey For For Management 9 Elect Linda Adamany For For Management 10 Elect Philip Aiken For For Management 11 Elect Stephen Pettit For For Management 12 Elect Maria Richter For For Management 13 Elect George Rose For For Management 14 Appointment of Auditor For For Management 15 Authority to Set Auditor's Fees For For Management 16 Directors' Remuneration Report For For Management 17 Authority to Issue Shares w/ For For Management Preemptive Rights 18 Authority to Issue Shares w/o For For Management Preemptive Rights 19 Authority to Repurchase Shares For For Management 20 Authority to Set General Meeting For For Management Notice Period at 14 Days 21 Share Incentive Plan Renewal For For Management 22 Employee Stock Purchase Plan Renewal For For Management 23 Sharesave Plan For For Management 24 Long Term Performance Plan For For Management -------------------------------------------------------------------------------- NATIONAL OILWELL VARCO, INC. Ticker: NOV Security ID: 637071101 Meeting Date: MAY 16, 2012 Meeting Type: Annual Record Date: MAR 26, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Merrill Miller, Jr. For For Management 2 Elect Greg Armstrong For For Management 3 Elect David Harrison For For Management 4 Ratification of Auditor For For Management 5 Advisory Vote on Executive Compensation For For Management 6 Shareholder Proposal Regarding Against Against Shareholder Political Contributions and Expenditure Report -------------------------------------------------------------------------------- NCI BUILDING SYSTEMS, INC. Ticker: NCS Security ID: 628852204 Meeting Date: FEB 23, 2012 Meeting Type: Annual Record Date: JAN 03, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect James Berges For For Management 1.2 Elect Lawrence Kremer For For Management 1.3 Elect John Holland For For Management 2 Ratification of Auditor For For Management -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- NETGEAR, INC. Ticker: NTGR Security ID: 64111Q104 Meeting Date: JUN 06, 2012 Meeting Type: Annual Record Date: APR 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Patrick Lo For For Management 1.2 Elect Jocelyn Carter-Miller For For Management 1.3 Elect Ralph Faison For For Management 1.4 Elect A. Timothy Godwin For For Management 1.5 Elect Jef Graham For For Management 1.6 Elect Linwood Lacy, Jr. For For Management 1.7 Elect Gregory Rossmann For For Management 1.8 Elect Barbara Scherer For For Management 1.9 Elect Julie Shimer For For Management 2 Ratification of Auditor For For Management 3 Advisory Vote on Executive Compensation For For Management 4 Amendment to the 2006 Long-Term For Against Management Incentive Plan -------------------------------------------------------------------------------- NETSUITE INC. Ticker: N Security ID: 64118Q107 Meeting Date: JUN 13, 2012 Meeting Type: Annual Record Date: APR 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Evan Goldberg For For Management 1.2 Elect Steven Gomo For For Management 1.3 Elect Catherine Kinney For For Management 2 Ratification of Auditor For For Management -------------------------------------------------------------------------------- NII HOLDINGS, INC. Ticker: NIHD Security ID: 62913F201 Meeting Date: MAY 09, 2012 Meeting Type: Annual Record Date: MAR 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Kevin Beebe For For Management 2 Elect Carolyn Katz For For Management 3 Advisory Vote on Executive Compensation For For Management 4 2012 Incentive Compensation Plan For For Management 5 Ratification of Auditor For For Management -------------------------------------------------------------------------------- NIKE, INC. Ticker: NKE Security ID: 654106103 Meeting Date: SEP 19, 2011 Meeting Type: Annual Record Date: JUL 25, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Alan Graf, Jr. For For Management 1.2 Elect John Lechleiter For For Management 1.3 Elect Phyllis Wise For For Management 2 Advisory Vote on Executive Compensation For For Management 3 Frequency of Advisory Vote on 1 Year 1 Year Management Executive Compensation 4 Ratification of Auditor For For Management -------------------------------------------------------------------------------- NOBLE ENERGY, INC. Ticker: NBL Security ID: 655044105 Meeting Date: APR 24, 2012 Meeting Type: Annual Record Date: MAR 06, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Jeffrey Berenson For For Management 2 Elect Michael Cawley For For Management 3 Elect Edward Cox For For Management 4 Elect Charles Davidson For For Management 5 Elect Thomas Edelman For For Management 6 Elect Eric Grubman For For Management 7 Elect Kirby Hedrick For For Management 8 Elect Scott Urban For For Management 9 Elect William Van Kleef For For Management 10 Ratification of Auditor For For Management 11 Advisory Vote on Executive Compensation For For Management 12 Increase of Authorized Common Stock For For Management -------------------------------------------------------------------------------- NORDSON CORP. Ticker: NDSN Security ID: 655663102 Meeting Date: FEB 28, 2012 Meeting Type: Annual Record Date: JAN 03, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Michael Merriman, Jr. For For Management 1.2 Elect Frank Jaehnert For For Management 1.3 Elect Arthur George For For Management 2 Ratification of Auditor For For Management 3 Advisory Vote on Executive Compensation For For Management -------------------------------------------------------------------------------- NTELOS HOLDINGS CORP. Ticker: NTLS Security ID: 67020Q305 Meeting Date: MAY 01, 2012 Meeting Type: Annual Record Date: MAR 05, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Timothy Biltz For For Management 1.2 Elect Rodney Dir For For Management 1.3 Elect Jerry Elliott For For Management 1.4 Elect Steven Felsher For For Management 1.5 Elect Daniel Heneghan For For Management 1.6 Elect Michael Huber For For Management 1.7 Elect James Hyde For For Management 1.8 Elect Ellen O'Connor Vos For For Management 2 Advisory Vote on Executive Compensation For For Management 3 Ratification of Auditor For For Management -------------------------------------------------------------------------------- NUANCE COMMUNICATIONS, INC. Ticker: NUAN Security ID: 67020Y100 Meeting Date: JAN 27, 2012 Meeting Type: Annual Record Date: DEC 02, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Paul Ricci For For Management 2 Elect Robert Teresi For For Management 3 Elect Robert Frankenberg For For Management 4 Elect Katharine Martin For For Management 5 Elect Patrick Hackett For For Management 6 Elect William Janeway For For Management 7 Elect Mark Myers For For Management 8 Elect Philip Quigley For For Management 9 Elect Mark Laret For For Management 10 Amendment to the 2000 Stock Plan For For Management 11 Advisory Vote on Executive Compensation For Against Management 12 Frequency of Advisory Vote on 1 Year 2 Years Management Executive Compensation 13 Ratification of Auditor For For Management -------------------------------------------------------------------------------- OCCIDENTAL PETROLEUM CORPORATION Ticker: OXY Security ID: 674599105 Meeting Date: MAY 04, 2012 Meeting Type: Annual Record Date: MAR 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Spencer Abraham For For Management 2 Elect Howard Atkins For For Management 3 Elect Stephen Chazen For For Management 4 Elect Edward Djerejian For For Management 5 Elect John Feick For For Management 6 Elect Margaret Foran For For Management 7 Elect Carlos Gutierrez For For Management 8 Elect Ray Irani For For Management 9 Elect Avedick Poladian For For Management 10 Elect Aziz Syriani For For Management 11 Elect Rosemary Tomich For For Management 12 Advisory Vote on Executive Compensation For For Management 13 Ratification of Auditor For For Management 14 Shareholder Proposal Regarding Against Against Shareholder Environmental Expertise on Board -------------------------------------------------------------------------------- ORACLE CORP. Ticker: ORCL Security ID: 68389X105 Meeting Date: OCT 12, 2011 Meeting Type: Annual Record Date: AUG 15, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Jeffrey Berg For For Management 1.2 Elect H. Raymond Bingham For For Management 1.3 Elect Michael Boskin For For Management 1.4 Elect Safra Catz For For Management 1.5 Elect Bruce Chizen For For Management 1.6 Elect George Conrades For For Management 1.7 Elect Lawrence Ellison For For Management 1.8 Elect Hector Garcia-Molina For For Management 1.9 Elect Jeffrey Henley For For Management 1.10 Elect Mark Hurd For For Management 1.11 Elect Donald Lucas For For Management 1.12 Elect Naomi Seligman For For Management 2 Advisory Vote on Executive Compensation For For Management 3 Frequency of Advisory Vote on 1 Year 2 Years Management Executive Compensation 4 Ratification of Auditor For For Management 5 Shareholder Proposal Regarding Against Against Shareholder Retention of Shares After Retirement -------------------------------------------------------------------------------- PALL CORP. Ticker: PLL Security ID: 696429307 Meeting Date: DEC 14, 2011 Meeting Type: Annual Record Date: OCT 25, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Amy Alving For For Management 2 Elect Daniel Carroll, Jr. For For Management 3 Elect Robert Coutts For For Management 4 Elect Cheryl Gris? For For Management 5 Elect Ronald Hoffman For For Management 6 Elect Lawrence Kingsley For For Management 7 Elect Dennis Longstreet For For Management 8 Elect Craig Owens For For Management 9 Elect Katharine Plourde For For Management 10 Elect Edward Snyder For For Management 11 Elect Edward Travaglianti For For Management 12 Ratification of Auditor For For Management 13 Advisory Vote on Executive Compensation For For Management 14 Frequency of Advisory Vote on 1 Year 2 Years Management Executive Compensation 15 2012 Executive Incentive Bonus Plan For For Management 16 2012 Stock Compensation Plan For For Management -------------------------------------------------------------------------------- PATRIOT COAL CORPORATION Ticker: PCX Security ID: 70336T104 Meeting Date: MAY 10, 2012 Meeting Type: Annual Record Date: MAR 15, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect B.R. Brown For For Management 1.2 Elect Irl Engelhardt For For Management 1.3 Elect John E. Lushefski For For Management 2 Ratification of Auditor For For Management 3 Advisory Vote on Executive Compensation For For Management -------------------------------------------------------------------------------- PENN NATIONAL GAMING, INC. Ticker: PENN Security ID: 707569109 Meeting Date: JUN 06, 2012 Meeting Type: Annual Record Date: APR 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect David Handler For For Management 1.2 Elect John Jacquemin 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 Majority Vote for Election of Directors -------------------------------------------------------------------------------- PENSKE AUTOMOTIVE GROUP, INC. Ticker: PAG Security ID: 70959W103 Meeting Date: MAY 09, 2012 Meeting Type: Annual Record Date: MAR 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect John Barr For For Management 1.2 Elect Michael Eisenson For For Management 1.3 Elect Robert Kurnick, Jr. For For Management 1.4 Elect William Lovejoy For For Management 1.5 Elect Kimberly McWaters For For Management 1.6 Elect Yoshimi Namba For For Management 1.7 Elect Lucio Noto For For Management 1.8 Elect Roger Penske For For Management 1.9 Elect Richard Peters For For Management 1.10 Elect Ronald Steinhart For For Management 1.11 Elect H. Brian Thompson For For Management 2 Ratification of Auditor For For Management 3 Advisory Vote on Executive Compensation For For Management -------------------------------------------------------------------------------- PERRIGO COMPANY Ticker: PRGO Security ID: 714290103 Meeting Date: OCT 26, 2011 Meeting Type: Annual Record Date: SEP 02, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Gary Kunkle, Jr. For For Management 1.2 Elect Herman Morris, Jr. For For Management 1.3 Elect Ben-Zion Zilberfarb For For Management 2 Advisory Vote on Executive Compensation For For Management 3 Frequency of Advisory Vote on 1 Year 2 Years Management Executive Compensation 4 Ratification of Auditor For For Management -------------------------------------------------------------------------------- PFIZER INC. Ticker: PFE Security ID: 717081103 Meeting Date: APR 26, 2012 Meeting Type: Annual Record Date: FEB 28, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Dennis Ausiello For For Management 2 Elect M. Anthony Burns For For Management 3 Elect W. Don Cornwell For For Management 4 Elect Frances Fergusson For For Management 5 Elect William Gray, III For For Management 6 Elect Helen Hobbs For For Management 7 Elect Constance Horner For For Management 8 Elect James Kilts For For Management 9 Elect George Lorch For For Management 10 Elect John Mascotte For For Management 11 Elect Suzanne Nora Johnson For For Management 12 Elect Ian Read For For Management 13 Elect Stephen Sanger For For Management 14 Elect Marc Tessier-Lavigne For For Management 15 Ratification of Auditor For For Management 16 Advisory Vote on Executive Compensation For For Management 17 Shareholder Proposal Regarding Against Against Shareholder Political Contributions and Expenditure in Newspapers 18 Shareholder Proposal Regarding Right Against For Shareholder to Act by Written Consent 19 Shareholder Proposal Regarding Right Against Against Shareholder to Call a Special Meeting 20 Shareholder Proposal Regarding Against Against Shareholder Advisory Vote on Director Compensation -------------------------------------------------------------------------------- PNC FINANCIAL SERVICES GROUP, INC. Ticker: PNC Security ID: 693475105 Meeting Date: APR 24, 2012 Meeting Type: Annual Record Date: JAN 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Richard Berndt For For Management 2 Elect Charles Bunch For For Management 3 Elect Paul Chellgren For For Management 4 Elect Kay James For For Management 5 Elect Richard Kelson For For Management 6 Elect Bruce Lindsay For For Management 7 Elect Anthony Massaro For For Management 8 Elect Jane Pepper For For Management 9 Elect James Rohr For For Management 10 Elect Donald Shepard For For Management 11 Elect Lorene Steffes For For Management 12 Elect Dennis Strigl For For Management 13 Elect Thomas Usher For For Management 14 Elect George Walls, Jr. For For Management 15 Elect Helge Wehmeier For For Management 16 Ratification of Auditor For For Management 17 Advisory Vote on Executive Compensation For For Management -------------------------------------------------------------------------------- POLO RALPH LAUREN CORP. Ticker: RL Security ID: 731572103 Meeting Date: AUG 11, 2011 Meeting Type: Annual Record Date: JUN 21, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Frank Bennack, Jr. For For Management 1.2 Elect Joel Fleishman For For Management 1.3 Elect Steven Murphy For For Management 2 Ratification of Auditor For For Management 3 Advisory Vote on Executive Compensation For For Management 4 Frequency of Advisory Vote on 1 Year 1 Year Management Executive Compensation 5 Company Name Change For For Management -------------------------------------------------------------------------------- POOL CORPORATION Ticker: POOL Security ID: 73278L105 Meeting Date: MAY 02, 2012 Meeting Type: Annual Record Date: MAR 12, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Wilson Sexton For For Management 1.2 Elect Andrew Code For For Management 1.3 Elect James Gaffney For For Management 1.4 Elect George Haymaker, Jr. For For Management 1.5 Elect Manuel Perez de la Mesa For For Management 1.6 Elect Harlan Seymour For For Management 1.7 Elect Robert Sledd For For Management 1.8 Elect John Stokely For For Management 2 Ratification of Auditor For For Management 3 Advisory Vote on Executive Compensation For For Management -------------------------------------------------------------------------------- POST PROPERTIES, INC. Ticker: PPS Security ID: 737464107 Meeting Date: MAY 30, 2012 Meeting Type: Annual Record Date: MAR 28, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Robert Goddard III For For Management 1.2 Elect David Stockert For For Management 1.3 Elect Herschel Bloom For For Management 1.4 Elect Walter Deriso, Jr. For For Management 1.5 Elect Russell French For For Management 1.6 Elect Dale Anne Reiss For For Management 1.7 Elect Stella Thayer For For Management 1.8 Elect Ronald de Waal For For Management 1.9 Elect Donald Wood For For Management 2 Advisory Vote on Executive Compensation For For Management 3 Ratification of Auditor For For Management -------------------------------------------------------------------------------- POWER INTEGRATIONS, INC. Ticker: POWI Security ID: 739276103 Meeting Date: JUN 18, 2012 Meeting Type: Annual Record Date: APR 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Balu Balakrishnan For For Management 1.2 Elect Alan Bickell For For Management 1.3 Elect Nicholas Brathwaite For For Management 1.4 Elect William George For For Management 1.5 Elect Balakrishnan Iyer For For Management 1.6 Elect E. Floyd Kvamme For For Management 1.7 Elect Steven Sharp For For Management 2 Advisory Vote on Executive Compensation For For Management 3 Amendment to the 2007 Equity Incentive For Against Management Plan 4 Ratification of Auditor For For Management -------------------------------------------------------------------------------- PRECISION CASTPARTS CORP. Ticker: PCP Security ID: 740189105 Meeting Date: AUG 16, 2011 Meeting Type: Annual Record Date: JUN 14, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Don Graber For For Management 1.2 Elect Lester Lyles For For Management 1.3 Elect Timothy Wicks For For Management 2 Ratification of Auditor For For Management 3 Advisory Vote on Executive Compensation For For Management 4 Frequency of Advisory Vote on 1 Year 1 Year Management Executive Compensation -------------------------------------------------------------------------------- PROSPERITY BANCSHARES, INC. Ticker: PB Security ID: 743606105 Meeting Date: APR 17, 2012 Meeting Type: Annual Record Date: MAR 08, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect James Bouligny For For Management 1.2 Elect Robert Steelhammer For For Management 1.3 Elect H. E. Timanus, Jr. 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- PVH CORP. Ticker: PVH Security ID: 693656100 Meeting Date: JUN 21, 2012 Meeting Type: Annual Record Date: APR 24, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Mary Baglivo For For Management 2 Elect Emanuel Chirico For For Management 3 Elect Juan Figuereo For For Management 4 Elect Joseph Fuller For For Management 5 Elect Fred Gehring For For Management 6 Elect Margaret Jenkins For For Management 7 Elect David Landau For For Management 8 Elect Bruce Maggin For For Management 9 Elect V. James Marino For For Management 10 Elect Henry Nasella For For Management 11 Elect Rita Rodriguez For For Management 12 Elect Craig Rydin For For Management 13 Amendment to the 2006 Stock Incentive For Against Management Plan 14 Advisory Vote on Executive Compensation For For Management 15 Ratification of Auditor For For Management -------------------------------------------------------------------------------- QLIK TECHNOLOGIES INC. Ticker: QLIK Security ID: 74733T105 Meeting Date: MAY 16, 2012 Meeting Type: Annual Record Date: MAR 22, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Deborah Hopkins For For Management 1.2 Elect Paul Wahl For For Management 2 Ratification of Auditor For For Management 3 Advisory Vote on Executive Compensation 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 -------------------------------------------------------------------------------- QUICKSILVER RESOURCES INC. Ticker: KWK Security ID: 74837R104 Meeting Date: MAY 16, 2012 Meeting Type: Annual Record Date: MAR 19, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Glenn Darden For For Management 1.2 Elect W. Yandell Rogers, III For For Management 2 Advisory Vote on Executive Compensation For For Management -------------------------------------------------------------------------------- RED HAT INC Ticker: RHT Security ID: 756577102 Meeting Date: AUG 11, 2011 Meeting Type: Annual Record Date: JUN 15, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Sohaib Abbasi For For Management 2 Elect Narendra Gupta For For Management 3 Elect William Kaiser For For Management 4 Elect James Whitehurst For For Management 5 Ratification of Auditor For For Management 6 Advisory Vote on Executive Compensation For For Management 7 Frequency of Advisory Vote on 1 Year 2 Years Management Executive Compensation 8 2011 Performance Compensation Plan For For Management -------------------------------------------------------------------------------- RELIANCE STEEL & ALUMINUM CO. Ticker: RS Security ID: 759509102 Meeting Date: MAY 16, 2012 Meeting Type: Annual Record Date: MAR 30, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect David Hannah For For Management 1.2 Elect Mark Kaminski For For Management 1.3 Elect Gregg Mollins For For Management 1.4 Elect Andrew Sharkey III For For Management 2 Increase of Authorized Common Stock For For Management 3 Advisory Vote on Executive Compensation For For Management 4 Shareholder Proposal Regarding Against Against Shareholder Independent Board Chairman 5 Ratification of Auditor For For Management -------------------------------------------------------------------------------- RLI CORP. Ticker: RLI Security ID: 749607107 Meeting Date: MAY 03, 2012 Meeting Type: Annual Record Date: MAR 06, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Kaj Ahlmann For For Management 1.2 Elect Barbara Allen For For Management 1.3 Elect John Baily For For Management 1.4 Elect Jordan Graham For For Management 1.5 Elect Gerald Lenrow For For Management 1.6 Elect Charles Linke For For Management 1.7 Elect F. Lynn McPheeters For For Management 1.8 Elect Jonathan Michael For For Management 1.9 Elect Robert Viets For For Management 2 Ratification of Auditor For For Management 3 Advisory Vote on Executive Compensation For For Management -------------------------------------------------------------------------------- ROGERS CORPORATION Ticker: ROG Security ID: 775133101 Meeting Date: MAY 04, 2012 Meeting Type: Annual Record Date: MAR 08, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Michael Barry For For Management 1.2 Elect Charles Brennan, III For For Management 1.3 Elect Bruce Hoechner For For Management 1.4 Elect Gregory Howey For For Management 1.5 Elect J. Carl Hsu For For Management 1.6 Elect Carol Jensen For For Management 1.7 Elect William Mitchell For For Management 1.8 Elect Robert Paul For For Management 1.9 Elect Peter Wallace For For Management 2 Advisory Vote on Executive Compensation For For Management 3 Amendment to the 2009 Long-Term Equity For Against Management Compensation Plan 4 Ratification of Auditor For For Management -------------------------------------------------------------------------------- ROSETTA RESOURCES INC. Ticker: ROSE Security ID: 777779109 Meeting Date: MAY 17, 2012 Meeting Type: Annual Record Date: MAR 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Richard Beckler For For Management 1.2 Elect Matthew Fitzgerald For For Management 1.3 Elect Philip Frederickson For For Management 1.4 Elect D. Henry Houston For For Management 1.5 Elect Randy Limbacher For For Management 1.6 Elect Josiah Low III For For Management 1.7 Elect Donald Patteson, Jr. For For Management 2 Advisory Vote on Executive Compensation For For Management 3 Ratification of Auditor For For Management -------------------------------------------------------------------------------- RUDDICK CORP. Ticker: RDK Security ID: 781258108 Meeting Date: FEB 16, 2012 Meeting Type: Annual Record Date: DEC 09, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect John Belk For For Management 1.2 Elect John Cato For For Management 1.3 Elect Thomas Dickson For For Management 1.4 Elect James Hynes For For Management 1.5 Elect Anna Nelson For For Management 1.6 Elect Bailey Patrick For For Management 1.7 Elect Robert Spilman, Jr. For For Management 1.8 Elect Harold Stowe For For Management 1.9 Elect Isaiah Tidwell For For Management 1.10 Elect William Warden, Jr. For For Management 2 Company Name Change For For Management 3 Advisory Vote on Executive Compensation For For Management 4 Ratification of Auditor For For Management -------------------------------------------------------------------------------- SALESFORCE.COM, INC. Ticker: CRM Security ID: 79466L302 Meeting Date: JUN 07, 2012 Meeting Type: Annual Record Date: APR 17, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Craig Ramsey For For Management 2 Elect Sanford Robertson For For Management 3 Elect Maynard Webb For For Management 4 Ratification of Auditor For For Management 5 Advisory Vote on Executive Compensation For For Management 6 Shareholder Proposal Regarding Against For Shareholder Declassification of the Board -------------------------------------------------------------------------------- SALIX PHARMACEUTICALS, LTD. Ticker: SLXP Security ID: 795435106 Meeting Date: JUN 14, 2012 Meeting Type: Annual Record Date: APR 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect John Chappell For For Management 1.2 Elect Thomas D'Alonzo For For Management 1.3 Elect William Keane For For Management 1.4 Elect Carolyn Logan For For Management 1.5 Elect Mark Sirgo For For Management 2 Ratification of Auditor For For Management 3 Advisory Vote on Executive Compensation For For Management 4 Amendment to the 2005 Stock Plan For For Management -------------------------------------------------------------------------------- SANOFI Ticker: SAN Security ID: 80105N105 Meeting Date: MAY 04, 2012 Meeting Type: Special Record Date: MAR 26, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accounts and Reports For For Management 2 Consolidated Accounts and Reports For For Management 3 Allocation of Profits/Dividends For For Management 4 Elect Laurent Attal For For Management 5 Elect Uwe Bicker For For Management 6 Elect Jean-Rene Fourtou For For Management 7 Elect Claudie Haignere For For Management 8 Elect Carole Piwnica For For Management 9 Elect Klaus Pohle For For Management 10 Appointment of Auditor For For Management 11 Appointment of Alternate Auditor For For Management 12 Relocation of Corporate Headquarters For For Management 13 Authority to Repurchase Shares For For Management 14 Authority to Issue Restricted Shares For For Management 15 Authorization of Legal Formalities For For Management -------------------------------------------------------------------------------- SAVVIS INC Ticker: SVVS Security ID: 805423308 Meeting Date: JUL 13, 2011 Meeting Type: Special Record Date: JUN 07, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approval of the Merger For For Management 2 Right to Adjourn Meeting For For Management 3 Advisory Vote on Golden Parachutes For Against Management -------------------------------------------------------------------------------- SBA COMMUNICATIONS CORPORATION Ticker: SBAC Security ID: 78388J106 Meeting Date: MAY 17, 2012 Meeting Type: Annual Record Date: MAR 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Brian Carr For For Management 2 Elect George Krouse, Jr. For For Management 3 Ratification of Auditor For For Management 4 Advisory Vote on Executive Compensation For For Management -------------------------------------------------------------------------------- SCANSOURCE, INC. Ticker: SCSC Security ID: 806037107 Meeting Date: DEC 01, 2011 Meeting Type: Annual Record Date: OCT 13, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Michael Baur For For Management 1.2 Elect Steven Fischer For For Management 1.3 Elect Michael Grainger For For Management 1.4 Elect Steven Owings For For Management 1.5 Elect John Reilly For For Management 1.6 Elect Charles Whitchurch For For Management 2 Advisory Vote on Executive Compensation For For Management 3 Frequency of Advisory Vote on 3 Years 2 Years Management Executive Compensation 4 Ratification of Auditor For For Management -------------------------------------------------------------------------------- SCHLUMBERGER N.V. (SCHLUMBERGER LIMITED) Ticker: SLB Security ID: 806857108 Meeting Date: APR 11, 2012 Meeting Type: Annual Record Date: FEB 22, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Peter Currie For For Management 2 Elect Anthony Isaac For For Management 3 Elect K.V. Kamath For For Management 4 Elect Paal Kibsgaard For For Management 5 Elect Nikolay Kudryavtsev For For Management 6 Elect Adrian Lajous For For Management 7 Elect Michael Marks For For Management 8 Elect Elizabeth Moler For For Management 9 Elect Lubna Olayan For For Management 10 Elect Leo Reif For For Management 11 Elect Tore Sandvold For For Management 12 Elect Henri Seydoux For For Management 13 Advisory Vote on Executive Compensation For For Management 14 Approval of Financial Statements and For For Management Dividends 15 Ratification of Auditor For For Management 16 Amendment to the 2004 Stock and For For Management Deferral Plan for Non-Employee Directors -------------------------------------------------------------------------------- SCHNITZER STEEL INDUSTRIES, INC. Ticker: SCHN Security ID: 806882106 Meeting Date: JAN 25, 2012 Meeting Type: Annual Record Date: NOV 29, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect David Anderson For For Management 1.2 Elect John Carter For For Management 1.3 Elect Kenneth Novack For For Management 2 Advisory Vote on Executive Compensation For Against Management 3 Frequency of Advisory Vote on 1 Year 2 Years Management Executive Compensation -------------------------------------------------------------------------------- SEACHANGE INTERNATIONAL INC. Ticker: SEAC Security ID: 811699107 Meeting Date: JUL 20, 2011 Meeting Type: Annual Record Date: MAY 23, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Mary Cotton For For Management 1.2 Elect Peter Feld For For Management 1.3 Elect Raghu Rau 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 2011 Compensation and Incentive Plan For Against Management 5 Ratification of Auditor For For Management -------------------------------------------------------------------------------- SERVICESOURCE INTERNATIONAL, INC. Ticker: SREV Security ID: 81763U100 Meeting Date: MAY 30, 2012 Meeting Type: Annual Record Date: APR 02, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Bruce Dunlevie For For Management 1.2 Elect Barry Reynolds 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 -------------------------------------------------------------------------------- SHIRE PLC Ticker: SHP Security ID: 82481R106 Meeting Date: APR 24, 2012 Meeting Type: Annual Record Date: MAR 21, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accounts and Reports For For Management 2 Directors' Remuneration Report For For Management 3 Elect William Burns For For Management 4 Elect Matthew Emmens For For Management 5 Elect David Ginsburg For For Management 6 Elect Graham Hetherington For For Management 7 Elect David Kappler For For Management 8 Elect Anne Minto For For Management 9 Elect Angus Russell For For Management 10 Elect David Stout For For Management 11 Elect Susan Kilsby For For Management 12 Appointment of Auditor For For Management 13 Authority to Set Auditor's Fees For For Management 14 Authority to Issue Shares w/ For For Management Preemptive Rights 15 Authority to Issue Shares w/o For For Management Preemptive Rights 16 Authority to Repurchase Shares For For Management 17 Authority to Set General Meeting For Against Management Notice Period at 14 Days -------------------------------------------------------------------------------- SMITH MICRO SOFTWARE, INC. Ticker: SMSI Security ID: 832154108 Meeting Date: JUN 21, 2012 Meeting Type: Annual Record Date: APR 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Thomas Campbell For For Management 2 Advisory Vote on Executive Compensation For Against Management 3 Adoption of Shareholder Rights Plan For Against Management 4 Increase of Authorized Common Stock For For Management 5 Ratification of Auditor For For Management -------------------------------------------------------------------------------- SMITHFIELD FOODS, INC. Ticker: SFD Security ID: 832248108 Meeting Date: SEP 21, 2011 Meeting Type: Annual Record Date: JUL 15, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Margaret Lewis For For Management 2 Elect David Nelson For For Management 3 Elect Frank Royal For For Management 4 Elect Richard Crowder For For Management 5 Ratification of Auditor For For Management 6 Advisory Vote on Executive Compensation For For Management 7 Frequency of Advisory Vote on 1 Year 2 Years Management Executive Compensation 8 Shareholder Proposal Regarding Against For Shareholder Declassification of the Board -------------------------------------------------------------------------------- STANCORP FINANCIAL GROUP, INC. Ticker: SFG Security ID: 852891100 Meeting Date: MAY 07, 2012 Meeting Type: Annual Record Date: MAR 05, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Virginia Anderson For For Management 2 Elect Stanley Fallis For For Management 3 Elect Eric Parsons For For Management 4 Ratification of Auditor For For Management 5 Amendment to the 1999 Employee Share For For Management Purchase Plan 6 Re-approval of the Short-Term For For Management Incentive Plan 7 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 Against Shareholder Retention of Shares Until Retirement -------------------------------------------------------------------------------- STARBUCKS CORP. Ticker: SBUX Security ID: 855244109 Meeting Date: MAR 21, 2012 Meeting Type: Annual Record Date: JAN 12, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Howard Schultz For For Management 2 Elect William Bradley For For Management 3 Elect Mellody Hobson For For Management 4 Elect Kevin Johnson For For Management 5 Elect Olden Lee For For Management 6 Elect Joshua Ramo For For Management 7 Elect James Shennan, Jr. For For Management 8 Elect Clara Shih For For Management 9 Elect Javier Teruel For For Management 10 Elect Myron Ullman III For For Management 11 Elect Craig Weatherup For For Management 12 Advisory Vote on Executive Compensation For For Management 13 Amendment to the Executive Management For For Management Bonus Plan 14 Ratification of Auditor For For Management 15 Shareholder Proposal Regarding Against Against Shareholder Formation of Sustainability Committee -------------------------------------------------------------------------------- STARWOOD PROPERTY TRUST, INC. Ticker: STWD Security ID: 85571B105 Meeting Date: MAY 02, 2012 Meeting Type: Annual Record Date: MAR 15, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Richard Bronson For For Management 1.2 Elect Jeffrey DiModica For For Management 1.3 Elect Jeffrey Dishner For For Management 1.4 Elect Camille Douglas For For Management 1.5 Elect Boyd Fellows For For Management 1.6 Elect Barry Sternlicht For For Management 1.7 Elect Strauss Zelnick For For Management 2 Advisory Vote on Executive Compensation For For Management 3 Ratification of Auditor For For Management -------------------------------------------------------------------------------- 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 For Management 1.2 Elect Richard Teets, Jr. For For Management 1.3 Elect John Bates For For Management 1.4 Elect Keith Busse For For 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 Jurgen 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 Against Management -------------------------------------------------------------------------------- SUMMIT HOTEL PROPERTIES, INC. Ticker: INN Security ID: 866082100 Meeting Date: JUN 05, 2012 Meeting Type: Annual Record Date: APR 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Kerry Boekelheide For For Management 1.2 Elect Daniel Hansen For For Management 1.3 Elect Bjorn Hanson For For Management 1.4 Elect David Kay For For Management 1.5 Elect Thomas Storey For For Management 1.6 Elect Wayne Wielgus 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 -------------------------------------------------------------------------------- SUNCOR ENERGY INC. Ticker: SU Security ID: 867224107 Meeting Date: MAY 01, 2012 Meeting Type: Annual Record Date: MAR 05, 2012 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Mel Benson For For Management 3 Elect Dominic D'Alessandro For For Management 4 Elect John Ferguson For For Management 5 Elect W. Douglas Ford For For Management 6 Elect Paul Haseldonckx For For Management 7 Elect John Huff For For Management 8 Elect Jacques Lamarre For For Management 9 Elect Maureen McCaw For For Management 10 Elect Michael O'Brien For For Management 11 Elect James Simpson For For Management 12 Elect Eira Thomas For For Management 13 Elect Steven Williams For For Management 14 Appointment of Auditor and Authority For For Management to Set Fees 15 Advisory Vote on Executive Compensation For For Management -------------------------------------------------------------------------------- SUNOPTA INC. Ticker: STKL Security ID: 8676EP108 Meeting Date: MAY 17, 2012 Meeting Type: Annual Record Date: MAR 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorization of Board to Set Board For Against Management Size 2 Elect Jay Amato For For Management 3 Elect Steven Bromley For For Management 4 Elect Peter Fraser For For Management 5 Elect Douglas Greene For For Management 6 Elect Victor Hepburn For For Management 7 Elect Katrina Houde For For Management 8 Elect Cyril Ing For For Management 9 Elect Jeremy Kendall For For Management 10 Elect Alan Murray For For Management 11 Elect Allan Routh For For Management 12 Ratification of Auditor For For Management 13 Advisory Vote on Executive Compensation For For Management -------------------------------------------------------------------------------- SVB FINANCIAL GROUP Ticker: SIVB Security ID: 78486Q101 Meeting Date: APR 26, 2012 Meeting Type: Annual Record Date: FEB 28, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Greg Becker For For Management 1.2 Elect Eric Benhamou For For Management 1.3 Elect David Clapper For For Management 1.4 Elect Roger Dunbar For For Management 1.5 Elect Joel Friedman For For Management 1.6 Elect C. Richard Kramlich For For Management 1.7 Elect Lata Krishnan For For Management 1.8 Elect Jeffery Maggioncalda For For Management 1.9 Elect Kate Mitchell For For Management 1.10 Elect John Robinson For For Management 1.11 Elect Garen Staglin For For Management 1.12 Elect Kyung Yoon 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 For Management 5 Transaction of Other Business For Against Management -------------------------------------------------------------------------------- SYMETRA FINANCIAL CORPORATION Ticker: SYA Security ID: 87151Q106 Meeting Date: MAY 04, 2012 Meeting Type: Annual Record Date: MAR 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Sander Levy For For Management 1.2 Elect Lowndes Smith For For Management 2 Advisory Vote on Executive Compensation For For Management 3 Ratification of Auditor For For Management -------------------------------------------------------------------------------- SYNNEX CORP Ticker: SNX Security ID: 87162W100 Meeting Date: MAR 20, 2012 Meeting Type: Annual Record Date: FEB 08, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Dwight Steffensen For For Management 1.2 Elect Kevin Murai For For Management 1.3 Elect Fred Breidenbach For For Management 1.4 Elect Hau Lee For For Management 1.5 Elect Matthew Miau For For Management 1.6 Elect Dennis Polk For For Management 1.7 Elect Gregory Quesnel For For Management 1.8 Elect James Van Horne For For Management 1.9 Elect Thomas Wurster For For Management 1.10 Elect Duane Zitzner For For Management 1.11 Elect Andrea Zulberti For For Management 2 Amendment to the Executive Profit For For Management Sharing Plan 3 Advisory Vote on Executive Compensation For For Management 4 Ratification of Auditor For For Management -------------------------------------------------------------------------------- TALEO CORPORATION Ticker: TLEO Security ID: 87424N104 Meeting Date: APR 05, 2012 Meeting Type: Special Record Date: MAR 02, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Merger/Acquisition For For Management 2 Advisory Vote on Golden Parachutes For For Management 3 Right to Adjourn Meeting For For Management -------------------------------------------------------------------------------- TEAM HEALTH HOLDINGS, INC. Ticker: TMH Security ID: 87817A107 Meeting Date: MAY 17, 2012 Meeting Type: Annual Record Date: MAR 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Michael Dal Bello For For Management 1.2 Elect Glenn Davenport For For Management 1.3 Elect Steven Epstein For For Management 2 Ratification of Auditor For For Management -------------------------------------------------------------------------------- TELEDYNE TECHNOLOGIES INCORPORATED Ticker: TDY Security ID: 879360105 Meeting Date: APR 25, 2012 Meeting Type: Annual Record Date: MAR 01, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Simon Lorne For For Management 1.2 Elect Paul Miller For For Management 1.3 Elect Wesley von Schack For For Management 2 Amendment to the 2008 Incentive Award For Against Management Plan 3 Ratification of Auditor For For Management 4 Advisory Vote on Executive Compensation For For Management -------------------------------------------------------------------------------- TENET HEALTHCARE CORP. Ticker: THC Security ID: 88033G100 Meeting Date: NOV 03, 2011 Meeting Type: Annual Record Date: SEP 06, 2011 # Proposal Mgt Rec Vote Cast Sponsor 6 Elect J. Robert Kerrey For For Management 7 Elect Floyd Loop For For Management 8 Elect Richard Pettingill For For Management 9 Elect Ronald Rittenmeyer For For Management 10 Elect James Unruh For For Management 11 Advisory Vote on Executive Compensation For For Management 12 Frequency of Advisory Vote on 1 Year 2 Years Management Executive Compensation 13 Ratification of Auditor For For Management -------------------------------------------------------------------------------- TENET HEALTHCARE CORP. Ticker: THC Security ID: 88033G100 Meeting Date: NOV 03, 2011 Meeting Type: Annual Record Date: SEP 07, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect John Bush For For Management 2 Elect Trevor Fetter For For Management 3 Elect Brenda Gaines For For Management 4 Elect Karen Garrison For For Management 5 Elect Edward Kangas For For Management -------------------------------------------------------------------------------- TESLA MOTORS, INC. Ticker: TSLA Security ID: 88160R101 Meeting Date: JUN 06, 2012 Meeting Type: Annual Record Date: APR 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Antonio Gracias For For Management 1.2 Elect Kimbal Musk For For Management 2 Ratification of Auditor For For Management -------------------------------------------------------------------------------- TEXAS ROADHOUSE, INC. Ticker: TXRH Security ID: 882681109 Meeting Date: MAY 17, 2012 Meeting Type: Annual Record Date: MAR 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Martin Hart For For Management 1.2 Elect W. Kent Taylor For For Management 2 Ratification of Auditor For For Management 3 Advisory Vote on Executive Compensation For For Management -------------------------------------------------------------------------------- THE BOEING COMPANY Ticker: BA Security ID: 097023105 Meeting Date: APR 30, 2012 Meeting Type: Annual Record Date: MAR 01, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect David Calhoun For For Management 2 Elect Arthur Collins, Jr. For For Management 3 Elect Linda Cook For For Management 4 Elect Kenneth Duberstein For For Management 5 Elect Edmund Giambastiani, Jr. For For Management 6 Elect Lawrence Kellner For For Management 7 Elect Edward Liddy For For Management 8 Elect W. James McNerney, Jr. For For Management 9 Elect Susan Schwab For For Management 10 Elect Ronald Williams For For Management 11 Elect Mike Zafirovski For For Management 12 Advisory Vote on Executive Compensation For For Management 13 Ratification of Auditor For For Management 14 Shareholder Proposal Regarding Against Against Shareholder Political Contributions and Expenditures Report 15 Shareholder Proposal Regarding Right Against For Shareholder to Act by Written Consent 16 Shareholder Proposal Regarding Against Against Shareholder Retention of Shares After Retirement 17 Shareholder Proposal Regarding Against Against Shareholder Supplemental Executive Retirement Benefits -------------------------------------------------------------------------------- THE GOLDMAN SACHS GROUP, INC. Ticker: GS Security ID: 38141G104 Meeting Date: MAY 24, 2012 Meeting Type: Annual Record Date: MAR 26, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Lloyd Blankfein For For Management 2 Elect M. Michele Burns For For Management 3 Elect Gary Cohn For For Management 4 Elect Claes Dahlback For For Management 5 Elect Stephen Friedman For For Management 6 Elect William George For For Management 7 Elect James Johnson For For Management 8 Elect Lakshmi Mittal For For Management 9 Elect James Schiro For For Management 10 Elect Debra Spar For For Management 11 Advisory Vote on Executive Compensation For Against Management 12 Ratification of Auditor For For Management 13 Shareholder Proposal Regarding Against Against Shareholder Cumulative Voting 14 Shareholder Proposal Regarding Against Against Shareholder Retention of Shares After Retirement 15 Shareholder Proposal Regarding Against Against Shareholder Lobbying Report -------------------------------------------------------------------------------- THE MOSAIC COMPANY Ticker: MOS Security ID: 61945C103 Meeting Date: OCT 06, 2011 Meeting Type: Annual Record Date: SEP 06, 2011 # Proposal Mgt Rec Vote Cast Sponsor 3 Ratification of Auditor For For Management 4 Advisory Vote on Executive Compensation For For Management 5 Frequency of Advisory Vote on 1 Year 2 Years Management Executive Compensation -------------------------------------------------------------------------------- THE MOSAIC COMPANY Ticker: MOS Security ID: 61945C103 Meeting Date: OCT 06, 2011 Meeting Type: Annual Record Date: SEP 02, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Nancy Cooper For For Management 1.2 Elect James Popowich For For Management 1.3 Elect James Prokopanko For For Management 1.4 Elect Steven Seibert For For Management 2 Elimination of Dual Class Stock For For Management -------------------------------------------------------------------------------- THE ULTIMATE SOFTWARE GROUP, INC. Ticker: ULTI Security ID: 90385D107 Meeting Date: MAY 18, 2012 Meeting Type: Annual Record Date: MAR 22, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Rick Wilber For For Management 1.2 Elect Marc Scherr For For Management 1.3 Elect James FitzPatrick, Jr. For For Management 2 Ratification of Auditor For For Management 3 Advisory Vote on Executive Compensation For Against Management 4 Amendment to the 2005 Equity and For Against Management Incentive Plan 5 Shareholder Proposal Regarding Against For Shareholder Majority Vote for Election of Directors -------------------------------------------------------------------------------- TRIUMPH GROUP INC. Ticker: TGI Security ID: 896818101 Meeting Date: JUL 27, 2011 Meeting Type: Annual Record Date: MAY 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Paul Bourgon For For Management 1.2 Elect Elmer Doty For Withhold Management 1.3 Elect Ralph Eberhart For For Management 1.4 Elect Richard Gozon For For Management 1.5 Elect Richard Ill For For Management 1.6 Elect Claude Kronk For For Management 1.7 Elect Adam Palmer For For Management 1.8 Elect Joseph Silvestri For For Management 1.9 Elect George Simpson For For Management 2 Advisory Vote on Executive Compensation For For Management 3 Frequency of Advisory Vote on 1 Year 2 Years Management Executive Compensation 4 Ratification of Auditor For For Management -------------------------------------------------------------------------------- TW TELECOM INC. Ticker: TWTC Security ID: 87311L104 Meeting Date: JUN 07, 2012 Meeting Type: Annual Record Date: APR 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Gregory Attorri For For Management 1.2 Elect Spencer Hays For For Management 1.3 Elect Larissa Herda For For Management 1.4 Elect Kevin Mooney For For Management 1.5 Elect Kirby Pickle For For Management 1.6 Elect Roscoe Young II For For Management 2 Ratification of Auditor For For Management 3 Shareholder Proposal Regarding Against Against Shareholder Independent Board Chairman -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- U.S. GOLD CORP. Ticker: UXGAW Security ID: 912023207 Meeting Date: JAN 19, 2012 Meeting Type: Special Record Date: DEC 12, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorization of Preferred Stock For Against Management 2 Increase of Authorized Common Stock For For Management 3 Merger For For Management 4 Company Name Change For For Management 5 Amendment to the US Gold Equity For For Management Incentive Plan 6 Right to Adjourn Meeting For For Management -------------------------------------------------------------------------------- UNDER ARMOUR, INC. Ticker: UA Security ID: 904311107 Meeting Date: MAY 01, 2012 Meeting Type: Annual Record Date: FEB 17, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Kevin Plank For For Management 1.2 Elect Byron Adams, Jr. For For Management 1.3 Elect Douglas Coltharp For For Management 1.4 Elect Anthony Deering For For Management 1.5 Elect Alvin Krongard For For Management 1.6 Elect William McDermott For For Management 1.7 Elect Harvey Sanders For For Management 1.8 Elect Thomas Sippel For For Management 2 Advisory Vote on Executive Compensation For Against Management 3 Amendment to the 2005 Omnibus For Against Management Long-Term Incentive Plan 4 Ratification of Auditor For For Management -------------------------------------------------------------------------------- UNIFI, INC. Ticker: UFI Security ID: 904677200 Meeting Date: OCT 26, 2011 Meeting Type: Annual Record Date: SEP 06, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect William Armfield IV For For Management 1.2 Elect R. Roger Berrier, Jr. For For Management 1.3 Elect Archibald Cox, Jr. For For Management 1.4 Elect William Jasper For For Management 1.5 Elect Kenneth Langone For For Management 1.6 Elect George Perkins, Jr. For For Management 1.7 Elect Suzanne Present For For Management 1.8 Elect William Sams For For Management 1.9 Elect G. Alfred Webster For For Management 1.10 Elect Mitchel Weinberger 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 -------------------------------------------------------------------------------- UNION PACIFIC CORPORATION Ticker: UNP Security ID: 907818108 Meeting Date: MAY 10, 2012 Meeting Type: Annual Record Date: FEB 29, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Andrew Card, Jr. For For Management 2 Elect Erroll Davis, Jr. For For Management 3 Elect Thomas Donohue For For Management 4 Elect Archie Dunham For For Management 5 Elect Judith Richards Hope For For Management 6 Elect Charles Krulak For For Management 7 Elect Michael McCarthy For For Management 8 Elect Michael McConnell For For Management 9 Elect Thomas McLarty III For For Management 10 Elect Steven Rogel For For Management 11 Elect Jose Villarreal For For Management 12 Elect James Young For For Management 13 Ratification of Auditor For For Management 14 Advisory Vote on Executive Compensation For For Management 15 Shareholder Proposal Regarding Against Against Shareholder Lobbying Report 16 Shareholder Proposal Regarding Against Against Shareholder Retention of Shares After Retirement -------------------------------------------------------------------------------- UNITED CONTINENTAL HOLDINGS, INC. Ticker: UAL Security ID: 910047109 Meeting Date: JUN 12, 2012 Meeting Type: Annual Record Date: APR 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Carolyn Corvi For For Management 1.2 Elect Jane Garvey For For Management 1.3 Elect Walter Isaacson For For Management 1.4 Elect Henry Meyer III For For Management 1.5 Elect Oscar Munoz For For Management 1.6 Elect Laurence Simmons For For Management 1.7 Elect Jeffery Smisek For For Management 1.8 Elect Glenn Tilton For For Management 1.9 Elect David Vitale For For Management 1.10 Elect John Walker For For Management 1.11 Elect Charles Yamarone For For Management 2 Ratification of Auditor For For Management 3 Advisory Vote on Executive Compensation For Against Management -------------------------------------------------------------------------------- UNITED NATURAL FOODS INC. Ticker: UNFI Security ID: 911163103 Meeting Date: DEC 13, 2011 Meeting Type: Annual Record Date: OCT 18, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Michael Funk For For Management 2 Elect James Heffernan For For Management 3 Elect Steven Spinner For For Management 4 Ratification of Auditor For For Management 5 Advisory Vote on Executive Compensation For For Management 6 Frequency of Advisory Vote on 1 Year 2 Years Management Executive Compensation 7 Shareholder Proposal Regarding CEO Against Against Shareholder Succession Planning -------------------------------------------------------------------------------- UNITED TECHNOLOGIES CORPORATION Ticker: UTX Security ID: 913017109 Meeting Date: APR 11, 2012 Meeting Type: Annual Record Date: FEB 15, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Louis Chenevert For For Management 2 Elect John Faraci For For Management 3 Elect Jean-Pierre Garnier For For Management 4 Elect Jamie Gorelick For For Management 5 Elect Edward Kangas For For Management 6 Elect Ellen Kullman For For Management 7 Elect Richard McCormick For For Management 8 Elect Harold McGraw III For For Management 9 Elect Richard Myers For For Management 10 Elect H. Patrick Swygert For For Management 11 Elect Andre Villeneuve For For Management 12 Elect Christine Whitman For For Management 13 Ratification of Auditor For For Management 14 Advisory Vote on Executive Compensation For For Management -------------------------------------------------------------------------------- UNITEDHEALTH GROUP INCORPORATED Ticker: UNH Security ID: 91324P102 Meeting Date: JUN 04, 2012 Meeting Type: Annual Record Date: APR 05, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect William Ballard, Jr. For For Management 2 Elect Richard Burke For For Management 3 Elect Robert Darretta For For Management 4 Elect Stephen Hemsley For For Management 5 Elect Michele Hooper For For Management 6 Elect Rodger Lawson For For Management 7 Elect Douglas Leatherdale For For Management 8 Elect Glenn Renwick For For Management 9 Elect Kenneth Shine For For Management 10 Elect Gail Wilensky For For Management 11 Advisory Vote on Executive Compensation For For Management 12 Ratification of Auditor For For Management 13 Shareholder Proposal Regarding Against Against Shareholder Lobbying Report -------------------------------------------------------------------------------- UNIVERSAL HEALTH SERVICES, INC. Ticker: UHS Security ID: 913903100 Meeting Date: MAY 16, 2012 Meeting Type: Annual Record Date: MAR 21, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Transaction of Other Business For Against Management -------------------------------------------------------------------------------- URS CORPORATION Ticker: URS Security ID: 903236107 Meeting Date: MAY 24, 2012 Meeting Type: Annual Record Date: APR 02, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect 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 Against Shareholder Retention of Shares After Retirement -------------------------------------------------------------------------------- UTI WORLDWIDE INC. Ticker: UTIW Security ID: G87210103 Meeting Date: JUN 11, 2012 Meeting Type: Annual Record Date: MAY 01, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Brian Belchers For For Management 1.2 Elect Roger MacFarlane For For Management 2 Advisory Vote on Executive Compensation For For Management 3 Ratification of Auditor For For Management -------------------------------------------------------------------------------- VAIL RESORTS INC. Ticker: MTN Security ID: 91879Q109 Meeting Date: DEC 02, 2011 Meeting Type: Annual Record Date: OCT 06, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Roland Hernandez For For Management 2 Elect Thomas Hyde For For Management 3 Elect Jeffrey Jones For For Management 4 Elect Robert Katz For For Management 5 Elect Richard Kincaid For For Management 6 Elect John Redmond For For Management 7 Elect Hilary Schneider For For Management 8 Elect John Sorte For For Management 9 Adoption of Plurality Voting for For For Management Contested Director Elections 10 Ratification of Auditor For For Management 11 Advisory Vote on Executive Compensation For For Management 12 Frequency of Advisory Vote on 1 Year 2 Years Management Executive Compensation -------------------------------------------------------------------------------- VALLEY NATIONAL BANCORP Ticker: VLY Security ID: 919794107 Meeting Date: APR 18, 2012 Meeting Type: Annual Record Date: FEB 21, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Andrew Abramson For For Management 1.2 Elect Peter Baum For For Management 1.3 Elect Pamela Bronander For For Management 1.4 Elect Peter Crocitto For For Management 1.5 Elect Eric Edelstein For For Management 1.6 Elect Alan Eskow For For Management 1.7 Elect Mary Guilfoile For For Management 1.8 Elect Graham Jones For For Management 1.9 Elect Walter Jones III For For Management 1.10 Elect Gerald Korde For For Management 1.11 Elect Michael LaRusso For For Management 1.12 Elect Marc Lenner For For Management 1.13 Elect Gerald Lipkin For For Management 1.14 Elect Barnett Rukin For For Management 1.15 Elect Suresh Sani For For Management 1.16 Elect Robert Soldoveri For For Management 1.17 Elect Jeffrey Wilks For For Management 2 Advisory Vote on Executive Compensation For For Management 3 Ratification of Auditor For For Management -------------------------------------------------------------------------------- VERA BRADLEY INC. Ticker: VRA Security ID: 92335C106 Meeting Date: MAY 24, 2012 Meeting Type: Annual Record Date: APR 11, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Robert Hall For For Management 1.2 Elect P. Michael Miller For For Management 1.3 Elect Edward Schmults For For Management 2 Ratification of Auditor For For Management -------------------------------------------------------------------------------- VITACOST COM INC Ticker: VITC Security ID: 92847A200 Meeting Date: SEP 07, 2011 Meeting Type: Special Record Date: JUL 22, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 2011 Incentive Compensation Plan For For Management 2 Amendment and Restatement of For For Management Certificate of Incorporation 3 Technical Amendments to Bylaws For For Management 4 Merger For For Management -------------------------------------------------------------------------------- VITACOST.COM, INC. Ticker: VITC Security ID: 92847A200 Meeting Date: JUN 08, 2012 Meeting Type: Annual Record Date: MAY 08, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Christopher Gaffney For For Management 1.2 Elect Stuart Goldfarb For For Management 1.3 Elect Jeffrey Horowitz For For Management 1.4 Elect Edwin Kozlowski For For Management 1.5 Elect Michael Kumin For For Management 1.6 Elect Robert Trapp For For Management 2 Ratification of Auditor For For Management 3 Advisory Vote on Executive Compensation For For Management -------------------------------------------------------------------------------- VMWARE, INC. Ticker: VMW Security ID: 928563402 Meeting Date: MAY 31, 2012 Meeting Type: Annual Record Date: APR 05, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Advisory Vote on Executive Compensation For For Management 2 Ratification of Auditor For For Management -------------------------------------------------------------------------------- VOLCANO CORPORATION Ticker: VOLC Security ID: 928645100 Meeting Date: MAY 23, 2012 Meeting Type: Annual Record Date: APR 05, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect R. Scott Huennekens For For Management 1.2 Elect Lesley Howe For For Management 1.3 Elect Ronald Matricaria For For Management 2 Elect Eric Topol For For Management 3 Elect Leslie Norwalk For For Management 4 Ratification of Auditor For For Management 5 Advisory Vote on Executive Compensation For For Management -------------------------------------------------------------------------------- W.R. BERKLEY CORPORATION Ticker: WRB Security ID: 084423102 Meeting Date: MAY 22, 2012 Meeting Type: Annual Record Date: MAR 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect William Berkley For For Management 2 Elect Christopher Augostini For For Management 3 Elect George Daly For For Management 4 2012 Stock Incentive Plan For For Management 5 Advisory Vote on Executive Compensation For For Management 6 Ratification of Auditor For For Management -------------------------------------------------------------------------------- WABCO HOLDINGS INC. Ticker: WBC Security ID: 92927K102 Meeting Date: MAY 25, 2012 Meeting Type: Annual Record Date: APR 04, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Michael Smith For For Management 1.2 Elect John Fiedler For For Management 1.3 Elect Jean-Paul Montupet For For Management 2 Ratification of Auditor For For Management 3 Advisory Vote on Executive Compensation For For Management -------------------------------------------------------------------------------- WADDELL & REED FINANCIAL, INC. Ticker: WDR Security ID: 930059100 Meeting Date: APR 18, 2012 Meeting Type: Annual Record Date: FEB 22, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Thomas Godlasky For For Management 1.2 Elect Dennis Logue For For Management 1.3 Elect Michael Morrissey For For Management 1.4 Elect Ronald Reimer For For Management 2 Advisory Vote on Executive Compensation For For Management 3 Amendment to the 2003 Executive For For Management Incentive Plan 4 Ratification of Auditor For For Management -------------------------------------------------------------------------------- WAL-MART STORES, INC. Ticker: WMT Security ID: 931142103 Meeting Date: JUN 01, 2012 Meeting Type: Annual Record Date: APR 04, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Aida Alvarez For For Management 2 Elect James Breyer For For Management 3 Elect M. Michele Burns For For Management 4 Elect James Cash, Jr. For For Management 5 Elect Roger Corbett For For Management 6 Elect Douglas Daft For For Management 7 Elect Michael Duke For For Management 8 Elect Marissa Mayer For For Management 9 Elect Gregory Penner For For Management 10 Elect Steven Reinemund For For Management 11 Elect H. Lee Scott, Jr. For For Management 12 Elect Arne Sorenson For For Management 13 Elect Jim Walton For For Management 14 Elect S. Robson Walton For For Management 15 Elect Christopher Williams For For Management 16 Elect Linda Wolf For For Management 17 Ratification of Auditor For For Management 18 Advisory Vote on Executive Compensation For For Management 19 Shareholder Proposal Regarding Against Against Shareholder Political Contributions and Expenditures Report 20 Shareholder Proposal Regarding Against Against Shareholder Director Qualifications 21 Shareholder Proposal Regarding an Against Against Shareholder Incentive Compensation Report -------------------------------------------------------------------------------- WALT DISNEY CO. Ticker: DIS Security ID: 254687106 Meeting Date: MAR 13, 2012 Meeting Type: Annual Record Date: JAN 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Susan Arnold For For Management 2 Elect John Chen For For Management 3 Elect Judith Estrin For For Management 4 Elect Robert Iger For For Management 5 Elect Fred Langhammer For For Management 6 Elect Aylwin Lewis For For Management 7 Elect Monica Lozano For For Management 8 Elect Robert Matschullat For For Management 9 Elect Sheryl Sandberg For For Management 10 Elect Orin Smith For For Management 11 Ratification of Auditor For For Management 12 Amendment to the 2011 Stock Incentive For For Management Plan 13 Advisory Vote on Executive Compensation For For Management -------------------------------------------------------------------------------- WARNACO GROUP INC. Ticker: WRC Security ID: 934390402 Meeting Date: MAY 09, 2012 Meeting Type: Annual Record Date: MAR 26, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect David Bell For For Management 2 Elect Robert Bowman For For Management 3 Elect Richard Goeltz For For Management 4 Elect Sheila Hopkins For For Management 5 Elect Helen McCluskey For For Management 6 Elect Charles Perrin For For Management 7 Elect Nancy Reardon For For Management 8 Elect Donald Seeley For For Management 9 Elect Cheryl Turpin For For Management 10 Ratification of Auditor For For Management 11 Advisory Vote on Executive Compensation For For Management -------------------------------------------------------------------------------- WASTE CONNECTIONS, INC. Ticker: WCN Security ID: 941053100 Meeting Date: MAY 18, 2012 Meeting Type: Annual Record Date: MAR 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Michael Harlan For For Management 2 Elect William Razzouk For For Management 3 Ratification of Auditor For For Management 4 Advisory Vote on Executive Compensation For For Management 5 Shareholder Proposal Regarding Simple Against For Shareholder Majority Vote 6 Shareholder Proposal Regarding Against Against Shareholder Independent Board Chairman -------------------------------------------------------------------------------- WATSCO, INC. Ticker: WSO Security ID: 942622200 Meeting Date: MAY 25, 2012 Meeting Type: Annual Record Date: APR 05, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Barry Logan For For Management 1.2 Elect Aaron Nahmad For For Management 2 Change Name of Director Classes For For Management -------------------------------------------------------------------------------- WATTS WATER TECHNOLOGIES, INC. Ticker: WTS Security ID: 942749102 Meeting Date: MAY 16, 2012 Meeting Type: Annual Record Date: MAR 21, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Robert Ayers For For Management 1.2 Elect Bernard Baert For For Management 1.3 Elect Kennett Burnes For For Management 1.4 Elect Richard Cathcart For For Management 1.5 Elect David Coghlan For For Management 1.6 Elect W. Craig Kissel For For Management 1.7 Elect John McGillicuddy For For Management 1.8 Elect Merilee Raines For For Management 2 Ratification of Auditor For For Management -------------------------------------------------------------------------------- WEBSTER FINANCIAL CORPORATION Ticker: WBS Security ID: 947890109 Meeting Date: APR 26, 2012 Meeting Type: Annual Record Date: FEB 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Robert Finkenzeller For For Management 1.2 Elect Laurence Morse For For Management 1.3 Elect Mark Pettie 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 -------------------------------------------------------------------------------- WELLCARE HEALTH PLANS, INC. Ticker: WCG Security ID: 94946T106 Meeting Date: MAY 23, 2012 Meeting Type: Annual Record Date: MAR 26, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Charles Berg For For Management 2 Elect Carol Burt For For Management 3 Elect Alec Cunningham For For Management 4 Elect David Gallitano For For Management 5 Elect D. Robert Graham For For Management 6 Elect Kevin Hickey For For Management 7 Elect Christian Michalik For For Management 8 Elect Glenn Steele, Jr. For For Management 9 Elect William Trubeck For For Management 10 Elect Paul Weaver 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 Political Contributions and Expenditures Report -------------------------------------------------------------------------------- WELLS FARGO & COMPANY Ticker: WFC Security ID: 949746101 Meeting Date: APR 24, 2012 Meeting Type: Annual Record Date: FEB 24, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect John Baker II For For Management 2 Elect Elaine Chao For For Management 3 Elect John Chen For For Management 4 Elect Lloyd Dean For For Management 5 Elect Susan Engel For For Management 6 Elect Enrique Hernandez, Jr. For For Management 7 Elect Donald James For For Management 8 Elect Cynthia Milligan For For Management 9 Elect Nicholas Moore For For Management 10 Elect Federico Pena For For Management 11 Elect Philip Quigley For For Management 12 Elect Judith Runstad For For Management 13 Elect Stephen Sanger For For Management 14 Elect John Stumpf For For Management 15 Elect Susan Swenson For For Management 16 Advisory Vote on Executive Compensation For For Management 17 Ratification of Auditor For For Management 18 Shareholder Proposal Regarding Against Against Shareholder Independent Board Chair 19 Shareholder Proposal Regarding Against Against Shareholder Cumulative Voting in Contested Elections 20 Shareholder Proposal Regarding Proxy Against Against Shareholder Access 21 Shareholder Proposal Regarding Against Against Shareholder Independent Review of Controls Related to Loans, Foreclosures and Securitizations -------------------------------------------------------------------------------- WESCO INTERNATIONAL, INC. Ticker: WCC Security ID: 95082P105 Meeting Date: MAY 23, 2012 Meeting Type: Annual Record Date: MAR 28, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect John Engel For For Management 1.2 Elect Steven Raymund For For Management 1.3 Elect Lynn Utter For For Management 1.4 Elect William J. Vareschi For For Management 2 Advisory Vote on Executive Compensation For For Management 3 Ratification of Auditor For For Management -------------------------------------------------------------------------------- WHITE MOUNTAINS INSURANCE GROUP, LTD. Ticker: WTM Security ID: G9618E107 Meeting Date: MAY 24, 2012 Meeting Type: Annual Record Date: MAR 30, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Howard Clark, Jr. For For Management 1.2 Elect A. Michael Frinquelli For For Management 1.3 Elect Allan Waters For For Management 1.4 Elect Lars Ek For For Management 1.5 Elect Brian E. Kensil For For Management 1.6 Elect Goran A. Thorstensson For For Management 1.7 Elect Allan Waters For For Management 1.8 Elect Christine H. Repasy For For Management 1.9 Elect Warren J. Trace For For Management 1.10 Elect Allan Waters For For Management 1.11 Elect Raymond Barrette For For Management 1.12 Elect David T. Foy For For Management 1.13 Elect Jennifer L. Pitts For For Management 1.14 Elect Warren J. Trace For For Management 1.15 Elect Christine H. Repasy For For Management 1.16 Elect Warren J. Trace For For Management 1.17 Elect Allan Waters For For Management 1.18 Elect Christine H. Repasy For For Management 1.19 Elect Goran A. Thorstensson For For Management 1.20 Elect Warren J. Trace For For Management 1.21 Elect Allan Waters For For Management 1.22 Elect Michael Dashfield For For Management 1.23 Elect Lars Ek For For Management 1.24 Elect Goran A. Thorstensson For For Management 1.25 Elect Allan Waters For For Management 1.26 Elect Raymond Barrette For For Management 1.27 Elect David T. Foy For For Management 1.28 Elect Jennifer L. Pitts For For Management 1.29 Elect Warren J. Trace For For Management 2 Advisory Vote on Executive Compensation For For Management 3 Ratification of Auditor For For Management -------------------------------------------------------------------------------- WHITING PETROLEUM CORPORATION Ticker: WLL Security ID: 966387201 Meeting Date: MAY 01, 2012 Meeting Type: Annual Record Date: MAR 12, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect James Volker For For Management 1.2 Elect William Hahne For For Management 1.3 Elect Allan Larson For For Management 2 Advisory Vote on Executive Compensation For For Management 3 Ratification of Auditor For For Management -------------------------------------------------------------------------------- WILLIAMS-SONOMA, INC. Ticker: WSM Security ID: 969904101 Meeting Date: MAY 24, 2012 Meeting Type: Annual Record Date: MAR 26, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Laura Alber For For Management 2 Elect Adrian Bellamy For For Management 3 Elect Rose Marie Bravo For For Management 4 Elect Mary Casati For For Management 5 Elect Patrick Connolly For For Management 6 Elect Adrian Dillon For For Management 7 Elect Anthony Greener For For Management 8 Elect Ted Hall For For Management 9 Elect Michael Lynch For For Management 10 Elect Lorraine Twohill For For Management 11 Amendment to the 2001 Incentive Bonus For For Management Plan 12 Advisory Vote on Executive Compensation For For Management 13 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 -------------------------------------------------------------------------------- WORTHINGTON INDUSTRIES, INC. Ticker: WOR Security ID: 981811102 Meeting Date: SEP 29, 2011 Meeting Type: Annual Record Date: AUG 04, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Michael Endres For For Management 2 Elect Ozey Horton, Jr. For For Management 3 Elect Peter Karmanos, Jr. For Against Management 4 Elect Carl Nelson, Jr. For For Management 5 Advisory Vote on Executive Compensation For For Management 6 Frequency of Advisory Vote on 1 Year 2 Years Management Executive Compensation 7 Amendment to the 2006 Equity Incentive For For Management Plan for Non-Employee Directors 8 Ratification of Auditor For For Management -------------------------------------------------------------------------------- WRIGHT EXPRESS CORPORATION Ticker: WXS Security ID: 98233Q105 Meeting Date: MAY 18, 2012 Meeting Type: Annual Record Date: MAR 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Regina Sommer For For Management 1.2 Elect Jack VanWoerkom For For Management 1.3 Elect George McTavish For For Management 2 Advisory Vote on Executive Compensation For For Management 3 Ratification of Auditor For For Management -------------------------------------------------------------------------------- XYRATEX LTD. Ticker: XRTX Security ID: G98268108 Meeting Date: JUN 26, 2012 Meeting Type: Annual Record Date: APR 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Steve Barber For For Management 2 Elect Jonathan Brooks For For Management 3 Appointment of Auditor and Authority For For Management to Set Fees 4 Amendment to the 2006 Incentive Award For Against Management Plan -------------------------------------------------------------------------------- ZUMIEZ INC. Ticker: ZUMZ Security ID: 989817101 Meeting Date: MAY 23, 2012 Meeting Type: Annual Record Date: MAR 19, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Richard Brooks For For Management 2 Elect Matthew Hyde For For Management 3 Elect James Weber For For Management 4 Executive Officer Non-Equity Incentive For For Management Plan 5 Ratification of Auditor For For Management ========== END NPX REPORT SIGNATURES Pursuant to the requirements of the Investment Company Act of 1940, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized. Prudential Jennison Blend Fund, Inc. By /s/ 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